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HomeMy WebLinkAbout12984 !' , , 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. / ~ '? ?-;/ RBIIOLUTION OF THE CITY OF SAN B1l!~",AJitI)IMO AUTHORIZING THE EXBCUTI01I Ot AN AQ~NT WITH ALTA CALI!'OftNIA SERVIC:ES i INC. RELATING TO CABLB TELEVISION SURVEY. 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 Alta California Services, Inc. relating to cable television survey, a copy of which is attached hereto, marked Exhibit "An and incorporated herein by reference as fully as though set forth at length. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San vote, to wit: of ;,;.z:) Co~:r~~~1~ ;:;t::::z:J Bernardino at a on the "f4 day meeting thereof, held , 1977; by the following AYES: NAYS: ABSENT: 11-~, ~/ ~j.t, ~ C1t:y r hereby approved tbiS ~day of ~~~egOin: 1977 . resolution is I LED' o r.T 7 '1971 ~C" fOrr~"';: 11... ....... ..,,--_..-.. -...... .t~ 1 !I ,:V r;., 2 II , \i, 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AGREEMENT (Cable T;V. Survey) of ;JHJ~) .AGREEMENT, is made and entered into this .:?,f'lf( day ~ 1977, by and between the CITY OF SAN BERNMtI>INO, a municipal corporation, hereinafter called "City", and ALTA CALIFORNIA SERVICES, INC., a corporation, hereinafter called "Consultant". WIT N E SSE T H: ---.------- WHEREAS, City has two cable television franchises operating within the City in different service areas; and WHEREAS, there has been complaints concerning the quality of the signal level delivered to cable television subscribers and complaints about the service level; and the systems have never been subjected to testing by an independent concern; and WHEREAS, the two cable television franchises are with Liberty and Teleprompter; and WHEREAS, rate increases have been requested by the franchisees; and WHEREAS, the Mayor and Common Council desire to obtain a better understanding of the financial positions of the fran- chisees; and WHEREAS, Consultant is a specialist and experienced and skilled in the fields of planning, designing and management of cable television systems; and WHEREAS, Consultant has proposed certain cable television consulting services to City, and City desires to avail itself of Consultant's technical expertise in studying and evaluating the cable television companies operating in the City of San Bernardino ,:. 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 NOW, THEREFORE, it is agreed as follows: 1. PHASE I - TeChnioal system Performance and Management Evaluation Services. Consultant shall: (a) Confer with the City management in order to estab- lish the project schedule, and shall coordinate necessary activi- ties in order to accomplish the system evaluation provided for herein. (b) Analyze "as-built" system documentation maintained by both franchisees, and determine whether said data represents oonstruction of the system as it currently exists. Should exist- ing as-built documentation be incomplete, Consultant shall prepare sufficient revisions to permit the adequate development of a proposed proof-of-performance test plan. (c) Conduct a modified proof-of-performance test in accordance with Federal Communication Commission (FCC) recommended methods, procedures and standards as set forth in part 76 of the FCC Rules and Regulations. The purpose of the test shall be to determine the condition of the existing systems and to identify actual technical performance problems. Such tests shall be con- ducted by using the latest broad-band spectrum analyzer, which said device shall be the same as that currently being utilized by FCC field inspection teams. The subscriber tests to be conducted shall include test points as follows: Liberty 3 7 Teleprompter primary Test Points Secondary Test Points 4 11 For purposes of this subparagraph (c), the word modi{i~d is defined as measurement of channel frequency response (sweep -2- I' I' Ii' " 'i: 1 Ii testing) to be limited to 3 broadcast channels from the remote 2 i head end through the microwave link. 3 testing is not required. Further, system radiation 4 (d) Analyze the results of the modified proof-of- 5 performance test as specified above and compare results to the i 6 current FCC performance standards. All findings shall be reported! 7 in such a manner as to clearly reflect any deviations from FCC 8 standards. Incorporated within the test report shall be actual i 9 Polaroid TV picture and waveform photographs depicting measurementa 10 and observations. 11 (e) Conduct an inspection of the CATV head end and 12 any local origination facilities, and shall prepare an evaluation 13 of the type and class of equipment which was used to construct 14 head end and local origination systems. The results of Con- 15 sultant's work shall reflect the level of reliability and suit- 16 ability of the actual system design and equipment. 17 (f) Evaluate both franchisees' corrective and pre- 18 ventive maintenance programs. In completing the evaluation, Ii teChnical personnel shall be interviewed, and shall be observed in the performance of their work. Based on this work and on other 19 20 21 22 investigations as may be deemed by Consultant to be necessary and appropriate, Consultant shall render an opinion to City as to whether the managements have developed and implemented effec- tive and appropriate maintenance programs for supporting the operation of the systems. 23 24 25 26 (g) Recommend any corrective measures required of the franchisees in order to bring the CATV systems into compliance 28 with FCC technical performance standards. Consultant shall esti- 27 -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 mate the cost impact of recommended systems repairs and modifica- tions. (h) Prepare and deliver to City 20 copies of a written report including adequate, appropriate, and necessary graphic representations. The final report shall be presented during a single regular session of the Common Council. Should Consultant's attendance at additional meetings be deemed necessary by City, such attendance by Consultant shall be considered outside the scope of this agreement. (i) Consultant warrants and represents that it will complete all Phase I work within 45 days from the date of executio of this agreement. 2. PHASE II - CATV Economics and Service Level Performance Consultant shall: (a) Analyze all financial records to which the City is entitled pursuant to Section 15 of San Bernardino Ordinance Nos. 2395 and 2864, and Consultant shall inspect all relevant records of the franchisees. (b) Present the results of this analysis in writing. Said written analysis shall compare the data to industry standards similar systems and other pertinent indicators. (c) Project the most probable financial performance of each system, including a detailed analysis of pay T.V. revenues and the potential therefor. The aforesaid projections shall result in the examination of maintenance expenses and service levels relativ to industry no#ms. ) 20 21 22 23 24 25 26 27 28 (d) Specifically treat the financial implication of channel capacity, local access, etc., in relationship to the -4- 1 [existin~ rate or rate request. , . 2 (e) Present the Common Council with 20 copies of a 3 written summary of relevant CATV events and trends. Said 4 I summary shall indicate the options available to the Common 5 Council in order to tie performance parameters directly to 6 rate increases. 7 (f) Consultant warrants and represents that it will 8 complete all Phase II work within 45 days from the date of 9 execution of this agreement. 10 3. Conduct of the Study (Proof~of-performance Testing). (a) Consultant's consultants, in conjunction with city 12 shall select a minimum of 25 test points throughout both systems 11 13 where the greatest signal variations are likely to occur. 14 Special consideration shall also be given to school and municipal 15 government drops in addition to those identified as meritorious 16 'subscribers test points. 17 (b) Consultant shall perform initial subscriber 18 (drop) tests on a "surprise audit" basis. Consultant shall also 19 conduct said field tests in cooperation with local authorities and 20 in the strictest conformance with the ethics of its profession. 21 (e) Consultant shall require the services of one 22 Imember of the City staff for the purpose of selecting and contact- ing subscribers in areas designated by Consultant in order to 24 schedule the tests. Said City staff member shall accompany Con- 23 25 sultant.' s personnel during the actual performance of said tests. (d) Consultant's tests will be made utilizing Con- 27 sultant's fully equipped test van, and Consultant's skilled full- 26 28 time employees. No work will be sub-contracted by Consultant or I I II Ii -5- 1 assigned by Consultant to outside concerns. The tests shall be 2 supervised by a Registered Professional Engineer employed by 3 : Consultant. <4 (e) Upon completion of the measurements defined with- 5 iin the scope of Consultant's planned engagement, Consultant shall 6 complete its study of the recorded data and observations. Con- 7 sultant shall then prepare and submit 20 copies of its comprehen- 8 sive written report to City. 9 4. Compensation for Consultant's Services. (a) Consultant shall bill City at the following per rates .for time expended by its employees: 10 I i I diem I i , ! $320.00 per day $280.00 per day $150.00 per day 11 12 Senior Consultants 13 Associate Consultants 14 Managing Associate (research 15 analyst) (b) Phase I 16 17 Consultant estimates that the Phase I services proposed 18 herein shall require a maximum of 36 man days according to the 19 tasks identified. Consultant's professional fee, based on the 20 aforementioned personnel mix, shall not exceed $9,920.00. Not- 21 withstanding the foregoing, the sum of $9,920.00 shall be Con- 22 sultant's maximum compensation for Phase I work and City shall not 23 be required to pay more than said maximum sum for the completion 24 of all of the Phase I work by Consultant in a good, workmanlike 25 and professional manner. The following tasks, by man days are 26 estimated to be: 27 28 . . . . . . . . . . -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Task Number and Description Maximum Man Days (1) Meet with City to establish 1.0 schedule and plan activities (2) Analyze as-built documentation 1.5 and prepare test plan (3) Conduct modified proof-of-per- 16 formance tests (4) Analyze test results and com- 5 pare with FCC requirements (5) Inspect CATV head ends and local 2.5 origination facilities (6) Evaluate maintenance program 1.0 (7) Determine any remedial action to 3.0 be recommended, prepare cost estimates for system repairs (8) Prepare report document pursuant 6.0 to completion of tasks 3 through 7 above. Present results to City Council 20 (c) Phase II 21 Consultant estimates that Phase II services proposed here- 22 in shall require a maximum of 18 man days according to the tasks 23 identified below. Consultant's professional fee shall not exceed 24 $5,400.00. Notwithstanding the foregoing, the sum of $5,400.00 25 shall be Consultant's maximum compensation for Phase II work and 26 City shall not be required to pay more than said maximum sum for 27 the completion of all of the Phase II work by Consultant in a 28 good, workmanlike and professional manner. The following tasks, -7- 1 , i~by man 2 'I 3 " !i 4 , 5 Ii ,I 6 !' :1 7 " .1 8 I'i , 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 " " I,i days, are estimated to be: Task Number and Description (1) Review existing financial Maximum ~n Days 4.0 documents (2) Analyze industry trends com- 12.0 pared to San Bernardino actuals. Prepare written report for City. Examine Pay Cable as separate issue. Relate to adequacy of total maintenance program. Examine issues of channel capacity, local access, and service levels related to rates. (3) Present complete package of recom- 2.0 mendations to City Management and City Council 5. Reimburseable Expenses (a) In addition to the fees, City shall reimburse Consultant for actual expenditures made by personnel of Con- sultant (at cost) in connection with the performance of the ,services proposed herein. Reimburseable expenses shall not ex- ceed a total of $1,625.00 for Phase I and $505.00 for Phase II services in accordance with the following breakdown: Phase I Phase II (l) Expense of Report and $ 320 $120 Graphics preparation at $8.00 per hour (2) Report reproduction and 150 75 -8- " 1 binding (10 copies) 2 3 (3) Living and travel expense for personnel on site (18 860 285 4 man days) (4) Telephone 25 25 5 6 (5) Van travel expense (6) Instrument calibration 195 75 7 8 $1,625 $505 9 . In the event said expenses exceed the aforesaid amounts, 10 COnsultant shall bear said excess. 11 (b) City's Right to Audit Expenses. Consultant shall 12 maintain and keep adequate books and records on a current basis 13 recording all expenses in a form satisfactory to City and in accor4- 14 ance with generally acceptable accounting principles. Said books ! 15 ,and records shall be made available to City for purposes of audit 16 at all reasonable times and places. All such books and records 17 shall be retained for such periods of time as required by law; 18 provided, however, notwithstanding any shorter periods of retentio~, 19 all books, records and supporting detail shall be retained for a 20 period of at least three years after the expiration of the term 21 of this agreement. 22 6. City's Responsibilities. (a) City shall designate to the Consultant, in writ- 23 24 25 ing, the representative(s) (member of the City of San Bernardino management) authorized to act for it pursuant to this agreement. (b) City shall assist the Consultant in arranging 26 27 I necessary meetings for the conduct of the services proposed herein 28 (c) City shall make arrangements with selected CATV -9- ii , i I; 1 !isubscribers in order to permit entry in their places of residence Ii 2 ,: to facilitate the work of Consultant. A City staff member shall i! 3 :: accompany Consultant during all system testing. " Ie (d) City shall exercise its rights and privileges 4 5 I' . :, wh1ch allow it to inspect the CATV Franchisees' property. In so 6 doing, City shall inform the Franchisees that Consultant is a 7 duly appointed representative charged with the responsibility of 8 inspecting the Franchisees' property. 9 7. Consultant's Professional Status. Consultant accepts 10 the relationship of trust and confidence to be established be- II tween it and City. Consultant covenants with City that it will 12 exercise its best professional skill and judgment in furthering 13 the interest of City. Consultant shall be at all times herein 14 an independent contractor and not an employee or agent of City. 15 8. Warranties of Consultant. Consultant specifically 16 warrants and represents to City that its skill, experience and 17 expertise is to be in accordance with a certain proposal prepared y 18 Consultant dated August, 1977, and that it possesses the afore- 19 said qualities and the complete capabilities necessary to perform 20 al~ of the tasks set forth herein in a competent professional 21 manner. city enters into this agreement in reliance upon Con- 22 sultant's express representations to this effect. 23 9. Assignability. The experience, skill and expertise 24 of Consultant is of the essence of this agreement. Consultant 25 shall not assign (whether by assignment or novation) this agree- 26 ment or delegate its duties hereunder in whole or in part or any 27 right or interest hereunder without the prior written consent of 28 City. Any assignment or attempt to assign this agreement'without -10- 20 21 22 1 " i . i- ii I, I I i , such prior written consent or by operation of law shall con- 2 stitute cause for termination. 3 I 10. Interest of Consultant. Consultant covenants that it , I 4 I presently has no interest and shall not acquire any interest, I 5 i direct or indirect, which would conflict in any manner or degree 6 I with the performance of services required to be performed under 7 this agreement. Consultant further covenants that in the perform- S ance of this agreement no person having any such interest shall be 9 employed. 10 11. Findings Confidential. Any reports, information, data, 11 etc. given to or prepared or assembled by Consultant under this 12 agreement which City requests to be kept as confidential shall not 13 be made available to any individual or organization by Consultant 14 without the prior written approval of city. 15 12. publication, Reproduction and Use of Material. No material produced in whole or in part under this agreement shall be subject to copyright in the United States or in any other country. The final report furnished by Consultant to City shall become the sole property of City and City shall have unrestricted 16 17 18 19 authority to pUblish, disclose, distribute and otherwise use, in whole or in part, any reports, data, or other materials prepared under this agreement. 13. Termination of Agreement for Cause. If for any cause 24 Consultant shall fail to fulfill in a timely and proper manner 23 25 its obligations under this agreement, or if Consultant shall 26 violate any of the covenants, agreements or stipulations of this 27 agreement, City shall thereupon have the right to terminate this 28 agreement by giving written notice to Consultant of such termina- -11- " " 1 tion and specifying the effective date thereof at least five (5) 2 days before the effective date of such termination. In that event 3 all finished and unfinished documents, data, studies, surveys, .( :'drawings and reports. or other material prepared by Consultant II . 5 liunder this agreement shall, at the option of City, become its 6 property and Consultant shall be entitled to receive just and 7 Ii equi table compensation for any satisfactory work completed on 8 such documents and other materials. 9 Notwithstanding the above, Consultant shall not be relieved 10 of liability to city for damage sustained by City by virtue of 11 any breach of this agreement by Consultant, and City may withhold 12 any payments to Consultant for the purpose of set-off until such 13 time as the exact amount of damages due City from Consultant is 14 determined. 15 This agreement may not be terminated if the failure to 16 perform arises from unforeseeable cause beyond the control and 17 without the fault or negligence of Consultant. 18 14. Termination for convenience of City. City may terminate this. agreement at any time by giving written notice to 19 20 Consultant of such termination and specifying the effective date 21 thereof at least fifteen (15) days before the effective date of 22 such termination. In such event, all finished and unfinished 23 documents and other materials as described in paragraph 13 above 24 shall, at the option of City, become its property. If the agree- 25 ment is terminated by City as provided herein, Consultant will be 26 entitled to be paid all compensation for work performed to the 27 date of termination, including all reimburse able expenses and 28 related costs. If termination is due to the fault of persons -12- 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 other than Consultant, Consultant will be entitled to be paid all compensation for work performed to the date of termination, in- cluding all reimburseable expenses and related costs. Should this agreement be terminated due to fault of Consultant, paragraph 13 hereof relative to termination shall be applicable. 15. Change.. Should City require changes in the scope of the services of Consultant to be performed hereunder, such changes including any corresponding increase or decrease in the amount of Consultant's compensation, which shall be mutually agreed Upon by and between city and Consultant, shall be incorporated'in this agreement only by written amendments hereto. 16. Consultant to Hold Harmless. Consultant hereby agrees to, and shall, hold city, its elective and appointive boards, commissions, officers, agents and employees harmless from any liability for damage or claims for damage for personal injury, including death, as well as from claims for property damage whiCh may arise from Consultant's operations under this agreement, whether such operations be by Consultant or by anyone or more persons directly or indirectly employed by or acting as agent for Consultant. Consultant agrees to and shall defend City and its elective and appointive boards, commissions, officers, agents and employees from any suits or actions at law or in equity for damage caused, or alleged to have been caused, by reason of any of the aforesaid operations. 17. Time of Essence. Time is of the essence with respect to Consultant's performance under this agreement. . . . . . . . . . . -13- . ; 18. Notices. All notices herein required shall be in i II writing and. delivered in person or sent by certified mail, postage I, . I' Ii prepaid, addressed as follows: I: City of San Bernardino 'I' 300 North "0" Street I San Bernardino, CA 92418 I: Ii 1 2 3 4- 5 6 Alta California Services 3000 Sand Hill Road Menlo Park, CA 94025 IN WITNESS WHEREOF, the parties hereto have executed this 7 8 9 10 11 c 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Agreement on the date first hereinabove written. ATTEST form: V ~U' By -14- . ImI PLANNING, DESIGN AND MANAGEMENT CONSULTING SERVICES November 1, 1977 Mr. Marshall Julian City Administrator City of San Bernardino 300 North D Street San Bernardino, California 92418 Dear Mr. Julian: ACSI Project #656 Pursuant to our conversation and the meeting with the CATV Committee on Friday, October 28, 1977, this letter is to document the understandings reached concerning our work with the City on the CATV survey. 1. Phase 1 is scheduled for presentation to Council on January 16, 1978, with Phase 2 to follow two weeks later. 2. ACSI shall bill the City on a monthly basis for work accomplished during the month. Each bill shall be a progress report, referencing task numbers identified in the Consulting Agreement. Payment shall be due in ten (10) days. Thank you very much for your help in clearing up these details. Sincer:1Y~ ~"'"'tt Senior Consultant GL/ma cc: Tom Crawford 3000 SAND HILL ROAD, MENLO PARK, CALIFORNIA 94025 (415) 854-7030