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HomeMy WebLinkAboutS1-Mayor's Office . J ".....'. \- r- "- c CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Mayor Patrick Morris Subject: RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KURT WILSON Dept: Mayor's Office Date: September 27,2006 Meeting Date: October 2, 2006 Synopsis of Previous Council Action: Recommended motion: Adopt resolution. - I{J/ -----..... ign ture Contact person: Jim Morris Phone: 384-5133 Supporting data attached: staff report, resolution Ward: All FUNDING REQUIREMENTS: Amount: $19,998 Source: (Acct. No.) 001-011-5505 (Ace!. Description) Other professional services Finance: Council Notes: Agenda Item No. S I Ib/~tJ& . STAFF REPORT r- Subiect: ~ Resolution authorizing the execution of an amendment to the Professional Services Agreement with Kurt Wilson Backl!:round: On July I, 2006, the Mayor executed a professional services agreement with Kurt Wilson. The agreement called for Mr. Wilson to serve as the Director of the Office of Community Safety and Violence Prevention within the Mayor's office through September 30, 2006. A copy of this agreement is attached. Since beginning his contractual relationship with the Mayor's Office in July 2006, Mr. Wilson has been instrumental in commencing the following discrete projects and initiatives: (I) Developing a database and informational network of local nonprofit agencies in the city of San Bernardino for the purposes of: a. Integrating these nonprofits into the County's newly-launched 211 informational system to enhance residents' access to and use of the services and programs offered by these local nonprofits; and c b. Sharing information, collaborating, and acting as a partner and resource for these local nonprofits on grants and other opportunities that increase the nonprofits' capacity and improve outcomes (2) Designing and developing a college internship program for the Mayor's Office (3) Assisting the Mayor's Office in applying for several grants related to violence prevention (4) Developing a community garden project at Anne Shirrells Park (5) Working with the SCUSD to develop a Youth Summit in October Mr. Wilson's work with the Mayor's Office has been extremely valuable over the past three months, but an additional three months are needed to complete the above-referenced projects and initiatives, and to properly evaluate the effectiveness of the Office of Community Safety and Violence Prevention. The proposed amendment would extend the term of Mr. Wilson's services through December 31, 2006. Financial Imoact: The cost for the original three month contract was $6,666 per month, for a total of $19,998. The cost to the City for the three month extension of the contract will be an additional $19,998, bringing the total cost for the six month term to $39,996. Funds for contractual services are budgeted in the Mayor's Office budget, in Account No. 001-011-5505. c Recommendation: Adopt resolution. <- ......... r~ ......... ~...'" L 1 2 3 4 5 6 7 8 9 10 11 RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE l\IA YOR TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KURT WILSON BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION l. The Mayor of the City of San Bernardino is hereby authorized and directed to execute on behalf of said City an amendment to the Professional Services Agreement with Kurt Wilson, a copy of which is attached hereto, marked Exhibit "A" and incorporated herein by reference as though fully set forth at length. 12 SECTION 2. The authorization to execute the above referenced agreement is 13 rescinded if the parties to the agreement fail to execute it within sixty (60) days of the passage 14 15 16 17 18 19 20 21 22 23 24 25 26 27 /11 28 of this resolution. /11 III /11 III III /11 III III III III SI I () I J...-IO~ ,.- 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 --- r- '- ,-. '- RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH KURT WILSON 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 ,2006, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA BAXTER VACANT DERRY KELLEY JOHNSON MC CAMMACK City Clerk The foregoing resolution is hereby approved this day of 2006. Patrick J. Morris, !\'layor City of San Bernardino Approved as to Form: JAM.~S F. PENMAN, City 1'J:torney ) . B . \. 'J,. y. 'P !~:) ~ (.-...1/........~" o ~ .'-'" -- .,""-.' '-- ,-... ~ 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 AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT is entered into this 1 st day of October, 2006, by and between Kurt Wilson, an individual ("\VILSON"), and the CITY OF SAN BERo"JARDINO, a charter city ("CITY"). WHEREAS, the City and WILSON have entered into a Professional Services Agreement, dated July 1, 2006, to retain WILSON as the Director of the Office of Community Safety and Violence Prevention; and WHEREAS, the term of said. Professional Services Agreement extended through September 30, 2006; and WHEREAS, both the City and WILSON desire to extend the term of the Professional Services Agreement for an additional three (3) months; NOW, THEREFORE, in consideration of the terms and conditions set forth herein, the parties hereto agree as follows: SECTION I. Section 3 of the Professional Services Agreement IS hereby amended to read as follows: "3. TERM. The term of this Agreement shall be for six (6) months, beginning on . July 1, 2006, and terminating on December 31, 2006. unless previously modified or amended by the \\Titten mutual consent of the parties, or terminated in accordance with Section 11 herein. " III III III ,-.. - "....,.. ~ \. - 28 1 2 3 AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT 4 IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed as of the date first written above. 5 6 7 8 9 10 11 12 13 14 15 DATE: CITY OF SAN BERNARDINO By: PATRICK J. MORRIS, Mayor DATE: By: KURT WILSON Approved as to 16 Form: 17 JAMES F. PENMAN, 18 City Altomey 7 19 By>r' ,- ---:.) . .;{:'1"'i-<<_ ,I / 20 ! / J 21 22 23 24 25 26 27 -- ~ 4 5 6 7 8 9 10 11 12 13 14 I'.r~- 15 '- 16 17 18 19 20 21 22 23 24 25 26 27 28 C l' PROFESSIONAL SERVICES AGREEMENT 2 THIS AGREEMENT is entered into this 1st day of July. 2006, by and between Kurt 3 Wilson, an individual ("WILSON"), and the CITY OF SAN BERNARDINO, a charter city ("CITY.") WHEREAS, the Mayor has determined that it is advantageous and in the best interest of the CITY to engage a professional to oversee the organization, development, and operation of an Office of Community Safety and Violence Prevention within the Mayor's Office; WHEREAS, the City desires to retain WILSON as the Director of the Office of Community Safety and Violence Prevention; WHEREAS, WILSON possesses the professional skills and abilities to perform the aforementioned work for the Mayor and the City. NOW, THEREFORE, in consideration of the terms and conditions set forth herein. the parties hereto agree as follows: 1. SCOPE OF SERVICES. City hereby retains WILSON to provide the following consulting services: a. Acting as the Director of the Office of Community Safety and Violence Prevention, WILSON shall advise the Mayor, and carry out and supervise such tasks, programs, and assignments given to him by or on behalf of the Mayor that will: (i) facilitate a collaborative process in the community to create a well-integrated network of programs and services delivered by community-based organizations, faith-based organizations, social service agencies, businesses, school district, police, and criminal justice agencies, resulting in increased neighborhood safety and reduceq violence in our city; and (ii) coordinate and collaborate existing and new grass roots programs and services, with social service and law enforcement agencies, to greater leverage scarce [esources, better coordinate programs and services, and deliver improved outcomes for the community. III III III SDE/ed/ Agreemenls[KunW ilson. ProfSvcAg} 1 2. COMPENSATION AND EXPENSES. /- '--. 2 a. CITY shall compensate WILSON for services provided pursuant to this 3 Agreement at the rate of $6,666.00 per month over the total term of this Agreement. 4 b. During the term of this Agreement, WILSON shall bill and the CITY shall 5 reimburse him for all reasonable and approved out-of-pocket expenses which are incurred in 6 connection with the aforesaid duties. 7 c. WILSON shall submit monthly invoices to the Mayor or his designee for 8 consulting services and reimbursable expenses. The Mayor or his designee shall accept or reject 9 such invoices and shall forward to the CITY's Finance Department for payment those invoices 10 accepted for payment. 11 3. TERM. The term of this Agreement shall be for three (3) months, beginning on 12 July 1,2006, and terminating on September 30,2006, unless previously modified or amended by 13 the written mutual consent of the parties, or terminated in accordance with Section II herein. 14 4. RIGHT TO AUDIT. The CITY or any of its duly authorized representatives shall .,-~ I.- 15 have access to the books and financial records of WILSON which are pertinent to the services 16 rendered herein for purposes of performing an audit. The books and financial records generated 17 by WILSON pertaining to the professional consulting services rendered herein shall be retained by 18 WILSON for three (3) years following expiration of this Agreement or for a longer period as 19 required by law. WILSON shall maintain logs during the term of this Agreement documenting the 20 time expended by WILSON to perform the services required hereunder, which shall be available 21 for inspection upon request of the CITY. 22 5. INDEPENDENT CONTRACTOR. WILSON, at all times while performing 23 under this Agreement, is an independent contractor and WILSON shall not be an agent or employee 24 of CITY. CITY is not responsible for withholding, and shall not withhold, FICA or taxes of any 25 kind from any payments which are owed to WILSON. WILSON shall not be entitled to receive 26 any benefits which employees of CITY are entitled to receive and shall not be entitled to workers' 27 compensation insurance, unemployment compensation, medical insurance, life insurance, paid' 28 vacations, paid holidays, pension, profit sharing, or Social Security on account of his work for "-- SDE/cdl Agrc:emc:nts(KurtWilson. ProfSvcAg] 2 - - ~, , '- c 1 CITY. This Agreement does not create the relationship of agent, servant, employee, partnership, 2 or joint venture between the parties. 3 PROHIBITION AGAINST SUBCONTRACTING. It is expressly understood 6. 4 that the experience, knowledge, capability, and reputation of WILSON was a substantial 5 inducement to enter into this Agreement. Therefore, WILSON shall not contract with any other 6 individual or entity to perform, in whole or in part, the services required hereunder without the prior 7 written approval of CITY. 8 POLITICAL REFORM ACT. In performing the services set forth in Section 7. 9 of this Agreement in the capacity of a consultant, WILSON is acting as a public official as 10 defined by the Political Reform Act of 1974, Government Code Section 87100 et seq. ("Act") and 11 \VILSON shall be subject to, and agree to abide by, the Act's requirements, including, but not 12 limited to, those: (i) banning certain gift and honoraria; (ii) prohibiting participation in certain 13 political activities and decisions; and(iii) requiring public disclosure of personal economic interests 14 through the filing of Fair Political Practice Commission Form 700. WILSON specifically 15 covenants to abide by all provisions of the Act applicable to him and all similar or related 16 provisions of the CITY's Charter and Municipal Code. 17 INDEMNIFICATION. WILSON agrees and promises to indemnify, defend, and 8. 18 hold harmless CITY, its elected and appointed boards, commissions, officers, attorneys, agents, and employees from and against any claims, losses, demands, suits, administrative actions, penalties and expenses incurred by CITY with respect to (i) any benefits which employees of CITY are entitled to receive, including, but not limited to, workers' compensation insurance, unemployment compensation, medical insurance, life insurance, pension, profit sharing, or Social Security which were not supplied to WILSON in the performance of this Agreement, (ii) the. failure of CITY to withhold the cost of such benefits or for taxes, or (iii) any assertion that by reason hereof or the services to be performed pursuant to this Agreement, WILSON is an employee of the CITY. WILSON specifically waives any claim of rights or benefits, whether present or future, under the CITY's pension plans, fringe benefit plans afforded employees of the CITY, workers' compensation or unemployment insurance or other benefits normally afforded employees of the 19 20 21 22 23 24 25 26 27 28 SDE/edl Agreements[KurtW ilson', PtofSvcAg] J .- - ",..... "'- '''-- L 1 CITY 2 NONDISCRIMINATION. In the performance of this Agreement and in the 9. 3 hiring and recruitment of employees, WILSON shall not discriminate on the basis of race, creed, 4 color, religion, sex, sexual orientation, physical or mental disability, medical condition, pregnancy, 5 child birth or related medical conditions of any female employee, marital status, age, ethnic 6 background. ancestry, or national origin. 7 10. NOTICE. Any notice to be given pursuant to this Agreement shall be deposited 8 with the United States Postal Service, postage prepaid and addressed as follows: 9 TO CITY: Office of the Mayor 300 North "D" Street San Bernardino, CA 92418 Fax: (909) 384-5067 10 11 12 TO WILSON: Kurt Wilson 634 West Arbetch Street Rialto, CA 92377 13 14 Nothing in this paragraph shall be construed to prevent the giving of notice by personal service or telephonically verified fax transmission which shall be deemed effective upon actual 15 16 receipt thereof. Either party may change their address for receipt of written notice by so notifYing 17 the other party in writing. 18 TERMINATION. 11. 19 CITY or WILSON may terminate the services provided under Section I of a. 20 this Agreement upon thirty (30) days written notice to the other party. 21 Notwithstanding Section I I(a) above, this Agreement shall automatically b. 22 terminate upon notice given by the aggrieved party on or after the occurrence of any of the 23 following events: 24 The death of WILSON; The disability of WILSON which, for purposes hereof, shall mean 25 (a) (b) 26 the inability of WILSON, because of injury or illness, to perform services hereunder for a period 27 of thirty (30) days or longer; 28 The end of the term of the Mayor, whatever the reason; (c) SDE/edl Agreements[KurtWilson. ProfSvcAg] 4 ,,-~ '- ..--- ""'" r-- . L 1 The material breach, by WILSON, of this Agreement; The material breach, by CITY, of this Agreement; The conviction of \V[LSON of any felony or any crime involving 2 (d) (e) (I) 3 4 moral turpitude; 5 The material violation, by WILSON, of the Act or any law, (g) 6 regulation or policy designed to assure ethics in government or public access to information 7 concerning government; or 8 The mutual agreement of CITY and WILSON. (h) 9 Upon termination of this Agreement, WILSON shall be entitled to receive c. 10 only compensation accrued pursuant to Section 2 above for services actually rendered but unpaid 11 as of the date of termination and shall not be entitled to additional compensation. 12 ENTIRE AGREEMENT. This Agreement constitutes the entire agreement 12. 13 between the parties. Any correspondence, letters, documents, or discussions leading up to this 14 Agreement or in any other way made between the parties or their agents are replaced and 15 superseded by this Agreement. 16 GOVERNING LAW. This Agreement shall be interpreted and enforced under 13. 17 the laws of the State of California. 18 ATTORNEY'S FEES. [n any litigation relating to this Agreement, the prevailing 14. 19 party shall be entitled to reasonable attorney's fees. The cost, salary, and expenses of the City 20 Attorney and members of his/her office in enforcing this contract on behalf of the CITY shall be 21 considered "attorneys fees" for the purposes of this paragraph. 22 15. SEVERABILITY. If any part or provision of this Agreement is in conflict or 23 inconsistent with applicable provisions of federal, state, or city statutes, or it is otherwise held to 24 be invalid or unenforceable by any court of competent jurisdiction, such part or provision shall be 25 suspended and superseded by such applicable law or regulation, and the remainder of this 26 Agreement shall not be affected thereby. 27 16. WAIVER. Failure of either party to enforce any provision of this Agreement shall 28 not constitute a waiver of the right to compel enforcement of the remaining provisions of this SDE/c:dl Agrc:ements[KurtW ilson, ProfSvcAg] 5 -- -- \.- '- 10 11 1 Agreement. 2 17. AMENDMENT. This Agreement may only be amended by a written agreement 3 executed by the parties, and may not be amended by oral agreement. 4 18. ASSIGNMENT. This Agreement shall not be assigned by WILSON without the 5 prior written consent of the CITY. 6 19. AUTHORITY. The person(s) executing this Agreement on behalf of the parties 7 hereto warrant(s) that they are duly authorized to execute this Agreement on behalf of said parties. 8 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed 9 as of the date first written above. DATE: CITY OF SAN BERNARDINO 12 BY:@ _ ~ TR. K J. M ayor 13 14 ./) !-- By: . / KURT WILSON 15 DATE: 16 17 18 A pproved as to Form: 19 20 JAMES F. PENMAN City ~ttorney ..'/ Byt0v~ 'J. te'1.-,..".~ () 21 22 23 24 25 26 27 28 SDE/edl Agreements{ KunWilson, ProfSvcAg.] 6