Loading...
HomeMy WebLinkAbout2025-05-28 Policy & Services Committee Agenda PacketPOLICY AND SERVICES COMMITTEE Special Meeting Wednesday, May 28, 2025 Community Meeting Room & Hybrid 6:00 PM   Policy and Services Committee meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. The meeting will be broadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center https://midpenmedia.org. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/94618744621) Meeting ID: 946 1874 4621 Phone: 1(669)900-6833   PUBLIC COMMENTS General Public Comment for items not on the agenda will be accepted in person for up to three minutes or an amount of time determined by the Chair. General public comment will be heard for 30 minutes. Additional public comments, if any, will be heard at the end of the agenda. Public comments for agendized items will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. Requests to speak will be taken until 5 minutes after the staff’s presentation or as determined by the Chair. Written public comments can be submitted in advance to city.council@PaloAlto.gov and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to city.clerk@PaloAlto.gov at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other types of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting.  1 May 28, 2025 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. CALL TO ORDER PUBLIC COMMENT Members of the public may speak in-person ONLY to any item NOT on the agenda. 1-3 minutes depending on number of speakers. Public Comment is limited to 30 minutes. Additional public comments, if any, will be heard at theend of the agenda. ACTION ITEMS 1. Recommend City Council Approve the Office of the City Auditor Annual Risk Assessment and FY 2026 Audit Plan and Corresponding Task Orders 2. Workplan for Developing and Implementing Best Practices in Consultant Management 3. Receive the Nonprofit Partnership Workplan Phase I Applications in Advance of their June 10, 2025, Evaluation and Recommended Awards FUTURE MEETINGS AND AGENDASMembers of the public may not speak to the item(s) ADJOURNMENT 2 May 28, 2025 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1.Written public comments may be submitted by email to city.council@PaloAlto.gov. 2.For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3.Spoken public comments for agendized items using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. ◦You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. ◦You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. ◦When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. ◦When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4.Spoken public comments for agendized items using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 946-1874-4621 Phone: 1-669-900-6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329-2550 (voice) or by emailing ada@PaloAlto.gov. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service.  3 May 28, 2025 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $500 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures and have a value over $50,000. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $500 made within the last 12 months, you must disclose the campaign contribution before making your comments.  4 May 28, 2025 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. 6 5 8 9 Policy & Services Committee Staff Report From: City Manager Report Type: ACTION ITEMS Lead Department: City Auditor Meeting Date: May 28, 2025 Report #:2502-4196 TITLE Recommend City Council Approve the Office of the City Auditor Annual Risk Assessment and FY 2026 Audit Plan and Corresponding Task Orders RECOMMENDATION The Office of the City Auditor recommends that the Policy and Services Committee recommend the City Council approve the following reports: 1. Fiscal Year 2025 Annual Risk Assessment Report 2. Fiscal Year 2026 Annual Audit Plan Report EXECUTIVE SUMMARY Baker Tilly, serving as the City Auditor, surveyed City Council, Executive Leadership Team and staff members about citywide and departmental risks. We received responses from 11 departments across the organization. Baker Tilly analyzed the results of these responses and other data and information gathered from industry associations and publications. Identified risks were scored and then ranked based on likelihood and impact. The FY2026 Audit Plan was prepared based on the results of the FY2025 risk assessment and other relevant factors such as other planned assessments and studies. BACKGROUND The Palo Alto Municipal Code (Section 2.08.1301) requires the City auditor prepare and submit an annual audit plan to the City Council for review and approval. In its capacity serving as the City Auditor function, and in accordance with Baker Tilly’s agreement with the City, Baker Tilly performed a citywide risk assessment (Task 1 of the agreement2). The purpose of the 1 https://codelibrary.amlegal.com/codes/paloalto/latest/paloalto_ca/0-0-0-60361 2 https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes-reports/reports/city-manager-reports- cmrs/year-archive/2020-2/id-11624.pdf?t=64761.15 Item 1 Item 1 Staff Report        Item 1: Staff Report Pg. 1  Packet Pg. 5 of 59  6 5 8 9 assessment was to identify and prioritize risks to develop the annual audit plan (Task 2). During the risk assessment, Baker Tilly assessed a wide range of risk areas, including strategic, financial, technological, human capitol, operational, reputational, economic, and including compliance risk categories. ANALYSIS Baker Tilly will provide a presentation to the Committee to discuss the results of the risk assessment and recommend the Committee recommend approval of the attached risk assessment report by City Council. Baker Tilly will also present the proposed audit plan and ask that the Committee recommend approval of the attached FY2026 audit plan report and associated task orders by City Council. For Baker Tilly to execute the approved audit plan, the Task Orders will need to be signed by the Policy & Services Committee Chair upon approval of the audit plan by City Council. Furthermore, one of the OCA’s responsibilities is to follow up on management’s corrective actions. The follow-up activities require periodic inquiries with management on outstanding corrective actions and verifying implementation of the corrective actions as well as testing of the effectiveness of the implemented controls. FISCAL/RESOURCE IMPACT The timeline for the risk assessment and audit plan is for FY2026 with audits commencing in July and August 2025 and anticipated completion in Spring 2026. The proposed audits in the audit plan are within the contract amount for FY2026. STAKEHOLDER ENGAGEMENT The Office of the City Auditor conducted a survey of City Council, Executive Leadership Team, and key management members receiving responses from 11 departments across the City. ENVIRONMENTAL REVIEW Council action on this item is not a project as defined by CEQA because the audit activities do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. CEQA Guidelines section 15378(b)(4). Council action on this item is not a project as defined by CEQA because the audit activities do not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. CEQA Guidelines section 15378(b)(4). Item 1 Item 1 Staff Report        Item 1: Staff Report Pg. 2  Packet Pg. 6 of 59  6 5 8 9 ATTACHMENTS Attachment A: FY 2025 Risk Assessment Report Attachment B: FY 2026 Annual Audit Plan APPROVED BY: Kate Murdock, City Auditor Item 1 Item 1 Staff Report        Item 1: Staff Report Pg. 3  Packet Pg. 7 of 59  1 May 15, 2025 City of Palo Alto Office of the City Auditor FY2025 Annual Risk Assessment Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 4  Packet Pg. 8 of 59  Contents Baker Tilly Advisory Group, LP and Baker Tilly US, LLP, trading as Baker Tilly, operate under an alternative practice structure and are members of the global network of Baker Tilly International Ltd., the members of which are separate and independent legal entities. Baker Tilly US, LLP is a licensed CPA firm that provides assurance services to its clients. Baker Tilly Advisory Group, LP and its subsidiary entities provide tax and consulting services to their clients and are not licensed CPA firms. INTRODUCTION...............................................................................................................1 RISK ASSESSMENT APPROACH...................................................................................2 RISK ASSESSMENT RESULTS......................................................................................3 APPENDICES...................................................................................................................9 Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 5  Packet Pg. 9 of 59  1 Introduction Overview According to City Ordinance of the City of Palo Alto (the City), the mission of the Office of the City Auditor (OCA) is to promote honest, efficient, effective, economical, and fully accountable and transparent city government. To fulfill this mission, the OCA conducts performance audits and performs financial/operational analyses of city departments, programs, services, or activities as approved by the City Council. (Section 2.08.130). In its capacity serving as the City Auditor function, and in accordance with Baker Tilly’s agreement with the City (Task #1 of the agreement), Baker Tilly Advisory Group, LP (Baker Tilly) conducted the fiscal year (FY) 2025 citywide risk assessment in order to develop the FY2026 annual audit plan (Task #2). The California Government Code Section 1236 requires all cities that conduct audit activities to conduct their work under the general and specified standards prescribed by the Institute of Internal Auditors (IIA) or the Government Auditing Standards (GAO) issued by the Comptroller General of the United States, as appropriate. According to the IIA Standard 2010, the head of internal audit function “must establish a risk-based plan to determine the priorities of the internal audit activity, consistent with the organization’s goals” and consider the input of senior management and a governing board. The purpose of the risk assessment is to develop an internal audit plan that assigns internal audit resources to the activities that add the most value to the City. The risk assessment process involves identifying, measuring, and prioritizing risks associated with the audit universe (list of specific departments, functions, processes, programs, etc. that can be subject to an audit). Risk is defined as “the possibility of an event or condition occurring that will have an impact on the ability of an organization to achieve its objectives.”1 Due to management changes in the OCA at the end of FY2024, the FY2024 Risk Assessment was delayed and presented to City Council for approval in December 2024. As the FY2025 risk assessment is being conducted just 6 months later, the OCA conducted an assessment process to preserve City resources. The OCA surveyed City Council, Executive Leadership Team and other key management staff across the organization. OCA received responses from 11 departments. This report summarizes our risk assessment methodology, analysis, and results. The FY2026 annual audit plan is based on the results of this risk assessment. Through the risk assessment, we observed certain strengths of the City. Key strengths include: ­Commitment to public service by a dedicated and highly professional management team ­High value placed on efficient and effective government ­Focus on strategic planning and implementation ­Demonstrated investment in innovation and commitment to sustainability ­Dedication to continuous improvement Risk Assessment Process Considerations The starting point of internal auditing is to conduct a risk assessment that is the basis for determining internal audit activities. However, it is not a one-size-fits-all process. The scope and complexity of the risk assessment are affected by various factors such as the maturity level of the internal audit function’s products and services, the organization’s enterprise risk management efforts, coordination with other monitoring and risk management functions, and the stakeholders’ expectations. As every organization is subject to a changing environment, the results of the annual risk assessment represent the information considered at the time of the assessment. In addition to the annual macro-level risk assessment, the internal audit function is required to perform an engagement-level risk assessment when starting each audit listed in the approved audit plan. The IIA Standard 2200 states, “Internal auditors must develop and document a plan for each engagement, including the engagement’s objectives, scope, timing, and resource allocations. The plan must consider the organization’s strategies, objectives, and risks relevant to the engagement.” 1 Rick A. Wright Jr., CIA, “The Internal Auditor’s Guide to Risk Assessment” The Institute of Internal Auditors Research Foundation (IIARF), 2018 Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 6  Packet Pg. 10 of 59  2 Risk Assessment Approach Baker Tilly’s risk assessment approach this year focused on gathering information from the following inputs: •Surveying City Council, Executive Leadership Team members and other key management staff •Analyzing key documents such as City Council Priorities, budget documents, the annual comprehensive financial report, and other relevant documents •Updating the risk assessment matrix with the gathered information •Scoring the auditable units (listed in Appendix A) in the risk assessment matrix based on the likelihood and impact of potential adverse events •Identifying potential internal audit topics for the auditable units with high-risk scores •Summarizing the approach and results for presentation At the start of our contract with the City, Baker Tilly conducted an initial comprehensive risk assessment in FY2021 by interviewing all Council Members and Executive Leadership Team (ELT) members to create a risk assessment matrix. Each year, this matrix is updated to redevelop a comprehensive picture of the risk landscape which is continuously changing. For FY2025, Baker Tilly conducted a survey of City Council, ELT and other management staff, as well as meeting with available City Council members to identify strategic and operational challenges and risks. While the risk assessment primarily measures inherent risk (the risk without mitigating controls/factors) for each risk factor, it also considers specific risks based on the above information and the City’s processes, controls, and other factors surfaced through internal audit activities. Using the information gathered, OCA identified risks and determined the likelihood and impact of those risks. Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 7  Packet Pg. 11 of 59  3 Risk Assessment Results Department Descriptions and Key Risk Areas When identifying risk areas throughout the City, Baker Tilly considered each department and associated risks. Based on the concerns described by interviewees, departments’ functions, and their inherent risks, Baker Tilly identified the auditable risk areas for each department. Below is an overview of the City’s departments and their key risk areas. Administrative Services The Administrative Services Department provides financial and analytical support to the City. Departmental functions include finance and accounting, purchasing, administration, budget, real estate, and others. Key Risk Areas ­Purchasing Card Program ­Procurement Process ­Property Management ­Contract & Consultant Oversight City Attorney’s Office The City Attorney’s Office provides legal services to the City, including providing legal advice and training to City leaders, negotiating on behalf of the City, drafting contracts and other legal documents, investigating claims, and defending the City in litigation Key Risk Areas ­Identification of Legal Risks ­Contracts & Legal Documents ­Public Records Act City Clerk’s Office The City Clerk serves as a liaison between the public and City Council. Office functions include Public Records Act requests, public hearings, local elections, board and commission recruitments, record management, and others. Key Risk Areas ­Election Administration ­Record Retention & Management ­Council Meeting Management City Manager’s Office The City Manager’s Office provides leadership to the City departments and is responsible for facilitating City Council legislative actions, managing special interdepartmental projects, and more. The Communications Office is housed under the City Manager’s Office and is the primary correspondent between the City and the public. Key Risk Areas ­Citywide Risk Management ­Government Efficiency ­Economic Development ­Strategic Planning ­Consultant Management Office of Transportation The Office of Transportation works to enhance quality of life and improve the safety of the users of all modes of transportation. The Office is responsible for sustainable transportation systems, managing parking, and oversees the City’s traffic and transportation capital improvement projects. Key Risk Areas ­Traffic Safety Improvements ­Federal Railroad Administration (FRA) Quiet Zone ­Transit-Related Growth Community Services Department The Community Services Departments offers a variety of services administered through the following three divisions and the Office of Human Services: Arts and Sciences; Open Spaces, Parks, and Golf; and Recreation. Key Risk Areas ­Human Services Resource Allocation Process (HSRAP) ­Junior Museum and Zoo (JMZ) Operation ­Equipment & Materials Management Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 8  Packet Pg. 12 of 59  4 Fire The Fire Department oversees emergency response such as ambulance transports and fire response/rescue, emergency protection services such as fire prevention, and hazardous materials planning. The department highlights safeguarding the community and compassionate care. Key Risk Areas ­Emergency Preparedness (Foothills Fire Master Plan) ­Staffing ­Fleet Electrification Human Resources The Human Resources (HR) Department is responsible for recruiting, developing, and retaining a well-qualified and professional workforce. The Department ensures compliance with relevant labor laws, adheres to record keeping practices, and serves as a strategic partner for executive decision making. Key Risk Areas ­Recruitment ­Succession Planning ­HR Strategy & Risk Management ­Workplace Safety Information Technology The Information Technology Department's provides innovative technology solutions that support City departments. The department oversees IT project management, operations, enterprise systems, and security services. Key Risk Areas - PCI/DSS Compliance - AMI Implementation - ERP Upgrade - Adoption & Integration of New Tech Library The Library Department operates five libraries throughout the City, each offering unique resources. The Library provides educational programming, multi-cultural events, and large and diverse book, information and technology resources. Key Risk Areas ­Operations ­Events and Programming ­Volunteer Engagement Office of Emergency Services The Office of Emergency Services is designed to prevent, prepare for, and recover from various hazards. The Office is responsible for overseeing various risk management programs. Key Risk Areas ­Emergency Preparedness (Foothills Fire Mitigation Program; Evacuation Plans, COOPs, Interlocal Agreements) ­Training Compliance Planning and Development Services The Planning Department supports the City in land use development, planning, transportation, housing and environmental policies, and plans and programs that “maintain and enhance the City as a safe, vital, and attractive community”. Key Risk Areas ­Building Permit & Inspection Processes ­Building Permit & Inspection Fees ­Zoning Ordinance ­Code Enforcement ­Long Range Planning ­Below Market Rate Housing Police The Police Department oversees technical services such as dispatch and record management, field services such as patrol and emergency response, and animal control. The Police Department also places a high value on community relations. Key Risk Areas ­Crime Reduction ­Psychiatric Emergency Response Team (PERT) Program ­Safety and Wellness ­Training ­Staffing Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 9  Packet Pg. 13 of 59  5 Overall Risk Scoring Distribution Baker Tilly structured the audit universe based on the department/division/program from the budget document and management’s feedback, which resulted in 96 auditable units (Appendix A). We scored them based on the information gathered for each risk factor related to the likelihood, impact, or fraud. Appendix B lists the risk factors, definitions, and scoring method. The maximum score for an auditable unit is 30. The following chart shows the distribution of overall risk scoring. Baker Tilly rated the auditable units as follows: •High Risk – Scores 14 and above •Moderate Risk – Scores more than 9 and less than 14 •Low Risk – Scores below 9 Listed in the following pages are the auditable units with a score over 12 (out of 30) based on our scoring. The list includes 26 functions rated as high risk (with a score between 14 and 30) and 49 functions rated as Public Works The Public Works Department is broken into four divisions: Engineering, Airport, Public Services, and Environmental Services. The Divisions are responsible for a variety of tasks including design and implementation of capital projects, maintenance of City-owned and leased structures, and management of the solid waste programs. Key Risk Areas ­Wastewater Treatment Capital Program ­The Americans with Disabilities Act (ADA) Compliance ­Flood Protection Capital Project ­Fleet Operations ­Airport Operations Utilities The Utilities Department owns and operates electric, gas, water, wastewater and fiber optic services to the City. The City purchases all their power from external sources. The mission of the Department is to “provide safe, reliable, environmentally sustainable and cost effective services.” Key Risk Areas ­Power Purchase Agreements ­Utility Billing ­Fiber Optics Billing & Rates ­Rate Setting and Adjustment ­Utility Asset Management ­Reserves 21 49 26 2 - 8 (LOW)9 - 13 (MODERATE)14 - 30 (HIGH) Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 10  Packet Pg. 14 of 59  6 moderate risk (with a score between 9 and 14). In determining the audit activities to be performed in FY2026, we further evaluated specific risks and functional areas and considered risk-based priorities as well as other factors such as requirements by law or regulation, timing of activities, special projects, and requests from City Council and management. The proposed audit plan will be included in a separate FY2026 Annual Audit Plan Report. Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 11  Packet Pg. 15 of 59  7 Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 12  Packet Pg. 16 of 59  8 Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 13  Packet Pg. 17 of 59  9 Appendix A: Resumes Appendices Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 14  Packet Pg. 18 of 59  10 Appendix A: Audit Universe City Attorney’s Office Administration Consultation and Advisory Litigation and Dispute Resolution Official and Administration Duties City Clerk’s Office Administration Administrative Citations Council Support Services Election/Conflict of Interest Legislative Records Management City Manager’s Office Administration and City Management Economic Development Public Communication Administrative Services Department Accounting Administration Office of Management and Budget Printing and Mailing Purchasing Real Estate Treasury/Revenue Collection/Warehouse Community Services Department Administration and Human Services Animal Shelter Aquatics Arts and Sciences Open Space, Parks and Golf Recreation and Cubberley Fire Department Administration Emergency Response Environmental Safety Management Records and Information Management Training and Personnel Human Resources Department Administration, Employee Org Development and HR Systems Benefits and Compensation Employee and Labor Relations Recruitment Risk Management, Safety, Workers’ Compensation Information Technology Department Enterprise Systems Office of the CIO Operations Project Services Library Department Administration Collection and Technical Services Public Services Office of Emergency Services Emergency Services Office of Transportation Administration Parking Districts Programs Special Revenue Funds Planning and Development Services Department Administration Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 15  Packet Pg. 19 of 59  11 Building Development Services Planning and Transportation Special Districts Police Department Administration Animal Control Field Services Investigations and Crime Prevention Services Law Enforcement Services Parking Services Police Personnel Selection Technical Services Traffic Services Department of Public Works Administration Airport Engineering Services Refuse Storm Drainage Streets Structures and Grounds Sustainability Trees Vehicle Replacement and Maintenance Wastewater Treatment Utilities Department Electric Administration Electric Customer Service Electric Demand Side Management Electric Engineering (Operating) Electric Operations and Maintenance Electric Resource Management Fiber Optics Administration Fiber Optics Customer Service Fiber Optic Operations and Maintenance Gas Administration Gas Customer Service Gas Demand Side Management Gas Engineering (Operating) Gas Operations and Maintenance Gas Resource Management Wastewater Collection Administration Wastewater Collection Customer Service Wastewater Collection Engineering (Operating) Wastewater Collection Operations and Maintenance Water Administration Water Customer Service Water Engineering (Operating) Water Operations and Maintenance Water Resource Management Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 16  Packet Pg. 20 of 59  12 Appendix B: Risk Factor Definition Item 1 Attachment A - FY 2025 Risk Assessment Report        Item 1: Staff Report Pg. 17  Packet Pg. 21 of 59  1 May 15, 2025 City of Palo Alto Office of the City Auditor FY2026 Annual Audit Plan Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 18  Packet Pg. 22 of 59  Contents Baker Tilly Advisory Group, LP and Baker Tilly US, LLP, trading as Baker Tilly, operate under an alternative practice structure and are members of the global network of Baker Tilly International Ltd., the members of which are separate and independent legal entities. Baker Tilly US, LLP is a licensed CPA firm that provides assurance services to its clients. Baker Tilly Advisory Group, LP and its subsidiary entities provide tax and consulting services to their clients and are not licensed CPA firms. INTRODUCTION...............................................................................................................1 RISK ASSESSMENT RESULTS......................................................................................3 PROPOSED AUDIT PROJECTS FOR FY2024................................................................4 APPENDICES...................................................................................................................6 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 19  Packet Pg. 23 of 59  1 Introduction Introduction The purpose of the audit activities performed by Baker Tilly Advisory Group, LP (Baker Tilly) as the outsourced Office of the City Auditor (OCA) for the City of Palo Alto (the City) is “to ensure that city management is using its financial, physical, and informational resources effectively, efficiently, economically, ethically, and equitably, and in compliance with laws, regulations, contract and grant requirements, and city policies and procedures”, according to the Palo Alto Municipal Code (Section 2.08.130). It requires the City Auditor to prepare an annual audit plan for the City Council’s approval. Conformance with Local Ordinances and Standards Section 2.08.130 of the Palo Alto Municipal Code defines that the mission of the OCA is to promote honest, efficient, effective, economical, and fully accountable and transparent city government. Audits are conducted and non-audit services provided in accordance with Government Auditing Standards, as established by the Comptroller General of the United States, Governmental Accountability Office. The following duties of the City Auditor exist regarding the plan and scope of internal audits. Palo Alto City Charter Article IV Sec. 12 requires the City Auditor to perform the following: –Conduct audits in accordance with a schedule approved by the City Council and may conduct unscheduled audits from time to time. –Conducts internal audits of all the fiscal transactions of the City. Title 2 Administrative Code Section 2.08.130 requires the City Auditor to perform the following: –Prepare an annual audit plan for City Council approval. –Identify the preliminary objectives of each audit to be performed, reflecting the purpose of the engagement and a preliminary description of the areas that may be addressed. –Conduct performance audits and perform non-audit services of any City department, program, service, or activity as approved by the City Council. California Government Code Section 1236 requires all cities that conduct audit activities to conduct their work under the general and specified standards prescribed by the Institute of Internal Auditors (IIA) or the Government Auditing Standards (GAO) issued by the Comptroller General of the United States, as appropriate. Audit Activity Type The OCA will conduct performance audits and perform financial/operational analyses of any City department, program, service, or activity as approved by the City Council in accordance with the Baker Tilly agreement. Performance Audits According to the Government Auditing Standards (GAO-18-568G, Section 1.21 and 1.22, page 10-12), performance audits provide objective analysis, findings, and conclusions to assist management and those charged with governance and oversight with, among other things, improving program performance and operations, reducing costs, facilitating decision making by parties responsible for overseeing or initiating corrective action, and contributing to public accountability. Performance audits may include the following four (4) audit objectives: –Program effectiveness and results Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 20  Packet Pg. 24 of 59  2 INTRODUCTION –Internal control design and effectiveness –Compliance with laws, regulations, and policies –Prospective analysis Audit Planning Considerations While maintaining its independence and objectivity in accordance with standards, the City Auditor considers a variety of matters when developing the Annual Audit Plan, including but not limited to: –Risk Assessment – the OCA performed a risk assessment and summarized the results in a separate report (Task #1). Generally speaking, audit activities target high(er) risk areas. The results are shown on the following page. –Ability to Add Value – audit seeks to add value through independent and objective analysis. –City Council – the City Auditor reports to the City Council and seeks input on audit priorities. –Coverage and Prior Audits – the City Auditor considers prior audits conducted by the OCA, the financial audit, and other audit and consulting reports recently issued. –“Ripeness” and On-Going Initiatives – certain risk areas may be addressed through operational activities, which could mean they are not ripe for audit to add value. –Scheduling – the City Auditor takes into consideration the timing of an audit and other on-going initiatives that directly relate. Putting an undue burden on City staff may exacerbate the risk at hand or other interrelated risks. Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 21  Packet Pg. 25 of 59  3 Risk Assessment Results The OCA performed a citywide risk assessment to plan for FY2026 audit activities and documented the methodology and the detailed results in a separate Risk Assessment Report. In summary, we identified the following areas rated as High or Moderate risks. In determining the audit activities to be performed in FY2026, we further reviewed these risks and functional areas and considered the matters listed in the previous page. Proposed Projects for FY2026 Summary The proposed audits, special advisory projects and follow-up project for FY2026 are listed on the next page. The projects were selected from the auditable units that were rated as High or Moderate in the results of our risk assessment and selected based on some factors such as risk rating, the pervasiveness of the processes or Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 22  Packet Pg. 26 of 59  4 PROPOSED PROJECTS FOR FY2026 controls, the audit coverage, the timing of projects, and the value-adding activities that help the City enhance the ability to manage risks, strengthen accountability, and improve efficiency and effectiveness. The preliminary audit objectives are described for each audit listed. These objectives and scope will be further defined based on the result of the engagement level risk assessment performed at the beginning of each audit. Amendments to this audit plan may be proposed during FY2026 in response to changes in the City’s environment such as organizational structure, operations, risks, systems, and controls. For each audit, a task order is submitted to the City Council for approval before an audit commences. We prepared seven task orders which are included in the Appendix. The OCA is seeking approval from the City Council to begin all seven projects over the course of the first quarter of FY2026. In addition, the OCA is leaving a larger “ad hoc” budget this year to account for projects that may be requested later in the year. Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 23  Packet Pg. 27 of 59  5 Proposed Audit Plan for FY2026 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 24  Packet Pg. 28 of 59  6 Appendix A: Resumes Appendices Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 25  Packet Pg. 29 of 59  7 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.35 Below Market Housing Rate Program Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK O RDER NO.: FY25-4.29 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: July 1, 2025 COMPLETION: May 31, 2026 4. TOTAL TASK ORDER PRICE: $97,575 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 26  Packet Pg. 30 of 59  8 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly’s approach to conducting an internal audit of the Below Market Rate Housing Program involves three (3) primary steps: •Step 1: Audit Planning •Step 2: Fieldwork and Testing •Step 3: Reporting Step 1 – Audit Planning This step consists of the tasks performed to adequately plan the work necessary to address the overall audit objective and to solidify mutual understanding of the audit scope, objectives, audit process, and timing between stakeholders and auditors. Tasks include: •Gather information to understand the environment under review o Understand the environment under assessment o Assess the City code, regulations, and other standards and expectations o Assess prior audit results, as applicable o Assess additional documentation and conduct interviews as necessary •Assess the audit risk •Prepare an audit planning memo and audit program o Refine audit objectives and scope o Identify the audit procedures to be performed and the evidence to be obtained and examined •Announce the initiation of the audit and kick-off meeting with key stakeholders o Discuss audit objectives, scope, audit process, timing, resources, and expectations o Discuss documentation and interview requests for the audit Step 2 – Fieldwork and Testing The step involves executing the procedures in the audit program to gather information, interview individuals, and analyze the data and information to obtain sufficient evidence to address the audit objectives. The preliminary audit objective is to determine (1) if the Below Market Rate Housing Program maximizes the creation and retention of affordable housing stock in comparison to similar programs, and (2) determining whether services are provided to low- and moderate-income households in a timely manner that meets the needs of the community. Finally, the audit will evaluate the administration of the Below Market Rate Housing Program for adequate internal controls to safeguard the City from fraud, waste, and abuse. Procedures include, but are not limited to: •Interviewing the appropriate individuals to gain an understanding of the organizational structure, processes, and controls related to the Program Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 27  Packet Pg. 31 of 59  9 •Analyze policies and procedures as well as the legislative and regulatory requirements to identify the criteria to be used for evaluation of control design and effectiveness •Select samples of applications and projects to determine if in compliance with rules and regulations •Compare processes and controls against best practices Step 3 – Reporting In Step 3, the project team will perform tasks necessary to finalize audit working papers, prepare and review a draft report with stakeholders, and submit a final report for management response. Tasks include: •Developing findings, conclusions, and recommendations based on the supporting evidence gathered •Validating findings with appropriate individuals and discuss the root cause of the identified findings •Complete supervisory review of working papers and a draft audit report •Distribute a draft audit report and conduct a closing meeting with key stakeholders o Discuss the audit results, findings, conclusions, and recommendations o Discuss management responses •Obtain written management responses and finalize a report •Review report with members of City Council and/or the appropriate Council Committee Deliverables: The following deliverables will be prepared as part of this engagement: •Audit Report •Policy & Services Committee Audit Report Presentation Schedule of Performance Anticipated Start Date: July 1, 2025 Anticipated End Date: May 31, 2026 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $97,575. The not-to-exceed budget is based on an estimate of 475 total project hours, of which a minimum of 70 are estimated to be completed by the City Auditor. Reimbursable Expenses We plan to complete all work remote including all interviews and documentation review. However, during the planning and fieldwork phases of this audit, the City and Baker Tilly may mutually determine it will be beneficial to perform a portion of the work on-site. Given this possibility, Baker Tilly could incur expenses for this Task. The not-to-exceed maximum for reimbursable expenses for this Task is $6,500. The following summarizes anticipated reimbursable expenses: •Round-trip Airfare – $2,000 (1 round trip flight x 2 auditors) •Ground transportation – $800 (car rental or Uber/taxi) •Hotel accommodation – $3,000 (2 rooms x 4 nights) •Food & Incidentals – $2,100 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 28  Packet Pg. 32 of 59  10 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.36 Fleet Resources & Sustainability / Climate Action Plan Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK ORDER NO.: FY25-4.30 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: July 1, 2025 COMPLETION: May 31, 2026 4. TOTAL TASK ORDER PRICE: $90,255 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 29  Packet Pg. 33 of 59  11 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly’s approach to conducting an internal audit of the Building Permit and Inspection Fees involves three (3) primary steps: •Step 1: Audit Planning •Step 2: Fieldwork and Testing •Step 3: Reporting Step 1 – Audit Planning This step consists of the tasks performed to adequately plan the work necessary to address the overall audit objective and to solidify mutual understanding of the audit scope, objectives, audit process, and timing between stakeholders and auditors. Tasks include: •Gather information to understand the environment under review o Understand the environment under assessment o Assess the City code, regulations, and other standards and expectations o Assess prior audit results, as applicable o Assess additional documentation and conduct interviews as necessary •Assess the audit risk •Prepare an audit planning memo and audit program o Refine audit objectives and scope o Identify the audit procedures to be performed and the evidence to be obtained and examined •Announce the initiation of the audit and kick-off meeting with key stakeholders o Discuss audit objectives, scope, audit process, timing, resources, and expectations o Discuss documentation and interview requests for the audit Step 2 – Fieldwork and Testing The step involves executing the procedures in the audit program to gather information, interview individuals, and analyze the data and information to obtain sufficient evidence to address the audit objectives. The preliminary audit objective is to determine (1) if the City is effectively and efficiently managing fleet resources; and (2) if the City is on track to achieve City Fleet Sustainability and Climate Action Plan goals established for 2030. Procedures include, but are not limited to: •Interviewing the appropriate individuals to gain an understanding of the organizational structure, processes, and controls related to the Fleet & S/CAP Programs •Analyze policies and procedures as well as the legislative and regulatory requirements to identify the criteria to be used for evaluation of control design and effectiveness •Gather data on fleet vehicles, including maintenance, disposal, driver training and safety programs •Analyze fleet utilization to identify underused or overused vehicles Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 30  Packet Pg. 34 of 59  12 •Analyze maintenance and repair records •Assess progress in achieving S/CAP goals •Other steps as identified during planning •Compare processes and controls against best practices Step 3 – Reporting In Step 3, the project team will perform tasks necessary to finalize audit working papers, prepare and review a draft report with stakeholders, and submit a final report for management response. Tasks include: •Developing findings, conclusions, and recommendations based on the supporting evidence gathered •Validating findings with appropriate individuals and discuss the root cause of the identified findings •Complete supervisory review of working papers and a draft audit report •Distribute a draft audit report and conduct a closing meeting with key stakeholders o Discuss the audit results, findings, conclusions, and recommendations o Discuss management responses •Obtain written management responses and finalize a report •Review report with members of City Council and/or the appropriate Council Committee Deliverables: The following deliverables will be prepared as part of this engagement: •Audit Report •Policy & Services Committee Audit Report Presentation Schedule of Performance Anticipated Start Date: July 1, 2025 Anticipated End Date: May 31, 2026 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $90,255. The not-to-exceed budget is based on an estimate of 440 total project hours, of which a minimum of 60 are estimated to be completed by the City Auditor. Reimbursable Expenses We plan to complete some fieldwork steps for this audit on-site if the City and Baker Tilly mutually determine it will be beneficial to perform a portion of the work on-site. Given this possibility, Baker Tilly could incur expenses for this Task. The not-to-exceed maximum for reimbursable expenses for this Task is $6,500. The following summarizes anticipated reimbursable expenses: •Round-trip Airfare – $2,000 (1 round trip flight x 2 auditors) •Ground transportation – $800 (car rental or Uber/taxi) •Hotel accommodation – $3,000 (2 rooms x 4 nights) •Food & Incidentals – $2,100 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 31  Packet Pg. 35 of 59  13 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.37 Traffic Safety Improvements Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK ORDER NO.: FY25-4.30 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: July 1, 2025 COMPLETION: April 30, 2026 4. TOTAL TASK ORDER PRICE: $97,575 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 32  Packet Pg. 36 of 59  14 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly’s approach to conducting an internal audit of the Building Permit and Inspection Fees involves three (3) primary steps: •Step 1: Audit Planning •Step 2: Fieldwork and Testing •Step 3: Reporting Step 1 – Audit Planning This step consists of the tasks performed to adequately plan the work necessary to address the overall audit objective and to solidify mutual understanding of the audit scope, objectives, audit process, and timing between stakeholders and auditors. Tasks include: •Gather information to understand the environment under review o Understand the environment under assessment o Assess the City code, regulations, and other standards and expectations o Assess prior audit results, as applicable o Assess additional documentation and conduct interviews as necessary •Assess the audit risk •Prepare an audit planning memo and audit program o Refine audit objectives and scope o Identify the audit procedures to be performed and the evidence to be obtained and examined •Announce the initiation of the audit and kick-off meeting with key stakeholders o Discuss audit objectives, scope, audit process, timing, resources, and expectations o Discuss documentation and interview requests for the audit Step 2 – Fieldwork and Testing The step involves executing the procedures in the audit program to gather information, interview individuals, and analyze the data and information to obtain sufficient evidence to address the audit objectives. The preliminary audit objective is to determine if the City is effectively and efficiently designing and implementing improvements to ensure traffic safety for residents. Procedures include, but are not limited to: •Interviewing the appropriate individuals to gain an understanding of the organizational structure, processes, and controls related to the Office of Transportation and Public Works Departments as they relate to the design and implementation of traffic safety improvements •Analyze policies and procedures as well as the legislative and regulatory requirements to identify the criteria to be used for evaluation of control design and effectiveness •Gather data on traffic safety programs and initiatives including calming measures, engineering design and implementation, data collection, performance measurement and public education Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 33  Packet Pg. 37 of 59  15 •Analyze project plans and justification and evaluate design criteria •Analyze cost estimates and budgeting •Assess stakeholder input and engagement •Assess installation/implementation of traffic safety features •Assess performance data •Compare processes and controls against best practices Step 3 – Reporting In Step 3, the project team will perform tasks necessary to finalize audit working papers, prepare and review a draft report with stakeholders, and submit a final report for management response. Tasks include: •Developing findings, conclusions, and recommendations based on the supporting evidence gathered •Validating findings with appropriate individuals and discuss the root cause of the identified findings •Complete supervisory review of working papers and a draft audit report •Distribute a draft audit report and conduct a closing meeting with key stakeholders o Discuss the audit results, findings, conclusions, and recommendations o Discuss management responses •Obtain written management responses and finalize a report •Review report with members of City Council and/or the appropriate Council Committee Deliverables: The following deliverables will be prepared as part of this engagement: •Audit Report •Policy & Services Committee Audit Report Presentation Schedule of Performance Anticipated Start Date: July 1, 2025 Anticipated End Date: April 30, 2026 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $97,575. The not-to-exceed budget is based on an estimate of 475 total project hours, of which a minimum of 70 are estimated to be completed by the City Auditor. Reimbursable Expenses We plan to complete some fieldwork steps for this audit on-site if the City and Baker Tilly mutually determine it will be beneficial to perform a portion of the work on-site. Given this possibility, Baker Tilly could incur expenses for this Task. The not-to-exceed maximum for reimbursable expenses for this Task is $6,500. The following summarizes anticipated reimbursable expenses: •Round-trip Airfare – $2,000 (1 round trip flight x 2 auditors) •Ground transportation – $800 (car rental or Uber/taxi) •Hotel accommodation – $3,000 (2 rooms x 4 nights) •Food & Incidentals – $2,100 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 34  Packet Pg. 38 of 59  16 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.38 City of Palo Alto Utilities Reserves Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK ORDER NO.: FY25-4.32 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: July 1, 2025 COMPLETION: December 31, 2025 4. TOTAL TASK ORDER PRICE: $70,815 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 35  Packet Pg. 39 of 59  17 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly’s approach to conducting an assessment of the City of Palo Alto Utilities Reserves (3) primary steps: •Step 1: Assessment Planning •Step 2: Fieldwork and Testing •Step 3: Reporting Step 1 – Assessment Planning This step consists of the tasks performed to adequately plan the work necessary to address the overall audit objective and to solidify mutual understanding of the assessment scope, objectives, process, and timing between stakeholders and auditors. Tasks include: •Gather information to understand the environment under review o Understand the environment under assessment o Assess the City code, regulations, and other standards and expectations o Assess prior audit results, as applicable o Assess additional documentation and conduct interviews as necessary •Prepare an assessment program o Refine assessment objectives and scope o Identify the procedures to be performed and the evidence to be obtained and examined •Announce the initiation of the assessment and kick-off meeting with key stakeholders o Discuss assessment objectives, scope, audit process, timing, resources, and expectations o Discuss documentation and interview requests for the audit Step 2 – Fieldwork and Testing The step involves executing the procedures in the assessment program to gather information, interview individuals, and analyze the data and information to obtain sufficient evidence to address the assessment objectives. The preliminary objective is to assess the City of Palo Alto Utilities supply, operating, and capital expenditure reserve policies and provide related benchmarking and best practices information: •Interviewing the appropriate individuals to gain an understanding of current procedures including how the Utility projects peak demand, calculates reserve margins, models demand growth, etc. •Analyze policies and procedures related to reserves •Assess compliance with regulatory reserve margin requirements and other relevant standards •Compare processes and controls against best practices Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 36  Packet Pg. 40 of 59  18 Step 3 – Reporting In Step 3, the project team will perform tasks necessary to finalize assessment working papers, prepare and review a draft report with stakeholders, and submit a final report for management response. Tasks include: •Developing observations and recommendations based on the supporting evidence gathered •Validating observations with appropriate individuals •Complete supervisory review of working papers and a draft audit report •Distribute a draft assessment report and conduct a closing meeting with key stakeholders o Discuss the observations and recommendations o Discuss management responses •Obtain written management responses if appropriate and finalize a report •Review report with members of City Council and/or the appropriate Council Committee Deliverables: The following deliverables will be prepared as part of this engagement: •Assessment Report •Policy & Services Committee Assessment Report Presentation Schedule of Performance Anticipated Start Date: July 1, 2025 Anticipated End Date: December 31, 2025 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $70,815. The not-to-exceed budget is based on an estimate of 345 total project hours, of which a minimum of 40 are estimated to be completed by the City Auditor. Reimbursable Expenses We plan to complete all work remote including all interviews and documentation review. However, during the planning and fieldwork phases of this audit, the City and Baker Tilly may mutually determine it will be beneficial to perform a portion of the work on-site. Given this possibility, Baker Tilly could incur expenses for this Task. The not-to-exceed maximum for reimbursable expenses for this Task is $6,500. The following summarizes anticipated reimbursable expenses: •Round-trip Airfare – $2,000 (1 round trip flight x 2 auditors) •Ground transportation – $800 (car rental or Uber/taxi) •Hotel accommodation – $3,000 (2 rooms x 4 nights) •Food & Incidentals – $2,100 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 37  Packet Pg. 41 of 59  19 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.39 Consultant Management Practices Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK ORDER NO.: FY25-4.33 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: August 1, 2025 COMPLETION: March 31, 2026 4. TOTAL TASK ORDER PRICE: $57,165 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 38  Packet Pg. 42 of 59  20 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly’s approach to conducting an assessment of the City Consultant Management Practices includes three (3) primary steps: •Step 1: Audit Planning •Step 2: Fieldwork and Testing •Step 3: Reporting Step 1 – Assessment Planning This step consists of the tasks performed to adequately plan the work necessary to address the overall assessment objective and to solidify mutual understanding of the assessment scope, objectives, process, and timing between stakeholders and auditors. Tasks include: •Gather information to understand the environment under review o Understand the environment under assessment o Assess the City code, regulations, and other standards and expectations o Assess prior audit results, as applicable o Assess additional documentation and conduct interviews as necessary •Prepare an assessment program o Refine assessment objectives and scope o Identify the procedures to be performed and the evidence to be obtained and examined •Announce the initiation of the assessment and kick-off meeting with key stakeholders o Discuss assessment objectives, scope, audit process, timing, resources, and expectations o Discuss documentation and interview requests for the audit Step 2 – Fieldwork and Testing The step involves executing the procedures in the audit program to gather information, interview individuals, and analyze the data and information to obtain sufficient evidence to address the assessment objectives. The preliminary objective is to assess and provide best practice frameworks for when to engage consulting services and how to best project manage consulting engagements to optimize results and deliverables. Steps include: •Interviewing the appropriate individuals to gain an understanding of the organizational structures, processes, and controls related to soliciting consulting services and understand outcomes •Assess challenges the City has experienced with consulting services •Review best practices and provide recommendation frameworks related to determining when to engage consulting services vs. keeping services “in house” and project management practices to optimize consulting project deliverables and results. Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 39  Packet Pg. 43 of 59  21 Step 3 – Reporting In Step 3, the project team will perform tasks necessary to finalize assessment working papers, prepare and review a draft report with stakeholders, and submit a final report for management response. Tasks include: •Developing observations and recommendations based on the supporting evidence gathered •Validating observations with appropriate individuals •Complete supervisory review of working papers and a draft audit report •Distribute a draft assessment report and conduct a closing meeting with key stakeholders o Discuss the observations and recommendations o Discuss management responses •Obtain written management responses if appropriate and finalize a report •Review report with members of City Council and/or the appropriate Council Committee Deliverables: The following deliverables will be prepared as part of this engagement: •Assessment Report •Policy & Services Committee Assessment Report Presentation Schedule of Performance Anticipated Start Date: August 1, 2025 Anticipated End Date: March 31, 2026 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $29,440. The not-to-exceed budget is based on an estimate of 345 total project hours, of which a minimum of 20 are estimated to be completed by the City Auditor. Reimbursable Expenses We plan to complete all work remotely including all interviews and documentation review. However, during the planning and fieldwork phases of this audit, the City and Baker Tilly may mutually determine it will be beneficial to perform a portion of the work on-site. Given this possibility, Baker Tilly could incur expenses for this Task. The not-to-exceed maximum for reimbursable expenses for this Task is $6,500. The following summarizes anticipated reimbursable expenses: •Round-trip Airfare – $2,000 (1 round trip flight x 2 auditors) •Ground transportation – $800 (car rental or Uber/taxi) •Hotel accommodation – $3,000 (2 rooms x 4 nights) •Food & Incidentals – $2,100 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 40  Packet Pg. 44 of 59  22 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.40 Contract Solicitation & Authority Levels Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK ORDER NO.: FY25-4.33 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: August 1, 2025 COMPLETION: February 28, 2026 4. TOTAL TASK ORDER PRICE: $54,165 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 41  Packet Pg. 45 of 59  23 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly’s approach to conducting an assessment of the City Consultant Management Practices includes three (3) primary steps: •Step 1: Audit Planning •Step 2: Fieldwork and Testing •Step 3: Reporting Step 1 – Assessment Planning This step consists of the tasks performed to adequately plan the work necessary to address the overall assessment objective and to solidify mutual understanding of the assessment scope, objectives, process, and timing between stakeholders and auditors. Tasks include: •Gather information to understand the environment under review o Understand the environment under assessment o Assess the City code, regulations, and other standards and expectations o Assess prior audit results, as applicable o Assess additional documentation and conduct interviews as necessary •Prepare an assessment program o Refine assessment objectives and scope o Identify the procedures to be performed and the evidence to be obtained and examined •Announce the initiation of the assessment and kick-off meeting with key stakeholders o Discuss assessment objectives, scope, audit process, timing, resources, and expectations o Discuss documentation and interview requests for the audit Step 2 – Fieldwork and Testing The step involves executing the procedures in the audit program to gather information, interview individuals, and analyze the data and information to obtain sufficient evidence to address the assessment objectives. The preliminary objective is to assess and benchmark the City’s current solicitation and authority thresholds. Steps include: •Interviewing the appropriate individuals to gain an understanding of current thresholds and authority levels •Conduct a benchmarking study to determine thresholds in similar sized cities •Assess best practices in establishing thresholds Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 42  Packet Pg. 46 of 59  24 Step 3 – Reporting In Step 3, the project team will perform tasks necessary to finalize assessment working papers, prepare and review a draft report with stakeholders, and submit a final report for management response. Tasks include: •Developing observations and recommendations based on the supporting evidence gathered •Validating observations with appropriate individuals •Complete supervisory review of working papers and a draft audit report •Distribute a draft assessment report and conduct a closing meeting with key stakeholders o Discuss the observations and recommendations o Discuss management responses •Obtain written management responses if appropriate and finalize a report •Review report with members of City Council and/or the appropriate Council Committee Deliverables: The following deliverables will be prepared as part of this engagement: •Assessment Report •Policy & Services Committee Assessment Report Presentation Schedule of Performance Anticipated Start Date: August 1, 2025 Anticipated End Date: March 31, 2026 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $54,165. The not-to-exceed budget is based on an estimate of 285 total project hours, of which a minimum of 30 are estimated to be completed by the City Auditor. Reimbursable Expenses We plan to complete all work remote including all interviews and documentation review. However, during the planning and fieldwork phases of this audit, the City and Baker Tilly may mutually determine it will be beneficial to perform a portion of the work on-site. Given this possibility, Baker Tilly could incur expenses for this Task. The not-to-exceed maximum for reimbursable expenses for this Task is $6,500. The following summarizes anticipated reimbursable expenses: •Round-trip Airfare – $2,000 (1 round trip flight x 2 auditors) •Ground transportation – $800 (car rental or Uber/taxi) •Hotel accommodation – $3,000 (2 rooms x 4 nights) •Food & Incidentals – $2,100 Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 43  Packet Pg. 47 of 59  25 PROFESSIONAL SERVICES TASK ORDER TASK ORDER FY25-4.41 Follow-Up Audit Activities Consultant shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 below are incorporated into this Task Order by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. C21179340 OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): C21179340 1B. TASK ORDER NO.: FY25-4.34 2. CONSULTANT NAME: Baker Tilly Advisory Group, LP 3. PERIOD OF PERFORMANCE: START: July 1, 2025 COMPLETION: June 30, 2026 4. TOTAL TASK ORDER PRICE: $59,390 BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT TBD 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: Lydia Kou, Chair of the City Council’s Policy and Services Committee 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE: ▪SERVICES AND DELIVERABLES TO BE PROVIDED ▪SCHEDULE OF PERFORMANCE ▪MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable) ▪REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): N/A I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ I hereby acknowledge receipt and acceptance of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: Baker Tilly Advisory Group, LP BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 44  Packet Pg. 48 of 59  26 Attachment A DESCRIPTION OF SCOPE OF SERVICES Introduction Attachment A, the Description of Scope of Services, contains the following four (4) elements: •Services and Deliverables To Be Provided •Schedule of Performance •Maximum Compensation Amount and Rate Schedule (As Applicable) •Reimbursable Expenses, if any (With “Not To Exceed” Amount) Services & Deliverables Baker Tilly will provide the following services in conducting Follow-Up Audit Activities:: •Track and monitor progress on all audit recommendations •Obtain sufficient evidence to support conclusions regarding the status of audit recommendations •Annually report on the status of recommendations Deliverables: The following deliverables will be prepared as part of this engagement: •Annual Status of Audit Recommendations Report •Policy & Services Committee Report Presentation Schedule of Performance Anticipated Start Date: July 1, 2025 Anticipated End Date: June 30, 2026 Maximum Compensation Amount and Rate Schedule The not-to-exceed maximum, inclusive of reimbursable expenses (as summarized below) for this Task is $18,255. The not-to-exceed budget is based on an estimate of 90 total project hours, of which a minimum of 10 are estimated to be completed by the City Auditor. Item 1 Attachment B - FY 2026 Annual Audit Plan        Item 1: Staff Report Pg. 45  Packet Pg. 49 of 59  7 2 2 5 Policy & Services Committee Staff Report From: City Manager Report Type: ACTION ITEMS Lead Department: City Manager Meeting Date: May 28, 2025 Report #:2505-4619 TITLE Workplan for Developing and Implementing Best Practices in Consultant Management RECOMMENDATION Staff requests Policy & Services Committee review and provide feedback on the workplan to develop and implement best practices for the City’s consultant management. BACKGROUND The City of Palo Alto regularly engages professional consultants for a wide variety of functions. These include, for example: •Planning, architectural, engineering, and construction management for capital improvement projects; •Specialized and supplemental staffing for land use planning, processing entitlement applications, building permitting and inspection, as well as other operations; •Specialized recreation, arts, and enrichment programming for community classes, summer camps, and other public services; •Development of studies and plans on a broad range of topics in areas such as economic development, transportation, and facilities planning. Attachment A provides, by type, a sampling of consulting services approved by the City Council in 2024. The majority of City Council priority objectives rely on consultant services for their timely completion. The use of consultants is critical to the City’s ability to produce the volume and range of services expected by the community. At the same time, it is equally important that circumstances under which consultants are engaged be clearly identified and that the quality of work products provide the value expected from the engagements. Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 1  Packet Pg. 50 of 59  7 2 2 5 The ongoing work effort described here seeks to enhance the clarity and effectiveness of these engagements. It focuses on elevating the visibility of outsourcing decisions, staff expectations, and strengthening consultant management protocols. ANALYSIS In order to strengthen the City’s approach to consultant engagement and management, this workplan outlines a structured review of current practices and a path to process improvements. It should be noted that much of this work is a leading practice. While within local government management there is a wealth of established practices related to procurement and contract management practices, topics such as ensuring value in products and building organizational capacity are seldomly addressed in the comprehensive manner described here. The overarching goal is to clarify expectations and promote effective, flexible practices that ensure effective products, meeting organizational needs, and supporting professional growth among the City’s professional staff. The initial focus will center on professional services related to studies, plans, and similar scopes of work, with particular attention to the roles and responsibilities of City project managers and supporting staff. To inform this effort, a working group composed of representatives from departments that regularly engage consultants will provide critical feedback and expertise, helping to shape the resulting recommendations. Core Principles At the heart of this work is a recognition that contracting is a partnership. Consultants bring valuable technical and professional expertise, while City staff offer deep familiarity with local context, including community expectations, data resources, and internal procedures. City staff are also responsible for ensuring that community and other stakeholders are engaged effectively in the local context. The effectiveness of consultant engagements depends on balancing these perspectives through skillful coordination and teamwork. Project Timeline and Activities The following key steps and milestones will guide the implementation of this workplan: 1. Review of Current Practices: In December 2024, the City’s Management Fellow conducted initial interviews with staff across departments. A follow-up questionnaire with refined and expanded questions will be distributed in April to gather additional insights. 2. Budget Review: As part of the FY 2026 budget development process, the City Manager and Budget Office led a department-by-department review of contractual services line items to assess their necessity and identify opportunities where in-house staffing may be more cost-effective or strategically beneficial. Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 2  Packet Pg. 51 of 59  7 2 2 5 3. Practice Improvements: Into the summer, feedback from departments and management will help identify priority areas for improvement in consultant engagement. This builds on currently ongoing efforts led by the Administrative Services Department (ASD) and the City Attorney’s Office with training sessions on contract management. 4. Clarifying Local Knowledge Roles: City staff play a vital role in ensuring that consultants understand Palo Alto’s specific context. Through the Summer, expectations around sharing prior work, guiding community engagement processes, and providing historical knowledge will be articulated more clearly. 5. Identifying Skill and Role Gaps: Into the Fall, this review will also examine where project managers may require additional training or role clarification to effectively manage consultant relationships and deliverables, as well as review the workload capacity required to fulfill these roles. 6. Training and Tools: Through the Fall and into 2026, potential outcomes include the development of workflow templates, dashboards for progress tracking, and structured training for project managers in collaboration with Human Resources and relevant departments. Consultant Engagement: Input from consultants will be solicited throughout the process to gather insights into what makes engagements successful from their perspective. The following paragraphs provide an overview of the typical consultant engagement process and discuss in more detail the specific areas that have been identified for evaluation. Annual Budget Cycle Review As part of the annual budget development process, each department’s proposed consultant funding levels is reviewed to assess whether those funds might be more effectively allocated to hiring in-house staff. In some cases, the City outsources as a first step before adding permanent staff due to concerns around long-term financial commitments and the need to sustain consistent workloads. However, this practice is subject to strategic review. When consultants perform tasks that are similar in some respects to those of City employees, the annual budget review provides an appropriate point at which to consider whether in-house capacity could better serve the City over time. This informs staffing changes proposed in the City Manager’s Proposed Budget released every April. The Decision to Outsource Currently, the decision to outsource to meet specific project needs is based on the expertise required and, in some cases, internal capacity. Scopes of service are developed in consultation with the Administrative Services Department’s Purchasing Division and the City Attorney’s Office. Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 3  Packet Pg. 52 of 59  7 2 2 5 Going forward, outsourcing decisions can more explicitly incorporate strategic considerations such as: •Does the work demand specialized skills not available internally? •How could artificial intelligence and other technologies assist in delivering cost-effective outcomes? •Would taking on the project in-house compromise other essential priorities? •Is outsourcing aligned with the City's long-term goals, such as building internal expertise? •How will effective collaboration between consultants and staff ensure incorporation of local context and knowledge? Determining a Scope of Services Currently, departments typically develop scopes of services through internal processes. Major projects may also involve City Council review of scopes of services prior to issuance of Requests for Proposals (RFPs). Practices will be reviewed to determine when further efforts in the development of scopes of services would be beneficial. Selecting the Service Provider In selecting consultants, departments consider not only cost but also expertise, alignment with project needs, and prior performance. The selection process emphasizes open and fair opportunities to submit proposals, with a goal of cultivating long-term, collaborative relationships. Practices will be reviewed to determine whether any enhancements to the procurement process would be beneficial. Contract Management Payments to consultants should align with project milestones or be distributed evenly over the term of the contract. This ensures accountability and promotes timely progress. Clear contract terms will be essential to this process. Performance Management Effective performance management requires establishing clear standards for deliverables, timelines, and budget compliance. Regular reviews and prompt resolution of issues are critical, as is defining an escalation process to address unresolved concerns. The review will focus on ensuring clear expectations at the contract outset and promoting consistency through regular check-ins and stronger scope definitions. This will also include staff responsibilities for oversight and quality assurance during the engagement, while recognizing that consultant engagements involve a level of independence to be exercised by the consultant and such that staff cannot direct certain elements of the work. The review will also address methods for identifying and managing risks that can lead to delays and budget exceedances. Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 4  Packet Pg. 53 of 59  7 2 2 5 Closeout and Evaluation Post-project review can assess whether project objectives were met and identify lessons learned that can be built on for the future, as well as evaluate consultant performance to provide back to the provider as well as inform future engagements. The review will address expectations for such review and implementing practices. Portions of this report were developed with the assistance of an artificial intelligence tool to support research and drafting, with no personal or confidential information involved. Content and conclusions are by the authors. FISCAL/RESOURCE IMPACT The activities described in this report are being conducted within existing city resources. STAKEHOLDER ENGAGEMENT Staff is seeking feedback through Policy & Services Committee discussion to ensure City Council perspectives are reflected in the work underway, as well as a forum for broader community input. As reflected in the workplan, engagement of City staff and the consultant community is an integral part of ensuring this work is grounded in current practice and results in implementable conclusions. ENVIRONMENTAL REVIEW The work is not a project as defined in the California Environmental Quality Act (CEQA). ATTACHMENTS Attachment A: City Council Approved Consultant Contracts 2024 APPROVED BY: Ed Shikada, City Manager Item 2 Item 2 Staff Report        Item 2: Staff Report Pg. 5  Packet Pg. 54 of 59  Service Provider Description  Contract or  Amendment Value  Safebuilt, Integrated Design 360, CSG Consultants,  4LEAF, True North Compliance Services, TRB and  Associates, West Coast Code Consultants Development Services On Call Services ‐ Staffing and Subject  Matter Experts: Inspection, Plan Review, Green Building 4,000,000$               Carollo Engineers Regional Water Quality Control Plant Long Range Facilities Plan 2,742,774$               Watry Design Downtown Parking Garage Design 2,403,592$               WaterTalent, LLC Temporary Licensed Water Operator Staffing Services ( 3 years) 1,896,000$               AgreeYa Solutions, Elegant Enterprise‐Wide Solutions,  Forsys, Object Technology Solutions, Techlink Systems,  Zion Cloud Solutions, Inspyr Solutions IT Consulting 1,540,000$               Wallace Roberts & Todd Downtown Housing Plan 1,508,254$               Carollo Engineers Construction management and inspection for RWQCP 12kV  Electrical Power Distribution Loop (Amend 5)1,314,192$               MuniServices, LLC Tax and Fee Consulting (5 years) 1,161,550$               Park Engineering Electric Construction Inspection (5 years) 925,000$                  Cumming Management Group (formerly Nova Partners) Construction Management for PSB & Other Infrastructure Plan 827,418$                  Nova Partners, Inc. Construction Management for PSB & Other Infrastructure Plan 766,919$                  Lexington, Metropolitan Planning Group, Arnold  Mammarella Architecture and Consulting, Page  Sotherland Page AE, Placeworks, Urban Planning  Partners, Michael Baker International  Planning On Call Services ‐ Staffing and Subject Matter Experts:  Long Range Planning Projects, Application Processing,  Environmental Review 750,000$                  Concordia Development of a Revised Master Plan for the Cubberley Site 631,966$                  GDS Associates, Inc. Electric and Gas Cost of Service Analysis (5 years) 505,723$                  Lexington, Metropolitan Planning Group, Arnold  Mammarella Architecture and Consulting, Page  Sotherland Page AE, Placeworks, Urban Planning  Partners, Michael Baker International  Planning On Call Services ‐ Staffing and Subject Matter Experts:  Long Range Planning Projects, Application Processing,  Environmental Review 500,000$                  Kittelson and Associates South Palo Alto Bike/Pedestrian Connectivity Project (2 years) 499,490$                  Woodard & Curran Sewer Master Plan Study (2 years) 498,866$                  3Di Systems Rental Registry Program 443,256$                  BKF Engineers Charleston/Alma Railroad Crossing Plans (5 years) 397,705$                  Urban Field Studio Car‐free Streets Study 384,990$                  Good City Company Downtown Housing Plan Project Manager 375,522$                  Kittelson & Associates Bike and Pedestrian Plan Update 333,945$                  A3 Immersive Projection Mapping Production Services for the 2025 Code:ART  Interactive Media Public Art Festival 275,692$                  4Leaf, Inc. WGW Construction Inspection (5 years) 264,247$                  Michael Baker International, Inc. CDBG Program Administration (2 years) 211,310$                  Rincon Consultants California Environmental Quality Act (CEQA) Review of a Revised  Master Plan for the Cubberley Site 202,322$                  Townsend Public Affairs, Inc. Legislative Advocacy & Grant Consulting 186,000$                  Urban Planning Partners, Inc. Car‐free Ramona Street Design 165,573$                  Kimley‐Horn Quiet Zone Study (Churchill, Meadow, Charleston) 162,359$                  Rankin Stock Heaberlin Oneal Legal Services 150,000$                  Integrated Design 360 Reach Code Development 132,200$                  Anne Rosenthal Fine Art Conservation Services 118,624$                  HdL Coren & Cone Property Tax Consulting (5 years) 111,800$                  BKF Engineers Foothills Nature Preserve Design 109,583$                  OIR Group Policing Auditing Services 105,000$                  Salas O'Brien RWQCP 12kV Electrical Power Distribution Loop Design (Amend 4) 99,200$                    DNV GL USA, Inc Gas Modeling 85,000$                    Schaaf & Wheeler Design for 3 stormwater ballot measure projects 77,360$                    Sandis Civil Engineers Construction Admin. for Churchill Enhanced Bikeway 59,975$                    Matrix Consulting Group Department Fee Study 56,500$                    Raftelis Financial Consulting, Inc. Water and Wastewater Collection  Cost of Service Analysis (5 years) 48,905$                    CSW/Stuber‐Stoeh Engineering University Ave. Streetscape Conceptual Design 25,000$                    Hexagon Transportation Consultants Development Review Support 10,000$                    Schaaf & Wheeler PSB Stormwater Construction Observation & Certification 9,600$                       27,073,412$             ATTACHMENT A CONSULTING SERVICES APPROVED BY CITY COUNCIL IN 2024 Item 2 Attachment A - City Council Approved Consultant Contracts 2024        Item 2: Staff Report Pg. 6  Packet Pg. 55 of 59  Policy & Services Committee Staff Report Report Type: ACTION ITEMS Lead Department: City Clerk Meeting Date: May 28, 2025 Report #:2505-4686 TITLE Receive the Nonprofit Partnership Workplan Phase I Applications in Advance of their June 10, 2025, Evaluation and Recommended Awards This will be a late packet report published on May 22, 2025. Item 3 Item 3 Staff Report        Item 3: Staff Report Pg. 1  Packet Pg. 56 of 59  Policy & Services Committee Staff Report From: City Manager Report Type: ACTION ITEMS Lead Department: City Manager Meeting Date: May 28, 2025 Report #:2505-4683 TITLE Receive the Nonprofit Partnership Workplan Phase I Applications in Advance of the June 2025 Evaluation and Recommended Awards RECOMMENDATION Staff recommends that the Policy and Services Committee receive the Nonprofit Partnership Workplan Phase I applications and public comment in advance of their June 2025 meeting to discuss and recommend nonprofit awards to City Council. BACKGROUND On March 24, 2025, the City Council approved the Nonprofit Partnership Workplan Phase I process, a phased approach to enhancing nonprofit partnerships, beginning with process improvements for nonprofit requests for funding through the FY 2026 City Budget that fall outside currently established funding processes. During the May 12, 2025 Study Session on the FY 2026 Budget, the City Council reached consensus to follow the Finance Committee’s recommendation to allocate $396,000 to support Phase I of the Nonprofit Partnership Workplan. The Council also recommended that, in reviewing the applications, the Policy & Services Committee give consideration to previously funded nonprofits: UNAFF, YCI, Environmental Volunteers, Magical Bridge, and 3rd Thursday. The application period for the Nonprofit Partnership Workplan Phase I was April 2-May 9, 2025. This report provides a summary table of applications received in advance of the Policy & Services discussion in June 2025 and recommendation to Council for award on June 16th. ANALYSIS The purpose of this meeting is for the Policy & Services Committee to hear public comment and discuss how the Committee wishes to review applications and make funding recommendations to the City Council over the course of two meetings: May 28, 2025 and June 10, 2025. The workplan schedule assumes the Committee will finalize its nonprofit funding recommendations Item 3 Item 3 Late Packet Report        Item 3: Staff Report Pg. 1  Packet Pg. 57 of 59  in time to forward for City Council consideration on June 16, 2025. A second staff report for the June 2025 Committee meeting will be issued, providing scores for applications based on the recommended rubric, to facilitate the Committee’s discussion. Staff will want to discuss with the Committee options for structuring the evaluation, such as whether to categorize proposals by area of service, viability of partial funding, consideration of other City funding (e.g. HRSAP), and expectations of multiyear commitments. These issues were discussed with the Finance Committee at the May 20 budget meeting. The Nonprofit Partnership Workplan Phase I application process closed on May 9, 2025. A total of 20 applications were received from registered 501 c(3) nonprofit organizations by the 3:00PM deadline totaling $796,589 in funding requests. Two applications were received after the 3:00PM deadline denoted by a ‘*’ in the table below, though were received within 15 minutes of the deadline with a combined funding request of $22,500. Applications received can be found in the following link and summary in the table below: #Organization Name (organized in alphabetical order) Received City Funding in the Last 2 years Request Amount 1 Ada's Café Y $25,000 2 Children's Health Council Y $50,000 3 Dance Action Inc N $5,000 4 DreamCatchers Y $28,643 5 Environmental Volunteers Y $10,780 6 JobTrain N $60,000 7 Karat School Project Y $25,000 8 LifeMoves Y $66,366 9 Loaves & Fishes Family Kitchen Y $15,000 10 Magical Bridge Foundation Y $150,000 11 Midpen Media Center Y $50,000 12 Momentum for Health Y $15,000 13 Museum of American Heritage Y $10,000 14 Musical Memories Foundation, Inc N $5,000 15 Neighbors Abroad *Y $17,500 16 Palo Alto Chamber Foundation Y $46,800 17 Palo Alto Special Education PTA *N $5,000 18 Partners & Advocates for Remarkable Children & Adults (PARCA) Y $5,000 19 Peninsula Healthcare Connections Inc Y $35,000 20 United Nations Association Film Festival (UNAFF)Y $45,000 21 Vista Center for the Blind and Visually Impaired Y $99,000 22 Youth Community Services Y $50,000 Total Funding Requests $819,089 Item 3 Item 3 Late Packet Report        Item 3: Staff Report Pg. 2  Packet Pg. 58 of 59  FISCAL/RESOURCE IMPACT No resources are required to support this discussion and public comment item; however, the fiscal impact amount is subject to City Council approval to fund the Nonprofit Partnership Workplan Phase I in the FY 2026 budget. As noted previously, the Finance Committee currently has recommended allocation of $396,000 for this process, including funding allocations provided to some of these applicants previously. STAKEHOLDER ENGAGEMENT Stakeholder engagement with nonprofit partners is ongoing through dedicated listening sessions to gather feedback on the nonprofit framework principles and informational sessions on the proposed Nonprofit Workplan. A dedicated webpage is being maintained to provide up- to-date information on the Nonprofit Partnership Workplan. ENVIRONMENTAL REVIEW City Council action on this item is not a project as defined by the California Environmental Quality Act (CEQA). CEQA guidelines section 15378(b)(2). APPROVED BY: Ed Shikada, City Manager Item 3 Item 3 Late Packet Report        Item 3: Staff Report Pg. 3  Packet Pg. 59 of 59