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HomeMy WebLinkAbout2010-215 .1 1 2 RESOLUTION NO. 2010-215 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A RENEWAL 3 AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND PROGRESSIVE 4 SOLUTIONS, INC FOR REVENUE RECOVERY AND SOFTWARE LICENSE AGREEMENT FOR SOFTWARE AND REVENUE RECOVERY SERVICES. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 6 CITY OF SAN BERNARDINO AS FOLLOWS: 7 8 9 10 11 12 13 SECTION 1. The City Manager of the City of San Bernardino is hereby authorized to execute on behalf of said City an Agreement between the City of San Bernardino and Progressive Solution, Inc., a copy of which is attached hereto, marked Exhibit "A" and incorporated herein by reference as fully as though set forth at length. SECTION 2. 14 15 The authorization to execute the above referenced Agreement is rescinded if not issued within sixty (60) days of the passage ofthis resolution. 16 17 III 18 III 19 III 20 III 21 III 22 III 23 24 III 25 III 26 III 27 III 28 2010-215 " 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 2 OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A RENEWAL AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND PROGRESSIVE 3 SOLUTIONS, INC FOR REVENUE RECOVERY AND SOFTWARE LICENSE 4 AGREEMENT FOR SOFTWARE AND REVENUE RECOVERY SERVICES. 5 6 7 8 9 10 11 12 13 14 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor joint adjourned and Common Council of the City of San Bernardino at a regular meeting thereof, held on the 23rd June ,2010, by the following vote, to wit: day of Council Members: ABSTAIN ABSENT AYES NAYS MARQUEZ x DESJARDINS x BRINKER x SHORETT x KELLEY x 15 16 17 MCCAMMACK 18 19 20 21 22 23 24 25 26 27 28 x JOHNSON x ~ar~ity~ i30"-" day of June The foregoing resolution is hereby approved this 2010. 0'... ~ Pat' k J. Morris, Mayor lty of San Bernardino Approved as to Form and legal content: ~~~NMAN' 2, By. ~(( t (aa:{ 2010-215 EXHIBIT "A" CONSULTANT SERVICES AGREEMENT THIS AGREEMENT is made and entered into this 23rd day of June , 2010, ("Effective Date"), by and between the CITY OF SAN BERNARDINO, a charter city ("City"), and PROGRESSIVE SOLUTION, INC a California Corporation ("CONSULTANT"). WITNESSETH: A. WHEREAS, CITY proposes to have CONSULTANT perform the services described herein below; and B. WHEREAS, CONSULTANT represents that it has that degree of specialized expertise contemplated within California Government Code, Section 37103, and holds all necessary licenses to practice and perform the services herein contemplated; and C. WHEREAS, CITY and CONSULTANT desire to contract for revenue recovery, automation & professional services to augment CITY'S revenue enhancement and efficiency efforts as described in Exhibits "B" and "C", attached hereto; and D. WHEREAS, no official or employee of CITY has a financial interest, within the provisions of California Government Code, Sections 1090-1092, in the subject matter of this Agreement. NOW, THEREFORE, for and in consideration of the mutual covenants and conditions contained herein, the parties hereby agree as follows: 1.0. SERVICES PROVIDED BY CONSULTANT 1.1. Scope of Services. For the remuneration stipulated, CONSULTANT shall provide the professional services described in the Scope of Services attached hereto as Exhibits "B" and "C", and incorporated herein by this reference. If a conflict arises between the Proposal and this Professional Services Agreement (hereinafter "Agreement"), the terms of the Agreement shall govern. 1.2. Professional Practices. All professional services to be provided by CONSULTANT pursuant to this Agreement shall be provided by personnel identified in the Proposal and in a manner consistent with the standards of care, diligence and skill ordinarily exercised by professional consultants in similar fields and circumstances in accordance with sound professional practices. CONSULTANT also warrants that it is familiar with all laws that may affect its performance ofthis Agreement and shall advise CITY of any changes in any laws that may affect CONSULTANT's performance of this Agreement. CONSULTANT further represents that no CITY employee will provide any services under this Agreement. Exhibit "A" ~ 2010-215 1.3. Warrantv. CONSULTANT warrants that it shall perform the services required by this Agreement in compliance with all applicable Federal and California employment laws including, but not limited to, those laws related to minimum hours and wages; occupational health and safety; fair employment and employment practices; workers' compensation insurance and safety in employment; and all other Federal, State and local laws and ordinances applicable to the services required under this Agreement. CONSULTANT shall indemnify and hold harmless CITY from and against all claims, demands, payments, suits, actions, proceedings, and judgments of every nature and description including reasonable attorneys' fees and costs, presented, brought, or recovered against CITY for, or on account of any liability under any of the above-mentioned laws, arising from or related to CONSULTANT's performance under this Agreement. 1.4. Non-discrimination. In performing this Agreement, CONSULTANT shall not engage in, nor permit its officers, employees or agents to engage in, discrimination in employment of persons because of their race, religion, color, national origin, ancestry, age, mental or physical disability, medical condition, marital status, sexual gender or sexual orientation, except as permitted pursuant to Section 12940 of the Government Code. Violation of this provision may result in the imposition of penalties referred to in Labor Code, Section 1735. 1.5 Non-Exclusive Agreement. CONSULTANT acknowledges that CITY may enter into agreements with other consultants for services similar to the services that are subject to this Agreement or may have its own employees perform services similar to those services contemplated by this Agreement. 1.6. Delegation and Assigrunent. This is a personal service contract, and the duties set forth herein shall not be delegated or assigned to any person or entity without the prior written consent of CITY. CONSULTANT may engage a subcontractor( s) as permitted by law and may employ other personnel to perform services contemplated by this Agreement at CONSULTANT's sole cost and expense. 1.7 Conflicts of Interest. During the term ofthis Agreement, CONSULTANT shall at all times maintain a duty ofloyalty and a fiduciary duty as to the CITY and shall not accept payment from or employment with any person or entity which will constitute a conflict of interest with the CITY. 1.8 CITY Business Certificate. CONSULTANT shall obtain and maintain during the term of this Agreement, a valid CITY Business Registration Certificate pursuant to Title 5 of the City of San Bernardino Municipal Code and any and all other licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required of CONSULTANT to practice its profession, skill or business. 2.0. COMPENSATION AND BILLING 2.1. Compensation. Except as provided herein, CONSULTANT shall be paid compensation as required in Exhibit "B", Section 4. Exhibit "A" v 2010-215 2.2. Additional Services. CONSULTANT shall not receive compensation for any services provided outside the scope of services specified in the Proposal unless the CITY, prior to CONSULTANT performing the additional services, approves such additional services in writing. It is specifically understood that oral requests and/or approvals of such additional services or additional compensation shall be barred and are unenforceable. 2.3. Method of Billing. CONSULTANT may submit invoices to CITY for approval. Said invoice shall be based on the total of all CONSULT ANT's services and realized benefits which have been completed to CITY's sale reasonable satisfaction. Unless CITY provides CONSULTANT with written notification to the contrary within 30 days from CONSULTANT's delivery of written determination to CITY, such CONSULTANT's services will automatically be deemed to have been completed to CITY's satisfaction. CITY shall pay CONSULTANT's invoice as set forth in Exhibit "B". The invoice shall describe in detail the services performed and any realized benefits. Any additional services approved and performed pursuant to this Agreement shall be designated as "Additional Services" and shall identify the number of the authorized change order, where applicable, on all invoices. 2.4. Records and Audits. Records of CONSULTANT's services relating to this Agreement shall be maintained in accordance with generally recognized accounting principles and shall be made available to CITY for inspection and/or audit at mutually convenient times for a period of three (3) years from the Effective Date. 3.0. TERM AND NOTIFICATION. 3.1. Term. This Agreement shall commence on the Effective Date and continue through the completion of services as set forth in Exhibit "B,", Section 2 unless the Agreement is previously terminated as provided for herein. 3.2 Termination. CITY or CONSULTANT may terminate the services provided under Section 1.1 ofthis Agreement upon thirty (30) days written notice to the other party. In the event of termination, CONSULTANT shall be paid the reasonable value of services rendered to the date of termination. 3.3 Documents. In the event of termination ofthis Agreement, all documents prepared by CONSULTANT in its performance of this Agreement including, but not limited to, finished or unfinished background investigations, shall be delivered to the CITY within ten (10) days of delivery of termination notice to CONSULT ANT, at no cost to CITY. Any use of uncompleted documents without specific written authorization from CONSULTANT shall be at CITY's sole risk and without liability or legal expense to CONSULTANT. 4.0. INSURANCE 4.1. Minimum Scope and Limits of Insurance. CONSULT ANT shall obtain and maintain during the term of this Agreement all of the following insurance coverages: Exhibit "A" tJ 2010-215 (a) Commercial general liability, including premises-operations, productslcompleted operations, broad form property damage, blanket contractual liability, independent contractors, personal injury with a policy limit of not less than One Million Dollars ($1,000,000.00), combined single limits, per occurrence and aggregate. (b) Automobile liability for owned vehicles, hired, and non-owned vehicles, with a policy limit of not less than One Million Dollars ($1,000,000.00), combined single limits, per occurrence and aggregate. (c) Workers' compensation insurance as required by the State of California. 4.2. Endorsements. The commercial general liability insurance policy shall contain or be endorsed to contain the following provisions: (a) Additional insureds: "The City of San Bernardino and its elected and appointed boards, officers, agents, and employees are additional insureds with respect to this subject project and contract with City." (b) Notice: "Said policy shall not terminate, nor shall it be materially changed or cancelled, nor the coverage reduced, until thirty (30) days after written notice is given to City." (c) Other insurance: "Any other insurance maintained by the City of San Bernardino shall be excess and not contributing with the insurance provided by this policy." 4.3. Certificates of Insurance. CONSULTANT shall provide to CITY certificates of insurance showing the insurance coverages and required endorsements described above, in a form and content approved by CITY, prior to performing any services under this Agreement. 4.4. Non-limiting. Nothing in this Section shall be construed as limiting in anyway, the indemnification provision contained in this Agreement, or the extent to which CONSULT ANT may be held responsible for payments of damages to persons or property. 5.0. GENERAL PROVISIONS 5 ,1. Entire Agreement: This Agreement constitutes the entire Agreement between the parties with respect to any matter referenced herein and supersedes any and all other prior writings and oral negotiations. This Agreement may be modified only in writing, and signed by the parties in interest at the time of such modification. The terms of this Agreement shall prevail over any inconsistent provision in any other contract document appurtenant hereto, including exhibits to this Agreement. Exhibit "A" ~ 2010-215 5.2. Notices. Any notices, documents, correspondence or other communications concerning this Agreement or the work hereunder may be provided by personal delivery, facsimile or mail and shall be addressed as set forth below. Such communication shall be deemed served or delivered: a) at the time of delivery if such communication is sent by personal delivery; b) at the time of transmission if such communication is sent by facsimile; and c) 48 hours after deposit in the U.S. Mail as reflected by the official U.S. postmark if such communication is sent through regular United States mail. IF TO CONSULTANT: IF TO CITY: Progressive Solutions, Inc. CITY MANAGER City of San Bernardino 300 North "D" Street San Bernardino, CA 92418 Telephone: (909) 384-5122 Fax: (909) 384-5138 P.O. Box 783 Brea, CA 92822 Telephone: (714) 671-1597 Facsimile: (714) 255-9775 5.3. Attornevs' Fees: In the event that litigation is brought by any party in connection with this Agreement, the prevailing party shall be entitled to recover from the opposing party all costs and expenses, including reasonable attorneys' fees, incurred by the prevailing party in the exercise of any of its rights or remedies hereunder or the enforcement of any ofthe terms, conditions, or provisions hereof. The costs, salary and expenses of the City Attorney and members of his office in enforcing this contract on behalf of the CITY shall be considered as "attorneys' fees" for the purposes of this Agreement. 5.4. Governing Law. This Agreement shall be governed by and construed under the laws of the State of California without giving effect to that body oflaws pertaining to conflict oflaws. In the event of any legal action to enforce or interpret this Agreement, the parties hereto agree that the sole and exclusive venue shall be a court of competent jurisdiction located in San Bernardino County, California. 5.5. Assigrunent: CONSULTANT shall not voluntarily or by operation of law assign, transfer, sublet or encumber all or any part of CONSULT ANT's interest in this Agreement without CITY's prior written consent. Any attempted assignment, transfer, subletting or encumbrance shall be void and shall constitute a breach of this Agreement and cause for termination of this Agreement. Regardless of CITY's consent, no subletting or assignment shall release CONSULTANT of CONSULTANT's obligation to perform all other obligations to be performed by CONSULTANT hereunder for the term ofthis Agreement. 5.6. Indemnification and Hold Harmless. CONSULTANT shall protect, defend, indemnify and hold harmless CITY and its elected and appointed officials, boards, commissions, officers, attorneys, agents and employees from any and all claims, losses, demands, suits, administrative actions, penalties, liabilities and expenses, including reasonable attorney fees, damage Exhibit "A" JvI 2010-215 to property or injuries to or death of any person or persons or damages of any nature including, but not limited to, all civil claims or workers' compensation claims arising from or in any way related to CONSULTANT's performance under this Agreement, except when caused solely by the CITY's negligence. 5.7. Independent Contractor. CONSULTANT, at all times while performing under this Agreement, is and shall be acting at all times as an independent contractor and not as an agent or employee of CITY. CONSULTANT shall secure, at his expense, and be responsible for any and all payment of wages, benefits and taxes including, but not limited to, Income Tax, Social Security, State Disability Insurance Compensation, Unemployment Compensation, and other payroll deductions for CONSULTANT and its officers, agents, and employees, and all business licenses, if any are required, in connection with the services to be performed hereunder. Neither CONSULT ANT nor is officers, agents and employees shall be entitled to receive any benefits which employees of CITY are entitled to receive and shall not be entitled to workers' compensation insurance, unemployment compensation, medical insurance, life insurance, paid vacations, paid holidays, pension, profit sharing or social security on account of CONSULTANT and its officers', agents' and employees' work for the CITY. This Agreement does not create the relationship of agent, servant, employee partnership or joint venture between the CITY and CONSULTANT. 5.8 Conflict of Interest Disclosure: CONSULTANT or its employee may be subject to the provisions of the California Political Reform Act of 1974 (the "Act"), which (1) requires such persons to disclose financial interests that may be materially affected by the work performed under this Agreement, and (2) prohibits such persons from making or participating in making decisions that will have a foreseeable financial affect on such interest. CONSULTANT shall conform to all requirements of the Act. Failure to do so constitutes a material breach and is grounds for termination of the Agreement by CITY. 5.9. Responsibilitv for Errors. CONSULTANT shall be responsible for its work and results under this Agreement. CONSULTANT, when requested, shall furnish clarification and/or explanation as may be required by the CITY's representative, regarding any services rendered under this Agreement at no additional cost to CITY. In the event that an error or omission attributable to CONSULTANT occurs, then CONSULTANT shall, at no cost to CITY, provide all other CONSULTANT professional services necessary to rectify and correct the matter to the extent that a reasonable person would deem specified services to be met sale satisfaetioa of CITY and to participate in any meeting required with regard to the correction. 5.10. Prohibited Employment. CONSULTANT shall not employ any current employee of CITY to perform the work under this Agreement while this Agreement is in effect. 5.11. Costs. Each party shall bear its own costs and fees incurred in the preparation and negotiation of this Agreement and in the performance of its obligations hereunder except as expressly provided herein. Exhibit "A" ~ 2010-215 5.12. No Third Partv Beneficiarv Rights. This Agreement is entered into for the sole benefit of CITY and CONSULTANT and no other parties are intended to be direct or incidental beneficiaries ofthis Agreement and no third party shall have any right in, under or to this Agreement. 5.13. Headings Paragraphs and subparagraph headings contained in this Agreement are included solely for convenience and are not intended to modify, explain or to be a full or accurate description of the content thereof and shall not in anyway affect the meaning or interpretation of this Agreement. 5.14. Amendments. Only a writing executed by all of the parties hereto or their respective successors and assigns may amend this Agreement. 5.15. Waiver. The delay or failure of either party at any time to require performance or compliance by the other of any of its obligations or agreements shall in no way be deemed a waiver of those rights to require such performance or compliance. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative ofthe party against whom enforcement of a waiver is sought. The waiver of any right or remedy with respect to any occurrence or event shall not be deemed a waiver of any right or remedy with respect to any other occurrence or event, nor shall any waiver constitute a continuing waiver. 5.16. Severabilitv. If any provision of this Agreement is determined by a court of competent jurisdiction to be invalid or unenforceable for any reason, such determination shall not affect the validity or enforceability ofthe remaining terms and provisions hereof or ofthe offending provision in any other circumstance, and the remaining provisions ofthis Agreement shall remain in full force and effect. 5.17. Counterparts: This Agreement may be executed in one or more counterparts, each of which shall be deemed an original. All counterparts shall be construed together and shall constitute one agreement. III III III III III III III Exhibit "A" aJ 2010-215 5.18. Corporate Authoritv. The persons executing this Agreement on behalf ofthe parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by doing so, the parties hereto are formally bound to the provisions ofthis Agreement. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their respective authorized officers, as ofthe date first above written. CITY OF SAN BERNARDINO, A mu cipal corporation CONSULTANT /12 d G/l.f ~ .(/(/ Ii ~ 0' C 1/ fZA.f Iiv(', /Jr: L.. /1- f;a&J Charles McNeely, City Signature r; U;.nA/ ,{, /I Of},?f At4~ , I'~f 1.1' ~ , Name and Title APPROVED AS TO FORM: JAMES F. PENMAN, City Attorney ~ 1~<u"'.2~ct Exhibit "A" ~I 2010-215 EXHIBIT B PROGRESsiVE SOLUTIONS" THIS AGREEMENT by and betvveen the City of San Bernardino, a municipal corporation, hereinafter referred to as "CITY", and Progressive Solutions, Inc., a California Corporation, hereinafter referred to as "PSI" is made and entered into on July 1, 2010. RECITALS WHEREAS, the CITY desires to obtain state of the art revenue recovery automation & professional services to augment CITY's revenue enhancement efforts; and WHEREAS, PSI has the necessary software, professional expertise and skill to provide such services. NOW. THEREFORE, the purpose of this AGREEMENT is to retain PSI as a consultant to CITY to implement the revenue recovery module and to perform services specified in SECTION 1 of this AGREEMENT as authorized by CITY, Management and oversight of the functionality and/or services detailed in this agreement by CITY will be performed by the City Clerk and/or hislher designee, herein after referred to as the ADMINISTRATIVE DESIGNEE. THE PARTIES HEREBY AGREE: SECTION 1 SCOPE OF OFFERING. PSI shall assist CITY staff to maximize CITY's revenue recovery results. To that end. UDon direction of the ADMINISTRATIVE DESIGNEE, PSI shall: License Revenue Recovery Automation for CITY Staff: Facilitate use of state of the art-revenue recovery/discovery software suite which will: o Automate processing of AB990 data, AB63 data and other data Provide appropriate written responses to Frequently Asked Questions (FAQ's) as well as detailed procedures. Perform cross checks using revenue recovery software and available data. Automatically create leads for automated follow-up. . Create letters for notification of non compliance as well as providing a tracking mechanism for all additional follow- up, Provide generation of ad hoc reports of payment received as a result of non compliant business discovery efforts over any period (day, week, month, year etc.). o Automate Business, Transient Occupancy, Franchise & other Audits Provide appropriate written responses to Frequently Asked Questions (FAQ's) as well as detailed procedures. Provide staff with ability to prioritize audit leads and flag/select leads for audit. Provide staff with ability to review both completed as well as assigned audits. PSI will enter audit findings so that CITY may generate invoices of detailed audit findings via the UcenseTrackTN software. Provide ability to generate ad hoc reports of payment received as a result of audit findings over any period (day, week, month, year etc.). o Work. with CITY to test automated electronic transmission of data for submittal to SBE (State Board of Equalization) to correct misallocations, and follow-through to ensure that the SBE makes the corrections. o Work to facilitate revenue trend analysis & forecasting. o Provide ability for staff to generate reports for evaluation of the success of each/all recovery endeavors as required by CITY. Optional Services Collaborate with CITY staff to identify service priorities. Meet with CITY staff to affirm service objectives, scope and procedures, schedule meetings and plan logistical matters. Represent the CITY for the purposes of examining agreements and records related to the scope of this AGREEMENT. . Provide staff to perform either field or desk audits of Business Registration, Transient Occupancy, Franchise and/or other Audits. . Upon completion of any audit, prepare findings, submit report to CITY & attach audit report to the appropriate account. Collaboratively (with CITY staff) perform identification of businesses that should be contacted regarding a business outreach program to increase the amount use tax that is self accrued to the CITY. Revenue Enhancement Agreement (1,5) 2010-215 REVENUE RECOVERY SOFTWARE & SERVICES AGREEMENT Enable CITY staff to establish gross receipt levels which may be used to set accounts with either a critical or non critical "audit status". The audit status may be used as a tool to schedule audits for those accounts where filing errors and a financial return to the CITY is likely. . Upon CITY request, supporting documentation submitted with invoices provided to CITY shall indude: the business account numbers where recovery has occurred, the amount recovered for each account & the source of CITY'S REALIZED BENEFITS (Le, AB63, AB990, Fictitious Business Name Listings, CITY Vendor Listings, etc.) As CITY budgets and funding are often constrained, this agreement provides software for revenue enhancement servicesJsoftware which facilitates significant revenue recovery. Any authorized revenue recovery audits are generally performed by reviewing the current year and the prior 3 years records at the same time. Postponement of audits or other services would likely cost the CITY countless dollars should any delay limit the revenue recovery period. Financially responsible cities generally elect to continue audit and other services to retain the possibility of significant revenue recovery. PSI is expected to expand opportunities for both CITY and PSI to realize additional Revenue. Revenue recovery activities shall be approved by CITY in writina prior to implementation. CITY may at its sole discretion assign to PSI additional, specific work in addition to the described services (I.e. small daims representation). Compensation for additional work assignments shall be mutually agreed upon by means of a written letter agreement. PSI will at CITY's written request, assist CITY on an "as-needed" basis by providing technical support on contract issues, tax issues and questions regarding estimated revenue on proposed projects, revenue-sharing negotiations, budget projections, software systems, available audit programs, development disposition and development agreements and in other related areas as questions arise. SECTION 2 TERM OF AGREEMENT. The tenn of this AGREEMENT shall be from July 1, 2010 to Juno 30, 2013, indusive, subject to the provisions of SECTION 11 of this AGREEMENT, SECTION 3 SCHEDULE OF PERFORMANCE. PSI shall commence work under this AGREEMENT within 10 days of execution of this AGREEMENT by implementing the revenue recovery automation suite, customizing recovery letters, providing answers to frequently asked questions and instruction. Recovery projects may be initiated by CITY and assigned to PSI under this AGREEMENT until June 3D, 2013. The CITY, subsequent to June 30, 2013, may at its sole discretion renew this Agreement on an annual basis. Time is of the essence in this AGREEMENT. SECTION 4 COMPENSATION AND PAYMENT "REALIZED BENEFITS" shalf be defined as increased CITY accounts receivable due to the identification or non-payment and/or underpayment of a tax (including tax levy), receipt of an audit report which verifies the CITY has received the fuff extent of tax due, recovery of tax payments made on exempt purchases, reduction of prior, current and future accounts payable and the reduction of future liabilities. "CONTINGENT FEE" shall be defined as compensation to PSI in consideration of the timely and faithful performance of services set forth in this AGREEMENT (such as initial setup, training & other services). Such fees shall be earned by PSI for REALIZED BENEFITS obtained by the CITY due to PSI's efforts (i.e. initial setup & training), use of the cross referencing or SBE notification capabilities of the licensed business license/registration & recovery software. As situations may arise where legal or other challenges limit PSI's ability to perform services or obtain compensation, CITY shall ensure continuation of services via payment of non contingent fees. Such challenges may result from potential or actual litigation arising from CITY municipal code, ordinances, resolutions, policies, procedure, etc. Other possible challenges include but are not limited to: refusal of access to records & litigation. Page 1 of 5jJ' PROGRESSIVE SOLUTIONS" ~NON CONTINGENT FEE" shall be defined as reimbursement of all or part of PSI's expenses, The NON CONTINGENT FEES below shall only be invoiced should a CONTINGENT FEE CALCULATION for a requested service identified below not exceed the minimum NON CONTINGENT fee. Examples of non contingent costs relating to PSI orovided services include: );l> $750 minimum fee for each ~ business or occupancy tax audit (induding written audit findings) )- $50 minimum for each desk business tax audit }o> $1,250 for each field franchise fee audit (including written audit findings) }o> all reasonable related expenses incurred Reasonable expenses shall include but are not limited to: meals, transportation, lodging, postage and costs of data obtained to identify non compliant businesses & individuals. "ONE TIME" recoveries shall be defined as REAliZED BENEFITS derived from Audits of Transient Occupancy, Business license and/or other data. Audits may be prioritized and scheduled for licensed businesses to examine documentation generated within the audit period (typically for the current and 3 prior years). "ONGOING" recoveries shall be defined as REALIZED BENEFITS derived from newly identified businesses, sales tax misallocations or existing businesses without resale permits that have been identified as requiring them. PSI's professional services and revenue enhancement software may also serve as an invaluable backstop audit program to decrease costs and supplement services offered/provided by another vendor. PSI offers a mechanism for marking PSI identified accounts. In the event of a conflict, CITY, upon presentation to PSI of evidence of a conflict will receive credit for all amounts paid to PSI which result from the conflict(s). As a direct result of this agreement, the CITY obtains the potential of a large financial retum with limited financial outlay. As no budget commitment need be made by the CITY, 2!.! risk is absorbed by PSI. PSI business licensing software has been designed to facilitate follow-up notice processing. PSI will make a report of findings available to CITY based upon the municipal code in effect at the time. Should CITY elect to waive or exempt payment of all or part of the amounts due (as reported by PSI) for any reason. the ADMINISTRATIVE DESIGNEE will have 14 days from notification of realized benefits identified to modify the amount(s) due. In such case the contingency fee due to PSI shall be based upon the amount due determined by the ADMINISTRATIVE DESIGNEE of this agreement (The amount due may be a dramatically reduced determination that has been determined to be in the best interests of the CITY for reasons either specified or unspecified). Consequently, the contingent payment shall be due and payable upon invoice received subsequent to the date of the decision. Otherwise the contingency fee due to PSI shall be based upon the amount(s) due per the submitted PSI report of findings. Audit related contingency fees will be calculated from the report of findings and invoiced to CITY no ear1ier than 14 days from presentation of audit report(s) to CITY staff for their review. In the event PSI findings are found to be invalid by an administrative or judicial proceeding, PSI will revise said findings and credit CllY with any CONTINGENT FEES paid, 1) CITY agrees to pay CONTINGENT FEES to PSI from recoveries of REAL1ZED BENEFITS such as deficiencies from eligible prior periods (plus associated charges for penalties and interest). Said recoveries include amounts recovered, refunded, credited, or any other consideration received by the CITY in lieu or as a result of audits, licensed software or other PSI provided service. 2) CONTINGENT FEE CALCULATIONS: When PSI's audits, licensed software or other PSI provided services result in the detection and correction of errors/omissions that the CITY and PSI mutually agree will produce ONGOING (rather than ONE TiME) benefits. PSI's compensation shall be based upon REALIZED BENEFITS to the CITY plus revenue recovered during the first twelve consecutive quarters following correction. 100% of the REALIZED BENEFITS shall apply toward reimbursable costs and NON CONTINGENT expenses. For all funds recovered (REALIZED BENEFITS) in excess of NON CONTINGENT expenses and agreed Revenue Enhancement Agreement (1,5) 2010-215 REVEN.UE RECOVERY SOFTWARE & SERVICES AGREEMENT CONTINGENT fees for service. CllY shall pay PSI a 12,5% Contingent Fee for REAL1ZED BENEFITS. While PSI services are generally based upon REALIZED BENEFITS and subject to CONTINGENT FEE CALCULATIONS. when there is a minimum NON CONTINGENT fee. the greater of the two fees shall be the amount invoiced. Should CITY authorize and direct PSI to perform revenue recovery functions with PSI staff exclusively as opposed to the normal self service arrangement, the contingent fee for REALIZED BENEFITS resulting from such PSI activity after recovery of Software License fees will be 23%. SECTION 5 CllY'S OBLlGA -nONS To facilitate revenue recovery via audits andfor optimal utilization of the automated cross referencing capabilities available within the business licensing software, the CITY agrees to support PSI by providing or arranging to provide (to the best of its ability): Letters of introduction (as mutually deemed necessary) Venues and protocol for inviting businesses for question & answer sessions, hearings and/or appeals regarding scheduled audits. Requests for information (as required for revenue recovery purposes) from third parties (such as the state, county, trash & utility companies, etc.) Codes & ordinances covering each tax recovery effort authorized by the CllY, Resources for obtaining state franchise tax (AB63) and/or state board of equalization (AB990) data. Resources for importing and processing AB63 & AB990 data to affect revenue recovery. With regard to REALIZED BENEFITS and CONTINGENT FEES. the CITY agrees to: Require payments in accord with the appropriate municipal code code sections especially with regard to requiring payment of all current & prior year obligations. Invoice responsible parties via the business licensing system for REAL1ZED BENEFITS resulting from PSI's software or services within 15 days of notification. Notify PSI in writing of: o Recovery payments received within 5 days from receipt (Or allow PSI internet access to such data) so that PSI may invoice the CllY, o Decisions or communications Vllhich document CITY's benefit from REALIZED BENEFITS including, but not iimited to, increased accounts receivable (including tax levy), reduction of prior, current and future accounts payable and the reduction of future liabilities within 5 days from the date the benefits take effect or from receipt of notification whichever is first (Or allow PSI internet access to such data). o All other relevant information and progress reports received related to the above REAliZED BENEFITS and payment. (Or allow PSI internet access to such data) o Any proposed change in municipal law which has the potential to impact this agreement at least 60 days prior to implementation of the change. PSI will then reserve the right to either reaffinn or renegotiate the terms of this agreement. Make payment to PSI: o Within 24 hours from receipt of an invoice from PSI for decisions by the ADMINISTRATIVE DESIGNEE to modity (reduce) amounts due from audits or other findings for CITY business reasons. The modified amounts (and the corresponding recovery fee due PSI) shall become NON CONTINGENT. due & payable, o Within 14 days from receipt of PSI's invoice for NON CONTINGENT expenses. CITY agrees that payment shall not be delayed even if no funds have been recovered. o Within 14 days from receipt of PSI's invoice for CONTINGENT expenses Vllhich do not exceed the aggregate revenue recovered under this agreement or any subsequent agreements. o Within 30 days from receipt of PSI's invoice for contingent RECURRING recoveries. SECTION 6 INDEPENDENT CONTACTOR. It is understood and agreed that PSI, in the performance of the work and services agreed to be performed by PSI, shall act as and be an independent contractor and not an agent or employee of CITY; and as an independent contractor, PSI shall obtain no rights to retirement benefits pageZOf:; PROGRESsiVE SOLUTIONS" or other benefits which accrue to CITY employees, and PSI hereby expressly waives any claim it may have to any such rights. SECTION 7 ASSIGNABILllY. The parties agree that the expertise and experience of PSI are material considerations for this AGREEMENT. PSI shall not assign or transfer any interest in this AGREEMENT nor the pertormance of any of PSI's obligations hereunder, without the prior written consent of CITY, and any attempt by PSI to so assign this AGREEMENT or any rights, duties or obligations arising hereunder shall be void and of no effect. SECTION 8 INDEMNIFICATION. PSI shall defend, indemnify and hold harmless CITY, its officers, employees and agent against any claim, loss of liability arising out of or resulting in any way from work performed under this AGREEMENT due to willful or negligent acts (active or passive) or omissions by PSI, employees or agents. The acceptance of said services and duties by CITY shall not operate as a waiver of such right of indemnification. This provision shall survive termination, completion or expiration of this AGREEMENT. Said sums shall include, in the event of legal action, court costs, expense of litigation and reasonable attorney's fees. The costs, salary and expenses of the CITY Attorney and members of his office in enforcing the AGREEMENT on behalf 01 the CITY shall be considered "attorneys fees" for the purposes of this paragraph. SECTION 9 INSURANCE REQUIREMENTS. PSI, at PSI's sole cost and expense, shall procure and maintain for the duration of this AGREEMENT insurance against claims for injuries to persons or damages to property which may arise from, or in connection with, the performance of the services hereunder by PSI, its agents, representatives or employees. Said policy shall have at least a combined single limit of $1 ,000,000 for bodily injury and property damage. PSI shall provide CITY with a copy of certificate of such insurance upon request. SECTION 10 NONDISCRIMINATION. PSI shall not discriminate, in any way, against any person on the basis of age, sex, race, color, creed or national origin in connection with or related to the performance of this AGREEMENT. SECTION 11 TERMINATION. A. With the exception of provisions which survive termination of this agreement (Le. relating to compensation earned from Realized Benefits), CITY and PSI shall have the right to terminate this AGREEMENT (the non surviving provisions), without cause, by giving not less than thirty (30) days written notice of termination. B. If PSI or CITY defaults on any of its obligations under this AGREEMENT and fails to cure its default within 60 days after having been given notice of such default, in addition to all other remedies provided by law, either party may terminate this AGREEMENT immediately upon written notice. C. In the event of termination, PSI shall deliver to CITY copies of all reports, documents, and other work performed by PSI under this AGREEMENT, and upon receipt thereof, CITY shall pay PSI for services performed and reimbursable expenses incurred to the date of termination in accordance with the terms and conditions of Section 4 hereto. D. Because the software and services performed by PSI prior to termination may result in CITY's receipt of revenue after termination and because this receipt of revenue entitles PSI to payment from the CITY even after expiration of contract or termination, CITY agrees to provide to PSI subseauent to expiration or termination of this AGREEMENT such information as is necessary to enable PSI to calculate the compensation due to PSI as a result of this receipt of revenue by the CITY, and PSI shall maintain the confidentiality of this information as required by the AGREEMENT. In light of Revenue and Taxation Code Section 7056, PSI shall be deemed "under contract" subsequent to expiration of contract or receipt of notice of termination from the CITY for the sole and limited purpose Revenue Enhancement Agreement (1,5) 2010-215 REVENUE RECOVERY SOFTWARE & SERVICES AGREEMENT of enabling PSI to have access to said information to calculate compensation. SECTION 12 GOVERNING LAW. CITY and PSI agree that the law governing this AGREEMENT shall be that of the State of California. SECTION 13 COMPLIANCE WITH LAWS. PSI shall comply with all applicable laws, ordinances, codes and regulations of the federal, state and local governments. SECTION 14 CONFIDENTIAL INFORMATION. All data, documents, discussions or other information developed or received by or for PSI in performance of this AGREEMENT are confidential and not to be disclosed to any person except as authorized by CITY, or as required by law. PSI agrees to be bound by all covenants contained in the attached "CERTIFICATE OF CONFIDENTIALllY", SECTION 15 WAIVER. PSI agrees that waiver by CITY for any breach or violation of any term or condition of this AGREEMENT shall not be deemed to be a waiver of any other term or condition contained herein or a waiver of any subsequent breach or violation of the same or any other term or condition. The acceptance by CITY of the performance of any work or services by PSI shall not be deemed to be a waiver of any term or condition of this AGREEMENT. SECTION 16 PSI's BOOKS AND RECORDS. A. PSI shall maintain any and all ledgers, books of accounts, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services, or expenditures, and disbursements, charged to CITY for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to PSI pursuant to this AGREEMENT. S. PSI shall maintain all documents and records which demonstrate performance under this AGREEMENT for a minimum period of three (3) years, or for any longer period required by law, from the date of termination, completion or expiration of this AGREEMENT. C. Any records or documents required to be maintained pursuant to this AGREEMENT shall be made available for inspection or audit, at any time during regular business hours, upon written request by the CITY CLERK or his/her designee. Upon request, electronic copies of such documents or instructions on how CITY may produce the desired documents via the licensed business registration software shall be provided to CITY via email. Unless an alternative is mutually agreed upon, any records not available via the licensed business registration software shall be available for inspection at PSI's address indicated for receipt of notices in the AGREEMENT. D. Where CITY has reason to believe that such records or documents may be lost or discarded due to dissolution, disbandment or cessation of PSI's business, CITY may, by written request by any of the corporate officers, require that copies of all written records pertaining to CITY be provided to CITY within 10 days from the date of the written request. E. Any information contained in, or derived from, States Sales and Use Tax records furnished by the State Board of Equalization or State Franchise Tax Board are and shall remain the sole property of the CITY, SECTION 17 NOTICES. Unless otherwise specifically provided, all notices, including notice of termination provided for hereunder, shall be in writing and delivered to designated contact at the respective party's address indicated below in the execution block. All notices and other communications required or permitted to be given or made pursuant to this Agreement shall deemed delivered one (1) day after being sent by a nationally (or internationally) recognized overnight courier service or three (3) days after being sent certified U.S. mail, return receipt requested, postage prepaid. Page30f5 ~ 2010-215 REVENUE RECOVERY SOFTWARE & SERVICES AGREEMENT PROGRESSIVE SOLUTIONS@ SECTION 18 PRIOR AGREEMENTS AND AMENDMENTS. This AGREEMENT, including all Exhibits attached hereto, represent the entire understanding of the parties as to those matters contained herein. No prior oral or written understanding shall be of any force or effect with respect to those matters covered hereunder. This AGREEMENT may only be modified by a written amendment duly executed by the parties to this AGREEMENT. EXECUTED as of the day and year first above stated. CllY: CITY OF SAN BERNARDINO CilyCler1< 300 North '0' Slreet San Bernardino, CA 92418 PSI: PROGRESSIVE SOLUTIONS, INC P,O, Box 783 Brea,CA928L fij/c1U By: Glenn Vodhanel By: Title: CilyCler1< Title: President Date: Date: 7-/~/LM Revenue Enhancement Agreement (1,5) Page 4 of 5 2010-215 PROGRESSIVE SOLUTJON.<f' CERTIFICATE OF CONFIDENTIALITY CERTIFICATE OF CONFIDENTIALITY The following conditions specified in Section 7056 (b), (1) of the State of California Revenue and Taxation Code are hereby made part of this AGREEMENT entered into by and between CITY and PSI: A. PSI is authorized by this AGREEMENT to examine sales and use tax records of the Stale Board of Equalization provided to CITY pursuant to contract under the Bradley-Bums Uniform Sales and Use Tax Law. B. PSI is required to disclose information contained in or derived from those sales and use tax records only to an officer or employee of CITY who is authorized by resolution of the City Council to examine the information. C. PSI is prohibited from pelforming consulting services for any retailer doing business in CITY during the term of this AGREEMENT. D. PSI is prohibited from retaining the information contained in, or derived from, those sales and use tax records after the AGREEMENT has expired. Information obtained by examination of Board records shall be used only for purposes related to collection of local sales and use taxes or for other governmental functions of CITY as set forth by resolution adopted pursuant to Section 7056 (b) of the California Revenue and Taxation Code. The resolution shall designate PSI as a person authorized to examine sales and use tax records and shall certify that this AGREEMENT meets the requirements set forth above in Section 7056 (b) (1) of the California Revenue and Taxation Code. PSI hereby certifies that any and all information utilized in the conduct of work performed is to be utilized only for this purposes authorized by CITY and by the Bradley-Burns Uniform Local Sales and Use Tax Law. PROGRESSIVE SOLUTIONS. . I" If' By .b-, It jf ~ Title: President Date: 6/21/2010 Revenue Enhancement Agreement (1,5) Page 5 of 5