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HomeMy WebLinkAbout09-City Administrator o o o CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Lori Sassoon Assistant City Administrator Subject: Resolutions of the Mayor and Common Council and the Community Development Commission authorizing execution of an agreement to jointly fund the Consulting' Services of Copeland, Lowery, Jacquez, Denton, & White; and a 'Resolution authorizing the Mayor to execute an agreement with Copeland, Lowery, Jacquez, Denton, & White Dept: City Administrator's Office Date: November 14, 2005 Meeting date: December 5, 2005 Synopsis of Previous Council Action: February 2002 - Council approved resolutions authorizing execution of an agreement to jointly fund the consulting services of Copeland, Lowery, & Jacquez by and between the City of San Bemardino and the Economic Development Agency February 2004 - Council approved resolutions authorizing execution of an agreement to jointly fund the consulting services of Copeland, Lowery, & Jacquez by and between the City of San Bemardino and the Economic Development Agency Recommended motion: Adopt Resolufions. Lv- B~ ./ Signature Contact person: Lori Sassoon Phone: 5122 Supporting data attached: Staff report, resolutions Ward: FUNDING REQUIREMENTS: Amount Net cost to the Ci\y General Fund - $21,000 annually, plus one-half of out-of-pocket expenses, not-to-exceed $2,500. Source: (Ace!. No,) 001-092-5502 (Ace!. Description) Non-Departmental - ProfessionaVContractual Srvs. Finance: Council Notes: I/J.JS IDS , , Agenda Item No. -!/ o i C' I I ~ c CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT Subiect: Resolutions authorizing execution of an agreement to jointly fund the Consulting Services of Copeland, Lowery, Jacquez, Denton, & White by and between the City of San Bernardino and the Economic Development Agency; and a Resolution authorizing the Mayor to execute an agreement with Copeland, Lowery, Jacquez, Denton, & White Backeround: In December 1999, the City, the Board of Water Commissioners and the Economic Development Agency jointly funded an agreement with David Turch and Associates to represent their interests in Washington, D.C. for the purposes of pursuing federal grants, for monitoring and interpreting federal statutes and regulations affecting the City, and to serve as an advocate for the City in connection with all relevant federal activities. Following the expiration of the agreement with Turch and Associates, the City and Agency retained the services of Jeff Shockey from the firm of Copeland, Lowery, Jacquez, Denton, & Shockey (CLJDS) beginning in February of2002. When Jeff Shockey left the firm to work for Congressman Lewis in the Appropriations Committee, Letitia White took his place as a partner in the firm that is now known as Copeland, Lowery, Jacquez, Denton, & White (CLJDW). The agreement for federal advocacy services will expire on January 31, 2006. Given the firm's proven track record of effectiveness for the City, it is now recommended that the City and the Agency approve a new agreement with CLJDW for another two (2) year period. Chapter 3.04.010 of the Municipal Code provides that this contract can be awarded with the approval of the Mayor and Council based on the City's experience with CLJDW. In the previous two years, CLJDW has assisted the City in securing funds for projects such as the Santa Fe Depot restoration, the North Lake project, 1-2 I 5IUniversity interchange project, I- 10rrippecanoe interchange project, and the Police Department's Mobile Data Computer replacement project. They have also provided assistance in working with federal agencies on various issues of concern to the City. It is anticipated that the firm will continue to assist the City with identifying and securing federal funds for a number of projects, including: . North Lake project . Renovation of the California Theater . Transportation system improvements . Police Department technology upgrades In addition, CLJDW is expanding their services to include assisting their clients with identifying opportunities for competitive federal grants. Staff will work closely with Ms. White and her staff to take advantage of this service. Fiscal Impact: The monthly retainer fee for the services of Copeland, Lowery, Jacquez, Denton, & White is $3,500 per month, to be shared equally by the City and the Economic Development Agency. o c o This cost is equal to the cost in the previous agreement; no cost increase is proposed. The net cost to the General Fund is $21,000 annually. In addition, the firm shall be reimbursed for out-of-pocket expenses and costs (i.e. travel expenses between the City of San Bernardino and Washington, D.C., long-distance telephone calls, express courier fees, and postage), in an amount not-to-exceed a total of $2,500 annually. These costs are also to be paid equally by the Economic Development Agency and the City. All City costs have been included in the approved FY 2005-06 budget in Account No. 001-092- 5502. Recommendation: Adopt resolutions. ,....""'";- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT TO JOINTLY FUND THE CONSULTING SERVICES OF COPELAND, LOWERY, JACQUEZ, DENTON, & WHITE BY AND BETWEEN THE CITY OF SAN BERNARDINO AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and , directed to execute on behalf of said City an Agreement to jointly fund the consulting services of Copeland, Lowery, Jacquez, Denton, & White by and between the City of San Bernardino and the Community Development Commission of the City of San Bernardino, a copy of which is attached hereto, marked "Exhibit A", and incorporated herein by reference as though fully set forth at length. SECTION 2. The authorization to execute the above referenced agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. III III III III III III III III III no . 9 ___ / ~/ ~/06 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT TO JOINTLY FUND THE CONSULTING SERVICES OF COPELAND, LOWERY, JACQUEZ, DENTON, & WHITE BY AND BETWEEN THE CITY OF SAN BERNARDINO AND THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO. 6 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor 7 8 and Common Council of the City of San Bernardino at a meeting thereof, held on the _ day of , 2005, by the following vote, to wit: 9 10 Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA LONGVILLE MCGINNIS DERRY KELLEY JOHNSON MC CAMMACK City Clerk The foregoing resolution is hereby approved this day of 2005. Judith Valles, Mayor City of San Bernardino Approved as to Form and legal content: JAMES F. PENMAN, City ttomey By: 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT TO JOINTLY FUND THE CONSULTING SERVICES OF COPELAND, LOWERY, JACQUEZ, DENTON, & WHITE (CLJDW) BY AND BETWEEN THE CITY OF SAN BERNARDINO AND THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO. BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION I. The Chairperson of the Community Development Commission of the City of San Bernardino or her designee is hereby authorized and directed to execute on behalf of said Agency an Agreement to jointly fund the consulting services Copeland, Lowery, Jacquez, Denton, & White (CLJDW) by and between the City of San Bernardino and the Redevelopment Agency of the City of San Bernardino. 14 SECTION 2. The authorization to execute the above referenced agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. III III III III III III III III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT TO JOINTLY FUND THE CONSULTING SERVICES OF COPELAND, LOWERY, JACQUEZ, DENTON, & WHITE (CLJDW) BY AND BETWEEN THE CITY OF SAN BERNARDINO AND THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community Development Commission of the City of San Bernardino at a meeting thereof, held on the _ day of , 2005, by the following vote, to wit: Commission: AYES NAYS ABSTAIN ABSENT ESTRADA LONGVlLLE MCGINNIS DERRY KELLEY JOHNSON MC CAMMACK City Clerk The foregoing resolution is hereby approved this day of 2005. Judith Valles, Chairperson Community Development Commission of the City of San Bernardino Approved as to Form and legal content: By:!~~1! ~ ; Agen Counsel 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AGREEMENT TO JOINTLY FUND CONSULTING SERVICES This agreement is entered into this _ day of , 2005, by and between the City of San Bernardino ("City"), and the Redevelopment Agency of the City of San Bernardino ("AGENCY"). RECITALS This agreement is made with reference to the following: I. The parties have determined that it is advantageous to and in the best interest of the Parties to engage a professional consultant for representation in Washington, D.C., for the purposes of pursuing the obtaining of individual Federal grants; for monitoring and interpreting Federal statutes and regulations affecting the Parties; and to serve as advocate for the Parties in connection with all relevant Federal activities. 2. The City has retained the firm of Copeland, Lowery, Jacquez, Denton, & White, and the Pkties desire to share in the costs of said Consultant. NOW, THEREFORE, THE PARTIES HERETO DO AGREE AS FOLLOWS: I. TERM OF CONTRACT. This Contract shall be for a period of two years, I commencing on February 1,2006, and terminating on January 31,2008, unless otherwise extended by both Parties. This Contract may be terminated at any time by either Party giving thirty (30) days written notice prior to the end of the term, to the other Party. 2. COMPENSA nON AND METHOD OF PAYMENT. Compensation to Copeland, Lowery, Jacquez, Denton, & White is agreed to be Forty-two Thousand Dollars ($42,000) per year. Such compensation shall be paid by the City according to the following schedule: I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The first month's payment of Three Thousand Five Hundred ($3,500) to accompany this agreement. Thereafter, payment shall be made at the rate of Three Thousand Five Hundred Dollars ($3,500) per month, and reimbursement shall be made to the City by AGENCY, for one-halfthe amount so paid, in arrears. The maximum net amount to be paid by either Party shall not exceed Twenty-one Thousand Dollars annually, plus one-half of all out-of-pocket expenses and costs, as described in this paragraph. Copeland, Lowery, Jacquez, Denton, & White shall be reimbursed for out-of-pocket expenses and costs, including travel between the City of San Bernardino and Washington, D.C., long distance telephone calls, express courier fees and postage, incurred on San Bernardino's behalf, up to a maximum of $2,500 annually. Copeland, Lowery, Jacquez, Denton, & White shall bill City of San Bernardino monthly for such expenses. The City of San Bernardino shall be responsible for payment of invoices upon receipt, and shall be reimbursed one-half from the AGENCY, in arrears. When specific project assignments are given by the City Administrator of the City of San Bernardino, or the Executive Director of the Redevelopment Agency, which go beyond the scope of the regular services of the Consultant (a copy of the Professional Consulting agreement setting forth the regular services is attached hereto as Exhibit "A" and incorporated herein by this reference as if set forth in its entirety) payment for out-of-pocket expenses and costs shall be wholly the responsibility of the Party making said assignments. 3. Notices given pursuant to this Agreement shall be in writing and deposited with the United States Postal Service postage prepaid and addressed as follows: To the City City Administrator City of San Bernardino 300 North D. Street San Bernardino, CA 92418 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AGREEMENT TO JOINTLY FUND CONSULTING SERVICES To the Redevelopment Agency: Executive Director Economic Development Agency City of San Bernardino 201 North E Street, 3'd Floor San Bernardino, CA 92401 Nothing in this paragraph shall be construed to prevent the giving of notice by personal service. IN WITNESS WHEREOF the Parties have executed this Agreement on the day and date first shown above. ATTEST: CITY OF SAN BERNARDINO By: By: City Clerk Judith Valles, Mayor ATTEST: REDEVELOPMENT AGENCY By: By: Assistant Secretary Maggie Pacheco, Interim Executive Director APPROVED AS TO FORM AND LEGAL CONTENT: APPROVED AS TO FORM AND LEGAL CONTENT: ~ '.f~ By: 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH COPELAND, LOWERY, JACQUEZ, DENTON, & WHITE FOR FEDERAL REPRESENTATION SERVICES. WHEREAS, Chapter 3.04.010 of the San Bernardino Municipal Code exempts purchases approved by the Mayor and Common Council from the requirements of the City's purchasing system; and WHEREAS, the Mayor and Common Council find that it is in the best interests of the City of San Bernardino to retain Copeland, Lowery, Jacquez, Denton, & White; BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed to execute on behalf of said City an Agreement with Copeland, Lowery, Jacquez, Denton, & White regarding Federal Representation Services, a copy of which is attached hereto, marked Exhibit "A" and incorporated herein by reference as though fully set forth at length. SECTION 2. The authorization to execute the above referenced agreement is rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage of this resolution. III III III III III III III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH COPELAND, LOWERY, JACQUEZ, DENTON, & WHITE FOR FEDERAL REPRESENT A TION SERVICES. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof, held on the _ day of ! ,2005, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA LONOVILLE MCGINNIS DERRY KELLEY JOHNSON MC CAMMACK City Clerk The foregoing resolution is hereby approved this day of 2005. Judith Valles, Mayor City of San Bernardino Approved as to Form and legal content: JAMES F. PENMAN, C;1'" -. ~ By. ~ 7-.,~. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SERVICES AGREEMENT This Agreement is entered into this day of December 2005, by and between Copeland, Lowery, Jacquez, Denton, & White ("CLJDW" or "CONSULTANT") and the City of San Bernardino ("CITY" or "San Bernardino"). WITNESSETH: WHEREAS, the Mayor and Common Council have determined that it is advantageous and in the best interest of the City of San Bernardino to engage a professional consultant for representation on Federal Legislative matters; and WHEREAS, the CITY desires to retain the services of the CONSULTANT for the purpose of providing legislative advocacy and governmental affairs in matters affecting this City; and WHEREAS, CONSULTANT possesses the professional skills and ability to provide legislative services for the CITY. NOW, THEREFORE, the parties hereto agree as follows: 1. SCOPE OF SERVICES. For the remuneration stipulated, the CONSULTANT shall provide the following professional services: a. Advise, counsel and represent San Bernardino with, principally, but not limited to its affairs with the Legislative and Executive Branches of the Federal Government. CONSULTANT agrees to promote and represent the best interests of San Bernardino by acting as a liaison between the City and members of Congress, Congressional Committees and staff, the Executive Branch and other I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 federal officials. In this capacity, CONSULTANT will be responsible for, but is not limited to providing San Bernardino with a federal legislative action agenda to be used as a basis for all federal funding requests; and identifying and pursuing federal funding programs for San Bernardino programs. b. Notify CITY of legislation, reports, hearing testimony, and/or relevant regulatory activities that will impact its program and operations. c. Provide monthly legislative update reports on significant federal legislation and budget issues pertinent to CITY officials. I d. Assist CITY in identifying opportunities for federal grants and assist with CITY's efforts to pursue such grants. 2. COMPENSA nON AND EXPENSES. a. For the service delineated above, CITY shall pay the CONSULTANT $42,000.00 annually, for two years, payable in twenty-four (24) monthly installments of$3,500.00. The fee for services will cover all basic expenses incurred by the CONSULTANT on behalf of the CITY. b. Upon prior written approval of the Mayor, the CITY shall reimburse CONSULTANT for pre-approved travel expenses incurred, not to exceed $2,500 annually. No other expenditures made by CONTRACTOR shall be reimbursed by CITY without the prior written approval of the Mayor. 3. TERM; SEVERABILITY. The term ofthis Agreement shall be for a period of two years, commencing on February I, 2006, and terminating on January 31, 2008, unless previously modified, amended, or cancelled by the written mutual consent of the parties. This Agreement may be terminated at any time by thirty (30) days written notice by 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 either party. The terms of this Agreement shall remain in force unless mutually amended. The duration of this contract may be extended with the written consent of both parties. 4. INDEMNITY. CONSULTANT shall indemnify, defend and hold harmless the CITY, its officers, employees and agents (including, without limitation, reasonable costs of defense and reasonable attorney's fee) arising out of or related to CITY'S performance of this Agreement, except that such duty to indemnify, defend and hold harmless shall not apply where injury to person or property is caused by CITY'S willful misconduct or negligence. CITY shall indemnify, defend and hold harmless the CONSULTANT, its officers, employees and agents (including, without limitation, reasonable costs of defense and reasonable attorney's fees) arising out of or related to CONSULTANT'S performance of this Agreement, except that such duty to indemnify, defend and hold harmless shall not apply where injury to person or property is caused by CONSULTANT'S willful misconduct or negligence. The costs, salary and expenses of the City Attorney and members of his office in enforcing this Agreement on behalf of the CITY shall be considered as "attorneys' fees" for the purposes of this paragraph. 5. INSURANCE. While not restricting or limiting the forgoing, during the term of this Agreement, CONSULTANT shall maintain in effect policies of comprehensive public, general and automobile liability insurance, in the amount of$1 ,000,000.00 combined single limit, and statutpry worker's compensation coverage, and shall file copies of said policies with the CITY'S Risk Management Division prior to undertaking any work under this Agreement. CITY shall be set forth as an additional named insured in each policy of insurance provided hereunder. The Certificate of Insurance furnished to the CITY shall require the insurer to notify CITY of any change or termination in the policy. 3 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6. NON-DISCRIMINATION. In the performance of this Agreement and in the hiring and recruitment of employees, CONSULTANT shall not discriminate on the basis ofrace, creed, color, religion, sex, physical handicap, ethnic background or country of origin. 6 7. 7 8 NO EMPLOYMENT. CONSULTANT shall perform work tasks provided by this Agreement but for all intents and purposes CONSULTANT shall be an independent contractor and not an agent or employee 9 10 11 12 of the CITY. 8. Notices. Any notice to be given pursuant to this Agreement shall be deposited with the United 13 Postal Service, postage prepaid and addressed as follows: TO THE CITY: City Administrator's Office 300 North "D" Street San Bernardino, CA 92418 Facsimile (909) 384-5138 TO THE CONSULTANT: Letitia White Copeland Lowery Jacquez Denton & White 525 Ninth Street, NW Suite 800 Washington, D.C. 20004 Facsimile (202) 347-5941 III III III III III 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SERVICES AGREEMENT IN WITNESS THEREOF, the parties hereto have executed this Agreement on the day and date first above written. Date: ,2005 Copeland, Lowery, Jacquez, Denton, & White By: Date: ,2006 City of San Bernardino By: Judith Valles, Mayor ATTEST: Rachel Clark, City Clerk APPROVED AS TO FORM AND LEGAL CONTENT: James F. Penman, City Attorney I"' ..., //7 By: """"~' III III III III III III III III 5