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HomeMy WebLinkAbout2016-02-29 City Council Agenda PacketCITY OF PALO ALTO CITY COUNCIL February 29, 2016 Special Meeting Council Chambers 6:05 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday preceding the meeting. 1 February 29, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. PUBLIC COMMENT Members of the public may speak to agendized items; up to three minutes per speaker, to be determined by the presiding officer. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers, and deliver it to the City Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Council, but it is very helpful. TIME ESTIMATES Time estimates are provided as part of the Council's effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. To ensure participation in a particular item, we suggest arriving at the beginning of the meeting and remaining until the item is called. HEARINGS REQUIRED BY LAW Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. Call to Order Study Session 6:05-7:15 PM 1. Finance Committee Recommends the City Council Review the Assessment Results of the Enterprise Resource Planning System (ERP) Needs; Review Recommendation to Plan for the Acquisition of a new Integrated Government-Oriented ERP System and Separate Provisioning of Utilities Billing Systems Agenda Changes, Additions and Deletions City Manager Comments 7:15-7:25 PM Oral Communications 7:25-7:40 PM Members of the public may speak to any item NOT on the agenda. Council reserves the right to limit the duration of Oral Communications period to 30 minutes. 2 February 29, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Consent Calendar 7:40-7:45 PM Items will be voted on in one motion unless removed from the calendar by three Council Members. 2.Approval and Acceptance of Palo Alto Fire Department Quarterly Performance Report for Second Quarter Fiscal Year 2016 3.Approval of a Professional Services Contract With Plante & Moran, PLLC in an Amount Not-to-Exceed $359,925 for Enterprise Resource Planning System (ERP) and Utility Billing Planning and System Selection 4.Approval of the Acceptance and Expenditure of Citizens Options for Public Safety (COPS) Funds for Various Law Enforcement Equipment and Approval of a Budget Amendment in the Amount of $104,621 for the Supplemental Law Enforcement Services Fund 5.Authorization to Apply for "Art Works" Grant From the National Endowment for the Arts for Temporary art at Cubberley Community Center 6.Approval of a Contract With Breneman Inc. in the Amount Not-to- Exceed $250,000 for the Bowden Park Improvements Capital Project PE-13008 7.Finance Committee Recommends Approval of Amendment to Table of Organization by Adding 1.0 Management Analyst in the Development Services Department Action Items Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 7:45-9:00 PM 8.PUBLIC HEARING: Adoption of Two Ordinances: 1) Ordinance Amending the Palo Alto Municipal Code Regulations Related to Hazardous Materials use, Storage and Handling in the Office, Research and Manufacturing Zoning Districts and Nonconforming Uses and Facilities; and 2) Ordinance Regarding Amortization of Nonconforming Uses at Communications & Power Industries LLC (CPI) Located at 607- 811 Hansen Way. Amendments to the Municipal Code Affect the Following Sections and can be Reviewed at the Planning Department’s Offices During Regular Business Hours at 250 Hamilton Avenue, Palo Alto, 5th Floor: a. Chapter 18.04 (Definitions) Section 18.04.030 (66) (A) and (B) and (127.7); b. Chapter 18.20 Office, Research, and Hazardous MaterialsOrdinance 3 February 29, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Manufacturing [MOR, ROLM, RP and GM] Section 18.20.030 (Land Uses) Table 1 (Industrial/Manufacturing District Land Uses); Section 18.20.040 Subsections (b) and (c); and Section 18.20.050 (Performance Criteria) c. Chapter 18.23 (Performance Criteria for Multiple Family, Commercial, Manufacturing and Planned Community Districts) Section 18.23.100 (Hazardous Materials) Subsection (B) d. Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) Sections 18.70.020 Through 18.70.100, Including Section 18.70.070 (Nonconforming Use - Required Termination) e. Chapter 17.16 (Hazardous Materials Management Plan) Sections 17.16.010 (Hazardous Materials Management Plan) and 17.16.025 (Supplemental Requirements for Emergency Response Plans) and f. Chapter 17.20 (Hazardous Materials Inventory) Section 17.20.020 (Information required). Environmental Assessment: As a Regulatory Action That Would Modify the List of Permitted Uses in Industrial Zones to Protect the Health and Life Safety of Palo Alto Residents, the Proposed Ordinances are Categorically Exempt From Review Under Section 15308 (Class 8, Actions for Protection of the Environment) of the State Guidelines for the California Environmental Quality Act 9:00-10:00 PM 9. Agreement With Empowerment Institute on Cool Block Small Pilot Program (Continued From February 1, 2016) Inter-Governmental Legislative Affairs Council Member Questions, Comments and Announcements Members of the public may not speak to the item(s) Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. 4 February 29, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Additional Information Council and Standing Committee Meetings City Council Public Improvement Corporation Meeting February 29, 2016 Finance Committee Meeting March 1, 2016 Schedule of Meetings Schedule of Meetings Tentative Agenda Tentative Agenda Public Letters to Council Set 1 Informational Items Revisions and Additional Information to the Office/R&D Administrative Guidelines City of Palo Alto (ID # 6192) City Council Staff Report Report Type: Study Session Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: Results of Enterprise Resource Planning (ERP) Assessment Title: Finance Committee Recommends the City Council Review the Assessment Results of the Enterprise Resource Planning System (ERP) Needs; Review Recommendation to Plan for the Acquisition of a new Integrated Government-Oriented ERP System and Separate Provisioning of Utilities Billing Systems From: City Manager Lead Department: IT Department RECOMMENDATION The Finance Committee recommends that the City Council: (1) Review the results of the City’s Enterprise Resource Planning system (ERP) evaluation. The ERP is the City’s software platform for finance, human resources, public works, and utilities core functions. (2) Review the recommendation to plan for the acquisition of a new integrated government-oriented ERP and a separate provision of utility and refuse billing services, taking into account recent investments in ERP functionality, such as the new budgeting software, and potential opportunities for using third party managed services in determining the new system requirements. Staff would return to City Council with the results of this planning effort and recommended next steps. BACKGROUND The City’s association with SAP began in 2002, when the City selected SAP to provide an Enterprise Resource Planning (ERP) system to integrate various business processes and establish a framework for the City to move toward electronic government. The City completed installation of SAP Core modules in fiscal year 2003, when the SAP Enterprise Central Component (ECC 6.0) was implemented. SAP has been operating within the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order management functions. City of Palo Alto Page 2 In 2009, the City completed a major upgrade to the SAP ERP system. It also replaced the former utility billing system (Banner) with the SAP module for utilities: Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed since the City selected and implemented SAP. Therefore, the City recently conducted a comprehensive evaluation to develop a refreshed vision, with the goals of reducing IT application and infrastructure support costs, improving flexibility, increasing ease of use, facilitating further automation of business processes, and improving the quality and reliability of information for decision making. In June 2014, the City contracted with Plante Moran (CMR: 4560:14) for the Enterprise Resource Planning Evaluation project to perform a comprehensive assessment of the City’s SAP ERP environment and identify key strategic options and recommendations. In addition to addressing the core SAP related functions, the project included the identification and review of major third-party systems used by the City. DISCUSSION The assessment report resulting from Plante Moran’s work was completed in December 2014. The report’s Executive Summary is attached (Attachment A). In its report, Plante Moran recommended that the City replace SAP with a new, fully integrated government oriented ERP solution and a separate Utility billing best-of-breed solution. The report can be found in its entirety on the City of Palo Alto website at the following location: http://www.cityofpaloalto.org/gov/depts/it/value/accomplishments.asp Staff considered Plante Moran’s recommendation to replace SAP with a new, fully integrated government-oriented ERP solution with a separate Utility billing best-of- breed solution. Staff also considered the input of a large SAP stakeholder group, made up of representatives across departments. Finally the SAP steering committee, made up of leaders from SAP user departments, provided additional leadership input and recommended the following next steps: (1a) Evaluate the potential opportunities for using 3rd party managed services for certain functions identified in the scope of the existing City’s ERP system. (1b) Plan for the acquisition of a new integrated government-oriented ERP and separate provision of billing services. Take into account any recent investments in ERP functionality, such as the new budgeting software, and also review the results of (1a) in determining the new system requirements. The planning and execution of the above two recommendations would require the identification of a vendor through a RFP process, and the possibility of adding City of Palo Alto Page 3 temporary staffing, to assist staff in evaluating options for supporting the City’s future needs at an estimated cost of up to $250,000. This amount was included in the Fiscal Year 2016 Operating Budget as approved by City Council. By early Fiscal Year 2017, after receiving input from the vendor and the Finance Committee, staff will return to the City Council for further discussion on the options and implications for moving forward with replacement of the existing SAP system. Staff anticipates that the full set of projects to implement and complete new solutions for the City’s ERP needs may take until the 2020-2022 timeline dependent on the final approved roadmap. For completeness, staff is including the following information as suggestive of future implementation costs. No approval is required at this time and the following dollar amounts are shared for information purposes only. As part of the Plante Moran assessment study, a five-year total cost analysis was performed. A new integrated government-oriented ERP system is estimated to cost between $10 to $15 million (five- year cost). Approximately 60% will be funded by the City’s Enterprise Funds and 40% by the General Fund. Finance Committee Consideration and Recommendation The Finance Committee considered staff’s recommendations at its March 17, 2015 meeting. Meeting minutes are included as Attachment C. RESOURCE IMPACT As part of the Fiscal Year 2016 Adopted Operating Budget, funding of $250,000 was budgeted in the IT Department to complete the planning and evaluation phases of ERP replacement, as recommended above. Once planning and evaluation are complete, currently anticipated for early Fiscal Year 2017, staff intends to return to the City Council with a recommended ERP replacement project plan that includes a funding strategy to pay for the estimated $10 to $15 million five-year cost for replacement. ENVIRONMENTAL REVIEW Planning for replacement of the City’s ERP software is not a project under the California Environmental Quality Act (CEQA). Attachments:  Attachment A: Palo Alto ERP System Evaluation Final Report (PDF)  Attachment B: Palo Alto ERP Evaluation City Council Presentation Fall 2015 (PPTX)  Attachment C: 03-17-15 FCM FINAL MINUTES (DOC) Enterprise Resource Planning System Evaluation CITY OF PALO ALTO, CA | NOVEMBER 24, 2014 EN T E R P R I S E R E S O U R C E PL A N N I N G E V A L U A T I O N ERP System Evaluation | Final Report 2 | P a g e Table of Contents 1 ERP Evaluation ................................................................................................................................. 4 1.1 Project Overview And Executive Summary ............................................................................. 4 1.1.1 Project Background .............................................................................................................. 4 1.1.2 Project Scope ....................................................................................................................... 4 1.1.3 Project Approach .................................................................................................................. 6 1.1.4 Summary of Observations .................................................................................................... 7 1.1.5 Executive Summary of Options and Recommendations ................................................... 11 1.1.6 Plante Moran Recommendation......................................................................................... 13 2 Current State/Gap Assessment ...................................................................................................... 14 2.1 Overview of Findings .............................................................................................................. 14 2.2 General Ledger / Financial Reporting .................................................................................... 14 2.3 Investment/Cash Management .............................................................................................. 16 2.4 Budgeting ............................................................................................................................... 17 2.5 Fixed Asset | Asset Management | Capital Improvement Planning ....................................... 20 2.6 Project Accounting ................................................................................................................. 22 2.7 Procurement ........................................................................................................................... 23 2.8 Accounts Payable .................................................................................................................. 25 2.9 Revenue Collection/Miscellaneous Billing/Accounts Receivable ........................................... 26 2.10 Payroll/Time Entry .................................................................................................................. 27 2.11 People Strategy and Operations (PSO) ................................................................................. 29 2.12 Utility Services Management / Refuse ................................................................................... 31 2.13 Current Technology Profile .................................................................................................... 33 3 ERP Marketplace Assessment ....................................................................................................... 36 3.1 Integrated ERP Environment ................................................................................................. 36 3.2 Best-of-Breed ......................................................................................................................... 37 3.3 Alternative Software Delivery Options: Hosting (“Cloud”) ...................................................... 38 3.4 ERP Vendor Consolidation .................................................................................................... 39 3.5 Summary Comparisons .......................................................................................................... 39 4 Options Analysis ............................................................................................................................. 43 4.1 Option 1: Status Quo with Investment .................................................................................. 43 4.2 Option 2: Upgrade SAP ......................................................................................................... 46 4.3 Option 2, Alternative A ........................................................................................................... 46 4.4 Option 2, Alternative B: .......................................................................................................... 47 4.5 Option 2: Cost Estimates and Summary ................................................................................ 48 4.6 Option 3: New ERP Environment ........................................................................................... 49 4.7 Option 3, Alternative A: .......................................................................................................... 49 ERP System Evaluation | Final Report 3 | P a g e 4.8 Option 3, Alternative B: .......................................................................................................... 50 4.9 Option 3: Cost Estimates and Summary ................................................................................ 51 4.10 Plante Moran Recommendation............................................................................................. 53 5 Recommended Next Steps ............................................................................................................. 54 5.1 ERP System Evaluation Approach ........................................................................................ 54 5.2 Phasing .................................................................................................................................. 56 5.3 Staff Backfill............................................................................................................................ 57 5.4 Data Cleansing / Conversion ................................................................................................. 58 5.5 Interface Development ........................................................................................................... 59 5.6 Report Development .............................................................................................................. 59 5.7 Change Management ............................................................................................................. 60 5.8 Communication Planning ....................................................................................................... 61 5.9 Process Re-Design ................................................................................................................ 62 5.10 5ERP System Training ........................................................................................................... 62 6 Appendices ..................................................................................................................................... 64 6.1 Appendix A: Project Charter .................................................................................................. 64 6.2 Appendix B: Application Inventory ........................................................................................ 73 6.3 Appendix C: Response Summary from City-wide User Survey ............................................. 80 6.4 Appendix D: Total Cost of Ownership Details and Assumptions ........................................... 81 ERP System Evaluation | Final Report 4 | P a g e 1 ERP Evaluation 1.1 PROJECT OVERVIEW AND EXECUTIVE SUMMARY 1.1.1 PROJECT BACKGROUND The City of Palo Alto, CA (the “City” or “Palo Alto”) has an estimated 65,000 residents and is located in Silicon Valley in the San Francisco Bay Area of California. The City’s FY 2014 operating budget is $447 million and the City employs over 1,000 full and part time staff. Palo Alto is a full service city providing administration, planning, code enforcement, public works, water/wastewater/gas/electric/fiber utility, parks and recreation, public safety police and fire services. The City is also the home to Stanford University, a world renowned Pac-12 conference research institution. The City currently utilizes the SAP ERP system to support its major Finance, Human Resource and Utility Billing processes. The City’s history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning (ERP) system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 6.0), SAP core modules were completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order Management. In 2009, the City completed a major upgrade to the SAP ERP system, which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, the City desired to conduct a comprehensive evaluation to determine a solution to reduce IT application and infrastructure support costs, improve flexibility, increase user friendliness and intuitiveness of system, facilitate further automation of business processes, and improve quality and reliability of information for decision making. 1.1.2 PROJECT SCOPE The City engaged Plante Moran to perform a comprehensive assessment of the City’s SAP ERP environment and identify key strategic options and recommendations. In addition to the core SAP related functions the project included the identification and review of major best-of-breed and third-party systems used by the City. The City requested that the evaluation provide the following:  GAP analysis to identify deficiencies in the current system  Identify effectiveness of current system at meeting business needs  Evaluation of hardware  Benchmark maintenance/support costs  Determine if city would benefit by soliciting proposals for alternative ERP solutions ERP System Evaluation | Final Report 5 | P a g e Specifically, the project scope included conducting project management tasks, reviewing documentation, conducting interviews and assessing the City’s technical environment to develop this ERP evaluation for the following functional areas: Administrative Services  Budget  Accounting  Payroll  Purchasing  Store Utilities  Billing Management  Device Management  Work Management  Business Intelligence  Financial Contract Accounts  Utilities Customer Electronic Services  Customer Service and Customer Relationship Management People Strategy & Operations  Processes and Management Public Works  Refuse and Recycle Billing Information Technology  Technology Strategy and Roadmap All other departments (City Attorney, City Auditor, City Clerk, City Manager, Community Services, Planning & Community Development, Information Technology, Library, Police and Fire)  Budget/Position  Time Entry  Procurement ERP System Evaluation | Final Report 6 | P a g e 1.1.3 PROJECT APPROACH The following chart illustrates the approach that was taken in performing the City’s ERP Evaluation: The project was conducted using a participative and inclusive approach with significant input from the City management and staff to ensure accuracy, completeness, and ownership of the resulting recommendations. Participation was obtained through the following activities:  Establishing a Project Sponsor to maintain the project vision, act as a project champion, provide a strategic perspective, and to remove project roadblocks when necessary.  Defining a Project Manager to ensure prompt and clear communication with the City department staff, manage project activities, ensure project deliverables were reviewed by the appropriate City staff, and to provide progress updates to the City management and other interested stakeholders.  Conducting a project kick-off meeting and building awareness around the project.  Facilitating multiple project management status meetings to manage project activities and provide status updates.  Conducting interviews with the City departmental end users to evaluate current systems and business processes. Departmental management was encouraged to participate and invite team members.  Collection and review of numerous documents provided by the City, as well as completed questionnaires by the departments. 1. Initiation •Define Project Organizational Structure •Develop Project Charter •Develop Project Plan •Establish Project Collaboration Center 2. ERP Evaluation •Review City Documentation •Conduct Departmental Interviews •Assess Technology Environment 3. Draft Evaluation Report •Compile Findings •Identify ERP Options •Develop Recommendations •Prepare Draft Report •Develop Action Plan •Present Draft Findings 4. Finalize Report •Review Draft ERP Evaluation •Update Draft Report •Finalize Report ERP System Evaluation | Final Report 7 | P a g e  Soliciting input from the participating Departments that included the evaluation of the following items: o Identification of current systems o Duplicate entry / re-keying of information o Issues with / shortcoming of current systems o Strengths of existing systems o Unused features / functionality of SAP o Opportunities to interface systems o Unique City business rules o Vendor interaction o Current technology project initiatives / Future technology projects  Requesting and collecting data which was used to develop a total cost of ownership (TCO) analysis.  Developing this ERP evaluation The overall goal for implementing new technology not only focuses on the technology itself, but also aims to enhance existing business processes performed by individual departments across the City. Technology is intended to enhance departmental business processes by:  Making them more efficient  Making them more effective  Improving decision-making  Providing enhanced customer service to both internal and external customers  Improving access to information  Streamlining processes to reduce costs. The overall goal of this ERP evaluation was to define a future course of action for the City’s SAP investment and related applications and shadow systems. The approach utilized for collecting information included interviews with primary process and systems owners, IT staff, and the City department users regarding the existing technologies and processes. 1.1.4 SUMMARY OF OBSERVATIONS While the current SAP environment supports the daily needs of the City and supports the ability of end users to accomplish their responsibilities at a basic level, the current system structure has left the City with many challenges. The following points summarize the key functional weaknesses regarding the systems and processes that support financial management, human resources, payroll and other City administrative functions. Inefficiencies Due to Redundant Data Entry and Manual Processes The existence of multiple standalone systems and reliance on desktop applications like Excel and Access inevitably results in inefficient business processes. Disparate information systems result in redundant data entry efforts because information is taken out of one system and entered into another. Even when data can be directly downloaded via automated means, the organization of data and formatting requires significant effort. In addition, there are still a host of manual processes that support certain business functions. In a number of cases where standalone systems and desktop applications ERP System Evaluation | Final Report 8 | P a g e are now being used it is possible that unused modules of the SAP system could support these functions. Lack of an intuitive user interface The City’s current financial, human resources and utility billing systems do not provide end users with an intuitive and integrated experience across common transactions. With few exceptions, end-users across all business areas stated that the current system was cumbersome and not user-friendly. The systems lack sufficient querying tools and most departments rely on the Finance or IT department to develop and provide many reports. Workflow within SAP is Not Fully Utilized One of the benefits of ERP systems is the availability of workflow to signal to a user when items exist that require approval, review, or attention. The City is not currently using this feature in many areas of the SAP system. This requires the need for separate manual approval processes and notifications when work is ready to be completed in the system, leading to inefficiencies in the business process. The SAP investment is not fully utilized overall For several reasons, whether it is availability of staff, complexity of the function, or failure to fully meet the needs of the department, the staff is not utilizing various features of SAP. Heavy Reliance on IT and Outside Consultants for SAP Enhancement Requests Along with SAP, the City utilizes a number of stand-alone systems. To meet the ever-changing needs of government, it is often necessary to add a field or function or tweak a transaction process. These minor or major enhancements to systems must be prioritized and handled by an IT Department whose resources are stretched as a result and/or must be outsourced to a third party contractor. Additionally, most reporting requests must be handled by IT staff, meaning that there is often a delay in getting necessary information. Complicated / Limited System Integration Requirements Numerous standalone systems are used to report and gather data resulting in complex integrations to the City’s main ERP system. Reliability of data is an issue in many City areas because information is not processed in real-time or can be immediately synchronized between systems when reporting from SAP. There are also cases where staff has limited ability to access current information in the required systems. The cost to establish interfaces between additional systems to ensure timely and accurate information is available is significant when considering the staff time necessary to test and maintain these interfaces for the long term. The ERP Applications Environment Diagram represents the complexity of the City’s existing application landscape. The City intends to continue adding systems to this environment within the next year adding further system administration responsibility to the team. ERP System Evaluation | Final Report 9 | P a g e Current ERP Applications Environment Diagram texttext SAP ERP Expanded ERP Capabilities Outside Agency / 3rd Party Interfaces Special Ledger Project System General Ledger Accounting Financial Supply Chain Management Funds Management Bank Accounting WellsFargoPositive Pay, Cleared Checks, Direct Deposit, AP Checks US Treasury 1099s Social Security Administration Cost Controlling Business Objects Sales and Distribution Accounts Receivable Financial Accounting Advanced Micro Solutions (AMS)Accounts Payable Doc1/e2Vault Utilities Management Docusign Purchasing Checkfree Online payments Commerce Bank E-Payables Accounts Payable Business Warehouse Asset Accounting Logistics Materials Management Plant Maintenance Human Resource Management Active Directory Organizational ManagementBenefits Time Entry Payroll Utility Billing Device Management Customer Service Financial Contracts Accounting Utilities Customers E-Services Autodesk Utility DesignUtilities Management BMIPurchasing CivicaIT CLASSParks and Rec CORE (iPay)Revenue Collections Dassian OMB GIS Geodesy GIS Mapping GoldMine Utilities Management InTime/ISELINK Payroll/Time Entry I-Tron/MVRSUtilities Management JP Morgan Chase Smart Data Accounts Payable Maintenance ConnectionPublic Works and Community ServicesMS Access Utilities Management MS Excel Various MS Project Project Accounting NeoGov PSO OpenGov Financial Reporting Outage ManagementUtilities Management Pattern Stream OMB Pitney Bowes Utilities Management Questica OMB Quick ServeRevenue Collections SharePoint Various Segal Waters Compensation Database Skillsoft PSO Spinifex PSO SymPro Treasury TopobaseUtilities Management Training DB PSO US BankP-Card ICMAEmployee Contributions PARS Employee Contributions Hartford Employee Contributions ACES Employee PERS Contributions CalPERS Employee Retirement GreenWaste Refuse ERP System Evaluation | Final Report 10 | P a g e Reporting is Inadequate for City’s Needs The City is faced with a number of mandated reporting needs. The standard reports that are available within the system do not meet the overall needs of the City. Therefore, many departments are maintaining separate spreadsheets in order to meet the day-to-day informational needs of the City and its departments. Lack of Self Service Functionality Several employee facing processes are entirely manual and could benefit from better employee and manager self-service functionality. For example manager self-service for employee performance reporting is non-functional and employee self-service functionality is limited to read only transactions. There were a number of consistent themes expressed during the process review sessions. Although it is difficult to summarize opportunities to resolve dozens of issues identified, the unmet needs which the City management and staff expressed as opportunities for improvement are as follows. 1. Redesigned and streamlined business processes incorporating established best business practices. 2. Full integration between all system modules, allowing for the elimination of shadow systems and other supplemental applications. 3. Real-time, immediate update and access to the financial and human resources information. 4. Single entry of data and reduction in manual processes. 5. User-friendly, user-driven and flexible reporting tools with distributed, securitized access to all users. 6. Elimination of paper-based processes and replacement with automated, online workflows and approvals 7. Self-service capabilities and other “e-government” opportunities such as employee self- service, remote time entry and mobile workforce capability. 8. Performance measurement and improved reporting capabilities. 9. Improved system of internal controls. 10. Reduced total cost of ownership. 11. City wide document management system and policy is needed. This will also help automate many workflows. As these themes indicate, there is an obvious need to improve upon the current systems environment. To seize on this opportunity, Plante Moran is presenting a variety of strategic options and alternatives for the City to evaluate as part of this assessment. ERP System Evaluation | Final Report 11 | P a g e 1.1.5 EXECUTIVE SUMMARY OF OPTIONS AND RECOMMENDATIONS Plante Moran has evaluated the City’s current ERP environment and has observed a clear trend toward selecting best of breed systems that interface with SAP in order to achieve desired business objectives. In many cases, these best of breed systems replicate core SAP functionality the City cannot realize at present. In recognition of this trend, three key options, with multiple best-of-breed alternatives have been identified to assist the City to identify a viable strategic approach to further investment over the next five years. Each option offers some advantages and one offers the most cost-effective and most suitable alternative based upon Plante Moran’s experience conducting system needs assessments and selections when facing circumstances similar to Palo Alto. The table below defines these options and detailed information relative to each option. The specific advantages and disadvantages of each option are provided in detail in a later section of this report. OPTIONS DEFINITION AND EXECUTIVE ANALYSIS Options Description Option 1: Status Quo with Investment ON PREMISE: Status Quo Current SAP Modules + Existing Applications (Best of Breed Systems) w/ Extended SAP Support This option represents the City’s current investment position with the resources currently in place supporting the SAP environment on premise today. It also represents the existing mix of best of breed or third party applications interfaced with SAP supporting the budgeting, fixed asset / asset management, human resources, purchasing, revenue collection, treasury, and utilities management. The City is paying a premium for the addition of best of breed solutions when core SAP functionality exists but cannot be fully realized. Option 2a: Upgrade SAP ALL IN CLOUD: Upgrade SAP Modules + Other Existing Applications + Planned Applications (Includes SAP Utility Billing) This option represents the City’s migration to a Hybrid Cloud where the City would take advantage of the HANA Enterprise Cloud to take advantage of hosted and managed services from SAP. The City would assume maintenance responsibility for the non-SAP applications that would reside in this environment and will retain ownership of these licenses. Option 2b: Upgrade SAP MIXED ENVIRONMENTS: Cloud Upgrade SAP + Existing + Planned Applications + On-Premise Utility Billing Best of Breed This option is essentially the same as 2a above with the exception of the addition of a utilities best of breed system. The overlap between the core SAP and best of breed solutions remains in this option and it does not appear to offer a viable strategic alternative. Option 3a: New ERP Environment NEW Fully Integrated ERP Environment + Utility Billing Best of Breed This option assumes the City reinvests in a new, fully integrated ERP solution that would take advantage of the capabilities of a solution. The City would prepare an RFP for a solution that incorporates all of the required functionality in addition to integrating with a new utilities best of breed system. Option 3b: New ERP Environment NEW Limited ERP Environment + Existing Applications + Planned Applications + Utility Billing Best of Breed This option assumes the City reinvests in a limited ERP environment where the existing and planned best of breeds would be acquired in addition to a best of breed utilities management system. ERP System Evaluation | Final Report 12 | P a g e Plante Moran performed a total cost analysis (TCO) for each option presented above. This analysis takes into consideration the one-time cost as well as estimated ongoing costs, for each option based on assumptions defined later in this report. A summary analysis of the total cost of ownership for each option identified in the report is provided in the table below: Option 1 Option 2a Option 2b Option 3a Option 3b ON PREMISE Status Quo with Investment ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System NEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed EXTERNAL COSTS One-Time Cost Summary Software License Fees -$ 3,628,151$ 3,391,151$ 1,069,984$ 1,670,133$ Additional Hardware Costs N/A N/A N/A N/A N/A Consulting Implementation / Data Conversion / Interface Development -$ 589,350$ 1,009,757$ 2,142,027$ 2,338,275$ Training N/A 566,850$ 686,850$ 120,000$ 250,850$ System Selection & Implementation Planning Fees N/A N/A 80,000$ 200,000$ 200,000$ Total External One-Time Costs -$ 4,784,351$ 5,167,758$ 3,532,012$ 4,459,258$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 667,910$ -$ 64,138$ 241,675$ 205,874$ Consulting Support Services 250,000$ -$ -$ 80,698$ 64,425$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ 3,421,439$ 2,921,439$ -$ 646,080$ Training 112,500$ 150,000$ 165,000$ 75,000$ 115,000$ Total External Recurring Costs 1,030,410$ 3,571,439$ 3,150,577$ 397,373$ 1,031,379$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 2,073,000$ 510,000$ 510,000$ 510,000$ 510,000$ Additional Support FTE'S -$ 530,000$ 530,000$ 400,000$ 530,000$ Total Internal Recurring Costs 2,073,000$ 1,040,000$ 1,040,000$ 910,000$ 1,040,000$ Year #1 Grand Total Cost 4,133,820$ 6,267,261$ 6,650,668$ 4,442,012$ 5,942,168$ FIVE YEAR ESTIMATES Five-Year Estimate *17,138,248.00$ $25,559,803 $24,182,480 $9,911,572 $14,608,045 * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. Executive Summary of ERP Evaluation Project Alternatives Cost Category ERP System Evaluation | Final Report 13 | P a g e 1.1.6 PLANTE MORAN RECOMMENDATION The SAP system offers a significant range of functionality and is capable of meeting most of the City’s ERP needs. However, the City has not demonstrated the capacity of effectively utilize the range of features offered by this complex system. The primary challenges with maintaining Options 1 and 2 would be the inefficiencies due to multiple systems and the cost of maintaining and supporting the SAP system and the interfaces with a proliferation of best-of-breed solutions in the long run. Internal and external costs to support the current environment, variety of standalone systems, and the lack of integrated information are also main drivers for the City to consider additional options. Plante Moran does not view Option 1 as a viable long term strategy primarily because the current version is not supported by SAP starting in 2016. At the time that the City purchased the SAP system, the ERP software market was quite limited. Today there are a number of ERP options, designed explicitly for and available to, cities the size and complexity of Palo Alto. Some of today’s ERP systems offer not only the core ERP functions, but also many of the Expanded Capabilities, as shown in the prior diagram. Overall, the City may decide to continue with SAP, but in view of the total cost of ownership differential as well as the problems that it has had in maintaining and optimizing SAP in the past, Option 3 may allow the City to lower the total cost of ownership and improve the functionality for City end users. We recommend that the City issue an RFP to evaluate best of breed solutions with a fully integrated public sector focused ERP solution and procure a separate utility billing best-of- breed solution. ERP System Evaluation | Final Report 14 | P a g e 2 Current State/Gap Assessment 2.1 OVERVIEW OF FINDINGS One of the main strengths of the City’s current set of business systems is that they enable the City business processes – i.e., employees are paid on time, purchases are made, applicants are hired, financial reports are completed, and funds are budgeted and accounted for. In general, the current systems facilitate basic financial, purchasing and human resource functions. There are, however, some weaknesses that will be reviewed in further detail in the functional assessment areas below. 2.2 GENERAL LEDGER / FINANCIAL REPORTING The City utilizes SAP for General Ledger, Budget Control and core Financial Reporting. SAP was implemented over 10 years ago and is still supported by the vendor to this day. A majority of the organization utilizes SAP for basic financial reporting purposes, however many of the departments utilize Excel spreadsheets for budget tracking/reporting, as reporting from SAP has been described as difficult. Overall, the chart of accounts at the City has five segments and can approach 30 alpha numeric characters as defined below: Segment: Fund Cost Center Business Area/Dept. Account WBS # of characters: 3 8 3 5 10 As a whole, the current Chart of Accounts accommodates GAAP based on GASB standards for the City’s CAFR. Despite not being on the most recent version of SAP, City staff has been able to maintain a high level of effectiveness in its accounting processes. STRENGTHS The strengths of the current General Ledger / Financial Reporting environment include: 1. Chart of Accounts Structure: The current Chart of Accounts adequately accommodates required GAAP based on GASB standards for the City’s CAFR. 2. Interdepartmental funds transfer: The system enables the transfer of funds between departments, funds and projects through an automatic fund balancing feature. The feature allows an authorized user to complete entries across multiple funds and the system prepares the balancing entries in the background. This capability provides prevents these transfers from creating out of balance situations and prevents the need to manually perform these entries. 3. Audit Trail/Drill Down Functionality: Basic audit trail and drill down functionality is available within SAP. 4. Closing Flexibility: SAP effectively supports month end and annual closings. 5. Familiarity with system: The current accounting staff is knowledgeable and familiar with the current system. 6. Useful query/reporting tools: Users identified the query feature and Spinifex reporting tools as major strengths that need to be retained in a new solution. However, staff would like additional functionality, such as the ability to drill into further information from the reports. 7. Upload tools: SAP has functionality to upload journal entries from Excel into the financial system. ERP System Evaluation | Final Report 15 | P a g e WEAKNESSES 1. Data Integrity: During the initial SAP implementation the City converted historical data which is causing data integrity issues (remaining AR balances) to this day. While this is not an issue resulting from SAP, this information converted resulted from an implementation process that was not validated and it perpetuates error within the system. 2. Chart of Accounts and Validations: Not enough automated validations were implemented when it comes to creation of new GL accounts, thus duplicates exist. Unique description for each general ledger account is needed to avoid confusion when posting transactions and generate reports. This is a process issue that has no relationship with SAP. 3. Manual Processes: SAP has automatic and recurring journal entry functionality, however it is not being utilized. While the City does have the ability to utilize a template to upload the journal into SAP, it requires manual intervention to open up the template and execute the journal process. This is a process issue and not identified as an SAP system functional deficiency. 4. Journal Entries Workflow: Requests for journal entries from the departments are submitted via a hardcopy memo, which is difficult to track and ensure completion. Staff would like to submit journal entries electronically, along with supporting documentation. 5. Reporting Tools: It is difficult for the casual system user to write new reports with the SAP and Spinifex reporting tools. Staff indicated that the current financial system is not user- friendly and provides limited ability to extract, manipulate and analyze data. Third party CPA (MGO) compiles the CAFR and annual Streets Reports on behalf of the City. The City needs more access and transparency in the third party system. Microsoft Excel is heavily used to analyze the financial results (i.e. budget to actual variances). 6. Internal Orders Functionality: The City uses The Internal Orders functionality of SAP for tracking statistical data for expenses relating to grants or specific sub-projects. It is also used in other areas including Planning, Community Services, and others. 7. Accounting Decisions Responsibility: Various City departments have their own Accounting liaison that make accounting decisions, which should reside strictly with the trained accounting staff. This is recognized as a process and governance issue unrelated to SAP’s system capabilities. 8. Electronic Document Management: Reviewing backup documentation is currently a manual/paper process. Departments will park their journal entries in the system and send paper "backup" for accounting to review. 9. Loss of Institutional Knowledge: City has lost quite a bit of institutional knowledge through retirements which has hurt the SAP support structure. As a result, much of the functionality SAP can provide has been ‘lost’ as the City power users retire. This is identified as a system governance issue and not related to an SAP functional limitation or deficiency. 10. Reporting System Gaps: FI and FM funds integration reports differ in the way SAP is configured resulting in conflicting reporting results creating confusion among the user base. 11. Donations Tracking: Accounting has to track outside of SAP and Questica the status of all donations since the amounts cannot be determined by the individual departments at this time. ERP System Evaluation | Final Report 16 | P a g e OPPORTUNITIES 1. End-user financial reporting will be greatly improved from either an SAP upgrade of the implementation of a new system, as many of the components and CAFR required financial reports are provided out of the box from a host of potential vendor solutions. 2. If the City decides to upgrade its current SAP environment, it should start taking advantage of the Internal Order feature for interdepartmental costs allocations or for tracking costs of a specific job, allocating the costs to an asset, cost center or GL Account and analyzing the cost centers for better-decision making purposes. Furthermore, the City should take advantage of the SAP automatic and recurring journal entry functionality and turn on the journal entry approval and posting workflow by turning on email alerts and modifying the rights of the roles for the users involved in the process, in such a way that segregation of duties is achieved or maintained. 3. A modern system can potentially provide users with improved non-financial reporting tools, increased account and budget validation at the point of data entry, and greater ability to drill down into system transactions. The City owns SAP Business Intelligence module, which is currently used only by Utilities department. This City should consider expanding the use of this tool across all departments in order to achieve better reporting and creation of user defined automated dashboards that include financial and non-financial metrics. 4. The chart of accounts structure and cost center structures need to be optimized in order to better align with business needs and provide more meaningful information to decision makers and citizens. 5. A future system should include accounts payable invoice scanning, document storage and retrieval, and electronic workflow processes. The City is currently contracting to outsource the payables processing through Commerce Bank to provide these services, it is more efficient to perform these functions within the core ERP whenever possible. 2.3 INVESTMENT/CASH MANAGEMENT The City has the responsibility of managing many types of debt and investment instruments that require significant planning and tracking efforts for ensuring sufficient funds are available to cover liability and contractual obligations. The City’s Money Management / Treasury Division is responsible for investing the City’s cash resources, investments, and facilitating the debt financing process in accordance with the City’s investment policies and State statutes. The City currently uses the Sympro software to centrally track the City’s investment portfolio activity valued at $500 million. The software generates reports for analysis, reconciliation, and meet legal and accounting reporting requirements including the production of quarterly investment reports for City Council, forecasting investment maturities, and ensuring the City has sufficient cash liquidity. Examples of reports generated including GASB 40, owned security list, variety of interest earnings, past and future maturity activity, etc. STRENGTHS Sympro is a versatile and appropriate system for managing City’s investment portfolio. WEAKNESSES 1. SAP Use: SAP is not being used to track the City’s management of investments and cash flows and there is no programmed interface between Sympro and the City’s SAP GL at this time. This requires all activities including, but not limited to, interest earnings, purchases, and sales, to be represented as manual journal entries. 2. Reporting and Analysis: Cash flow analysis is currently being managed in MS Excel to represent the needs of the entire organization. ERP System Evaluation | Final Report 17 | P a g e 3. Staff Availability: Because cash flow forecasting involves manual processes necessary to update these Excel workbooks to synchronize transactions, there is greater overhead to produce current, actual summaries of cash flow forecasts reflecting the City’s current investment holdings. OPPORTUNITIES It is very common for ERP vendors to partner with investment management solution providers, including Sympro, to offer a direct integration with the ERP system can be achieved. A direct integration with the City’s ERP system would: 1. Reduce administrative overhead involved in creating journal entries for account updates in the GL and provide greater line item control options. 2. Provide the City with options to have utility and non-utility accounts receivables represented in addition to an expense side module so a single cash flow analysis could be represented. 2.4 BUDGETING Starting with the FY 2016 budget, the City’s annual operating and capital budgets are developed with Questica Budget software, using extracted financial data from the City’s Enterprise Resource System (SAP). Previously, the General Fund Long Range Financial Forecast (LRFF), labor cost modeling, financial reporting, and monitoring of the City’s budget were completed on spreadsheets. Starting in the FY 2016 budget process, Questica Budget will be used to develop, monitor, and review the City’s budget. The workflow process of receiving a budget proposal, packaging decision materials, and compiling text and figures into the budget document will be automated using Questica Budget and the budget document publishing software (PatternStream). Questica is integrated with the City’s current ERP system (SAP) and PatternStream. During the fiscal year, the Office of Management and Budget (OMB) and city departments adjust department budgets to reallocate existing funds into more appropriate line items or augment a department budget based on Council action. Beginning FY 2016, workflow for these processes will be managed using Questica Budget by documenting the budget change and its justification. Any budget change in Questica Budget will be adjusted in SAP through an interface that occurs daily. STRENGTHS The strengths of the current Budgeting environment include: 1. Systems Integrations: Budget preparation in Questica Budget is integrated with SAP and Pattern Stream. The workflow and budget entry for this process will be managed by Questica Budget with a daily interface to SAP to record the transaction in the financial system. 2. Streamlined Processes: Questica Budget results in a more a more streamlined budget process. Staff in departments will provide information for budget change submittals, Budget Amendment Ordinances (BAO), and annual budget proposals in a work flow environment. Specific budget proposals for vehicle requests or position requests will be routed through the workflow process to Public Works or People Strategy and Operations, respectively. OMB and department staff can review and approve proposals and generate decision packages for decision makers to review in a controlled setting. 3. Automated Workflows: Questica software has workflow capabilities for receiving a budget proposal, packaging decision materials, and compiling text and figures into the budget document, which eliminates manual processes, reduces errors, and allows Analysts in OMB to, work with departments on cost saving measures 4. Reporting and Modeling Capabilities: Budget modeling, summarization, and reporting are performed in Questica Budget. The functionality of the budget system allows staff to input ERP System Evaluation | Final Report 18 | P a g e escalation factors or dollar amounts for these scenarios and have these changes automatically flow through the next ten fiscal years. 5. Performance Management and Dashboard Monitoring: The City reviewed various performance management software solutions. Questica Budget released a performance management module with dashboard capabilities in summer 2014. Staff intends to bring forward a contract amendment in the fall to the City Council to change the license agreement from seat licenses to a site license at a highly reduced cost. It is expected that managing the City’s operations through central review of performance measures and dashboards will enhance productivity and services for residents and the community. 6. Automated Spending Controls: SAP’s Budgeting Availability Controls (AVC) is used to warn the user if 10% or 5% of budget remains. The department must then submit a budget change request to OMB. 7. Efficiency Gains: With the implementation of Questica Budget software manual processes will be eliminated, which reduces errors and allows Analysts in OMB and the departments to work on higher value tasks such as cost saving measures, organizational analysis, and performance management. WEAKNESSES The weaknesses of the current Budgeting environment include: 1. PO and PR Carry Forward (Reappropriations): The City carries forward its Purchase Orders and Purchase Requisitions from one year to another. In the New Year the Accounting department is posting the accruals thereby creating problems for budget reports by department. The City is working to perform a change to the Municipal Code to address this issue. 2. Cost Allocations: OMB department does not understand the basis of how percentages of overhead costs allocations was determined and the execution of this process in SAP (no assurance that is complete nor accurate). The configuration of these cost allocations was performed by staff during SAP’s initial implementation who are no longer in the City’s employ and the knowledge to understand how these were established was undocumented. OMB is in the process of implementing Questica which will address this shortcoming. 3. SAP Reporting: Generating custom reports from SAP is difficult (i.e. department budget showing key parameters) and requires a program to write the report. It is very difficult to obtain fund reserve balance reports for any of the funds in real time. Data reports do not have the required detail (i.e. budget to actual reports). Report data varies when reports are generated by different users and cannot be tied back to the cost centers detail. As a result, departments do not have confidence in the data in some reports. 4. SAP User Friendliness: Some City Departments do not use the SAP system to track and report transactions (i.e. Public Safety) due to the perceived level of difficulty to produce reports. As a result, departments feel they are not in control of their financial situation. In extreme cases, due to the lag in P-card transaction posting, departments fully expend their budget and have the need to submit a budget change request.. 5. SAP User Training: Users are in high need of continuous training when it comes to budget management and reporting in SAP modules (SAP FM, SAP PS, etc.). PENDING ISSUES 1. Double Entries: SAP will remain the system of record for Position Management due to the ERP system controlling and maintaining employee master data. Position cost center allocations will be maintained in SAP. Since the budget for positions will be developed in Questica Budget, and unless SAP and Questica Bydget integrates position changes during ERP System Evaluation | Final Report 19 | P a g e the Questica Budget implementation, position changes derived from the annual budget process must be performed in parallel with both systems (SAP and Questica Budget). OPPORTUNITIES In the near term, the City will benefit from implementing and integrating Questica budgeting system with SAP. The expected advantages of reducing the staff time involved in the budget development, review, approval and adjustment processes in combination with an electronic workflow-driven environment is anticipated. In an optimally configured system the City would be able to accurately define and track progress toward mission elements, while taking advantage of the following additional opportunities: 1. Streamline and make transparent the overhead costs allocations to easily check completeness and accuracy 2. Gain control over budget line items changes, made directly within the system, via user security rights and automated approval workflows 3. Implement better automated spending controls, fund center assignee controls, position management controls etc. 4. Avoid double entries in two systems when it comes budgeting changes 5. Track donation status within the ERP system by the individual department 6. Improve reporting granularity, accuracy, confidence and speed 7. Increased user friendliness when it comes to usage of the ERP system due to its predefined module functionality and reporting capabilities Further the City should consider: 1. Providing formal and informal annual ERP and non-ERP systems training to end user, based on business need and keep track of each user training compliance 2. Documenting in a “Center of Excellence” repository the best practices and lessons learned to which all users have restricted access based on their business needs 3. Hold each Department accountable for maintaining updated policies, procedures, user manuals and desktop procedures for all systems 4. Enforce ERP and non-ERP systems governance, especially when turnover takes place within the Departments ERP System Evaluation | Final Report 20 | P a g e 2.5 FIXED ASSET | ASSET MANAGEMENT | CAPITAL IMPROVEMENT PLANNING The City has decentralized asset management responsibilities involving multiple divisions and departments. Community Services, Public Works, Utilities, and Administrative Services are key service providers with responsibilities to ensure the City’s infrastructure assets provide reliable, predictable levels of service at the lowest cost possible. The City recently completed an Enterprise Asset Management Needs Assessment, Selection, and Implementation Plan to improve and manage on the asset management practices. The assessment revealed the City had been maintaining its fixed asset inventory to compliance with GASB 34 standards using SAP’s Fixed Asset module. New capital projects and capital rehabilitation projects that extend asset life are captured from invoices and timecards and posted into SAP’s project module. The project module is reconciled with the construction in process account and project costs are capitalized annually during the year a given project is closed. The City maintains a rolling, five year capital improvement planning window which categories projects into programs and into funds to facilitate the reporting process. Budgets for projects are developed by phase, by program, and by project which assists in the management activity tracking process. The City is further required to track its infrastructure investments by IBRC category which introduces a more granular reporting and tracking requirement beginning with this year’s asset management requirements. STRENGTHS 1. Project Accounting: The City’s ability to account for labor and contracted costs by project through the City’s time and attendance system in SAP so these costs can be accounted for and capitalized, as appropriate, is a model best practice (as evidenced in non-internal service funds or those involving Account 471). 2. Budget Development: Additionally, the City’s recent investment in Questica this year will completely transform the budget development process for FY 2015 by establishing a structured workflow for all departmental budget item submissions. It will reduce administrative overhead in managing numerous complicated Excel spreadsheets and will integrate directly with SAP which will be expected to remain as the system of record for all budget to actual reporting within the City. Questica will provide the ability for departments to submit budget changes for projects, close out projects, reallocate funds between projects, open new projects, and tag new sources of revenue. Daily updates will be provided from SAP into Questica to enable departments to more readily retrieve current state budget to actual information by project, program, or fund. 3. Grant Accounting: The City is currently managing its $2.5 million in grants successfully through SAP where each department is responsible for administering their own grant obligations including advances (e.g. VTA), CDBG, FAA (new airport operations), county (transportation reimbursement), and utilities (Santa Clara County Water District). The grant reporting and tracking needs have been sufficient for those responsible in tracking this information. WEAKNESSES 1. Use of SAP Modules: The City’s asset management activities outside of the Utilities Department are not using any of SAP’s Plant Management (PM) module capabilities. As a result, there is very limited asset management accounting for activities involving regular and capital maintenance due to several factors including:  The use of disparate systems and databases that are not integrated with SAP or its interfaced systems preventing the City from portraying a uniform view of its asset infrastructure.  The inability to portray accumulated maintenance deficits contributing to accelerated asset life deterioration  The absence of any work order or service request management tools to track regular and preventive maintenance leads to increased asset liability. ERP System Evaluation | Final Report 21 | P a g e 2. Capital Improvement Planning (Budget to Actual Reporting): The City does not currently have a means to generate reports allowing departments to determine the status of a multi-year projects. This is caused by the need to carryover previous year(s) funding from earlier budgets when a project spans more than one fiscal year. When this happens, the ability to freeze a project prior to the carryover at a specific point in time to reflect current to actual details is not possible. 3. Tracking Internal Labor Against Projects: The means to provide an instant status report that a project manager can design and initiate exports from remains elusive and not possible to generate without advanced SAP system knowledge. This restriction appears to be limited to internal service fund activity tracking at this time as CIP projects do not appear to have this restriction. 4. Absence of a Comprehensive Asset Infrastructure Inventory: Capital assets are typically tracked by aggregated quantities which is adequate for meeting GASB 34 accounting guidelines but are insufficient for operational asset management activities. Non-capitalized assets also involve significant maintenance responsibility for the City and are not inventoried in any system, including SAP at this time. Without a comprehensive inventory, there is no way for the City to manage its overall maintenance obligations to know where maintenance has been deferred or needs to be performed. 5. Absence of Multi-Year Asset Maintenance/Management Forecasting: The City does not have a program in place that forecasts asset maintenance needs beyond the five-year rolling CIP planning horizon. The City currently recognizes fixed asset lifespans for infrastructure at 40+ years but there is no current planning mechanism in place to represent these longer term commitments. OPPORTUNITIES The City’s recently completed Enterprise Asset Management System (EAMS) Needs Assessment, Selection, and Implementation Strategy report identified the following opportunities that could be realized through the use of an Enterprise Asset Management System. Integrations with the ERP environment are necessary to execute a number of the following items: 1. Maintain Current Asset Inventories for Current Asset State Evaluations: The EAMS must allow City staff to establish a comprehensive, uniform, current-state inventory asset types across operational divisions in Public Works, Community Services, and Administrative Services by current asset operating status (e.g. current/active, scheduled, retired). This inventory needs to identify capitalized and non-capitalized fixed assets so they can be associated with the identification numbers currently in SAP for fixed asset value tracking (e.g. government-wide financial reports, statement of net assets). 2. Provide a Basis for Budgeting and Capital Asset Planning: The means to track budget to actual cost at the asset detail level in addition to the project and program levels through the City’s ERP presents new opportunities to weigh asset management alternatives at both the near and long term. At present, the City’s operational divisions are identifying priorities based upon an annual budget cycle and a five year capital investment timeframe. The lifespan of most infrastructure far exceeds this planning window (often greater than 20 or more years). The ability to identify past, present, and future resource asset resource commitments will ultimately determine if infrastructure is being managed as cost-effectively as possible or if corrective measures are necessary to prevent reduced asset life. 3. Balance New Infrastructure Investment Planning with Operations & Maintenance: Operations and maintenance (O&M) budgets need to be re-evaluated to determine the impact to service levels as operations and maintenance budgets are expected to support a larger asset pool. In most cases, the size of asset pool increases at a rate faster than the amount of funds allocated to O&M activities. This obviously diminishes the organization’s ability to realize the given assets expected lifespan. ERP System Evaluation | Final Report 22 | P a g e 4. Integrate City’s EAMS with ERP Human Resources, GL, and Budgeting Modules: o The ability to access personnel rates through the HR module and assign these rates to work activities within the City’s EAMS will ensure direct labor costs associated with projects are accurately represented and available. Budgeting integration will allow for capital maintenance or construction activities to be captured according to existing project/program accounts. It will also facilitate the collection of this information at the operations detail level. This allows for improved fixed asset reporting and accounting at the end of each fiscal year when this inventory is updated. Integration with the GL will allow for specific labor, materials, and equipment to be expensed to the assigned account numbers which will expedite budget-to-actual reporting and improve the City’s capability to calculate actual service level cost. 2.6 PROJECT ACCOUNTING The City is currently using the SAP-PS (Project System) for its project cost accounting activities in addition to Microsoft Project and Microsoft Excel. Project accounting is conducted by phase, by program, and by individual project and typically involves larger capital projects involving public works, utilities, and facilities related projects. Projects are typically created through the budgeting process on a rolling five-year cycle. The City is able to use the SAP-PA to track project phasing but is not currently using project task tracking capabilities at this time. Project management activities involving scheduling, task assignments, activity dependencies, and milestone completion percentages are performed outside of SAP using Microsoft Project or Excel. STRENGTHS 1. Labor Cost Tracking: Project accounting is very effective at capturing labor costs through SAP’s time and attendance entry system which can be coded directly to specific projects. This provides a very efficient and effective means of providing labor cost allocations to projects and also produces reports with accuracy. The City maintains tracking relationship information for budgeted CIP projects against current and scheduled projects. Because of these strengths the City has been able to: 2. Reporting Compliance: SAP allows the city to comply with all external reporting requirements (e.g. Federal, State). 3. Disaster Reimbursement: In emergency or disaster declaration situations, the City has the ability to track emergency related project costs through SAP’s project accounting toolset allowing for reimbursement reporting. This is a critical function necessary to support public safety and public works professionals responsible for ensuring the delivery of essential services. WEAKNESSES 1. Project Budget Tracking: One of the greatest obstacles to SAP’s project accounting system is the capability of tracking real-time project budget or contract balances. Presently, project managers are responsible for tracking their own project costs, tasks, and retainage in Excel spreadsheets. This creates reporting challenges as information pertaining to the completion status of project tasks, retainage release approvals, and vendor performance is not being captured within SAP. Which results in a lost ability to generate standardized project status reports. It is possible for departments to overspend their project budgets without exceeding budget controls on a multi-year type project involving multiple funds. Therefore, budgetary controls are not effective in these types of situations. Project managers are also constrained by the fact that they cannot represent prior year budget to actual reporting because funds can be carried over from the previous fiscal year. This precludes the ability to represent project variances at previous points in time when conducting project status comparisons on similar types of projects. It also prevents project managers from determining the amount remaining to fund their projects. ERP System Evaluation | Final Report 23 | P a g e 2. Project close-out: since project open/close dates are not consistently defined in SAP, the ability to run a report on project closeout status leaves many projects open beyond their actual lifespan. It also requires project managers to manually notify their financial analysis and/or accounting when projects are completed to effectively closeout a project (e.g. releasing payment/performance bonds, liquidating escrow accounts, accurately tracking the valid dates for warranty coverage, etc.). 3. Contract Compliance: Contract administration is also complicated by the fact that there is no way to track a contract back to multiple projects or from multiple contracts back to a single contract. The absence of this knowledge prevents the organization from identifying the quality and performance of prior vendors in addition to knowing whether vendors are authorized to continue working for the City in accordance with performance requirements (e.g. liability insurance is current, performance guarantees in place, business licenses are up to date, W- 9’s are still valid, etc.). At present, there is no relationship between the project management module and SAP’s MM (Materials Management) where contract information resides. 4. Reporting Limitations: User/custom reporting queries are currently limited to those personnel who are granted access to the SAP system and/or are afforded sufficient user rights. SAP allows for users to have the ability to query on any data fields, project information, or account codes however, many project managers are reported to not have sufficient access system to generate their own reports. It should be noted, this information may not always be consistently entered into SAP and therefore a process improvement opportunity could resolve this challenge. OPPORTUNITIES In order to improve efficiencies in the area of project accounting, the City should consider the following opportunities: 1. SAP’s Project System provides the opportunity to track projects encompassing multiple funds and/or departments but this functionality is currently not being utilized. This creates situations where shadow systems must be relied upon for accurately tracking this information to ensure expenses are fairly allocated to the appropriate fund(s) involved. 2. The ability to reference contract terms involving the scope, services, materials, and milestones through the Project System would be very beneficial. This would also avoid the time consuming process involved in generating reports from purchase requisitions in order to locate contract documents for specific projects and programs. 3. The City should identify options to institute project workflows that will enforce standardization across all projects and departments involving approvals, expenditures, and receipts based upon the City’s internal reporting policies and procedures. The ability to closeout projects on a timely manner, represent project costs accurately for future performance comparison and institute standardized reporting will provide a means to establish reliable performance metrics in the future. This will also enable the City to benchmark its performance against other peer municipalities as the City seeks to evaluate similar project types. In late 2011, an Infrastructure Blue Ribbon Commission issued a report recommending the City invest in an infrastructure management system. The system would track the condition and use of City infrastructure at the project level with the intention of providing the basis for asset-detail budgeting and longer-range asset maintenance projections. A new Enterprise Asset Management System (EAMS) which will be capable of tracking work activities at the asset, project, program, and fund levels. The system’s future (anticipated) integration with the City’s ERP will provide a means of capturing project specific labor, equipment, materials, contract specifications, and other cost details. The opportunity to provide project specific details involving work performed, GL line items charged, and dates of performance will significantly advance the City’s project administration and reporting capabilities. 2.7 PROCUREMENT The City has conducted extensive evaluations of its Purchasing Division policies, procedures, and requirements under the City’s Municipal Code and Charter over the past four years. In 2011, the Leadership ICMA team evaluated the City’s procurement operations and City’s Purchasing Manual. In ERP System Evaluation | Final Report 24 | P a g e 2014, the City commissioned NIGP Consulting to prepare recommendations (Periscope Report) to improve the administrative efficiency of the purchasing process in addition to focusing the department’s efforts to become more strategic in focus. Reoccurring observations from the following observations that were taken into account during the ERP evaluation process by Plante Moran:  Continued staff turnover in the Purchasing Division has led to inconsistency in administering the purchasing manual and guiding staff through the purchasing process including contract administration, bid solicitation, and the submittal of purchase requisitions  Formal and informal staff training is necessary for both purchasing and non-purchasing staff to ensure purchasing processes are understood and enforced uniformly throughout the City’s operations  Decentralization of the purchasing process has been identified as a strategic objective for the City. The ability to allow departments greater flexibility to manage their own solicitation process while maintaining necessary oversight controls administered by the City’s Purchasing Division was repeatedly identified  A need to streamline the administrative process involving informal and formal solicitation requirements was recognized by weighing the administrative costs to administer each form of competitive bidding process against the overall risk to the City  The City currently issues about 2,220 purchase orders annually representing a total spend of nearly $190 million  The City now requires a purchase order for any purchase over $5,000 at present and is encouraging the use of P-Cards (avoiding the need to issue a PO) as a way to facilitate the purchasing process and reduce the amount of time necessary to complete a purchase  Informal purchases (three quotes obtained by department) require about 3-6 weeks for processing and formal procurements (public advertisement) require between 6-12 weeks to process from start to finish  Limited oversight and flexibility relating to purchasing processes in SAP have lead the Division to seek Requests for Proposal for the procurement of an e-procurement system (including vendor self-registration) to replace the use of SAP as the Division’s main purchasing system.  The Division has also investigated the potential investment in a document management system to associate documents to purchasing and contract transactions in the new e- procurement system. STRENGTHS The City has successfully initiated a P-Card system that has integrated with the SAP system for single unit purchases under a $5,000 threshold. The City is currently able to pre-encumber funds when purchase requisitions are made and encumber funds when a purchase order is issued. City staff are able to see both types of encumbrances on their budgets in real time when reviewing their budget status by fund (including specific line items). WEAKNESSES 1. Contract Management: SAP’s Supplier Relationship Management Module (SRM) processing is not being used to maintain contracts in SAP which limits capabilities for accessing contract data and requires that the City maintain contracts with the creation of a purchase order. Decentralization in the purchasing process along with missing controls in the SAP system require that both the Purchasing Division and City departments manually monitor open purchase orders. The system does not currently maintain contract expiration data and automatically carries open purchase orders are carried over to subsequent fiscal years. 2. Lack of electronic workflow: SAP’s configuration is also noticeably weak in supporting workflow processes. For example, W9 processing can be an issue for purchases made below the PO threshold if the vendors W9 is not on file. The system allows purchases to be made without confirming that the vendor has a W9 on file. 3. Commodity Codes: The City does not currently use NIGP codes but realizes the future benefit in utilizing commodity codes. ERP System Evaluation | Final Report 25 | P a g e 4. Limited Process Control: There is a weak relationship between the Municipal Code and City’s Purchasing Manual. Inconsistencies provide for risks and create possible areas of failure. OPPORTUNITIES The City’s selection of a new e-procurement system gives the organization flexibility to evaluate its current purchasing processes and determine where these processes can be improved. When evaluating a new “Best of Breed” purchasing system the division should consider: 1. Associating commodity codes to account codes to enable the organization to classify purchasing data by products and services. The use of commodity codes facilitates the grouping, categorization and analysis of spend data supporting the development of term contracts. 2. Investigating/continuing to investigate the potential investment in a document management system to associate documents to purchasing and contract transactions in the new e- procurement system. A document management system is also necessary to take advantage of vendor self-registration capabilities. 3. Establishing workflow controls for purchases that do not require a PO. A control to verify that the vendors W9 is on file before automatically purchasing from a vendor would eliminate the risk that purchases have been made from a vendor without a W9 on file. 4. Tracking vendor performance. Currently the City can’t track failure to perform situations. Maintaining this additional vendor data can help the City make financial investments that have the highest ROI. Outside of Purchasing’s technology initiatives, the Division should evaluate, review and revise terms in the Purchasing Manual to be consistent with the Municode. In accordance with the Periscope report, the Code is law and is the highest level of procurement policy. The Manual should include the requirements of the Municode. 2.8 ACCOUNTS PAYABLE The City is entering into a contract with Commerce Bank to outsource its payment functions. This process is set to start planning the project January 1st, 2015 with a go-live on or before June 30th. The bank will scan invoices and pay vendors via credit card, check or ACH payment. These outsourced activities will provide badly needed accountability over vendor invoices, increase efficiency of and provide accountability over the invoice approval process, provide an electronic storage and retrieval system for vendor invoices, and eventually may reduce overhead expenses related to processing payments and cutting checks. Activities performed by the bank will be reported via an electronic reconciliation file from Commerce Bank to the City. In addition to these services staff at the City are also using Advanced Micro Solutions (AMS) 1099-ETC software and JP Morgan Chase Smart Data. STRENGTHS The City is currently issuing check runs on a weekly basis and this frequency is generally higher than many communities Plante Moran evaluates. This practice prevents the City from incurring additional liability for late fees when invoices are remitted by the departments on a timely basis. WEAKNESSES 1. Limited Process Control: Decentralization in the process along with the absence of a vendor self-service function has created situations where departments hold onto invoices creating unknown liabilities, year-end accrual issues, unhappy vendor’s, late fees etc. Outsourcing the City’s payment functions will eventually eliminate this issue to some degree assuming departments promptly approve their invoices for payment. 2. Employee reimbursements: There are many California Public Records Act requests on employee reimbursement transactions. It is vital to the organization that supporting documentation is available and accessible. The absence of an integrated document management system creates the need for shadow systems/shadow processes, especially ERP System Evaluation | Final Report 26 | P a g e where associated documentation is vital to maintain. The employee expense reimbursement process exists mostly outside of the financial system. Supporting documentation is maintained at the department level outside of SAP and is attached and forwarded to AP via excel spreadsheet. This process is expected to move from AP to payroll. OPPORTUNITIES An integrated content management system would support the City’s response to public requests for information as well as help support the organizations transparency. The outsourcing of the payables function will reduce staff overhead for the City and will introduce the benefits of a third-part document management system. 2.9 REVENUE COLLECTION/MISCELLANEOUS BILLING/ACCOUNTS RECEIVABLE Payments arrive at the City via a variety of methods and departments. The Cashier’s Office and several departments accept cash payments, with some departments taking deposits directly to the City’s bank. The City also uses a lockbox for utility payments. Procedures across the City for recording and processing receipts vary (including both manual and automated methods for sending receipt information to Accounting Department). Revenue Collections department and 12 other departments across the City collect revenue and fees. Revenue Collections department has 4 cashiers. CORE system (the cash receipting system) and SAP (SCM and AR) are the primary cash receipting, billing and posting systems at the City. The City outsourced to third party vendor the collection of paramedic receivables. STRENGTHS The strengths of the current Miscellaneous Billing/Accounts Receivable environment include: 1. Multiple Receiving Methods: The current set of systems effectively accommodates the organization’s receiving methods (i.e., Cash, Lock Box, Credit Card, Check, ACH, Credit Memos, etc.) 2. Debit Card Transactions Processing: Transitioning to iPay (web version of Core system) will allow processing of debit card transactions 3. Query Capability: Ability to query information in Core system 4. Revenue Collections Controls: Good controls have been put in place, like locked offices with restricted access to cash registers, unique log-on in Core and locked cash drawers, password protected the safe, no posting to accounts with no revenue allowed in SAP. WEAKNESSES The weaknesses of the current Miscellaneous Billing/ Accounts Receivable environment include: 1. ACH Payment Processing: ACH Payment processing is not automated. They are posted via manual adjusting entries by the Accounting department, after research is performed to determine whose department they pertain to. 2. Account validation: Core does not validate account numbers before posting transactions. As a result, cashiers can post transactions to incorrect or invalid accounts. These errors are not identified until they are interfaced with SAP. The process could be streamlined if cashiers were notified of the errors, via a pop-up error message or other notification, before the transaction was posted. ERP System Evaluation | Final Report 27 | P a g e 3. Duplicate Records: SAP has many customer duplicates that need to be cleaned out. Thus, the reporting of owed and paid amounts from SAP is hard to track by customer. This is a process issue unrelated to the core functionality of SAP. 4. Reconciling Items: SAP GL does not match CORE system cash receipts balances. Departments are not reconciling their cash receipts to their paid receivables. Some departments rarely resolve reconciling items between SAP GL and their subledgers, leaving them on the list of reconciling items for ever. This is a process issue unrelated to the core functionality of SAP. 5. Delinquent Accounts and Interest Calculation: The SAP interest calculations are currently incorrect due to wrong AR aging terms in SAP (SAP has 60-90-120 AR collection terms and they need 30-60-90). As such, staff have to manually calculate interest on each of those accounts and the automatic delinquent letters generated by SAP, are replaced with the corrected manual ones by Revenue Collections department. 6. Police Department Issues: Police Department doesn’t have an automated POS system to collect cash, even though it handles thousands of dollars/month and is in real need of a system. 7. SAP Reporting: SAP AR Aging Reports have too many inaccuracies (cancellations, partial payments, etc.), since SAP GL and Core are not reconciled. This is a process related issue and not related to SAP’s core functionality. 8. SAP Training: Departments expressed the need of further training relating to SAP cash receipts and receivables. They don’t feel like tracking and reporting of receivables and cash receipts information in SAP is flexible or friendly enough (i.e. they can’t make a distinction between write off and a cancelation of a receivable, document number type is the same for an invoice, a cancellation and a write off type transaction on the reports, they can’t view breakdown of payments that are received by payment type, etc.). OPPORTUNITIES In order to increase revenue realization, the City should consider the following opportunities: 1. Accounting should reconcile and resolve on time the cash receipts reconciling items between SAP GL and Core system 2. Implement account validations in Core to validate account numbers before posting transactions via a pop-up error message or other notification. 3. Clean up SAP customer duplicate records 4. Adjust AR aging terms in SAP from 60-90-120 to 30-60-90 to avoid recalculation of interest and retyping of delinquent notices 5. Roll out the use of Core system to all other cash collecting departs (i.e Police department) 6. Train cash receipting departments how to use SAP tracking and reporting functionalities 2.10 PAYROLL/TIME ENTRY The City’s Payroll process supports between 1100 – 1400 employees (depending on those employees that are seasonal) and 11 different compensation/memorandum of understanding (MOU) plans. Because of the many differences across the plans the fields in SAP need to be very specific. Managers are responsible for approving timecards for salary staff and entering time for hourly staff. Payroll processing is bi-weekly and all staff are paid on the same pay cycle regardless of classification. The majority of employees take advantage of direct deposit and employees receive their pay advices through email and through employee self-service. ERP System Evaluation | Final Report 28 | P a g e STRENGTHS The SAP system is currently capable of handling most pay scenarios for standard classifications. A simulated payroll is run on Monday and data elements associated with each payroll run including the dates, number of work days, holidays, and accruals can be verified. FLSA reporting is fully supported and overtime calculations impacting FLSA can also be handled. Strong capabilities also include: 1. Interfaces: Files are created by the SAP support team for CalPERS, ICMA, Mass Mutual, and SSA so these organizations can receive notice of payroll disbursements. Other forms of interfaces exist for situations involving: a. COBRA Billings b. Deferred Compensation c. Annual Tax Witholdings to IRS d. Garnishments e. Work Orders (time entry against work orders) f. Check Reconciliation g. Budgeting (merit date and associated pay increases) h. Deferred Compensation i. Flex Spending 2. Employee Self Service: Allows employees to see accruals, benefit enrollment, and access their pay advices on demand. Employees can edit their time cards within a six week period. More capabilities could be realized but the current SAP version of ECC 6.0 does not allow for an optimal configuration to support with the present City resources. 3. Absence/Leave Management: SAP enforces all PTO accruals and enforcement including FMLA, donations of sick time to other employees, attendance policy management, and other forms of general tracking are fully supported. WEAKNESSES 1. Lack of electronic workflow: The absence of workflows, change notifications and the lack-off ability to access data detail impacts managers’ ability to efficiently manage time card approvals. The payroll process is dependent on each manager’s approval of their staff’s time cards during the period. Some of the road blocks preventing timely submission of timecard approvals include: 2. Data Validation: Approval of timecards that reference incorrect pay codes. Pay code detail can only be viewed during time entry, not during approvals. Because of this, managers must be familiar with all of the different compensation codes applicable to the staff they manage. 3. Workflow Notifications: Timecard edits after approval don’t trigger a re-approval workflow. Managers do not receive a notification for timecard edits made after a timecard has been approved. Managers are dependent on employees to notify them of these changes or the change may go unapproved. 4. Shadow Systems: Hourly staff time detail is tracked outside of the system. Depending on the department, hourly staff supporting data exists outside of SAP in the form of a paper sign in sheet with time in/out or in an excel spreadsheet. Supervisors are responsible for entering time for hourly employees and supporting documentation must be maintained. 5. Set-Up Challenges: Union detail is tied to pay code instead of job title/role In addition the system restricts employees to enter time based on the schedule configured for their role. This prevents some employees from entering the actual time worked (e.g., employees can’t enter less/more than scheduled hours, night or weekend time unless they have a flex schedule). 6. Lack of Scheduling Functionality: Scheduling functionality is not available in the current time and attendance system. Managers maintain shadow scheduling tools such as shared outlook, Google, or paper calendars to manage employee time off throughout their department. 7. Limited Training/Knowledge Transfer: It was also apparent during these sessions that knowledge transfer across departments is limited because of the City’s decentralized structure. As departments experience turnover and become dependent on shadow systems to ERP System Evaluation | Final Report 29 | P a g e conduct processes knowledge of current/available functionality may be lost. The group participating in the cross-functional time entry/payroll session expressed frustration over managing leave requests without a leave request submission portal. Discussion led to the discovery that leave request submissions and approval capabilities exist in employee self- service. OPPORTUNITIES In a decentralized environment it is even more essential that organizations focus on communicating knowledge consistently and frequently. Documented processes that are continuously updated or having quarterly management discussion sessions, for issue resolution discovery (mentioned in the example above) are good communication practices. Overall, the weaknesses that exist in the time entry/payroll processes exist because of the current systems configuration or lack of functionality. In a new payroll environment union details could be tied to job title/role instead of using different pay codes to differentiate between union employees. Workflow and scheduling functionality should also be investigated during the selection of a new system. 2.11 PEOPLE STRATEGY AND OPERATIONS (PSO) People Strategy and operations (PSO) owns the employee lifecycle data for approximately 1,091 regular and up to 400 temporary/seasonal employees. The City has a complex collective bargaining environment, with nine separate employee groups, some with different contract provisions. The processes that PSO “owns” range from recruitment to new hire, benefits and compensation, promotions, leaves of absence, changes in schedules and salary to retirement or end of employment. Additional processes include that PSO manages include labor negotiations, discipline and grievances, customer service inquiries, risk management, workers compensation, compensation, job descriptions, salary schedules, employee development and training, succession planning, performance assessment, and exit interviews. PSO utilizes SAP for the majority of employee transactions from onboarding through employee termination. In addition, NeoGov is utilized by the City for recruiting, applicant tracking and hiring purposes. To summarize, human resources is another area in which it has been necessary to purchase or develop a number of standalone systems in order to perform necessary business functions. The lack of integration between these many systems results in a lot of manual reconciliation and duplicate data entry. STRENGTHS The strengths of the current SAP and NeoGov environment include: 1. Basic Human Resources Management: Overall, the system facilitates many basic human resources functions in an effective manner. 2. Security: The system has the ability to restrict user access to employee records. 3. Online applications: The City accepts online applications via NeoGov. Candidates are able to enter their own information and have the flexibility to apply for a position from anywhere at any time. 4. Job Descriptions: Job descriptions are retained in SAP and thus could be accessible to staff and candidates via employee self-service and online recruiting. 5. Limited Self-Service: Employees can view read only payroll and benefit information online. ERP System Evaluation | Final Report 30 | P a g e WEAKNESSES The key weaknesses of the current environment include: 1. Employee File: SAP maintains one master employee file, however departments must keep paper files outside the system to be able to capture the level of employee information they require. 2. Position Control: The position control ability within SAP is limited, with a particular problem being an inability to tie positions to the budget. 3. Volunteer/Intern Management: Volunteer Management is a decentralized process, with limited central PSO control. 4. Lack of Electronic Workflow: All Personnel Actions are paper driven processes which are very tedious/labor intensive. 5. Lack of electronic document management: The employee record is kept in paper as the current system does not accommodate scanned images/attach to the employee file. 6. Licenses and Certifications: The City uses multiple systems across departments to track required licenses and certifications. 7. Compliance Reporting Limitations: The current system does not track federal compliance related items such as EEO job categories. This makes reporting very tedious/labor intensive. 8. Employee Performance Management: Employee goal plans and performance evaluations are a paper based process. While grading/comments are captured in SAP, the annual evaluations are facilitated outside of the system. 9. Discipline Tracking: SAP is not being utilized to track disciplinary actions or employee grievances. All associated grievance or disciplinary documentation is housed in the City's SharePoint system. 10. Limited Employee Self-Service: The City does not have more robust employee self-service functionality such as electronic benefit self-enrollment functionality. 11. Limited Manager Self-Service: SAP does not enable managers to manage their teams and for employees to manage their transactions and information. 12. Reporting Limitations: The reports in some cases may lack the detail needed and this can drive the need for separate spreadsheets to track personnel data. There are mandated reports that need to be filed that SAP simply does not track. EEO reports are difficult to configure, partly because the system was not set up for governmental reporting. Again, this leads to redundancies and process inefficiencies. OPPORTUNITIES If fully deployed, a public sector focused ERP system will provide functionality that can resolve many of the items listed above. Some of these automated functionalities include:  Automated performance evaluation/review  Tracking for investigations, disciplinary action, FMLA, grievances, reasonable accommodations, etc.  Workflows for policy distribution, employee changes and improved data integration for auto- populating information  Employee Self Service  Benefit Self Service Overall, with new software integration and workflow many of the issues listed above will be resolved and a savings of resources should be realized. ERP System Evaluation | Final Report 31 | P a g e 2.12 UTILITY SERVICES MANAGEMENT / REFUSE The City of Palo Alto Utilities (CPAU) started using SAP for their Utility Billing software needs in 2009. Refuse billing was added to SAP ISU-BM at a later date. CPAU is currently serving about 30,000 customers and manages seven different types of services. STRENGTHS 1. SAP Customization: The current SAP software can be configured to the City of Palo Alto Utilities’ needs. An example would be the many unique validations that have been created in the Utilities Billing to alert the end user when there is a billing exception. Users like the fact that many views can be customized, the Utilities Billing layouts are flexible and FICA screens can be modified to users’ desire 2. Data Availability: Level of detail that is available in Utilities Billing view in IC Web is impressive. The amount of data available and the display of Business Partner & Premise in IC Web are important to the Utilities users. 3. Data Export: Departments can easily export data from SAP to Excel 4. System Speed: In general SAP is very reliable and fast 5. Reporting Flexibility: The device management and FICA module of the SAP Utilities has a lot of flexibility when it comes to reporting WEAKNESSES 1. SAP ISU Maintenance: Because SAP is complex, is hard to maintain it with only internal resources, thus specialized consultants are required. CPAU is only able to maintain the software with its current resource. The City's SAP knowledgeable staff has been reduced so that the remaining staff only have time to maintain the database. All enhancements have to be contracted out to a third party and it has been difficult and expensive to find quality consultants to make the necessary enhancements. 2. SAP ISU Customization and Upgrades: It is time consuming and costly to maintain and customize SAP ISU modules 3. SAP ISU Standard Reporting: Very few standard reports have been defined in SAP so the CPAU relies on the SAP BI software for most of their reporting needs. However, BI is very complex and requires a specific skill set to master. Thus the data is typically downloaded and manipulated in MS Excel. All statistical reporting comes from Green Waste so the City is very dependent on their third party hauler for data. Currently Green Waste maintains all the data on who has the trash containers/bins. If this information was included in the file that is sent to the City, the City would no longer be dependent on Green Waste for their reporting needs. Service Orders Dashboard with employee defined areas is needed to visualize all SO information on one page. 4. Legislative Requirements: SAP ISU modules have not been upgraded in a while, thus the software configuration does not incorporate the latest legal requirements which has forced the City to use manual workarounds in order to fulfill legal requirements. This is becoming an issue with net metering and peak/off-peak billing. As the utility industry becomes more environmental friendly, more legislation will likely occur that will affect how the bills are processed. If the software does not have updates to automate these mandated processes, manual workarounds will have to continue. 5. SAP Training: A user needs to be trained well to maneuver through the program. Most people only know what they use frequently and really don’t know what else might be available to assist them with their job. Some also don’t understand how their actions in the software affect others. 6. Utilities Business Practices: Most users feel that standard functionality is missing in the SAP ISU software; therefore they have to find less efficient methods to perform tasks to do their jobs, which adds more stress and frustration. The identification of best practices and possible best of breed utilities software to satisfy them should be taken into account. 7. Pressure to Improve Services: Due to the location of Palo Alto the majority of the City customers are more tech savvy than average, therefore their expectations for sophisticated tools are higher than normal, which leads to pressure for improvement. The current customer ERP System Evaluation | Final Report 32 | P a g e utilities portal is lacking presentation and requires core functionality that is absent in the current release. 8. Utilities Billing: Corrections/fixes/enhancements to the utilities invoice are challenging, lengthy, costly, time consuming and difficult for the customer to understand. If an adjustment needs to be made on a bill from a few months back, each bill after that adjustment will also have to be manually adjusted. The current utility invoice/bill is not customer friendly. Some of the miscellaneous refuse charges are billed through SD because there is no account in CRM, but it is billed on a utility invoice with no description and it causes many customers to call in for assistance on what they are being billed for. Budget billing is very complicated for the customer and time consuming for staff when a payment is missed. This is due to penalty amount not being printed on the budget bill. For payment arrangements, the staff has to create two payment arrangements per customer to ensure that the unpaid amount goes back into delinquency. 9. Utilities Rates Calculations: The rate design is challenging and limited in SAP. The City is running out of rate codes so they are limited in adding more services. To set up rate assistance, currently the user has to mark a flag twice on each service. 10. Refuse Billing: The design/configuration for refuse billing had to be manipulated to work with the configuration set up for utilities, since the City did not purchase the SAP Waste & Recycle module. Also there are issues with transferring of data between the third party (GreenWaste) hauler’s software and SAP, which has caused incorrect billings. 11. System Validations: Many validation rules have been set which is causing thousands of exceptions/plausible to be reported which is taking many labor hours to research and fix. Many classification of errors once analyzed, no longer need to be reviewed at each step in the billing process but they still reoccur. 12. Meter Reading Technology: It is very outdated. Reads are being hand keyed into the majority of the hand held devices. Only 11% are drive by radio type meters. The downloading the meter information to the hand helds is very complicated and restrictive. The SAP system only allows for one meter read action per day. 13. Meter Inventory and Inspections: Meter inventory is difficult to enter. Meter testing/inspection results cannot be tracked in SAP so Excel is being used instead. 14. Utilities AR Collections: Currently SAP ISU FICA does not have an aging report that shows customers and how delinquent they are. Therefore, many delinquent accounts get unnoticed until 6 months later. Accounts that have a delinquency less than $150, do not go through the delinquent process and are maintained on a separate spreadsheet. Comparison of SAP ISU AR balances to SAP SD AR balances is not performed currently. 15. Service Order Management: Customers cannot enter their own service order. The electrical engineers create the service order estimate using AUD software and then the estimates are loaded in SAP to compare to actuals. When looking at charges on a service order, the cost line items do not sum up to the same line that has the planned cost, so the plan/Actual comparison % is never accurate. City has no way of dispatching service order tasks directly from SAP to employee calendars. 16. SAP ISU Integrations: There is no direct integration of Geodesy with SAP ISU modules (i.e. DM). Every installed meter has information that has to be inputted into the GIS software. 17. IC Web Issues: CSR Dashboard is seriously lacking regarding ready data. Retrieval of data requires multiple selections. Back buttons in IC Web do not consistently go back one level. Lack of refresh button. OPPORTUNITIES If the City of Palo Alto Utilities would fully implement a best of breed utility billing software solution it would resolve many of the weaknesses listed above. Some of the advantages of implementing a best of breed solution are: 1. A fully featured, functional and configurable solution, one that is constantly evolving to meet CPAU’s business needs without significant customizations or need for external spreadsheets to complete core business process functions. 2. Integration with industry-leading applications due to formed partnerships and extensive experience interfacing and integrating with many other third party applications. ERP System Evaluation | Final Report 33 | P a g e 3. Successful implementations because the vendor’s staff only works with utility operations. 4. Hundreds of standard reports come with the standard software. 5. Majority of the best of breed solutions also come with an Ad-Hoc reporting tool that is very user friendly. 6. A robust web portal which allows the CPAU’s administrator to make changes to the portal when necessary. 7. The use of mobile devices in the field. 8. Standard software product releases and updates which include State and/or Federal mandated changes. The cost of these updates is usually included with the software maintenance agreement. 9. Regional user group meetings focused only on utilities. 2.13 CURRENT TECHNOLOGY PROFILE OVERVIEW The City’s IT staff with the sporadic help from outside consultants, support over 200 applications and charge back the rest of the city departments. The current IT environment at the City includes: 1. The City network is spread across 30 sites interconnected in a star topology and uses dark fiber optic connections, running at 1GB for the majority of the sites. The City has a dedicated Gigabit fiber infrastructure connecting all remote sites, so all sites can be actually treated as part of an extended LAN topology. 2. The City uses HP network equipment and is configured to have firewall redundancy, IPS redundancy and core aggregation switch redundancy. 3. Remote access to the network is provided via PPTP VPN with AD/RADIUS authentication and remote desktop service. The other network security features are rogue AP detection, wireless spectrum, redundant controllers, and access control. 4. The City does not have a “bring your own device” or a mobile data management policy, but is currently evaluating potential strategies and solutions which will allow access to the City’s data. SolarWinds is used to administer, monitor and detect network issues. 5. For majority of the servers, the CPU utilization is normally greater than 50%, but the City does not formally track the network traffic volume associated with the servers. For the server maintenance, the City has vendor hardware and software maintenance contract. 6. Windows 2003 is the operating system used on the majority of the servers in the data center. There are instances of Unix/Linux servers at the City as well. System access audits are performed on a regular basis and access is adjusted accordingly. 7. The organization has standardized on the use of HP-UX 11.31 servers. The City has no cloud services and is looking into various options (SaaS, IaaS and PaaS). A centralized storage system is available for use and has expansion capabilities, but not without affecting the backup windows currently being utilized. 8. Key services and applications on the servers are monitored using Solution Manager and early watch reports. Backups are currently performed periodically to disk and then to tape and disk- to-disk-to-tape using HP Data Protector 6.x software. The results of the backups are monitored. 9. Oracle database platform is used as database management systems which serve various applications. 10. Outlook is used for office productivity such as e-mail and calendaring, and there are approximately 1200 e-mail mailboxes in use at the City. 11. The SAP ECC 6.0, BI, CRM, and ISU are installed on premise, on non-virtualized servers ERP System Evaluation | Final Report 34 | P a g e STRENGTHS Selected strengths of the current IT environment include: 1. Network: The availability of the network is very high while its reliability is stable with minor issues 2. Data Center Security: All systems in the data center are protected by UPS systems and also by a power generator. Access to the data center is protected by a door access control system. 3. Antivirus and Anti-spyware: The operating system is running on the latest service pack and antivirus and anti-spyware are run multiple times a day. 4. Audits: Security and license audits are conducted yearly 5. System and Data Backups: Nightly there is a file system back up, weekly database backups, data is tested quarterly and an official test policy has been put in place 6. Data Retention: The city if following the 7 year data retention policy by keeping back-up tapes, which are Weekly/monthly sent to off storage location 7. Centralized Management: The City is using Solution Manager to reduce and centralize the management all its systems and end-to-end business processes WEAKNESSES The key weaknesses of the current environment include: 1. Encryptions: The backups are not encrypted, but are stored at an off-site secure data center 2. Server Redundancy: The City doesn’t have server redundancy 3. Workflow/Notifications: The City has not implemented in the SAP modules and portals the workflows and notifications 4. Cloud services: The City doesn’t currently use any type of cloud services (SaaS, IaaS, PaaS) 5. Document Management System: The City didn’t purchase or implement any major document management systems, due to storage space concerns 6. Data Archiving Strategy: The City doesn’t have in place a data archiving strategy for the SAP ECC 6.0 data. 7. Disaster Recovery Plan: The City currently doesn’t have a documented disaster recovery plan in place 8. Service Packs/Updates: SAP upgrades have not been performed in long time 9. IT Policies: The City had not written and implemented some of its IT policies, like the "Patch Policy" 10. SAP Training: SAP is complex, but reliable and most issues come down to IT training 11. SAP Consulting Support: Third party SAP support consultants available in the market don’t have deep knowledge of the areas the City needs help with. The ones that are available are very expensive and need to be booked ahead of time and they work on East Coast timeframe OPPORTUNITIES Overall, specific opportunities for improvement in regard to the current technology environment include: 1. The IT department should finish the full implementation of Solution Manager. 2. The City should consider encrypting at least of its backups stored at the off-site data center. 3. IT processes should be documented and followed to ensure policies and best practices are followed. 4. The City should implement and document its disaster recovery plan as soon as possible 5. Regardless of its ERP system in operation, the City should not allow more than 1 year to pass, before it performs the latest upgrade. Otherwise it runs the risk of not being able to operate properly and not have the ERP system supported by the vendor, Thus, the IT depart should install the latest SAP upgrades as soon as possible, if the City will decide to keep SAP as its ERP of record. ERP System Evaluation | Final Report 35 | P a g e 6. The City should consider implementing and turn on as many Workflows and Notifications as possible in order to improve segregation of duties issues and help users complete appropriately and on time all they tasks 7. The City should consider its storage issues and find a solution to implement a City wide document management system and policy, to help user handle all support documentation electronically relating to various transactions to meet statutory requirements 8. Budget permitted, the City should consider implementing a data archiving strategy, but only after it stabilized its processes and finished implementing its main software systems 9. The IT department should document and maintain written SAP support procedures, to ensure consistent and proper maintenance of the system 10. Since ERP systems are complex, all IT staff should be trained through rotation every year in the latest changes of the ERP system in order to maintain it properly ERP System Evaluation | Final Report 36 | P a g e 3 ERP Marketplace Assessment 3.1 INTEGRATED ERP ENVIRONMENT The purpose of the Marketplace Assessment is to provide the City with an overview of the current financial system and ERP software vendor marketplace. Information provided in this marketplace assessment was gathered from prior Plante Moran project and consulting experience, feedback from City staff during interviews, and external research. Generally, enterprise financial system solutions evolved out of a desire to provide the functionality of two or more systems, such as Financials and Human Resources, in an integrated software solution. Enterprise software solutions experienced its first major growth in private sector businesses in their manufacturing and supply chain operations. Many of these “Tier 1” ERP solution providers offer broad solutions designed specifically for the private sector. Over the past several years, these solutions were enhanced, configured and tested in public sector organizations. With these enhancements, these solutions originally developed for private sector organizations could now be deployed in a public sector setting. There are also a number of “Tier 2” ERP software providers that originated and offer specific vertical solutions designed for the public sector including fund accounting encumbrance accounting, sophisticated budgeting, grants management, etc. and capabilities which are pervasive in this segment. These solutions are typically characterized as “Tier 2” solutions and are normally deployed in medium sized public organizations. Over time, there has been increased focus from these Tier 2 vendors towards developing niche solutions designed to compete with the Tier 1 providers. A third tier of software providers also exists that are implemented in small organizations and will not be discussed in this report due to the lack of relevance to the City. Medium size government agencies, such as the City, often select financial management solutions identified as either Tier 1 or Tier 2 solutions. The most basic differentiation between Tier 1 and Tier 2 providers lie within the depth of functionality, breadth and complexity of the software. Tier 1 providers have a broader offering that often include modules for Customer Relationship Management (CRM), Enterprise Asset Management (EAM), Learning Management, Analytics and Reporting, Data Warehousing, and Project Management modules. While Tier 1 providers offer robust core financial modules, as well as HR and Payroll, typically they rely on third party vendors for functionality specific to government activities in other functional areas. Most, but not all, Tier 1 providers have a large network of implementers available to implement their solution, many of which have dedicated public sector practices. The most significant challenge with Tier 1 solutions is that government agencies often find that they are not able to dedicate enough technical resources to leverage expansive capabilities of the system to meet their needs. Due to their flexibility (thus complexity) Tier 1 implementations are most successful at organizations with structured IT software governance and/or ERP process governance, not typically demonstrated in organizations which have implemented a fragmented software approach. In addition to the necessary governance, strong IT project management is also critical for Tier 1 deployment. In several instances, Plante Moran has worked with public sector clients who have implemented Tier 1 ERP systems and the following situations have prevented them from realizing the full benefit of these systems; thus diminishing their return on investment:  The governmental body did not budget the necessary capital to implement the solution and optimize current business processes due to cost factors related to capital budget and resource constraints.  The operating costs to maintain Tier 1 solutions relative to software maintenance and support consumed operating budgets thus creating a situation where hiring the necessary internal resources to maintain and enhance these systems (e.g., data mining, workflow, custom reporting, etc.) was not feasible. ERP System Evaluation | Final Report 37 | P a g e Users of Tier 2 solutions often find that these solutions are more prescriptive; i.e., governmental best practices are designed within the application. This is intuitive since Tier 2 solutions were designed for use within the government sector. They may offer less flexibility and configurability than Tier 1 system but, as a result, are typically less cumbersome to implement within their organization, because of their native public sector design and more prescriptive implementation approach. Tier 2 vendors tend to have their origin based in the government sector and have been improving and updating their software products to offer a greater range of modules and functionality. As such, the Tier 2 vendors are touting themselves as viable alternative solutions to Tier 1 providers. However, beyond enhanced functionality, the scalability of the services being offered by Tier 2 solution providers is a strong consideration when determining the best overall solution. Unlike Tier 1 solution providers, nearly all Tier 2 solution providers implement their own software and do not rely on third party implementers. The software marketplace has seen the emergence of solutions being touted as Tier 1.5’s, or “one and a half.” Originally positioned as Tier 1 or Tier 2 solutions, these vendors have now positioned themselves between the two tiers and often offer enhanced functionality in areas such as HR and Payroll. They are also offering modules that are able to scale up to a larger client’s complexity and transaction volume but at a lower cost and time to implement as compared to a Tier 1 provider. Many of the solution providers will propose modules in the first two areas noted above as components of their overall solution set that are characterized as “best-of-breed” solutions. For HR/Payroll specifically, there are a number of niche solutions that have frequently been implemented by public sector organizations to complement their existing financial system investment to obtain a “best-of- breed” approach. 3.2 BEST-OF-BREED A modification to Integrated ERP for delivering enterprise information solutions is the “best of breed” approach. This solution architecture is based upon selecting the best individual product solution for each functional requirement within the organization. The City’s current environment represents a “Best of Breed” approach, utilizing a combination of systems, for example: SAP (Financials), Questica (Budget) and custom/shadow systems that are not state-of-the-art. Because a business enterprise operates in an integrated, rather than “stovepipe” fashion, creating an enterprise information solution using a “best of breed” strategy involves designing, implementing, and supporting the required technology integration. This, in fact, has represented a significant challenge for the City. Hence, the City should seriously consider the various potential benefits and challenges inherent in a “best of breed” approach. In some cases, there isn’t a choice, and the organization must integrate “best of breed” products to address requirements. This is the case when the functionality is specialized enough so that it does not exist in extended ERP systems, e.g., GIS, DCS/SCADA, and LIMS. This is one of the reasons why ERP vendors and 3rd Party software companies have developed Enterprise Application Integration software, as well as why consulting firms offer network integration programming assistance. Benefits of “Best of Breed.” The “Best of Breed” solution strategy enables the organization to select the optimal solution for a particular problem or function within the enterprise. Hence, on a requirement-by-requirement basis, there is less compromise required. This can also have some benefits related to sizing the solution. The customer can avoid “overkill,” or “gold plating” solutions on the one hand or, on the other hand, have an insufficient technology fit relative to requirements, that may later result in the development of supplementary, or shadow systems to make up for product limitations. Because of the more exact “fitting” of the solution to the discrete problem, the initial license and implementation costs may be more appealing. A critical element is the importance of identifying and understanding the organization’s functional requirements. Challenges of “Best of Breed.” The countervailing perspective, as previously described in this chapter’s description of ERP systems, is that the whole of the enterprise solution is greater than the sum of its parts. Hence, optimal individual product selections may not result in the best enterprise-wide ERP System Evaluation | Final Report 38 | P a g e information solution. This can be reflected in both the technical challenges required for creating and maintaining an integrated solution, the likely limitations of even an integrated “best of breed” solution, and the total cost of ownership. “Best of Breed” solutions, being created and implemented by different firms lack the single integrated enterprise database common to ERP solutions. With ERP solutions, integration is designed into the product and data is shared in real-time between the application modules. With “best of breed” solutions, the customer must design and manage application integration. Current technology makes this somewhat easier with industry programming and database standards, and well as Enterprise Application Integration software. However, design, customization and maintenance of integrated systems is far from trivial. Without integration, a “best of breed” approach can’t be considered an enterprise information system. Integration of systems can exist at a variety of different levels. One should be careful not to allow vendor claims of product “integration” to be taken at face value. The devil is in the details. The following are examples of some of the problems and implications relative to the integration challenge:  End user ability to drill-down into the underlying data may be more limited if data resides on multiple platforms and databases.  Report development and crosscutting analysis of data across the organization is more complex and will most likely require the development of an enterprise data warehouse.  Workflow technology may be more limited across platforms. Microsoft Office email products can be used as a common “pipeline” backbone for workflow notifications. However not all vendors have workflow capabilities that are integrated with off-the-shelf Office products. A more global issue is that when a customer adopts a “best of breed” strategy, they assume primary responsibility for identifying, creating, enhancing, and maintaining product integration. One of the inherent benefits of the ERP approach being sold by vendors, and demanded by the market, is in providing and supporting an integrated enterprise solution. As a result, the market applies additional pressure to drive creative responses to integration challenges. To some degree both ERP and “best of breed” vendors have created discrete integration solutions. This is usually in response to individual client requests, and if there is sufficient demand, vendors may productize and provide varying degrees of support for these solutions. However, as previously noted, the nature of these interfaces needs to be carefully evaluated. An additional consideration is accurately estimating the total cost of ownership. The cost of the solution is typically identified as including initial licenses, training and implementation costs, as well as, ongoing costs for maintenance support. In addition, a significant cost may be related to developing and maintaining interfaces between systems. IT staff or consultants must create and document point- to-point interfaces between applications or implement and maintain Enterprise Application Integration software. Developing integration capabilities is a type of customization and, as a result, must be tested when relevant software application product upgrades are implemented. Hence, the total cost of creating an integrated, “best of breed” solution should include these total lifecycle costs, including the opportunity cost of applying IT staff and resources to create and maintain these interfaces. 3.3 ALTERNATIVE SOFTWARE DELIVERY OPTIONS: HOSTING (“CLOUD”) In the past ten years alternative software delivery models have made their way into the ERP marketplace, the most popular of which are hosted solutions. While the popularity of hosted enterprise solutions did not materialize in the early part of this decade as many had predicted , organizations are slowly embracing hosted solutions in order to relieve some of the burden of an overworked business and technical staff. There are a variety of hosting models available to the public sector today, many of which have been used interchangeably by vendors providing enterprise software to the public sector and all identified as ‘the cloud.’ ERP System Evaluation | Final Report 39 | P a g e In general, the market for full scale ERP delivered via ‘the cloud’ is still immature in the public sector. However, SaaS has proven successful for more specialized applications such as document management, CRM, and selected human resources applications. Private Cloud Computing is among the highest interest areas across all cloud computing according to Gartner, with 75% of respondents in Gartner polls pursuing a strategy in this area. One of the major goals is the evaluation of virtualization- driven value and benefits. In addition, Software as a Service is rapidly gaining adoption; leading Gartner to forecast more than 50% of respondents will have some form of SaaS based application strategy by 2015. Factors driving this adoption are the high priority organizations are putting on customer relationships, gaining greater insights through analytics, overcoming IT- and capital budget- based limitations, and aligning IT more efficiently to strategic goals. Overall, hosted solutions are gradually becoming a popular way to acquire modern software while containing costs, especially amongst small-mid market public sector organizations. 3.4 ERP VENDOR CONSOLIDATION Consolidation among public sector software vendors has left a fewer number of vendors providing customized services to the Public Sector than in prior years. Organizations such as Harris, Oracle, SunGard Public Sector, and Tyler Technologies have acquired competing software offerings over time and, to varying extents, marketed, licensed, implemented and supported each of them. As such, the remaining vendors have a larger installed base per vendor. It is anticipated that, over time, these vendors will reduce, not increase, the number of ERP solutions that they will maintain and support for the public sector. This consolidation of solution offerings is typical in the software industry as a result of their desire to create a sustainable business model. Thus, it is important during the due diligence and contract negotiation process, to consider any the future product plans available from software providers, with the purpose of maximizing solution longevity and avoiding expensive capital outlays for upgrades and for replacements. 3.5 SUMMARY COMPARISONS Summary Comparison: Tier 1 versus Tier 2 The following table identifies some of the key differences between Tier 1 and Tier 2 software providers on issues such as support requirements, cost of implementation services, cost of major version upgrades, software support channel, and other factors: Characteristic Tier 1 Vendors Tier 2 Vendors Sample Representative Vendors:  Oracle (PeopleSoft and Oracle e- Business Suite)  Workday  SAP  Oracle (JDE 1.5)  Lawson – (1.5)  CGI – (1.5)  Others  SunGard Public Sector (e.g. OneSolution)  Tyler Technologies MUNIS and Eden  New World Systems  Harris (e.g. Innoprise, etc.)  Others Design Considerations  Developed product for private sector and later adapted for public sector  Many modules specific to public sector  Larger organizations with greater R&D budgets, offer more robust technology  Primarily designed for public sector  More prescriptive functionality and less conducive to customization without altering source code  Often leverage common municipal ERP System Evaluation | Final Report 40 | P a g e Characteristic Tier 1 Vendors Tier 2 Vendors  Robust development tools  Scalable to leverage most robust development and database environments technology standards (e.g. MS SQL database). Some support Oracle  Environments leverage 3rd party tools (database, report writer, etc.) Ongoing Technology Support Resource Requirements  Most require multiple technology FTE to support  Also impacted by level of integration with other organizational systems  Requires fewer technology FTE to support  Also impacted by level of integration with other organizational systems Software Functionality  Core modules have robust functionality  May lack public sector specific features (e.g. encumbrance rollover, GASB 34 reporting, etc.)  License costs per user typically more expensive than Tier 2  Incrementally less robust functionality for core components  HR/Payroll solutions are frequently less robust as compared to Tier 1 offerings  Many vendors offer additional public sector modules, such as fleet management, request for service, etc.  License costs per user typically less expensive than Tier 1 Implementation Services for New Installation  Requirement for multiple full time staff to implement  Requires significantly greater implementation vendor resources than Tier 2 to implement including key staff that are full-time to the project  Software implementers are typically integrators / channel partners  Implementation services cost ratio comparison to license fees often many times software cost (frequently 3:1 or higher)  Vendor “Homework” approach has organization responsible for many implementation tasks  Frequently implemented with organization resources not dedicated to the project  Rarely requires full-time vendor staff to implement  Software vendors also implement their own solutions  Implementation services ratio typically closer to 1:1. 2:1 would be more robust services approach Staff required for Implementation1  15-30 FTE  3-7 FTE Ongoing support staff required  6-14 FTE  1-3 FTE 1 Based on Plante Moran’s experience working with other clients on ERP selection and implementation initiatives. ERP System Evaluation | Final Report 41 | P a g e Characteristic Tier 1 Vendors Tier 2 Vendors Cost Model for Major Version Upgrades  Most major upgrades include significant license fee costs  Most major upgrades require significant levels of vendor services to assist  License fees for version upgrades often included with maintenance fees  Most major upgrades require moderate levels of vendor services Software Support Channel  Mixed, some direct, some through implementer / value added reseller channel  Primarily direct vendor support Hosting Options  Generally hosted internally, some offering ASP. Workday is one of the only multi-tenant web-based options.  Generally hosted internally, some offering ASP. Few multi-tenant web-based options. Summary Comparison: On-Site vs. Hosted Characteristic Advantages Disadvantages On Premises / Internally Hosted Financial Applications Environment  City has design control of application architecture to focus on reliability, availability and scalability  Optimal solution for “heavy-weight” applications (not necessarily designed for thin-client deployment), typical of Tier 2 solutions.  Application are generally more customizable and more easily able to be integrated to County best of breed business applications  Direct data access for custom reporting  Ongoing maintenance costs are less substantial that with hosted solutions  Application upgrades can be performed and coordinated on the City schedule incrementally more so that with a vendor hosted solution  Leverages existing technology, people, and contracts  System reliability, security, maintenance, and management will remain the responsibility of the City  Higher capital costs – particularly for hardware and related operating and database software  The time required to implement a new City hosted environment is typically longer than with the vendor hosted model  Workstation replacement cycles must be maintained to more reasonable levels Vendor Hosted Environment  Shared services model will allow the City the benefit of additional technology and tools to enhance the security and administration of the environment, which otherwise may be unaffordable  If the City’s network or Internet service is down, then its employees lose access to the application.  Uptime and disaster recovery become more critical ERP System Evaluation | Final Report 42 | P a g e Characteristic Advantages Disadvantages  Decreased technical administration workload for City IT staff. Cost savings associated with reduced demands on IT personnel  Typically, there are fewer workstation software installation requirements potentially lengthening workstation replacement cycles.  The ASP vendor is responsible for installing the system and its subsequent support. Any type of technical issue can often be immediately isolated to the software client or host application providing the software.  The City is able to predict and control costs more accurately, depending on the negotiated subscription contract & fees.  Changes to meet the City’s unique requirements may not be possible. The City may have to adapt certain system administration processes to be consistent with vendor processes.  Database or information security risks increase with the ASP model. Distributed responsibilities for security practices make for a more complex environment.  Integration to City hosted best of breed business applications becomes more complex  While reducing City technical support effort, will require City IT managers to increase effort with maintaining the vendor relationship. The City would need to manage a Service Level Agreement on an ongoing basis and specifically during periods of contract discussions or consulting during customization.  Volatility of future costs: ASP is a subscription service and fees are paid over a period of time. The City can negotiate an initial purchase price and annual fees, but has less control over subsequent subscription fees and is subject to rate hikes after the predetermined contract period ends. ERP System Evaluation | Final Report 43 | P a g e 4 Options Analysis Consistent with project objectives and based on the evaluation of the current functional and the technology environment, the City has three primary options in regard to the strategic direction of a future applications environment, with variations/alternatives within multiple options. These are defined at high level in the table below and analyzed in additional detail throughout this section of the report. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. Option Summary of Options/Alternatives Option 1: Status Quo with Investment Do Not Change the Current Application Environment. Remain on the current version of SAP and retain existing best of breed systems. Option 2: Upgrade SAP Upgrade SAP and pursue one of the alternatives below:  Upgrade all existing modules and retain existing best of breed systems.  Upgrade only SAP Core Financials/HR/Payroll modules, retain existing Best-of-Breed systems and procure a new ‘Best of Breed’ Utility Billing Solution to replace SAP Utility Billing. Option 3: New ERP Environment Replace Current Systems with an Integrated Public Sector Focused ERP System and pursue one of the alternatives below:  Replace SAP and current best of breed solutions with a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution  Replace remaining SAP functionality with a fully integrated financials/hr solution, retain the current best of breed systems and procure a utility billing best of breed. Further details are described within each option analysis including their advantages and disadvantages and other key factors for the City’s consideration. 4.1 OPTION 1: STATUS QUO WITH INVESTMENT OVERVIEW The City always has the option to remain with the ‘status quo’ environment and remain on its current version of SAP and additional best-of-breed systems. This option represents the City’s current investment position with the resources currently in place supporting the SAP environment on premise today. It also represents the existing mix of best of breed or third party applications interfaced with SAP supporting the budgeting, fixed asset / asset management, human resources, purchasing, revenue collection, treasury, and utilities management. The City is paying a premium for the addition of best of breed solutions when core SAP functionality exists but cannot be fully realized. ADVANTAGES Included below is a list of the most significant advantages to continuing with the status quo at the City: 1. Focus on existing enhancement requests: The City could focus on completing the existing SAP enhancement requests in the queue 2. Limited Operational Impact: This option would not impact the financial and human resources functions which have a broader internal user base. ERP System Evaluation | Final Report 44 | P a g e DISADVANTAGES Included below is a listing of the most significant disadvantages to continuing with the status quo at the City: 1. Product ‘Sunset’: The City is currently reaching the end of SAP’s ECC 6.0 support in December 2015 and will be charged a premium for support beginning in 2016. 2. Staffing Challenges: The City’s SAP support team is not adequately staffed in number or sufficient expertise to keep pace with the level of service demanded by the City’s business units. The delays in supporting the core system environment are driving staff to pursue best of breed solutions replicating the capabilities within the SAP core and extended modules. 3. High Costs: The City’s investment in supporting its ERP environment is significantly higher than the vast majority of peer communities Plante Moran evaluates as it conducts its needs assessments in terms of employees, operational complexity, and ERP requirements represented by the City and inventoried in this evaluation. 4. Interface Complexity: The number of interfaces the City requires demands a system architecture that facilities data exchange and the present, legacy environment is not optimized in this manner. OPPORTUNITIES 1. Training and Support: Identify staff training requirements and reporting needs within all business units to support the systems administration for the next three years. Seek to provide tactical training options to the City’s team especially in the areas of reporting and analysis. OPTION 1: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope, we have estimated internal and external cost projections for the City to remain in its existing environment/status quo as represented below. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. ERP System Evaluation | Final Report 45 | P a g e For several reasons, Palo Alto does not appear to have the luxury of maintaining the status quo and continuing to use the existing SAP system ‘as- is’ for several more years. As noted in the Gap Assessment section of this report, a number of functions work poorly at best. The support for the SAP Utility Billing is challenged and this area is especially strategic for the City because of its importance as a revenue source. Lastly, the SAP release the City is currently running is nearing the end of its lifecycle, and the City will have increased difficulty in obtaining support for this software if it does not upgrade. Option 1 ON PREMISE Status Quo with Investment EXTERNAL COSTS One-Time Cost Summary Software License Fees -$ Additional Hardware Costs N/A Consulting Implementation / Data Conversion / Interface Development -$ Training N/A System Selection & Implementation Planning Fees N/A Total External One-Time Costs -$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 667,910$ Consulting Support Services 250,000$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ Training 112,500$ Total External Recurring Costs 1,030,410$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 2,073,000$ Additional Support FTE'S -$ Total Internal Recurring Costs 2,073,000$ Year #1 Grand Total Cost 4,133,820$ FIVE YEAR ESTIMATES Five-Year Estimate *17,138,248.00$ Cost Category * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. ERP System Evaluation | Final Report 46 | P a g e 4.2 OPTION 2: UPGRADE SAP OVERVIEW The City could decide to increase its current SAP investment and pursue a number of upgrade options. This choice represents the City upgrading its current SAP investment and pursuing one of the alternatives below: 1. Option 2, Alternative A: Upgrade all existing SAP modules and retain existing best of breed systems. 2. Option 2, Alternative B: Upgrade only SAP Core Financials/HR/Payroll modules, retain existing Best-of-Breed systems and procure a new Best of Breed Utility Billing Solution to replace SAP Utility Billing Functionality. 4.3 OPTION 2, ALTERNATIVE A Upgrade SAP and Retain Existing Best-of-Breeds. This option represents the City’s migration to a Hybrid Cloud where the City would take advantage of the HANA Enterprise Cloud to take advantage of hosted and managed services from SAP. The City would assume maintenance responsibility for the non-SAP applications that would reside in this environment and will retain ownership of these licenses. ADVANTAGES Included below is a listing of the most significant advantages to upgrading the current SAP environment and retaining the existing best-of-breed portfolio: 1. Quicker Implementation: The City could accept the existing SAP proposal and move quickly to begin work on the project. Even if the City would decide to bid the project with alternative consulting vendors, as discussed below, the project would still move more quickly than one requiring selection of a new ERP system. 2. Builds on Existing SAP Expertise: This alternative takes advantages of existing SAP expertise among the general City staff and also the IT staff. 3. Builds on Existing SAP Relationship: This alternative also allows the City to build on an existing relationship with SAP, rather than begin a new relationship with a new vendor. The City retains ownership of its SAP licensing and has flexibility as to the environment it chooses to manage its applications. The City will continue to pay an annual licensing fee that will include software maintenance, migration services for SAP’s core finances, a new HR solution, and a new utilities billing solution. 4. Utilization of Modern Cloud Technology: The City would be able to leverage the HANA Enterprise Cloud architecture for both its business intelligence and application interface needs. 5. Improved Functionality: The SAP SRM module, enterprise asset management solution, e- procurement solution, and an HR module are incorporated in this option. 6. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes seven (7) staff dedicated to supporting SAP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. DISADVANTAGES Included below is a listing of the most significant disadvantages to upgrading the current SAP environment and retaining the existing best-of-breed portfolio: 1. Mismatch of Technology to City’s Business Requirements: The City’s ERP requirements do not appear to cross the threshold of being unique enough to require a Tier 1 ERP system and the capabilities of Tier 1.5 and Tier 2 systems are believed to fulfill the City’s strategic needs. 2. Proliferation of Best-of-Breed Systems: The City continues to invest in best of breed solutions that duplicate capabilities available by the core SAP functionality available (e.g. ERP System Evaluation | Final Report 47 | P a g e e-receivables, asset management, human resources). The addition of specialized best of breed applications increases the City’s overhead to test, manage, and coordinate the version control for each system interface. 3. Complexity of Interface development and Support: The specialization necessary to manage each additional best of breed application requires ongoing training that must be coordinated between the business unit (core application stakeholders) and information technology so institutional knowledge is retained. 4. High Cost of Ownership: Excess cost burden over five years exceeds $25 million in external and internal funding is extreme. 5. Utility Billing Challenges: The SAP utilities billing solution proposed may require further evaluation and has not been determined to adequately meet the requirements expected by the Utilities Department. 4.4 OPTION 2, ALTERNATIVE B: Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best-of-Breed Systems Obtain Best of Breed Utility Billing Solution. This option is essentially identical to as Option 2 ’a’ above with the exception of the addition of a utilities best of breed system. The overlap between the core SAP and best of breed solutions remains in this option and it does not appear to offer a viable strategic alternative. ADVANTAGES Included below is a listing of the most significant advantages to upgrading the current SAP financials/HR/payroll environment only, but also selecting a new non-SAP utility billing solution: 1. Appropriate Functionality: The Utilities Department has a solution that is designed to fulfill the robust requirements servicing its water, sewer, gas, electric, and fiber billing requirements that is compatible with its field resource application needs. 2. Utilization of Modern Cloud Technology: The City would be able to leverage the HANA Enterprise Cloud architecture for both its business intelligence and application interface needs. 3. Builds on Existing SAP Expertise: This alternative takes advantages of existing SAP expertise among the general City staff and also the IT staff. 4. Builds on Existing SAP Relationship: This alternative also allows the City to build on an existing relationship with SAP, rather than begin a new relationship with a new vendor. The City retains ownership of its SAP licensing and has flexibility as to the environment it chooses to manage its applications. The City will continue to pay an annual licensing fee that will include software maintenance, migration services for SAP’s core finances, a new HR solution. 5. Improved Functionality: The SAP SRM module, enterprise asset management solution, e- procurement solution, and an HR module are incorporated in this option. 6. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting SAP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Three (3) staff business analysts would continue to support the best of breed utilities system. DISADVANTAGES Included below is a listing of the most significant disadvantages to upgrading the current SAP financials/HR/payroll environment only, but also selecting a new non-SAP utility billing solution: 1. Mismatch of Technology to City’s Business Requirements: The City’s ERP requirements do not appear to cross the threshold of being unique enough to require a Tier 1 ERP system and the capabilities of Tier 1.5 and Tier 2 systems are believed to fulfill the City’s strategic needs. 2. Proliferation of Best-of-Breed Systems: The City continues to invest in best of breed solutions that duplicate capabilities available by the core SAP functionality available (e.g. e- receivables, asset management, human resources). The addition of specialized best of breed ERP System Evaluation | Final Report 48 | P a g e applications increases the City’s overhead to test, manage, and coordinate the version control for each system interface. 3. Complexity of Interface development and Support: The specialization necessary to manage each additional best of breed application requires ongoing training that must be coordinated between the business unit (core application stakeholders) and information technology so institutional knowledge is retained. 4. High Cost of Ownership: Excess cost burden over five years exceeds $25 million in external and internal funding is extreme. 4.5 OPTION 2: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope coupled with existing SAP upgrade pricing information already provided to the City, we have estimated internal and external cost projections for the City to upgrade its current SAP investment. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. Although upgrading SAP to the newest version and redeveloping the related processes as part of the project seems viable, using this project to also upgrade Utility Billing with SAP would be difficult. If the City decides to pursue and SAP upgrade path, we would instead suggest focusing on upgrading to SAP while implementing a separate best-of-breed utility billing system. Based on our discussion with City end users and knowledge of the public sector software marketplace, the City would seemingly receive better utility billing functionality and support from either a separate best-of-breed utility system or the utility billing abilities in a Tier II ERP system. Option 2a Option 2b ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System EXTERNAL COSTS One-Time Cost Summary Software License Fees 3,628,151$ 3,391,151$ Additional Hardware Costs N/A N/A Consulting Implementation / Data Conversion / Interface Development 589,350$ 1,009,757$ Training 566,850$ 686,850$ System Selection & Implementation Planning Fees N/A 80,000$ Total External One-Time Costs 4,784,351$ 5,167,758$ Reoccurring Cost Summary Annual Software Licensing & Solution Support -$ 64,138$ Consulting Support Services -$ -$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)3,421,439$ 2,921,439$ Training 150,000$ 165,000$ Total External Recurring Costs 3,571,439$ 3,150,577$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 510,000$ 510,000$ Additional Support FTE'S 530,000$ 530,000$ Total Internal Recurring Costs 1,040,000$ 1,040,000$ Year #1 Grand Total Cost 6,267,261$ 6,650,668$ FIVE YEAR ESTIMATES Five-Year Estimate *$25,559,803 $24,182,480 Cost Category * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. ERP System Evaluation | Final Report 49 | P a g e 4.6 OPTION 3: NEW ERP ENVIRONMENT OVERVIEW Through a competitive RFP process, the City could procure and implement a fully integrated Tier 2 or a Tier 1.5 ERP solution that includes both Core ERP and Extended ERP Modules, plus some variety of integrations with best-of-breed solutions (e.g., Sympro). Most Tier 2 solutions are designed specifically for the public sector so that they offer a wide variety of integrated modules versus Tier 1 solutions that are utilized by a wide variety of industries, including multi-national corporations with very unique requirements. Tier 2 solutions typically have fewer configuration options and are tailored to public sector organizations but require a significantly lower implementation effort and on-going internal support. Tier 1 solutions (like SAP) typically require a much greater level of implementation, maintenance and support resources but can provide the City with more robust functionality and greater flexibility in order to handle very unique operational situations and business processes that are tailored to the City’s. Given this assessment, it is likely that the a Tier 1.5 or Tier 2 solution would replace the current SAP and best-of-breed applications and as well as the many additional spreadsheets and other “shadow systems” By changing systems, the City would maintain and support the current environment through the future system selection and implementation effort. The system selection would be a competitive procurement with stakeholder input to define requirements and measure vendor compliance in fulfilling them. It would require a capital investment and necessitate ongoing sustained investment through software maintenance and continued internal technical support. Overall, in Option 3, the City would replace current systems with an Integrated Public Sector Focused ERP System and pursue one of the alternatives below: 1. Option 3, Alternative A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. 2. Option 3, Alternative B: Go to market for a fully integrated core financials / human capital management solution, retain the current best of breed systems and procure a utility billing best of breed. 4.7 OPTION 3, ALTERNATIVE A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. This option assumes the City reinvests in a new, fully integrated ERP solution that would take advantage of the capabilities of a Tier 1.5 or Tier 2 solution. This alternative is to select and implement a government-oriented ERP system, which would be used for all functions, including those supported by current best-of-breed solutions such as budget support. This alternative would also pursue the procurement of a best of breed utility billing module for utility support. Overall, the City would prepare an RFP for a solution that incorporates all current/required functionality in addition to integrating with a new utilities best of breed system. ADVANTAGES Included below is a listing of the most significant advantages to replacing the existing applications environment with an integrated ERP at the City: 1. Streamline the City’s Technology Investment and Improve Functionality: The City selects an integrated ERP solution that fulfills the needs currently serviced by SAP in addition to divesting itself from a majority of the best of breed systems the City owns and is obligated to pay licensing maintenance, invest in internal/external staff support, and train staff to effectively utilize. 2. Least Cost: The value proposition achieved from the savings estimated over five years for this option exceeds a range between $7 - $15 million over the comparable alternatives. ERP System Evaluation | Final Report 50 | P a g e 3. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting the new ERP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Is also retains three (3) staff dedicated to supporting the utility best of breed system. 4. Less Reliance on Outside Consultants: The City builds internal capacity to administer and optimally configure its ERP environment without relying upon external contract services for on- call support services. It can also more effectively recruit and retain staff members that do not require the specialization or highly competitive salary expectations SAP systems demand in the heart of Silicon Valley. 5. On Going Support Sustainability: The City’s operations have demanded increased staffing efficiency following the reductions in force drastically impacting the organization’s ability to manage its SAP systems. The levels of expertise and staffing continues to increase as service level expectations increase while support personnel remain unchanged. Furthermore, the absence of succession planning has significantly impacted the institutional memory of the organization. A Tier 1.5 or 2 system can be maintained with fewer staff while providing more options for staff to assume a greater role in learning to manage less complex systems. 6. Most Government-Oriented: The Tier 1.5 or Tier 2 ERP system focused on a government market would be more responsive to structuring solutions to meet the needs of the municipal industry best practices. 7. Less Complex ERP: A Tier 1.5 or Tier 2 ERP system would be less complex to learn, configure. 8. Fresh Start: With the move to a new product, the excitement of a “fresh start” makes the implementation somewhat more likely to be successful. And in this case, staff involved in utility billing would have the additional motivation of being able to implement a public sector focused utility billing system. DISADVANTAGES Included below is a listing of the most significant disadvantages to replacing the existing applications environment with an integrated ERP at the City: 1. Change Management Challenges: This option will cause the greatest disruption to staff within the organization as processes, procedures, and training needs would likely require the greatest amount of re-engineering. 2. Existing Investment Lost: The investment made to interface the present SAP systems would be lost and the third party systems would have to be re-interfaced. 3. Extended Duration of Implementation Project: Establishing a transition of this magnitude will require staff augmentation that will increase staff support requirements in order to complete a complete migration which will require several years to perform. 4.8 OPTION 3, ALTERNATIVE B: Go to market for a fully integrated core financials / human capital management solution, retain the current best of breed systems and procure a utility billing best of breed. This option assumes the City reinvests in a limited government-oriented ERP environment where the existing and planned best of breeds would be retained in addition acquiring a new best of breed utilities management system. ADVANTAGES Included below is a listing of the most significant advantages to replacing the current SAP financials/HR/payroll environment only, retaining the existing best-of-breed project portfolio and selecting a new non-SAP best-of-breed utility billing solution: 1. Low Cost: The value proposition achieved from the savings estimated over five years for this option exceeds a range between $3 - $11 million over the comparable alternatives. ERP System Evaluation | Final Report 51 | P a g e 2. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting the new ERP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Is also retains three (3) staff dedicated to supporting the utility best of breed system. 3. Less Reliance on Outside Consultants: The City builds internal capacity to administer and optimally configure its ERP environment without relying upon external contract services for on- call support services. It can also more effectively recruit and retain staff members that do not require the specialization or highly competitive salary expectations SAP systems demand in the heart of Silicon Valley. 4. On Going Support Sustainability: The City’s operations have demanded increased staffing efficiency following the reductions in force drastically impacting the organization’s ability to manage its SAP systems. The levels of expertise and staffing continues to increase as service level expectations increase while support personnel remain unchanged. Furthermore, the absence of succession planning has significantly impacted the institutional memory of the organization. A Tier 1.5 or 2 system can be maintained with fewer staff while providing more options for staff to assume a greater role in learning to manage less complex systems. DISADVANTAGES Included below is a listing of the most significant disadvantages to replacing the current SAP financials/HR/payroll environment only, retaining the existing best-of-breed project portfolio and selecting a new non-SAP best-of-breed utility billing solution: 1. Complexity of Interface development and Support: The complexity of managing the myriad of best of breed interfaces would present a significant implementation risk to success in addition to an obvious premium increase with respect to cost as licensing and maintenance for each system would need to be carried forward. The cost savings benefit is considerably diminished in this alternative in contrast to a completely integrated alternative. 2. Change Management Challenges: This option will cause significant disruption to staff within the organization as processes, procedures, and training needs would likely require the greatest amount of re-engineering. 3. Existing Investment Lost: The investment made to interface the present SAP systems would be lost and the third party systems would have to be re-interfaced. 4. Extended Duration of Implementation Project: Establishing a transition of this magnitude will require staff augmentation that will increase staff support requirements in order to complete a complete migration which will require several years to perform. 4.9 OPTION 3: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope coupled with past actual pricing taken from selected Tier 1.5 and Tier 2 vendor proposals to similar sized entities as the City, we have estimated internal and external cost projections. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. ERP System Evaluation | Final Report 52 | P a g e Overall, the City may decide to continue with SAP, but in view of the total cost of ownership differential as well as the problems that it has had in maintaining and optimizing SAP in the past, Option 3 will allow the City to pursue a fresh start, lowering the total cost of ownership and improving functionality for City end users. Option 3a Option 3bNEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed EXTERNAL COSTS One-Time Cost Summary Software License Fees 1,069,984$ 1,670,133$ Additional Hardware Costs N/A N/A Consulting Implementation / Data Conversion / Interface Development 2,142,027$ 2,338,275$ Training 120,000$ 250,850$ System Selection & Implementation Planning Fees 200,000$ 200,000$ Total External One-Time Costs 3,532,012$ 4,459,258$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 241,675$ 205,874$ Consulting Support Services 80,698$ 64,425$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ 646,080$ Training 75,000$ 115,000$ Total External Recurring Costs 397,373$ 1,031,379$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 510,000$ 510,000$ Additional Support FTE'S 400,000$ 530,000$ Total Internal Recurring Costs 910,000$ 1,040,000$ Year #1 Grand Total Cost 4,442,012$ 5,942,168$ FIVE YEAR ESTIMATES Five-Year Estimate *$9,911,572 $14,608,045 * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. Cost Category ERP System Evaluation | Final Report 53 | P a g e 4.10 PLANTE MORAN RECOMMENDATION While many incremental improvements could be made or added to the current applications which would mitigate the investment required by changing systems, the primary challenge with maintaining the status quo would be the inefficiencies and lack of centralized information due to multiple systems and shadow systems. Should the City conclude to remain with the current financial, procurement and personnel software applications environment via an SAP Upgrade, it would delay the complexities of the decision process. However, it may be likely that the City would conclude to change financial and personnel application suites in the future, and the timing of the change may be less advantageous. Overall, remaining with the current environment does not appear feasible in the long term and inappropriate as a future strategic direction in context of the City’s strategic goals and concerns of the current financial, procurement and personnel applications environment. As such, the City should direct its analysis efforts towards the consideration of evaluating the advantages and disadvantages of changing the current environment to either further deploying and integrating current systems or replacing them with a suite of integrated ERP modules from an ERP provider. While current inefficiencies were difficult for City staff to quantify, there is a common belief amongst staff that information tracking tools and processes are inefficient, and there is a universal acknowledgement that current information silos and the complexity of the current environment are root causes of the issue. Given the functional and technical risks associated with interfacing the City’s multiple standalone core financial, procurement and personnel systems, as well as the related need to fundamentally re-implement the existing system, the City may be best served to evaluate the full range of ERP options via a competitive bid process. Assuming that the results of the ERP System Evaluation are considered and the recommendations for system selection and implementation presented in the sections below are followed, we recommend that the City pursue Option 3, Alternative A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. ERP System Evaluation | Final Report 54 | P a g e 5 Recommended Next Steps 5.1 ERP SYSTEM EVALUATION APPROACH To implement the recommendations presented herein, the following approach is recommended: 1. Review and obtain a complete understanding of the ERP System Evaluation Report. The report and accompanying options and alternatives should be reviewed in their entirety to gain an understanding of what is being presented and to prompt discussion and feedback on elements of the report. 2. Garner support for the recommendations. Within the report, there are numerous recommendations that will direct the use of staff time and other resources at the City. Support for the recommendations will be essential in its success. This support must come from the City leadership including City Council, Executive Steering Committee and Department Directors. 3. Establish capital budgets and obtain funding. As part of the initial implementation of the Plan and on an on-going basis, funding will need to be obtained to implement the initiatives in the Plan. 4. Execute. Once approval for the project has been obtained and initial capital funding requests initiated, the implementation of recommendations can occur. Plante Moran has recommended teams of resources by process area to execute specific initiatives. The City will need to assign specific resources to fulfill the roles recommended. 5. Continue with system procurement. Best practice system selection approaches and implementation approaches should be considered in the selection of a new system to replace current SAP and related systems. 5.2 PROJECT STRUCTURE AND GOVERNANCE Execution of the recommendations and implementation of a new system will require a well-coordinated and well-organized governance structure in which to operate and manage the project. For the new system being considered by the City, many staff at the City will be impacted. Complex system implementations are most successful at organizations with structured project governance. The process and technology changes will be significant and will impact all departments. There will also likely be policy changes that will need to be considered and implemented to receive the full benefits. Strong project management is also critical for deployment, and becomes increasingly important with the new system investment. As a result, it will be critical to form a project structure that incorporates the following: 1. Considers the needs of a variety of stakeholders 2. Provides the ability to make decisions in the most efficient and effective manner 3. Ensures that project communication is flowing to the right individuals at the right time including those that are part of the project team and those external to the project team 4. The project team structure is empowered by management to enforce policies ERP System Evaluation | Final Report 55 | P a g e Recommended Strategies: 1. Confirm a formal governance structure to coordinate the selection of the new system using the current ERP evaluation teams as a basis, with the intent that structure can be leveraged and specific roles can be re-defined for future design, implementation and maintenance phases of the system lifecycle. 2. As part of the RFP process, request information from vendors as to the optimal City staffing structure and time commitment required for a successful system implementation including on- going support and maintenance of the system. 3. Prior to launching the implementation phase of the project, establish expectations with the City staff as to the time commitment that will be required for a successful implementation. 4. With the assistance and advice from the selected vendor(s), institute an implementation governance structure that is well-staffed and supported by executive management within the City. 5. Establish policies to sunset legacy solutions, supplemental applications and shadow systems, in conjunction with the new system implementation so that they do not perpetuate an environment of dual information tracking. 6. Establish data retention requirements to guide and manage the scope of required data conversion. 5.3 REQUEST FOR PROPOSAL (RFP) TACTICS The Request for Proposal (RFP) for a new system will encompass a number of sections including a list of the scope of software modules to procure and a list of detailed software specifications supplemented by other tables including interface requirements and migration paths for existing systems. We recommend the organization of potential modules as they relate to the continued assessment for inclusion in various phases of the project to be organized as follows: 1. Core Modules: These modules are ones whose existing legacy software resides in SAP that are intended to be replaced as part of the project through the RFP process although their replacement will likely occur in various stages of software implementation. 2. Expanded Modules: These modules are ones that are being considered for further evaluation during the RFP process and may or may not be replaced as part of the project depending on a number of factors. 3. System Interfaces Required: These modules are ones that are not within the scope of the project but may have interfaces to the implemented new solution. At some point in the future, the City may consider replacement of these modules or a marketplace assessment to determine the current vendor solution set that exists for these areas. Recommended Strategies: The following strategies should be considered by the City as it continues through the RFP and due diligence activities leading up to the selection of a future ERP solution: 1. Vendor clarity in RFP. Ensure that software vendors are clear as to the strategy of the organization as it relates to the procurement of replacement software. 2. Open procurement process. Preliminary project cost estimates for Tier 1.5 vs. Tier 2 vendors vary significantly. The City should define both functional and technical requirements as part of the RFP process and allow both tier vendors propose their respective solutions. Then the City will be able to evaluate the solutions based on the selection criteria and conclude on the most appropriate level of investment. The ERP Marketplace Assessment section further details the differences between the tiers. ERP System Evaluation | Final Report 56 | P a g e 3. Identify other vendor capabilities and solution scope. Within the RFP, include additional questions pertaining to the capabilities of vendors in other areas not considered as part of the initial scope of the project (i.e., system interface required modules) but which may be available from the vendors. 4. Balance a strategic vendor decision with a preliminary investment. Include all modules which the City may consider as part of a new system procurement and structure the RFP to provide “a la carte” pricing. This will allow the City to evaluate the full scope of the vendor solution to aid in the strategic decision of the vendor platform, however make a subsequent conclusion on phasing the investment. 5. Progressive elaboration. As the City learns more about the work of the project, planning can progress, becoming more elaborate, over time. Using consultant templates and expert judgment can assist with leveraging lessons learned from other similar local public sector organizations; however specific implementation planning requirements will be increasingly defined throughout the project phases. 6. Evaluate financing options. As part of the RFP process, the City may wish to consider financing options that are available from the vendor or other third party to provide a more palatable payment stream to fund the capital cost of the project. 7. Leverage a prime vendor approach towards implementation. Regardless of the solution set that is selected, to the extent possible the City should work to maximize contracting with a single, prime vendor who has prime responsibility for the implementation of the entire solution set that is purchased by the organization. It is reasonable to expect that a substantial portion of the current manual processes and shadow systems could be incorporated within a new system. With the prime vendor approach, the City would have the opportunity to choose separate personnel system, financial and purchasing functions should be combined and it is envisioned that the software marketplace offers solutions that would provide the City the opportunity to integrate all these major functions if desired. 8. Software and services solutions. Ensure that information is gleaned from providers of new system solutions in areas of both product and service as part of the RFP and due diligence activities. Specifically, this would include the following: a. Review their product offerings as requested in the RFP. b. Identify and contact relevant references of a comparable size to the City. c. Develop vendor demonstration agendas that are geared towards identifying how the vendors will achieve specific the City outcomes. For multi-product solutions, assess the degree in which these various products have operated with each other at other clients. 5.2 PHASING Due to the integration and data access that they can provide, many systems, particularly ERP systems, are complex and require organizational commitment to successfully implement them. It is not uncommon for organizations the size of the City to take between 12 to 24 months to implement such systems. The implementation of a new system presents a number of options as to when certain modules are deployed frequently based on when the various business cycles are executed within the City such as:  Fiscal year-end  Calendar year-end  CAFR development  Budget development  Open enrollment ERP System Evaluation | Final Report 57 | P a g e Recommended Strategies: Although there is no perfect answer as to when certain modules should be deployed, the following best practices should be considered related to the implementation phasing set of activities: 1. Implement complimentary modules together. There is a natural implementation phasing of like modules as part of the deployment of a new system. For example, core financial modules should be implemented together. Likewise, HR/Payroll modules, to the extent incorporated, should be implemented together as well. This is another example of factors to be considered when determining an overall implementation approach. 2. Avoid “Big Bang Approach”. The deployment of a new system is a very significant project requiring a large amount of staff and vendor time to implement as it will impact people, process, policy and technology. Careful phasing of implemented modules should be performed versus a “big-bang” approach of implementing all software at the same time to minimize overall project risk and to ensure optimal utilization of resources. The City may wish to consider separating core financial modules, payroll and personnel, and procurement functions into separate phases. Integrations to other the City systems should follow, as the system modules are implemented over time. 3. Evaluate opportunities for “Quick-Win” implementations. There are a number of opportunities to obtain quick-win implementations of a new system that provide visible evidence of project success and minimize the risk of bringing all modules up simultaneously. Frequently, modules such as Debt Service Management and Investment Management are isolated to a limited number of individuals, are relatively simple to deploy and do not have significant interaction with the core financial system. Opportunities for these quick-wins should be explored during the vendor selection phase of the project and more closely during system implementation. Certain “quick-wins” may need to be initially implemented in stand- alone mode with or without temporary bridges in place and then later integrated when the core system is live. 4. Implement considering natural business cycles. A natural tendency is to implement the financial components of a new system such that go-live is on a fiscal year-end to have all transactions for a year on one system. In general, there are many cases where this is not the ideal situation as the post go-live challenges with implementing a new system impede significant activities that are required for year-end close. HR/Payroll solutions tend to go-live on a quarterly basis and the City may wish to consider going live at a calendar year break due to the processing of W-2 statements for employees. Regardless, natural business cycles should be considered as part of the phasing of new system modules. 5.3 STAFF BACKFILL Frequently, staff who are the most desirable to lead a new system a replacement project are also the ones who also have the most knowledge of the legacy environment and are viewed as key in maintaining the integrity of the existing environment. This is true at the City in certain areas such as Finance. Recommended Strategies: 1. Factor backfill costs in project budget. The City should consider the feasibility of additionally factoring backfill costs into the overall project budget that is presented to the City Council as part of the entire project budget. 2. Consider recent retirees to provide backfill. To the extent feasible, evaluate the opportunity of using any recently retired staff to provide backfill support for the project or to provide assistance in critical areas deemed important for the project due to their institutional ERP System Evaluation | Final Report 58 | P a g e knowledge. This may include areas such as data cleansing, where institutional knowledge is relevant, or for addressing day to day operational responsibilities, while current the City subject matter experts focus their attention on the new system implementation effort. 3. Consider workload sharing. Based on normal business cycles, certain City staff may become especially busy addressing operational requirements. During these times, to the extent that other City staff can re-focus their efforts to assist them in their operational duties, it can mitigate the bottlenecks which can result and increase staff availability to participate on the project. Additionally this can help with staff cross-training, and collectively “upgrade” staff skills in each work area. To the extent that the City can proactively initiate such approaches in advance of the new system implementation project, it can provide benefits to allow subject matter experts to more easily transition to their project roles. 5.4 DATA CLEANSING / CONVERSION Legacy systems frequently have data stored in a variety of formats either electronically within the system or in hard-copy format that is deemed as critical, and has data retention requirements. Vendors will generally provide two approaches towards the conversion of client data. In one method, vendors will provide a template format to the City and request that all data to be converted is provided in the requested format regardless of the number of data sources that currently house this information. In the second method, vendors will manage both the extraction and conversion of information into the template format. In both cases, the data conversion process will be iterative in terms of extracting, converting, reporting and reviewing. Likewise, cleansing of the data prior to the data conversion activity during implementation, though time consuming, will generally make this process occur more smoothly. Regardless of the methods taken, data conversion is considered a critical part of system implementation and one that can be a critical risk to the project if not managed correctly. A certain amount of data cleansing can occur after data is extracted using programming. Recommended Strategies: 1. Data conversion requirements. Define general data conversion requirements in the RFP and work with the tentative finalist vendor during the last stages of the selection to finalize the scope of conversion within the Statement of Work (SOW) with the vendor. 2. Historical information. Avoid converting all historical information to the new environment. Establish and use data retention guidelines to drive the scope of conversion. Instead, consider the conversion of summary information as a first course of action unless detail is needed. 3. Historical data access. Consider alternative options of accessing historical information other than electronically. This may include printing of reports to electronic files or the creation of a data warehouse. 4. Design conversion specifications. Develop a cross-walk between legacy and new system data as part of the conversion process. For example, this may include development of an interface that allows users to enter in an old account that then displays the same account in the new structure. Likewise, an old vendor number could populate a field in the new system to act as a cross-reference. 5. Data cleansing. Begin data cleansing activities as early as possible. For example, the City may wish to start reviewing its existing vendor file and eliminating duplicates or vendors who no longer exist. During the implementation phase of the project, most vendors will provide specific instructions related to data cleansing activities. 6. Use of data warehouse. As a separate internal project, consider the use of a data warehouse for housing of legacy data for historical reporting purposes. If this route is chosen, ERP System Evaluation | Final Report 59 | P a g e clear responsibilities for separately acquiring and implementing the data warehouse will be required to consider both vendor and the City staff involvement. 5.5 INTERFACE DEVELOPMENT Interfaces related to the deployment of a new system can exist in various forms as follows: 1. Standard imports or exports provided by the vendor’s solution with entities and systems outside of the City (e.g., benefit providers, other governmental entities, etc.). 2. Interfaces between the vendor’s solution and applications that are not being considered for replacement as part of the project. 3. Interfaces between the vendor’s solution and applications that are being considered for replacement as part of the project that may or may not be provided by the prime vendor. Decisions as to who will develop and provide on-going support for system interfaces are another important factor to consider. Certain vendors will provide toolsets that assist in the development and management of system interfaces. Recommended Strategies: 1. Identify interface requirements early. Define potentially needed interfaces between the new system and external entities in the RFP. This would include existing as well as desired new interfaces that would be populated in the Application Interface Table of the RFP. 2. Define full scope of interfaces. Define potentially needed interfaces between the new system and other City systems not being replaced in the RFP. This would include existing as well as desired new interfaces that would be populated in the Application Interface Table of the RFP. Identify other candidate interfaces in the RFP with systems that may or may not be replaced. 3. Prime vendor and interfaces. Ensure that the prime vendor is responsible for the delivery of all system interfaces during implementation. 4. Shadow support staff. City staff should shadow vendor staff during system implementation to develop an understanding of their conversion tools such that the City can maintain those interfaces designated for the City support going forward. 5. Leverage existing interfaces. Consider allowing the software vendors to maintain interfaces that exist between their product and entities outside of the City (e.g. benefit providers, IRS, etc.) and, as an option, other systems not being considered for replacement by the City. 6. Process redesign consideration of interfaces. In conjunction and as a result of the implementation’s business process redesign activities, perform the necessary work to further inventory the system interface requirements, develop an system interface plan, design and develop the system interfaces, test and accept the interfaces and implement them in conjunction with the “out of the box” system implementation. 5.6 REPORT DEVELOPMENT Although the selected vendor will likely provide a significant number of reports and queries through their base system there will be a need for the City to have existing reports customized and to have additional reports developed that are not available as part of the core set of reports. The skill sets required for report development include not only the report development tools but also an understanding of the database and/or views which the reporting tools access. Likewise, if the City pursues the use of a separate data mart / data warehouse in order to perform more complex analysis, additional skill sets will be needed. ERP System Evaluation | Final Report 60 | P a g e When software vendors demonstrate their solutions, the expectation of users being able to perform ad-hoc reporting themselves is heightened as the vendors will present the process as simply involving the point and click of a few buttons to generate the desired results. In reality, the process of using the tool and developing an understanding of the database/view takes a period of time. Recommended Strategies: 1. Establish expectations around reporting. Reset staff expectations that traditional reporting should not necessarily be the first or most appropriate method towards obtaining the financial, procurement or HR information that they seek. Instead, as part of the overall training approach, ensure that staff understand the self service, inquiry and portal functions available in the system, and when to use them. Reset staff expectations that not all reports will be available at the go-live transition and that all users will be able to generate ad-hoc reports. 2. Ad-hoc reporting tools team. Identify a joint team of process owners and technical support staff to be trained on the ad-hoc reporting tools during the implementation. These staff will likely be generating custom-developed reports for some time after the go-live period. 3. Assess ad-hoc reporting tools. Obtain a clear understanding during the selection process as to the reporting options available with each vendor solution and, for each reporting option, who typically is using the tool. 4. Custom reports. Work with the software vendor during the implementation phase of the project to develop a select set of custom reports, with their assistance, to improve knowledge transfer as to both the product and database structure. 5.7 CHANGE MANAGEMENT Project success comes from having a very clear idea of how management would like to run the City, and then using redesigned processes and a new system to facilitate the way the City has envisioned it. When process and software implementations do not meet expectations it is often due to people issues, and not necessarily the technology. Research indicates a correlation between the success of a change initiative and how well the people side is managed throughout the change. That is why applying a change management methodology is critical to the success of such an initiative. A rigorous change management methodology is critical to supporting the successful launch of new processes and systems. The purchase and implementation of a new system and related technology is done to assist in meeting organizational objectives and improving performance. Organizational performance is also impacted by the people of an organization and the processes used to complete work. Throughout the project, the goal is to balance these components, as illustrated: People Process Technology ERP System Evaluation | Final Report 61 | P a g e 5.8 COMMUNICATION PLANNING As part of the first steps of change management planning, the City should develop communications plans intended to guide project communications from process redesign through post-implementation. By its nature, the project will affect many staff across the City. Acknowledging the diverse City audiences that will be involved and impacted by this project, a Communication Plan should be developed to create awareness and make the project relevant by effectively communicating the impacts to both internal and external stakeholders. Sample objectives for a Communication Plan may include: 1. Accurately distribute information in a timely manner concerning important project benchmarks and progress to employees. 2. Use various media to provide multiple sources from which information concerning the project can be accessible. 3. Ensure all information available is updated and accurate. 4. Reduce confusion among employees by providing a sole directive and source from which all project information originates. 5. Provide clear channels of communication within which City project staff can operate to lead to an expedited solution to issues that arise during the selection and implementation and after its completion. 6. Encourage feedback from employees across the City Recommended Strategies: 1. Assign a communication coordinator. The City should assign a communications coordinator to the project management office to maintain and execute the communications plan. 2. Identify and empower change agents. A Communications and Change Management Team should recommend the appointment of key “change agents” within each Department to nurture 'buy in' and get Department staff committed to taking relevant actions. Such team members will be involved in educating Department staff about the impacts and benefits of the project and be “inspiration agents” by helping Department staff find ways to discover their potential, overcome barriers, and celebrate successes. These staff should monitor "what is working", "what isn't working" and "what do we need to change" – and provide regular feedback on progress to Department staff. 5.9 PROCESS RE-DESIGN The ERP System evaluation activities that were conducted surfaced several opportunities for improvements in the management and execution of existing processes. Through the course of conducting process owner process user review sessions, process-specific as well as the City-wide issues and opportunities were surfaced. The City should re-engineer appropriate business processes in conjunction with the implementation of the new ERP, as part of a successful change management approach. The mapping of “to be” business processes and certain high level process redesign can be performed in advance of the implementation, either prior to or during the time that the City is facilitating a RFP process. Along with process redesign, the City should select key performance indicators (KPIs) that will be used to measure the City’s performance along with targets that are based on best practices. Ideally, the City will measure performance according to selected KPIs prior to implementation, six months after implementation, one year after implementation and quarterly thereafter (some ERP System Evaluation | Final Report 62 | P a g e organizations evolve to monthly, especially once business intelligence and dashboard solutions are implemented). The City should keep in mind the following: 1. The earlier process redesign is performed in the selection process, the more information the City will have about the “to be” process which can serve as a basis for selection, along with other factors such as cost, functionality, technology, implementation timeframe, etc. 2. If performed early in the process (e.g., prior to selection), management at the City will likely face trade-offs in terms of cost versus ability to support “to be” processes. 3. The City will need to remain flexible in terms of which parts of the “to be” process are actually implementable, given the new system capabilities. In fact, the vendor solution may provide features resulting in a better, more efficient “to be” process. During the implementation phase of the project, there may be significant levels of review conducted by the selected vendor(s) to understand existing City processes and how their software can be used to improve the efficiency and effectiveness of these processes. While vendors may offer additional optional services to provide enhanced levels of implementation support to their customers, it is generally considered the responsibility of the client to develop the actual procedural documentation that defines exactly how these processes will operate with the selected system for use by process owning and process end-user staff. 5.10 5ERP SYSTEM TRAINING The City should develop appropriate training plans in conjunction with the implementation of the new system. The City does not currently have a formalized enterprise wide training program for existing financial, procurement and human resources systems. The process of providing training to on the new system should occur in in conjunction with the implementation of the new system. Training should be both functional and technical. Functional training should be for both process owners and process end users. It will also be critical to provide the necessary technical training to the City IT and departmental “power user” staff. Recommended Strategies: 1. Establish training expectations. During the RFP development and due diligence activities associated with reviewing vendor responses, ensure that any specific training expectations are articulated to the vendors. As part of the due diligence phase with the finalist ERP vendors obtain a clear understanding as to the level of training activities they will conduct during the implementation phase of the project and the specific training materials. 2. Training team. During the implementation of the new system, formulate a Training Team which will focus both on the implementation training requirements on the development of an ongoing internal training program for continued exploitation of the capabilities of the new system over time. Consider the use of a “train the trainer” approach, whereby the City would save on vendor implementation expense, as well as encourage process owners to become knowledgeable about the key aspects of the system. 3. Budget for future training. In future budget cycles, consider including an ongoing training budget specific to the system, to assist in maximizing the ongoing leveraging of the City’s investment. ERP System Evaluation | Final Report 63 | P a g e 6 Appendices 6.1 APPENDIX A: PROJECT CHARTER ERP System Evaluation | Final Report 64 | P a g e Enterprise Resource Planning Evaluation Project Charter (Amended) Project Number #46 Project Manager: Michael Tsao Date: September 23, 2013 Version: 2 ERP System Evaluation | Final Report 65 | P a g e A.1 Version History ID Changes Date Created Author Initial 09/25/2013 Mtsao Modify contends 10/24/2013 mtsao Add Appendix A 11/12/2013 Mtsao SAP team diagram 06/18/2014 Mtsao A.2 Background The City’s history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 6.0), SAP core modules were completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order management. In 2009, the City completed a major upgrade to the SAP ERP system and , which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, City desires to conduct a comprehensive evaluation to determine a solution to reduce IT application and infrastructure support costs, improve flexibility, increase user friendliness and intuitiveness of system, facilitate further automation of business processes, improve quality and reliability of information for decision making. A.3 Project Description ERP consultant to perform an analysis of City’s current SAP environment, business processes and our strategy; evaluate the ERP market place; and help the City determine a refreshed vision for our ERP needs. Utilities billing and a Human Resources Information System is included in scope of this project. Project Objectives By the end of FY14, an ERP consultant will present a comprehensive evaluation report to the City with the following information:  Gap analysis of current application capability against business and technology needs and best practices. o Identify present and future needs o Identify wins and successes (strengths) o Identify pain-points and challenges (weaknesses) o What are the risks and opportunities  Identify areas where the current application is capable of meeting needs. o Identify the pros and cons of using the current application to fulfill these needs o Estimate the time and costs to implement and support o Compare these costs to alternatives  Conduct an overall evaluation to determine if the City should solicit proposals from other ERP solution providers. o Benchmark support and maintenance costs (i.e. to similar sized cities and municipalities.) o Determine if the current application allows the ability to respond quickly and cost- effectively to changing business and technical needs A.4 Project Scope & Deliverables ERP System Evaluation | Final Report 66 | P a g e In Scope  Selecting an ERP evaluation consulting firm.  Perform an analysis of our current SAP environment.  Perform gap analysis of current application.  Deliver a comprehensive evaluation report. Out of Scope  Selecting a new ERP solution for the City. A.5 Flexibility Matrix Most Flexible Moderately Flexible Least Flexible Scope X Schedule X Cost X A.6 Milestones Milestone Description Charter (this document) Kickoff Meeting RFP Contract with Vendor Business Impact Assessment (BIA) Project Management Plan Assessment Report and Recommendation A.7 Deliverables Deliverable Description  Gap analysis of current application capability against business and technology needs and best practices. o Identify present and future needs o Identify wins and successes (strengths) o Identify pain-points and challenges (weaknesses) o What are the risks and opportunities  Identify areas where the current application is capable of meeting needs. o Identify the pros and cons of using the current application to fulfill these needs o Estimate the time and costs to implement and support o Compare these costs to alternatives  Conduct an overall evaluation to determine if the City should solicit proposals from other ERP solution providers. o Benchmark support and maintenance costs (i.e. to similar sized cities and municipalities.) o Determine if the current application allows the ability to respond quickly and cost-effectively to changing business and technical needs A.8 Success Criteria  Completion of the ERP evaluation before June 2014.  The ability for City leaders to determine the ERP strategy going forward. Initial Assumptions and Constraints ERP System Evaluation | Final Report 67 | P a g e ID Type2 Description 1 A Consultant can provide clear path to the appropriate solution 2 A Identified consultant is within budget 3 C CoPA personnel are available when needed 4 A Consultant performs analysis as expected and within allowed time A.9 Initial Risks and Issues ID Type3 Description Owner Importance4 1 R Consultant is unable to identify current application gap against business and technology needs Michael 4 2 R Consultant knowledge not at expected level Michael 4 3 R Overall project costs are higher than budgeted Michael 2 4 I Consultant is unable to deliver the final evaluation report on time Michael 3 A.10 Sponsor Communication A.11 Initial Communication Plan Communication Description Frequency Format Recipients Technology & The Connected City Committee High Level Project Overview Once Regular Scheduled Meeting Committee members GRB Committee High Level Project Overview Once Regular Scheduled Meeting Committee members Information Security Steering Committee High Level Project Overview Once Regular Scheduled Meeting Committee members GIS Steering Committee High Level Project Overview Once Regular Scheduled Meeting Committee members Utility Technology Committee High Level Project Overview Once Regular Scheduled Meeting Committee members A.12 Team and Communication Initial Communication Plan Communication Description Frequency Format Recipients Kick-off Meeting Initial project meeting Once Meeting  PM  Sponsor  SAP Core team  SAP Steering Committee  SAP PMO Team  Stakeholder/Liaisons Status Updates Project Status, Risk Status, Milestone, Issue Review, etc. Weekly Email  PM  Sponsor  SAP PMO Team 2 A: assumption; C: constraint 3 R: risk; I: issue 4 4: critical; 3: high; 2: medium; 1: low ERP System Evaluation | Final Report 68 | P a g e Consultant Meeting Regular meeting for status and review Weekly Meeting  PM  SAP PMO Team  Consultant Project Team Meeting Regular meeting for status and review Monthly Meeting  PM  Sponsor  SAP PMO Team  Consultant SAP End Users: See Appendix A A.13 Project Authority Title Resources Needed (Names) Sponsor: Jonathan Reichental Project manager: Michael Tsao PMO Governance: PM, Sponsor, SAP Steering Committee Business Process Owner: Finance: Laura Kuryk, Walter Rossmann, Greg Pustelnik, Scott O’Neill; Revenue Collection: Josie Stokes; HR: Grace Castor; Utilities CS: Anthony Enerio, Raveen Maan, Dave Yuan; PW Refuse: Matt Krupp, Matt Raschke; Project System: Sharon Macway, Anna Vuong; Sales and Distribution and Plant Maintenance : Anna ERP System Evaluation | Final Report 69 | P a g e Vuong; Steering committee PM, Sponsor, SAP Steering Committee Core Team PM, TBD Extended Team Plante & Moran, PLLC. A.14 Purchase Request Information Budget (First Year) $ 150,000 CIP or Cost Center: G/L number: 30050002- 31290 Multi-year yes/no NO Procurement Method: RFP SAP End Users by Department Administrative Services Accounting  Laura Kuryk Budget  Christine Paras Purchasing  Greg Pustelnik Store  Scott O’Neill Revenue Collection  Nichol Banks  Rick Claeys City Attorney Stacy Lavelle City Auditor Deniz Tunc City Clerk Beth Minor City Manager  Katie Whitley  Danille Rice Community Services Budget/Position  Rob De Geus  Rhyena Halpern  Daren Anderson Procurement  Sally Camozzi ERP System Evaluation | Final Report 70 | P a g e  Marieke Gaboury  Catherine Bourquin Time Entry  Erin Perez  Amy Johnson Fire Jeany Clattenburg Information Technology Sherri Wong Library Karol Gallucci People Strategy & Operations Elizabeth Egli Planning & Community Environment Budget/CIP  Alicia Spotwood  Robin Ellner Procurement  Lisa Green  Rosemary Morse Time Entry  Zariah Betten  Aline Eskandari Police  Dana Lamberson  Barb Teixeira Public Works  Karen Mitchell  Tatiana Pham Utilities Billing Management  Lissa Rendon – Customer Service Specialist - Lead  Eric Keniston – Resource Planner Customer Service and Customer Relationship Management  Renee Ruiz – Customer Service Representative  Device Management  Barclay Rush - Customer Service Specialist - Lead Financial Contract Accounts  Leon Timmons- Utilities Credit and Collections Specialists  Lissa Rendon - Customer Service Specialist - Lead Utilities Customer Electronic Services ERP System Evaluation | Final Report 71 | P a g e  Preet Maan - Customer Service Specialist Work Management  Kelly Haruta – Coordinator Utilities Project  Melissa Smart – Coordinator Utilities Project Business Intelligence  Lissa Rendon - Customer Service Specialist – Lead ERP System Evaluation | Final Report 72 | P a g e 6.2 APPENDIX B: APPLICATION INVENTORY As part of the Enterprise application analysis, an inventory of all key current software systems has been developed to support the areas in scope for the project, as defined in the project charter. For each current system, the analysis categorizes the level of availability of that software from other ERP vendors which sell their products to similar size governments. Additionally the analysis identifies a recommended preliminary migration plan for the current application based on all factors. . *Application Availability in the ERP Market Legend Code Description G Generally Available The module is generally available from most / many providers of ERP solutions to similar size entities B Best of Breed The module is not generally available from most / many providers of ERP solutions to similar size entities and is typically selected and implemented as a separate best of breed system, then later integrated to ERP, as feasible, based on available funding and skills. E Expanded ERP The module is available from certain, select providers of ERP solutions to similar size entities and if not selected and implemented as part of the integrated ERP system, would need to be obtained by the City from a separate best of breed system, then later integrated to ERP, as feasible, based on available funding and skills. # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 1 SAP – BI Business Intelligence for reporting Utilities Management G Ad-Hoc Reporting Tool 2 SAP FI-AA Asset Accounting (FI-AA) Asset Management G Fixed/Capital Assets 3 SAP –PS Project Systems (PS) Project Management G Project Accounting Contract Accounting ERP System Evaluation | Final Report 73 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 4 SAP PSM-FM Funds Management Integration (PSM-FM) Integration of Project/Contract Accounting with Funds Management (Budgeting) and General Ledger to match actuals vs. costs and keep track of budgets and spending Project Accounting General Ledger Budgeting G General Ledger Budgeting Project Accounting 5 SAP-FI Financial Accounting (FI) General Ledger (FI-GL) Accounts Receivable (FI-AR) Accounts Payable (FI-AP) Bank Accounting (FI-BL) Special Ledger (FI-SL) Cost Controlling (CO) General Ledger Cost Accounting Financial Reporting G General Ledger Miscellaneous Billing and Accounts Receivable Account Payable Project Accounting 6 SAP-FIN Financial Supply Chain Mgmt (FIN- FSCM) Treasury G Purchasing Contracts Management 7 SAP-HR Human Resource Management (HR) Active Directory (HR-AD) Organizational Management (HR- OM) Benefits (HR-BEN) Time Management (HR-TM) Payroll (HR-PY) Talent Management (HR-COM) PSO and Payroll G Human Resources Payroll Time and Attendance ERP System Evaluation | Final Report 74 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 8 SAP-IS-U/CCS Utility Billing (CCS-BM) Device Management (CCS-DM) Customer Service (CCS-CS) Financial Contracts Accounting (CCS-FICA) Customer E-Services (SAP-UCES) Customer Relationship Mgmt (CRM- CS) Web Portal Interface (IC Web) Utilities Customers E-Services (UCES) My Utilities Account (MUA) Utilities Management B Utilities Management 9 SAP-MM Logistics Materials Management Inventory Management G Inventory Management 10 SAP-PM Plant Maintenance Maintenance & Inspections Management G & B 11 SAP-SD Sales and Distribution Price/Rates Calculation; Prod or Service Availability Check; Customer Credit Management; Material Determination; Tax Determination; etc. Sales and Distribution B Utility Billing 12 Accela Permits and inspection data Permits and Inspections B N/A 13 Advanced Micro Solutions (AMS) 1099-ETC software for generating 1099's Accounts Payable G Accounts Payable 14 Autodesk Utility Design (AUD) Estimating software used by Electric Engineering. Utilities Management B N/A ERP System Evaluation | Final Report 75 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 15 BMI Document management vendor for planning and purchasing (contract management) Purchasing B Document Management 16 Checkfree Online Payments for Utilities Utilities Management B N/A 17 Civica IT Web Development Toolset IT B Purchasing 18 CLASS Parks and Rec system Parks and Rec B N/A 19 Commerce bank e-Payables Accounts Payable G N/A 20 CORE (Ipay) Web based parking citation payment and collection. Revenue Collections B Cash Receipting 22 Doc1/e2Vault Bill print extract module Utilities Management B Utility Billing 23 Docusign Used to approve activities Purchasing B Purchasing 24 GIS Geodesy GIS mapping Utilities Management B N/A 25 GoldMine CRM & Contact Management Reporting Utilities Management G CRM 26 InTime/ISELINK Police Scheduling Software Payroll/Time Entry G & B Human Resources Payroll Time & Attendance ERP System Evaluation | Final Report 76 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 27 I-Tron / MVRS Collects move-in, move-out and check reads for meters installed on designated AMR meter reading routes that fall under the fixed network. Interface between SAP and meter reading hand held device to record meter reads. Utilities Management B N/A 28 JP Morgan Chase Smart Data P-card system Accounts Payable G N/A 29 Maintenance Connection Enterprise Asset Management Fixed Assets B Asset Management 30 MS Access Imports SAP data into Access for reporting and analysis purposes Utilities Management G Utility Billing 31 MS Excel Bid List - Vendor listing for notification of competitive solicitations Purchasing G Purchasing 32 MS Excel IT Vendor File (shadow system) Purchasing G Purchasing 33 MS Excel IT and Fire Department Contract Tracking/Management (shadow system) Contract Management G Contract Management 34 MS Excel LOA absence tracking Payment Calculations for leave Workers compensation Claims Budget Changes Tracking incoming PAF's PSO G Human Resources Payroll Time & Attendance 35 MS Excel Calculate holdback percentages Sales tax capture spreadsheet Accounts Payable G Accounts Payable ERP System Evaluation | Final Report 77 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 36 MS Excel - Meter Reading Calendar Provides the work plan for the meter reading group and shows which meter reading routes will be read and when. Utilities Management B Utility Billing 37 MS Excel - Meter Testing Results Meter testing/proofing results Utilities Management B Utility Billing 38 MS Excel - Rate Modeling Used for refuse rate modeling Utilities Management B Utility Billing 39 MS Excel - Refuse Notes All customer account notes for refuse billing Utilities Management B Utility Billing 40 MS Project Project Management/Task Tracking Project Accounting B N/A 41 NeoGov Recruitment and hire PSO B N/A 42 OpenGov Transparency/Dashboard Tool Financial Reporting B N/A 43 Outage Management Tracks power outages Utilities Management B N/A 44 PatternStream Budget Publications Budgeting G Budgeting 45 Pitney Bowes Prints and archives bills (utilities) Utilities Management B Utility Billing 46 Questica Budget system Budgeting B 47 Quick Serve Will be used to process payments once the City gets the application to work. Revenue Collections Cash Receipting ERP System Evaluation | Final Report 78 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 47 Sales tax shadow system Calculates sales tax for P-Card purchases Accounts Payable G Accounts Payable 48 Segal Waters Compensation Database Salary and benefit survey information (rollout in August 2014) PSO B N/A 49 SharePoint Logs of customer service, grievances, discipline, project documents, purchasing approval documents Various B N/A 50 Skillsoft eLearning system (rollout in July 2014) PSO B N/A 51 Spinifex Payroll and HR reporting tool for the state controllers report from SAP data PSO G Human Resources 52 SymPro Used to manage investments Treasury B N/A 53 Topobase GIS and mapping software used by Engineering Utilities Management B N/A 54 Training database Home-grown, used to sign up for classes PSO G Human Resources Payroll Time & Attendance ERP System Evaluation | Final Report 79 | P a g e 6.3 APPENDIX C: RESPONSE SUMMARY FROM CITY-WIDE USER SURVEY 8 Key Report Findings and End-User Survey Results 9 Key Findings ƒInefficiencies Exist Due to Redundant Data Entry, Manual Processes and Unused Functionality ƒWorkflow within SAP is Not Fully Utilized ƒUnrealized Benefits from Current City SAP Investments ƒSubstantial Risk / Overhead/Effort Involved to Support an Increasing Number of Interfaces 10 Survey Results 442% 17% 33% 8% HOW WOULD YOU CLASSIFY YOUR USE OF SAP? Standard End-User Approver Super User Functional/Technical Owner 11 Survey Results 443% 19% 35% 3% EXISTING FUNCTIONALITY MEETS MY NEEDS EFFECTIVELY TO COMPLETE MY DAILY TASKS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 12 Key Findings ƒHeavy Reliance on IT and Outside Consultants for SAP Enhancement Requests ƒLimited Reporting Capabilities ƒLack of an intuitive user interface ƒLimited use of some ‘best practices’ as per technology limitations/loss of institutional knowledge ƒLimited ongoing training available 13 Survey Results 229% 13% 45% 13% REPORTING CAPABILITIES SUFFICIENTLY ALLOW ME TO PERFORM MY JOB Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 14 Survey Results 119% 21%51% 9% SAP TRAINING IS SUFFICIENTLY AVAILABLE WITHIN MY DEPARTMENT Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 15 Key Findings ƒSAP complexities frustrate users and discourage use of current systems to satisfy business needs ƒLack of Self Service Functionality ƒLoss of SAP institutional knowledge ƒHIGH cost of ownership 16 Survey Results 221% 17% 38% 24% SAP SUFFICIENTLY HANDLES THE CITY'S CURRENT BUSINESS NEEDS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 17 Survey Results 111% 20% 42% 27% SAP SUFFICIENTLY HANDLES THE CIT Y'S FUTURE BUSINESS NEEDS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable ERP System Evaluation | Final Report 80 | Page The ERP Assessment Survey tabulated by Vovici EFM includes further statistical analysis from respondents completing the survey during the period 9/09/2014 – 9/16/2014. If you are interested in obtaining a complete copy of the survey results and analysis report please contact the City of Palo Alto Information Technology Department. ERP System Evaluation | Final Report 80 | P a g e 6.4 APPENDIX D: TOTAL COST OF OWNERSHIP DETAILS AND ASSUMPTIONS Option 1 Option 2a Option 2b Option 3a Option 3b Cost Category Assumptions ON PREMISE Status Quo with Investment ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System NEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed All SAP Modules 8, 23 -$ 2,750,000$ 2,250,000$ N/A N/A Other Existing Software Licenses and Support -$ -$ -$ N/A -$ Planned Software Licenses and Support 3 N/A 878,151$ 878,151$ N/A 762,880$ Utility Best of Breed 24 N/A N/A 263,000$ 263,000$ 263,000$ All ERP Modules 30 N/A N/A N/A 806,984$ N/A Core Modules 35 N/A N/A N/A N/A 644,253$ Additional Hardware Costs 1 N/A N/A N/A N/A N/A All SAP Modules 8 N/A -$ -$ N/A N/A Other Existing Software 9 N/A 160,000.00$ 160,000$ N/A N/A Planned Software 10, 44 N/A 429,350$ 429,350$ N/A 398,478$ Utility Best of Breed 25 N/A N/A 420,407$ 420,407$ 420,407$ All ERP Modules 31 N/A N/A N/A 1,721,620$ N/A Core Modules 36 N/A N/A N/A N/A 1,519,390$ New System Implementation Training 11, 26, 46, 45 N/A 566,850.00$ 686,850$ 120,000$ 250,850$ System Selection & Implementation Planning Fees 20 N/A N/A 80,000$ 200,000$ 200,000$ Subtotal for External One-Time Costs -$ 4,784,351$ 5,167,758$ 3,532,012$ 4,459,258$ All SAP Modules 2 250,000$ N/A N/A N/A N/A Other Existing Software Support 13 417,910$ N/A N/A N/A N/A Other Planned Software Support N/A N/A N/A N/A N/A Utility Best of Breed 28 N/A N/A 64,138$ 64,138$ 64,138$ All ERP Modules 32 N/A N/A N/A 177,537$ N/A Core Modules 37 N/A N/A N/A N/A 141,736$ Consulting (if On-Premise) Support Services All SAP Modules 27 250,000$ N/A N/A N/A N/A Other Existing Software Support 3 -$ N/A N/A N/A -$ Other Planned Software Support 38 N/A N/A N/A N/A -$ Utility Best of Breed 29 N/A N/A -$ -$ -$ All ERP Modules 33 N/A N/A N/A 80,698$ N/A Core Modules 40 N/A N/A N/A N/A 64,425$ Training Utility Best of Breed 21 N/A N/A 15,000$ 25,000$ 25,000$ All ERP Modules 34 N/A N/A N/A 50,000$ N/A Core Modules 41 N/A N/A N/A N/A 40,000$ All SAP Modules 8, 23 N/A 2,750,000$ 2,250,000$ N/A N/A Other Existing Software Support 13 N/A 417,910$ 417,910$ N/A 417,910$ Other Planned Software Support 14 N/A 253,529$ 253,529$ N/A 228,170$ Utility Best of Breed N/A N/A Cost not available Cost not available Cost not available All ERP Modules N/A N/A N/A Cost not available N/A Core Modules N/A N/A N/A N/A Cost not available Training All SAP Modules 4, 15 100,000$ 100,000$ 100,000$ N/A N/A Existing Software Support 5, 16 12,500$ 25,000$ 25,000$ N/A 25,000$ Planned Software Support 5, 17 N/A 25,000$ 25,000$ N/A 25,000$ Subtotal for External Recurring Costs 1,030,410$ 3,571,439$ 3,071,439$ 322,373$ 966,379$ Current (If On-Premise) Support FTE's 6, 42, 43 2,073,000$ N/A N/A 510,000$ 510,000$ Additional (If On-Premise) Support FTE's All SAP Modules N/A N/A N/A N/A N/A Existing Software Support N/A N/A N/A N/A N/A Planned Software Support N/A N/A N/A N/A N/A Utility Best of Breed 22 N/A 400,000$ 400,000$ 400,000$ 400,000$ All ERP Modules N/A N/A N/A N/A N/A Core Modules N/A N/A N/A N/A N/A Current (if Cloud) ERP and Existing Software Support 12 N/A 510,000$ 510,000$ -$ -$ All SAP Modules N/A N/A N/A N/A N/A Existing Software Support N/A N/A N/A N/A N/A Planned Software Support 18 N/A 130,000$ 130,000$ N/A 130,000$ Utility Best of Breed N/A N/A N/A N/A N/A All ERP Modules N/A N/A N/A N/A N/A Core Modules N/A N/A N/A N/A N/A Internal Costs 2,073,000$ 1,040,000$ 1,040,000$ 910,000$ 1,040,000$ EXTERNAL COSTS One-Time Cost Summary (External) Software License Fees Consulting Implementation (Configuration / Data Conversion / Interface Development) Additional (if Cloud) Support FTEs Recurring Cost Summary (Internal) Recurring Cost Summary (External) Annual Software License and Solution Support (if On-Premise) INTERNAL COSTS Includes Licensing, Support & Consulting Services (if Cloud) ERP System Evaluation | Final Report 81 | P a g e Assumptions Option 1 1 2 3 4 5 6 7 13 27 Assumptions Option 2a 8 9 10 11 12 13 14 15 16 17 18 22 44 Assumptions Option 2b 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 28 29 Assumptions Option 3a 20 21 22 24 25 28 29 30 31 32 33 34 42 46 Assumptions Option 3b 3 9 10 13 14 16 17 18 20 21 22 24 25 28 29 35 36 37 38 40 41 43 45 Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring training fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring consulting fees at 10% of license fees Assumed to retain the following positions for Tier 1.5 or Tier 2 ERP core financial applications : 2 SAP Technical at $250,000 / per year and 2 SAP Functional at $260,000 / per year. Plus Utilities Best of Breed System training at $120,000 + Planned Applications Training ($130,850) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial licenses and support Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial consulting implementation fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring license fees Other Planned Software recurring consulting fees Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Plus Utilities Best of Breed System training at $120,000 Assumed to be supported by a combination of external services (for hosted applications) and City's IT staff only for on-premise applications Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E procurement ; See Maintenance Connect and SRM tabs As per City provided annual maintenance cost for other existing applications Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems implementation consulting costs Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems recurring license and maintenance fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems recurring consulting fees Assumed average trained costs for Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems Assumed to retain the following positions for Tier 1.5 or Tier 2 ERP applications: 2 SAP Technical at $250,000 / per year and 2 SAP Functional at $260,000 / per Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems licenses and support Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system SAP upgrade excluding Utilities Modules cost, which was assumed to be approximately $500,000 Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Users and admins training for SAP Upgrade and HANA Platform hybrid cloud plus Planned Software. Assumed 50 people for 40 hours at $200/hr. Plus Utilities Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Users and admins training for Utilities Best of Breed at implementation time Assumed 15 people for 40 hours at $200/hr Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed to retain the following positions if maintaining a core ERP applications in a Tier #1 hosted environment with complete support services. 2 SAP As per City provided annual maintenance cost for other existing applications Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Estimated implementation costs for planned software (HR, E-Procurement, Maintenance Connection) Per SAP presentation on April 2014 it is assumed that HANA Enterprise Cloud with hybrid hosting and management between SAP and the City will be the chosen solution Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E-procurement ; See Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E procurement ; See Users and admins training for SAP Upgrade and HANA Platform hybrid cloud plus Planned Software. Assumed 50 people for 40 hours at $200/hr for HANA Assumed to retain the following positions if maintaining a core ERP applications in a Tier #1 hosted environment with complete support services including: 2 SAP Technical at $250, 000 / per year and 2 SAP Functional at $260,000 / per year. As per City provided annual maintenance cost for other existing applications 2014 Fully Loaded Salaries for 12.5 FTEs in the City's SAP Support team Assumed the City will not move to the Cloud services in the Option 1 As per City provided annual maintenance cost for other existing applications Sierra Infosis annual consulting fees, as per City provided contract Per SAP presentation on April 2014 it is assumed that HANA Enterprise Cloud with hybrid hosting and management between SAP and the City will be the chosen solution Additional Hardware Costs* - Materially insignificant for this analysis - Based upon our environmental assessment the City has plenty of capacity. SAP Enterprise Support Contract - As provided by the City of Palo Alto, CA July 22, 2002 and updated for the calendar years 2013-2015 Assumed to be supported by a combination of external services (for hosted applications) and City's IT staff only for on-premise applications Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications {Thank You!} For more information contact: Adam Rujan, Partner 248-223-3328 adam.rujan@plantemoran.com plantemoran.com Enterprise Resource Planning (ERP) Evaluation Results and Discussion Palo Alto City Council September 15, 2015 2 Agenda §Enterprise Resource Planning (ERP) evaluation result §Evaluate potential opportunities for using 3rd party managed services §Staff ’s recommendation for a new ERP system §Next Step and Tentative Timeline §Questions/Observations 3 Enterprise Resource Planning Evaluation §Business and technology needs have changed §Reduce IT application and infrastructure support costs §Increase user friendliness and intuitiveness §Automation of business processes §Improve flexibility, quality and reliability of information for decision making 4 Enterprise Resource Planning Evaluation Results 5 Enterprise Resource Planning Evaluation Result Key Findings: §Unrealized Benefits from Current City SAP Investments §SAP Functionality Not Fully Utilized (Workflow, Reporting, Self-service, Intuitive User Interface) §Loss of SAP Institutional Knowledge (Lack of Training, Reliance on Outside Consultants) §High Cost of Ownership 6 Enterprise Resource Planning Evaluation Result Option 1:Status Quo Option 2:Upgrade SAP Option 3:New ERP Environment 7 Enterprise Resource Planning Evaluation Result Plante Moran Recommendation: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. 8 Enterprise Resource Planning Evaluation Result §Workshop with SAP Stakeholder, ~30+ representatives across departments §SAP Steering committee provided additional leadership input 9 Evaluate Potential Opportunities for Using 3rd Party Managed Services 10 Staff’s Recommendation 11 Staff’s Recommendation §To evaluate the potential opportunities for using 3rd party managed services for functions identified in the scope of the existing City’s ERP system §Plan for acquisition of a new government- oriented ERP system and separate provision of billing services 12 Next Steps and Tentative Timeline 2013-15 ERP Evaluation & Recommendations Project Completed March 17 Present ERP Assessment Update to Finance Committee Completed February to June 2015 Budget Phase (Selection of Planning vendor)Completed July 2015 to Oct 2016 ERP Vendor Planning Phase In-progress Nov 2016 to June 2017 Budget Phase (Implement the Plan)Not-started July 2017 to June 2019+ERP Implementation (Likely by phases)Not-Started 13 Q/A FINANCE COMMITTEE MINUTES Page 1 of 9 Special Meeting Tuesday, March 17, 2015 Chairperson Schmid called the meeting to order at 6:01 P.M. in the Council Chambers, 250 Hamilton Avenue, Palo Alto, California. Present: Filseth, Kniss, Scharff, Schmid (Chair) Absent: Oral Communications None. Agenda Items 3. Review of the Assessment Results of the Enterprise Resource Planning (ERP) Needs and Consideration of the Staff Recommendation to Plan for the Acquisition of a New Integrated Government-oriented ERP System and Separate Provisioning of Billing Systems. Jonathan Reichental, Director of Information Technology and Chief Information Officer, introduced Staff that had knowledge of the Systems, Applications, and Production in Data Processing (SAP) (Program) suit of applications and defined Enterprise Resource Planning (ERP): it was a term that referred to computer systems that ran the core functions of organizations. He said the core functions are things like “finance” and “human resources”. Staff was interested in hearing the Finance Committee’s (Committee) feedback and wanted to discuss SAP today: it is a core piece of software and runs many key features of the City, it is central to the running of the finance piece of the organization, it is critical to the Utilities Department, the People Strategy and Operations Department, and the Public Works Department for billing. There were barely any outages with SAP, the Program was running close to 100 percent of the time; it was secure and had many strengths. The Program was implemented around 2001, and was up and running around 2003. Since there were a lot of changes with regard MINUTES Page 2 of 9 Finance Committee Special Meeting Minutes 3/17/2015 to technology in the last 10 years, Staff has looked at whether they were using the right technology and that running SAP was very expensive; there was increased frustration as the needs and complexity of the City increased. Staff wanted an ERP they could modify relatively quickly. Staff received a lot of feedback that SAP worked well, but it was outdated. The City has an excessive amount of manual processes and Staff wanted to try to automate them because Staff needed a system that produced reliable, timely and easily accessible data. Staff found a vendor called Plante Moran that evaluated and determined whether the City had the best system and offered options that better supported the City. Plante Moran found that SAP was a Tier One Program, which meant it had a lot of features, but the City only used a portion of those features. Reporting was difficult; Staff was able to get the reports they needed but it was often hard. In addition to hiring a vendor, Staff sent out a survey and found out that other Staff members felt the experience with SAP was not optimized, it did not have the ease of use that applications today have. When SAP was instituted there was training done but the people that received that training have left the City and that training was not passed on to new people. As a result, there were people that were not familiar with the Program and they were relying on technology that was often acquired from outside help. Regarding the cost of ownership, the return on investment was not up to the actual dollar amounts that were put into it. Staff was spending $3 million per year, just to maintain SAP; of that amount, $2 million went toward Staff time (14 full time equivalents), plus about $1 million per year for the maintenance of the software. To build out the Program, since 2003, Staff spent $17.5 million; the added labor costs were about $43 million. Regarding key findings by the vendor, they were: to remain as is until circumstances changed, the second was to continue the investment in SAP and upgrade, and the third option was to determine whether there was a different path for the City. There were enormous risks with the first option because as time went on with software, the vendor often had less and less of an interest in their product because people upgraded, and support was given to the existing products. There were ways to support the product, but the costs continued to go up because it was a service for the vendor or the third party. Regarding the second option of an upgrade, it involved new implementation. The vendor recommended option three, which was to determine a new road map for the City’s ERP needs and to find an integrated solution, rather than a series of modules and different projects. The vendor also suggested the City break out the Utility billing piece to have a more flexible billing solution for the rate payers. After receiving the evaluation from Plante Moran, Staff brought together about 30 stakeholders within the City to get City perspective, which included a survey of hundreds of users in the City; the survey’s results were fairly well aligned with the recommendation from Plante Moran. Next Staff gathered the input from the vendor and the input from the stakeholders of MINUTES Page 3 of 9 Finance Committee Special Meeting Minutes 3/17/2015 the City and brought it before the SAP Steering Committee, which included the Directors of Utilities, Public Works, Administrative Services, and People Strategies and Operations. As Staff discussed buying software, they recommended that software be bought that support their processes and that the City conduct an evaluation of potential opportunities for using third party managed services for specific functions in the scope of the existing City’s ERP system. Staff did not know if there were opportunities, they were simply asking the question. Additionally, Staff discussed the printing of bills and how it was a commodity type service that was expensive; there was question of whether there were other opportunities to do billing outside the City. This led to a plan for acquisition of a new government oriented ERP system and a separate provision for billing services. There were recently approved investments around budgeting and the soon to be called E- Procurement and Enterprise Asset Management; Staff was not going to replace those investments because they were smart good products. He noted that ERP software could be thought of in tiers, and there were viable and less expensive solutions for government that were very successful. The cost for a five year Program, to stay where the City was at was going to cost $17 million; to upgrade software, which included implementation costs and new capabilities was $25 million; and the third recommendation was between $10-14 million. The next steps were going before the City Council for approval and evaluation of the processes, then a request for proposal (RFP), and then the beginning of an implementation. Today, the City was running 306 technology solutions every day, about 29 were part of SAP, and 14 interfaces, which meant processes that share information with organizations like banks and utilities. Chair Schmid reiterated that the action the Committee was taking tonight was just reviewing Staff presentation. Council Member Filseth questioned what the whole evaluation and RFP process was going to cost. Michael Tsao, Senior Business Analyst, clarified that the Committee was asking how much the Plante Moran Study was going to cost. Council Member Filseth answered that he was asking for the cost to go out for bids, to evaluate the vendors, to use consultants, and so forth; he questioned whether Staff was going to be asking the Committee for a Budget first. Mr. Reichental replied yes, that was in the Fiscal Year (FY) 2016 Budget and MINUTES Page 4 of 9 Finance Committee Special Meeting Minutes 3/17/2015 the cost was going to be around $250,000. There were three components of cost of several years: 1) the work that was done, which was around $120,000; 2) if Staff went forward with the proposal, $250,000; and 3) the product and implementation cost. Council Member Filseth inquired if option three was chosen, and Staff looked for a new system, if SAP was going to be a bidder. Mr. Reichental said it was highly likely that they would participate in a bid. Council Member Filseth inquired how SAP was generally; did they fall behind a newer and more aggressive system. He assumed they were very practical. Mr. Reichental said yes; SAP owned a big piece of the world’s financial system and they had a good hold on it. They made some acquisitions lately, bought some contemporary technology, and they were heavily invested in new technology called HANA. This company made good strategic choices around supporting cloud technologies (Cloud), they have redesigned technology and emphasized the user experience and they were building more capability specifically for government. Council Member Filseth wanted to know if that was going to be part of the upgrade to transfer information to the Cloud that was not there now. Mr. Reichental agreed and said the technology for the City was Cloud and mobile first; Staff always looked to a Cloud provided service. David Ramberg, Assistant Director of Administrative Services wanted to characterize SAP and said the question was: is SAP more than what the City needed. The City was offered a large menu of options and was only using a small portion of them. Staff wanted to probe that question because if there was a good Tier Two that gave the City closer to what they needed, without all the extras, it would cost less. Council Member Filseth felt this kind of thing could be fixed in a contract, whereas other things could not and would take massive switching costs. Council Member Kniss recalled lessons learned with the Department of Motor Vehicles, or when there was implementation in the Police Department, there were many glitches. She felt the ability to rely on the system was important and Staff was indicating that things were running well with SAP; she MINUTES Page 5 of 9 Finance Committee Special Meeting Minutes 3/17/2015 confirmed that Staff wanted to trade in SAP for something that would not cost quite as much and had a smaller amount of capability. Mr. Reichental agreed and said there were opportunity costs as well. It was difficult for Utilities to have state-of-the-art billing today, without massive investment. Council Member Kniss thought that was the most persuasive argument because she wanted to get all the bills on-line. The idea that was the hardest to understand was the massive undertaking as the City went from one system to the next. Council Member Filseth remarked that it was sometimes difficult to get a job done with a Tier One system. Council Member Scharff recalled SAP was rocky, and there were still complaints about SAP across the system. He heard that SAP was not designed for Utilities billing and when there were requests for a redesign or change, even in a small way, it cost $1 million to change. He thought the reason for that came down to two things: 1) was an excuse factor, when things did not go well people blamed SAP; and 2) people were not fully trained and did not take time to learn how the system worked; he knew departments were short-staffed. He thought that if there was an upgrade to SAP, there might be more of the same issues. Doing the cheaper system sounded better, but he wanted to be realistic. Staff needed to think a lot about the implementation and the training because he did not want this to happen to again. Mr. Reichental agreed but added that if Staff did do the upgrade and implemented the new system, it was effectively a new system. Right now the City was behind many versions, so an upgrade was the same as a new system. He thought it was important to address implementation and said another distinction between an ERP system in 2003 and 2015 was one in 2003 was complicated and people had to learn it. In 2015, people expected to be able to know how to use the latest technology within a few minutes; some of the latest applications were intuitive enough and he expected to see that in some of the newer software. Any user with a minimum amount of business knowledge was able to go to an ERP system and run a report relatively easily; the interface that was on SAP today was very difficult. If the City went with option two or three, there was going to be the benefit of contemporary solutions that helped with the training issues and Staff was going to have the ability to take more of an advantage of the functions. MINUTES Page 6 of 9 Finance Committee Special Meeting Minutes 3/17/2015 Council Member Kniss questioned whether Mr. Reichental was going to be with the City for some time because this was a long-term project. Council Member Filseth commented that the City carried SAP since 2002 but the problem of people trying to learn the Program and the problem of any changes costing $1 million was an indication that there was an architectural problem with the Program. He understood that Staff was saying that it was time to make the shift to a new system. Mr. Reichental answered that there was a small amount of discretion as to when the change was going to happen but the vendor was sunsetting the City’s version at the end of this calendar year; with a slight shift in maintenance costs, the vendor was still going to be able to support the City after that time. Council Member Filseth commented that there no one at SAP that understood the code, so there were no more resources available. Mr. Reichental noted that SAP did not have any interest in the Cities’ version; their resources were all focused on their new versions. Council Member Filseth agreed. Chair Schmid emphasized implementation and how this related to the final product. He noted there was a six year cycle, and in year five and six into SAP, there were suggestions to reform. Six years later, there were these problems, and the Audit Committee said the system was not working. What Staff was asking for was not working because he thought there would be the same problems in the future. Another problem was there would be new systems that did the job better soon; he wanted to know a forecast and if there was going to be a need for a new system in three years. Mr. Reichental noted the cycle was usually that people complained about a system, it was upgraded, and then people wanted the old system back. A person needed to be three to five years beyond the new implementation before people thought it worked and it met their needs. One thing that distinguished the new SAP system today from an alternate was the City has a complete ERP system in the building, and any change they wanted to make they were responsible for; Staff did not have the state-of-the-art because they were lagging behind upgrades. When a Cloud path was proposed, the vendor took care of ensuring the product was always current. If Staff chose the SAP Cloud version of the software, the product would MINUTES Page 7 of 9 Finance Committee Special Meeting Minutes 3/17/2015 periodically be upgraded by the vendor, so six years beyond the implementation, the City would have the current product. The lag in technology was eliminated with the Cloud type product. Chair Schmid thought the difference was to go with a big company, or Staff could go with a specialized company that focused on government services. Both were vulnerable six years later because Palo Alto was such a small part of their business, and were not the innovators and the other company may be taken over by two or three innovators; both were vulnerable. Mr. Reichental agreed and said that was something everyone had to deal with going forward. It used to be that if a person bought into a large company, there was high confidence, but he thought big players would fall as often as the small players in the future; there was a massive risk in selection. A debate amongst technology and the business world was how a person was able to move between Cloud players, knowing they may be gone overnight. Council Member Kniss was interested in knowing what other cities were doing, what was and was not working. Mr. Reichental noted there was not a lot of activity with regard to ERP, but there were candidates in California that they could look at. Mr. Ramberg remarked that a lot of cities talk about implementation or they say that it costs too much, but Palo Alto was actually still on the leading edge as a City that was using a Tier One system successfully; Palo Alto stood out in that way. He suggested that the situation could be looked at as good or bad because other cities were not running a Tier One, or a person could say that Palo Alto was complex and they needed a Tier One. Council Member Kniss felt the important part was who was operating the system and whether they had enough background and training. Chair Schmid questioned what the timeline was. Mr. Reichental relayed Staff would first go with the recommendation, and then pursue the RFP, which would be at the end of FY 2016. Chair Schmid remarked that the first thing to be done was to get a planning vendor. MINUTES Page 8 of 9 Finance Committee Special Meeting Minutes 3/17/2015 Mr. Ramberg agreed. Chair Schmid asked about budget authorization. Mr. Ramberg explained that because of the size of the professional services contract, it would come before the Council because it was above $85,000; Staff was pushing beyond their June timeline and thought they would be working beyond that. Chair Schmid reiterated that Staff was working on the contract but the Council was going to see the full description of the way Staff asked questions by May or June 2015. Mr. Ramberg asked for clarification on Chair Schmid’s question. Chair Schmid explained that the proposal was going to include a description of what Staff was asking for in more detail but the Council was going to get that in May or June, 2015. Mr. Ramberg reiterated that the first consulting engagement was for a firm to help the City put together the specifications, which was a list of things that the City needs the new system to do. That helped Staff craft the RFP, which was going to go out in the later stage for SAP and the other vendors to respond to. Council Member Scharff recalled a contract dispute with SAP that was pretty unpleasant and he remembered SAP being very difficult over the issues. He recommended that someone review that history and decide if that information plays into this situation or not. The difficulty of a vendor made a person decide whether they wanted to choose them a second time. Chair Schmid asked when that was. Council Member Scharff did not remember but said it was in the last five years. It might have been that things turned out okay, but he did not remember the details; he suggested Staff review the history and recall if Palo Alto was treated fairly or not. Mr. Ramberg wanted to clarify the discussion about specifications and when they were going to be generated and wanted to know if the Committee or the Council wanted to review the specifications of the ERP system before MINUTES Page 9 of 9 Finance Committee Special Meeting Minutes 3/17/2015 Staff went out. There were occasions when Staff brought RFP specifications to the Council so they could comment on them. Chair Schmid understood this was a preliminary step to get someone to help Staff through the process but when Staff asked for $250,000, the work contract should describe some of the boundaries of what Staff was working on. ADJOURNMENT: Meeting adjourned at 8:33 P.M. City of Palo Alto (ID # 6616) City Council Staff Report Report Type: Consent Calendar Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: PAFD Performance Report FY16 Q2 Title: Approval and Acceptance of Palo Alto Fire Department Quarterly Performance Report for Second Quarter Fiscal Year 2016 From: City Manager Lead Department: Fire Recommendation Staff recommends City Council review and accept the Palo Alto Fire Department Quarterly Performance Report for the Second Quarter of Fiscal Year 2016. Background and Discussion Last Fiscal Year the Palo Alto Fire Department (PAFD) identified performance reporting as a key initiative, and began reporting on key performance measures quarterly. The report provides overall calls for service information, as well as more detailed information on the key service areas, including Emergency Medical Services, Fire Suppression, Rescue and Hazardous Materials Response, and Fire Prevention. The report also provides information on mutual and automatic aid with our regional public safety partners and internal workforce planning efforts. Performance measures include the following:  Calls for Service: This data provides information on the final outcome of all emergency response calls. The data is tracked in the Fire Department’s Record Management System, and uses standardized call type codes, which are defined by the National Fire Incident Reporting System (NFIRS). The report includes overall call volume by primary category, and a detailed listing of call type in the service type sections.  Response Times: This aspect measures the time it takes from an emergency call or request for response being created in the dispatch center to the arrival of resources to the scene of the emergency. This information is tracked in the Computer Aided Dispatch (CAD) System, and the performance goals, or service City of Palo Alto Page 2 levels, are set by Council in accordance with county and national standards.  Ambulance Transports: The report provides the number of ambulatory transports to hospitals or other medical care facilities, and the proportion of Emergency Medical Calls that included transports. This information is tracked in the Fire Department’s Emergency Medical Record Management System.  Fire Containment: This measures the proportion of building and structure fires that are contained to the area or room of origin within Palo Alto and Stanford Campus.  Mutual and Automatic Aid: This includes the number and proportion of all incidents in which the PAFD provided aid to neighboring communities, as well as the aid received from neighboring Fire Departments. This information is tracked in the CAD System.  Permits: This provides the count of facility, electric vehicle, and solar permits issued by the Fire Prevention Bureau. This information is currently tracked in the Development Center’s Records Management System.  Inspections: A count of the total number of Hazardous Materials and State Mandated inspections is provided. In addition, an estimated number of inspections to be completed for the year is also provided to assess overall workload performance to date.  Fire and Life Safety Plans Reviewed: This provides a total count of all plans reviewed, as well as the proportion of plans that were reviewed within the time guidelines.  Vacancies and Off-Line Employees: This section provides the total number of budgeted full-time equivalent line personnel, current vacancies, and employees that are off line from workers compensation or light duty. This information is obtained from the Fire Department’s Staffing and Scheduling System (TeleStaff), as well as the City’s Personnel Management System.  Succession Planning Metrics: This provides the number and proportion of line personnel that are eligible to retire, or will be eligible within the next five years. This information is tracked in the City’s Personnel Management System. This report also provides the total number of hours line personnel have spent in an acting capacity. Personnel serving in an acting capacity are a key component of the Department’s overall succession planning efforts. Acting capacity allows junior officers to learn the responsibilities of higher ranks with guidance from senior officers. This information is tracked in TeleStaff. City of Palo Alto Page 3  Training hours: The total number of training hours completed by all line personnel is provided, as well as the average number of hours per each line personnel on staff. This information is tracked in the Fire Department’s Record Management System. Local, State and Federal mandates require fire personnel to train a minimum of 20 hours per month. Attachments:  ATTACHMENT A_Coverletter (PDF)  ATTACHMENT B_FY16 Q2 Report FINAL (DOCX)  ATTACHMENT C_Customer Survey (PDF)  ATTACHMENT D_Letters of Appreciation (PDF) City of Palo Alto Fire Department Honorable Councilmembers, I am pleased to provide the second quarterly Performance Report of Fiscal Year 2016. You will see that our call volume continues to increase while our workforce decreases. Of considerable note is the forty- eight percent (48%) increase in fires from this same quarter last year. We had four major fire incidents during this time, three in Palo Alto and one on Stanford Campus at Maples Pavilion. Two of these were residential structure fires and we were very fortunate that no occupants or firefighters were injured. Both homes however were a total loss, even though first responders quickly arrived in less than the 8 minute goal for response times. It is important to note that residential structure fires burn much faster today than they did 20 years ago. Current scientific studies conducted by the National Institute of Standards and Technology (NIST) and Underwriters Laboratory (UL) demonstrate that modern home furnishings, made of synthetic and petrochemical products (foam cushions and synthetic carpet) are primarily to blame. These furnishings create dangerous flashover conditions in three to four minutes, long before fire crews could reasonably arrive at the fire. A flashover is the near-simultaneous ignition of the room and directly exposed combustible material in an enclosed area. l am proud to report that our crews have done an excellent job this quarter. Even though there has been an increase in fires. For the first time, we have met our performance goal to arrive at Fire Calls within 8 minutes ninety percent (90%) of the time. This performance improvement is a reflection of a key new initiative known as Operational Readiness. This has driven changes to reduce our response times, with particular attention to the time between crews being notified of the call from dispatch to the time they start responding to the call. An ongoing challenge to response times continues to be the impacts of traffic created by Palo Alto's narrow, congested streets and commute patterns. In the coming months l will be presenting the Community Risk Assessment and am looking forward to continuing dialogue on improving performance and services to meet the needs of our community. Sincerely, { Eric Nickel, EFO, CFO, CFC Fire Chief Printed with soy-based inks on 100% recycled paper processed without chlorine P.0 Box 10250 Palo Alto, CA 94303 650.329.2184 650.327.6951 fax 1 | P a g e Palo Alto Fire Department Quarterly Performance Report Fiscal Year 2016, Second Quarter Calls for Service The Palo Alto Fire Department (PAFD) responded to a total of 2,234 calls for service in the second quarter of Fiscal Year 2016. This includes responses within Palo Alto, Stanford, and neighboring cities to provide Auto and Mutual Aid. Approximately seventy-eight percent (78%) of calls are generated from Palo Alto, seventeen percent (17%) from Stanford, and the remainder from neighboring cities or requests for regional fire deployment. The majority of calls were for Emergency Medical Services, making up sixty-one percent (61%) of the responses. Table 1 below shows the main categories of the calls to which PAFD responded. Calls are classified based on the actual event occurred, rather than the initial call request. Table 1. Calls for Service Type FY15 Q2 FY16 Q2 Emergency Medical Service 1303 1352 Good Intent 388 400 False Alarm & False Call 299 269 Service Call 101 115 Rescue & Hazardous Material 48 58 Fire 25 37 Explosion, No Fire 0 3 Severe Weather & Natural Disaster 1 0 Grand Total 2165 2234 Good Intent and False Alarm calls make up the second largest types of responses. Most calls for service that may be a true threat of fire, gas or other emergency hazard are actually found to be something else after Firefighters investigate the situation. These calls are coded as Good Intent calls. As well, many fire alarm activations are from causes other than fire or emergency hazard. These situations are categorized as False Alarm calls. Emergency Medical Services Emergency Medical Service (EMS) is the primary service that the Palo Alto Fire Department provides to Palo Alto and Stanford. While this shift toward EMS is being seen across the region, the Palo Alto Fire Department is the only Fire Department in the County that provides ambulance and transport services. Of the 1,352 Emergency Medical Service calls the PAFD responded to in the second quarter of Fiscal Year 2016, the overwhelming majority were for medical, trauma and cardiac calls that did not involve a vehicle accident. 2 | P a g e Table 2. EMS Performance Measures Calls for Service FY15 Q2 FY16 Q2 NFIRS Code Description 321 EMS call, excluding vehicle accident with injury 1198 1255 322 Vehicle accident with injuries 71 72 324 Motor vehicle accident with no injuries 17 14 323 Motor vehicle/pedestrian accident 15 11 381 Rescue or EMS standby 2 0 Total 1303 1352 Transports Number of Transports 932 977 Percent of EMS Calls resulting in transport 71.5% 72.3% Response Times Percent of first responder arriving on scene to EMS calls within 8 minutes 92.0% 91.5% Percent of paramedic responder arriving on scene to EMS calls within 12 minutes 93.9% 98.3% Median response time for first responder arriving on scene to EMS calls 05:19 04:47 Most EMS calls (72%) resulted in an ambulance transport to a local hospital or care facility. This is the primary source of revenue generated from emergency medical services, and revenue received in this quarter is on track with budget projections.  Response Time Goal Met: At least 90% of first responder arriving on scene to EMS calls within 8 minutes. This quarter the PAFD first responder arrived on scene to EMS calls within 8 minutes ninety-two percent (92%) of the time.  Response Time Goal Not Met: At least 99% of paramedic responder arriving on scene to EMS calls within 12 minutes. This quarter the PAFD paramedic responder arrived on scene to EMS calls within 12 minutes ninety- eight percent (98%) of the time. Fire Suppression Very few of the potential fire calls coming into dispatch turn out to be a real fire once PAFD investigates the scene and cause of the concerning elements. This quarter PAFD responded to 37 calls where fire was present, with 7 occurring in neighboring cities. This quarter saw an increase in the number and severity of fire incidents. This includes two residential house fires within Palo Alto, which fortunately did not result in any loss of life or injury of occupants or fire fighters. The first occurred in early November 4, in the 500 Block of Maybell Ave. Engine 65 responded to the call from the station just around the corner and noted there was a smoke odor present and fire visible in the sky enroute to the location. E65 arrived on scene of a single story residence with heavy fire extending from the home which was extending into the trees and impinging on the neighbor’s home. A quick fire attack contained the fire to the original property, and with the assistance of PAPD the residents were located and confirmed to be out of the home and safe in a neighbor’s house. One family member was 3 | P a g e shown house and explained the type of damage that occurred. They requested some personal belongings be removed and our fire crews were able to find and deliver the valuables. The second fire occurred on December 2, on Bryant Street. A large column of smoke visible from several miles away, and dispatch reported a fully involved structure. The Palo Alto Battalion Chief was the first to arrive followed shortly by Mountain View Engine 53 on the automatic aid response. A total of 20 firefighters from Palo Alto and Mountain View responded to the fire. The house was fully involved on arrival and crews contained the fire to the building of origin, however the adjacent property suffered heat damage. The other two fires were relatively small and were able to be contained to the area of origin. This included a fire on the roof of Maples Pavilion on Stanford Campus caused by aging exterior lights, and an electrical fire in a restroom of the Veterans Affairs building. Table 3. Fire Performance Measures Calls for Service FY15 Q2 FY16 Q2 NFIRS Code Description 113 Cooking fire, confined to container 5 8 100 Fire, other 5 8 111 Building fire 6 6 131 Passenger vehicle fire 3 4 150 Outside rubbish fire, other 0 3 114 Chimney or flue fire, confined to chimney or flue 0 1 116 Fuel burner/boiler malfunction, fire confined 0 1 118 Trash or rubbish fire, contained 3 1 130 Mobile property fire, other 1 1 132 Road freight or transport vehicle fire 0 1 140 Natural vegetation fire, other 0 1 143 Grass fire 0 1 162 Outside equipment fire 0 1 154 Dumpster or other outside trash receptacle fire 1 0 151 Outside rubbish fire, trash or waste fire 1 0 Total 25 37 Response Times Percent of first responder arriving on scene to Fire calls within 8 minutes 79.7% 95.0% Median response time for first responder arriving on scene to Fire calls 06:01 05:42 Fire Containment Percent of building and structure fires contained to the room or area of origin 100% 50%  Response Time Goal Met: At least 90% of first responder arriving on scene to Fire calls within 8 minutes. This quarter the PAFD first responder arrived on scene to Fire calls within 8 minutes ninety-five percent (95%) of the time. This is a significant improvement with historical performance on this measure, which typically is eighty-one percent (81%) to eighty-two percent (82%). The Fire Department has begun an operational readiness initiative that includes some adjustments to reduce response times. 4 | P a g e  Fire Containment Goal Not Met: At least 90% of building and structure fires contained to the room or area of origin. This quarter there were three building fires within Palo Alto and one on Stanford. The two fires that were not contained to room or area of origin were both residential home fires in Palo Alto. In both cases, the fire had spread throughout the entire structure prior to arriving on scene despite a response time under 8 minutes. PAFD additionally responded to two building fires as mutual aid to Mountain View, however, the final confined to area information is unavailable. Rescue and Hazardous Materials The Fire Department responded to a total of 58 rescue and hazardous material calls. The most common rescue call is for the removal of victims from a stalled elevator, which accounts for twenty-one percent (21%) of these call types. Gas leak calls account for the majority of hazardous material calls, making up thirty-one percent (31%). Table 4. Rescue and Hazardous Materials Measures Calls for Service FY15 Q2 FY16 Q2 NFIRS Code Description 353 Removal of victim(s) from stalled elevator 9 12 412 Gas leak (natural gas or LPG) 3 8 400 Hazardous condition, other 2 7 331 Lock-in (if lock out , use 511 ) 0 5 440 Electrical wiring/equipment problem, other 2 3 412U Gas leak (natural gas or LPG) - PA Utilities Related 7 3 413 Oil or other combustible liquid spill 1 3 442 Overheated motor 0 3 411 Gasoline or other flammable liquid spill 2 3 444U Power line down - PA Utilities Related 2 2 445 Arcing, shorted electrical equipment 2 2 444 Power line down 0 2 451 Biological hazard, confirmed or suspected 0 2 471 Explosive, bomb removal 0 1 480 Attempted burning, illegal action, other 0 1 422 Chemical spill or leak 0 1 421 Chemical hazard (no spill or leak) 0 0 460 Accident, potential accident, other 2 0 443 Light ballast breakdown 1 0 463 Vehicle accident, general cleanup 2 0 351 Extrication of victim(s) from building/structure 1 0 Total 48 58 Response Times Median response time for first responder arriving on scene to Rescue & Hazardous Materials calls 05:48 06:04 5 | P a g e Mutual and Automatic Aid The Fire Department has automatic aid agreements with five regional Fire Departments, including Mountain View, Menlo Park, Woodside, Los Altos, and Santa Clara County Fire. The PAFD primarily provides aid to Mountain View, and the data below shows an increase in the number of calls from the prior fiscal year. This is due to the virtual consolidation effort with the cities of Mountain View and Los Altos, which was completed at in the first quarter of FY15. The Deputy Chief of Operations communicates regularly with the Mountain View Fire Department to review the agreement and ensure Palo Alto’s resources are not overly relied upon. In this quarter, the PAFD provided mutual or automatic aid to three other jurisdictions on a total of 116 incidents. Five agencies provided mutual or automatic aid for calls within Palo Alto or Stanford on a total of 102 incidents. Table 5. Mutual and Automatic Aid Performance Measures Mutual and Auto Aid Provided FY15 Q2 FY16 Q2 Agency Mountain View Fire 77 92 Santa Clara County Fire 21 24 Menlo Park Fire 1 0 All Mutual and Auto Aid Provided 99 116 Mutual and Auto Aid Received Agency Mountain View Fire 65 73 Menlo Park Fire 4 20 Woodside Fire 2 5 Santa Clara County Fire 11 3 Moffet Fire 0 1 All Mutual and Auto Aid Received 82 102 6 | P a g e Fire Prevention The Fire Prevention Bureau ensures compliance with the Fire Code for the safety of occupants and protection of property. Fire Inspectors perform fire sprinkler and fire alarm plan checks, permitting, and field inspections with the goal of ensuring all construction complies with local and national codes. With the selection of the new Fire Marshall and the installation of the improved data tracking system, some adjustments have been made to the performance measures. In addition, a thorough records review was conducted to ensure that the total number of mandated inspections was accurate. In comparison to the first quarter of this year, there was a slight rise in total plans reviewed coinciding with rise in total inspections. We saw a drop in Electric Vehicle and Solar Permits, along with a drop in total permits issued. This is expected as work usually slows during the winter holidays. Table 6. Prevention Bureau Performance Measures Permits FY15 Q2 FY16 Q2 Fire Permits Issued - 151 Electric Vehicle Permits Issued 9 13 Solar Permits Issued 23 32 Inspections Hazardous Material Inspections Completed 47 98 Number of Hazardous Material Inspections for the year 270 207 Percent of Hazardous Material Facilities Inspections Complete to date 48.1% 90.3% State Mandated Inspections Completed 21 114 Number of State Mandated Inspections for the year 96 340 Percent of State Mandated Facilities Inspections Complete to date 55.2% 58.5% Fire and Life Safety Plan Review Plans Reviewed 186 399 Percent of Reviews Completed On-Time 97.0% 100% 7 | P a g e Workforce Planning The Department operates daily emergency response operations with a total of 96.00 FTE line personnel. This includes three battalions of crews that staff six stations in the City and Stanford 24 hours each day. Over the last quarter, the department has operated with 9.0 positions vacant and 4.0 employees off-line creating a total of 13.00 FTE positions that require backfilling. This quarter the Department began the process of hiring entry level candidates from the most recent eligibility list. We are expecting to bring two new firefighters on board next quarter. This will assist in providing some relief from the amount of force-ins for our current personnel as well as reduce the amount of overtime generated for backfilling. The Training Battalion Chief continues to plan and coordinate a number of important trainings to ensure our fire-fighting crews are familiar with new hazards, tools, and techniques. This quarter trainings focused on infrequently used skills for Emergency Medical Services, smart home technologies, water rescue, driver training, health and wellness, hazardous material awareness, respiratory protection, pain management, and industrial ergonomics. This quarter the PAFD launched a new mentoring program as part of the succession planning strategy. This program pairs seasoned officers with junior firefighters, and identifies subject matter experts internally for all personnel to connect with to improve their skills in certain areas. The kick-off included a two-day training from a mentor and leadership expert. Table 7. Vacancies and Off-Line Employees FY16 Q2 Classification Budgeted FTE Vacancies Off-Line Employees (Workers Comp/Light Duty) Personnel On Line Percent of Personnel On Line Battalion Chief 4.00 0.00 0.00 4.00 100% Fire Captain 22.00 3.00 1.00 18.00 82% Fire Apparatus Operator & Fire Fighters 70.00 6.00 3.00 61.00 87% TOTAL 96.00 9.00 4.00 83.00 87% Table 8. Succession Planning FY15 Q2 FY16 Q2 Number of Line Personnel Currently Eligible to Retire 10 18 Number of Line Personnel Eligible to Retire in Five Years 23 23 Percent of all Line Personnel Eligible to Retire within Five Years 39.3% 43.2% Number of Acting Battalion Chief Hours 1,136 372 Number of Acting Captain Hours 4,839 2,696 Number of Acting Apparatus Operator Hours 3,511 7,054 Training Hours of Training Completed 5,965 6,091 Average Hours per Line Personnel 71.02 73.39 Number of Your Patients in this ReportYour Score October 1, 2015 to December 31, 2015 EMS System Report Palo Alto, CA 1515 Center Street City of Palo Alto 1 (877) 583-3100 www.EMSSurveyTeam.com Client 9701 service@EMSSurveyTeam.com Lansing, Mi 48096 11495.50 Number of Patients in this Report 15,602 Number of Transport Services in All EMS DB 99 Page 1 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Executive Summary This report contains data from 114 City of Palo Alto patients who returned a questionnaire between 10/01/2015 and 12/31/2015. The overall mean score for the standard questions was 95.50; this is a difference of 3.32 points from the overall EMS database score of 92.18. The current score of 95.50 is a change of 1.29 points from last period's score of 94.21. This was the 6th highest overall score for all companies in the database. You are ranked 1st for comparably sized companies in the system. 85.84% of responses to standard questions had a rating of Very Good, the highest rating. 99.36% of all responses were positive. Page 2 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Demographics — This section provides demographic information about the patients who responded to the survey for the current and the previous periods. The information comes from the data you submitted. Compare this demographic data to your eligible population. Generally, the demographic profile will approximate your service population. Total This PeriodLast Period OtherFemaleMale OtherMaleTotalFemale Under 18 2 3 05 022 0 18 to 30 0 2 02 231 0 31 to 44 2 4 06 582 1 45 to 54 2 1 03 6104 0 55 to 64 3 10 013 4117 0 65 and older 36 50 288 488031 1 Total 45 70 2117 114 47 65 2 Gender Page 3 of 28 City of Palo Alto October 01, 2015 to December 31, 2015 Dispatch Analysis This analysis details the section results that concern dispatcher operations. The analysis contains the mean scores for each survey question. The first column shows the company score and the total database score, the second column is your variance from the database score. Helpfulness of the person you called for ambulance service 94.54 92.28 2.26 Your Score Total DB Variance1000 Concern shown by the person you called for ambulance service 92.86 91.97 0.89 Your Score Total DB VarianceVariance1000 Extent to which you were told what to do until the ambulance arrived 90.56 90.27 0.29 Your Score Total DB VarianceVariance1000 Overall Section Score Total DB 0.29 100 91.51 Variance 0 Your Score 92.65 Page 4 of 28 City of Palo Alto October 01, 2015 to December 31, 2015 Ambulance Analysis This analysis details the section results that concern ambulance operations. The analysis contains the mean scores for each survey question. The first column shows the company score and the total database score, the second column is your variance from the database score. Extent to which the ambulance arrived in a timely manner 95.19 91.59 3.60 Your Score Total DB Variance1000 Cleanliness of the ambulance 96.34 93.88 2.46 Your Score Total DB Variance1000 Comfort of the ride 92.38 87.29 5.09 Your Score Total DB Variance1000 Skill of the person driving the ambulance 96.46 93.21 3.25 Your Score Total DB Variance1000 Overall Section Score Total DB 3.25 100 91.49 Variance 0 Your Score 95.09 Page 5 of 28 City of Palo Alto October 01, 2015 to December 31, 2015 Medic Analysis This analysis details the section results that concern medic operations. The analysis contains the mean scores for each survey question. The first column shows the company score and the total database score, the second column is your variance from the database score. Care shown by the medics who arrived with the ambulance 97.33 94.26 3.07 Your Score Total DB Variance1000 Degree to which the medics took your problem seriously 97.12 94.16 2.96 Your Score Total DB Variance1000 Degree to which the medics listened to you and/or your family 96.84 93.71 3.13 Your Score Total DB Variance1000 Skill of the medics 97.06 94.16 2.90 Your Score Total DB Variance1000 Extent to which the medics kept you informed about your treatment 95.48 92.61 2.87 Your Score Total DB Variance1000 Extent to which medics included you in the treatment decisions (if applicable) 94.82 92.38 2.44 Your Score Total DB Variance1000 Degree to which the medics relieved your pain or discomfort 95.11 90.60 4.51 Your Score Total DB Variance1000 Page 6 of 28 City of Palo Alto October 01, 2015 to December 31, 2015 Medic Analysis This analysis details the section results that concern medic operations. The analysis contains the mean scores for each survey question. The first column shows the company score and the total database score, the second column is your variance from the database score. Medics' concern for your privacy 97.11 93.25 3.86 Your Score Total DB Variance1000 Extent to which medics cared for you as a person 98.25 94.11 4.14 Your Score Total DB Variance1000 Overall Section Score Total DB 4.14 100 93.25 Variance 0 Your Score 96.57 Page 7 of 28 City of Palo Alto October 01, 2015 to December 31, 2015 Billing Staff Assessment Analysis This analysis details the section results that concern office operations. The analysis contains the mean scores for each survey question. The first column shows the company score and the total database score, the second column is your variance from the database score. Professionalism of the staff in our ambulance service billing office 89.22 88.62 0.60 Your Score Total DB VarianceVariance1000 Willingness of the staff in our billing office to address your needs 87.89 88.78 Your Score Total DB Variance -0.89 Variance1000 Overall Section Score Total DB Variance 100 -0.14 88.70 0 Your Score 88.56 Page 8 of 28 City of Palo Alto October 01, 2015 to December 31, 2015 Overall Assessment Analysis This analysis details the section results that concern assessment of operations. The analysis contains the mean scores for each survey question. The first column shows the company score and the total database score, the second column is your variance from the database score. How well did our staff work together to care for you 97.47 93.18 4.29 Your Score Total DB Variance1000 Extent to which our staff eased your entry into the medical facility 97.75 93.32 4.43 Your Score Total DB Variance1000 Appropriateness of Emergency Medical Transportation treatment 97.00 93.13 3.87 Your Score Total DB Variance1000 Extent to which the services received were worth the fees charged 89.89 87.76 2.13 Your Score Total DB Variance1000 Overall rating of the care provided by our Emergency Medical Transportation service 97.75 93.33 4.42 Your Score Total DB Variance1000 Likelihood of recommending this ambulance service to others 96.24 92.73 3.51 Your Score Total DB Variance1000 Overall Section Score Total DB 3.51 100 92.24 Variance 0 Your Score 96.02 Page 9 of 28 October 1, 2015 to December 31, 2015 City of Palo Alto Question Analysis This section lists a synopsis of the information about your individual questions and overall scores for this monthly reporting period. The first column shows the company score from the previous period, the second column shows the change, the third column shows your score for this period and the fourth column shows the total Database score. Dispatch Analysis Last Period Change This Period Total DB Helpfulness of the person you called for ambulance service 94.54-0.68 92.2895.22 Concern shown by the person you called for ambulance service 92.86-2.25 91.9795.11 Extent to which you were told what to do until the ambulance arrived 90.56-2.30 90.2792.86 Ambulance Analysis Last Period Change This Period Total DB Extent to which the ambulance arrived in a timely manner 95.19-0.83 91.5996.02 Cleanliness of the ambulance 96.340.11 93.8896.23 Comfort of the ride 92.380.16 87.2992.22 Skill of the person driving the ambulance 96.461.13 93.2195.33 Medic Analysis Last Period Change This Period Total DB Care shown by the medics who arrived with the ambulance 97.33-0.02 94.2697.35 Degree to which the medics took your problem seriously 97.120.72 94.1696.40 Degree to which the medics listened to you and/or your family 96.841.43 93.7195.41 Skill of the medics 97.061.19 94.1695.87 Extent to which the medics kept you informed about your treatment 95.482.86 92.6192.62 Extent to which medics included you in the treatment decisions (if applicable)94.823.87 92.3890.95 Degree to which the medics relieved your pain or discomfort 95.112.45 90.6092.66 Medics' concern for your privacy 97.113.66 93.2593.45 Extent to which medics cared for you as a person 98.252.65 94.1195.60 Billing Staff Assessment Analysis Last Period Change This Period Total DB Professionalism of the staff in our ambulance service billing office 89.220.76 88.6288.46 Willingness of the staff in our billing office to address your needs 87.89-2.83 88.7890.72 Page 10 of 28 October 1, 2015 to December 31, 2015 City of Palo Alto Question Analysis (Continued) Overall Assessment Analysis Last Period Change This Period Total DB How well did our staff work together to care for you 97.472.12 93.1895.35 Extent to which our staff eased your entry into the medical facility 97.752.03 93.3295.72 Appropriateness of Emergency Medical Transportation treatment 97.001.91 93.1395.09 Extent to which the services received were worth the fees charged 89.894.75 87.7685.14 Overall rating of the care provided by our Emergency Medical Transportation 97.752.52 93.3395.23 Likelihood of recommending this ambulance service to others 96.241.71 92.7394.53 Page 11 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Dec 2014 Jan 2015 Feb 2015 Mar 2015 Apr 2015 May 2015 Jun 2015 Jul 2015 Aug 2015 Sep 2015 Oct 2015 Nov 2015 Dec 2015 Helpfulness of the person you called for ambulance service 96.15 97.22 98.21 96.09 95.83 92.67 85.71 95.00 93.93 96.51 92.36 100.00 95.83 Concern shown by the person you called for ambulance service 95.49 96.53 96.43 95.16 95.83 91.37 85.71 95.00 94.87 95.35 89.29 91.67 95.65 Extent to which you were told what to do until the ambulance 93.22 95.00 91.67 92.74 95.83 91.67 85.71 91.67 93.42 92.68 89.29 100.00 91.13 Extent to which the ambulance arrived in a timely manner 96.47 93.62 96.88 97.37 96.43 95.56 91.67 100.00 96.88 94.12 95.35 100.00 94.77 Cleanliness of the ambulance 97.22 95.35 96.15 95.83 100.00 96.83 94.44 96.43 96.67 95.74 95.00 80.20 98.73 Comfort of the ride 92.96 90.00 93.75 90.28 95.83 92.74 83.44 94.64 92.44 91.33 89.23 80.20 95.76 Skill of the person driving the ambulance 97.89 94.44 95.45 95.71 95.83 94.35 94.44 100.00 95.35 93.88 93.89 100.00 98.25 Care shown by the medics who arrived with the ambulance 97.30 95.83 98.33 99.31 100.00 95.90 91.67 95.31 97.87 97.50 95.63 100.00 98.28 Degree to which the medics took your problem seriously 96.58 94.32 100.00 99.26 100.00 96.77 91.67 95.00 96.20 97.00 95.12 100.00 98.28 Degree to which the medics listened to you and/or your family 96.18 93.60 100.00 98.53 100.00 95.90 94.44 93.33 96.74 94.79 95.12 100.00 97.81 Skill of the medics 97.50 94.77 98.08 98.48 100.00 96.37 91.67 93.33 95.65 96.88 95.00 95.00 98.68 Extent to which the medics kept you informed about your 96.74 95.95 98.21 97.50 95.00 95.56 91.67 90.00 95.56 90.56 92.11 95.00 98.04 Extent to which medics included you in the treatment decisions 94.25 95.16 98.08 97.83 100.00 95.31 90.63 86.36 95.39 88.12 90.91 100.00 97.22 Degree to which the medics relieved your pain or discomfort 96.37 88.57 93.18 97.00 100.00 94.83 83.33 88.64 95.00 91.46 92.86 100.00 96.43 Medics' concern for your privacy 95.77 92.36 96.15 99.14 95.00 93.42 89.29 92.31 95.83 91.67 95.39 95.00 98.56 Extent to which medics cared for you as a person 97.10 93.45 98.33 100.00 100.00 95.42 96.88 95.00 97.22 94.27 96.88 100.00 99.11 Professionalism of the staff in our ambulance service billing 92.86 86.11 95.00 86.67 91.67 87.88 91.67 90.91 90.79 85.23 89.58 50.50 92.39 Willingness of the staff in our billing office to address your 92.74 89.06 95.00 86.67 83.33 90.63 83.33 92.86 90.28 90.33 85.42 50.50 92.86 How well did our staff work together to care for you 98.24 94.51 97.92 96.77 100.00 94.74 90.63 96.88 95.11 95.10 95.63 100.00 98.61 Extent to which our staff eased your entry into the medical 97.79 95.35 93.75 97.58 85.00 93.86 90.63 96.88 94.44 96.50 96.34 95.00 99.07 Appropriateness of Emergency Medical Transportation treatment 96.55 95.00 92.31 99.17 100.00 94.92 90.63 97.06 96.20 93.37 93.90 100.00 99.07 Extent to which the services received were worth the fees 87.32 86.39 90.63 92.00 93.75 91.50 84.38 83.33 87.18 83.79 89.39 81.25 90.98 Overall rating of the care provided by our Emergency Medical 97.79 94.77 100.00 97.66 95.00 95.61 90.63 95.59 96.11 94.27 95.12 100.00 99.54 Likelihood of recommending this ambulance service to others 97.19 95.27 97.50 97.66 100.00 94.92 90.63 96.88 96.02 92.24 94.87 93.75 97.50 Your Master Score 96.00 93.77 96.59 96.46 96.64 94.38 90.03 94.19 95.10 93.39 93.53 93.73 97.08 Your Total Responses 84 49 17 42 7 66 9 17 48 52 45 5 64 Monthly Breakdown Below are the monthly responses that have been received for your service. It details the individual score for each question as well as the overall company score for that month. Page 12 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Monthly tracking of Overall Survey Score Page 13 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Greatest Increase and Decrease in Scores by Question Increases Last Period This Period Change Total DB Score Extent to which the services received were worth the fees charged 85.14 4.75 87.7689.89 Extent to which medics included you in the treatment decisions (if applicable) 90.95 3.87 92.3894.82 Medics' concern for your privacy 93.45 3.66 93.2597.11 Extent to which the medics kept you informed about your treatment 92.62 2.86 92.6195.48 Extent to which medics cared for you as a person 95.60 2.65 94.1198.25 Overall rating of the care provided by our Emergency Medical Transportation service 95.23 2.52 93.3397.75 Degree to which the medics relieved your pain or discomfort 92.66 2.45 90.6095.11 How well did our staff work together to care for you 95.35 2.12 93.1897.47 Extent to which our staff eased your entry into the medical facility 95.72 2.03 93.3297.75 Appropriateness of Emergency Medical Transportation treatment 95.09 1.91 93.1397.00 Decreases Last Period This Period Change Total DB Score Willingness of the staff in our billing office to address your needs 90.72 -2.84 88.7887.89 Extent to which you were told what to do until the ambulance arrived 92.86 -2.30 90.2790.56 Concern shown by the person you called for ambulance service 95.11 -2.25 91.9792.86 Extent to which the ambulance arrived in a timely manner 96.02 -0.83 91.5995.19 Helpfulness of the person you called for ambulance service 95.22 -0.68 92.2894.54 Care shown by the medics who arrived with the ambulance 97.35 -0.02 94.2697.33 Page 14 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Greatest Scores Above Benchmarks by Question Highest Above Benchmark This Period Variance Total DB Score Extent to which medics cared for you as a person 94.114.1498.25 Overall rating of the care provided by our Emergency Medical Transportation service 93.334.4297.75 Extent to which our staff eased your entry into the medical facility 93.324.4397.75 How well did our staff work together to care for you 93.184.2997.47 Care shown by the medics who arrived with the ambulance 94.263.0797.33 Degree to which the medics took your problem seriously 94.162.9697.12 Medics' concern for your privacy 93.253.8697.11 Skill of the medics 94.162.997.06 Appropriateness of Emergency Medical Transportation treatment 93.133.8797 Degree to which the medics listened to you and/or your family 93.713.1496.84 Page 15 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Highest and Lowest Scores Highest Scores Last Period This Period Change Total DB Score Extent to which medics cared for you as a person 98.2595.60 2.65 94.11 Extent to which our staff eased your entry into the medical facility 97.7595.72 2.03 93.32 Overall rating of the care provided by our Emergency Medical Transportation service 97.7595.23 2.52 93.33 How well did our staff work together to care for you 97.4795.35 2.12 93.18 Care shown by the medics who arrived with the ambulance 97.3397.35 -0.02 94.26 Lowest Scores Last Period This Period Change Total DB Score Willingness of the staff in our billing office to address your needs 87.8990.72 -2.83 88.78 Professionalism of the staff in our ambulance service billing office 89.2288.46 0.76 88.62 Extent to which the services received were worth the fees charged 89.8985.14 4.75 87.76 Extent to which you were told what to do until the ambulance arrived 90.5692.86 -2.30 90.27 Comfort of the ride 92.3892.22 0.16 87.29 Page 16 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Key Drivers — This section shows the relative importance of each question to the respondents' overall satisfaction. The greater the coefficient number, the more important the issue is to your patients' overall satisfaction. The questions are arranged based on their weighted importance value. Question Your Score Correlation Coeffecient Skill of the person driving the ambulance .84114767596.46 Medics' concern for your privacy .76893996697.11 Professionalism of the staff in our ambulance service billing office .7598536989.22 Degree to which the medics relieved your pain or discomfort .74996534395.11 Care shown by the medics who arrived with the ambulance .74479618897.33 Extent to which medics included you in the treatment decisions (if applicable).74352371394.82 Degree to which the medics took your problem seriously .73859899397.12 Overall rating of the care provided by our Emergency Medical Transportation service .73503605797.75 Likelihood of recommending this ambulance service to others .72320476196.24 Helpfulness of the person you called for ambulance service .71784203194.54 Degree to which the medics listened to you and/or your family .71539931196.84 Appropriateness of Emergency Medical Transportation treatment .71366538897.00 How well did our staff work together to care for you .70891385897.47 Extent to which our staff eased your entry into the medical facility .70089302197.75 Cleanliness of the ambulance .69445168896.34 Concern shown by the person you called for ambulance service .69213747892.86 Extent to which the medics kept you informed about your treatment .6809714395.48 Extent to which medics cared for you as a person .67271961598.25 Extent to which you were told what to do until the ambulance arrived .65876729890.56 Willingness of the staff in our billing office to address your needs .64932668487.89 Comfort of the ride .6279057392.38 Skill of the medics .62431570997.06 Extent to which the services received were worth the fees charged .55946233889.89 Extent to which the ambulance arrived in a timely manner .55383488495.19 Page 17 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Company Comparisons — The following chart gives a comparison of the mean score for each question as scored by comparable companies. Your company is highlighted. There is also a green-shaded highlight of the highest score for each question. This will show how you compare to similar companies. Your Company A B C D E F Comparison Companies Helpfulness of the person you called for ambulance service 89.57 88.10 95.38 90.42 91.1991.3594.54 Concern shown by the person you called for ambulance service 88.75 89.75 95.06 89.35 90.0191.8892.86 Extent to which you were told what to do until the ambulance 87.96 89.11 95.63 87.01 87.6388.9090.56 Extent to which the ambulance arrived in a timely manner 89.21 85.29 96.80 90.51 88.7890.5695.19 Cleanliness of the ambulance 91.99 90.17 97.60 93.30 92.0194.5496.34 Comfort of the ride 86.08 77.68 92.96 88.08 82.1987.9492.38 Skill of the person driving the ambulance 90.06 89.17 96.80 93.45 91.1995.5996.46 Care shown by the medics who arrived with the ambulance 93.52 90.50 98.75 93.25 93.2094.4497.33 Degree to which the medics took your problem seriously 91.29 90.82 97.60 93.55 92.7594.4497.12 Degree to which the medics listened to you and/or your family 90.68 88.71 97.89 92.38 91.8895.2596.84 Skill of the medics 90.42 88.37 98.80 93.58 94.1195.9497.06 Extent to which the medics kept you informed about your 88.65 85.46 98.17 90.91 90.6992.0095.48 Extent to which medics included you in the treatment decisions (if 88.59 87.95 97.76 91.48 89.7392.3494.82 Degree to which the medics relieved your pain or discomfort 87.67 83.97 94.22 89.31 90.9191.0795.11 Medics' concern for your privacy 89.54 87.54 96.79 92.95 90.7993.6797.11 Extent to which medics cared for you as a person 90.94 88.74 98.46 92.85 92.8695.0098.25 Professionalism of the staff in our ambulance service billing office 87.75 82.81 93.10 88.93 88.8585.8589.22 Willingness of the staff in our billing office to address your needs 88.23 81.33 92.86 88.64 88.2884.5087.89 How well did our staff work together to care for you 90.14 86.85 97.57 90.94 91.7494.7597.47 Extent to which our staff eased your entry into the medical facility 90.75 85.96 96.92 90.84 91.7492.8397.75 Appropriateness of Emergency Medical Transportation treatment 90.28 85.91 97.76 90.40 90.7193.6097.00 Extent to which the services received were worth the fees charged 84.69 80.58 94.79 86.47 87.0087.3489.89 Overall rating of the care provided by our Emergency Medical 89.57 86.04 98.21 90.34 92.2194.0697.75 Likelihood of recommending this ambulance service to others 89.09 85.05 98.13 91.04 90.4792.9696.24 Overall score 95.50 92.38 89.50 86.68 96.83 91.04 90.59 National Rank 6 31 62 73 2 50 54 Comparable Size (Medium) Company Rank 1 18 15 Page 18 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Yo u r Co m p a n y Total Score Benchmark Comparison 95.50 To t a l D B Si m i l a r S i z e d 92.11 91.74 Helpfulness of the person you called for ambulance service 94.54 92.28 92.08 Concern shown by the person you called for ambulance service 92.86 91.97 91.61 Extent to which you were told what to do until the ambulance 90.56 90.27 90.06 Extent to which the ambulance arrived in a timely manner 95.19 91.59 90.98 Cleanliness of the ambulance 96.34 93.88 93.50 Comfort of the ride 92.38 87.29 88.05 Skill of the person driving the ambulance 96.46 93.21 93.01 Care shown by the medics who arrived with the ambulance 97.33 94.26 93.64 Degree to which the medics took your problem seriously 97.12 94.16 93.63 Degree to which the medics listened to you and/or your family 96.84 93.71 93.29 Skill of the medics 97.06 94.16 93.67 Extent to which the medics kept you informed about your 95.48 92.61 92.22 Extent to which medics included you in the treatment decisions 94.82 92.38 91.52 Degree to which the medics relieved your pain or discomfort 95.11 90.60 90.36 Medics' concern for your privacy 97.11 93.25 92.93 Extent to which medics cared for you as a person 98.25 94.11 93.45 Professionalism of the staff in our ambulance service billing 89.22 88.62 88.76 Willingness of the staff in our billing office to address your 87.89 88.78 89.02 How well did our staff work together to care for you 97.47 93.18 92.86 Extent to which our staff eased your entry into the medical 97.75 93.32 92.77 Appropriateness of Emergency Medical Transportation treatment 97.00 93.13 92.49 Extent to which the services received were worth the fees 89.89 87.76 87.26 Overall rating of the care provided by our Emergency Medical 97.75 93.33 92.85 Likelihood of recommending this ambulance service to others 96.24 92.73 91.75 Number of Surveys for the period 114 Page 19 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Benchmark Trending Graphic - Below are the monthly scores for your service. It details the overall score for each month as well as your subscribed benchmarks for that month. Page 20 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Cumulative Comparisons This section lists a synopsis of the information about your individual questions and overall scores over the entire lifetime of the dataset. The first column shows the company score and the second column details the total database score. Your Score Total DB 91.6494.72Overall Facility Rating Dispatch 94.25 91.43 Helpfulness of the person you called for ambulance service 92.2095.38 Concern shown by the person you called for ambulance service 91.9094.62 Extent to which you were told what to do until the ambulance 90.1992.74 Ambulance 95.25 91.24 Extent to which the ambulance arrived in a timely manner 91.5795.66 Cleanliness of the ambulance 93.7596.71 Comfort of the ride 86.9792.50 Skill of the person driving the ambulance 92.6896.12 Medic 95.77 92.64 Care shown by the medics who arrived with the ambulance 93.6797.13 Degree to which the medics took your problem seriously 93.5796.83 Degree to which the medics listened to you and/or your family 93.3296.28 Skill of the medics 93.7596.69 Extent to which the medics kept you informed about your treatment 91.7494.98 Extent to which medics included you in the treatment decisions (if 91.5694.09 Degree to which the medics relieved your pain or discomfort 90.1694.01 Medics' concern for your privacy 92.5495.16 Page 21 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Cumulative Comparisons (Continued) Your Score Total DB 91.6494.72Overall Facility Rating Medic 95.77 92.64 Extent to which medics cared for you as a person 93.4996.75 Billing Staff Assessment 89.4 88.02 Professionalism of the staff in our ambulance service billing office 87.9988.93 Willingness of the staff in our billing office to address your needs 88.0489.86 Overall Assessment 94.82 91.7 How well did our staff work together to care for you 92.7296.36 Extent to which our staff eased your entry into the medical facility 92.9296.36 Appropriateness of Emergency Medical Transportation treatment 92.6896.13 Extent to which the services received were worth the fees charged 86.5387.84 Overall rating of the care provided by our Emergency Medical 92.8596.52 Likelihood of recommending this ambulance service to others 92.4995.74 Page 22 of 28 The Top Box Analysis displays the number of responses for the entire survey by question and rating. The Top Box itself shows the percentage of "Very Good" responses, the highest rating, for each question. Next to the company rating is the entire EMS DB rating for those same questions. Top Box Comparisons October 1, 2015 to December 31, 2015 City of Palo Alto EMS DB % Very Good Company % Very Good Very GoodGoodFairPoor Very Poor Overall Company Rating 8 6 49 249 74.85%85.84%1891 Dispatch 1 1 15 37 72.89%78.66%199 Helpfulness of the person you called for ambulance service 0 0 3 13 71 81.61%74.81% Concern shown by the person you called for ambulance service 0 1 5 11 67 79.76%73.84% Extent to which you were told what to do until the ambulance arrived 1 0 7 13 61 74.39%70.03% Ambulance 4 1 8 50 72.58%85.42%369 Extent to which the ambulance arrived in a timely manner 1 1 1 12 94 86.24%72.86% Cleanliness of the ambulance 1 0 1 10 97 88.99%77.86% Comfort of the ride 2 0 5 15 86 79.63%62.99% Skill of the person driving the ambulance 0 0 1 13 92 86.79%76.60% Medic 0 0 13 91 78.44%88.05%766 Care shown by the medics who arrived with the ambulance 0 0 1 9 93 90.29%80.95% Degree to which the medics took your problem seriously 0 0 2 8 94 90.38%81.38% Degree to which the medics listened to you and/or your family 0 0 2 9 92 89.32%79.93% Skill of the medics 0 0 1 10 91 89.22%80.62% Extent to which the medics kept you informed about your treatment 0 0 2 13 79 84.04%76.40% Page 23 of 28 Top Box Comparisons October 1, 2015 to December 31, 2015 City of Palo Alto (Continued) EMS DB % Very Good Company % Very Good Very GoodGoodFairPoor Very Poor Overall Company Rating 8 6 49 249 74.85%85.84%1891 Extent to which medics included you in the treatment decisions (if applicable)0 0 2 13 67 81.71%76.22% Degree to which the medics relieved your pain or discomfort 0 0 1 15 71 81.61%72.13% Medics' concern for your privacy 0 0 1 9 85 89.47%77.18% Extent to which medics cared for you as a person 0 0 1 5 94 94.00%81.13% Billing Staff Assessment 2 1 2 18 63.50%68.06%49 Professionalism of the staff in our ambulance service billing office 1 0 1 10 25 67.57%63.12% Willingness of the staff in our billing office to address your needs 1 1 1 8 24 68.57%63.87% Overall Assessment 1 3 11 53 75.75%88.19%508 How well did our staff work together to care for you 0 0 1 8 90 90.91%77.14% Extent to which our staff eased your entry into the medical facility 0 0 1 7 92 92.00%77.47% Appropriateness of Emergency Medical Transportation treatment 0 0 1 10 89 89.00%77.25% Extent to which the services received were worth the fees charged 1 3 5 11 64 76.19%66.17% Overall rating of the care provided by our Emergency Medical Transportation service 0 0 1 7 92 92.00%78.37% Likelihood of recommending this ambulance service to others 0 0 2 10 81 87.10%78.10% Page 24 of 28 October 1, 2015 to December 31, 2015 City of Palo Alto Standard Deviation by Question SD Variance Database Standard Deviation Company Standard Deviation Total DBYour Score Helpfulness of the person you called for ambulance service 94.54 92.28 12.239 15.481 3.24 Concern shown by the person you called for ambulance service 92.86 91.97 15.703 15.594 -0.11 Extent to which you were told what to do until the ambulance arrived 90.56 90.27 18.518 17.599 -0.92 Extent to which the ambulance arrived in a timely manner 95.19 91.59 14.497 15.987 1.49 Cleanliness of the ambulance 96.34 93.88 12.522 12.401 -0.12 Comfort of the ride 92.38 87.29 18.055 19.773 1.72 Skill of the person driving the ambulance 96.46 93.21 9.366 13.871 4.51 Care shown by the medics who arrived with the ambulance 97.33 94.26 8.471 13.562 5.09 Degree to which the medics took your problem seriously 97.12 94.16 9.372 14.233 4.86 Degree to which the medics listened to you and/or your family 96.84 93.71 9.654 14.614 4.96 Skill of the medics 97.06 94.16 8.783 13.592 4.81 Extent to which the medics kept you informed about your 95.48 92.61 10.917 15.371 4.45 Extent to which medics included you in the treatment decisions (if applicable) 94.82 92.38 11.541 15.982 4.44 Degree to which the medics relieved your pain or discomfort 95.11 90.60 10.613 18.081 7.47 Medics' concern for your privacy 97.11 93.25 8.783 14.123 5.34 Extent to which medics cared for you as a person 98.25 94.11 7.293 14.29 7.00 Professionalism of the staff in our ambulance service billing office 89.22 88.62 19.624 17.482 -2.14 Willingness of the staff in our billing office to address your needs 87.89 88.78 22.545 17.616 -4.93 How well did our staff work together to care for you 97.47 93.18 8.33 14.301 5.97 Extent to which our staff eased your entry into the medical facility 97.75 93.32 7.98 14.165 6.18 Appropriateness of Emergency Medical Transportation treatment 97.00 93.13 8.86 14.601 5.74 Extent to which the services received were worth the fees charged 89.89 87.76 21.12 20.70 -0.42 Overall rating of the care provided by our Emergency Medical Transportation service 97.75 93.33 7.98 14.753 6.77 Likelihood of recommending this ambulance service to others 96.24 92.73 10.335 16.548 6.21 Overall Survey Rating 95.50 92.18 12.21 15.61 3.4 Page 25 of 28 City of Palo Alto October 1, 2015 to December 31, 2015 Responses vs Score Histogram — This graph shows the number of responses on the Y axis vs the average score on the X axis. Page 26 of 28 Facilities in Database October 1, 2015 to December 31, 2015 City of Palo Alto Adair EMS Kirksville, MO Air San Juan Island Friday Harbor, WA Alliance Health null Alliance Mobile Health Troy, MI AMT Peoria, IL Bay State Springfield, MA Bay Village Bay Village, OH Beaumont Troy, MI Birmingham Fire Birmingham, MI Bloomfield Township Bloomfield Hills, MI Carilion Clinic Roanoke, VA Cetronia Allentown, PA City of Palo Alto Palo Alto, CA Columbus Connection Cols, OH Community Ambulance Macon, GA Community Care EMS Ashtabula, OH Community EMS MI Southfield, MI Community EMS OH Columbus, OH Cumberland Carlisle, PA Cy-Fair Houston, TX Cypress Creek Spring, TX DMC Care Detroit, MI Edward Naperville, IL Emergent Health Partners Ann Arbor, MI Employee Survey-LifeCare null EMSA Oklahoma City, OK Escalon Ambulance Service Escalon, CA Ferndale Fire and Rescue Ferndale, MI Genesis Community Zanesville, OH Gold Cross Menasha, WI Guilford EMS Greensboro, NC Harris County Emergency Houston, TX Health East St. Paul, MN Health Link Taylor, MI HEMSI Hunsville, AL Hennepin County EMS Minneapolis, MN Hot Springs Hot Springs, AR Hot Springs Village Hot Springs, AR Howard County Nashville, AR Humboldt Winnemucca, NV HVA null Iosco County EMS East Tawas, MI Lassen County Ambulance Susanville, CA LifeCare Ambulance Battle Creek, MI LifeCare Medical EMS Sterling, CO Life EMS Ambulance Grand Rapids, MI LifeNet EMS Texarkana, TX Madison Heights Fire Madison Heights, MI Malvern Malvern, AR MCHD Conroe, TX Medcare Ambulance Columbus, OH Medic 1 Ambulance Canton, MI Medic Ambulance Services Vallejo, CA Medic EMS Davenport, IA Medstar Clinton Twp., MI Medstar Mobile Healthcare Fort Worth, TX Mercy Flights Medford, OR Mercy Ohio Cincinnati, OH Metro West Hillsboro, OR Mobile Life Support New Windsor, NY Mobile Life Support New Windsor, NY Mobile Medical Response Saginaw, MI MONOC Neptune, NJ Nature Coast Lecanto, FL North Memorial Robbinsdale, MN North Shore LLJ Syosset, NY Oceana Hart, MI Patterson District Patterson, CA Pearland EMS Pearland, TX Portage County Stevens Point, WI Pro EMS Cambridge, MA ProMed Muskegon, MI Prompt Ambulance Highland, IN PTS Loveland, OH Puckett Austell, GA Regional EMS Flint, MI REMSA Reno, NV REMSA Air Transport Reno, NV Ridgefield Fire Department Ridgefield, CT Riggs Ambulance Merced, CA Royal Oak Fire Department Royal Oak, MI San Juan Island Friday Harbor, WA San Marcos Hays County San Marcos, TX Scott & White Temple, TX Senior Care Bronx, NY Sioux Land Sioux City, IA SMCAS Niles, MI Snohomish County Fire Snohomish, WA Page 27 of 28 St. Charles St. Peters, MO Stillwater Stillwater, OK Suburban Palmer, PA Swartz Flint, MI Texarkana Texarkana, TX Tri-Hospital Port Huron, MI University Medical Center Lubbock, TX Van Buren EMS Paw Paw, MI West Bloomfield Fire West Bloomfield, MI WestSide Community Newman, CA York Regional EMS Yoe, PA Page 28 of 28 October ll)2a15 Dear PD.\o A Ito F'.'re De.petr-1-Men+, MLt t\Cl'(Y)e \ 'b I ~m a bth aytDde s+uder;..:t af-3ennu L1'nd E/erien+'ar~ $c.hDo/. Keceritl4) +h'kre W(;.(.S D.. ~ire 1'n Mlf Cort/m£.1,n/ty Clllted the Gutte ~lrtf.Several ~\ends of m I r1e I.Jere evae.ua . .fec:I Ctnd two Of '{Y}.y 'oest ~~\ends houses burnt down.one o~ thefYJ spenf f-he n\gh+-a+ M~ house .for ~ ou+ o~ tne to days LJe d 1'd n+ hetve sc.hoo I Ctnd thed'-Hind O.(: got-he'r p1Jnd Of.P Of" 'ner \Jouse bein?f t,one. k/hile She lJCLS D-t 'M'd_ hobis~ LJ~ LJent <ohopplng and got-her '56(>Je Cl0fhes. 1 Dur t\D.$<0 WotA \A \ \\\e \-o ¥nox,\}\ \&Dl). f'o(' L:1our heroic L.JorK Q.n fhe \.)u+te l=lfe. Dud~ t'ne, ~,\e ~ SCl.W Se>'('(\ e f1\~\)\~'f\e~ OfO\>Q''<' ~ \et-et~~n+ on +ne ~\'fe CJ.~c\ ~e\,co(Jt-e(S d~O??'"~ We>..ter. ~\\e r~C\hters CL\e Vet~ 'o'tCAve!!I A9Ct\""' 1tnu..nH LJOtA so '0\ u.ch ~err '{\e \?'"'~ SClAJe o~ (,L)'(V) YY\ LA Yl \ + ~ { City of Palo Alto (ID # 6336) City Council Staff Report Report Type: Consent Calendar Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: ERP and Utility Billing Planning and System Selection Professional Services Contract Title: Approval of a Professional Services Contract With Plante & Moran, PLLC in an Amount Not-to-Exceed $359,925 for ERP and Utility Billing Planning and System Selection From: City Manager Lead Department: IT Department Recommended Motion Staff recommends that Council consider the following motion: Approve and Authorize the City Manager or His Designee to Execute, the Attached Professional Services Contract with Plante & Moran, PLLC in the Amount Not to Exceed $359,925. This Amount Comprises the Professional Services Fee of $287,940 and a 25% Contingency of $71,985. Background The City selected SAP in 2002 as its preferred vendor for the ERP (enterprise resource planning) system. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 4.6C), SAP core modules was completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order management. In 2009, the City completed a major upgrade to the SAP ERP system (ECC 6.0), which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal), industry solutions for public sector and Business Intelligence (BI) systems. Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, the City recently conducted a comprehensive evaluation to help develop a refreshed vision, with the goals of reducing IT application and infrastructure support costs, improving flexibility, increasing ease of use, facilitating further automation of business processes, and improving the quality and reliability of information for decision making. City of Palo Alto Page 2 Recently, the city conducted an ERP Resource Planning Project (Phase 1) with the assistance of Plante & Moran, PLLC (Plante Moran) to evaluate the City’s current SAP environment, business processes and to get a refreshed vision of our ERP needs. The assessment report resulting from Plante Moran’s work was completed in December 2014. The report’s Executive Summary is attached (Attachment A). In its report, Plante Moran recommended that the City replace SAP with a new, fully integrated government-oriented ERP solution and a separate Utility billing best-of-breed solution. The report can be found in its entirety on the City of Palo Alto website at the following location: http://www.cityofpaloalto.org/civicax/filebank/documents/48789. Based on the Plante Moran recommendation and subsequent City staff input, the following emerged as the next steps: 1. Plan for acquisition of a new government oriented ERP System. 2. Plan for acquisition of a separate provision for the Utility billing services. 3. Evaluate potential opportunities for using 3rd party managed services for functions to be identified during the requirement gathering phase. Therefore, the City desires to conduct a comprehensive requirement gathering process to be able to select a new government-oriented ERP system(s) and utility billing system. The City conducted a competitive selection process to identify a consultant to assist with the requirement gathering process, development of request for proposals followed by the system selection process for replacing the ERP and Utility billing systems currently used by the City. Following a competitive selection process (detailed below) and evaluation of 7 proposals, staff recommends Plante Moran to assist with these efforts. Discussion The City of Palo Alto requires the services of an ERP Planning and System Selection consultant to perform requirement gathering for all functional areas that are currently using the ERP services at the City. The consultant will also be working on creating RFP documents for solicitation of ERP Solution(s), Utilities Billing system and managed services contract(s) for the City. The consultant will be performing the following tasks: 1. Project Management 2. Requirement Gathering a. Review Phase 1 documentation b. Stakeholders and Business Process Owner Interviews c. Define Functional Requirements d. Identify and Evaluate Process Candidates for Managed Services e. Prepare ERP Business Process, Services, and Solution Requirements Summary City of Palo Alto Page 3 Report 3. System and Services Selection a. Develop Procurement Plan b. Develop Request for Proposals Documents c. Manage Responses to Vendor Questions During Proposal Period d. Conduct Vendor Pre-Proposal Conference e. Analyze Proposals and Facilitate Finalists Vendor Selection f. Assist with developing documents for vendor Demo and Site Visits g. Coordinate Software Demonstrations and Site Visits h. Prepare Vendor Selection Findings Report i. Facilitate the Selection of Preferred Vendor(s) j. Support Contract Negotiations The Consultant will develop two separate procurements, for: 1) an integrated ERP system (respondents will be able to propose solutions to all or part of our ERP needs, with a priority on optimum integration of each solution); and 2) a best of breed utility billing system (including optional Meter Data Management system requirements for future smart meters). The ERP RFP will invite vendors to propose on one or multiple functional areas included in the scope of the RFP (e.g., financial management, human resource management, time and attendance). Additionally, based on the managed services recommendations the City has accepted from the requirements gathering phase, Consultant will assist the City with additional procurements specific to fulfilling the managed services the City has identified. The end result of the tasks mentioned above will be identified and selected systems (ERP system(s) and Utility Billing System) and managed services as identified and procured for the replacement of the City’s existing ERP and Utility Billing system(s). The RFPs for the ERP, utility billing and managed services will be developed concurrently. The selection and implementation of the new systems and services will be phased based on business needs, resources and timelines. Timeline The City issued an RFP to identify a consultant to assist with the ERP and Utility Billing requirement gathering and system selection process. The City received seven proposals from potential vendors for the ERP and Utility Billing Planning and System Selection RFP. Following a comprehensive proposal review and selection process including citywide departmental stakeholders, the City selected Plante Moran as the consultant to assist with the ERP and Utility Billing requirement gathering and system(s) selection process. Timelines mentioned below were followed by the City during this process. City of Palo Alto Page 4 ERP and Utility Billing Planning and System Selection - Bid Timelines (All Tasks Completed): Task Date Consultant RFP Issued September 07, 2015 Non-mandatory Pre-Proposal Teleconference September 22, 2015 Deadline for questions, clarifications September 25, 2015 Proposals Due Total of 7 responses received October 02, 2015 3:00 PM Consultants Interviews Total of 2 vendors were interviewed December 2, 2015 & December 10, 2015 Consultant selected: Plante Moran December 23, 2015 City of Palo Alto Page 5 The proposed timelines for the ERP and Utility Billing requirement gathering and system(s) selection project going forward are summarized in the following table. Proposed ERP and Utility Billing Planning and System Selection – Upcoming Milestones Task Date Contract Signatures February 5, 2016 CMR Council Agenda February 29, 2016 Vendor on-board March 14, 2016 Requirement Gathering Report complete October 11, 2016 ERP and Utility Billing System Selection RFP Process Starts October 17,2016 ERP and Utility Billing Strategy Recommendations – Finance Committee November / December, 2016 ERP and Utility Billing Strategy Recommendations – Council Presentation January / February 2017 ERP and Utility Billing Implementation Commences (Tentative) July 2017 Resource Impact Of the $359,925 authorized in this contract, $250,000 was budgeted in the Information Technology Fund and was approved by City Council as part of the Fiscal Year 2016 Adopted Budget. The additional $37,940 professional services fee for meter data management will be funded from the Utilities Smart Grid Technology CIP EL-11014 and the $71,985 contingency will be funded by Fiscal Year 2016 operational budget savings within the Information Technology Fund. As part of the Fiscal Year 2016 Adopted Operating Budget, funding of $250,000 was budgeted in the IT Department to complete the planning and evaluation phases of ERP replacement, as recommended above. Once planning and evaluation are complete, currently anticipated for early Fiscal Year 2017, staff intends to return to the City Council with a recommended ERP replacement project plan that includes a funding strategy to pay for the estimated $10 to $15 million five-year cost for replacement. Policy Implications Approval of these contracts is consistent with current City policies. Environmental Review This award of contract for professional software services is not a project under the California Environmental Quality Act (CEQA), therefore, no environmental review is required. Attachments:  Attachment A: Phase 1 - Palo Alto ERP System Evaluation Final Report (PDF)  ERP - C16160734 Plante Moran FINAL 02-09-2016.docx (PDF)  ERP - C16160734 Plante Moran Summary (PDF) Enterprise Resource Planning System Evaluation CITY OF PALO ALTO, CA | NOVEMBER 24, 2014 EN T E R P R I S E R E S O U R C E PL A N N I N G E V A L U A T I O N ERP System Evaluation | Final Report 2 | P a g e Table of Contents 1 ERP Evaluation ................................................................................................................................. 4 1.1 Project Overview And Executive Summary ............................................................................. 4 1.1.1 Project Background .............................................................................................................. 4 1.1.2 Project Scope ....................................................................................................................... 4 1.1.3 Project Approach .................................................................................................................. 6 1.1.4 Summary of Observations .................................................................................................... 7 1.1.5 Executive Summary of Options and Recommendations ................................................... 11 1.1.6 Plante Moran Recommendation......................................................................................... 13 2 Current State/Gap Assessment ...................................................................................................... 14 2.1 Overview of Findings .............................................................................................................. 14 2.2 General Ledger / Financial Reporting .................................................................................... 14 2.3 Investment/Cash Management .............................................................................................. 16 2.4 Budgeting ............................................................................................................................... 17 2.5 Fixed Asset | Asset Management | Capital Improvement Planning ....................................... 20 2.6 Project Accounting ................................................................................................................. 22 2.7 Procurement ........................................................................................................................... 23 2.8 Accounts Payable .................................................................................................................. 25 2.9 Revenue Collection/Miscellaneous Billing/Accounts Receivable ........................................... 26 2.10 Payroll/Time Entry .................................................................................................................. 27 2.11 People Strategy and Operations (PSO) ................................................................................. 29 2.12 Utility Services Management / Refuse ................................................................................... 31 2.13 Current Technology Profile .................................................................................................... 33 3 ERP Marketplace Assessment ....................................................................................................... 36 3.1 Integrated ERP Environment ................................................................................................. 36 3.2 Best-of-Breed ......................................................................................................................... 37 3.3 Alternative Software Delivery Options: Hosting (“Cloud”) ...................................................... 38 3.4 ERP Vendor Consolidation .................................................................................................... 39 3.5 Summary Comparisons .......................................................................................................... 39 4 Options Analysis ............................................................................................................................. 43 4.1 Option 1: Status Quo with Investment .................................................................................. 43 4.2 Option 2: Upgrade SAP ......................................................................................................... 46 4.3 Option 2, Alternative A ........................................................................................................... 46 4.4 Option 2, Alternative B: .......................................................................................................... 47 4.5 Option 2: Cost Estimates and Summary ................................................................................ 48 4.6 Option 3: New ERP Environment ........................................................................................... 49 4.7 Option 3, Alternative A: .......................................................................................................... 49 ERP System Evaluation | Final Report 3 | P a g e 4.8 Option 3, Alternative B: .......................................................................................................... 50 4.9 Option 3: Cost Estimates and Summary ................................................................................ 51 4.10 Plante Moran Recommendation............................................................................................. 53 5 Recommended Next Steps ............................................................................................................. 54 5.1 ERP System Evaluation Approach ........................................................................................ 54 5.2 Phasing .................................................................................................................................. 56 5.3 Staff Backfill............................................................................................................................ 57 5.4 Data Cleansing / Conversion ................................................................................................. 58 5.5 Interface Development ........................................................................................................... 59 5.6 Report Development .............................................................................................................. 59 5.7 Change Management ............................................................................................................. 60 5.8 Communication Planning ....................................................................................................... 61 5.9 Process Re-Design ................................................................................................................ 62 5.10 5ERP System Training ........................................................................................................... 62 6 Appendices ..................................................................................................................................... 64 6.1 Appendix A: Project Charter .................................................................................................. 64 6.2 Appendix B: Application Inventory ........................................................................................ 73 6.3 Appendix C: Response Summary from City-wide User Survey ............................................. 80 6.4 Appendix D: Total Cost of Ownership Details and Assumptions ........................................... 81 ERP System Evaluation | Final Report 4 | P a g e 1 ERP Evaluation 1.1 PROJECT OVERVIEW AND EXECUTIVE SUMMARY 1.1.1 PROJECT BACKGROUND The City of Palo Alto, CA (the “City” or “Palo Alto”) has an estimated 65,000 residents and is located in Silicon Valley in the San Francisco Bay Area of California. The City’s FY 2014 operating budget is $447 million and the City employs over 1,000 full and part time staff. Palo Alto is a full service city providing administration, planning, code enforcement, public works, water/wastewater/gas/electric/fiber utility, parks and recreation, public safety police and fire services. The City is also the home to Stanford University, a world renowned Pac-12 conference research institution. The City currently utilizes the SAP ERP system to support its major Finance, Human Resource and Utility Billing processes. The City’s history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning (ERP) system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 6.0), SAP core modules were completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order Management. In 2009, the City completed a major upgrade to the SAP ERP system, which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, the City desired to conduct a comprehensive evaluation to determine a solution to reduce IT application and infrastructure support costs, improve flexibility, increase user friendliness and intuitiveness of system, facilitate further automation of business processes, and improve quality and reliability of information for decision making. 1.1.2 PROJECT SCOPE The City engaged Plante Moran to perform a comprehensive assessment of the City’s SAP ERP environment and identify key strategic options and recommendations. In addition to the core SAP related functions the project included the identification and review of major best-of-breed and third-party systems used by the City. The City requested that the evaluation provide the following:  GAP analysis to identify deficiencies in the current system  Identify effectiveness of current system at meeting business needs  Evaluation of hardware  Benchmark maintenance/support costs  Determine if city would benefit by soliciting proposals for alternative ERP solutions ERP System Evaluation | Final Report 5 | P a g e Specifically, the project scope included conducting project management tasks, reviewing documentation, conducting interviews and assessing the City’s technical environment to develop this ERP evaluation for the following functional areas: Administrative Services  Budget  Accounting  Payroll  Purchasing  Store Utilities  Billing Management  Device Management  Work Management  Business Intelligence  Financial Contract Accounts  Utilities Customer Electronic Services  Customer Service and Customer Relationship Management People Strategy & Operations  Processes and Management Public Works  Refuse and Recycle Billing Information Technology  Technology Strategy and Roadmap All other departments (City Attorney, City Auditor, City Clerk, City Manager, Community Services, Planning & Community Development, Information Technology, Library, Police and Fire)  Budget/Position  Time Entry  Procurement ERP System Evaluation | Final Report 6 | P a g e 1.1.3 PROJECT APPROACH The following chart illustrates the approach that was taken in performing the City’s ERP Evaluation: The project was conducted using a participative and inclusive approach with significant input from the City management and staff to ensure accuracy, completeness, and ownership of the resulting recommendations. Participation was obtained through the following activities:  Establishing a Project Sponsor to maintain the project vision, act as a project champion, provide a strategic perspective, and to remove project roadblocks when necessary.  Defining a Project Manager to ensure prompt and clear communication with the City department staff, manage project activities, ensure project deliverables were reviewed by the appropriate City staff, and to provide progress updates to the City management and other interested stakeholders.  Conducting a project kick-off meeting and building awareness around the project.  Facilitating multiple project management status meetings to manage project activities and provide status updates.  Conducting interviews with the City departmental end users to evaluate current systems and business processes. Departmental management was encouraged to participate and invite team members.  Collection and review of numerous documents provided by the City, as well as completed questionnaires by the departments. 1. Initiation •Define Project Organizational Structure •Develop Project Charter •Develop Project Plan •Establish Project Collaboration Center 2. ERP Evaluation •Review City Documentation •Conduct Departmental Interviews •Assess Technology Environment 3. Draft Evaluation Report •Compile Findings •Identify ERP Options •Develop Recommendations •Prepare Draft Report •Develop Action Plan •Present Draft Findings 4. Finalize Report •Review Draft ERP Evaluation •Update Draft Report •Finalize Report ERP System Evaluation | Final Report 7 | P a g e  Soliciting input from the participating Departments that included the evaluation of the following items: o Identification of current systems o Duplicate entry / re-keying of information o Issues with / shortcoming of current systems o Strengths of existing systems o Unused features / functionality of SAP o Opportunities to interface systems o Unique City business rules o Vendor interaction o Current technology project initiatives / Future technology projects  Requesting and collecting data which was used to develop a total cost of ownership (TCO) analysis.  Developing this ERP evaluation The overall goal for implementing new technology not only focuses on the technology itself, but also aims to enhance existing business processes performed by individual departments across the City. Technology is intended to enhance departmental business processes by:  Making them more efficient  Making them more effective  Improving decision-making  Providing enhanced customer service to both internal and external customers  Improving access to information  Streamlining processes to reduce costs. The overall goal of this ERP evaluation was to define a future course of action for the City’s SAP investment and related applications and shadow systems. The approach utilized for collecting information included interviews with primary process and systems owners, IT staff, and the City department users regarding the existing technologies and processes. 1.1.4 SUMMARY OF OBSERVATIONS While the current SAP environment supports the daily needs of the City and supports the ability of end users to accomplish their responsibilities at a basic level, the current system structure has left the City with many challenges. The following points summarize the key functional weaknesses regarding the systems and processes that support financial management, human resources, payroll and other City administrative functions. Inefficiencies Due to Redundant Data Entry and Manual Processes The existence of multiple standalone systems and reliance on desktop applications like Excel and Access inevitably results in inefficient business processes. Disparate information systems result in redundant data entry efforts because information is taken out of one system and entered into another. Even when data can be directly downloaded via automated means, the organization of data and formatting requires significant effort. In addition, there are still a host of manual processes that support certain business functions. In a number of cases where standalone systems and desktop applications ERP System Evaluation | Final Report 8 | P a g e are now being used it is possible that unused modules of the SAP system could support these functions. Lack of an intuitive user interface The City’s current financial, human resources and utility billing systems do not provide end users with an intuitive and integrated experience across common transactions. With few exceptions, end-users across all business areas stated that the current system was cumbersome and not user-friendly. The systems lack sufficient querying tools and most departments rely on the Finance or IT department to develop and provide many reports. Workflow within SAP is Not Fully Utilized One of the benefits of ERP systems is the availability of workflow to signal to a user when items exist that require approval, review, or attention. The City is not currently using this feature in many areas of the SAP system. This requires the need for separate manual approval processes and notifications when work is ready to be completed in the system, leading to inefficiencies in the business process. The SAP investment is not fully utilized overall For several reasons, whether it is availability of staff, complexity of the function, or failure to fully meet the needs of the department, the staff is not utilizing various features of SAP. Heavy Reliance on IT and Outside Consultants for SAP Enhancement Requests Along with SAP, the City utilizes a number of stand-alone systems. To meet the ever-changing needs of government, it is often necessary to add a field or function or tweak a transaction process. These minor or major enhancements to systems must be prioritized and handled by an IT Department whose resources are stretched as a result and/or must be outsourced to a third party contractor. Additionally, most reporting requests must be handled by IT staff, meaning that there is often a delay in getting necessary information. Complicated / Limited System Integration Requirements Numerous standalone systems are used to report and gather data resulting in complex integrations to the City’s main ERP system. Reliability of data is an issue in many City areas because information is not processed in real-time or can be immediately synchronized between systems when reporting from SAP. There are also cases where staff has limited ability to access current information in the required systems. The cost to establish interfaces between additional systems to ensure timely and accurate information is available is significant when considering the staff time necessary to test and maintain these interfaces for the long term. The ERP Applications Environment Diagram represents the complexity of the City’s existing application landscape. The City intends to continue adding systems to this environment within the next year adding further system administration responsibility to the team. ERP System Evaluation | Final Report 9 | P a g e Current ERP Applications Environment Diagram texttext SAP ERP Expanded ERP Capabilities Outside Agency / 3rd Party Interfaces Special Ledger Project System General Ledger Accounting Financial Supply Chain Management Funds Management Bank Accounting WellsFargoPositive Pay, Cleared Checks, Direct Deposit, AP Checks US Treasury 1099s Social Security Administration Cost Controlling Business Objects Sales and Distribution Accounts Receivable Financial Accounting Advanced Micro Solutions (AMS)Accounts Payable Doc1/e2Vault Utilities Management Docusign Purchasing Checkfree Online payments Commerce Bank E-Payables Accounts Payable Business Warehouse Asset Accounting Logistics Materials Management Plant Maintenance Human Resource Management Active Directory Organizational ManagementBenefits Time Entry Payroll Utility Billing Device Management Customer Service Financial Contracts Accounting Utilities Customers E-Services Autodesk Utility DesignUtilities Management BMIPurchasing CivicaIT CLASSParks and Rec CORE (iPay)Revenue Collections Dassian OMB GIS Geodesy GIS Mapping GoldMine Utilities Management InTime/ISELINK Payroll/Time Entry I-Tron/MVRSUtilities Management JP Morgan Chase Smart Data Accounts Payable Maintenance ConnectionPublic Works and Community ServicesMS Access Utilities Management MS Excel Various MS Project Project Accounting NeoGov PSO OpenGov Financial Reporting Outage ManagementUtilities Management Pattern Stream OMB Pitney Bowes Utilities Management Questica OMB Quick ServeRevenue Collections SharePoint Various Segal Waters Compensation Database Skillsoft PSO Spinifex PSO SymPro Treasury TopobaseUtilities Management Training DB PSO US BankP-Card ICMAEmployee Contributions PARS Employee Contributions Hartford Employee Contributions ACES Employee PERS Contributions CalPERS Employee Retirement GreenWaste Refuse ERP System Evaluation | Final Report 10 | P a g e Reporting is Inadequate for City’s Needs The City is faced with a number of mandated reporting needs. The standard reports that are available within the system do not meet the overall needs of the City. Therefore, many departments are maintaining separate spreadsheets in order to meet the day-to-day informational needs of the City and its departments. Lack of Self Service Functionality Several employee facing processes are entirely manual and could benefit from better employee and manager self-service functionality. For example manager self-service for employee performance reporting is non-functional and employee self-service functionality is limited to read only transactions. There were a number of consistent themes expressed during the process review sessions. Although it is difficult to summarize opportunities to resolve dozens of issues identified, the unmet needs which the City management and staff expressed as opportunities for improvement are as follows. 1. Redesigned and streamlined business processes incorporating established best business practices. 2. Full integration between all system modules, allowing for the elimination of shadow systems and other supplemental applications. 3. Real-time, immediate update and access to the financial and human resources information. 4. Single entry of data and reduction in manual processes. 5. User-friendly, user-driven and flexible reporting tools with distributed, securitized access to all users. 6. Elimination of paper-based processes and replacement with automated, online workflows and approvals 7. Self-service capabilities and other “e-government” opportunities such as employee self- service, remote time entry and mobile workforce capability. 8. Performance measurement and improved reporting capabilities. 9. Improved system of internal controls. 10. Reduced total cost of ownership. 11. City wide document management system and policy is needed. This will also help automate many workflows. As these themes indicate, there is an obvious need to improve upon the current systems environment. To seize on this opportunity, Plante Moran is presenting a variety of strategic options and alternatives for the City to evaluate as part of this assessment. ERP System Evaluation | Final Report 11 | P a g e 1.1.5 EXECUTIVE SUMMARY OF OPTIONS AND RECOMMENDATIONS Plante Moran has evaluated the City’s current ERP environment and has observed a clear trend toward selecting best of breed systems that interface with SAP in order to achieve desired business objectives. In many cases, these best of breed systems replicate core SAP functionality the City cannot realize at present. In recognition of this trend, three key options, with multiple best-of-breed alternatives have been identified to assist the City to identify a viable strategic approach to further investment over the next five years. Each option offers some advantages and one offers the most cost-effective and most suitable alternative based upon Plante Moran’s experience conducting system needs assessments and selections when facing circumstances similar to Palo Alto. The table below defines these options and detailed information relative to each option. The specific advantages and disadvantages of each option are provided in detail in a later section of this report. OPTIONS DEFINITION AND EXECUTIVE ANALYSIS Options Description Option 1: Status Quo with Investment ON PREMISE: Status Quo Current SAP Modules + Existing Applications (Best of Breed Systems) w/ Extended SAP Support This option represents the City’s current investment position with the resources currently in place supporting the SAP environment on premise today. It also represents the existing mix of best of breed or third party applications interfaced with SAP supporting the budgeting, fixed asset / asset management, human resources, purchasing, revenue collection, treasury, and utilities management. The City is paying a premium for the addition of best of breed solutions when core SAP functionality exists but cannot be fully realized. Option 2a: Upgrade SAP ALL IN CLOUD: Upgrade SAP Modules + Other Existing Applications + Planned Applications (Includes SAP Utility Billing) This option represents the City’s migration to a Hybrid Cloud where the City would take advantage of the HANA Enterprise Cloud to take advantage of hosted and managed services from SAP. The City would assume maintenance responsibility for the non-SAP applications that would reside in this environment and will retain ownership of these licenses. Option 2b: Upgrade SAP MIXED ENVIRONMENTS: Cloud Upgrade SAP + Existing + Planned Applications + On-Premise Utility Billing Best of Breed This option is essentially the same as 2a above with the exception of the addition of a utilities best of breed system. The overlap between the core SAP and best of breed solutions remains in this option and it does not appear to offer a viable strategic alternative. Option 3a: New ERP Environment NEW Fully Integrated ERP Environment + Utility Billing Best of Breed This option assumes the City reinvests in a new, fully integrated ERP solution that would take advantage of the capabilities of a solution. The City would prepare an RFP for a solution that incorporates all of the required functionality in addition to integrating with a new utilities best of breed system. Option 3b: New ERP Environment NEW Limited ERP Environment + Existing Applications + Planned Applications + Utility Billing Best of Breed This option assumes the City reinvests in a limited ERP environment where the existing and planned best of breeds would be acquired in addition to a best of breed utilities management system. ERP System Evaluation | Final Report 12 | P a g e Plante Moran performed a total cost analysis (TCO) for each option presented above. This analysis takes into consideration the one-time cost as well as estimated ongoing costs, for each option based on assumptions defined later in this report. A summary analysis of the total cost of ownership for each option identified in the report is provided in the table below: Option 1 Option 2a Option 2b Option 3a Option 3b ON PREMISE Status Quo with Investment ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System NEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed EXTERNAL COSTS One-Time Cost Summary Software License Fees -$ 3,628,151$ 3,391,151$ 1,069,984$ 1,670,133$ Additional Hardware Costs N/A N/A N/A N/A N/A Consulting Implementation / Data Conversion / Interface Development -$ 589,350$ 1,009,757$ 2,142,027$ 2,338,275$ Training N/A 566,850$ 686,850$ 120,000$ 250,850$ System Selection & Implementation Planning Fees N/A N/A 80,000$ 200,000$ 200,000$ Total External One-Time Costs -$ 4,784,351$ 5,167,758$ 3,532,012$ 4,459,258$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 667,910$ -$ 64,138$ 241,675$ 205,874$ Consulting Support Services 250,000$ -$ -$ 80,698$ 64,425$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ 3,421,439$ 2,921,439$ -$ 646,080$ Training 112,500$ 150,000$ 165,000$ 75,000$ 115,000$ Total External Recurring Costs 1,030,410$ 3,571,439$ 3,150,577$ 397,373$ 1,031,379$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 2,073,000$ 510,000$ 510,000$ 510,000$ 510,000$ Additional Support FTE'S -$ 530,000$ 530,000$ 400,000$ 530,000$ Total Internal Recurring Costs 2,073,000$ 1,040,000$ 1,040,000$ 910,000$ 1,040,000$ Year #1 Grand Total Cost 4,133,820$ 6,267,261$ 6,650,668$ 4,442,012$ 5,942,168$ FIVE YEAR ESTIMATES Five-Year Estimate *17,138,248.00$ $25,559,803 $24,182,480 $9,911,572 $14,608,045 * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. Executive Summary of ERP Evaluation Project Alternatives Cost Category ERP System Evaluation | Final Report 13 | P a g e 1.1.6 PLANTE MORAN RECOMMENDATION The SAP system offers a significant range of functionality and is capable of meeting most of the City’s ERP needs. However, the City has not demonstrated the capacity of effectively utilize the range of features offered by this complex system. The primary challenges with maintaining Options 1 and 2 would be the inefficiencies due to multiple systems and the cost of maintaining and supporting the SAP system and the interfaces with a proliferation of best-of-breed solutions in the long run. Internal and external costs to support the current environment, variety of standalone systems, and the lack of integrated information are also main drivers for the City to consider additional options. Plante Moran does not view Option 1 as a viable long term strategy primarily because the current version is not supported by SAP starting in 2016. At the time that the City purchased the SAP system, the ERP software market was quite limited. Today there are a number of ERP options, designed explicitly for and available to, cities the size and complexity of Palo Alto. Some of today’s ERP systems offer not only the core ERP functions, but also many of the Expanded Capabilities, as shown in the prior diagram. Overall, the City may decide to continue with SAP, but in view of the total cost of ownership differential as well as the problems that it has had in maintaining and optimizing SAP in the past, Option 3 may allow the City to lower the total cost of ownership and improve the functionality for City end users. We recommend that the City issue an RFP to evaluate best of breed solutions with a fully integrated public sector focused ERP solution and procure a separate utility billing best-of- breed solution. ERP System Evaluation | Final Report 14 | P a g e 2 Current State/Gap Assessment 2.1 OVERVIEW OF FINDINGS One of the main strengths of the City’s current set of business systems is that they enable the City business processes – i.e., employees are paid on time, purchases are made, applicants are hired, financial reports are completed, and funds are budgeted and accounted for. In general, the current systems facilitate basic financial, purchasing and human resource functions. There are, however, some weaknesses that will be reviewed in further detail in the functional assessment areas below. 2.2 GENERAL LEDGER / FINANCIAL REPORTING The City utilizes SAP for General Ledger, Budget Control and core Financial Reporting. SAP was implemented over 10 years ago and is still supported by the vendor to this day. A majority of the organization utilizes SAP for basic financial reporting purposes, however many of the departments utilize Excel spreadsheets for budget tracking/reporting, as reporting from SAP has been described as difficult. Overall, the chart of accounts at the City has five segments and can approach 30 alpha numeric characters as defined below: Segment: Fund Cost Center Business Area/Dept. Account WBS # of characters: 3 8 3 5 10 As a whole, the current Chart of Accounts accommodates GAAP based on GASB standards for the City’s CAFR. Despite not being on the most recent version of SAP, City staff has been able to maintain a high level of effectiveness in its accounting processes. STRENGTHS The strengths of the current General Ledger / Financial Reporting environment include: 1. Chart of Accounts Structure: The current Chart of Accounts adequately accommodates required GAAP based on GASB standards for the City’s CAFR. 2. Interdepartmental funds transfer: The system enables the transfer of funds between departments, funds and projects through an automatic fund balancing feature. The feature allows an authorized user to complete entries across multiple funds and the system prepares the balancing entries in the background. This capability provides prevents these transfers from creating out of balance situations and prevents the need to manually perform these entries. 3. Audit Trail/Drill Down Functionality: Basic audit trail and drill down functionality is available within SAP. 4. Closing Flexibility: SAP effectively supports month end and annual closings. 5. Familiarity with system: The current accounting staff is knowledgeable and familiar with the current system. 6. Useful query/reporting tools: Users identified the query feature and Spinifex reporting tools as major strengths that need to be retained in a new solution. However, staff would like additional functionality, such as the ability to drill into further information from the reports. 7. Upload tools: SAP has functionality to upload journal entries from Excel into the financial system. ERP System Evaluation | Final Report 15 | P a g e WEAKNESSES 1. Data Integrity: During the initial SAP implementation the City converted historical data which is causing data integrity issues (remaining AR balances) to this day. While this is not an issue resulting from SAP, this information converted resulted from an implementation process that was not validated and it perpetuates error within the system. 2. Chart of Accounts and Validations: Not enough automated validations were implemented when it comes to creation of new GL accounts, thus duplicates exist. Unique description for each general ledger account is needed to avoid confusion when posting transactions and generate reports. This is a process issue that has no relationship with SAP. 3. Manual Processes: SAP has automatic and recurring journal entry functionality, however it is not being utilized. While the City does have the ability to utilize a template to upload the journal into SAP, it requires manual intervention to open up the template and execute the journal process. This is a process issue and not identified as an SAP system functional deficiency. 4. Journal Entries Workflow: Requests for journal entries from the departments are submitted via a hardcopy memo, which is difficult to track and ensure completion. Staff would like to submit journal entries electronically, along with supporting documentation. 5. Reporting Tools: It is difficult for the casual system user to write new reports with the SAP and Spinifex reporting tools. Staff indicated that the current financial system is not user- friendly and provides limited ability to extract, manipulate and analyze data. Third party CPA (MGO) compiles the CAFR and annual Streets Reports on behalf of the City. The City needs more access and transparency in the third party system. Microsoft Excel is heavily used to analyze the financial results (i.e. budget to actual variances). 6. Internal Orders Functionality: The City uses The Internal Orders functionality of SAP for tracking statistical data for expenses relating to grants or specific sub-projects. It is also used in other areas including Planning, Community Services, and others. 7. Accounting Decisions Responsibility: Various City departments have their own Accounting liaison that make accounting decisions, which should reside strictly with the trained accounting staff. This is recognized as a process and governance issue unrelated to SAP’s system capabilities. 8. Electronic Document Management: Reviewing backup documentation is currently a manual/paper process. Departments will park their journal entries in the system and send paper "backup" for accounting to review. 9. Loss of Institutional Knowledge: City has lost quite a bit of institutional knowledge through retirements which has hurt the SAP support structure. As a result, much of the functionality SAP can provide has been ‘lost’ as the City power users retire. This is identified as a system governance issue and not related to an SAP functional limitation or deficiency. 10. Reporting System Gaps: FI and FM funds integration reports differ in the way SAP is configured resulting in conflicting reporting results creating confusion among the user base. 11. Donations Tracking: Accounting has to track outside of SAP and Questica the status of all donations since the amounts cannot be determined by the individual departments at this time. ERP System Evaluation | Final Report 16 | P a g e OPPORTUNITIES 1. End-user financial reporting will be greatly improved from either an SAP upgrade of the implementation of a new system, as many of the components and CAFR required financial reports are provided out of the box from a host of potential vendor solutions. 2. If the City decides to upgrade its current SAP environment, it should start taking advantage of the Internal Order feature for interdepartmental costs allocations or for tracking costs of a specific job, allocating the costs to an asset, cost center or GL Account and analyzing the cost centers for better-decision making purposes. Furthermore, the City should take advantage of the SAP automatic and recurring journal entry functionality and turn on the journal entry approval and posting workflow by turning on email alerts and modifying the rights of the roles for the users involved in the process, in such a way that segregation of duties is achieved or maintained. 3. A modern system can potentially provide users with improved non-financial reporting tools, increased account and budget validation at the point of data entry, and greater ability to drill down into system transactions. The City owns SAP Business Intelligence module, which is currently used only by Utilities department. This City should consider expanding the use of this tool across all departments in order to achieve better reporting and creation of user defined automated dashboards that include financial and non-financial metrics. 4. The chart of accounts structure and cost center structures need to be optimized in order to better align with business needs and provide more meaningful information to decision makers and citizens. 5. A future system should include accounts payable invoice scanning, document storage and retrieval, and electronic workflow processes. The City is currently contracting to outsource the payables processing through Commerce Bank to provide these services, it is more efficient to perform these functions within the core ERP whenever possible. 2.3 INVESTMENT/CASH MANAGEMENT The City has the responsibility of managing many types of debt and investment instruments that require significant planning and tracking efforts for ensuring sufficient funds are available to cover liability and contractual obligations. The City’s Money Management / Treasury Division is responsible for investing the City’s cash resources, investments, and facilitating the debt financing process in accordance with the City’s investment policies and State statutes. The City currently uses the Sympro software to centrally track the City’s investment portfolio activity valued at $500 million. The software generates reports for analysis, reconciliation, and meet legal and accounting reporting requirements including the production of quarterly investment reports for City Council, forecasting investment maturities, and ensuring the City has sufficient cash liquidity. Examples of reports generated including GASB 40, owned security list, variety of interest earnings, past and future maturity activity, etc. STRENGTHS Sympro is a versatile and appropriate system for managing City’s investment portfolio. WEAKNESSES 1. SAP Use: SAP is not being used to track the City’s management of investments and cash flows and there is no programmed interface between Sympro and the City’s SAP GL at this time. This requires all activities including, but not limited to, interest earnings, purchases, and sales, to be represented as manual journal entries. 2. Reporting and Analysis: Cash flow analysis is currently being managed in MS Excel to represent the needs of the entire organization. ERP System Evaluation | Final Report 17 | P a g e 3. Staff Availability: Because cash flow forecasting involves manual processes necessary to update these Excel workbooks to synchronize transactions, there is greater overhead to produce current, actual summaries of cash flow forecasts reflecting the City’s current investment holdings. OPPORTUNITIES It is very common for ERP vendors to partner with investment management solution providers, including Sympro, to offer a direct integration with the ERP system can be achieved. A direct integration with the City’s ERP system would: 1. Reduce administrative overhead involved in creating journal entries for account updates in the GL and provide greater line item control options. 2. Provide the City with options to have utility and non-utility accounts receivables represented in addition to an expense side module so a single cash flow analysis could be represented. 2.4 BUDGETING Starting with the FY 2016 budget, the City’s annual operating and capital budgets are developed with Questica Budget software, using extracted financial data from the City’s Enterprise Resource System (SAP). Previously, the General Fund Long Range Financial Forecast (LRFF), labor cost modeling, financial reporting, and monitoring of the City’s budget were completed on spreadsheets. Starting in the FY 2016 budget process, Questica Budget will be used to develop, monitor, and review the City’s budget. The workflow process of receiving a budget proposal, packaging decision materials, and compiling text and figures into the budget document will be automated using Questica Budget and the budget document publishing software (PatternStream). Questica is integrated with the City’s current ERP system (SAP) and PatternStream. During the fiscal year, the Office of Management and Budget (OMB) and city departments adjust department budgets to reallocate existing funds into more appropriate line items or augment a department budget based on Council action. Beginning FY 2016, workflow for these processes will be managed using Questica Budget by documenting the budget change and its justification. Any budget change in Questica Budget will be adjusted in SAP through an interface that occurs daily. STRENGTHS The strengths of the current Budgeting environment include: 1. Systems Integrations: Budget preparation in Questica Budget is integrated with SAP and Pattern Stream. The workflow and budget entry for this process will be managed by Questica Budget with a daily interface to SAP to record the transaction in the financial system. 2. Streamlined Processes: Questica Budget results in a more a more streamlined budget process. Staff in departments will provide information for budget change submittals, Budget Amendment Ordinances (BAO), and annual budget proposals in a work flow environment. Specific budget proposals for vehicle requests or position requests will be routed through the workflow process to Public Works or People Strategy and Operations, respectively. OMB and department staff can review and approve proposals and generate decision packages for decision makers to review in a controlled setting. 3. Automated Workflows: Questica software has workflow capabilities for receiving a budget proposal, packaging decision materials, and compiling text and figures into the budget document, which eliminates manual processes, reduces errors, and allows Analysts in OMB to, work with departments on cost saving measures 4. Reporting and Modeling Capabilities: Budget modeling, summarization, and reporting are performed in Questica Budget. The functionality of the budget system allows staff to input ERP System Evaluation | Final Report 18 | P a g e escalation factors or dollar amounts for these scenarios and have these changes automatically flow through the next ten fiscal years. 5. Performance Management and Dashboard Monitoring: The City reviewed various performance management software solutions. Questica Budget released a performance management module with dashboard capabilities in summer 2014. Staff intends to bring forward a contract amendment in the fall to the City Council to change the license agreement from seat licenses to a site license at a highly reduced cost. It is expected that managing the City’s operations through central review of performance measures and dashboards will enhance productivity and services for residents and the community. 6. Automated Spending Controls: SAP’s Budgeting Availability Controls (AVC) is used to warn the user if 10% or 5% of budget remains. The department must then submit a budget change request to OMB. 7. Efficiency Gains: With the implementation of Questica Budget software manual processes will be eliminated, which reduces errors and allows Analysts in OMB and the departments to work on higher value tasks such as cost saving measures, organizational analysis, and performance management. WEAKNESSES The weaknesses of the current Budgeting environment include: 1. PO and PR Carry Forward (Reappropriations): The City carries forward its Purchase Orders and Purchase Requisitions from one year to another. In the New Year the Accounting department is posting the accruals thereby creating problems for budget reports by department. The City is working to perform a change to the Municipal Code to address this issue. 2. Cost Allocations: OMB department does not understand the basis of how percentages of overhead costs allocations was determined and the execution of this process in SAP (no assurance that is complete nor accurate). The configuration of these cost allocations was performed by staff during SAP’s initial implementation who are no longer in the City’s employ and the knowledge to understand how these were established was undocumented. OMB is in the process of implementing Questica which will address this shortcoming. 3. SAP Reporting: Generating custom reports from SAP is difficult (i.e. department budget showing key parameters) and requires a program to write the report. It is very difficult to obtain fund reserve balance reports for any of the funds in real time. Data reports do not have the required detail (i.e. budget to actual reports). Report data varies when reports are generated by different users and cannot be tied back to the cost centers detail. As a result, departments do not have confidence in the data in some reports. 4. SAP User Friendliness: Some City Departments do not use the SAP system to track and report transactions (i.e. Public Safety) due to the perceived level of difficulty to produce reports. As a result, departments feel they are not in control of their financial situation. In extreme cases, due to the lag in P-card transaction posting, departments fully expend their budget and have the need to submit a budget change request.. 5. SAP User Training: Users are in high need of continuous training when it comes to budget management and reporting in SAP modules (SAP FM, SAP PS, etc.). PENDING ISSUES 1. Double Entries: SAP will remain the system of record for Position Management due to the ERP system controlling and maintaining employee master data. Position cost center allocations will be maintained in SAP. Since the budget for positions will be developed in Questica Budget, and unless SAP and Questica Bydget integrates position changes during ERP System Evaluation | Final Report 19 | P a g e the Questica Budget implementation, position changes derived from the annual budget process must be performed in parallel with both systems (SAP and Questica Budget). OPPORTUNITIES In the near term, the City will benefit from implementing and integrating Questica budgeting system with SAP. The expected advantages of reducing the staff time involved in the budget development, review, approval and adjustment processes in combination with an electronic workflow-driven environment is anticipated. In an optimally configured system the City would be able to accurately define and track progress toward mission elements, while taking advantage of the following additional opportunities: 1. Streamline and make transparent the overhead costs allocations to easily check completeness and accuracy 2. Gain control over budget line items changes, made directly within the system, via user security rights and automated approval workflows 3. Implement better automated spending controls, fund center assignee controls, position management controls etc. 4. Avoid double entries in two systems when it comes budgeting changes 5. Track donation status within the ERP system by the individual department 6. Improve reporting granularity, accuracy, confidence and speed 7. Increased user friendliness when it comes to usage of the ERP system due to its predefined module functionality and reporting capabilities Further the City should consider: 1. Providing formal and informal annual ERP and non-ERP systems training to end user, based on business need and keep track of each user training compliance 2. Documenting in a “Center of Excellence” repository the best practices and lessons learned to which all users have restricted access based on their business needs 3. Hold each Department accountable for maintaining updated policies, procedures, user manuals and desktop procedures for all systems 4. Enforce ERP and non-ERP systems governance, especially when turnover takes place within the Departments ERP System Evaluation | Final Report 20 | P a g e 2.5 FIXED ASSET | ASSET MANAGEMENT | CAPITAL IMPROVEMENT PLANNING The City has decentralized asset management responsibilities involving multiple divisions and departments. Community Services, Public Works, Utilities, and Administrative Services are key service providers with responsibilities to ensure the City’s infrastructure assets provide reliable, predictable levels of service at the lowest cost possible. The City recently completed an Enterprise Asset Management Needs Assessment, Selection, and Implementation Plan to improve and manage on the asset management practices. The assessment revealed the City had been maintaining its fixed asset inventory to compliance with GASB 34 standards using SAP’s Fixed Asset module. New capital projects and capital rehabilitation projects that extend asset life are captured from invoices and timecards and posted into SAP’s project module. The project module is reconciled with the construction in process account and project costs are capitalized annually during the year a given project is closed. The City maintains a rolling, five year capital improvement planning window which categories projects into programs and into funds to facilitate the reporting process. Budgets for projects are developed by phase, by program, and by project which assists in the management activity tracking process. The City is further required to track its infrastructure investments by IBRC category which introduces a more granular reporting and tracking requirement beginning with this year’s asset management requirements. STRENGTHS 1. Project Accounting: The City’s ability to account for labor and contracted costs by project through the City’s time and attendance system in SAP so these costs can be accounted for and capitalized, as appropriate, is a model best practice (as evidenced in non-internal service funds or those involving Account 471). 2. Budget Development: Additionally, the City’s recent investment in Questica this year will completely transform the budget development process for FY 2015 by establishing a structured workflow for all departmental budget item submissions. It will reduce administrative overhead in managing numerous complicated Excel spreadsheets and will integrate directly with SAP which will be expected to remain as the system of record for all budget to actual reporting within the City. Questica will provide the ability for departments to submit budget changes for projects, close out projects, reallocate funds between projects, open new projects, and tag new sources of revenue. Daily updates will be provided from SAP into Questica to enable departments to more readily retrieve current state budget to actual information by project, program, or fund. 3. Grant Accounting: The City is currently managing its $2.5 million in grants successfully through SAP where each department is responsible for administering their own grant obligations including advances (e.g. VTA), CDBG, FAA (new airport operations), county (transportation reimbursement), and utilities (Santa Clara County Water District). The grant reporting and tracking needs have been sufficient for those responsible in tracking this information. WEAKNESSES 1. Use of SAP Modules: The City’s asset management activities outside of the Utilities Department are not using any of SAP’s Plant Management (PM) module capabilities. As a result, there is very limited asset management accounting for activities involving regular and capital maintenance due to several factors including:  The use of disparate systems and databases that are not integrated with SAP or its interfaced systems preventing the City from portraying a uniform view of its asset infrastructure.  The inability to portray accumulated maintenance deficits contributing to accelerated asset life deterioration  The absence of any work order or service request management tools to track regular and preventive maintenance leads to increased asset liability. ERP System Evaluation | Final Report 21 | P a g e 2. Capital Improvement Planning (Budget to Actual Reporting): The City does not currently have a means to generate reports allowing departments to determine the status of a multi-year projects. This is caused by the need to carryover previous year(s) funding from earlier budgets when a project spans more than one fiscal year. When this happens, the ability to freeze a project prior to the carryover at a specific point in time to reflect current to actual details is not possible. 3. Tracking Internal Labor Against Projects: The means to provide an instant status report that a project manager can design and initiate exports from remains elusive and not possible to generate without advanced SAP system knowledge. This restriction appears to be limited to internal service fund activity tracking at this time as CIP projects do not appear to have this restriction. 4. Absence of a Comprehensive Asset Infrastructure Inventory: Capital assets are typically tracked by aggregated quantities which is adequate for meeting GASB 34 accounting guidelines but are insufficient for operational asset management activities. Non-capitalized assets also involve significant maintenance responsibility for the City and are not inventoried in any system, including SAP at this time. Without a comprehensive inventory, there is no way for the City to manage its overall maintenance obligations to know where maintenance has been deferred or needs to be performed. 5. Absence of Multi-Year Asset Maintenance/Management Forecasting: The City does not have a program in place that forecasts asset maintenance needs beyond the five-year rolling CIP planning horizon. The City currently recognizes fixed asset lifespans for infrastructure at 40+ years but there is no current planning mechanism in place to represent these longer term commitments. OPPORTUNITIES The City’s recently completed Enterprise Asset Management System (EAMS) Needs Assessment, Selection, and Implementation Strategy report identified the following opportunities that could be realized through the use of an Enterprise Asset Management System. Integrations with the ERP environment are necessary to execute a number of the following items: 1. Maintain Current Asset Inventories for Current Asset State Evaluations: The EAMS must allow City staff to establish a comprehensive, uniform, current-state inventory asset types across operational divisions in Public Works, Community Services, and Administrative Services by current asset operating status (e.g. current/active, scheduled, retired). This inventory needs to identify capitalized and non-capitalized fixed assets so they can be associated with the identification numbers currently in SAP for fixed asset value tracking (e.g. government-wide financial reports, statement of net assets). 2. Provide a Basis for Budgeting and Capital Asset Planning: The means to track budget to actual cost at the asset detail level in addition to the project and program levels through the City’s ERP presents new opportunities to weigh asset management alternatives at both the near and long term. At present, the City’s operational divisions are identifying priorities based upon an annual budget cycle and a five year capital investment timeframe. The lifespan of most infrastructure far exceeds this planning window (often greater than 20 or more years). The ability to identify past, present, and future resource asset resource commitments will ultimately determine if infrastructure is being managed as cost-effectively as possible or if corrective measures are necessary to prevent reduced asset life. 3. Balance New Infrastructure Investment Planning with Operations & Maintenance: Operations and maintenance (O&M) budgets need to be re-evaluated to determine the impact to service levels as operations and maintenance budgets are expected to support a larger asset pool. In most cases, the size of asset pool increases at a rate faster than the amount of funds allocated to O&M activities. This obviously diminishes the organization’s ability to realize the given assets expected lifespan. ERP System Evaluation | Final Report 22 | P a g e 4. Integrate City’s EAMS with ERP Human Resources, GL, and Budgeting Modules: o The ability to access personnel rates through the HR module and assign these rates to work activities within the City’s EAMS will ensure direct labor costs associated with projects are accurately represented and available. Budgeting integration will allow for capital maintenance or construction activities to be captured according to existing project/program accounts. It will also facilitate the collection of this information at the operations detail level. This allows for improved fixed asset reporting and accounting at the end of each fiscal year when this inventory is updated. Integration with the GL will allow for specific labor, materials, and equipment to be expensed to the assigned account numbers which will expedite budget-to-actual reporting and improve the City’s capability to calculate actual service level cost. 2.6 PROJECT ACCOUNTING The City is currently using the SAP-PS (Project System) for its project cost accounting activities in addition to Microsoft Project and Microsoft Excel. Project accounting is conducted by phase, by program, and by individual project and typically involves larger capital projects involving public works, utilities, and facilities related projects. Projects are typically created through the budgeting process on a rolling five-year cycle. The City is able to use the SAP-PA to track project phasing but is not currently using project task tracking capabilities at this time. Project management activities involving scheduling, task assignments, activity dependencies, and milestone completion percentages are performed outside of SAP using Microsoft Project or Excel. STRENGTHS 1. Labor Cost Tracking: Project accounting is very effective at capturing labor costs through SAP’s time and attendance entry system which can be coded directly to specific projects. This provides a very efficient and effective means of providing labor cost allocations to projects and also produces reports with accuracy. The City maintains tracking relationship information for budgeted CIP projects against current and scheduled projects. Because of these strengths the City has been able to: 2. Reporting Compliance: SAP allows the city to comply with all external reporting requirements (e.g. Federal, State). 3. Disaster Reimbursement: In emergency or disaster declaration situations, the City has the ability to track emergency related project costs through SAP’s project accounting toolset allowing for reimbursement reporting. This is a critical function necessary to support public safety and public works professionals responsible for ensuring the delivery of essential services. WEAKNESSES 1. Project Budget Tracking: One of the greatest obstacles to SAP’s project accounting system is the capability of tracking real-time project budget or contract balances. Presently, project managers are responsible for tracking their own project costs, tasks, and retainage in Excel spreadsheets. This creates reporting challenges as information pertaining to the completion status of project tasks, retainage release approvals, and vendor performance is not being captured within SAP. Which results in a lost ability to generate standardized project status reports. It is possible for departments to overspend their project budgets without exceeding budget controls on a multi-year type project involving multiple funds. Therefore, budgetary controls are not effective in these types of situations. Project managers are also constrained by the fact that they cannot represent prior year budget to actual reporting because funds can be carried over from the previous fiscal year. This precludes the ability to represent project variances at previous points in time when conducting project status comparisons on similar types of projects. It also prevents project managers from determining the amount remaining to fund their projects. ERP System Evaluation | Final Report 23 | P a g e 2. Project close-out: since project open/close dates are not consistently defined in SAP, the ability to run a report on project closeout status leaves many projects open beyond their actual lifespan. It also requires project managers to manually notify their financial analysis and/or accounting when projects are completed to effectively closeout a project (e.g. releasing payment/performance bonds, liquidating escrow accounts, accurately tracking the valid dates for warranty coverage, etc.). 3. Contract Compliance: Contract administration is also complicated by the fact that there is no way to track a contract back to multiple projects or from multiple contracts back to a single contract. The absence of this knowledge prevents the organization from identifying the quality and performance of prior vendors in addition to knowing whether vendors are authorized to continue working for the City in accordance with performance requirements (e.g. liability insurance is current, performance guarantees in place, business licenses are up to date, W- 9’s are still valid, etc.). At present, there is no relationship between the project management module and SAP’s MM (Materials Management) where contract information resides. 4. Reporting Limitations: User/custom reporting queries are currently limited to those personnel who are granted access to the SAP system and/or are afforded sufficient user rights. SAP allows for users to have the ability to query on any data fields, project information, or account codes however, many project managers are reported to not have sufficient access system to generate their own reports. It should be noted, this information may not always be consistently entered into SAP and therefore a process improvement opportunity could resolve this challenge. OPPORTUNITIES In order to improve efficiencies in the area of project accounting, the City should consider the following opportunities: 1. SAP’s Project System provides the opportunity to track projects encompassing multiple funds and/or departments but this functionality is currently not being utilized. This creates situations where shadow systems must be relied upon for accurately tracking this information to ensure expenses are fairly allocated to the appropriate fund(s) involved. 2. The ability to reference contract terms involving the scope, services, materials, and milestones through the Project System would be very beneficial. This would also avoid the time consuming process involved in generating reports from purchase requisitions in order to locate contract documents for specific projects and programs. 3. The City should identify options to institute project workflows that will enforce standardization across all projects and departments involving approvals, expenditures, and receipts based upon the City’s internal reporting policies and procedures. The ability to closeout projects on a timely manner, represent project costs accurately for future performance comparison and institute standardized reporting will provide a means to establish reliable performance metrics in the future. This will also enable the City to benchmark its performance against other peer municipalities as the City seeks to evaluate similar project types. In late 2011, an Infrastructure Blue Ribbon Commission issued a report recommending the City invest in an infrastructure management system. The system would track the condition and use of City infrastructure at the project level with the intention of providing the basis for asset-detail budgeting and longer-range asset maintenance projections. A new Enterprise Asset Management System (EAMS) which will be capable of tracking work activities at the asset, project, program, and fund levels. The system’s future (anticipated) integration with the City’s ERP will provide a means of capturing project specific labor, equipment, materials, contract specifications, and other cost details. The opportunity to provide project specific details involving work performed, GL line items charged, and dates of performance will significantly advance the City’s project administration and reporting capabilities. 2.7 PROCUREMENT The City has conducted extensive evaluations of its Purchasing Division policies, procedures, and requirements under the City’s Municipal Code and Charter over the past four years. In 2011, the Leadership ICMA team evaluated the City’s procurement operations and City’s Purchasing Manual. In ERP System Evaluation | Final Report 24 | P a g e 2014, the City commissioned NIGP Consulting to prepare recommendations (Periscope Report) to improve the administrative efficiency of the purchasing process in addition to focusing the department’s efforts to become more strategic in focus. Reoccurring observations from the following observations that were taken into account during the ERP evaluation process by Plante Moran:  Continued staff turnover in the Purchasing Division has led to inconsistency in administering the purchasing manual and guiding staff through the purchasing process including contract administration, bid solicitation, and the submittal of purchase requisitions  Formal and informal staff training is necessary for both purchasing and non-purchasing staff to ensure purchasing processes are understood and enforced uniformly throughout the City’s operations  Decentralization of the purchasing process has been identified as a strategic objective for the City. The ability to allow departments greater flexibility to manage their own solicitation process while maintaining necessary oversight controls administered by the City’s Purchasing Division was repeatedly identified  A need to streamline the administrative process involving informal and formal solicitation requirements was recognized by weighing the administrative costs to administer each form of competitive bidding process against the overall risk to the City  The City currently issues about 2,220 purchase orders annually representing a total spend of nearly $190 million  The City now requires a purchase order for any purchase over $5,000 at present and is encouraging the use of P-Cards (avoiding the need to issue a PO) as a way to facilitate the purchasing process and reduce the amount of time necessary to complete a purchase  Informal purchases (three quotes obtained by department) require about 3-6 weeks for processing and formal procurements (public advertisement) require between 6-12 weeks to process from start to finish  Limited oversight and flexibility relating to purchasing processes in SAP have lead the Division to seek Requests for Proposal for the procurement of an e-procurement system (including vendor self-registration) to replace the use of SAP as the Division’s main purchasing system.  The Division has also investigated the potential investment in a document management system to associate documents to purchasing and contract transactions in the new e- procurement system. STRENGTHS The City has successfully initiated a P-Card system that has integrated with the SAP system for single unit purchases under a $5,000 threshold. The City is currently able to pre-encumber funds when purchase requisitions are made and encumber funds when a purchase order is issued. City staff are able to see both types of encumbrances on their budgets in real time when reviewing their budget status by fund (including specific line items). WEAKNESSES 1. Contract Management: SAP’s Supplier Relationship Management Module (SRM) processing is not being used to maintain contracts in SAP which limits capabilities for accessing contract data and requires that the City maintain contracts with the creation of a purchase order. Decentralization in the purchasing process along with missing controls in the SAP system require that both the Purchasing Division and City departments manually monitor open purchase orders. The system does not currently maintain contract expiration data and automatically carries open purchase orders are carried over to subsequent fiscal years. 2. Lack of electronic workflow: SAP’s configuration is also noticeably weak in supporting workflow processes. For example, W9 processing can be an issue for purchases made below the PO threshold if the vendors W9 is not on file. The system allows purchases to be made without confirming that the vendor has a W9 on file. 3. Commodity Codes: The City does not currently use NIGP codes but realizes the future benefit in utilizing commodity codes. ERP System Evaluation | Final Report 25 | P a g e 4. Limited Process Control: There is a weak relationship between the Municipal Code and City’s Purchasing Manual. Inconsistencies provide for risks and create possible areas of failure. OPPORTUNITIES The City’s selection of a new e-procurement system gives the organization flexibility to evaluate its current purchasing processes and determine where these processes can be improved. When evaluating a new “Best of Breed” purchasing system the division should consider: 1. Associating commodity codes to account codes to enable the organization to classify purchasing data by products and services. The use of commodity codes facilitates the grouping, categorization and analysis of spend data supporting the development of term contracts. 2. Investigating/continuing to investigate the potential investment in a document management system to associate documents to purchasing and contract transactions in the new e- procurement system. A document management system is also necessary to take advantage of vendor self-registration capabilities. 3. Establishing workflow controls for purchases that do not require a PO. A control to verify that the vendors W9 is on file before automatically purchasing from a vendor would eliminate the risk that purchases have been made from a vendor without a W9 on file. 4. Tracking vendor performance. Currently the City can’t track failure to perform situations. Maintaining this additional vendor data can help the City make financial investments that have the highest ROI. Outside of Purchasing’s technology initiatives, the Division should evaluate, review and revise terms in the Purchasing Manual to be consistent with the Municode. In accordance with the Periscope report, the Code is law and is the highest level of procurement policy. The Manual should include the requirements of the Municode. 2.8 ACCOUNTS PAYABLE The City is entering into a contract with Commerce Bank to outsource its payment functions. This process is set to start planning the project January 1st, 2015 with a go-live on or before June 30th. The bank will scan invoices and pay vendors via credit card, check or ACH payment. These outsourced activities will provide badly needed accountability over vendor invoices, increase efficiency of and provide accountability over the invoice approval process, provide an electronic storage and retrieval system for vendor invoices, and eventually may reduce overhead expenses related to processing payments and cutting checks. Activities performed by the bank will be reported via an electronic reconciliation file from Commerce Bank to the City. In addition to these services staff at the City are also using Advanced Micro Solutions (AMS) 1099-ETC software and JP Morgan Chase Smart Data. STRENGTHS The City is currently issuing check runs on a weekly basis and this frequency is generally higher than many communities Plante Moran evaluates. This practice prevents the City from incurring additional liability for late fees when invoices are remitted by the departments on a timely basis. WEAKNESSES 1. Limited Process Control: Decentralization in the process along with the absence of a vendor self-service function has created situations where departments hold onto invoices creating unknown liabilities, year-end accrual issues, unhappy vendor’s, late fees etc. Outsourcing the City’s payment functions will eventually eliminate this issue to some degree assuming departments promptly approve their invoices for payment. 2. Employee reimbursements: There are many California Public Records Act requests on employee reimbursement transactions. It is vital to the organization that supporting documentation is available and accessible. The absence of an integrated document management system creates the need for shadow systems/shadow processes, especially ERP System Evaluation | Final Report 26 | P a g e where associated documentation is vital to maintain. The employee expense reimbursement process exists mostly outside of the financial system. Supporting documentation is maintained at the department level outside of SAP and is attached and forwarded to AP via excel spreadsheet. This process is expected to move from AP to payroll. OPPORTUNITIES An integrated content management system would support the City’s response to public requests for information as well as help support the organizations transparency. The outsourcing of the payables function will reduce staff overhead for the City and will introduce the benefits of a third-part document management system. 2.9 REVENUE COLLECTION/MISCELLANEOUS BILLING/ACCOUNTS RECEIVABLE Payments arrive at the City via a variety of methods and departments. The Cashier’s Office and several departments accept cash payments, with some departments taking deposits directly to the City’s bank. The City also uses a lockbox for utility payments. Procedures across the City for recording and processing receipts vary (including both manual and automated methods for sending receipt information to Accounting Department). Revenue Collections department and 12 other departments across the City collect revenue and fees. Revenue Collections department has 4 cashiers. CORE system (the cash receipting system) and SAP (SCM and AR) are the primary cash receipting, billing and posting systems at the City. The City outsourced to third party vendor the collection of paramedic receivables. STRENGTHS The strengths of the current Miscellaneous Billing/Accounts Receivable environment include: 1. Multiple Receiving Methods: The current set of systems effectively accommodates the organization’s receiving methods (i.e., Cash, Lock Box, Credit Card, Check, ACH, Credit Memos, etc.) 2. Debit Card Transactions Processing: Transitioning to iPay (web version of Core system) will allow processing of debit card transactions 3. Query Capability: Ability to query information in Core system 4. Revenue Collections Controls: Good controls have been put in place, like locked offices with restricted access to cash registers, unique log-on in Core and locked cash drawers, password protected the safe, no posting to accounts with no revenue allowed in SAP. WEAKNESSES The weaknesses of the current Miscellaneous Billing/ Accounts Receivable environment include: 1. ACH Payment Processing: ACH Payment processing is not automated. They are posted via manual adjusting entries by the Accounting department, after research is performed to determine whose department they pertain to. 2. Account validation: Core does not validate account numbers before posting transactions. As a result, cashiers can post transactions to incorrect or invalid accounts. These errors are not identified until they are interfaced with SAP. The process could be streamlined if cashiers were notified of the errors, via a pop-up error message or other notification, before the transaction was posted. ERP System Evaluation | Final Report 27 | P a g e 3. Duplicate Records: SAP has many customer duplicates that need to be cleaned out. Thus, the reporting of owed and paid amounts from SAP is hard to track by customer. This is a process issue unrelated to the core functionality of SAP. 4. Reconciling Items: SAP GL does not match CORE system cash receipts balances. Departments are not reconciling their cash receipts to their paid receivables. Some departments rarely resolve reconciling items between SAP GL and their subledgers, leaving them on the list of reconciling items for ever. This is a process issue unrelated to the core functionality of SAP. 5. Delinquent Accounts and Interest Calculation: The SAP interest calculations are currently incorrect due to wrong AR aging terms in SAP (SAP has 60-90-120 AR collection terms and they need 30-60-90). As such, staff have to manually calculate interest on each of those accounts and the automatic delinquent letters generated by SAP, are replaced with the corrected manual ones by Revenue Collections department. 6. Police Department Issues: Police Department doesn’t have an automated POS system to collect cash, even though it handles thousands of dollars/month and is in real need of a system. 7. SAP Reporting: SAP AR Aging Reports have too many inaccuracies (cancellations, partial payments, etc.), since SAP GL and Core are not reconciled. This is a process related issue and not related to SAP’s core functionality. 8. SAP Training: Departments expressed the need of further training relating to SAP cash receipts and receivables. They don’t feel like tracking and reporting of receivables and cash receipts information in SAP is flexible or friendly enough (i.e. they can’t make a distinction between write off and a cancelation of a receivable, document number type is the same for an invoice, a cancellation and a write off type transaction on the reports, they can’t view breakdown of payments that are received by payment type, etc.). OPPORTUNITIES In order to increase revenue realization, the City should consider the following opportunities: 1. Accounting should reconcile and resolve on time the cash receipts reconciling items between SAP GL and Core system 2. Implement account validations in Core to validate account numbers before posting transactions via a pop-up error message or other notification. 3. Clean up SAP customer duplicate records 4. Adjust AR aging terms in SAP from 60-90-120 to 30-60-90 to avoid recalculation of interest and retyping of delinquent notices 5. Roll out the use of Core system to all other cash collecting departs (i.e Police department) 6. Train cash receipting departments how to use SAP tracking and reporting functionalities 2.10 PAYROLL/TIME ENTRY The City’s Payroll process supports between 1100 – 1400 employees (depending on those employees that are seasonal) and 11 different compensation/memorandum of understanding (MOU) plans. Because of the many differences across the plans the fields in SAP need to be very specific. Managers are responsible for approving timecards for salary staff and entering time for hourly staff. Payroll processing is bi-weekly and all staff are paid on the same pay cycle regardless of classification. The majority of employees take advantage of direct deposit and employees receive their pay advices through email and through employee self-service. ERP System Evaluation | Final Report 28 | P a g e STRENGTHS The SAP system is currently capable of handling most pay scenarios for standard classifications. A simulated payroll is run on Monday and data elements associated with each payroll run including the dates, number of work days, holidays, and accruals can be verified. FLSA reporting is fully supported and overtime calculations impacting FLSA can also be handled. Strong capabilities also include: 1. Interfaces: Files are created by the SAP support team for CalPERS, ICMA, Mass Mutual, and SSA so these organizations can receive notice of payroll disbursements. Other forms of interfaces exist for situations involving: a. COBRA Billings b. Deferred Compensation c. Annual Tax Witholdings to IRS d. Garnishments e. Work Orders (time entry against work orders) f. Check Reconciliation g. Budgeting (merit date and associated pay increases) h. Deferred Compensation i. Flex Spending 2. Employee Self Service: Allows employees to see accruals, benefit enrollment, and access their pay advices on demand. Employees can edit their time cards within a six week period. More capabilities could be realized but the current SAP version of ECC 6.0 does not allow for an optimal configuration to support with the present City resources. 3. Absence/Leave Management: SAP enforces all PTO accruals and enforcement including FMLA, donations of sick time to other employees, attendance policy management, and other forms of general tracking are fully supported. WEAKNESSES 1. Lack of electronic workflow: The absence of workflows, change notifications and the lack-off ability to access data detail impacts managers’ ability to efficiently manage time card approvals. The payroll process is dependent on each manager’s approval of their staff’s time cards during the period. Some of the road blocks preventing timely submission of timecard approvals include: 2. Data Validation: Approval of timecards that reference incorrect pay codes. Pay code detail can only be viewed during time entry, not during approvals. Because of this, managers must be familiar with all of the different compensation codes applicable to the staff they manage. 3. Workflow Notifications: Timecard edits after approval don’t trigger a re-approval workflow. Managers do not receive a notification for timecard edits made after a timecard has been approved. Managers are dependent on employees to notify them of these changes or the change may go unapproved. 4. Shadow Systems: Hourly staff time detail is tracked outside of the system. Depending on the department, hourly staff supporting data exists outside of SAP in the form of a paper sign in sheet with time in/out or in an excel spreadsheet. Supervisors are responsible for entering time for hourly employees and supporting documentation must be maintained. 5. Set-Up Challenges: Union detail is tied to pay code instead of job title/role In addition the system restricts employees to enter time based on the schedule configured for their role. This prevents some employees from entering the actual time worked (e.g., employees can’t enter less/more than scheduled hours, night or weekend time unless they have a flex schedule). 6. Lack of Scheduling Functionality: Scheduling functionality is not available in the current time and attendance system. Managers maintain shadow scheduling tools such as shared outlook, Google, or paper calendars to manage employee time off throughout their department. 7. Limited Training/Knowledge Transfer: It was also apparent during these sessions that knowledge transfer across departments is limited because of the City’s decentralized structure. As departments experience turnover and become dependent on shadow systems to ERP System Evaluation | Final Report 29 | P a g e conduct processes knowledge of current/available functionality may be lost. The group participating in the cross-functional time entry/payroll session expressed frustration over managing leave requests without a leave request submission portal. Discussion led to the discovery that leave request submissions and approval capabilities exist in employee self- service. OPPORTUNITIES In a decentralized environment it is even more essential that organizations focus on communicating knowledge consistently and frequently. Documented processes that are continuously updated or having quarterly management discussion sessions, for issue resolution discovery (mentioned in the example above) are good communication practices. Overall, the weaknesses that exist in the time entry/payroll processes exist because of the current systems configuration or lack of functionality. In a new payroll environment union details could be tied to job title/role instead of using different pay codes to differentiate between union employees. Workflow and scheduling functionality should also be investigated during the selection of a new system. 2.11 PEOPLE STRATEGY AND OPERATIONS (PSO) People Strategy and operations (PSO) owns the employee lifecycle data for approximately 1,091 regular and up to 400 temporary/seasonal employees. The City has a complex collective bargaining environment, with nine separate employee groups, some with different contract provisions. The processes that PSO “owns” range from recruitment to new hire, benefits and compensation, promotions, leaves of absence, changes in schedules and salary to retirement or end of employment. Additional processes include that PSO manages include labor negotiations, discipline and grievances, customer service inquiries, risk management, workers compensation, compensation, job descriptions, salary schedules, employee development and training, succession planning, performance assessment, and exit interviews. PSO utilizes SAP for the majority of employee transactions from onboarding through employee termination. In addition, NeoGov is utilized by the City for recruiting, applicant tracking and hiring purposes. To summarize, human resources is another area in which it has been necessary to purchase or develop a number of standalone systems in order to perform necessary business functions. The lack of integration between these many systems results in a lot of manual reconciliation and duplicate data entry. STRENGTHS The strengths of the current SAP and NeoGov environment include: 1. Basic Human Resources Management: Overall, the system facilitates many basic human resources functions in an effective manner. 2. Security: The system has the ability to restrict user access to employee records. 3. Online applications: The City accepts online applications via NeoGov. Candidates are able to enter their own information and have the flexibility to apply for a position from anywhere at any time. 4. Job Descriptions: Job descriptions are retained in SAP and thus could be accessible to staff and candidates via employee self-service and online recruiting. 5. Limited Self-Service: Employees can view read only payroll and benefit information online. ERP System Evaluation | Final Report 30 | P a g e WEAKNESSES The key weaknesses of the current environment include: 1. Employee File: SAP maintains one master employee file, however departments must keep paper files outside the system to be able to capture the level of employee information they require. 2. Position Control: The position control ability within SAP is limited, with a particular problem being an inability to tie positions to the budget. 3. Volunteer/Intern Management: Volunteer Management is a decentralized process, with limited central PSO control. 4. Lack of Electronic Workflow: All Personnel Actions are paper driven processes which are very tedious/labor intensive. 5. Lack of electronic document management: The employee record is kept in paper as the current system does not accommodate scanned images/attach to the employee file. 6. Licenses and Certifications: The City uses multiple systems across departments to track required licenses and certifications. 7. Compliance Reporting Limitations: The current system does not track federal compliance related items such as EEO job categories. This makes reporting very tedious/labor intensive. 8. Employee Performance Management: Employee goal plans and performance evaluations are a paper based process. While grading/comments are captured in SAP, the annual evaluations are facilitated outside of the system. 9. Discipline Tracking: SAP is not being utilized to track disciplinary actions or employee grievances. All associated grievance or disciplinary documentation is housed in the City's SharePoint system. 10. Limited Employee Self-Service: The City does not have more robust employee self-service functionality such as electronic benefit self-enrollment functionality. 11. Limited Manager Self-Service: SAP does not enable managers to manage their teams and for employees to manage their transactions and information. 12. Reporting Limitations: The reports in some cases may lack the detail needed and this can drive the need for separate spreadsheets to track personnel data. There are mandated reports that need to be filed that SAP simply does not track. EEO reports are difficult to configure, partly because the system was not set up for governmental reporting. Again, this leads to redundancies and process inefficiencies. OPPORTUNITIES If fully deployed, a public sector focused ERP system will provide functionality that can resolve many of the items listed above. Some of these automated functionalities include:  Automated performance evaluation/review  Tracking for investigations, disciplinary action, FMLA, grievances, reasonable accommodations, etc.  Workflows for policy distribution, employee changes and improved data integration for auto- populating information  Employee Self Service  Benefit Self Service Overall, with new software integration and workflow many of the issues listed above will be resolved and a savings of resources should be realized. ERP System Evaluation | Final Report 31 | P a g e 2.12 UTILITY SERVICES MANAGEMENT / REFUSE The City of Palo Alto Utilities (CPAU) started using SAP for their Utility Billing software needs in 2009. Refuse billing was added to SAP ISU-BM at a later date. CPAU is currently serving about 30,000 customers and manages seven different types of services. STRENGTHS 1. SAP Customization: The current SAP software can be configured to the City of Palo Alto Utilities’ needs. An example would be the many unique validations that have been created in the Utilities Billing to alert the end user when there is a billing exception. Users like the fact that many views can be customized, the Utilities Billing layouts are flexible and FICA screens can be modified to users’ desire 2. Data Availability: Level of detail that is available in Utilities Billing view in IC Web is impressive. The amount of data available and the display of Business Partner & Premise in IC Web are important to the Utilities users. 3. Data Export: Departments can easily export data from SAP to Excel 4. System Speed: In general SAP is very reliable and fast 5. Reporting Flexibility: The device management and FICA module of the SAP Utilities has a lot of flexibility when it comes to reporting WEAKNESSES 1. SAP ISU Maintenance: Because SAP is complex, is hard to maintain it with only internal resources, thus specialized consultants are required. CPAU is only able to maintain the software with its current resource. The City's SAP knowledgeable staff has been reduced so that the remaining staff only have time to maintain the database. All enhancements have to be contracted out to a third party and it has been difficult and expensive to find quality consultants to make the necessary enhancements. 2. SAP ISU Customization and Upgrades: It is time consuming and costly to maintain and customize SAP ISU modules 3. SAP ISU Standard Reporting: Very few standard reports have been defined in SAP so the CPAU relies on the SAP BI software for most of their reporting needs. However, BI is very complex and requires a specific skill set to master. Thus the data is typically downloaded and manipulated in MS Excel. All statistical reporting comes from Green Waste so the City is very dependent on their third party hauler for data. Currently Green Waste maintains all the data on who has the trash containers/bins. If this information was included in the file that is sent to the City, the City would no longer be dependent on Green Waste for their reporting needs. Service Orders Dashboard with employee defined areas is needed to visualize all SO information on one page. 4. Legislative Requirements: SAP ISU modules have not been upgraded in a while, thus the software configuration does not incorporate the latest legal requirements which has forced the City to use manual workarounds in order to fulfill legal requirements. This is becoming an issue with net metering and peak/off-peak billing. As the utility industry becomes more environmental friendly, more legislation will likely occur that will affect how the bills are processed. If the software does not have updates to automate these mandated processes, manual workarounds will have to continue. 5. SAP Training: A user needs to be trained well to maneuver through the program. Most people only know what they use frequently and really don’t know what else might be available to assist them with their job. Some also don’t understand how their actions in the software affect others. 6. Utilities Business Practices: Most users feel that standard functionality is missing in the SAP ISU software; therefore they have to find less efficient methods to perform tasks to do their jobs, which adds more stress and frustration. The identification of best practices and possible best of breed utilities software to satisfy them should be taken into account. 7. Pressure to Improve Services: Due to the location of Palo Alto the majority of the City customers are more tech savvy than average, therefore their expectations for sophisticated tools are higher than normal, which leads to pressure for improvement. The current customer ERP System Evaluation | Final Report 32 | P a g e utilities portal is lacking presentation and requires core functionality that is absent in the current release. 8. Utilities Billing: Corrections/fixes/enhancements to the utilities invoice are challenging, lengthy, costly, time consuming and difficult for the customer to understand. If an adjustment needs to be made on a bill from a few months back, each bill after that adjustment will also have to be manually adjusted. The current utility invoice/bill is not customer friendly. Some of the miscellaneous refuse charges are billed through SD because there is no account in CRM, but it is billed on a utility invoice with no description and it causes many customers to call in for assistance on what they are being billed for. Budget billing is very complicated for the customer and time consuming for staff when a payment is missed. This is due to penalty amount not being printed on the budget bill. For payment arrangements, the staff has to create two payment arrangements per customer to ensure that the unpaid amount goes back into delinquency. 9. Utilities Rates Calculations: The rate design is challenging and limited in SAP. The City is running out of rate codes so they are limited in adding more services. To set up rate assistance, currently the user has to mark a flag twice on each service. 10. Refuse Billing: The design/configuration for refuse billing had to be manipulated to work with the configuration set up for utilities, since the City did not purchase the SAP Waste & Recycle module. Also there are issues with transferring of data between the third party (GreenWaste) hauler’s software and SAP, which has caused incorrect billings. 11. System Validations: Many validation rules have been set which is causing thousands of exceptions/plausible to be reported which is taking many labor hours to research and fix. Many classification of errors once analyzed, no longer need to be reviewed at each step in the billing process but they still reoccur. 12. Meter Reading Technology: It is very outdated. Reads are being hand keyed into the majority of the hand held devices. Only 11% are drive by radio type meters. The downloading the meter information to the hand helds is very complicated and restrictive. The SAP system only allows for one meter read action per day. 13. Meter Inventory and Inspections: Meter inventory is difficult to enter. Meter testing/inspection results cannot be tracked in SAP so Excel is being used instead. 14. Utilities AR Collections: Currently SAP ISU FICA does not have an aging report that shows customers and how delinquent they are. Therefore, many delinquent accounts get unnoticed until 6 months later. Accounts that have a delinquency less than $150, do not go through the delinquent process and are maintained on a separate spreadsheet. Comparison of SAP ISU AR balances to SAP SD AR balances is not performed currently. 15. Service Order Management: Customers cannot enter their own service order. The electrical engineers create the service order estimate using AUD software and then the estimates are loaded in SAP to compare to actuals. When looking at charges on a service order, the cost line items do not sum up to the same line that has the planned cost, so the plan/Actual comparison % is never accurate. City has no way of dispatching service order tasks directly from SAP to employee calendars. 16. SAP ISU Integrations: There is no direct integration of Geodesy with SAP ISU modules (i.e. DM). Every installed meter has information that has to be inputted into the GIS software. 17. IC Web Issues: CSR Dashboard is seriously lacking regarding ready data. Retrieval of data requires multiple selections. Back buttons in IC Web do not consistently go back one level. Lack of refresh button. OPPORTUNITIES If the City of Palo Alto Utilities would fully implement a best of breed utility billing software solution it would resolve many of the weaknesses listed above. Some of the advantages of implementing a best of breed solution are: 1. A fully featured, functional and configurable solution, one that is constantly evolving to meet CPAU’s business needs without significant customizations or need for external spreadsheets to complete core business process functions. 2. Integration with industry-leading applications due to formed partnerships and extensive experience interfacing and integrating with many other third party applications. ERP System Evaluation | Final Report 33 | P a g e 3. Successful implementations because the vendor’s staff only works with utility operations. 4. Hundreds of standard reports come with the standard software. 5. Majority of the best of breed solutions also come with an Ad-Hoc reporting tool that is very user friendly. 6. A robust web portal which allows the CPAU’s administrator to make changes to the portal when necessary. 7. The use of mobile devices in the field. 8. Standard software product releases and updates which include State and/or Federal mandated changes. The cost of these updates is usually included with the software maintenance agreement. 9. Regional user group meetings focused only on utilities. 2.13 CURRENT TECHNOLOGY PROFILE OVERVIEW The City’s IT staff with the sporadic help from outside consultants, support over 200 applications and charge back the rest of the city departments. The current IT environment at the City includes: 1. The City network is spread across 30 sites interconnected in a star topology and uses dark fiber optic connections, running at 1GB for the majority of the sites. The City has a dedicated Gigabit fiber infrastructure connecting all remote sites, so all sites can be actually treated as part of an extended LAN topology. 2. The City uses HP network equipment and is configured to have firewall redundancy, IPS redundancy and core aggregation switch redundancy. 3. Remote access to the network is provided via PPTP VPN with AD/RADIUS authentication and remote desktop service. The other network security features are rogue AP detection, wireless spectrum, redundant controllers, and access control. 4. The City does not have a “bring your own device” or a mobile data management policy, but is currently evaluating potential strategies and solutions which will allow access to the City’s data. SolarWinds is used to administer, monitor and detect network issues. 5. For majority of the servers, the CPU utilization is normally greater than 50%, but the City does not formally track the network traffic volume associated with the servers. For the server maintenance, the City has vendor hardware and software maintenance contract. 6. Windows 2003 is the operating system used on the majority of the servers in the data center. There are instances of Unix/Linux servers at the City as well. System access audits are performed on a regular basis and access is adjusted accordingly. 7. The organization has standardized on the use of HP-UX 11.31 servers. The City has no cloud services and is looking into various options (SaaS, IaaS and PaaS). A centralized storage system is available for use and has expansion capabilities, but not without affecting the backup windows currently being utilized. 8. Key services and applications on the servers are monitored using Solution Manager and early watch reports. Backups are currently performed periodically to disk and then to tape and disk- to-disk-to-tape using HP Data Protector 6.x software. The results of the backups are monitored. 9. Oracle database platform is used as database management systems which serve various applications. 10. Outlook is used for office productivity such as e-mail and calendaring, and there are approximately 1200 e-mail mailboxes in use at the City. 11. The SAP ECC 6.0, BI, CRM, and ISU are installed on premise, on non-virtualized servers ERP System Evaluation | Final Report 34 | P a g e STRENGTHS Selected strengths of the current IT environment include: 1. Network: The availability of the network is very high while its reliability is stable with minor issues 2. Data Center Security: All systems in the data center are protected by UPS systems and also by a power generator. Access to the data center is protected by a door access control system. 3. Antivirus and Anti-spyware: The operating system is running on the latest service pack and antivirus and anti-spyware are run multiple times a day. 4. Audits: Security and license audits are conducted yearly 5. System and Data Backups: Nightly there is a file system back up, weekly database backups, data is tested quarterly and an official test policy has been put in place 6. Data Retention: The city if following the 7 year data retention policy by keeping back-up tapes, which are Weekly/monthly sent to off storage location 7. Centralized Management: The City is using Solution Manager to reduce and centralize the management all its systems and end-to-end business processes WEAKNESSES The key weaknesses of the current environment include: 1. Encryptions: The backups are not encrypted, but are stored at an off-site secure data center 2. Server Redundancy: The City doesn’t have server redundancy 3. Workflow/Notifications: The City has not implemented in the SAP modules and portals the workflows and notifications 4. Cloud services: The City doesn’t currently use any type of cloud services (SaaS, IaaS, PaaS) 5. Document Management System: The City didn’t purchase or implement any major document management systems, due to storage space concerns 6. Data Archiving Strategy: The City doesn’t have in place a data archiving strategy for the SAP ECC 6.0 data. 7. Disaster Recovery Plan: The City currently doesn’t have a documented disaster recovery plan in place 8. Service Packs/Updates: SAP upgrades have not been performed in long time 9. IT Policies: The City had not written and implemented some of its IT policies, like the "Patch Policy" 10. SAP Training: SAP is complex, but reliable and most issues come down to IT training 11. SAP Consulting Support: Third party SAP support consultants available in the market don’t have deep knowledge of the areas the City needs help with. The ones that are available are very expensive and need to be booked ahead of time and they work on East Coast timeframe OPPORTUNITIES Overall, specific opportunities for improvement in regard to the current technology environment include: 1. The IT department should finish the full implementation of Solution Manager. 2. The City should consider encrypting at least of its backups stored at the off-site data center. 3. IT processes should be documented and followed to ensure policies and best practices are followed. 4. The City should implement and document its disaster recovery plan as soon as possible 5. Regardless of its ERP system in operation, the City should not allow more than 1 year to pass, before it performs the latest upgrade. Otherwise it runs the risk of not being able to operate properly and not have the ERP system supported by the vendor, Thus, the IT depart should install the latest SAP upgrades as soon as possible, if the City will decide to keep SAP as its ERP of record. ERP System Evaluation | Final Report 35 | P a g e 6. The City should consider implementing and turn on as many Workflows and Notifications as possible in order to improve segregation of duties issues and help users complete appropriately and on time all they tasks 7. The City should consider its storage issues and find a solution to implement a City wide document management system and policy, to help user handle all support documentation electronically relating to various transactions to meet statutory requirements 8. Budget permitted, the City should consider implementing a data archiving strategy, but only after it stabilized its processes and finished implementing its main software systems 9. The IT department should document and maintain written SAP support procedures, to ensure consistent and proper maintenance of the system 10. Since ERP systems are complex, all IT staff should be trained through rotation every year in the latest changes of the ERP system in order to maintain it properly ERP System Evaluation | Final Report 36 | P a g e 3 ERP Marketplace Assessment 3.1 INTEGRATED ERP ENVIRONMENT The purpose of the Marketplace Assessment is to provide the City with an overview of the current financial system and ERP software vendor marketplace. Information provided in this marketplace assessment was gathered from prior Plante Moran project and consulting experience, feedback from City staff during interviews, and external research. Generally, enterprise financial system solutions evolved out of a desire to provide the functionality of two or more systems, such as Financials and Human Resources, in an integrated software solution. Enterprise software solutions experienced its first major growth in private sector businesses in their manufacturing and supply chain operations. Many of these “Tier 1” ERP solution providers offer broad solutions designed specifically for the private sector. Over the past several years, these solutions were enhanced, configured and tested in public sector organizations. With these enhancements, these solutions originally developed for private sector organizations could now be deployed in a public sector setting. There are also a number of “Tier 2” ERP software providers that originated and offer specific vertical solutions designed for the public sector including fund accounting encumbrance accounting, sophisticated budgeting, grants management, etc. and capabilities which are pervasive in this segment. These solutions are typically characterized as “Tier 2” solutions and are normally deployed in medium sized public organizations. Over time, there has been increased focus from these Tier 2 vendors towards developing niche solutions designed to compete with the Tier 1 providers. A third tier of software providers also exists that are implemented in small organizations and will not be discussed in this report due to the lack of relevance to the City. Medium size government agencies, such as the City, often select financial management solutions identified as either Tier 1 or Tier 2 solutions. The most basic differentiation between Tier 1 and Tier 2 providers lie within the depth of functionality, breadth and complexity of the software. Tier 1 providers have a broader offering that often include modules for Customer Relationship Management (CRM), Enterprise Asset Management (EAM), Learning Management, Analytics and Reporting, Data Warehousing, and Project Management modules. While Tier 1 providers offer robust core financial modules, as well as HR and Payroll, typically they rely on third party vendors for functionality specific to government activities in other functional areas. Most, but not all, Tier 1 providers have a large network of implementers available to implement their solution, many of which have dedicated public sector practices. The most significant challenge with Tier 1 solutions is that government agencies often find that they are not able to dedicate enough technical resources to leverage expansive capabilities of the system to meet their needs. Due to their flexibility (thus complexity) Tier 1 implementations are most successful at organizations with structured IT software governance and/or ERP process governance, not typically demonstrated in organizations which have implemented a fragmented software approach. In addition to the necessary governance, strong IT project management is also critical for Tier 1 deployment. In several instances, Plante Moran has worked with public sector clients who have implemented Tier 1 ERP systems and the following situations have prevented them from realizing the full benefit of these systems; thus diminishing their return on investment:  The governmental body did not budget the necessary capital to implement the solution and optimize current business processes due to cost factors related to capital budget and resource constraints.  The operating costs to maintain Tier 1 solutions relative to software maintenance and support consumed operating budgets thus creating a situation where hiring the necessary internal resources to maintain and enhance these systems (e.g., data mining, workflow, custom reporting, etc.) was not feasible. ERP System Evaluation | Final Report 37 | P a g e Users of Tier 2 solutions often find that these solutions are more prescriptive; i.e., governmental best practices are designed within the application. This is intuitive since Tier 2 solutions were designed for use within the government sector. They may offer less flexibility and configurability than Tier 1 system but, as a result, are typically less cumbersome to implement within their organization, because of their native public sector design and more prescriptive implementation approach. Tier 2 vendors tend to have their origin based in the government sector and have been improving and updating their software products to offer a greater range of modules and functionality. As such, the Tier 2 vendors are touting themselves as viable alternative solutions to Tier 1 providers. However, beyond enhanced functionality, the scalability of the services being offered by Tier 2 solution providers is a strong consideration when determining the best overall solution. Unlike Tier 1 solution providers, nearly all Tier 2 solution providers implement their own software and do not rely on third party implementers. The software marketplace has seen the emergence of solutions being touted as Tier 1.5’s, or “one and a half.” Originally positioned as Tier 1 or Tier 2 solutions, these vendors have now positioned themselves between the two tiers and often offer enhanced functionality in areas such as HR and Payroll. They are also offering modules that are able to scale up to a larger client’s complexity and transaction volume but at a lower cost and time to implement as compared to a Tier 1 provider. Many of the solution providers will propose modules in the first two areas noted above as components of their overall solution set that are characterized as “best-of-breed” solutions. For HR/Payroll specifically, there are a number of niche solutions that have frequently been implemented by public sector organizations to complement their existing financial system investment to obtain a “best-of- breed” approach. 3.2 BEST-OF-BREED A modification to Integrated ERP for delivering enterprise information solutions is the “best of breed” approach. This solution architecture is based upon selecting the best individual product solution for each functional requirement within the organization. The City’s current environment represents a “Best of Breed” approach, utilizing a combination of systems, for example: SAP (Financials), Questica (Budget) and custom/shadow systems that are not state-of-the-art. Because a business enterprise operates in an integrated, rather than “stovepipe” fashion, creating an enterprise information solution using a “best of breed” strategy involves designing, implementing, and supporting the required technology integration. This, in fact, has represented a significant challenge for the City. Hence, the City should seriously consider the various potential benefits and challenges inherent in a “best of breed” approach. In some cases, there isn’t a choice, and the organization must integrate “best of breed” products to address requirements. This is the case when the functionality is specialized enough so that it does not exist in extended ERP systems, e.g., GIS, DCS/SCADA, and LIMS. This is one of the reasons why ERP vendors and 3rd Party software companies have developed Enterprise Application Integration software, as well as why consulting firms offer network integration programming assistance. Benefits of “Best of Breed.” The “Best of Breed” solution strategy enables the organization to select the optimal solution for a particular problem or function within the enterprise. Hence, on a requirement-by-requirement basis, there is less compromise required. This can also have some benefits related to sizing the solution. The customer can avoid “overkill,” or “gold plating” solutions on the one hand or, on the other hand, have an insufficient technology fit relative to requirements, that may later result in the development of supplementary, or shadow systems to make up for product limitations. Because of the more exact “fitting” of the solution to the discrete problem, the initial license and implementation costs may be more appealing. A critical element is the importance of identifying and understanding the organization’s functional requirements. Challenges of “Best of Breed.” The countervailing perspective, as previously described in this chapter’s description of ERP systems, is that the whole of the enterprise solution is greater than the sum of its parts. Hence, optimal individual product selections may not result in the best enterprise-wide ERP System Evaluation | Final Report 38 | P a g e information solution. This can be reflected in both the technical challenges required for creating and maintaining an integrated solution, the likely limitations of even an integrated “best of breed” solution, and the total cost of ownership. “Best of Breed” solutions, being created and implemented by different firms lack the single integrated enterprise database common to ERP solutions. With ERP solutions, integration is designed into the product and data is shared in real-time between the application modules. With “best of breed” solutions, the customer must design and manage application integration. Current technology makes this somewhat easier with industry programming and database standards, and well as Enterprise Application Integration software. However, design, customization and maintenance of integrated systems is far from trivial. Without integration, a “best of breed” approach can’t be considered an enterprise information system. Integration of systems can exist at a variety of different levels. One should be careful not to allow vendor claims of product “integration” to be taken at face value. The devil is in the details. The following are examples of some of the problems and implications relative to the integration challenge:  End user ability to drill-down into the underlying data may be more limited if data resides on multiple platforms and databases.  Report development and crosscutting analysis of data across the organization is more complex and will most likely require the development of an enterprise data warehouse.  Workflow technology may be more limited across platforms. Microsoft Office email products can be used as a common “pipeline” backbone for workflow notifications. However not all vendors have workflow capabilities that are integrated with off-the-shelf Office products. A more global issue is that when a customer adopts a “best of breed” strategy, they assume primary responsibility for identifying, creating, enhancing, and maintaining product integration. One of the inherent benefits of the ERP approach being sold by vendors, and demanded by the market, is in providing and supporting an integrated enterprise solution. As a result, the market applies additional pressure to drive creative responses to integration challenges. To some degree both ERP and “best of breed” vendors have created discrete integration solutions. This is usually in response to individual client requests, and if there is sufficient demand, vendors may productize and provide varying degrees of support for these solutions. However, as previously noted, the nature of these interfaces needs to be carefully evaluated. An additional consideration is accurately estimating the total cost of ownership. The cost of the solution is typically identified as including initial licenses, training and implementation costs, as well as, ongoing costs for maintenance support. In addition, a significant cost may be related to developing and maintaining interfaces between systems. IT staff or consultants must create and document point- to-point interfaces between applications or implement and maintain Enterprise Application Integration software. Developing integration capabilities is a type of customization and, as a result, must be tested when relevant software application product upgrades are implemented. Hence, the total cost of creating an integrated, “best of breed” solution should include these total lifecycle costs, including the opportunity cost of applying IT staff and resources to create and maintain these interfaces. 3.3 ALTERNATIVE SOFTWARE DELIVERY OPTIONS: HOSTING (“CLOUD”) In the past ten years alternative software delivery models have made their way into the ERP marketplace, the most popular of which are hosted solutions. While the popularity of hosted enterprise solutions did not materialize in the early part of this decade as many had predicted , organizations are slowly embracing hosted solutions in order to relieve some of the burden of an overworked business and technical staff. There are a variety of hosting models available to the public sector today, many of which have been used interchangeably by vendors providing enterprise software to the public sector and all identified as ‘the cloud.’ ERP System Evaluation | Final Report 39 | P a g e In general, the market for full scale ERP delivered via ‘the cloud’ is still immature in the public sector. However, SaaS has proven successful for more specialized applications such as document management, CRM, and selected human resources applications. Private Cloud Computing is among the highest interest areas across all cloud computing according to Gartner, with 75% of respondents in Gartner polls pursuing a strategy in this area. One of the major goals is the evaluation of virtualization- driven value and benefits. In addition, Software as a Service is rapidly gaining adoption; leading Gartner to forecast more than 50% of respondents will have some form of SaaS based application strategy by 2015. Factors driving this adoption are the high priority organizations are putting on customer relationships, gaining greater insights through analytics, overcoming IT- and capital budget- based limitations, and aligning IT more efficiently to strategic goals. Overall, hosted solutions are gradually becoming a popular way to acquire modern software while containing costs, especially amongst small-mid market public sector organizations. 3.4 ERP VENDOR CONSOLIDATION Consolidation among public sector software vendors has left a fewer number of vendors providing customized services to the Public Sector than in prior years. Organizations such as Harris, Oracle, SunGard Public Sector, and Tyler Technologies have acquired competing software offerings over time and, to varying extents, marketed, licensed, implemented and supported each of them. As such, the remaining vendors have a larger installed base per vendor. It is anticipated that, over time, these vendors will reduce, not increase, the number of ERP solutions that they will maintain and support for the public sector. This consolidation of solution offerings is typical in the software industry as a result of their desire to create a sustainable business model. Thus, it is important during the due diligence and contract negotiation process, to consider any the future product plans available from software providers, with the purpose of maximizing solution longevity and avoiding expensive capital outlays for upgrades and for replacements. 3.5 SUMMARY COMPARISONS Summary Comparison: Tier 1 versus Tier 2 The following table identifies some of the key differences between Tier 1 and Tier 2 software providers on issues such as support requirements, cost of implementation services, cost of major version upgrades, software support channel, and other factors: Characteristic Tier 1 Vendors Tier 2 Vendors Sample Representative Vendors:  Oracle (PeopleSoft and Oracle e- Business Suite)  Workday  SAP  Oracle (JDE 1.5)  Lawson – (1.5)  CGI – (1.5)  Others  SunGard Public Sector (e.g. OneSolution)  Tyler Technologies MUNIS and Eden  New World Systems  Harris (e.g. Innoprise, etc.)  Others Design Considerations  Developed product for private sector and later adapted for public sector  Many modules specific to public sector  Larger organizations with greater R&D budgets, offer more robust technology  Primarily designed for public sector  More prescriptive functionality and less conducive to customization without altering source code  Often leverage common municipal ERP System Evaluation | Final Report 40 | P a g e Characteristic Tier 1 Vendors Tier 2 Vendors  Robust development tools  Scalable to leverage most robust development and database environments technology standards (e.g. MS SQL database). Some support Oracle  Environments leverage 3rd party tools (database, report writer, etc.) Ongoing Technology Support Resource Requirements  Most require multiple technology FTE to support  Also impacted by level of integration with other organizational systems  Requires fewer technology FTE to support  Also impacted by level of integration with other organizational systems Software Functionality  Core modules have robust functionality  May lack public sector specific features (e.g. encumbrance rollover, GASB 34 reporting, etc.)  License costs per user typically more expensive than Tier 2  Incrementally less robust functionality for core components  HR/Payroll solutions are frequently less robust as compared to Tier 1 offerings  Many vendors offer additional public sector modules, such as fleet management, request for service, etc.  License costs per user typically less expensive than Tier 1 Implementation Services for New Installation  Requirement for multiple full time staff to implement  Requires significantly greater implementation vendor resources than Tier 2 to implement including key staff that are full-time to the project  Software implementers are typically integrators / channel partners  Implementation services cost ratio comparison to license fees often many times software cost (frequently 3:1 or higher)  Vendor “Homework” approach has organization responsible for many implementation tasks  Frequently implemented with organization resources not dedicated to the project  Rarely requires full-time vendor staff to implement  Software vendors also implement their own solutions  Implementation services ratio typically closer to 1:1. 2:1 would be more robust services approach Staff required for Implementation1  15-30 FTE  3-7 FTE Ongoing support staff required  6-14 FTE  1-3 FTE 1 Based on Plante Moran’s experience working with other clients on ERP selection and implementation initiatives. ERP System Evaluation | Final Report 41 | P a g e Characteristic Tier 1 Vendors Tier 2 Vendors Cost Model for Major Version Upgrades  Most major upgrades include significant license fee costs  Most major upgrades require significant levels of vendor services to assist  License fees for version upgrades often included with maintenance fees  Most major upgrades require moderate levels of vendor services Software Support Channel  Mixed, some direct, some through implementer / value added reseller channel  Primarily direct vendor support Hosting Options  Generally hosted internally, some offering ASP. Workday is one of the only multi-tenant web-based options.  Generally hosted internally, some offering ASP. Few multi-tenant web-based options. Summary Comparison: On-Site vs. Hosted Characteristic Advantages Disadvantages On Premises / Internally Hosted Financial Applications Environment  City has design control of application architecture to focus on reliability, availability and scalability  Optimal solution for “heavy-weight” applications (not necessarily designed for thin-client deployment), typical of Tier 2 solutions.  Application are generally more customizable and more easily able to be integrated to County best of breed business applications  Direct data access for custom reporting  Ongoing maintenance costs are less substantial that with hosted solutions  Application upgrades can be performed and coordinated on the City schedule incrementally more so that with a vendor hosted solution  Leverages existing technology, people, and contracts  System reliability, security, maintenance, and management will remain the responsibility of the City  Higher capital costs – particularly for hardware and related operating and database software  The time required to implement a new City hosted environment is typically longer than with the vendor hosted model  Workstation replacement cycles must be maintained to more reasonable levels Vendor Hosted Environment  Shared services model will allow the City the benefit of additional technology and tools to enhance the security and administration of the environment, which otherwise may be unaffordable  If the City’s network or Internet service is down, then its employees lose access to the application.  Uptime and disaster recovery become more critical ERP System Evaluation | Final Report 42 | P a g e Characteristic Advantages Disadvantages  Decreased technical administration workload for City IT staff. Cost savings associated with reduced demands on IT personnel  Typically, there are fewer workstation software installation requirements potentially lengthening workstation replacement cycles.  The ASP vendor is responsible for installing the system and its subsequent support. Any type of technical issue can often be immediately isolated to the software client or host application providing the software.  The City is able to predict and control costs more accurately, depending on the negotiated subscription contract & fees.  Changes to meet the City’s unique requirements may not be possible. The City may have to adapt certain system administration processes to be consistent with vendor processes.  Database or information security risks increase with the ASP model. Distributed responsibilities for security practices make for a more complex environment.  Integration to City hosted best of breed business applications becomes more complex  While reducing City technical support effort, will require City IT managers to increase effort with maintaining the vendor relationship. The City would need to manage a Service Level Agreement on an ongoing basis and specifically during periods of contract discussions or consulting during customization.  Volatility of future costs: ASP is a subscription service and fees are paid over a period of time. The City can negotiate an initial purchase price and annual fees, but has less control over subsequent subscription fees and is subject to rate hikes after the predetermined contract period ends. ERP System Evaluation | Final Report 43 | P a g e 4 Options Analysis Consistent with project objectives and based on the evaluation of the current functional and the technology environment, the City has three primary options in regard to the strategic direction of a future applications environment, with variations/alternatives within multiple options. These are defined at high level in the table below and analyzed in additional detail throughout this section of the report. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. Option Summary of Options/Alternatives Option 1: Status Quo with Investment Do Not Change the Current Application Environment. Remain on the current version of SAP and retain existing best of breed systems. Option 2: Upgrade SAP Upgrade SAP and pursue one of the alternatives below:  Upgrade all existing modules and retain existing best of breed systems.  Upgrade only SAP Core Financials/HR/Payroll modules, retain existing Best-of-Breed systems and procure a new ‘Best of Breed’ Utility Billing Solution to replace SAP Utility Billing. Option 3: New ERP Environment Replace Current Systems with an Integrated Public Sector Focused ERP System and pursue one of the alternatives below:  Replace SAP and current best of breed solutions with a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution  Replace remaining SAP functionality with a fully integrated financials/hr solution, retain the current best of breed systems and procure a utility billing best of breed. Further details are described within each option analysis including their advantages and disadvantages and other key factors for the City’s consideration. 4.1 OPTION 1: STATUS QUO WITH INVESTMENT OVERVIEW The City always has the option to remain with the ‘status quo’ environment and remain on its current version of SAP and additional best-of-breed systems. This option represents the City’s current investment position with the resources currently in place supporting the SAP environment on premise today. It also represents the existing mix of best of breed or third party applications interfaced with SAP supporting the budgeting, fixed asset / asset management, human resources, purchasing, revenue collection, treasury, and utilities management. The City is paying a premium for the addition of best of breed solutions when core SAP functionality exists but cannot be fully realized. ADVANTAGES Included below is a list of the most significant advantages to continuing with the status quo at the City: 1. Focus on existing enhancement requests: The City could focus on completing the existing SAP enhancement requests in the queue 2. Limited Operational Impact: This option would not impact the financial and human resources functions which have a broader internal user base. ERP System Evaluation | Final Report 44 | P a g e DISADVANTAGES Included below is a listing of the most significant disadvantages to continuing with the status quo at the City: 1. Product ‘Sunset’: The City is currently reaching the end of SAP’s ECC 6.0 support in December 2015 and will be charged a premium for support beginning in 2016. 2. Staffing Challenges: The City’s SAP support team is not adequately staffed in number or sufficient expertise to keep pace with the level of service demanded by the City’s business units. The delays in supporting the core system environment are driving staff to pursue best of breed solutions replicating the capabilities within the SAP core and extended modules. 3. High Costs: The City’s investment in supporting its ERP environment is significantly higher than the vast majority of peer communities Plante Moran evaluates as it conducts its needs assessments in terms of employees, operational complexity, and ERP requirements represented by the City and inventoried in this evaluation. 4. Interface Complexity: The number of interfaces the City requires demands a system architecture that facilities data exchange and the present, legacy environment is not optimized in this manner. OPPORTUNITIES 1. Training and Support: Identify staff training requirements and reporting needs within all business units to support the systems administration for the next three years. Seek to provide tactical training options to the City’s team especially in the areas of reporting and analysis. OPTION 1: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope, we have estimated internal and external cost projections for the City to remain in its existing environment/status quo as represented below. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. ERP System Evaluation | Final Report 45 | P a g e For several reasons, Palo Alto does not appear to have the luxury of maintaining the status quo and continuing to use the existing SAP system ‘as- is’ for several more years. As noted in the Gap Assessment section of this report, a number of functions work poorly at best. The support for the SAP Utility Billing is challenged and this area is especially strategic for the City because of its importance as a revenue source. Lastly, the SAP release the City is currently running is nearing the end of its lifecycle, and the City will have increased difficulty in obtaining support for this software if it does not upgrade. Option 1 ON PREMISE Status Quo with Investment EXTERNAL COSTS One-Time Cost Summary Software License Fees -$ Additional Hardware Costs N/A Consulting Implementation / Data Conversion / Interface Development -$ Training N/A System Selection & Implementation Planning Fees N/A Total External One-Time Costs -$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 667,910$ Consulting Support Services 250,000$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ Training 112,500$ Total External Recurring Costs 1,030,410$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 2,073,000$ Additional Support FTE'S -$ Total Internal Recurring Costs 2,073,000$ Year #1 Grand Total Cost 4,133,820$ FIVE YEAR ESTIMATES Five-Year Estimate *17,138,248.00$ Cost Category * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. ERP System Evaluation | Final Report 46 | P a g e 4.2 OPTION 2: UPGRADE SAP OVERVIEW The City could decide to increase its current SAP investment and pursue a number of upgrade options. This choice represents the City upgrading its current SAP investment and pursuing one of the alternatives below: 1. Option 2, Alternative A: Upgrade all existing SAP modules and retain existing best of breed systems. 2. Option 2, Alternative B: Upgrade only SAP Core Financials/HR/Payroll modules, retain existing Best-of-Breed systems and procure a new Best of Breed Utility Billing Solution to replace SAP Utility Billing Functionality. 4.3 OPTION 2, ALTERNATIVE A Upgrade SAP and Retain Existing Best-of-Breeds. This option represents the City’s migration to a Hybrid Cloud where the City would take advantage of the HANA Enterprise Cloud to take advantage of hosted and managed services from SAP. The City would assume maintenance responsibility for the non-SAP applications that would reside in this environment and will retain ownership of these licenses. ADVANTAGES Included below is a listing of the most significant advantages to upgrading the current SAP environment and retaining the existing best-of-breed portfolio: 1. Quicker Implementation: The City could accept the existing SAP proposal and move quickly to begin work on the project. Even if the City would decide to bid the project with alternative consulting vendors, as discussed below, the project would still move more quickly than one requiring selection of a new ERP system. 2. Builds on Existing SAP Expertise: This alternative takes advantages of existing SAP expertise among the general City staff and also the IT staff. 3. Builds on Existing SAP Relationship: This alternative also allows the City to build on an existing relationship with SAP, rather than begin a new relationship with a new vendor. The City retains ownership of its SAP licensing and has flexibility as to the environment it chooses to manage its applications. The City will continue to pay an annual licensing fee that will include software maintenance, migration services for SAP’s core finances, a new HR solution, and a new utilities billing solution. 4. Utilization of Modern Cloud Technology: The City would be able to leverage the HANA Enterprise Cloud architecture for both its business intelligence and application interface needs. 5. Improved Functionality: The SAP SRM module, enterprise asset management solution, e- procurement solution, and an HR module are incorporated in this option. 6. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes seven (7) staff dedicated to supporting SAP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. DISADVANTAGES Included below is a listing of the most significant disadvantages to upgrading the current SAP environment and retaining the existing best-of-breed portfolio: 1. Mismatch of Technology to City’s Business Requirements: The City’s ERP requirements do not appear to cross the threshold of being unique enough to require a Tier 1 ERP system and the capabilities of Tier 1.5 and Tier 2 systems are believed to fulfill the City’s strategic needs. 2. Proliferation of Best-of-Breed Systems: The City continues to invest in best of breed solutions that duplicate capabilities available by the core SAP functionality available (e.g. ERP System Evaluation | Final Report 47 | P a g e e-receivables, asset management, human resources). The addition of specialized best of breed applications increases the City’s overhead to test, manage, and coordinate the version control for each system interface. 3. Complexity of Interface development and Support: The specialization necessary to manage each additional best of breed application requires ongoing training that must be coordinated between the business unit (core application stakeholders) and information technology so institutional knowledge is retained. 4. High Cost of Ownership: Excess cost burden over five years exceeds $25 million in external and internal funding is extreme. 5. Utility Billing Challenges: The SAP utilities billing solution proposed may require further evaluation and has not been determined to adequately meet the requirements expected by the Utilities Department. 4.4 OPTION 2, ALTERNATIVE B: Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best-of-Breed Systems Obtain Best of Breed Utility Billing Solution. This option is essentially identical to as Option 2 ’a’ above with the exception of the addition of a utilities best of breed system. The overlap between the core SAP and best of breed solutions remains in this option and it does not appear to offer a viable strategic alternative. ADVANTAGES Included below is a listing of the most significant advantages to upgrading the current SAP financials/HR/payroll environment only, but also selecting a new non-SAP utility billing solution: 1. Appropriate Functionality: The Utilities Department has a solution that is designed to fulfill the robust requirements servicing its water, sewer, gas, electric, and fiber billing requirements that is compatible with its field resource application needs. 2. Utilization of Modern Cloud Technology: The City would be able to leverage the HANA Enterprise Cloud architecture for both its business intelligence and application interface needs. 3. Builds on Existing SAP Expertise: This alternative takes advantages of existing SAP expertise among the general City staff and also the IT staff. 4. Builds on Existing SAP Relationship: This alternative also allows the City to build on an existing relationship with SAP, rather than begin a new relationship with a new vendor. The City retains ownership of its SAP licensing and has flexibility as to the environment it chooses to manage its applications. The City will continue to pay an annual licensing fee that will include software maintenance, migration services for SAP’s core finances, a new HR solution. 5. Improved Functionality: The SAP SRM module, enterprise asset management solution, e- procurement solution, and an HR module are incorporated in this option. 6. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting SAP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Three (3) staff business analysts would continue to support the best of breed utilities system. DISADVANTAGES Included below is a listing of the most significant disadvantages to upgrading the current SAP financials/HR/payroll environment only, but also selecting a new non-SAP utility billing solution: 1. Mismatch of Technology to City’s Business Requirements: The City’s ERP requirements do not appear to cross the threshold of being unique enough to require a Tier 1 ERP system and the capabilities of Tier 1.5 and Tier 2 systems are believed to fulfill the City’s strategic needs. 2. Proliferation of Best-of-Breed Systems: The City continues to invest in best of breed solutions that duplicate capabilities available by the core SAP functionality available (e.g. e- receivables, asset management, human resources). The addition of specialized best of breed ERP System Evaluation | Final Report 48 | P a g e applications increases the City’s overhead to test, manage, and coordinate the version control for each system interface. 3. Complexity of Interface development and Support: The specialization necessary to manage each additional best of breed application requires ongoing training that must be coordinated between the business unit (core application stakeholders) and information technology so institutional knowledge is retained. 4. High Cost of Ownership: Excess cost burden over five years exceeds $25 million in external and internal funding is extreme. 4.5 OPTION 2: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope coupled with existing SAP upgrade pricing information already provided to the City, we have estimated internal and external cost projections for the City to upgrade its current SAP investment. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. Although upgrading SAP to the newest version and redeveloping the related processes as part of the project seems viable, using this project to also upgrade Utility Billing with SAP would be difficult. If the City decides to pursue and SAP upgrade path, we would instead suggest focusing on upgrading to SAP while implementing a separate best-of-breed utility billing system. Based on our discussion with City end users and knowledge of the public sector software marketplace, the City would seemingly receive better utility billing functionality and support from either a separate best-of-breed utility system or the utility billing abilities in a Tier II ERP system. Option 2a Option 2b ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System EXTERNAL COSTS One-Time Cost Summary Software License Fees 3,628,151$ 3,391,151$ Additional Hardware Costs N/A N/A Consulting Implementation / Data Conversion / Interface Development 589,350$ 1,009,757$ Training 566,850$ 686,850$ System Selection & Implementation Planning Fees N/A 80,000$ Total External One-Time Costs 4,784,351$ 5,167,758$ Reoccurring Cost Summary Annual Software Licensing & Solution Support -$ 64,138$ Consulting Support Services -$ -$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)3,421,439$ 2,921,439$ Training 150,000$ 165,000$ Total External Recurring Costs 3,571,439$ 3,150,577$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 510,000$ 510,000$ Additional Support FTE'S 530,000$ 530,000$ Total Internal Recurring Costs 1,040,000$ 1,040,000$ Year #1 Grand Total Cost 6,267,261$ 6,650,668$ FIVE YEAR ESTIMATES Five-Year Estimate *$25,559,803 $24,182,480 Cost Category * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. ERP System Evaluation | Final Report 49 | P a g e 4.6 OPTION 3: NEW ERP ENVIRONMENT OVERVIEW Through a competitive RFP process, the City could procure and implement a fully integrated Tier 2 or a Tier 1.5 ERP solution that includes both Core ERP and Extended ERP Modules, plus some variety of integrations with best-of-breed solutions (e.g., Sympro). Most Tier 2 solutions are designed specifically for the public sector so that they offer a wide variety of integrated modules versus Tier 1 solutions that are utilized by a wide variety of industries, including multi-national corporations with very unique requirements. Tier 2 solutions typically have fewer configuration options and are tailored to public sector organizations but require a significantly lower implementation effort and on-going internal support. Tier 1 solutions (like SAP) typically require a much greater level of implementation, maintenance and support resources but can provide the City with more robust functionality and greater flexibility in order to handle very unique operational situations and business processes that are tailored to the City’s. Given this assessment, it is likely that the a Tier 1.5 or Tier 2 solution would replace the current SAP and best-of-breed applications and as well as the many additional spreadsheets and other “shadow systems” By changing systems, the City would maintain and support the current environment through the future system selection and implementation effort. The system selection would be a competitive procurement with stakeholder input to define requirements and measure vendor compliance in fulfilling them. It would require a capital investment and necessitate ongoing sustained investment through software maintenance and continued internal technical support. Overall, in Option 3, the City would replace current systems with an Integrated Public Sector Focused ERP System and pursue one of the alternatives below: 1. Option 3, Alternative A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. 2. Option 3, Alternative B: Go to market for a fully integrated core financials / human capital management solution, retain the current best of breed systems and procure a utility billing best of breed. 4.7 OPTION 3, ALTERNATIVE A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. This option assumes the City reinvests in a new, fully integrated ERP solution that would take advantage of the capabilities of a Tier 1.5 or Tier 2 solution. This alternative is to select and implement a government-oriented ERP system, which would be used for all functions, including those supported by current best-of-breed solutions such as budget support. This alternative would also pursue the procurement of a best of breed utility billing module for utility support. Overall, the City would prepare an RFP for a solution that incorporates all current/required functionality in addition to integrating with a new utilities best of breed system. ADVANTAGES Included below is a listing of the most significant advantages to replacing the existing applications environment with an integrated ERP at the City: 1. Streamline the City’s Technology Investment and Improve Functionality: The City selects an integrated ERP solution that fulfills the needs currently serviced by SAP in addition to divesting itself from a majority of the best of breed systems the City owns and is obligated to pay licensing maintenance, invest in internal/external staff support, and train staff to effectively utilize. 2. Least Cost: The value proposition achieved from the savings estimated over five years for this option exceeds a range between $7 - $15 million over the comparable alternatives. ERP System Evaluation | Final Report 50 | P a g e 3. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting the new ERP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Is also retains three (3) staff dedicated to supporting the utility best of breed system. 4. Less Reliance on Outside Consultants: The City builds internal capacity to administer and optimally configure its ERP environment without relying upon external contract services for on- call support services. It can also more effectively recruit and retain staff members that do not require the specialization or highly competitive salary expectations SAP systems demand in the heart of Silicon Valley. 5. On Going Support Sustainability: The City’s operations have demanded increased staffing efficiency following the reductions in force drastically impacting the organization’s ability to manage its SAP systems. The levels of expertise and staffing continues to increase as service level expectations increase while support personnel remain unchanged. Furthermore, the absence of succession planning has significantly impacted the institutional memory of the organization. A Tier 1.5 or 2 system can be maintained with fewer staff while providing more options for staff to assume a greater role in learning to manage less complex systems. 6. Most Government-Oriented: The Tier 1.5 or Tier 2 ERP system focused on a government market would be more responsive to structuring solutions to meet the needs of the municipal industry best practices. 7. Less Complex ERP: A Tier 1.5 or Tier 2 ERP system would be less complex to learn, configure. 8. Fresh Start: With the move to a new product, the excitement of a “fresh start” makes the implementation somewhat more likely to be successful. And in this case, staff involved in utility billing would have the additional motivation of being able to implement a public sector focused utility billing system. DISADVANTAGES Included below is a listing of the most significant disadvantages to replacing the existing applications environment with an integrated ERP at the City: 1. Change Management Challenges: This option will cause the greatest disruption to staff within the organization as processes, procedures, and training needs would likely require the greatest amount of re-engineering. 2. Existing Investment Lost: The investment made to interface the present SAP systems would be lost and the third party systems would have to be re-interfaced. 3. Extended Duration of Implementation Project: Establishing a transition of this magnitude will require staff augmentation that will increase staff support requirements in order to complete a complete migration which will require several years to perform. 4.8 OPTION 3, ALTERNATIVE B: Go to market for a fully integrated core financials / human capital management solution, retain the current best of breed systems and procure a utility billing best of breed. This option assumes the City reinvests in a limited government-oriented ERP environment where the existing and planned best of breeds would be retained in addition acquiring a new best of breed utilities management system. ADVANTAGES Included below is a listing of the most significant advantages to replacing the current SAP financials/HR/payroll environment only, retaining the existing best-of-breed project portfolio and selecting a new non-SAP best-of-breed utility billing solution: 1. Low Cost: The value proposition achieved from the savings estimated over five years for this option exceeds a range between $3 - $11 million over the comparable alternatives. ERP System Evaluation | Final Report 51 | P a g e 2. Staff Optimization: Internal staff support would be reduced by 4.4 FTE’s in this new environment for a total of 8 dedicated FTE’s. This includes four (4) staff dedicated to supporting the new ERP and one staff member dedicated to managing of the City’s Enterprise Asset Management System. Is also retains three (3) staff dedicated to supporting the utility best of breed system. 3. Less Reliance on Outside Consultants: The City builds internal capacity to administer and optimally configure its ERP environment without relying upon external contract services for on- call support services. It can also more effectively recruit and retain staff members that do not require the specialization or highly competitive salary expectations SAP systems demand in the heart of Silicon Valley. 4. On Going Support Sustainability: The City’s operations have demanded increased staffing efficiency following the reductions in force drastically impacting the organization’s ability to manage its SAP systems. The levels of expertise and staffing continues to increase as service level expectations increase while support personnel remain unchanged. Furthermore, the absence of succession planning has significantly impacted the institutional memory of the organization. A Tier 1.5 or 2 system can be maintained with fewer staff while providing more options for staff to assume a greater role in learning to manage less complex systems. DISADVANTAGES Included below is a listing of the most significant disadvantages to replacing the current SAP financials/HR/payroll environment only, retaining the existing best-of-breed project portfolio and selecting a new non-SAP best-of-breed utility billing solution: 1. Complexity of Interface development and Support: The complexity of managing the myriad of best of breed interfaces would present a significant implementation risk to success in addition to an obvious premium increase with respect to cost as licensing and maintenance for each system would need to be carried forward. The cost savings benefit is considerably diminished in this alternative in contrast to a completely integrated alternative. 2. Change Management Challenges: This option will cause significant disruption to staff within the organization as processes, procedures, and training needs would likely require the greatest amount of re-engineering. 3. Existing Investment Lost: The investment made to interface the present SAP systems would be lost and the third party systems would have to be re-interfaced. 4. Extended Duration of Implementation Project: Establishing a transition of this magnitude will require staff augmentation that will increase staff support requirements in order to complete a complete migration which will require several years to perform. 4.9 OPTION 3: COST ESTIMATES AND SUMMARY Based on Plante Moran’s experience with projects of similar scope coupled with past actual pricing taken from selected Tier 1.5 and Tier 2 vendor proposals to similar sized entities as the City, we have estimated internal and external cost projections. Key assumptions were necessary in preparing these estimates and these are represented in the Detailed Cost of Ownership Details and Assumptions Section located in Appendix D. ERP System Evaluation | Final Report 52 | P a g e Overall, the City may decide to continue with SAP, but in view of the total cost of ownership differential as well as the problems that it has had in maintaining and optimizing SAP in the past, Option 3 will allow the City to pursue a fresh start, lowering the total cost of ownership and improving functionality for City end users. Option 3a Option 3bNEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed EXTERNAL COSTS One-Time Cost Summary Software License Fees 1,069,984$ 1,670,133$ Additional Hardware Costs N/A N/A Consulting Implementation / Data Conversion / Interface Development 2,142,027$ 2,338,275$ Training 120,000$ 250,850$ System Selection & Implementation Planning Fees 200,000$ 200,000$ Total External One-Time Costs 3,532,012$ 4,459,258$ Reoccurring Cost Summary Annual Software Licensing & Solution Support 241,675$ 205,874$ Consulting Support Services 80,698$ 64,425$ Cloud (includes Licensing, Support, Interfaces & Consulting Services)-$ 646,080$ Training 75,000$ 115,000$ Total External Recurring Costs 397,373$ 1,031,379$ INTERNAL COSTS Reoccurring Cost Summary Current Support FTE 510,000$ 510,000$ Additional Support FTE'S 400,000$ 530,000$ Total Internal Recurring Costs 910,000$ 1,040,000$ Year #1 Grand Total Cost 4,442,012$ 5,942,168$ FIVE YEAR ESTIMATES Five-Year Estimate *$9,911,572 $14,608,045 * Estimate includes one-time and reoccurring costs during year one, annual software licensing and solution support for planned application purchases in year one are assumed to incurred in years 2-5 only, and the future value of investments has been adjusted for years 2-5 to account for a 3% annual rate for inflation. Cost Category ERP System Evaluation | Final Report 53 | P a g e 4.10 PLANTE MORAN RECOMMENDATION While many incremental improvements could be made or added to the current applications which would mitigate the investment required by changing systems, the primary challenge with maintaining the status quo would be the inefficiencies and lack of centralized information due to multiple systems and shadow systems. Should the City conclude to remain with the current financial, procurement and personnel software applications environment via an SAP Upgrade, it would delay the complexities of the decision process. However, it may be likely that the City would conclude to change financial and personnel application suites in the future, and the timing of the change may be less advantageous. Overall, remaining with the current environment does not appear feasible in the long term and inappropriate as a future strategic direction in context of the City’s strategic goals and concerns of the current financial, procurement and personnel applications environment. As such, the City should direct its analysis efforts towards the consideration of evaluating the advantages and disadvantages of changing the current environment to either further deploying and integrating current systems or replacing them with a suite of integrated ERP modules from an ERP provider. While current inefficiencies were difficult for City staff to quantify, there is a common belief amongst staff that information tracking tools and processes are inefficient, and there is a universal acknowledgement that current information silos and the complexity of the current environment are root causes of the issue. Given the functional and technical risks associated with interfacing the City’s multiple standalone core financial, procurement and personnel systems, as well as the related need to fundamentally re-implement the existing system, the City may be best served to evaluate the full range of ERP options via a competitive bid process. Assuming that the results of the ERP System Evaluation are considered and the recommendations for system selection and implementation presented in the sections below are followed, we recommend that the City pursue Option 3, Alternative A: Go to market for a fully integrated public sector focused ERP solution and procure a separate utility billing best-of-breed solution. ERP System Evaluation | Final Report 54 | P a g e 5 Recommended Next Steps 5.1 ERP SYSTEM EVALUATION APPROACH To implement the recommendations presented herein, the following approach is recommended: 1. Review and obtain a complete understanding of the ERP System Evaluation Report. The report and accompanying options and alternatives should be reviewed in their entirety to gain an understanding of what is being presented and to prompt discussion and feedback on elements of the report. 2. Garner support for the recommendations. Within the report, there are numerous recommendations that will direct the use of staff time and other resources at the City. Support for the recommendations will be essential in its success. This support must come from the City leadership including City Council, Executive Steering Committee and Department Directors. 3. Establish capital budgets and obtain funding. As part of the initial implementation of the Plan and on an on-going basis, funding will need to be obtained to implement the initiatives in the Plan. 4. Execute. Once approval for the project has been obtained and initial capital funding requests initiated, the implementation of recommendations can occur. Plante Moran has recommended teams of resources by process area to execute specific initiatives. The City will need to assign specific resources to fulfill the roles recommended. 5. Continue with system procurement. Best practice system selection approaches and implementation approaches should be considered in the selection of a new system to replace current SAP and related systems. 5.2 PROJECT STRUCTURE AND GOVERNANCE Execution of the recommendations and implementation of a new system will require a well-coordinated and well-organized governance structure in which to operate and manage the project. For the new system being considered by the City, many staff at the City will be impacted. Complex system implementations are most successful at organizations with structured project governance. The process and technology changes will be significant and will impact all departments. There will also likely be policy changes that will need to be considered and implemented to receive the full benefits. Strong project management is also critical for deployment, and becomes increasingly important with the new system investment. As a result, it will be critical to form a project structure that incorporates the following: 1. Considers the needs of a variety of stakeholders 2. Provides the ability to make decisions in the most efficient and effective manner 3. Ensures that project communication is flowing to the right individuals at the right time including those that are part of the project team and those external to the project team 4. The project team structure is empowered by management to enforce policies ERP System Evaluation | Final Report 55 | P a g e Recommended Strategies: 1. Confirm a formal governance structure to coordinate the selection of the new system using the current ERP evaluation teams as a basis, with the intent that structure can be leveraged and specific roles can be re-defined for future design, implementation and maintenance phases of the system lifecycle. 2. As part of the RFP process, request information from vendors as to the optimal City staffing structure and time commitment required for a successful system implementation including on- going support and maintenance of the system. 3. Prior to launching the implementation phase of the project, establish expectations with the City staff as to the time commitment that will be required for a successful implementation. 4. With the assistance and advice from the selected vendor(s), institute an implementation governance structure that is well-staffed and supported by executive management within the City. 5. Establish policies to sunset legacy solutions, supplemental applications and shadow systems, in conjunction with the new system implementation so that they do not perpetuate an environment of dual information tracking. 6. Establish data retention requirements to guide and manage the scope of required data conversion. 5.3 REQUEST FOR PROPOSAL (RFP) TACTICS The Request for Proposal (RFP) for a new system will encompass a number of sections including a list of the scope of software modules to procure and a list of detailed software specifications supplemented by other tables including interface requirements and migration paths for existing systems. We recommend the organization of potential modules as they relate to the continued assessment for inclusion in various phases of the project to be organized as follows: 1. Core Modules: These modules are ones whose existing legacy software resides in SAP that are intended to be replaced as part of the project through the RFP process although their replacement will likely occur in various stages of software implementation. 2. Expanded Modules: These modules are ones that are being considered for further evaluation during the RFP process and may or may not be replaced as part of the project depending on a number of factors. 3. System Interfaces Required: These modules are ones that are not within the scope of the project but may have interfaces to the implemented new solution. At some point in the future, the City may consider replacement of these modules or a marketplace assessment to determine the current vendor solution set that exists for these areas. Recommended Strategies: The following strategies should be considered by the City as it continues through the RFP and due diligence activities leading up to the selection of a future ERP solution: 1. Vendor clarity in RFP. Ensure that software vendors are clear as to the strategy of the organization as it relates to the procurement of replacement software. 2. Open procurement process. Preliminary project cost estimates for Tier 1.5 vs. Tier 2 vendors vary significantly. The City should define both functional and technical requirements as part of the RFP process and allow both tier vendors propose their respective solutions. Then the City will be able to evaluate the solutions based on the selection criteria and conclude on the most appropriate level of investment. The ERP Marketplace Assessment section further details the differences between the tiers. ERP System Evaluation | Final Report 56 | P a g e 3. Identify other vendor capabilities and solution scope. Within the RFP, include additional questions pertaining to the capabilities of vendors in other areas not considered as part of the initial scope of the project (i.e., system interface required modules) but which may be available from the vendors. 4. Balance a strategic vendor decision with a preliminary investment. Include all modules which the City may consider as part of a new system procurement and structure the RFP to provide “a la carte” pricing. This will allow the City to evaluate the full scope of the vendor solution to aid in the strategic decision of the vendor platform, however make a subsequent conclusion on phasing the investment. 5. Progressive elaboration. As the City learns more about the work of the project, planning can progress, becoming more elaborate, over time. Using consultant templates and expert judgment can assist with leveraging lessons learned from other similar local public sector organizations; however specific implementation planning requirements will be increasingly defined throughout the project phases. 6. Evaluate financing options. As part of the RFP process, the City may wish to consider financing options that are available from the vendor or other third party to provide a more palatable payment stream to fund the capital cost of the project. 7. Leverage a prime vendor approach towards implementation. Regardless of the solution set that is selected, to the extent possible the City should work to maximize contracting with a single, prime vendor who has prime responsibility for the implementation of the entire solution set that is purchased by the organization. It is reasonable to expect that a substantial portion of the current manual processes and shadow systems could be incorporated within a new system. With the prime vendor approach, the City would have the opportunity to choose separate personnel system, financial and purchasing functions should be combined and it is envisioned that the software marketplace offers solutions that would provide the City the opportunity to integrate all these major functions if desired. 8. Software and services solutions. Ensure that information is gleaned from providers of new system solutions in areas of both product and service as part of the RFP and due diligence activities. Specifically, this would include the following: a. Review their product offerings as requested in the RFP. b. Identify and contact relevant references of a comparable size to the City. c. Develop vendor demonstration agendas that are geared towards identifying how the vendors will achieve specific the City outcomes. For multi-product solutions, assess the degree in which these various products have operated with each other at other clients. 5.2 PHASING Due to the integration and data access that they can provide, many systems, particularly ERP systems, are complex and require organizational commitment to successfully implement them. It is not uncommon for organizations the size of the City to take between 12 to 24 months to implement such systems. The implementation of a new system presents a number of options as to when certain modules are deployed frequently based on when the various business cycles are executed within the City such as:  Fiscal year-end  Calendar year-end  CAFR development  Budget development  Open enrollment ERP System Evaluation | Final Report 57 | P a g e Recommended Strategies: Although there is no perfect answer as to when certain modules should be deployed, the following best practices should be considered related to the implementation phasing set of activities: 1. Implement complimentary modules together. There is a natural implementation phasing of like modules as part of the deployment of a new system. For example, core financial modules should be implemented together. Likewise, HR/Payroll modules, to the extent incorporated, should be implemented together as well. This is another example of factors to be considered when determining an overall implementation approach. 2. Avoid “Big Bang Approach”. The deployment of a new system is a very significant project requiring a large amount of staff and vendor time to implement as it will impact people, process, policy and technology. Careful phasing of implemented modules should be performed versus a “big-bang” approach of implementing all software at the same time to minimize overall project risk and to ensure optimal utilization of resources. The City may wish to consider separating core financial modules, payroll and personnel, and procurement functions into separate phases. Integrations to other the City systems should follow, as the system modules are implemented over time. 3. Evaluate opportunities for “Quick-Win” implementations. There are a number of opportunities to obtain quick-win implementations of a new system that provide visible evidence of project success and minimize the risk of bringing all modules up simultaneously. Frequently, modules such as Debt Service Management and Investment Management are isolated to a limited number of individuals, are relatively simple to deploy and do not have significant interaction with the core financial system. Opportunities for these quick-wins should be explored during the vendor selection phase of the project and more closely during system implementation. Certain “quick-wins” may need to be initially implemented in stand- alone mode with or without temporary bridges in place and then later integrated when the core system is live. 4. Implement considering natural business cycles. A natural tendency is to implement the financial components of a new system such that go-live is on a fiscal year-end to have all transactions for a year on one system. In general, there are many cases where this is not the ideal situation as the post go-live challenges with implementing a new system impede significant activities that are required for year-end close. HR/Payroll solutions tend to go-live on a quarterly basis and the City may wish to consider going live at a calendar year break due to the processing of W-2 statements for employees. Regardless, natural business cycles should be considered as part of the phasing of new system modules. 5.3 STAFF BACKFILL Frequently, staff who are the most desirable to lead a new system a replacement project are also the ones who also have the most knowledge of the legacy environment and are viewed as key in maintaining the integrity of the existing environment. This is true at the City in certain areas such as Finance. Recommended Strategies: 1. Factor backfill costs in project budget. The City should consider the feasibility of additionally factoring backfill costs into the overall project budget that is presented to the City Council as part of the entire project budget. 2. Consider recent retirees to provide backfill. To the extent feasible, evaluate the opportunity of using any recently retired staff to provide backfill support for the project or to provide assistance in critical areas deemed important for the project due to their institutional ERP System Evaluation | Final Report 58 | P a g e knowledge. This may include areas such as data cleansing, where institutional knowledge is relevant, or for addressing day to day operational responsibilities, while current the City subject matter experts focus their attention on the new system implementation effort. 3. Consider workload sharing. Based on normal business cycles, certain City staff may become especially busy addressing operational requirements. During these times, to the extent that other City staff can re-focus their efforts to assist them in their operational duties, it can mitigate the bottlenecks which can result and increase staff availability to participate on the project. Additionally this can help with staff cross-training, and collectively “upgrade” staff skills in each work area. To the extent that the City can proactively initiate such approaches in advance of the new system implementation project, it can provide benefits to allow subject matter experts to more easily transition to their project roles. 5.4 DATA CLEANSING / CONVERSION Legacy systems frequently have data stored in a variety of formats either electronically within the system or in hard-copy format that is deemed as critical, and has data retention requirements. Vendors will generally provide two approaches towards the conversion of client data. In one method, vendors will provide a template format to the City and request that all data to be converted is provided in the requested format regardless of the number of data sources that currently house this information. In the second method, vendors will manage both the extraction and conversion of information into the template format. In both cases, the data conversion process will be iterative in terms of extracting, converting, reporting and reviewing. Likewise, cleansing of the data prior to the data conversion activity during implementation, though time consuming, will generally make this process occur more smoothly. Regardless of the methods taken, data conversion is considered a critical part of system implementation and one that can be a critical risk to the project if not managed correctly. A certain amount of data cleansing can occur after data is extracted using programming. Recommended Strategies: 1. Data conversion requirements. Define general data conversion requirements in the RFP and work with the tentative finalist vendor during the last stages of the selection to finalize the scope of conversion within the Statement of Work (SOW) with the vendor. 2. Historical information. Avoid converting all historical information to the new environment. Establish and use data retention guidelines to drive the scope of conversion. Instead, consider the conversion of summary information as a first course of action unless detail is needed. 3. Historical data access. Consider alternative options of accessing historical information other than electronically. This may include printing of reports to electronic files or the creation of a data warehouse. 4. Design conversion specifications. Develop a cross-walk between legacy and new system data as part of the conversion process. For example, this may include development of an interface that allows users to enter in an old account that then displays the same account in the new structure. Likewise, an old vendor number could populate a field in the new system to act as a cross-reference. 5. Data cleansing. Begin data cleansing activities as early as possible. For example, the City may wish to start reviewing its existing vendor file and eliminating duplicates or vendors who no longer exist. During the implementation phase of the project, most vendors will provide specific instructions related to data cleansing activities. 6. Use of data warehouse. As a separate internal project, consider the use of a data warehouse for housing of legacy data for historical reporting purposes. If this route is chosen, ERP System Evaluation | Final Report 59 | P a g e clear responsibilities for separately acquiring and implementing the data warehouse will be required to consider both vendor and the City staff involvement. 5.5 INTERFACE DEVELOPMENT Interfaces related to the deployment of a new system can exist in various forms as follows: 1. Standard imports or exports provided by the vendor’s solution with entities and systems outside of the City (e.g., benefit providers, other governmental entities, etc.). 2. Interfaces between the vendor’s solution and applications that are not being considered for replacement as part of the project. 3. Interfaces between the vendor’s solution and applications that are being considered for replacement as part of the project that may or may not be provided by the prime vendor. Decisions as to who will develop and provide on-going support for system interfaces are another important factor to consider. Certain vendors will provide toolsets that assist in the development and management of system interfaces. Recommended Strategies: 1. Identify interface requirements early. Define potentially needed interfaces between the new system and external entities in the RFP. This would include existing as well as desired new interfaces that would be populated in the Application Interface Table of the RFP. 2. Define full scope of interfaces. Define potentially needed interfaces between the new system and other City systems not being replaced in the RFP. This would include existing as well as desired new interfaces that would be populated in the Application Interface Table of the RFP. Identify other candidate interfaces in the RFP with systems that may or may not be replaced. 3. Prime vendor and interfaces. Ensure that the prime vendor is responsible for the delivery of all system interfaces during implementation. 4. Shadow support staff. City staff should shadow vendor staff during system implementation to develop an understanding of their conversion tools such that the City can maintain those interfaces designated for the City support going forward. 5. Leverage existing interfaces. Consider allowing the software vendors to maintain interfaces that exist between their product and entities outside of the City (e.g. benefit providers, IRS, etc.) and, as an option, other systems not being considered for replacement by the City. 6. Process redesign consideration of interfaces. In conjunction and as a result of the implementation’s business process redesign activities, perform the necessary work to further inventory the system interface requirements, develop an system interface plan, design and develop the system interfaces, test and accept the interfaces and implement them in conjunction with the “out of the box” system implementation. 5.6 REPORT DEVELOPMENT Although the selected vendor will likely provide a significant number of reports and queries through their base system there will be a need for the City to have existing reports customized and to have additional reports developed that are not available as part of the core set of reports. The skill sets required for report development include not only the report development tools but also an understanding of the database and/or views which the reporting tools access. Likewise, if the City pursues the use of a separate data mart / data warehouse in order to perform more complex analysis, additional skill sets will be needed. ERP System Evaluation | Final Report 60 | P a g e When software vendors demonstrate their solutions, the expectation of users being able to perform ad-hoc reporting themselves is heightened as the vendors will present the process as simply involving the point and click of a few buttons to generate the desired results. In reality, the process of using the tool and developing an understanding of the database/view takes a period of time. Recommended Strategies: 1. Establish expectations around reporting. Reset staff expectations that traditional reporting should not necessarily be the first or most appropriate method towards obtaining the financial, procurement or HR information that they seek. Instead, as part of the overall training approach, ensure that staff understand the self service, inquiry and portal functions available in the system, and when to use them. Reset staff expectations that not all reports will be available at the go-live transition and that all users will be able to generate ad-hoc reports. 2. Ad-hoc reporting tools team. Identify a joint team of process owners and technical support staff to be trained on the ad-hoc reporting tools during the implementation. These staff will likely be generating custom-developed reports for some time after the go-live period. 3. Assess ad-hoc reporting tools. Obtain a clear understanding during the selection process as to the reporting options available with each vendor solution and, for each reporting option, who typically is using the tool. 4. Custom reports. Work with the software vendor during the implementation phase of the project to develop a select set of custom reports, with their assistance, to improve knowledge transfer as to both the product and database structure. 5.7 CHANGE MANAGEMENT Project success comes from having a very clear idea of how management would like to run the City, and then using redesigned processes and a new system to facilitate the way the City has envisioned it. When process and software implementations do not meet expectations it is often due to people issues, and not necessarily the technology. Research indicates a correlation between the success of a change initiative and how well the people side is managed throughout the change. That is why applying a change management methodology is critical to the success of such an initiative. A rigorous change management methodology is critical to supporting the successful launch of new processes and systems. The purchase and implementation of a new system and related technology is done to assist in meeting organizational objectives and improving performance. Organizational performance is also impacted by the people of an organization and the processes used to complete work. Throughout the project, the goal is to balance these components, as illustrated: People Process Technology ERP System Evaluation | Final Report 61 | P a g e 5.8 COMMUNICATION PLANNING As part of the first steps of change management planning, the City should develop communications plans intended to guide project communications from process redesign through post-implementation. By its nature, the project will affect many staff across the City. Acknowledging the diverse City audiences that will be involved and impacted by this project, a Communication Plan should be developed to create awareness and make the project relevant by effectively communicating the impacts to both internal and external stakeholders. Sample objectives for a Communication Plan may include: 1. Accurately distribute information in a timely manner concerning important project benchmarks and progress to employees. 2. Use various media to provide multiple sources from which information concerning the project can be accessible. 3. Ensure all information available is updated and accurate. 4. Reduce confusion among employees by providing a sole directive and source from which all project information originates. 5. Provide clear channels of communication within which City project staff can operate to lead to an expedited solution to issues that arise during the selection and implementation and after its completion. 6. Encourage feedback from employees across the City Recommended Strategies: 1. Assign a communication coordinator. The City should assign a communications coordinator to the project management office to maintain and execute the communications plan. 2. Identify and empower change agents. A Communications and Change Management Team should recommend the appointment of key “change agents” within each Department to nurture 'buy in' and get Department staff committed to taking relevant actions. Such team members will be involved in educating Department staff about the impacts and benefits of the project and be “inspiration agents” by helping Department staff find ways to discover their potential, overcome barriers, and celebrate successes. These staff should monitor "what is working", "what isn't working" and "what do we need to change" – and provide regular feedback on progress to Department staff. 5.9 PROCESS RE-DESIGN The ERP System evaluation activities that were conducted surfaced several opportunities for improvements in the management and execution of existing processes. Through the course of conducting process owner process user review sessions, process-specific as well as the City-wide issues and opportunities were surfaced. The City should re-engineer appropriate business processes in conjunction with the implementation of the new ERP, as part of a successful change management approach. The mapping of “to be” business processes and certain high level process redesign can be performed in advance of the implementation, either prior to or during the time that the City is facilitating a RFP process. Along with process redesign, the City should select key performance indicators (KPIs) that will be used to measure the City’s performance along with targets that are based on best practices. Ideally, the City will measure performance according to selected KPIs prior to implementation, six months after implementation, one year after implementation and quarterly thereafter (some ERP System Evaluation | Final Report 62 | P a g e organizations evolve to monthly, especially once business intelligence and dashboard solutions are implemented). The City should keep in mind the following: 1. The earlier process redesign is performed in the selection process, the more information the City will have about the “to be” process which can serve as a basis for selection, along with other factors such as cost, functionality, technology, implementation timeframe, etc. 2. If performed early in the process (e.g., prior to selection), management at the City will likely face trade-offs in terms of cost versus ability to support “to be” processes. 3. The City will need to remain flexible in terms of which parts of the “to be” process are actually implementable, given the new system capabilities. In fact, the vendor solution may provide features resulting in a better, more efficient “to be” process. During the implementation phase of the project, there may be significant levels of review conducted by the selected vendor(s) to understand existing City processes and how their software can be used to improve the efficiency and effectiveness of these processes. While vendors may offer additional optional services to provide enhanced levels of implementation support to their customers, it is generally considered the responsibility of the client to develop the actual procedural documentation that defines exactly how these processes will operate with the selected system for use by process owning and process end-user staff. 5.10 5ERP SYSTEM TRAINING The City should develop appropriate training plans in conjunction with the implementation of the new system. The City does not currently have a formalized enterprise wide training program for existing financial, procurement and human resources systems. The process of providing training to on the new system should occur in in conjunction with the implementation of the new system. Training should be both functional and technical. Functional training should be for both process owners and process end users. It will also be critical to provide the necessary technical training to the City IT and departmental “power user” staff. Recommended Strategies: 1. Establish training expectations. During the RFP development and due diligence activities associated with reviewing vendor responses, ensure that any specific training expectations are articulated to the vendors. As part of the due diligence phase with the finalist ERP vendors obtain a clear understanding as to the level of training activities they will conduct during the implementation phase of the project and the specific training materials. 2. Training team. During the implementation of the new system, formulate a Training Team which will focus both on the implementation training requirements on the development of an ongoing internal training program for continued exploitation of the capabilities of the new system over time. Consider the use of a “train the trainer” approach, whereby the City would save on vendor implementation expense, as well as encourage process owners to become knowledgeable about the key aspects of the system. 3. Budget for future training. In future budget cycles, consider including an ongoing training budget specific to the system, to assist in maximizing the ongoing leveraging of the City’s investment. ERP System Evaluation | Final Report 63 | P a g e 6 Appendices 6.1 APPENDIX A: PROJECT CHARTER ERP System Evaluation | Final Report 64 | P a g e Enterprise Resource Planning Evaluation Project Charter (Amended) Project Number #46 Project Manager: Michael Tsao Date: September 23, 2013 Version: 2 ERP System Evaluation | Final Report 65 | P a g e A.1 Version History ID Changes Date Created Author Initial 09/25/2013 Mtsao Modify contends 10/24/2013 mtsao Add Appendix A 11/12/2013 Mtsao SAP team diagram 06/18/2014 Mtsao A.2 Background The City’s history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implementation of the SAP Enterprise Central Component (ECC 6.0), SAP core modules were completed and the SAP system has been running in the City since 2003, supporting Accounting, Finance, Purchasing, Project Management, Plant Maintenance, Budgeting, Payroll, Human Resource Management, and Service Order management. In 2009, the City completed a major upgrade to the SAP ERP system and , which also replaced the former utility billing system (Banner) with the implementation of the SAP IS-U module, Customer Relationship Management (CRM), Utilities Customer Electronic Services (also known as My Utilities Account customer portal) and Business Intelligence systems (BI). Both business and technology needs have changed dramatically since the current ERP solution was selected and implemented. Therefore, City desires to conduct a comprehensive evaluation to determine a solution to reduce IT application and infrastructure support costs, improve flexibility, increase user friendliness and intuitiveness of system, facilitate further automation of business processes, improve quality and reliability of information for decision making. A.3 Project Description ERP consultant to perform an analysis of City’s current SAP environment, business processes and our strategy; evaluate the ERP market place; and help the City determine a refreshed vision for our ERP needs. Utilities billing and a Human Resources Information System is included in scope of this project. Project Objectives By the end of FY14, an ERP consultant will present a comprehensive evaluation report to the City with the following information:  Gap analysis of current application capability against business and technology needs and best practices. o Identify present and future needs o Identify wins and successes (strengths) o Identify pain-points and challenges (weaknesses) o What are the risks and opportunities  Identify areas where the current application is capable of meeting needs. o Identify the pros and cons of using the current application to fulfill these needs o Estimate the time and costs to implement and support o Compare these costs to alternatives  Conduct an overall evaluation to determine if the City should solicit proposals from other ERP solution providers. o Benchmark support and maintenance costs (i.e. to similar sized cities and municipalities.) o Determine if the current application allows the ability to respond quickly and cost- effectively to changing business and technical needs A.4 Project Scope & Deliverables ERP System Evaluation | Final Report 66 | P a g e In Scope  Selecting an ERP evaluation consulting firm.  Perform an analysis of our current SAP environment.  Perform gap analysis of current application.  Deliver a comprehensive evaluation report. Out of Scope  Selecting a new ERP solution for the City. A.5 Flexibility Matrix Most Flexible Moderately Flexible Least Flexible Scope X Schedule X Cost X A.6 Milestones Milestone Description Charter (this document) Kickoff Meeting RFP Contract with Vendor Business Impact Assessment (BIA) Project Management Plan Assessment Report and Recommendation A.7 Deliverables Deliverable Description  Gap analysis of current application capability against business and technology needs and best practices. o Identify present and future needs o Identify wins and successes (strengths) o Identify pain-points and challenges (weaknesses) o What are the risks and opportunities  Identify areas where the current application is capable of meeting needs. o Identify the pros and cons of using the current application to fulfill these needs o Estimate the time and costs to implement and support o Compare these costs to alternatives  Conduct an overall evaluation to determine if the City should solicit proposals from other ERP solution providers. o Benchmark support and maintenance costs (i.e. to similar sized cities and municipalities.) o Determine if the current application allows the ability to respond quickly and cost-effectively to changing business and technical needs A.8 Success Criteria  Completion of the ERP evaluation before June 2014.  The ability for City leaders to determine the ERP strategy going forward. Initial Assumptions and Constraints ERP System Evaluation | Final Report 67 | P a g e ID Type2 Description 1 A Consultant can provide clear path to the appropriate solution 2 A Identified consultant is within budget 3 C CoPA personnel are available when needed 4 A Consultant performs analysis as expected and within allowed time A.9 Initial Risks and Issues ID Type3 Description Owner Importance4 1 R Consultant is unable to identify current application gap against business and technology needs Michael 4 2 R Consultant knowledge not at expected level Michael 4 3 R Overall project costs are higher than budgeted Michael 2 4 I Consultant is unable to deliver the final evaluation report on time Michael 3 A.10 Sponsor Communication A.11 Initial Communication Plan Communication Description Frequency Format Recipients Technology & The Connected City Committee High Level Project Overview Once Regular Scheduled Meeting Committee members GRB Committee High Level Project Overview Once Regular Scheduled Meeting Committee members Information Security Steering Committee High Level Project Overview Once Regular Scheduled Meeting Committee members GIS Steering Committee High Level Project Overview Once Regular Scheduled Meeting Committee members Utility Technology Committee High Level Project Overview Once Regular Scheduled Meeting Committee members A.12 Team and Communication Initial Communication Plan Communication Description Frequency Format Recipients Kick-off Meeting Initial project meeting Once Meeting  PM  Sponsor  SAP Core team  SAP Steering Committee  SAP PMO Team  Stakeholder/Liaisons Status Updates Project Status, Risk Status, Milestone, Issue Review, etc. Weekly Email  PM  Sponsor  SAP PMO Team 2 A: assumption; C: constraint 3 R: risk; I: issue 4 4: critical; 3: high; 2: medium; 1: low ERP System Evaluation | Final Report 68 | P a g e Consultant Meeting Regular meeting for status and review Weekly Meeting  PM  SAP PMO Team  Consultant Project Team Meeting Regular meeting for status and review Monthly Meeting  PM  Sponsor  SAP PMO Team  Consultant SAP End Users: See Appendix A A.13 Project Authority Title Resources Needed (Names) Sponsor: Jonathan Reichental Project manager: Michael Tsao PMO Governance: PM, Sponsor, SAP Steering Committee Business Process Owner: Finance: Laura Kuryk, Walter Rossmann, Greg Pustelnik, Scott O’Neill; Revenue Collection: Josie Stokes; HR: Grace Castor; Utilities CS: Anthony Enerio, Raveen Maan, Dave Yuan; PW Refuse: Matt Krupp, Matt Raschke; Project System: Sharon Macway, Anna Vuong; Sales and Distribution and Plant Maintenance : Anna ERP System Evaluation | Final Report 69 | P a g e Vuong; Steering committee PM, Sponsor, SAP Steering Committee Core Team PM, TBD Extended Team Plante & Moran, PLLC. A.14 Purchase Request Information Budget (First Year) $ 150,000 CIP or Cost Center: G/L number: 30050002- 31290 Multi-year yes/no NO Procurement Method: RFP SAP End Users by Department Administrative Services Accounting  Laura Kuryk Budget  Christine Paras Purchasing  Greg Pustelnik Store  Scott O’Neill Revenue Collection  Nichol Banks  Rick Claeys City Attorney Stacy Lavelle City Auditor Deniz Tunc City Clerk Beth Minor City Manager  Katie Whitley  Danille Rice Community Services Budget/Position  Rob De Geus  Rhyena Halpern  Daren Anderson Procurement  Sally Camozzi ERP System Evaluation | Final Report 70 | P a g e  Marieke Gaboury  Catherine Bourquin Time Entry  Erin Perez  Amy Johnson Fire Jeany Clattenburg Information Technology Sherri Wong Library Karol Gallucci People Strategy & Operations Elizabeth Egli Planning & Community Environment Budget/CIP  Alicia Spotwood  Robin Ellner Procurement  Lisa Green  Rosemary Morse Time Entry  Zariah Betten  Aline Eskandari Police  Dana Lamberson  Barb Teixeira Public Works  Karen Mitchell  Tatiana Pham Utilities Billing Management  Lissa Rendon – Customer Service Specialist - Lead  Eric Keniston – Resource Planner Customer Service and Customer Relationship Management  Renee Ruiz – Customer Service Representative  Device Management  Barclay Rush - Customer Service Specialist - Lead Financial Contract Accounts  Leon Timmons- Utilities Credit and Collections Specialists  Lissa Rendon - Customer Service Specialist - Lead Utilities Customer Electronic Services ERP System Evaluation | Final Report 71 | P a g e  Preet Maan - Customer Service Specialist Work Management  Kelly Haruta – Coordinator Utilities Project  Melissa Smart – Coordinator Utilities Project Business Intelligence  Lissa Rendon - Customer Service Specialist – Lead ERP System Evaluation | Final Report 72 | P a g e 6.2 APPENDIX B: APPLICATION INVENTORY As part of the Enterprise application analysis, an inventory of all key current software systems has been developed to support the areas in scope for the project, as defined in the project charter. For each current system, the analysis categorizes the level of availability of that software from other ERP vendors which sell their products to similar size governments. Additionally the analysis identifies a recommended preliminary migration plan for the current application based on all factors. . *Application Availability in the ERP Market Legend Code Description G Generally Available The module is generally available from most / many providers of ERP solutions to similar size entities B Best of Breed The module is not generally available from most / many providers of ERP solutions to similar size entities and is typically selected and implemented as a separate best of breed system, then later integrated to ERP, as feasible, based on available funding and skills. E Expanded ERP The module is available from certain, select providers of ERP solutions to similar size entities and if not selected and implemented as part of the integrated ERP system, would need to be obtained by the City from a separate best of breed system, then later integrated to ERP, as feasible, based on available funding and skills. # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 1 SAP – BI Business Intelligence for reporting Utilities Management G Ad-Hoc Reporting Tool 2 SAP FI-AA Asset Accounting (FI-AA) Asset Management G Fixed/Capital Assets 3 SAP –PS Project Systems (PS) Project Management G Project Accounting Contract Accounting ERP System Evaluation | Final Report 73 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 4 SAP PSM-FM Funds Management Integration (PSM-FM) Integration of Project/Contract Accounting with Funds Management (Budgeting) and General Ledger to match actuals vs. costs and keep track of budgets and spending Project Accounting General Ledger Budgeting G General Ledger Budgeting Project Accounting 5 SAP-FI Financial Accounting (FI) General Ledger (FI-GL) Accounts Receivable (FI-AR) Accounts Payable (FI-AP) Bank Accounting (FI-BL) Special Ledger (FI-SL) Cost Controlling (CO) General Ledger Cost Accounting Financial Reporting G General Ledger Miscellaneous Billing and Accounts Receivable Account Payable Project Accounting 6 SAP-FIN Financial Supply Chain Mgmt (FIN- FSCM) Treasury G Purchasing Contracts Management 7 SAP-HR Human Resource Management (HR) Active Directory (HR-AD) Organizational Management (HR- OM) Benefits (HR-BEN) Time Management (HR-TM) Payroll (HR-PY) Talent Management (HR-COM) PSO and Payroll G Human Resources Payroll Time and Attendance ERP System Evaluation | Final Report 74 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 8 SAP-IS-U/CCS Utility Billing (CCS-BM) Device Management (CCS-DM) Customer Service (CCS-CS) Financial Contracts Accounting (CCS-FICA) Customer E-Services (SAP-UCES) Customer Relationship Mgmt (CRM- CS) Web Portal Interface (IC Web) Utilities Customers E-Services (UCES) My Utilities Account (MUA) Utilities Management B Utilities Management 9 SAP-MM Logistics Materials Management Inventory Management G Inventory Management 10 SAP-PM Plant Maintenance Maintenance & Inspections Management G & B 11 SAP-SD Sales and Distribution Price/Rates Calculation; Prod or Service Availability Check; Customer Credit Management; Material Determination; Tax Determination; etc. Sales and Distribution B Utility Billing 12 Accela Permits and inspection data Permits and Inspections B N/A 13 Advanced Micro Solutions (AMS) 1099-ETC software for generating 1099's Accounts Payable G Accounts Payable 14 Autodesk Utility Design (AUD) Estimating software used by Electric Engineering. Utilities Management B N/A ERP System Evaluation | Final Report 75 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 15 BMI Document management vendor for planning and purchasing (contract management) Purchasing B Document Management 16 Checkfree Online Payments for Utilities Utilities Management B N/A 17 Civica IT Web Development Toolset IT B Purchasing 18 CLASS Parks and Rec system Parks and Rec B N/A 19 Commerce bank e-Payables Accounts Payable G N/A 20 CORE (Ipay) Web based parking citation payment and collection. Revenue Collections B Cash Receipting 22 Doc1/e2Vault Bill print extract module Utilities Management B Utility Billing 23 Docusign Used to approve activities Purchasing B Purchasing 24 GIS Geodesy GIS mapping Utilities Management B N/A 25 GoldMine CRM & Contact Management Reporting Utilities Management G CRM 26 InTime/ISELINK Police Scheduling Software Payroll/Time Entry G & B Human Resources Payroll Time & Attendance ERP System Evaluation | Final Report 76 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 27 I-Tron / MVRS Collects move-in, move-out and check reads for meters installed on designated AMR meter reading routes that fall under the fixed network. Interface between SAP and meter reading hand held device to record meter reads. Utilities Management B N/A 28 JP Morgan Chase Smart Data P-card system Accounts Payable G N/A 29 Maintenance Connection Enterprise Asset Management Fixed Assets B Asset Management 30 MS Access Imports SAP data into Access for reporting and analysis purposes Utilities Management G Utility Billing 31 MS Excel Bid List - Vendor listing for notification of competitive solicitations Purchasing G Purchasing 32 MS Excel IT Vendor File (shadow system) Purchasing G Purchasing 33 MS Excel IT and Fire Department Contract Tracking/Management (shadow system) Contract Management G Contract Management 34 MS Excel LOA absence tracking Payment Calculations for leave Workers compensation Claims Budget Changes Tracking incoming PAF's PSO G Human Resources Payroll Time & Attendance 35 MS Excel Calculate holdback percentages Sales tax capture spreadsheet Accounts Payable G Accounts Payable ERP System Evaluation | Final Report 77 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 36 MS Excel - Meter Reading Calendar Provides the work plan for the meter reading group and shows which meter reading routes will be read and when. Utilities Management B Utility Billing 37 MS Excel - Meter Testing Results Meter testing/proofing results Utilities Management B Utility Billing 38 MS Excel - Rate Modeling Used for refuse rate modeling Utilities Management B Utility Billing 39 MS Excel - Refuse Notes All customer account notes for refuse billing Utilities Management B Utility Billing 40 MS Project Project Management/Task Tracking Project Accounting B N/A 41 NeoGov Recruitment and hire PSO B N/A 42 OpenGov Transparency/Dashboard Tool Financial Reporting B N/A 43 Outage Management Tracks power outages Utilities Management B N/A 44 PatternStream Budget Publications Budgeting G Budgeting 45 Pitney Bowes Prints and archives bills (utilities) Utilities Management B Utility Billing 46 Questica Budget system Budgeting B 47 Quick Serve Will be used to process payments once the City gets the application to work. Revenue Collections Cash Receipting ERP System Evaluation | Final Report 78 | P a g e # Current ERP Application Application Notes-Description Functional Area(s) Supported ERP Availability in Marketplace Expected ERP Module 47 Sales tax shadow system Calculates sales tax for P-Card purchases Accounts Payable G Accounts Payable 48 Segal Waters Compensation Database Salary and benefit survey information (rollout in August 2014) PSO B N/A 49 SharePoint Logs of customer service, grievances, discipline, project documents, purchasing approval documents Various B N/A 50 Skillsoft eLearning system (rollout in July 2014) PSO B N/A 51 Spinifex Payroll and HR reporting tool for the state controllers report from SAP data PSO G Human Resources 52 SymPro Used to manage investments Treasury B N/A 53 Topobase GIS and mapping software used by Engineering Utilities Management B N/A 54 Training database Home-grown, used to sign up for classes PSO G Human Resources Payroll Time & Attendance ERP System Evaluation | Final Report 79 | P a g e 6.3 APPENDIX C: RESPONSE SUMMARY FROM CITY-WIDE USER SURVEY 8 Key Report Findings and End-User Survey Results 9 Key Findings ƒInefficiencies Exist Due to Redundant Data Entry, Manual Processes and Unused Functionality ƒWorkflow within SAP is Not Fully Utilized ƒUnrealized Benefits from Current City SAP Investments ƒSubstantial Risk / Overhead/Effort Involved to Support an Increasing Number of Interfaces 10 Survey Results 442% 17% 33% 8% HOW WOULD YOU CLASSIFY YOUR USE OF SAP? Standard End-User Approver Super User Functional/Technical Owner 11 Survey Results 443% 19% 35% 3% EXISTING FUNCTIONALITY MEETS MY NEEDS EFFECTIVELY TO COMPLETE MY DAILY TASKS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 12 Key Findings ƒHeavy Reliance on IT and Outside Consultants for SAP Enhancement Requests ƒLimited Reporting Capabilities ƒLack of an intuitive user interface ƒLimited use of some ‘best practices’ as per technology limitations/loss of institutional knowledge ƒLimited ongoing training available 13 Survey Results 229% 13% 45% 13% REPORTING CAPABILITIES SUFFICIENTLY ALLOW ME TO PERFORM MY JOB Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 14 Survey Results 119% 21%51% 9% SAP TRAINING IS SUFFICIENTLY AVAILABLE WITHIN MY DEPARTMENT Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 15 Key Findings ƒSAP complexities frustrate users and discourage use of current systems to satisfy business needs ƒLack of Self Service Functionality ƒLoss of SAP institutional knowledge ƒHIGH cost of ownership 16 Survey Results 221% 17% 38% 24% SAP SUFFICIENTLY HANDLES THE CITY'S CURRENT BUSINESS NEEDS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable 17 Survey Results 111% 20% 42% 27% SAP SUFFICIENTLY HANDLES THE CIT Y'S FUTURE BUSINESS NEEDS Agree Neither Agree nor Disagree Disagree Unknown/Not Applicable ERP System Evaluation | Final Report 80 | Page The ERP Assessment Survey tabulated by Vovici EFM includes further statistical analysis from respondents completing the survey during the period 9/09/2014 – 9/16/2014. If you are interested in obtaining a complete copy of the survey results and analysis report please contact the City of Palo Alto Information Technology Department. ERP System Evaluation | Final Report 80 | P a g e 6.4 APPENDIX D: TOTAL COST OF OWNERSHIP DETAILS AND ASSUMPTIONS Option 1 Option 2a Option 2b Option 3a Option 3b Cost Category Assumptions ON PREMISE Status Quo with Investment ALL IN CLOUD Upgrade SAP and Retain Existing Best of Breed Systems MIXED ENVIRONMENTS Upgrade SAP Core Financials/HR/Payroll Modules Only Keep Existing Best of Breed Systems Obtain Best of Breed Utility Billing System NEW ERP Go to Market for a Fully Integrated Public Sector Focused ERP Solution and Procure a Separate Utility Billing Best of Breed Solution NEW ERP Go to Market for a Fully Integrated Core Financials/Human Capital Management Solution, Retain the Current Best of Breed Systems and Procure a Utility Billing Best of Breed All SAP Modules 8, 23 -$ 2,750,000$ 2,250,000$ N/A N/A Other Existing Software Licenses and Support -$ -$ -$ N/A -$ Planned Software Licenses and Support 3 N/A 878,151$ 878,151$ N/A 762,880$ Utility Best of Breed 24 N/A N/A 263,000$ 263,000$ 263,000$ All ERP Modules 30 N/A N/A N/A 806,984$ N/A Core Modules 35 N/A N/A N/A N/A 644,253$ Additional Hardware Costs 1 N/A N/A N/A N/A N/A All SAP Modules 8 N/A -$ -$ N/A N/A Other Existing Software 9 N/A 160,000.00$ 160,000$ N/A N/A Planned Software 10, 44 N/A 429,350$ 429,350$ N/A 398,478$ Utility Best of Breed 25 N/A N/A 420,407$ 420,407$ 420,407$ All ERP Modules 31 N/A N/A N/A 1,721,620$ N/A Core Modules 36 N/A N/A N/A N/A 1,519,390$ New System Implementation Training 11, 26, 46, 45 N/A 566,850.00$ 686,850$ 120,000$ 250,850$ System Selection & Implementation Planning Fees 20 N/A N/A 80,000$ 200,000$ 200,000$ Subtotal for External One-Time Costs -$ 4,784,351$ 5,167,758$ 3,532,012$ 4,459,258$ All SAP Modules 2 250,000$ N/A N/A N/A N/A Other Existing Software Support 13 417,910$ N/A N/A N/A N/A Other Planned Software Support N/A N/A N/A N/A N/A Utility Best of Breed 28 N/A N/A 64,138$ 64,138$ 64,138$ All ERP Modules 32 N/A N/A N/A 177,537$ N/A Core Modules 37 N/A N/A N/A N/A 141,736$ Consulting (if On-Premise) Support Services All SAP Modules 27 250,000$ N/A N/A N/A N/A Other Existing Software Support 3 -$ N/A N/A N/A -$ Other Planned Software Support 38 N/A N/A N/A N/A -$ Utility Best of Breed 29 N/A N/A -$ -$ -$ All ERP Modules 33 N/A N/A N/A 80,698$ N/A Core Modules 40 N/A N/A N/A N/A 64,425$ Training Utility Best of Breed 21 N/A N/A 15,000$ 25,000$ 25,000$ All ERP Modules 34 N/A N/A N/A 50,000$ N/A Core Modules 41 N/A N/A N/A N/A 40,000$ All SAP Modules 8, 23 N/A 2,750,000$ 2,250,000$ N/A N/A Other Existing Software Support 13 N/A 417,910$ 417,910$ N/A 417,910$ Other Planned Software Support 14 N/A 253,529$ 253,529$ N/A 228,170$ Utility Best of Breed N/A N/A Cost not available Cost not available Cost not available All ERP Modules N/A N/A N/A Cost not available N/A Core Modules N/A N/A N/A N/A Cost not available Training All SAP Modules 4, 15 100,000$ 100,000$ 100,000$ N/A N/A Existing Software Support 5, 16 12,500$ 25,000$ 25,000$ N/A 25,000$ Planned Software Support 5, 17 N/A 25,000$ 25,000$ N/A 25,000$ Subtotal for External Recurring Costs 1,030,410$ 3,571,439$ 3,071,439$ 322,373$ 966,379$ Current (If On-Premise) Support FTE's 6, 42, 43 2,073,000$ N/A N/A 510,000$ 510,000$ Additional (If On-Premise) Support FTE's All SAP Modules N/A N/A N/A N/A N/A Existing Software Support N/A N/A N/A N/A N/A Planned Software Support N/A N/A N/A N/A N/A Utility Best of Breed 22 N/A 400,000$ 400,000$ 400,000$ 400,000$ All ERP Modules N/A N/A N/A N/A N/A Core Modules N/A N/A N/A N/A N/A Current (if Cloud) ERP and Existing Software Support 12 N/A 510,000$ 510,000$ -$ -$ All SAP Modules N/A N/A N/A N/A N/A Existing Software Support N/A N/A N/A N/A N/A Planned Software Support 18 N/A 130,000$ 130,000$ N/A 130,000$ Utility Best of Breed N/A N/A N/A N/A N/A All ERP Modules N/A N/A N/A N/A N/A Core Modules N/A N/A N/A N/A N/A Internal Costs 2,073,000$ 1,040,000$ 1,040,000$ 910,000$ 1,040,000$ EXTERNAL COSTS One-Time Cost Summary (External) Software License Fees Consulting Implementation (Configuration / Data Conversion / Interface Development) Additional (if Cloud) Support FTEs Recurring Cost Summary (Internal) Recurring Cost Summary (External) Annual Software License and Solution Support (if On-Premise) INTERNAL COSTS Includes Licensing, Support & Consulting Services (if Cloud) ERP System Evaluation | Final Report 81 | P a g e Assumptions Option 1 1 2 3 4 5 6 7 13 27 Assumptions Option 2a 8 9 10 11 12 13 14 15 16 17 18 22 44 Assumptions Option 2b 8 9 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 28 29 Assumptions Option 3a 20 21 22 24 25 28 29 30 31 32 33 34 42 46 Assumptions Option 3b 3 9 10 13 14 16 17 18 20 21 22 24 25 28 29 35 36 37 38 40 41 43 45 Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring training fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring consulting fees at 10% of license fees Assumed to retain the following positions for Tier 1.5 or Tier 2 ERP core financial applications : 2 SAP Technical at $250,000 / per year and 2 SAP Functional at $260,000 / per year. Plus Utilities Best of Breed System training at $120,000 + Planned Applications Training ($130,850) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial licenses and support Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial consulting implementation fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems core financial recurring license fees Other Planned Software recurring consulting fees Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Plus Utilities Best of Breed System training at $120,000 Assumed to be supported by a combination of external services (for hosted applications) and City's IT staff only for on-premise applications Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E procurement ; See Maintenance Connect and SRM tabs As per City provided annual maintenance cost for other existing applications Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems implementation consulting costs Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems recurring license and maintenance fees Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems recurring consulting fees Assumed average trained costs for Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems Assumed to retain the following positions for Tier 1.5 or Tier 2 ERP applications: 2 SAP Technical at $250,000 / per year and 2 SAP Functional at $260,000 / per Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Average Tier 1.5 (Infor) and Tier 2 (Tyler) ERP systems licenses and support Average Best of Breed Utilities system recurring license and maintenance fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Assumed NO Best of Breed Utilities system recurring consulting fees between NorthStar, Cogsdale and Advanced Utility Systems (CO) Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system SAP upgrade excluding Utilities Modules cost, which was assumed to be approximately $500,000 Utilities Best of Breed average license costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Utilities Best of Breed average consulting costs between NorthStar, Cogsdale and Advanced Utility Systems (CO) Users and admins training for SAP Upgrade and HANA Platform hybrid cloud plus Planned Software. Assumed 50 people for 40 hours at $200/hr. Plus Utilities Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Users and admins training for Utilities Best of Breed at implementation time Assumed 15 people for 40 hours at $200/hr Plante Moran estimated fees for system selection projects for Utilities Best of Breed software Assumed 15 users/year for 10h at $ 1000 / user trained by rotation for Utilities Best of Breed application Assumed to retain the following positions if maintaining a core ERP applications in a Tier #1 hosted environment with complete support services. 2 SAP As per City provided annual maintenance cost for other existing applications Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 3 Utilities Business Analysts at $400,000/year for Best of Breed Utilities system Estimated implementation costs for planned software (HR, E-Procurement, Maintenance Connection) Per SAP presentation on April 2014 it is assumed that HANA Enterprise Cloud with hybrid hosting and management between SAP and the City will be the chosen solution Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E-procurement ; See Estimated annual maintenance cost for other planned applications per third party vendor quotes Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other planned applications Per EAMS project recommendation to add 1 Asset Management Program Managers @ $130,000/year Integrations with the planned applications including the AUD, Maintenance Connect, Core, NeoGov, etc. are assumed to require 100 hrs each at $400 per hour Consulting Implementation with the planned applications including the E-Procurement Solution, Asset Management, SAP SRM; 50k for E procurement ; See Users and admins training for SAP Upgrade and HANA Platform hybrid cloud plus Planned Software. Assumed 50 people for 40 hours at $200/hr for HANA Assumed to retain the following positions if maintaining a core ERP applications in a Tier #1 hosted environment with complete support services including: 2 SAP Technical at $250, 000 / per year and 2 SAP Functional at $260,000 / per year. As per City provided annual maintenance cost for other existing applications 2014 Fully Loaded Salaries for 12.5 FTEs in the City's SAP Support team Assumed the City will not move to the Cloud services in the Option 1 As per City provided annual maintenance cost for other existing applications Sierra Infosis annual consulting fees, as per City provided contract Per SAP presentation on April 2014 it is assumed that HANA Enterprise Cloud with hybrid hosting and management between SAP and the City will be the chosen solution Additional Hardware Costs* - Materially insignificant for this analysis - Based upon our environmental assessment the City has plenty of capacity. SAP Enterprise Support Contract - As provided by the City of Palo Alto, CA July 22, 2002 and updated for the calendar years 2013-2015 Assumed to be supported by a combination of external services (for hosted applications) and City's IT staff only for on-premise applications Assumed 50 users/year for 20h at $ 2,000 / user trained by rotation for ERP modules Assumed 25 users/year for 10h at $ 1000 / user trained by rotation for other existing applications {Thank You!} For more information contact: Adam Rujan, Partner 248-223-3328 adam.rujan@plantemoran.com plantemoran.com Professional Services Rev. March 31, 2015 CITY OF PALO ALTO CONTRACT NO: C16160734 AGREEMENT BETWEEN THE CITY OF PALO ALTO AND FOR PROFESSIONAL SERVICES This Agreement is entered into on this 29th day of February, 2016, (“Agreement”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and Plante Moran LLC, a Limited Liability Corporation, located at 27400 Northwestern Highway, Southfield, MI 48034 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to create an RFP to solicit products or services to replace the current ERP (Enterprise Resource Planning) software systems (“Project”) and desires to engage a consultant to CONSULTANT in connection with the Project (“Services”). B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through 06/30/2018 unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A”, including both payment for professional services and reimbursable expenses, shall not exceed Two Hundred and Eighty-Seven Thousand Nine Hundred and Forty Dollars ($287,940.00). In the event Additional Services are authorized, the total compensation for Services, Additional Services and reimbursable expenses shall not exceed Three Hundred & Fifty-Nine Thousand Nine Hundred & Twenty Five Dollars ($359,925.00) 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. 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”. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C- 1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall send all invoices to the City’s project manager at the address specified in Section 13 below. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subcontractors, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT shall correct, at no cost to CITY, any DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 and all errors, omissions, or ambiguities in the work product submitted to CITY, provided CITY gives notice to CONSULTANT. If CONSULTANT has prepared plans and specifications or other design documents to construct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of construction of the Project. This obligation shall survive termination of the Agreement. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subcontractors may be used to complete the Services. The subcontractors authorized by CITY to perform work on this Project are: Our Utilities Department is seeking services to be provided by a subcontractor, Utiliworks Consulting, LLC that specializes in the MDM sector of Utility Billing. Utiliworks Consulting, LLC 2351 Energy Dr. STE 1010 Baton Rouge, LA 70808 Office: 225.766.4188 Fax: 225.612.6404 www.utiliworks.com CONSULTANT shall be responsible for directing the work of any subcontractors and for any compensation due to subcontractors. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subcontractor. CONSULTANT shall change or add subcontractors only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Nicole Simpkinson as the Project Manager to have supervisory responsibility for the performance, DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 progress, and execution of the Services as the project’s single point of contact to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Gunjan Kanwal, Information Technology Department, Information Management Division, 250 Hamilton Ave, Palo Alto, CA 94303, Telephone: 650-329-2254. The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. 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. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrently with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will immediately discontinue its performance of the Services. 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. 19.3. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. Upon such suspension or termination by CITY, CONSULTANT 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 CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4, 20, and 25. 19.5. 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 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subcontractors, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements:  All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post- consumer material and printed with vegetable based inks.  Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office.  Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. NON-APPROPRIATION 24.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be governed by the laws of the State of California. 25.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 25.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 25.4. This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 25.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 25.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 25.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 25.8 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. 25.9 All unchecked boxes do not apply to this agreement. 25.10 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 25.11 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement 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 APPROVED AS TO FORM: PLANTE MORAN LLC Attachments: EXHIBIT “A”: SCOPE OF WORK EXHIBIT “A-1” ON CALL TASK ORDER (Optional) EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: SCHEDULE OF RATES EXHIBIT “D”: INSURANCE REQUIREMENTS DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Partner Professional Services Rev. March 31, 2015 EXHIBIT “A” SCOPE OF SERVICES EXHIBIT “A” SCOPE OF SERVICES CONSULTANT shall assist CITY with the requirement gathering process to be able to select a government-oriented enterprise resource planning (ERP) system to best suit the CITY’s needs, including assisting the CITY in writing the final request for proposals (RFP) followed by the final system(s) and managed services vendor selection. TASKS: Phase 0: Project Management The purpose of this phase is to conduct activities that are necessary to support a project of this size and enhance its success for the CITY. Major deliverables include:  Project Organizational Structure  Project Charter  Project Plan  Project Kickoff  Regular Status Meetings  Project Collaboration Center Task 1. Initiate Project CONSULTANT will meet with the CITY’s project manager to introduce CONSULTANT’s project team, finalize the project scope, deliverables and timetables, and identify any known project risks, constraints or dependencies. CONSULTANT will work with the CITY to identify subject matter experts and other participants for requirements and other working sessions. CONSULTANT also will review requirements for project communications, including regular status reporting, and executive sponsor and steering committee meetings. The outcome of this meeting will be documented in the project charter by CONSULTANT. Task 2. Define Project Governance and Organizational Structure As standard practice in the majority of CONSULTANT’s engagements, especially those related to technology and process transformation, CONSULTANT has designed a very collaborative approach to ensure a high probability of success. During the early stages of the project CONSULTANT will work with the CITY to create a cross- functional group of representatives from across the CITY to be involved in the process. This group will be involved in all aspects of defining system needs, selecting a new system and creating an environment of collaboration and communication between critical organizational departments throughout the CITY. A well-defined, governance model has will promote long- term project success. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 Additionally, CONSULTANT anticipates the formation of project teams that consist of process owners and process end-users of the various ERP components being reviewed (i.e., administrative services, utilities, people strategy and operations, public works, information technology). CONSULTANT will provide role expectation documents for the CITY to use in the selection of team members. These teams would be used to validate developed system requirements and provide input during the vendor due diligence phase of the project. It is anticipated that these groups would also form the basis of the project teams during the implementation phase of the project. CONSULTANT anticipates assisting the CITY in defining the following roles and responsibilities.  Project sponsor  Project manager  Project steering committee  Project selection team  Project administrator (coordinator)  Functional leads/teams  Technical lead/team  Readiness team (communications, change management, training) CONSULTANT will formally document the roles and responsibilities of each of these project stakeholders groups in the project charter. Task 3. Develop Detailed Project Plan Based on the preliminary project plan and schedule and new, additional information from the initial planning meetings with the CITY’s project manager, CONSULTANT will work with the CITY’s project manager and leadership group to develop a detailed project plan and schedule in Microsoft Project™. This will include:  Major phases and milestones  Key project work tasks, dependencies and due dates with assigned responsibility  Deliverables This project plan will be presented to the CITY for acceptance and will serve to set the scope and schedule baselines. Any changes to these baselines will be reviewed and approved by the project managers representing the CITY and CONSULTANT. Task 4. Develop Project Charter CONSULTANT will work with the CITY’s project manager to develop a project charter based on the initial project planning meetings and detailed planning efforts in the previous tasks. The charter document will include:  Business opportunity  Project objectives  Project overview and summary  Scope (both in and out of scope items) DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015  Deliverables and acceptance criteria  Schedule and key milestones  Project governance structure, roles and responsibilities  Project staffing  Critical success factors  Risks  Constraints and dependencies  Project assumptions CONSULTANT will provide the charter document to the CITY’s executive sponsor group and project steering committee to review and approve prior to significantly commencing project activities. Task 5. Establish Project Collaboration Center Over the last few years, collaboration environments such as Microsoft SharePoint have become increasingly viable tools in which to establish project collaboration environments for small, mid- size and large-scale projects. These environments can serve a variety of purposes including acting as a repository for documentation developed during the course of an ERP engagement. CONSULTANT will work with the CITY to establish a project collaboration environment using SharePoint to be hosted by the City that will last for the duration of the entire project. Task 6. Conduct Project Kickoff CONSULTANT will conduct a project kickoff with the CITY’s project sponsor, project manager, and other core project team members to review the project scope, objectives, key deliverables, and timeline as well as roles and responsibilities. CONSULTANT also will review requirements and preferences for regular project communications, to be finalized in the following task. Optionally, the CITY can include other project stakeholders to review expectations for their involvement in the project. Task 7. Provide Regular Project Status Updates Continuous communication and feedback is the key to a successful project. In this way, problems can either be avoided entirely or addressed early on to minimize wasted effort and keep the project on schedule. CONSULTANT will work closely with the CITY to develop a communication plan to include periodic status updates to the project sponsor and steering committee and regular project status updates to the CITY’s project manager. At a minimum, these updates will allow a regular opportunity to:  Report on the status of the project plan and timeline  Re-schedule tasks as necessary and update the project plan  Discuss major open issues and develop strategies to address them (including the use of a risk and issue register) Based on CONSULTANT’s experience with similar projects, CONSULTANT anticipates updates to the CITY’s project manager to be scheduled in advance, last up to 30 minutes each (as DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 needed), and continue through the duration of the project. Phase 2a: Requirements Gathering The purpose of this phase is to document the requirements for an ERP solution (including Customer Information System (CIS)/Utility Billing (UB) and potential future Meter Data Management (MDM) components) that will best meet the needs of the CITY. Major deliverables include:  Requirements Report Task 1. Collect and Review Documentation CONSULTANT will leverage the documents CONSULTANT has already collected from the CITY and review again the ERP System Evaluation Report. CONSULTANT will supplement this information with new data to be collected via questionnaires to be completed by ERP business process owners and end users prior to the departmental interviews in the following task. These questionnaires will focus on business processes, critical functional requirements, interface and data requirements, commonly used forms and reports, and use of shadow systems, such as Excel or other databases. Task 2. Conduct Interviews CONSULTANT anticipates using a participative approach involving CITY staff to review business processes, define business requirements, and identify interface and other technical requirements. After reviewing data from the 2014 ERP Needs Assessment and documentation collected in the previous task, CONSULTANT will conduct interviews with teams representing departments directly involved with CITY’s key enterprise resource planning processes. At a minimum, these will include:  Administrative Services  People Strategy and Operations  Public Works  Utilities  Information Technology  City Attorney  City Auditor  City Clerk  City Manager  Community Services  Planning and Community Environment  Library  Police  Fire During the interviews, CONSULTANT will discuss key current business and workflows within the CITY. These interviews will address the following areas:  Existing business processes and workflows  Associated business requirements  Data sharing and integration requirements including interaction with clients, the state, outside agencies, and other city departments  Reporting requirements  Use of forms DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 Task 3. Define Functional Requirements As a basis for the development of functional requirements, CONSULTANT will leverage existing best practice ERP (including CIS/UB and MDM) software specifications that CONSULTANT has developed for other municipal clients similar in size and complexity to the CITY. CONSULTANT will augment these with the unique city business requirements identified during the 2014 ERP Needs Assessment and the departmental interviews in the previous task to develop draft functional requirements to be included in the RFP. CONSULTANT will distribute these draft functional requirements to the subject matter experts involved in earlier interviews for review and prioritization (high, medium, and low). CONSULTANT will facilitate cross functional review sessions to collect feedback and edits. Final edits, additions, and deletions to the requirements will be incorporated for use in the RFP. Vendors will be asked to respond to these specifications according to the following availability key: Y Functionality is available (Yes) as a standard feature of the software. R Functionality is available through reports generated using proposed Reporting tools. M Functionality is provided through a Modification to the application, including creation of a new workflow or development of a custom interface, which may have an impact on future upgradability. F Functionality is not available now, but will be available in a Future release of the software within one year. N Functionality is Not Available. A cost column on the vendor response forms will be used for “M” or “F” responses to estimate the cost to be incurred by the City to secure the required or desired functionality. Task 4. Identify and Evaluate Process Candidates for Managed Services Based on the CITY’s requirements defined in the previous task, CONSULTANT’s knowledge of the managed services marketplace, and new market research, CONSULTANT will identify business processes that could be candidates for managed services. CONSULTANT will conduct a cost comparison of alternative managed services and evaluate their advantages, disadvantages, and risks against the CITY’s current business processes and functional requirements. This information will be used to prepare a cost of ownership to determine the business benefits to pursuing any of the managed services options which could include but are not limited to:  Accounts Payable (E-Payables – e.g. Commerce Bank)  Human Resources: Candidate Screening / Regulatory Compliance (e.g. ACA)  Delinquent Collections: Processing and reporting of delinquent payments  Electronic Document Management (ECM)  Employee reimbursement processing  ACH Payment Processing: Automating the posting of adjustments to GL accounts  Online Payment Processing: Centralized payment processing for all service areas  Payroll: Processing payroll and tax reporting DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015  Registration Processing: Facilitating the registration of businesses, events, licensing, permitting, and other forms of transactional activities  Utility Billing: Bill printing and collections processing Task 5. Prepare ERP Business Process, Services, and Solution Requirements Summary Report CONSULTANT will prepare a Requirements Report encompassing each of the key ERP business processes, services, and solutions involved for the Systems and Services Selection Phase 2b. The report will:  Define detailed ERP functional and technical requirements (including for CIS/UB and MDM)  Identify processes that are candidates for managed services  Include a comparative analysis of managed services alternatives features and costs (CONSULTANT will provide cost data based upon CONSULTANT’s database of vendor managed services cost data where available. CONSULTANT may augment this information with a request for information (RFI) to collect additional cost data from vendors if necessary.)  Make specific recommendations prior to proceeding with systems and/or services selection Phase 2b: Systems and Services Selection The purpose of this phase is to lead the CITY through the RFP development and system(s) and/or solution selection processes. This includes proposal evaluation, software/services demonstrations, vendor interviews, and other due diligence activities as well as assistance in contract negotiations. Major deliverables include:  Source Selection (RFP) Document(s)  Procurement Plan  Vendor Q&A  Proposal Analysis  Comparative Cost Analysis  Due Diligence Materials and Tools  Summary of the Selection Committee’s Software Solution(s) Recommendation  Summary of the Selection Committee’s Managed Service(s) Selection Recommendation  Signed Vendor Contract(s) Task 6. Develop Procurement Plan CONSULTANT will work closely with the CITY to develop a procurement plan to include all desired evaluation phases (e.g., pass/fail administrative screening, finalists’ selection, recommendation of apparently successfully vendor), evaluation criteria and weights for each phase, and overall scoring and decision making process. The procurement plan will guide the selection process for both software and managed services recommendations resulting from the previous requirements gathering phase. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 Base RFP Scope for Core Business Systems: CONSULTANT will develop two separate procurements, for: 1) an integrated ERP system; and 2) a best of breed utility billing system (including future or optional MDM services). The ERP RFP may invite vendors to propose on one or multiple functional areas included in the scope of the ERP (e.g., financial management, human resource management, time and attendance). As part of these procurements, the inclusion of solution hosting requirements including SaaS, IaaS, and PaaS options for vendors to address in conformance with the CITY’s Cloud First Policy. Optional RFP Scope for Managed Services: Based upon the managed services recommendations the CITY has accepted from the previous requirements gathering phase, CONSULTANT proposes up to two additional procurements specific to fulfilling the managed services the CITY has identified. CONSULTANT’s clients have requested managed services procurements to precede the selection of core business systems. The sequence can be dependent upon the CITY’s business interests and needs and our team will work with the CITY to determine the most suitable order of activities. These can include options that include but are not limited to any of the following business areas and functions:  Accounts Payable (E-Payables – e.g. Commerce Bank)  Human Resources: Candidate Screening / Regulatory Compliance (e.g. ACA)  Delinquent Collections: Processing and reporting of delinquent payments  Electronic Document Management (ECM): Employee reimbursement processing  ACH Payment Processing: Automating the posting of adjustments to GL accounts  Online Payment Processing: Centralized payment processing for all service areas  Payroll: Processing payroll and tax reporting  Registration Processing: Facilitating the registration of businesses, events, licensing, permitting, and other forms of transactional activities  Utility Billing: Bill printing and collections processing CONSULTANT typically uses a tiered process to reach the finalist decision. For example, the CITY may wish to specify minimum criteria (e.g., minimum number of public sector clients or clients of similar size and complexity). For those vendors meeting the minimum criteria, bid responses would be evaluated against a second level of criteria, typically based solely on the RFP response. The top two or three vendors that score the highest on this second round of scoring would be considered for additional due diligence, including:  Software demonstrations/service provider interviews  Reference checking with comparable sites  Potential site visits  Other activities (e.g., vendor research, knowledge of vendor in marketplace as noted by other clients or industry analysts) The following list illustrates sample criteria CONSULTANT has successfully used to select software solutions for utility and other public sector clients. CONSULTANT will work with the CITY to refine criteria appropriate to the CITY’s unique circumstances and environment. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015  Compliance with Administrative Requirements (Pass/Fail)  Vendor Experience and Qualifications  Implementation/Services Team Experience and Qualifications  Implementation/Services Approach and Schedule  Compliance with Functional and Technical Requirements  Compliance with Standard Contract Terms and Conditions  Total Cost of Ownership CONSULTANT will assist the CITY in developing an associated scoring tool for all evaluation phases and due diligence activities to be loaded onto PlanetBids. Also to be included in the procurement plan will be the overall scoring and decision making process. Scoring can be conducted by consensus with all members of the selection team developing a single score, or by adding each of the selection team members’ scores. Additionally, there may be situations in which certain members of the selection team may not be comfortable with scoring certain elements of a vendor’s RFP response (e.g., technical requirements for which they do not have knowledge or expertise). Task 7. Develop Request for Proposals Documents CONSULTANT will work closely with the CITY’s procurement officer to identify any required RFP formats, forms, and all other procurement requirements and required documentation to be included or considered in the development of the RFP(s). Where possible, CONSULTANT will leverage CONSULTANT’s standard RFP format that has been successfully used for numerous other public sector ERP software and services RFPs. CONSULTANT will include vendor response forms to simplify RFP response for vendors and proposal analysis for the CITY”S selection team. The standard format RFP is minimally expected to include the following:  Background and Current Environment o General background information o Current software and services environment and technology standards o Operating and transaction volumes o Current system user counts o Required interfaces o Data conversion requirements o Other planned, related initiatives  Scope of Procurement o Software o Implementation services (where applicable) - Project management - System and operational procedure development - Hardware and software installation - Configuration and modifications - Data conversion - Report development - Integration and interface development - Testing - Training for implementation team and end users DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 - Documentation development - Process redesign - Change management - Ongoing support and maintenance services  Evaluation Process o Evaluation phases o Evaluation criteria o Timeline  Response Guidelines  Vendor Response Forms  Functional and Technical Requirements Forms  Cost Proposal Form  Other Required Forms  Attachments as Appropriate CONSULTANT will distribute the draft RFPs to the CITY for review and comment. CONSULTANT will incorporate revisions from the draft review and finalize the document(s) for the CITY’s publication and distribution. During this activity, CONSULTANT will provide consultation to the CITY’s project manager and steering committee regarding the ERP marketplace and appropriate distribution protocols including: advertising, bid services, and other methods to solicit responses. Task 8. Manage Responses to Vendor Questions During Proposal Period CONSULTANT anticipates that the CITY’s procurement policy would, as is common with many public agencies, require that CITY staff be the formal point of vendor contact for the RFP. As such, CONSULTANT would expect that the CITY’s project manager and purchasing staff would act as the first line of vendor communication and for formal written questions and answers. However, CONSULTANT will fully support this activity by developing the initial draft responses to the CITY’s compiled list of vendor questions. CONSULTANT will then work with the CITY to identify the appropriate CITY resources for any additional or supplemental review or clarification. The finalized questions and answers will be provided to the CITY’s project manager or purchasing staff for distribution, or for publication via the bid services, based upon methods described in the RFPs. Task 9. Lead Vendor Pre-Proposal Conference CONSULTANT will develop an agenda and associated presentation materials for any vendor pre-proposal conference(s). These will include a review of the applicable procurement rules, procurement schedule, CITY background and current environment information, general guidelines to vendors, required response format, review of vendor forms, and evaluation process and criteria CONSULTANT will lead the pre-proposal conference with the CITY’s procurement representative, project manager, and selected subject matter experts as appropriate. Task 10. Analyze Proposals and Facilitate Finalists Vendor Selection For each of the RFPs, vendors will be instructed to complete the vendor response forms included in the RFP and submit them via PlanetBids. CONSULTANT will develop a detailed comparative DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 analysis of proposals for the selection team’s reference in their scoring of the proposals. CONSULTANT will highlight any risks or issues with the proposals based on CONSULTANT’s significant implementation experience other municipalities similar to the CITY. Through a semi- automated process we have successfully used numerous times, CONSULTANT will include a tabulation and analysis of percent compliance with hundreds of application specifications that will be included in the software RFP(s). CONSULTANT’s comparative analysis template automatically calculates a blind numerical ranking of each proposal. This eliminates any bias. The templates will support the selection team’s evaluation of each vendor on criteria defined in the procurement plan developed in the previous phase, such as:  Compliance with Administrative Requirements (Pass/Fail)  Vendor Experience and Qualifications  Implementation/Services Team Experience and Qualifications  Implementation/Services Approach and Schedule  Compliance with Functional and Technical Requirements  Compliance with Standard Contract Terms and Conditions  Total Cost of Ownership CONSULTANT will facilitate a finalists’ vendor selection meeting with the selection team to review CONSULTANT’s comparative proposal analysis and recommendations, including detailed cost analysis. CONSULTANT will employ the decision making process defined in the procurement plan to facilitate the selection of the two or three most qualified vendors for additional consideration and due diligence activities, including software demonstrations and vendor interviews. Task 11. Assist in Developing Demonstration and Other Due Diligence Materials CITY will send notifications to those vendors who are proceeding forward to demonstrations and/or interviews as well as letters to send to those vendors whose solutions are not being considered based on initial review of their RFP responses. CONSULTANT will assist the CITY in the development of a due diligence plan and associated material to use during the third phase of evaluation to further evaluate the finalists vendors. These can include:  Demonstration scheduling template  Software demonstration agenda and script templates  Vendor interview scripts  Other due diligence templates, including reference check and site visit questionnaires Task 12. Coordinate Software Demonstrations and Site Visits CONSULTANT will coordinate software demonstrations and/or interviews for the finalists’ vendors. CONSULTANT will provide to the CITY logistics advice; demonstration and interview agendas, schedules, and vendor packet templates; and sample scripts. CONSULTANT also will train CITY subject matter experts on the development of demonstration scripts. CONSULTANT will provide scoring templates for the selection team. The demonstrations and interviews will be held onsite at the CITY and should include the members of the selection team as well as a cross- section of staff from the CITY. CONSULTANT will be onsite to participate in up to a total of six days of demonstrations. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 Should the CITY elect to conduct onsite visits, CONSULTANT will coordinate these according to the due diligence plan. CONSULTANT will provide the CITY with detailed checklists of issues and items to discuss and score during these visits. Note that as a result of the demonstrations, it may be possible to eliminate one of the vendors, thereby reducing the number of site visits required. Task 13. Prepare Vendor Selection Findings Report CONSULTANT will prepare a recommendations report, summarizing:  Procurement process, including evaluation criteria, weighting, and decision making process  Software vendor analysis, including detailed comparison of functional and technical capabilities, project management and implementation approaches, vendor qualifications, costs, issues and risks  Managed services vendor analysis, including detailed comparison of service capabilities, vendor qualifications, costs, issues and risks  Recommendations based on the requirements gathering in the earlier phase and the CITY’s evaluation and scoring process developed early in this systems and/or services selection phase Task 14. Facilitate the Selection of Preferred Vendor(s) After the due diligence activities, the CITY may choose to request additional clarification from the vendors, conduct additional software demonstrations focused on specific areas of functionality, or request a best and final offer. CONSULTANT will assist the CITY with these activities as needed. CONSULTANT will facilitate a meeting with the selection team to review the results of all of the due diligence activities and select preferred vendors for software and managed services. CONSULTANT will use the recommendations report developed in the previous task as input into this meeting. Task 15. Support Contract Negotiations CONSULTANT will review the license and maintenance and/or support agreements provided by the finalist software vendor(s) and the service agreements provided by the managed services provider(s). For the software agreements, CONSULTANT will review terms and conditions relating to term and termination of the agreement(s), purchase and support costs, caps on price increases, recourse for non-performance by the vendor, software acceptance criteria, rights to the source code if vendor declares bankruptcy, warranties and incorporation of the vendor’s response to the RFP, governing law, insurance coverage requirements, rights to major new releases, payment terms tied to major deliverables, controls over expenses, development of an implementation plan, ongoing support criteria, and more. CONSULTANT will review the same terms for the managed services agreement(s) as applicable, as well as detailed scope of services, service levels, disaster recovery, penalties for DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 non-performance, and more. CONSULTANT’s recommendations for changes to contract language will be designed to protect the CITY’s long term interests. Drafts of the final agreements will be presented to the CITY’s legal counsel for their review. CONSULTANT can serve as an active member on the CITY’s negotiations team, or play a more “behind the scenes” role as the CITY desires. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. CONSULTANT shall provide a detailed schedule of work consistent with the schedule below within two weeks of receipt of the notice to proceed. Milestone/Deliverable Anticipated Delivery Timeframe BASIC SERVICES Detailed Project Plan Accepted Deliverable: Detailed Project Plan 14 Days from Contract Execution Draft Requirements Report Deliverable: Draft Requirements Report Report Revisions Deliverable: Final Requirements Report Draft Request for Proposal (RFP) #1 Deliverable: Draft Request for Proposal #1 RFP #1 Revisions Deliverable: Final Request for Proposal #1 Plante Moran Proposal Analysis Summary #1 Deliverable: Plante Moran Proposal Analysis Summary #1 Summary of Solution Recommendations #1 Deliverable: Summary of Solution Recommendations #1 Vendor Contract Review Comments and Negotiations #1 Deliverable: Vendor Contract Review Comments and Negotiations Draft Request for Proposal (RFP) #2 DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 Milestone/Deliverable Anticipated Delivery Timeframe Deliverable: Draft Request for Proposal #2 RFP #2 Revisions Deliverable: Final Request for Proposal #2 Plante Moran Proposal Analysis Summary #2 Deliverable: Plante Moran Proposal Analysis Summary #2 Summary of Solution Recommendations #2 Deliverable: Summary of Solution Recommendations #2 Vendor Contract Review Comments and Negotiations #2 Deliverable: Vendor Contract Review Comments and Negotiations MDM SERVICES Stakeholder Interviews Deliverable: Stakeholder Interviews MDM Requirements Deliverable: MDM Requirements Proposal Evaluation Relative to MDM Responses Deliverable: Proposal Evaluation Relative to MDM Responses DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as Exhibit C-1 up to the total not to exceed budget amount set forth below. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibit “A” (“Basic Services,” “Optional Services,” and “MDM Services”) and all travel and other reimbursable expenses shall not exceed $287,940.00. CONSULTANT agrees to complete all Basic Services, Optional Services (at the CITY’s election), and MDM Services including all travel and other reimbursable expenses, within this amount. 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. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. The CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services and Optional Services, including reimbursable expenses, does not exceed $359,925.00. BUDGET SCHEDULE (BASIC SERVICES) ESTIMATED AMOUNT Detailed Project Plan Accepted Deliverable: Detailed Project Plan $10,000 Draft Requirements Report Deliverable: Draft Requirements Report $50,000 Report Revisions Deliverable: Final Requirements Report $10,000 Draft Request for Proposal (RFP) #1 Deliverable: Draft Request for Proposal #1 $15,000 RFP #1 Revisions Deliverable: Final Request for Proposal #1 $0 Plante Moran Proposal Analysis Summary #1 Deliverable: Plante Moran Proposal Analysis Summary #1 $20,000 Summary of Solution Recommendations #1 Deliverable: Summary of Solution Recommendations #1 $9,665 DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 BUDGET SCHEDULE (BASIC SERVICES) ESTIMATED AMOUNT Vendor Contract Review Comments and Negotiations #1 Deliverable: Vendor Contract Review Comments and Negotiations $9,400 Draft Request for Proposal (RFP) #2 Deliverable: Draft Request for Proposal #2 $15,000 RFP #2 Revisions Deliverable: Final Request for Proposal #2 $0 Plante Moran Proposal Analysis Summary #2 Deliverable: Plante Moran Proposal Analysis Summary #2 $20,000 Summary of Solution Recommendations #2 Deliverable: Summary of Solution Recommendations #2 $9,665 Vendor Contract Review Comments and Negotiations #2 Deliverable: Vendor Contract Review Comments and Negotiations $9,400 Sub-total Basic Services $178,130.00 Travel and Other Reimbursable Expenses $0 Total Basic Services $178,130.00 DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 BUDGET SCHEDULE (OPTIONAL SERVICES) ESTIMATED AMOUNT Draft Request for Proposal (RFP) #3 Deliverable: Draft Request for Proposal #3 $5,000 RFP #3 Revisions Deliverable: Final Request for Proposal #3 $0 Plante Moran Proposal Analysis Summary #3 Deliverable: Plante Moran Proposal Analysis Summary #3 $20,000 Summary of Solution Recommendations #3 Deliverable: Summary of Solution Recommendations #3 $9,780 Draft Request for Proposal (RFP) #4 Deliverable: Draft Request for Proposal #4 $5,000 RFP #4 Revisions Deliverable: Final Request for Proposal #4 $0 Plante Moran Proposal Analysis Summary #4 Deliverable: Plante Moran Proposal Analysis Summary #4 $20,000 Summary of Solution Recommendations #4 Deliverable: Summary of Solution Recommendations #4 $9,780 Sub-total Optional Services $69,560.00 Travel and Other Reimbursable Expenses $0 Total Optional Services $69,560.00 The CITY may also request that CONSULTANT provide additional contract negotiations support. Compensation for these services shall be based on a time and materials basis and calculated based on the hourly rate schedule attached as Exhibit C-1. BUDGET SCHEDULE (MDM SERVICES) ESTIMATED AMOUNT Stakeholder Interviews Deliverable: Stakeholder Interviews $12,000 MDM Requirements Deliverable: MDM Requirements $12,500 DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 BUDGET SCHEDULE (MDM SERVICES) ESTIMATED AMOUNT Proposal Evaluation Relative to MDM Responses Deliverable: Proposal Evaluation Relative to MDM Responses $15,750 Sub-total MDM Services $40,250.00 Travel and Other Reimbursable Expenses $0 Total MDM Services $40,250.00 CITY may request additional optional services to include support for additional RFPs for software or services within the functional scope of the Scope of Services in Exhibit A. CONSULTANT shall provide these additional optional services at the following fee schedule. BUDGET SCHEDULE (ADDITIONAL OPTIONAL SERVICES) ESTIMATED AMOUNT (EACH) Draft Request for Proposal (RFP) Deliverable: Draft Request for Proposal $5,000 RFP Revisions Deliverable: Final Request for Proposal $0 Plante Moran Proposal Analysis Summary Deliverable: Plante Moran Proposal Analysis Summary $20,000 Summary of Solution Recommendations Deliverable: Summary of Solution Recommendations $9,780 Sub-total Additional Optional Services $34,780 Travel and Other Reimbursable Expenses $0 Total Additional Optional Services $34,780 The CITY may also request that CONSULTANT provide additional contract negotiations support. Compensation for these services shall be based on a time and materials basis and calculated based on the hourly rate schedule attached as Exhibit C-1. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 Total Basic Services $178,130.00 Total Optional Services $69,560.00 Total MDM Services $40,250.00 Additional Services (Not to Exceed) (25%) $71, 985.00 Maximum Total Compensation (Not to Exceed) $359,925.00 REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT’s proposed maximum compensation, including reimbursable expense, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maxim compensation shall be negotiated and agreed to in writing by the CITY’s project manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 EXHIBIT “C-1” HOURLY RATE SCHEDULE Hourly rate for all categories (including all travel and incidental expenses): $235/hour. This hourly rate includes all travel and associated expenses. Travel and other expenses will not be separately compensated. DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONTRACTORS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Professional Services Rev. March 31, 2015 THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON- PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE EMAILED TO: InsuranceCerts@CityofPaloAlto.org DocuSign Envelope ID: E6FB7898-FB06-48B2-A21C-45F0456DE954 Certificate Of Completion Envelope Id: E6FB7898FB0648B2A21C45F0456DE954 Status: Completed Subject: Please DocuSign: C16160734 Plante Moran ERP RFP Project FINAL 02-09-2016.docx Source Envelope: Document Pages: 31 Signatures: 1 Envelope Originator: Certificate Pages: 2 Initials: 0 Kenneth Mullen AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Kenneth.Mullen@CityofPaloAlto.org IP Address: 199.33.32.254 Record Tracking Status: Original 2/9/2016 3:56:37 PM Holder: Kenneth Mullen Kenneth.Mullen@CityofPaloAlto.org Location: DocuSign Signer Events Signature Timestamp Adam Rujan Adam.Rujan@plantemoran.com Partner Security Level: Email, Account Authentication (None)Using IP Address: 70.198.45.75 Sent: 2/9/2016 3:59:14 PM Viewed: 2/9/2016 4:00:34 PM Signed: 2/10/2016 4:41:42 AM Electronic Record and Signature Disclosure: Not Offered ID: In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Gunjan Kanwal gunjan.kanwal@cityofpaloalto.org Security Level: Email, Account Authentication (None) Sent: 2/9/2016 3:59:14 PM Electronic Record and Signature Disclosure: Not Offered ID: Sherrrie Wong sherrie.wong@cityofpaloalto.org Management Analyst City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 2/9/2016 3:59:14 PM Electronic Record and Signature Disclosure: Not Offered ID: Notary Events Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 2/9/2016 3:59:14 PM Certified Delivered Security Checked 2/9/2016 4:00:34 PM Signing Complete Security Checked 2/10/2016 4:41:42 AM Completed Security Checked 2/10/2016 4:41:42 AM City of Palo Alto (ID # 6597) City Council Staff Report Report Type: Consent Calendar Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: Approval of Acceptance of COPS Funds Title: Approval of the Acceptance and Expenditure of Citizens Options for Public Safety (COPS) Funds on Various Law Enforcement Equipment and Approval of a Budget Amendment Ordinance in the amount of $104,621 For the Supplemental Law Enforcement Services Fund From: City Manager Lead Department: Police RECOMMENDATION Staff recommends that the City Council: 1. Approve the acceptance and expenditure of Citizens Options for Public Safety (COPS) funds from the State of California; and 2. Amend the Fiscal Year 2016 Budget Appropriation Ordinance (BAO) for the Supplemental Law Enforcement Services Fund (SLESF) budget by: a. Increasing revenue from the State by $104,621; and, b. Increasing the Facilities and Equipment allocation by $104,621 to purchase safety equipment. BACKGROUND Since 1997, the California State Budget Act has included allocations to counties and cities for the COPS program. This funding is intended to fill the need for additional resources at the local level to ensure public safety. Under the provisions of Government Code Section 30061, a percentage of the funds are allocated to counties and cities, based upon population, for law enforcement services. Funds must supplement existing services and cannot be used to supplant any existing funds. Each city is also required to deposit the funds into a separate Supplemental Law Enforcement Services Fund so that these funds are not intermingled with General Fund dollars. Previous uses of COPS funds have included the purchase of a replacement K-9 unit, crime scene evidence collection vehicle, firearm instructor hearing protection, surveillance equipment, interview recording system, mobile data terminals, youth program activities, upgrades to the City of Palo Alto Page 2 telecommunications infrastructure, upgrades to the patrol vehicle and traffic motorcycle programs, and property and evidence operational and security improvements. Last year, the City Council approved COPS funding for the purchase of auto citation software, VOIP phone recording equipment, training weapons, body-worn surveillance equipment, moving target system, and investigative software. The Police Department has received funds each year under this program since its inception in 1998. Annual allocations have averaged $100,000 over the last few years. DISCUSSION Staff proposes to use the COPS funds in the following manner: Virtual Training Simulator ($75,000) Scenario-based firearms training simulator systems allow police agencies the opportunity to enhance perishable skills for police officers by giving them the opportunity to more frequently and thoroughly practice firearms training, tactical decision making, communication skills, defensive tactics and officer safety skills. All this can be done without the cost of firearms facility rental, expending firearms ammunition or having to rent similar systems or facilities from another agency. Less Lethal Launchers ($30,000) In an effort to more safely take persons who are armed and are a danger to the public or to themselves into custody, officers are afforded several different less lethal tools. Officers can utilize the less lethal launcher to accomplish many different scenarios from a safe distance and with less chance of injury to both the officer and the subject. The department currently has ten (10) launchers which are deployed in some patrol vehicles. Purchasing approximately 20 additional launchers will enable each patrol vehicle to be equipped with a launcher. RESOURCE IMPACT A total of $104,621 of expenditures are anticipated, all of which will be covered by grant funding. There will be no impact to the General Fund as ongoing maintenance costs for the items purchased by the SLESF will be absorbed in the Department’s existing non-salary budget. The City received the official notice (http://www.sco.ca.gov/Files-ARD- Payments/copsdofletter_1516.pdf) from the California Department of Finance in September 2015 that the City’s COPS allocation for Fiscal Year 2016 is $104,621. Revenues and expenditures of $104,621 will be budgeted in the City’s SLESF through a Budget Amendment Ordinance. POLICY IMPLICATIONS Expenditures of funds associated with COPS funds are consistent with City Policy. ENVIRONMENTAL ASSESSMENT City of Palo Alto Page 3 Acceptance of COPS funding and the proposed expenditures for public safety equipment are not projects subject to CEQA requirements. City of Palo Alto (ID # 6639) City Council Staff Report Report Type: Consent Calendar Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: National Endowment for the Arts Grant Application Title: Authorization to Apply for "Art Works" Grant From the National Endowment for the Arts for Temporary art at Cubberley Community Center From: City Manager Lead Department: Community Services Recommended Motion Staff recommends that Council authorize: 1) Staff to submit an application for an “Art Works” grant through the National Endowment for the Arts for temporary visual art that focuses on the Cubberley campus; and 2) The City Manager or his designee from the Community Services Department to accept the grant. Executive Summary The “Art Works” grant from the National Endowment for the Arts (Attachment A) will support temporary public art projects at the Cubberley Community Center intended to engage the community and gather input for future arts initiatives at the site. Background Creative placemaking is defined as the integration of artists and arts organizations in the development of physical places that are publicly accessible in collaboration with the community. The intended purpose of the grant is to foster meaningful engagement between the public, artists, and the existing Cubberley stakeholders, thereby animating the environment and generating valuable feedback for future arts programming and creative placemaking efforts at the site. Using the feedback given by the NEA regarding the “Our Town” application submitted last year, staff feels that this Art Works application for smaller pilot projects to explore the possibilities at the Cubberley site will be successful. Cubberley Community Center is on the campus of the former Cubberley High School, which closed in 1979. Cubberley High School was the setting of Ron Jones' teaching experiment, The Third Wave, and was one of three public high schools in Palo Alto in City of Palo Alto Page 2 the 1960s and 1970s. Today, Cubberley Community Center is home to several community organizations and amenities, such as a Chinese reading room, dance classes, artist studios, gyms and ball fields, as well as a theater. Foothill College also holds classes at the Cubberley site. Palo Alto Unified School District (PAUSD) owns most of the land and leases it to the City of Palo Alto. The City owns 8 acres at the site. Discussion The existing use of the Cubberley site includes a broad range of stakeholders, including the organizations and individuals leasing space at the site and the many visitors to the campus. The Community Services Department with the Arts and Science Division feels that temporary public art would be an excellent way to bring these stakeholders together in collaborative projects and to engage in discussion regarding the future use and design of Cubberley. The activities proposed here will in no way displace the current Cubberley stakeholders or the various users of the site and amenities. Cubberley already has a vibrant visual artist studio program, a panapoly of cultural and performing arts groups and nonprofit arts and service organizations. Arts & Science staff has been in discussion with our Community Services partners regarding the many possibilities to engage these stakeholders and transform Cubberley into a creative cultural destination where arts are integral in the creative discussions and activities that take place. The three temporary public art projects supported by the Art Works grant would be a key step in that direction. Staff anticipates commissioning three temporary projects: one community meal/food related project to engage the community in dialogue about the future arts programming at Cubberley over a shared meal, a second commission of a participatory nature that may manifest in a sculptural installation that engages visitors, and a third project by a lead artist engaging the community in creating a mural at the Cubberley site. The Council has been discussing possible ways to gather input from the community about core values, this type of artist led project could be an excellent way to gather some of that important insight while reanimating the Cubberley campus. Resource Impact and Timeline The National Endowment for the Arts’ Art Works Grant funds for visual arts range between $10,000 and $100,000, with the average being $25,000. Staff is currently determining the request amount, but anticipates it will be about $45,000. The awards will be announced November 2016 and the earliest start date for programming is January 2017. The City’s grant match requirement is 100% of the awarded grant amount. Staff plans to fulfill the matching requirement with in kind donations and existing funds in public art derived from the municipal percent for art ordinance. The grant match requirements will be fulfilled within the department’s existing budget. Policy Implications City of Palo Alto Page 3 Staff will fully comply with the rules and policies for grant submission as outlined in City Policy 1-12: Grant and Funding request Applications. Submission of a grant application for the enhancement of Cubberley Community Center is consistent with Policy C-19 of the Community Services Element of the City’s Comprehensive Plan: “Develop improvement plans for the maintenance, restoration and enhancement of community facilities, and keep these facilities viable community assets by investing the necessary resources.” Environmental Review Submission of a grant proposal is not considered a project under the California Environmental Quality Act. Attachments:  Attachment A: Art Works Grant Program Description (PDF)  Attachment B: Grant Application Authorization (PDF) Attachments:  Attachment A: ART WORKS Grant Program Description (PDF)  Attachment B: Grant Application Form (PDF) ART WORKS Guidelines: Grant Program Description The guiding principle of "Art Works" is at the center of everything we do at the NEA. "Art Works" refers to three things: the works of art themselves, the ways art works on audiences, and the fact that art is work for the artists and arts professionals who make up the field. Art works by enhancing the value of individuals and communities, by connecting us to each other and to something greater than ourselves, and by empowering creativity and innovation in our society and economy. The arts exist for beauty itself, but they also are an inexhaustible source of meaning and inspiration. The NEA recognizes these catalytic effects of excellent art, and the key role that arts and design organizations play in revitalizing them. To deepen and extend the arts' value, including their ability to foster new connections and to exemplify creativity and innovation, we welcome projects that: Are likely to prove transformative with the potential for meaningful change, whether in the development or enhancement of new or existing art forms, new approaches to the creation or presentation of art, or new ways of engaging the public with art; Are distinctive, offering fresh insights and new value for their fields and/or the public through unconventional solutions; and Have the potential to be shared and/or emulated, or are likely to lead to other advances in the field. Beyond encouraging projects that demonstrate these characteristics, we want to achieve the following four objectives through the Art Works category: Creation: The creation of art that meets the highest standards of excellence, Engagement: Public engagement with diverse and excellent art, Learning: Lifelong learning in the arts, and Livability: The strengthening of communities through the arts. Items of interest: Partnerships can be valuable to the success of projects. While not required, applicants are encouraged to consider partnerships among organizations, both in and outside of the arts, as appropriate to their project. American arts and design organizations must be inclusive of the full range of demographics of their communities, as well as individuals of all physical and cognitive abilities. Toward that end, we encourage projects for which NEA support is sought to strive for the highest level of inclusiveness in their audiences, programming, artists, governance, and staffing. We also welcome projects that will explicitly address the issue of inclusion. We are interested in projects that extend the arts to underserved populations ­­ those whose opportunities to experience the arts are limited by geography, ethnicity, economics, or disability. This is achieved in part through the use of Challenge America funds. We are interested in projects, regardless of the size or type of applicant organization, that are of national, regional, or field­wide significance; that tour in several states; or that provide an unusual or especially valuable contribution because of geographic location. This includes local projects that can have significant effects within communities or that are likely to serve as models for a field. We urge organizations that apply under these guidelines to involve artists in their projects and to provide specific information on the participating artists in their applications. We are committed to supporting equitable opportunities for all applicants and to investing in diversity in the arts including works of all cultures and periods. We recognize that the significance of a project can be measured by excellence and invention, not solely by budget size, institutional stature, or the numbers of people or areas that are reached. We urge applicants to make accommodations for individuals with disabilities an integral part of their projects. The Art Works category does not fund direct grants to individuals. Direct grants to individuals are offered only in the category of Literature Fellowships. Grants generally will range from $10,000 to $100,000. No grants will be made below $10,000. Grants of $100,000 or more will be made only in rare instances, and only for projects that we determine demonstrate exceptional national or regional significance and impact. In the past few years, well over half of the agency's grants have been for amounts less than $25,000. To apply, choose a discipline City of Palo Alto (ID # 6482) City Council Staff Report Report Type: Consent Calendar Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: Bowden Park Improvements Project Title: Approval of a Contract With Breneman Inc. In the Amount Not- to- Exceed $250,000 for the Bowden Park Improvements Capital Project PE- 13008 From: City Manager Lead Department: Public Works Recommendation Staff Recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached contract with Breneman Inc. (Attachment A) in an amount not to exceed $250,000 for the Bowden Park Improvements (Capital Improvement Program project PE-13008); and 2. Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with Breneman for related, additional but unforeseen work that may develop during the project, the total value of which shall not exceed $25,000, for a total authorized amount not to exceed $275,000. Background The Bowden Park Improvements project (PE-13008) includes maintenance and infrastructure improvements to the children’s playground, play equipment and surfacing upgrades, site amenities, and landscaping and irrigation system renovations. The project scope and improvements were reviewed in a community meeting on May 28, 2014. Staff also presented the project to the Parks and Recreation Commission (PRC) on June 24, 2014 and updated the concept plan to include site amenities and pathways in accordance with PRC and community City of Palo Alto Page 2 comments. On August 26, 2014, the final improvement plan and the Park Improvement Ordinance (PIO) recommendations were presented to PRC for approval. The project was approved by the Architectural Review Board (ARB) on December 9, 2014. The PIO was adopted and approved by Council on December 15, 2014. Following completion of the project design and construction documents, the construction phase of the project was advertised for bids on December 2, 2015. Discussion Planned improvements at Bowden Park include: Playground Area:  Replacing aged playground equipment. Equipment support posts will remain in place to which new play elements will be attached.  Installing a new retaining wall in front of the existing damaged wall. The existing wall will act as a tree root barrier for the new retaining wall.  Repaving damaged asphalt and applying slurry seal to all asphalt areas within the playground.  Installing new rubberized and engineered wood fiber surfacing to increase safety and accessibility of the playground equipment and to meet Americans with Disabilities Act (ADA) requirements.  Adding decomposed granite pavement to protect tree and planter areas.  Adding recycled landscape bark mulch in planters.  Installing a new concrete edge around the middle playground equipment.  Renovating the existing fence and adding two new fence sections.  Installing a new concrete ramp. Park and Playground Area:  Renovating the existing irrigation system to correct/enhance coverage.  Planting drought-tolerant shrubs in planters.  Installing new landscape metal header board at the edge of the decomposed granite pavement and adjacent lawn areas.  Upgrading/refurbishing the existing site amenities and/or installing new amenities (benches, picnic tables, drinking fountains, trash/recycling receptacles). City of Palo Alto Page 3 Other renovation items included as additive bid alternates include:  Bid Alternate 1 - Adding new bike racks near the corner of North California and Alma Streets.  Bid Alternate 2 - Adding two new recycled plastic picnic tables inside the playground area.  Bid Alternate 3 - Adding two new recycled plastic benches inside the playground area.  Bid Alternate 4 - Adding a new decomposed granite pathway with metal header board edging at park access from Alma Street and modifying the irrigation line at the new decomposed granite pathway area.  Bid Alternate 5 - Adding recycled landscape bark mulch on the northeast and southeast perimeters of the park to replace existing ivy and to reduce water usage.  Bid Alternate 6 - Replacing all wood benches with synthetic material. These improvements will ensure that the playground equipment and park amenities are safe and in good condition. The project will also incorporate sustainability practices into the park’s landscaping and enhance park aesthetics. Bid Process and Analysis: On December 2, 2015, a notice inviting formal bids (IFB) for the Bowden Park Improvements project was posted on Planet Bids. The bidding period was 55 calendar days. On January 26, 2015, bids were received from six qualified contractors as listed on the attached Bid Summary (Attachment B). Table 1 below provides a brief summary of the bid process: Table 1. Summary of Bid Process Bid Name/Number Bowden Park Improvements/ IFB #159161 Proposed Length of Project 90 Calendar days Number of Builder Exchangers Notified 9 Number of Contractors Notified 153 City of Palo Alto Page 4 Total Days to Respond to Bid 55 Pre-Bid Meeting December 15, 2015 Number of Company Attendees at Pre- Bid Meeting 2 Number of Bids Received: 6 Base Bid Price Range $229,600 - $324,274 Additive Bid Alternative Price Range $15,730 - $71,518 Engineer’s estimate for this project is $251,592 for base bid and $35,517 for additive bid alternates (1 through 6), with a total cost estimate of $287,109. As presented in Table 1, the base bid prices ranged from a high bid of $324,274 to a low bid of $229,600, representing 29% above to 10% below the engineer’s estimate of $251,592. The additive bid alternate prices ranged from a high bid of $71,518 to a low bid of $15,730, representing 101% above to 126% below the engineer’s estimate of $35,517. While the lowest base bid of $229,600 was submitted by Breneman, the lowest additive alternate bid of $15,730 was submitted by RE Schultz Construction. However, the lowest base bid of $229,600 (approx. 10% below engineer’s estimate) and the lowest total bid (base plus additive alternate) of $250,000 (approx. 15% below engineer’s estimate) are both submitted by Breneman. RE Schultz Construction is the second lowest bidder with a base bid of $240,637 and total bid (base plus additive alternate) of $256,367. After review of the bids received, staff has determined that Breneman is the lowest responsible bidder. Staff recommends the Base Bid of $229,600, plus Additive Alternates (1 through 6) of $20,400, for a total of $250,000, submitted by Breneman be accepted and Breneman be declared the lowest responsible bidder. The change order contingency amount of $25,000, which equals ten percent of the total contract, is requested for related, additional, but unforeseen work which may develop during the project. Therefore, the total not to exceed amount of the contract is $275,000 (base plus change order contingency). Staff checked references provided by Breneman for other similar projects completed by the contractor. The references were satisfactory with no significant complaints with Breneman’s previous work. Staff also checked the contractor’s license with the State License Board and found the license current and active. City of Palo Alto Page 5 Resource Impact City Council approved Capital Improvement Program (CIP) funds for the Bowden Park Improvements project (PE-13008) in the amount of $332,000 for the design and construction phases, of which up to $275,000 will be used for construction. Timeline Following Council approval of the construction contract, a 90-day construction phase starting in April 2016 and ending in June 2016 is anticipated. Policy Implications The proposed CIP recommendations are consistent with Policy C-26 of the Community Services element of the Comprehensive Plan, which encourages maintaining park facilities as safe and healthy community assets; and Policy C-22, which encourages new community facilities to have flexible functions to ensure adaptability to the changing needs of the community. Environmental Review The proposed improvements are considered minor alterations and repairs to existing facilities and are categorically exempt under the California Environmental Quality Act (CEQA) section 15301 guidelines. Attachments:  Attachment A - Construction Contract C16159161 (PDF)  Attachment B - Bid Summary Bowden Park (XLSX) Invitation for Bid (IFB) Package 1 Rev. April 20, 2015 CONSTRUCTION CONTRACT CONSTRUCTION CONTRACT Contract No. C16159161 City of Palo Alto BOWDEN PARK IMPROVEMENT Project Invitation for Bid (IFB) Package 2 Rev. April 20, 2015 CONSTRUCTION CONTRACT CONSTRUCTION CONTRACT TABLE OF CONTENTS SECTION 1 INCORPORATION OF RECITALS AND DEFINITIONS…………………………………….…………..6 1.1 Recitals…………………………………………………………………………………………………………………….6 1.2 Definitions……………………………………………………………………………………………………………….6 SECTION 2 THE PROJECT………………………………………………………………………………………………………...6 SECTION 3 THE CONTRACT DOCUMENTS………………………………………………………………………………..7 3.1 List of Documents…………………………………………………………………………………………….........7 3.2 Order of Precedence……………………………………………………………………………………………......7 SECTION 4 CONTRACTOR’S DUTY…………………………………………………………………………………………..8 4.1 Contractor's Duties…………………………………………………………………………………………………..8 SECTION 5 PROJECT TEAM……………………………………………………………………………………………………..8 5.1 Contractor's Co-operation………………………………………………………………………………………..8 SECTION 6 TIME OF COMPLETION…………………………………………………………………………………….......8 6.1 Time Is of Essence…………………………………………………………………………………………………….8 6.2 Commencement of Work…………………………………………………………………………………………8 6.3 Contract Time…………………………………………………………………………………………………………..8 6.4 Liquidated Damages…………………………………………………………………………………………………8 6.4.1 Other Remedies……………………………………………………………………………………………………..9 6.5 Adjustments to Contract Time………………………………………………………………………………….9 SECTION 7 COMPENSATION TO CONTRACTOR……………………………………………………………………….9 7.1 Contract Sum……………………………………………………………………………………………………………9 7.2 Full Compensation……………………………………………………………………………………………………9 SECTION 8 STANDARD OF CARE……………………………………………………………………………………………..9 8.1 Standard of Care…………………………………………………………………………………..…………………9 SECTION 9 INDEMNIFICATION…………………………………………………………………………………………..…10 9.1 Hold Harmless……………………………………………………………………………………………………….10 9.2 Survival…………………………………………………………………………………………………………………10 SECTION 10 NON-DISCRIMINATION……..………………………………………………………………………………10 10.1 Municipal Code Requirement…………….………………………………..……………………………….10 SECTION 11 INSURANCE AND BONDS.…………………………………………………………………………………10 Invitation for Bid (IFB) Package 3 Rev. April 20, 2015 CONSTRUCTION CONTRACT 11.1 Evidence of Coverage…………………………………………………………………………………………..10 SECTION 12 PROHIBITION AGAINST TRANSFERS………………………………………………………….……….11 12.1 Assignment………………………………………………………………………………………………………….11 12.2 Assignment by Law.………………………………………………………………………………………………11 SECTION 13 NOTICES …………………………………………………………………………………………………………….11 13.1 Method of Notice …………………………………………………………………………………………………11 13.2 Notice Recipents ………………………………………………………………………………………………….11 13.3 Change of Address……………………………………………………………………………………………….12 SECTION 14 DEFAULT…………………………………………………………………………………………………………...12 14.1 Notice of Default………………………………………………………………………………………………….12 14.2 Opportunity to Cure Default…………………………………………………………………………………12 SECTION 15 CITY'S RIGHTS AND REMEDIES…………………………………………………………………………..13 15.1 Remedies Upon Default……………………………………………………………………………………….13 15.1.1 Delete Certain Services…………………………………………………………………………………….13 15.1.2 Perform and Withhold……………………………………………………………………………………..13 15.1.3 Suspend The Construction Contract…………………………………………………………………13 15.1.4 Terminate the Construction Contract for Default………………………………………………13 15.1.5 Invoke the Performance Bond………………………………………………………………………….13 15.1.6 Additional Provisions……………………………………………………………………………………….13 15.2 Delays by Sureties……………………………………………………………………………………………….13 15.3 Damages to City…………………………………………………………………………………………………..14 15.3.1 For Contractor's Default…………………………………………………………………………………..14 15.3.2 Compensation for Losses…………………………………………………………………………………14 15.4 Suspension by City……………………………………………………………………………………………….14 15.4.1 Suspension for Convenience……………………………………………………………………………..14 15.4.2 Suspension for Cause………………………………………………………………………………………..14 15.5 Termination Without Cause…………………………………………………………………………………14 15.5.1 Compensation………………………………………………………………………………………………….15 15.5.2 Subcontractors………………………………………………………………………………………………..15 15.6 Contractor’s Duties Upon Termination………………………………………………………………...15 SECTION 16 CONTRACTOR'S RIGHTS AND REMEDIES……………………………………………………………16 16.1 Contractor’s Remedies……………………………………..………………………………..………………….16 Invitation for Bid (IFB) Package 4 Rev. April 20, 2015 CONSTRUCTION CONTRACT 16.1.1 For Work Stoppage……………………………………………………………………………………………16 16.1.2 For City's Non-Payment…………………………………………………………………………………….16 16.2 Damages to Contractor………………………………………………………………………………………..16 SECTION 17 ACCOUNTING RECORDS………………………………………………………………………………….…16 17.1 Financial Management and City Access………………………………………………………………..16 17.2 Compliance with City Requests…………………………………………………………………………….17 SECTION 18 INDEPENDENT PARTIES……………………………………………………………………………………..17 18.1 Status of Parties……………………………………………………………………………………………………17 SECTION 19 NUISANCE……………………………………………………………………………………………………….…17 19.1 Nuisance Prohibited……………………………………………………………………………………………..17 SECTION 20 PERMITS AND LICENSES…………………………………………………………………………………….17 20.1 Payment of Fees…………………………………………………………………………………………………..17 SECTION 21 WAIVER…………………………………………………………………………………………………………….17 21.1 Waiver………………………………………………………………………………………………………………….17 SECTION 22 GOVERNING LAW AND VENUE; COMPLIANCE WITH LAWS……………………………….18 22.1 Governing Law…………………………………………………………………………………………………….18 22.2 Compliance with Laws…………………………………………………………………………………………18 SECTION 23 COMPLETE AGREEMENT……………………………………………………………………………………18 23.1 Integration………………………………………………………………………………………………………….18 SECTION 24 SURVIVAL OF CONTRACT…………………………………………………………………………………..18 24.1 Survival of Provisions……………………………………………………………………………………………18 SECTION 25 PREVAILING WAGES………………………………………………………………………………………….18 SECTION 26 NON-APPROPRIATION……………………………………………………………………………………….19 26.1 Appropriation………………………………………………………………………………………………………19 SECTION 27 AUTHORITY……………………………………………………………………………………………………….19 27.1 Representation of Parties…………………………………………………………………………………….19 SECTION 28 COUNTERPARTS………………………………………………………………………………………………..19 28.1 Multiple Counterparts………………………………………………………………………………………….19 SECTION 29 SEVERABILITY……………………………………………………………………………………………………19 29.1 Severability………………………………………………………………………………………………………….19 SECTION 30 STATUTORY AND REGULATORY REFERENCES …………………………………………………..19 30.1 Amendments of Laws…………………………………………………………………………………………..19 Invitation for Bid (IFB) Package 5 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 31 WORKERS’ COMPENSATION CERTIFICATION………………………………………………….….19 31.1 Workers Compensation…………………………………………………………………………………….19 SECTION 32 DIR REGISTRATION AND OTHER SB 854 REQUIREMENTS………………………………..…20 32.1 General Notice to Contractor…………………………………………………………………………….20 32.2 Labor Code section 1771.1(a)…………………………………………………………………………….20 32.3 DIR Registration Required…………………………………………………………………………………20 32.4 Posting of Job Site Notices…………………………………………………………………………………20 32.5 Payroll Records…………………………………………………………………………………………………20 Invitation for Bid (IFB) Package 6 Rev. April 20, 2015 CONSTRUCTION CONTRACT CONSTRUCTION CONTRACT THIS CONSTRUCTION CONTRACT entered into on February 29, 2016 (“Execution Date”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("City"), and BRENEMAN INC. ("Contractor"), is made with reference to the following: R E C I T A L S: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of City. B. Contractor is a California Corporation duly organized and in good standing in the State of California, Contractor’s License Number 872124 and DIR Registration No. 1000000650. Contractor represents that it is duly licensed by the State of California and has the background, knowledge, experience and expertise to perform the obligations set forth in this Construction Contract. C. On December 2, 2015, City issued an Invitation for Bids (IFB) to contractors for the Bowden Park Improvement Project (“Project”). In response to the IFB, Contractor submitted a Bid. D. City and Contractor desire to enter into this Construction Contract for the Project, and other services as identified in the Contract Documents for the Project upon the following terms and conditions. NOW THEREFORE, in consideration of the mutual promises and undertakings hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is mutually agreed by and between the undersigned parties as follows: SECTION 1 INCORPORATION OF RECITALS AND DEFINITIONS. 1.1 Recitals. All of the recitals are incorporated herein by reference. 1.2 Definitions. Capitalized terms shall have the meanings set forth in this Construction Contract and/or in the General Conditions. If there is a conflict between the definitions in this Construction Contract and in the General Conditions, the definitions in this Construction Contract shall prevail. SECTION 2 THE PROJECT. The Project is the BOWDEN PARK IMPROVEMENT PROJECT Project, located at 2298 HIGH STREET, Palo Alto, CA. 94301 ("Project"). Invitation for Bid (IFB) Package 7 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 3 THE CONTRACT DOCUMENTS. 3.1 List of Documents. The Contract Documents (sometimes collectively referred to as “Agreement” or “Bid Documents”) consist of the following documents which are on file with the Purchasing Division and are hereby incorporated by reference. 1) Change Orders 2) Field Orders 3) Contract 4) Bidding Addenda 5) Special Provisions 6) General Conditions 7) Project Plans and Drawings 8) Technical Specifications 9) Instructions to Bidders 10) Invitation for Bids 11) Contractor's Bid/Non-Collusion Affidavit 12) Reports listed in the Contract Documents 13) Public Works Department’s Standard Drawings and Specifications (most current version at time of Bid) 14) Utilities Department’s Water, Gas, Wastewater, Electric Utilities Standards (most current version at time of Bid) 15) City of Palo Alto Traffic Control Requirements 16) City of Palo Alto Truck Route Map and Regulations 17) Notice Inviting Pre-Qualification Statements, Pre-Qualification Statement, and Pre- Qualification Checklist (if applicable) 18) Performance and Payment Bonds 3.2 Order of Precedence. For the purposes of construing, interpreting and resolving inconsistencies between and among the provisions of this Contract, the Contract Documents shall have the order of precedence as set forth in the preceding section. If a claimed inconsistency cannot be resolved through the order of precedence, the City shall have the sole power to decide which document or provision shall govern as may be in the best interests of the City. Invitation for Bid (IFB) Package 8 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 4 CONTRACTOR’S DUTY. 4.1 Contractor’s Duties Contractor agrees to perform all of the Work required for the Project, as specified in the Contract Documents, all of which are fully incorporated herein. Contractor shall provide, furnish, and supply all things necessary and incidental for the timely performance and completion of the Work, including, but not limited to, provision of all necessary labor, materials, equipment, transportation, and utilities, unless otherwise specified in the Contract Documents. Contractor also agrees to use its best efforts to complete the Work in a professional and expeditious manner and to meet or exceed the performance standards required by the Contract Documents. SECTION 5 PROJECT TEAM. 5.1 Contractor’s Co-operation. In addition to Contractor, City has retained, or may retain, consultants and contractors to provide professional and technical consultation for the design and construction of the Project. The Contract requires that Contractor operate efficiently, effectively and cooperatively with City as well as all other members of the Project Team and other contractors retained by City to construct other portions of the Project. SECTION 6 TIME OF COMPLETION. 6.1 Time Is of Essence. Time is of the essence with respect to all time limits set forth in the Contract Documents. 6.2 Commencement of Work. Contractor shall commence the Work on the date specified in City’s Notice to Proceed. 6.3 Contract Time. Work hereunder shall begin on the date specified on the City’s Notice to Proceed and shall be completed not later than . within ninety calendar days (90) after the commencement date specified in City’s Notice to Proceed. By executing this Construction Contract, Contractor expressly waives any claim for delayed early completion. 6.4 Liquidated Damages. Pursuant to Government Code Section 53069.85, if Contractor fails to achieve Substantial Completion of the entire Work within the Contract Time, including any approved extensions thereto, City may assess liquidated damages on a daily basis for each day of Unexcused Delay in achieving Substantial Completion, based on the amount of five hundred dollars ($500) per day, or as otherwise specified in the Special Provisions. Liquidated damages may also be separately assessed for failure to meet milestones specified elsewhere in the Contract Documents, regardless of impact on the time for achieving Substantial Completion. The assessment of liquidated damages is not a penalty but considered to be a reasonable estimate of the amount of damages City will suffer by delay in completion of the Work. The City is entitled to setoff the amount of liquidated damages assessed against any payments otherwise due to Contractor, Invitation for Bid (IFB) Package 9 Rev. April 20, 2015 CONSTRUCTION CONTRACT including, but not limited to, setoff against release of retention. If the total amount of liquidated damages assessed exceeds the amount of unreleased retention, City is entitled to recover the balance from Contractor or its sureties. Occupancy or use of the Project in whole or in part prior to Substantial Completion, shall not operate as a waiver of City’s right to assess liquidated damages. 6.4.1 Other Remedies. City is entitled to any and all available legal and equitable remedies City may have where City’s Losses are caused by any reason other than Contractor’s failure to achieve Substantial Completion of the entire Work within the Contract Time. 6.5 Adjustments to Contract Time. The Contract Time may only be adjusted for time extensions approved by City and memorialized in a Change Order approved in accordance with the requirements of the Contract Documents. SECTION 7 COMPENSATION TO CONTRACTOR. 7.1 Contract Sum. Contractor shall be compensated for satisfactory completion of the Work in compliance with the Contract Documents the Contract Sum of Two Hundred Fifty Thousand Dollars ($250,000). [This amount includes the Base Bid and Additive Alternates B, 1-6.] 7.2 Full Compensation. The Contract Sum shall be full compensation to Contractor for all Work provided by Contractor and, except as otherwise expressly permitted by the terms of the Contract Documents, shall cover all Losses arising out of the nature of the Work or from the acts of the elements or any unforeseen difficulties or obstructions which may arise or be encountered in performance of the Work until its Acceptance by City, all risks connected with the Work, and any and all expenses incurred due to suspension or discontinuance of the Work, except as expressly provided herein. The Contract Sum may only be adjusted for Change Orders approved in accordance with the requirements of the Contract Documents. SECTION 8 STANDARD OF CARE. 8.1 Standard of Care. Contractor agrees that the Work shall be performed by qualified, experienced and well-supervised personnel. All services performed in connection with this Construction Contract shall be performed in a manner consistent with the standard of care under California law applicable to those who specialize in providing such services for projects of the type, scope and complexity of the Project. Invitation for Bid (IFB) Package 10 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 9 INDEMNIFICATION. 9.1 Hold Harmless. To the fullest extent allowed by law, Contractor will defend, indemnify, and hold harmless City, its City Council, boards and commissions, officers, agents, employees, representatives and volunteers (hereinafter individually referred to as an “Indemnitee” and collectively referred to as "Indemnitees"), through legal counsel acceptable to City, from and against any and liability, loss, damage, claims, expenses (including, without limitation, attorney fees, expert witness fees, paralegal fees, and fees and costs of litigation or arbitration) (collectively, “Liability”) of every nature arising out of or in connection with the acts or omissions of Contractor, its employees, Subcontractors, representatives, or agents, in performing the Work or its failure to comply with any of its obligations under the Contract, except such Liability caused by the active negligence, sole negligence, or willful misconduct of an Indemnitee. Contractor shall pay City for any costs City incurs to enforce this provision. Except as provided in Section 9.2 below, nothing in the Contract Documents shall be construed to give rise to any implied right of indemnity in favor of Contractor against City or any other Indemnitee. Pursuant to Public Contract Code Section 9201, City shall timely notify Contractor upon receipt of any third-party claim relating to the Contract. 9.2 Survival. The provisions of Section 9 shall survive the termination of this Construction Contract. SECTION 10 NON-DISCRIMINATION. 10.1 Municipal Code Requirement. As set forth in Palo Alto Municipal Code section 2.30.510, Contractor certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. Contractor acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and will comply with all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 11 INSURANCE AND BONDS. 11.1 Evidence of coverage. Within ten (10) business days following issuance of the Notice of Award, Contractor shall provide City with evidence that it has obtained insurance and shall submit Performance and Payment Bonds satisfying all requirements in Article 11 of the General Conditions. Invitation for Bid (IFB) Package 11 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 12 PROHIBITION AGAINST TRANSFERS. 12.1 Assignment. City is entering into this Construction Contract in reliance upon the stated experience and qualifications of the Contractor and its Subcontractors set forth in Contractor’s Bid. Accordingly, Contractor shall not assign, hypothecate or transfer this Construction Contract or any interest therein directly or indirectly, by operation of law or otherwise without the prior written consent of City. Any assignment, hypothecation or transfer without said consent shall be null and void, and shall be deemed a substantial breach of contract and grounds for default in addition to any other legal or equitable remedy available to the City. 12.2 Assignment by Law. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Contractor or of any general partner or joint venturer or syndicate member of Contractor, if the Contractor is a partnership or joint venture or syndicate or co-tenancy shall result in changing the control of Contractor, shall be construed as an assignment of this Construction Contract. Control means more than fifty percent (50%) of the voting power of the corporation or other entity. SECTION 13 NOTICES. 13.1 Method of Notice. All notices, demands, requests or approvals to be given under this Construction Contract shall be given in writing and shall be deemed served on the earlier of the following: (i) On the date delivered if delivered personally; (ii) On the third business day after the deposit thereof in the United States mail, postage prepaid, and addressed as hereinafter provided; (iii) On the date sent if sent by facsimile transmission; (iv) On the date sent if delivered by electronic mail; or (v) On the date it is accepted or rejected if sent by certified mail. 13.2 Notice to Recipients. All notices, demands or requests (including, without limitation, Change Order Requests and Claims) from Contractor to City shall include the Project name and the number of this Construction Contract and shall be addressed to City at: To City: City of Palo Alto City Clerk 250 Hamilton Avenue P.O. Box 10250 Palo Alto, CA 94303 Copy to: City of Palo Alto Public Works Administration 250 Hamilton Avenue Palo Alto, CA 94301 Attn: Elizabeth Ames AND [Include Construction Manager, If Applicable.] Invitation for Bid (IFB) Package 12 Rev. April 20, 2015 CONSTRUCTION CONTRACT City of Palo Alto Utilities Engineering 250 Hamilton Avenue Palo Alto, CA 94301 Attn: In addition, copies of all Claims by Contractor under this Construction Contract shall be provided to the following: Palo Alto City Attorney’s Office 250 Hamilton Avenue P.O. Box 10250 Palo Alto, California 94303 All Claims shall be delivered personally or sent by certified mail. All notices, demands, requests or approvals from City to Contractor shall be addressed to: Breneman, Inc. Attn: James Breneman 2000 Norris Road Walnut Creek, CA 94596 13.3 Change of Address. In advance of any change of address, Contractor shall notify City of the change of address in writing. Each party may, by written notice only, add, delete or replace any individuals to whom and addresses to which notice shall be provided. SECTION 14 DEFAULT. 14.1 Notice of Default. In the event that City determines, in its sole discretion, that Contractor has failed or refused to perform any of the obligations set forth in the Contract Documents, or is in breach of any provision of the Contract Documents, City may give written notice of default to Contractor in the manner specified for the giving of notices in the Construction Contract, with a copy to Contractor’s performance bond surety. 14.2 Opportunity to Cure Default. Except for emergencies, Contractor shall cure any default in performance of its obligations under the Contract Documents within two (2) Days (or such shorter time as City may reasonably require) after receipt of written notice. However, if the breach cannot be reasonably cured within such time, Contractor will commence to cure the breach within two (2) Days (or such shorter time as City may reasonably require) and will diligently and continuously prosecute such cure to completion within a reasonable time, which shall in no event be later than ten (10) Days after receipt of such written notice. Invitation for Bid (IFB) Package 13 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 15 CITY'S RIGHTS AND REMEDIES. 15.1 Remedies Upon Default. If Contractor fails to cure any default of this Construction Contract within the time period set forth above in Section 14, then City may pursue any remedies available under law or equity, including, without limitation, the following: 15.1.1 Delete Certain Services. City may, without terminating the Construction Contract, delete certain portions of the Work, reserving to itself all rights to Losses related thereto. 15.1.2 Perform and Withhold. City may, without terminating the Construction Contract, engage others to perform the Work or portion of the Work that has not been adequately performed by Contractor and withhold the cost thereof to City from future payments to Contractor, reserving to itself all rights to Losses related thereto. 15.1.3 Suspend The Construction Contract. City may, without terminating the Construction Contract and reserving to itself all rights to Losses related thereto, suspend all or any portion of this Construction Contract for as long a period of time as City determines, in its sole discretion, appropriate, in which event City shall have no obligation to adjust the Contract Sum or Contract Time, and shall have no liability to Contractor for damages if City directs Contractor to resume Work. 15.1.4 Terminate the Construction Contract for Default. City shall have the right to terminate this Construction Contract, in whole or in part, upon the failure of Contractor to promptly cure any default as required by Section 14. City’s election to terminate the Construction Contract for default shall be communicated by giving Contractor a written notice of termination in the manner specified for the giving of notices in the Construction Contract. Any notice of termination given to Contractor by City shall be effective immediately, unless otherwise provided therein. 15.1.5 Invoke the Performance Bond. City may, with or without terminating the Construction Contract and reserving to itself all rights to Losses related thereto, exercise its rights under the Performance Bond. 15.1.6 Additional Provisions. All of City’s rights and remedies under this Construction Contract are cumulative, and shall be in addition to those rights and remedies available in law or in equity. Designation in the Contract Documents of certain breaches as material shall not waive the City’s authority to designate other breaches as material nor limit City’s right to terminate the Construction Contract, or prevent the City from terminating the Agreement for breaches that are not material. City’s determination of whether there has been noncompliance with the Construction Contract so as to warrant exercise by City of its rights and remedies for default under the Construction Contract, shall be binding on all parties. No termination or action taken by City after such termination shall prejudice any other rights or remedies of City provided by law or equity or by the Contract Documents upon such termination; and City may proceed against Contractor to recover all liquidated damages and Losses suffered by City. 15.2 Delays by Sureties. Time being of the essence in the performance of the Work, if Contractor’s surety fails to arrange for completion of the Work in accordance with the Performance Bond, within seven (7) calendar days from the date of the notice of termination, Contractor’s surety shall be deemed to have waived its right to complete the Work under the Contract, and City may immediately make arrangements for the completion of the Work through use of its own forces, by hiring a replacement contractor, or by any other means that City determines advisable under the circumstances. Contractor and its surety shall be jointly and severally Invitation for Bid (IFB) Package 14 Rev. April 20, 2015 CONSTRUCTION CONTRACT liable for any additional cost incurred by City to complete the Work following termination. In addition, City shall have the right to use any materials, supplies, and equipment belonging to Contractor and located at the Worksite for the purposes of completing the remaining Work. 15.3 Damages to City. 15.3.1 For Contractor's Default. City will be entitled to recovery of all Losses under law or equity in the event of Contractor’s default under the Contract Documents. 15.3.2 Compensation for Losses. In the event that City's Losses arise from Contractor’s default under the Contract Documents, City shall be entitled to deduct the cost of such Losses from monies otherwise payable to Contractor. If the Losses incurred by City exceed the amount payable, Contractor shall be liable to City for the difference and shall promptly remit same to City. 15.4 Suspension by City 15.4.1 Suspension for Convenience. City may, at any time and from time to time, without cause, order Contractor, in writing, to suspend, delay, or interrupt the Work in whole or in part for such period of time, up to an aggregate of fifty percent (50%) of the Contract Time. The order shall be specifically identified as a Suspension Order by City. Upon receipt of a Suspension Order, Contractor shall, at City’s expense, comply with the order and take all reasonable steps to minimize costs allocable to the Work covered by the Suspension Order. During the Suspension or extension of the Suspension, if any, City shall either cancel the Suspension Order or, by Change Order, delete the Work covered by the Suspension Order. If a Suspension Order is canceled or expires, Contractor shall resume and continue with the Work. A Change Order will be issued to cover any adjustments of the Contract Sum or the Contract Time necessarily caused by such suspension. A Suspension Order shall not be the exclusive method for City to stop the Work. 15.4.2 Suspension for Cause. In addition to all other remedies available to City, if Contractor fails to perform or correct work in accordance with the Contract Documents, City may immediately order the Work, or any portion thereof, suspended until the cause for the suspension has been eliminated to City’s satisfaction. Contractor shall not be entitled to an increase in Contract Time or Contract Price for a suspension occasioned by Contractor’s failure to comply with the Contract Documents. City’s right to suspend the Work shall not give rise to a duty to suspend the Work, and City’s failure to suspend the Work shall not constitute a defense to Contractor’s failure to comply with the requirements of the Contract Documents. 15.5 Termination Without Cause. City may, at its sole discretion and without cause, terminate this Construction Contract in part or in whole upon written notice to Contractor. Upon receipt of such notice, Contractor shall, at City’s expense, comply with the notice and take all reasonable steps to minimize costs to close out and demobilize. The compensation allowed under this Paragraph 15.5 shall be the Contractor’s sole and exclusive compensation for such termination and Contractor waives any claim for other compensation or Losses, including, but not limited to, loss of anticipated profits, loss of revenue, lost opportunity, or other consequential, direct, indirect or incidental damages of any kind resulting from termination without cause. Termination pursuant to this provision does not relieve Contractor or its sureties from any of their obligations for Losses arising from or related to the Work performed by Contractor. Invitation for Bid (IFB) Package 15 Rev. April 20, 2015 CONSTRUCTION CONTRACT 15.5.1 Compensation. Following such termination and within forty-five (45) Days after receipt of a billing from Contractor seeking payment of sums authorized by this Paragraph 15.5.1, City shall pay the following to Contractor as Contractor’s sole compensation for performance of the Work : .1 For Work Performed. The amount of the Contract Sum allocable to the portion of the Work properly performed by Contractor as of the date of termination, less sums previously paid to Contractor. .2 For Close-out Costs. Reasonable costs of Contractor and its Subcontractors: (i) Demobilizing and (ii) Administering the close-out of its participation in the Project (including, without limitation, all billing and accounting functions, not including attorney or expert fees) for a period of no longer than thirty (30) Days after receipt of the notice of termination. .3 For Fabricated Items. Previously unpaid cost of any items delivered to the Project Site which were fabricated for subsequent incorporation in the Work. .4 Profit Allowance. An allowance for profit calculated as four percent (4%) of the sum of the above items, provided Contractor can prove a likelihood that it would have made a profit if the Construction Contract had not been terminated. 15.5.2 Subcontractors. Contractor shall include provisions in all of its subcontracts, purchase orders and other contracts permitting termination for convenience by Contractor on terms that are consistent with this Construction Contract and that afford no greater rights of recovery against Contractor than are afforded to Contractor against City under this Section. 15.6 Contractor’s Duties Upon Termination. Upon receipt of a notice of termination for default or for convenience, Contractor shall, unless the notice directs otherwise, do the following: (i) Immediately discontinue the Work to the extent specified in the notice; (ii) Place no further orders or subcontracts for materials, equipment, services or facilities, except as may be necessary for completion of such portion of the Work that is not discontinued; (iii) Provide to City a description in writing, no later than fifteen (15) days after receipt of the notice of termination, of all subcontracts, purchase orders and contracts that are outstanding, including, without limitation, the terms of the original price, any changes, payments, balance owing, the status of the portion of the Work covered and a copy of the subcontract, purchase order or contract and any written changes, amendments or modifications thereto, together with such other information as City may determine necessary in order to decide whether to accept assignment of or request Contractor to terminate the subcontract, purchase order or contract; (iv) Promptly assign to City those subcontracts, purchase orders or contracts, or portions thereof, that City elects to accept by assignment and cancel, on the most favorable terms reasonably possible, all subcontracts, purchase orders or contracts, or portions thereof, that City does not elect to accept by assignment; and (v) Thereafter do only such Work as may be necessary to preserve and protect Work already in progress and to protect materials, plants, and equipment on the Project Site or in transit thereto. Upon termination, whether for cause or for convenience, the provisions of the Contract Documents remain in effect as to any Claim, indemnity obligation, warranties, guarantees, Invitation for Bid (IFB) Package 16 Rev. April 20, 2015 CONSTRUCTION CONTRACT submittals of as-built drawings, instructions, or manuals, or other such rights and obligations arising prior to the termination date. SECTION 16 CONTRACTOR'S RIGHTS AND REMEDIES. 16.1 Contractor’s Remedies. Contractor may terminate this Construction Contract only upon the occurrence of one of the following: 16.1.1 For Work Stoppage. The Work is stopped for sixty (60) consecutive Days, through no act or fault of Contractor, any Subcontractor, or any employee or agent of Contractor or any Subcontractor, due to issuance of an order of a court or other public authority other than City having jurisdiction or due to an act of government, such as a declaration of a national emergency making material unavailable. This provision shall not apply to any work stoppage resulting from the City’s issuance of a suspension notice issued either for cause or for convenience. 16.1.2 For City's Non-Payment. If City does not make pay Contractor undisputed sums within ninety (90) Days after receipt of notice from Contractor, Contractor may terminate the Construction Contract (30) days following a second notice to City of Contractor’s intention to terminate the Construction Contract. 16.2 Damages to Contractor. In the event of termination for cause by Contractor, City shall pay Contractor the sums provided for in Paragraph 15.5.1 above. Contractor agrees to accept such sums as its sole and exclusive compensation and agrees to waive any claim for other compensation or Losses, including, but not limited to, loss of anticipated profits, loss of revenue, lost opportunity, or other consequential, direct, indirect and incidental damages, of any kind. SECTION 17 ACCOUNTING RECORDS. 17.1 Financial Management and City Access. Contractor shall keep full and detailed accounts and exercise such controls as may be necessary for proper financial management under this Construction Contract in accordance with generally accepted accounting principles and practices. City and City's accountants during normal business hours, may inspect, audit and copy Contractor's records, books, estimates, take-offs, cost reports, ledgers, schedules, correspondence, instructions, drawings, receipts, subcontracts, purchase orders, vouchers, memoranda and other data relating to this Project. Contractor shall retain these documents for a period of three (3) years after the later of (i) Final Payment or (ii) final resolution of all Contract Disputes and other disputes, or (iii) for such longer period as may be required by law. Invitation for Bid (IFB) Package 17 Rev. April 20, 2015 CONSTRUCTION CONTRACT 17.2 Compliance with City Requests. Contractor's compliance with any request by City pursuant to this Section 17 shall be a condition precedent to filing or maintenance of any legal action or proceeding by Contractor against City and to Contractor's right to receive further payments under the Contract Documents. City many enforce Contractor’s obligation to provide access to City of its business and other records referred to in Section 17.1 for inspection or copying by issuance of a writ or a provisional or permanent mandatory injunction by a court of competent jurisdiction based on affidavits submitted to such court, without the necessity of oral testimony. SECTION 18 INDEPENDENT PARTIES. 18.1 Status of parties. Each party is acting in its independent capacity and not as agents, employees, partners, or joint ventures’ of the other party. City, its officers or employees shall have no control over the conduct of Contractor or its respective agents, employees, subconsultants, or subcontractors, except as herein set forth. SECTION 19 NUISANCE. 19.1 Nuisance Prohibited. Contractor shall not maintain, commit, nor permit the maintenance or commission of any nuisance in connection in the performance of services under this Construction Contract. SECTION 20 PERMITS AND LICENSES. 20.1 Payment of Fees. Except as otherwise provided in the Special Provisions and Technical Specifications, The Contractor shall provide, procure and pay for all licenses, permits, and fees, required by the City or other government jurisdictions or agencies necessary to carry out and complete the Work. Payment of all costs and expenses for such licenses, permits, and fees shall be included in one or more Bid items. No other compensation shall be paid to the Contractor for these items or for delays caused by non-City inspectors or conditions set forth in the licenses or permits issued by other agencies. SECTION 21 WAIVER. 21.1 Waiver. A waiver by either party of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. Invitation for Bid (IFB) Package 18 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 22 GOVERNING LAW AND VENUE; COMPLIANCE WITH LAWS. 22.1 Governing Law. This Construction Contract shall be construed in accordance with and governed by the laws of the State of California, and venue shall be in a court of competent jurisdiction in the County of Santa Clara, and no other place. 22.2 Compliance with Laws. Contractor shall comply with all applicable federal and California laws and city laws, including, without limitation, ordinances and resolutions, in the performance of work under this Construction Contract. SECTION 23 COMPLETE AGREEMENT. 23.1 Integration. This Agreement represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This Agreement may be amended only by a written instrument, which is signed by the parties. SECTION 24 SURVIVAL OF CONTRACT. 24.1 Survival of Provisions. The provisions of the Construction Contract which by their nature survive termination of the Construction Contract or Final Completion, including, without limitation, all warranties, indemnities, payment obligations, and City’s right to audit Contractor’s books and records, shall remain in full force and effect after Final Completion or any termination of the Construction Contract. SECTION 25 PREVAILING WAGES. This Project is not subject to prevailing wages. Contractor is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7, if the public works contract does not include a project of $25,000 or less, when the project is for construction work, or the contract does not include a project of $15,000 or less, when the project is for alteration, demolition, repair, or maintenance (collectively, ‘improvement’) work. Or Contractor is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the Purchasing Division’s office of the City of Palo Alto. Contractor shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. Contractor shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. Invitation for Bid (IFB) Package 19 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 26 NON-APPROPRIATION. 26.1 Appropriations. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that the City does not appropriate funds for the following fiscal year for this event, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Construction Contract are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 27 AUTHORITY. 27.1 Representation of Parties. The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. SECTION 28 COUNTERPARTS 28.1 Multiple Counterparts. This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement. SECTION 29 SEVERABILITY. 29.1 Severability. In case a provision of this Construction Contract is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not be affected. SECTION 30 STATUTORY AND REGULATORY REFERENCES. 30.1 Amendments to Laws. With respect to any amendments to any statutes or regulations referenced in these Contract Documents, the reference is deemed to be the version in effect on the date that the Contract was awarded by City, unless otherwise required by law. SECTION 31 WORKERS’ COMPENSATION CERTIFICATION. 31.1 Workers Compensation. Pursuant to Labor Code Section 1861, by signing this Contract, Contractor certifies as follows: “I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the Work on this Contract.” Invitation for Bid (IFB) Package 20 Rev. April 20, 2015 CONSTRUCTION CONTRACT SECTION 32 DIR REGISTRATION AND OTHER SB 854 REQUIREMENTS. 32.1 General Notice to Contractor. City requires Contractor and its listed subcontractors to comply with the requirements of SB 854. 32.2 Labor Code section 1771.1(a) City provides notice to Contractor of the requirements of California Labor Code section 1771.1(a), which reads: “A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or Section 10164 or 20103.5 of the Public Contract Code, provided the contactor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded.” 32.3 DIR Registration Required. City will not accept a bid proposal from or enter into this Construction Contract with Contractor without proof that Contractor and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. 32.4 Posting of Job Site Notices. City gives notice to Contractor and its listed subcontractors that Contractor is required to post all job site notices prescribed by law or regulation and Contractor is subject to SB 854-compliance monitoring and enforcement by DIR. 32.5 Payroll Records. City requires Contractor and its listed subcontractors to comply with the requirements of Labor Code section 1776, including: (i) Keep accurate payroll records, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by, respectively, Contractor and its listed subcontractors, in connection with the Project. (ii) The payroll records shall be verified as true and correct and shall be certified and made available for inspection at all reasonable hours at the principal office of Contractor and its listed subcontractors, respectively. (iii) At the request of City, acting by its project manager, Contractor and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the project manager within ten (10) days of receipt of City’s request. City requests Contractor and its listed subcontractors to submit the certified payroll records at the end of each week during the Project. Invitation for Bid (IFB) Package 21 Rev. April 20, 2015 CONSTRUCTION CONTRACT (iv) If the certified payroll records are not produced to the project manager within the 10-day period, then Contractor and its listed subcontractors shall be subject to a penalty of one hundred dollars ($100.00) per calendar day, or portion thereof, for each worker, and City shall withhold the sum total of penalties from the progress payment(s) then due and payable to Contractor. This provision supplements the provisions of Section 15 hereof. (v) Inform the project manager of the location of contractor’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to the project manager within five (5) business days of any change of location of those payroll records. IN WITNESS WHEREOF, the parties have caused this Construction Contract to be executed the date and year first above written. CITY OF PALO ALTO ____________________________ Purchasing Manager City Manager APPROVED AS TO FORM: ____________________________ Senior Asst. City Attorney APPROVED: ____________________________ Public Works Director CONTRACTOR By:___________________________ Name:________________________ Title:__________________________ Date: _________________________ City of Palo Alto, Public Works Department Attachment B - Bid Analysis Project: PE - 13008 Bowden Park Improvement Project Date Opened: January 26, 2016 Engineer's Estimate Base Bid $251,592.00 Contingency (10%)$25,160.00 Total (Base+Contingency)$276,752.00 Bid Alternate $35,517 Bid Summary Unit Price Total Item Price Unit Price Total Item Price Unit Price Total Item Price Unit Price Total Item Price Unit Price Total Item Price Unit Price Total Item Price 001 1 LS Mobilization $ 5,000.00 $ 5,000.00 $ 15,000.00 $ 15,000.00 $ 30,000.00 $ 30,000.00 $ 15,000.00 $ 15,000.00 $ 33,164.00 $ 33,164.00 $ 12,450.00 $ 12,450.00 002 1 LS Demolition and Removal $ 25,000.00 $ 25,000.00 $ 21,000.00 $ 21,000.00 $ 30,300.00 $ 30,300.00 $ 20,000.00 $ 20,000.00 $ 22,464.00 $ 22,464.00 $ 31,900.00 $ 31,900.00 003 1 LS Playground Equipment $ 91,048.00 $ 91,048.00 $ 126,191.00 $ 126,191.00 $ 120,000.00 $ 120,000.00 $ 135,000.00 $ 135,000.00 $ 115,501.00 $ 115,501.00 $ 144,992.00 $ 144,992.00 004 1 LS Site Furnishings $ 73,962.00 $ 73,962.00 $ 31,543.00 $ 31,543.00 $ 13,000.00 $ 13,000.00 $ 60,000.00 $ 60,000.00 $ 38,910.00 $ 38,910.00 $ 50,520.00 $ 50,520.00 005 1,200 SF Asphalt Pavement $ 8.00 $ 9,600.00 $ 20.60 $ 24,720.00 $ 19.17 $ 23,004.00 $ 14.00 $ 16,800.00 $ 12.40 $ 14,880.00 $ 10.00 $ 12,000.00 006 6,200 SF Accelerated Curing Slurry Seal (Slurry Seal Type I)$ 1.45 $ 8,990.00 $ 1.17 $ 7,254.00 $ 0.44 $ 2,728.00 $ 2.00 $ 12,400.00 $ 1.61 $ 9,982.00 $ 1.71 $ 10,602.00 007 170 SF Concrete Paving (includes pathway, trash pads, and access ramp)$ 20.00 $ 3,400.00 $ 15.00 $ 2,550.00 $ 300.00 $ 51,000.00 $ 127.00 $ 21,590.00 $ 122.85 $ 20,884.50 $ 213.00 $ 36,210.00 008 1,060 SF Decomposed Granite Paving $ 10.00 $ 10,600.00 $ 2.15 $ 2,279.00 $ 8.21 $ 8,702.60 $ 15.00 $ 15,900.00 $ 11.12 $ 11,787.20 $ 10.00 $ 10,600.00 009 1 LS Landscape Irrigation $ 1,000.00 $ 1,000.00 $ 6,600.00 $ 6,600.00 $ 6,400.00 $ 6,400.00 $ 1,300.00 $ 1,300.00 $ 1,896.00 $ 1,896.00 $ 10,000.00 $ 10,000.00 010 1 LS Planting $ 1,000.00 $ 1,000.00 $ 3,500.00 $ 3,500.00 $ 10,900.00 $ 10,900.00 $ 3,600.00 $ 3,600.00 $ 4,756.00 $ 4,756.00 $ 5,000.00 $ 5,000.00 $ 229,600.00 $ 240,637.00 $ 296,034.60 $ 301,590.00 $ 274,224.70 $ 324,274.00 001 1 LS Additive Bid Alternate #1 Bike Rack $ 3,000.00 $ 3,000.00 $ 1,300.00 $ 1,300.00 $ 3,500.00 $ 3,500.00 $ 6,430.00 $ 6,430.00 $ 5,760.00 $ 5,760.00 $ 12,000.00 $ 12,000.00 002 1 LS Additive Bid Alternate #2 Picnic Table $ 5,100.00 $ 5,100.00 $ 4,560.00 $ 4,560.00 $ 3,250.00 $ 3,250.00 $ 6,680.00 $ 6,680.00 $ 8,376.00 $ 8,376.00 $ 6,613.00 $ 6,613.00 003 1 LS Additive Bid Alternate #3 Benches $ 2,900.00 $ 2,900.00 $ 2,570.00 $ 2,570.00 $ 2,000.00 $ 2,000.00 $ 3,790.00 $ 3,790.00 $ 9,899.00 $ 9,899.00 $ 3,218.00 $ 3,218.00 004 1 LS Additive Bid Alternate #4 Additional Decomposed Granite $ 4,500.00 $ 4,500.00 $ 2,200.00 $ 2,200.00 $ 8,650.00 $ 8,650.00 $ 11,710.00 $ 11,710.00 $ 19,277.00 $ 19,277.00 $ 8,825.00 $ 8,825.00 005 1 LS Additive Bid Alternate # 5 Mulch $ 2,000.00 $ 2,000.00 $ 1,600.00 $ 1,600.00 $ 4,850.00 $ 4,850.00 $ 5,480.00 $ 5,480.00 $ 6,784.00 $ 6,784.00 $ 11,500.00 $ 11,500.00 006 1 LS Additive Bid Alternate #6 Synthetic Material Benches $ 2,900.00 $ 2,900.00 $ 3,500.00 $ 3,500.00 $ 3,500.00 $ 3,500.00 $ 3,790.00 $ 3,790.00 $ 21,422.00 $ 21,422.00 $ 4,500.00 $ 4,500.00 20,400.00$ 15,730.00$ 25,750.00$ 37,880.00$ 71,518.00$ 46,656.00$ 250,000.00$ 256,367.00$ 321,784.60$ 339,470.00$ 345,742.70$ 370,930.00$ Total (Base + Bid Alternate) Bid Item Approx. Quantity Unit Description G&G Builders, Inc. Total Base Bid Base Bid Bid Alternate Total Bid Alternate Breneman Inc.RE Schultz Construction Calstate Construction Suarez & Munoz Construction, Inc. Integra Construction Services, Inc. City of Palo Alto (ID # 6661) City Council Staff Report Report Type: Consent Calendar Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: Development Center and Business Registry Staffing Title: Approval of Amendment to Table of Organization by Adding 1.0 Management Analyst in the Development Services Department From: City Manager Lead Department: City Manager Recommendation The Finance Committee recommends that the City Council amend the Table of Organization by adding 1.0 Management Analyst in the General Fund, Development Services Department. Background The City Council passed Ordinance No. 5279 in November 2014 establishing the Business Registry program and on January 19, 2016 amended the original program to exempt small businesses and small non-profits. The Development Services Department is taking a lead in administering the Business Registry Program. As a result of the additional responsibilities being assigned to the Development Center and the current high volume work-load for the existing Development Center staff, a staffing and workload assessment study was contracted by Human Resources. The staffing study concluded that current staffing resources do not support the level of administration and reporting required to meet the demands of this new program and the existing workload exceeds the current level of staffing, therefore staff recommends the addition of one Full-Time Equivalent (FTE) Management Analyst. There is an immediate need to request this position in order to hire and train in a timely manner to meet Business Registry demands and maintain the existing level of service in the Development Center. The Finance Committee reviewed staff’s recommendation on February 16, 2016 and unanimously supported the recommendation to amend the Table of Organization by adding 1.0 Management Analyst in the General Fund, Development Services Department. Discussion The Palo Alto Development Center is a “one stop” customer service center which experiences extremely high customer demand for services every day with approximately City of Palo Alto Page 2 4,000 permits issued per year. Since March 2015, the Development Center (DC) Manager and Economic Development Manager have been co-leaders of the Business Registry project. Currently, the day-to-day administration is handled at the Development Center under the DC Manager. The implementation of the Business Registry program has been complex and demanding and has impacted the existing workload for the DC Manager. The duties in administering the Business Registry involve the following: • Oversee day-to-day administration of Business Registry: • Manage outreach and notifications processes as well as timely response to inquiries and answering questions; • Create reports for status updates to monitor compliance; • Merger of the Business Registry program with Certificate of Occupancy by assisting in the creation of procedures, interplay with Accela, and training staff; and • Administer Business Registry payments, fees and refunds. In order to determine appropriate allocation of new Business Registry work among current staffing and evaluate the demands and requirements to support the existing workload, Human Resources contracted for a staffing and workflow analysis of the administrative support functions in the Development Center Department, including a review of current classifications, and options for supporting the additional responsibilities associated with administering the Business Registry Program and supporting the existing workload. The findings determined that the DC Manager needs additional support to provide required assistance on this key program and to maintain the high level of service currently provided in the Development Center. The analysis concluded that a Management Analyst is the appropriate classification to handle the necessary duties to efficiently operate the Business Registry and provide additional support for Development Center administrative functions. With the existing level of demand in the Development Center and the ongoing responsibilities associated with the Business Registry administration a full time employee is required. In addition, the findings note that the Development Center Services Department should evaluate the use of contractors in supporting Development Center services since there is an ongoing high demand for inspection and plan review. The review points out that while the use of contractors in the staffing model has provided flexibility to manage fluctuations in demand for services, it has contributed to a high level of turnover of trained and experienced contract personnel. Staff will evaluate the ongoing work-load needs and return with possible recommendations on use of contract personnel during the development of the Fiscal Year 2017 operating budget. At this time, the only change recommended to the Fiscal Year 2016 budget is to add one FTE Management Analyst to support the Business Registry program and the significant Development Center workload. Attached is an updated Fiscal Year 2016 Table of Organization to reflect the addition of this one FTE. City of Palo Alto Page 3 Resource Impact The addition of one FTE Management Analyst is estimated to cost $53,224 for salary and benefits for the remainder of the current fiscal year and approximately $164,040 annually. Sufficient funding is available within the Development Services department’s Fiscal Year 2016 budget, through the use of salary savings and unencumbered contract dollars, to fund the additional expenses associated with this position through this fiscal year. Development Services is currently conducting a comprehensive fee study to align the Department’s Municipal Fees with expenses. Development Services intends to offset ongoing future expenses associated with this additional position through appropriate adjustments to the Fiscal Year 2017 Municipal Fee schedule with the goal of reaching 100% full cost recovery. Staff will bring forth recommendations to adjust fees and achieve cost-neutrality as part of the development of the Fiscal Year 2017 operating budget, and subsequent Business Registry updates, subject to council approval. City of Palo Alto (ID # 6484) City Council Staff Report Report Type: Action Items Meeting Date: 2/29/2016 Summary Title: Hazardous Materials Ordinance Amendment Title: PUBLIC HEARING: Adoption of Two Ordinances: 1) Ordinance Amending the Palo Alto Municipal Code Regulations Related to Hazardous Materials use, Storage and Handling in the Office, Research and Manufacturing Zoning Districts and Nonconforming Uses and Facilities; and 2) Ordinance Regarding Amortization of Nonconforming Uses at Communications & Power Industries LLC (CPI) Located at 607-811 Hansen Way. Amendments to the Municipal Code Affect the Following Sections and can be Reviewed at the Planning Department’s Offices During Regular Business Hours at 250 Hamilton Avenue, Palo Alto, 5th Floor: a. Chapter 18.04 (Definitions) Section 18.04.030 (66) (A) and (B) and (127.7); b. Chapter 18.20 Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Section 18.20.030 (Land Uses) Table 1 (Industrial/Manufacturing District Land Uses); Section 18.20.040 sub sections (b) and (c); and Section 18.20.050 (Performance Criteria) c. Chapter 18.23 (Performance Criteria for Multiple Family, Commercial, Manufacturing and Planned Community Districts) Section 18.23.100 (Hazardous Materials) Subsection (B) d. Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) Sections 18.70.020 through 18.70.100, Including Section 18.70.070 (Nonconforming Use - Required Termination) e. Chapter 17.16 (Hazardous Materials Management Plan) Sections 17.16.010 (Hazardous Materials Management Plan) and 17.16.025 (Supplemental requirements for emergency response plans) and f. Chapter 17.20 (Hazardous Materials Inventory) Section 17.20.020 (Information required). Environmental Assessment: As a Regulatory Action That Would Modify the List of Permitted Uses in Industrial Zones to Protect the Health and Life Safety of Palo Alto Residents, the Proposed Ordinances Is Categorically Exempt From Review Under Section 15308 (Class 8, Actions for Protection of the Environment) of the State Guidelines for the California Environmental Quality Act From: City Manager City of Palo Alto Page 1 Lead Department: Planning and Community Environment Recommendation Staff recommends that the City Council: a) adopt the hazardous materials ordinance included in Attachment A; b) adopt the amortization ordinance included in Attachment B (recommended by the PTC, with the encouragement to continue efforts to negotiate an alternative), or the alternative ordinance included as Attachment C, including the added text referencing a possible agreement between the City and CPI; and c) authorize the City Manager to execute an agreement with terms substantially similar to those in Attachment D. Note: Staff is continuing to confer with CPI and neighborhood stakeholders regarding potential language for an alternate ordinance (Attachment C) and terms of an agreement (Attachment D) between the City and CPI to implement that ordinance. If the parties reach agreement on substantive terms for recommendation to Council, staff will provide these materials in the Council’s February 25, 2016 and make them publically available. If there is no such agreement, staff may recommend Council action on items (a) and (b) above (with the ordinance recommended by the PTC), and not (c). Executive Summary The proposed draft hazardous materials ordinance at Attachment A would amend provisions in the Palo Alto Municipal Code (PAMC) related to industrial zoning districts in four principal ways:  It would define three categories or “tiers” of hazardous materials uses, including two that are already addressed in the code (Tier 1 and Tier 3), and one that is not (Tier 2);  It would define “sensitive receptors” that could potentially be affected if there is an accidental release of hazardous materials from hazardous materials uses and the hazardous materials travel off site;  It would establish a minimum distance between Hazardous Materials Tier 2 uses and sensitive receptors; and  It would prohibit Hazardous Materials Tier 3 uses in the City. The ordinance would also make adjustments to provisions in the code governing non- conforming uses. The proposed draft amortization ordinance at Attachment B proposes termination dates for the three facilities at Communication & Power Industries, LLC (CPI) that would become legal and non-conforming following the effective date of the ordinance in Attachment A. The plating shop facility at CPI would be required to terminate or move more than 300’ away from the neighbors in 2026 and the other CPI facilities would be required to terminate or move more than 300’ away from sensitive receptors by 2052. City of Palo Alto Page 2 was released to Matadero Creek as the result of improper weekend shutdown of process equipment and improper opening of a containment valve that discharges to the creek. Current Hazardous Materials Regulations and Implementation In 2007 the City Council enacted zoning code amendments to address hazardous materials. Section 18.23.100 (Hazardous Materials) of the Municipal Code was intended to prevent new hazardous materials uses or intensification of uses above the CalARP thresholds, and to provide more notification for residents throughout the city when adjacent facilities increased or modified hazardous materal use and storage. Specifically, the City Council added provisions to the Zoning Ordinance to require uses such as CPI to comply with the California Accidential Release Prevention Program (CalARP) regulations and provide regularly prepared Risk Management Plans (RMP) for local review. In addition, the zoning required a conditional use permit for any new facility and for conversion or reconstruction of any existing facilities subject to CalARP regulations. New and reconstructed CalARP facilities with RMPs (now proposed to be defined as “Hazardous Materials Tier 3” uses) were prohibited within 300 feet of a residential zone or existing residential uses. (For more information regarding existing requirements of the Palo Alto Municipal Code, please see the first few sections of !EOM’s technical memorandum in Attachment E.) In March 2012, CPI reduced the amount of Potasssium Cyanide and Nitric Acid on site below the CalARP threshold quantities and was no longer required to comply with the CalARP regulations. Under the proposed ordinance, CPI has three facilities that would qualify as Hazardous Materials Tier 2 use. Under the proposed protective distance requirements, those facilities would become nonconforming. Study of Current Risk at CPI and Findings The ity hired !EOM to conduct a Risk !ssessment of PI’s operations. !EOM reviewed documents, conducted a site visit to the plating shop and cryogenic liquid storage area, and reviewed PI’s hemical Management Program, which is required by both the U.S. EP! (for compliance with the Clean Air Act) and Cal-OSHA (administering California requirements that employers implement an Injury and Illness Prevention Program). AECOM also undertook validation of prior CPI air dispersion modeling (from the 2008 RMP), identified five potential ‘extreme events,’ and performed air dispersion modeling to estimate potential off-site health effects from the two extreme events determined to be ‘most likely’ to occur. (See MR#4622 from October 6, 2014 for more details, https://www.cityofpaloalto.org/civicax/filebank/documents/44095) AECOM issued its report in January 2014. !EOM’s air dispersion modeling demonstrated that a hypothetical nitric acid release event could result in health effects up to 92 feet from the assumed release, or to the first row of residences in the Barron Park neighborhood, south from Building 2. Air dispersion modeling of the cryogenic hydrogen release event showed that the toxic end point would terminate within City of Palo Alto Page 5 PI’s property boundaries and would not reach the adjacent residences. Public and Council Review of CPI Risk Assessment On February 20, 2014, the City held a community meeting where neighbors expressed the concern that the ‘extreme events’ modelled in the Risk !ssessment did not address a major earthquake, which might affect the wider community and cause a delay in public safety response. To address the neighbors’ concern, !EOM developed another air dispersion model to examine the impact if a major earthquake compromised the containment of chemicals in the plating shop and the building housing it. The supplemental evaluation examined a hypothetical scenario based on assumptions about the nature of the earthquake damage to the building and the resulting mixing of chemicals that AECOM described as “highly unrealistic.” Based on these assumptions, AECOM concluded that the hypothetical scenario could result in a release with the potential to affect residential uses up to a distance of 616 feet from the plating shop. (See CMR #4622, https://www.cityofpaloalto.org/civicax/filebank/documents/44095). Representatives of CPI commented that this scenario, which assumes substantial building damage from a major earthquake, should be evaluated in the context of the building’s seismic strengthening and the likelihood of an earthquake occurring that would cause damage sufficient to result in the mixing of chemicals in the plating shop. CPI retained a consultant (Albus-Keefe & Associates) (AKA) to conduct a probabilistic assessment of the likelihood of ground shaking sufficient to cause structural failure of the second floor. AKA concluded that the probability of this level of ground shaking would be 0.75% over 50 years, or less than the current uilding ode requirements. The ity’s consultants at AECOM subsequently reviewed this report and concluded that !K!’s results were reasonable, with several limitations. !EOM also noted several additional items that would be helpful to understand in order to evaluate the probability of ground motion seriously affecting Building 2 and observed that the AKA review did not constitute a comprehensive seismic risk evaluation. At the October 6, 2014 City Council meeting, PI’s consultant ENVIRON submitted a declaration further commenting on the supplemental evaluation. That declaration, along with !EOM’s response and other documents, is available on the ity’s website at http://www.cityofpaloalto.org/gov/depts/pln/new projects/cpi.asp. Following public testimony, the City Council directed staff to develop a zoning ordinance to regulate plating shops and similar facilities with similar hazards, identify incompatible adjacent uses, identify appropriate volumes of hazardous materials for regulation, possibly establishing tiers in the ordinance for facilities covered, and incorporate an amortization schedule for any non- conforming facilities. (See City Council Minutes October 6, 2014, http://www.cityofpaloalto.org/civicax/filebank/documents/44878.) On November 16, 2015, staff presented drafts of the attached ordinances to the City Council for review and discussion. At that meeting, the Council directed staff to revise the first ordinances in several ways, and take both ordinances to the Planning & Transportation Commission for City of Palo Alto Page 6 review and recommendations. (The ouncil’s action minutes are included as Attachment G.) The City Council also asked staff to explore with CPI and its neighbors the potential for an agreement that could add an option to eliminate the plating shop from the site entirely (rather than moving it to be 300’ away from the neighbors). On January 27, 2016, the Planning and Transportation Commission (PTC) reviewed the draft ordinances and recommended them to the City Council for adoption. (Verbatim minutes are included as Attachment H.) Although the version of the amortization ordinance reviewed by the Commission did not include an incentive to move the plating shop offsite, the Commission discussed ongoing negotiations and supported reaching an agreement between the parties. No additional review by the Commission is necessary. Discussion Regulatory changes in the attached draft hazardous materials ordinance (Attachment A) address definitions, restrictions (including minimum distances), and the amortization of non- conforming facilities. These issues are discussed below. Definitions The proposed ordinance would define three “tiers” of hazardous materials users where there are currently two, and would define as “sensitive receptors” those uses that may include individuals who are more susceptible than others to adverse effects from exposure to toxic chemicals and other pollutants. Section 18.23.100()(i) through (iv) of the ity’s Municipal ode currently regulates uses of hazardous materials in excess of the “UP!” thresholds (quantities) defined by the State Health and Safety Code, Division 20, Chapter 6.95. These uses would now be defined as “Hazardous Materials Tier 1” uses as long as they did not involve Toxic or Highly Toxic Substances. (Also see discussion of Tier 2, below.) The CUPA program requires facilities which store, use or handle more than 55 gallons, 500 pounds, or 200 cubic feet of regulated material to submit a Hazardous Materials Business Plan (HMBP) that reports the on site chemical inventory.1 According to the Palo Alto Fire Department, as of October 30, 2015 there were approximately 420 buildings with hazardous materials in Palo Alto. The Hazardous Materials Tier 1 uses with hazardous materials less than CUPA threasholds are dispersed throughout Palo Alto, and include a wide variety of land uses such as gas stations, manufacturing businesses, retailers who sell paint, solvents and pesticides, and nail salons. 1 Santa Clara County Department of Environmental Health's Hazardous Materials Compliance Division is the Certified Unified Program Agency (CUPA) and administers the Hazardous Waste Generator Program and Tiered Permitting (California Health and Safety Code Chapter 6.5), Underground Storage Tank Program (California Health and Safety Code Chapter 6.7) and the Risk Management Program (California Health and Safety Code Chapter 6.95). As a Participating Agency, the Palo Alto Fire Department administers the Hazardous Materials Business Plans requirement (California Health and Safety Code Chapter 6.95) and Aboveground Storage Tank (California Health and Safety Code Chapter 6.67). City of Palo Alto Page 7 ased on staff’s analysis, these proposed regulations would make three existing Tier 2 facilities “legal and non-conforming,” meaning that the uses were legally permitted when they were instituted, but would no longer conform to the ity’s zoning. The affected facilities are all on the CPI site (Buildings 1A, 1B and 2/2A).6 Amortization of Non-Conforming Uses As first discussed in April 2012, amortization is one means by which a city can terminate a nonconforming facility. Amortization can phase-out a use or facility that is either incompatible with adjacent uses or where a change in use is desired as part of an orderly transition to other uses, for example, the conversion of an area from light industrial uses to residential. In the past, the City of Palo Alto has provided amortization periods from five years to 30 years and has terminated uses including a nonprofit molecular research activity, a dance studio, art studio, gero-psychaitric skilled nursing facility, and tire sales and installation. Generally, when zoning regulations change in a manner incompatible with a current use that was lawfully established, the non-conforming use may remain but cannot expand or intensify. The alifornia Supreme ourt has held, however, that “zoning legislation may validly provide for the eventual termination of nonconforming uses without compensation if [the legislation] provides a reasonable amortization period commensurate with the investment involved.” Metromedia, Inc. v. City of San Diego (1980) 435 Cal3d 848. Thus, to determine an amortization schedule, the City must look at the value of the investments involved, and the Court has indicated that “the reasonableness of the amortization period depends on the interplay of many factors, including the depreciated value of the structures to be removed, their remaining useful life, and the hardship to the public if they are left standing.” City of Salinas v. Ryan Outdoor Advertising, Inc. (1987) 189 CalApp3d 416. The proposed draft hazardous materials ordinance would clarify that non-conforming uses may be amortized in less than 15 years, when supported by a site-specific amortization study. In 2011, following three accidental hazardous materials releases at CPI, the City commissioned an amortization study to determine a reasonable amortization period for CPI to meet the standards for new CalARPP facilities that were contained in the Zoning Ordinance adopted in 2007. (This was before CPI reduced its use of hazardous materials below the CalARP thresholds that the ordinance proposes to define as “Hazardous Materials Tier 3.”) The study, prepared by economic real estate consultants CB Richard Ellis, concluded that a reasonable termination date for PI’s plating shop would be 20 years from the date that the most significant improvements occurred on the CPI site, which was in 2006. Thus the CB Richard Ellis study would support an ordinance eliminating the nonconforming use in 2026. CPI subsequently submitted its own The staff recommendation to use 300 feet as the minimum separation for hazardous materials uses (Hazardous Materials Tiers 2) is based on the ouncil’s prior determination in 2007 to use 300 feet for uses with hazardous materials over CalARP thresholds. It is also three times the distance of off-site impacts identified in the 2014 dispersion modelling completed by the ity’s consultant !EOM. City of Palo Alto Page 10 6 amortization study which concluded that the plating shop could not be separated from the rest of the facility, and that a reasonable amortization period for the entire facility would be about 40 years - or in 2052. Both amortization studies can be reviewed at http://www.cityofpaloalto.org/gov/depts/pln/new projects/cpi.asp. The proposed amortization ordinance (Attachment B) accepts the conclusions of both studies7 regarding CPI and would require that the plating shop be moved more than 300 feet away from sensitive receptors by the end of 2026. The alternate version (Attachment C) presumes technologies may change such that CPI can take advantage of the incentive which provides for additional time in exchange for moving the plating shop off-site. This incentive (which at publication time, the City is continuing to discuss with representatives of CPI and the neighbors) would be predicated on execution of an enforceable agreement intended to provide additional detail and enforcement mechanisms. The terms of such an agreement are provided in Attachment D. Public Outreach City staff has made an effort to ensure that those who may be interested in the attached ordinance are aware of the ity’s interest in regulating hazardous materials uses. Staff and consultants from AECOM conducted a community meeting on October 22, 2015 and a written summary of questions and answers from that meeting is provided as a part of the Council Staff Report, see http://www.cityofpaloalto.org/civicax/filebank/documents/49766. Staff also provided notice to potentially affected Hazardous Materials Tier 2 uses, and reached out to those businesses that appeared on an initial list based on the 2014 inventory forms submitted to the Palo Alto Fire Department. In the course of this outreach and review of the 2015 inventory forms, three of the potential Hazardous Materials Tier 2 uses that were on the list shown at the October 22nd meeting have been determined to qualify as a Hazardous Materials Tier 1 use (reducing the number of facilities on the list from 14 to the 11 listed in Table 2 above). Staff also reached out to representatives of CPI and the adjacent neighborhood to discuss terms of a potential agreement to provide an incentive for CPI to relocate the plating shop off-site rather than 300 feet from the property line. While the neighborhood representatives included in these discussions could not speak definitively for the neighborhood as a whole, staff’s hope is that their opinions and input reflect general sentiment of area residents and that the terms See Attachment F for !EOM’s peer review of the 2011/2012 amortization studies. !EOM’s review concluded that both studies are technically sound, and offered two important observations. Specifically, a longer amortization period could be required if CPI has made investments in its facility since the date of the studies; also if plating technologies change, it may be possible for CPI to separate its plating shop from the rest of the uses on its site prior to the year 2052. City of Palo Alto Page 11 7 included in Attachment D will be acceptable to the neighborhood as well as the signatories (the City and CPI). Timeline Ordinances require two readings and become effective 31 days following adoption. Resource Impact The proposed draft ordinances would modify zoning regulations in the City and provide a termination date for three legal and non-conforming uses that would be created under the new zoning. No additional City resources would be required to implement the ordinances, however, if additional facilities become subject to regulation or if substantial disputes arise from adoption of the ordinances, additional resources may be required. Policy Implications The ity’s omprehensive Plan contains goals and policies that are protective of neighborhood quality of life and the health of the community. The Plan also contains goals and policies that support Palo !lto’s image as a business-friendly community (Policy B-10). On balance, the proposed ordinance is consistent with the Plan’s vision of a healthy community which is supportive of businesses to the extent that they are compatible with Palo !lto’s residential character and natural environment (see Policy L-4, Goal B-1). Environmental Review As a regulatory action that would modify the list of permitted uses in industrial zones to protect the health and life safety of Palo Alto residents, the proposed ordinances would be categorically exempt from review under Section 15308 (Class 8, Actions for Protection of the Environment) of the State Guidelines for the California Environmental Quality Act. Attachments:  Attachment A: Hazardous Materials Ordinance (PDF)  Attachment B: Amortization Ordinance (Recommended by Planning and Transportation Commission) (PDF)  Attachment C: Updated Amortization Ordinance - Will Be Distributed in the Council packet of February 25, 2016 (DOCX)  Attachment D: Proposed Agreement between the City of Palo Alto and CPI - Will Be Distributed in the Council Packet of February 25, 2016 (DOCX)  Attachment E: AECOM Technical Memo Re: Background Materials Identifying Tier between CUPA and CalARP (DOCX)  Attachment F: AECOM Memo Re: Amortization Studies (PDF)  Attachment G: City Council Action Minutes of November 16 (PDF)  Attachment H: Planning and Transportation Commission Draft Excerpt Verbatim Minutes (DOC)  Attachment I: Correspondence (PDF) City of Palo Alto Page 12 Attachment A NOT YET APPROVED Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending Zoning Regulations related to Hazardous Materials Use, Storage, and Handling in the Office, Research, and Manufacturing Zoning Districts The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: A. The City of Palo Alto is committed to ensuring the quality of life, including public health, safety, and welfare, of its residential neighborhoods, as evidenced by Goal L-3 of the City’s Comprehensive Plan, which calls for the protection and enhancement of safe, attractive residential neighborhoods. B. There are businesses within the City that because of the types and quantities of hazardous materials used, handled, and/or stored onsite may pose offsite health, safety, and welfare effects. C. In 2007, the City Council amended the Palo Alto Municipal Code to prohibit uses that have acutely hazardous materials above thresholds identified in Title 19 of the California Code of Regulations within 300 feet of residential zoned properties or existing residential properties within a non-residential zone. There are currently no such uses within Palo Alto, however the City is concerned that new such uses could present a risk regardless of their distance from residential uses. D. The City is also concerned that there may be uses within the City, both at this time and potentially in the future, which involve hazardous materials that do not exceed thresholds identified in Title 19, but that nonetheless may present a risk of offsite health, safety and welfare effects, particularly if they are located within proximity to land uses such as residences, schools, daycare centers, elder care facilities and similar uses whose occupants may be more susceptible than the general population to the adverse effects of exposure to toxic chemicals and other pollutants. E. On October 6, 2014, the City Council discussed issues associated with Communication & Power Industries, LLC (CPI), which is located in the Stanford Research Park but is immediately adjacent to a residential neighborhood. The Council directed staff to prepare an ordinance that would identify appropriate hazardous materials thresholds, considering the spectrum of businesses, facilities, and buildings in the City, and possibly establish tiers for the facilities covered that take into account the quantities and types of hazardous materials used, handled, and/or stored onsite and their proximity to land uses that could experience health effects if an accidental release of hazardous materials were to occur and travel off site. 1 151104 sh 0140147 NOT YET APPROVED F. The California Health and Safety Code at Division 20, Chapter 6.95 identifies threshold quantities of hazardous materials (referred to as “CUPA thresholds”) above which businesses are required to prepare Hazardous Materials Business Plans. Hazardous Materials Business Plans, among other things, must include an inventory of hazardous materials onsite and an emergency response plan that identifies the steps, actions, and communications to be performed in the event of an accidental release. The State Legislature recognizes that “the information provided by business and area plans is necessary in order to prevent or mitigate the damage to the health and safety of persons and the environment from the release or threatened release of hazardous materials into the workplace and environment.” G. A subset of the uses subject to the requirements of Health and Safety Code Division 20, Chapter 6.95 are considered to involve acutely hazardous materials that may result in health effects upon an accidental release. These include those defined as toxic or highly toxic by the California Fire Code Chapter 2. H. Establishing a minimum distance between these hazardous materials users in the City’s industrial zoning districts and sensitive receptors will be protective of public health, safety and welfare by preventing new uses of this type from locating within proximity of existing sensitive receptors, and by preventing new sensitive receptors within industrial zoning districts, when they would be within proximity of these hazardous materials uses. I. Similarly, preventing establishment of new uses using these hazardous materials above thresholds defined in Title 19 of the California Code of Regulations will be protective of public health, safety and welfare by eliminating the risk of exposure due to accidental releases from these uses. J. Existing uses and sensitive receptors within industrial zoning districts that do not comply with this ordinance would become legal and non-conforming uses. Those uses would be prevented from expanding or intensifying and could be subject to termination through amortization. SECTION 2. Section 18.04.030 (Definitions) of Chapter 18.04 (Definitions) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) . . . (66) Hazardous Materials. (A) “Hazardous Materials Tier” means a manufacturing or processing use that utilizes, handles, and/or stores particular types and quantities of hazardous materials as follows: (i) “Tier 1” means uses with quantities of hazardous materials that are not defined as Toxic or Highly Toxic hazardous materials and that are both above 2 151104 sh 0140147 NOT YET APPROVED the threshold quantities in Health and Safety Code Division 20, Chapter 6.95 and below the Title 19 thresholds of the California Code of Regulations. (ii) “Tier 2” means uses with quantities of Toxic or Highly Toxic hazardous materials that are both above the threshold quantities in Health and Safety Code Division 20, Chapter 6.95 and below the Title 19 thresholds of the California Code of Regulations. (iii) “Tier 3” means uses with quantities of hazardous materials above the Title 19 thresholds of the California Code of Regulations. (B) “Toxic and Highly Toxic hazardous materials” means substances defined in the California Fire Code Chapter 2, as amended, and as adopted and amended by Title 17 of the City Municipal Code, and subject to requirements of ‘High-hazard Group H- 4’ of the State Building Code, as buildings that use, handle, or store hazardous materials that are considered health hazards. . . . (127.7)“Sensitive Receptors” means land uses such as residences, schools, daycare centers and homes, homes for the elderly, convalescent homes and similar uses whose occupants may be more susceptible than the general population to the adverse effects of exposure to toxic chemicals and other pollutants. . . . SECTION 3. Section 18.20.030 (Land Uses), Table 1 (Industrial/Manufacturing District Land Uses) of Chapter 18.20 (Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) Permitted and Conditionally Permitted Land Uses Table 1 lists the land uses permitted or conditionally permitted in the industrial and manufacturing districts. Table 1 Industrial/Manufacturing District Land Uses [P = Permitted Use CUP = Conditional Use Permit Required] MOR ROLM ROLM(E) RP RP(5) GM Subject to regulations in Chapter: ACCESSORY AND SUPPORT USES Accessory facilities and P P P P Chs. 18.40, 18.42 3 151104 sh 0140147 NOT YET APPROVED activities customarily associated with or essential to permitted uses, and operated incidental to the principal use. Automatic Teller Machines P P P P 18.20.030(d) Home Occupations, when accessory to permitted residential uses. P P P P Chs. 18.40, 18.42 EDUCATIONAL, RELIGIOUS, AND ASSEMBLY USES Business and Trade Schools P Religious Institutions P P P Colleges and Universities P P P Private Clubs, Lodges, or Fraternal Organizations CUP CUP CUP CUP Private Schools (K-12) CUP CUP CUP CUP HEALTH CARE SERVICES Ambulance Services CUP Convalescent Facilities CUP CUP CUP CUP 18.23.100(B) Medical Office P CUP CUP Medical Research P P P 18.20.030(c) Medical Support Retail P 18.20.030(b) Medical Support Services P 18.20.030(b) MANUFACTURING AND PROCESSING USES Manufacturing P P P 18.23.100(B) Recycling Centers CUP CUP CUP Research and Development CUP P P P 18.23.100(B) Warehousing and P P P 4 151104 sh 0140147 NOT YET APPROVED Distribution OFFICE USES Administrative Office Services P P CUP Financial Services CUP CUP Professional and General Business Office P P PUBLIC/QUASI-PUBLIC USES Service and Equipment Yards P Utility Facilities CUP Utility Facilities essential to provision of utility services but excluding construction/storage yards, maintenance facilities, or corporation yards CUP CUP CUP RECREATION USES Commercial Recreation CUP CUP CUP Neighborhood Recreational Centers CUP RESIDENTIAL USES Single-Family Not permitted 18.20.040(b) Two-Family Not permitted Multiple-Family CUP CUP CUP Residential Care Homes P CUP P CUP P CUP 18.23.100(B) RETAIL USES Eating and Drinking Services, excluding drive-in and take-out services CUP CUP CUP Retail Services CUP CUP CUP SERVICE USES Animal Care, excluding P 5 151104 sh 0140147 NOT YET APPROVED boarding and kennels Boarding and Kennels CUP Day Care Centers P CUP P CUP P CUP 18.23.100(B) Emergency Shelters for the Homeless P (ROLM(E) 18.20.030(d) Family Day Care Homes Small Family Day Care P CUP P CUP P CUP P 18.23.100(B) Large Family Day Care P CUP P CUP P CUP P 18.23.100(B) General Business Services P Lodging Hotels providing not more than 10% of rooms with kitchens CUP Mortuaries and Funeral Homes P Personal Services CUP CUP CUP Vehicle Services Automobile Service Stations, subject to site and design review in accord with the provisions of Chapter 18.30(G) CUP CUP Automotive Services CUP Off-site new vehicle storage for auto dealerships located in Palo Alto CUP CUP TEMPORARY USES Temporary Parking Facilities, provided that such facilities shall remain no more than five years CUP CUP CUP CUP 6 151104 sh 0140147 NOT YET APPROVED TRANSPORTATION USES Passenger Transportation Terminals CUP SECTION 4. Subsections (b) and (c) of Section 18.20.040 (Site Development Standards) of Chapter 18.20 (Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: . . . (b) Development Standards for Exclusively Residential Uses Residential uses shall be permitted in the MOR, RP, RP(5), ROLM, ROLM(E), and GM zoning districts, subject to the following criteria. (1) It is the intent of these provisions that a compatible transition be provided from lower density residential zones to higher density residential or non-residential zones. The Village Residential development type should be evaluated for use in transition areas and will provide the greatest flexibility to provide a mix of residence types compatible with adjacent neighborhoods. (2) No new single-family or two-family residential development is permitted in any of the office, research and manufacturing districts, and no new residential development is permitted within 300 feet of an existing Hazardous Materials Tier 2 use. Existing single-family and two-family uses and existing residential development within 300 feet of an existing Hazardous Materials Tier 2 use shall be permitted to remain, consistent with the provisions of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities). (3) MOR District. All multi-family development in the MOR zoning district shall be permitted subject to approval of a conditional use permit and compliance with the development standards prescribed for the RM-30 zoning district. (4) RP and RP(5) Districts. All multi-family development in the RP, and RP(5) zoning districts that is located within 150 feet of an R-E, R-1, R-2, RMD, or similar density residential PC zone shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-15 zoning district, including Village Residential development types. Multi-family development in the MOR, RP, and RP(5) zoning districts that is located greater than 150 feet from an R-E, R-1, R-2, RMD, or low density residential PC shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-30 zoning district. 7 151104 sh 0140147 NOT YET APPROVED (5) ROLM (E) District. All multi-family development in the ROLM(E) zoning district shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-15 zoning district. (6) ROLM District. All multi-family development in the ROLM zoning district shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-30 zoning district. (7) GM District. All residential development is prohibited in the GM zoning district. (c) Development Standards for Mixed (Residential and Nonresidential) Uses in the MOR, ROLM, ROLM(E), RP, and RP(5) and GM zoning Districts Mixed (residential and nonresidential) uses shall be permitted in the MOR, ROLM, ROLM(E), RP, and RP(5) and GM zoning districts, subject to the following criteria: (1) It is the intent of these provisions that a compatible transition be provided from lower density residential zones to higher density residential, non-residential, or mixed use zones. The Village Residential development type should be evaluated for use in transition areas and will provide the greatest flexibility to provide a mix of residence types compatible with adjacent neighborhoods. (2) New sensitive receptor land uses shall not be permitted within 300 feet of a Hazardous Materials Tier 2 or Tier 3 use. Existing sensitive receptors shall be permitted to remain, consistent with the provisions of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities). (3)(2) ROLM(E) District. Mixed (residential and nonresidential) development in the ROLM(E) zoning district shall be permitted, subject to the provisions above in 18.20.040(c)(2), approval of a conditional use permit, determination that the nonresidential use is allowable in the district and that the residential component of the development complies with the development standards prescribed for the RM-15 zoning district. The maximum floor area ratio (FAR) for mixed use development is 0.3 to 1. (4)(3) ROLM District. Mixed (residential and nonresidential) development in the ROLM zoning district shall be permitted, subject to the provisions above in 18.20.040(c)(2), approval of a conditional use permit, determination that the nonresidential use is allowable in the district and that the residential component of the development complies with the development standards prescribed for the RM-30 zoning district. The maximum floor area ratio (FAR) for mixed use development is 0.4 to 1. 8 151104 sh 0140147 NOT YET APPROVED (5)(4) GM District. Mixed use (residential and nonresidential) development is prohibited in the GM zoning district. In computing residential densities for mixed (residential and nonresidential) uses, the density calculation for the residential use shall be based on the entire site, including the nonresidential portion of the site. SECTION 5. Section 18.20.050 (Performance Criteria) of Chapter 18.20 (Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: All development in the Office/Research/Manufacturing zoning districts shall comply with the requirements and guidelines outlined in Chapter 18.23. Such requirements and guidelines are intended to reduce the impacts of these non-residential uses on surrounding residential districts and other sensitive receptors. SECTION 6. Subsection (B) of Section 18.23.100 (Hazardous Materials) of Chapter 18.23 (Performance Criteria for Multiple Family, Commercial, Manufacturing and Planned Community Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: (B) Requirements (i) The project shall be designed to comply with all safety, fire and building codes for the storage, use and handling of the hazardous materials involved. (ii) Any new structure that is designated an "H" occupancy (storage, use and handling of specified types and quantities of hazardous materials), or any existing structure that is converted to an "H" occupancy, as specified by the California Building Code, shall be designed in accordance with the currently adopted California Building Code and Fire Code. (iii) Where a use or building or area used for supporting such storage, use and/or handling is located within 150 feet of a sensitive receptor, residential zoning district or parcel with existing residential uses located within nonresidential zones residential zoning district or of properties with existing residential uses located within nonresidential zones (residential properties), the business owner shall provide a report to the fire department addressing the adequacy of the emergency contingency plan, which addresses safety of the nearby sensitive receptor or residential zones residential area, including but not limited to, procedures for accidental releases or other emergencies, and other protective measures as required by Health and Safety Code Division 20, Chapter 6.95, upon: (a) A change in the types of hazardous materials stored, used or handled on the site resulting in quantities above the reporting threshold established in California Health and Safety Code Division 20, Chapter 6.95; and/or 9 151104 sh 0140147 NOT YET APPROVED (b) A 100% or greater increase in the quantities of a previously disclosed hazardous material stored, used or handled on the site at buildings or areas already above the reporting threshold established in California Health and Safety Code Division 20, Chapter 6.95; and/or (c) Release/threatened release incidents. (iv) For any such use or facility outlined in (iii) above, upon application for any building permit for improvements that would result in a change in the types of hazardous materials stored, used or handled on the site or an increase in the quantities of hazardous materials stored, used or handled on the site, the city shall provide written notice to the owners, and operators, and occupants of residents of all sensitive receptors and residentially zoned parcelsresidential property within 150 feet from the property line, not later than ten days after issuance of the building permit. The notice shall inform the property the sensitive receptor or residentially zoned property owners, operators, and occupants that an application has been received, the nature of the request (such as the type of materials), that the fire department and building department have determined the project to be in compliance with relevant hazardous materials regulations, and that the application and details are on file with the fire department and/or building department. (v) New Hazardous Materials Tier 1 manufacturing uses and new facilities (buildings or areas) or modifications to existing facilities accommodating such uses shall be permitted subject to compliance with the development standards prescribed for the relevant industrial/manufacturing zoning district and the reporting and noticing requirements identified above in Section 18.23.100(B)(iii). (vi) New Hazardous Materials Tier 2 manufacturing uses and new facilities (buildings or areas), or modifications to existing facilities accommodating these uses shall be permitted subject to compliance with the development standards prescribed for the relevant industrial/manufacturing zoning district and the reporting and noticing requirements identified above in Section 18.23.100(B)iii, provided: (a) approval by the fire chief of an emergency response plan that specifically addresses toxic and highly toxic hazardous materials that exceed the quantities specified in Section 17.16.025 of the Municipal Code shall be required; (b) approval of a conditional use permit shall be required together with notification by the City to owners, operators, and occupants of sensitive receptors or residentially zoned land within 600 feet; and (c) notwithstanding the provisions above, in no event shall such use, facility, or improvement be allowed in the MOR zoning district or be allowed closer than 300 feet 10 151104 sh 0140147 NOT YET APPROVED to a sensitive receptor or residentially zoned land if such facility or improvement is located in a ROLM, ROLM(E), RP, RP(5), or GM district. (vii) No Hazardous Materials Tier 3 uses shall be permitted in the City of Palo Alto. (viiviii) No facility proposing the use of BioSafety Level 4 etiological agents shall be permitted in the city of Palo Alto. SECTION 7. Section 18.70.020 through Section 18.70.100 (regarding changes to nonconforming uses and noncomplying facilities) of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) of the Palo Alto Municipal Code is hereby amended as follows: 18.70.020 Nonconforming use -Expansion. (a) A nonconforming use shall not be altered, enlarged, expanded, or extended, except as provided in subsection (b) this prohibition shall include any moving, enlargement, extension, expansion or alteration of a nonconforming use which: (1) Increases the site area or floor area occupied by such use on the same or any additional site; (2) Increases the number of structures or the size of any structure housing such nonconforming use or portion thereof. (b) A nonconforming use which occupies a portion of a building may be expanded to include additional floor area within the same building; provided that: (1) Without substantial remodeling or reconstruction, the portion of building into which expansion is proposed is not reasonably susceptible to use or occupancy by a conforming use. The determination of whether a portion of a building is reasonably susceptible to use or occupancy by a conforming use shall be made by the building official and shall take into consideration, but not be limited to, the following: (A) Whether any required remodeling or reconstruction would involve structural alterations; (B) Whether the building was designed and constructed for the nonconforming use occupying the building or portion thereof, or uses of similar intensity or classification; (C) The degree of privacy, separation, and protection afforded the portion of the building into which expansion is proposed from intrusion, interference, noise, and similar effects resulting from or generated by the nonconforming use; (D) Availability of access to the portion of the building into which expansion is proposed. (2) Such expansion within the building does not create, cause, or increase any additional nonconformance or noncompliance with the requirements of this title. (3) Nothing contained in this section authorizes a change in the nature of a nonconforming use contrary to the provision of Section 18.70.030. 18.70.030 Nonconforming use -Change. (a) Except as provided in subsection (b), a nonconforming use shall not be changed to or replaced by any use except a conforming use. 11 151104 sh 0140147 NOT YET APPROVED (b) A nonconforming use may be changed to or replaced by another nonconforming use which would have been permitted under the most recent zoning classification of the property under which the nonconforming use was a conforming use and which is of no higher occupancy rating than the existing nonconforming use as defined by Title 16 subject to the following limitations: (1) The change or replacement shall not increase the extent of the nonconformity, or the nature of the activity, or the site area or floor area occupied by the nonconforming use on the site, except as may be provided by Section 18.70.020(b). (2) Any period of temporary vacancy or discontinuance associated with such change or replacement shall not exceed the limitations established by Section 18.70.040. (3) Such change or replacement of nonconforming use to or by another nonconforming use shall be permitted only if the building, or portion of a building, presently occupied by the nonconforming use is not reasonably capable of conversion to accommodate use and occupancy by a conforming use, without substantial reconstruction or remodeling. The building official shall determine whether the building, or portion of a building, is reasonably capable of such conversion. Said determination shall take into consideration, but not be limited to, the following: (A) Whether changes in the nature of the building or a portion of the building would be required by Title 16 or similar regulations in order to convert the use of the building, or portion of the building, to a conforming use; (B) Whether any reconstruction or remodeling necessary to convert the use and occupancy of the building, or a portion of the building, involves structural alterations; (C) Whether the building, or portion of the building, was originally designed and constructed for the particular existing nonconforming use or uses of similar character. (c) A nonconforming use which is changed to or replaced by a conforming use shall not be reestablished, and any portion of a site or any portion of a building, the use of which changes from a nonconforming to a conforming use, shall not thereafter be used except to accommodate a conforming use. 18.70.040 Nonconforming use -Discontinuance. (a) On any site having facilities thereon valued at less than one thousand dollars, any nonconforming use, other than a residential use, which is discontinued or abandoned or otherwise ceases operation and use of the site for a period of six months or longer shall not be resumed, reestablished, or continued, and all subsequent use of such site and facilities thereon shall conform to this title. (b) On any site not subject to subsection (a), a nonconforming use of facilities designed and constructed for nonresidential purposes which is discontinued or abandoned or otherwise ceases operation and use of the site for a period of one year or more shall not be resumed, and all subsequent use of such site and facilities thereon shall conform to this title. (c) Notwithstanding the provisions of Section 18.70.030, or the provisions of subsections (a) and (b) of this section, in any residential district, a nonresidential, nonconforming use occupying facilities originally designed and constructed for residential use which is discontinued or abandoned or otherwise ceases operation and 12 151104 sh 0140147 NOT YET APPROVED use of the site for a period of ninety days or greater shall not be continued or recommenced, and any subsequent use of the site and facilities shall conform to this title. This provision shall not be construed to prevent a change of ownership or management of such nonconforming use; provided, that any cessation of operation of the use is solely in connection with the transfer of ownership or management to a specifically designated person or entity and is solely for the purpose of accomplishing any transfer of title, equipment, operational control, or similar purpose. 18.70.050 Nonconforming use -Maintenance and repair of facility. Facilities occupied or used by a nonconforming use permitted by this chapter shall be subject to the following provisions governing maintenance, repairs, alterations, or replacement: (a) Normal and routine maintenance of any structure for the purpose of preserving its existing condition, retarding or eliminating wear and tear or physical depreciation, or complying with the requirements of law, shall be permitted. (b) Incidental alteration shall be permitted, provided the value of the incidental alterations in any one-year period shall not exceed twenty percent of the value of the facility prior to such alterations. (c) Structural alterations or enlargement of the facility shall be permitted only to accommodate a conforming use, or when made to comply with the requirements of law. 18.70.060 Nonconforming use -Replacement of facility. A facility, used or occupied wholly or partly by one or more nonconforming uses, which is damaged or destroyed by any means except ordinary wear and tear and depreciation, may be reconstructed or replaced only for occupancy or use by a conforming use, except in the following instances: (a) Where none of the nonconforming uses is subject to termination as provided by Section 18.70.070, reconstruction or replacement for continued occupancy or use by such nonconforming use shall be permitted only in accord with the following limitations: (1) The extent of nonconformity, or the intensity of activity, or the site area or floor area occupied by the nonconforming use subsequent to reconstruction or replacement of the facility shall not exceed that existing prior to reconstruction or replacement. (2) Reconstruction or replacement shall be subject to all applicable laws, regulations, and procedures otherwise governing construction on the site. (b) When one or more of the nonconforming uses is subject to termination as provided by Section 18.70.070, reconstruction or replacement for continued occupancy or use by such nonconforming use shall be permitted only in accord with the following limitations: (1) During the first one-third of the applicable termination period of such use, the facility may be reconstructed or replaced; provided the value of such reconstruction or replacement shall not exceed seventy-five percent of the value of the facility prior to damage or destruction. 13 151104 sh 0140147 NOT YET APPROVED (2) During the second one-third of the applicable termination period of such use, the facility may be reconstructed or replaced; provided the value of such reconstruction or replacement shall not exceed fifty percent of the value of the facility prior to damage or destruction. (3) During the last one-third of the applicable termination period of such use, the facility may be reconstructed or replaced; provided the value of such reconstruction or replacement shall not exceed twenty-five percent of the value of the facility prior to damage or destruction. (4) Any reconstruction or replacement permitted in this chapter shall not extend or otherwise modify the required termination date established by Section 18.70.070 and applied to the nonconforming use prior to such reconstruction or replacement. Said termination date shall apply to all portions of the site or structure, including those portions reconstructed or replaced. 18.70.070 Nonconforming use -Required termination. (a) In any district, a nonconforming, nonresidential use occupying a site having facilities thereon valued at less than one thousand dollars, shall be terminated within five years from the effective date of this section, or within five years from the date such use becomes nonconforming, whichever date is later, and within such time the improvements shall either be removed, or converted or modified to accommodate a conforming use. (b) In any district, a nonconforming, nonresidential use of a site not subject to subsection (a) of this section shall be terminated in accord with the following provisions and schedules: (1) When occupying or using facilities designed and built for residential use, the nonconforming use shall be terminated within ten years from July 20, 1978, or within ten years from the date such use becomes nonconforming, whichever date is later, and within such time the improvements shall either be removed, or converted or modified to accommodate a conforming use. (2) When occupying or using facilities designed or built for nonresidential use, the nonconforming use shall be terminated, and the facilities shall be converted or modified to accommodate a conforming use, or shall be removed at or before the time limit prescribed in subdivision (3) of this subsection; provided, however, that unless a site- specific amortization study is prepared, no such termination, removal, or conversion shall be required within fifteen years from July 30, 1978, or within fifteen years from the date such use became nonconforming, whichever date is later; provided, however, that uses which were made non-conforming as a result of the 1974 Fire Zone 1 Study, by Ordinance No. 2777, adopted March 25, 1974, shall terminate on November 23, 1990; and provided, further, that any use made nonconforming by said Ordinance No. 2777, the primary purpose of which is to prepare and deliver food to senior citizens, shut-ins and others with limited mobility may remain and shall not be subject to termination pursuant to this section. Such uses shall be permitted to remodel, improve or replace site improvements in accordance with applicable site development regulations, 14 151104 sh 0140147 NOT YET APPROVED provided that any such remodeling, improvement or replacement shall not result in any increased floor area. Notwithstanding the dates of termination of uses required by this subsection (b)(2), the required termination dates of the following uses shall be as hereinafter set forth: (A) The nonconforming use(s) of the property at 440-460 Page Mill Road for nonprofit orthomolecular and molecular medical research functions shall terminate on or before July 20, 1998. (B) The nonconforming use of the property at 464 Colorado Avenue for a dance studio and associated parking shall terminate on or before July 20, 2003. (C) The nonconforming use of the property at 440 Pepper Street for an art studio specializing exclusively in the medium of monotype printmaking and associated instructional uses shall terminate on or before July 20, 2018. Nothing in this ordinance shall be construed to create a vested right for the nonconforming uses to remain after July 20, 2003. (D) The nonconforming use of the property at 4277 Miranda for a gero- psychiatric skilled nursing facility shall terminate on or before January 20, 1994. (E) The nonconforming uses of the property at 3200 Park Boulevard/340 Portage Avenue/Olive Avenue for retail, research and development, warehouse, and storage uses are permitted in approximately the same ratio of uses existing as of October 16, 2006, subject to the following limitations: (1) retail uses shall not exceed 60,000 square feet, and (2) truck deliveries and other noisy outdoor activities shall be limited to the hours of 8:00 a.m. to 9:00 p.m. weekdays and 9:00 a.m. to 9:00 p.m. weekends. (F) The nonconforming use of the property at 2011 El Camino Real for tire sales and installation shall terminate on or before April 26, 2009. Such uses shall be permitted to remodel, improve or replace site improvements in accordance with applicable site development regulations, provided that any such remodeling, improvement or replacement shall not result in any increased floor area or increase in intensity of the use, nor any loss of parking. (3) The following schedule shall govern the period of time for termination of nonconforming uses specified in subdivision (2) of this subsection unless a site-specific amortization study is prepared: Type of Construction Defined by Building Code Age of Structure Computed From Date of Construction Type I – Totally noncombustible 35 years Type II – Fire resistive 35 years Type III – Noncombustible exterior, combustible interior 30 years Type IV – Heavy timber 30 years Type II – Nonrated 25 years Type V – Wood frame 20 years 15 151104 sh 0140147 NOT YET APPROVED (4) Nothing contained in this subsection shall extend or otherwise modify any termination date provided by any previously existing ordinance for any use which became nonconforming under such ordinance prior to the effective date of this section. Such termination dates for such previously existing nonconforming uses are incorporated in this section and shall remain in effect. (c) The director of planning and community environment shall determine those properties the use of which were lawfully existing uses permitted or conditionally permitted, in the districts in which they were located immediately prior to July 20, 1978, and which uses were rendered nonconforming by reason of the adoption of this title on July 20, 1978, and those properties which, prior to July 20, 1978, were located in an R-1 district which was imposed by reason of annexation of the property to the city without benefit of prezoning, the uses of which were lawfully existing uses permitted or conditionally permitted operating subject to a conditional use permit prior to the date of annexation. Written notice of such nonconformance shall be mailed to the owner of record of each such property and to the occupant of the property. Within two years of the date of mailing of such notice, any owner of such property, lessee of such property with the written consent of owners, or purchaser of such property when acting pursuant to a contract of sale in writing duly executed and acknowledged by both the buyer and the owner of record, may apply to have such property excepted from the termination provisions of this section. Said application may be made to the director of planning and community environment in such form as may be prescribed by the director of planning and community environment. Said application shall include, but not be limited to, a statement of the location and size of the property, the nature of its use on July 20, 1978, a statement of reasons establishing that the use is compatible with and will not be detrimental to the uses designated in the Comprehensive Plan for the surrounding area and properties, a map of the subject property indicating the location of all parcels of real property within a distance of three hundred feet from the exterior boundary of the subject property, a list as shown in the last equalized assessment roll, of the name and address of the owner of record of each such parcel, and such other information as may be required by the director of planning and community environment. (1) Such application shall be accompanied by such fee as is prescribed in the municipal fee schedule. (2) Upon receipt of such application, the director of planning and community environment shall so inform the chairperson of the planning commission who shall set a date for a public hearing on the application which shall be held within a reasonable time from the date of filing of the application. Notice of the hearing shall be given by publication once in a local newspaper at least twelve days prior to the hearing and by mail to owners and occupants of real property within 300 feet of the subject property. (3) Upon the date set for hearing, the planning commission shall conduct a public hearing thereon, unless, for cause, the commission shall on that date continue the matter. Upon conclusion of the hearing, the commission shall determine whether the use of the property on July 20, 1978, is compatible and not detrimental to the land uses designated in the Comprehensive Plan for the surrounding areas of properties. In the event the commission so finds, it shall recommend to the city council that the use shall 16 151104 sh 0140147 NOT YET APPROVED be exempted from the termination provisions of this section. The commission may recommend such conditions as it may find necessary to insure compatibility including, but not limited to, required improvement of or modifications to existing improvements on the property, limitations on hours of operation, limitation on the nature of operations, and a specified term of years for which the exception shall be granted. (4) Upon receipt of the recommendation of the planning commission, the city council shall consider the application within a reasonable time. The council may, at its option, conduct a public hearing on the matter. In the event the council finds the use of the subject property to be compatible with and not detrimental to those land uses designated in the Comprehensive Plan for the surrounding area and properties, it shall, by motion, except said use from the termination provisions of this section. In granting such exception, the council may include such conditions as are deemed necessary to insure such compatibility, including, but not limited to, the conditions set out in subsection (c)(3) of this section. (5) Any use which is excepted from the termination provisions of this section, and which is changed pursuant to Section 18.70.030 shall be subject to the termination provisions of this section as though no exception had been granted. (6) Any use excepted from the termination provisions of this section shall be permitted to remodel, improve, or replace site improvements on the same site, without the necessity to comply with site development regulations, for continual use and occupancy by the same use; provided, that any such remodeling, improvement, or replacement shall not result in increased floor area, number of dwelling units, height, length, or any other increase in the size of the improvement. (d) Notwithstanding the provisions of this section, any off-street parking lot which was lawfully existing and not subject to any required termination provisions of any predecessor ordinance on the effective date of this section, and which on that date was and continues to be used accessory to a lawful conforming permitted use, shall be permitted to continue in existence and use for the life of the principal use to which it is accessory, regardless of whether said parking lot and principal use are located in the same district. 18.70.080 Noncomplying facility -Enlargement. (a) Except as specifically permitted by subsections (b) and (c) hereof or by Section 18.12.050(a), no enlargement, expansion, or other addition or improvement to a noncomplying facility shall be permitted which increases the noncompliance. This section shall not be construed to prohibit enlargement or improvement of a facility, otherwise permitted by this title, which does not affect the particular degree of or manner in which the facility does not comply with one or more provisions of this title. (b) Except in areas designated as special study areas, the director of planning and community environment may permit minor additions of floor area to noncomplying facilities in the commercial CC, CS and CN zones and in the industrial MOR, ROLM, RP and GM districts, subject to applicable site development regulations, for purposes of on- site employee amenities, resource conservation, or code compliance, upon the determination that such minor additions will not, of themselves, generate substantial 17 151104 sh 0140147 NOT YET APPROVED additional employment. Such additions may include, but not be limited to, the following: (1) Area designed and used solely for providing on-site services to employees of the facility, such as recreational facilities, credit unions, cafeterias and day care facilities; (2) Area designated for resource conservation, such as trash compactors, recycling and thermal storage facilities; and (3) Area designed and required for hazardous materials storage facilities, handicapped access, and seismic upgrades. 18.70.090 Noncomplying facility -Maintenance and repair. (a) Normal and routine maintenance of a noncomplying facility shall be permitted for the purpose of preserving its existing condition, retarding or eliminating wear and tear or physical depreciation, or complying with the requirements of law. (b) Incidental alterations to a noncomplying facility shall be permitted, provided such alterations do not increase the degree of noncompliance, or otherwise increase the discrepancy between existing conditions and the requirements of this title. (c) Structural alterations to a noncomplying facility shall be permitted when necessary to comply with the requirements of law, or to accommodate a conforming use when such alterations do not increase the degree of noncompliance, or otherwise increase the discrepancy between existing conditions and requirements of this title. 18.70.100 Noncomplying facility -Replacement. A noncomplying facility which is damaged or destroyed by any means except ordinary wear and tear and depreciation may be reconstructed only as a complying facility, except as follows: (a) When the damage or destruction of a noncomplying facility affects only a portion of the facility that did not constitute or contribute to the noncompliance, said portion may be repaired or reconstructed to its previous configuration. (b) When the damage or destruction of a noncomplying facility affects a portion of the facility that constituted or contributed to the noncompliance, any replacement or reconstruction to such damaged portion shall be accomplished in such manner as not to reinstate the noncompliance or degree of noncompliance caused by the destroyed or damaged portion of the facility, and otherwise in full compliance with this title; however, if the cost to replace or reconstruct the noncomplying portion of the facility to its previous configuration does not exceed fifty percent of the total cost to replace or reconstruct the facility in conformance with this subsection, then the damaged noncomplying portion may be replaced or reconstructed to its previous configuration. In no event shall such replacement or construction create, cause, or increase any noncompliance with the requirements of this title. (c) Notwithstanding subsections (a) and (b) hereof, a noncomplying facility in the commercial CS, CN and CC zones and the industrial MOR, ROLM, RP and GM districts, except for those areas designated as special study areas, existing on August 1, 1989, which when built was a complying facility, shall be permitted to be remodeled, improved or replaced in accordance with applicable site development regulations other 18 151104 sh 0140147 NOT YET APPROVED than floor area ratio, provided that any such remodeling, improvement or replacement shall not result in increased floor area. (d) Notwithstanding subsections (a), (b) and (c) hereof, a noncomplying facility housing a conforming use in the R-1 and RE zones, which when built was a complying facility, which is damaged or destroyed by non-willful means (i.e., acts of God) shall be permitted to be replaced, on the same site, and in its previous configuration, without necessity to comply with the current site development regulations, provided that any such replacement shall not result in increased floor area, height, length or any other increase in the size of the facility. (e) Except as otherwise provided in this section with regard to replacement or reconstruction of a portion of a facility to its previous noncomplying condition, all reconstruction shall be subject to all applicable laws, regulations, and procedures otherwise governing construction on the site at the time said construction is undertaken. SECTION 8. Section 17.16.010 (Hazardous Materials Management Plan) of Chapter 17.16 (Hazardous Materials Management Plan) of the Palo Alto Municipal Code is hereby amended as follows: Each applicant for a permit, a renewed permit, or an amended permit pursuant to this title shall file a written plan, for the fire chief's approval, to be known as a hazardous materials management plan (HMMP), which shall demonstrate the suitable storage of hazardous materials. The HMMP may be amended at any time with the consent of the fire chief. The HMMP shall be a public record except as otherwise specified. Section 18.23.100 in Title 18 identifies notification requirements of the availability of the HMMP. Approval of the HMMP shall mean that the HMMP has provided adequate information for the purposes of evaluating the permit approval. Such approval shall not be understood to mean that the city has made an independent determination of the adequacy of that which is described in the HMMP. SECTION 9. Section 17.16.025 (Supplemental requirements for emergency response plans) of Chapter 17.16 (Hazardous Materials Management Plan) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) In addition to the HMMP requirements set forth in this chapter, any person who handles a hazardous material or a mixture containing a hazardous material, which has a quantity at any one time during the reporting year equal to or greater than a total weight of five hundred pounds, or a total volume of fifty-five gallons, or two hundred cubic feet at standard temperature and pressure (STP) for compressed gas shall establish and implement a plan for emergency response to a release or threatened release of a hazardous material pursuant to this section. Said plan, including the hazardous materials inventory statement (the "HMIS") described in Chapter 17.20 of this title, shall comprise the "business plan" for purposes of Chapter 6.95 of Title 20 of 19 151104 sh 0140147 NOT YET APPROVED the California Health and Safety Code. Section 18.23.100 in Title 18 identifies notification requirements of the availability of the business plan. SECTION 10. Subsection (a) of Section 17.20.020 (Information required) of Chapter 17.20 (Hazardous Materials Inventory) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) Information shall be included in the HMIS for each hazardous material or mixture containing a hazardous material stored or handled in a facility (aggregated over all such materials stored in one or more storage facilities) where the aggregate quantity throughout the facility at any one time during the reporting year is equal to or greater than five hundred pounds in weight for solids, fifty-five gallons for liquids, or two hundred cubic feet at standard temperature and pressure (STP) for compressed gases. Additionally, an HMIS also shall be filed for any "acutely hazardous materials" stored on site, above threshold reporting quantities pursuant to 40 CFR Part 355, Appendix A 42 U.S.C. 11001. … SECTION 11. If any section, subsection, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portion or sections of the Ordinance. The Council hereby declares that it would have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be held invalid. SECTION 12. The City Council finds that this ordinance falls under the California Environmental Quality Act (CEQA) exemption found in Title 14 California Code of Regulations Section 15308 (Class 8, Actions for Protection of the Environment), because it is designed to assure the maintenance, enhancement, or protection of the environment and involves procedures for the protection of the environment aimed at reducing risks to sensitive receptors associated with potential accidental releases of hazardous materials. // // // // // // // // 20 151104 sh 0140147 ____________________________ ____________________________ ____________________________ ____________________________ ____________________________ ____________________________ NOT YET APPROVED SECTION 13. This ordinance shall be effective on the commencement of the thirty- first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: City Attorney Mayor APPROVED: City Manager Director of Planning and Community Environment Director of Administrative Services 21 151104 sh 0140147 Attachment B NOT YET APPROVED Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending Zoning Regulations to Amortize Non-Conforming Hazardous Materials Uses at Communications & Power Industries, Inc., Located 607-811 Hansen Way The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: A. The City of Palo Alto is committed to ensuring the quality of life, including public health, safety, and welfare, of its residential neighborhoods, as evidenced by Goal L-3 of the City’s Comprehensive Plan, which calls for the protection and enhancement of safe, attractive residential neighborhoods. B. There are facilities within the City that because of the types and quantities of hazardous materials used, handled, and/or stored may pose offsite health, safety, and welfare effects. One such facility is Communications & Power Industries, Inc. (CPI), 607-811 Hansen Way. CPI is located within the Stanford Research Park and is also immediately adjacent to a residential neighborhood. C. In 2007, the City Council amended the Palo Alto Municipal Code to prohibit new businesses that have acutely hazardous materials above thresholds identified in Title 19 of the California Code of Regulations within 300 feet of residential zoned properties or existing residential properties within a non-residential zone. In 2007, CPI used and stored acutely hazardous materials above the Title 19 thresholds. Subsequently, CPI reduced its use and storage of hazardous materials. D. In February 2016, the Council amended the Municipal Code to further address potential risks presented by uses that involve hazardous materials that do not exceed thresholds identified in Title 19, but that nonetheless may present a risk of offsite health, safety and welfare effects, particularly if they are located within proximity to land uses such as residences, schools, daycare centers, elder care facilities and similar uses whose occupants may be more susceptible than the general population to the adverse effects of exposure to toxic chemicals and other pollutants. E. The Council established a minimum distance between users of acutely hazardous materials that are defined as toxic or highly toxic by the California Fire Code Chapter 2 in the City’s industrial zoning districts, and sensitive receptors, defined as residences, schools, daycare centers, elder care facilities and similar uses. F. The uses in buildings 1A, 1B and 2 at CPI are subject to this regulation and are legal and non-forming under its terms. Under the Municipal Code, CPI may not expand or intensify the non-conforming uses. In addition, the Council wishes to establish a schedule to phase out the non-conforming uses through amortization. 1 151104 sh 0140146 NOT YET APPROVED G. In 2011, the City retained the real estate economics firm CB Richard Ellis to prepare a study to determine when CPI’s plating shop use could be terminated. The study concluded that 20 years from the date of the studied investments, or 2026 would provide a reasonable amortization period. H. CPI subsequently retained another consultant to provide a separate study of this issue, concluding that the plating shop could not be separated from the rest of the facility, and that approximately 40 years would provide a reasonable amortization period for the entire facility. I. The City retained an additional consultant, AECOM Inc., to assist the City with various tasks related to hazardous materials regulation, including conducting a peer review of the prior amortization studies. AECOM found the methods and conclusions of both studies to be generally valid, subject to several assumptions and clarifications. SECTION 2. Section 18.70.070 (Nonconforming use – Required termination) of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) of the Palo Alto Municipal Code is hereby amended to add Subsection (b)(2)(G) as follows: (G) The non-conforming hazardous materials uses located within Building 2 and the associated chemical storage area at 811 Hansen Way shall terminate or be relocated greater than 300 feet from sensitive receptors on or before December 31, 2026. The non-conforming hazardous materials uses located within Buildings 1A and 1B at 607 Hansen Way shall terminate or be relocated greater than 300 feet from sensitive receptors on or before December 31, 2052. SECTION 3. If any section, subsection, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portion or sections of the Ordinance. The Council hereby declares that it would have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be held invalid. SECTION 4. The City Council finds that this ordinance falls under the California Environmental Quality Act (CEQA) exemption found in Title 14 California Code of Regulations Section 15308 (Class 8, Actions for Protection of the Environment), because it is designed to assure the maintenance, enhancement, or protection of the environment and involves procedures for the protection of the environment aimed at reducing risks to sensitive receptors associated with potential accidental releases of hazardous materials. // // // 2 151104 sh 0140146 ____________________________ ____________________________ ____________________________ ____________________________ ____________________________ ____________________________ NOT YET APPROVED SECTION 5. This ordinance shall be effective on the commencement of the thirty- first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: City Attorney Mayor APPROVED: City Manager Director of Planning and Community Environment Director of Administrative Services 3 151104 sh 0140146 ATTACHMENT C UPDATED AMORTIZATION ORDINANCE (Will be distributed in the Council Packet of February 25, 2016) ATTACHMENT D PROPOSED AGREEMENT BETWEEN THE CITY OF PALO ALTO AND CPI (Will be distributed in the Council Packet of February 25, 2016) Attachment E AECOM 415 796 8100 tel 300 California, Suite 400 415 796 8200 fax San Francisco, CA 94101 www.aecom.com Memorandum To: Hillary Gitelman Cc: Margaret Monroe Subject: Background Materials to Identify a “Tier” between CUPA and CalARP Thresholds From: Rod Jeung Date: January 7, 2016 Introduction and Summary The intent of this memorandum is to identify buildings that have types and quantities of hazardous materials onsite that could pose concern for neighboring land uses due to accidental releases of these chemicals. The identification focuses on the type of hazardous materials, the amount of hazardous materials, and the proximity of these buildings to sensitive land uses. The State definition of hazardous material is a substance that, because of its quantity, concentration, or physical or chemical characteristics, poses a significant present or potential hazard to human health and safety or to the environment if released into the workplace or environment (California Health and Safety Code, Division 20, Chapter 6.95, Section 25501(n)). This definition encompasses substances listed in the Code of Federal Regulations and the California Code of Regulations. There are multiple buildings throughout the City of Palo Alto, hereafter referred to as the City, where hazardous materials are used, handled, or stored. Whether releases of hazardous materials might result in a potentially significant health effect on nearby uses depends on:  the quantity of these materials,  the inherent characteristics of these materials,  the location of, and circumstances resulting in, an accidental release,  the availability of a “transport” medium to convey the hazardous materials to a receptor (i.e., through the air, water, dermal contact, or ingestion),  the proximity of the receptor(s), and  the administrative and engineering controls at the building that serve to prevent and/or minimize accidental releases and to respond to these accidents. This memorandum describes the existing procedures used by the City to obtain, notice, and report information about hazardous materials, and provides background for an approach to classifying manufacturing uses based on the type and quantity of onsite hazardous materials. The City’s hazardous materials regulations (at Section 18.23.100 of the Municipal Code) already identify two classifications, or tiers:  the first tier is for businesses with hazardous materials that must file an inventory form – this tier includes a diverse set of businesses with hazardous materials that must obtain permits from the Palo Alto Fire Department; and  a second tier is for businesses with “acutely hazardous materials” that exceed Title 19 quantities (also known as the California Accidental Release Program thresholds, or CalARP thresholds, for short) and consequently must prepare a Risk Management Prevention Plan – there are no businesses in the City that currently exceed the Title 19 quantities, which are substantially greater than the reporting thresholds used to identify the first tier of uses. The City Council in October 2014 directed staff to develop a new tier between the above two tiers. Staff’s proposal was presented and discussed by the City Council at its November 16, 2015 meeting. This memorandum for the Planning and Transportation Commission acknowledges and incorporates the direction from the Council’s motion at the November 2015 meeting. The new tier zeroes in on hazardous materials that can result in human health hazards, as opposed to physical hazards. In particular, the new tier is defined as those facilities with toxic or highly toxic hazardous materials above specific quantities, because these chemicals are considered by state and federal agencies, as well as fire and building safety codes, to pose a potential for health effects on nearby uses in the event of an accidental release. It is proposed that such facilities within 300 feet of a sensitive receptor would be prohibited; beyond 300 feet, such facilities would need a Conditional Use Permit from the City Council. It should be noted that the new tier submitted to the Council in November 2015 also included Extremely Hazardous Substances, as defined by 40 CFR Part 355, Appendices A and B. Many of these substances are also considered toxic or highly toxic, although there are chemicals on one list that are not on the other list. Concerns raised prior to and during the Council meeting about arriving at a reasonable threshold resulted in abandoning the use of Extremely Hazardous Substances as a criterion for the new tier. Existing Hazardous Materials Inventories and Reporting Businesses are required to submit information about their hazardous materials use on a standard, statewide Hazardous Materials Registration Form. The form requests information about the types, amounts, and hazard classifications for each hazardous material to be used, handled, or stored onsite. As noted, these forms are part of a statewide system (California Environmental Reporting System [CERS]) and provide a consistent way of reporting hazardous materials across businesses and jurisdictions. Businesses are required to certify the accuracy of their inventory statements on an annual basis. Hazardous materials inspectors from the Palo Alto Fire Department verify the accuracy of the inventories during hazardous material inspections. The Palo Alto Fire Department is required by State law to inspect the buildings and/or facilities that exceed the “CUPA thresholds” (see below for definition) at least once every three years. The City requires businesses to report and obtain permits when hazardous materials quantities exceed the State Health and Safety Code (Division 20, Chapter 6.95) and Certified Unified Program Agency (CUPA) regulations, with one exception as indicated in Table 1 (see italicized information). Those hazardous materials classified as toxic or highly toxic must be reported to the Palo Alto Fire Department at quantities less than the State threshold quantities (referred hereafter as the “CUP! thresholds”). Table 1 Hazardous Materials Threshold Quantities Currently Requiring Permits Type of Hazardous Material City of Palo Alto State (Health and Safety Code) Liquids (gallons) Solids (pounds) Compressed Gases (cubic feet) Liquids (gallons) Solids (pounds) Compressed Gases (cubic feet) Hazardous Materials other than those enumerated below 55 500 200 55 500 200 Toxic 10 100 Any amount Highly Toxic Any amount Any amount Any amount Sources: City of Palo Alto, Municipal Code, Title 17 (Hazardous Materials Storage), Chapter 17.20 (Hazardous Materials Inventory); State Health and Safety Code, Division 20, Chapter 6.95, Section 25507(a)(1) Note: Italicized text indicates Palo Alto reporting and permitting requirements that are more stringent than those in the State Health and Safety Code that are used by most jurisdictions in the state. More specifically, the City, in its reporting requirements, distinguishes between facilities that have certain types of chemicals (i.e., toxic and highly toxic materials); whereas, the State in its threshold quantities does not make this distinction. Facilities in the City using any amount of “highly toxic” hazardous materials are required to file hazardous materials inventory forms and obtain a permit. For materials that are considered “toxic,” the City requires the inventory forms and a permit from the Palo Alto Fire Department for 10 gallons or more of a toxic liquid, for 100 pounds or more of a toxic solid, and for any amount of a compressed toxic gas. Existing Requirements for Hazardous Materials Business Plans / Hazardous Materials Management Plans Businesses that exceed the CUPA thresholds defined by the State Health and Safety Code (see Table 1) are required to prepare Hazardous Materials Business Plans (HMBPs). The State code establishes minimum statewide standards for the content of the HMBPs and allows local jurisdictions the discretion to adopt more stringent standards. In the City, HMBP requirements are addressed in Title 17 (Chapter 17.16 Hazardous Materials Management Plan) of the Municipal Code. The City requirements in Title 17 identify two reporting threshold quantities. Businesses that are required to submit a hazardous materials inventory form must prepare a Hazardous Materials Management Plan (HMMP) as defined by the State Fire Code. If the quantities are at or above the CUPA thresholds, businesses must provide supplementary materials that make the HMMP the equivalent of the state HMBP. In general, HMBPs/HMMPs contain the following information:  a site plan identifying, among other things, the locations of hazardous material handling and storage areas, evacuation staging areas, and emergency response equipment;  an inventory of the amount and types of chemicals onsite;  a description of methods to separate and protect stored hazardous materials from factors that may cause a fire or explosion, or the production of a flammable, toxic, or poisonous gas, or the deterioration of the primary or secondary containment;  a monitoring program and recordkeeping forms; and  employee training in safety procedures in the event of a release or threatened release of a hazardous material. The supplementary materials required by the City for businesses at or above the CUPA thresholds, in order to make the HMMP the equivalent of an HMBP, include:  emergency response plans and procedures in the event of a release or threatened release of a hazardous material;  procedures for mitigating a release or threatened release;  evacuation plans and procedures for the business site;  procedures to prevent an accidental spill or leak of hazardous materials from reaching the sewer or storm drainage systems; and  alarm notifications within the facility and to neighboring facilities that may be affected by an off-site release. These plans are available for public inspection, except for specific information about the precise location where hazardous materials are stored and handled on site. The Palo Alto Municipal Code, similar to the State Code, has a list of materials that are excluded from a hazardous material classification and, therefore, exempt from the HMMP requirements. These materials include:  retail products, defined as hazardous materials contained solely in consumer products packaged for distribution by retail businesses for the general public,  commercial products used at the facility solely for janitorial or minor maintenance purposes,  hazardous materials contained in a substance intended for use as animal food,  hazardous materials located at a work station in a quantity reasonably required for use as determined by the fire chief under the circumstances,  hazardous materials exempted by the fire chief when it has been demonstrated to the satisfaction of the city that the material in the quantity and/or solution stored does not present a significant actual or potential hazard to the public health, safety, or welfare. Proposed Chemicals of Interest for the New Tier There are many types of hazardous materials and regulations governing their use and disposal. The City’s regulations in Title 18 (Zoning) do not distinguish among these different types of hazardous materials, with one exception. Section 18.23.100 specifically identifies hazardous materials that require preparation of a Risk Management Prevention Plan pursuant to Title 19 (California Accidental Release Program) of the California Code of Regulations. Title 19 “regulated substances” include toxic and flammable substances subject to Section 112(r) of the federal Clean Air Act and Extremely Hazardous Substances. Title 19 covers hazardous materials that result in human health hazards and physical hazards. The City Council expressed concern in October 2014 that hazardous materials at quantities less than Title 19 levels could adversely affect nearby land uses and an approach should be developed to address this potential effect. The City’s hazardous materials requirements for permits provide direction to respond to the Council’s motion in that they already require hazardous materials inventory forms from businesses with toxic and highly toxic materials at amounts less than the CUPA thresholds. The definitions of toxic or highly toxic substances are found in the California Fire Code (see Chapter 60 of the 2013 edition). These chemicals produce a lethal dose or lethal concentration in laboratory animals.1 1 Highly Toxic. A material which produces a lethal dose or lethal concentration which falls within any of the following categories: 1. A chemical that has a median lethal dose (LD50) of 50 milligrams or less per kilogram of body weight when administered orally to albino rats weighing between 200 and 300 grams each. 2. A chemical that has a median lethal dose (LD50) of 200 milligrams or less per kilogram of body weight when administered by continuous contact for 24 hours (or less if death occurs within 24 hours) with the bare skin of albino rabbits weighing between 2 and 3 kilograms each. 3. A chemical that has a median lethal concentration (LC50) in air of 200 parts per million by volume or less of gas or vapor, or 2 milligrams per liter or less of mist, fume or dust, when administered by continuous inhalation for one hour (or less if death occurs within 1 hour) to albino rats weighing between 200 and 300 grams each. Mixtures of these materials with ordinary materials, such as water, might not warrant classification as highly toxic. While this system is basically simple in application, any hazard evaluation that is required for the precise categorization of this type of material shall be performed by experienced, technically competent persons. Toxic. A chemical falling within any of the following categories: 1. A chemical that has a median lethal dose (LD50) of more than 50 milligrams per kilogram, but not more than 500 milligrams per kilogram of body weight when administered orally to albino rats weighing between 200 and 300 grams each. 2. A chemical that has a median lethal dose (LD50) of more than 200 milligrams per kilogram but not more than 1,000 milligrams per kilogram of body weight when administered by continuous contact for 24 hours (or less if death occurs within 24 hours) with the bare skin of albino rabbits weighing between 2 and 3 kilograms each. 3. A chemical that has a median lethal concentration (LC50) in air of more than 200 parts per million but not more than 2,000 parts per million by volume of gas or vapor, or more than 2 milligrams per liter but not more than 20 milligrams per liter of mist, fume or dust, when administered by continuous inhalation for 1 hour (or less if death occurs within 1 hour) to albino rats weighing between 200 and 300 grams each. While they do not address all hazards, such as physical hazards, they encompass many of the hazardous material characteristics that the City Council requested be addressed by the new tier. Moreover, toxic or highly toxic chemicals are already used in the City’s regulatory permit system; i.e., such chemicals require permits from the Fire Department (for a Use and Occupancy permit) and from the Building Department (for a “High-hazard Group H-4” permit). Identification of Businesses with Chemicals of Interest Based on the types of chemicals of interest identified above, the hazardous materials information forms on file with the Palo Alto Fire Department were reviewed to identify those buildings with these chemicals in quantities that exceed the CUPA thresholds. Of the approximately 420 buildings that have forms on file in 2015, 13 facilities have toxic or highly toxic chemicals above the CUPA thresholds. As shown in Table 2, the following observations describe the businesses in the City with toxic or highly toxic materials:  Eight of the facilities are located in the Stanford Research Park, two at the Stanford Medical Center, and three in the San Antonio Road/Bayshore Corridor at the southeastern end of the City.  Eleven of the facilities have toxic hazardous materials only. Two facilities - CPI Building 2 and the Palo Alto Research Center on Hillview Avenue – have both toxic and highly toxic hazardous materials onsite.  Most of the facilities have relatively few toxic or highly toxic materials in amounts that exceed the CUPA thresholds: nine facilities have 1 to 2 such chemicals; two facilities have 3 such chemicals; and two (CPI Building 1B and CPI Building 2) have more than 10 such chemicals. Buildings 12 and 13 in Table 2 are the only buildings in the City with toxic and highly toxic hazardous materials in excess of the state thresholds that are not in an industrial/ manufacturing zone. They are both related to Stanford medical facilities, use and store sanitizers and cleaners, and are not waste chemicals or chemicals used in a manufacturing process. Because hospitals and other medical facilities provide services to the ill, youth, and elderly, all of whom are considered sensitive receptors, they are required to implement safeguards to avoid accidental exposure. As a result, these facilities are not anticipated to pose the same public health effects that industrial buildings might, and are not recommended to be included as buildings of interest for the proposed zoning regulations. In summary, there are 11 buildings with toxic or highly toxic hazardous materials in sufficient quantities that would be included in the new tier. Table 2 Buildings with Toxic and Highly Toxic Hazardous Materials in Excess of CUPA Thresholds Class 13 Class 31 # of Highly # of Building Toxic Chemicals Toxic Chemicals 1 CPI 1A x 1 2 CPI 1B x 14 3 CPI 2/2A x 14 x 6 4 CPI 4 x 2 5 Dupont (Genecor International) x 3 6 Hammon Plating -855 Commercial x 2 7 ONED x 2 8 Palo Alto Research Center -3333 Coyote x 2 9 Palo Alto Research Center -3406 Hillview x 2 x 1 10 Space Systems Loral B3 x 1 11 Space Systems Loral B4 x 1 12 Stanford Central Core x 1 13 Stanford Phase 1 Diagnostic and Treatment x 2 Source: CERS data (hazardous materials inventory forms) filed by each of the businesses with City of Palo Alto Fire Department, 2015; data compiled by AECOM, 2015. Notes: Class 31 Toxic Materials Class 13 Highly Toxic Materials * Hazardous materials at this facility consist of miscellaneous flammable and combustible liquids, none of which individually is expected to exceed CUPA thresholds. Italicized buildings are not proposed for consideration in new tier of manufacturing uses with quantities of individual toxic or highly toxic substances above the CUPA thresholds. Proposed Receptors of Interest The City’s existing hazardous materials regulations (Section 18.23.100 of the Municipal Code) require noticing and specify use restrictions for businesses with hazardous materials in quantities above CUPA thresholds. The noticing and use restrictions target residential properties only (i.e., residentially zoned properties or a property with existing residential uses in a nonresidential zone). The City Council during its discussion in October 2014 expressed concern that other uses, besides residential uses, may also be particularly susceptible to hazardous materials exposure. The US Environmental Protection Agency, local/regional air quality management districts, and public health agencies all recognize that certain populations are more susceptible to hazardous materials exposure. In light of the City Council’s direction, the “receptors” that are targeted to be informed and protected by the new zoning revisions is proposed to be expanded to include “sensitive receptors” – residential areas, medical facilities, schools (typically, elementary and middle schools), daycare facilities, homes for the elderly, or convalescent facilities. Proposed Proximity to Sensitive Receptors !s mentioned in the “Introduction and Summary,” a key factor in determining the potential for off-site adverse health consequences from an accidental release is the distance between a building with toxic or highly toxic hazardous materials and the sensitive receptors. The January 2014 risk assessment by AECOM showed that there are multiple factors, including the amount of chemicals, the type of chemicals, the meteorological conditions, and the engineering and administrative controls employed at a business, that affect the distance to the “toxic endpoint”2 and whether acute health risks may affect off-site neighboring land uses. The proximity of sensitive receptors to buildings/facilities with toxic or highly toxic hazardous materials needs to be considered in establishing the potential for land use incompatibilities and changes to the City’s zoning regulations. The definition of “proximity” can reasonably be based on the City’s current zoning and hazardous materials regulations (Section 18.23.100):  150 feet – Residential properties receive written notice from the City when there would be a change in the types or quantities of hazardous materials under conditions specified in the regulations and an application for a building permit to enable such change is approved.  300 feet – Businesses with hazardous materials above Title 19 thresholds are not permitted within this distance (300 feet) of a residential property. Beyond 300 feet, such businesses require a Conditional Use Permit. The lesser distance above is relevant for manufacturing uses at or above the CUPA thresholds: For any business proposing to change the type and quantities of hazardous materials stored, used, or handled when the conditions in Section 18.23.100(B)(iii) are met (i.e., there is a change in the amount of hazardous materials that results in exceeding the CUPA thresholds or a doubling of the amount onsite, or the business has a release or threatened release incident), residential property owners within 150 feet must be notified within 10 days after the issuance of the building permit to enable such changes at the site (see Section 18.23.100(B)(iv)). The greater distance above is relevant for manufacturing uses at or above the Title 19 thresholds: Pursuant to the City’s current regulations at Section 18.23.100 (B)(vi), no building proposing to store, use, or handle hazardous materials that meet or exceed the threshold quantities established by Title 19 of the California Code of Regulations (the California Accidental Release Program) would be permitted within 300 feet of a residentially zoned property or a residential use. None of the buildings in the City currently has hazardous materials in amounts that trigger the Title 19 requirements. However, if a business were to 2 The toxic endpoint is the concentration of an acutely hazardous substance above which there may be a serious acute health effect following a single short-term exposure. exceed the Title 19 thresholds, Section 18.23.100(B)(vi) would require City Council approval of a Conditional Use Permit. Conditional Use Permits require that addresses within 600 feet of the subject property be notified. In light of the current regulations, the new tier, which includes buildings above the CUPA thresholds but below the Title 19 thresholds, should logically result in a notification, setback, and/or some restriction in uses with chemicals of interest at some distance greater than 150 feet (the notification requirement for businesses meeting the CUPA thresholds) and up to 300 feet (the setback requirement for businesses meeting the Title 19 thresholds). Because existing buildings, as well as future buildings, could use amounts of hazardous materials, up to the Title 19 thresholds, it is reasonable that the noticing and regulatory distance for the new tier should be no more than 300 feet from a sensitive receptor. At a distance of 300 feet, three of the buildings identified in Table 2 would become nonforming uses, if buildings with toxic/highly toxic chemicals above the state thresholds were not permitted. The buildings are CPI Buildings 1A, 1B, and 2. This determination is based on the hazardous materials inventory forms filed by these businesses in 2015. Conclusion A new tier of manufacturing uses has been defined that is: (1) conveniently based on hazardous materials inventory forms provided to the Palo Alto Fire Department; (2) consistent with the City Council’s direction to identify businesses with chemicals below the Title 19 (CalARP thresholds) and with operations and potential hazards that could affect nearby land uses; and (3) logically based and consistent with the existing notification and reporting requirements and distances in Section 18.23.100. Table 3 summarizes the existing two tiers and how the new tier fits in. Table 3 Industrial/Manufacturing Tiers based on Hazardous Materials Type and Quantities Tier Type of Hazardous Materials Regulated Quantities (X=maximum amount at one time at site) New Restrictions on Use 1 All hazardous materials, unless they meet Tier 2 or Tier 3 definitions X < Title 19 (CalARP) None, except noticing would apply to sensitive receptors (instead of residential properties only) 2 Toxic/Highly Toxic Hazardous Materials CUPA < X < Title 19 (CalARP) Prohibited within 300 feet of sensitive receptor; CUP beyond 300 feet 3 Extremely Hazardous Substances X > Title 19 (CalARP) No such uses currently exist in the City. Per City Council November 2015 direction, new uses subject to Title 19 with Extremely Hazardous Substances would be prohibited. Memorandum AECOM 300 California, Suite 400 San Francisco, CA 94101 www.aecom.com 415 796 8100 tel 415 796 8200 fax Attachment Table A-1 Buildings with Toxic and Highly Toxic Hazardous Materials in Amounts Greater Than CUPA Thresholds (Max Daily Amounts), by Individual Chemical Applicable CUPA Threshold Amount (Cu. Ft.=200, Gallons=55, Pounds=500) Cubic Feet Gallons Pounds Building/Substance (T=Toxic; HT=Highly Toxic) CPI 1A 607 Hansen Way Bead Blasting Waste (T) 0 0 670 500 CPI 1B 607 Hansen Way Barium Contaminated Waste (T) 0 0 500 500 Bead Blasting Waste (T) 0 0 2,680 500 Beryllium Oxide Containing Waste (T) 0 0 4,000 500 Electroless Nickel Waste (T) 0 165 0 55 Ethylene Glycol Liquid Waste (T) 0 440 0 55 Kanthal/Copper Waste (T) 0 0 750 500 Misc. Labpack Waste (T) 0 0 1,200 500 Nickel Chloride Solution (T) 0 55 0 55 Nickel Stripping Waste (T) 0 110 0 55 Nickel Sulfamate Solution (T) 0 55 0 55 Scrubber Cleaning Waste (T) 0 330 0 55 Toxic Liquid Plating Chemicals (T) 0 200 0 55 Waste Cyanide Containing Liquid (T) 0 110 0 55 Wastewater Sludge (T) 0 0 4,900 500 Building/Substance Cubic Feet Gallons Pounds Applicable CUPA Threshold Amount (Cu. Ft.=200, Gallons=55, Pounds=500) CPI 2 811 Hansen Way Bead Blasting Waste (T) 0 0 670 500 CM-07 - Wood's Strike (T) 0 101 0 55 CM-09 - Nickel Chloride Plate (T) 0 327 0 55 Crohone Blasting Waste (T) 0 0 750 500 Cyanide Wastewater (T) 0 3,245 0 55 Emission Carbonates (T) 0 0 1,060 500 Hydrosulfuric Acid, Hydrogen Sulfide (T) 0 0 1,690 500 NA-01 - Wood's Strike (T) 0 75 0 55 NA-03 - Watts Nickel (T) 0 218 0 55 NB-01 - Wood's Strike (T) 0 75 0 55 NB-03 - Nickel Sulfamate (T) 0 218 0 55 PM-02 - Rinse Static (HT) 0 83 83 55 PM-04 - Rinse - Recycle (Local) (HT) 0 83 83 55 PM-09 - Rinse – Static (HT) 0 58 58 55 PM-11 - Rinse – Static (HT) 0 58 58 55 PM-24 - Cyanide Strip (HT) 0 58 58 55 PM-25 - Rinse - Slow Flow (HT) 0 58 58 55 PT-04 – Platinum (T) 0 75 0 55 Sulfuric Acid (T) 0 0 2,487 500 Waste Soldering Rinse (T) 0 55 0 55 CPI 4 3120 Hansen Way Bead Blasting Waste (T) 0 0 1,340 500 Perfluoro Compounds and Coolants (T) 0 60 0 55 Source: CERS data (hazardous materials inventory forms) filed by each of the businesses with City of Palo Alto Fire Department, 2015; data compiled by AECOM, 2015. Building/Substance Cubic Feet Gallons Pounds Applicable CUPA Threshold Amount (Cu. Ft.=200, Gallons=55, Pounds=500) Dupont (Genecor) 925 Page Mill Road Ammonium Hydroxide (T) 0 148 0 55 Hydrosulfuric acid, hydrogen sulfide (T) 0 236 0 55 Sodium Hydroxide (pellets) (T) 0 145 0 55 Hammon Plating, 855 Commercial Nickel Sulfate Hexahydrate (T) 0 660 0 55 Sodium Nitrate (T) 0 0 2,000 500 ONED Material, 2625 Hanover Street Hydrosulfuric Acid, Hydrogen Sulfide (T) 0 0 2,700 500 Waste Sodium Hydroxide Solution (T) 0 55 0 55 Palo Alto Research Center, 3333 Coyote Hill Road Hydrogen Fluoride (T) 0 0 4,165 500 Hydrosulfuric Acid, Hydrogen Sulfide (T) 0 0 1,666 500 Palo Alto Research Center, 3406 Hillview Ave Carbon Tetrachloride (T) 300 0 0 200 Chlorine Std Solution Ampules 30 mg/L chlorine (T) 200 0 0 200 Phosphine (HT) 400 0 0 200 Space Systems Loral Bldg 3, 3825 Fabian Way Hydrochloric Acid (T) 0 200 0 55 Space Systems Loral Bldg 4, 3825 Fabian Way Specially Denatured Alcohol (SDA) 40-B, 200 Proof (T) 0 69 0 55 Stanford Central Core 07-302, 300 Pasteur Oasis 146 Multi-Quat Sanitizer (T) 0 87 0 55 Stanford Phase 1 07-310 thru 07-314, 300 Pasteur Automated Gram Stain Kit (Solution III) and Cleaning Solution (T) 0 143 0 55 Super Sani-Cloth Germicidal Disposable Wipes (T) 0 0 700 500 2 AECOM 300 California, Suite 400 San Francisco, CA 94101 www.aecom.com 415 796 8100 tel 415 796 8200 fax industrial facilities. He has experience managing, directing, and administering ƒscientific work force conducting ƒbroad spectrum program of highly sophisticated basic and applied research. Mr. Couture has specific expertise in electroplating. metal finishing, and electronic components manufacturing and has served as senior technical advisor to non-governmental environmental organizations and U.S. government agencies on international environmental regulatory compliance consulting and program development. Amortization Period AECOM reviewed the 2011 CBRE Amortization Study as well as the 2012 CPI response to the analysis. In general, the evaluation approach deployed by CBRE is standard and reflects common practice for considering the depreciated value of facilities, especially where reported depreciation value numbers to the IRS are not available. It is clear that CBRE also did not have complete access to all data and therefore did not know specifically the reported depreciated value of the plating facility. Rather, CBRE used Marshall Evaluation Service life estimates to straight-line depreciate the plating facility based on Marshall asset categories,ƒreasonable practice in the absence of better information.If AECOM had access to the actual reported depreciation of CPI’s facilities, we would be able to provide ƒmore accurate estimate of when the plating facility and other buildings would be fully depreciated. It is noted that the CBRE study was completed in 2011. If CPI has made capital improvements to Building 2, the amortization period of 15 years to 2026 could be extended further into the future. Fundamental to CBRE’s evaluation was the assumption that the plating facility could be placed off site without ƒmeaningful loss to CPI’s overall operation. In other words, the relocation or outsourcing of thefacility would not result in substantialdisruption to CPI’s overall business operations. This assumption may have resulted from CBRE’s scope of work, which may have requested ƒnarrow line of investigation; i.e., what would be ƒreasonable amortization period for the plating shop only? We find that CPI’s response to the CBRE Amortization Study is more ƒbusiness and legal argument than an economic one. There is no supporting economic or financial information in the CPI response that would suggest that the useful economic life of Building ʹ should be different than identified by CBRE. In fact, the 40-year-threshold minimum, argued for in CPI’s response, would imply that CPI is amortizing its facilities in Palo Alto at the slower depreciation rate. While AECOM does not have access to CPI’s full detail tax receipts, we would be surprised if CPI were not depreciating its assets as guided by the IRS. Commercial buildings are depreciated at 39 years Ȃ but can depreciate more rapidly under certain circumstances Ȃ and capital equipment is depreciated more rapidly still at the point of construction/installation. Unless ƒbuilding was constructed within the last five years, one would expect ƒmuch faster depreciation value. However, since the plating shop appears to be critical to the ongoing operations of the overall facility, as discussed below, then an amortization analysis would need to be widened to account for the entire facility, including recently rehabilitated buildings and any new fixed equipment installed on the site. As such, the CBRE study is reasonable for its intended purpose Ȃ to examine Building ʹ independently Ȃ but limited in that it does not account for all of CPI’s facilities. 3 AECOM 300 California, Suite 400 San Francisco, CA 94101 www.aecom.com 415 796 8100 tel 415 796 8200 fax CPI’s Plating Shop Interconnectivity with Other Onsite Facility Operations CPI asserted in its 2012 response to the CBRE study that the plating facility is integral to the rest of their business on Hansen Way and cannot be outsourced or relocated. Dr. Bhagat and Mr. Couture, AECOM’s industrial engineers familiar with the manufacture of electronic devices in CPI’s lines of businesses (as well as similar types of precision electronic devices), do not disagree with the CPI argument concerning the interrelationship between the plating operations and other onsite activities. Although CPI’s response to the CBRE Amortization Study were not supported by details or specifics, and did not necessarily justify ƒminimum 40-year amortization period, the comments about the nature and process of product manufacturing were not invalid. Based on our review of the information provided by CPI regarding their product manufacturing and quality control/testing operations and our experience working with clients involved in manufacturing electronic components and devices (and employing the same chemical cleaning, etching, and plating processes employed at CPI’s Palo Alto facility), we understand CPI’s reasoning that their plating and non-plating operations have ƒcritical interconnectivity and that these operations must be performed within contiguous process areas. The devices manufactured by CPI, including the individual components and sub-assemblies that ultimately make up these devices, commonly move between mechanical (i.e., non-chemical), wet chemical process operations (e.g., cleaning, etching, plating), and quality control/testing operations, sometimes making multiple passes back and forth among these operations. Due to the precision nature of the devices manufactured by CPI, controlling and mitigating environmental contamination of these devices are critical to their function and reliability for CPI’s customers. The additional handling of components, sub-assemblies, and devices that would be involved in conducting some of the manufacturing operations processes in an offsite/non- contiguous facility could introduce additional opportunities for exposing the components/devices to environmental contamination. If the chemical cleaning, finishing, and/or plating operations associated with the manufacture of these devices were required to be relocated to an offsite facility, the additional logistics, handling, and transport that would be involved in moving the components, sub-assemblies, and devices between the current CPI facility and offsite facility(ies) would add labor, other costs, and time to the manufacturing process. The longer manufacturing time and additional costs that would be incurred could make CPI’s product less competitive among other industry providers of these products. Although we have not spoken to any CPI representatives or visited the facilities, it is our conclusion, for the sake of ensuring product reliability and cost competitiveness of CPI’s devices, that all of the manufacturing operations involved (including assembly and testing operations) should be co- located, whether that be at CPI’s Palo Alto facility or an offsite location. Therefore, any amortization evaluation/valuation should include all interconnected manufacturing operations/facilities and not be limited to the wet chemical operations of concern. Notwithstanding the above conclusion, the option of relocating the plating functions elsewhere onsite at ƒgreater distance from sensitive receptor land uses should not be dismissed. Substantial capital expenditures would be incurred by CPI to relocate plating operations elsewhere onsite, but this option would mitigate several of the arguments in CPI’s response to the CBRE study. 4 AECOM 300 California, Suite 400 San Francisco, CA 94101 www.aecom.com 415 796 8100 tel 415 796 8200 fax Notably, AECOM’s opinion that the facilities be co-located onsite or offsite is based on current technologies and understanding of the processes that occur at CPI. In contrast to the chemical metal finishing/plating operations currently conducted by CPI at their Palo Alto facility, there are existing commercially available process technologies and process/manufacturing technologies in development/early stage commercialization that could potentially replace the wet chemical manufacturing operations that are conducted in CPI Building 2. These alternative manufacturing process technologies may include, but are not necessarily limited to: x Plasma etching x Chemical Vapor Deposition x Supercritical C02 cleaning/degreasing x 3-Dprinting Given the future availability of these alternative technologies for activities similar to those performed at the CPI’s plating shop, it is not inconceivable that CPI might take advantage of them and reduce the toxic/highly hazardous materials and Extremely Hazardous Substances use, handling, and storage at Building ʹ or perform some of the Building ʹ activities non-contiguous from other onsite operations. Ram Bhagat, PhD, PMP, FASM Chief Scientist and Senior Engineering Manager Areas of Expertise Summary Dr. Bhagat is a subject matter expert (SME) in materials, metallurgy, manufacturing, defense electronics, and mechanics. He has over 20 years of experience in managing, directing, and administering a scientific work force conducting a broad spectrum program of highly sophisticated basic and applied research, and exploratory and advanced development of new or improved materials used in Naval/Air force/Army weapon platforms and systems. Dr. Bhagat is also a recognized systems engineering leader of national/international prominence. He planned and executed difficult programs of national significance demonstrating outstanding attainment in the multifunctional materials, sensors, computational materials science and fracture mechanics.  Delivered results to sponsors and stakeholders for over 75 programs/projects on time and within budget.  Skilled in effective communication at multiple levels of the organization, delegating tasks, mentoring and motivating.  Responsive, results-oriented and agile. Experience United States Millennium Challenge Corporation (MCC), Infrastructure Consulting Services – Energy, AECOM [Germantown, MD], Chief Scientist and Senior Engineering Manager, 2015. Dr. Bhagat was one of the principal authors of the proposal leading to a BPA win for AECOM in July 2015; $50M (proposed, no BPA level ceiling) for 5 years. United States Department of Defense, DSTAT/IAC, URS Corporation [Germantown, MD], Chief Scientist and Senior Engineering Manager, 2013. Dr. Bhagat was the principal author and program lead for Advanced Materials for the DSTAT IDIQ proposal. URS was awarded DSTAT IDIQ in June 2014 with a ceiling of $3B for 5 years. U.S. Customs and Border Protection (CBP) [Arlington, VA], Assessment, and Analysis of a MACS MSC Truck Based Mobile Sensor Platform, URS Corporation [Germantown, MD], Chief Scientist and Senior Engineering Manager, 2014. Dr. Bhagat submitted a comprehensive report for the performance of vibration and shock monitoring, assessment, and analysis of a MACS MSC truck based mobile sensor platform to Systems Engineering Directorate, Office of Technology Innovation and Acquisition (OTIA). United States Navy, Advanced Steam Turbine Magnetic Bearing Engineering Model (AST MBEM), Dresser-Rand Corporation Defense Systems Engineering Metals Plating and Surface Engineering High Temperature Multifunctional Materials Design and Analysis Coatings and Thermal Protection Systems Metallurgy and Composites Aerospace Products Manufacturing Processes and Standards Sensors and Nanotechnology Computational Materials Science Structures Engineering and Mechanics Defense Special Projects Education PhD, Metallurgical/Materials Science and Engineering, Indian Institute of Technology, Mumbai India, 1982 MSME, Mechanical Engineering, West Virginia University, 1981 BS, Metallurgical/Materials Science and Engineering, Indian Institute of Technology, Roorkee, India, 1975 Licenses/Registrations None Years of Experience With AECOM <1 With Other Firms 38 With URS >2 Professional Associations Fellow, ASM International NRC Fellow, NASA Glenn Research Center Member, Project Management AECOM Ram Bhagat, PhD, PMP, FASM Page 2 of 3 International (PMI) Member, MRS, SAMPE, TMS Member, AAAS, ACerS, ASM International, IEEE Member, NACE International [Wellsville, NY], Chief Scientist, 2011-2012. Dr. Bhagat managed, directed, and administered a recognized scientific work force at Dresser- Rand Govt. Business Unit – Navy/Nuclear in demonstrating a new technology – advanced steam turbine magnetic bearing engineering model (AST MBEM) for Ohio Class submarines. A very challenging, program of national significance for tomorrow’s Navy. [Budget: $9.3M] United States Department of Defense, Multiple Projects (see below), Northrop Grumman Corporation [Linthicum, MD], Advisory Engineer – Materials and Mechanics SME, 2002-2010, Cost > $100 M, Northrop Grumman Electronic Systems. Performance on large defense programs is presented below: Large Defense Programs IFTS, IFMU, F-16 ABR, F22, AWACS, Wedgetail, Blue Yonder, SSMIS, BAT, Longbow, AURA, STS SBIRS, V9, V10, B-1, JSTARS, Blue Storm, SPQ9B, Expo, JSF, Cobra Judy, VADER, Phoenix, G/ATOR (Ground/Air Task Oriented Radar), ManTech Programs, and High Mobility Multipurpose Wheeled Vehicle (HMMWV). Significant Results and Achievements  Provided DOD with significant operational benefits through critical root-cause analysis after a catastrophic fatigue failure of a JSTAR in operation. Determined that a rotating part made of steel was given a wrong heat treatment by a vendor; the hardness was too high.  Defined a new design and rework of a critical component whose earlier failure led to scrubbing a satellite launch. My root-cause analysis showed that a solder cracked due to a lack of strain relief for the transistor leads. Authored a new document for the rework.  Established the root cause of fracture (of HTCC ceramic substrate) in conjunction with environment-assisted slow crack growth for products already built. Led a risk analysis for the products’ acceptance. The customer accepted my specific recommendations.  Led a thorough metallurgical evaluation combined with finite element analysis and concluded that the risk of device failure in the field as a result of a missed processing step was minimal. The customer accepted my recommendations and authorized shipment.  Determined that a plated magnetic ceramic suffered a thermal shock as a result of rapid cooling during the solder reflow cycle, and cracked. Suggested changes to the reflow cycle. This solved the problem.  Determined the root cause of device (silicon carbide transistor) failure during thermal fatigue testing. Saved the program from potential cancellation, thereby saving NGES millions of dollars. Patents and Invention Disclosures  ExoFlash Consolidation Technology for Fabricating Fully Dense Nanostructured Materials (Patent, US 6,402,802 B1, awarded in 2002, principal inventor)  A Materials Solution to Nozzle-Clogging Issue in Thermal Spray (invention disclosure, principal inventor) Training and Certifications 2011, Project Management Professional (PMP) [Credentialed 2011-2020] 2004, Leadership Program at Northrop Grumman Corporation 2003, Art of Negotiation 2002, Proposal Manager's Course (CLC-02) at Northrop Grumman Corp. 1988, Executive Management Program at Penn State University AECOM Ram Bhagat, PhD, PMP, FASM Page 3 of 3 Publications (Total count > 300) Bhagat, R. B. Casting Fiber Reinforced Metal Matrix Composites. In: Treatise on Materials Science and Technology Volume 32: Metal Matrix Composites: Processing and Interfaces. R. Arsenault and R. Everett (eds), Academic Press, Orlando, FL, pp. 43 82 [1991]. Rajesh, G., A. Sinharoy, and R.B. Bhagat, A Fracture Mechanics Based Numerical Analysis for Predicting Optimum Interface Properties in a Metal Matrix Composite, Composites Engg, Vol. 5, No. 6, pp. 583-596 [1995]. Woytera, S.A., R.B. Bhagat, and M.F. Amateau, Development of Niobium Aluminide Based Composites with Improved Toughness using Treated Reinforcements, Acta Metallurgica et Materialia, Vol. 44, No. 3, pp. 963- 976 [March 1996]. Bhagat, R.B., J.C. Conway, Jr., M.F. Amateau and R.A. Brezler III, Mechanical properties, wear resistance and a fracture mechanics based wear model for tungsten carbide-based cermets, Wear, Vol. 201, No. 1-2, pp. 233-243 [1996]. Bhagat, R.B., Advanced Aluminum Powder Metallurgy Alloys and Composites, Invited contributor to ASM Handbook Volume 7 Powder Metal Technologies and Applications, ASM International, Materials Park, OH, [1998]. Raut, J., K.A. Fichthorn, and R.B. Bhagat, Sintering Mechanisms of Aluminum Nanocrystals – A Molecular Dynamics Study, Nanostructured Materials, Vol. 10, N0. 5, pp. 837-851 [1998]. Bhagat, R.B., Specification for Electroless Palladium Plating for Printed Circuit Boards [PDS30058], Northrop Grumman Corporation - ES [2005]. Bhagat, R.B., S. Gurkovich, and C. Van Sickle, Intermetallics in Solder Joints, Proceedings of the Northrop Grumman Fifth Annual Materials Science Forum, 20-21 June 2006, El Segundo, CA. [Presenter: Bhagat] Bhagat, R.B., Gold Embrittlement Mitigation to Improve Solder Joint Reliability in ES Products, Proceedings of the 3rd ES Symposium, 7&8 November 2007, Baltimore, MD. Chronology 2011-2013: Dresser-Rand/Oxford Global Resources, Beverly, MA 2002-2010: Northrup Grumman Corporation, Baltimore, MD 1984-2001: Pennsylvania State University, State College, PA 1982-1984: NASA Lewis Research Center, Cleveland, OH Contact Information Company: AECOM Technical Services Address: 12420 Milestone Center Drive, Suite 150 Germantown, MD 20876 Direct: 443-737-1297 Mobile: 814-876-3333 ram.bhagat@aecom.com Stephen Couture, P.E., DEE, BCEE Principal Water/Wastewater Engineer Overview Mr. Couture has experience in industrial wastewater treatment, including system design engineering, water use optimization and wastewater minimization, pollution prevention, water/wastewater utility energy conservation, and environmental regulatory compliance. Additional experience includes training for water/wastewater treatment operators and development of industrial pretreatment and permitting programs for municipal wastewater utilities. He has also provided environmental regulatory and technical consultation to clients and legal counsel in negotiating administrative, civil, and criminal enforcement settlements. Additionally, Mr. Couture has served as senior technical advisor to non-governmental environmental organizations and U.S. government agencies on international environmental regulatory compliance consulting and program development. Project Specific Experience Electroplating. Metal Finishing, and Electronic Components Manufacturing MAHLE Engine Components USA (Atlantic, IA) Served as Project Technical Director and senior technical consultant on an industrial wastewater discharge compliance project to identify toxic constituents in the wastewater treatment facility’s effluent and evaluate modifications to meet WET testing requirements. Technology evaluations included chelate breaking chemistry evaluations, Advanced Oxidation Processes, diffusion dialysis, and evaporation. In parallel with evaluating upgrades to the industrial wastewater treatment system for surface water discharge compliance, the project included evaluating the option of discharging pretreated industrial wastewater to the local municipal sewerage system. The sewer discharge option evaluation included assessing the impact to the POTW through respirometry and ultraviolet transmittance testing and the impact to the POTW receiving water through an anti-degradation assessment. Pratt & Whitney (Columbus, GA) Served as senior technical consultant for the conceptual design of upgrades to the wastewater pretreatment facility for a jet engine maintenance and overhaul facility. In addition to engine maintenance and overhaul operations, the facility includes chemical metal finishing operations to produce turbine engine components used in the maintenance and overhaul of jet engines. Areas of Expertise Industrial Wastewater Treatment Municipal Wastewater Treatment Environmental Regulations Industrial Water Treatment Pretreatment and Permitting Water/Wastewater Systems Water and Energy Conservation Years of Experience With AECOM: 11 With Other Firms: 26 Years Education MS/Environmental Engineering/ University of Maine/1978 BS/Civil/Environmental Engineering/University of Maine/1976 Registration/Certification Diplomate Environmental Engineer (DEE) Board Certification in Water and Wastewater Engineering (American Academy of Environmental Engineers) Board Certified Environmental Engineer (BCEE) in Environmental Sustainability (American Academy of Environmental Engineers) Professional Engineer, Maine and Massachusetts Project Apollo -Confidential Client (China) Senior technical consultant for process water reduction program development and industrial wastewater treatment systems’ compliance/performance at multiple printed circuit board manufacturing facilities. The project is part of the client’s assessment of their suppliers’ environmental compliance status and vulnerabilities and compliance with their benchmark for water footprint reduction. Provided guidance and technical consultation to in country audit team regarding: • printed circuit board manufacturing process and associated wastewater treatment systems’ auditing. • development of wastewater sampling plan. • evaluation of in-process modifications for process water use minimization. • independent technical review of project findings, recommendations, and deliverables. Raytheon Company • Cooling Water Treatment System – DOD Radar Station (Kwajalein Atoll, Marshall Islands), Supervising engineer on preliminary and final design of high-purity recirculating cooling water treatment system for phased array radar electronics for DOD Strategic Defense Initiative tracking system. • Missile Systems Division – Printed Circuit Board Metal finishing Facility (Andover, MA), project manager on design, installation, and commissioning of industrial wastewater treatment system clarifier. • Microwave and Power Tube Division (Waltham, MA), design engineer and project manager on industrial wastewater treatment recycle system for metal plating facility. Project included metal recovery and rinsewater recycle using ion exchange. Wastewater treatment included metal precipitation and microfiltration. Project responsibilities included construction management, system commissioning, and operator training. • Equipment Division (Waltham, MA), design engineer and project manager on industrial wastewater treatment system for printed circuit board facility electroplating and metal plating processes Tyco • Fire and Building Products Division (Lubbock, TX), member of design and commissioning team for the industrial wastewater pretreatment systems (chelated metal precipitation/filtration, wastewater recycle ultrafiltration). 3 Responsibilities included technical lead on wastewater treatability studies and in­process wastewater minimization source reduction modifications. • Printed Circuit Group (Manchester, CT and Stafford, CT), prepared industrial wastewater treatment systems’ evaluations (three facilities) to assist company with meeting negotiated settlement requirements for Connecticut Department of Environmental Protection enforcement action. Tasks included preparing wastewater pretreatment discharge permit applications and development and implementation of wastewater treatment upgrade and metal discharge reduction program. IBM Project engineer on industrial wastewater treatment system upgrade design (Essex Junction, VT and Manassas, VA), for semiconductor fabrication facilities. Texas Instruments, Inc. (Attleboro, MA), project engineer for industrial wastewater treatment system pilot testing, design, and commissioning for multi-faceted electroplating, metal finishing, and electronic components manufacturing facility. TRW Carr Division (Cambridge, MA), prepared final design of facility’s industrial wastewater segregation collection system. Also conducted troubleshooting evaluation of facility’s industrial wastewater treatment system and developed electroplating metal finishing process operations’ source reduction waste minimization modifications. M/A-COM Advanced Semiconductor Division (Lowell, MA), designed high purity process water treatment system (RO, ion exchange, UV disinfection) for the facility’s GaAs gate array semiconductor fabrication operations. Pollution Prevention/Waste Minimization Consulting and Design Lockheed Martin - Avionics Systems Integration Division (Owego, NY) Provided technical consultation in identifying and evaluating wastewater reduction/reuse and water use reduction optimization opportunities at Lockheed Martin’s avionics electronics manufacturing and integration facility. Prepared final project report presenting the evaluation of opportunities and recommendations for implementing wastewater reduction/reuse and water use reduction, optimization to achieve company’s project goal of 25% reduction of wastewater discharged and water usage. 4 United Technologies Hamilton Standard Division (Windsor Locks, CT), project engineer for development electroplating/metal finishing operations; in­process source reduction waste minimization modifications and preliminary design of electroplating metal finishing operations. US Agency for International Development, World Environment Center (Latvia and Estonia), senior technical consultant for pollution prevention waste minimization program development, implementation, and training for the metal finishing electroplating industry. Texas Instruments Inc., (Attleboro, MA), conducted a facility wide source reduction waste minimization study at the company’s electronic components and electroplating-metal finishing facility, resulting in a 45% reduction in the facility’s process water consumption and wastewater discharge volume. MITRE (Bedford, MA), project engineer for final design of in- process source reduction modifications for facility’s printed circuit board manufacturing, metal finishing, and satellite photography developing operations. Vishay-Sprague (Concord, NH), evaluated facility’s industrial wastewater reduction and treatment recycle options for operations related to the manufacture (conventional metal finishing electroplating) of tantalum capacitors. EG&G Electro-optics (Salem, MA), prepared facility’s industrial wastewater discharge permit and treatment system design plans submittal for regulatory approval. Varian Vacuum Products (Lexington, MA), managed contract operation of the site’s groundwater remediation system. Conference and Workshop Presentations A Combined Source Reduction/Process Modification and Pretreatment/Recycle Waste Management Strategy at a Metals Product Machining and Finishing Facility, Water Environment Federation, Industrial Water Quality Conference, Providence, Rhode Island, 2007. Tools for Reducing [Industrial Pollutant Loadings, Maine Wastewater Control Association Spring Conference, Ogunquit, Maine, 2005. Technologies for Compliance, Metal Products and Machining Point Source Category Effluent Guideline Rule Seminar, sponsored by the Maine Metal Products Association - Environmentally Conscious Manufacturing Project, Portland, Maine, 1995. 5 Pollution Prevention Technology Transfer Electroplating Industry Waste Minimization in the Republic of Latvia, presented at the 6th Annual New England Environmental Expo, Boston, Massachusetts, April 1994. Meeting Water Quality Based Discharge Limits with Advanced Treatment Technology, presented at the Ninth Conference on Pollution Control for the Metal Finishing Industry, Orlando, Florida. Sponsored by the American Electroplaters and Surface Finishers Society and the United States Environmental Protection Agency, 1988. Source Reduction of Hazardous Waste in the Printed Circuit Industry, presented at the Second Annual Hazardous Materials Management Conference, Philadelphia, Pennsylvania. Sponsored by Pollution Engineering Magazine, June 1984. Publications "World Environment Center's Waste Minimization Demonstration Projects for the Electroplating Metal Finishing Industry in Latvia", Plating and Surface Finishing, November 1993 (co-author). "Electronics: Wastewater Treatment Systems at Texas Instruments Among the Most Advanced in Industry," United Today, Spring 1988 issue. "Environmental Update for Printed Circuit Manufacturers," Printed Circuit Fabrication, May 1985 (contributing author). "Chapter 16 - Wastewater Treatment," Institute for Interconnecting and Packaging Electronic Circuits Guidelines for Chemical Handling Safety in Printed Circuit Manufacture, IPC-CS-70, 1984 (contributing author). "High Purity Process Water Treatment for a Microelectronics Device Fabrication Facility" Microcontamination, April/May 1984 (co-author). Alexander Quinn, Director of Sustainable Economics Résumé appropriate development fee program and public benefits package for Berkeley’s Downtown Area Plan. The intent of the analysis was to maximize public benefit (e.g. affordable housing, streetscape improvements, parking management, transportation demand management, etc.) without saddling projects where no developments would be initiated in Downtown. AECOM deployed its multidisciplinary team of economists, architects, costing engineers, and planners to provide the most realistic depiction of development on opportunity sits in Downtown. Ultimately, the analysis arrived at a recommended fee level for downtown and an estimate of how much the fee program would provide over the 20-year Downtown Area Plan planning period. Fruitvale Business Improvement District Economic Strategy, Oakland, CA Market repositioning strategy for the Unity Council's Fruitvale Business Improvement District. The strategy included a real estate and retail repositioning analysis, as well as an evaluation of best management practices of business improvement districts. AECOM performed a local shopper intercept survey, retail leakage analysis - accounting for the informal economy - and a opportunity site analysis to inform the direction of the business district. Coliseum City, New NFL Stadium and Ancillary Real Estate Development, Oakland, CA AECOM performed a comprehensive study for a new football- only stadium with the Oakland-Alameda County Coliseum Authority. The analysis also considered supporting commercial/ entertainment development. The study includes analysis of local market conditions, analysis of the operations of other NFL stadiums, demand for the Raiders, coordination with ongoing masterplanning efforts, development recommendations, forecasts of future stadium and other development operations, and analysis of the viability of public and private funding based on estimated construction costs and operating needs. Mr. Quinn served as the market lead for the potential ancilary development. Balboa Reservoir Development Evaluation, San Francisco CA Evaluation of the land value and optimum development program for the San Francisco Public Utilities Commission's ancillary property near the Balboa BART Station. AECOM evaluated the potential opportunity for mixed income housing that maximized affordable housing and community open space, while still generating sufficient returns for the property owner (SFPUC). AECOM performed a full market and cash flow analysis to inform the land value potential and the affordable housing generation from the development. This included considering 4 percent low income housing tax credits and an infrastructure financing district. The analysis informs a request for qualification process for developers who will bid for the property. Cleantech Corridor Feasibility Analysis and Clustering Strategy, Los Angeles, CA Evaluation and identification of Cleantech industry opportunities for an aging manufacturing node south of Downtown Los Angeles. The analysis evaluates market opportunities presented in the corridor, location factors that drive Cleantech site selection, evaluation of the corridor’s competitive position, and a development strategy to facilitate a Cleantech industry cluster within the study area. The analysis also reviews existing Cleantech clusters across the world that have parallels to Los Angeles. Mr. Quinn served as Project Manager on this project for the Los Angeles Community Redevelopment Agency. Las Begonias Master Plan Market Analysis and Cash Flow Model, Lima, Perú Market and feasibility evaluation for the redevelopment of Lima's growing downtown and burgeoning Class A office market in San Isidro. For Urbanova, AECOM evaluated the future Class A office, lifestyle retail, and hotel demand for Lima's downtown area, providing the client with a detailed absorption schedule by parcel. In addition, AECOM developed a full cash flow model with estimates on returns on investments, projected equity required, and premiums realized by building a new park in the downtown. In total, AECOM developed a long-term schedule and cash flow model for over 500,000 square meters of new mixed-use development that would be built over the next thirty years. In addition to the demand projections and cash flow analysis, AECOM also delivered both models to allow Urbanova to adjust their projections as new data becomes available. Central Market Economic Strategy, San Francisco, CA Mr. Quinn served as the Principal-In-Charge for the Mayor’s Office of Economic and Workforce Development. AECOM led a study that was the culmination of more than ten months of community outreach, technical research, and collaboration of a diverse group of stakeholders, focused on creating a clear and unified plan for improving the Central Market district, a vital part of San Francisco’s urban core. The area had struggled with high vacancy rates, lack of private investment, physical blight, and other social challenges. The Economic Strategy sought to build on existing community assets and harness the energy brought about by the recent presence of the creative technology industry as well as the growth of cultural and performing arts organizations, facilities, and institutions. Since the strategy, the study area has experienced a remarkable rise in economic activity with over Alexander Quinn, Director of Sustainable Economics Résumé two million square feet of office absorption over a two year period and over 1,000 housing multifamily housing units under construction. Technology companies Dolby, Twitter, and Square have all located in the area. The project won a number of awards, including the San Francisco Chamber Economic Development Award and the National American Planning Association Award in Economic Development. Port of Port Townsend Eco-Industrial Park Feasibility Study, Port Townsend, WA Having acquired 24 acres adjacent to its airport, the Port of Port Townsend requested assistance from AECOM to determine the feasibility of developing an eco-industrial park on the site. The primary purposes of the study was to 1) assess the demand for use of a light industrial facility at this site, 2) develop profiles of likely facility users and 3) formulate a conceptual design of future site development. The AECOM team prepared a market study of the potential for an eco- industrial park, identified existing conditions on the site and prepared initial conceptual plans for review by the Port Commissioner. The report included recommendations for LID and sustainable design guidelines for buildings. Japan Center Revitalization Plan, San Francisco, CA Development of an urban design concept for 3-D Investments to help create a world-class retail experience in the neighborhood, while remaining true to the community's cultural roots. A range of urban design schemes and concepts address both commercial and residential land uses, and improve the streetscape, pedestrian experience, and transit access. A market and development feasibility analysis was performed prior to the community participation process, thereby confining the community discussion to economically viable development alternatives. Chinatown Economic and Tourism Development Action Plan, San Francisco, CA Economic Action Strategy to improve community economic vitality for one of the City’s historic and cultural gems. San Francisco’s Chinatown still acts as a gateway for Chinese immigrants. Chinatown also is historic landmark as one of the first Chinese communities in America initiated during the California Gold Rush of 1849. While the neighborhood is a historic and cultural gem, Chinatown struggles economically as a predominantly low-income and poorly educated population. In conjunction with local community organizations, the Economic Action Plan assessed prevailing socio- economic conditions, real estate markets, visitation, and development opportunities in Chinatown. The action plan included a visitor intercept survey to identify potential physical and business improvements that would increase tourism activity in Chinatown while maintaining its unique cultural heritage. AECOM facilitated a community economic forum to determine economic development priorities, community champions, and city and local organizations to carry out community priorities. The action plan will be used both as a local economic strategy and as a mechanism to obtain addition community development funds for the physical and social improvement of Chinatown. Northeast Fairfield Station Market Strategy and Industry Cluster Analysis, CA AECOM developed a market and industrial tenanting strategy for the City of Fairfield for a large scale master-planned community directly adjacent to a new Amtrak Station that is part of the Capitol Corridor line in Northern California. The market study evaluates viable rail logistics uses and cleantech industries that could be located in the planned research and development park, which could be located near a major transit hub in Fairfield. The analysis includes detailed housing absorption projections over the life cycle of the project development, as well as optimized development mix recommendations. In addition, the industrial tenanting strategy evaluated cleantech industry site location attributes to determine the ideal industrial area plan to meet this growing real estate market in California. Finally, the market analysis performed a comparable case study analysis of projects throughout the Western United States to determine absorption and land value premiums associated with proximity to the planned regional rail station and incorporate green infrastructure and building systems into the master planned community. Bayshore Boulevard Economic Action Plan, San Francisco, CA The development of an economic action plan and retail corridor strategy for the City of San Francisco’s Bayshore Boulevard area. The final plan includes retail corridor case studies, real estate market analyses, employment analyses, existing business mix and opportunity site identification, stakeholder interviews and surveys, and community outreach. The goal of the plan is to determine the desired business mix, land use plan, and economic development strategies that would best work towards the revitalization and redevelopment of the Bayshore corridor. The plan focuses on actionable near-term strategies that will generate immediate impacts on the business environment along Bayshore Boulevard. Alexander Quinn served as the project manager for AECOM for the City of San Francisco’s Redevelopment Agency. City of Palo Alto Page 1 Planning and Transportation Commission 1 Draft Verbatim Minutes 2 January 27, 2016 3 4 DRAFT EXCERPT 5 Public Hearing 6 The Planning and Transportation Commission will hold a Public Hearing and consider recommending two 7 Ordinances to the City Council: An Ordinance that amends the Municipal Code regulations related to 8 Hazardous Materials Use, Storage and Handling in the Office, Research and Manufacturing Zoning 9 Districts and an Ordinance amortizing uses at Communications & Power Industries LLC (CPI), 607-811 10 Hansen Way. Amendments to the Municipal Code include the following sections: 11 12 a. Chapter 18.04 (Definitions) Section 18.04.030 (66) (A) (B) (C) and (127.7); 13 b. Chapter 18.20 Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Section 14 18.20.030 (Land Uses) Table 1 (Industrial/Manufacturing District Land Uses); Section 15 18.20.040 sub sections (b) and (c) (Site Development Standards); and Section 16 18.20.050 (Performance Criteria) 17 c. Chapter 18.23 (Performance Criteria for Multiple Family, Commercial, Manufacturing and 18 Planned Community Districts) Section 18.23.100 (Hazardous Materials) subsection (B) 19 d. Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) Section 18.70.020 20 through Section 18.70.100, including Section 18.70.070 (Required Termination) 21 e. Chapter 17.16 (Hazardous Materials Management Plan) Section 17.16.010 (Hazardous 22 Materials Management Plan) and 23 f. Chapter17.20 (Hazardous Materials Inventory) Section 17.20.020 (Information required). 24 25 [The Commission heard this item following Item Number 1.] 26 27 Chair Fine: So this is a public hearing to consider recommending an Ordinance to the City Council that 28 amends the Municipal Code regulations related to hazardous materials use, storage and handling in the 29 Office, Research and Manufacturing Zoning Districts and an Ordinance regarding amortization of uses at 30 Communications and Power Industries. And the staff report has all the Codes that are affected here. I'd 31 also like to remember, remind the members of the public, if you'd like to speak to an item, please provide 32 a card up to us at the front, and we will listen to you. I believe staff has a report here. 33 34 Commissioner Downing: Chair, if I may? A point of privilege. I will need to step out for this item. I am 35 within 500 feet of this site, so it would be improper for me to participate tonight. 36 37 Chair Fine: Thank you for reminding me. Let's go through recusals and disclosures. 38 39 Commissioner Tanaka: The City Attorney also mentioned to me that my house is too close, so same 40 situation. 41 42 Chair Fine: Vice-Chair. 43 44 Vice-Chair Gardias: So before, I had, like maybe some other Commissioners, I had a conversation with 45 the representation from CPI that's present here on the floor, so I would like to disclose this item. Thank 46 you. 47 48 Chair Fine: I also had a discussion with Canyon Snow, the consultant for CPI, and I had an email 49 discussion with Art Liberman and Markus Fromherz from the Barron Park Association, but nothing that's 50 not in the public record. Commissioner Waldfogel. 51 52 Commissioner Waldfogel: I also had a discussion with the representatives from CPI. 53 54 Attachment H City of Palo Alto Page 2 Commissioner Alcheck: Myself as well, Mike Alcheck. As representatives, Mr. Snow contacted me in an 1 effort to discuss any questions I might have about the agendaed item, and we had a discussion about it, 2 but most of the information we covered, all of the information we covered was in the packet. 3 4 Chair Fine: Excellent. Let's move to the staff report. 5 6 Hillary Gitelman, Planning and Community Environment Director: Thank you, Mr. Chair and 7 Commissioners. Hillary Gitelman, the Planning Director. And I want to take a minute to introduce the 8 folks who are with me here this evening. Special thanks to Rod Jeung, on my right, who is from the 9 consulting firm AECOM, is working for the City and prepared the technical memos that supplement the 10 staff report. So he's here to bail me out if you have questions on that material. Helping him bail me out 11 is Meg Monroe on our staff who's been shepherding this item for years now. And representatives of the 12 Palo Alto Fire Department. In addition, Molly Stump, the City Attorney, is here. I think I warrant sort of 13 a personal presence from the City Attorney herself because I'm at great risk of getting myself into trouble 14 or something. I don't know. 15 16 But we're here to talk about two separate Ordinances which were in your packet, related to the issue of 17 hazardous materials in Palo Alto. So there's been a long history and this is kind of a technical matter. 18 The Commission hasn't really been involved in this, so I'm going to take a little bit more time than usual 19 to go through a staff presentation. We're going to share some background with you about how we got to 20 where we are today, try and summarize the two Ordinances, one of which is quite complicated, talk 21 about the next steps. As I indicated, Rod is here to help with some of the technical information. 22 23 As you know from the findings that are included in each of the draft Ordinances, the objectives of this 24 whole exercise relate to maintaining health, safety and welfare in Palo Alto; instituting regulations related 25 to a class of hazardous materials uses that are not currently regulated by the City; and providing for 26 termination of nonconforming uses if and when the proposed Ordinance should be adopted. So we had a 27 long discussion with the Council in November and received very specific direction from them to proceed 28 with the two Ordinances you have this evening. They also directed us simultaneously to explore a 29 potential for agreement between the parties. And I'll go into that a little bit at the end of this meeting 30 which we hope will focus on the Ordinances, but I wanted you to be aware that discussions are under 31 way, and I think we indicate that in our staff report. 32 33 So just in terms of the chronology. This goes back to 2006 when CPI plating shop activities were 34 consolidated in Palo Alto, so the intensity of that use on the CPI site increased. And then there were a 35 series of hazardous materials releases that just raised a level of concern in the community and down here 36 at City Hall. And I, we go through a number of years here in which the zoning, City zoning was amended 37 in 2007 to address some of the concerns that had been raised. There were amortization studies 38 prepared in 2011 and '12 which I'll talk about further in a moment. What, what's not shown really on 39 this chronology is some of the risk assessments and analysis that AECOM has done for us in the last few 40 years. And we can answer some questions about that if you like. 41 42 So first let me summarize the Hazardous Materials Ordinance. It effectively defines three different tiers 43 of hazardous materials uses and creates requirements that are specific to each. Some of these already 44 exist in the Code and some of them are new, but this idea that there are tiers is a new concept that we're 45 introducing into the Ordinance. It also defines sensitive receptors, and it establishes a minimum distance 46 between the middle tier of hazardous materials uses and the sensitive receptors. Then at the Council's 47 direction, it prohibits these, the third tier of hazardous materials uses, and I'll talk about what that is in a 48 minute. And then it addresses this whole question of amortizing nonconforming uses. Finally, it includes 49 some conforming amendments to the City's Fire Code. Most of the changes we're talking about are in 50 the Zoning Ordinance. 51 52 So this is a map of the City's Industrial Zoning Districts where the new Ordinance would apply. 53 Effectively we're amending that section of the Code that applies to these parts of town. There is an 54 amendment to the nonconforming use provisions, a minor amendment to the nonconforming use sections 55 that applies Citywide, but most of the changes are, just affect the shaded districts here. So in our 56 City of Palo Alto Page 3 existing Municipal Code, there are currently two different groups or now we're calling them tiers of 1 hazardous materials uses that are regulated. The first one, which now we're calling Tier 1, involve 2 hazardous materials quantities above what we refer to as the CUPA thresholds. Now, those thresholds 3 are established in State law, and CUPA uses are generally regulated by the County. Although, in Palo 4 Alto the Palo Alto Fire Department plays a role in reviewing and inspecting uses that exceed the CUPA 5 threshold. And there are requirements that the State applies and that we apply to this first tier of uses 6 which really are not proposed to change in the new Ordinance. So the third tier, so we're bookending 7 here, the first tier is the lowest tier. The highest tier is Tier 3. This is already in our Code as well. This 8 was added to the Code in 2007. This is the tier that exceeds the Title 19 threshold or what we call the 9 CalARP thresholds. Currently our Municipal Code prohibits Tier 3 uses within 300 feet of residences or 10 Residential Zoning Districts. We are now in this Ordinance proposing that these uses be prohibited 11 everywhere in Palo Alto. I should say that we are not aware, there are no Tier 3 uses currently in Palo 12 Alto. 13 14 So the main, you know, sort of the central portion of the Zoning Ordinance is to create this middle tier or 15 Tier 2 which is defined as hazardous materials uses involving toxic or highly toxic materials in quantities 16 that are above the CUPA threshold and below the Title 19 or the CalARP threshold. So it's between the 17 Tier 1 and Tier 3 in terms of quantities when it involves toxic and highly toxic materials, and those are 18 defined in the State Fire Code. The idea that is presented in the Ordinance is to prohibit, similar to the 19 current regulations for Tier 3 uses, the new Ordinance would prohibit Tier 2 uses within 300 feet of 20 sensitive receptors and Residential Zoning Districts. There are also some other requirements outside of 21 that 300-foot limit. These uses require a use permit. There's some notice requirements and other things 22 that would apply. The bottom line is that there are 11 Tier 2 uses that would be regulated for the first 23 time under this new Ordinance. And we have a map showing the 11 uses. They're in the pink with the 24 little green dotted lines around them. The green dotted lines show the 300-foot minimum distance 25 around each of the Tier 2 uses. The map also shows the sensitive receptors and Residential Zoning 26 Districts that are referred to in the Ordinance. And just to be specific, the sensitive receptors are shown 27 on the screen here. Effectively they are land uses, I'm sorry, was there a question? 28 29 Male: (inaudible) 30 31 Ms. Gitelman: I don't really see the yellow there, but most of the kind of lightly shaded ... 32 33 Chair Fine: The question is if yellow is housing, and I think it is. Yes. 34 35 Male: Just making sure. 36 37 Male: So residential (inaudible). 38 39 Ms. Gitelman: Yeah. You can see it on the hard copy of the slide. It is in fact yellow. On the screen, it 40 doesn't look yellow. Yes. 41 42 So I have a couple slides that compare the current requirements to the proposed requirements. This 43 shows that under the current Ordinance, there's a distance requirement for noticing that affects the Tier 44 1 and Tier 3 uses in terms of where uses are not permitted. The Tier 3 uses are not permitted within 45 300 feet of sensitive receptors. And then in the proposed Ordinance, the new distance requirement, the 46 notice requirements are essentially the same, but in the last column there, the not permitted column, Tier 47 2 facilities are not permitted within 300 feet of sensitive receptors, and Tier 3 facilities are just not 48 permitted. 49 50 So the Commission is probably familiar with the concept of nonconforming uses. The Code defines 51 nonconforming uses as uses that were legal at the time they were established, but they are no longer in 52 conformance with the City's Zoning Ordinance. And the Code effectively prohibits nonconforming uses 53 from being expanded or intensified. The, these rules about nonconforming uses would apply to those 11 54 businesses we talked about. I'm sorry. Not to all 11 of them, to any of the 11 that are within the 55 minimum 300-foot distance, because those are the uses that would become legal and nonconforming. 56 City of Palo Alto Page 4 So this map kind of shows the bottom line. Again, you see the pink Tier 2 uses, the green dotted line 1 around those uses, and then really there are only 3 of the 11 where the green dotted line overlaps the 2 Residential Zoning Districts or the sensitive receptors, and those are the three uses at CPI that would 3 become legal and nonconforming under this Ordinance. Here's just an aerial map of CPI pointing out 4 where the plating shop use is in Building 2. Building 2 is a large building, but the plating shop is just a 5 portion of it. You see just how large the CPI site is as well. 6 7 So generally nonconforming uses have the right to remain in place, but there is an opportunity to phase 8 them out if you provide compensation or if you provide a reasonable amortization period that's 9 proportional to the investment that was made in the facility. So our Code already establishes some 10 termination dates for a bunch of different uses and provides a minimum of 15 years for businesses or 11 uses to be amortized. The proposed Ordinance proposed, proposes a change to that 15-year minimum 12 to say that it could be less if there's a site-specific amortization study that justifies a lesser period. 13 14 And there were two site-specific amortization studies prepared for the CPI facility. The first one was 15 specific to the plating shop in Building 2. It was prepared by CB Richard Ellis at the direction of the City, 16 and it concluded that at that time the amortization period based on the value of the investment that had 17 been made in the facility was 15 years or extended to the year 2026. CPI disputed the results of that 18 study and did their own study in 2012. The study really looks at the whole facility and its operations and 19 concluded that the plating shop could not be separated from the rest of the facility, and if you had to 20 amortize the whole facility, an appropriate amortization period would extend out 40 years or more to, 21 and we said to the year 2052. 22 23 So Rod and his folks reviewed both of these studies and found them to be basically sound in terms of the 24 scope of their endeavor. There were a few nuances that we've noted in the staff report and on this slide. 25 And effectively the approach we're taking in the Ordinance is to accept both of these studies at face 26 value. So we've used both of them in preparation of the Ordinance which requires that the plating shop 27 use would have to be relocated at least 300 feet, so that minimum distance that we've established in the 28 Ordinance, within the next, now it's 10 years because 5 years have passed, so by the year 2026. And 29 then because CPI's amortization study said well, you can't separate the plating shop from the balance of 30 the other uses, it would, presumably it would still be onsite and luckily they have that very large site I 31 showed you in the aerial, so it would be possible to physically relocate the plating shop use more than 32 300 feet away from the residential properties that abut the property and still be more than 300 feet, you 33 know, still be on the property. So the plating shop would still be related to, proximate to the rest of the 34 uses and the rest of the nonconforming uses would have to relocate by the date of 2052 which was the 35 date in that second amortization study. 36 37 So in terms of next steps, tonight we're hoping that you will conduct a public hearing, you know, hear the 38 public comments and that you will ask us any questions you have, make your own comments and 39 ultimately form a, forward a recommendation to the City Council. We have staked out a claim to a time 40 on the agenda at the City Council on February 22nd for their consideration of these two Ordinances. 41 42 And then as I mentioned, we're trying to reach a settlement or a compromise on this. If our 43 conversations are fruitful, it would probably involve amending the Amortization Ordinance to provide an 44 incentive for moving the plating shop entirely out of town instead of 300 feet away but still on the site. 45 And in doing that, in exchange for some more years, you know, so a little more time to obviously 46 technologies would have to change, but that's the kind of concept we're hoping or we're working 47 towards. It would be contingent on some kind of enforceable agreement that would give certainty to all 48 the parties, the City, the company and the neighbors. So fingers crossed that we will, those discussions 49 will bear fruit but, you know, with or without an agreement, we're proposing to move forward with the 50 Ordinances to the City Council in February. Thanks so much. We're happy to answer questions. 51 52 Chair Fine: Thank you, Director Gitelman. As we just heard obviously this is a public health and welfare 53 issue, and we have a number of speakers who would like to speak to that, so let's start with the public. 54 Vice-Chair. 55 56 City of Palo Alto Page 5 Vice-Chair Gardias: Thank you, Mr. Chairman. So we have five speaker cards. I'm going to read out the 1 name and, of the speaker, of the upcoming speaker, and then the following one. So first one is Tom 2 Grant, followed by Amanda Mogan. And you have five minutes. 3 4 Tom Grant: Hello. My name is Tom Grant, and I'm the Vice President of Engineering for the Microwave 5 Power Products Division of CPI in Palo Alto. I've spent 34 years at CPI. I'm speaking to you tonight at 6 the request of Bob Fickett, CPI's President. Bob is unable to attend this meeting as he's on business 7 travel. In my role at CPI, I'm heavily involved in our manufacturing processes in Palo Alto including those 8 involving the use of chemicals and have a significant knowledge of the operations of our facilities. As you 9 are no doubt aware, CPI is the successor to the original business of Varian Associates, and we have been 10 in the same Stanford Research Park location since 1953. Our plate shop has been in its current location 11 for almost 60 years. It plays a vital role in the manufacturing of products used to treat cancer patients, 12 enable global communication systems and protect American and allied military personnel. The Zoning 13 Ordinance regulating a new class of hazardous materials that is under discussion tonight is unnecessary. 14 It specifically targets CPI and our manufacturing processes and facilities in Palo Alto. Based on my 15 experience at CPI, conclusions of numerous governmental agencies and the studies and findings of 16 multiple third-party experts, it is clear that CPI Palo Alto facilities are safe and safely operated. Three 17 independent experts have studied our facilities and processes in-depth. All of them, including those hired 18 by the City of Palo Alto, have come to the same conclusion. Our facilities are safe and pose no 19 reasonable threat of harm to our neighbors or our community. CPI understands why we are standing in 20 front of you today to discuss this Zoning Ordinance. Although we might wish it otherwise, we accept that 21 this process is being driven by fear not scientific fact. Fear is a strong and important emotion, but it 22 should not be the basis by which the City drives out a safe, longstanding and respected member of its 23 business community. CPI continues to endeavor to be a responsible and reasonable member of the Palo 24 Alto community. Since coming to Palo Alto in 1953, our operations have always been in conformance 25 with the law, and we do not intend for that to change. Therefore, we are prepared to continue to work 26 with the City and its representatives to conform to the new Zoning Ordinance that is being discussed 27 tonight provided that we are given a reasonable and feasible period of time in which to do so. The 28 current Amortization Ordinance being proposed is not reasonable. If CPI is penalized with an unrealistic 29 and unprecedented short amortization period that threatens the economic viability of our company, we 30 are willing and prepared to fight both Ordinances with legal action. Nonetheless, CPI will retain its 31 commitment to and focus on the continued safety of our operations. We look forward to continuing to 32 work through this issue with City representatives. Thank you for your time. 33 34 Vice-Chair Gardias: Thank you, Mr. Grant. Ms. Amanda Mogan followed by Jennifer Johnson. 35 36 Amanda Mogan: Good evening. My name is Amanda Mogan, and I am the Director of Investor Relations 37 for Communications & Power Industries. I have worked for CPI for 10 years which makes me a relative 38 newbie to the company. I grew up in this area. I went to high school at MA and earned my graduate 39 degree in communications at Stanford. I'm standing in front of you tonight because over the past 10 40 years I have been highly involved in CPI's community relations and in addressing questions about the 41 safety of our shared community and the fears of local residents. At times CPI has been portrayed 42 publicly as a callous and unfeeling Goliath trampling on the lives of local residents without any 43 consideration of their concerns. When numerous independent studies have shown our operations to be 44 safe, we have been accused of buying the results and brainwashing our employees. These accusations 45 could not be farther from the truth. I'd like to present a clearer picture of CPI's employees and the work 46 they do to maintain the health and safety of our community. I'll start with the employees themselves as 47 they are a unique animal in this time and in this area. CPI's approximately 600 Palo Alto employees have 48 worked for the company for an average of 20 years. Many of our employees spend their entire careers 49 with the company. They believe in the importance of the work that they do and in the company. Their 50 dedication and loyalty says quite a lot about CPI as a company and as an employer. More than 200 of 51 our Palo Alto employees are engineers and scientists. We also have highly trained assemblers and 52 technicians as well as office workers. These are not stupid people nor are they shy. They are well 53 trained in and committed to safety, and they speak up if there is an issue. CPI has a robust community 54 response program. We investigate and respond to all types of calls from the community. The questions 55 posed have ranged from concerns about a white cloud on our property which was steam to claims that 56 City of Palo Alto Page 6 CPI has caused an outbreak of fleas at a nearby house. We take each call very seriously. In recent 1 years in response to neighborhood inquiries, we have hired noise consultants, trimmed residents' trees, 2 investigated odors coming from sources including skunks in a nearby hotel laundry room, notified 3 neighboring businesses about complaints we have received regarding noise on their properties, and so 4 on. But when our investigations have shown that we can improve the situation, CPI has made the 5 merited changes. For example, when the City's' consultant made recommendations about chemical 6 deliveries, CPI personnel examined the delivery processes and put additional safeguards in place. We 7 take advantage of every opportunity to continue to improve the safety of our facility no matter the source 8 of the suggestion. As someone who has spent the past 10 years talking about the safety of CPI's 9 facilities and was witness to the enormous behind-the-scenes effort that goes into investigating every 10 neighborhood complaint and enacting each independent expert's recommendations for strengthening our 11 already impressive safety culture, I can assure you CPI is far from unfeeling. The company protects its 12 employees and environment with an unflagging commitment to safety and takes community concerns 13 very seriously. We know that when our community is safe, our workforce is safe and vice versa. Thank 14 you for your time and attention. 15 16 Vice-Chair Gardias: Thank you, Ms. Mogen. Ms. Jennifer Johnson followed by Betsy Lake. 17 18 Jennifer Johnson: Good evening and thank you. My name is Jennifer Johnson and I'm a cofounder of 19 Canyon Snow Consulting in Los Gatos. We are part of the CPI team working on communications with 20 members of the community. And I'm also an environmental engineer with a Master's Degree that 21 focused on air pollution modeling, and so I thought I would take a moment to share some insight on 22 models that have been used to predict offsite impacts from the facility and to talk about how 23 conservative those models are. The reason I'd like to raise this topic is to recognize that one of the key 24 issues up for discussion is the length of time for CPI's plating operation to remain a neighbor to the 25 nearby Barron Park community. Some of the concerns of the neighbors are based on the possibility of a 26 harmful offsite impact. However, we can confidently say that there is no likelihood of an incident or spill 27 onsite that would result in a harmful offsite impact. As you may know, offsite impact studies were done 28 by a number of experts looking at different possible accident scenarios. One scenario with normal 29 operations showed no offsite impacts from a spill. One scenario modeled to take place during a chemical 30 delivery did show potential offsite impacts, but the model only took place when the outdoor temperatures 31 were higher than those temperatures at which CPI allows deliveries. So when the heat rises in, ambient 32 heat rises they don't allow the deliveries, so that actually is not a possible accident scenario. And then 33 the third scenario modeled an earthquake of an unknown but catastrophic size that even the City staff 34 agreed was unrealistic that did show an offsite impact. In other words, no reasonable scenarios that 35 were tested would show a harmful offsite impact from CPI, a spill at CPI. In addition to the unlikely 36 conditions I just mentioned, the models themselves are based on very conservative assumptions, and I 37 wanted to share examples of three of those with you. The first is that you put chemical properties into 38 the model, and one of the properties is vapor pressure which helps you predict how well a chemical will 39 evaporate from a liquid state into the air. In our case, the actual vapor pressure of the chemicals used at 40 CPI is lower than the vapor pressure used in the model, and so the models over-predict the amount of 41 vaporization and the amount of offsite impact that would happen from a spill. Second, weather 42 conditions are put into the model, and in this case the ambient air temperatures during a potential spill 43 are assumed to be over 90 degrees and the speed of the wind is assumed to be lower than what is 44 normal for this area. And the importance of that is that high winds would dissipate any cloud or plume 45 and reduce the impacts. So under these modeling conditions, the plume would stick together better than 46 and more than what would be realistic. Finally, the third example. The modeling exercise assumes that 47 a spill would occur outdoors, and that the total amount of chemicals stored onsite would become entirely 48 and instantly spilled in a puddle on the ground. In reality, the chemicals are stored in baths and closed 49 vessels indoors. The baths, if they were to fail, would spill onto the floor which is structured like a strong 50 mesh. Any spillage flows through the mesh into collection pipes and into closed tanks below the floor, so 51 none of the predicted evaporation or the perfect cloud would even have a chance to materialize or 52 migrate anywhere. And it's also worth noting that since the Loma Prieta earthquake where no releases 53 occurred there have been even further retrofits put in place. So I share all this with the hope of a better 54 understanding that some of the fears are based in part on very conservative and very unlikely modeling 55 and scenarios. And very much appreciate the chance to share that tonight. 56 City of Palo Alto Page 7 1 Vice-Chair Gardias: Thank you, Ms. Johnson. Ms. Betsy Lake followed by Bob Moss. 2 3 Betsy Lake: Good evening. I'm Betsy Lake, the last of the CPI contingent tonight. I am a former 4 resident of Palo Alto, graduate of Stanford Law School, and I'm now with Holland and Knight in San 5 Francisco, and we represent CPI. And I believe you've received my letter in your packets. And as stated 6 in that letter and as acknowledged by the City staff, CPI has legally vested property rights in this facility 7 in CPI in Palo Alto. And as noted by Tom, CPI is ready to defend them vigorously. CPI has not found 8 there to be a rational basis that supports the Tier 2 Zoning Ordinance but, as Tom also stated, CPI is 9 working with the City to try to achieve a reasonable settlement. And that really all revolves around 10 amortization. It revolves around how much time CPI has to come into conformance. And as I discussed 11 in my letter, I think there's lots of reasons why the proposed amortization schedule should be extended, 12 and the current Amortization Ordinance proposal is not legally sufficient. First, the City's existing 13 Amortization Ordinance is set at 15 years from the date the Ordinance is passed. And this proposal 14 would allow only 10 years for the plate shop chemical uses. Second, the proposal to provide less than 15 the minimum number of years is unprecedented in the City of Palo Alto. The City has only granted 16 extensions. They have never shortened the amortization time period. Third, the City's experts admit that 17 the 2026 date isn't valid if there's been additional improvements to the plating shop, and there have been 18 additional improvements. And then finally, it, the City's amortization study focuses only on one portion of 19 the site, the plating shop, and the City's experts acknowledge that the plate shop is integral to CPI's 20 operations and if the entire operations were to be amortized, that time period would run to 2052. That 21 said, we have started on behalf of CPI talking to the City about coming to agreeable settlement terms, 22 and we encourage the Planning Commission to in turn encourage the City and the parties to continue 23 those settlement discussions and to extend the amortization period so as to avoid a protracted and 24 expensive legal process which frankly would be good for me, but I think the outcome of a settlement 25 agreement would provide a great deal of certainty to the City, CPI and the stakeholders that would be 26 valuable. So thank you very much. 27 28 Vice-Chair Gardias: Thank you, Ms. Lake. Mr. Bob Moss. 29 30 Bob Moss: Thank you and I'll start out by saying that I've had decades of experience working with 31 hazardous and toxic materials, many of which are a lot nastier than anything that CPI uses, and so I'm 32 very well aware of the risks that you encounter when you have these kinds of materials onsite. So the 33 first question is do we need to tighten up our Ordinance, and I think absolutely we do. I think the 34 Ordinance that the staff is recommendation, recommending is reasonable, and I think we should start, 35 the first thing we should do is say yes, we have to have a tightening of the way we allow the use of 36 hazardous materials, especially right adjacent to residential areas. And by the way, it's not just 37 residential. A couple of blocks away we have a school. If we happen to have a spill at the time when 38 there's a relatively high wind coming from the north, we can have that toxic material come down over 39 Barron Park School, which is even nastier than just coming down on the homes. So we definitely have to 40 control what we put there and how we handle it. Now the first question, of course, is should we be 41 required, should we require CPI to amortize, and the answer is absolutely, there is no question. When 42 you have a risk to public health and safety, you are completely justified in amortizing out that use. Is 43 2026 a reasonable time? I think 2016 would be better, but if we're required to give them the extra time, 44 then we can go to 2026, but not 2027. The next question is how do we control what they're doing and 45 how they're doing it. Now it's kind of interesting. CPI claims that they have to have the plating lab 46 onsite, and they can't move it even 3 or 400 feet. We used to have parts plated in San Jose, in Fremont, 47 in Milpitas. We didn't have to have our plating lab onsite. We had a plating lab, this is talking about SSL, 48 but there were some things that we had to have plated elsewhere. It didn't bother us that it was being 49 plated 10 or 20 miles away. Saying that CPI absolutely must have their plating lab onsite and, oh by the 50 way, right next to the housing is absolutely inconceivable, completely unjustified. The next question is 51 how do we enforce this requirement, and I would suggest that if CPI doesn't move their plating facility at 52 least 400 feet from the residential area, that they be fined because they are creating a public health and 53 safety hazard, and the City can impose requirements when there is a public health and safety impact and 54 we have a risk to the health and safety of the people who live here. So I don't see any reason why we 55 should back off. I think we should be doing even more to make CPI safe and not creating an 56 City of Palo Alto Page 8 environmental hazard for the people who live in Palo Alto and particularly in Barron Park. I don't think 1 we should be risking the lives and the health and safety. CPI is saying they have all these controls in 2 place, but they've had three spills. One of them was a delivery truck. CPI doesn't control the delivery 3 trucks. We could have a delivery truck come in tomorrow and spill, and CPI would say oh, it's not our 4 fault. We didn't drive the truck. We just worry about what's on our site. That doesn't pay. Move 5 forward, approve the proposal the staff has suggested, and see if we can't justify amortization even 6 sooner than 2016. 7 8 Vice-Chair Gardias: Thank you, Mr. Moss. We have one more speaker card, Mr. Samir Tuma. You have 9 five minutes. 10 11 Samir Tuma: Good evening, Commissioners. Samir Tuma, 827 Chimalus Drive, a neighbor of CPI's. 12 This, you know, I remember several years ago when we started down this process, and at that time I 13 was sitting up there as a Planning Commissioner. And this first came to light, those of us who lived in 14 the neighborhood had no idea that it was there, and that came to light essentially because of an accident 15 that happened, that impacted our neighbors, made people sick. We have lived with this for years and 16 years and years. CPI is a master of delay here. They keep delaying. They want more studies. They 17 want more, you know, conflict of what the consultants say, and they try to obfuscate the issue and make 18 it difficult. It's really not that difficult. You have, you and the City Council and the City of Palo Alto have 19 an obligation to the residents to protect us. We have a hazard. It's very clearly a problem, and you 20 know we have, I think we've been incredibly patient. We've been told all along that the clock was 21 ticking, so yes, it was taking time, but the amortization had already begun. Now there's some question 22 about that. So it's really time to act. It's time to get this thing going, time to get it in place. CPI is going 23 to do whatever they're going to do from a litigation perspective. You can't back down. You've got to be, 24 you've just got to stick up to them and just do the right thing. You know, this is about the health and 25 safety of residents, and we've waited long enough. So please get this going, get it back to Council. Let's 26 get the Ordinance passed, and let's get them out of town. Thank you. 27 28 Vice-Chair Gardias: Thank you, Mr. Suma. I believe we're getting more speaker cards. So I just received 29 one more card, but apparently there is a couple more in the pipeline, so let's hear from Mr. Arthur 30 Liberman. And then we are awaiting additional speaker cards. Mr. Liberman, you have five minutes. 31 32 Arthur Liberman: Thank you. Good evening, Chair Fine and Commissioners. This story with CPI and the 33 residents of the City and residences has a long history. I think you're probably aware of that. I sent you 34 a long timeline, a two-page timeline before the meeting took, to fill you in on the history. I appeared 35 before this Commission ten years ago. Mayor Burt was the PTC Chair at the time, and maybe that has 36 something to say about your future political care. I don't know. But I do want to emphasize a few 37 points, first about the location of the CPI plating shop. If you look at that, one of the pictures that I 38 showed you which has an outline of where the CPI facility is and nearby residences, you can see how 39 close we are. We live really close to it, and much, close to the facility and specifically close to where the 40 hazardous materials are in the facility. When they sneeze, we catch cold. And Mayor Burt, himself the 41 owner for many years of a plating business in an industrial area in another city, said last November, and I 42 quote, "I would not want to be over the fence from this facility." Now CPI will tell you that they've 43 operated a plating shop there for many years. It is true that Varian had a plating shop, but that was built 44 at another time. That was before Bhopal. It was before EPCRA, the Emergency Planning and 45 Community Right-to-Know Act. It was before Barron Park became part of Palo Alto. We were 46 unincorporated Santa Clara County, and that was one mistake that was made to have allowed that facility 47 to be built. And another mistake, the second mistake, was to allow it to be rebuilt in the same place and 48 even more so without notifying us or informing us or consulting with us or having any kind of open 49 process. Mayor Burt also said at that meeting on November, last November, something rather very 50 important which I want to quote. He said, "We've become very, more urbanized in Palo Alto, and long 51 term it'll even be more so. We understand risks and incompatible uses better than we did." He went on 52 to say if we had hindsight, we wouldn't have done this sighting. So part of this meeting tonight or this 53 Ordinance is to redress that issue and that decision which was made some time back. I'm not going to 54 talk too much about the accident in 2006, except that it was the event that opened our eyes to what was 55 in our backyards and brought me to come to this, to the, to this issue, to investigate the issue and 56 City of Palo Alto Page 9 understand it. The investigation that the City carried out after that accident identified a number of 1 issues, inadequate process procedures, insufficient employee training, missing engineering controls. 2 Every accident is different. It's an accident. There was an accident recently, or not recently, a couple of 3 years after that first accident, in 2008, which was an acid spill that happened during delivery. Now CPI is 4 trying to be vigilant, but I'm sure that they would agree that not all circumstances can be foreseen, not 5 all conditions can be understood, and not all accidents can be prevented. Certainly natural disasters 6 cannot be predicted, and because CPI is so close, just one misstep with their toxic and highly toxic 7 materials would wreak havoc on our community. So if you turn over the page you can see a picture of, 8 that was taken from the internet of an accident involving a nitric acid spill at a plating business in 9 Massachusetts near a residential zone. And that indicates why it is so essential to have a buffer zone 10 between residents and toxic and highly toxic materials, and that's the first Ordinance from the staff that 11 is before you. Finally, let me just mention a few words about amortization. We'd like the CPI plate shop 12 to close or move now before something terrible happens, but the City Attorney says it can't be done 13 without due process. Amortization gives them due process. It gives CPI the time to obtain a full return 14 on their investment. Plating shops need to be rebuilt every 15 or 20 years. That's not me saying that, 15 that's Mr. Fickett who said that, he's the President of CPI, who said that publicly. So the 16 recommendation of the City's consultant estimating a 20-year economic play back, payback for its plating 17 shop when it was built is fair. And from our point of view, the clock has been ticking ever since that time 18 of 2006. So it should really not be a big hardship for CPI to rebuild or move their plating shop. Ten 19 years gives them plenty of time to restructure their process flow and their product fabrication. In 20 summary, we've come a long way since I was here ten years ago, but you need to act now. Vice Mayor 21 Scharff said at the meeting in November, "I don't really want it to be delayed where we have more and 22 more discussions forever without actually moving it forward." And that's exactly how we feel. It's really 23 time for it, the PTC to move this forward, follow directions indicated by the staff proposals and approve 24 them and move them to the Council. Thank you. 25 26 Vice-Chair Gardias: Thank you, Mr. Liberman. We like your comments about the Chairman and there is 27 more untapped talent here in the Commission and in the audience. So please come more often. Thank 28 you. We have one more speaker, Ms. Romola Georgia. You have five minutes. 29 30 Romola Georgia: Thank you. Good evening, Commissioners and staff. Hi. I'm Romola Georgia. I've 31 lived in the Barron Park neighborhood for 35 years, and I've been writing and speaking to you since 32 2007, after CPI released the toxic nitric acid fumes into our neighborhood. And today, I'm asking you 33 one more time to please make our neighborhood safe. I want you to know that the problems connected 34 with this facility are ongoing and various. We live daily with geysers of unknown vapors and alarms and 35 sirens and noisy trucks delivering toxic contents. Would anybody here, who's here tonight who wants 36 toxic and hazardous materials removed from our Palo Alto neighborhoods please stand up and give a 37 wave? There are a few of us here, great. Thank you all. And I, I'm feeling very grateful to the Council 38 and staff for its long work regarding risks and zoning and amortization. In this year of focus on our 39 community's sustainability, I believe a top priority is the health and safety of residents. The risks of toxic 40 and hazardous materials are a major impediment to a sustainable, resilient community. The reports 41 before you are certainly complex, but our Barron Park neighborhood sees the issue, I believe, with great 42 clarity. Operations that use large quantities of toxic materials and chemicals should not be located right 43 next to homes. The homes on our blocks are filled with live people including babies and young children 44 and seniors. Moving CPI's operations from an industrial area in San Carlos to just a few feet from our 45 homes was a most unfortunate mistake, and it's time to rectify that error, remove this danger from 46 Barron Park. The news shows us daily that earthquakes and industrial accidents are neither predictable 47 nor preventable. Please, please vote tonight to approve the Ordinances to change the zoning rules and 48 begin the process that will help CPI move its plating facility and all toxic and hazardous material away 49 from our homes. We've been petitioning you and waiting nearly ten years. Thank you. 50 51 Vice-Chair Gardias: Thank you, Ms. Georgia. I believe we have no more speaker cards. 52 53 Robin Ellner, Administrative Associate III: No more cards. 54 55 Vice-Chair Gardias: Thank you. 56 City of Palo Alto Page 10 1 Chair Fine: Thank you, everyone, for voicing your minds. We really appreciate the turnout tonight. I'd 2 like to turn it over to the Commission for a round of questions. Let's do five minutes each, and then any 3 comments you may have. Commissioner Rosenblum. 4 5 Commissioner Rosenblum: First just a question for staff. I want to clarify the purview of the PTC in this 6 matter, and there are a few things that I can see that are in the report that might be things that you 7 want us to comment on, but I wanted to clarify. The first is are you asking for whether or not the tiering 8 definition makes sense. So the representatives from CPI have challenged the definition of tiering, and so 9 question one is, is that on the agenda. Let me just go through these first, and then maybe you get an 10 answer for all of them at once. The second is whether or not CPI fits within the tiering structure if the 11 tiering structure seems appropriate. The third is an evaluation of the amortization schedule, and then 12 within that is whether there's reason to consider amortization for just the plate shop, is the schedule itself 13 fair. So in terms of guidance that the PTC can give back to Council, is there a particular area that you're 14 looking for us to concentrate on? 15 16 Ms. Gitelman: Thank you for those questions. I think the Commission understands that any time we 17 have a proposed Ordinance that proposes to amend Title 18, the Zoning Ordinance, the Code provides 18 for the Commission to review the Ordinance and make a recommendation to the Council. So just at a 19 high level, that's where we are. I think I indicated in my presentation, however, that we have been 20 working with the Council on this particular set of Ordinances for a long time and feel like we've gotten 21 very specific direction from them about what the Council's expectations are. So while they need your 22 recommendation to proceed, I don't know that they're looking for the Commission to rethink everything. 23 I think, you know, you could add value for sure with your questions and comments. I think particularly 24 on the Hazardous Materials Ordinance and the way we structure it around tiers and sensitive receptors, 25 that would be fantastic. But I don't think the Council is at this point expecting, you know, a whole, you 26 know, overturning of one direction and going in another. So I don't know if I got to all three of your 27 questions. Molly, you have anything to add? Okay, yeah. 28 29 Chair Fine: Any other Commissioners have questions? Commissioner Waldfogel. 30 31 Commissioner Waldfogel: Thank you. That wasn't for me, was it? A short five minutes. No problem. 32 Thank everybody for their presentations. I'd just like a clarification on page 19 of the packet, the Section 33 4 of the proposed Ordinance, (b)(2), just a clarification. Does this restrict residential improvements 34 within the 300-foot radius of the Tier 2 facilities? 35 36 Ms. Gitelman: I'm sorry. Could you help me find where you are? 37 38 Commissioner Waldfogel: It's page, I'm sorry, it's page 7, but it says P&TC packet 19 of 66, so this big 39 thing. Section 4, Part (b), development standards for exclusively residential uses, Number 2 and the 40 underlined part that says existing residential development within 300 feet. Let's see. No new residential 41 development is permitted within 300 feet of an existing hazardous Tier 2 materials use. 42 43 Ms. Gitelman: I found where you are. This is an excellent question. We've drafted this Ordinance to 44 make it, to ensure that there are no new sensitive receptors introduced within 300 feet of Tier 2 uses 45 when those sensitive receptors occur, when, in regards to residences when it occurs within the Industrial 46 Zoning District. 47 48 Commissioner Waldfogel: And what would trigger that? Would redevelopment, would a new kitchen for 49 example be triggered, would that be allowed under this? 50 51 Ms. Gitelman: Let me say right off the bat we haven't identified any residences that are currently within 52 300 feet of these Tier 2 uses that are within the Industrial Zoning Districts. So this rule about 53 nonconforming uses and you can't expand and you can't introduce new uses doesn't apply to the 54 Residential Districts that abut the industrial zoning. This is, we're only amending the Industrial Zoning 55 Standards. 56 City of Palo Alto Page 11 1 Commissioner Waldfogel: Thank you for the clarification. It wasn't clear from this text. 2 3 Chair Fine: Mr. Vice-Chair. 4 5 Vice-Chair Gardias: Thank you, Mr. Chairman. I have to time myself then, so rules are rules. I have 6 several questions, so please help me just with the distribution. So the first is related to the other 7 municipalities that might have a similar restriction, not necessarily tiering but pretty much just having the 8 boundary within the similar bracket between Title 19 and CUPA being applicable to the residential areas. 9 So could you give us example of some other municipalities, how they resolve this? I don't know if you 10 have them. So that would be my first question. We can just go through the other ones. 11 12 Ms. Gitelman: We have not identified another jurisdiction that has taken this approach of regulating a 13 tier between the CUPA and the Title 19, so we're forging new ground here. 14 15 Vice-Chair Gardias: The second question is about, just a moment. Is about the 300 feet perimeter, and I 16 believe this was, the reasoning was provided in the packet already, but if you could just clarify it for us. 17 What's the reason behind the 300-feet buffer zone between those facilities and the receptors? Why 300? 18 Why not some other, 200 or some other area? What's the methodology behind establishing this 19 (inaudible). 20 21 Ms. Gitelman: Certainly I'd be happy to respond to that. First, we have to recollect this is not the first 22 time that Palo Alto has embarked on a regulation around hazardous materials uses that is relevant here. 23 So back in 2007 when the Council initiated their desire to regulate hazardous materials uses, they created 24 this 300-foot distance between residential uses and what we're now calling Tier 3 uses. So when we 25 were charged with coming up with a minimum distance in this case, we used that earlier Ordinance as a 26 model. Basically we said, you know, back in the day if the Council was saying 300 feet was appropriate 27 for Tier 3, then it should be appropriate in this case for Tier 2. There's certainly no rationale to go larger 28 than 300. 29 30 Vice-Chair Gardias: And then the last question, I'm sorry. And the last question I had is about the 31 definition of the sensitive receptors that's on page 15 of the packet, that is paragraph, that's the 32 definition of the sensitive receptors. And I can just tell you that there's no need to go into the packet. 33 So pretty much businesses are not included in this definition, and that may be the case because there are 34 no residences, because it focuses on the residences. My question is like this, why office buildings are not 35 within this area of the safety zone? 36 37 Rod Jeung, AECOM: If I may, Vice-Chair. One of the reasons we started off with looking at uses that 38 might be affected besides just a residential in the residentially zoned properties which was previously 39 addressed in the existing zoning regulations is to recognize that there are certain populations that are 40 going to be more vulnerable to exposure to hazardous materials. And typically in environmental 41 documents, health risk assessments, you're looking at populations that might have immunities, might be 42 exposed easily and suffer consequences and compromised lung conditions. So we're looking at people 43 with asthma, children, residents, people in schools. Typically people in office buildings don't have the 44 same duration of exposure, and they typically have the air conditioning systems that allow the ventilation 45 and the exposure to hazardous materials to be obviated. 46 47 Vice-Chair Gardias: So if I may make comments, a couple of comments. So yes, that's right, but then 48 you can also foresee some other factors. Business is a concentration of the population and also during 49 the delivery hours and they may be exposed to those harmful vapors as well. So they may be subject of 50 the spill or some other incident. And then you're right, I mean, they have HVAC systems and others, but 51 regardless, right. My recommendation would be to include them just because that this is, that within 52 that, during the operation, during the time of the operations between 8:00 and 5:00, whenever CPI 53 operates, then pretty much you have the people are moving from their residences and just moving to the 54 businesses. That may not be the case. Maybe there is known business within the area, but that, there 55 may be a risk, right? So that's number one. Number two comment, and I'm already out, over my time, 56 City of Palo Alto Page 12 but I think that the Chair is granting me more leeway here. So keeping this 300 feet radius, I think that 1 if we may ask you to or if I may ask you just to take a look at the, what was the reason or calculation 2 behind this 300 feet that maybe there were different factors that were taken into consideration. So I 3 think that before, to have the final say of the radius, we would like to know there's some rationale, right. 4 Is it the wind? What was the rationale back then? Maybe there needs to be, it needs to be modified. 5 Thank you. 6 7 Chair Fine: Thank you, Vice-Chair. I have a couple of questions I'll go through also. So first of all, 8 they're kind of specific. Has the City undertaken any other site-specific amortization studies recently? 9 10 Ms. Gitelman: Certainly not recently, not that I’m aware of, no. 11 12 Chair Fine: Not in the past ten years or so? So this is the only one? 13 14 Ms. Gitelman: Not that I'm aware of. 15 16 Chair Fine: Have any other cities updated their Amortization Ordinance when it specifically affects a 17 single user or land use like this? 18 19 Ms. Gitelman: You know, I'm hesitating to answer just because I don't know the facts behind some of 20 the other amortization periods and situations we know about. We know, you know, that Mountain View 21 right over the border at one point amortized an industrial facility out in conjunction with a rezoning that 22 they did. So they were rezoning an area that was kind of industrial and mixed use to residential or some 23 other use, and so they gave the business a certain amount of time to leave. And then at some point the 24 business came and said we need a little more time. We need five more years, and they gave it, but there 25 was a kind of back and forth about what the period was going to be. I don't know, you know, what the 26 studies were that led to that, whether it was site specific or whether it was more general. So I'm afraid I 27 can't help you more than that. 28 29 Chair Fine: And then my last question is also about site specific amortization studies. The Ordinance 30 doesn't really have a quality threshold for those, does it? So I mean, what is the City of Palo Alto 31 considering such a study and should that be in the Ordinance? 32 33 Ms. Gitelman: I mean, I think basically an amortization study has to determine in a legally sufficient 34 manner what the value of the investment is and how long it would take the business owner to recoup the 35 value of that investment. So that's the philosophy or the thought process behind the study. And we 36 would, you know, need one that's prepared by someone who knows how to do this thing and that we 37 think would withstand a legal challenge. So I don't know that that needs to be in the Ordinance per se. 38 I think it goes without saying. 39 40 Chair Fine: All right. That's it for my questions. Let's turn to comments. And if anybody is interested, 41 one other thing I'd like to do this year is, we are able to make a motion at any time. So if you feel we 42 are ready at any time when we're discussing things, put a motion on the floor, and it will either die or 43 we'll talk about it. I see Commissioner Rosenblum. 44 45 Commissioner Rosenblum: I'll just make a comment. I feel, I'm taking to heart a couple of things. First 46 is Director Gitelman's comment that this has been a long time coming with Council. They spent a lot of 47 time going back and forth crafting this. From a statutory perspective, this has to go through the PTC, but 48 that Council at this point has given some clear direction about what they want to see. I feel like the 49 items of discussion are items of law that are going through a process with, between the City's lawyers 50 and CPI, and I'm not sure that we're here to open a hearing about amortization schedules, etc. I'd be 51 inclined to make a motion on this, but I'm going to wait to hear if there are any other comments first, 52 and then I'm going to come back and make a motion to accept staff recommendation unless one of my 53 colleagues persuades me otherwise. 54 55 Chair Fine: Commissioner Alcheck. 56 City of Palo Alto Page 13 1 Commissioner Alcheck: On the bullet point list of the presentation, it's the fourth, fifth bullet says while 2 moving forward with the two Ordinances, the Council's directing us to explore potential for an agreement 3 that would eliminate the CPI plating shop from the site sooner than provided for in the draft Amortization 4 Ordinance. Can we explore that? Is there, I mean, we have residents tonight who would like to see 5 them out tomorrow. Is there a fund that we can tap to create a financial incentive to encourage their 6 departure? Can we participate in, I'm exploring as requested. I guess what I'm trying to say is I feel 7 similarly with Commissioner Rosenblum, you know, that, you know, the Council wants us to move this 8 forward, and I don't feel particularly confident, I mean if the appointed expert felt that both the reports 9 regarding amortization were, what was their terminology? It's like the most vague. I want to get it right. 10 He said, yeah, I mean, yeah, the, gosh, not what I wanted. 11 12 Chair Fine: Please, they were good. 13 14 Commissioner Alcheck: Right, and you get my point. I guess what I'm trying to say is I don't feel 15 particularly confident in sort of suggesting any change to the Ordinance as its written, and so I feel more 16 comfortable moving it forward to Council to leave them with the responsibility of making this decision. 17 That said, they've asked for a discussion of potential alternatives of moving CPI out earlier. And based 18 on the presentation that CPI gave about amortization, it sounds like they're losing money here, that they 19 didn't expect to lose based on the schedule. They were hoping their investment would, I guess, provide 20 income for a greater period of time. So I'm just throwing this out there as an, one option, but are there 21 other ideas for how to, what was the language here? I'm all over the place tonight. You know, eliminate 22 the plating shop sooner than provided for in the amortization schedule. And my follow-up question, and 23 this is for my Commissioners as well, I mean, arguably the residents are interested in that, so are we 24 motivated enough to participate as a City on behalf of Barron Park to create the quote/unquote safer 25 environment that the Barron Park residents that are here tonight are interested in? 26 27 Molly Stump, City Attorney: So through the Chair, City Attorney Molly Stump. Perhaps I can help, 28 Commissioner Alcheck. So to clarify the Council's direction, the Council did want to move forward the 29 two draft Ordinances to this Commission for this Commission's input and recommendation in a timely 30 manner back to the Council. The direction to explore was really to the staff, and probably part of the 31 reason for that direction coming not to this Commission and its public process but to the staff is because 32 it does involve areas of legal risk. And so those explorations are underway, and that's happening really 33 at a staff level. I think the Council's direction to this Commission is to make sure that you help them to 34 keep the process moving by keeping these two draft Ordinances moving forward and back to them. And 35 we do have this date in February to do that, but the other process is running in parallel. 36 37 Commissioner Alcheck: So in response to that, I feel comfortable moving these Ordinances forward, but 38 I would encourage staff as directed by Council to work tirelessly to sort of come to some agreement. 39 And I say that because despite CPI's statements that the ten-year time period is too short, it sounds like 40 the residents feel very strongly the ten-year period of time is too long, and so I think there's potential 41 here. So I would, I am in favor of adding to our recommendation a note that we really do encourage our 42 City to potentially partner with CPI to come to an amicable result that everybody could be pleased with. 43 That's it. 44 45 Chair Fine: Thank you. Vice-Chair Gardias. 46 47 Vice-Chair Gardias: Thank you. I just want to come back to the comment about the offices, and I was 48 thinking about this whole paragraph, about the definition. I understand where you're coming from pretty 49 much. From perspective of just defining those that would be more susceptible to the, to any risk than 50 the general population, which my understanding doesn't align with your, the way that you're trying to 51 approach it because given that there's no general population definition, then it's going to be, this clause 52 will be in question, and then pretty much the risk may occur somewhere else, and then somebody else 53 may raise the flag and say look, I am part of the general population, they didn't think about me and so 54 forth. So for this reason, I would recommend and I will just, when there's going to be a motion on the 55 floor, I will just propose to change this to pretty much expand it to the, to any of those that are within 56 City of Palo Alto Page 14 the given proximity. And I have language that I can recommend to you for consideration, so pretty much 1 as opposed to those are more susceptible than the general population, I would propose that those whose 2 occupants may be susceptible to the adverse effects of exposure of toxic chemical and pollutants due to 3 the risk, due to the proximity of the location. This pretty much will just address the entire population 4 that is within the certain radius as opposed to just singling out certain occupancies. 5 6 Chair Fine: Thank you, Vice-Chair. Commissioner Alcheck. 7 8 Commissioner Alcheck: We don't have a motion on the table yet, but I just want to throw it out there 9 before ones come up. I'm sort of looking to Commissioner Rosenblum to make it. I'm not sure I'm 10 comfortable supporting an amendment to the proposed Ordinance simply because I think it's pretty 11 complicated, and I think it's laying the groundwork for a referenced discussion or negotiation. And so my 12 preference would be to support a motion endorsed or recommended this Ordinance without amendment. 13 I know you, there isn't a motion on the table and that's not necessarily an, or a proposal yet, so I just 14 wanted to throw that out there before one was made. 15 16 Chair Fine: Thank you. Commissioner Rosenblum. 17 18 MOTION 19 20 Commissioner Rosenblum: I'd like to make the motion and specifically in this case I am trusting that the 21 City in the negotiations with CPI is moving towards an amicable settlement and certainly hope that that's 22 the case. So I would make a motion that Council, that the two Ordinances as written by staff move on to 23 Council with PTC's recommendation. I don't see a particular need to add the qualifier and they should 24 look for an even faster settlement. I didn't necessarily see overwhelming, and neighbors certainly have 25 been patient, but it seems like in terms of legal options, there's been bookends from the minimum which 26 CPI disputes to a maximum which the City obviously disputes. And looking for something outside those 27 ranges, I'm just, I think is a bit of a wild goose chase. So the motion is for the two Ordinances to be 28 passed to Council with PTC's endorsement as they were written. 29 30 SECOND 31 32 Commissioner Alcheck: Second. 33 34 Chair Fine: So we have a motion on the floor from Commissioner Rosenblum, seconded by Commissioner 35 Alcheck. I'm going to take a moment to make a couple of comments. I agree with Commissioner 36 Rosenblum that we are not the Legal Department, we are the Planning Commission. In that case, that 37 means we need to think about the zoning implications here, particularly as they relate to public health 38 and safety. Commissioner Alcheck, you had a good question that Council was asking how we might do 39 this sooner. If staff is updating 18.70.070, the part about amortization studies, to include a part saying if 40 we've done a study, that's the clock, when the clock starts, why not just say, you know, do it in a year? 41 That is an option, so I'm just putting that out there. The, I think I'm going to support the motion. 42 43 AMENDMENT 44 45 Chair Fine: I'd like to make one friendly amendment. It's a few small things. Although I'm not in 46 support of saying all occupants may be susceptible to toxic, I would like to propose adding religious 47 facilities as sensitive receptors. I think the point of the sensitive receptors issue is to protect children and 48 the elderly. Religious facilities often have those groups. And then there's also many references to single-49 family and two-family, shouldn't we just say residential? So my amendment would be to add religious 50 facilities as sensitive receptors and instead of saying single-family or two-family, just say residential uses. 51 52 Commissioner Rosenblum: I accept the friendly amendment. 53 54 Chair Fine: Commissioner Alcheck? 55 56 City of Palo Alto Page 15 Commissioner Alcheck: I will accept the friendly amendment, but I'm not entirely sure I understand the 1 rationale behind expanding the receptors element of this, but I feel confident that staff could 2 communicate our support for the Ordinance and that the City Council will figure this out. 3 4 AMENDMENT ACCEPTED 5 6 Chair Fine: Director Gitelman. 7 8 Ms. Gitelman: If I could interject particularly on the question about residential uses. I think you're 9 reacting to, I'm looking at packet page 16 of 66. What you see here is the table of uses that are allowed 10 in these Industrial Districts, and like in other zoning districts, this table differentiates between single-11 family, two-family and other residential uses. So this is kind of a function of the way our Code is 12 structured, and so it would be difficult to make that change. The change about religious institutions, you 13 know, we would really have to analyze what the implications would be for the Ordinance. I don't know 14 whether there would be any religious institutions within the 300 feet of any of the other uses, so that 15 would take some additional effort to determine whether that's a change that has meaningful import or 16 not. 17 18 AMENDMENT WITHDRAWN 19 20 Chair Fine: Then I think I would withdraw my friendly amendment and just ask staff to explore the 21 implication of adding religious facilities as a sensitive receptor. It's to you, Commissioner Rosenblum. 22 23 Commissioner Rosenblum: So from a process standpoint, we go back to the original motion and subject 24 it to a vote. Is that correct? 25 26 Chair Fine: I would, the original motion, I withdrew my first friendly amendment, and I'm putting a 27 second one forward about just asking staff to explore religious facilities for Council's ... 28 29 Commissioner Rosenblum: So we're back to the original motion. Is that correct? 30 31 Chair Fine: Yes. Vice-Chair. 32 33 Vice-Chair Gardias: Thank you. So just based on this, what I was discussing previously, I'd like to just 34 propose a friendly amendment that, to include offices. And then based on the discussion, it may be of 35 the same nature pretty much, a recommendation to the staff to analyze what would be impact of 36 including offices within this group of the sensitive receptors. 37 38 Ms Gitelman: To the Chair, you know, of course it would take analysis to give you specific implications of 39 what that change would be, but I'd like to point out that we're talking about regulating facilities that are 40 within Industrial Districts where office use is a common occurrence. So I anticipate that we would find 41 that such a change would materially affect the impacts of this Ordinance and make it very difficult to 42 administer, potentially implicating a lot of these other Tier 2 uses. And now again, I can't say that with 43 certainty, but it would be, I think, a material change. 44 45 Vice-Chair Gardias: I totally understand. For this reason, I will not be, based on the discussion that my 46 colleagues just had, right, so I understand there could be material impact on this. But nevertheless, 47 right, that's an area I think of a risk, and then we need to just address it one way or the other. 48 49 Chair Fine: So we have a motion on the floor that the PTC endorses the two Ordinances and direct ... 50 51 Vice-Chair Gardias: I have one more. 52 53 Chair Fine: One more (inaudible)? 54 55 AMENDMENT 56 City of Palo Alto Page 16 1 Vice-Chair Gardias: Yes. I have, so that was recommendation to the staff, right. But I have amendment 2 to make which is pretty much to include in the language to look at the 300, methodology behind 300-feet 3 radius and include the language in the Ordinance that is, that supports the 300-feet radius and that may 4 be pretty much the 300-feet radius or other ones calculated as and then blah, blah, blah, just spelling out 5 the methodology behind the calculation. When you're going to look at it, it might, the radius may change 6 which of course it's not going to affect the selection of these three facilities, but may affect other future 7 locations. You may decide after analysis to change the radius to make it smaller or larger. 8 9 Chair Fine: Commissioner Rosenblum. 10 11 Commissioner Rosenblum: So just point of order. I'm not sure what, where we are in this. Are you 12 proposing an amendment to the motion? Are we ... 13 14 Vice-Chair Gardias: That's correct, yes. 15 16 Commissioner Rosenblum: So from my perspective, there's no reason to include this as an amendment 17 to the motion. If you want to direct staff to additionally elucidate Council as to why 300 was the number, 18 then I think that's perfectly appropriate, but I don't think it has, it isn't really part of the motion. And I 19 don't think that we have sort of staff recommendations of further study as part of the motion. 20 21 Vice-Chair Gardias: So the reason behind this is that when they look at that definition methodology that 22 was established several years ago, they may find it's not supported today. And then someone may come 23 later on and just pretty much challenge us with just providing the number that's not truly properly 24 researched. So for this reason, I would like to just have it as part of the motion because if we're going to 25 just let it flow with the number that's not truly scientifically supported, we just expose ourselves to risk. 26 So for this reason, I would like to have it as part of the motion. 27 28 Ms. Stump: Through the Chair, if I may. Thank you, Vice-Chair Gardias. So this is a complicated area 29 technically as well as legally and from a policy standpoint. And it's my understanding, our expert can 30 help me if I'm wrong, that the chemical substances proposed to be regulated here have a variety of 31 properties. And so really it's a policy decision, and it probably does not have the level of precision that 32 you're thinking it may have, in part because we are talking about a general rule that can be understood 33 by businesses and residents that needs to apply to a whole class and category of chemicals. So I suspect 34 that when we look at this, we will be seeing something much more general about reasonable protective 35 buffers as opposed to a specific numerical formula. 36 37 Vice-Chair Gardias: I totally understand this, but then still, right, that there is a, then there may be some 38 reason behind this that's physically calculated, and then there is some reason buffer that's added to this. 39 So pretty much for, I think that this is worth just making an effort and just taking a look at this, what was 40 defined many years ago. 41 42 Chair Fine: I think that is a friendly amendment. It's to Commissioner Rosenblum. 43 44 AMENDMENT NOT ACCEPTED 45 46 Commissioner Rosenblum: I don't accept this as a friendly amendment for the reason I stated. I'm very 47 supportive of you giving in the notes recommendation to staff to pursue this and to give more direction 48 to Council, but I don't see it as part of this motion. 49 50 Chair Fine: Commissioner Alcheck. 51 52 Commissioner Alcheck: Agree. 53 54 Chair Fine: So we have a motion on the floor that the PTC endorses the, Vice-Chair. 55 56 City of Palo Alto Page 17 AMENDMENT 1 2 Vice-Chair Gardias: So I'd like to try again, and then just propose it as a not friendly amendment for the 3 vote. 4 5 AMENDMENT FAILS 6 7 Chair Fine: Do we have a second for the Vice-Chair's unfriendly amendment to look at the methodology 8 behind the 300-foot radius and include language in the Ordinance that supports the radius? I see none. 9 Back to it. We have a motion that the PTC endorses the current two Ordinances as written by staff, and 10 that the Council pass them, or the Council explore them. And then the friendly amendment to that is that 11 staff explores implication of adding religious facilities as a sensitive receptor. Commissioner Rosenblum, 12 do you want to speak to your motion? 13 14 Commissioner Rosenblum: Sorry. I don't think that there was a friendly amendment as you just 15 mentioned. I think that was withdrawn by you. Is that correct? 16 17 Chair Fine: I thought we had gone through it twice, but I'm willing to leave it off. I think it is in the 18 record at this point. 19 20 Commissioner Rosenblum: It was a recommendation that staff research the implications of religious 21 facilities. That's not, you mentioned friendly amendment, so I wanted to make sure it's not an 22 amendment to this motion. 23 24 Chair Fine: So the motion is just clean. 25 26 Commissioner Rosenblum: Yes. Motion is that we, the PTC supports the two Ordinances as written by 27 staff to go through to Council for them to consider passing. 28 29 Chair Fine: Commissioner Alcheck, do you want to speak to the motion? 30 31 Commissioner Alcheck: I don't have much to say except to encourage a speedy and amicable resolution 32 to this process, and I hope that we achieve it. 33 34 VOTE 35 36 Chair Fine: All right, let's vote. All in favor. All against, none. 37 38 Commission Action: Commissioner Rosenblum moved to approve staff recommendations second 39 by Commissioner Alcheck. Passed 5-0-2 with Commissioners Downing and Tanaka recused. 40 41 Ms. Gitelman: Thank you, Commissioners. 42 2 In 2006, an industrial accident at CPI released nitric acid fumes that wafted over the homes on Chimalus and Tippawingo. The investigation revealed that it was caused by a combination of factors: carelessness, inadequate process procedures, poor employee training and a lack of engineering controls. That’s when I became involved. I am a retired physicist and a resident on Chimalus Drive. At one time I was the Engineering Manager of a division of a large multinational corporation. Our division made vacuum electronic devices, similar in many respects to the vacuum electronic devices that CPI makes in Palo Alto. I attach a two page detailed timeline with significant events that happened, year by year. The words written in red in the timeline indicate an initiative by residents. You can see that over this period of time, residents have worked with:   the Palo Alto Fire Department to request unannounced inspections and to insure that CPI complies with the Fire Code by installing an emergency generator;   with CPI to request that they find more secure locations for hazardous materials and install toxic gas sensors;   with the County which was responsible for overseeing the CalARP program to insure regulations were followed; and   with the City Planning officials to demonstrate that the juxtaposition of plating shop with houses or other sensitive receptors poses a risk to residents and is incompatible with good zoning practices in Palo Alto. Some key points from the timeline (labelled with numbers in red, circled in red): 1 In 2004 and 5, CPI rebuilt their plating shop. When CPI applied to rebuild its plating shop a few years before the accident, the City did not consult with residents. We weren’t even notified! There was no environmental review. At that time, Palo Alto had a different City Manager, Planning Department and Fire Marshal. CPI, for its part, did not reach out to neighbors – it was a stealth operation. I have been told that some highly regarded experts in the plating industry advised CPI management at the time to not rebuild it in the same place. Instead, they advised CPI to rebuild it on the other side of their property, away from residents’ homes. These experts were well versed in both plating technology and land use zoning. They were aware of the rapidly increasing concern in the public about chemical accidents involving hazardous materials, and also aware of the subsurface contamination in areas of Barron Park and elsewhere in Palo Alto caused by leaking containers of volatile organic compounds at a number of places in the Research Park. But CPI management said no - it would be too expensive. CPI’s management put its short term financial interests ahead of the welfare of our community. The situation would have transpired differently had CPI listened to those experts. The ordinances before you are the consequences of CPI’s ill-advised management decision. 3 Merely because the plating shop had been there previously was not a reason for it to be rebuilt in the same place. Homes were actually on Chimalus long before Varian (precursor to CPI) built its plating shop. That happened at a different time, when Barron Park was unincorporated Santa Clara County, and the two jurisdictions did not communicate. A project review in 2004 would have revealed the changing land uses in the Research Park and in Palo Alto and the tightened regulatory policies – at Federal, State and City level - focused on greater scrutiny in the siting for facilities with large amounts of extremely hazardous materials. At the City Council meeting last November, in commenting on the change in times and new perspectives for hazardous material facilities, Mayor Burt said: “We understand risks and incompatible uses better than we did. If we had hindsight, we wouldn't have done this siting.” 2 In 2006, an industrial accident at CPI released toxic nitric acid fumes. Until that accident occurred, neither I nor my neighbors were aware that CPI was consolidating its hazardous materials operations in Palo Alto from its previous location in San Carlos, and rebuilding its Plating Shop directly behind homes on our street. We had been kept entirely in the dark. With a little research after the toxic fume release accident, we learned that CPI had an enormous inventory of extremely hazardous material on its site. Some was stored in outdoor sheds outside along the fence wall with residents. For a number of years, CPI’s plating shop was the only site in Palo Alto with quantities of materials (nitric acid and potassium cyanide – both high toxic materials) above the thresholds in the State of California Title 19/ California Accidental Release Program(CalARP). Moreover, CPI designed its plating operation so that tanker trucks full of acid make deliveries in the narrow driveway between its building and our homes. CPI has lowered its inventories of hazardous chemicals on its site, but they have increased the frequency of deliveries. During one such delivery in 2008 a significant amount of hydrochloric acid was spilled. The AECOM independent consultant hired by the city said, in the report released in 2014, that the vapors from an accident involving nitric acid delivery would have very serious repercussions to our health. Worse things could happen, it says, if acids and cyanide materials would somehow mix, such as in a catastrophic earthquake. 3 In 2010, Palo Alto City officials authorize Amortization study In 2010, new leadership in the City recognized the problem: the juxtaposition of a plating shop with the largest amount of extremely hazardous materials in Palo Alto located just on the other side of a fence from residents. The City sponsored an independent Amortization study by CB Richard Ellis, a respected Real Estate firm in San Francisco. They were charged to determine the length of time required for CPI to recoup its financial investment in the plating shop. The report was released in 2012. It says that CPI would recoup its investment in 20 years from 2006 when CPI says its investment was complete and the facility was operational. 4 In 2015, Palo Alto City Council approved the Staff proposal for new ordinances By doing so, our City - both Council and Staff - has come to the understanding that this type facility should not be located so close to homes. The current situation poses a risk to nearby residents and is incompatible with good zoning standards and current zoning practices. Already residents have been patient, working very hard with all parties for 10 years, trying to be cooperative, to find a way forward. Let’s not put this off any more. As Vice-Mayor Scharff said at the November C ouncil 4 meeting: “ I don't really want it to be delayed where we have more and more discussions forever without actually moving forward.” In Summary – we ask the PTC to approve the zoning ordinance that would make CPI’s plating shop a non-conforming use and the ordinance to amortize it Arthur Liberman 751 Chimalus Drive 1 Ellner, Robin From:David Boxerman <dboxerman@yahoo.com> Sent:Wednesday, January 27, 2016 5:02 PM To:Planning Commission Cc:David Boxerman Subject:Amortization of CPI and zoning changes Dear Committee members, You have reviewed the details concerning CPI and its dangerously close proximity to residents on the other side of the wall and beyond. Hopefully you will move forward with a plan to amortize their facility and also change the zoning issues related to dangerous operations adjacent to residential property. We moved here long before CPI moved its San Carlos operations to Hansen Way. The City approved this move without notifying adjacent residents, and essentially helped create the dangerous situation we live with every day. It's the City's responsibility and obligation to rectify the situation. We would like CPI out of here NOW, but since that's not very likely, they need to be gone ASAP. And don't let CPI's legal threats scare you into backing down;. If CPI truly cared about the City's residents, they would move their operations to a safer location, even if only 300'.away from residents. But they have no plans to do that unless required to, because PROFIT is their concern, not the welfare of people. Their executive, Mr. Fickett, stood before a crowd of angry residents at Barron Park School about 7 years ago and told us: "It would cost us $40,000,000 to move, and WE'RE NOT MOVING!" His words still ring in my ears whenever CPI comes up in a conversation. Two concluding points.... 1. CPI objects to any amortization, yet there is a useful life span of their facility and equipment. If they were truly 'good' neighbors as they portray themselves, why wouldn't they begin the process sooner rather than later, at less expense than waiting until everything is outdated and presents an even higher risk to neighbors and their employees? The answer?: Dollars matter,more than people. It really is all about money, profit, and greed. It's not about being a responsible corporation like Varian or HP. 2. Knowing what you've learned over the months about CPI's dangerous materials present on its property, answer this question honestly: Would YOU want to live as close as 100', or 200' or even 300' from CPI and risk exposure to the dangers CPI presents? I don't imagine you would. So here's your chance to do something about a situation the City helped create. Don't be intimidated by CPI's lawyers. Stand up to them and stand behind the residents that have stood behind you since this issue began almost a decade ago. We, the neighbors, have done all that we can. Now it's your turn to do the right thing. It's your responsibility. David Boxerman 3470 Tippawingo St. 1 Ellner, Robin From:Lilian Marcus <lilianmarcus1@gmail.com> Sent:Wednesday, January 27, 2016 4:48 PM To:Planning Commission Subject:Amortization of CPI I live on Chimalus Drive, but more than 300 feet (I think) from the building with the toxic materials. I am very concerned about the danger of someone being harmed, so I really believe the CPI should not be allowed to have the plating shop there. Please support the neighborhood by insisting that they stop it. Best regards, Lilian Marcus 1 Ellner, Robin From:Mark Steres <msteres@awattorneys.com> Sent:Thursday, January 21, 2016 5:17 PM To:Planning Commission Cc:Stump, Molly; Gitelman, Hillary; Lait, Jonathan; Silver, Cara Subject:Letter re January 27, 2016 PTC Meeting - Agenda Item #3 - Ordinances re Hazardous Material Users and Amortization Schedule Attachments:20160121170736567.pdf; 0511_001.pdf; 0512_001.pdf; 0513_001.pdf; 0514_001.pdf Chairman and Members of the Planning and Transportation Commission, on behalf of Communications & Power  Industries LLC, please see the enclosed correspondence and attachments relating to Item #3 on your Agenda for the  January 27, 2016 meeting.  Thank you for your consideration.    Mark Steres  Aleshire & Wynder  Office 310 527‐6672    1 Ellner, Robin From:Markus Fromherz <markus@fromherz.us> Sent:Monday, January 25, 2016 8:29 AM To:Planning Commission Subject:Statement to support the proposed zoning ordinances on hazardous materials locations Dear Planning and Transportation Commission, The Board of the Barron Park Association supports the Barron Park residents who live near CPI and ask you to approve the two ordinances before you on January 27: to create a buffer zone between residents and sites with Toxic and Highly Toxic materials and to Amortize the CPI Plating Shop. About a decade ago, CPI made a corporate decision to consolidate its hazardous materials activity at the very back of its property on Hansen way, virtually in the backyards of Barron Park Residents who live on Chimalus and Tippawingo. Residents were unaware of this at the time. Soon after, an industrial accident at CPI released toxic nitric acid fumes that spread into neighborhood. During a delivery of acids in 2008, which take place in a narrow alleyway between CPI’s Plating Shop and the backyards of residents, a significant amount of hydrochloric acid was spilled. Palo Alto hired an independent consultant to evaluate this and other risks to residents from the hazardous materials in the CPI Plating Shop. Their report, released in 2014, said that an accident during nitric acid delivery could cause serious health consequences to residents living nearby. Worse things could happen, they stated, if acids and cyanide materials would somehow mix, such as in a catastrophic earthquake. So much extremely hazardous material so close to residents’ homes is inconsistent with good zoning practices. The City Council, in their meeting last November, recognized this. Plating is an intrinsically messy and dangerous process. It involves extremely hazardous materials. The City has identified CPI as one of the sites in Palo Alto with Toxic and Highly Toxic chemicals within 300’ of residents, and the Council voted last November to change the zoning to make such sites a non-conforming use and, in a separate ordinance, to phase out the CPI Plating Shop over time. The phase out, through amortization, would happen after a number of years, at a point when CPI would have received a full return on its investment in its Plating Shop facility. To determine this time, the City sponsored a study in 2010 by an independent consultant, CB Richard Ellis, a Real Estate firm in San Francisco. The report, released in 2012, stated that a reasonable time would be 20 years from the time when CPI invested in rebuilding the Plating Shop, which was in 2006. The neighbors of CPI have been trying for many years to have the City of Palo Alto take action to remove the CPI Plating Shop and the large amounts of extremely hazardous materials. During all this time, the Board of the Barron Park Association has supported these efforts, and we continue to do so. We urge the Commission to support the two proposed ordinances from the Staff at your meeting on January 27. Sincerely, Markus Fromherz President, Barron Park Association 1 Ellner, Robin From:Reine Flexer <reine13@gmail.com> Sent:Wednesday, January 20, 2016 3:16 PM To:Planning Commission Subject:Dangerous materials too close to residences -January 27th meeting Hello, Please allow me to share some information re the texts you will review on January 27th. The subject may be new for some of you, but residents in Barron Park have been following the issues for many years and have been concerned about the delays. I am: Reine Flexer at 595 Matadero avenue, a block south or Chimalus, which borders the CPI plants. CPI keeps their tanks of dangerous chemicals just behind the residents fence. I believe that CPI workers are very sincere when they say they follow safety measures carefully, however, following an earthquake or not, accidents can happen and would be disastrous, people could even die. The present draft would also prevent OTHER companies from moving inside the city with highly toxic material, and current companies would not be allowed to increase such material beyond a dangerous limit. Your coming meeting is a followup to the City Council's unanimous decision last November to authorize the Planning Department Staff to draw up two ordinances: one that would modify zoning codes for sites using toxic and highly toxic materials near residences, which would make the CPI Plating Shop a 'non-conforming use', and a second that would amortize the CPI Plating Shop (require it to close after a certain number of years, when CPI has obtained a full return on its investment, as determined previously by a City authorized consultant. Many of my neighbors agree with me. Please support the City staff proposals and vote for both ordinances. Thank you, Regards, Reine Flexer 1 Ellner, Robin From:Romola Georgia <rgeorgia@yahoo.com> Sent:Tuesday, January 26, 2016 2:50 PM To:Planning Commission Cc:Gitelman, Hillary; Art Liberman Subject:Rezoning and Amortization As a long-time Palo Alto resident, a Santa Clara County Master Gardener, and a member of the Barron Park Green Team, I urge you, at your January 27th meeting, to support the City Staff’s proposal for two ordinances:  first, to require a buffer between residents and sites that use and store toxic and highly toxic materials  second, to begin the amortization of the CPI plating shop. These ordinances were drawn up following a unanimous vote in the City Council last November and are very important to the health and safety of Barron Park residents. Hazardous Materials and Plating Shops should not be right next to families and children. Toxic releases and spills have proved that allowing the consolidation of CPI plating shop, with its large inventory of highly toxic materials, was an unfortunate error. Palo Alto residents receive notification when any project will impact our homes and neighborhoods, but no notice was given of this consolidation. Mayor Burt said in November at the City Council meeting: “I would not want to be over the fence from this facility.” I personally never forget that the plating shop is on the second floor of Building 2 and we are very close to major earthquake faults. This issue has a long history. Since 2006, the Chimalus neighbors have worked tirelessly to reduce the risks to residents and resolve the looming threat of some grave accident or natural disaster at CPI that would endanger the health and safety of our neighborhood. I spent last Sunday afternoon at Palo Alto's Sustainability and Climate Action Summit working with other Palo Altans to plan for a sustainable and resilient future. I urge you to take a big step toward that future by approving these ordinances and making our neighborhood free from toxic dangers. Please review the background information and timeline provided by Art Liberman and and then vote to approve the zoning ordinance that would make CPI’s plating shop a non-conforming use and also to approve the ordinance to amortize the plating shop. Thank you for your attention. Sincerely, Romola Georgia XXX6484 City of Palo Alto (ID # 6618) City Council Staff Report Report Type: Action Items Meeting Date: 2/29/2016 City of Palo Alto Page 1 Summary Title: Cool Block Small Pilot Program Title: Agreement with Empowerment Institute on Cool Block Small Pilot Program (Continued From February1, 2016) From: City Manager Lead Department: City Manager Recommendation Authorize the City Manager to sign the attached Cool Block Pilot Memorandum of Understanding between the City of Palo Alto and Empowerment Institute. Background In 2012 the Council authorized the City Manager to sign a Letter of Intent (LOI) to participate in the Cool Cities Challenge being organized in implemented by David Gershon, the Empowerment Institute, and its partner organizations (Attachment A). That “Challenge” has been modified slightly to the Cool Block Pilot Program, which is the subject of the attached MOU (Attachment B). While one interpretation would be that the City Manager could sign this new MOU on his own authority, based upon that prior direction, Council re-authorization is being sought because:  The Cool Block Pilot is in a slightly different form that the earlier proposal, although the concept is similar.  The Pilot involves a process of neighborhood engagement of between 10-30 city blocks and this Consent Item informs the Council and community of that intention.  The earlier LOI included the following language: If the Council approves the LOI, and as staff learns of EI’s success in fundraising, staff will return to Council with a process to test community interest through targeted outreach to key stakeholders and some method of surveying household interest. The Cool Block Pilot is a program that will require relatively little staff time over the next 12-14 months but will secure enough assistance from the Empowerment Institute to test the effectiveness of this block-based engagement effort to accelerate household and neighborhood action on climate change, resiliency, social connectedness and growing the green economy. As City of Palo Alto Page 2 the details below lay out, the results of the pilot will shape the formal competitive RFP to later be issued by The Empowerment Institute, which will provide significant funding and support for a broader city-wide Cool Cities Challenge (still using the block as an organizing basis). We may again decide to participate in that competition, as The Empowerment Institute has now secured funding to advance that program. Again, participation in this pilot program in no way obligates the City to further participation nor does it guarantee our automatic selection. In any case, the City may independently learn some important lessons from this pilot. The core component of our role will lie in the identification of the pilot blocks and helping to identify and recruit block leaders, in up to 30 blocks. Further Detail form the Attached MOU The Cool Block grows out of a vision to reinvent our cities from the bottom up in the age of climate change to help people adopt low carbon and environmentally sustainable lifestyles, disaster resilient and livable neighborhoods and collaborate together as neighbors and citizens. It builds upon David Gershon and his Empowerment Institute’s decades of experience furthering pro-social behavior change and community engagement throughout America and the world. It does this through a nine-meeting, 4 1/2-month program co-led by a group of neighbors living on a block or in a building. Participants in the program select from a menu of 112 action recipes. Some actions are done as individuals and others are Attachments:  Attachment A: Staff Report October 2012 (DOC)  Attachment B: TCB MOU Between CoPA and EI (DOC) City of Palo Alto (ID # 3170) City Council Staff Report Report Type: Action Items Meeting Date: 10/22/2012 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Cool Cities Challenge Title: Approval of Letter of Intent to Participate in Cool Cities Challenge From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council authorize the City Manager or his designee to sign the Letter of Intent to participate in the Cool Cities Challenge (Attachment A) being organized and implemented by David Gershon, the Empowerment Institute and its partner organizations. Background David Gershon, author of the Low Carbon Diet, co-founder of the Empowerment Institute (EI), and a leading social change practitioner, has visited Palo Alto on several occasions in preceding months to invite our participation in the ambitious Cool City Challenge (CCC) community engagement program. This has led to the current invitation to Palo Alto to formalize this potential working partnership through a Letter of Intent (LOI). The purpose of the CCC is to scale up a proven community-based social innovation to achieve dramatic greenhouse gas emission reductions in three early adopter American cities and three neighborhoods in San Paolo, Brazil of comparable size to the American cities, and then disseminate this model worldwide. The ultimate goal of the CCC is to develop a scalable social innovation capable of making a dramatic change to retard climate change. With international climate change legislation failing to get traction in adoption or City of Palo Alto Page 2 implementation, and the long timeframe required to scale up technological solutions, there is a need now for viable and scalable strategies for addressing global warming. Cities represent 70% of the planet’s CO2 emissions and in developed countries citizens’ daily lifestyle choices represent at least 50% of these emissions with huge opportunities for efficiency. This provides the potential for a high leverage opportunity to address global warming if cities can achieve substantial behavior change among its citizens by taking individual behavior change to a communitywide scale. Further, this could serve as a demand-side driver for local green economic development. The Empowerment Institute—a leader in environmental behavior change and community engagement—over the past two decades has developed a methodology to help cities empower citizens to reduce their carbon footprint by 25% through the Low Carbon Diet EcoTeam program and a strategy to achieve between 25% and 75% household participation. This methodology has been tested on a smaller scale in over 300 US cities and 6 countries including China. The CCC is designed to bring this potentially transformative social innovation to scale (community-wide) first in the three California demonstration cities and Sao Paulo and then to the wider world based on the experience and lessons learned in the demonstration cities. The Empowerment Institute (EI) will provide each of the cities deep technical assistance in its implementation. This Institute has a successful track record in designing and implementing successful behavior change programs and community engagement strategies for cities both in the United States and Europe. The content of these behavior change programs include Low Carbon Lifestyles, Green Living, Livable Neighborhoods, and Disaster-resilient Communities. In particular, their Low Carbon Diet Program has been disseminated to over 300 US cities with 46 of those cities in California. To enable this project to be most effectively disseminated after this prototype phase, EI has enlisted the commitment of major research institutions to study, evaluate, and assist in the analytics. EI reports that these partners are Lawrence Berkeley National Laboratory, UC Berkeley, UC Davis and Stanford. EI assumes that cities do not have resources to implement this type of social innovation, and has committed to raising the funds for the cities. One of the City of Palo Alto Page 3 purposes of the Letters of Intent with potential demonstration cities is to indicate potential participation by cities that will aid in the Empowerment Institute’s fund raising goals. If EI is successful in raising the funds to provide the support and staffing in the demonstration cities over the three year program period, then EI will issue Requests for Proposals from cities for evaluation and final selection of the demonstration cities to participate in the program. That proposal process is expected to occur sometime later in 2013. Discussion The Cool Cities Challenge gives Palo Alto a chance to contribute to developing a potentially game changing local solution to climate change. Palo Alto is already a leader in climate protection in many ways, so this is an opportunity to achieve the next level and advance our climate action and energy efficiency goals. CCC potentially provides the City with a platform that allows for integration of its many sustainability programs and which can be applied literally block by block across our community. Neighborhood groups would allow Palo Alto to get better take up in these programs; it also allows for efficiency in the financial investments that will create and distribute these programs. The CCC provides Palo Alto an opportunity to more tightly knit together the social fabric of the community. It also allows for the integration of sustainable community outreach efforts. Resource Impact No significant direct costs to the City are associated with the staff recommendation to sign the LOI. Staff will continue to work with EI, and other partners (Cool Davis, California Air Resources Board, Lawrence Berkeley National Labs), to advance the City’s community engagement goals and our efforts to reduce GHG emissions. As indicated in the attached LOI, fiscal impacts associated with long-term participation in this ambitious program will be offset by funding secured by EI; as mentioned earlier in this report, the Cool Cities Challenge program will only occur if EI is able to secure adequate funding. Indirect fiscal impacts associated with the implementation of a household based demand-side carbon reduction program are undetermined. While this initiative is based on EI providing new funding to City of Palo Alto Page 4 support this effort, a program as ambitious and as far reaching as this in its intent and design will certainly draw on existing city staff, Council, and community capacity. On the other hand, staff anticipates that local businesses and entrepreneurs could respond as local demand for carbon reduction products and services emerge as one outcome of this program. While submission of a LOI by the City signals our serious interest in this initiative, it commits to no binding obligation. The City will again need to carefully review the results this initiative may produce and the investment that this initiative will require, if and when EI issues the formal Request for Proposals later in 2013. By that point, the City should be able to have a clearer understanding of the costs of participation that may occur beyond the funding EI provides and a better sense of our citizens’ interest in participating. If the Council approves the LOI, and as staff learns of EI’s success in fundraising, staff will return to Council with a process to test community interest through targeted outreach to key stakeholders and some method of surveying household interest. A good understanding of the receptivity of our citizens to participating in a multi- year high touch outreach and behavior change program such as this would be important as a prelude to our submission of any formal proposal to EI when they issue their Request for Proposals in 2013. Policy Implications Participation in the Cool Cities Challenge would assist Palo Alto in implementing its Climate Protection Plan and is fully consistent with the Greenhouse Gas reduction goals of that plan. Environmental Review Submitting a LOI to participate in the Cool Cities Challenge does not constitute a project under the California Environmental Quality Act (CEQA). Attachments:  Cool City Challenge Letter of Intent (DOCX) THE COOL BLOCK PILOT MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PALO ALTO AND EMPOWERMENT INSTITUTE OVERVIEW The Cool Block grows out of a vision to reinvent our cities from the bottom up in the age of climate change to help people adopt low carbon and environmentally sustainable lifestyles, disaster resilient and livable neighborhoods and collaborate together as neighbors and citizens. It builds upon David Gershon and his Empowerment Institute’s decades of experience furthering pro-social behavior change and community engagement throughout America and the world. It does this through a nine-meeting, 4 1/2-month program co-led by a group of neighbors living on a block or in a building. Participants in the program select from a menu of 112 action recipes. Some actions are done as individuals and others are collective and carried out by The Cool Block team. The pilot phase of The Cool Block program will take place in three cities: Palo Alto, San Francisco and Los Angeles. The Cool Block program will then be integrated into the Cool City Challenge – a three-year campaign to achieve a minimum of 25% carbon reduction among a minimum of 25% of the households in a community along with creating disaster resilient neighborhoods and green economic development. The Cool Block pilot program provides an advantage to participating cities to being favorably considered for the statewide competitive RFP process to receive a 3-year grant of $2.5 million to participate in the Cool City Challenge. This is because of the social infrastructure, program knowledge and integration into city services that will have been created. That said, participation in Cool City Challenge is not guaranteed. This MOU below describes The Cool Block two-phase pilot in the City of Palo Alto from January 2016 to March 2017. What follows are roles, responsibilities, deliverables and a timeline for Empowerment Institute and the City of Palo Alto. EMPOWERMENT INSTITUTE DELIVERABLES 1. Recruit, train and coach 30 Cool Block leaders and deliver the program on 30 blocks in two phases.  Phase 1: Pilot The Cool Block program independently, or if ready, with the alpha tech platform on 10 blocks.  Phase 2: Pilot the beta version on The Cool Block program and tech platform on an additional 20 blocks with support of community groups. 2. Build The Cool Block technology platform, a web and smartphone platform to track results, share best practices, and integrate city agency, non-profit and local business services into the program’s actions. 2 3. Work with the City of Palo Alto to integrate city programs and services into The Cool Block tech platform around the relevant actions. 4. Research and integrate into The Cool Block tech platform local business, community organization and state services and programs around the relevant actions. 5. Produce a report on pilot outcomes that includes carbon reduction per household, household and block level actions taken, participation rate per block and feedback on various aspects of the program. CITY OF PALO ALTO DELIVERABLES 1. Participation of City Manager to frame, communicate, and execute The Cool Block program internally with city staff and externally in the community. 2. Participate with the Office of Sustainability and other city staff to integrate The Cool Block program into the S/CAP strategy and encourage the participation of the S/CAP Advisory Board. 3. Assist in creating The Cool Block strategy including identification of blocks and potential block leaders. 4. Assist in the recruitment of community organization leaders around the four core pillars of The Cool Block program and respective actions: carbon reduction, disaster resiliency, water conservation/quality and livability/social cohesion. 5. Participate on the design team of the Cool City Challenge to accelerate bold climate action toward carbon neutrality in up to 20 California cities through the use of this platform and funding. 6. Participate in communication and events at the local and state level. PILOT TIMELINE: JANUARY 2016 TO JUNE 2017  Recruit and train of Cool Block leaders: January to March 2016  The Cool Block pilot phase 1 (10 blocks): April to August 2016  The Cool Block pilot phase 2 (20 blocks): October 2016 to February 2017 COOL CITY CHALLENGE TIMELINE: MAY 2017 TO DECEMBER 2020  Cool City Challenge RFP announcement: May 2017  Cool City Challenge RFP due: July 2017 3  Cool City Challenge awards to cities: September 2017  Cool City Challenge Deployment: January 1, 2018 to December 31, 2020 ___________________________________ David Gershon, CEO, Empowerment Institute ___________________________________ Date ____________________________________ Jim Keene, City Manager, City of Palo Alto ____________________________________ Date Attachment B CITY OF PALO ALTO INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE February 17, 2016 Pursuant to the authority granted by Palo Alto Municipal Code (“PAMC”) Section 18.85.208, the following Interim Office/R&D Annual Limit Program Guideline (“Guideline”) is hereby adopted and determined to be desirable for the implementation and enforcement of PAMC Section 18.85.200 (Annual Office Limit) of PAMC Chapter 18.85 (Interim Zoning Ordinances). All defined terms used in this Guideline shall have the meaning set forth in PAMC Section 18.85.201. Overview: The purpose of this Guideline is to implement the annual limit on Office/R&D development adopted by Ordinance Number 5357 on October 26, 2015. The annual limit was adopted on an interim basis for two years (until November 26, 2017) or until the Comprehensive Plan Update is completed, whichever occurs first. No more than 50,000 gross square feet of new Office/R&D development can be approved within a given fiscal year in the subset of the City shown in Attachment A and adopted as Exhibit A of Ordinance 5357. This Guideline is intended to implement the interim annual limit in Fiscal Year 2015/16 and Fiscal Year 2016/17. Program Guideline: A. Applicability. This Interim Office/R&D Annual Limit Program Guideline is applicable to all discretionary development applications proposing an increase in gross square footage devoted to one or more of the following uses,1 when the site is located within the area shown on Exhibit A of Ordinance 5357:  Research & Development as defined in PAMC Section 18.04.030(123)  Administrative Office Services as defined in PAMC Section 18.04.030(6)  General Business Office as defined in PAMC Section 18.04.030(61)  Medical Office as defined in PAMC Section 18.04.030(95)  Professional Office as defined in PAMC Section 18.04.030(116). Building permit applications and associated use and occupancy certificates are not discretionary and applications proposing use or reuse of existing building space via non-discretionary applications are not subject to the Interim Office/R&D Annual Limit. B. Exemptions. Exempted applications, as defined below, shall be processed in accordance with applicable sections of the PAMC without regard to the The text of the cited definitions is included in Attachment B. INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 1 1 procedures established by this Guideline. The decision to approve or disapprove such applications shall be appealable to the City Council in accordance with existing provisions of the PAMC. An applicant may request in writing a formal determination that a pending application is exempt pursuant to one of the exemptions outlined below at any time. The resulting written determination shall be considered a code interpretation that is appealable to the City Council consistent with Section 18.01.025 of the PAMC. 1. Accessory office space that is incidental to and customarily associated with a principal use or facility. Examples include a small office space used in conjunction with a retail establishment, a hotel, a school, or a religious institution. 2. City office space. 3. Any application proposing less than 2,000 new gross square feet of Research & Development, Administrative Office Services, General Business Office, and/or Professional Office, where such application does not also involve the Medical Office exemption in item (4) below. 4. Any application proposing a project containing less than 5,000 new gross square feet of Medical Office, where such application does not also involve the exemption in item (3) above. 5. “Pipeline Projects” as follows: a. Projects which obtained a planning entitlement prior to the effective date of Ordinance 5357 (November 25, 2015). b. Projects which are the subject of a planning entitlement application that was submitted to the City in 2013 or 2014 and deemed complete by the City on or before March 31, 2015. C. “Self-Mitigating Projects” which provide rental housing for more members of the workforce than would be employed in the project, and which provide substantial transportation demand management (TDM) strategies either individually or in combination with other projects or programs such that parking and traffic conditions in the site vicinity would be improved. D. Economic Hardship Waiver or Adjustment. An applicant may request that requirements of Ordinance 5357 be adjusted or waived based upon showing that applying the requirements of Ordinance 5357 would effectuate an unconstitutional taking of property or otherwise have an unconstitutional application to the property. INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 2 1. The applicant shall bear the burden of presenting evidence to support a hardship-related waiver or modification and shall submit an economic analysis along with an explanation of the factual and legal basis for the claim to the Director of Planning. 2. The Director of Planning shall review the request and forward it to the City Council with a recommendation within 60 days. The City Council shall consider the request at a noticed public meeting, along with the economic analysis and the Director’s recommendation, and provide a final decision to grant or deny the request. E. Processing and review of applications subject to the Interim Office/R&D Annual Limit. 1. Applications subject to the Interim Office/R&D Annual Limit shall be processed in accordance with the PAMC and the California Environmental Quality Act (CEQA), except that neither the Director of Planning nor the City Council shall adopt the CEQA document or act upon any such applications between July 1 and March 31 of each year. 2. The Director of Planning shall review all such applications that are pending final action by the Director of Planning or City Council as of the close of business on March 31 of each year, and determine which applications are eligible for consideration. a. Pending applications only become eligible for consideration if they have been recommended for approval by the Architectural Review Board (ARB) and the Planning & Transportation Commission (PTC – for Site and Design and rezoning applications only), and if review pursuant to CEQA has been completed. For purposes of this section, subdivision requests accompanying entitlement applications do not need to be submitted or processed. b. Applications that are not eligible for consideration at the close of business on March 31 will be reviewed for eligibility in the following fiscal year unless the 50,000 square foot annual limit has not been reached as described in paragraph (c) below. In this case, additional applications may become eligible and be considered between March 31 and June 30, as long as the 50,000 square foot annual limit is not reached. 3. If the sum total of new square footage proposed by all eligible applications on the close of business on March 31 is 50,000 square feet or less, all of the applications will be acted upon by the approving authority established in the PAMC. For example, the Director of Planning would act upon Architectural Review applications, and that action would be appealable to the City Council. INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 3 The City Council would act upon applications requiring Site and Design or rezoning. 4. If the sum total of new square footage proposed by all eligible applications on the close of business on March 31 is greater than 50,000 square feet, the Director of Planning shall prepare the applications for hearing by the City Council as follows: a. At an initial hearing, the Director shall provide the City Council with all pending applications, including required CEQA documents, recommended findings and conditions of approval. Each applicant will be invited to present their project at the initial hearing, and the City Council may provide comments and direction regarding the recommended findings and conditions. The initial review of the eligible projects by the City Council may be spread over more than one meeting if time does not allow review of all projects on one meeting agenda. i. If the City Council is unable to support approval of the required CEQA document or the required findings for any of the eligible projects, it may direct staff to prepare findings for denial or impose conditions that will permit it to make the necessary findings. ii. Projects that are denied based upon not meeting required findings for approval are no longer eligible projects and the applicant must submit a new planning entitlement for a substantially different project for proposed development at the same site. b. At a second public hearing, the Director shall provide the City Council with a recommended ranking of the eligible applications using the scoring criteria included below. The Director may convene a panel consisting of the Chair of the ARB and the Chair of the PTC to assist in the ranking. At the second public hearing, the City Council shall review the Director’s recommendation and select the projects that shall receive an office/R&D allocation. The projects selected shall receive planning entitlement approval at the same hearing, which shall occur before the end of the fiscal year on June 30. The City Council shall approve, deny, or approve as modified the project(s) receiving an office/R&D allocation. c. Any application that is not approved by the City Council solely because it exceeds the office/R&D allocation shall be denied unless the applicant requests that the project be rolled over for consideration in the next fiscal year. In addition, the applicant may request his/her application be rolled over to the next fiscal year if the City Council INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 4 proposes to modify the project by reducing its square footage and the applicant declines to do so. A project can be rolled over only one time. F. Expiration of Office/R&D Allocation. Once a project has been approved, all applicable entitlement timelines apply to the project, including the expiration of approvals. If an entitlement expires, the approved allocation also expires. The allocation cannot be carried over to another development proposal; it must be used for the approved project or it will be lost. G. Review Criteria and Scoring. 1. Eligible applications that were deemed complete by the City between March 31 and June 15, 2015 shall have priority over other projects and shall be evaluated against each other and granted an allocation before other eligible applications are considered 2. Review criteria are established in Ordinance 5347 as follows: Impacts a. The density of the development in the context of underlying zoning and the site surroundings; and b. The ability to avoid or address potential impacts on traffic and parking; Design c. The quality of design, including the attention to human scale where the building(s) meet the street, the compatibility with surroundings, and the overall architectural quality; and Environmental Quality d. Environmental quality Public Benefit e. The value to the community of public benefits offered; and Uses f. Mixed use projects including substantial housing; and g. Mixed use projects including retail; and h. Mixed use projects that provide space for cultural amenities such as but not limited to art galleries and studios 3. The Director’s recommendation shall be based on an evaluation of eligible applications weighting the review criteria as shown in the score card in Table 1, below. All projects will be ranked against each other according to the point totals they receive. 4. The City Council may accept the Director’s recommendation or modify it based on its independent review of the criteria, and shall determine which eligible applications will be approved, approved with modifications, or INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 5 denied, such that the total square footage approved does not exceed 50,000 new gross square feet of the uses listed in Section A, above. INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 6 Notes: 1. For purposes of this section, exceptions to the “Build to Line” standard and requests for parking reductions per PAMC Section 18.52.050 shall not be considered. Section 18.52.050 can be used to allow parking adjustments based on provision of on-site amenities, shared parking, senior housing, affordable housing, housing near transit, and TDM plans. 2. Benefits may be intrinsic to the project, such as affordable housing units, publicly accessible open spaces, publicly accessible off-street parking, community meeting space, or subsidized rent for community-serving non-profits. Benefits may also be extrinsic improvements or voluntary financial contributions to larger community initiatives. Some benefits may be quantifiable and some may not. 3. By rewarding provision of uses that may not be permitted in all zoning districts, this section effectively gives some priority to those projects that are proposed within districts that allow the desired uses (when those uses are incorporated into the proposed project). INTERIM OFFICE/R&D ANNUAL LIMIT GUIDELINE Revised February17, 2016 Page 9 Attachment A Map of Areas Subject to the Interim Office/R&D Annual Limit Page 10