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HomeMy WebLinkAboutAgenda Packet 06-08-2023CITY OF PALM DESERT PALM DESERT CITY COUNCIL (CC), SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (SA), AND HOUSING AUTHORITY (HA) MEETING (HYBRID MEETING) 73-510 FRED WARING DRIVE PALM DESERT, CA 92260 REGULAR MEETING AGENDA Thursday, June 8, 2023 2:15 p.m. Study Session 3:00 p.m. Closed Session 4:00 p.m. Regular Session Pursuant to Assembly Bill 2449, this meeting may be conducted as a hybrid meeting allowing public access via teleconference or in person, and up to two Councilmembers may participate remotely. WATCH THE MEETING LIVE: Watch the City Council meeting live on the City’s website www.palmdesert.gov, under the “Council Agenda” link at the top of the homepage, or on the City’s YouTube Channel. OPTIONS FOR PARTICIPATING IN THIS MEETING: Attend the meeting in our Council Chamber at the Palm Desert Civic Center, 73-510 Fred Waring Drive, Palm Desert, CA 92260. To participate by email, internet, or phone, please see the detailed instructions on the last page of this agenda. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 2 of 10 3:00 P.M. CLOSED SESSION CALL TO ORDER PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY: This time has been set aside for members of the public to address the City Council on items contained only on the Closed Session Agenda within the three-minute time limit. Speakers may attend in person or utilize one of the three options listed on the last page of this agenda. RECESS TO CLOSED SESSION CLOSED SESSION AGENDA A. Closed Session Meeting Minutes: May 25, 2023 B. Conference with Real Property Negotiations pursuant to Government Code Section 54956.8: 1. Property Description: 0.67 acres of City-owned property located at 73420 Dinah Shore Drive (APN 694-060-010) and 0.28 acres located at 72920 Dinah Shore Drive (APN 685-020-034) Agency: City of Palm Desert City Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja Negotiating Parties: Monterey Crossing, LLC Under Negotiation: Price and Terms 2. Property Description: 43-900 San Pablo Drive Agency: City of Palm Desert City Negotiator: Todd Hileman/Chris Escobedo/Veronica Chavez Negotiating Parties: Desert Recreation District Under Negotiation: Price and Terms 3. Property Description: 73-300 Fred Waring Drive Agency: City of Palm Desert City Negotiator: Todd Hileman/Chris Escobedo Negotiating Parties: County of Riverside Desert Community College District Under Negotiation: Price and Terms 4. Property Description: 74-855 Country Club Drive Agency: City of Palm Desert City Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja Negotiating Parties: JW Marriott Desert Springs Resort and Spa Under Negotiation: Price and Terms C. Public Employee Performance Evaluation pursuant to Government Code Section 54957: Title: City Attorney D. Conference with Legal Counsel regarding Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2): Two (2) matters that, under the existing circumstances, the City Attorney believes create significant exposure to litigation. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 3 of 10 4:00 P.M. REGULAR MEETING RECONVENE REGULAR MEETING ROLL CALL PLEDGE OF ALLEGIANCE: Shae Faulkner, VP of Family YMCA of the Desert Delegation (Youth and Government) INSPIRATION: Councilmember Trubee REPORT OF CLOSED SESSION: City Attorney Hargreaves AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PROCLAMATION – POLLINATOR WEEK B. PRESENTATION – STATE OF THE Y CITY MANAGER COMMENTS A. SOCIAL SERVICES COORDINATOR UPDATE MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION NONAGENDA PUBLIC COMMENTS: This time has been set aside for the public to address the City Council on issues that are not on the agenda for up to three minutes. Speakers may attend in person or utilize one of the three options listed on the last page of the agenda. Because the Brown Act does not allow the City Council to act on items not listed on the agenda, members may briefly respond or refer the matter to staff for a report and recommendation at a future meeting. 1. CONSENT CALENDAR: All matters listed on the Consent Calendar are considered routine and may be approved by one motion. The public may comment on any items on the Consent Calendar within the three-minute time limit. Individual items may be removed by the City Council for a separate discussion. A. APPROVAL OF CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MINUTES RECOMMENDATION: Approve the Minutes of May 17, 18, 19, 25, and 30, 2023. B. APPROVAL OF WARRANTS RECOMMENDATION: Approve warrants issued for January 12 to January 23, 2023, and May 10 to May 25, 2023. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 4 of 10 C. ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2023/24 PROJECT LIST TO BE FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT RECOMMENDATION: Adopt a resolution approving the Fiscal Year 2023/24 Project List to be funded by Senate Bill 1: The Road Repair and Accountability Act. D. AUTHORIZE THE CITY MANAGER TO APPROVE THE PURCHASE OF 160,000 POUNDS OF GRASS SEED FROM THE LOWEST RESPONSIBLE BIDDER FOR FISCAL YEAR 2023/24 (PROJECT NO. MLS00021) RECOMMENDATION: 1. Authorize the City Manager to approve the purchase of 160,000 pounds of grass seed from the lowest responsible bidder for Fiscal Year 2023/24 (Project No. MLS00021). 2. Authorize the City Manager to execute the agreement. E. RATIFY CONTRACTS FOR MARKETING SERVICES WITH FG CREATIVE IN THE COMBINED AMOUNT OF $62,500 RECOMMENDATION: Ratify Contract Nos. A43310, A43790 and A44230 with FG Creative for miscellaneous marketing services related to Economic Development programs. F. APPROVE USA TODAY’S WINE & FOOD EXPERIENCE AT CIVIC CENTER PARK RECOMMENDATION: 1. Approve USA Today’s Wine & Food Experience at Civic Center Park on Saturday, September 9, 2023. 2. Temporarily waive the following Palm Desert Municipal Code sections: a. 11.01.20 (Hours of Use in City Parks) b. 11.01.140 (Amplified Sound in City Parks) c. 11.01.080 O (Placement of Advertising Signage in City Parks) d. 11.01.080 Q (Vendor Sales in City Parks) e. 11.01.080 W (Possession/Consumption of Alcohol in City Parks) pursuant to PDMC 9.58.040 G. RECEIVE AND FILE A LETTER OF SUPPORT FOR THE DESERT CANCER FOUNDATION’S FUNDING REQUEST TO THE DESERT HEALTHCARE DISTRICT RECOMMENDATION: Receive and file the letter of support for the Desert Cancer Foundation’s funding request to the Desert Healthcare District. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 5 of 10 H. RECEIVE AND FILE A LETTER OF SUPPORT FOR THE IMPERIAL IRRIGATION DISTRICT AND COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS APPLICATION TO THE USDA FOREST SERVICE URBAN AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT PROGRAM RECOMMENDATION: Receive and file the letter of support for the Imperial Irrigation District and Coachella Valley Association of Governments application to the USDA Forest Service & Community Forestry Inflation Reduction Act Grant Program. I. APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT JOINT RECIPIENT COOPERATIVE AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR FISCAL YEARS 2024-25, 2025-26, AND 2026-27 RECOMMENDATION: 1. Authorize participation in the County of Riverside’s Urban County Program for Fiscal Years 2024-25, 2025-26, and 2026-27. 2. Authorize the City Attorney to finalize the Joint Recipient Cooperation Agreement with the County of Riverside. 3. Authorize the City Manager to execute the Joint Recipient Cooperation Agreement with the County of Riverside allowing the City to participate in the Urban County Program and take any other actions necessary to effectuate the action taken herewith. J. APPROVE CHANGE ORDER NO. 1 TO CONTRACT NO. A43960 WITH HORIZON LIGHTING, INC. OF INDIO, CALIFORNIA, FOR ELECTRICAL AND LIGHTING SERVICES AT CITY-OWNED FIRE FACILITIES IN THE AMOUNT OF $35,000 IN FISCAL YEAR 2022/2023 RECOMMENDATION: 1. Award Approve Change Order No. 1 to Contract No. A43960 with Horizon Lighting, Inc. of Indio, California, for Electrical and Lighting Services for City-Owned Fire Facilities in the amount of $35,000 in Fiscal Year 2022/2023. 2. Authorize the Finance Department to transfer $35,000 from Fire Fund Account No. 2304220-4400100, Capital Projects to Fire Fund Account No. 2304220-4331000, R/M Buildings. 3. Authorize the City Manager or designee to execute said Change Order No. 1. K. RECEIVE AND FILE REPORT ON UNIVERSITY PARK INVESTORS’ REQUEST TO ISSUE NEXT SERIES OF BONDS FOR THE CITY OF PALM DESERT COMMUNITY FACILITIES DISTRICT NO. 2021-1 (UNIVERSITY PARK) RECOMMENDATION: Receive and file report on University Park Investors’ Request to issue next series of bonds for the City of Palm Desert Community Facilities District No. 2021-1 (University Park). AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 6 of 10 L. REQUEST MAYOR KATHLEEN KELLY TO SIGN THE NATIONAL WILDLIFE FEDERATION’S MAYORS’ MONARCH PLEDGE TO RENEW THE CITY’S EFFORTS TO PROTECT AND ENHANCE THE POLLINATOR POPULATION RECOMMENDATION: 1. Adopt a Resolution authorizing the City of Palm Desert to enter into the National Wildlife Federation’s Mayors’ Monarch Pledge and issue a proclamation on the City’s Monarch Day Pledge. 2. Authorize staff to work in collaboration with the Living Desert Zoo and Gardens and University of California, Riverside (UCR) Palm Desert Center to carry out the three specific actions listed below within the next year: a. Issue a Proclamation to raise awareness about the decline of the monarch butterfly and the species’ need for habitat. b. Increase the area of pollinator-friendly demonstration garden at Civic Center Park. c. Support milkweed propagation by planting milkweed at various City parks and medians, where advisable. M. RECEIVE AND FILE THE MONTHLY INVESTMENT REPORT, GENERAL FUND, PARKVIEW OFFICE COMPLEX, AND DESERT WILLOW GOLF RESORT FINANCIAL REPORTS, FOR THE MONTHS OF MARCH AND APRIL 2023 RECOMMENDATION: Receive and file the monthly Investment Report, General Fund, Parkview Office Complex, and Desert Willow Golf Resort Financial Reports for the months of March and April 2023. N. ACCEPT PUBLIC IMPROVEMENTS, RELEASE THE FAITHFUL PERFORMANCE AND THE LABOR AND MATERIALS BONDS, AND ACCEPT A MAINTENANCE BOND FOR PM 37512 FOR REVEL RECOMMENDATION: 1. Accept public improvements. 2. Release the Faithful Performance Bond in the amount of $50,960.75 and the Labor and Materials Bond in the amount of $25,480.38. 3. Accept the Maintenance Bond in the amount of $5,096.07. O. ACCEPT PUBLIC IMPROVEMENTS, RELEASE THE FAITHFUL PERFORMANCE AND THE LABOR AND MATERIALS BONDS, AND ACCEPT A MAINTENANCE BOND FOR TR 36351 FOR SAGE RECOMMENDATION: 1. Accept public improvements. 2. Release the Faithful Performance Bond in the amount of $1,291,600.00 and the Labor and Materials Bond in the amount of $645,800.00. 3. Accept the Maintenance Bond in the amount of $129,160.00. 4. Accept Construction Entrance Bond in the amount of $20,079.00. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 7 of 10 P. ESTABLISHMENT OF A LIBRARY TASKFORCE AND APPOINTMENT OF MEMBERS RECOMMENDATION: Establish a new Library Taskforce and approve the appointment of members. Q. APPROVAL OF A THREE YEAR FUNDING AGREEMENT BETWEEN THE CITY OF PALM DESERT AND THE COACHELLA VALLEY ECONOMIC PARTNERSHIP (CVEP) CONSTITUTING CVEP’S FUNDING FOR FY 2023/24, FY 2024/25, AND FY 2025/26 RECOMMENDATION: 1. Approve a three (3) year Funding Agreement in the amount of $50,000 per fiscal year, for a total of $150,000, between the City of Palm Desert and CVEP for the City’s annual investments for FY 2023/2024, FY 2024/2025, and FY 2025/2026. 2. Authorize the Mayor to execute the Agreement and allow the City Attorney to make non-substantive changes. R. APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE DESERT SANDS UNIFIED SCHOOL DISTRICT, PALM DESERT CHARTER MIDDLE SCHOOL GOVERNING COUNCIL, AND THE CITY OF PALM DESERT RECOMMENDATION: Approve a Memorandum of Understanding (MOU) between the Desert Sands Unified School District, Palm Desert Charter Middle School Governing Council, and the City of Palm Desert, and authorize the City Manager to execute the MOU. S. APPROVE AMENDMENTS 5-7 TO CONTRACT NO. C41690 WITH HR GREEN PACIFIC, INC. RECOMMENDATION: 1. Approve Contract Amendment No. 5, increasing the budgeted amount of $590,000 to $675,000, an increase of $85,000 for land development engineering supplemental staffing for land development plan review and inspections for FY 2022/23. 2. Approve Contract Amendment No. 6 to ratify expenditures in the amount of $244,668 for additional engineering services for the Section 29 Drainage Basin from FY 2021/22 and FY 2022/23 and extend this amendment to June 30, 2024. 3. Approve Contract Amendment No. 7 authorizing the final term of the contract for Building Plan Check Services in an amount not to exceed $300,000 for FY 2023/24. 4. Authorize the City Manager to execute all documents to effectuate the intent of the agreement. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 8 of 10 T. APPROVE A PROFESSIONAL SERVICE AGREEMENT FOR COMPREHENSIVE ENGINEERING AND ENGINEERING RELATED SERVICES WITH HR GREEN PACIFIC, INC., IN THE AMOUNT OF $888,792 RECOMMENDATION: 1. Approve a professional services agreement for comprehensive engineering and engineering related services with HR Green Pacific, Inc., in an amount of $888,792 annually for up to three years with the option to extend for no more than two additional years. 2. Authorize the Finance Department to set aside a contingency amount of 10% annually ($88,880) for unanticipated project needs. 3. Authorize the City Manager or designee to review and approve written contract amendments/extensions up to the contingency amount. 4. Authorize the Mayor to execute the agreement and the City Manager to sign amendments. CONSENT ITEMS HELD OVER: Items removed from the Consent Calendar for separate discussion are considered at this time. 2. ACTION CALENDAR: A. APPROVE AGREEMENT BETWEEN EISENHOWER HEALTH AND THE CITY OF PALM DESERT AS IT RELATES TO FUNDING COSTS OF CONSTRUCTION OF AN EMPLOYEE CHILDCARE FACILITY RECOMMENDATION: 1. Authorize the City Manager to finalize and Mayor to execute an agreement between Eisenhower Health and the City of Palm Desert, in substantial form, relative to funding of costs of construction of an employee childcare facility. 2. Approve funding in an amount not to exceed $2,500,000 from Unspent Bond Proceeds pursuant to the Bond Proceeds Funding Agreement with the former Palm Desert Redevelopment Agency. B. REQUEST FOR DIRECTION REGARDING REDISTRICTING OPTIONS RECOMMENDATION: Provide direction regarding redistricting options. C. RECEIVE AND FILE THE 2023/2024 WORK PLAN FOR THE CULTURAL RESOURCES PRESERVATION COMMITTEE AND REQUEST FOR DIRECTION ON PURSUIT OF THE WORK PLAN RECOMMENDATION: 1. Receive and file the 2023/2024 Annual Work Plan for the Cultural Resource Preservation Committee. 2. Direct staff to amend the Resolution establishing the existing limit on the total number of Mills Act Contracts accepted per year. AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 9 of 10 D. INTRODUCTION OF AN ORDINANCE TO AMEND ORDINANCE NO. 1389, REVISING SECTIONS OF CHAPTER 11 (PARKS) OF THE PALM DESERT MUNICIPAL CODE AND ADOPTING A NEW ADMINISTRATIVE POLICY AND REVISIONS TO THE PORTOLA COMMUNITY CENTER FACILITY USE DOCUMENTS CONSISTENT WITH THE ORDINANCE REVISIONS RECOMMENDATION: 1. Amend Ordinance No. 1389 revising the following sections of Chapter 11 of the Palm Desert Municipal Code (Parks): a. 11.01.010 Definitions b. 11.01.060 Permits for group gatherings c. 11.04.020 Park use without formal park use permit, and d. 11.04.090 Persons to be notified 2. Adopt a new Administrative Policy for the use of City-owned facilities. 3. Adopt changes to the Portola Community Center Application for Use of Facility and Facility Use Agreement to be consistent with these changes. E. INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 11.01 OF THE PALM DESERT MUNICIPAL CODE PROHIBITING MYLAR BALLOON USE IN PALM DESERT PARKS, AND MAKING A FINDING OF EXEMPTION UNDER CEQA RECOMMENDATION: Waive further reading and pass to second reading an Ordinance amending Chapter 11.01 of the Palm Desert Municipal Code Prohibiting Mylar Balloon Use in Palm Desert Parks. F. REQUEST FOR DIRECTION ON POTENTIAL USE OF RECYCLE FUND MONIES FOR RESIDENTIAL SOLID WASTE AND RECYCLING RATE ADJUSTMENT RECOMMENDATION: Provide direction to staff on potential use of Recycle Fund Monies for Residential Solid Waste and Recycling Rate Adjustment. 3. PUBLIC HEARINGS None. 4. INFORMATION ITEMS None. ADJOURNMENT AGENDA Thursday, June 8, 2023 City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Meeting Page 10 of 10 THREE OPTIONS FOR PARTICIPATING IN THE MEETING If unable to attend the meeting in person, you may choose from the following options: OPTION 1: VIA E-MAIL Send your comments by email to: CouncilMeetingComments@palmdesert.gov. E-mails received prior to 10:00 a.m. on the day of the City Council meeting will be made part of the record and distributed to the City Council. Emails will not be read aloud at the meeting. OPTION 2: LIVE VIA ZOOM 1. Access via www.palmdesert.gov/zoom and click “Launch Meeting,” or 2. Access www.zoom.us, click “Join Meeting” and enter Webinar ID 833 6744 9572. OPTION 3: LIVE VIA TELEPHONE 1. Dial any of the following: (669) 900-9128 or (213) 338-8477 or (669) 219-2599. 2. Enter the Meeting ID: 833 6744 9572 followed by #. 3. Indicate that you are a participant by pressing # to continue. 4. During the meeting, press *9 to add yourself to the queue and wait for the Mayor or City Clerk to announce your name/phone number. Press *6 to unmute your line and limit your comments to three minutes. ___________________________________________________________________________ PUBLIC NOTICES Agenda Related Materials: Pursuant to Government Code §54957.5(b)(2) the designated office for inspection of records in connection with this meeting is the Office of the City Clerk, Palm Desert Civic Center, 73-510 Fred Waring Drive, Palm Desert. Staff reports for all agenda items considered in open session, and documents provided to a majority of the legislative bodies are available for public inspection at City Hall and on the City’s website at www.palmdesert.gov by clicking “Council Agenda” at the top of the page. Americans with Disabilities Act: It is the intention of the City of Palm Desert to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the city will attempt to accommodate you in every reasonable manner. Please contact the Office of the City Clerk, (760) 346-0611, at least 48 hours prior to the meeting to inform us of your needs and to determine if accommodation is feasible. ___________________________________________________________________________ AFFIDAVIT OF POSTING I, Níamh M. Ortega, Assistant City Clerk of the City of Palm Desert, do hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert City Council, Successor Agency for the Palm Desert Redevelopment Agency, and Housing Authority, was posted on the City Hall bulletin board and City website www.palmdesert.gov no less than 72 hours prior to the meeting. /S/ Níamh M. Ortega Assistant City Clerk A PROCLAMATION BY THE CITY OF PALM DESERT DESIGNATING THE 2023 POLLINATOR WEEK WHEREAS, pollinator species such as honey bees, birds, bats, and butterflies are essential partners of farmers in producing food and are vital to keeping items such as fruits, nuts, and vegetables in our diets; and WHEREAS, healthy pollinator populations are critical to the continued economic well-being of agricultural producers in the Coachella Valley and of the economy of the United States; and WHEREAS, pollinator losses over the past few decades require immediate attention to ensure the sustainability of our food production systems, avoid additional economic impact on the agricultural sector, and protect environmental health; and WHEREAS, it is critically important to encourage the protection of pollinators, increase the quality and amount of pollinator habitat and forage, reverse pollinator losses, and help restore pollinator populations to healthy levels. NOW, THEREFORE, BE IT RESOLVED THAT I, Kathleen Kelly, Mayor of the City of Palm Desert, California, along with the entire City Council, do hereby proclaim the week of June 19 through June 25, 2023, as City of Palm Desert Pollinator Week in recognition of the vital significance of protecting pollinator health, and I call upon the residents of Palm Desert to join me in celebrating the significance of pollinators with appropriate observances and activities. In Witness Whereof, I have hereunto set my hand and have caused the Official Seal of the City of Palm Desert, California, to be affixed this 8th day of June 2023. Awards & Proclamations - 1 Public Comment - 1 :----l ( ~ r~ • -<: ~ } \. ~~ 1 ~ "'( ()' ~ --zi ~ ---,\f -~ --lt -------1, -~ ~ ------\.. ------~ 'J =-:::l!t... J --.......__ '-~ \_I) ::::;... t ~ ~ .... ~ -t------:El: =-··\ "-~ Public Comment - 2 CONSENT CALENDAR – ITEM 1A A.APPROVAL OF CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MINUTES THE DOCUMENT IS FORTHCOMING AND WILL BE DISTRIBUTED AND POSTED ON THE CITY’S WEBSITE AS SOON AS IT IS AVAILABLE. Item 1A-1 [This page has intentionally been left blank.] Item 1B-1 Item 1B-2 Item 1B-3 Item 1B-4 Item 1B-5 Item 1B-6 Item 1B-7 Item 1B-8 Item 1B-9 Item 1B-10 Item 1B-11 Item 1B-12 Item 1B-13 Item 1B-14 Item 1B-15 Item 1B-16 Item 1B-17 Item 1B-18 Item 1B-19 Item 1B-20 Item 1B-21 Item 1B-22 Item 1B-23 Item 1B-24 Item 1B-25 Item 1B-26 Item 1B-27 Item 1B-28 Item 1B-29 Item 1B-30 Item 1B-31 Item 1B-32 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Bertha A. Escobedo, Business Operations Manager REQUEST: ADOPT A RESOLUTION APPROVING THE FISCAL YEAR 2023-24 PROJECT LIST TO BE FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT RECOMMENDATION: Adopt a Resolution approving the Fiscal Year (FY) 2023-24 Project List to be funded by Senate Bill 1 (SB 1): The Road Repair and Accountability Act. BACKGROUND/ANALYSIS: SB 1, the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature in order to address basic road maintenance, rehabilitation, and critical safety needs on both the state highway and local street and road system. SB 1 increased per-gallon fuel excise taxes, diesel fuel taxes and vehicle registration fees. These funds are distributed to cities and counties through a variety of programs, including the Local Streets and Roads Program. Under this program, the State Controller’s Office deposits funding into the Road Maintenance and Rehabilitation Account (RMRA), which apportions funds to cities and counties through a formula based on population and the number of registered vehicles. The City’s apportionment of RMRA revenue is estimated to be $1,103,693 for FY 2023-24. In order to become eligible to receive RMRA funding, the City is required to submit a resolution annually containing a list of proposed RMRA funded projects to the California Transportation Commission. Allowable project types include road maintenance and rehabilitation, safety projects, traffic control devices, and complete streets components. The FY 2023-24 RMRA project list includes the following projects: 1.Citywide Street Resurfacing Project 2.Citywide Pavement Condition Evaluation These projects were included in the proposed Capital Improvement Project List for Fiscal Year 2023-24 and were selected for maintenance of areas that would not have otherwise been funded at this time. RMRA funding has a Maintenance of Effort (MOE) requirement to ensure that these funds do not supplant General Fund spending on streets and roads. The City’s MOE is $4,689,696, which is based on the City’s average General Fund expenditure on streets and roads as reported on the Annual Street Report in FY 2009-10, FY 2010-11, and FY 2011-12. Staff expects to meet the MOE; therefore, recommends submitting a project list for FY 2023-24, allowing the City to become eligible to receive RMRA funding. Item 1C-1 City of Palm Desert Adopt a Resolution Approving the 2023-24 SB 1 Project List Page 2 of 2 FINANCIAL IMPACT: Adopting the subject resolution and approving the project list will allow the City to receive the estimated RMRA funding of $1,103,693, restricted for specific types of streets and road projects. REVIEWED BY: Department Director: Martin Alvarez Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Resolution No. 2023-_____ Item 1C-2 RESOLUTION NO. 2022-____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2023-24 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 WHEREAS, Senate Bill 1 (SB 1), the Road Repair and Accountability Act of 2017 (Chapter 5, Statutes of 2017) was passed by the Legislature and signed into law by the Governor in April 2017 to address the significant multi-modal transportation funding shortfalls statewide; and WHEREAS, SB 1 includes accountability and transparency provisions that will ensure the residents of our City are aware of the projects proposed for funding in our community and which projects have been completed each fiscal year; and WHEREAS, the City must adopt by resolution a list of projects proposed to receive fiscal year funding from the Road Maintenance and Rehabilitation Account (RMRA), created by SB 1, which must include a description and the location of each proposed project, a proposed schedule for the project’s completion, and the estimated useful life of the improvement; and WHEREAS, the City will receive an estimated $1,103.693 in RMRA funding in Fiscal Year 2023-24 from SB 1; and WHEREAS, this is the seventh year in which the City is receiving SB 1 funding and will enable the City to continue essential road maintenance and rehabilitation projects, safety improvements, repairing and replacing aging bridges, and increasing access and mobility options for the traveling public that would not have otherwise been possible without SB 1; and WHEREAS, the City has undergone a robust public process to ensure public input into our community’s transportation priorities/the project list; and WHEREAS, the City used a Pavement Management System to develop the SB 1 project list to ensure revenues are being used on the most high-priority and cost-effective projects that also meet the communities priorities for transportation investment; and WHEREAS, the funding from SB 1 will help the City maintain and rehabilitate streets/roads throughout the City this year and of similar projects into the future; and WHEREAS, the 2018 California Statewide Local Streets and Roads Needs Assessment found that the City’s streets and roads are in a good condition and this revenue will help us increase the overall quality of our road system and over the next decade will bring our streets and roads into an excellent condition; and Item 1C-3 Resolution No. 2022-____ Page 2 WHEREAS, the SB 1 project list and overall investment in our local streets and roads infrastructure with a focus on basic maintenance and safety, investing in complete streets infrastructure, and using cutting-edge technology, materials and practices, will have significant positive co-benefits statewide. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California, as follows: SECTION 1. That the foregoing Recitals are true and correct and are incorporated herein by this reference. SECTION 2. The following list of newly proposed projects will be funded in-part or solely with Fiscal Year 2023-24 Road Maintenance and Rehabilitation Account revenues: Project Title: CITYWIDE STREET RESURFACING PROJECT Project Description: The asphalt will be milled down two inches and capped with rubberized asphalt concrete. Project Location: Citywide Estimated Project Schedule: Start November 2023 – Completion June 2024 based on the component being funded with RMRA funds Estimated Project Useful Life: 25 years Project Title: CITYWIDE PAVEMENT CONDITION EVALUATION Project Description: Contract with a consultant to perform a pavement condition survey, assessment, and inventory services on the entire City Street network. Project Location: Citywide Estimated Project Schedule: Start July 2023 – Completion June 2024 based on the component being funded with RMRA funds. Estimated Project Useful Life: The information in the report will be accurate for a period of three to five years but will be updated regularly to maintain accurate data. ADOPTED ON ________________, 20__. KATHLEEN KELLY MAYOR ATTEST: ANTHONY J. MEJIA CITY CLERK Item 1C-4 Resolution No. 2022-____ Page 3 I, Anthony J. Mejia, City Clerk of the City of Palm Desert, hereby certify that Resolution No. 2023-__ is a full, true, and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Desert on _______________________, by the following vote: AYES: NOES: ABSENT: ABSTAIN: RECUSED: IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Palm Desert, California, on ___________________. ANTHONY J. MEJIA CITY CLERK Item 1C-5 [This page has intentionally been left blank.] Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Randy Chavez, Deputy Director of Public Works REQUEST: AUTHORIZE THE CITY MANAGER TO APPROVE THE PURCHASE OF 160,000 POUNDS OF GRASS SEED FROM THE LOWEST RESPONSIBLE BIDDER FOR FISCAL YEAR 2023/24 (PROJECT NO. MLS00021) RECOMMENDATION: 1. Authorize the City Manager to approve the purchase of 160,000 pounds of grass seed from the lowest responsible bidder for Fiscal Year 2023/24 (Project No. MLS00021). 2.Authorize the City Manager to execute the agreement. BACKGROUND/ANALYSIS: The City of Palm Desert (City) and Desert Willow Golf Resort (DWGR) purchase grass seed on an annual basis to overseed City parks, sports fields, greenbelts, the DWGR’s Fire Cliff and Mountain View golf courses. Each year, the City and DWGR combine their seed orders to maximize cost savings. Seed growers typically release their seed prices to suppliers the first or second week of July for the following overseeding season. Various seed suppliers have informed staff that seed production is stabilizing and prices will be more competitive this year compared to last year. However, fuel charges have increased, and inflation will impact the final cost per seed pound. Although staff anticipates there will be enough seed availability to overseed the City’s and DWGR’s turf areas, increased transportation costs will need to be factored in to ensure prompt delivery. The City and DWGR staff discussed the option of receiving bids before the first week of July to meet DWGR’s delivery deadline of September 11, 2023. As the cost of seed fluctuates each year, there is a likelihood the cost per pound will be as much as thirty cents more than the projected cost since vendors will not know what the upcoming seed prices will be. This year, the forecast projects rye seed prices to range between $2.40 to $2.75 per pound. Staff anticipates seed costs to be slightly higher this year compared to what was paid in previous years due to delivery costs and timelines. The following table indicates the seed cost per pound over the past four years and the estimated cost for next fiscal year: Seed Price Per Pound 2019-20 2020-21 2021-22 2022-23 2023-24* Item 1D-1 City of Palm Desert Delegate the City Manager to Approve the Purchase of Grass Seed Page 2 of 3 *Estimate *Estimate includes tax and shipping. Staff has advertised through OpenGov a Request for Quotes with a due date of July 14, 2023. Due to the City Council’s summer meeting schedule, time needed to execute the agreement, and delivery schedule deadlines, staff requests that the City Council authorize the City Manager to approve the purchase of 160,000 pounds of grass seed to the lowest, responsible bidder. This expediency will help secure the lowest possible price and the seed quantity needed for a successful overseeding season. Strategic Plan: The Parks and Recreation Priority 1 Goal is highlighted with this project. Priority 1 Goal mandated that our park system be maintained in a high-quality state. FINANCIAL IMPACT: The City will use 34,000 pounds of Perennial Rye Grass Seed blend ($2.60 per pound) for an estimated $96,000, including tax and shipping. The proposed FY 2023-24 operations budgets included a 10% increase from prior year for a combined amount of $88,000. The increase has since been projected to be closer to 20% for a total of $96,000; budget requests in each of the accounts below will absorb any increased cost. Therefore, there is no additional anticipated financial impact to the General Fund. Location Account No. Account Budget Original Seed Budget Updated Seed Estimate Civic Center Park 1104610-4332001 $688,500 $30,000 $33,000 Tri-Cities Sports Complex 1104610-4337100 $197,000 $18,000 $20,000 Parks 1104611-4332001 $679,000 $25,000 $27,500 Medians 1104614-4337001 $1,651,500 $15,000 $15,500 Desert Willow 4414195-4809200 $1,590,000 $384,000 $384,000 Total $472,000 $480,000 Perennial rye grass seed blend $0.89 $1.04 $1.75 $2.20 $2.60 Perennial rye grass seed, Apron $0.97 $1.14 $2.00 $2.25 $2.70 Poa Trivialis grass seed $2.85 $3.20 $4.00 $5.25 $5.50 Total Cost Fiscal Year DWGR Cost City Cost Total 2019-20 $137,301.20 $32,127.20 $169,428.40 2020-21 $149,177.40 $35,859.20 $189,039.60 2021-22 $230,500.00 $59,500.00 $290,000.00 2022-23 $312,044.00 $80,597.00 $392,641.00 2023-24* $384,000.00 $96,000.00 $480,000.00 Item 1D-2 City of Palm Desert Delegate the City Manager to Approve the Purchase of Grass Seed Page 3 of 3 REVIEWED BY: Department Director: Martin Alvarez Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman Item 1D-3 [This page has intentionally been left blank.] Page 1 of 1 CITY OF PALM ESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Amy Lawrence, Deputy Director of Economic Development REQUEST: RATIFY CONTRACTS FOR MARKETING SERVICES WITH FG CREATIVE IN THE COMBINED AMOUNT OF $62,500 RECOMMENDATION: Ratify Contract Nos. A43310, A43790, and A44230 with FG Creative for miscellaneous marketing services related to Economic Development programs. BACKGROUND/ANALYSIS: The Economic Development, Public Affairs, and Special Programs divisions of the Economic Development Department collectively set contracts with FG Creative for marketing services during FY 2022/23. Individually, the amounts are well within the purchasing policy requirements; however, the policy states that collectively vendor contracts with any vendor may not exceed $50,000 without City Council approval; so consequently, staff is requesting City Council ratification of the following contracts in order to comply with the requirements of the policy. Contract No. Description Amount A43310 Outreach on El Paseo $20,000 A43790 Marketing Palm Desert Aquatic Center $40,000 A44230 Marketing for Courtesy Carts $2,500 Total $62,500 , For FY 2023/24, staff will work to collaborate on a Request for Proposals to consolidate routine marketing services for the department and ensure compliance with the updated purchasing policy requirements. FINANCIAL IMPACT: Monies for these agreements were included in the 2022/23 Financial Plan, therefore there is no additional fiscal impact associated with this request. REVIEWED BY: Department Director: Eric Ceja Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Contract A43310 2. Contract A43790 3. Contract A44230 Item 1E-1 Contract No. A43310 CITY OF PALM DESERT SHORT -FORM SERVICES AGREEMENT 1. Parties and Date. This Agreement is made and entered into this 1n day of July, 2022, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260-2578, California ("City") and FG Creative, Inc., a corporation in California with its principal place of business at 19725 Driscoll Rd., Desert Hot Springs, California 92241-6810 ("Vendor"). The City and Vendor are sometimes individually referred to herein as Party" and collectively as "Parties" 2. Terms and Conditions. The Parties shall comply with the Terms and Conditions attached hereto as Exhibit "A" and incorporated herein by this reference. 3. Scope of Services; Schedule. The Vendor shall be solely responsible for providing all materials, labor, tools, equipment, water, light, power, transportation, and superintendence of every nature and all other services and all facilities necessary to execute, complete, and deliver the services as particularly described in the Scope of Services (" Services") attached hereto as Exhibit "B" and incorporated herein by this reference. The Services shall be completed timely and in accordance with the Schedule of Services set forth in Exhibit "B". 4. Term. The term of this Agreement shall be from July 1 st, 2022 to June 30, 2023 with up to two (2) one (1) year extensions authorized by the City Manager unless earlier terminated as provided herein. 5. Compensation. Vendor shall receive compensation for Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by this reference. The total compensation shall not exceed twenty -thousand dollars ($20,000) per fiscal year ("Agreement Price"). Vendor's invoices shall include a detailed description of the Services performed. Invoices shall be submitted to the City on a monthly basis. The City shall review and pay all non -disputed and approved charges on such invoices in a timely manner. Vendor shall submit its final invoice to the City within thirty (30) days from the last date of Services performed and failure to do so shall result in a waiver of payment from the City. 6. Insurance. In accordance with Exhibit A, Section C of the Terms and Conditions, Vendor shall, at its expense, procure and maintain for the duration of the Agreement such insurance policies as checked below and provide proof of such insurance policies in a form satisfactory to the City. Commercial General Liabilitv Insurance: 1,000,000 per occurrence/$2,000,000 aggregate. Automobile Liabilitv: 1,000,000 combined single limit for bodily injury and property damage. Workers' Compensation: Statutory Limits / Employer's Liability $1,000,000 per accident or disease and a waiver of subrogation in favor of the City and their respective officers, agents, employees, volunteers and representatives. R A N 11-2-20 BBK 72500.000011=74915.1 Item 1E-2 Contract No. C43310 SIGNATURES ON THE NEXT PAGE] Revised 11-2-20 BBK 72500.00001\32374915.1 Item 1E-3 Contract No. C43310 IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: ToddT Il (Ju111, 202209:09 PDT) L. TODD HILEMAN CITY MANAGER Attest: Anth nyMe ,1u111, 02209:14PDT) Anthony J. Mejia CITY CLERK Approved as to Form: Robert Harareaves Robert Hargreaves (fuf 8, 2022 12:27 PDT) Best Best & Krieger LLP City Attorney FG CREATIVE, INC By: S Its: CEO Printed Name Stephanie Greene QC -- Insurance ID: n/a A MR 3 Revised 11-2-20 BBK 72500.00001\32374915.1 Item 1E-4 C43310 MHIBR'R' I RMB LMO CONDR SFOR 8ERMEB Ex A-1 Item 1E-5 Contract No. C43310 herein, and supersedes and cancels any prior oral or written understanding or representations with respect to matters covered hereunder. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. The captions of the various paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content or intent of this Agreement. The unenforceability, invalidity or illegality of any provision(s) of this Agreement shall not render the other provisions unenforceable, invalid or illegal. Notice may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the Parties to the addresses set forth in this Agreement. Vendor is retained as an independent contractor and is not an employee of the City. No employee or agent of Vendor shall become an employee of the City. Vendor warrants that the individual who has signed this Agreement has the legal power, right and authority to make this Agreement and bind the Vendor hereto. Ex. A-2 Revised 11-2-20 BBK 72500.0000M2374915.1 Item 1E-6 Contract No. A43310 EXHIBIT "B" SCOPE OF SERVICES; SCHEDULE OF SERVICES TIMEFRAME: Monthly; July I, 2022 through June 30,2023 We are pleased to present this Proposal for specific services to continue the successes of the Merchant Relation along the El Paseo Shopping District, EPPBID. Build overall awareness and a sense of community of City efforts and resources Provide a conduit for businesses to connect with City Staff SCOPE OF WORK: I. Merchant Outreach: FGC will review City materials and resource links. Efforts include: 1. Distributing City materials and links to resources and Staff, working in conjunction with City Liaison 2. Visiting individual stores on a monthly basis to determine mood and attitudes 3. Reporting any code violations and hazards 4. Disseminate City information by posting relevant information in the Private El Paseo Merchant Group 5. Special attention to greet new businesses and communicate all relevant information ESTIMATED HOURS PER MONTH: 12-15 2. Monthly Recap Report. FGC will prepare and present to Staff a complete report of the monthly efforts including the list of businesses visited, comments and information as it relates to the services. ESTIMATED HOURS PER MONTH: 2 MONTHLY RETAINER FOR ALL SERVICES LISTED ABOVE: For a contract of this nature, we have found that a monthly retainer best serves our clients and allows FGC Staff to work continuously on all areas of the scope of work seamlessly and as needed. To ensure achieving the goals of building awareness and revenue, we estimate that a contract of this nature will require 15-18 hours per month. Ex. B-1 Revised 11-2-20 BBK 72500.00001\32374915.1 Item 1E-7 Contract No. A43310 EXHIBIT "C" COMPENSATION MONTHLY RETAINER: $1,500 per month for a 12-month commitment OTHER CONSIDERATIONS This initial estimate covers the above steps as outlined. Change orders will only occur should major revisions be asked for after final approval of the initial designs and wireframe/site map. Additional services can be contracted at a mutually agreed upon in writing up to an amount not to exceed 2,000. FEE STRUCTURE: For the services provided by FGC and itemized above in the Scope of Work, All services and hard costs will be billed monthly. Invoices due within 10 days of receipt. Ex. C-1 Revised 11-2-20 BBK 72500.00001\32374915.1 Item 1E-8 FG Creative - Professional Services Agreement Contract Final Audit Report 2022-07-11 Created: 2022-06-22 By: Stephanie Lopez (slopez@cityofpalmdesert.org) Status: Signed Transaction ID: CBJCHBCAABAApVa4LLZUE06m2-ckAxzp2WHnNO3asvL3 TG Creative - Professional Services Agreement Contract" Histo ry Document created by Stephanie Lopez (slopez@cityofpalmdesert.org) 2022- 06-22 - 8:13:58 PM GMT Document emailed to Mariana Rios (mrios@cityofpalmdesert.org) for approval 2022- 06-22 - 8:48:33 PM GMT Email viewed by Mariana Rios (mrios@cityofpalmdesert.org) 2022-06-22 - 9:31:56 PM GMT Email sent to Mariana Rios (mrios@cityofpalmdesert.org) bounced and could not be delivered 2022- 07- 06 - 4:58:47 PM GMT Email sent to Mariana Rios (mrios@cityofpalmdesert.org) bounced and could not be delivered 2022-07-08 - 4:47:22 PM GMT Document approved by Mariana Rios (mrios@cityofpalmdesert.org) Approval Date: 2022-07- 08 - 4:48:21 PM GMT - Time Source: server Document emailed to M. Gloria Sanchez CIVIC (gsanchez@cityofpalmdesert.org) and Michelle Nance mnance@cityofpalmdesert.org) for approval. One of them to approve 2022-07-08 - 4:48:24 PM GMT Document approved by M. Gloria Sanchez CIVIC (gsanchez@cityofpalmdesert.org) Approval Date: 2022-07-08 - 6:54:05 PM GMT - Time Source: server Document emailed to Stephanie Greene (stephanie@fgcreative.com) for signature 2022-07-08 - 6:54:07 PM GMT Email viewed by Stephanie Greene (stephanie@fgcreative.com) 2022-07-08 - 7:04:09 PM GMT a Adobe Acrobat Sign Item 1E-9 Document e-signed by Stephanie Greene (stephanie@fgcreative.com) Signature Date: 2022-07-08 - 7:04: 32 PM GMT - Time Source: server Document emailed to robert.hargreaves@bbklaw.com for signature 2022-07-08 - 7:04:34 PM GMT Email viewed by robert.hargreaves@bbklaw.com 2022- 07- 08 - 7:26:30 PM GMT o Document e-signed by Robert Hargreaves (robert.hargreaves@bbklaw.com) Signature Date: 2022-07-08 - 7:27:15 PM GMT - Time Source: server Document emailed to Todd Hileman (thileman@cityofpalmdesert.org) for signature 2022- 07- 08 - 7:27:17 PM GMT Email viewed by Todd Hileman (thileman@cityofpalmdesert.org) 2022-07-11 - 2:52:15 PM GMT Document e-signed by Todd Hileman (thileman@cityofpalmdesert.org) Signature Date: 2022-07-11 - 4:09:28 PM GMT - Time Source: server Document emailed to Anthony Mejia (amejia@cityofpalmdesert.org) for signature 2022- 07-11 - 4:09:30 PM GMT Email viewed by Anthony Mejia (amejia@cityofpalmdesert.org) 2022- 07-11 - 4:13:58 PM GMT 6, Document e-signed by Anthony Mejia (amejia@cityofpalmdesert.org) Signature Date: 2022-07-11 - 4:14:29 PM GMT - Time Source: server Document emailed to Mariana Rios (mrios@cityofpalmdesert.org) for approval 2022-07-11 - 4:14:31 PM GMT Email viewed by Mariana Rios (mrios@cityofpalmdesert.org) 2022- 07-11 - 6:09:02 PM GMT Document approved by Mariana Rios (mrios@cityofpalmdesert.org) Approval Date: 2022-07-11 - 6:09:22 PM GMT - Time Source: server l Agreement completed. 2022- 07-11 - 6:09:22 PM GMT a Adobe Acrobat Sign Item 1E-10 Contract No. ____________ CITY OF PALM DESERT PROFESSIONAL SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into this First day of July, 2022, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260- 2578, County of Riverside, State of California (“City”) and FG Creative, a Corporation, organized under the laws of the State of California, with its principal place of business at 72877 Dinah Shore Dr., #103/314, Rancho Mirage, CA 92270 ("Consultant"). City and Consultant are sometimes individually referred to herein as "Party" and collectively as "Parties." 2. RECITALS. 2.1 Project. The City is a public agency of the State of California and is in need of professional services for the following project: Palm Desert Aquatics Center Marketing Services] hereinafter referred to as “the Project”). 2.2 Consultant. Consultant desires to perform and assume responsibility for the provision of certain professional services required by the City on the terms and conditions set forth in this Agreement. Consultant is duly licensed and has the necessary qualifications to provide such services. 3. TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Consultant promises and agrees to furnish to the City all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the services necessary for the Project ("Services"). The Services are more particularly described in Exhibit "A" attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. 3.1.2 Term. The term of this Agreement shall be from July 01, 2022 to June 30, 2023, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than 2 additional one-year terms, based on budget approval. Consultant shall complete the Services within the term of this Agreement, and shall meet any other established schedules and deadlines. 3.2 Responsibilities of Consultant. 3.2.1 Independent Contractor; Control and Payment of Subordinates. The Services shall be performed by Consultant or under its supervision. Consultant will determine the means, methods and details of performing the Services subject to the requirements of this Agreement. City retains Consultant on an independent contractor basis and not as an employee. Any personnel performing the Services shall not be employees of City and shall at all times be under Consultant's exclusive direction and control. Neither City, or any of its officials, officers, directors, employees or agents shall have control over the conduct of Consultant or any of Consultants officers, employees or agents, except as set forth in this Agreement. Consultant shall A43790 Item 1E-11 Contract No. ____________ Exhibit “A” pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers' compensation insurance. 3.2.2 Schedule of Services. Consultant shall perform the Services in a prompt and timely manner in accordance with the Schedule of Services set forth in Exhibit "B" attached hereto and incorporated herein by reference. Consultant represents that it has the professional and technical personnel required to perform the Services expeditiously. Upon request of City, Consultant shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Consultant shall be subject to the approval of City. 3.2.4 Substitution of Key Personnel. Consultant has represented to City that certain key personnel will perform and coordinate the Services. Should one or more of such personnel become unavailable, Consultant may substitute other personnel of at least equal competence upon written approval of City. In the event that City and Consultant cannot agree as to the substitution of key personnel, City shall be entitled to terminate this Agreement for cause. The key personnel for performance of this Agreement are as follows: Stephanie Greene. 3.2.5 City's Representative. The City hereby designates Thomas Soule, or his/her designee, to act as its representative in all matters pertaining to the administration and performance of this Agreement ("City's Representative"). City's Representative shall have the power to act on behalf of the City for review and approval of all products submitted by Consultant but not the authority to enlarge the scope of Services or change the total compensation due to Consultant under this Agreement. The City Manager shall be authorized to act on City's behalf and to execute all necessary documents which enlarge the scope of services or change the Consultant's total compensation subject to the provisions contained in Section 3.3 of this Agreement. Consultant shall not accept direction or orders from any person other than the City Manager, City's Representative or his/her designee. 3.2.6 Consultant's Representative. Consultant hereby designates Stephanie Greene, or his/her designee, to act as its representative for the performance of this Agreement ("Consultant's Representative"). Consultant's Representative shall have full authority to represent and act on behalf of the Consultant for all purposes under this Agreement. The Consultant's Representative shall supervise and direct the Services, using his/her best skill and attention, and shall be responsible for all means, methods, techniques, sequences, and procedures and for the satisfactory coordination of all portions of the Services under this Agreement. 3.2.7 Coordination of Services. Consultant agrees to work closely with City staff in the performance of Services and shall be available to City's staff, consultants and other staff at all reasonable times. 3.2.8 Standard of Care; Performance of Employees. Consultant shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Consultant represents and maintains that it is skilled in the professional calling A43790 Item 1E-12 Contract No. ____________ Exhibit “A” necessary to perform the Services. Consultant warrants that all employees and subconsultants shall have sufficient skill and experience to perform the Services assigned to them. Consultant represents that it, its employees and subconsultants have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, and that such licenses and approvals shall be maintained throughout the term of this Agreement. Consultant shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Consultant's failure to comply with the standard of care provided herein. Any employee of the Consultant or its sub-consultants who is determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat to the safety of persons or property, or any employee who fails or refuses to perform the Services in a manner acceptable to the City, shall be promptly removed from the Project by the Consultant and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.9 Period of Performance. Consultant shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Consultant shall also perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibits “A” or “B” attached hereto, or which may be separately agreed upon in writing by the City and Consultant (“Performance Milestones”). Consultant agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such Performance Milestones developed pursuant to provisions of this Agreement, it is understood, acknowledged and agreed that the City will suffer damage. Neither City nor Consultant shall be considered in default of this Agreement for delays in performance caused by circumstances beyond the reasonable control of the non-performing Party. For purposes of this Agreement, such circumstances include a Force Majeure Event. A Force Majeure Event shall mean an event that materially affects a Party’s performance and is one or more of the following: (1) Acts of God or other natural disasters; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the services); (4) strikes and other organized labor action occurring at the site and the effects thereof on the services, only to the extent such strikes and other organized labor action are beyond the control of Consultant and its subcontractors, and to the extent the effects thereof cannot be avoided by use of replacement workers; and (5) pandemics, epidemics or quarantine restrictions. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of a public agency applicable to the services and Agreement. Should a Force Majeure Event occur, the non-performing Party shall, within a reasonable time of being prevented from performing, give written notice to the other Party describing the circumstances preventing continued performance and the efforts being made to resume performance of this Agreement. Force Majeure Events and/or delays, regardless of the Party responsible for the delay, shall not entitle Consultant to any additional compensation. Notwithstanding the foregoing in this section, the City may still terminate this Agreement in accordance with the termination provisions of this Agreement. 3.2.10 Laws and Regulations; Employee/Labor Certification. Consultant shall keep itself fully informed of and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services, and shall give all notices required by law. Consultant shall be liable for all violations of such laws and regulations in connection with the Services and this Agreement. All violations of such laws and regulations A43790 Item 1E-13 Contract No. ____________ Exhibit “A” shall be grounds for the City to terminate the Agreement for cause. 3.2.10.1 Employment Eligibility; Consultant. Consultant certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time and shall require all subconsultants and sub-subconsultants to comply with the same. Consultant certifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement, and shall not violate any such law at any time during the term of the Agreement. 3.2.10.2 Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer and it shall not discriminate against any subconsultant, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Consultant shall also comply with all relevant provisions of City's Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. 3.2.10.3 Safety. Consultant shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Consultant shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. 3.2.11 Insurance 3.2.11.1 Minimum Requirements. Without limiting Consultant’s indemnification of City, and prior to commencement of the Services, Consultant shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form that is satisfactory to City. A) General Liability Insurance. Consultant shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO insured contract” language will not be accepted. B) Automobile Liability Insurance. Consultant shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non- owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. The City’s Risk Manger may modify this requirement if it is determined that Consultant will not be utilizing a vehicle in the performance of his/her duties under this Agreement. C) Professional Liability (Errors & Omissions) Insurance. Consultant shall maintain professional liability insurance that covers the Services to be performed in connection with this Agreement, in the minimum amount of $1,000,000 per claim and in the A43790 Item 1E-14 Contract No. ____________ Exhibit “A” aggregate. Any policy inception date, continuity date, or retroactive date must be before the effective date of this Agreement and Consultant agrees to maintain continuous coverage through a period no less than three years after completion of the Services required by this Agreement. D) Workers’ Compensation Insurance. Consultant shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance with limits of at least $1,000,000). Consultant shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its officers, agents, employees, volunteers and representatives. E) Umbrella or Excess Liability Insurance. Consultant may opt to utilize umbrella or excess liability insurance in meeting insurance requirements. In such circumstances, Consultant shall obtain and maintain an umbrella or excess liability insurance policy with limits that will provide bodily injury, personal injury and property damage liability coverage at least as broad as the primary coverages set forth above, including commercial general liability and employer’s liability. Such policy or policies shall include the following terms and conditions: 1) A drop down feature requiring the policy to respond if any primary insurance that would otherwise have applied proves to be uncollectible in whole or in part for any reason; 2) Pay on behalf of wording as opposed to reimbursement; 3) Concurrency of effective dates with primary policies; and 4) Policies shall “follow form” to the underlying primary policies. 5) Insureds under primary policies shall also be insureds under the umbrella or excess policies. F) [Reserved] G) [Reserved] 3.2.11.2 Other Provisions or Requirements. A) Proof of Insurance. Consultant shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at any time. B) Duration of Coverage. Consultant shall procure and maintain for the duration of the 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 Consultant, his/her agents, representatives, employees or subconsultants. A43790 Item 1E-15 Contract No. ____________ Exhibit “A” C) Primary/Non-Contributing. Coverage provided by Consultant shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City before the City’s own insurance or self- insurance shall be called upon to protect it as a named insured. D) City’s Rights of Enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications, or is canceled and not replaced, City has the right, but not the duty, to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Consultant, or City will withhold amounts sufficient to pay premium from Consultant payments. In the alternative, City may terminate this Agreement. E) Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager. F) Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City, its elected or appointed officers, agents, officials, employees, volunteers, and representatives or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against the City, its elected or appointed officers, agents, officials, employees, volunteers and representatives and shall require similar written express waivers and insurance clauses from each of its subconsultants. G) Enforcement of Contract Provisions (non estoppel). Consultant acknowledges and agrees that any actual or alleged failure on the part of the City to inform Consultant of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. H) Requirements Not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Consultant maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Consultant. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. I) Notice of Cancellation. Consultant agrees to oblige its insurance agent or broker and insurers to provide City with a thirty (30) day notice of cancellation except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. A43790 Item 1E-16 Contract No. ____________ Exhibit “A” J) Additional Insured Status. General liability, automobile liability, and if applicable, pollution liability and cyber liability, policies shall provide or be endorsed to provide that the City and its officers, officials, employees, agents, volunteers and representatives shall be additional insureds with regard to liability and defense of suits or claims arising out of the performance of the Agreement, under such policies. This provision shall also apply to any excess/umbrella liability policies. K) Prohibition of Undisclosed Coverage Limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. L) Separation of Insureds. A severability of interests provision must apply for all additional insureds ensuring that Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. M) Pass Through Clause. Consultant agrees to ensure that its subconsultants, subcontractors, and any other party involved with the Project who is brought onto or involved in the Project by Consultant, provide the same minimum insurance coverage and endorsements required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subconsultants, subcontractors, and others engaged in the Project will be submitted to City for review. N) City’s Right to Revise Specifications. The City and the City’s Risk Manager reserve the right at any time during the term of the Agreement to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in additional cost to the Consultant, the City and Consultant may renegotiate Consultant’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. O) Self-Insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. P) Timely Notice of Claims. Consultant shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Consultant’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. Q) Additional Insurance. Consultant shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the Services. 3.2.12 Water Quality Management and Compliance. Consultant shall keep itself and all subcontractors, staff, and employees fully informed of and in compliance with all local, state and federal laws, rules and regulations that may impact, or be implicated by the performance of the Services including, without limitation, all applicable provisions of the City’s ordinances A43790 Item 1E-17 Contract No. ____________ Exhibit “A” regulating water quality and storm water; the Federal Water Pollution Control Act (33 U.S.C. 1251, et seq.); the California Porter-Cologne Water Quality Control Act (Water Code § 13000 et seq.); and any and all regulations, policies, or permits issued pursuant to any such authority. Consultant must comply with the lawful requirements of the City, and any other municipality, drainage district, or other local agency with jurisdiction over the location where the Services are to be conducted, regulating water quality and storm water discharges. Failure to comply with laws, regulations, and ordinances listed in this Section is a violation of federal and state law. Consultant warrants that all employees and subcontractors shall have sufficient skill and experience to perform the work assigned to them without impacting water quality in violation of the laws, regulations and policies of this Section. 3.3 Fees and Payments. 3.3.1 Compensation. Consultant shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by reference. The total compensation shall not exceed Forty Thousand Dollars and Zero Cents ($40,000.00) without written approval of the City Council or City Manager, as applicable. 3.3.2 Payment of Compensation. Consultant shall submit to City monthly invoices which provide a detailed description of the Services and hours rendered by Consultant. City shall, within 30 days of receiving such invoice, review the invoice and pay all non-disputed and approved charges. If the City disputes any of Consultant's fees, the City shall give written notice to Consultant within thirty (30) days of receipt of an invoice of any disputed fees set forth therein. Consultant shall submit its final invoice to City within thirty (30) days from the last date of provided Services or termination of this Agreement and failure by the Consultant to submit a timely invoice may constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Consultant. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. 3.3.3 Reimbursement for Expenses. Consultant shall not be reimbursed for any expenses unless authorized in writing by City, or included in Exhibit "C" of this Agreement. 3.3.4 Extra Work. At any time during the term of this Agreement, City may request that Consultant perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the Parties did not reasonably anticipate would be necessary at the execution of this Agreement. Consultant shall not perform, nor be compensated for, Extra Work without written authorization from the City. 3.4 Labor Code Requirements. 3.4.1 Prevailing Wages. Consultant is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. If the Services are being performed as part of an applicable "public works" or maintenance" project, as defined by the Prevailing Wage Laws, Consultant agrees to fully comply with such Prevailing Wage Laws. City shall provide Consultant with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Consultant shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker A43790 Item 1E-18 Contract No. ____________ Exhibit “A” needed to execute the Services available to interested parties upon request, and shall post copies at the Consultant's principal place of business and at the project site. It is the intent of the parties to effectuate the requirements of sections 1771, 1774, 1775, 1776, 1777.5, 1813, and 1815 of the Labor Code within this Agreement, and Consultant shall therefore comply with such Labor Code sections to the fullest extent required by law. Consultant shall defend, indemnify and hold the City, its officials, officers, employees, agents, volunteers and representatives, free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. 3.4.2 Registration/DIR Compliance. If the Services are being performed on a public works project of over $25,000 when the project is for construction, alteration, demolition, installation, or repair work, or a public works project of over $15,000 when the project is for maintenance work, in addition to the foregoing, then pursuant to Labor Code sections 1725.5 and 1771.1, the Consultant and all subconsultants must be registered with the Department of Industrial Relations (“DIR”). Consultant shall maintain registration for the duration of the Project and require the same of any subconsultants. This Project may also be subject to compliance monitoring and enforcement by the DIR. It shall be Consultant’s sole responsibility to comply with all applicable registration and labor compliance requirements, including the submission of payroll records directly to the DIR. Any stop orders issued by the DIR against Consultant or any subconsultant that affect Consultant’s performance of Services, including any delay, shall be Consultant’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Consultant caused delay and shall not be compensable by the City. Consultant shall defend, indemnify and hold the City, its officials, officers, employees, agents, volunteers and representatives free and harmless from any claim or liability arising out of stop orders issued by the DIR against Consultant or any subconsultant. 3.4.3 Labor Certification. By its signature hereunder, Consultant certifies that it is aware of the provisions of Section 3700 of the California Labor Code which require every employer to be insured against liability for Worker's Compensation or to undertake self-insurance in accordance with the provisions of that Code, and agrees to comply with such provisions before commencing the performance of the Services. 3.5 Accounting Records. 3.5.1 Maintenance and Inspection. Consultant shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Consultant shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Consultant shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.6 General Provisions. 3.6.1 Termination of Agreement. 3.6.1.1 Grounds for Termination. City may, by written notice to Consultant, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Consultant of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Consultant shall be compensated only for those Services which have been adequately rendered to City, and A43790 Item 1E-19 Contract No. ____________ Exhibit “A” Consultant shall be entitled to no further compensation. Consultant may not terminate this Agreement except for cause. The rights and remedies of the City provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law, equity or under this Agreement. 3.6.1.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Consultant to provide all finished or unfinished Documents and Data and other information of any kind prepared by Consultant in connection with the performance of Services under this Agreement. Consultant shall be required to provide such document and other information within fifteen (15) days of the request. 3.6.1.3 Early Termination. Notwithstanding any provision herein to the contrary, if for any fiscal year of this Agreement the City Council fails to appropriate or allocate funds for future payment under the Agreement after exercising reasonable efforts to do so, the City may upon seven (7) days’ written notice, order work on the Project to cease. Upon termination, Consultant shall be compensated only for those Services which have been adequately rendered to City, and Consultant shall be entitled to no further compensation. 3.6.1.4 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. 3.6.2 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Consultant: FG Creative, Inc. 72877 Dinah Shore Dr., #103/314 Rancho Mirage, CA 92270 ATTN: Stephanie Greene, CEO City: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260 ATTN: Thomas Soule, Public Affairs Manager Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.6.3 Ownership of Materials and Confidentiality. 3.6.3.1 Documents & Data; Licensing of Intellectual Property. This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data"). All Documents & Data shall be and remain the property of City, and shall not be used in whole or in substantial part by A43790 Item 1E-20 Contract No. ____________ Exhibit “A” Consultant on other projects without the City’s express written permission. Within thirty (30) days following the completion, suspension, abandonment or termination of this Agreement, Consultant shall provide to City reproducible copies of all Documents & Data, in a form and amount required by City. City reserves the right to select the method of document reproduction and to establish where the reproduction will be accomplished. The reproduction expense shall be borne by City at the actual cost of duplication. In the event of a dispute regarding the amount of compensation to which the Consultant is entitled under the termination provisions of this Agreement, Consultant shall provide all Documents & Data to City upon payment of the undisputed amount. Consultant shall have no right to retain or fail to provide to City any such documents pending resolution of the dispute. In addition, Consultant shall retain copies of all Documents & Data on file for a minimum of fifteen (15) years following completion of the Project, and shall make copies available to City upon the payment of actual reasonable duplication costs. Before destroying the Documents & Data following this retention period, Consultant shall make a reasonable effort to notify City and provide City with the opportunity to obtain the documents. 3.6.3.2 Subconsultants. Consultant shall require all subconsultants to agree in writing that City is granted a non-exclusive and perpetual license for any Documents Data the subconsultant prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were prepared by professionals other than Consultant or its subconsultants, or those provided to Consultant by the City. 3.6.3.3 Right to Use. City shall not be limited in any way in its use or reuse of the Documents and Data or any part of them at any time for purposes of this Project or another project, provided that any such use not within the purposes intended by this Agreement or on a project other than this Project without employing the services of Consultant shall be at City’s sole risk. If City uses or reuses the Documents & Data on any project other than this Project, it shall remove the Consultant’s seal from the Documents & Data and indemnify and hold harmless Consultant and its officers, directors, agents and employees from claims arising out of the negligent use or re-use of the Documents & Data on such other project. Consultant shall be responsible and liable for its Documents & Data, pursuant to the terms of this Agreement, only with respect to the condition of the Documents & Data at the time they are provided to the City upon completion, suspension, abandonment or termination. Consultant shall not be responsible or liable for any revisions to the Documents & Data made by any party other than Consultant, a party for whom the Consultant is legally responsible or liable, or anyone approved by the Consultant. 3.6.3.4 Indemnification – Documents and Data. Consultant shall defend, indemnify and hold the City, its directors, officials, officers, employees, volunteers, agents and representatives free and harmless, pursuant to the indemnification provisions of this Agreement, for any alleged infringement of any patent, copyright, trade secret, trade name, trademark, or any other proprietary right of any person or entity in consequence of the use on the Project by City of the Documents & Data, including any method, process, product, or concept specified or depicted. 3.6.3.5 Confidentiality. All ideas, memoranda, specifications, plans, procedures, drawings, descriptions, computer program data, input record data, written information, and other Documents & Data either created by or provided to Consultant in connection with the performance of this Agreement shall be held confidential by Consultant. Such materials shall not, without the prior written consent of City, be used by Consultant for any A43790 Item 1E-21 Contract No. ____________ Exhibit “A” purposes other than the performance of the Services. Nor shall such materials be disclosed to any person or entity not connected with the performance of the Services or the Project. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to the related industry shall be deemed confidential. Consultant shall not use City's name or insignia, photographs of the Project, or any publicity pertaining to the Services or the Project in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. 3.6.3.6 Confidential Information. The City shall refrain from releasing Consultant’s proprietary information ("Proprietary Information") unless the City's legal counsel determines that the release of the Proprietary Information is required by the California Public Records Act or other applicable state or federal law, or order of a court of competent jurisdiction, in which case the City shall notify Consultant of its intention to release Proprietary Information. Consultant shall have five (5) working days after receipt of the release notice to give City written notice of Consultant's objection to the City's release of Proprietary Information. Consultant shall indemnify, defend and hold harmless the City, and its officers, directors, employees, agents, volunteers and representatives from and against all liability, loss, cost or expense (including attorney’s fees) arising out of a legal action brought to compel the release of Proprietary Information. City shall not release the Proprietary Information after receipt of an objection notice unless either: (1) Consultant fails to fully indemnify, defend (with City's choice of legal counsel), and hold City harmless from any legal action brought to compel such release; and/or (2) a final and non-appealable order by a court of competent jurisdiction requires that City release such information. 3.6.4 Cooperation; Further Acts. The Parties shall fully cooperate with one another, and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.6.5 [Reserved] 3.6.6 Indemnification. 3.6.6.1 To the fullest extent permitted by law, Consultant shall defend (with counsel of City’s choosing), indemnify and hold the City, its officials, officers, employees, volunteers, agents, and representatives free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury of any kind, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Consultant, its officials, officers, employees, subconsultants or agents in connection with the performance of the Consultant’s Services, the Project or this Agreement, including without limitation the payment of all expert witness fees, attorney’s fees and other related costs and expenses except such loss or damage caused by the sole negligence or willful misconduct of the City. Consultant's obligation to indemnify shall survive expiration or termination of this Agreement and shall not be restricted to insurance proceeds, if any, received by Consultant, the City, its officials, officers, employees, agents, volunteers or representatives. 3.6.6.2 If Consultant’s obligation to defend, indemnify, and/or hold harmless arises out of Consultant’s performance as a “design professional” (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code section 2782.8, which is fully incorporated herein, Consultant’s indemnification obligation shall be limited to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful A43790 Item 1E-22 Contract No. ____________ Exhibit “A” misconduct of the Consultant, and, upon Consultant obtaining a final adjudication by a court of competent jurisdiction, Consultant’s liability for such claim, including the cost to defend, shall not exceed the Consultant’s proportionate percentage of fault. 3.6.7 Entire Agreement. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. 3.6.8 Governing Law. This Agreement shall be governed by the laws of the State of California. Venue shall be in Riverside County. 3.6.9 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.6.10 City's Right to Employ Other Consultants. City reserves right to employ other consultants in connection with this Project. 3.6.11 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the Parties. 3.6.12 Assignment; Subcontracting. Consultant shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City, which may be withheld for any reason. Any attempt to so assign or so transfer without such consent shall be void and without legal effect and shall constitute grounds for termination. Consultant shall not subcontract any portion of the Services required by this Agreement, except as expressly stated herein, without prior written approval of City. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 3.6.13 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not work days. All references to Consultant include all personnel, employees, agents, and subconsultants of Consultant, except as otherwise specified in this Agreement. All references to City include its elected officials, officers, employees, agents, volunteers and representatives except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. 3.6.14 Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.6.15 Waiver. No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a Party shall give the other Party any contractual rights by custom, estoppel, or otherwise. 3.6.16 No Third-Party Beneficiaries. There are no intended third party beneficiaries of any right or obligation assumed by the Parties. A43790 Item 1E-23 Contract No. ____________ Exhibit “A” 3.6.17 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.6.18 Prohibited Interests. Consultant maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.6.19 Authority to Enter Agreement. Consultant has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. 3.6.20 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.6.21 Survival. All rights and obligations hereunder that by their nature are to continue after any expiration or termination of this Agreement, including, but not limited to, the indemnification obligations, shall survive any such expiration or termination. SIGNATURES ON NEXT PAGE] A43790 Item 1E-24 Contract No. ____________ Exhibit “A” SIGNATURE PAGE TO PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND FG CREATIVE IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: L.TODD HILEMAN CITY MANAGER ATTEST: By: Anthony J. Mejia City Clerk APPROVED AS TO FORM: By: Best Best & Krieger LLP City Attorney FG CREATIVE By: STEPHANIE GREEN CEO QC: Insurance: Initial Review Final Approval MN A43790 Robert Hargreaves (Aug 25, 2022 08:00 PDT) Robert Hargreaves Todd Hileman (Aug 25, 2022 08:56 PDT) Anthony Mejia (Aug 25, 2022 08:57 PDT) mr mr Item 1E-25 Contract No. ____________ Exhibit “A” EXHIBIT "A" SCOPE OF SERVICES Update the Brand o Brand Brainstorm Session - SWOT, Goals, Tagline, Brand Promise. o Develop and Approve Marketing Plan & Budget. o Design all brand elements = New Website and all Graphic Design! o Update new website as needed. o Ship graphics and assets as needed. Earned Media o Meet with partners (COPD/CVB/Others) Develop Editorial Calendar. o Pitch story ideas/coordinate with media & staff. o Review social media efforts for synergy and shared success. Advertising o Research and Select Mediums. o Negotiate and secure contracts. Outdoor Online Digital Radio o Execute monthly efforts; Ship assets. o Manage all aspects: Placements Billing Budgets Course Correction o Prepare reports, review analytics, discuss changes and effect course corrections as needed. A43790 Item 1E-26 EXHIBIT "B" SCHEDULE OF SERVICES July 2022 August 2022 Monthly July 2022- June 2023 Brand brainstorm Meet with partners Update new website Develop & approve marketing plan & budget Develop editorial calendar Ship graphics & assets Design all brand elements Design all brand elements Pitch story ideas Negotiate & secure contracts Review social media Execute monthly efforts Manage placements, billing, budgets Prepare reports, review analytics. A43790 Item 1E-27 EXHIBIT "C" COMPENSATION In the event that this Agreement is renewed pursuant to Section 3.1.2, the rates set forth above may be increased or reduced each year at the time of renewal, but any increase shall not exceed the Consumer Price Index, All Urban Consuers, Los Angeles-Riverside-Orange Counties A437907/ Item 1E-28 Contract No. A44230 CITY OF PALM DESERT SHORT -FORM SERVICES AGREEMENT 1. Parties and Date. This Agreement is made and entered into this 1 n day of October 2022, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260-2578, California ("City") and FG Creative, Inc., a corporation in California, with its principal place of business at 19725 Driscoll Rd., Desert Hot Springs, CA 92241 ("Vendor"). The City and Vendor are sometimes individually referred to herein as "Party" and collectively as "Parties." 2. Terms and Conditions. The Parties shall comply with the Terms and Conditions attached hereto as Exhibit "A" and incorporated herein by this reference. 3. Scope of Services; Schedule. The Vendor shall be solely responsible for providing all materials, labor, tools, equipment, water, light, power, transportation, and superintendence of every nature and all other services and all facilities necessary to execute, complete, and deliver the services as particularly described in the Scope of Services (" Services") attached hereto as Exhibit "B" and incorporated herein by this reference. The Services shall be completed timely and in accordance with the Schedule of Services set forth in Exhibit "B". 4. Term. The term of this Agreement shall be from October 1, 2022, to October 14, 2022, unless earlier terminated as provided herein. 5. Compensation. Vendor shall receive compensation for Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by this reference. The total compensation shall not exceed Two Thousand Five Hundred Dollars and Zero Cent ($2,500) perfiscal year ("Agreement Price"). Vendor's invoices shall include a detailed description of the Services performed. Invoices shall be submitted to the City on a monthly basis. The City shall review and pay all non -disputed and approved charges on such invoices in a timely manner. Vendor shall submit its final invoice to the City within thirty (30) days from the last date of Services performed and failure to do so shall result in a waiver of payment from the City. 6. Insurance. In accordance with Exhibit A, Section C of the Terms and Conditions, Vendor shall, at its expense, procure and maintain for the duration of the Agreement such insurance policies as checked below and provide proof of such insurance policies in a form satisfactory to the City. Commercial General Liability Insurance: FLI $1,000,000 per occurrence/$2,000,000 aggregate. 2,000,000 per occurrence/$4,000,000 aggregate. Automobile Liability: 1,000,000 combined single limit for bodily injury and property damage. Workers' Compensation: 5L] Statutory Limits / Employer's Liability $1,000,000 per accident or disease and a waiver of subrogation in favor of the City and their respective officers, agents, employees, volunteers and representatives. Professional Liability (Errors and Omissions): R A"W 11.2-20 BBK 72500.000011=74915.1 Item 1E-29 Contract No. A44230 Errors & Omissions liability insurance with a limit of not less than $1,000, 000 per claim and in the aggregate. SIGNATURES ON THE NEXT PAGE] R A N 11-2-20 BBK 72500.000011=749151 Item 1E-30 Contract No. A44230 IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT FG CREATIVE, INC By: Todd (Oct 11, 2022 08:15 PDT) By: L. Todd Hileman CEOCityManagerIts. l C Printed Name: Stephanie Greene Attest: Anth ny Me1ia ct 11, 2022 08:40 PDT) Anthony J. Mejia City Clerk Approved as to Form: RobertH1rgrtg'1 Robert Hargreaves ct 11, 2022 07:54 PDT) Best Best & Krieger LLP City Attorney my QC MN Ins. 79le 3 Revised 11-2-20 BBK 72500.00001\32374915.1 Item 1E-31 A44230 E%XIBR'R' TERMS GMO COMORpM8 FOR CERNCEC Ex.A-1 Item 1E-32 Contract No. A44230 herein, and supersedes and cancels any prior oral or written understanding or representations with respect to matters covered hereunder. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. The captions of the various paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content or intent of this Agreement. The unenforceability, invalidity or illegality of any prowsion(s) of this Agreement shall not render the other provisions unenforceable, invalid or illegal. Notice may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the Parties to the addresses set forth in this Agreement. Vendor is retained as an independent contractor and is not an employee of the City. No employee or agent of Vendor shall become an employee of the City. Vendor warrants that the individual who has signed this Agreement has the legal power, right and authority to make this Agreement and bind the Vendor hereto. Ex. A-2 aev d 11-3-20 BBK 72500L0001132374915.1 Item 1E-33 Contract No. A44230 EXHIBIT `B" SCOPE OF SERVICES; SCHEDULE OF SERVICES Account Supervision: Account management of FGC team and all efforts, Client meetings (includes meetings as needed, emails, phone calls and other outreach), regular reporting and updates. Graphic Design: The FGC team will create a graphic assets and oversee printing production of the following elements: Social Media graphics (Newsfeed graphic) Street Decal: 3' round street decal with the new design and OR code (includes printing, City to oversee installation). QTY: 20 Rack Card: 4" x 4" card with new design and OR code (include printing). QTY: TBD (estimates in process). OTHER CONSIDERATIONS This initial estimate covers the above steps as outlined. Change orders will only occur should major revisions be asked for after final approval of the initial designs and wireframe/site map. Ongoing input and updates to work completed are covered in this cost unless there are major revisions to layout, additional pages not previously discussed, or starting over on sections/pages that have previously been approved. Media buys paid online campaigns or other hard costs will be billed separately from fees. Ex. B-1 ReAs d 11-3-20 BBK 72 KOWWW374915.1 Item 1E-34 Contract No. A44230 EXHIBIT "C" COMPENSATION Account Supervision 250.00 Graphic Design: Budget//Design: $500 Budget//Production (Printing): $1,750 Total $2,500.00 Ex. B-1 ReAs d 11-3-20 BBK 72500OWWW3749151 Item 1E-35 FG Creative Agreement - Marketing collateral design and printing Final Audit Report Created: 2022-10-07 By: Vanessa Mager (vmager@cityofpalmdesert.org) Status: Signed Transaction ID: CBJCHBCAABAA2XgVobsuHHeSWrpiNKFQf9DwnoYjljtN 2022-10-11 TG Creative Agreement - Marketing collateral design and printin g" History Document created by Vanessa Mager (vmager@cityofpalmdesert.org) 2022-10-07 - 9:23:27 PM GMT Document emailed to Mariana Rios (mrios@cityofpalmdesert.org) for approval 2022-10-07 - 9:28:10 PM GMT Email viewed by Mariana Rios (mrios@cityofpalmdesert.org) 2022-10-08 - 1:34:24 AM GMT Document approved by Mariana Rios (mrios@cityofpalmdesert.org) Approval Date: 2022-10-09 - 1:37:34 AM GMT - Time Source: server Document emailed to M. Gloria Sanchez CMC (gsanchez@cityofpalmdesert.org) and Michelle Nance mnance@cityofpalmdesert.org) for approval. One of them to approve 2022-10-09 - 1:37:37 AM GMT Document approved by Michelle Nance (mnance@cityofpalmdesert.org) Approval Date: 2022-10-10 - 6:08:25 PM GMT - Time Source: server Document emailed to Stephanie Greene (stephanie@fgcreative.com) for signature 2022-10-10 - 6:08:28 PM GMT Email viewed by Stephanie Greene (stephanie@fgcreative.com) 2022-10-11 - 1:00:44 AM GMT L% Document e-signed by Stephanie Greene (stephanie@fgcreative.com) Signature Date: 2022-10-11 - 1:57: 05 AM GMT - Time Source: server Document emailed to robert.hargreaves@bbklaw.com for signature 2022-10-11 - 1:57:07 AM GMT a Adobe Acrobat Sign Item 1E-36 Email viewed by robert.hargreaves@bbklaw.com 2022-10-11 - 2:18:28 AM GMT 64 Signer robert.hargreaves@bbklaw.com entered name at signing as Robert Hargreaves 2022-10-11 - 2:54:04 PM GMT C. cj Document e-signed by Robert Hargreaves (robert.hargreaves@bbklaw.com) Signature Date: 2022-10-11 - 2:54: 06 PM GMT - Time Source: server Document emailed to Todd Hileman (thileman@cityofpalmdesert.org) for signature 2022-10-11 - 2:54:07 PM GMT Email viewed by Todd Hileman (thileman@cityofpalmdesert.org) 2022-10-11 - 2:54:16 PM GMT Document e-signed by Todd Hileman (thileman@cityofpalmdesert.org) Signature Date: 2022-10-11 - 3:15:40 PM GMT - Time Source: server Document emailed to Anthony Mejia (amejia@cityofpalmdesert.org) for signature 2022-10-11 - 3:15:42 PM GMT Email viewed by Anthony Mejia (amejia@cityofpalmdesert.org) 2022-10-11 - 3:36:17 PM GMT h Document e-signed by Anthony Mejia (amejia@cityofpalmdesert.org) Signature Date: 2022-10-11 - 3:40:23 PM GMT - Time Source: server Document emailed to mrios@cityofpalmdesert.org for approval 2022-10-11 - 3:40:25 PM GMT Email viewed by mrios@cityofpalmdesert.org 2022-10-11 - 8:04:29 PM GMT Signer mrios@cityofpalmdesert.org entered name at signing as Mariana Rios 2022-10-11 - 8:04:48 PM GMT Document approved by Mariana Rios (mrios@cityofpalmdesert.org) Approval Date: 2022-10-11 - 8:04:50 PM GMT - Time Source: server Agreement completed. 2022-10-11 - 8:04:50 PM GMT a Adobe Acrobat Sign Item 1E-37 [This page has intentionally been left blank.] Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Shelby Goodwin, Special Events Coordinator REQUEST: APPROVE USA TODAY’S WINE & FOOD EXPERIENCE AT CIVIC CENTER PARK RECOMMENDATION: 1. Approve USA Today’s Wine & Food Experience at Civic Center Park on Saturday, September 9, 2023. 2.Temporarily waive the following Palm Desert Municipal Code sections: a.11.01.20 (Hours of Use in City Parks) b.11.01.140 (Amplified Sound in City Parks) c.11.01.080 O (Placement of Advertising Signage in City Parks) d.11.01.080 Q (Vendor Sales in City Parks) e.11.01.080 W (Possession/Consumption of Alcohol in City Parks) pursuant to PDMC 9.58.040 BACKGROUND/ANALYSIS: The Wine & Food Experience presented by USA Today will create rich and colorful moments for guests to taste, savor, and explore the local culinary scene, from local trends to regional traditions. The grand tasting will provide a gourmet showcase by local chefs, emerging talent, and nationally renowned culinary leaders who mix with patrons in a convivial setting. Lively cooking demonstrations and seminars will deliver unforgettable experiences for fans, connoisseurs, purveyors, and industry personalities. Also included is the option for a VIP experience which would allow for an hour of early admittance into the Wine & Food Experience, plus a chance to mix and mingle with the chefs. USA Today’s Wine & Food Experience is an established national event set to take place throughout 11 cities in 2023. Palm Desert would be among cities such as Nashville, Detroit, San Francisco, Las Vegas, and Phoenix. Palm Desert’s event would take place Saturday, September 9, 2023, from 12 p.m. to 4 p.m., at the Civic Center Park, with load-in on September 7 and 8, and tear-down on September 10. The preferred area of the park for the event includes the grass area behind the Desert Recreation District. This is a ticketed, for-profit event, with grand tasting admission at $65 per ticket and VIP admission at $100 per ticket. However, the organizers plan to work with a local charity that will receive a portion of funds generated from the event. Since alcohol will be served, the event will be completely fenced off from the rest of the park and attendees will be required to wear bracelets verifying that they are part of the event and are over 21-years of age. At the organizer’s expense, additional security will be provided. Item 1F-1 City of Palm Desert USA TODAY’S WINE & FOOD EXPERIENCE Page 2 of 2 Strategic Plan Approval of USA Today’s Wine & Food Experience event would help address the following priorities outlined in the 2013-2033 Strategic Plan, Envision Palm Desert – Forward Together: • Economic Development Priority 3: Create and attract entertainment and events to enhance and expand the Palm Desert economy and lifestyle. • Tourism and Marketing Priority 2: Grow existing events and develop new events to enhance the desirability of Palm Desert as a year-round destination. FINANCIAL IMPACT: This ticketed event could provide a positive impact to the City by increasing sales tax revenue from visitors. Additionally, the organization has agreed to contribute financially to a Palm Desert based charity. The following is a chart of special event fees to be assessed by the Desert Recreation District for park use and assistance with the event: Description Duration Rate Total Pavilion 2 4 days $230 / day $920 Outdoor Area 4 days $230 / day $920 Maintenance Worker(s) 48 hours $40 $1,920 Total Facility Use Fees $3,760 Administration Fee $20 Cleaning Deposit $1,500 Total: $5,280 REVIEWED BY: Department Director: Eric Ceja Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: None Item 1F-2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Anthony J. Mejia, City Clerk REQUEST: RECEIVE AND FILE A LETTER OF SUPPORT FOR THE DESERT CANCER FOUNDATION’S FUNDING REQUEST TO THE DESERT HEALTHCARE DISTRICT RECOMMENDATION: Receive and file the letter of support for the Desert Cancer Foundation’s funding request to the Desert Healthcare District. BACKGROUND/ANALYSIS: At the request of Desert Cancer Foundation, Mayor Kelly and Mayor Pro Tem Quintanilla reviewed and approved issuance of the subject letter and the City Council is requested to receive and file the letter of support for the Desert Cancer Foundation’s funding request to the Desert Healthcare District. FINANCIAL IMPACT: There is no fiscal impact associated with issuance of the proposed letter. REVIEWED BY: City Clerk: Anthony J. Mejia City Manager: Todd Hileman ATTACHMENT: Letter of Support Item 1G-1 CITY OF PALM DESERT 73-510 FRED WARING DRIVE PALM DESERT, CALIFORNIA 92260-2578 TEL: 760-346-0611 INFO@PALMDESERT.GOV May 31, 2023 Desert Healthcare District 1140 North Indian Canyon Drive Palm Springs, CA 92262 RE: Letter of Support for Desert Cancer Foundation To Whom It May Concern: This letter is sent in support of Desert Cancer Foundation (DCF) and its contribution to the residents of the Coachella Valley. DCF is a nonprofit organization dedicated to helping pay for cancer care for local valley residents in need of financial assistance. For individuals who are uninsured, underinsured, or lack funds to cover the cost of care, DCF covers: insurance premiums, diagnostic scans, surgeries, biopsies, therapies, prescription medication, and more. Founded in 1994, DCF remains the only nonprofit organization that makes direct payments to local medical providers, on behalf of residents who otherwise could not afford or access vital care. Through commitment and collaboration with their healthcare and community partners, DCF has served over 8,700 residents and covered $10.8 million in cancer treatment valued at a billed amount of over $109 million. In Palm Desert, the City Council and staff have worked closely with DCF on the community event Paint El Paseo Pink held each fall. This cherished walk brings together our community members to raise awareness for breast cancer, and funds raised are allocated to cancer care. Last year at the 16th annual walk more than 2,000 residents participated raising over $190,000 in donations. As a welcomed community partner, we support the efforts of Desert Cancer Foundation in their request for funding from your organization. Sincerely, Kathleen Kelly, Mayor City of Palm Desert Item 1G-2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Anthony J. Mejia, City Clerk Thomas Soule, Public Affairs Manager REQUEST: RECEIVE AND FILE A LETTER OF SUPPORT FOR THE IMPERIAL IRRIGATION DISTRICT AND COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS APPLICATION TO THE USDA FOREST SERVICE URBAN & COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT PROGRAM RECOMMENDATION: Receive and file the letter of support for the Imperial Irrigation District (IID) and Coachella Valley Association of Governments (CVAG) application to the USDA Forest Service Urban & Community Forestry Inflation Reduction Act Grant Program. BACKGROUND/ANALYSIS: At the request of CVAG, Mayor Kelly and Mayor Pro Tem Quintanilla reviewed and approved issuance of the subject letter and the City Council is requested to receive and file the letter of support for IID’s and CVAG’s application to the USDA Forest Service Urban & Community Forestry Inflation Reduction Act Grant Program. If awarded, this grant will allow for an expansion of IID’s existing Tree for All program across the Coachella Valley cities, including those in the Southern California Edison (SCE) service area. The grant application seeks $10 million, for 16,500 trees over five years, which would be divided equally between the Coachella Valley and the Imperial Valley. The program will focus on residential and public spaces, and it will include a set-aside for local tribes. FINANCIAL IMPACT: There is no fiscal impact associated with issuance of the proposed letter. REVIEWED BY: City Clerk: Anthony J. Mejia City Manager: Todd Hileman ATTACHMENT: Letter of Support Item 1H-1 C I T Y O F P A L M D E S E R T 73-510 FRED WARING DRIVE PALM DESERT, CALIFORNIA 92260-2578 TEL: 760-346-0611 INFO@PALMDESERT.GOV May 25, 2023 Urban and Community Forestry Division 1400 Independence Ave., SW Washington, D.C. 20250-0003 Re: Grant Unit Urban and Community Forestry Division To whom it may concern: I am writing on behalf of the City of Palm Desert to express our support and commitment to actively participate and collaborate with the Imperial Irrigation District (IID) and Coachella Valley Association of Governments (CVAG) on their application to the USDA Forest Service Urban & Community Forestry Inflation Reduction Act Grant Program. We firmly believe that if awarded, this program will expand access to the invaluable social, economic, and environmental benefits trees offer and play a pivotal role in promoting climate resilience in desert regions. In the arid Colorado Desert region of Southern California, where scorching heat prevails during the summer months, the significance of trees cannot be overstated. By effectively cooling the surrounding areas, trees substantially reduce energy consumption, providing substantial financial relief to families by lowering their energy bills while alleviating the strain on the electrical grid. Moreover, trees act as natural air purifiers, contributing to cleaner and healthier outdoor environments. The multifaceted advantages offered by trees are precisely what make them so valuable to our region, and we expect this grant program will have a positive impact on the Coachella Valley. By adopting a regional and cooperative approach, we can maximize the effectiveness of our endeavors and attain the full spectrum of social, environmental, and economic benefits trees provide. We hope you will strongly consider and support IID's and CVAG's grant request, paving the way for a brighter and more resilient future for our desert communities. Sincerely, Kathleen Kelly, Mayor City of Palm Desert Item 1H-2 Page 1 of 4 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Joe Barron, Senior Contracts and Grants Analyst REQUEST: APPROVE COMMUNITY DEVELOPMENT BLOCK GRANT JOINT RECIPIENT COOPERATIVE AGREEMENT WITH THE COUNTY OF RIVERSIDE FOR FISCAL YEARS 2024-25, 2025-26, AND 2026-27 RECOMMENDATION: 1. Authorize participation in the County of Riverside’s Urban County Program for Fiscal Years 2024-25, 2025-26, and 2026-27. 2. Authorize the City Attorney to finalize the Joint Recipient Cooperation Agreement with the County of Riverside. 3. Authorize the City Manager to execute the Joint Recipient Cooperation Agreement with the County of Riverside allowing the City to participate in the Urban County Program and take any other actions necessary to effectuate the action taken herewith. BACKGROUND/ANALYSIS: Every year, Community Development Block Grant (CDBG) funds are allocated by the U.S. Department of Housing and Urban Development (HUD) to state and local governments to carry out a wide range of community development activities directed toward revitalizing neighborhoods, economic development, and providing improved community facilities and services principally for persons of low and moderate income. The City of Palm Desert has been a recipient of CDBG funds for over 35 years. The earliest awards facilitated projects such as the Joslyn Senior Center and Desert Arc expansion. The City originally received funding as a Metropolitan City in a joint agreement with the County. Over the years, the City has alternated between retaining its status under the County program and being a direct CDBG recipient known as an Entitlement City. For the last 20 years, Palm Desert has been designated as an Entitlement City. As an Entitlement City, the City’s estimated staff costs range from $175,000 to $250,000 each year to administer the CDBG program; depending on the amount awarded, the types of projects, and the number of staff members involved. Administrative expenses are typically covered by the City’s General Fund. The City recently attempted to participate in the County of Riverside’s Urban Count Program; however, its funding plan did not align with the City’s Plan. The City has taken the necessary steps and has an opportunity to rejoin the Urban County Community Development Block Grant program for fiscal years 2024-25 through 2026-27, either as a Metro City or a Cooperating City. Joining the program may result in significant savings to staff time and resources while incurring a similar level of benefit to the City, local agencies, and residents. In choosing to join the County as a Metro City or a Cooperating City, the City retains full oversight of the solicitation and selection of projects and activities. Additionally, the County has confirmed that the City would remain responsible for the public hearing and the application process. Item 1I-1 City of Palm Desert Community Development Block Grant Joint Recipient Cooperative Agreement Page 2 of 4 Differences between the Metro City vs Cooperating City are summarized below, and a comprehensive comparison is attached as Exhibit A. Comparison Example Metro City Cooperating City City Estimated Entitlement Allocation ($400,000) $400,000 $280,000 City's Public Service cap (MC-15%; CC-12-14%) $60,000 $39,200 City's Administrative Cap (MC - 30%; CC - 0%) MC - County receives 70% of the 20% Admin Allowance CC - County receives 100% of the Admin Allowance $24,000 City's Eligibility for County's Emergency Solutions Grant (ESG) Program (MC - 0; CC - $30k) $0 $30,000 City's Eligibility for County's Home Investment Partnership (HOME) Program (MC - 0; CC - $170k) $0 $170,000 City enters into a multi-year Joint Recipient Cooperative Agreement with County and annual supplemental Agreements. Amount Available for Community Projects $316,000 $240,800 Est. General fund Admin costs to join County Coop Program (General fund reimbursed from MC admin cap $24K) $56,000 $50,000 *Based off an estimated award *General Fund currently covers annual staff costs to administer CDBG est. at $200,000/year (does not include cost to administer HOME/ESG programs *HOME/ESG funding will require further review and a cost-benefit analysis As a Metro City, the City retains its entire entitlement allocation and splits the administrative funding with the County 70/30. As a Cooperating City, the City receives an adjusted allocation of 60-70% of the total amount and is not entitled to any of the administrative funding. As a Metro City participant, the County's responsibilities will include, but are not limited to the following: • Review of all funding applications for HUD eligibility. • Carries out all administration work between HUD, applicants, and City for approved projects. • Updates and informs cities of all HUD rules and regulations. • Drafts and submits all required one-year and five-year reporting to HUD. Item 1I-2 City of Palm Desert Community Development Block Grant Joint Recipient Cooperative Agreement Page 3 of 4 • Handles and administers the Integrated Disbursement and Information System (IDIS) that HUD requires and utilizes. • Administers all fair housing activities. Participation in the Urban County program, either as Metro City or Cooperating City, may limit the ability to participate in other programs (ESG / HOME) for the fiscal years 2024-25 through 2026-27. Currently the City does not participate in any of the programs that are affected by participation. While there are pros and cons for each option, it is Staff’s recommendation to participate in the Urban County program as Metro City via a Joint Recipient Cooperative Agreement. In addition to the staff time savings and the opportunity to leverage the County’s robust HUD reporting infrastructure, a Metro City Joint Recipient Cooperative Agreement offers the added advantage of retaining some funds for administrative fees while providing similar level of benefit to the City and local agencies. Commission Recommendation The Outside Agency Committee considered this request on May 31, 2022, and was unanimously approved for submission to the City Council. After that approval, the County notified staff of the alignment issue. The Outside Agency Committee will be updated on the Joint Agreement on May 30, 2023. If there are any changes to the approval, staff will provide an update following that meeting. Item 1I-3 City of Palm Desert Community Development Block Grant Joint Recipient Cooperative Agreement Page 4 of 4 FINANCIAL IMPACT: Although the funding levels that will be awarded by HUD for FY 2024-25, FY 2025-26, and FY 2026-27 are unknown at this time, execution of this agreement guarantees that the City will be entitled to CDBG Program resources allocated by HUD and administered by the County of Riverside. Participation in the Joint Recipient Cooperative Agreement (Metro City) with the County may result in cost savings related to staff time typically absorbed by the General Fund, as well as maintain opportunities to apply for ESG and HOME Funds. REVIEWED BY: Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Exhibit A – Riverside County Urban County Program: Joint Metro City vs Cooperating City 2. Exhibit B – Letter from Riverside County regarding Qualification Item 1I-4 Item 1I-5 DocuSign Envelope ID: 5FCCE33D-2880-4641-BCFC-E3CB8B8F56ABItem 1I-6 DocuSign Envelope ID: 5FCCE33D-2880-4641-BCFC-E3CB8B8F56ABItem 1I-7 DocuSign Envelope ID: 5FCCE33D-2880-4641-BCFC-E3CB8B8F56ABItem 1I-8 DocuSign Envelope ID: 5FCCE33D-2880-4641-BCFC-E3CB8B8F56AB5/11/2023Item 1I-9 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Cora L. Gaugush, Project Technician REQUEST: APPROVE CHANGE ORDER NO. 1 TO CONTRACT NO. A43960 WITH HORIZON LIGHTING, INC. OF INDIO, CALIFORNIA FOR ELECTRICAL AND LIGHTING SERVICES AT CITY-OWNED FIRE FACILITIES IN THE AMOUNT OF $35,000 IN FISCAL YEAR 2022/2023 RECOMMENDATION: 1. Approve Change Order No. 1 to Contract No. A43960 with Horizon Lighting, Inc. of Indio, California for Electrical and Lighting Services for City-Owned Fire Facilities in the amount of $35,000 in Fiscal Year 2022/2023. 2.Authorize the Finance Department to transfer $35,000 from Fire Fund Account No. 2304220- 4400100, Capital Projects to Fire Fund Account No. 2304220-4331000, R/M Buildings. 3.Authorize the City Manager or designee to execute said Change Order No. 1. BACKGROUND/ANALYSIS: The City of Palm Desert currently owns, operates, and maintains three fire stations. These facilities require routine electrical and lighting services for specialized equipment and ensuring energy efficiency. On August 17, 2022, Staff requested quotes from three vendors for on-call electrical and lighting services for the three stations. The City Manager then awarded Contract No. A43960 to Horizon Lighting, Inc., in an annual amount of $50,000 for a term of three years with an option of two, one-year extensions. Since the cumulative amount exceeded the City Manager’s approval authority, on November 17, 2022, City Council ratified the City Manager’s execution of the contract. Due to the amount of deferred maintenance at the fire facilities, staff have expended most of the funds and have several repairs scheduled for the remainder of the fiscal year. Work to meet additional electrical and lighting needs at the three fire stations is quoted at a total of $34,200. The work to be done is health and safety related and requires to be completed as soon as possible. In addition, replacements will be using the latest available energy-saving fixtures, which will reduce energy consumption of each fixture by 75% and will aid in reducing the City’s carbon footprint. Staff has confirmed with the contractor that the remaining work will be completed before June 30, 2023; therefore, the amendment to increase the contract total is for Fiscal Year 2022/2023 only. The remaining term of this contract will revert to the original total of $50,000 per fiscal year. FINANCIAL IMPACT: This amendment will increase the contract to an amount not to exceed $85,000 for Fiscal Year 2022/2023. Fire Fund R/M Buildings Account No. 2304220-4331000 has a current balance of Item 1J-1 $16,776. Pending expenses including this change order amount to almost $50,0000; therefore, staff requests a transfer of $35,000 from Fire Fund Capital Project Account savings. Therefore, there is no additional financial impact to the General Fund. Account Number Budget Expenses Pending Expenses Available Funds 2304220-4331000 $265,000 $248,225 $50,000 ($33,225) 2304220-4400100 $1,678,420 $561,145 $350,000 $767,275 **Transfer request of $35,000 to cover deficit REVIEWED BY: Department Director: Martin Alvarez Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Change Order No. 1 to A43960 2.Staff Report - November 17, 2022 Item 1J-2 Contingency: Less: Expend. / Encumb. To Date: Less: This Change Order Amount: Contingency: Less: Prior Change Order(s): Less: This Change Order: __________________________________________________________ dollars and ___/100 (___________) Contractor shall construct, furnish all supervision, labor, services, equipment, and materials, and perform all work necessary or required to fully complete the changes to the Contract described in this Change Order for the amount agreed upon between the Contractor and the City of Palm Desert (“City”). Contract Purpose: Contractor Name: A43960 P116130 1 2304220-4331000 n/a V0014149 Electrical and Lighting Services at Fire Facilities Horizon Lighting, Inc. Additional electrical and lighting services during FY 2022/23 $ 35,000.00 $ 0.00 $ 35,000.00 $ 35,000.00 Provide additional electrical and lighting services to the three City-owned fire station facilities during Fiscal Year 2022-23. $ 50,000.00 $ 0.00 $ 50,000.00 $ 50,000.00 $ 35,000.00 -$ 35,000.00 $ 0.00 $ 0.00 $ 35,000.00 -$ 35,000.00 The amount of the contract will be increased by the sum of: Thirty-Five Thousand 00 $ 35,000.00 $ 85,000.00 Item 1J-3 Continued from Front Contract No. _________ Contract Change Order No. ___ Contract Time Extension: __________________________ Contractor accepts the terms and conditions stated above as full and final settlement of any and all claims arising out of or related to the subject of this Change Order and acknowledges that the compensation (time and cost) set forth herein comprises the total compensation due for the work or change defined in the Change Order, including all impact on any unchanged work. Execution of this Change Order by the Contractor constitutes a binding accord and satisfaction that fully satisfies, waives, and releases the City from all claims, demands, costs, and liabilities, in contract, law or equity, arising out of or related to the subject of the Change Order, whether known or unknown, including but not limited to direct and indirect costs and/or damages for delay, disruption, acceleration, loss of productivity, and stacking of trades, as well as any and all consequential damages. The adjustments to the Contract Price and Contract Time in this Change Order constitute the entire compensation and/or adjustment thereto due to Contractor, including but not limited to all direct, indirect, consequential, profit, labor, equipment, tools, idle time, incidentals, and overhead (field and home office) costs, due to Contractor arising out of or related to the change in the work covered by this Change Order. The Contractor hereby releases and agrees to waive all rights, without exception or reservation of any kind whatsoever, to file any further claim or request for equitable adjustment of any type, for any reasonably foreseeable cause that shall arise out of, or as a result of, this Change Order and/or its impact on the remainder of the work under the Contract. This Change Order will become a supplement to the Contract and all provisions will apply hereto. 1. REQUESTED BY: ______________________ Department Director 2. ACCEPTED BY: ______________________ Contractor 3. CERTIFIED FUNDS AVAILABLE ______________________ Finance Director 4. APPROVED BY: ______________________ City Manager NOTE: No payments will be made prior to City Manager Council approval QC: _____ A43960 1 n/a Item 1J-4 CC, SARDA, & HA Meeting Minutes — Summary Action Stamp November 17, 2022 1 D.RATIFY THE CITY MANAGER'S EXECUTION OF CONTRACT NO. A43960 WITH HORIZON LIGHTING, INC., FOR ELECTRICAL AND LIGHT SERVICES AT FIRE FACILITIES IN AN AMOUNT NOT TO EXCEED $50,000 PER FISCAL YEAR MOTION BY COUNCILMEMBER QUINTANILLA, SECOND BY COUNCILMEMBER NESTANDE, CARRIED 5-0, to ratify the City Manager's execution of Contract No. A43960 with Horizon Lighting, Inc., in an amount not to exceed $50,000 per year. ALL ACTIONS ARE DRAFT PENDING APPROVAL OF THE FINAL MINUTES Item 1J-5 CITY OF PALM DESERT STAFF REPORT MEETING DATE: November 17, 2022 PREPARED BY: Cora L. Gaugush, Project Technician Randy Chavez, Community Services Manager Andy Ramirez, Deputy Director of Public Works REQUEST: RATIFY THE CITY MANAGER'S EXECUTION OF CONTRACT NO. A43960 WITH HORIZON LIGHTING, INC, FOR ELECTRICAL AND LIGHTING SERVICES AT FIRE FACILITIES IN AN AMOUNT NOT TO EXCEED $50,000 PER FISCAL YEAR RECOMMENDATION: Ratify the City Manager's execution of Contract No. A43960 with Horizon Lighting, Inc., for electrical and lighting services at Fire Station Facilities in an amount not to exceed $50,000 per fiscal year. BACKGROUND/ANALYSIS: The City of Palm Desert currently owns, operates, and maintains three fire stations. These facilities require routine electrical and lighting services for specialized equipment and ensuring energy-efficiencies. Last fiscal year, several electrical repairs were completed at each fire station by various contractors. During this time, staff identified a need to consolidate various service contracts to obtain consistency of service and improve emergency response times. Therefore, on August 17, 2022, staff requested quotes from three vendors for on-call electrical and lighting services. Only two proposals were received. An evaluation team from Public Works evaluated each proposal based on cost, references, and experience. Each contractor met the service requirements. As demonstrated in the table below, while the proposal from Palmer Electric was slightly lower for hourly scheduled work, they were significantly higher for after-hour calls, weekends, and holidays. Firms Cost Rank Horizon Lighting, Inc. REGULAR HOURLY RATE $129.95 1 AFTER-HOURS $139.95 WEEKEND RATE $139.95 HOLi DAY RA TE $149.95 Palmer Electric, Inc. REGULAR HOURLY RATE $125 2 AFTER-HOURS RATE $158 WEEKEND RATE $180 HOLi DAY RA TE $195 Mohr Electric No bid n/a n/a Page 1 of 2 Item 1J-6 City of Palm Desert Fire Facilities Electrical Maintenance Contract A43960 Due to the nature of public safety at each fire station, most electrical work requires same-day services and often entails after-hour rates. Horizon Lighting provided the lowest after-hours, weekend, and holiday rates. Therefore, staff submitted a purchase approval form to the City Manager requesting authorization to award a contract to Horizon Lighting, Inc. This authorized contract is for an annual amount not to exceed $50,000 for a term of three years commencing July 1, 2022, with the option of two, one-year extensions. Since the cumulative contract amount exceeds the City Manager's approval authority of $50,000, staff is requesting the City Council's ratification of the contract. FINANCIAL IMPACT: The contract is for an amount not to exceed $50,000 annually. Funds for this fiscal year were available in the approved Fire Fund Building Repair and Maintenance Account No. 2304220-4331000. Staff expects to help offset any overage on this account with savings from other Fire Fund Accounts. Therefore, there is no further financial impact to the general fund with this action. REVIEWED BY: Department Director: Finance Director: Assistant City Manaqer: City Manager: ATTACHMENTS: 1 . Contract A43960 -executed 2.Quote Palmer Electric 3.Quote Horizon Lighting, Inc. Martin Alvarez John Ramont Chris Escobedo Todd Hileman Page 2 of 2 Item 1J-7 Contract No. CITY OF PALM DESERT MAINTENANCE SERVICES AGREEMENT 1.PARTIES AND DATE. ------ This Agreement is made and entered into this 1st day of September, 2022 by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260- 2578, County of Riverside, State of California ("City") and HORIZON LIGHTING, INC. A CORPORATION with its principal place of business at 2351 McGaw Avenue, Irvine, CA 92614 ("Contractor"). City and Contractor are sometimes individually referred to as "Party" and collectively as "Parties" in this Agreement. 2.RECITALS. 2.1 Contractor. Contractor desires to perform and assume responsibility for the provIsIon of certain maintenance services required by the City on the terms and conditions set forth in this Agreement. Contractor represents that it is experienced in providing maintenance services to public clients, that it and its subcontractors have all necessary licenses and permits to perform the services in the State of California, and that it is familiar with the plans of City. Contractor shall not subcontract any portion of the work required by this Agreement, except as expressly stated herein, without prior written approval of City. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 2.2 Project. City desires to engage Contractor to render such services for the ELECTRICAL AND LIGHTING SERVICES FOR CITY-OWNED FIRE FACILITIES project ("Project") as set forth in this Agreement. 3.TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Contractor promises and agrees to furnish to the City all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the maintenance services necessary for the Project ("Services"). The Services are more particularly described in Exhibit "A" attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. Term. The term of this Agreement shall be from July 1, 2022, through June 30, 2025, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than two years (2) additional one-year terms. 3.1.2Contractor shall complete the Services within the term of this Agreement, and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. Revised 11-2-20 BBK 72500.00001\32374943.1 - 1 - Item 1J-8 3.2 Responsibilities of Contractor. Contract No. ------ 3.2.1 Control and Payment of Subordinates; Independent Contractor. The Services shall be performed by Contractor or under its supervision. Contractor will determine the means, methods and details of performing the Services subject to the requirements of this Agreement. City retains Contractor on an independent contractor basis and not as an employee. Any personnel performing the Services under this Agreement on behalf of Contractor shall not be employees of City and shall at all times be under Contractor's exclusive direction and control. Contractor shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under this Agreement and as required by law. Contractor shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers' compensation insurance. 3.2.2 Schedule of Services. Contractor shall perform the Services in a prompt and timely manner in accordance with the Schedule of Services set forth in Exhibit "B" attached hereto and incorporated herein by reference. Contractor represents that it has the professional and technical personnel required to perform the Services in conformance with such conditions. Upon request of City, Contractor shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Contractor shall be subject to the approval of City. 3.2.4 City's Representative. The City hereby designates Martin Alvarez, Director of Public Works, or his or her designee, to act as its representative for the performance of this Agreement ("City's Representative"). City's Representative shall have the power to act on behalf of the City for all purposes under this Agreement except for increasing compensation. Contractor shall not accept direction or orders from any person other than the City's Representative or his or her designee. 3.2.5 Contractor's Representative. Contractor hereby designates Joel Montano, Desert Branch Manager or his or her designee, to act as its representative for the performance of this Agreement ("Contractor's Representative"). Contractor's Representative shall have full authority to represent and act on behalf of the Contractor for all purposes under this Agreement. The Contractor's Representative shall supervise and direct the Services, using his best skill and attention, and shall be responsible for all means, methods, techniques, sequences and procedures and for the satisfactory coordination of all portions of the Services under this Agreement. 3.2.6 Coordination of Services. Contractor agrees to work closely with City staff in the performance of Services and shall be available to City's staff, consultants and other staff at all reasonable times. 3.2.7 Standard of Care; Performance of Employees. Contractor shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Contractor represents and maintains that it is skilled in the professional calling necessary to perform the Services. Contractor warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them. Finally, Contractor represents that it, its employees and subcontractors have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, Revised 11-2-20 BBK 72500.00001132374943.1 - 2 - Item 1J-9 Contract No. ------ including a City Business License, and that such licenses and approvals shall be maintained throughout the term of this Agreement. Contractor shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Contractor's failure to comply with the standard of care provided for herein. Any employee of the Contractor or its sub-contractors who is determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat to the safety of persons or property, or any employee who fails or refuses to perform the Services in a manner acceptable to the City, shall be promptly removed from the Project by the Contractor and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.8 Period of Performance. Contractor shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above ("Performance Time"). Contractor shall perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibits "A" or "B" attached hereto, or which may be provided separately in writing to the Contractor. Contractor agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such completion schedule or Project milestones developed pursuant to provisions of this Agreement, it is understood, acknowledged and agreed that the City will suffer damage. 3.2.9 Disputes. Should any dispute arise respecting the true value of any work done, of any work omitted, or of any extra work which Contractor may be required to do, or respecting the size of any payment to Contractor during the performance of this Contract, Contractor shall continue to perform the Work while said dispute is decided by the City. If Contractor disputes the City's decision, Contractor shall have such remedies as may be provided by law. 3.2.10 Laws and Regulations; Employee/Labor Certifications. Contractor shall keep itself fully informed of and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services, including all Cal/OSHA requirements, and shall give all notices required by law. Contractor shall be liable for all violations of such laws and regulations in connection with the Services and this Agreement. All violations of such laws and regulations shall be grounds for the City to terminate the Agreement for cause. City is a public entity of the State of California subject to certain provisions of the Health & Safety Code, Government Code, Public Contract Code, and Labor Code of the State. It is stipulated and agreed that all provisions of the law applicable to the public contracts of a municipality are a part of this Agreement to the same extent as though set forth herein and will be complied with. 3.2.10.1 Employment Eligibility; Contractor. Contractor certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time and shall require all subconsultants and sub-subconsultants to comply with the same. Contractor certifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement, and shall not violate any such law at any time during the term of the Agreement. 3.2.10.2 Labor Certification. By its signature hereunder, Contractor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which require every employer to be insured against liability for Workers' Compensation or to undertake self-insurance in accordance with the provisions of that Code, and agrees to comply with such provisions before commencing the performance of the Services. Revised 11-2-20 BBK 72500.00001132374943.1 - 3 - Item 1J-10 Contract No. ------ 3.2.10.3 Equal Opportunity Employment. Contractor represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Contractor shall comply with all relevant provisions of City's Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. 3.2.10.4 Air Quality. Contractor must fully comply with all applicable laws, rules and regulations in furnishing or using equipment and/or providing services, including, but not limited to, emissions limits and permitting requirements imposed by the California Air Resources Board (GARB). Contractor shall specifically be aware of the GARB limits and requirements' application to "portable equipment", which definition is considered by GARB to include any item of equipment with a fuel-powered engine. Contractor shall indemnify City against any fines or penalties imposed by GARB or any other governmental or regulatory agency for violations of applicable laws, rules and/or regulations by Contractor, its subcontractors, or others for whom Contractor is responsible under its indemnity obligations provided for in this Agreement. 3.2.10.5 Water Quality Management and Compliance. To the extent applicable, Contractor's Services must account for, and fully comply with, all local, state and federal laws, rules and regulations that may impact water quality compliance, including, without limitation, all applicable provisions of the Federal Water Pollution Control Act (33 U.S.C. §§ 1300); the California Porter-Cologne Water Quality Control Act (Cal Water Code§§ 13000-14950); laws, rules and regulations of the Environmental Protection Agency and the State Water Resources Control Board; the City's ordinances regulating discharges of storm water; and any and all regulations, policies, or permits issued pursuant to any such authority regulating the discharge of pollutants, as that term is used in the Porter-Cologne Water Quality Control Act, to any ground or surface water in the State. Failure to comply with the laws, regulations and policies described in this Section is a violation of law that may subject Contractor to penalties, fines, or additional regulatory requirements. 3.2.11 Insurance. 3.2.11.1 Minimum Requirements. Without limiting Contractor's indemnification of City, and prior to commencement of the Services, Contractor shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form that is satisfactory to City. (A)General Liability Insurance. Contractor shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO "insured contract" language will not be accepted. (B)Automobile Liability Insurance. Contractor shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Contractor arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non­ owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each Revised 11-2-20 BBK 72500.00001132374943.1 - 4 - Item 1J-11 Contract No. ------ accident. The City's Risk Manager may modify this requirement if it is determined that Consultant will not be utilizing a vehicle in the performance of his/her duties under this Agreement. (C)Umbrella or Excess Liability Insurance. Contractor may opt to utilize umbrella or excess liability insurance in meeting insurance requirements. In such circumstances, Contractor may obtain and maintain an umbrella or excess liability insurance policy with limits that will provide bodily injury, personal injury and property damage liability coverage at least as broad as the primary coverages set forth above, including commercial general liability and employer's liability. Such policy or policies shall include the following terms and conditions: (a)A drop down feature requiring the policy to respond if any primary insurance that would otherwise have applied proves to be uncollectible in whole or in part for any reason; reimbursement; policies; and primary policies. (b)Pay on behalf of wording as opposed to (c)Concurrency of effective dates with primary (d)Policies shall "follow form" to the underlying (e) insureds under the umbrella or excess policies. Insureds under primary policies shall also be (D)Workers' Compensation Insurance. Contractor shall maintain Workers' Compensation Insurance (Statutory Limits) and Employer's Liability Insurance (with limits of at least $1,000,000). Contractor shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. (E) (F) (G) 3.2.11.2 Fidelity Coverage: N/A. Cyber Liability Insurance. N/A Pollution Liability Insurance. N/A Other Provisions and Requirements. (A)Proof of Insurance. Contractor shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers' compensation. Insurance certificates and endorsements must be approved by City's Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this contract. City reserves the right to require complete, certified copies of all required insurance policies, at any time. Revised 11-2-20 BBK 72500.00001132374943.1 - 5 - Item 1J-12 Contract No. ------ (B)Duration of Coverage. Contractor shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the work hereunder by Contractor, his/her agents, representatives, employees or subconsultants. (C) Primary/Non-Contributing. Coverage provided by Contractor shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City before the City's own insurance or self­ insurance shall be called upon to protect it as a named insured. (D)City's Rights of Enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications, or is canceled and not replaced, City has the right, but not the duty, to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Contractor, or City will withhold amounts sufficient to pay premium from Contractor payments. In the alternative, City may cancel this Agreement. (E)Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders' Rating of A-(or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved by the City's Risk Manager. (F)Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, or shall specifically allow Contractor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, and shall require similar written express waivers and insurance clauses from each of its subcontractors. (G)Enforcement of Contract Provisions (non estoppel). Contractor acknowledges and agrees that any actual or alleged failure on the part of the City to inform Contractor of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. (H)Requirements Not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Contractor maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. Revised 11-2-20 BBK 72500.00001132374943.1 - 6 - Item 1J-13 Contract No. ------ {I) Notice of Cancellation. Contractor agrees to oblige its insurance agent or broker and insurers to provide City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or non renewal of coverage for each required coverage. (J)Additional Insured Status. General liability, automobile liability, and if applicable, pollution liability and cyber liability, policies shall provide or be endorsed to provide that the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. (K)Prohibition of Undisclosed Coverage Limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. {L) Separation of Insureds. A severability of interests provision must apply for all additional insureds ensuring that Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer's limits of liability. The policy(ies) shall not contain any cross-liability exclusions. (M)Pass Through Clause. Contractor agrees to ensure that its sub-consultants, sub-contractors, and any other party involved with the Project who is brought onto or involved in the project by Contractor, provide the same minimum insurance coverage and endorsements required of Contractor. Contractor agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Contractor agrees that upon request, all agreements with consultants, subcontractors, and others engaged in the Project will be submitted to City for review. (N)City's Right to Revise Specifications. The City or its Risk Manager reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Contractor ninety (90) days advance written notice of such change. If such change results in cost to the Contractor, the City and Contractor may renegotiate Contractor's compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. (0)Self-Insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. (P)Timely Notice of Claims. Contractor shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Contractor's performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. (Q)Additional Insurance. Contractor shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work. Revised 11-2-20 BBK 72500.00001132374943.1 - 7 - Item 1J-14 Contract No. ------ 3.2.12 Safety. Contractor shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Contractor shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. Safety precautions, where applicable, shall include, but shall not be limited to: (A) adequate life protection and lifesaving equipment and procedures; (B) instructions in accident prevention for all employees and subcontractors, such as safe walkways, scaffolds, fall protection ladders, bridges, gang planks, confined space procedures, trenching and shoring, equipment and other safety devices, equipment and wearing apparel as are necessary or lawfully required to prevent accidents or injuries; and (C) adequate facilities for the proper inspection and maintenance of all safety measures. 3.2.13 Bonds. 3.2.13.1 Performance Bond. If required by law or otherwise specifically requested by City in Exhibit "C" attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Performance Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.2 Payment Bond. If required by law or otherwise specifically requested by City in Exhibit "C" attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Payment Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.3 Bond Provisions. Should, in City's sole opinion, any bond become insufficient or any surety be found to be unsatisfactory, Contractor shall renew or replace the affected bond within ten (10) days of receiving notice from City. In the event the surety or Contractor intends to reduce or cancel any required bond, at least thirty (30) days prior written notice shall be given to the City, and Contractor shall post acceptable replacement bonds at least ten (10) days prior to expiration of the original bonds. No further payments shall be deemed due or will be made under this Agreement until any replacement bonds required by this Section are accepted by the City. To the extent, if any, that the total compensation is increased in accordance with the Agreement, the Contractor shall, upon request of the City, cause the amount of the bonds to be increased accordingly and shall promptly deliver satisfactory evidence of such increase to the City. To the extent available, the bonds shall further provide that no change or alteration of the Agreement (including, without limitation, an increase in the total compensation, as referred to above), extensions of time, or modifications of the time, terms, or conditions of payment to the Contractor, will release the surety. If the Contractor fails to furnish any required bond, the City may terminate this Agreement for cause. 3.2.13.4 Surety Qualifications. Only bonds executed by an admitted surety insurer, as defined in Code of Civil Procedure Section 995.120, shall be accepted. The surety must be a California-admitted surety with a current A.M. Best's rating no less than A:VIII and satisfactory to the City. If a California-admitted surety insurer issuing bonds does not meet these requirements, the insurer will be considered qualified if it is in conformance with Revised 11-2-20 BBK 72500.00001132374943.1 - 8 - Item 1J-15 Contract No. ------ Section 995.660 of the California Code of Civil Procedure, and proof of such is provided to the City. 3.2.14 Accounting Records. Contractor shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Contractor shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Contractor shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.2.15 Work Sites. 3.2.15.1 Inspection Of Site. Contractor shall visit sites where Services are to be performed and shall become acquainted with all conditions affecting the Services prior to commencing the Services. Contractor shall make such examinations as it deems necessary to determine the condition of the work sites, its accessibility to materials, workmen and equipment, and to determine Contractor's ability to protect existing surface and subsurface improvements. No claim for allowances-time or money-will be allowed as to such matters after commencement of the Services. 3.2.15.2 Field Measurements. Contractor shall make field measurements, verify field conditions and shall carefully compare such field measurements and conditions and other information known to Contractor with the Contract, including any plans, specifications, or scope of work before commencing Services. Errors, inconsistencies or omissions discovered shall be reported to the City immediately and prior to performing any Services or altering the condition. 3.2.15.3 Hazardous Materials and Differing Conditions. Should Contractor encounter material reasonably believed to be polychlorinated biphenyl (PCB) or other toxic wastes, hazardous substances and hazardous materials as defined in California state or federal law at the site which have not been rendered harmless, the Contractor shall immediately stop work at the affected area and shall report the condition to the City in writing. The City shall contract for any services required to directly remove and/or abate PCBs, hazardous substances, other toxic wastes and hazardous materials, and shall not require the Contractor to subcontract for such services. The Services in the affected area shall not thereafter be resumed except by written agreement of the City and Contractor. 3.2.16 Loss and Damage. Contractor shall be responsible for all loss and damage which may arise out of the nature of the Services agreed to herein, or from the action of the elements, or from any unforeseen difficulties which may arise or be encountered in the prosecution of the Services until the same is fully completed and accepted by City. 3.2.17 Warranty. Contractor warrants all Services under the Agreement (which for purposes of this Section shall be deemed to include unauthorized work which has not been removed and any non-conforming materials incorporated into the work) to be of good quality and free from any defective or faulty material and workmanship. Contractor agrees that for a period of one year (or the period of time specified elsewhere in the Agreement or in any guarantee or warranty provided by any manufacturer or supplier of equipment or materials incorporated into the work, whichever is later) after the date of final acceptance, Contractor shall within ten (10) days after being notified in writing by the City of any defect in the Services or non-conformance Revised 11-2-20 BBK 72500.00001132374943.1 - 9 - Item 1J-16 Contract No. ------ of the Services to the Agreement, commence and prosecute with due diligence all Services necessary to fulfill the terms of the warranty at its sole cost and expense. Contractor shall act sooner as requested by the City in response to an emergency. In addition, Contractor shall, at its sole cost and expense, repair and replace any portions of the work ( or work of other contractors) damaged by its defective Services or which becomes damaged in the course of repairing or replacing defective work. For any work so corrected, Contractor's obligation hereunder to correct defective work shall be reinstated for an additional one (1) year period, commencing with the date of acceptance of such corrected work. Contractor shall perform such tests as the City may require to verify that any corrective actions, including, without limitation, redesign, repairs, and replacements comply with the requirements of the Agreement. All costs associated with such corrective actions and testing, including the removal, replacement, and reinstitution of equipment and materials necessary to gain access, shall be the sole responsibility of the Contractor. All warranties and guarantees of subcontractors, suppliers and manufacturers with respect to any portion of the work, whether express or implied, are deemed to be obtained by Contractor for the benefit of the City, regardless of whether or not such warranties and guarantees have been transferred or assigned to the City by separate agreement and Contractor agrees to enforce such warranties and guarantees, if necessary, on behalf of the City. In the event that Contractor fails to perform its obligations under this Section, or under any other warranty or guaranty under this Agreement, to the reasonable satisfaction of the City, the City shall have the right to correct and replace any defective or non-conforming work and any work damaged by such work or the replacement or correction thereof at Contractor's sole expense. Contractor shall be obligated to fully reimburse the City for any expenses incurred hereunder upon demand. 3.3 Fees and Payments. 3.3.1 Compensation. Contractor shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by reference. The total compensation shall not exceed Fifty Thousand Dollars ($50,000.00) annually without written approval of the City Council or City Manager, as applicable. 3.3.2 Payment of Compensation. Contractor shall submit to City monthly invoices which provides a detailed description of the Services and hours rendered by Contractor. City shall, within thirty (30) days of receiving such statement, review the statement and pay all non-disputed and approved charges. Contractor shall submit its final invoice to City within thirty (30)days from the last date of provided Services or termination of this Agreement and failure by the Contractor to submit a timely invoice shall constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Contractor. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. 3.3.3 Deductions. City may deduct or withhold, as applicable, from each progress payment an amount necessary to protect City from loss because of: (1) stop payment notices as allowed by state law; (2) unsatisfactory prosecution of the Services by Contractor; (3) sums representing expenses, losses, or damages as determined by the City, incurred by the City for which Contractor is liable under the Agreement; and (4) any other sums which the City is entitled to recover from Contractor under the terms of the Agreement or pursuant to state law, including Section 1727 of the California Labor Code. The failure by the City to deduct any of these sums from a progress payment shall not constitute a waiver of the City's right to such sums. 3.3.4 Reimbursement for Expenses. Contractor shall not be reimbursed for any expenses unless authorized in writing by City. Revised 11-2-20 BBK 72500.00001\32374943.1 - 10 - Item 1J-17 Contract No. ------ 3.3.5 Extra Work. At any time during the term of this Agreement, City may request that Contractor perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Contractor shall not perform, nor be compensated for, Extra Work without written authorization from City's Representative. 3.3.6 Prevailing Wages. Contractor is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. If the Services are being performed as part of an applicable "public works" or "maintenance" project, as defined by the Prevailing Wage Laws, and if the total compensation is $15,000 or more, Contractor agrees to fully comply with such Prevailing Wage Laws. City shall provide Contractor with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Contractor shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker needed to execute the Services available to interested parties upon request, and shall post copies at the Contractor's principal place of business and at the Project site. Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. It shall be mandatory upon the Contractor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code Sections 1771, 177 4 and 1775), employment of apprentices (Labor Code Section 1777.5), certified payroll records (Labor Code Sections 1771.4 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777 .1 ). The requirement to submit certified payroll records directly to the Labor Commissioner under Labor Code section 1771.4 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Section 1771.4. 3.3.7 Registration/DIR Compliance. If the Services are being performed as part of an applicable "public works" or "maintenance" project, and if the total compensation is $15,000 or more, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Contractor and all subcontractors performing such Services must be registered with the Department of Industrial Relations. Contractor shall maintain registration for the duration of the Project and require the same of any subcontractors, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Contractor's sole responsibility to comply with all applicable registration and labor compliance requirements. Any stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor that affect Contractor's performance of Services, including any delay, shall be Contractor's sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Contractor caused delay and shall not be compensable by the City. Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor. Revised 11-2-20 BBK 72500.00001132374943.1 -11 - Item 1J-18 3.4 Termination of Agreement. Contract No. ------ 3.4.1 Grounds for Termination. City may, by written notice to Contractor, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Contractor of such termination, and specifying the effective date thereof, at least seven (7)days before the effective date of such termination. Upon termination, Contractor shall be compensated only for those Services which have been adequately rendered to City, and Contractor shall be entitled to no further compensation. Contractor may not terminate this Agreement except for cause. 3.4.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Contractor to provide all finished or unfinished information of any kind prepared by Contractor in connection with the performance of Services under this Agreement. Contractor shall be required to provide such document and other information within fifteen (15) days of the request. 3.4.3 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. 3.5 General Provisions. 3.5.1 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Contractor: City: Horizon Lighting, Inc. 2351 McGaw Avenue Irvine, CA 92614 City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: City Clerk Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.5.2 Indemnification. 3.5.2.1 Scope of Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any and all claims, demands, causes of action, suits, actions, proceedings, costs, expenses, liability, judgments, awards, decrees, settlements, loss, damage or injury of any kind, in law or Revised 11-2-20 BBK 72500.00001132374943.1 - 12 - Item 1J-19 Contract No. ------ equity, regardless of whether the allegations are false, fraudulent, or groundless, to property or persons, including wrongful death, (collectively, "Claims") in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Contractor, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Services, the Project or this Agreement, including without limitation the payment of all expert witness fees, attorneys' fees and other related costs and expenses except such Claims caused by the sole or active negligence or willful misconduct of the City. 3.5.2.2 Additional Indemnity Obligations. Contractor shall defend, with counsel of City's choosing and at Contractor's own cost, expense and risk, any and all Claims covered by this section that may be brought or instituted against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. In addition, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives as part of any such claim, suit, action or other proceeding. Contractor shall also reimburse City for the cost of any settlement paid by the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives as part of any such claim, suit, action or other proceeding. Such reimbursement shall include payment for City's attorney's fees and costs, including expert witness fees. Contractor shall reimburse the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Contractor's obligation to indemnify shall survive expiration or termination of this Agreement, and shall not be restricted to insurance proceeds, if any, received by the Contractor, the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. 3.5.3 Governing Law; Government Code Claim Compliance. This Agreement shall be governed by the laws of the State of California. Venue shall be in Riverside County. In addition to any and all Agreement requirements pertaining to notices of and requests for compensation or payment for extra work, disputed work, claims and/or changed conditions, Contractor must comply with the claim procedures set forth in Government Code sections 900 et seq. prior to filing any lawsuit against the City. Such Government Code claims and any subsequent lawsuit based upon the Government Code claims shall be limited to those matters that remain unresolved after all procedures pertaining to extra work, disputed work, claims, and/or changed conditions have been followed by Contractor. If no such Government Code claim is submitted, or if any prerequisite contractual requirements are not otherwise satisfied as specified herein, Contractor shall be barred from bringing and maintaining a valid lawsuit against the City. 3.5.4 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.5.5 City's Right to Employ Other Contractors. City reserves right to employ other contractors in connection with this Project. 3.5.6 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the parties. 3.5. 7 Assignment or Transfer. Contractor shall not assign, hypothecate or transfer, either directly or by operation of law, this Agreement or any interest herein without the prior written consent of the City. Any attempt to do so shall be null and void, and any assignees, Revised 11-2-20 BBK 72500.00001132374943.1 -13 - Item 1J-20 Contract No. ------ hypothecates or transferees shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. 3.5.8 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not work days. All references to Contractor include all personnel, employees, agents, and subcontractors of Contractor, except as otherwise specified in this Agreement. All references to the City include its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content or intent of this Agreement. 3.5.9 Amendment; Modification. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.5.10 Waiver. No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a Party shall give the other Party any contractual rights by custom, estoppel or otherwise. 3.5.11 No Third Party Beneficiaries. Except to the extent expressly provided for in Section 3.5.7, there are no intended third party beneficiaries of any right or obligation assumed by the Parties. 3.5.12 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5.13 Prohibited Interests. Contractor maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.5.14 Cooperation; Further Acts. The Parties shall fully cooperate with one another, and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.5.15 Authority to Enter Agreement. Contractor has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. Revised 11-2-20 BBK 72500.00001132374943.1 - 14 - Item 1J-21 Contract No. ------ 3.5.16 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.5.17 Entire Agreement. This Agreement contains the entire Agreement of the parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. This Agreement may only be modified by a writing signed by both parties. [SIGNATURES ON NEXT PAGE] Revised 11-2-20 BBK 72500.00001132374943.1 - 15 - Item 1J-22 Contract No. ----- SIGNATURE PAGE FOR MAINTENANCE SERVICES AGREEMENT BETWEEN THE CITY OF PALM DESERT AND HORIZON LIGHTING, INC. IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: ____________ _ L.TODD HILEMAN, CITY MANAGER ATTEST: By: HORIZON LIGHTING, INC. A CORPORATION By: -------------- Its: Printed Name: Anthony J. Mejia, City Clerk By: APPROVED AS TO FORM: By: Best Best & Krieger LLP City Attorney -------------- Its: Printed Name: Contractor's License Number and Classification DIR Registration Number (if applicable) QC: -- Insurance: Initial Review Final Approval Item 1J-23 Contract No. ----- EXHIBIT "A" ELECTRICAL AND LIGHTING SERVICES AS NEEDED AT CITY-OWNED FIRE FACILITIES Exhibit "A" Revised 11-2-20 BBK 72500.00001\32374943.1 Item 1J-24 EXHIBIT "B" SCHEDULE OF SERVICES Contract No. ----- SERVICES AS NEEDED AT CITY-OWNED FIRE FACILITIES Exhibit "B" Revised 11-2-20 BBK 72500.00001\32374943.1 Item 1J-25 Revised 11-2-20 EXHIBIT "C" COMPENSATION REGULAR HOURLY RATE AFTER-HOURS RATE WEEKEND RA TE HOLIDAY RATE $129.95 $130.95 $139.95 $149.95 Exhibit "C" BBK 72500.00001\32374943.1 Contract No. ----- Item 1J-26 CITY OF PALM DESERT Public Works Department 73-510 Fred Waring Drive Palm Desert, CA 92260 Telephone: (760) 346-0611 Fax: (760) 341-7098 info@palm-desert.org REQUEST FOR QUOTES ELECTRICAL AND LIGHTING SERVICES FOR CITY-OWNED FIRE FACILITES PUBLIC NOTICE IS HEREBY GIVEN that the City of Palm Desert is accepting quotes for miscellaneous electrical and lighting services as needed at City-owned fire facilities. The term of this agreement is for thirty-six months (3 years) with two optional one year extensions and shall not exceed Fifty Thousand Dollars ($50,000) annually without written approval of the City Council or City Manager, as applicable. Materials will be reimbursed at cost plus 15%. Successful contractor will also be required to respond after-hours, weekends and holidays. The contractor will be required to possess the necessary Contractor's License, a current City Business License, and insurance, and to execute and comply with the terms of a City issued agreement (sample agreement attached). The City will receive such quotes electronically via email, Attn: Cora Gaugush at cgaugush@cityofpalmdesert.org _up to the hour of 10:00 am. Monday August 26th, 2022. Prevailing wage payments and registration with the Department of Industrial Relations (DIR) is required when certain criteria are met. In accordance with City of Palm Desert Ordinance No. 1335, Section 3.30.060 Public Projects. Item D. Municipal projects. Except on locally funded public projects of twenty-five thousand dollars ($25,000) or less when the project is for construction work, or fifteen thousand dollars ($15,000) or less when the project is for alteration, demolition, repair or maintenance work, all contractors performing work on City public projects shall be subject to California Prevailing Wage Law, codified at California Labor Code Section 1720 et seq., as it may be amended from time to time, or otherwise proscribed by law. The only limitation on the provisions of this subsection shall be in the event federal funding requirements supersede state prevailing wage laws. A copy of prevailing wage rates may be obtained by accessing the Department of Industrial Relations website at: www.dir.ca.gov/DLSR/statistics_research.html or by contacting the District Office at 464 West Fourth Street, San Bernardino, California 92401. LUMP SUM TOTAL (All inclusive) $ Regular Hourly Rate $ 125 (All inclusive) After-Hours Rate $ 158 (All inclusive) Weekend Rate $ 180 (All inclusive) Holiday Rate $ 195 (All inclusive) Item 1J-27 Request for Quotes -Electrical Services Page 2 of 2 COMPANY'S INFORMATION (Print) Name: Palmer Electric Address: 42215 Washington St. STE A305, Palm Desert, CA 92211 Phone: 760-797-7878 I Fax: Email: info@PalmerElectricCo.com City Business License No. 13703344 Contractor's License No. 1038 641 DIR No. PW-LR-1000380872 Contractor will be res12,onsible to furnish all materials1 eg_ui12,ment1 traffic control1 tools1 labor1 su12,ervision1 training_ and incidentals required for the successful com12,letion of the above-mentioned tasks. Work to be done when 12,edestrian use is minimal. For more information, contact Cora Gaugush, Management Specialist II, at 760- 574-3541 or at cgaugush.org Palm Desert is committed to inclusion and diversity and welcomes proposals and bids from contractors, consultants, and vendors of all faiths, creeds, ancestries, and ethnicities without regard to disability, gender identity, sexual orientation, or immigration status. The City condemns and will not tolerate prejudice, racism, bigotry, hatred, bullying, or violence towards any group within or outside of our community Item 1J-28 CITY OF PALM DESERT Public Works Department 73-510 Fred Waring Drive Palm Desert, CA 92260 Telephone: (760) 346-0611 Fax: (760) 341-7098 info@palm-desert.org REQUEST FOR QUOTES ELECTRICAL AND LIGHTING SERVICES FOR CITY-OWNED FIRE FACILITES PUBLIC NOTICE IS HEREBY GIVEN that the City of Palm Desert is accepting quotes for miscellaneous electrical and lighting services as needed at City-owned fire facilities. The term of this agreement is for thirty-six months (3 years) with two optional one year extensions and shall not exceed Fifty Thousand Dollars ($50,000) annually without written approval of the City Council or City Manager, as applicable. Materials will be reimbursed at cost plus 15%. Successful contractor will also be required to respond after-hours, weekends and holidays. The contractor will be required to possess the necessary Contractor's License, a current City Business License, and insurance, and to execute and comply with the terms of a City issued agreement (sample agreement attached). The City will receive such quotes electronically via email, Attn: Cora Gaugush at cgaugush@cityofpalmdesert.org _up to the hour of 10:00 am. Monday August 26th, 2022. Prevailing wage payments and registration with the Department of Industrial Relations (DIR) is required when certain criteria are met. In accordance with City of Palm Desert Ordinance No. 1335, Section 3.30.060 Public Projects. Item D. Municipal projects. Except on locally funded public projects of twenty-five thousand dollars ($25,000) or less when the project is for construction work, or fifteen thousand dollars ($15,000) or less when the project is for alteration, demolition, repair or maintenance work, all contractors performing work on City public projects shall be subject to California Prevailing Wage Law, codified at California Labor Code Section 1720 et seq., as it may be amended from time to time, or otherwise proscribed by law. The only limitation on the provisions of this subsection shall be in the event federal funding requirements supersede state prevailing wage laws. A copy of prevailing wage rates may be obtained by accessing the Department of Industrial Relations website at: www.dir.ca.gov/DLSR/statistics_research.html or by contacting the District Office at 464 West Fourth Street, San Bernardino, California 92401. LUMP SUM TOTAL (All inclusive) $50,000.00 Regular Hourly Rate $ 129.95 (All inclusive) After-Hours Rate $ 139. 95 (All inclusive) Weekend Rate $ 139. 95 (All inclusive) Holiday Rate $ 149.95 (All inclusive) Item 1J-29 Request for Quotes -Electrical Services Page 2 of 2 COMPANY'S INFORMATION (Print) Name: Horizon Lighting, Inc.Address: 2351 McGaw Ave. Irvine, CA 92614 Phone: (949)336-4336 I Fax: (949)336-4337 Email: jhunter@horizonlightinginc.com City Business License No. 13702611 Contractor's License No. 877805 DIR No. 1000023235 Contractor will be res12,onsible to furnish all materials1 eg_ui12,ment1 traffic control1 tools1 labor1 su12,ervision1 training_ and incidentals required for the successful com12,letion of the above-mentioned tasks. Work to be done when 12,edestrian use is minimal. For more information, contact Cora Gaugush, Management Specialist II, at 760- 574-3541 or at cgaugush.org Palm Desert is committed to inclusion and diversity and welcomes proposals and bids from contractors, consultants, and vendors of all faiths, creeds, ancestries, and ethnicities without regard to disability, gender identity, sexual orientation, or immigration status. The City condemns and will not tolerate prejudice, racism, bigotry, hatred, bullying, or violence towards any group within or outside of our community Item 1J-30 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Veronica Chavez, Director of Finance REQUEST: RECEIVE AND FILE REPORT ON UNIVERSITY PARK INVESTORS’ REQUEST TO ISSUE NEXT SERIES OF BONDS FOR THE CITY OF PALM DESERT COMMUNITY FACILITIES DISTRICT NO. 2021-1 (UNIVERSITY PARK) RECOMMENDATION: Receive and file report on University Park Investors’ Request to issue next series of bonds for the City of Palm Desert Community Facilities District No. 2021-1 (University Park) (“CFD”). BACKGROUND/ANALYSIS: The developer, University Park Investor, LLC (“UPI”), has asked staff to begin the process to issue the next series of bonds for the CFD. In 2021, the CFD issued $15.2 million of the authorized $50 million incurred to finance various public improvements within the District. UPI understands that the additional series of bonds will be subject to satisfying a minimum 4 to 1 value-to lien requirement, and a 110% debt service coverage requirement. In order to facilitate the developer’s request, the following issuance team may be asked to resume their work on the next series of Bonds by the CFD: Underwriter Piper Sandler & Co. Municipal Advisor Del Rio Advisors Special Tax Consultant Willdan Bond Counsel Richards, Watson and Gershon Disclosure Counsel Best, Best & Krieger Appraiser Capital Realty Analysts Market Absorption Empire Economics FINANCIAL IMPACT: The costs of issuance for the Bonds (including the underwriter’s discount, compensation to the Municipal Advisor, Bond Counsel, Disclosure Counsel, Special Tax Consultant and other costs, i.e. staff costs, printing costs for the official statement) will be paid from proceeds of the bond issuance. A developer deposit will be requested in order to cover the City’s non-contingent consultant costs in the event that the Bonds are not issued for any reason. REVIEWED BY: Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Request from UPI Item 1K-1 26840 Aliso Viejo Pkwy, Suite 110, Aliso Viejo, CA, 92656 949.388.9269 DPFG.com May 16, 2023 Veronica Chavez Finance Director City of Palm Desert 73510 Fred Waring Drive Palm Desert, CA 92260 RE: City of Palm Desert CFD No. 2021-1 University Park (Bond Issuance Request) Dear Veronica: On behalf of University Park Investor, LLC, (“Developer”) we are requesting the initiation to proceed with the issuance of a second series of bonds for the City of Palm Desert CFD No. 2021-1 University Park (“CFD”). We acknowledge that the additional series of bonds will be subject to satisfying a minimum 4 to 1 value-to- lien requirement, and a 110% debt service coverage requirement. We look forward to working with you and your financing team on the upcoming bond issuance for CFD No. 2021-1. In the meantime, should you have any questions or comments, please do not hesitate to contact me at (949) 388-9269 ext. 1109. Sincerely, Peter Piller Managing Principal cc: Ravi Nandwana, Mission Valley Properties Rory Ingels, Blackrock Doug Praw, Holland & Knight LLP Todd Hileman, City of Palm Desert Item 1K-2 Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Shawn Muir, Community Services Manager REQUEST: REQUEST MAYOR KATHLEEN KELLY TO SIGN THE NATIONAL WILDLIFE FEDERATION’S MAYORS’ MONARCH PLEDGE TO RENEW THE CITY’S EFFORTS TO PROTECT AND ENHANCE THE POLLINATOR POPULATION RECOMMENDATION: 1.Adopt a Resolution authorizing the City of Palm Desert to enter into the National Wildlife Federation’s Mayors’ Monarch Pledge and issue a proclamation on the City’s Monarch Day Pledge. 2.Authorize staff to work in collaboration with the Living Desert Zoo and Gardens and University of California, Riverside (UCR) Palm Desert Center to carry out the three specific actions listed below within the next year: a.Issue a Proclamation to raise awareness about the decline of the monarch butterfly and the species’ need for habitat. b.Increase the area of pollinator-friendly demonstration garden at Civic Center Park. c.Support milkweed propagation by planting milkweed at various City parks and medians, where advisable. BACKGROUND/ANALYSIS: The monarch butterfly is known for the migration it makes every year from Canada and the eastern, central, and western United States to the central mountains of Mexico. Palm Desert is on the west coast flyway for monarchs heading to and from Mexico. Unfortunately, the monarch butterfly is disappearing, and scientists indicate that the population has declined by 90% over the last twenty years. Like all butterflies, monarchs lay their eggs on select plants, called “host plants”, the only plants their caterpillars can eat. For monarchs in Palm Desert, desert milkweed (Asclepias subulata) is the host plant. Studies show that milkweed across the United States declined by 58% from 1999 to 2010, which has critically affected the monarch population. The City was approached in 2021 by The Living Desert Zoo and Gardens requesting that the Mayor take a pledge on specific projects that create public awareness and increase the number of monarch butterflies in Palm Desert and the Coachella Valley. Increasing the number of monarchs in the Coachella Valley is important because they are significant pollinators for local fruit, nut, and vegetable growers. Since Staff were authorized to collaborate with The Living Desert Zoo and Gardens on the Pledge in 2021 a monarch butterfly mural was installed within the City, a pollinator garden with directional signage and QR code directing residents to native planting resources was established Item 1L-1 City of Palm Desert Approve Renewal of Mayors’ Monarch Pledge Page 2 of 3 in Civic Center Park, and milkweed planting began in various landscaped areas throughout the City. These pledged actions have made significant progress and additional actions are planned for 2023, including the expansion of the pollinator garden in Civic Center Park and continuing to include milkweed in City landscape plans. Upon completion of all items, the City will be asked to submit a simple reporting form regarding the action measures taken on an annual basis. This information will be used by the National Wildlife Federation to track the collective outcomes and impacts of this action. Staff will continue to explore ways to implement additional pledge actions as it works with The Living Desert Zoo and Gardens and UCR Palm Desert Center to create awareness and appreciation for monarch butterfly habitats should the City Council approve entering into this pledge once again. Action Items Committed for 2023 Communications and Convening▸ • Issue a Proclamation to raise awareness about the decline of the monarch butterfly and the species’ need for habitat. Program and Demonstration Gardens▸ • Plant or maintain a monarch and pollinator-friendly demonstration garden at City Hall or another prominent or culturally significant community location. • Facilitate or support a milkweed seed collection and propagation effort. Strategic Plan: The Mayors’ Monarch Pledge and associated projects foster a partnership with The Living Desert Zoo and Gardens and UCR Palm Desert Center to create areas within the City dedicated to conservation of pollinator species. This concept aligns with Priority 2 of the Strategic Plan which focuses on innovative ideas to provide recreation to the community through creative collaboration with partner agencies. The Strategic Plan also points out that art and culture drive economic growth in the City which supports the installation of the monarch mural. FINANCIAL IMPACT: The annual maintenance cost for the pollinator garden is included in the Civic Center Park Landscape Maintenance Contract (LMA 17) under Account No. 1104610-4332001; therefore, it will have no further financial impact on the General Fund. REVIEWED BY: Department Director: Martin Alvarez Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman Item 1L-2 City of Palm Desert Approve Renewal of Mayors’ Monarch Pledge Page 3 of 3 ATTACHMENTS: 1. Community Profile Webpage 2. Resolution No. 2023-______ 3. Proclamation 4. Site Map Item 1L-3 Item 1L-4 RESOLUTION NO. __________ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING THE CITY TO ENTER INTO THE NATIONAL WILDLIFE FEDERATION MAYORS’ MONARCH PLEDGE WHEREAS, the large and brilliantly colored monarch butterfly is among the most easily recognizable of the butterfly species that call North America home; and WHEREAS, the monarch butterfly population has declined by approximately 90 percent since the 1990s. Monarch butterflies face habitat loss and fragmentation in the United States and Mexico; and WHEREAS, Mayors and other local executives are taking action to help save the monarch butterfly; and WHEREAS, through the National Wildlife Federation Mayors’ Monarch Pledge, U.S. municipalities and other communities are committing to create habitat for the monarch butterfly and pollinators, and to educate citizens on how they can make a difference at home and in their community; and WHEREAS, as part of the Mayors’ Monarch Pledge, the City is required to take at least three action items. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California: SECTION 1. The Mayor is hereby authorized to issue a Proclamation pursuant to Pledge Action Item under Communications and Convening in Exhibit A of this Resolution on behalf of the City to raise awareness about the decline of the monarch butterfly and the species’ need for habitat. SECTION 2. The City Manager or designee is hereby directed to utilize the appropriate City staff and departments to accomplish at least two of the Pledge Action items listed in Exhibit A. SECTION 3. The City Manager or designee is hereby encouraged but not required to utilize appropriate City staff and departments to accomplish additional Pledge Action Items listed in Exhibit A beyond those required in Sections 1 and 2 above. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Palm Desert, California, at its regular meeting held on the 14th day of April, 2022 by the following vote, to wit: AYES: NOES: ABSENT: Item 1L-5 ABSTAIN: _________________________________________ KATHLEEN KELLY, MAYOR ATTEST: _________________________________________ ANTHONY MEJIA, CITY CLERK CITY OF PALM DESERT, CALIFORNIA Item 1L-6 A PROCLAMATION BY THE CITY OF PALM DESERT DESIGNATING THE 2023 POLLINATOR WEEK WHEREAS, pollinator species such as honey bees, birds, bats and butterflies are essential partners of farmers in producing food and are vital to keeping items such as fruits, nuts and vegetables in our diets; and WHEREAS, healthy pollinator populations are critical to the continued economic well-being of agricultural producers in the Coachella Valley and of the economy of the United States; and WHEREAS, pollinator losses over the past few decades require immediate attention to ensure the sustainability of our food production systems, avoid additional economic impact on the agricultural sector, and protect environmental health; and WHEREAS, it is critically important to encourage the protection of pollinators, increase the quality and amount of pollinator habitat and forage, reverse pollinator losses, and help restore pollinator populations to healthy levels. NOW, THEREFORE, BE IT RESOLVED THAT I, Kathleen Kelly, Mayor of the City of Palm Desert, California, along with the entire City Council, do hereby proclaim the week of June 19 through June 25, 2023, as City of Palm Desert Pollinator Week in recognition of the vital significance of protecting pollinator health, and I call upon the residents of Palm Desert to join me in celebrating the significance of pollinators with appropriate observances and activities. In Witness Whereof, I have hereunto set my hand and have caused the Official Seal of the City of Palm Desert, California, to be affixed this 8th day of June, 2023. Item 1L-7 SANPABLOAVECARMEL CIRSANPASCUALAVEKRUG AVE SAN PASCUAL AVEPRIVATE ST SAN PASCUAL AVEPRIVATE ST M A GN ESI A FA LLS D R SEBASTIAN WAYPRIVATE ST SANPABLOAVECARMEL CIRCARMEL CIRHEITZ CTMARTINI C T PRIVATE ST PRIVATE ST SAN PASCUAL AVEPRIVATE STCARMEL CIRFRED WARING DR MASSON STPRIVATE STRANCHO RD RANCHO RD PRIVATE RD PRIVATE STPRIVATE ST M A GN ESI A FA LLS D R SANPABLOAVEFRED WARING DRSANPABLOAVE CARMEL CIRSANPASCUALAVEKRUG AVE SAN PASCUAL AVEPRIVATE ST SAN PASCUAL AVEPRIVATE ST M A GN ESI A FA LLS D R SEBASTIAN WAYPRIVATE ST SANPABLOAVECARMEL CIRCARMEL CIRHEITZ CTMARTINI C T PRIVATE ST PRIVATE ST SAN PASCUAL AVEPRIVATE STCARMEL CIRFRED WARING DR MASSON STPRIVATE STRANCHO RD RANCHO RD PRIVATE RD PRIVATE STPRIVATE ST M A GN ESI A FA LLS D R SANPABLOAVEFRED WARING DR Mayor's Monarch Pledge Pollinator Friendly Demonstration Garden I GARDEN LOCATION VICINITY MAP Item 1L-8 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Sarah Castro, Administrative Assistant REQUEST: RECEIVE AND FILE THE MONTHLY INVESTMENT REPORT, GENERAL FUND, PARKVIEW OFFICE COMPLEX, AND DESERT WILLOW GOLF RESORT FINANCIAL REPORTS, FOR THE MONTHS OF MARCH AND APRIL 2023 RECOMMENDATION: Receive and file the monthly Investment Report, General Fund, Parkview Office Complex, and Desert Willow Golf Resort Financial Reports for the months of March and April 2023. BACKGROUND/ANALYSIS: On May 31, 2023, the Finance Committee reviewed the financial reports for the months of March and April 2023. The Finance Committee reviews the reports on a bi-monthly basis and then the reports are forwarded to the City Council. Staff recommends the reports be received and filed. FINANCIAL IMPACT: There is no financial impact with this action. REVIEWED BY: Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Investment Report, General Fund, Parkview Office Complex, and Desert Willow Golf Resort Financial Reports for months ending March 31, 2023, and April 30, 2023 Item 1M-1 Item 1M-2 Item 1M-3 Item 1M-4 Item 1M-5 Item 1M-6 Item 1M-7 Item 1M-8 Item 1M-9 Item 1M-10 Item 1M-11 Item 1M-12 Item 1M-13 Item 1M-14 Item 1M-15 Item 1M-16 Item 1M-17 Item 1M-18 Item 1M-19 Item 1M-20 Item 1M-21 Item 1M-22 Item 1M-23 Item 1M-24 Item 1M-25 Item 1M-26 Item 1M-27 Item 1M-28 Item 1M-29 Item 1M-30 Item 1M-31 Item 1M-32 Item 1M-33 Item 1M-34 Item 1M-35 Item 1M-36 Item 1M-37 Item 1M-38 Item 1M-39 Item 1M-40 Item 1M-41 Item 1M-42 Item 1M-43 Item 1M-44 Item 1M-45 Item 1M-46 Item 1M-47 Item 1M-48 Item 1M-49 Item 1M-50 Item 1M-51 Item 1M-52 Item 1M-53 Item 1M-54 Item 1M-55 Item 1M-56 Item 1M-57 Item 1M-58 Item 1M-59 Item 1M-60 Item 1M-61 Item 1M-62 Item 1M-63 Item 1M-64 CITY OF PALM DESERT General Fund Financial Report to \ 2022-23 Adjusted Annual Budget * 2022-23 YTD Budget 2022-23 YTD Actual 2022-23 % to YTD Budget Prior YTD Actual Revenues Sales Tax 25,673,460 15,999,593 15,066,889 94% 14,351,577 ↑ Sales Tax for January 2023, compared to prior year January 2022. Transient Occupancy Tax 17,815,000 14,907,782 13,516,366 91% 11,746,879 ↑ Cash receipts for TOT lag behind budget reporting by one month. License, Permits, & Charges 3,583,442 2,303,172 3,120,763 135% 2,501,001 ↑ Increase in Building Permits, SARDA reimbursement timing difference. Property Tax 9,588,029 6,019,249 4,938,390 82% 4,770,387 ↑ Received in January and May of each Fiscal Year. Timing differences for unsecured taxes. Franchise Fees 3,150,000 890,945 752,061 84% 848,519 ↓ Receive various times during the year. Interest Income and Rent 805,000 657,303 2,075,015 316% 517,677 ↑ GF allocation of interest income estimated; actual allocation completed at year-end close. Rising interest rates. State Subvention 4,810,000 2,435,063 2,519,147 103% 2,352,524 ↑ Majority of payments received in February & June. All Others 2,150,950 2,150,950 4,183,476 194% 3,597,736 ↑ Increase from prior year, primarily from sale of land. InterFund Transfers In 3,604,700 - 1,000,000 100%- ↑ Transfers are done various times during the year, primarily during year-end close. TOTAL REVENUES 71,180,581 45,364,057 47,172,107 104%40,686,300 2022-23 Adjusted Annual Budget * 2022-23 YTD Budget 2022-23 YTD Actual Encumb. 2022-23 % to YTD Budget Prior YTD Actual Expenditures Police Services 20,976,865 10,211,302 8,936,688 12,262,096 88% 9,735,950 ↓ Variance result of timing differences in Riverside County Sheriff billing. General Government + Contrib 17,827,082 11,956,446 12,585,126 1,728,096 105% 10,119,361 ↑ Increased actuals from prior year primarily from General Services budget, aligns with expected budget. Public Works 9,568,825 6,089,132 5,342,574 1,145,474 88% 4,341,648 ↑ Timing of expenditures slightly different from prior year. Parks 6,156,554 3,598,941 3,696,919 1,576,716 103% 2,741,008 ↑ Park & landscaping budgets higher than prior year. Building and Safety 1,736,125 1,065,904 1,175,066 146,586 110% 1,135,665 ↑ Increased salaries & professional services from prior year, full year still expected to be within budget. Community Development 3,157,784 1,829,727 2,050,029 442,131 112% 2,045,830 ↑ Increase in overall Planning & Community Development budget from prior year. Economic Development 4,772,185 2,844,699 1,708,950 664,180 60% 2,486,557 ↓ Slight decrease from prior year actual, aligns with expectations. InterFund Transfers Out 24,590,960 2,218,427 16,514,137 - 744% 830,000 ↑ TOTAL GEN FUND EXP 88,786,380 39,814,578 52,009,489 17,965,279 131%33,436,019 Total GF Exp and Encumb 69,974,768 Fire Protection Services 19,937,605 4,406,894 2,435,588 15,300,413 55% 3,869,949 ↓ Variance result of timing difference of Fire Billing, from Riverside County Fire Department and posting of structural fire tax. * Budget has been updated for General Fund-related Adjustments and Appropriations made by the Council through the midyear adjustment report. Transfers completed at various times during the year, primarily during year-end close. Transfers for several large transactions completed already, including the mall property, Lupine Plaza, Development Services lobby, and Discover Palm Desert. Explanation Explanation March 31, 2023 (Year to date) (YTD Budget based on prior year percentage of actual to budget) NEW FORMAT Item 1M-65 CITY OF PALM DESERT General Fund Financial Report to \ 2022-23 Adjusted Annual Budget * 2022-23 YTD Budget 2022-23 YTD Actual 2022-23 % to YTD Budget Prior YTD Actual Revenues Sales Tax 25,673,460 18,126,996 17,376,419 96%16,259,849 ↑ Sales Tax for February 2023, compared to prior year February 2022. Transient Occupancy Tax 17,815,000 17,815,000 16,050,359 90%15,442,886 ↑ Cash receipts for TOT lag behind budget reporting by one month. License, Permits, & Charges 3,583,442 3,011,750 3,421,897 114%3,270,441 ↑ Increase in Building Permits from prior year. Property Tax 9,588,029 6,887,610 5,508,120 80%5,458,582 ↑ Received in January and May of each Fiscal Year. Timing differences for unsecured taxes. Franchise Fees 3,150,000 2,619,112 2,827,508 108%2,494,392 ↑ Received various times during the year. Interest Income and Rent 805,000 695,799 2,385,622 343%547,996 ↑ GF allocation of interest income estimated; actual allocation completed at year-end close. Rising interest rates. State Subvention 4,810,000 2,435,643 2,519,847 103%2,353,084 ↑ Majority of payments received in February & June. All Others 2,150,950 2,150,950 4,435,422 206%3,835,454 ↑ Increase from prior year, primarily from sale of land. InterFund Transfers In 3,604,700 2,458,448 1,000,000 100%2,000,000 ↓Transfers are done various times during the year, primarily during year-end close. TOTAL REVENUES 71,180,581 56,201,308 55,525,194 99%51,662,684 2022-23 Adjusted Annual Budget * 2022-23 YTD Budget 2022-23 YTD Actual Encumb. 2022-23 % to YTD Budget Prior YTD Actual Expenditures Police Services 20,976,865 11,707,216 8,941,445 12,254,639 76%11,162,227 ↓Variance result of timing differences in Riverside County Sheriff billing. General Government + Contrib 17,827,082 13,149,073 13,548,582 1,425,241 103%11,128,743 ↑ Increased actuals from prior year primarily from General Services budget, aligns with expected budget. Public Works 9,568,825 6,916,887 5,876,098 1,086,098 85%4,931,850 ↑ Timing of expenditures slightly different from prior year. Parks 6,156,554 4,321,402 4,111,124 1,317,963 95%3,291,245 ↑ Park & landscaping budgets higher than prior year. Building and Safety 1,736,125 1,247,652 1,323,483 63,895 106%1,329,308 ↓Slight decrease from prior year actual, aligns with expectations. Community Development 3,157,784 2,045,821 2,274,676 368,629 111%2,287,446 ↓Slight decrease from prior year actual, aligns with expectations. Economic Development 4,772,185 3,168,131 2,159,471 1,072,796 68%2,769,269 ↓Slight decrease from prior year actual, aligns with expectations. InterFund Transfers Out 24,590,960 2,218,427 16,564,137 - 747%830,000 ↑ TOTAL GEN FUND EXP 88,786,380 44,774,609 54,799,016 17,589,261 122%37,730,088 Total GF Exp and Encumb 72,388,277 Fire Protection Services 19,937,605 6,970,241 2,526,944 15,270,165 36%6,120,972 ↓ Variance result of timing difference of Fire Billing, from Riverside County Fire Department and posting of structural fire tax. * Budget has been updated for General Fund-related Adjustments and Appropriations made by the Council through the midyear adjustment report. Transfers completed at various times during the year, primarily during year-end close. Transfers for several large transactions completed already, including the mall property, Lupine Plaza, Development Services lobby, and Discover Palm Desert. Explanation Explanation April 30, 2023 (Year to date) (YTD Budget based on prior year percentage of actual to budget) NEW FORMAT Item 1M-66 City of Palm Desert Parkview Office Complex Income Statement for month and fiscal year to date March 31, 2023 Fiscal year 2022-2023 March-23 March-23 #%YTD YTD #% Budget Actual Variance Variance Budget Actual Variance Variance Revenues* Rental 62,500$ 63,437$ 937$ 101.50%562,500$ 681,603$ 119,103$ 121.17% Total Revenues 62,500$ 63,437$ 937$ 101.50%562,500$ 681,603$ 119,103$ 121.17% Expenses** Tenant Improvements [1]11,422$ -$ (11,422)$ 0.00%102,795$ 13,300$ 89,495$ 12.94% Repairs & Maintenance- Building 2,500$ 1,898$ (602)$ 75.93%22,500$ 26,031$ (3,531)$ 115.69% Repairs & Maintenance- Streets 1,667$ 188$ (1,479)$ 11.28%15,000$ 1,503$ 13,497$ 10.02% Repairs & Maintenance- Other Equip 1,667$ -$ (1,667)$ 0.00%15,000$ -$ 15,000$ 0.00% CAM Janitorial Services 13,740$ 27,857$ 14,117$ 202.74%123,660$ 127,432$ (3,772)$ 103.05% CAM Landscaping Services 2,642$ -$ (2,642)$ 0.00%23,775$ 14,100$ 9,675$ 59.31% CAM Alarm [2]315$ -$ (315)$ 0.00%2,835$ 2,945$ (110)$ 103.87% CAM Pest Control 171$ 171$ -$ 0.00%1,535$ 1,364$ 171$ 88.89% CAM Utilities-Gas/Electric [3]1,175$ 9,199$ 8,024$ 782.92%59,325$ 65,069$ (5,744)$ 109.68% CAM Utilities-Waste Disposal 820$ 817$ (3)$ 99.63%7,380$ 7,353$ 27$ 99.63% CAM Utilities-Water 400$ 509$ 109$ 127.37%3,600$ 2,786$ 814$ 77.39% CAM Utilities-Telephone 750$ 510$ (240)$ 68.04%6,750$ 3,969$ 2,781$ 58.80% Total Expenses 37,267$ 41,150$ (3,883)$ 110.42%384,155$ 265,852$ 118,302$ 69.20% Operating Income 25,233$ 22,287$ (2,945)$ 88.33%178,345$ 415,750$ 237,405$ 233.12% Equipment Replacement Reserve [4]-$ -$ -$ 0.00%-$ -$ -$ 0.00% Net Income 25,233$ 22,287$ (2,945)$ >100%178,345$ 415,750$ 237,405$ >100% [1] Tenant improvements are completed at various times throughout the year. [2] Two months of alarm expenses charged to prior month, year-to-date alarm budget overage caused by repairs needed to alarm systems. [3] YTD overage in gas/electric covered by additional revenue received from rent increases at new lease signing. [4] Funds are recorded to the equipment replacement reserve at yearend after the calculation of depreciation. CAM charges are broken out for Finance Committee reporting purposes, but are all budgeted as "Common Area Maintenance." Budget overages in CAM line items are often offset by budget savings in other CAM line items. Note: This schedule does not include rents received into this enterprise fund for other City-owned buildings *Revenues do not include interest income, which is allocated at fiscal year-end. Several updated lease documents were approved by Council over the November-January timeframe, which is expected to lead to increased revenues in the second half of the fiscal year. **Above expenses include only operational budgets. An additional $1,497,600 and $300,000 are set aside in FY22/23 for capital improvements and transfers, respectively. PARKVIEW FY23 Fin Committee WkshtReport Mar 2023 Page 1Item 1M-67 City of Palm Desert Parkview Office Complex Income Statement for month and fiscal year to date April 30, 2023 Fiscal year 2022-2023 April-23 April-23 #%YTD YTD #% Budget Actual Variance Variance Budget Actual Variance Variance Revenues* Rental 62,500$ 66,671$ 4,171$ 106.67%625,000$ 748,274$ 123,274$ 119.72% Total Revenues 62,500$ 66,671$ 4,171$ 106.67%625,000$ 748,274$ 123,274$ 119.72% Expenses** Tenant Improvements [1]11,422$ 1,650$ (9,772)$ 14.45%114,217$ 14,950$ 99,267$ 13.09% Repairs & Maintenance- Building 2,500$ 771$ (1,729)$ 30.83%25,000$ 26,802$ (1,802)$ 107.21% Repairs & Maintenance- Streets 1,667$ 188$ (1,479)$ 11.28%16,667$ 1,691$ 14,975$ 10.15% Repairs & Maintenance- Other Equip 1,667$ -$ (1,667)$ 0.00%16,667$ -$ 16,667$ 0.00% CAM Janitorial Services 13,740$ 357$ (13,383)$ 2.60%137,400$ 127,789$ 9,611$ 93.00% CAM Landscaping Services 2,642$ 4,300$ 1,658$ 162.78%26,417$ 18,400$ 8,017$ 69.65% CAM Alarm 315$ 507$ 192$ 160.85%3,150$ 3,451$ (301)$ 109.57% CAM Pest Control 171$ 341$ 171$ 0.00%1,705$ 1,705$ -$ 100.00% CAM Utilities-Gas/Electric [2]1,175$ 4,910$ 3,735$ 417.91%59,325$ 69,980$ (10,655)$ 117.96% CAM Utilities-Waste Disposal 820$ -$ (820)$ 0.00%8,200$ 7,353$ 847$ 89.67% CAM Utilities-Water 400$ 280$ (120)$ 70.08%4,000$ 3,066$ 934$ 76.66% CAM Utilities-Telephone 750$ 810$ 60$ 108.04%7,500$ 4,779$ 2,721$ 63.73% Total Expenses 37,267$ 14,114$ 23,153$ 37.87%420,247$ 279,966$ 140,280$ 66.62% Operating Income 25,233$ 52,557$ 27,324$ 208.29%204,753$ 468,307$ 263,554$ 228.72% Equipment Replacement Reserve [3]-$ -$ -$ 0.00%-$ -$ -$ 0.00% Net Income 25,233$ 52,557$ 27,324$ >100%204,753$ 468,307$ 263,554$ >100% [1] Tenant improvements are completed at various times throughout the year. [2] YTD overage in gas/electric covered by additional revenue received from rent increases at new lease signing. [3] Funds are recorded to the equipment replacement reserve at yearend after the calculation of depreciation. CAM charges are broken out for Finance Committee reporting purposes, but are all budgeted as "Common Area Maintenance." Budget overages in CAM line items are often offset by budget savings in other CAM line items. Note: This schedule does not include rents received into this enterprise fund for other City-owned buildings *Revenues do not include interest income, which is allocated at fiscal year-end. Several updated lease documents were approved by Council over the November-January timeframe, which is expected to lead to increased revenues in the second half of the fiscal year. **Above expenses include only operational budgets. An additional $1,497,600 and $300,000 are set aside in FY22/23 for capital improvements and transfers, respectively. PARKVIEW FY23 Fin Committee WkshtReport Apr 2023 Page 1Item 1M-68 Tenant Current Suite #New Suite # Bottom Floor Anser Advisors 102 132 Congressman Calvert 129 129 Act for MS 106 126 Lift to Rise 108 123 Coachella Valley Mountain Conservancy 112 120 Lift to Rise 100 117 Lift to Rise No #No New # Advantec 120 110 Vacant 1 118 107 Conference Room 119 104 Conference Room 115 101 Conference Room 105 141 Golden Construction 103 138 United Way 103 135 Second Floor Vacant 2 200 215 CVAG - Traffic Management Center No #214 Department of Ag 208 212 Supervisor Perez 222 209 Lift to Rise No #206 Vacant 3 219 205 CVAG - CV Housing First No #202 Department of Ag 211 201 Vacant 4 201 219 Occupancy Rate: Vacancy Rate: 1 Act for MS moved to Suite 106 as of 5/1/23 2 Formerly CVAG, undergoing renovation to split in two units (still housing CVAG Traffic Center). 3 Renovated and ready to lease (onboarding Property Manager) 4 Currently renovating and will be ready to lease soon (onboarding Property Manager) 17% 83% Parkview Suites Occupancy Report As of April 30, 2023 Item 1M-69 Desert Willow Golf Resort Standard Summary Income Statement For the Nine Months Ending March 31, 2023 Month-to Date: March 2023 MTD MTD % of MTD % of Actual Budget Budget Prior Year PY REVENUES Green Fees & Cart Fees 1,627,226 1,530,926 106%1,501,373 108% Merchandise 142,234 118,695 120%155,104 92% Other Pro Shop 14,555 10,287 141%10,522 138% Range 15,420 12,587 123%13,965 110% Food & Beverage 729,431 461,580 158%599,943 122% Academy Merchandise 33,469 6,483 516%6,280 533% Other Academy 51,409 42,657 121%52,029 99% Other G&A Income 1,000 2,000 50%1,000 100% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL REVENUE 2,614,744 2,185,214 120%2,340,216 112% ----------------------------------------------------------------------------------------------------------------------------------------- COST OF SALES Merchandise 69,348 64,698 107%68,998 101% Academy 27,084 5,057 536%4,746 571% Food & Beverage 191,552 152,421 126%162,143 118% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL COGS 287,984 222,176 130%235,888 122% ----------------------------------------------------------------------------------------------------------------------------------------- COGS - Merchandise %48.8%54.5%89.4%44.5%109.6% COGS - Academy %80.9%78.0%103.7%75.6%107.1% COGS - F&B %29.2%33.7%86.8%29.2%100.3% PAYROLL Course and Grounds 192,679 174,233 111%170,134 113% Carts, Range, Starters, Etc.70,027 58,265 120%62,195 113% Food and Beverage 318,912 225,218 142%253,830 126% Pro Shop 61,043 62,214 98%56,634 108% Clubhouse Services 20,198 19,552 103%18,751 108% Academy 44,714 42,306 106%47,901 93% General and Administrative 46,870 46,795 100%46,786 100% Marketing 27,359 23,849 115%25,418 108% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL PAYROLL 781,801 652,433 120%681,650 115% ----------------------------------------------------------------------------------------------------------------------------------------- OPERATING EXPENSES Course and Grounds 88,003 112,873 78%142,564 62% Carts, Range, Starters, Etc.6,629 5,124 129%5,943 112% Food and Beverage 96,272 40,619 237%59,873 161% Pro Shop 2,483 6,320 39%4,831 51% Clubhouse Services 36,021 31,872 113%47,846 75% Academy 376 1,422 26%1,657 23% General and Administrative 89,351 66,351 135%62,143 144% Marketing 7,391 12,196 61%6,952 106% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL OPERATING EXPENSES 326,525 276,778 118%331,809 98% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL EXPENSES 1,396,310 1,151,387 121%1,249,347 112% ----------------------------------------------------------------------------------------------------------------------------------------- EBITDA 1,218,434 1,033,827 118%1,090,869 112% -------------------------------------------------------------------------------------------------------------------------- Item 1M-70 Desert Willow Golf Resort Standard Summary Income Statement For the Nine Months Ending March 31, 2023 Month-to Date: March 2023 MTD MTD % of MTD % of Actual Budget Budget Prior Year PY EBITDA 1,218,434 1,033,827 118%1,090,869 112% ----------------------------------------------------------------------------------------------------------------------------------------- MANAGEMENT FEES (21,667)(21,667)100%(20,833)104% ----------------------------------------------------------------------------------------------------------------------------------------- FINANCING ACITIVITY Interest Expense - Debt (1,000)(4,110)24%(4,110)24% Interest Expense - Leases (7,882)(4,922)160%(2,591)304% Interest Income 12,875 30 42918%157 8209% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL FINANCING ACTIVITY 3,994 (9,002)-44%(6,544)-61% ----------------------------------------------------------------------------------------------------------------------------------------- OTHER INCOME (EXPENSE) Non-Operating Revenue 25,200 25,200 100%25,200 100% Facility Rent (8,000)(8,000)100%(8,000)100% Depreciation & Amortization (114,496)(92,710)123%(92,710)123% Taxes 2,432 (8,853)-27%(1,260)-193% ----------------------------------------------------------------------------------------------------------------------------------------- TOTAL OTHER INCOME (EXPENSE)(94,864)(84,363)112%(76,770)124% ----------------------------------------------------------------------------------------------------------------------------------------- NET INCOME 1,105,896 918,795 120%986,722 112% ============== ============================================================== Paid Rounds 11,903 13,613 87%12,418 96% Other Rounds 287 174 165%274 105% Total Rounds 12,190 13,788 88%12,692 96% Revenue/Paid Rounds 220 161 137%188 117% Revenue/Total Rounds 214 158 135%184 116% Green Fees / Cart Fees per Paid Rounds 137 112 122%121 113% Green Fees / Cart Fees per Total Rounds 133 111 120%118 113% F&B Revenue/Total Rounds 60 33 179%47 127% Merchandise Revenue/Total Rounds 14 9 159%13 113% Item 1M-71 Desert Willow Golf Resort YTD & Rolling 12 Months Standard Summary Income Statement For the Nine Months Ending March 31, 2023 YTD YTD % of YTD % of Annual Rolling Actual Budget Budget Prior Year PY Budget 12 Months REVENUES Green Fees & Cart Fees 7,391,365 6,641,538 111%6,721,517 110%8,549,713 9,730,562 Merchandise 914,011 720,354 127%811,257 113%904,867 1,162,988 Other Pro Shop 435,309 453,355 96%438,775 99%473,645 478,537 Range 61,275 57,911 106%66,551 92%73,677 72,665 Food & Beverage 3,603,610 2,688,904 134%2,944,506 122%3,433,920 4,635,057 Academy Merchandise 60,560 32,356 187%40,197 151%51,599 85,295 Other Academy 292,968 234,121 125%259,068 113%284,051 356,923 Other G&A Income 32,689 20,050 163%20,538 159%26,050 49,773 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL REVENUE 12,791,787 10,848,589 118%11,302,409 113%13,797,521 16,571,799 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- COST OF SALES Merchandise 505,611 393,608 128%407,579 124%493,960 633,156 Academy 48,858 25,238 194%30,130 162%40,247 67,009 Food & Beverage 1,016,645 847,331 120%821,509 124%1,095,686 1,330,972 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL COGS 1,571,114 1,266,177 124%1,259,218 125%1,629,893 2,031,137 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- COGS - Merchandise %55.3%54.6%101.2%50.2%110.1%54.6%642.6% COGS - Academy %80.7%78.0%103.4%75.0%107.6%78.0%934.9% COGS - F&B %31.6%34.2%92.5%30.9%102.6%34.3%407.9% PAYROLL Course and Grounds 1,640,823 1,547,217 106%1,447,883 113%2,071,977 2,158,156 Carts, Range, Starters, Etc.463,223 410,452 113%402,872 115%551,573 615,755 Food and Beverage 2,052,719 1,610,603 127%1,540,749 133%2,155,866 2,673,773 Pro Shop 490,773 504,143 97%461,618 106%680,580 659,636 Clubhouse Services 182,207 170,573 107%158,581 115%227,940 237,460 Academy 265,726 223,447 119%231,122 115%285,005 333,580 General and Administrative 397,979 412,065 97%406,226 98%568,821 554,767 Marketing 207,608 180,124 115%189,938 109%254,609 290,654 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL PAYROLL 5,701,058 5,058,623 113%4,838,990 118%6,796,370 7,523,780 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- OPERATING EXPENSES Course and Grounds 1,439,378 1,349,692 107%1,364,313 106%1,718,803 1,826,956 Carts, Range, Starters, Etc.82,920 69,145 120%71,254 116%100,665 110,407 Food and Beverage 522,509 327,281 160%340,265 154%429,257 644,325 Pro Shop 66,658 65,064 102%47,731 140%107,040 74,031 Clubhouse Services 431,857 394,733 109%397,575 109%541,795 572,712 Academy 32,596 23,925 136%23,778 137%31,802 37,927 General and Administrative 512,730 423,760 121%433,190 118%546,010 665,023 Marketing 72,834 107,262 68%83,780 87%148,319 92,717 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL OPERATING EXPENSES 3,161,481 2,760,862 115%2,761,887 114%3,623,691 4,024,098 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL EXPENSES 10,433,654 9,085,662 115%8,860,095 118%12,049,954 13,579,015 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- EBITDA 2,358,133 1,762,927 134%2,442,315 97%1,747,567 2,992,784------------------------------------------------------------------------------------------------------------------------------------------------------------------ Item 1M-72 Desert Willow Golf Resort Standard Summary Income Statement For the Nine Months Ending March 31, 2023 YTD YTD % of YTD % of Annual Rolling Actual Budget Budget Prior Year PY Budget 12 Months EBITDA 2,358,133 1,762,927 134%2,442,315 97%1,747,567 2,992,784 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- MANAGEMENT FEES (194,578)(195,000)100%(187,500)104%(460,000)(472,628) -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- FINANCING ACITIVITY Interest Expense - Debt (12,307)(36,725)34%(36,327)34%(49,055)1,470 Interest Expense - Leases (40,474)(60,356)67%(28,302)143%(74,316)(47,543) Interest Income 63,653 277 22957%410 15510%367 68,101 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL FINANCING ACTIVITY 10,873 (96,803)-11%(64,218)-17%(123,004)22,028 -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- OTHER INCOME (EXPENSE) Non-Operating Revenue 75,600 75,750 100%75,600 100%101,100 100,800 Facility Rent (72,000)(72,000)100%(72,000)100%(96,000)(96,000) Depreciation & Amortization (846,566)(834,391)101%(834,391)101%(1,112,521)(1,147,946) Taxes (23,652)(22,920)103%(24,542)96%(22,856)(24,581) -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- TOTAL OTHER INCOME (EXPENSE)(866,618)(853,561)102%(855,333)101%(1,130,277)(1,167,727) -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NET INCOME 1,307,811 617,563 212%1,335,264 98%34,287 1,374,458 ======================================================================================================== Paid Rounds 66,942 69,314 97%70,298 95%93,602 94,989 Other Rounds 1,762 1,152 153%1,687 104%1,764 2,094 Total Rounds 68,704 70,466 97%71,985 95%95,366 97,083 Revenue/Paid Rounds 191 157 122%161 119%147 174 Revenue/Total Rounds 186 154 121%157 119%145 171 Green Fees / Cart Fees per Paid Rounds 110 96 115%96 115%91 102 Green Fees / Cart Fees per Total Rounds 108 94 114%93 115%90 100 F&B Revenue/Total Rounds 52 38 137%41 128%36 48 Merchandise Revenue/Total Rounds 14 11 133%12 120%10 13 Item 1M-73 2018-2019 2019-2020 2020-2021 2021-2022 2022-2023 OPERATIONAL INCOME STATEMENT Actuals Actuals Actuals Actuals Estimated Beginning Cash Balance 3,327,774 3,596,022 2,374,599 3,817,067 4,911,679 REVENUES Green Fees & Cart Fees 7,080,240 5,582,594 7,481,139 9,060,713 9,870,914 Merchandise 809,498 713,947 785,205 1,060,234 1,167,967 Other Pro Shop 501,340 517,703 491,579 482,003 478,841 Range 43,827 35,476 67,454 77,941 72,665 Food & Beverage 2,869,768 2,216,719 2,181,902 3,975,953 4,744,535 Academy Merchandise 92,285 76,911 77,263 64,932 85,296 Other Academy 216,465 173,351 268,967 323,023 356,923 Other G&A Income 24,542 28,722 14,504 37,621 49,772 Transfer in from GF - - - - - TOTAL REVENUE 11,637,965 9,345,423 11,368,013 15,082,421 16,826,914 EXPENDITURES Cost of Good Sold 1,355,396 1,121,263 1,200,530 1,719,241 2,081,835 Payroll 5,264,339 5,171,186 5,410,712 6,661,711 7,714,446 Operating Expenses 3,086,672 2,954,736 2,918,415 3,624,504 4,162,481 Equipment/Leases 636,885 450,384 469,030 988,548 720,000 Other Expense 609,758 513,878 557,776 518,614 447,578 Loan Repayment from City ($1M still outstanding)- - - 500,000 500,000 Capital Improvement Plan Firecliff Golf Course Renovation - - - - 3,500,000 Annual DWGR Capital Replacement Expenditures 658,476 271,100 459,151 414,346 490,000 Annual Perimeter & DW Drive Expenditures 142,881 182,157 187,417 190,454 400,000 Total CIP 801,357 453,257 646,568 604,801 4,390,000 TOTAL EXPENDITURES 11,754,407 10,664,704 11,203,031 14,617,418 20,016,340 Net Surplus/(Deficit)(116,442) (1,319,281) 164,982 465,003 (3,189,426) Transfer in from Capital Reserve 657,435 367,697 577,065 464,767 700,000 Accrual to Cash Basis Adjustment (272,745) (269,839) 700,421 164,842 OPERATIONS RESERVE PLAN/ANALYSIS Ending DW Cash Balance/Reserve 3,596,022 2,374,599 3,817,067 4,911,679 2,422,252 Restricted for Outstanding Operational Loan 2,000,000 2,000,000 2,000,000 1,500,000 1,000,000 90 Day Operations Reserve 2,738,262 2,552,862 2,639,116 3,378,154 3,781,585 Reserve Surplus/(Deficit) *(1,142,240) (2,178,263) (822,049) 33,524 (2,359,333) * - Risk to General Fund *CIP Reserve is currently fully funded by Amenity Fee from TimeShares/Capital Reserve Fund Balance is held by the City. Desert Willow Golf Resort Budget and Cash Flow Analysis Item 1M-74 DWGR Round Mix Analysis For the Month Ended March 31, 2023 Rounds Dollars Category 2022/2023 %Budget %Variance 2021/2022 %Variance 2022/2023 %Budget %Variance 2021/2022 %Variance Public Rack 4,130 35%3,613 27%517 3,917 32%213 656,795$ 40%517,316 34%139,479$ 605,208$ 40%51,587$ Residents 1,109 9%2,012 15%(903) 1,330 11%(221) 57,472$ 4%98,897 6%(41,425)$ 69,156$ 5%(11,684)$ Outings 2,684 23%1,884 14%800 2,063 17%621 441,521$ 27%263,730 17%177,791$ 292,104$ 19%149,417$ Wholesale 1,546 13%1,945 14%(399) 2,104 17%(558) 210,733$ 13%214,936$ 14%(4,203)$ 241,143$ 16%(30,410)$ Loyalty/Special 2,434 20%4,159 31%(1,725) 3,004 24%(570) 260,480$ 16%435,747$ 28%(175,267)$ 293,457$ 20%(32,977)$ Total 11,903 13,613 (1,710) 12,418 (515) 1,627,001$ 1,530,626$ 96,374$ 1,501,068$ 125,933$ -13%-4%6%8% Comp/Employee 287 174 113 274 13 -$ -$ -$ -$ Total 12,190 13,788 (1,598) 12,692 (502) 1,627,001$ 1,530,626$ 96,374$ 1,501,068$ 125,933$ 2022/2023 Budget 2021/2022 Public Rack 159$ 143$ 155$ Residents 52$ 49$ 52$ Outings 165$ 140$ 142$ Wholesale 136$ 111$ 115$ Loyalty/Special 107$ 105$ 98$ Total 136.69$ 112.44$ 120.88$ Average Dollars per Round G:\Finance\Derek White\My Documents\Analytics\ADR Analysis Monthly Reports\2022-2023\ADR analysis 22-23 4/20/2023 Item 1M-75 DWGR Round Mix Analysis For the Nine Months Ending March 31, 2023 Rounds Dollars Category 2022/2023 %Budget %Variance 2021/2022 %Variance 2022/2023 %Budget %Variance 2021/2022 %Variance Public Rack 20,910 31%18,861 27%2,049 19,526 28%1,384 2,764,219$ 37%2,351,819$ 35%412,400$ 2,431,383$ 36%332,836$ Residents 7,852 12%7,839 11%13 7,850 11%2 391,969$ 5%390,844 6%1,125$ 381,867$ 6%10,102$ Outings 13,031 19%11,212 16%1,819 11,718 17%1,313 1,757,605$ 24%1,270,646 19%486,959$ 1,332,810$ 20%424,795$ Wholesale 11,170 17%11,838 17%(668) 12,560 18%(1,390) 1,213,021 16%1,098,653$ 17%114,368 1,160,658 17%52,363 Loyalty/Special 13,979 21%19,563 28%(5,584) 19,022 27%(5,043) 1,259,243$ 17%1,525,993$ 23%(266,750)$ 1,410,550$ 21%(151,307)$ Total 66,942 69,314 (2,372) 70,676 (3,734) 7,386,057$ 6,637,955$ 748,102$ 6,717,268$ 668,789$ -3%-5%11%10% Comp/Employee 1,762 1,152 610 1,309 453 -$ -$ -$ -$ Total 68,704 70,466 (1,762) 71,985 (3,281) 7,386,057$ 6,637,955$ 748,102$ 6,717,268$ 668,789$ 2022/2023 Budget 2021/2022 Public Rack 132$ 125$ 125$ Residents 50$ 50$ 49$ Outings 135$ 113$ 114$ Wholesale 109$ 93$ 92$ Loyalty/Special 90$ 78$ 74$ Total 110.34$ 95.77$ 95.04$ Average Dollars per Round G:\Finance\Derek White\My Documents\Analytics\ADR Analysis Monthly Reports\2022-2023\ADR analysis 22-23 4/20/2023 Item 1M-76 Desert Willow/PDRFC Statement of Cash Flows-Combined Indirect Method Reconciliation 3/31/2023 Cash Flows from Operating Activities Net Income (Loss)1,307,811 Adjustments to reconcile net loss to net cash provided by operating activities Depreciation & Amortization expense 846,566 Bad Debt expense - Gain on disposal of assets - (Increase) Decrease in assets Accounts Receivable (61,065) Due from Employees - Inventories (120,267) Prepaid expenses 4,027 Increase (Decrease) in liabilities Accounts Payable 521,635 Accrued Liabilities (297,700) Deferred Revenue 84,635 Interest - Due to Affiliates 72,000 1,049,831 Net cash flows from operating activities 2,357,642 Item 1M-77 Desert Willow/PDRFC Statement of Cash Flows-Combined Direct Method 3/31/2023 Cash Flows from Operating Activities Cash Received From Customers 12,608,651 Interest Received 63,653 Other Operating Cash Receipts 75,600 Cash Paid to Suppliers and Employees (10,313,829) Interest Paid (52,781) Taxes Paid (23,652) Net cash flows from operating activities 2,357,642 Cash Flows from Investing Activities Contributed Capital - Purchases of Property and Equipment (6,826,575) Proceeds from sale of Property and Equipment - Net cash flows from investing activities (6,826,575) Cash Flows from Financing Activities Loan proceeds-KSM/CITY - Principal payments 6,975,243 Net cash flows from financing activities 6,975,243 Net change in cash 2,506,310 Cash at beginning of period 4,911,680 Cash at end of period 7,417,990 Item 1M-78 DWGR F&B Revenue Analysis Year-to-Date Revenue Analysis 3/31/2023 Dining Analysis 2022.2023 2021.2022 Variance % Dining Covers 58,401 64,834 (6,433)-10% Dining Revenue 1,426,846$ 1,467,964$ (41,118)-3% Dining - Ave Check 24.43$ 22.64$ 1.79$ 8% Catering Analysis 2022.2023 2021.2022 Variance % Catering Covers 16,844 11,686 5,158$ 44% Catering Revenue 1,631,421$ 983,344$ 648,077$ 66% Catering Ave Check 96.85$ 84.15$ 12.71$ 15% Outlet Analysis 2022.2023 2021.2022 Variance % Outlet Rounds 68,639 71,977 (3,338)$ -5% Outlet Revenue 458,885$ 385,147$ 73,738$ 19% Outing Ave Check 6.69$ 5.35$ 1.33$ 25% Total F&B Revenue 3,517,152$ 2,836,455$ 680,697$ 24% 4/14/2023 Item 1M-79 2022.2023 July August September October November December January February March Dining Covers 2,493 2,232 3,222 5,344 8,091 4,780 7,996 9,969 14,274 Catering Covers 609 622 1,776 2,672 1,825 2,812 1,225 2,130 3,173 3,102 2,854 4,998 8,016 9,916 7,592 9,221 12,099 17,447 Dining Revenue 58,206$ 53,320$ 79,143$ 130,449$ 223,044$ 108,659$ 197,607$ 256,242$ 320,177$ Catering Revenue 27,779$ 50,761$ 105,412$ 347,003$ 194,570$ 219,101$ 101,182$ 269,151$ 316,462$ 85,985$ 104,081$ 184,554$ 477,452$ 417,614$ 327,760$ 298,789$ 525,393$ 636,639$ Dining - Ave Check 23.35$ 23.89$ 24.56$ 24.41$ 27.57$ 22.73$ 24.71$ 25.70$ 22.43$ Catering - Ave Check 45.61$ 81.61$ 59.35$ 129.87$ 106.61$ 77.92$ 82.60$ 126.36$ 99.74$ Outlet Revenue 18,415$ 12,700$ 37,835$ 64,612$ 46,955$ 36,303$ 70,822$ 82,368$ 88,874$ Rounds 5,952 4,166 6,000 7,504 6,961 5,811 9,885 10,170 12,190 $'s per Round 3.09$ 3.05$ 6.31$ 8.61$ 6.75$ 6.25$ 7.16$ 8.10$ 7.29$ 2021.2022 July August September October November December January February March Dining Covers 2,329 2,438 3,517 6,620 9,299 5,926 9,127 11,304 14,274 Catering Covers 531 241 846 2,091 1,788 1,663 742 1,546 2,238 2,860 2,679 4,363 8,711 11,087 7,589 9,869 12,850 16,512 Dining Revenue 53,314$ 51,089$ 78,284$ 143,499$ 210,002$ 135,512$ 199,563$ 266,395$ 330,307$ Catering Revenue 24,553$ 15,302$ 45,534$ 147,461$ 170,826$ 160,343$ 57,933$ 182,905$ 178,486$ 77,867$ 66,391$ 123,817$ 290,960$ 380,828$ 295,855$ 257,496$ 449,301$ 508,793$ Dining - Ave Check 22.89$ 20.96$ 22.26$ 21.68$ 22.58$ 22.87$ 21.87$ 23.57$ 23.14$ Catering - Ave Check 46.24$ 63.49$ 53.82$ 70.52$ 95.54$ 96.42$ 78.08$ 118.31$ 79.75$ Outlet Revenue 21,560$ 14,260$ 25,524$ 53,436$ 44,416$ 35,289$ 56,888$ 64,922$ 68,852$ Rounds 6,194 4,732 6,268 7,832 7,299 5,827 10,614 10,519 12,692 $'s per Round 3.48$ 3.01$ 4.07$ 6.82$ 6.09$ 6.06$ 5.36$ 6.17$ 5.42$ PDRFC COVER ANALYSIS G:\Finance\Accounting Documents\F&B REPORTS\F & B Daily Sales Report 22-23\F & B REVENUE REPORT 2022-2023Totals Item 1M-80 Item 1M-81 Item 1M-82 Item 1M-83 Item 1M-84 Item 1M-85 Item 1M-86 Item 1M-87 Item 1M-88 Item 1M-89 Item 1M-90 Item 1M-91 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Christina Canales, Land Development Technician REQUEST: ACCEPT PUBLIC IMPROVEMENTS, RELEASE THE FAITHFUL PERFORMANCE AND THE LABOR AND MATERIALS BONDS, AND ACCEPT A MAINTENANCE BOND FOR PM 37512 FOR REVEL RECOMMENDATION: 1. Accept public improvements. 2. Release the Faithful Performance Bond in the amount of $50,960.75 and the Labor and Materials Bond in the amount of $25,480.38. 3. Accept the Maintenance Bond in the amount of $5,096.07. BACKGROUND/ANALYSIS: On November 15, 2018, the City Council approved by Resolution No. 2018-87, a request by The Wolff Company (6710 E. Camelback Road, Ste.100, Scottsdale, AZ 85251) to construct a senior living project of 164 dwelling units and a clubhouse located 74300 Country Club Drive. Bonds in the amount of $50,960.75 for Faithful Performance and $25,480.38 for the Labor and Materials were submitted for public improvements at the time of parcel map approval. All public improvements are complete. On May 11, 2023, the Public Works Department verified the completion of all public improvements for this project. Additionally, the Engineer of Record has submitted a Letter of Certification verifying the completion of improvements. Requirements for this project can be found in the approved grading plan G-1429, as well as the approved Engineer’s Estimate. Public improvements completed in this phase include median improvements, sidewalks, landscaping, and driveway approaches. A Record Drawing of the improvements is on file in the Development Services Department. Pursuant to the Palm Desert Municipal Code Section 26.28.140, the City of Palm Desert requires the acceptance of a ten percent (10%) Maintenance Bond for a one-year period after the completion of improvements. The developer has submitted a bond in the amount of $5,096.70. Staff recommends that the City Council authorize the acceptance of public improvements, the release of the Faithful Performance and Labor and Material Bonds, and the acceptance of the maintenance bond. Strategic Plan: This action has no impact on the Strategic Plan. Item 1N-1 City of Palm Desert Accept off-site improvements, Release the Faithful Performance and the Labor and Materials Bonds, and Accept a Maintenance Bond for Revel Page 2 of 2 FINANCIAL IMPACT: With the approval of this action, the City of Palm Desert will be responsible for the maintenance of public improvements, including streets, storm drains, and sidewalks. Costs to maintain these improvements are estimated to be approximately two-hundred and eighty dollars per year ($280). REVIEWED BY: Department Director: Richard D. Cannone, AICP Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Vicinity Map 2.Faithful Performance and Labor and Material Bonds 3.Receipt for Maintenance Check Item 1N-2 VICINITY MAP-PM 37512-REVEL Item 1N-3 Item 1N-4 Item 1N-5 Item 1N-6 Item 1N-7 Item 1N-8 Item 1N-9 Item 1N-10 Item 1N-11 Item 1N-12 DESCRIPTION ACCOUNT STATUS PAID PermitTRAK PG18-0014 Address: 74300 COUNTRY CLUB DR APN: 620430025 MAINTENANCE BOND GL-6100000-2280100 ORIGINAL $5,096.07 TOTAL FEES PAID BY RECEIPT: R54286 $5,096.07 Printed: Thursday, May 18, 2023 8:14 AM Date Paid: Thursday, May 18, 2023 Paid By: PALM DESERT SR DEV LP Pay Method: CHECK 415 1 of 1 Cashier: RML Cash Register Receipt City of Palm Desert Receipt Number R54286 Item 1N-13 [This page has intentionally been left blank.] Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Christina Canales, Land Development Technician REQUEST: ACCEPT PUBLIC IMPROVEMENTS, RELEASE THE FAITHFUL PERFORMANCE AND THE LABOR AND MATERIALS BONDS, AND ACCEPT A MAINTENANCE BOND FOR TR 36351 FOR SAGE RECOMMENDATION: 1. Accept public improvements. 2. Release the Faithful Performance Bond in the amount of $1,291,600.00 and the Labor and Materials Bond in the amount of $645,800.00. 3. Accept the Maintenance Bond in the amount of $129,160.00. 4. Accept Construction Entrance Bond in the amount of $20,079.00. BACKGROUND/ANALYSIS: On December 2, 2014, the Planning Commission approved by Resolution No. 2639, a request by Ponderosa Homes II, Inc. (5020 Franklin Drive, Suite 200, Pleasanton, CA 94588) to construct 111 single-family residential homes (PP 14-170) located on at Dick Kelly Drive, east of Dinah Shore Drive. Bonds in the amount of $1,291,600.00 for Faithful Performance and $645,800.00 for the Labor and Materials were submitted for public improvements at the time of the tract map approval. On May 11, 2023, the Public Works Department verified the completion of all public improvements for this project. All public improvements are complete, with the exception of the construction entrance. Home building is ongoing and not part of the bonds to be released. The construction entrance to this site will continue to be utilized until the home building is completed. The City is holding a bond in the amount of $20,079.00. Additionally, the Engineer of Record has submitted a Letter of Certification verifying the completion of improvements. Requirements for this project can be found in the approved street plan E-983 and storm drain plan E-982, as well as the approved Engineer’s Estimate. Public improvements completed in this phase include street improvements, storm drain improvements, sidewalks, curb ramps, and driveway approaches. A Record Drawing of the improvements is on file in the Development Services Department. Pursuant to the Palm Desert Municipal Code Section 26.28.140, the City of Palm Desert requires the acceptance of a ten percent (10%) Maintenance Bond for a one-year period after the completion of improvements. The developer has submitted a bond in the amount of $129,160.00. Item 1O-1 City of Palm Desert Accept off-site Improvements, Release the Faithful Performance and the Labor and Materials Bonds, and Accept a Maintenance Bond for Sage Page 2 of 2 Staff recommends that the City Council authorize the acceptance of public improvements, the release of the Faithful Performance and the Labor and Material Bonds, and the acceptance of the maintenance bond and construction entrance bond. Strategic Plan: This action has no impact on the Strategic Plan. FINANCIAL IMPACT: With the approval of this action, the City of Palm Desert will be responsible for the maintenance of public improvements, including streets, storm drains, and sidewalks. Costs to maintain these improvements are estimated to be seven hundred and fifty dollars ($750) per year. REVIEWED BY: Department Director: Richard D. Cannone, AICP Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Vicinity Map 2.Faithful Performance and Labor and Material Bonds 3.Receipt for Maintenance Bond 4.Construction Entrance Bond Item 1O-2 TRACT 36351 SAGE VICINITY MAP Item 1O-3 Item 1O-4 Item 1O-5 Item 1O-6 Item 1O-7 Item 1O-8 Item 1O-9 Item 1O-10 Item 1O-11 Item 1O-12 Item 1O-13 Item 1O-14 Item 1O-15 Item 1O-16 Item 1O-17 Item 1O-18 Item 1O-19 Item 1O-20 Item 1O-21 Item 1O-22 Item 1O-23 Item 1O-24 Item 1O-25 Item 1O-26 Item 1O-27 Item 1O-28 Item 1O-29 Item 1O-30 Item 1O-31 Item 1O-32 Item 1O-33 Item 1O-34 Item 1O-35 Item 1O-36 Item 1O-37 Item 1O-38 Item 1O-39 Item 1O-40 Item 1O-41 Item 1O-42 Item 1O-43 Item 1O-44 Item 1O-45 Item 1O-46 Item 1O-47 Item 1O-48 Item 1O-49 Item 1O-50 Item 1O-51 Item 1O-52 Item 1O-53 Item 1O-54 Item 1O-55 Item 1O-56 Item 1O-57 Item 1O-58 Item 1O-59 Item 1O-60 Item 1O-61 Item 1O-62 Item 1O-63 Item 1O-64 Item 1O-65 Item 1O-66 Item 1O-67 Item 1O-68 Item 1O-69 Item 1O-70 Item 1O-71 Item 1O-72 Item 1O-73 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Anthony J. Mejia, City Clerk REQUEST: ESTABLISHMENT OF A LIBRARY TASKFORCE AND APPOINTMENT OF MEMBERS RECOMMENDATION: Establish a new Library Taskforce and approve the appointment of members. BACKGROUND/ANALYSIS: On May 11, 2023, the City Council invited Mayor Kelly to provide names for a Library Taskforce to be approved at a later meeting. The names below are provided. It includes all the members of the Parks & Recreation Commission's subcommittee on the topic. Karen Gonzales and Jann Buller are active in the Friends of the Palm Desert Library. Carol Marcuse is a former President of the Library Promotions Committee with a background in project management and event planning. Because this taskforce will be aiding staff in assessing a wide range of analytic information and comparing alternatives, it is suggested that Chris Escobedo lead their activities: •Chris Escobedo, Staff Liaison •Paul Murphy •Ralph Perry •John Maldonado •Randy Bynder •Matt Johnson •Gustavo Gomez •Karen Gonzales •Jann Buller •Carol Marcuse •Evan Trubee, Council Liaison •Jan Harnik, Council Liaison Additional support staff as designated by the City Manager depending on the topic discussed. FINANCIAL IMPACT: There is no fiscal impact associated with this action. REVIEWED BY: City Clerk: Anthony J. Mejia City Manager: Todd Hileman Item 1P-1 [This page has intentionally been left blank.] Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Deborah Glickman, Management Analyst REQUEST: APPROVAL OF A THREE (3) YEAR FUNDING AGREEMENT BETWEEN THE CITY OF PALM DESERT AND THE COACHELLA VALLEY ECONOMIC PARTNERSHIP (CVEP) CONSTITUTING CVEP’S FUNDING FOR FY 2023/24, FY 2024/25, AND FY 2025/26 RECOMMENDATION: 1. Approve a three (3) year Funding Agreement in the amount of $50,000 per fiscal year, for a total of $150,000, between the City of Palm Desert and CVEP for the City’s annual investments for FY 2023/2024, FY 2024/2025, and FY 2025/2026. 2. Authorize the Mayor to execute the Agreement and allow the City Attorney to make non- substantive changes. BACKGROUND/ANALYSIS: CVEP is a regional Coachella Valley economic development organization with a mission to bring together the region's partners - including businesses of every size, the nine (9) cities, unincorporated areas, the tribal governments, regional governments, and Visit Greater Palm Springs to create a stronger year-round economy. In order to assist CVEP with its mission, at its meeting of October 29, 2020, the City Council approved a three-year funding agreement with CVEP for $50,000 annually for FY 2020/21, FY 2021/22, and FY 2022/23 for a total of $150,000. The agreement expires on June 30, 2023, and with this report, staff is seeking approval to execute a new agreement with CVEP for the City’s annual funding. DISCUSSION: The City's investment in CVEP is used to support its ongoing efforts to increase economic development and employment opportunities and to diversify the Coachella Valley's economy, thereby strengthening the City's fiscal well-being. Highlights of CVEP’s accomplishments during Fiscal Years 2020/21 – 2022/23 include the following: • Authored, and released five (5) Business Impact Assessments on the impacts of the COVID-19 pandemic on businesses and workers. • Secured more than $3 million of Personal Protective Equipment (hand sanitizer, face shields, and masks) for delivery to local businesses to assist them operate safely during the COVID-19 pandemic. Item 1Q-1 City of Palm Desert CVEP Annual Funding Page 2 of 2 •Produced a winner in the 2021 Coachella Valley Fast Pitch, in which entrepreneurs pitch their business ideas to judges and are eligible for prizes and advancement to the regional Fast Pitch Finale. •Was honored with an International Economic Development Council Excellence Award in the Special Events category for the production and promotion of the 2021 Coachella Valley Fast Pitch. •Served 120 non-iHUB client small and aspiring business owners through its Business Services Center between FY 2020/2021 and 2021/2022, and 38 to date in FY 2022/2023. •Promoted grant and professional development opportunities through social media and a mailing list of nearly 5,000 Coachella Valley businesses and individuals. •Distributed 96 e-blasts with information on grant and professional development opportunities to a mailing list of more than 5,000 between May 2020 - May 2023. •Published grant and professional development opportunities on all CVEP social media platforms and generated more than 100,000 impressions per month across all channels. •Assisted Palm Desert staff with data gathering. CVEP assists in the creation of a more robust year-round economy, including Palm Desert. Approval of the City's annual funding renewable annually for a maximum of three (3) years in the amount of $50,000 per year will allow the CVEP to continue its work with Palm Desert businesses and the Coachella Valley. Highlights of the Agreement The Agreement allows the City to review and approve the funding on an annual basis prior to payment of the annual funding. The agreement also requires CVEP to provide a quarterly written report to the City Manager detailing its activities in the past quarter including the following: •Summary of CVEP’s regional activities •Description of assistance to Palm Desert businesses •Educational opportunities/workshops for Palm Desert businesses FINANCIAL IMPACT: Funds in the amount of $50,000 are being requested as part of the City's FY 2023/24 Budget, in the Economic Development Department Account No. 1104430-4363000. Funds for FY 2024/25 and FY 2025/26 will be subject to appropriation in subsequent fiscal budgets. REVIEWED BY: Department Director: Eric Ceja City Attorney: Isra Shah Finance Director: John Ramont for Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENT: 1.Funding Agreement Item 1Q-2 Contract No. Page 1 of 5 AGREEMENT BETWEEN COACHELLA VALLEY ECONOMIC PARTNERSHIP AND THE CITY OF PALM DESERT AS IT RELATES TO FUNDING AND PARTICIPATION This JOINT FUNDING AGREEMENT (“Agreement”) is made by and between the CITY OF PALM DESERT (“CITY”), a municipal corporation, and COACHELLA VALLEY ECONOMIC PARTNERSHIP (“CVEP”), a nonprofit public corporation in California, hereinafter sometimes referred to as “the Parties”. WITNESSETH WHEREAS, Coachella Valley Economic Partnership (CVEP) is a California nonprofit corporation whose mission is to promote a diversified, year-round economy in the Coachella Valley; and WHEREAS, CVEP is the Coachella Valley's only regional economic vitality organization devoted to economic development, research, and charting a path to a future in which prosperity is both achievable and sustainable; WHEREAS, CVEP is organized and operated within the meaning of Section 501(c)(3) of the Internal Revenue Code (Codes), and as per the code is intended to lessen the burdens of government and shall not carry on any other activities not permitted to be carried on by or inconsistent with an exemption from federal income tax under Section 501(c)(3) of the Code; and WHEREAS, CVEP is intended to be a regional effort and members appointed by the CITY do not have a controlling majority of the Board; and WHEREAS, the City makes an annual contribution to CVEP to assist with its regional economic development efforts; and WHEREAS, it is the intent and desire of the Parties to enter into this agreement to provide annual investment funding from the City to CVEP in the amount of $50,000 for FY 2023/24, $50,000 for FY 2024/25, and $50,000 for FY 2025/26 upon appropriation of budget. NOW, THEREFORE, in consideration of the mutual covenants and conditions hereinafter stated, the Parties agree as follows: Section 1. Purpose: This Agreement is made for the express purpose of City upon appropriation, to provide a payment of Fifty Thousand Dollars and NO/100 ($50,000) in FY 2023/2024, Fifty Thousand Dollars and NO/100 ($50,000) in FY 2024/2025, and Fifty Thousand Item 1Q-3 Contract No. Page 2 of 5 Dollars and NO/100 ($50,000) in FY 2025/2026 as annual investment funding to assist CVEP operations. Section 2. Term: This Agreement shall be cover the time period of July 1, 2023 to June 30, 2026. Section 3. Funding: a) CVEP shall use funds provided by CITY for the purposes of support of CVEP’s effort for regional economic development and its cost of annual operations in support of its mission. b) CVEP shall provide to City a written report in accordance with Exhibit “A” (Reporting Requirements) to the City Manager on January 1, April 1, October 1, and December 1 annually. Section 4. Relationship of Parties. It is understood that the contractual relationship of CVEP to the City is that of Independent Contractor; CVEP is not the agent of the City, nor an employee of the City. City shall not direct the manner in which CVEP provides its services, but CVEP shall be responsible for the results achieved. City shall exercise no control over the manner and details of CVEP staffing. The City is not responsible for salary reimbursement or provisions. Section 5. Assignment. This Agreement shall not be assigned or duties hereunder delegated by CVEP without the written consent of the City. Section 6. Other Obligations. The responsibilities and obligations of each Party to this Agreement shall be solely as provided in this Agreement, or as may be provided for in supplemental agreements to be executed by the Parties. Section 7. Insurance. (a) General Liability Insurance. CVEP shall maintain commercial general liability insurance, on a primary basis. with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy shall be endorsed that the City of Palm Desert and its officers, officials, employees, agents, Item 1Q-4 Contract No. Page 3 of 5 and volunteers are additional insureds and to waive subrogation against the aforementioned parties. (b) Workers’ Compensation Insurance. Consultant shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000). Consultant shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its officers, agents, employees, and volunteers. Section 8. Hold Harmless. CVEP’s relationship to the City is solely that of an independent contractor. No employee of the CVEP is an employee or agent of the City in any respect, and CVEP shall be solely responsible for all activities of its employees, agents, its own independent contractors, and third parties for all losses, costs, damages, or injuries (including wrongful death) caused by or arising out of any act or omission of the CVEP, its employees, agents, or independent contractors relating to the services performed or to be performed by CVEP hereunder. CVEP specifically agrees to save and hold harmless the City, its officers, employees, and agents from any liability or claim of liability arising from performance under this Agreement. Section 9. Termination of Agreement. City may, by written notice to CVEP, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to CVEP of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Section 10. Notices: Notices required or permitted hereunder shall be sufficiently given if made in writing and delivered either personally, registered or certified mail, or other means deemed acceptable for delivery of such notices, as follows: CVEP: Coachella Valley Economic Partnership 3111 East Tahquitz Canyon Way Palm Springs, CA 92262 ATTN: Joe Wallace, Chairman City: City of Palm Desert 73510 Fred Waring Drive Palm Desert, CA 92260 ATTN: Eric Ceja, Director of Economic Development Item 1Q-5 Contract No. Page 4 of 5 SIGNATURE PAGE FOR AGREEMENT BETWEEN THE CITY OF PALM DESERT AND COACHELLA VALLEY ECONOMIC PARTNERSHIP CITY OF PALM DESERT COACHELLA VALLEY ECONOMIC PARTNERSHIP A Municipal Corporation A Nonprofit Public Corporation By: ___________________________ By: KATHLEEN KELLY, MAYOR Its: Printed Name: ATTEST: By: ANTHONY J. MEJIA, CITY CLERK APPROVED AS TO FORM: By: BEST, BEST & KRIEGER, LLP CITY ATTORNEY QC: Insurance: Initial Review Final Review Item 1Q-6 Contract No. Page 5 of 5 EXHIBIT “A” REPORTING REQUIREMENTS Reports are due annually on the following dates • January 1 • April 1 • July 1 • October 1 Reports must include the following • Summary of CVEP’s regional activities • Description of assistance to Palm Desert businesses • Educational opportunities/workshops for Palm Desert businesses Item 1Q-7 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Marie de Vera, Executive Assistant REQUEST: APPROVAL OF A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE DESERT SANDS UNIFIED SCHOOL DISTRICT, PALM DESERT CHARTER MIDDLE SCHOOL GOVERNING COUNCIL, AND THE CITY OF PALM DESERT RECOMMENDATION: Approve a Memorandum of Understanding (MOU) between the Desert Sands Unified School District, Palm Desert Charter Middle School Governing Council, and the City of Palm Desert, and authorize the City Manager to execute the MOU. BACKGROUND/ANALYSIS: The Palm Desert Sheriff’s Station currently utilizes one School Resource Officer (SRO) position, which is assigned to Palm Desert High School (PDHS). The City and Desert Sands Unified School District (District) split the cost of the SRO on a 50/50 basis. There was an SRO previously assigned to Palm Desert Charter Middle School (PDCMS), but the school withdrew its funding in fiscal year 2021 due to fiscal constraints. Since PDCMS is a charter school, they have control over their budget and work with the District for agreements such as these cost- sharing arrangements. In the first quarter of 2023, staff worked with the Palm Desert Sheriff’s station to analyze the impact of the SRO reduction on service levels. There was a total of 292 direct service hours utilized on calls for service response at Palm Desert Schools (not including PDHS) with the vast majority of them utilized at PDCMS. The calls for service were related to medical aid, school violence threats, and missing juvenile reports. In addition to the direct service hours, there are several hours spent on activity that is not captured in the sheriff’s department system including collection of evidence, interviewing parties involved, and writing incident reports. By adding a SRO, which costs 40% less than a patrol deputy, the City would be paying less by adding a dedicated SRO to PDCMS and returning the direct and indirect patrol deputy time currently responding to school sites back to daily patrols. Additionally, the school would receive the benefit of having direct on-site access to an officer who can respond to calls for service as well as provide mentorship and youth counseling support common with positions like an SRO. City and sheriff department staff met with representatives of the District and PDCMS who were both supportive and agreeable to adding an SRO at PDCMS on a 50/50 cost-split basis. Under the proposed MOU, the total District contribution will be 50% coming from the PDCMS- controlled funds moving forward and will be effective until either side decides to terminate, by providing thirty (30) days written notice. The withdrawing member shall continue funding the costs as included in this Agreement, from the time notification to withdraw from the Agreement is given, until the end of the school year for when the notification of withdrawal was submitted. Item 1R-1 City of Palm Desert Palm Desert Charter Middle School - School Resource Officer Page 2 of 2 Strategic Plan: This item is related to the Public Safety and Emergency Services section of the Palm Desert Strategic plan under Priority 1: Enhance the delivery of public safety services. Adding the SRO will provide a dedicated resource to a school site and enhance school safety. FINANCIAL IMPACT: The total cost for an SRO is $170,956.80. By approving this MOU, the City would contribute half of the cost of $85,478.40. Funds are identified in the proposed FY 2023/24 budget for police services. REVIEWED BY: Department Director: Chris Escobedo City Attorney: Isra Shah Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.MOU Item 1R-2 MEMORANDUM OF UNDERSTANDING BETWEEN DESERT SANDS UNIFIED SCHOOL DISTRICT, PALM DESERT CHARTER MIDDLE SCHOOL GOVERNING COUNCIL, AND THE CITY OF PALM DESERT This Memorandum of Understanding (“MOU”) is made and entered into as of the 8th day of June, 2023, by and between the DESERT SANDS UNIFIED SCHOOL DISTRICT (“District”), PALM DESERT CHARTER MIDDLE SCHOOL GOVERNING COUNCIL (“Governing Council”), and the CITY OF PALM DESERT (“City”), sometimes referred to herein individually as “Party” and collectively as “the Parties.” RECITALS WHEREAS, the City and the District have successfully shared costs to provide a School Resource Officer (“SRO”) assigned to Palm Desert High School for a number of years. WHEREAS, the Parties now wish to similarly share costs to provide an SRO for Palm Desert Charter Middle School (“PDCMS”). NOW, THEREFORE, in consideration of the mutual conditions herein stated, the receipt and sufficiency of which is hereby acknowledged, the Parties hereto agree as follows: SECTION I TERM 1.1 This MOU shall become effective as of July 1, 2023 (“Effective Date”) and shall remain in effect until terminated. 1.2 Any Party may terminate this MOU on an annual basis, with written notice of such termination to the remaining Parties at least 30 days prior to the end of the then- current school year. The withdrawing Party shall continue funding the costs set forth in this MOU from the time notification of withdrawal from the MOU is given, until the end of the school year for when the notification of withdrawal was submitted. SECTION II SCHOOL RESOURCE OFFICER SALARY CONTRIBUTIONS 2.1 Commencing in School Year 2023-2024, the total District contribution shall be 50% of the costs for a SRO position that serves PDCMS. The costs will include the SRO’s salary and benefits, prorated on an hourly basis, but will not include administrative overhead or staff assistance. The SRO position’s salary will be Item 1R-3 based on a ten-month average for the hours that the designated individual spends directly working on his/her specific assignments during the school year. SECTION III ACCOUNTING AND FINANCIAL REPORTING 3.1 The City will invoice the District at the beginning of each school year for its designated contribution. The District shall make payment to the City no later than thirty (30) days after the receipt of such billing notification. (Signatures on following page) Item 1R-4 IN WITNESS WHEREOF, each of the Parties has caused this MOU to be executed on the day and year first above written. CITY OF PALM DESERT By: L. TODD HILEMAN CITY MANAGER ATTEST: By: ANTHONY J. MEJIA, CITY CLERK APPROVED AS TO FORM: By: BEST BEST & KRIEGER LLP CITY ATTORNEY DESERT SANDS UNIFIED SCHOOL DISTRICT By: Its: SUPERINTENDENT _________________________________________ Printed Name: DR. KELLY MAY-VOLLMAR _________________________________________ PALM DESERT CHARTER MIDDLE SCHOOL GOVERNING COUNCIL By: ______________________________________ Its: PRESIDENT _________________________________________ Printed Name: SALLIE FRASER _________________________________________ By: Its: VICE PRESIDENT __________________________________________ Printed Name: IRENE TAYLOR __________________________________________ Item 1R-5 [This page has intentionally been left blank.] Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Richard D. Cannone, AICP, Development Services Director REQUEST: APPROVE AMENDMENTS 5-7 TO CONTRACT NO. C41690 WITH HR GREEN PACIFIC, INC. RECOMMENDATION: 1.Approve Contract Amendment No. 5, increasing the budgeted amount of $590,000 to $675,000, an increase of $85,000 for land development engineering supplemental staffing for land development plan review and inspections for FY 2022/23. 2. Approve Contract Amendment No. 6 to ratify expenditures in the amount of $244,668 for additional engineering services for the Section 29 Drainage Basin from FY 2021/22 and FY 2022/23 and extend this amendment to June 30, 2024. 3.Approve Contract Amendment No. 7 authorizing the final term of the contract for Building Plan Check Services in an amount not to exceed $300,000 for FY 2023/24. 4.Authorize the City Manager to execute all documents to effectuate the intent of the agreement. BACKGROUND/ANALYSIS: Amendment No. 5 The City Council approved a one-year extension to Contract No. C41690 with HR Green Pacific, Inc. on July 13, 2022, for on-call engineering services for the Development Services and Public Works Departments with an original budget amount of $590,000 for FY 2022/23. Since then, there have been three additional amendments related to supplemental engineering needs within the City. Due to the ongoing surge of private development in the City and the need to supplement staff, a shortfall of $85,000 is projected. To keep pace with this private investment, a full-time public works inspector was needed to supplement public works inspections staff, and an associate engineer was needed in-house three to four days a week to supplement land development staff to ensure review deadlines were met, attend meetings, and quickly resolve any issues or address questions from applicants. This shortfall is based on invoices paid through Quarters 1-3 (July-March) totaling $505,808 for the following: •Land Development:$124,544 •Building & Safety:$219,495 •Public Works Inspections: $161,777 Staff is projecting an expense of $169,192 for Quarter 4 (April-June) for the following: •Land Development:$42,101 •Building & Safety:$73,165 Item 1S-1 City of Palm Desert HR Green Contract C41690: Amendment Nos. 5, 6, and 7 Page 2 of 3 •Public Works Inspections: $53,926 Summary Table: Budgeted Amount $ 590,000 Quarter 1-3 Expenditures $ (505,808) Quarter 4 Projected Expenditures $ (169,192) Total $ ( 85,000) Funds are available in Account No. 1104420-4301000 to cover the additional work. Amendment No. 6 As a result of increased development in the City’s north sphere, an analysis needed to be conducted to add capacity to the regional drainage basins. The focus was either expanding the existing Section 29 Pond, creating a supplemental basin on City-owned property to the east of the extension of Portola Avenue or a combination of both. On March 25, 2022, staff requested HR Green assess the two regional retention basins part of a current and future Assessment District to determine adequacy to provide stormwater attenuation for the servicing parcels of land: the Section 29 Regional Retention Pond and the Gerald Ford Regional Retention Pond for $42,750. On June 9, 2022, staff requested HR Green to further assess alternatives to supplement retention volume for the Section 29 Drainage Basin in the amount of $33,140. As a result of that assessment, a revised scope was sent on September 28, 2022, and staff authorized preliminary and final engineering work in the amount of $81,140. On May 1, 2023, a revised scope was submitted and authorized by staff to include additional final engineering plans, construction administration, additional survey work, and CEQA permitting for an additional $87,638. Initial Assessment $ 42,750 Alternatives $ 33,140 Prelim/Final Engineering $ 81,140 Additional Final Engineering $ 87,638 Total $ 244,668 Funds are available in Benefit Assessment District (BAD) No. 1 (Account No. 2894374-5000455) to cover these costs. Amendment No. 7 On June 24, 2021, the City of Palm Desert approved a Professional Services Agreement (Contract No. C41690) with HR Green Pacific, Inc., for on-call professional services with the City’s Development Services and Public Works Departments. The contract was approved for an initial term of one year, with up to two (2) additional one-year extensions. Extension No. 1 was approved and executed on July 13, 2022. This request is for Extension No. 2 (July 1, 2023 – June 30, 2024) but is limited to Building Plan Check Services in an amount not to exceed $300,000 and the completion of Item 1S-2 City of Palm Desert HR Green Contract C41690: Amendment Nos. 5, 6, and 7 Page 3 of 3 the work authorized in Amendment No. 2 (Broadband) and Amendment No. 4 (Engineering Design Manual). FINANCIAL IMPACT: HR Green’s contract has required several amendments in FY 2022/23 to accommodate the current engineering needs of the City’s development. Summary of Contract Changes FY Agreement Contract Amount 21/22 C41690 $ 590,000 22/23 Amendment No. 1 $ 590,000 Amendment No. 2 $ 121,500 Amendment No. 3 $ 44,375 Amendment No. 4 $ 128,900 Amendment No. 5 $ 85,000 Amendment No. 6 $ 244,668 2022/23 Total $ 1,214,443 Funds for Amendment No. 5 - $85,000 are available in Account No. 1104420-4301000 and funds for Amendment No. 6 - $244,668 are available in BAD No. 1, Account No. 2894374-5000455. Fund for Amendment No. 7 - $300,000 have been included in the FY 2023/24 Budget Request in Account No. 1104420-430100. Therefore, there is no additional impact to the General Fund as a result of this request. REVIEWED BY: Department Director: Richard D. Cannone, AICP City Attorney: Isra Shah Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Original Contract 2. Contract Amendment No. 5 3. Contract Amendment No. 6 4. Contract Amendment No. 7 Item 1S-3 Item 1S-4 Item 1S-5 Item 1S-6 Item 1S-7 Item 1S-8 Item 1S-9 Item 1S-10 Item 1S-11 Item 1S-12 Item 1S-13 Item 1S-14 Item 1S-15 Item 1S-16 Item 1S-17 Item 1S-18 Item 1S-19 Item 1S-20 Item 1S-21 Item 1S-22 Item 1S-23 Item 1S-24 Item 1S-25 Item 1S-26 Item 1S-27 Item 1S-28 Item 1S-29 Item 1S-30 Item 1S-31 Item 1S-32 Item 1S-33 Item 1S-34 Item 1S-35 Item 1S-36 Item 1S-37 Item 1S-38 Item 1S-39 Item 1S-40 Item 1S-41 Item 1S-42 Item 1S-43 Item 1S-44 Item 1S-45 Item 1S-46 Item 1S-47 Item 1S-48 Item 1S-49 Item 1S-50 Item 1S-51 Item 1S-52 Item 1S-53 Item 1S-54 Item 1S-55 Item 1S-56 Item 1S-57 Item 1S-58 Item 1S-59 Item 1S-60 Item 1S-61 Item 1S-62 Item 1S-63 Item 1S-64 Item 1S-65 Item 1S-66 Item 1S-67 Item 1S-68 Item 1S-69 Item 1S-70 Item 1S-71 Item 1S-72 Item 1S-73 Item 1S-74 Item 1S-75 Item 1S-76 Item 1S-77 Item 1S-78 Item 1S-79 Item 1S-80 Item 1S-81 Item 1S-82 Item 1S-83 Item 1S-84 Item 1S-85 Item 1S-86 Item 1S-87 Item 1S-88 Item 1S-89 Item 1S-90 Item 1S-91 Item 1S-92 Item 1S-93 Item 1S-94 Item 1S-95 Item 1S-96 Item 1S-97 Item 1S-98 Item 1S-99 Contract No. C41690 AMENDMENT NO. 5 TO THE ON-CALL ENGINEERING SERVICES CONTRACT BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. 1. Parties and Date. This Amendment No.5 to the On-Call Engineering Services is made and entered into as of this 8th day of June 2023, by and between the City of Palm Desert (“City”) and HR Green Pacific, Inc. with its principal place of business at 260 Corona Pointe Court, #305, Corona, CA 92879 (“Consultant”). City and Consultant are sometimes individually referred to as “Party” and collectively as “Parties.” 2. Recitals. 2.1 Agreement. The City and Consultant have entered into an agreement entitled “On- Call Engineering Services” dated 24th day of June 2021 (“Agreement” or “Contract”) for the purpose of retaining the services of Consultant to provide ongoing and on-call engineering services for the City. 2.2 Amendment. The City and Consultant desire to amend the Agreement to ratify additional costs in the amount of $85,000 for land development inspections. The Parties have heretofore entered into Amendment Numbers (1) dated June 14, 2022, (2) October 13, 2022, (3) February 16, 2023, and (4) April 13, 2023, respectively. 2.3 Amendment Authority. This Amendment No. 5 is authorized pursuant to Section 3.6.14 of the Agreement. 3. Terms. 3.1 Scope of Services and Term. Section 3.1.1 of the Agreement is hereby amended to read as follows: Original Agreement, Amendment Nos. 1, 2, 3, and 4, with their respective Exhibits, now with Amendment No. 5, attached hereto and incorporated herein by reference. Additional Engineering Services for Land Development Inspections Summary of Compensation FY Agreement Contract Amount 21/22 C41690 $ 590,000 22/23 Amendment No. 1 $ 590,000 Amendment No. 2 $ 121,500 Amendment No. 3 $ 44,375 Amendment No. 4 $ 128,900 Amendment No. 5 $ 85,000 Total $ 969,775 Item 1S-100 Contract No. C41690 Page 2 of 3 Revised BBK 72500.00001\32445060.1 3.2 Continuing Effect of Agreement. Except as amended by this Amendment No. 5, all other provisions of the Agreement remain in full force and effect and shall govern the actions of the parties under this Amendment No. 5. From and after the date of this Amendment No. 5, whenever the term “Agreement” or “Contract” appears in the Agreement, it shall mean the Agreement as amended by this Amendment No. 5. 3.3 Adequate Consideration. The Parties hereto irrevocably stipulate and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment No. 5. 3.4 Severability. If any portion of this Amendment No. 5 is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5 Counterparts. This Amendment No. 5 may be executed in duplicate originals, each of which is deemed to be an original, but when taken together shall constitute but one and the same instrument. [SIGNATURES ON THE FOLLOWING PAGE] Item 1S-101 Contract No. C41690 Page 3 of 3 Revised BBK 72500.00001\32445060.1 SIGNATURE PAGE FOR AMENDMENT NO. 5 TO ON-CALL ENGINEERING SERVICES BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. IN WITNESS WHEREOF, the Parties have entered into this Amendment No. 6 to the On- Call Engineering Services contract as of the day and year first above written. CITY OF PALM DESERT Approved By: By: L. Todd Hileman City Manager Attested By: By: Anthony J. Mejia City Clerk Approved As To Form: By: Best Best & Krieger LLP City Attorney HR Green Pacific, Incorporated By: Name: George A. Wentz Its: Vice-President QC Insurance ID: _____________ __________ __________ Item 1S-102 Contract No. C41690 AMENDMENT NO. 6 TO THE ON-CALL ENGINEERING SERVICES CONTRACT BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. 1. Parties and Date. This Amendment No.6 to the On-Call Engineering Services is made and entered into as of this 8th day of June 2023, by and between the City of Palm Desert (“City”) and HR Green Pacific, Inc. with its principal place of business at 260 Corona Pointe Court, #305, Corona, CA 92879 (“Consultant”). City and Consultant are sometimes individually referred to as “Party” and collectively as “Parties.” 2. Recitals. 2.1 Agreement. The City and Consultant have entered into an agreement entitled “On- Call Engineering Services” dated 24th day of June 2021 (“Agreement” or “Contract”) for the purpose of retaining the services of Consultant to provide ongoing and on-call engineering services for the City. 2.2 Amendment. The City and Consultant desire to amend the Agreement to ratify $244,668 for additional Engineering Services needed for the Section 29 Drainage Basin attached hereto as Exhibit “A.” The Parties have heretofore entered into Amendment Numbers (1) dated June 14, 2022, (2) October 13, 2022, (3) February 16, 2023, (4) April 13, 2023, and (5) June 8, 2023, respectively. 2.3 Amendment Authority. This Amendment No. 6 is authorized pursuant to Section 3.6.14 of the Agreement. 3. Terms. 3.1 Scope of Services and Term. Section 3.1.1 of the Agreement is hereby amended to read as follows: Original Agreement, Amendment Nos. 1, 2, 3, 4, and 5 with their respective Exhibits, now with Amendment No. 6 Exhibit “A” attached hereto and incorporated herein by reference. Additional Engineering Services for the Section 29 Drainage Basin Summary of Compensation FY Agreement Contract Amount 21/22 C41690 $ 590,000 22/23 Amendment No. 1 $ 590,000 Amendment No. 2 $ 121,500 Amendment No. 3 $ 44,375 Amendment No. 4 $ 128,900 Amendment No. 5 $ 85,000 Amendment No. 6 $ 244,668 Total $ 1,214,443 Item 1S-103 Contract No. C41690 Page 2 of 32 Revised BBK 72500.00001\32445060.1 3.2 Continuing Effect of Agreement. Except as amended by this Amendment No. 6, all other provisions of the Agreement remain in full force and effect and shall govern the actions of the parties under this Amendment No. 6. From and after the date of this Amendment No. 6, whenever the term “Agreement” or “Contract” appears in the Agreement, it shall mean the Agreement as amended by this Amendment No. 6. 3.3 Adequate Consideration. The Parties hereto irrevocably stipulate and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment No. 6. 3.4 Severability. If any portion of this Amendment No. 6 is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5 Counterparts. This Amendment No. 6 may be executed in duplicate originals, each of which is deemed to be an original, but when taken together shall constitute but one and the same instrument. [SIGNATURES ON THE FOLLOWING PAGE] Item 1S-104 Contract No. C41690 Page 3 of 32 Revised BBK 72500.00001\32445060.1 SIGNATURE PAGE FOR AMENDMENT NO. 6 TO ON-CALL ENGINEERING SERVICES BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. IN WITNESS WHEREOF, the Parties have entered into this Amendment No. 6 to the On-Call Engineering Services contract as of the day and year first above written. CITY OF PALM DESERT Approved By: By: L. Todd Hileman City Manager Attested By: By: Anthony J. Mejia City Clerk Approved As To Form: By: Best Best & Krieger LLP City Attorney HR Green Pacific, Incorporated By: Name: George A. Wentz Its: Vice-President QC Insurance ID: _____________ __________ __________ Item 1S-105 Contract No. C41690 Page 4 of 32 Revised BBK 72500.00001\32445060.1 EXHIBIT A Item 1S-106 Contract No. C41690 Page 5 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-107 Contract No. C41690 Page 6 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-108 Contract No. C41690 Page 7 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-109 Contract No. C41690 Page 8 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-110 Contract No. C41690 Page 9 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-111 Contract No. C41690 Page 10 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-112 Contract No. C41690 Page 11 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-113 Contract No. C41690 Page 12 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-114 Contract No. C41690 Page 13 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-115 Contract No. C41690 Page 14 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-116 Contract No. C41690 Page 15 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-117 Contract No. C41690 Page 16 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-118 Contract No. C41690 Page 17 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-119 Contract No. C41690 Page 18 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-120 Contract No. C41690 Page 19 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-121 Contract No. C41690 Page 20 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-122 Contract No. C41690 Page 21 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-123 Contract No. C41690 Page 22 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-124 Contract No. C41690 Page 23 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-125 Contract No. C41690 Page 24 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-126 Contract No. C41690 Page 25 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-127 Contract No. C41690 Page 26 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-128 Contract No. C41690 Page 27 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-129 Contract No. C41690 Page 28 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-130 Contract No. C41690 Page 29 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-131 Contract No. C41690 Page 30 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-132 Contract No. C41690 Page 31 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-133 Contract No. C41690 Page 32 of 32 Revised BBK 72500.00001\32445060.1 Item 1S-134 Contract No. C41690 AMENDMENT NO. 7 TO THE ON-CALL ENGINEERING SERVICES CONTRACT BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. 1. Parties and Date. This Amendment No.7 to the On-Call Engineering Services is made and entered into as of this 8th day of June 2023, by and between the City of Palm Desert (“City”) and HR Green Pacific, Inc. with its principal place of business at 260 Corona Pointe Court, #305, Corona, CA 92879 (“Consultant”). City and Consultant are sometimes individually referred to as “Party” and collectively as “Parties.” 2. Recitals. 2.1 Agreement. The City and Consultant have entered into an agreement entitled “On- Call Engineering Services” dated 24th day of June 2021 (“Agreement” or “Contract”) for the purpose of retaining the services of Consultant to provide ongoing and on-call engineering services for the City. 2.2 Amendment. The City and Consultant desire to amend the Agreement to extend the term of the agreement for an additional one (1) year in accordance with the provisions for the term of the contract contained in Section 3.1.2, which allows for a maximum of two (2) one-year (1) extensions. This Amendment No. 7 of the contract is to execute the final one-year extension to the contract for Building Plan Check Services in an amount not to exceed $300,000 and the completion of the work authorized in Amendment No. 2 (Broadband) and Amendment No. 4 (Engineering Design Manual). . 2.3 Amendment Authority. This Amendment No. 7 is authorized pursuant to Section 3.6.14 of the Agreement. 3. Terms. 3.1 Scope of Services and Term. Section 3.1.1 of the Agreement is hereby amended to read as follows: Consultant promises and agrees to furnish to the City all labor, materials, tools, equipment services, and incidental and customary work necessary to fully and adequately supply the services necessary for the Project (“Services”). Consultant promises and agrees to furnish to the City all labor, materials, tools, equipment services, and incidental and customary work necessary to fully and adequately supply On-Call Building Plan Check Services necessary for the Project (“Building Plan Check Services”) and the completion of the work authorized in Amendment No. 2 (Broadband) and Amendment No. 4 (Engineering Design Manual). Section 3.1.2 of the Agreement is hereby amended in its entirety to read as follows: Item 1S-135 Contract No. C41690 Page 2 of 3 Revised BBK 72500.00001\32445060.1 The term of this Agreement shall be from July 1, 2023, through June 30, 2024, unless earlier terminated as provided herein. Consultant shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. 3.2 Continuing Effect of Agreement. Except as amended by this Amendment No. 7, all other provisions of the Agreement remain in full force and effect and shall govern the actions of the parties under this Amendment No. 7. From and after the date of this Amendment No. 7, whenever the term “Agreement” or “Contract” appears in the Agreement, it shall mean the Agreement as amended by this Amendment No. 7. 3.3 Adequate Consideration. The Parties hereto irrevocably stipulate and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment No. 7. 3.4 Severability. If any portion of this Amendment No. 7 is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5 Counterparts. This Amendment No. 7 may be executed in duplicate originals, each of which is deemed to be an original, but when taken together shall constitute but one and the same instrument. [SIGNATURES ON THE FOLLOWING PAGE] Item 1S-136 Contract No. C41690 Page 3 of 3 Revised BBK 72500.00001\32445060.1 SIGNATURE PAGE FOR AMENDMENT NO. 7 TO ON-CALL ENGINEERING SERVICES BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. IN WITNESS WHEREOF, the Parties have entered into this Amendment No. 7 to the On-Call Engineering Services contract as of the day and year first above written. CITY OF PALM DESERT Approved By: By: L. Todd Hileman City Manager Attested By: By: Anthony J. Mejia City Clerk Approved As To Form: By: Best Best & Krieger LLP City Attorney HR Green Pacific, Incorporated By: Name: George A. Wentz Its: Vice-President QC Insurance ID: _____________ __________ __________ Item 1S-137 [This page has intentionally been left blank.] Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Chris Escobedo, Assistant City Manager Maria Fraser, City Engineer Rosie Lua, Deputy Director of Development Services REQUEST: APPROVE A PROFESSIONAL SERVICE AGREEMENT FOR COMPREHENSIVE ENGINEERING AND ENGINEERING RELATED SERVICES WITH HR GREEN PACIFIC, INC., IN THE AMOUNT OF $888,792 RECOMMENDATION: 1.Approve a professional services agreement for comprehensive engineering and engineering related services with HR Green, Pacific in an amount of $888,792 annually for up to three years with the option to extend for no more than two additional years. 2.Authorize the Finance Department to set aside a contingency amount of 10% annually ($88,880) for unanticipated project needs. 3.Authorize the City Manager or designee to review and approve written contract amendments/extensions up to the contingency amount. 4.Authorize the Mayor to execute the agreement and the City Manager sign amendments. BACKGROUND/ANALYSIS: Over the last several years, the City has utilized multiple engineering firms to work on capital improvement projects and private development. In the last two years the City expended an average of $1.7 million per year to move public projects forward, complete several deferred maintenance projects, and provide land development engineering services. City departments utilizing engineering services have been bundling projects, expediting project schedules, and bolstering the administrative and financials related to capital projects with the goal of completing deferred public projects and ensuring the efficient delivery of new projects. Moving forward, the City is seeking to consolidate engineering services for Public Works Capital improvement and private development projects to provide continuity of service, greater efficiency, and savings across all departments. On February 17, 2023, the City issued a request for proposal (RFP) for comprehensive engineering and engineering related services on the City’s online public bidding portal, opengov.com. During this time, the City also filled the internal City Engineer position to focus on managing the resources and ensuring accountability on project delivery. A mandatory pre- proposal meeting was held on March 8, 2023 and 6 firms were in attendance. Four proposals were received by March 30, 2023, and three firms were invited for an interview. A summary of the proposals received is displayed in the table below. February 15, 2023. A summary of the proposals received is displayed in the table below. Item 1T-1 City of Palm Desert Award Contract for Engineering Services Page 2 of 3 Consultant Location Rank Proposal Amount HR Green, Pacific Palm Desert, CA 1 $ 1,095,264 TKE Engineering Riverside, CA 2 $ 496,600 with additional services fee schedule Onward Consulting Anaheim, CA 3 Did not provide lump sum as requested only hourly fee schedule The proposal submitted by HR Green, Pacific (HRG) and subsequent interview were ranked the highest by staff from all the departments who would utilize this service. While their proposal was not the least expensive, HRG was considered the most advantageous to the city as they provided the most accurate estimation of work hours needed to meet the timely delivery of projects while maintaining quality of work and was most responsive to the RFP. Additionally, HRG’s proposal showed that they have the technical resources, and can provide the full breadth of professional services, as requested in the RFP. The agreement contains monthly hours for all the anticipated services. HRG will not bill the City for unused hours. After staff negotiations and a thorough review of the service hours proposed, the agreement was reduced to $888,792 from the proposal amount. Furthermore, this agreement includes a conflict- of-interest provision, whereby the selected firm is not able to represent private developers in Palm Desert throughout the duration of the agreement. This proposed agreement is part of a new model of utilizing engineering services. Instead of being solely reliant on multiple outside engineering firms, the City has hired a City Engineer to directly oversee the firms and expenditures. The City Engineer will serve as an internal service provider to all City departments projects including Capital Projects, Public Works, and Development Services. The City has also converted contract public works inspection services to a city employee. The contract public works inspection services are twice the cost of having this function in-house. The City’s Finance Department has established enhanced controls on projects with simple reporting ability that will soon be available to staff and the public. The chart below outlines the savings in utilizing this new model of service. Engineering Services Expenditures by Fiscal Year Fiscal Year Expenditures 2021-2022 $ 1,676,156 2022-2023* $ 1,800,599 *Including planned expenditures for remainder of FY 2023-2024 Engineering Firm (HR Green) $ 888,792 City Engineer $ 259,000 Public Works Inspector $ 115,000 Item 1T-2 City of Palm Desert Award Contract for Engineering Services Page 3 of 3 Total for New Agreement and Staff Modifications $ 1,262,792 Savings Compared to 2021-2022 $ 413,364 Savings Compared to 2022-2023 $ 537,807 Staff would like to note that the request to approve Contract Amendment No. 7 with HRG (agenda item 1S) is only authorizing the final term of the prior contract for Building Plan Check Services in an amount not to exceed $300,000 for FY 2023/24 and would not include any engineering services. FINANCIAL IMPACT: Funds for this agreement have been included in the City Manager’s Department in Account No. 1104130-4390100 as part of the FY 2023/24 budget request for city-wide engineering services. Subsequent extensions to the contract will require an appropriation in the corresponding fiscal year. Upon approval of the 2023/24 budget there is no additional impact to the General Fund. REVIEWED BY: Department Director: Chris Escobedo City Attorney: Isra Shah Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Professional Services Agreement with HR Green, Pacific 2. The HR Green, Pacific Proposal Item 1T-3 CITY OF PALM DESERT PROFESSIONAL SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into this 8th day of June 2023, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260- 2578, County of Riverside, State of California (“City”) and HR GREEN PACIFIC, INC., an ENGINEERING CONSULTANT, incorporated in the state of California, with its principal place of business at 46651 VILLAGE COURT, SUITE 123, PALM DESERT, CA 92260 ("Consultant"). City and Consultant are sometimes individually referred to herein as "Party" and collectively as "Parties." 2. RECITALS. 2.1 Project. The City is a public agency of the State of California and is in need of professional services for the following project: Engineering Services and Land Development (hereinafter referred to as “the Project”). 2.2 Consultant. Consultant desires to perform certain professional services required by the City on the terms and conditions set forth in this Agreement. Consultant is duly licensed and has the necessary qualifications to provide such services. 3. TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Consultant agrees to furnish to the City all labor, materials, tools, equipment, services necessary to fully and adequately supply the services necessary for the Project ("Services"). The Services are more particularly described in Exhibit "A" attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. 3.1.2 Term. The term of this Agreement shall be from July 1, 2023, to June 30, 2026, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement for no more than two (2) additional one- year terms. Consultant shall complete the Services within the term of this Agreement and shall meet any other established and mutually agreed upon schedules and deadlines. 3.2 Responsibilities of Consultant. 3.2.1 Independent Contractor; Control and Payment of Subordinates. The Services shall be performed by Consultant or under its supervision. Consultant will determine the means, methods and details of performing the Services subject to the requirements of this Agreement. City retains Consultant on an independent contractor basis and not as an employee. Any personnel performing the Services shall not be employees of City and shall at all times be under Consultant's exclusive direction and control. Neither City, or any of its officials, officers, directors, employees or agents shall have control over the conduct of Consultant or any of Item 1T-4 consultants officers, employees or agents, except as set forth in this Agreement. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers' compensation insurance. 3.2.2 Schedule of Services. Consultant shall perform the Services in a prompt and timely manner in accordance with the Schedule of Services set forth in Exhibit "A" attached hereto and incorporated herein by reference. Consultant represents that it has the professional and technical personnel required to perform the Services expeditiously. Upon request of City, Consultant shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Consultant shall be subject to the approval of City. 3.2.4 Substitution of Key Personnel. Consultant has represented to City that certain key personnel will perform and coordinate the Services. Should one or more of such personnel become unavailable, Consultant may substitute other personnel of at least equal competence upon prior review by City. In the event that City and Consultant cannot agree as to the substitution of key personnel, either party shall be entitled to terminate this Agreement. The key personnel for performance of this Agreement are as follows: George A Wentz, Vice President and Timothy Jonasson, Program Manager. 3.2.5 City's Representative. The City hereby designates Todd Hileman, City Manager, or his/her designee, to act as its representative in all matters pertaining to the administration and performance of this Agreement ("City's Representative"). City's Representative shall have the power to act on behalf of the City for review and approval of all deliverables submitted by Consultant but not the authority to enlarge the scope of Services or change the total compensation due to Consultant under this Agreement. The City Manager shall be authorized to act on City's behalf and to execute all necessary documents which enlarge the scope of services or change the Consultant's total compensation subject to the provisions contained in Section 3.3 of this Agreement. Consultant shall not accept direction or orders from any person other than the City Manager, City's Representative or his/her designee. 3.2.6 Consultant's Representative. Consultant hereby designates Geroge A. Wentz, Vice President, or his/her designee, to act as its representative for the performance of this Agreement ("Consultant's Representative"). Consultant's Representative shall have full authority to represent and act on behalf of the Consultant for all purposes under this Agreement. The Consultant's Representative shall supervise and direct the Services, using his/her skill and attention, and shall be responsible for all means, methods, techniques, sequences, and procedures and for the coordination of all portions of the Services under this Agreement. 3.2.7 Coordination of Services. Consultant agrees to work closely with City staff in the performance of Services and shall be available to City's staff, consultants and other staff at all reasonable times. 3.2.8 Standard of Care; Performance of Employees. Consultant shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Consultant represents and maintains that it is skilled in the professional calling Item 1T-5 necessary to perform the Services. Consultant represents that all employees and subconsultants shall have sufficient skill and knowledge to perform the Services assigned to them. Consultant represents that it, its employees and subconsultants have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, and that such licenses and approvals shall be maintained throughout the term of this Agreement. Consultant shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Consultant's failure to comply with the standard of care provided herein. If any employee of the Consultant or its sub-consultants are determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat to the safety of persons or property, or any employee who fails or refuses to perform the Services in a manner consistent with the standard of care provided for herein, the City may request that such personnel be promptly removed from the Project by the Consultant and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.9 Period of Performance. Consultant shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Consultant shall also perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibit “A” attached hereto, or which may be separately agreed upon in writing by the City and Consultant (“Performance Milestones”). Consultant agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such Performance Milestones developed pursuant to provisions of this Agreement, it is understood, as a material default under this Agreement Neither City nor Consultant shall be considered in default of this Agreement for delays in performance caused by circumstances beyond the reasonable control of the non-performing Party. For purposes of this Agreement, such circumstances include a Force Majeure Event. A Force Majeure Event shall mean an event that materially affects a Party’s performance and is one or more of the following: (1) Acts of God or other natural disasters; (2) terrorism or other acts of a public enemy; (3) orders of governmental authorities (including, without limitation, unreasonable and unforeseeable delay in the issuance of permits or approvals by governmental authorities that are required for the services); (4) strikes and other organized labor action occurring at the site and the effects thereof on the services, only to the extent such strikes and other organized labor action are beyond the control of Consultant and its subcontractors, and to the extent the effects thereof cannot be avoided by use of replacement workers; and (5) pandemics, epidemics or quarantine restrictions. For purposes of this section, “orders of governmental authorities,” includes ordinances, emergency proclamations and orders, rules to protect the public health, welfare and safety, and other actions of a public agency applicable to the services and Agreement. Should a Force Majeure Event occur, the non-performing Party shall, within a reasonable time of being prevented from performing, give written notice to the other Party describing the circumstances preventing continued performance and the efforts being made to resume performance of this Agreement. Force Majeure Events and/or delays, regardless of the Party responsible for the delay, shall not entitle Consultant to any additional compensation. Notwithstanding the foregoing in this section, the City may still terminate this Agreement in accordance with the termination provisions of this Agreement. 3.2.10 Laws and Regulations; Employee/Labor Certification. Consultant shall keep itself fully informed of and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services and shall give all notices required by law. Consultant shall be liable for all violations of such laws and regulations in connection with the Services and this Agreement. All violations of such laws and regulations shall be grounds for the City to terminate the Agreement for cause. Item 1T-6 3.2.10.1 Employment Eligibility; Consultant. Consultant certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time and shall require all subconsultants and sub-subconsultants to comply with the same. Consultant certifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement and shall not violate any such law at any time during the term of the Agreement. 3.2.10.2 Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer, and it shall not discriminate against any subconsultant, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Consultant shall also comply with all relevant provisions of City's Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. 3.2.10.3 Safety. Consultant shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Consultant shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. 3.2.11 Insurance. [***CITY RISK MANAGER TO REVIEW PRIOR TO EACH USE IN CASE OTHER COVERAGE IS NEEDED (E.G. CYBER LIABILITY, ETC.)***] 3.2.11.1 Minimum Requirements. Without limiting Consultant’s indemnification of City, and prior to commencement of the Services, Consultant shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below. (A) General Liability Insurance. Consultant shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted. (B) Automobile Liability Insurance. Consultant shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non- owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. The City’s Risk Manger may modify this requirement if it is determined that Consultant will not be utilizing a vehicle in the performance of his/her duties under this Agreement. (C) Professional Liability (Errors & Omissions) Insurance. Consultant shall maintain professional liability insurance that covers the Services to be performed in connection with this Agreement, in the minimum amount of $2,000,000 per claim and in the aggregate. Any policy inception date, continuity date, or retroactive date must be before the effective date of this Agreement and Consultant agrees to maintain continuous coverage through a period no less than three years after completion of the Services required by this Agreement. Item 1T-7 (D) Workers’ Compensation Insurance. Consultant shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000). Consultant shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its officers, employees. (E) Umbrella or Excess Liability Insurance. Consultant may opt to utilize umbrella or excess liability insurance in meeting insurance requirements. In such circumstances, Consultant shall obtain and maintain an umbrella or excess liability insurance policy with limits that will provide bodily injury, personal injury and property damage liability coverage at least as broad as the primary coverages set forth above, including commercial general liability and employer’s liability. Such policy or policies shall include the following terms and conditions: (1) A drop-down feature requiring the policy to respond if any primary insurance that would otherwise have applied proves to be uncollectible in whole or in part for any reason; (2) Pay on behalf of wording as opposed to reimbursement; (3) Concurrency of effective dates with primary policies; and (4) Policies shall “follow form” to the underlying primary policies. (5) Insureds under primary policies shall also be insureds under the umbrella or excess policies. (F) Fidelity Coverage. Reserved. (G) Cyber Liability Insurance. Reserved If coverage is maintained on a claims-made basis, Consultant shall maintain such coverage for an additional period of three (3) years following termination of the Agreement. 3.2.11.2 Other Provisions or Requirements. (A) Proof of Insurance. Consultant shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Agreement. City reserves the right to require complete, copies of all required insurance policies, at any time. (B) Duration of Coverage. Consultant shall procure and maintain for the duration of the Agreement insurance against claims for injuries to persons or damages to property, are caused by the negligent performance of the Services hereunder by Consultant, his/her agents, representatives, employees or subconsultants. (C) Primary/Non-Contributing. Coverage provided by Consultant shall be primary and any insurance or self-insurance procured or maintained by City Item 1T-8 shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City before the City’s own insurance or self- insurance shall be called upon to protect it as a named insured. (D) City’s Rights of Enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced. (E) Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager. (F) Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City, its elected or appointed officers, officials, employees, or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against the City, its elected or appointed officers, officials, employees, and shall require similar written express waivers and insurance clauses from each of its subconsultants. (G) Enforcement of Contract Provisions (non estoppel). Consultant acknowledges and agrees that any actual or alleged failure on the part of the City to inform Consultant of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. (H) Requirements Not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Consultant maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Consultant. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. (I) Notice of Cancellation. Consultant agrees to oblige its insurance agent or broker and insurers to provide City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. (J) Additional Insured Status. General liability, automobile liability, and if applicable, pollution liability and cyber liability, policies shall provide or be endorsed to provide that the City and its officers, officials, employees, shall be additional insureds with regard to liability and defense of suits or claims Item 1T-9 caused by the negligent performance of the Agreement, under such policies. This provision shall also apply to any excess/umbrella liability policies. (K) Prohibition of Undisclosed Coverage Limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. (L) Separation of Insureds. A severability of interests’ provision must apply for all additional insureds ensuring that Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. (M) Pass Through Clause. Consultant agrees to ensure that its subconsultants, subcontractors, and any other party performing Services under this Agreement who the Consultant is legally liable, provide the same minimum insurance coverage and endorsements required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with its subconsultants and subcontractors for the performance of Services under this Agreement will be submitted to City for review. (N) City’s Right to Revise Specifications. The City and the City’s Risk Manager reserve the right at any time during the term of the Agreement to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in additional cost to the Consultant, the City and Consultant may renegotiate Consultant’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. (O) Self-Insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. (P) Timely Notice of Claims. Consultant shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Consultant’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. (Q) Additional Insurance. Consultant shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the Services. 3.2.12 Water Quality Management and Compliance. Consultant shall keep itself and all subcontractors, staff, and employees fully informed of and in compliance with all applicable local, state and federal laws, rules and regulations that may impact, or be implicated by the performance of the Services including, without limitation, all applicable provisions of the City’s ordinances regulating water quality and storm water; the Federal Water Pollution Control Act (33 U.S.C. § 1251, et seq.); the California Porter-Cologne Water Quality Control Act (Water Code § 13000 et seq.); and any and all regulations, policies, or permits issued pursuant to any such authority. Consultant must comply with the lawful requirements of the City, and any other municipality, drainage district, or other local agency with jurisdiction over the location where the Services are to be conducted, regulating water quality and storm water discharges. Failure to comply with Item 1T-10 applicable laws, regulations, and ordinances listed in this Section is a violation of federal and state law. Consultant represents that all employees and subcontractors shall have sufficient skill and experience to perform the work assigned to them and will comply with applicable laws, regulations and policies of this Section. 3.3 Fees and Payments. 3.3.1 Compensation. Consultant shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit "A" attached hereto and incorporated herein by reference. The monthly compensation shall not exceed SEVENTY-FOUR THOUSAND, SIXTY-SIX DOLLARS ($74,066) and annual compensation amount, upon appropriation, shall not exceed EIGHT HUNDRED EIGHTY-EIGHT THOUSAND, SEVEN HUNDRED NINETY-TWO DOLLARS ($888,792.00) without written approval of the City Council or City Manager, as applicable. FY 23/24 FY 24/25 FY 25/26 $ 888,792.00 $ 888,792.00 $ 888,792.00 3.3.2 Payment of Compensation. Consultant shall submit to City monthly invoices which provide a detailed description of the Services and hours rendered by Consultant. City shall, within 30 days of receiving such invoice, review the invoice and pay all non-disputed and approved charges. If the City disputes any of Consultant's fees, the City shall give written notice to Consultant within thirty (30) days of receipt of an invoice of any disputed fees set forth therein. Consultant shall submit its final invoice to City within thirty (30) days from the last date of provided Services or termination of this Agreement and failure by the Consultant to submit a timely invoice may constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Consultant. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. 3.3.3 Reimbursement for Expenses. Consultant shall not be reimbursed for any expenses unless authorized in writing by City or included in Exhibit "A" of this Agreement. 3.3.4 Extra Work. At any time during the term of this Agreement, City may request that Consultant perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the Parties did not reasonably anticipate would be necessary at the execution of this Agreement. Consultant shall not perform, nor be compensated for, Extra Work without written authorization amending this agreement from the City. 3.4 Labor Code Requirements. 3.4.1 Prevailing Wages. Consultant is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. If the Services are being performed as part of an applicable "public works" or "maintenance" project, as defined by the Prevailing Wage Laws, Consultant agrees to fully comply with such Prevailing Wage Laws. City shall provide Consultant with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Consultant shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker needed to execute the Services available to interested parties upon request and shall post copies at the Consultant's principal place of business and at the project site. It is the intent of the parties to effectuate the requirements of sections 1771, 1774, 1775, 1776, 1777.5, 1813, and 1815 of the Item 1T-11 Labor Code within this Agreement, and Consultant shall therefore comply with such Labor Code sections to the fullest extent required by law. Consultant shall indemnify and hold the City, its officials, officers, employees, and representatives, free and harmless from any liability caused by Consultant’s failure to comply with the Prevailing Wage Laws. 3.4.2 Registration/DIR Compliance. If the Services are being performed on a public works project of over $25,000 when the project is for construction, alteration, demolition, installation, or repair work, or a public works project of over $15,000 when the project is for maintenance work, in addition to the foregoing, then pursuant to Labor Code sections 1725.5 and 1771.1, the Consultant and all subconsultants must be registered with the Department of Industrial Relations (“DIR”). Consultant shall maintain registration for the duration of the Project and require the same of any subconsultants. This Project may also be subject to compliance monitoring and enforcement by the DIR. It shall be Consultant’s sole responsibility to comply with all applicable registration and labor compliance requirements, including the submission of payroll records directly to the DIR. Any stop orders issued by the DIR against Consultant or any subconsultant that affect Consultant’s performance of Services, including any delay, shall be Consultant’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Consultant caused delay and shall not be compensable by the City. Consultant shall indemnify and hold the City, its officials, officers, employees, and free and harmless from any liability arising out of stop orders issued by the DIR against Consultant or any subconsultant. 3.4.3 Labor Certification. By its signature hereunder, Consultant certifies that it is aware of the provisions of Section 3700 of the California Labor Code which require every employer to be insured against liability for Worker's Compensation or to undertake self-insurance in accordance with the provisions of that Code and agrees to comply with such provisions before commencing the performance of the Services. 3.5 Accounting Records. 3.5.1 Maintenance and Inspection. Consultant shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Consultant shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Consultant shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.6 General Provisions. 3.6.1 Termination of Agreement. 3.6.1.1 Grounds for Termination. City may, by written notice to Consultant, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Consultant of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Consultant shall be compensated only for those Services which have been completed before the effective date of termination in a manner consistent with professional standard of care. The rights and remedies of the City provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law, equity or under this Agreement. 3.6.1.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Consultant to provide all finished or unfinished Documents and Data and other information of any kind prepared by Consultant in connection with the performance of Services under this Agreement. Consultant shall be required to provide such document and other information within fifteen (15) days of the request. Any documentation produced by the Consultant for Services under this Agreement are not intended or represented to be suitable for reuse by the City or others on any other project. Any such reuse or use of incomplete Item 1T-12 documentation without the Consultant’s written consent shall be at the City’s sole risk and without liability to the Consultant. 3.6.1.3 Early Termination. Notwithstanding any provision herein to the contrary, if for any fiscal year of this Agreement the City Council fails to appropriate or allocate funds for future payment under the Agreement after exercising reasonable efforts to do so, the City may upon seven (7) days’ written notice, order work on the Project to cease. Upon termination, Consultant shall be compensated only for those Services which have been adequately rendered to City, and Consultant shall be entitled to no further compensation. 3.6.1.4 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. 3.6.2 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Consultant: HR GREEN PACIFIC, INC. 44651 VILLAGE COURT, SUITE 123 PALM DESERT, CA 92260 ATTN: TIMOTHY JONASSON, PE City: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260 ATTN: Todd Hileman, City Manager Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.6.3 Ownership of Materials and Confidentiality. 3.6.3.1 Documents & Data; Licensing of Intellectual Property. This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data") shall become the property of City after completion of Consultant’s Services and payment in full of all monies due under this Agreement, and shall not be used in whole or in substantial part by Consultant on other projects without the City’s express written permission. Within thirty (30) days following the completion, suspension, abandonment or termination of this Agreement, Consultant shall provide to City reproducible copies of all Documents & Data, in a form and amount required by City. City reserves the right to select the method of document reproduction and to establish a reasonable location where the reproduction will be accomplished. The reproduction expense shall be borne by City at the actual cost of duplication. In addition, Consultant shall retain copies of all Documents & Data on file for a minimum of four (4) years following completion of the Project and shall make copies available to City upon the payment of actual reasonable duplication costs. Before destroying the Documents & Data following this retention period, Consultant shall make a reasonable effort to notify City and provide City with the opportunity to obtain the documents. Item 1T-13 3.6.3.2 Subconsultants. Consultant shall require all subconsultants to agree in writing that City is granted a non-exclusive and perpetual license for any Documents & Data the subconsultant prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were prepared by professionals other than Consultant or its subconsultants, or those provided to Consultant by the City. 3.6.3.3 Right to Use. City shall not be limited in any way in its use or reuse of the Documents and Data or any part of them at any time for purposes of this Project or another project, provided that any such use not within the purposes intended by this Agreement or on a project other than this Project without receiving Consultant’s prior written consent shall be at City’s sole risk. If City uses or reuses the Documents & Data on any project other than this Project, it shall remove the Consultant’s seal from the Documents & Data and indemnify and hold harmless Consultant and its officers, directors, agents and employees from claims arising out of the use or re-use of the Documents & Data on such other project. Consultant shall be responsible for its Documents & Data, pursuant to the terms of this Agreement, only with respect to the condition of the Documents & Data at the time they are provided to the City upon completion, suspension, abandonment or termination. Consultant shall not be responsible or liable for any revisions to the Documents & Data made by any party other than Consultant, a party for whom the Consultant is legally responsible or liable, or anyone approved by the Consultant. 3.6.3.4 Indemnification – Documents and Data. Consultant shall indemnify and hold the City, its directors, officials, officers, employees, free and harmless, pursuant to the indemnification provisions of this Agreement, for any infringement of any patent, copyright, trade secret, trade name, trademark, or any other proprietary right of any person or entity in consequence of the use on the Project by City of the Documents & Data, including any method, process, product, or concept specified or depicted. 3.6.3.5 Confidentiality. All memoranda, specifications, plans, drawings, descriptions, computer program data, input record data, and other Documents & Data either created by or provided to Consultant in connection with the performance of this Agreement shall be held confidential by Consultant. Such materials shall not, without the prior written consent of City, be used by Consultant for any purposes other than the performance of the Services. Nor shall such materials be disclosed to any person or entity not connected with the performance of the Services or the Project. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to the related industry shall be deemed confidential. Consultant shall not use City's name or insignia, photographs of the Project, or any publicity pertaining to the Services or the Project in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. 3.6.3.6 Confidential Information. The City shall refrain from releasing Consultant’s proprietary information ("Proprietary Information") unless the City's legal counsel determines that the release of the Proprietary Information is required by the California Public Records Act or other applicable state or federal law, or order of a court of competent jurisdiction, in which case the City shall notify Consultant of its intention to release Proprietary Information. Consultant shall have five (5) working days after receipt of the release notice to give City written notice of Consultant's objection to the City's release of Proprietary Information. Consultant shall indemnify, and hold harmless the City, and its officers, directors, employees, from and against all liability, damage or cost (including reasonable attorney’s fees) arising out of the release of Proprietary Information. City shall not release the Proprietary Information after receipt of an objection notice unless either: (1) Consultant fails to fully indemnify and hold City harmless from any legal action brought to compel such release; and/or (2) a final and non- appealable order by a court of competent jurisdiction requires that City release such information. Item 1T-14 3.6.4 Cooperation; Further Acts. The Parties shall fully cooperate with one another and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.6.5 [Reserved] 3.6.6 Indemnification. 3.6.6.1 To the fullest extent permitted by law, Consultant shall indemnify and hold the City, its officials, officers, employees harmless from any and all costs, liability, damage or injury of any kind, in law or equity, to property or persons, including wrongful death, to the extent caused by the negligent acts, errors or omissions, or willful misconduct of Consultant, its officials, officers, employees, subconsultants or agents during the performance of the Consultant’s Services including without limitation the payment of all reasonable attorney’s fees and other related costs except such loss or damage caused by the negligence or willful misconduct of the City. Consultant's obligation to indemnify shall survive expiration or termination of this Agreement and shall not be restricted to insurance proceeds, if any, received by Consultant, the City, its officials, officers, employees, agents, volunteers, or representatives. 3.6.6.2 If Consultant’s obligation to defend, indemnify, and/or hold harmless arises out of Consultant’s performance as a “design professional” (as that term is defined under Civil Code section 2782.8), then, and only to the extent required by Civil Code section 2782.8, which is fully incorporated herein, Consultant’s indemnification obligation shall be limited to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant, and, upon Consultant obtaining a final adjudication by a court of competent jurisdiction, Consultant’s liability for such claim, including the cost to defend, shall not exceed the Consultant’s proportionate percentage of fault. 3.6.7 Entire Agreement. This Agreement contains the entire agreement of the Parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings or agreements. 3.6.8 Governing Law. This Agreement shall be governed by the laws of the State of California. Venue shall be in Riverside County. 3.6.9 Time of Performance. The Consultant will perform Services with reasonable diligence and expediency consistent with sound professional practices. 3.6.10 City's Right to Employ Other Consultants. City reserves right to employ other consultants in connection with this Project. 3.6.11 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the Parties. 3.6.12 Assignment; Subcontracting. Consultant shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City, which may be withheld for any reason. Any attempt to so assign or so transfer without such consent shall be void and without legal effect and shall constitute grounds for termination. Consultant shall not subcontract any portion of the Services required by this Agreement, except as expressly stated herein, without prior written approval of City. Item 1T-15 Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 3.6.13 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not workdays. All references to Consultant include all personnel, employees, agents, and subconsultants of Consultant, except as otherwise specified in this Agreement. All references to City include its elected officials, officers, employees, and representatives except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. 3.6.14 Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.6.15 Waiver. No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, by a Party shall give the other Party any contractual rights by custom, estoppel, or otherwise. 3.6.16 No Third-Party Beneficiaries. There are no intended third-party beneficiaries of any right or obligation assumed by the Parties. 3.6.17 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.6.18 Prohibited Interests. Consultant represents that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant represents that it has not paid, nor has it agreed to pay any company or person, other than a bona fide employee working solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this representation City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.6.19 Authority to Enter Agreement. Consultant has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. 3.6.20 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.6.21 Survival. All rights and obligations hereunder that by their nature are to continue after any expiration or termination of this Agreement, including, but not limited to, the indemnification obligations, shall survive any such expiration or termination. [SIGNATURES ON NEXT PAGE] Item 1T-16 SIGNATURE PAGE TO PROFESSIONAL SERVICES AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND HR GREEN PACIFIC, INC. IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. QC: Insurance: Initial Review Final Approval CITY OF PALM DESERT By: L. Todd Hileman City Manager ATTEST: By: Anthony J. Mejia City Clerk APPROVED AS TO FORM: By: BEST BEST & KRIEGER, LLP City Attorney HR GREEN PACIFIC, INC. By: Its: Vice President Printed Name: George A. Wentz, PE By: Its: Secretary Printed Name: Jason Poppin Item 1T-17 EXHIBIT "A" SCOPE OF SERVICES, SCHEDULE OF SERVICES, AND COMPENSATION In the event that this Agreement is renewed pursuant to Section 3.1.2, the rates set forth above may be increased or reduced each year at the time of renewal, but any increase shall not exceed the Consumer Price Index, All Urban Consumers, Riverside-San Bernardino-Ontario metro areas. In accordance with the provisions in the RFP, HR Green, Pacific will is subject to a non-representation clause with private developers and the City in performance of these services. Exhibit “A” Item 1T-18 MARCH 30, 2023 City of Palm Desert PROPOSAL FOR Engineering Services and Land Development Tim Jonasson, PE 44651 Village Court I Suite 123 Palm Desert, CA 92260 Phone 760.262.4311 Direct 760.250.6722 tjonasson@hrgreen.com Item 1T-19 March 30, 2023 Chris Escobedo, Assistant City Manager City of Palm Desert 73-510 Fred Waring Drive Palm Desert, California 92260-2578 Re: Engineering Services and Land Development (Project ID: 2022-RFP-169) Palm Desert – The Next 50 Years Dear Chris and Other Selection Committee Members, Since 1973, the City of Palm Desert has been recognized for its innovative approach to delivering high quality public services and forward thinking engineering design of capital projects and collaborative design review of private development projects. San Pablo Avenue, Palm Desert Aquatic Center, El Paseo, the JW Marriott Desert Springs Resort and Spa, Hotel Paseo and Desert Willow Golf Resort are all examples of exceptional public and private development projects that required significant planning and engineering effort to achieve. To continue to meet the high bar set in its first 50 years, the City of Palm Desert requires high quality civil engineering consultant services to seamlessly blend with its development services and public works staff to continue to provide superior land development and public works engineering to residents and the development community. HR Green Pacific, Inc. (HR Green), as a company and team members, has decades of experience providing on-call survey and civil engineering plan review services to a multitude of southern California agencies, including Palm Desert and other Coachella Valley cities. We recognize the challenge posed to cities to recruit and hire qualified technical staff able to perform these services at a high level. A flexibly staffed organization able to meet varying workloads and quickly adjust as necessary has many operational advantages and makes fiscal sense for the community. HR Green’s staff is well-versed in the City’s land development and public works engineering needs having been one of its primary engineering consultants since 2018 and looks forward to providing the additional services outlined in your Request for Proposals. We propose to continue to utilize the current staff with whom you are already familiar from our local Palm Desert office, augmented and supported with additional engineering and inspection support staff that will allow the City to benefit from one multi-disciplined, full service civil engineering firm. Our Differentiators:  HR Green has provided very similar services over the past two years to Palm Desert. Our proposed Project Manager, Tim Jonasson, PE, served as the interim Public Works Director for Palm Desert in 2018 after serving as Design and Development Director and Public Works Director/City Engineer for the City of La Quinta for 15 years.  Our Land Development staff, led by Carolina Fernandez, EIT, understands the City’s development review and permitting processes. She has worked closely with both Development Services and Public Works and is very familiar with the City’s TRAKiT permitting software system. HRGREEN.COM 44651 Village Court | Suite 123 Palm Desert, CA 92260 Main 760.262.4317 + Fax 713.965.0044 HR Green® | Building Communities. Improving Lives. A. Cover Letter Item 1T-20  Our hands-on task leader for Engineering Plan Review, Tina York, PE, brings 30+ years of renowned survey and plan review management, including serving La Quinta, Rancho Mirage, Desert Hot Springs, Riverside County, water districts, and other nearby municipalities. She has a long-established relationship with our subconsultant, Dennis Janda, Inc. (survey services and map check) to move development projects efficiently through the plan and map checking processes.  HR Green’s local subconsultant support. Our proposal includes Traffex Engineers, Inc. for transportation support, Terra Nova for Environmental services, GEOCON for Geotechnical services, NV5 for Utility Design services, Dennis Janda, Inc. (to support our mapping/surveying team), Counts Unlimited (Traffic Data Collection), VRPA for VMT Analysis, and Forbes Traffic Solutions, Inc. for Traffic Signal Synchoronization Services. All these firms are very familiar with the City’s requirements having worked for many years in the Coachella Valley.  HR Green is a full-service civil engineering firm: We have taken many of southern California’s high-profile land development projects from entitlement through reviews and approvals to inspection and ultimately City acceptance. We exclusively serve public agencies. With three decades of experience, HR Green is known for innovative and reliable approach to service and delivery and commitment to close communication. Additionally, HR Green’s staff is proficient with the best in electronic solutions like Bluebeam mark-ups, TRAKiT, Accela, and CityView360°. Our team meets every need to help you and your citizens. EXECUTIVE SUMMARY – OUR APPROACH TO ACCOMPLISH THE WORK: Our Program Manager, Tim Jonasson, PE, will be the primary day-to-day contact for Public Works performing as City Engineer, overseeing general public works municipal engineering services and attending Planning Commission and City Council meetings as needed. Tim will be responsible for overall contract administration, HR Green staffing and subconsultant oversight for all services under this contract. Carolina Fernandez, EIT will be the primary contact for development review including entitlement review, conditions of development, plan checking and permitting of private development projects. Gary Yeo, CCM, will oversee HR Green’s public works inspectors and provide construction management of capital projects if requested. INDIVIDUAL AUTHORIZED TO NEGOTIATE CONTRACT TERMS & COMPENSATION: George Wentz, PE I 44-651 Village Court | Suite 125 I Palm Desert, CA 92260 I Office 855.900.4742 I gwentz@hrgreen.com We look forward to continuing to build our relationship with the City of Palm Desert providing public works and land development services to the community that exceed your expectations. Sincerely, HR GREEN PACIFIC, INC. Timothy Jonasson, PE George A. Wentz, PE Program Manager Vice President Chris Escobedo Page 2 of 2 March 30, 2023 Item 1T-21 Table of Contents Previous to this Page A. Cover Letter 1 B. Experience and Technical Competence 1 1. Background 6 2. References 16 C. Firm Staffing and Key Personnel 16 1. Staffing 17 2. Key Personnel (Team Resumes provided separately per the RFP) 18 3. Team Organization 19 4. Subcontrators 22 D. Proposed Method to Accomplish Work 22 Category A: General Municipal Engineering Services 26 Category B: Traffic Engineering Services 27 Category C: Engineering Plan Check Services 35 Category D: Inspection Services 38 Category E: General Public Works Municipal Engineering Services 54 Continued Section: Reporting and Management Submitted Separately 4.2 Fee Proposal CELEBRATING YEARS Item 1T-22 B. Experience and Technical Competence Item 1T-23 Page 1 Engineering Services and Land Development | City of Palm Desert B. Experience and Technical Competence 1. Background L EADERSHIP PERFORMANCE COLLABORATION COMMUNITYOPERATIONAL EXCELLENCE“We encourage, equip, challenge and cultivate our employees to be leaders in our company and their communities.” “We never forget our basic responsibility to deliver the right, sensible results for our clients.” “We seek to understand each situation’s context, enabling innovation and entrepreneurial solutions.” “Our team work exemplifies the qualities of honesty, responsiveness, integrity, and understanding.” HR Green Values “We utilize our personal and pro- fessional talents to be good stewards of our community resources.” Electronic Plan Review Design + Engineering Construction Management and Inspection Virtual City Hall GIS + Asset Management Broadband + Fiber Consulting Land Development Coordination Staff Augmentation Program + Project Management Building + Code HR Green Services Item 1T-24 Page 2 Engineering Services and Land Development | City of Palm Desert We Understand Palm Desert and the Coachella Valley HR Green brings significant Design, Engineering, Stormwater, Water/Wastewater project experience on numerous types of projects; decades of project management experience, plan check experience, and client satisfaction from several municipalities in the Coachella Valley and in nearby communities throughout Riverside County. Our Proposed City Engineer / Program Manager, Tim Jonasson, PE, is currently working with the City of Palm Desert on: ▪Project Management and On-Call Engineering Services ▪Building and Civil Plan Check Services ▪Analysis of Section 29 Drainage Basin Project ▪Traffic Signal Modifications and Hardware Upgrades Project experience with FEMA floodplain review (Palm Desert and La Quinta). Multi-faceted consulting services to a majority of Coachella Valley agencies, including the cities of Palm Desert, La Quinta, Rancho Mirage, Cathedral City, Desert Hot Springs, and the Coachella Valley Association of Governments (CVAG). A sophisticated process for reviewing complex, mixed-use developments and entertainment projects using a 100% electronic plan review process. Program Manager has served as the City of La Quinta’s former Public Works Director and as a twice-President of APWA’s Coachella Valley Chapter, working extensively with CVAG and cities to drive regional collaboration.  Proposed staff members (and subcontractors) have worked with Palm Desert and are long-standing Coachella Valley residents. Available bilingual team members (English/Spanish). Long-term relationships with proposed subconsultants. HR Green’s team includes Nazir Lalani, PE, TE, of Traffex Engineers. Nazir understands local traffic issues having worked for the Cities of La Quinta, Rancho Mirage and Palm Desert on signal coordination and operations for nearly two decades. He provides real time signal coordination by routinely driving major cooridors to make sure they are functioning properly. Your signal system will be in the hands of an internationally recognized, locally-based traffic engineer providing solutions in real time. HR Green continues to climb the rankings on Engineering News Record’s (ENR) annual lists of top design and construction firms in the nation, rising 26 spots and coming in at 162 in 2022. Recognized as a Great Place to Work®-certified company Founded in 1913, HR Green ranks among ENR’s Top 500 Design Firms (#162 in 2022) in the United States. The firm is an employee-owned corporation with 600+ employees nationwide and more than 60 in our two California offices. Our Coachella Valley office, located in the City of Palm Desert, will serve as our home for this contract. Several staff members live in the Coachella Valley and are only minutes away from Palm Desert. HR Green staff is able to provide fast, responsive services to the City’s needs. Our local staff members also have a broad range of plan review, staff augmentation, public works engineering, construction management, and construction experience. To demonstrate our commitment to the City and our understanding of your specific needs, we have selected key team members to make them available to your project. We understand the importance of meeting your schedule and will assign the staff necessary to meet our commitment. In addition to our management team, HR Green has a deep bench of additional staffing resources, if needed. HR Green selects our team for each project based on individual staff members’ specific experience and knowledge, as well as their availability. HR Green has received numerous awards throughout the U.S. for consulting services. Among others, the firm was recognized with the Premier Award for Client Satisfaction from PSMJ Resources, Inc. Item 1T-25 Page 3 Engineering Services and Land Development | City of Palm Desert HR Green’s Successful Relationship with the City of Palm Desert HR Green’s proposed team members, as well as our subconsultants, have worked together on numerous similar projects across Southern California, including some in Palm Desert, bringing synergy and efficiency to the City. Since 2018, HR Green has provided a broad array of consulting services, beginning with serving as Interim Public Works Director to manage the City’s day-to-day departmental operations. This included the planning, design, and construction of CIP and land development projects. Thereafter, in 2021 HR Green was contracted for On-Call Support Services for Development Services and Public Works. To date, our areas of responsibility have generally included, but are not limited to, staff augmentation, program management, project management, and construction management, inspection (road improvements, bike lanes, encroachment permits), plan review (building and civil), and development services assessment of their use of TRAKiT in the context of creating a one-stop permit shop. Representative projects include: PROJECT MANAGEMENT AND ON-CALL ENGINEERING SERVICES The City of Palm Desert has established a dynamic strategic plan focusing on key initiatives to promote a thriving, safe, and sustainable community that attracts innovative employers by virtue of its diverse, highly qualified workforce and synergistic business, civic, and educational partnerships. With limited in-house engineering staff resources, the City has tactically utilized consultants to deliver a litany of services and projects aligned to their strategic plan, goals, and vision. Our collective efforts have allowed City staff to focus on other initiatives and deliver on a variety of priority projects and programs in a timely and cost-efficient manner. CONSTRUCTION MANAGEMENT AND INSPECTION FOR ALESSANDRO DRIVE IMPROVEMENTS PHASE II The City’s Strategic Plan focuses on providing a safer, more efficient and reliable transportation system for residents and visitors. The construction of improvements to Alessandro Drive is also consistent with the Strategic Plan’s goal to revitalize the Highway 111 corridor. Following the design updates for street improvements along the Alessandro West corridor, the City selected HR Green to provide construction management and inspection services for the second phase of the project (Monterey Avenue and Las Palmas Avenue), which has included a complete rehabilitation of the street section, drainage improvements, as well as a temporary parking area to the north of the street. Specific aspects of construction have involved: traffic control; dust and water control; saw cutting; removal of asphalt concrete, concrete improvements, and base material; clearing and grubbing; installing HDPE storm drain system; constructing road base material, asphalt concrete pavement, curb, curb and gutter, cross gutter, and ADA curb ramps; signing and striping; and adjusting manholes and valves to grade. BUILDING PLAN CHECK SERVICES Since 2021, HR Green has been providing a full range of consulting services, including building plan check as well as construction management and inspection services for public works in the City. In 2021, the City issued permits for $200 million of construction valuation. The City completed 1,060 new single family homes and 192,000 square feet of commercial space was approved. In 2022, a major 18-acre development project at Desert Willow Golf Resort, just south of the existing Desert Willow Clubhouse, was approved by our HR Green Team for plan review. The development project includes a 5.5-acre surf Item 1T-26 Page 4 Engineering Services and Land Development | City of Palm Desert lagoon and wave machine, surf center and associated facilities, 92-room hotel, and 83 for-sale residential units and clubhouse. Also in 2022, HR Green reviewed a 269-unit multifamily affordable housing community project for the City. We have successfully collaborated with designers, contractors, and other City departments to ensure a streamlined path to plan approval, saving the City and developers time and money through an efficient and effective process. Other plan checks for the City of Palm Desert include residential custom homes and duplexes, commercial tenant improvements, museum buildings and large solar reviews. All reviews are 100% electronic with a 100% success rate meeting plan review schedules. Our key to success with applicants and stakeholders has been using electronic technology to streamline reviews, working cohesively with the City staff, and taking a proactive approach to problem solving to ensure a timely turnaround to plan review. ANALYSIS OF SECTION 29 DRAINAGE BASIN PROJECT HR Green conducted a desktop analysis for the City of Palm Desert to understand the history of the Section 29 Drainage Basin, understand future project impacts to the basin, and analyze the adequacy of the existing regional stormwater retention facility for a contributing basin approximately 519 acres in size. The analysis investigated potential sources of discrepancy including changes in design guidance, changes in rainfall intensities, onsite storage requirements, land use, and errors in past calculations, among other factors. Once sources of potential error were identified, an overall basin analysis was conducted to determine the additional volume that would be required to be retained to be in compliance with current regulations and design criteria. After investigating the current basin design, an alternatives analysis was presented to the City to address the need for additional retention volume. The analysis eliminated alternatives that are either high risk, cost prohibitive, schedule prohibitive or generally unfeasible based on progress of current development projects. The anticipated alternatives included existing retention basin expansion, infiltration vaults, individual undeveloped parcel retention, stormwater drainage wells, integration of stormwater retention with adjacent development, over excavation and import of high-infiltration soils, and adding a supplemental retention basin on other City property. Each alternative was evaluated by providing a cost-benefit analysis, life cycle analysis, drainage emergency overflow analysis, rough order of magnitude (ROM) cost estimate on a per unit basis, and additional information required to complete preliminary design. CITYWIDE TRAFFIC SIGNAL MODIFICATIONS HR Green prepared Traffic Signal Modification plans for several locations across the City. The scope included the removal and replacement of the traffic signal controller cabinet assembly, removal and replacement of all of the existing traffic signal conductors, the removal of the existing loop detectors, the replacement of all emergency vehicle preemption devices, the upgrade of all non-compliant pedestrian pushbuttons and the removal of an existing ethernet radio communication system. HR Green prepared new conductor schedules and pole schedules and provided construction direction for each location. Challenges included the need to protect existing fiber communication and equipment and ensure adequate conduit capacity at each signal. Item 1T-27 Page 5 Engineering Services and Land Development | City of Palm Desert Legend l Firm Experience l Personal Staff Experience UNPARALLELED COACHELLA VALLEY AND SOUTHERN CALIFORNIA EXPERIENCE REPRESENTATIVE AGENCIES SERVED Firm ExperiencePersonal ExperiencePermit ProcessingEngineering Plan ReviewMap ReviewLand Development CoordinationBuilding Plan Review / AdministrationCity Engineer and/or City SurveyorProject / Program ManagementAccessibility / ADA DesignDesign ManagementPS&E PreparationBid / Construction SupportTechnology Implementation / Electronic ReviewStaff AugmentationBroadband Consulting / Policy DevelopmentTraffic EngineeringTraffic Operations / ITSRoadwaysBridges / InterchangesWet UtilitiesDry UtilitiesDrainageBuilding FacilitiesVirtual City / Electronic Plan CheckCity of Palm Desert l l l l l l l l l l l l l l l l l l l l l l City of Rancho Mirage l l l l l l l l l l l l City of La Quinta l l l l l l l l l l l l l l l l l l l l l l l l City of Coachella l l l City of Desert Hot Springs l l l l l l l l l CVAG l l l l City of Indio l l l l l l l l l l l City of Cathedral City l l l l l l l l l l l l l l l City of Beaumont l l l l l l l l l l l l l l l City of Banning l l l l l l l City of Moreno Valley l l l l l l l l l l l l l l l l l l City of Hemet l l l l l l l l l l l l l l l l l l l l l l City of Victorville l l l l l l l l l l City of Eastvale l l l l l l l l City of Hesperia l l l l l l l l l City of Redlands l l l l l City of Jurupa Valley l l l l l l l l l l l l l l l l l l l l l l l l City of Corona l l l l l l l l l l Elsinore Valley Municipal Water District l l l l l l l l l l City of Lancaster l l l l l l l l l City of Upland l l l l l l l l l l l City of Malibu l l l l l City of Pomona l l l l l l l l l l l l l l l l l l l l l l City of Palos Verdes Estates l l l l l l l l l l l l l l l l l l l l l l Southern California Association of Governments l l l County of Orange l l l l l l l l l l l l l l l County of Los Angeles l l l l l l l l l l l l l Imperial County l l l l l l l l City of Claremont l l l l l l l l l l City of Placentia l l l l l l l l l l l l l l l l l l l l l l City of Anaheim l l l l l l l l l l l l l l l l City of Lake Elsinore l l l l l l l l l l l l l l l l l l l l City of Diamond Bar l l l l l l l l l l l l l l l l l l l City of Rancho Cucamonga l l l l l l l l l l l l l l l l l l l SERVICES PROVIDED TYPES OF PROJECTS “HR Green has been successful performing City Engineering, project support, plan checking, and development reviews for the City of Hemet. The firm brings a business sensibility to engineering management, working closely with our staff to streamline and assist our processes. Further, HR Green is an ideal fit for combining experience with value by reducing the amount of paper, time, travel, and costs.” Chris Lopez Former City Manager, City of Hemet Item 1T-28 Page 6 Engineering Services and Land Development | City of Palm Desert B. Experience and Technical Competence 2. References REFERENCE Rod Butler City Manager City of Jurupa Valley 8930 Limonite Avenue Jurupa Valley, CA 92509 P: 951.332.6464 E: rbutler@jurupavalley.org Comprehensive Services City of Jurupa Valley PROJECT/PROGRAM MANAGEMENT SERVICES Upon Jurupa Valley incorporation in 2011, City operations needed to hit the ground running and provide for a seamless transition from County-provided services to City-responsible services. Given our established working relationships with County/ regional stakeholders and depth of locally-accessible, available staff, HR Green has been able to handle all City Administration, Engineering, Public Works, Building & Safety, and Development needs. Over the past 10 years we have helped the City Manager and City Council identify, prioritize, and address goals/challenges, and also develop a roadmap for continuing and sustained success while managing various CIP and land development projects. Over the years, our proven approach has allowed us to leverage multi-faceted staff in different roles to do more with limited staff compared to other similar sized municipalities (cross-trained staff who can seamlessly handle multiple duties and address changing needs). We have embedded 40+ staff conceptualizing, implementing, and managing programs and projects for the public works, engineering, and building departments. Our engineers have provided overall planning, coordination and control of CIP projects ($9+ million annual CIP) from inception to completion in order to produce functionally and financially viable projects completed on time within authorized costs and to the required quality standards. “The City of Jurupa Valley continues to be very pleased with the services that we are receiving from HR Green. In an active and fast-growing city like Jurupa Valley, being able to supplement our internal team with well-managed contract staff makes us all the more effective in serving our residents and the development community.” Rod Butler, City Manager Item 1T-29 Page 7 Engineering Services and Land Development | City of Palm Desert Our staff members have overseen CIP projects that have been planned and designed by both HR Green personnel as well as other consultants. We have coordinated the delivery of regionally significant projects (e.g., grade separations, interchange, citywide wet utilities upgrades) processed through regional and state agencies. We have also initiated and managed key initiatives and ongoing projects, such as NPDES program compliance, public works right-of-way infrastructure maintenance, asset management, GIS management, electronic permitting and review deployment, grant funding identification and procurement, public-private partnerships, renegotiation of private provider agreements, and recruitment of new businesses to foster economic development. HR Green staff members have prepared applications and obtained $5+ miillion in new funding to support Safe Routes to School and Active Transportation Program (ATP) projects, beverage container recycling, and “green,” cost-effective pavement rehabilitation methods, through: Caltrans Riverside County Transportation Commission CDBG HSIP CalRecycle, and other grant programs We have developed and deployed a fully automated permitting system and saved time and money through the implementation of paperless processes to expedite plan approvals and enhance operational efficiencies across various departments. Additionally, we have helped the City procure new revenue sources and create steady revenue streams to support ongoing projects, initiatives, and infrastructure maintenance while complying with regulatory requirements. LAND DEVELOPMENT SERVICES HR Green staff created the development review and approval process, customized checklists/forms, and tested/ implemented/continuously utilize Accela as the City’s automated permitting system with a seamless CityView 3600 interface. We have also assisted with the development of engineering design standards and guidelines to facilitate the plan checking process. Our staff members served as City Engineer, City Surveyor, on-site engineers, plan checkers, and inspectors to provide a comprehensive turn-key land development solution. Our staff customized conditions of approval, plan check checklists, leveraged electronic plan check, digital commenting, and mobile apps for web-based field inspections in real time; established development review processes; and consistently hold developer workshops and pre-planning meetings to facilitate the entitlement process. We have processed grading plans, improvement plans, architectural plans and maps for thousands of new residential units. HR Green also serves as the City NPDES Program Manager, overseeing compliance with federal, state, and regional water quality requirements. HR Green staff attended community meetings, Planning Commission, City Council, Development Review Committee meetings in behalf of engineering and Public Works. TRAFFIC AND TRANSPORTATION MANAGEMENT Traffic safety and mobility improvements have been a high, ongoing City priority. HR Green has worked within the City to help implement transportation safety initiatives that have reduced fatalities and major accidents by as much as 50%. Many enhancements have been incorporated into the City’s Pavement Management System to reduce speeding, promote “I have had the pleasure of working (currently) with 20 HR Green employees in my department. These HR Green staff members perform plan check, building inspections, permit issuance, management/ supervision, and code enforcement duties. This staff is highly qualified in terms of education, certification and experience, which results in a high level of customer service productivity. Furthermore, I would highly recommend HR Green to any city or agency that needs their services.” Keith Clarke Former Chief Building Official/ Director City of Jurupa Valley Item 1T-30 Page 8 Engineering Services and Land Development | City of Palm Desert safe routes to school and multi-modal transportation options, improve level of service and circulation, and upgrade safety lighting and ADA compliant sidewalks and curb ramps. HR Green embedded a dedicated transportation planner to manage daily transportation operations and program implementation. This included responding to City Council and constituent traffic and parking requests, preparing engineering study reports, field investigation/inspection to verify existing conditions, making recommendations for improvements, and working with numerous stakeholders to enhance safety. Our staff has managed project expenditures related to the City’s Motor Fuel Tax and Highway Safety funds and has developed projects and prepared applications for various transportation program grants. HR Green has updated ordinances, published traffic data and maps, reported weekly reviews to the City’s Engineering office and published metrics. Our work has included: Development of a new citywide GIS data system and Truck Route Plan Implementation of a new traffic accident and signing, striping and markings databases Participation in coordination meetings with the Riverside County Transportation Commission, Riverside County Sheriff’s Department, Jurupa Valley Traffic Safety Committee, Safe Routes to School Task Force and City school districts Conducting, directing and reviewing traffic studies and construction traffic control plans Coordination with utilities including right-of-way permitting Responding to city council and constituent inquiries Field investigation and inspection to verify existing pavement conditions and make recommendations for improvements Community outreach and presentations Identifying citywide ITS need, preparing HSIP grant application, securing $4+ million in funding, and programming project in Jurupa Valley’s CIP CIP MANAGEMENT SERVICES Due to the poor condition of City roadways upon City incorporation, estimated to cost up to $128 Million to repair, HR Green aggressively pursued funding opportunities. The City has maximized the use of Measure A, Gas Tax, SB1, ATP, CalRecycle, TUMF, DIF, COP bond funds, CFDs, SB-821, HBRR, STIP, HSIP, CDBG, and developer monies to fund high-priority infrastructure needs to advance critical projects. Our staff has prepared applications and obtained $5+ Million in new funding through Caltrans, the Riverside County Transportation Commission, CDBG, HSIP, CalRecycle, and other grant programs to support Safe Routes to School and Active Transportation Program (ATP) projects, beverage container recycling, and “green,” cost-effective pavement rehabilitation methods. For example, since 2014 the City has been successful in garnering multiple ATP grants. This was a major accomplishment in the initial year of this new funding source, given 67 applications were received from this Caltrans District 8 region and only 16 projects were funded, two of these being Jurupa Valley projects. Also, we helped the City establish a $9 million bond program to fund an expedited pavement rehabilitation initiative which has corrected long-standing pavement deficiencies in large parts of the City. Additionally, our project managers have completed the following: Prepared, updated, and manage a multi-year CIP Prepared Pavement Management Plan to expeditiously improve poor surface conditions following City incorporation by utilizing StreetSaver, which included the automated collection of pavement conditions for more than 400 miles of streets On-site departmental management (public works, engineering, building, maintenance) Manage CIP projects from concept, planning, design, through construction completion Item 1T-31 Page 9 Engineering Services and Land Development | City of Palm Desert CONSTRUCTION MANAGEMENT, SUPPORT AND INSPECTION Our staff oversaw the multi-story renovation of Jurupa Valley’s City Hall. This involved the complete renovation of the historic Sam’s Western Wear building, originally constructed in 1911. The renovation involved the complete re-striping of the parking lot, installing ADA access features, constructing a new public counter and lobby area, constructing two ADA accessible restrooms, 19,000 sq. ft. of office area and 1,722 sq. ft. of council chambers. The Jurupa Valley City Hall serves a City population of 100,000+ residents and a City area of 49 square miles. Over the past few years, our staff has coordinated the construction of $60M of Jurupa Community Services District water and sewer pipelines through residential and arterial roadway right-of-way as well as channel and flood control facilities owned by the Riverside County Flood Control and Water Conservation District. We inspect public infrastructure and facilities involving federal, state, regional, and local funding. Pavement rehabilitation have included projects on Limonite Avenue, slurry seal projects on various City streets, TRIP Pavement Rehabilitation (4 phases), and Citywide Pavement Rehabilitation projects. HR Green staff have processed major developments (e.g., 2,000 units, commercial and industrial facilities) as well as private land development project inspection includes water and sewer pipeline construction, drainage facilities, compliance with the MS4 Permit, and irrigation systems. For all projects our staff implemented a Quality Control Plan and thoroughly reviewed and monitored that contractors’ traffic management plans to mitigate impacts to businesses and schools. We also have conceived and administered proactive public outreach and community engagement programs, including but not limited to project page website updates, phone hot lines, post/rack cards, and bulletin updates. Our staff has successfully prepared grants, delivered the design, and managed the construction of each Active Transportation Program (ATP) Cycle since inception for Complete Streets, Road Diet, and Safe Routes to School projects. SAMPLE CM AND INSPECTION PROJECTS INCLUDE (BUT ARE NOT LIMITED TO): Limonite Ave Pavement Rehabilitation Project Phase I: Reconstructed 1,800’ north of centerline east of Wineville Ave with cement-treated base, HMA and ARHM overlay. Type III EAS south of centerline. Limonite Ave Pavement Rehabilitation Project Phase II: Reconstructed 1,800’ north of centerline west of Etiwanda Avenue with cement-treated base, HMA and ARHM overlay. Type III EAS south of centerline. Limonite Widening: Roadway widening between Etiwanda and Bain Street, including bridge, equestrian undercrossing and trail, and traffic signals. (Construction cost = $5 Million) 2015-2016 Pavement Rehabilitation: Deep Lift Repairs, PCC Repairs, ARAM & Type II slurry of various streets. (Construction cost = $1.226 Million) ADA Curb, Ramp and Sidewalk Upgrades: (Construction cost = $86.5K) Citywide Pavement Rehabilitation: PCC for ADA and street paving (Construction cost = $475K) (Construction Phase = 01/2018-03/2018) Citywide Pavement Rehabilitation: Paving of various streets. (Construction cost = $650K) Procurement and management of federal, state, and regional funding Renegotiated solid waste contractor agreement that improved service levels, largely maintained the existing rate structure, and significantly increased revenue to the City Created asset management plans Created Streets and Trails Master Plan Facilitated organizational/operational studies Item 1T-32 Page 10 Engineering Services and Land Development | City of Palm Desert REFERENCE Mark Prestwich Former City Manager City of Palos Verdes Estates P: 951.765.2430 E: mprestwich@hemetca.gov Mark transitioned to the City of Hemet as City Manager effective end of February 2023 Brianna Rindge Former Community Development Director 310.378.0383 x2216 brindge@pvestates.org Comprehensive Services City of Palos Verdes Estates Since 2015, HR Green has continued to provide a full range of consulting services, including but not limited to, project management, city engineering, public works engineering building and safety administration, building official, building inspection, building and civil plan check, transportation planning, traffic engineering, CIP program management, construction management and inpsection, and grant writing/administration. CIP MANAGEMENT SERVICES HR Green continues to provide full-service public works engineering services, including: Consultant City Engineer On-site staff augmentation to deliver CIP program and manage Building Safety services GIS for asset inventory/management Design engineering for intersection, road, drainage, and parking improvements Counter and Permit Technicians Initiated parking modifications, including signage replacement, and prepared work orders to initiate signage and striping modifications performed by City public works staff for Malaga Cove Plaza parking modifications Prepared a Pavement Management Program by integrating data from an older program that had been prepared in 2006 with only office updates in 2011 – Data condition was assessed by a walking survey of 70 centerline miles of streets by a StreetSaver Certified Pavement Condition Rater Completed a 10-year CIP management plan for the City – The CIP plan includes a complete analysis of all potential capital improvement needs the city may require Prepared contract documents for advertising bids to install full capture treatment systems in catch basins tributary to Machado Lake, and also provided project implementation/ oversight Utilizing AutoCAD with AutoTurn, modified turning radius for a stop sign intersection to allow trucks to make turn onto major street, Granvia Altamira at City limit entrance “I’ve worked with the HR Green Building & Safety staff for over 2 years and continue to be impressed by their professionalism, expertise, and genuine best interest for the city. From public inquiries to final inspection and the entire building process in between, the staff’s unwavering commitment to compliance, deadlines, and relationships is appreciated.” Brianna Rindge, AICP Former Community Development Director City of Palos Verdes Estates Item 1T-33 Page 11 Engineering Services and Land Development | City of Palm Desert Prepared Via Corta/Malaga Cove striping plans and curb ramp plans to comply with ADA requirements Prepared striping plans for Palos Verdes Drive West, topography and street base maps for modifications at 911 Memorial Triangle Center, and a base map for Navajo Road to fix flooding in residential area (e.g., CAD plan section to include drainage improvements and re-pavement Construction management and inspection of roadway, pavement rehabilitation, and drainage Project management of forcemains Provide next-day and same-day inspections, as needed Provide plan checks per designated turnaround schedule Managed engineering consultant preparing the Palos Verdes Drive West Corridor Feasibility Study Review TIAs and resident requests regarding traffic issues and operations Serves as Director of Traffic Safety (TSC) Committee and facilitates meetings with school district and a TSC subcommittee to address access and circulation issues around schools Sample Design Engineering Projects: Via Coronel and Zurita Sanitary Sewer: HR Green prepared Sewer Improvement Plans for the extension of an 8” vitrified clay pipe (VCP) within Via Coronel and the abandonment and realignment an existing 8” VCP line off Via Zurtia. The realignment was designed with an 8” vitrified clay jacking pipe (VCJP) installed via directional boring located within an easement. This project also included a temporary sewer bypass line, the replacement of sewer manholes, and the reconstruction of an existing manhole. This project required coordination with the property owners and the Los Angeles County Sanitation Districts. Via Campesina Street Improvements: HR Green prepared Street Improvements and Signing and Striping Plans from Via La Cuesta to Paseo Del Campo. This project included cold milling of existing AC pavement, Asphalt Rubber Hot Mix (ARHM) overlay, construction of 8” AC berm, localized pavement repairs, and localized concrete repairs. 2021-2022 Street Improvement Project: HR Green prepared Street Improvement and Signing and Striping Plans for approximately 2 miles of road along the coast. This project included cold milling of existing AC pavement, Asphalt Rubber Hot Mix (ARHM) overlay, construction of new concrete curb and gutter, and localized pavement repairs. This is primarily a residential area therefore coordination with the local schools was essential. CONSTRUCTION MANAGEMENT, SUPPORT, AND INSPECTION SERVICES HR Green provides construction management and inspection of infrastructure improvements, such as pavement striping and marking on various roadways; annual street resurfacing and slurry seal program; citywide drainage improvements and street repairs; residential home reconstruction and installation of fencing/barriers and warning signage; and city hall emergency generator replacement. Our staff also coordinated with City public works maintenance staff in helping prioritize maintenance activities, catch basin cleaning, and placement of water quality BMPs due to El Nino. Sample CM and Inspection Projects FY 18/19 Miscellaneous Street Repairs City Project No. 673-19 Palos Verdes Estates - Construction management and inspection for the repair of 40 Locations thorough out the City including cold milling existing AC pavement asphalt concrete overlay, localized full-depth pavement repairs, localized concrete repairs, pavement striping and markings, crack filling and sealing, constructing Hollywood AC berms. The construction value $184,452 and duration 35 working days. Item 1T-34 Page 12 Engineering Services and Land Development | City of Palm Desert “HR Green has provided a wide scope of resources, shown initiative to optimize a customer-centric service model, a capacity to identify and implement recommendations, leveraged new technologies to streamline operational efficiencies, and a strong commitment and ability to meet the City’s expectations.” Ken Rukavina, PE Former Acting City Manager/Public Works Director/City Engineer, City of Palos Verdes Estates (Retired) FY 19/20 Slurry Seal Project No. PW 677-19 Palos Verdes Estates - Construction management and inspection for $965,230 annual rehabilitation and slurry seal project on over 26 miles of street. The scope of the project included repair 36,275 sq.ft of cold mill and 1 1/2” Rubberized Hot Mix Asphalt (ARHA/M) Overlay and 305,000 sq.yd. of Type II Slurry Seal. Palos Verdes Drive West Street Improvements Project No. PW-681-20 - Construction management and inspection for the $643,000 45 working-day Palos Verdes Drive West rehabilitation project. The project includes 204,000 sq.ft. of cold milling existing AC pavement, Asphalt Rubber Hot Mix (ARHM) overlay, localized pavement repairs, localized concrete repairs, update existing curb ramps to ADA standards, pavement marking and striping, and all other items not mentioned but indicated in the Plans and Specifications. Project limits include Palos Verdes Drive West northbound from the Paseo Lunado to Via Coronel, Palos Verde Drive West southbound from Avenida Mirola to Paseo Del Mar, Addison Road from Cloyden Road to Chelsea Road, and Yarmouth Road from Rocky Point Place to Paseo Del Mar. Item 1T-35 Page 13 Engineering Services and Land Development | City of Palm Desert REFERENCES Bryan McKinney, PE Public Works Director/City Engineer P: 760.777.7045 E: bmckinney@laquintaca.gov AJ Ortega Building Official Design and Development Department City of La Quinta 78495 Calle Tampico La Quinta, CA 92253 P: 760.777.7018 E: aortega@laquintaca.gov Civil Plan Check Services City of La Quinta Since 2013, HR Green has continuously provided full-service civil plan check services for commercial, residential, and custom home site projects involving coordination with Coachella Valley Water District requirements (100+ projects since 2013). We have helped to redevelop City standards and checklists and to update bulletins and calculation documents. We have also provided various types of review as shown below: Reviewed the design of retention basins and water quality and air quality management plans for Trilogy (500+ acres) Provided development coordination for the initial phase of SilverRock Resort, a golf resort. Responsible for providing plan check, preparing Requests for Proposals for design professionals and construction management services, marketing, and golf course operations. Participated in the project development team weekly meetings, sat on the consultant selection committee, negotiated professional service contracts, and maintained the projects implementation schedule. Facilitated award of first golf course construction contract. The construction bid for the grading contract came in approximately 18% under the engineer’s estimate. ADA plan check for Rabobank, Walmart, Plaza La Quinta Shopping Center Precise grading for commercial projects: El Pollo Loco, PGA West Sports Club, In-N-Out Burger – La Quinta Square, ALDI – La Quinta Square, The Chateau at Lake La Quinta, The Signature, Washington Park Retail Center, The Clubhouse at Andalusia Precise grading for residential projects (Washington Street Apartments, Bollard Residence, La Quinta Retirement Community, The Orchard) Since 2016, HR Green has reviewed the precise grading plans for the SilverRock site, which is being expanded to include two premier hotel brands, Montage and Pendry, a conference center, a new golf clubhouse, and a limited number of branded single-family homes, condominiums, and bungalows to deliver a world-class destination in the region. HR Green has expedited approval of complex land development projects; achieved a 99% success rate meeting or beating City’s aggressive turnaround review schedule; maintained positive collaboration with applicants/developers to maintain project momentum; facilitated seamless reviews and approvals within a 100% paperless environment; and maintained staff continuity to promote consistency and quality deliverables. “HR Green has been providing plan check services for the City of La Quinta for several years and done a great job of providing on time and thorough reviews and coordination with City staff. I would highly recommend HR Green for any City’s plan checking needs.” Bryan McKinney, PE Public Works Director Item 1T-36 Page 14 Engineering Services and Land Development | City of Palm Desert REFERENCE Wei Sun, PE, PTOE City Traffic Engineer City of Moreno Valley 14177 Frederick Street Moreno Valley, CA 92553 P: 951.413.3149 E: wsunl@moval.org Comprehensive Services City of Moreno Valley PLAN REVIEW, STAFF AUGMENTATION, TRAFFIC AND TRANSPORTATION The City of Moreno Valley, with a population of 200,000+, is a rapidly growing community with a limited in-house staff and extensive service and staffing needs to keep pace with plan review and encroachment permit requests. The City has undergone a prolonged period of population growth and development activity. The City has limited in-house staff, depending on consultants to keep pace with the ongoing development / infrastructure network expansion. HR Green is engaged to provide a variety of plan review and staff augmentation services. Since 2018, HR Green has been providing support to the Land Development and Transportation Engineering departments by having on-site engineering support responsible of traffic control reviews, traffic study reviews, land development project reviews, and permit release coordination. Economic Development is a main focus for the City, and HR Green has supported the City efforts to provide streamlined review of projects meeting quick turn-arounds centered in City project prioritization. HR Green is also providing support at development stakeholder meetings, and civil plan check review in behalf of Land Development and Transportation Engineering departments. We have: Developed Transportation Impact Analysis Preparation Guide for Vehicle Miles Traveled and Level of Service Assessment. Provided this comprehensive scope in both an on onsite and offsite role. Regularly attended Pre-PRSC and PRSC (Project Review Staff Committee) meetings and presented the Division’s comments and conditions. Determined and recommended alternatives, where applicable, for City Traffic Engineer approval. Coordinated with other departments and divisions to facilitate design approval. Assisted at the front counter to answer questions regarding transportation-related requirements. “HR Green has consistently exceeded our expectations in providing the transportation engineering/planning services. The on-site engineers have demonstrated strong expertise in the land entitlement process. Furthermore, the team has excellent communication skills in resolving the engineering issues by coordinating with the designers/developers directly. We are very happy to have the HR Green engineers as a part of the City’s team.” Wei Sun Principal Engineer/City Traffic Engineer Item 1T-37 Page 15 Engineering Services and Land Development | City of Palm Desert Provided constructive feedback on City’s Accela Civic Platform (ACP) new feature, Digital Plan Room (DPR) that allows reviewers to comment on plans within ACP, to improve interactive process. Provided redlines and drafts for signing and striping as well as traffic control for Capital Improvement Program (CIP) projects. Under the entitlement review, reviewed site plans, conceptual grading plans, specific plans, environmental initial studies, and additional exhibits, such as line of sight exhibits and alignment studies. Met with the applicants and the City Traffic Engineer to monitor that the project not only follows the required state and local guidelines and standards, but also follows the City’s direction. Reviewed scoping agreements, traffic studies, and VMT analyses. Provided comments for the City Traffic Engineer’s approval prior to sending them out to the applicant. Attended the Pre-PRSC and PRSC (Project Review Staff Committee) meetings and presented the Division’s comments and conditions. Prepared conditions of approval as part of the entitlement process. Understanding the complexity of the City Traffic Engineer’s positions and tasks, prepared and printed reports and exhibits in preparation of the public hearings and met with the City Traffic Engineer to discuss conditions of approval, project details and history. Under the plan check process, reviewed traffic signal plans, signing and striping plans, street improvement plans, as-builts, and traffic control plans, in addition to grading plans and maps. Coordinated with the Land Development Division to find solutions to street improvement designs. Performed site visits to verify the accuracy of plans. Xassisted at the front counter in answering property owner’s questions regarding transportation-related requirements. Brought working knowledge of Accela Civic Platform (ACP). The City incorporated a new feature in early 2021 called Digital Plan Room (DPR) that allows reviewers to comment on plans within ACP. Attended training and since its launch has reviewed plans using this feature. Provided feedback regarding the use of this new feature to improve the process. Trained new hires in using the platform. Improved onsite-offsite circulation. DESIGN - PAVEMENT REHABILITATION SERVICES The City is a rapidly growing community with hundreds of miles of deferred pavement maintenance. With additional funding incoming for infrastructure improvements, but limited in-house staff, the City needed consultant assistance to prepare plans for the much needed Citywide Pavement Rehabilitation Program. The City engaged HR Green to provide full plan preparation for 135 arterial/collector street segments totaling over 80 centerline miles. To expedite the project HR Green assigned a full service design team to provide extensive field reviews, base mapping, utility coordination, pavement rehabilitation recommendations and design, and signing and striping plans per the City’s General Circulation Plans and Bicycle Master Plan. Sample Project: 2021-2022 Citywide Pavement Rehabilitation HR Green provided the street improvement and signing and striping plans for more than eighty (80) miles of arterial/collector streets between two projects and ten phases. The project included the grind and overlay or slurry seal of arterial or collector streets throughout the City. In addition to the rehabilitation or maintenance of existing pavement, the project also included new signing and striping of all streets, including the addition of new Class II and Class III bikeways as well as several bicycle boulevards. HR Green had to take into the account the City’s adopted bicycle and pedestrian master plan and existing on-street parking to design the most effective and efficient corridors. At the City’s request to expedite the project, HR Green was able to complete the design of the first project within six months and the second four months after that. Item 1T-38 C. Firm Staffing and Key Personnel Item 1T-39 Page 16 Engineering Services and Land Development | City of Palm Desert C. Firm Staffing and Key Personnel 1. Staffing The City’s goals are to maintain business strength, an inviting economic business climate, stewardship of natural resources while providing a broad range of shopping, housing, and entertainment opportunities in an exclusive desert community. HR Green has brought together an unparalelled team of experienced engineers, designers, and support staff to serve Palm Desert. They include: Our Program Manager and Proposed City Engineer, Tim Jonasson, PE, has extensive Coachella Valley and Palm Desert experience. The rest of our Key Personnel are listed in the chart provided on this page. Our proposed subcontractors, Traffex Engineers (Traffic/Transportation Support Services), GEOCON (Geotechnical Services), NV5 (Utility Design and Capital Project Funding), Terra Nova (CEQA Services), Dennis Janda, Inc. (Survey/Mapping Support Services), Counts Unlimited (Traffic Data Collection Services), VRPA (Traffic Support Services), and Forbes Traffic Solutions, Inc. (Traffic Signal Synchronization Services) all have significant Coachella Valley experience. Currently, HR Green serves 100+ agencies nationwide in the provision of on-call/as-needed engineering support services. Moreover, we have the staff depth (600+ nationally, more than 60 in Southern California), breadth of technical competency, and local knowledge to efficiently meet and exceed your performance expectations. Name Discipline / Job TItle Management Team Tim Jonasson, PE Program Manager / As-Needed City Engineer, Traffic/ Transportation Task Lead George A. Wentz, PE Principal-in-Charge Steve Loriso, PE, QSD/QSP Project Manager / Coordinator, QA/QC Tina York, PE Plan Check Task Lead Chase Keys, PE Design Task Lead Carolina Fernandez, EIT Development Review Task Lead Mike Myers, PE City Surveying Gary Yeo, CCM CM/Inspection Task Lead HR Green Key Staff Gary Peterson, CCM Public works, private development and golf course construction inspection Eric Lomelli Sr. Inspector - PM-10 Certified Derek Wieske, PE Plan Review Marla Doyle, PE Plan Review - PM-10 Certified Angela Saxton, QSD/QSP, CISEC, CESSWI Plan Review - Hydrology/ Hydraulics Lillyanna Diaz Development Review HR Green Subcontractors - Key Personnel Nazir Lalani, PE, TE Traffic Support (Traffex Engineers) Lisa Battiatio, CEG, APM, LEED AP Geotechnical Task Lead (GEOCON) Nicole Sauviat Criste Environmental Services Task Lead (Terra Nova) Jeff Cooper, PE Utility Design and Capital Projects Funding (NV5) Dennis Janda, PLS Map/Survey Support(DJI) Eric Lohr, PE VMT Analysis (VRPA) Jim Forbes Signal Synchronization Services (Forbes Traffic Solutions) Item 1T-40 Page 17 Engineering Services and Land Development | City of Palm Desert C. Firm Staffing and Key Personnel 2. Key Personnel Key Personel Staff Name Role Years of ExperienceCoachella Valley Region ExperiencePalm Desert ExperienceProject / Program ManagementPermit ProcessingEngineering Plan ReviewMap ReviewLand Development CoordinationCity Engineer and/or City SurveyorAccessibility / ADA DesignDesign ManagementPS&E PreparationBid / Construction SupportTechnology Implementation / Electronic ReviewStaff AugmentationBroadband Consulting / Policy DevelopmentConstruction Management/InspectionTransportation Planning/Traffic EngineeringTraffic Operations / ITSRoadwaysBridges / InterchangesWet UtilitiesDry UtilitiesDrainageTraffic SignalsElectronic Plan CheckTim Jonasson, PE City Engineer / Program Manager 37 l l l l l l l l l l l l l l l l l l l l l l l l l George Wentz, PE Principal-in-Charge 52 l l l l l l l l l l l l l l l l l l l l l l l l l Steve Loriso, PE, QSD/QSP Project Manager/Coordinator (QA/QC) Task Lead - Traffic/Transportation 26 l l l l l l l l l l l l l l l l l l l l l l l l Tina York, PE Task Lead - Plan Check 36 l l l l l l l l l l l l l l l l Carolina Fernandez, EIT Task Lead - Development Review 9 l l l l l l l l l l l l l l l l l l l l l Chase Keys, PE Task Lead - Design Services 10 l l l l l l l l l l l l l l l l l l l l Mike Myers, PE Task Lead (City Surveyor)46 l l l l l l l l l l l l l l l l l l l l l l Gary Yeo Task Lead - CM/Inspection 34 l l l l l l l l l l l l l Derek Wieske, PE Plan Check Team 33 l l l l l l l l l l l l l l l l l l l l l l Marla Doyle, PE (PM10 Certified)Plan Check Team 42 l l l l l l l l l l l l l l l l l l l l l l Brian Jahn, PE, TE Design Team (Traffic Design)38 l l l l l l l l l l l l l l l l l l l l Eric Lomeli, PE Senior Inspector 23 l l l l l l l l l l l Alan Petersen, CCM Inspection Team 35 l l l l l l l l l l l l l l l HR Green Subcontractors Lisa Battiato, CEG, APM, LEED AP Task Lead - Geotechnical (GEOCON)25 l l l l l l l l l l l l Dennis Janda, PLS Task Support - Survey (DJI)42 l l l l l l l l l l l l l Nazir Lalani, PE, TE Task Support - Traffic Operations (TRAFFEX)48 l l l l l l l l l l l l l l Jeff Cooper, PE Utility Design (NV5)44 l l l l l l l l l l l l l l l l l l l l l l Nicole Sauviat Criste Task Lead - Environmental (TERRA NOVA)42 l l l l l l l l l l l Eric Ruehr, PE Task Support - Traffic Ops (VRPA)30 l l l l l l l l l Jim Forbes Task Support - Traffic Synch (FORBES)32 l l l l l l l l l TYPES OF PROJECTSSERVICES PROVIDED Item 1T-41 Page 18 Engineering Services and Land Development | City of Palm Desert C. Firm Staffing and Key Personnel 3. Team Organization Design Task Lead - Chase Keys, PE l Brian Jahn, PE - Traffic Design l Jeff Cooper, PE - Utility Design and Capital Project Funding l Nicole Sauviat Criste (Terra Nova) - CEQA Services l Plan Check Review Team Task Lead - Tina York, PE l Derek Wieske, PE l Marla Doyle, PE (PM-10 Certified) l Angela Saxton, QSD/QSP, CISEC, CESSWI l Tim Jonasson, PE l Program Manager / As-Needed City Engineer Steve Loriso, PE, QSD/QSP l Project Manager/ Coordinator - QA/QC George A. Wentz, PE l Principal-in-Charge City of Palm Desert Construction Management and Inspection Task Lead - Gary Yeo, CCM l Eric Lomeli, Senior Inspector (PM-10 Certified) l Gary Petersen, CCM l Traffic / Transportation Task Lead - Tim Jonasson, PE l Nazir Lalani, PE, TE, Traffic Operations l Counts Unlimited, Traffic Data Collection Jim Forbes, Traffic Signal Synchronization/ Coordination l Eric Ruehr, PE, TE, PTOE, VMT Analysis l LEGEND l HR Green Key Personnel l NV5 Key Personnel l Traffex Engineers, Inc. Key Personnel l Terra Nova Key Personnel l GEOCON Key Personnel l Dennis Janda, Inc. Key Personnel l Counts Unlimited Key Personnel l VRPA Technologies, Inc. Key Personnel l Forbes Traffic Solutions, Inc. Key Personnel Mapping / Survey Task Lead - Mike Myers, PE l Dennis Janda, PLS l Task Lead - Carolina Fernandez, EIT l Lillyanna Diaz l Development Review Geotechnical Lisa Battiato, CEG, APM, LEED AP l Up to 600+ Additional Staff Available Nationally As Needed Per the RFP, biographies of our key personnel have been provided as a separate document. Item 1T-42 Page 19 Engineering Services and Land Development | City of Palm Desert C. Firm Staffing and Key Personnel 4. Subcontractors Terra Nova is a full service land use and environmental planning firm with a highly professional team of experienced urban and environmental planners and technical staff. Founded in Palm Springs in 1984, Terra Nova enjoys a strong reputation for providing clients with professional services of high quality, creativity and innovation, and scientific objectivity. Terra Nova has provided public sector planning, environmental and other analytical services to a wide range of public agencies, including all cities of the Coachella Valley, the City of 29 Palms, the Towns of Yucca Valley and Apple Valley, the County of Riverside, the City of San Bernardino, the City of Riverside and others. The firm's experience is wide ranging and includes the preparation of EIR/EISs for major projects, Comprehensive and General Plans, Zoning Ordinances, and large scale mixed-use development. We have also prepared CEQA Initial Studies for dozens of jurisdictions and hundreds of projects, and NEPA EAs for the Bureau of Land Management, Bureau of Reclamation, Bureau of Indian Affairs, the Federal Highway Administration, the US Economic Development Administration and the US Department of Energy. Terra Nova has extensive experience in environmental assessment and planning, including land use and resource surveys, natural resource assessments and inventories, demographic profiles, housing trends and supply assessments, facilities planning and market feasibility studies. As a planning firm, Terra Nova is particularly attuned to certain environmental assessment issues, including land use feasibility and compatibility, housing impacts, natural resources protection and integration, visual, traffic and noise impact analyses, and air quality. TERRA NOVA - Environmenal Services HR Green is pleased to continue to work with the following subcontractors to provide high-quality services to the City of Palm Desert. GEOCON - Geotechnical Services Geocon is a California corporation, with offices in nearby Redlands and La Quinta, established in 1971 as a professional engineering consulting firm providing comprehensive geotechnical engineering, geotechnical instrumentation, environmental consulting, engineering geology, geotechnical instrumentation, and construction inspections, including materials testing and special inspections. In addition to these services, Geocon also provides environmental remediation contracting (cleanup) services and operate soils and materials testing laboratories. Each office is supported by state-of-the-art inventories of field equipment and instrumentation, comprehensive technical libraries, and modern data-management systems. NV5 - Utility Design and Capital Project Funding NV5, Inc. has been providing engineering and consulting services to public and private sectors for more than 70 years, delivering solutions through six business verticals: Testing, Inspection and Consulting; Infrastructure; Utility Services; Environmental Health Sciences; Buildings and Program Management; and Geospatial Technology. With more than 100 offices nationwide and abroad, NV5 has access to over 4,000 employees in a variety of fields who help clients plan, design, build, test, certify and operate projects that improve the communities where we work. NV5’s team specializes in the project management, engineering design, survey, plan check, construction management and inspection of capital improvement projects, including: streets, traffic systems, water and wastewater systems, dry utilities, drainage and flood control, parks and recreational facilities, vertical construction, and landscaping and grading. Their team includes licensed civil engineers, licensed contractors, construction managers, certified inspectors and experienced public works professionals. All team members have extensive experience working within the structure of municipal government and public construction policy and will seamlessly integrate with the City’s team. Item 1T-43 Page 20 Engineering Services and Land Development | City of Palm Desert COUNTS UNLIMITED - Traffic Data Collection Counts Unlimited has been providing traffic data collection services for the past 30 years. All of their employees are very experienced; from their Project Managers to Road Tube Field Technicians to their Traffic Data Collectors. They have assembled a workforce that is both highly trained and highly skilled. Their Data Collection Services are field tested and provide proven accuracy. Their equipment is top-of-the-line and routinely maintenance for best performance. Their employees are routinely monitored for accuracy, and are required to attend periodic meetings enforcing count accuracy methodologies. Roadway Classification Counts utilize non-intrusive, pneumatic road tube setups that can classify each lane of traffic individually. This produces a much higher rate of accuracy, as opposed to performing the count with one set of tubes for multiple lanes of traffic.Time-sensitive projects are not unique to the industry and Counts Unlimited strives to offer the fastest turnaround time in the business. Upon request and availability, count reports can be provided within 24 hours. TRAFFEX ENGINEERS, INC. - Traffic Support Services Traffex Engineers provides traffic engineering services to municipal agencies ranging from the complete responsibilities of traffic engineering functions to specialized operations such as synchronized signal systems and studies designed to improve pedestrian and bicycle facilities. Nazir Lalani, PE, TE, works collaboratively with both city and county agencies throughout California in developing policies and solutions in the following areas:  Establishing and Fine Tuning Synchronized Traffic Signal Systems  Expert Witness Services  Designing Pedestrian and Bicycle Facilities  Establishing/Implementing Residential Traffic Management  Traffic Control for Construction Zones  Traffic Signal Design, Signal Coordination Systems  Railroad Highway Grade Crossings  Transit Planning and Operations  Highway Design and Intersection Safety  Reviewing Traffic Impact Studies  Peer Review of Roundabout Designs  Safety Assessments Dennis Janda, Inc. is a private corporation providing Land Surveying and Mapping Services. The owners and managers of DJI have worked together for both Public and Private Sectors Clients, throughout California since 1997. DJI's core staff has their roots in the traditional disciplines of Land Planning, Civil Engineering, Land Surveying and Mapping. Upon this foundation, they added a diverse team of professionals using the best use of equipment and technology to contribute to their client’s specific project goals and schedules. DENNIS JANDA, INC. - Mapping and Surveying Support Item 1T-44 Page 21 Engineering Services and Land Development | City of Palm Desert FORBES TRAFFIC SOLUTIONS, INC. - Traffic Signal Synchronization/Coordination Forbes Traffic Solutions provides experienced technical support to local and regional government agencies on all aspects of Traffic Systems and Transportation Products. They possess extensive knowledge of product hardware and software applications, as well as systems installation and configuration. In addition, they have the ability to do training and education on a wide array of industry equipment. Forbes Traffic Solutions was founded in June of 2014 in the Orange County area. Jim Forbes, founder, is a Traffic Systems Consultant who specializes in the interconnectivity of traffic systems based on his astute understanding of product hardware and software applications, signal communications, and system design and implementation. VRPA TECHNOLOGIES, INC. - VMT Analysis VRPA Technologies, Inc. uniquely combines engineering expertise and professionalism with creative thinking and innovative problem solving. The result is an extraordinary transportation engineering and planning firm that possesses the essential expertise as well as the ability to look across disciplinary boundaries for solutions others may overlook. This innovative approach is evident by the expanse of services available to VRPA Technologies diverse clientele, which includes both the public and private sectors consisting of state governments, regional agencies, counties, and cities, as well as private planning/ engineering firms. Each client receives what VRPA Technologies is known for…on time, on target, on budget professional service. VRPA Technologies offers comprehensive consulting services throughout California and other Western States. Specialized fields of service include transportation planning/modeling, circulation and traffic engineering analysis, transportation demand and systems management, infrastructure financial planning, Intelligent Transportation Systems (ITS) planning and integration, as well as mass transportation, bicycle, non-motorized, and aviation planning and design. Furthermore, VRPA Technologies has extensive experience in public outreach, land use modeling, regional housing needs assessment, environmental analysis, and air quality and noise planning and modeling. VRPA Technologies has been very successful with development of complicated and controversial transportation projects because we also handle the public outreach components for those same projects with well-seasoned staff from around the State. In a position to utilize this broad experience base is an energetic staff equipped with the necessary tools and “can do” attitude to ensure a successful outcome to every challenge undertaken. The staff of VRPA Technologies has accumulated over one hundred and twenty-five (125) years of professional planning and engineering experience. From this existing experience base, VRPA Technologies continuously seeks to further expand the experience level of the firm and its staff. VRPA Technologies prides itself on a desire to tackle unique projects from an innovative angle. Item 1T-45 D. Proposed Method to Accomplish the Work Item 1T-46 Page 22 Engineering Services and Land Development | City of Palm Desert D. Proposed Method to Accomplish the Work Category A: General Municipal Engineering Services Efficient, transparent processing of private development projects that maintain the high standards of the City of Palm Desert as well as high quality comprehensive scoping and design of the City's capital projects are paramount and will be the primary objectives of HR Green’s team. For Palm Desert we will provide seasoned professional engineering and support staff already familiar with the City's private and public project development workflows to that will allow us to effeciently coordinate projects within the City departments. HR Green’s local experience in the Coachella Valley, combined with our staff’s ability to work alongside City staff allows us to seemlessly integrate into your organization to provide the highest quality projects for the community. OUR COMMITMENT TO PALM DESERT: HR Green staff will be assigned to Palm Desert to the maximum extent needed. STAFF AUGMENTATION Since 2008, HR Green has been providing high quality staff augmentation services to numerous clients across Southern California, including City Engineers, Professional Land Surveyors, Traffic Engineers, Senior Engineers and QA/QC professionals. Additionally, we have provided experienced permit technicians and counter personnel for several municipalities who require customer service staff. Since 2021, HR Green has been supplying Palm Desert with a Senior Land Development engineer, a Senior Manager for Land Development quality control and a Public Works Inspector for private development and capital project inspection. For this proposal, HR Green is pleased to add City Engineer, City Surveyor, Traffic Engineer, and Project Manager/Coordinator (QA/QC) positions that we believe will take the City’s private development entitlement and review processes, as well as capital project delivery, to the next level. Each position will be available for weekly office hours as designated in our fee proposal, as well as by appointment with 48 hours’ notice. We will work alongside staff to truly augment the City’s operational capacity while also making process improvements that will be noticed by the development community. HR Green’s staff is trained to facilitate development that meets the City’s standards by partnering with developers to achieve best results. All of our staff are problem solvers that understand the investment risk undertaken by developers as well as the City on development projects and are adept at resolving issues that arise on virtually every project early in the process. It should be noted that HR Green’s proposed staff have worked together across numerous contracts for clients throughout Southern California and will bring synergy and efficiencies of understanding to the City. Supervision and Communication HR Green is committed to immediately addressing concerns or requests from the City. HR Green’s Project Managers and Task Leads will listen to the City’s request and develop recommendations that address the issue for the City to consider. Additionally, they will manage all aspects of the contract, including the high quality performance of our staff and subconsultants for the various services requested by the City. Tim and our Task Leads will always keep open lines of communication to City staff and management. Should the need arise, our Principal-in-Charge, George A. Wentz, PE, will also be available to the City to answer any questions or concerns regarding our performance or any other aspect of the contract. CITY ENGINEER As requested in the City’s RFQ and addenda, Tim Jonasson, PE will be HR Green’s Program Manager and available as needed for City Engineer related services. Tim worked for the City as the Interim Public Works Director and has an intimate knowledge of the day-to-day workings of the City, as well as the City’s longer-term goals, bugets and plans to meet the growing needs of the City. Tim currently works as a Director in HR Green’s Item 1T-47 Page 23 Engineering Services and Land Development | City of Palm Desert Governmental Services business line at our Palm Desert office and currently serves as the Senior Manager for the City’s Development Services Department. Tim has experience fulfilling all of The City’s needs, including: Being available as needed for in-house coordination of development and capital projects, policies and procedures, as well as public works operations. Tim has worked extensively with the Coachella Valley Association of Governments, Riverside County Transportation Commission and Southern California Association of Governments on a variety of transportation related projects. He and our proposed Traffic Engineer have worked closely on numerous neighborhood traffic and traffic operations improvements for La Quinta. His experience has allowed him to make numerous technical decisions related to engineering best practices and municipal code interpretation. Tim will be available as needed to attend meetings with staff, developers and outside agencies. Tim has the necessary experience in numerous Public Agencies that includes Land Development, City Engineer, Director, and Senior Engineer knowledge. Tim knows the Coachella Valley and all the local municipalities well and can easily coordinate with outside city agencies (Riverside County Fire, Coachella Valley Water District, Coachella Valley Association of Governments, Imperial Irrigation District, and others). He understands the creation of policies and procedures for a city like Palm Desert and can provide knowledgable recommendations (code updates, technical policies), and be available for field inspections/questions that need to be resolved timely. As a former Public Works Director, Tim has reviewed and authored countless staff reports throughout his career. Additionally, HR Green is providing Steve Loriso, PE, QSD/ QSP in the Project Manager/Coordinator (QA/QC) position. HR Green’s Organization Chart can be found on Page 18. Both Tim and Steve’s bios can be found in the separately- provided HR Green Resumes document. DEVELOPMENT REVIEW Carolina Fernandez, EIT, currently works with the City of Palm Desert as the Land Development Engineer and will continue to do so. She will be your primary contact for development review services including: Preparation of general correspondence and staff reports, and coordination with developers, engineers, staff, and the general public related to the engineering review of private developments. Assisting the Planning Division Development Application Review/plan check. Carolina will coordinate with your staff and our Plan Check Task Lead, Tina York, PE, and internal HR Green staff to provide all necessary plan reviews. Issuing Grading Permits through the Permit Center. Coordinateion with our Geotechncial Subconsultant, GEOCON, for reviews of Soils/Hydrology Reports. Calculate and monitor fees/deposits for permits. Review, check and make recommendations regarding land use applications within 10 working days of receipt. Recommend conditions of approval for development, including off-site improvements and financial obligations. Establish bond amounts, determine financial obligations and other development fees within the proper sequence of development reviews. Recommend and process bond releases through City Staff. Coordinate with appropriate staff to observe construction of improvements by private developers and make recommendations regarding completion and acceptance of the work. Item 1T-48 Page 24 Engineering Services and Land Development | City of Palm Desert Entitlement Reviews - Our team is tailored to also meet all aspects of the entitlement and planning application review process. The HR Green team will review for consistency and adeptness to local code, establish design restrictions and provide project constraints, analyze development impacts within and beyond the site, and ultimately provide project specific recommended conditions of approval. HR Green has developed a streamlined focused approach to our planning application review; upon receipt of a project we’ll notify the appropriate City staff of any additional documents/reports to provide a comprehensive engineering review. Our first project review is a comprehensive take on project requirements inclusive of alternative scenarios considerations and constraints. The goal is to provide the developer adequate and sufficient information for a final resubmittal. At first project review, HR Green will provide the City with a list of comments and observations, and the beginning draft of conditions of approval based on the available reports. Upon completion of the project review, HR Green will submit a final report to the City setting forth our findings and recommendations from an engineering perspective. The report will include final recommended conditions of approval and mitigation measures tied to the development. HR Green is available for project review meetings and presentations as requested by the City. At the conclusion of each development review, the reviewer digitally stamps (signs hard copies) each sheet of the redlined document or the cover page on reports with the date, reviewer’s initials, and submittal number. The redlines, a comprehensive comment letter, and checklist are provided to all stakeholders. All documents are turned around on-time or ahead of schedule. HR Green earnestly seeks to meet or beat your expectations. We are able to meet the most hard-hitting schedules with a near perfect track record. “The City greatly appreciates their [HR Green’s] timely and efficient response, ability to build consensus between stakeholders, strong knowledge of the entitlement process, and successful experience in delivering well-received, multi-faceted municipal consulting services.” Grant Yates, Former City Manager City of Lake Elsinore Item 1T-49 Page 25 Engineering Services and Land Development | City of Palm Desert GEOTECHNICAL SERVICES - DEVELOPMENT REVIEW (PLAN CHECKING) Carolina and Tina will coordinate with our subconsultant, GEOCON, for geotechncial reviews. GEOCON will evaluate all geotechnical engineering reports and provide comments to the reports to meet City requirements for the particular type of development project. GEOCON will also review grading plans to ensure compliance with the recommendations from approved geotechnical report. HYDROLOGY Hydrology reports can be reviewed as a stand- alone project or in association with the Water Quality Management Plans (WQMPs). Due to the implications project drainage has on the discharge of pollutants, our reviewers always consider the requirements for water quality in our comments. HR Green is familiar with the Rational Method of calculation to be used for study areas less than 500 acres as well as the Synthetic Unit Hydrograph Method which would be used on large sites that have drainage routing through detention and/ or retention basins. We have accustomed several of the hydrology software employed by design engineers such as HEC-1, AES, and Rational, Synthetic Hydrograph, or Basin Routing software from Civil Design and the requirements of Riverside County Flood Control and Water Conservation District requirements and criteria. All hydrology reports are reviewed against existing conditions and proposed conditions, taking into consideration off-site flows and the protection of all downstream properties. The deliverables for each review will include the marked up report and supporting documents, the completed checklist, and a comprehensive corrections letter and/or approval letter. ADMINISTRATION / MISCELLANEOUS Carolina, Tim, and the entire HR Green team will work together to provide administrative and miscellaneous services to the City as needed. They are already well-versed in the City’s Land Management System and Bluebeam, minimizing ramp-up time. If additional HR Green staff are needed to fulfill these services, they will coordinate to see that experienced and knowledgable staff is brought to bear in a timely manner to fulfill the City’s needs. Such staff services could include, but are not limited to: Provide information to City staff on City policies and procedures related to Engineering Procedures manual. Assist and implement as-needed emergency work as directed by City staff. Coordination with property owners as directed by City staff. Coordinate with other agencies, the public, and utility companies on engineering matters. Prepare CAD exhibits, public outreach material, complex Microsoft Excel spreadsheets, Microsoft Word documents, PowerPoint presentations, as directed, for a variety of Engineering topics. Provide other engineering support services, as needed. EXTERNAL CUSTOMER SERVICE AND PERMITS Public Counter / Permit Issuance HR Green’s onsite team including the Land Development engineer and City Engineer will be available to assist at the public counter during office hours. This includes meeting with developers, engineers and contractors. HR Green will assist with issuing encroachment permits, processing public records requests (within 10 business days) as well as questions from city staff and external inquiries at the public counter. As appropriate HR Green’s team will engage staff for review of responses to developers and the public. Item 1T-50 Page 26 Engineering Services and Land Development | City of Palm Desert D. Proposed Method to Accomplish the Work Category B: Traffic Engineering Services As detailed in Category E: General Public Works Municipal Engineering Services, HR Green and its subconsultant, Traffex Engineers, will provide comprehensive Traffic Engineering and operations support services for Palm Desert. This will include Traffex’s president, and local resident, Nazir Lalani, PE, TE, as primary for all Traffic Engineering issues. HR Green will coordinate traffic review of development projects through is subconsutant, Traffex Engineers, Inc. Traffex's president, Nazir Lalani, PE, TE, will coordinate with the Land Development engineer on all entitlement projects involving traffic studies. traffic signal warrant analysis, multi-way stop analysis, capacity and safety analysis, traffic operations analysis and transportation planning studies for development projects as required. Traffex will also develop alternative analysis and preliminary engineering design as needed. HR Green's subconsultant VRPA Technologies, Inc., will perform any Vehicle Miles Traveled (VMT) analysis as required for certain types of development. HR Green will provide any necessary transportation modeling, area-wide studies, and road impact fee analysis. Traffex has extensive experience in preparing and reviewing traffic impact studies prepared as part of the application process for new development projects. This also includes developing comprehensive guidelines for consultants preparing such studies to ensure a consistent approach. Critical points to monitor in the preparation and review of such studies are:  Defining the study area to include all facilities that could potentially be impacted.  The proposed distribution of future traffic is consistent with the project location and available count data.  The traffic analysis is based on, and consistent with, the most current site plan for the project.  The capacity analysis is consistent with the parameters set forth by the City in its Traffic Impact Analysis policy guidelines.  Responsibility for mitigation measure implementation and monitoring.  Making sure the Environmental Impact Report incorporates all mitigation measures. The impacts of SB 743 (Vehicle Miles Traveled analysis) on future traffic impact studies will have to be taken into consideration where its provisions affect other proposed development projects in the City. Note: Traffex and VRPA have been performing review of Traffic Impact Analysis studies on select private development projects for approximately one year and are very familiar with the City’s requirements and policies regarding traffic impacts and mitigation. Item 1T-51 Page 27 Engineering Services and Land Development | City of Palm Desert D. Proposed Method to Accomplish the Work Category C: Engineering Plan Check Services While most processes represent the old guard and more of the same, HR Green is evolutionary, bringing fresh and new ideas, using the latest technology, advanced permitting, and project software. Our plan check team, led by Tina York, PE, has been providing electronic plan reviews for two decades. While we still complete hard copy reviews when requested, well over 90% of our reviews are completed within three reviews electronically, saving our clients time and money. HR Green’s Land Development Engineer, Carolina Fernandez, and our Project Manager/Coordinator, Steve Loriso, PE, QSD/QSP, will coordinate to faciliatet plan review with Tina and her plan check team. This will help provide a quality review to first round plan checks and provide as-needed oversight to the rare checks that go beyond three rounds. As a fail-safe, if a plan check exceeds three reviews, HR Green’s City Engineer, Tim Jonasson, PE, will be brought in to discuss the comments with the developer’s engineer. We believe that such accomodations will help streamline the process and provide clarity of communication between the City and developers. WHAT OUR CLIENTS SAY “Lennar and the engineering, building and public works staff (HR Green) have collaboratively worked together to solve many very complex and high profile issues. Lennar appreciates the HR Green team’s expertise, fairness, and responsiveness.” Geoff Smith, Vice-President, Forward Planning, Lennar Homes – Inland Empire “HR Green’s electronic plan check system provides instant file delivery to all responsible parties, making the review process more efficient and expeditious; at a glance history of all data transfers; and instant project deadline tracking and notification.” Carmen Barsu, PE, QSD, Public Works Engineering Associate, City of Pomona “HR Green has been successful performing plan checking, and other development reviews for the City of Hemet since January 2019. The firm brings a business sensibility to electronic plan review and engineering management, working closely with our Community Development staff to streamline and assist with the development entitlement process. Further, HR Green is an ideal fit for combining experience with value by reducing the amount of paper, time, travel, and costs associated with the plan review process. The use of the virtual cloud promotes real time project tracking.” Christopher Lopez, Former City Manager, City of Hemet “HR Green has played a key role as the agency’s plan review/inspection consultant on our projects. We have greatly valued their responsiveness/ability to work together to find solutions and coordinate with multiple agencies to facilitate the development process. Tina York and her team provide thorough and accurate review comments to our development engineers, and respond quickly to expedited reviews. Their proficiency to collaborate using digital commenting of plans (electronic plan check) has saved us time and money.” Daniel Wozniak, Project Manager, Pulte Homes Corp. Item 1T-52 Page 28 Engineering Services and Land Development | City of Palm Desert HR Green’s review services include: General Civil Plan Review Services – Most of our plan review team has more than 30 years of experience providing plan review for grading (mass, rough, and precise), erosion control, WQMP, hydrology and hydraulic studies, soils reports, streets, streetlights, roadway alignments, signing and striping, traffic signals, sewer plans, storm drains, all supporting calculations, landscape and irrigation plans, real property, and utility permits including small cell and fiber optics. Each plan is compared to the appropriate Specific Plan, the final map, and other improvement plans for the project to verify conformance and no conflicts. Sewer and storm drain plans are compared to the master plans. The plans also go through a thorough investigation for compliance to conditions of approval, Federal, State, County, and City standards and regulations, Municipal Codes, Ordinances, Resolutions, policies, procedures, checklists, and City approved format/preferences, Caltrans Standard Plans and Specifications, Traffic Manual, and Highway Design Manual, and the Riverside County Local Drainage Manual and Hydrology Manual. Mapping Review Services – Our survey review team is conversant in the requirements of the California Subdivision Map Act. The review of each tentative map, parcel or final tract map, legal description, lot line adjustment and easement deeds include the coordination of the documents submitted for review (map, closure calculations, etc.) for compliance with the City’s Municipal Code, Resolutions, Specific Plans, Conditions of Approval, Tentative Map, checklists, and City-approved format/preferences as well as Riverside County requirements. Grading Plans – Our reviewers have years of experience reviewing grading plans, including both Rough and Precise grading. We understand the concerns associated with geophysics, hydrogeology, soil and groundwater contamination, soil remediation, soil stabilization, seismic and liquefaction, etc. Our team applies their stellar knowledge to grading plans, structural segmental retaining walls, and other infrastructure plans. WQMP and NPDES Compliance Review - HR Green’s core WQMP reviewers are proficient using several electronic platforms for reviewing the submitted documents and entering the resulting comments. This will allow us to hit the ground running and maintain the City’s continuity. The vast majority of reviews will be handled by our primary reviewer, Angela Saxton, QSD/ QSP, CISEC, CESSWI, who has a well-earned reputation throughout Southern California. Hydrology and Hydraulic Calculation Review - Hydrology reports can be reviewed as a stand-alone project or in association with the WQMPs. Due to the implications project drainage has on the discharge of pollutants, our reviewers always consider the Meeting and Exceeding the City’s Plan Check Turnaround Goals All documents are turned around on-time or ahead of schedule. HR Green earnestly seeks to meet or beat your expectations. We are able to meet the most hard-hitting schedules with a near perfect track record. Orange County (our client for more than seven years) has an aggressive schedule of 5/3/1 business day turn-around. We have met or beaten this schedule better than 98% of the time. HR Green’s Plan Check Turnaround Time PLAN CHECK PALM DESERT EXPECTATION 1st Submittal 10 business days or less 3 weeks 2nd Submittal 5 business days or less 2 weeks 3rd and Subsequent Submittals 5 business days or less 1 week FAST-TRACK/EXPEDITED REVIEWS 1st Submittal 5 business days or less 5 business days (Maximum) Item 1T-53 Page 29 Engineering Services and Land Development | City of Palm Desert requirements for water quality in our comments. HR Green is familiar with the Rational Method of calculation to be used for study areas less than 500 acres as well as the Synthetic Unit Hydrograph Method which would be used on large sites that have drainage routing through detention and/or retention basins. We have accustomed several of the hydrology software employed by design engineers such as HEC-1, AES, and Rational, Synthetic Hydrograph, or Basin Routing software from Civil Design and the requirements of Riverside County Flood Control and Water Conservation District requirements and criteria. All hydrology reports are reviewed against existing conditions and proposed conditions, taking into consideration off-site flows and the protection of all downstream properties. The deliverables for each review will include the marked up report and supporting documents, the completed checklist, and a comprehensive corrections letter and/or approval letter. Infrastructure Improvement and Traffic Plan Reviews - HR Green infrastructure improvement and traffic review services ensure a high level of public safety. The investment in infrastructure is an asset that should withstand time. At a minimum, our infrastructure review services include verification of conformances with the current version of your standard plans, CalTrans Design Manuals, Manual of Uniform Traffic Control Devises (MUTCD), San Bernardino County design manuals, and Standard Specifications for Public Works Construction. Water, Sewer, Storm Drain - With decades of experience in Fugitive Dust Control (PM10) review services, our team applies a high standard of care to the review of PM10 plans. Our PM10-certified reviewer, Marla Doyle, PE, will ensure the plans are reviewed for compliance with the Air Quality Management District’s Coachella Valley PM10 State Implementation Plan. Marla’s resume can be found in the separately-provided HR Green’s Resumes document.  Structural Review - At HR Green, we offer full-service support for public improvements. Our structural reviewers are conversant in all applicable requirements of the California Building Code as well as a multitude of other regulatory codes as they relate to retaining walls and utility and traffic signal pole foundations as well as to bridge designs. Ability to Accept and Review plans/reports Electronically - HR Green was completing electronic plan checks many years prior to many of our competitors. Coordination with City Departments - Our Task Lead, Tina York, PE, is a hands-on manager. Tina and our Land Development Revew Task Lead, Carolina Fernandez, will be available to the City throughout the duration of this contract. Tina, Carolina, and our staff will coordinate our work through the City’s various departments as necessary and can work as an extension of your staff. Tina actively monitors all services and has a goal to get plans approved at third submittal. She will confer and/or meet with the City, developers, engineers, surveyors, and contractors. She will prepare agendas and attend all coordination meetings including meetings to discuss redlined comments for entitlement, land development civil or survey reviews, and utility permit reviews and other potential issues which may delay projects timely completions. Tina, together with out Engineering Technician, will provide you with the deliverables for review projects (transmittal, redlines, comment letter, and checklists) at or ahead of the required project schedule. At the conclusion of each development review, the reviewer digitally stamps (signs hard copies) each sheet of the redlined document or the cover page on reports with the date, reviewer’s initials, and submittal number. The redlines, a comprehensive comment letter, and checklist are provided to all stakeholders. All documents are turned around on time or ahead of schedule. HR Green earnestly seeks to meet or beat your expectations. We are able to meet the most hard-hitting schedules with a near perfect track record. Item 1T-54 Page 30 Engineering Services and Land Development | City of Palm Desert HR GREEN’S SUCCESS RATE HR Green’s proven success rate has been demonstrated through the positive comments from our clients, developers and their engineers. Our staff have provided all services requested in the City’s RFQ for some of Southern California’s and the Nation’s largest land development projects as well as to the City of Placentia since 2013, and the City of Jurupa Valley since 2011. For example, for the 23,000-acre County of Orange Ranch Plan, we maintained a 5/3/1 turnaround review schedule exclusively using a paperless solution and have a 98% turnaround review schedule success rate. Some other larger projects HR Green and/or our staff have reviewed and processed include the SilverRock Resort (La Quinta), 8,200-acre Ontario Ranch (Ontario), Alberhill Villages (Lake Elsinore), as well as a large volume of residential, commercial, and industrial development over the past 13 years (Jurupa Valley). ELECTRONIC PLAN CHECK METHODOLOGY HR Green utilizes proven electronic plan processes that save time and costs of printing, delivering, handling and storing copies of plans for review. Our plan check leaders are industry-recognized thought leaders in advancing the robustness of paperless plan review and inspection solutions. We are proficient in numerous electronic plan review and inspection systems, TRAKiT Land Management and Bluebeam plan check software and are constantly working with agencies and applicants to move exclusively to a paperless environment. This is critical on larger, multi-disciplined projects where there may be overlap between design disciplines. Comments from each review are summarized electronically by our staff. Design responses are added and included with the next submittal to verify that all comments have been addressed. This approach has been effective in resolving comments at early stages, avoiding repeat comments by reviewers, and coordinating responses among disciplines. We also update a detailed tracking log whereby the agency can identify the status of any project through the review lifecycle process in real time. Step 1 - Preliminary Discussions Prior to beginning our initial plan check project, the Plan Review Manager will conduct a meeting or conference call with the applicant to discuss local code policies, documentation procedures, plan processing protocols, plan review checklist items, and scheduling. Step 2 – Initial Review Once HR Green receives a complete set of plan documents, we will perform our plan review in the agreed- upon timeframe, checking for compliance to all applicable code standards. All corrections are identified based on compliance with specified codes and regulations and worded so the designer will know what needs attention and how to respond to the issue stated. Generally, corrections can be identified in two ways: Notes can be made on plans as appropriate and authorized to assist in locating the issue on the plans. A correction sheet is generated detailing what items need to be addressed before plan approval. The client will receive a copy of each correction list, as well as a cover memo containing the following: The date plans were reviewed by our plan review staff. The date that the applicant/applicant’s designee was notified that the plan review was completed. The name and phone number of the applicant/ applicant’s designee that was notified that the plan review was completed. Item 1T-55 Page 31 Engineering Services and Land Development | City of Palm Desert Step 3 - Transmittal of Plans and Comment Lists for Plan Check There will be a coordinated effort to track and coordinate all submittals and requests received. To help assure that submittals are properly coordinated and tracked, we will implement our proven internal plan check coordination process in which each plan received for review is properly handled, processed and returned on time. Upon completion of our review, any comments generated will be consolidated into a correction letter which will be forwarded to the applicant. At the same time, an electronic copy will be sent to the City for your reference. At your discretion, upon completion of the initial plan review a debrief between our staff and the City can be coordinated to ensure our firm is aligning with the City’s expectations. Step 4 - Rechecks Upon receipt of the resubmittal package from the applicant, we will notify the City that we have received the package. Once we have verified that the resubmittal package is complete, we perform a recheck in the agreed- upon timeframe. This process will be repeated until the project plan documents are ready to be recommended for approval. When all review comments are satisfied, we will forward two sets of all relevant correspondence bearing our company’s “Approval” stamp (including plans, calculations, and specifications), along with a transmittal letter indicating our recommendation for project approval, and the project file to the City for processing. Upon completion of a plan check, we will forward an electronic copy of the correction list to you and to any other party you designate. When corrected plans are resubmitted, the same procedure will be followed. Step 5 – Plan Approval Upon plan approval, HR Green will present to you the requested number of approved engineering plans, a copy of the review sheet with all completed items appropriately signed off, a letter of transmittal stating the conditions, if any, of approval (such as fees due, necessary agency approval(s), or minor items to be completed), and all other pertinent documents. Our plan tracking procedures are computerized to track each submittal through the review process and maintain accurate and comprehensive records for each submittal. For nearly two decades, the HR Green team of reviewers has implemented proven electronic solutions that save time and costs of printing, delivering, handling, and storing copies of plans, documents, and survey records. Our plan check leaders are industry-recognized thought leaders in advancing the robustness of paperless solutions. Tina and other HR Green professionals have served as technical advisors to paperless data management/ reporting software solution providers to incorporate new tools and refine electronic solutions. We leverage and are proficient with various software solutions (e.g., Bluebeam Revu, Adobe, Accela, TRAKiT, EnerGov, Agiline, ePlanSoft, etc.) to not only create a paperless environment, but also provide healthy reporting for smart decision-making. We are constantly implementing the latest tools available in software. Currently, we are working with Agiline Software, a leading software solutions firm. Their CityView360° module allows for the seamless interface with TRAKiT to upload, track, and review of plans. This portal is available on day one at NO COST to the City of Palm Desert. CityView360° makes it easy to connect and visualize your information. You will have 24/7 real-time access to accurate and reliable data and information in order to see trends, make informed and timely decisions, and undertake long-term strategic planning. Agiline Software’s CityView360° is comprehensive tool to collect, validate, transform, organize, present and act on information received from several data sources. CityView360° makes it easy to connect and visualize your information using rapid application development. Agiline has seamlessly integrated with various software solutions and created very informative reports and key performance indicators (KPI) reporting. Item 1T-56 Page 32 Engineering Services and Land Development | City of Palm Desert HR Green’s Commitment to Palm Desert Comprehensive Development Plan Review Proficiency Digital/Electronic Plan Checking Mapping Review Services Technical Assistance to City Staff Grading Plans (Rough and Precise) Street Improvement Plans Traffic Studies, Traffic Signal Plans, Traffic Engineering Reports City Standard Plans Street Lighting Plans Specific Plans and Master Plans Hydrology and Hydraulic Studies Storm Drain Plans Sanitary Sewer Plans and Studies SWPPP/WQMP/NPDES Reports/ Compliance Review Single Family Residence Multi-Family Residence ADA Improvements/Compliance Industrial Sites Commercial Sites Parks, Recreational, and Open Spaces Caltrans Standard Plans Pedestrian Accessibility Guidelines Signing and Striping Plans Riverside County Standards Lot Line Adjustments Tract/Parcel Maps Utility Plans Bike and Trail Plans Railroad Plans Historic Preservation Environmental Protection CASE STUDY - THE CITY OF PLACENTIA HR Green is currently under contract to provide on-call services to the City of Placentia. Over the years this has included plan check services, city engineering, and project management services. Our interim City Engineer was certified QSD/QSP and coordinated stormwater compliance efforts for the City. HR Green staff, under the direction of Tina York, PE, continues to provide plan check and WQMP review, consistently meeting the City’s 15/10/5 working day turnaround review schedule. Our reviews for 35%, 65% and 100% PS&E submittals verify conformance with City standards for roadway geometrics, storm drain plan and profiles, hydrologic/hydraulic reports, sewer plans and profiles, street lights, signing and striping details, traffic control plans, water quality reports, landscape and irrigation, and bridge and retaining wall aesthetics. We also coordinate meetings with utility agencies, especially Golden State Water Company, relating to the construction of a new water well site and the abandonment of the existing site adjacent to the new station. HR Green staff served as Environmental/Police Services Supervisor responsible for successfully managing the City’s Water Quality Program; effectively performing all site inspections; implementing continuous improvement strategies that facilitated cost effective solutions, saving the City a significant amount of money; implementing “green” initiatives; providing effective training and leadership for new hires regarding code enforcement practices and procedures; developing and coordinating fiscal budget preparation for the Code Enforcement Division and Environmental programs; and monitoring revenues and expenditures and prepared analysis reports and forecasts. Item 1T-57 Page 33 Engineering Services and Land Development | City of Palm Desert HR Green’s Quality Assurance Program HR Green believes that a proactive approach to Quality Assurance/Quality Control (QA/QC) is essential to the success of any project, and a formal QC process should be built into every project undertaken. Quality control is more of a philosophy than a separate set of tasks or activities, and a quality control plan is only the documentation of that philosophy and approach. The most critical aspect of quality control includes building quality into the project from the very beginning. HR Green has built our QA/QC Program for Plan Check Review into our standard process, so that the quality of our services is automatically taken into account with every plan check we undertake. We understand that quality is not a separate element or distinct event that is added in at the last minute through reviews. The belief in the importance of quality control is part of our company’s culture. To help assure that submittals are properly handled, and work hours are optimized, HR Green has a proven internal plan review coordination process, GreenTREx, to make certain that each plan received is properly processed and returned on time. Our GreenTREx development review process/program allows us to efficiently complete plan tasks concurrently. This is a formalized and integrated process whereby Technician data input and processing, Review, and Experienced professional staff manage quality control functions that are consistently implemented on each and every project. This allows multiple HR Green staff to assist at any point during the processing, review, and approval phases. The Project Manager, as the person with overall responsibility for the technical work, consistently monitors the entire QA/QC process. They are accountable for project quality. On projects with greater complexity or size, the Project Manager can verify compliance with the QC process by assigning QA Auditors to perform an audit of the QC process prior to all milestone submittals. If QA Auditors are not assigned, the QA audit is the responsibility of the Project Manager. Regardless, the QA audit will review all documents to verify: All items have been checked, back-checked, rechecked, and reviewed with check prints filed. Check prints and check print stamps were used. All computer generated calculations have been checked. Spot checking “original” documents to see that corrections noted on check prints have been made and to verify that client and regulatory review comments have been addressed. Proper specifications are being used; i.e. specific forms corresponding to project funding, client-specific forms, etc. Proper CADD standards are being used whether they are HR Green’s or the client’s standards. Proper design standards are being followed. The plan and document submittal checklists have been reviewed for completeness and checked off. These checklists will become a part of the quality control file. The audits will include constructive criticism regarding such items as clarity, accuracy, completeness, guidelines, etc. The results of the audits will be documented and communicated to all members of the project staff. Any follow-up corrective activity required will be noted and initiated as appropriate. Item 1T-58 Page 34 Engineering Services and Land Development | City of Palm Desert GREEN TREx Civil Plan Check Process City/County Receives Plans from Applicant + Assigns Project HR Green Receives PDF of Plan Submittal + Enters Information into system Submittal Intake Checklist. Notify City/County if Submittal is Complete. Discuss Key Issues with City/County + Project Manager Budget Hours Distribute Plan to Appropriate Plan Review Team Member(s) Parcel + Final Tract Maps Rough + Precise Grading Plans Water + Sewer Plans + Calculations Storm Drain Plans Dry Utility Plans Sign + Striping Plans Street Lighting Plans Grading Plans Real Property Review Hydrology/Hydraulic Studies WQMPs + SWPPPs Landscape + Irrigation Review Geotechnical + Soils Reports Prepare Corrections Memo Quality Reviews Finalize Correction/ Approval Memo Log Out Project City/County Design Engineer RESUBMITTAL Street Improvement Traffic/Signal Control Plans TECHNICIAN REVIEWER EXPERIENCED PROFESSIONAL T R EX Erosion Control and PM10 Plans Item 1T-59 Page 35 Engineering Services and Land Development | City of Palm Desert HR Green has a staff of dedicated and experienced construction professionals to support any construction management and inspection needs including encroachment permit inspection, development inspections, and services for small or large CIP projects. Our CM/ Inspection team will be led by Gary Yeo, CCM, who brings significant experience throughout Southern California and the Coachella Valley. Gary leads a team of talented Public Works inspectors who have a wide variety of constuction inspection experience including paving, grading and subgrade inspection, structures inspection, electrical, drainage, signaling and striping. All are versed in the Land Management software and carry Ipads for logging daily reports, extra work tickets, email, photos, etc., using the City’s permit software platform. (Gary’s biography can be found in the separately-delivered HR Green’s Resumes document.) Our team members consistently look for optimal ways to deliver services. Based on the specific assignment, we will work with the City to gain concurrence on scope, schedule, budget, and the appropriate approach to accomplish the project in a high quality, timely, and cost-effective manner. Any proposed alternative approaches to meet the City’s technical requirements will be thoroughly explained and discussed with City staff based on the project-specific goals, constraints, key issues, and other aspects of each project. Under Gary’s direction, we make sure that all requirements are understood and adhered to, that milestones are met, and that the completed project is as specified in the plans. HR Green staff takes care of all the paperwork related to the construction contract, handles bid advertising and pre-bid meetings, analyzes bids, and makes the contract award recommendation. HR Green will review requests for progress payments, verifying that work was done in accordance with the contract documents. In closing the contract, we make certain the work is complete before final invoices are paid. We also make sure that the contractor is in compliance with bonding, insurance and labor requirements and regulations and that all warranties are honored. D. Proposed Method to Accomplish the Work Category D: Inspection Services Management and Administration HR Green has a strong reputation of providing exceptional construction management and construction administration services to our clients. The following are the main tasks that we have found lead to successful project management and provide the best results for our clients. Managing Schedules HR Green understands the importance of maintaining project schedules. The timely delivery of a project is critical to project stakeholders. This starts with a thorough understanding of the project including constructibility review of the plans and specifications. We believe this is critical before the project is bid to make sure expectations of the contractor are clear before starting work.. Managing Subconsultants HR Green has provided an excellent team of subconsultants that we will coordinate to deliever quality capital projects to the City. We actively maintain our dialogue with our subconsultants to provide a constant flow of communication and understanding of project needs, project deadlines and project deliverables. Managing Project Changes HR Green will continuously monitor each project to address unexpected challenges and recommend appropriate solutions to keep the project progressing. These recommendations are developed and evaluated to determine the most cost-effective solution for the City. Responding to the City’s Needs HR Green understands that the City may need additional experienced construction management and/or inspection staff to provide the highest level of service to the City and that the immediate need for external support services may be with short notice. We will be responsible for providing fully qualified and experienced staff to efficiently perform the services and support the needs of the City in each of the areas identified in the City’s RFQ. HR Green will provide construction managament and inspection support services on an “As-Needed,” “On-Call,” or “Short Notice” basis. Additionally, our City Engineer and supporting engineering staff will be available to evaluate changes to site Item 1T-60 Page 36 Engineering Services and Land Development | City of Palm Desert Construction Management Plan Our staff uses a Construction Management Plan (CMP) to manage projects. The CMP is a project-specific plan that serves as a guideline for the execution of all construction- related activities. The purpose of the plan is to facilitate smooth coordination and communication among parties involved, including the designers and the City staff, and to establish protocols for effective execution of the project requirements. The CMP is prepared immediately after our mobilization and updated continually as a project matures. SECTION TWO - ADMINISTRATIVE PROCEDURES Records Management RFI Management Submittal Management Meeting Management Scheduling Change Orders Pay Applications Monthly Reports Correspondence Punch Lists Contract Close-out conditions and make recommendations to the City as needed regarding change orders, force account work, etc. in order to complete the project. Project Documentation HR Green recognizes the importance of maintaining detailed and accurate project records. We provide the highest level of project documentation quality to our clients. HR Green has built an excellent reputation for providing clients with project records that protect the public’s interest. The project record audits conducted by our clients of previous projects we have managed are continually documented with successful results. A partial list of the activities and procedures covered in the CMP includes: SECTION ONE - MANAGEMENT PLAN Project Description Key Project Success Factors Directory of Participants Organization Chart Responsibility Assignment Matrix Emergency Response Plan Safety Plan QA/Inspection Plan Disputes/Claims Management Plan The Construction Management Plan incorporates all critical documents and procedures for the project into a single document. These will facilitate any changes required during construction and will be reviewed with the contractor prior to the start of any work. The Construction Management/ Inspection Tasks section of our proposal describes our approach to overseeing the work during each major phase of construction. Item 1T-61 Page 37 Engineering Services and Land Development | City of Palm Desert Construction Management/Inspection Tasks The following is HR Green’s standard approach to providing construction management and inspection services. Suggested tasks for the City include, but are not limited to: Task 1 - Pre-Construction/Bid Process Phase ITEM BENEFITS TO CITY Photograph and Videotape Site Provides documentation of existing conditions in the event of site damage or other issues with claims potential. Pre-Construction Submittal Review and Meeting Provides understanding of contractor’s work plan. Confirms design intent and addresses constructability issues. Task 2 - Contract Administration Phase Track Quantities Provides records for payments, change orders, and claims, thereby minimizing disputes over quantities. Review Contract Change Orders (CCOs)Ensures only necessary CCOs are issued, eliminating unnecessary costs; ensures CCOs comply with applicable contract requirements. Process Submittals Allows timely approval of all submittals needed to maintain the schedule. Environmental Compliance Ensures compliance with environmental laws and regulations. Labor Compliance Ensures compliance with labor laws. Progress Payments Ensures contractor is paid only for completed, acceptable work. Project Documentation Meets needs of oversight agencies. Ensures ease of document retrieval for dispute resolution. Public Relations Assists the City with public relations. Project Coordination Ensures effective lines of communication. Task 3 - Inspection Phase Quality Assurance Inspection Monitors that all work complies with contract, and applicable standards. Progress Photos Provides proper project documentation in the event of a dispute Materials Testing Satisfies oversight agency requirements and that materials comply with contract. Public Relations Monitors that the project is a good neighbor, and will minimize complaints. Traffic Control Monitors safe traffic control complying with contract documents and WATCH Manual or Caltrans Traffic Control Manual. Provides documentation in event of an accident and protects public health and safety. Field Coordination Ensures effective communications in the field. Task 4 - Project Completion / Wrap-Up Phase Final Inspection Monitors work complies with the contract, with proper documentation as proof. Notice of Completion Establishes the lien period and payment retention period. Item 1T-62 Page 38 Engineering Services and Land Development | City of Palm Desert D. Proposed Method to Accomplish the Work Category E: General Public Works Municipal Engineering Services HR Green has been supplying engineering support services to Southern California agencies for more than a decade. Most of our staff have worked in Public Works departments and understand the importance of these services and how critical they are to project delivery. We believe that funding, design, construction and maintenance of public projects are the heart of any public works department and our primary focus as company. FUNDING/GRANTS/BUDGET Traditional Funding Sources Our client cities maximize the use of Measure A, SB 1, CDBG, HSIP, and Gas Tax monies to fund high-priority infrastructure needs to advance critical projects. In addition, HR Green staff has prepared applications and obtained millions of dollars in new funding through Caltrans, Metroplitan Planning Organizations, regional transportation agencies, MTA, CDBG, HSIP, CalRecycle, and other grant programs to support Safe Routes to School and Active Transportation Program (ATP) projects, beverage container recycling, and “green,” cost-effective pavement rehabilitation methods. Alternate Funding Sources In our city management and department director roles we also look at the big picture and strategies to leverage alternative funding sources, such as public- private partnerships, shared-service models, contractor agreements, developer agreements, and interagency agency agreements. Example: On May 18, 2017 the Jurupa Valley City Council approved an Amendment to the Franchise Agreement with Burrtec Waste Industries. Representing the City, HR Green conducted negotiations that improved service levels, largely maintained the existing rate structure, and significantly increased revenue to the City. Amendment highlights included:  Transition from a two-hauler system to a one-hauler system citywide by July 1, 2022.  Rate freeze on residential rates until June 30, 2018, with a 5% maximum annual increase cap.  Up front revenue payment in the amount of $1.7 million, enabling the City to acquire the City Hall property.  An increase in the franchise fee rate from 8.5% to 15.25%. This more than doubled the annual franchise fee revenue from $850,000 to an estimated $2,000,000.  Introduction of a comprehensive organics recycling program and other strategies to ensure compliance with increasing State regulations. Example: As Placentia’s Owners Representative for the award-winning $500 million OC Bridges program, HR Green was able to negotiate additional funding from OCTA to accommodate sustainable infrastructure improvements and mitigate construction impacts. Example: For agencies in numerous states we have successfully institutes multi-agency agreements or public/ private partnerships to share costs in order to create regional solutions benefiting their constituents. Item 1T-63 Page 39 Engineering Services and Land Development | City of Palm Desert CIP Preparation HR Green has an extensive history assisting clients in the preparation of multi-year capital improvement programs (CIP). We have built programs from scratch or expanded existing programs. Our CIP team typically begins this process by evaluating the City’s existing program and available project needs. This effort would establish the goals, scope, requirements, budgets, and schedule for all on-going or currently proposed projects. We then begin to forecast available revenues moving forward in addition to working closely with our grants team to identify potential outside funding sources. Our team will work with City staff and other stakeholders to establish prioritization criteria in order to plan for future project budgeting. These factors may include:  Project benefit to health/safety, operations, economics, sustainability, etc.  Resource availability and need  Construction sequencing  Coordination with other City/utility agency project to avoid impacts/re-work  Project constraints Project Accounting/Project Controls To track overall CIP progress, HR Green maintains a master schedule with identified milestones for each project. We also maintain a SharePoint site, shared with our clients, that provide overall updates and status reports for each project. Updates are sent out as milestones are achieved, and overall status reports for the program are provided monthly. Our team will work with the City to establish an appropriate and effective method of identifying and tracking revenues and expenditures on a per project level. We will also maintain up to date cost estimates. Tracking these items monthly helps identify potential funding shortfalls or surplus early on in the development of a project reducing the risk of surprises when construction is ready to begin. ENGINEERING DESIGN AND CONSTRUCTION Kick-Off Meeting and Site Reconnaissance  Hold a kick-off meeting with City staff to discuss major features and details of design project.  Identify jurisdictional agency approval and/or permit requirements.  Establish clear lines of communication.  Gather background data available from the City.  Discuss any special requirements, constraints, and/or opportunities available that are in the best interest of the City to expedite the project in a cost-effective and timely manner.  Discuss project completion issues and milestones.  Perform field visit(s) to review and document field conditions, verify existing topographic data, and assess specific concerns/constraints and issues. Task Order Negotiation  Develop, submit, refine, and negotiate task order proposal with City that includes a detailed scope of work, identification of subcontract work, deliverables, project milestone schedule, resource requirements, documentation required from the Caltrans Local Assistance Procedures Manual (if necessary), and budget. Project Management / Meetings / Coordination  Prepare a project plan that includes scope of work, schedule, communication plan, project control, processing, and invoicing that will be submitted for City staff review and approval.  The project schedule will be detailed to include project details, milestones, reviews, deliverables, and community engagement.  Submit monthly progress reports, including items completed, items for the coming month, budget status, and key project issues.  HR Green will lead meetings and coordination efforts throughout the life of the project. Research and Review  Upon notice-to-proceed, further research and gather all available relevant information, data, and reports. Item 1T-64 Page 40 Engineering Services and Land Development | City of Palm Desert  Obtain existing drawings files for topographic and base mapping, as-built data, survey control data, hydrology studies, geotechnical studies, right-of-way maps, and existing utility information from the City.  Research plans not available through City for existing roads, drainage facilities, and utilities.  Perform field reconnaissance to identify any potential issues and field truth previously obtained data.  Contact impacted utility agencies by registered mail to obtain existing plans or updated information.  Hold coordination meetings with utility agencies, as needed. Initial Evaluation / Agency Coordination  Identify alternative solutions for key elements of design task order and evaluate feasibility based on various factors (e.g., cost-effectiveness, constructability, utility impacts, safety, implementation, schedule, ease of operations and maintenance, sustainability, etc.).  Present findings to City and coordinate with other impacted agencies. Geotechnical Investigation If the specific project calls for it (i.e., pavement investigations, soil conditions for pipeline work, etc.), our subconsultant, Terracon, will collect field data and conduct lab testing.  Coordinate encroachment permits, and mark proposed borings will be marked. Contact Underground Service Alert (USA) at least 48 hours in advance of field work. Survey and Base Mapping Survey services for the City will be performed by our subconsultant, Dennis Janda, Inc.  Perform design survey within the total project limits as necessary locating features such as utility covers, catch basins, pavement limits, curb ramps, driveways, curb and gutters, sidewalks, streetlights, power poles, traffic signs and striping, fences/wall, gates, etc.  Prepare topographic engineering base maps identifying right-of-way, adjacent parcel lines, centerline and 1’ contours. Environmental Documentation Environmental Services will be performed by our subcontractor Terra Nova.  Evaluate need for CEQA or NEPA documentation based on funding and specific project requirements.  Develop necessary documentation.  Obtain required permits from regulatory agencies, as needed, including U.S. Army Corps of Engineers, Air Quality Management Board, Regional Water Quality Control Board, California Department of Fish and Wildlife, Caltrans, etc.  Ensure the Storm Water Pollution Provention Plan (SWOO) is prepared. Typically, the Storm Water Pollution Prevention Plan (SWPPP) is prepared by the contractor upon selection, however we are capable of preparing the SWPPP if requested by the City. The SWPPP will be prepared in compliance with the National Pollution Discharge Elimination System (NPDES) requirements. Deliverables to the City will include SWPPP and NOI. Design Development  Review existing studies and design documents for adequacy, value, completeness, assumptions, and compliance with required standards and criteria.  Complete preliminary design to effectively implement required infrastructure improvements.  Review documentation (e.g., existing geotechnical data and reports, sub-grade compaction records, traffic studies, and other design and master plan studies).  Prepare design plans in compliance with City and local standards, including the American Disabilities Act requirements and project specifications; including plans for: roadway, storm drain, water, and sewer plans, signing and striping, street lighting, traffic signal, and traffic control; as applicable for the project. Item 1T-65 Page 41 Engineering Services and Land Development | City of Palm Desert  Incorporate any comments or changes made during the City review process. Plans shall include title sheet, demolition plan, typical sections, details, improvement layout, profile, cross sections, erosion control plans, and water pollution prevention plan. Client / Agency Review  Present findings and recommendations to City for review and concurrence.  Coordinate with permitting agencies for plan check review and comments.  Submit construction plans, specifications, and engineer’s estimate to City at agreed upon milestones (hardcopy and digital formats conforming to City’s requirements). Project Finalization, Approvals, and Permit Processing  Compile input, concerns, and comments from permitting agencies and present them to City for resolution and direction to finalize plans.  Support City in obtaining all required approvals and permits from the permitting agencies. Bid / Construction Support  Assist City as needed in responding to RFIs, preparing addenda, evaluating revision requests, reviewing submittals, and developing ”as-built” plans. HR Green continues to be successful at providing on-call services to clients since we offer flexibility and knowledge to the City, when needed, for a variety of services and tasks. Additionally, with HR Green’s history of providing City Engineering services, we understand the requirements to coordinate with various funding sources, including Caltrans and other appropriate agencies. It is understood the City will provide task orders for various project types throughout the contract term and HR Green is positioned to respond to these requests. HR Green will provide the services identified in the “Task Orders” Section of the RFP, as well as those listed in the proposed CIP. Some key issues we regularly address on infrastructure projects are highlighted below: Minimize Community Impacts Maintain Ingress / Egress Efficient Traffic Control Aesthetics On-Street Parking Alternatives Optimize Pavement Rehabilitation Methods Streamline Right-of-Way & Permitting ADA Compliant Sidewalks/Curb Ramps STREET IMPROVEMENTS Item 1T-66 Page 42 Engineering Services and Land Development | City of Palm Desert PARK IMPROVEMENTS TRAFFIC SIGNAL IMPROVEMENTS STORM DRAINAGE IMPROVEMENTS Avoid utility conflicts/maintain adequate clearance Minimize community impacts Maintain ingress/egress Adequate capacity to accommodate 100-year storm event Comply with regulatory/water quality requirements Streamline Right-of-Way and permitting Sustainability/low impact design/hydromodification  ADA paths of travel (especially to and from parking lot and restrooms)  Strategic placement of restrooms and drink fountains  Sufficient lighting throughout the park  Required parking spaces, including ADA spaces  Not exceeding maximum grading requirements for fields and courts for adequate play  Meeting stormwater quality requirements for parking lots  Stormwater retention to make up for the changes in pervious surfaces  Service Point Connection  Avoid Utility Conflicts  Sight Distance  Pedestrian Visibility  ADA Compliance throughout the intersection  Adequate turn pocket lengths  Protected vs. permissive left turns  Future development and improvements A Forward-Thinking Approach HR Green is at the forefront of leveraging industry- recognized thought leadership, alternative service delivery options, best practices, and cutting-edge technology to save time and money, enhance operational efficiencies, procure funding, and deliver long-term sustainability. Below are a few examples that can add overall value to your community in this category: Alternative Pavement Design The annual rehabilitation of residential street pavement places a priority on accelerating the design and construction to mitigate impacts to residents. HR Green has successfully worked with the region’s leading paving contractors to provide an alternate GIS-based approach to traditional PS&E preparation to save time and money by 20-30%. The established way to prepare plans for most types of projects is to perform a design/field survey in order to collect an existing inventory of field items (e.g., manholes, water valves, fire hydrants, etc.) as well as to prepare base plans. Many projects still require this level of detail. However, by utilizing existing GIS data (obtained by HR Green without the need for the City to have a system) as well as through a thorough field reconnaissance, we can prepare plan sheets with all of the requested and necessary information at a considerable cost savings to the City. By utilizing and preparing preliminary plans based upon GIS, we can import any utility information the City already has available. LOOKING FORWARD Item 1T-67 Page 43 Engineering Services and Land Development | City of Palm Desert Collaboration and Communication Upon project assignment from the City, HR Green will identify the project manager. The program manager will be available to the City during the duration of the project. The project manager will actively monitor the design team and provide updates on a bi-weekly basis, or as directed by the City, to all project stakeholders. As needed, project progress meetings will include Bluebeam Studio sessions; these would allow for active real-time collaboration between the City and the HR Green team. Internally, the Program/Task Managers will have weekly progress meetings to ensure the project is moving at or ahead of the required schedule. Our office environment is designed to promote collaboration among the design team and project managers. When COVID-19 precautions and restrictions didn’t allow the full-capacity use of our offices, our team was quick to set up project forums using Zoom. For the past three years, our team has maintained project chat forums for projects’ progress; this new mode of communication has become the best way to keep the entire team in the loop on a daily basis and has proven to boost our team efforts and time use. ADMINISTRATION / MISCELLANEOUS Tim Jonasson and the entire HR Green team will work together to provide administrative and miscellaneous services to the City as needed. If additional HR Green staff are needed to fulfill these services, they will coordinate to see that experienced and knowledgable staff is brought to bear in a timely manner to fulfill the City’s needs. Such staff services could include, but are not limited to: Provide information to City staff on City policies and procedures related to Public Works including the Engineering and Public Works Procedures manual. Assist and implement as-needed emergency work as directed by City staff. Prepare City Council staff reports related to a variety of Public Works topics. Coordination with Homeowners’ Associations (HOA) as directed by City staff. Coordinate with other agencies, the public, and utility companies on engineering matters. Prepare Computer Aided Drafting (CAD) or Geographic Information System (GIS) exhibits, public outreach material, complex Microsoft Excel spreadsheets, Microsoft Word documents, PowerPoint presentations, as directed, for a variety of Engineering and Public Works topics. Perform additional functions, including, but not limited to, the preparation of general correspondence and staff reports, and coordination with engineers, staff, and the public related to the engineering issues. Conduct plan checking efforts and coordinate plan checking efforts with third-party consultants. Recommend conditions of approval for development, including off-site improvements and financial obligations. Establish bond amounts, determine financial obligations and other development fees within the proper sequence of development reviews. Recommend and process bond releases. Observe construction of improvements by private developers and make recommendations regarding completion and acceptance of the work. Provide other engineering support services, as needed. Item 1T-68 Page 44 Engineering Services and Land Development | City of Palm Desert NEIGHBORHOOD TRAFFIC MANAGEMENT In conjunction with the City’s Transportation Manager, HR Green and its subconsutlant, Nazir Lalani, PE, TE, with Traffex Engineers, will address residential traffic circulation and safety issues as well as address respond to requests for service from the public regarding traffic and parking issues. The most critical aspects of investigating citizen requests are:  To make sure each initial request is accurately recorded.  A comprehensive investigation is conducted in a reasonably timely manner taking into account the complexity of the request.  A proper response is provided to the citizen, HOA, etc. in a timely matter even if to say that the matter is still under investigation. If someone takes the time to make an inquiry, we make sure someone keeps the inquirer informed on progress toward a resolution.  Where necessary, work orders are issued to make any changes needed to address the citizen’s concerns. Nazir Lalani will help plan and prepare work orders for installing or removing traffic control devices, pavement markings and parking restrictions including documenting the decision making process for both the Public Works Director and Traffic Engineering Manager.  Funding for capital projects are programmed if the response to the request requires the undertaking of a significant capital project. If not, the request can be considered for prioritization as part of developing the next Capital Improvement Program. Experience has shown that securing neighborhood consensus involving all the stakeholders is often the most difficult part of the process. If consensus from more than 70% of the stakeholders is not secured, the implementation of a project can backfire and result in a confrontation between warring factions in front of elected officials. We highly recommend projects falling below this threshold not be considered as they can be a significant drain on city resources. For neighborhood traffic management programs Nazir Lalani and/or Tim Jonasson will be available for presentations to City Council or Planning Commission as needed. Traffex Engineers considers it very important for a City Traffic Engineer to be able to work well with public TRAFFIC ENGINEERING Traffic safety and mobility improvements are high, ongoing City priorities. HR Green has worked with cities to help implement transportation safety initiatives which have reduced fatalities and major accidents by as much as 50%. Many enhancements have been incorporated to reduce speeding, promote safe routes to school and multi- modal transportation options, improve level of service and circulation, and upgrade safety lighting and ADA compliant sidewalks/curb ramps. HR Green will work with our local subconsultant, Traffex Engineers, Inc. to provide these services. HR Green has significant experience providing City Transportation Manager/Traffic Engineering services to various jurisdictions in Southern California. We handle daily operations, including: Conducting and/or reviewing traffic engineering studes and traffic operats analysis, transportation planning studies and project specifc traffic analysis. Developing alternative analysis and preliminary engineering design. Conducting traffic calming analysis and design. Providing traffic control device studies and design. Performing technical studies to support Active Transportation and Safe Routes to School programs. Reviewing subdivision and new private developing project involving traffic impact analysis, parking studies, transportation modeling, area-wide transportation studies and road impact fee analyses. Designing traffic signal systems including all contract documents and cost estimates. officials and to be able to testify at public hearings with credibility. Nazir has considerable experience working with a variety of officials including City Council members, County Board of Supervisors, Planning Commissioners, Members of Regional Boards and Commissions. It is also important to know how to communicate with the media when reporters call in response to press release or a news story about a controversial event such as an accident involving a fatality. Nazir has many years of experience successfully working with the media in several areas of the United States including California. Item 1T-69 Page 45 Engineering Services and Land Development | City of Palm Desert TRAFFIC SIGNAL SYSTEMS OPERATIONS Nazir Lalani of Traffex Engineers will be available on a daily basis to assist the Transportation Manager in the day-to-day management of the City’s traffic signal system. Nazir and HR Green’s subconsultant, Jim Forbes of Forbes Traffic Solutions, will provide traffic signal input into system controllers including designing and installing special custom traffic signal operational circuity and maintaining optimal signal interconnect operations. Nazir Lalani, PE, TE, and Jim Forbes both have extensive knowledge of Palm Desert’s current signal operation as well as valley-wide signal coordination experience that will be useful as CVAG moves forward with their CV Sync and Traffic Management Center project to synchronize signals along all the major corridors in the Coachella Valley. As for traffic signal timing, in Nazir’s experience regularly driving the corridors after theoretical optimal timing is installed is critical to smoothing out the traffic flow and establishing “platooning” of vehicles that minimize the number of times that traffic has to stop at intersections on the major travel corridors. It is also critically important to drive the corridors on a regular basis to make sure the signals remain in sync because experience shows that signals go out of sync for a variety of reasons, the most frequent of which is loss of communication between an intersection and the central system from which the precise time of day is broadcast several times a day. A local traffic engineer who understands the traffic signal system and drives it regularly is invaluable in this respect to fine tuning and creating a truly coordinated traffic signal system. TRAFFIC DATA COLLECTION Traffic data collection will be performed by our subcontractor, Counts Unlimited. Counts unlimited has more than 30 years of experience performing collection services throughout Southern California. These services include, but are not limited to: General traffic counts (tube and video) Radar Speed Surveys 24-hour machine speed and volume counts Intersection approach counts Intersection turning movement counts Pedestrian and bike counts High quality traffic data is crucial to the success of project planning and design. All staff members receive extensive training and testing prior to conducting any data collection projects.Counts Unlimited is committing to leading the way as the technology of the industry advances. They have expanded their inventory of new equipment to stay ahead of the curve of technological advances and have added advanced equipment such as DVR based video camera, and the Wavetronix Smart Sensor HD. Providing technical support for the Transportation System Management and Operations for cities in the Coachella Valley who are part of CVAG’s CV Sync project. Preparing or reviewing stage construction and worksite traffic control plans. Providing construction managment and inspection support for street improvement and transportation projects. Assisting and providing technical assistance in identifying and preparing various traffic and roadway improvemnt grant applications and management. Other miscellaneous duties as needed to support the City’s transportation staff and traffic operations. The most critical aspects of investigating citizen requests are:  To make sure each initial request is accurately recorded.  A comprehensive investigation is conducted in a reasonably timely manner taking into account the complexity of the request.  A proper response is provided to the citizen.  Where necessary, work orders are issued to make any changes needed to address the citizen’s concerns. Continuously reviewing the City’s system to make recommendations on traffic signal improvements, improvements to signal coordination and signal control systems, more efficient signal phasing, equipment upgrades and significant timing adjustments.  Following up that funding for capital projects are programmed if the response to the request requires the undertaking of a significant capital project. Item 1T-70 Page 46 Engineering Services and Land Development | City of Palm Desert ENGINEERING PLAN CHECKING While most processes represent the old guard and more of the same, HR Green is evolutionary, bringing fresh and new ideas, using the latest technology, advanced permitting, and project software. Our plan check team, led by Tina York, PE, has been providing electronic plan reviews for two decades. While we still complete hard copy reviews when requested, well over 90% of our reviews are completed electronically, saving our clients time and money. HR Green’s Land Development Engineer, Carolina Fernandez, and our Project Manager/Coordinator, Steve Loriso, PE, QSD/QSP, will coordinate to faciliatet plan review with Tina and her plan check team. This will help provide a quality review to first round plan checks and provide as-needed oversight to the rare checks that go beyond three rounds. As a fail-safe, if a plan check exceeds three reviews, HR Green’s City Engineer, Tim Jonasson, PE, will be brought in to discuss the comments with the developer’s engineer. We believe that such accomodations will help streamline the process and provide clarity of communication between the City and developers. HR Green’s review services include: General Civil Plan Review Services – Most of our plan review team has more than 30 years of experience providing plan review for grading (mass, rough, and precise), erosion control, WQMP, hydrology and hydraulic studies, soils reports, streets, streetlights, roadway alignments, signing and striping, traffic signals, sewer plans, storm drains, all supporting calculations, landscape and irrigation plans, real property, and utility permits including small cell and fiber optics. Each plan is compared to the appropriate Specific Plan, the final map, and other improvement plans for the project to verify conformance and no conflicts. Sewer and storm drain plans are compared to the master plans. The plans also go through a thorough investigation for compliance to conditions of approval, Federal, State, County, and City standards and regulations, Municipal Codes, Ordinances, Resolutions, policies, procedures, checklists, and City approved format/preferences, Caltrans Standard Plans and Specifications, Traffic Manual, and Highway Design Manual, and the Riverside County Local Drainage Manual and Hydrology Manual. Grading Plans – Our reviewers have years of experience reviewing grading plans, including both Rough and Precise grading. We understand the concerns associated with geophysics, hydrogeology, soil and groundwater contamination, soil remediation, soil stabilization, seismic and liquefaction, etc. Our team applies their stellar knowledge to grading plans, structural segmental retaining walls, and other infrastructure plans. WQMP and NPDES Compliance Review - HR Green’s core WQMP reviewers are proficient using several electronic platforms for reviewing the submitted documents and entering the resulting comments. This will allow us to hit the ground running and maintain the City’s continuity. The vast majority of reviews will be handled by our primary reviewer, Angela Saxton, QSD/ QSP, CISEC, CESSWI, who both have a well-earned reputation throughout Southern California. Hydrology and Hydraulic Calculation Review - Hydrology reports can be reviewed as a stand-alone project or in association with the WQMPs. Due to the implications project drainage has on the discharge of pollutants, our reviewers always consider the requirements for water quality in our comments. HR Green is familiar with the Rational Method of calculation to be used for study areas less than 500 acres as well as the Synthetic Unit Hydrograph Method which would be used on large sites that have drainage routing through detention and/or retention basins. We have accustomed several of the hydrology software employed by design engineers such as HEC-1, AES, and Rational, Synthetic Hydrograph, or Basin Routing software from Civil Design and the requirements of Riverside County Flood Control and Water Conservation District requirements and criteria. All hydrology reports are reviewed against existing conditions and proposed conditions, taking into consideration off-site flows and the protection of all downstream properties. The deliverables for each review will include the marked up report and supporting documents, the completed checklist, and a comprehensive corrections letter and/or approval letter. Item 1T-71 Page 47 Engineering Services and Land Development | City of Palm Desert Infrastructure Improvement and Traffic Plan Reviews - HR Green infrastructure improvement and traffic review services ensure a high level of public safety. The investment in infrastructure is an asset that should withstand time. At a minimum, our infrastructure review services include verification of conformances with the current version of your standard plans, CalTrans Design Manuals, Manual of Uniform Traffic Control Devises (MUTCD), Riverside County design manuals, and Standard Specifications for Public Works Construction. Water, Sewer, Storm Drain - With decades of experience in Water, Sewer, and Storm Drain capacity design and review services, our team applies a high standard of care to the review of water, wastewater, sewer and Storm Drain plans. Water Quality Management Plans are reviewed for compliance with the Model Water Quality Management Plan and Technical Guidance Document and all requirements set forth by the local and State Water Resources Control Board.  Structural Review - At HR Green, we offer full-service support for public improvements. Our structural reviewers are conversant in all applicable requirements of the California Building Code as well as a multitude of other regulatory codes as they relate to retaining walls and utility and traffic signal pole foundations as well as to bridge designs. Ability to Accept and Review plans/reports Electronically - HR Green was completing electronic plan checks many years prior to many of our competitors. Coordination with City Departments - Our Task Lead, Tina York, PE, is a hands-on manager. Tina and our Land Development Revew Task Lead, Carolina Fernandez, will be available to the City throughout the duration of this contract. Tina, Carolina, and our staff will coordinate our work through the City’s various departments as necessary and can work as an extension of your staff. Tina actively monitors all services and has a goal to get plans approved at third submittal. She will confer and/or meet with the City, developers, engineers, surveyors, and contractors. She will prepare agendas and attend all coordination meetings including meetings to discuss redlined comments for entitlement, land development civil or survey reviews, and utility permit reviews and other potential issues which may delay projects timely completions. Tina will provide you with the deliverables for review projects (transmittal, redlines, comment letter, and checklists) at or ahead of the required project schedule. At the conclusion of each development review, the reviewer digitally stamps (signs hard copies) each sheet of the redlined document or the cover page on reports with the date, reviewer’s initials, and submittal number. The redlines, a comprehensive comment letter, and checklist are provided to all stakeholders. All documents are turned around on-time or ahead of schedule. HR Green earnestly seeks to meet or beat your expectations. We are able to meet the most hard-hitting schedules with a near perfect track record. HR GREEN’S SUCCESS RATE HR Green’s proven success rate has been demonstrated through the positive comments from our clients, developers and their engineers. Our staff have provided all services requested in the City’s RFQ for some of Southern California’s and the nation’s largest land development projects as well as to the City of Placentia since 2013, and the City of Jurupa Valley since 2011. For example, for the 23,000-acre County of Orange Ranch Plan, we maintained a 5/3/1 turnaround review schedule exclusively using a paperless solution and have a 98% turnaround review schedule success rate. Some other larger projects HR Green and/or our staff have reviewed and processed include the SilverRock Resort (La Quinta), 8,200-acre Ontario Ranch (Ontario), Alberhill Villages (Lake Elsinore), as well as a large volume of residential, commercial, and industrial development over the past 13 years (Jurupa Valley). Item 1T-72 Page 48 Engineering Services and Land Development | City of Palm Desert ELECTRONIC PLAN CHECK METHODOLOGY HR Green utilizes proven electronic plan processes that save time and costs of printing, delivering, handling and storing copies of plans for review. Our plan check leaders are industry-recognized thought leaders in advancing the robustness of paperless plan review and inspection solutions. We are proficient in numerous electronic plan review and inspection systems, TRAKiT Land Management and Bluebeam plan check software and are constantly working with agencies and applicants to move exclusively to a paperless environment. This is critical on larger, multi-disciplined projects where there may be overlap between design disciplines. Comments from each review are summarized electronically by our staff. Design responses are added and included with the next submittal to verify that all comments have been addressed. This approach has been effective in resolving comments at early stages, avoiding repeat comments by reviewers, and coordinating responses among disciplines. We also update a detailed tracking log whereby the agency can identify the status of any project through the review lifecycle process in real time. Step 1 - Preliminary Discussions Prior to beginning our initial plan check project, the Plan Review Manager will conduct a meeting or conference call with the applicant to discuss local code policies, documentation procedures, plan processing protocols, plan review checklist items, and scheduling. Step 2 – Initial Review Once HR Green receives a complete set of plan documents, we will perform our plan review in the agreed- upon timeframe, checking for compliance to all applicable code standards. All corrections are identified based on compliance with specified codes and regulations and worded so the designer will know what needs attention and how to respond to the issue stated. Generally, corrections can be identified in two ways: Notes can be made on plans as appropriate and authorized to assist in locating the issue on the plans. A correction sheet is generated detailing what items need to be addressed before plan approval. The client will receive a copy of each correction list, as well as a cover memo containing the following: The date plans were reviewed by our plan review staff. The date that the applicant/applicant’s designee was notified that the plan review was completed. The name and phone number of the applicant/ applicant’s designee that was notified that the plan review was completed. Step 3 - Transmittal of Plans and Comment Lists for Plan Check There will be a coordinated effort to track and coordinate all submittals and requests received. To help assure that submittals are properly coordinated and tracked, we will implement our proven internal plan check coordination process in which each plan received for review is properly handled, processed and returned on time. Upon completion of our review, any comments generated will be consolidated into a correction letter which will be forwarded to the applicant. At the same time, an electronic copy will be sent to the City for your reference. At your discretion, upon completion of the initial plan review a debrief between our staff and the City can be coordinated to ensure our firm is aligning with the City’s expectations. Step 4 - Rechecks Upon receipt of the resubmittal package from the applicant, we will notify the City that we have received the package. Once we have verified that the resubmittal package is complete, we perform a recheck in the agreed- upon timeframe. This process will be repeated until the project plan documents are ready to be recommended for approval. When all review comments are satisfied, we will forward two sets of all relevant correspondence bearing our company’s “Approval” stamp (including plans, calculations, and specifications), along with a transmittal letter indicating our recommendation for project approval, and the project file to the City for processing. Upon completion of a plan check, we will forward an electronic copy of the correction list to you and to any other party you designate. When corrected plans are resubmitted, the same procedure will be followed. Item 1T-73 Page 49 Engineering Services and Land Development | City of Palm Desert Step 5 – Plan Approval Upon plan approval, HR Green will present to you the requested number of approved engineering plans, a copy of the review sheet with all completed items appropriately signed off, a letter of transmittal stating the conditions, if any, of approval (such as fees due, necessary agency approval(s), or minor items to be completed), and all other pertinent documents. Our plan tracking procedures are computerized to track each submittal through the review process and maintain accurate and comprehensive records for each submittal. For nearly two decades, the HR Green team of reviewers has implemented proven electronic solutions that save time and costs of printing, delivering, handling, and storing copies of plans, documents, and survey records. Our plan check leaders are industry-recognized thought leaders in advancing the robustness of paperless solutions. Tina and other HR Green professionals have served as technical advisors to paperless data management/ reporting software solution providers to incorporate new tools and refine electronic solutions. We leverage and are proficient with various software solutions (e.g., Bluebeam Revu, Adobe, Accela, TRAKiT, EnerGov, Agiline, ePlanSoft, etc.) to not only create a paperless environment, but also provide healthy reporting for smart decision-making. We are constantly implementing the latest tools available in software. Currently, we are working with Agiline Software, a leading software solutions firm. Their CityView360° module allows for the seamless interface with TRAKiT to upload, track, and review of plans. This portal is available on day one at NO COST to the City of Palm Desert. Item 1T-74 Page 50 Engineering Services and Land Development | City of Palm Desert HR Green’s Quality Assurance Program HR Green believes that a proactive approach to Quality Assurance/Quality Control (QA/QC) is essential to the success of any project, and a formal QC process should be built into every project undertaken. Quality control is more of a philosophy than a separate set of tasks or activities, and a quality control plan is only the documentation of that philosophy and approach. The most critical aspect of quality control includes building quality into the project from the very beginning. HR Green has built our QA/QC Program for Plan Check Review into our standard process, so that the quality of our services is automatically taken into account with every plan check we undertake. We understand that quality is not a separate element or distinct event that is added in at the last minute through reviews. The belief in the importance of quality control is part of our company’s culture. To help assure that submittals are properly handled, and work hours are optimized, HR Green has a proven internal plan review coordination process, GreenTREx, to make certain that each plan received is properly processed and returned on time. Our GreenTREx development review process/program allows us to efficiently complete plan tasks concurrently. This is a formalized and integrated process whereby Technician data input and processing, Review, and Experienced professional staff manage quality control functions that are consistently implemented on each and every project. This allows multiple HR Green staff to assist at any point during the processing, review, and approval phases. The Project Manager, as the person with overall responsibility for the technical work, consistently monitors the entire QA/QC process. They are accountable for project quality. On projects with greater complexity or size, the Project Manager can verify compliance with the QC process by assigning QA Auditors to perform an audit of the QC process prior to all milestone submittals. If QA Auditors are not assigned, the QA audit is the responsibility of the Project Manager. Regardless, the QA audit will review all documents to verify: All items have been checked, back-checked, rechecked, and reviewed with check prints filed. Check prints and check print stamps were used. All computer generated calculations have been checked. Spot checking “original” documents to see that corrections noted on check prints have been made and to verify that client and regulatory review comments have been addressed. Proper specifications are being used; i.e. specific forms corresponding to project funding, client-specific forms, etc. Proper CADD standards are being used whether they are HR Green’s or the client’s standards. Proper design standards are being followed. The plan and document submittal checklists have been reviewed for completeness and checked off. These checklists will become a part of the quality control file. The audits will include constructive criticism regarding such items as clarity, accuracy, completeness, guidelines, etc. The results of the audits will be documented and communicated to all members of the project staff. Any follow-up corrective activity required will be noted and initiated as appropriate. Item 1T-75 Page 51 Engineering Services and Land Development | City of Palm Desert GREEN TREx Civil Plan Check Process City/County Receives Plans from Applicant + Assigns Project HR Green Receives PDF of Plan Submittal + Enters Information into system Submittal Intake Checklist. Notify City/County if Submittal is Complete. Discuss Key Issues with City/County + Project Manager Budget Hours Distribute Plan to Appropriate Plan Review Team Member(s) Parcel + Final Tract Maps Rough + Precise Grading Plans Water + Sewer Plans + Calculations Storm Drain Plans Dry Utility Plans Sign + Striping Plans Street Lighting Plans Grading Plans Real Property Review Hydrology/Hydraulic Studies WQMPs + SWPPPs Landscape + Irrigation Review Geotechnical + Soils Reports Prepare Corrections Memo Quality Reviews Finalize Correction/ Approval Memo Log Out Project City/County Design Engineer RESUBMITTAL Street Improvement Traffic/Signal Control Plans TECHNICIAN REVIEWER EXPERIENCED PROFESSIONAL T R EX Erosion Control and PM10 Plans Item 1T-76 Page 52 Engineering Services and Land Development | City of Palm Desert GRANT AND FUNDING SUPPORT SERVICES HR Green has been supplying engineering support services to southern California agencies for more than a decade. Most of our staff have worked in Public Works departments and understand the importance of these services and how critical they are to project delivery. We believe that funding, design, construction and maintenance of public projects are the heart of any public works department and our primary focus as company. Funding Needs Analysis/Strategic Outreach HR Green has a long and successful history of working with California communities to develop and implement successful funding strategies. Our strategy focuses on securing and managing funds through a combination of competitive grants made available at the federal, state and local level, utilizing local financing tools, and leveraging alternative service delivery and funding models The hallmark of HR Green’s approach to project funding is based on the following actions:  Identify funding options that meet the needs of the community and the project. Frequently, communities chase funding rather than identify how potential funding sources are a good fit for the project and the community. For example, determining the type of funding associated with a program, its eligibility requirements, reporting requirements, funding history, etc., can help the community assess if the anticipated use of funds meets a project need and the administrative responsibilities associated with securing funding are not burdensome for administrative officers.  Determine if the funding source(s) are consistent with the project needs and the community’s capabilities. HR Green works with steering committees, city councils or project committees to outline funding options, discuss advantages and disadvantages associated with each funding option, eliminate the least desirable funding options and select finalist funding options for further pursuit.  Prepare a funding strategy that focuses on implementation. HR Green works with our public agencies to prepare a tailored funding strategy, including a proposed schedule of activities and listing of milestone events. These efforts typically involve meeting with administrative staff and elected officials.  Prepare successful funding applications. Our process of evaluating funding opportunities does not simply consist of grant preparation. To the contrary, HR Green spends considerable effort asking the right questions of grant makers, examining past funding commitments and developing text that reflects your needs and its consistency with past funding awards. The same is true in our efforts to leverage federal appropriations. HR Green has an experienced representative in Washington, DC that has relationships and a familiarity with the appropriations process to attract federal funds to projects.  On-going contact with fund program managers. Our effort does not end with the submission of the funding proposal. Often, staff will contact the grant maker to ensure that there are no unanswered questions and to strive to keep the review moving forward. Grant Funding Research HR Green has a dedicated team of staff throughout our offices to keep up to date on available federal and state grant opportunities. We routinely assist our clients in both identifying and securing outside financial resources and navigating through regulatory and administrative requirement that accompany these funding sources. The purpose of our grants team is to leverage grant programs for our clients as well as pool and share knowledge of available grants funding both internally and with our clients. Our team will work with City staff identifying available funding opportunities and assist the City utilizing our experienced grant writing team to apply for grants including, but not limited to the following areas: road improvements; water quality and other environmental initiatives; community/economic development; health and human services; housing programs; infrastructure development and maintenance; technology; parks, recreation and trail development. We will provide the City with summaries of potential funding opportunities related to all priority areas. Grant Proposal Development and Submittal HR Green’s grant writers and administrators include former public sector employees along with diversely skilled planners, engineers, scientists, and managers who understand the multiple aspects of federal and state aid project delivery and how to position a project for funding. Public agencies may need help both identifying and securing outside financial resources and also managing Item 1T-77 Page 53 Engineering Services and Land Development | City of Palm Desert the regulatory and administrative requirements that accompany the funding sources. We provide turnkey services to deliver your important capital improvement projects through the planning, design, and construction phases.Grant writing services will include: Grant application review and preparing a timeline and chart of tasks for grant submission. Preparation of funding abstracts, production and submittal of applications to funding sources. Provide ongoing technical review of grant applications prepared and submitted by staff when requested. Ensuring that letters of support and other required certifications or documents are submitted with the grant timeline. Completing tasks (including but not limited to reports and budgets) for post award administration and accountability in accordance with the grant time line. A copy of each grant application package submitted for funding, in its entirety, is to be provided to the City. Project Funding Item 1T-78 Page 54 Engineering Services and Land Development | City of Palm Desert D. Proposed Method to Accomplish the Work Continued Section: Reporting and Management Management and Administration HR Green has a strong reputation of providing exceptional management and administration services to our clients. The following are the main tasks that we have found lead to the successful project management and provide the best results for our clients. Managing Schedules HR Green understands the importance of maintaining project schedules. The timely delivery of a project or deliverable is critical to project stakeholders. Our Plan Check processes have been designed to meet or exceed your expectations for on-time delivery of plan reviews. Managing Subconsultants HR Green has excellent relationships with each of the subconsultants we offer to the City of Palm Desert. We actively maintain those relationships with a constant flow of communication and understanding of project needs, project deadlines and project deliverables. Managing Project Changes HR Green will continuously monitor each project to address unexpected challenges and recommend innovative solutions to keep the project progressing. The recommendations are developed and evaluated to determine the most cost-effective solution for the City. Responding to the City’s Needs HR Green understands that the City may need additional experienced staff to provide the highest level of service to the City and that the immediate need for external support services may be with short notice. We will be responsible for providing fully qualified and experienced staff to efficiently perform the services and support the needs of the City in each of the areas identified in the City’s RFQ. HR Green will provide support services on an “As-Needed,” “On-Call,” or “Short Notice” basis; and to work under the general supervision of the Community Development Department or other Department representative. We are committed to providing the highest caliber of support services to the City of Chino Hills and to responding quickly to requests from the City. Additionally, we understand the challenges that can come up during departmental support activities. We understand that the City expects our City Engineer and Task Leads to proactively lead our team and subconsultants to address each challenge for successful completion of the project. Project Documentation HR Green recognizes the importance of maintaining detailed and accurate project records. On our projects, we provide the highest level of project documentation quality to our clients. HR Green has built an excellent reputation for providing clients with project records that are second to none. The project record audits conducted by our clients of previous projects we have managed are continually documented with successful results. Supervision and Communication HR Green is committed to immediately addressing concerns or requests made from the City. HR Green’s Project Managers and Task Leads will listen to the City’s request and develop recommendations that address the issue for the City to consider. Additionally, they will manage all aspects of the contract, including the high quality performance of our staff and subconsultants for the various services requested by the City. Tim and our Task Leads will always keep open lines of communication to City staff and management. Should the need arise, our Principal-in-Charge, George A. Wentz, PE, will also be available to the City to answer any questions or concerns regarding our performance or any other aspect of the contract. Item 1T-79 Page 55 Engineering Services and Land Development | City of Palm Desert A Forward-Thinking Approach Integrated Project Management Reporting / Software Solutions Our firm and staff are very proficient in leveraging software solutions to effectively manage different departmental programs/projects/facilities/ maintenance operations. Regularly serving in a department head and program management role for municipalities, we consistently utilize GIS to manage city assets, permitting systems to process approvals, and other data tools to make more informed decisions. Our staff have served as CIP Project/Program Manager as well as Public Works Maintenance and Facilities Managers for agencies throughout Southern California. Recently, we tested and successfully implemented Accela for a Southern California city of 100,000 population as their permitting and reporting solution. We are a consultant partner to Agiline, LLC which provides a suite of software applications that more efficiently manage capital projects/programs and provide a consolidator tool to collect, validate, transform, organize, present and act on information received from several data sources, leading to customized reporting on key performance indicators. LOOKING FORWARD Item 1T-80 HRGREEN.COM TRANSPORTATION + WATER + GOVERNMENTAL SERVICES + LAND DEVELOPMENT + ENVIRONMENTAL + CONSTRUCTION Item 1T-81 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Veronica Chavez, Director of Finance REQUEST: APPROVE AGREEMENT BETWEEN EISENHOWER HEALTH AND THE CITY OF PALM DESERT AS IT RELATES TO FUNDING COSTS OF CONSTRUCTION OF AN EMPLOYEE CHILD CARE FACILITY RECOMMENDATION: 1. Authorize the City Manager to finalize and Mayor to execute an agreement between Eisenhower Health and the City of Palm Desert, in substantial form, relative to funding of costs of construction of an employee childcare facility. 2. Approve funding in an amount not to exceed $2,500,000 from Unspent Bond Proceeds pursuant to the Bond Proceeds Funding Agreement with the former Palm Desert Redevelopment Agency. BACKGROUND/ANALYSIS: Eisenhower Health (Eisenhower) has been a long-standing partner with the City of Palm Desert providing excellent healthcare for the residents of Palm Desert as the nearest medical facility for our residents. Eisenhower is the only non-publicly funded hospital in the Coachella Valley. Eisenhower plans to build a 17,000 sf Childcare Center for the children of their employees and physicians on a nearby property. The Childcare Center will be located near the Brandman Memory Care Center as research has shown childcare locations near memory care centers improve outcomes for both groups. Following a successful support program instituted by Eisenhower during the pandemic, they realized a day care option for their employees was needed. Currently Eisenhower employs over 600 Palm Desert residents. The following results are from a survey Eisenhower conducted to confirm their needs (over 1,000 employees responded): • 43% of employees with children believe that a lack of childcare resources has affect their performance at work • 38% of employees thought about leaving their job, due to childcare needs • Their nurse retention rate would increase if they offered this much-needed service • Having a childcare center would put Eisenhower at the forefront for attracting nurses In order to provide greater service to the residents and visitors of Palm Desert, Eisenhower has requested a contribution to assist with the construction costs of the Childcare Center. The cost of the construction is approximately $9 million. So far, Eisenhower has raised $2.5 million and requests a matching contribution from the City of Palm Desert. The cities of Indian Wells and Rancho Mirage are not contributing to the childcare center; however each has recently contributed $2.5M toward the current Cardiovascular Campaign. Item 2A-1 In recognition of the City’s commitment, Eisenhower will provide certain requirements as developed by staff and detailed in Exhibit “B” of the agreement. Chief among the benefits to the City is the recognition on the Hospitals “Hall of Honor” and in various publications. The City will also receive a plaque in the newly built facility, recognition of sponsorship in the Childcare Facility, and other opportunities to recognize the City as identified by staff. Staff recommends approval of the funding agreement between Eisenhower and the City of Palm Desert. FISCAL ANALYSIS Funding in the amount of $2,500,000 is included within the FY 2023/24 CIP Budget, Account No. 4514800-4388300. Upon funding approval and execution of the agreement the first payment of $500,000 will be due and payable and the remaining two (2) payments of $1,000,000 each, due on the annual anniversary date. This agreement would remain in effect through June 30, 2026. There is no additional impact to the General Fund with this request. REVIEWED BY: Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Request for Funding 2. Draft Funding Agreement Item 2A-2 AGREEMENT BETWEEN EISENHOWER HEALTH AND THE CITY OF PALM DESERT AS IT RELATES TO FUNDING OF COSTS ASSOCIATED WITH CONSTRUCTION OF AN EMPLOYEE CHILDCARE CENTER THIS AGREEMENT (the “Agreement”) is entered into effective on June 8, 2023, by and between the City of Palm Desert (“CITY”), a California charter city (“CITY”) and Eisenhower Health, a California corporation, (“EISENHOWER”). WHEREAS, the CITY is a charter city organized under the laws of the State of California and its charter; and, WHEREAS, EISENHOWER owns and operates a health care facility and provides a wide range of medical services, providing an enormous benefit to the residents and visitors of the CITY; and Whereas, the CITY, and the CITY acting as the Palm Desert Redevelopment Agency, have contributed more than $10 million to EISENHOWER since 1992. Whereas, CITY and EISENHOWER desire to improve, augment and provide funding for construction of an employee childcare center for the benefit of the community. NOW, THEREFORE, IT IS AGREED as follows: 1. Purpose. EISENHOWER will continue to make vital contributions to the quality of life in Palm Desert for the City’s residents and visitors through the ongoing provision of outstanding health care programs, amenities, and services that benefit residents and visitors alike. 2. CITY’S Responsibilities. The CITY commits to provide two million and five hundred thousand dollars ($2,500,000) in three (3) annual installments, of five hundred thousand dollars ($500,000) the first year, and one million dollars ($1,000,000) each, the two subsequent years, the first due and payable upon the mutual execution of this Agreement, and the remaining two annual installments due on the annual anniversary dates hereof, provided however, that the city council appropriates annually sufficient funds to pay the installment. The Payment Structure is attached hereto and incorporated herewith in Exhibit “A” to this Agreement. 3. EISENHOWER’S Responsibilities. In recognition of the CITY’s funding commitment in the amount two million and five hundred thousand dollars, EISENHOWER will provide certain Funding Requirements as detailed in Exhibit “B” attached hereto and incorporated herewith. Item 2A-3 4. Term. This Agreement shall be effective as of July 1, 2023 and continue in effect until June 30, 2026, unless sooner terminated in accordance with the termination provisions set forth hereinafter. 5. Unilateral Termination. Despite the provisions that this contract shall be in force until June 30, 2026, this Agreement may be terminated by either party, with or without cause, at any time upon either party giving ninety (90) days' written notice to the other party of said termination. Upon such notice being properly given, this Agreement shall terminate upon the date specified in the written notice. 6. Relationship of Parties. It is understood that the contractual relationship of the EISENHOWER to the CITY is that of Independent Contractor; EISENHOWER is not the agent of the CITY, nor an employee of the CITY. CITY shall not direct the manner in which EISENHOWER constructs the childcare center, but EISENHOWER shall be responsible for the completion of the project. The means by which EISENHOWER constructs the center specified hereunder shall be determined solely by EISENHOWER. CITY shall exercise no control over the manner and details of performance, the specific hours that any employee of EISENHOWER may work, who shall be employed by EISENHOWER or which employee is assigned to any particular function or duties; nor shall CITY provide supplies or tools utilized to accomplish the tasks undertaken by EISENHOWER. The CITY is not responsible for salary reimbursement or provisions, and grant funds cannot be used to fund any wage, salary or benefits offered by EISENHOWER. EISENHOWER shall ensure prevailing wage for any services used under related construction contract. 7. Assignment. This Agreement shall not be assigned or duties hereunder delegated by EISENHOWER without the written consent of the CITY. 8. Amendment. This Agreement may be amended or modified only by written agreement signed by both parties, and failure on the part of either party to enforce any provision of this Agreement shall not be construed as a waiver of the right to compel performance of such provision or provisions. 9. Indemnification. EISENHOWER shall indemnify and hold CITY harmless, and each of its officers, directors, employees, and agents, and each of their heirs, successors, and assigns against, and shall indemnify and hold parties harmless from any and all claims, costs, liabilities, penalties, damages, or expenses of any kind or nature whatsoever, whether based on negligence or strict liability, including, but not limited to court costs, reasonable attorney’s fees, and expenses, whether incurred at trial, appellate, or administrative level, or in connection with any required arbitration, which any such indemnified parties may suffer or incur, or to which any of such indemnified parties may be subjected, as a result of or arising out of this Agreement. Such indemnification, however, is subject to CITY and any other indemnified party claiming the right to be indemnified by providing written notice to EISENHOWER of any such claim for damage under this Agreement within 15 days of receiving notice of such claim. 10. Notice. Any and all notices or other communications required or permitted by this Agreement to be served or given to either party shall be in writing and shall be deemed duly served and given when personally delivered to the party to whom it is Item 2A-4 directed or, in-lieu-of personal service, when deposited in the United States mail, first class – postage pre-paid, addressed to CITY and EISENHOWER as follows: City of Palm Desert Attn: L. Todd Hileman City Manager 73-510 Fred Waring Drive Palm Desert, CA 92260 EISENHOWER HEALTH FOUNDATION Attn: Michael Landes President 39000 Bob Hope Drive Rancho Mirage, CA 92270 Either party may change its address for purposes of this Agreement by giving written notice of the change to the other party in the manner provided in this paragraph. In Witness Thereof, this Agreement has been executed this ____ day of _________________, 2023, EISENHOWER ___________________________________________ President Date Attest: ________________________________________________ Secretary Date CITY OF PALM DESERT ____________________________________________ Kathleen Kelly, Mayor Date Attest: ________________________________________________ Anthony J. Mejia, CITY Clerk Date Item 2A-5 EXHIBIT “A” PAYMENT STRUCTURE City shall pay to the recipient progress payments on the following dates, upon satisfaction of requirements referenced in Exhibit B, the following stated amounts for a cumulative total, not to exceed $2,500,000: • Upon final execution of document $500,000 • On the first anniversary of execution date $1,000,000 • On the second anniversary of execution date $1,000,000 The foregoing shall be the only payments made to the recipient during the entire term of this agreement. Item 2A-6 EXHIBIT “B” FUNDING REQUIREMENTS In recognition of the CITY’s funding commitment in the amount two million and five hundred thousand dollars, EISENHOWER will: 1. Install a plaque in a mutually agreed upon location within EISENHOWER’s Hospital “Hall of Honor” as well as the new childcare center. The plaque will measure no less than 8” x 10” and will be installed on a concrete or stone pedestal or similar base/structure of sufficient height (no less than 18”) to distinguish it from the existing hardscape while remaining consistent with and complementary to its surroundings. The plaque and its base will remain in place for a period of no less than 25 years. The plaque will acknowledge the CITY’s generous support of EISENHOWER in agreed upon language. EISENHOWER will mark the installation of the plaque with a ceremony and feature the event in: media releases; healthcare publications, and other donor communications. The CITY’s contributions through this agreement will be combined with its previous support of EISENHOWER so that the CITY’s cumulative support can be recognized permanently. The CITY will receive attention commensurate with the increasing amount of its cumulative support. 2. EISENHOWER will retain the right to sell presenting and supporting sponsorships at levels below that of the CITY EISENHOWER will provide numerous marketing opportunities in the six to eight weeks preceding the grand opening to include joint promotions and signage and advertising within the healthcare facility and at EISENHOWER’s other locations. 3. EISENHOWER will continue to work with CITY staff to determine if other opportunities exist to recognize the CITY’s contribution. Item 2A-7 Item 2A-8 Item 2A-9 Item 2A-10 Item 2A-11 Item 2A-12 Item 2A-13 Item 2A-14 Item 2A-15 Item 2A-16 Item 2A-17 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Anthony J. Mejia, City Clerk REQUEST: REQUEST FOR DIRECTION REGARDING REDISTRICTING OPTIONS RECOMMENDATION: Provide direction regarding redistricting options. BACKGROUND: On May 25, 2023, the City Council discussed redistricting options and directed staff to analyze the feasibility of submitting a ballot measure to authorize mid-cycle redistricting and to trigger the redistricting process to commence at a future date based upon a certain percentage (specifically 60%) of new residential units, currently under construction or approved, being built in the northern part of Palm Desert, north of Country Club Drive. Feasibility: Charter Amendment & Triggering Metric to Commence Redistricting The Development Services Department provided a residential project map depicting projects which are under construction or approved, north of Country Club Drive. In summary, 1,683 new units are under construction and 2,517 units are approved, with an estimate of 2.12 persons per unit, for a projected population increase of 8,904, based on 100% occupancy. The City Council requested a feasibility analysis whether a ballot measure(s) may be submitted asking voters to 1) allow the City to conduct mid-cycle redistricting (mid-cycle refers to redistricting in between decennial censuses); and 2) requiring the City to transition to more numerous smaller districts upon completion of 60% of the residential projects, north of Country Club Drive. 1.Yes, the City Council may submit a ballot measure asking voters to allow mid-cycle redistricting. Doing so would ensure that any transition to smaller districts complies with Elections Code § 21625. 2.Yes, the City Council may submit a ballot measure asking voters to require the City to transition to more numerous smaller districts contingent upon reaching a specific metric such as a certain percentage of completed residential developments, north of Country Club Drive. However, staff recognizes some of the listed projects may never come to fruition, project scopes may be reduced or expanded, and new projects may be introduced. Alternatively, it is recommended setting the trigger to a particular number of new residential units being constructed, such as 2,520 new residential units (which is 60% of the 4,200 projected residential units). Item 2B-1 City of Palm Desert Direction regarding Redistricting Options Page 2 of 3 For illustrative purposes only, a sample ballot question is provided: Shall the City Charter be amended to allow City Council redistricting prior to the 2030 Federal Census, in order to adjust the City’s electoral system from the current two districts to more numerous smaller districts, when an additional 2,520 residential units located north of Country Club Drive receive certificates of occupancy? Yes No An additional consideration related to this method is that it is not guaranteed to correlate to population growth. Without the benefit of an updated census, it will be unknown whether these new residential units will be occupied by full-time or part-time residents. Another alternative method would be to trigger the redistricting process to future population growth based on estimates from the California Department of Finance (DOF). If the City Council desires to use 60% of the projected residential units, that equates to a population growth of 5,343. If we use the 2020 Census population estimate of 51,167 as the starting point, then when the City reaches an estimated population of 56,510 it would transition to more numerous smaller districts. The benefit of the DOF estimates is it is used in numerous state statues and its data is more concretely tied to administrative records of birth and death, housing construction, and driver’s licenses, click here to review the DOF press release regarding its population estimates. For illustrative purposes only, a sample ballot question is provided: Shall the City Charter be amended to allow City Council redistricting prior to the 2030 Federal Census, in order to adjust the City’s electoral system from the current two districts to more numerous smaller districts, when the City reaches an estimated population of 56,510 as reported by the California Department of Finance? Yes No The City Council may submit these ballot questions at either the Presidential Primary Election in March 2024, Presidential/General Municipal Election in November 2024, or some other future Statewide election date. Despite the City being able to use these methods to authorize mid-cycle redistricting and to trigger redistricting upon reaching a certain metric, this will not eliminate the use of RCV. Arguably for the duration of the settlement agreement, which is enforceable through 2030, the City has obligated itself to keep RCV even if it transitions to five districts. While federal and state law do not require the use of RCV, if the City Council desires to eliminate RCV before 2030, it will require agreement of the plaintiffs. Similarly, if the plaintiffs want to ensure the extended use of RCV beyond 2030, that will require some provision in the outcomes under discussion to accomplish this. The City Council also expressed that the ballot measure should be phrased in a manner that leave the number of “smaller districts” to a future City Council to decide whether to transition to some other configuration, such as five districts, six districts with an at-large mayor, or seven districts. However, the settlement agreement/stipulated judgement only envisioned the City Council consisting of five members. Therefore, if the triggering metric is reached during the term of the settlement agreement which is enforceable through 2030, the City must renegotiate said terms with Attorney Shenkman, his clients, and the court must approve any transition to smaller districts, other than five single member districts. Item 2B-2 City of Palm Desert Direction regarding Redistricting Options Page 3 of 3 FINANCIAL IMPACT: The estimated cost to add a ballot measure to the March or November 2024 election is approximately $35,000. REVIEWED BY: City Clerk: Anthony J. Mejia City Attorney: Robert Hargreaves Finance Director: Veronica Chavez Assistant City Manager Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Residential Projects Status Update Map 2.May 25, 2023, Staff Report Item 2B-3 Attachment 1 City of Palm Desert Residential Project Status – May 2023 For the purpose of information displayed in the table: •Only projects which have begun construction/grading, and or have an active entitlement have been included in this map. These totals are subject to change if and when new residential projects are approved, or if existing approved entitlements lapse (expire). •Population projections are based on the total unit count multiplied by the average household size located in the City of Palm Desert per the US Census Bureau's data complied under the 2021 American Community Survey 5-year estimates. These totals are based on 100% occupancy rate. Regarding estimated unit completion: We estimate that the 1,683 dwelling units currently under construction, which represent 40% of the total unit count, will be completed within the next 24 months. The remaining 2,517 dwellings, representing 60% of the total, are at varying stages in the post-entitlement process and it is anticipated that construction of those sites would begin within 24 to 36 months, and achieve buildout within 60 months. The ultimate unit count may change as new projects are approved, or lapse. Map ID Project Name Residential Type Status Unit Count Population A Urban Crossings Multi-family Approved 176 373 B Sage Single-family Under Construction 111 235 C Palm Villas Multi-family Approved 241 511 D Millennium Apartments Multi-family Under Construction 330 700 E Vitalia Apartments Multi-family Under Construction 269 570 F Santa Barbara Condominiums Single-family Approved 32 68 G Montage Single-family Under Construction 63 134 H University Park Lennar Single-family Under Construction 196 416 I Gerald Ford Apartments Multi-family Under Construction 150 318 J Frank Sinta Drive/ Portola Avenue Apartments Multi-family Approved 394 835 K Dolce Single-family Under Construction 159 337 L Refuge Specific Plan Single-family Approved 700 1484 M University Park Apartments Multi-family Approved 336 712 N University Park Phase Four Multi-family Approved 183 388 O University Park Phase Two Single-family Under Construction 169 358 P University Park Phase One Single-family Under Construction 236 500 Q University Park Phase Three Single-family Approved 145 307 R Monterey Ridge Multi-family Approved 227 481 S Desert Surf Villas Single-family Approved 83 176 Total Units 4,200 Projected Population (2.12 persons per unit) 8,904 Item 2B-4 I VICINITY MAP Dina h S h o re D r Va r ne r R d Monterey Marketplace Shepherd LnDi nah S hore DrGateway Dr 35th Ave Frank Sinatra Dr Gerald F o r d D r Portola AveVa rn e r R d MontereyAveMonterey Ave Suncrest Country Club Marriott's Shadow Ridge Desert Willow Co untry C l u b D r Ivey Ranch Country Club Sweetwater DrCow boy D r CookStVa r ner R d F r ank Sinatra D r Gerald F o rd D r Ivey Ranch Country Club Classic Club Golf Course Avondale Country Club Desert Falls Country Club CSU San Bernardino-Palm Desert UCR Palm Desert Campus Country C l u b D r A - 176 B - 111 C - 241 D - 330E - 269 F - 32 G - 63 H - 196 I - 150 J - 394 K - 159 L - 700 M - 336 N - 183 O - 169 P - 236 Q - 145 R - 227 S - 83 Loma Linda University, UC Riverside, City of Palm Desert, County of Riverside, California State Parks, Esri, HERE, Garmin, SafeGraph, GeoTechnologies, Inc, METI/NASA, USGS, Bureau of Land Management, EPA, NPS, US Census Bureau, USDA, Copyright nearmap 2015 Residential Project Status - May 2023 Approved Under Construction Units: 2,517 / Projected Pop. 5,336 Units: 1,683 / Projected Pop. 3,568 Map ID Project Name Residential Type Status Unit Count Population A Urban Crossings Multi-family Approved 176 373 B Sage Single-family Under Construction 111 235 C Palm Villas Multi-family Approved 241 511 D Millennium Apartments Multi-family Under Construction 330 700 E Vitalia Apartments Multi-family Under Construction 269 570 F Santa Barbara Condominiums Single-family Approved 32 68 G Montage Single-family Under Construction 63 134 H University Park Lennar Single-family Under Construction 196 416 I Gerald Ford Apartments Multi-family Under Construction 150 318 J Frank Sinta Drive/Portola Avenue Apartments Multi-family Approved 394 835 K Dolce Single-family Under Construction 159 337 L Refuge Specific Plan Single-family Approved 700 1484 M University Park Apartments Multi-family Approved 336 712 N University Park Phase Four Multi-family Approved 183 388 O University Park Phase Two Single-family Under Construction 169 358 P University Park Phase One Single-family Under Construction 236 500 Q University Park Phase Three Single-family Approved 145 307 R Monterey Ridge Multi-family Approved 227 481 S Desert Surf Villas Single-family Approved 83 176 4,200 8,904 Total Units Projected Population (2.12 persons per unit) Item 2B-5 CITY OF PALM DESERT STAFF REPORT MEETING DATE: May 25, 2023 PREPARED BY: Anthony J. Mejia, City Clerk William Priest, Attorney, Best, Best & Krieger REQUEST: REQUEST FOR DIRECTION REGARDING DISTRICTING OPTIONS RECOMMENDATION: Provide direction regarding districting options. BACKGROUND: On September 18, 2017, the City of Palm Desert (City) received a letter alleging that the City’s at-large election system for City Council members violated the California Voting Rights Act (CVRA). The letter claimed that there was evidence of Latino “racially polarized voting” in the Palm Desert electorate whereby Latino minority voters were unable to elect the candidates of their preference or to influence an election due to the White majority in the electorate. The letter threatened litigation if the City did not adopt a by-district election system. Based upon information provided to the City by consultants at the time, the City did not respond to the allegations and took no further action. On June 5, 2019, plaintiffs Lorraine Salas and Karina Quintanilla, represented by attorney Kevin Shenkman and other legal counsel, filed a lawsuit against the City alleging a violation of the CVRA based on the City’s continued use of an at-large election system. While the City did not believe that its at-large election system violated the CVRA, due to the low threshold of proof required by the CVRA, the unanimously unsuccessful efforts by California cities to defend against such lawsuits to date, and the considerable cost of defending such lawsuits, the City decided to settle the case with Mr. Shenkman and his clients. On December 12, 2019, the City and the plaintiffs announced a settlement of the lawsuit, which was reduced to writing in two documents – a settlement agreement and stipulated judgment approved by the Court. The principal elements of the agreement/judgment are as follows: •A two-district election system was approved as outlined in the Court-approved electoral district map. District 1 would represent the “Civic Center District” (approximately 20% of the City’s total population) and elect one member to the City Council. District 2 (the “Outer District”) would represent the remainder of the City (approximately 80% of the City’s total population) and elect the other four members to the City Council. •The City is prohibited for 10 years from conducting any further at-large elections except as set forth above. However, this shall not preclude the Council from adopting a five single-member district electoral system in accordance with applicable law. Item 2B-1 Item 2B-6 City of Palm Desert Study Session: Districting Options Page 2 of 12 •The City will implement ranked choice voting (RCV) for City Council elections at the November 2020 General Municipal Election or the earliest practicable election date. •Following the release of data from each Decennial Census, the City would evaluate District 1’s population. If its population is less than 18.4% or more than 21.6% of the City’s total population, the City will be required to “redistrict” – to redraw District 1’s boundaries for future elections to bring its population within this range. Any redrawing of boundaries must be in conformity with applicable federal and state law. Notwithstanding the above, any redrawing of District 1 boundaries shall further the purposes of the CVRA with minimal changes to District 1’s boundaries. •The City would pay the plaintiffs’ attorneys’ fees, costs and expenses per the settlement agreement. The City ultimately paid $555,125.99 to settle the litigation. •The Court shall retain jurisdiction to enforce the settlement agreement and stipulated judgment for ten years. In early 2020, the City followed the public hearing, outreach and input procedure set forth in AB 350 and, pursuant to the legal authority in Government Code sections 34871 and 34886, ultimately adopted Ordinance No. 1356 on May 14, 2020, approving a two-district electoral map that transitioned the City from an entirely at-large system and which established RCV. At the November 2020 General Municipal Election, the City elected one Councilmember from District 1 and two Councilmembers from District 2. The City was unable to conduct RCV at that time due to timing and logistics issues caused by the COVID-19 pandemic. In early 2022, the City reviewed the data from the 2020 United States Census and determined that District 1 was “underpopulated” – containing only 18.1% of the City’s total population within its boundaries. Therefore, the City was required to “redistrict” – to redraw the boundaries of both Districts to keep District 1’s population within the 18.4% – 21.6% range per the settlement agreement and stipulated judgment. The City followed the public hearing, outreach and input procedure set forth in the California Fair and Inclusive Redistricting for Municipalities and Political Subdivisions (FAIR MAPS) Act and ultimately adopted Ordinance No. 1380 on March 24, 2022, approving the adjusted boundaries as set forth in what was termed “Map 3C”. At that November 2022 General Municipal Election, the City elected two more Council members from District 2 using the recently adjusted boundaries and also held its first election by RCV. At that same election, a majority of City voters approved Measure B – a non-binding advisory measure asking whether the City should divide District 2 into four smaller single-member districts, for a total of five electoral districts in the City. Following the election, the City Council established an Ad Hoc Subcommittee (Subcommittee) consisting of Councilmember Harnik and Mayor Pro Tem Quintanilla to assess the effects of Measure B and to recommend options for the City Council to consider to that end. Item 2B-2Item 2B-7 City of Palm Desert Study Session: Districting Options Page 3 of 12 On February 10, 2023, the Subcommittee met and requested staff research the following options and to present the results to the full City Council: •Demographic analysis on Advisory Measure B •Analysis on Ranked Choice Voting •Evaluation of other demographers, specifically Paul Mitchell/Redistricting Partners •Potential Districting Milestone Schedule •Three (3) single member districts and two (2) members elected at-large •Four (4) single member districts with an at-large mayor •Five (5) single member districts Advisory Measure B Analysis (UPDATE) The City’s demographer has completed the analysis on Advisory Measure B. Please see Attachment 1 for a detailed report on Advisory Measure B. Yes No Percent Yes Citywide 9,829 8,633 53.24% District 1 1,135 829 57.79% District 2 8,694 7,804 52.70% Ranked Choice Voting Analysis The cities of Albany, Eureka, and Palm Desert were slated to use RCV for the first time in the November 2022 Election, however, the City of Eureka only had two candidates per race, so RCV was not used in these elections. For comparison purposes, included are the election results for the City of Berkeley which has used RCV since 2010. City of Albany Registered Voters: 11,832 Voters Casting Ballots: 8,133 Voter Turnout: 68.74% Ballots Cast (City Election): 7,159 Blanks: 875 / 12.22% Overvotes: 109 / 1.52% City of Berkeley, District 1 Registered Voters: 10,435 Voters Casting Ballots: 7,224 Voter Turnout: 69.23% Ballots Cast (City Election): 6,625 Blanks: 538 / 8.12% Overvotes/Suspended: 61 / 0.92% City of Palm Desert Registered Voters: 27,655 Voters Casting Ballots: 17,857 Voter Turnout: 64.57% Ballots Cast (City Election): 16,177 Blanks: 1,324 / 8.18% Overvotes: 381 / 2.36% City of Berkeley, District 8 Registered Voters: 9,142 Voters Casting Ballots: 6,097 Voter Turnout: 66.69% Ballots Cast (City Election): 5,176 Blanks: 863 / 16.67% Overvotes/Suspended: 58 / 1.12% Item 2B-3Item 2B-8 City of Palm Desert Study Session: Districting Options Page 4 of 12 Blanks Palm Desert voters did comparatively well to Albany & Berkeley, with 8% of voters skipping the Palm Desert election versus: •12% skipping the Albany Election •8% skipping the Berkeley D1 Election •17% skipping the Berkeley D8 Election Overvotes Palm Desert did worse in comparison to Albany & Berkeley, with 2.23% of voters overvoting versus: •1.52% overvoting in the Albany Election •0.92% overvoting in the Berkeley D1 Election •1.12% overvoting in the Berkeley D8 Election Future Action Based on the finding that Palm Desert voters overvoted at a higher rate, City staff will focus more attention on educating the community about marking the ballot correctly and how to avoid overvoting for the November 2024 Election. Demographer Options In 2017, National Demographic Corporation (NDC) was selected to serve as the City’s demographer to develop the two-district system map. Following the 2020 Census, the Election Services Division of Best, Best, & Krieger was selected for redistricting purposes. In response to Advisory Measure B and the City Council’s direction, the City Manager authorized an agreement with NDC for preliminary demographer services to assist the City Council. The subcommittee requested staff evaluate other demographer services for City Council consideration, specifically Paul Mitchell/Redistricting Partners. a.National Demographic Corporation: NDC was founded in 1979 and based in Glendale, CA. NDC is headed by Doug Johnson, Ph.D., and prides itself on being neutral technicians. NDC’s client list consists of over 200 client jurisdictions including special districts, school districts, cities, and counties. NDC has never drawn maps for any political party or partisan elected official. b.Redistricting Partner: Redistricting Partners is headed by Paul Mitchell, a data consultant based in Sacramento. Paul Mitchell has conducted redistricting for more than 75 states, cities, school districts, and college districts and serves as Vice President of Political Data, Inc. (PDI). In February 2021, PDI issued a press release announcing it will offer services exclusively to democratic candidates, progressive organizations, and non-partisan campaigns. Redistricting Partners are the redistricting consultants to various democratic groups as noted in these articles from the Washington Post and Politico. c.Redistricting Insights: Redistricting Insights is headed by Matt Rexroad, Chief Legal Counsel, and Fabian Valdez Jr., Chief Demographer. Mr. Rexroad and Mr. Valdez also operate Meridian Pacific, Inc., a Republican political campaign consulting firm. Mr. Valdez previously served as the Data Director for the California Republican Party. Item 2B-4Item 2B-9 City of Palm Desert Study Session: Districting Options Page 5 of 12 d.Bear Demographics & Research: Founded in 2021, Bear Demographics and Research is headed by Andrew Westall with David Ely, of Compass Demographics, serving as Technical Director. David Ely is the demographer for Attorney Kevin Shenkman. e.Best, Best, & Krieger: The City utilized the Election Services Division of Best, Best & Krieger for the 2020 Redistricting process. While BBK successfully completed the process, BBK does not have an in-house demographer resulting in a lack of control in the process. Recommendation: 1) Based on their nonpartisan and neutral stance, staff recommends selecting National Demographic Corporation to serve as the City’s demographer; and 2) Staff will return to the City Council to award a contract with a recommendation to find it is in the best interest of the City to make an exception to the purchasing policy for demographer services (PDMC 3.30.160[I]). Potential Districting Milestone Schedule If the City Council pursues districting, under the FAIR MAPS Act, the City must hold at least four public hearings to allow input regarding the composition of the City Council districts. These hearings must include: •At least one public hearing before maps are drawn. •At least two public hearings after maps are drawn. •At least one public hearing or public workshop shall be held on a Saturday, on a Sunday, or after 6 p.m. on a weekday Monday – Friday. If a public hearing is consolidated with a regular or special meeting of the City Council that includes other substantive agenda items, the public hearing must begin at a fixed time, regardless of its order on the agenda. The time of the public hearing must be noticed to the public. If the City Council intends to move forward with a mid-cycle redistricting prior to the November 2024 Election, below are recommended milestone deadlines: a)By July 2023: City Council decides on the number of districts and awards contract for demographer services. b)August 2023: Staff presents a detailed community outreach plan for City Council feedback. c)September to January 2024: Community Outreach/Public Hearings/Map Adoption d)February 2024: Transmittal of Final Map to the Registrar of Voters e)July 15, 2024: Nomination Period Begins Item 2B-5Item 2B-10 City of Palm Desert Study Session: Districting Options Page 6 of 12 Redistricting Options Below are the rules and goals for redistricting as established by the Federal Voting Rights Act (FVRA) and the California Voting Rights Act (CVRA): 1. Federal Laws Equal Population Federal Voting Rights Act No Racial Gerrymandering 3. Other Traditional Redistricting Principles Respect voters’ choice / Avoid unnecessary pairing of incumbents Future Population Growth 2. California Criteria (in priority order): a. Geographically contiguous b. Minimize division of neighborhoods and “communities of interest” (Socio- economic geographic areas that should be kept together) c. Easily identifiable boundaries d. Compact (Do not bypass one group of people to get to a more distant group of people) Prohibited: “Shall not favor or discriminate against a political party.” FAIR MAPS Act Prohibits Displaying Maps Prior to Public Hearings The FAIR MAPS Act prohibits the release of potential maps prior to the public hearing process. Therefore, staff will review the demographic information corresponding to the options for redistricting. Three (3) Single Member Districts with Two (2) Members Elected At-Large This is not a legally viable option as the CVRA states any electoral system which combines at- large and by-district seats is still an “at-large” system, except as provided in Government Code section 34886 which allows the City to transition to a “by district with an elective mayor”. Four (4) Single Member Districts with an At-Large Mayor & Five (5) Single Member Districts In the demographer’s preliminary best efforts, below are the demographic results for maintaining the highest level of Latino Citizen Voting Age Population (CVAP) in District 1: D1 Latino CVAP D1 NH White CVAP Existing 44.81% 47.85% Four Districts 39.93% 52.70% Five Districts 44.81% 47.85% Legal Analysis - Four Single Member Districts with an At-Large Mayor This option is inconsistent with the current stipulated judgment, Advisory Measure B, and probably applicable law. Section (e) of the stipulated judgment does not authorize an adjustment to a “4+1” format. Only a five-district option is contemplated. Therefore, this adjustment would require an amendment to the stipulated judgment. The City would have to renegotiate the settlement with Mr. Shenkman and his clients and the Court would have to approve an amended judgment. It is unknown at this point whether such an agreement could be reached and, for the reasons below, it is unlikely. Item 2B-6Item 2B-11 City of Palm Desert Study Session: Districting Options Page 7 of 12 A “4+1” option is technically allowed under Government Code section 34886 which allows the City to transition to a “by district with an elective mayor” format without holding an election. However, the change must be in furtherance of the purposes of the CVRA. According to the preliminary demographic data provided by NDC, the “4+1” option does not appear to be in furtherance of the CVRA’s purposes. This option reduces Latino CVAP population in District 1 and increases White CVAP to a majority in District 1, resulting in dilution of Latino voting strength. Therefore, Government Code 34886 likely cannot be used to adopt a “4+1” option without an election. Legal Analysis - Five Single Member Districts This option is most consistent with the stipulated judgment, Advisory Measure B, and applicable law. As noted above, a mid-cycle adjustment to a five-district option is already authorized by section (e) of the stipulated judgment, which “shall not preclude the Council from choosing to adopt a five-single-member district map in accordance with law.” There would be no need to renegotiate the settlement agreement with Mr. Shenkman or to amend the stipulated judgment to secure this authority. However, as noted below, it may be prudent to seek an amended judgment to strictly comply with section 21625. A five-district option is also consistent with Government Code section 34886 which allows the City to transition to an entirely by-district election system without holding an election, provided the change is in furtherance of the purposes of the CVRA. According to the preliminary demographic data provided by NDC, the “Five Single Member Districts” option subdivides District 2 into four single-member districts and leaves District 1 unaltered - Latino Citizen Voting Age Population (CVAP) remains at 44.81% and White CVAP remains at 47.85%. We believe that this adjustment would be in furtherance of the CVRA’s purposes because Latino CVAP voting strength is not further diluted by White CVAP. It also complies with the settlement/stipulated judgment by making “minimal changes to boundaries of the Civic Center District.” Legal Analysis – Does the California FAIR MAPS Act permit the City to adjust district boundaries between each census? The City transitioned from an entirely at-large to a two-district election system in 2020 and “redistricted” those two districts in 2022 with data from the most recent United States Census. Further, section (b)(4) of the stipulated judgment requires that “[A]ny redrawing of boundaries must be in conformity with applicable federal and state law." Under these circumstances, the FAIR MAPS Act may prohibit the City from again adjusting district boundaries until the 2030 Census. Elections Code section 21625, which specifically applies to charter cities, states as follows: Item 2B-7Item 2B-12 City of Palm Desert Study Session: Districting Options Page 8 of 12 “(a) After redistricting or districting pursuant to section 21621 or 21623, a council shall not adopt new council district boundaries until after the next federal decennial census, except under the following circumstances: (1) A court orders the council to redistrict. (2) The council is settling a legal claim that its council district boundaries violate the United States Constitution, the federal Voting Rights Act of 1965 (52 U.S.C. Sec. 10301 et seq.), or this article. (3) The boundaries of the city change by the addition of territory pursuant to section 21623 or by the subtraction of territory. (b) This section does not prohibit a council from adopting council districts between federal decennial censuses if the council is adopting council districts for the first time, including when a city adopts council districts for the purpose of transitioning from electing its council members in at-large elections to elections by districts or from districts. (c) This section does not apply to a charter city that has adopted different rules for mid- cycle redistricting in its city charter.” The City is not considering a change to districts pursuant to a court order (although that could be an option – see below). It is also not settling a pending legal claim to its two-district system, or annexing/detaching territory. Nor does exception (b) appear to apply. The City already established districts in 2020 and has redistricted once in 2022. Therefore, this would not be the City’s “first time” adopting districts. The City could argue that District 2 remains, for all practical purposes, as an at-large system for four Council seats. The CVRA defines an “at large” election system to include “one that combines at-large elections with district-based elections.” Therefore, the argument would be that City is transitioning from what is still an “at-large” system to elections by districts. That said, this is an untested argument and, if challenged, we cannot guarantee that a court would accept it. Lastly, there is exception (c) for a charter city that “has adopted different rules for mid-cycle redistricting in its city charter.” However, the City’s Charter does not contain any rules regarding electoral districts, let alone language authorizing mid-cycle redistricting. Any amendment to the Charter to include such authorization would require majority voter approval at either the next Statewide Primary Election (March 2024) or the Statewide General Election (November 2024). One could argue that a charter city may authorize mid-cycle redistricting in its Municipal Code. As a Code amendment and not a Charter amendment, no election would be required. It is well established that a charter city has the Constitutional authority to exercise “home rule” over its municipal affairs by adopting ordinances that conflict with State law. “Home rule” over municipal affairs need not be exclusively exercised in the charter. Item 2B-8Item 2B-13 City of Palm Desert Study Session: Districting Options Page 9 of 12 However, there are two vulnerabilities to this argument. First, while regulation of local elections is generally considered to be a “municipal affair” there is a stronger argument that the FAIR MAPS Act addresses a “matter of statewide concern” and, therefore, preempts any conflicting ordinance adopted by a charter city. While the FAIR MAPS Act does not explicitly use the words “a matter of statewide concern”, Elections Code sections 21620 through 21630 are expressly written to apply to charter cities and to no other types of local government. Separate provisions within the FAIR MAPS Act govern general law cities, counties, and special districts. This shows a clear expression to preempt local law. This appears consistent with the intent of the FAIR MAPS Act which is intended to “standardize redistricting procedures and requirements for counties and cities.” Secondly, the authorization to adopt local mid-cycle redistricting rules only in a city charter (and not also in its code) does not appear to be inadvertence or a drafting oversight. For example, the Act authorizes a charter city to adopt different local redistricting map-drawing criteria “in its city charter”. Likewise, when a charter city fails to adopt a map by the applicable deadline, the Act generally requires that a petition be filed with the court to judicially adopt a final map. However, a charter city is allowed to set a different method to resolve the matter “in its city charter”. In contrast, the Act authorizes a charter city to set a different deadline to adopt a redistricting map “by ordinance or in its city charter.” Likewise, if a charter city expands its boundaries through annexation or consolidation, the Act generally prescribes how that new territory is to be included in the city’s existing electoral districts. However, the Act also allows a charter city to adopt different local standards “by ordinance or in its city charter”. Overall, it appears that the Legislature has clearly delineated which local redistricting rules a charter city may change by ordinance, and which may only be changed through a charter amendment. In the case of mid-cycle redistricting, the FAIR MAPS Act requires a charter city to authorize such action by city charter amendment and not by ordinance. Therefore, the FAIR MAPS Act indicates that an election in 2024 will be necessary to amend the City Charter in order to authorize mid-cycle redistricting. Authorization by ordinance alone would be vulnerable to legal challenge for violating section 21625 of the FAIR MAPS Act. That said, the stipulated judgment allows for mid-cycle redistricting to five single-member districts during its 10-year term. Therefore, to this limited extent, Mr. Shenkman and the Court have already agreed that this form of mid-cycle redistricting is permissible. Thereby eliminating one significant avenue of a Section 21625 challenge. However, it is also uncertain whether this authority to mid-cycle redistrict would constitute a “court ordering the Council to redistrict”. At this point, the City is only considering options. It can continue to operate under a two-district system with RCV and is not currently under a court order requiring it to redistrict to form more districts. Therefore, if the City intends to invoke the “court order” exemption under subsection 21625(a)(1), it would be prudent to seek an amendment to the stipulated judgment that specifically addresses this issue. This would require negotiation with Mr. Shenkman and his clients. Item 2B-9Item 2B-14 City of Palm Desert Study Session: Districting Options Page 10 of 12 Legal Conclusion Overall, absent a court order or charter amendment, it does not appear that the City may mid-cycle, redistrict under the FAIR MAPS Act and thereby adjust its electoral system from the current two district to a multi-district format. However, if Mr. Shenkman and his clients are agreeable to a change, the risk of legal challenge is significantly reduced. Assuming that Palm Desert voters approve a charter amendment or the City secures a court order, the “Five Single Member District” option proposed by NDC would be fully compliant with the settlement agreement/stipulated judgment, Government Code 34886 and Advisory Measure B. The “4+1” option is not compliant with the agreement/judgment and would require renegotiation with Mr. Shenkman and approval from the Court. However, it is unlikely this would succeed due to potential Latino vote dilution. Lastly, while federal and state law do not require the City to continue using RCV, elimination of RCV would require a renegotiation of the agreement/judgment to authorize its elimination. Ranked Choice Voting Methodology (NEW) At the April 27, 2023, City Council Study Session, the City Council requested staff to research alternative methods for tabulating surplus votes under multi-winner RCV. Staff consulted with the RCV Resource Center and found one alternative method called “whole ballot transfers”. Whole ballot transfers: Where a sample of whole votes equal to the number of votes in excess of the threshold, each counting for one vote, transfers to a different candidate, instead of counting for the candidate with a surplus. Whole ballot transfers are currently used in Cambridge, MA, elections. Whole ballot transfers are disfavored because they are not guaranteed to proportionally distribute a candidate’s surplus to the other candidates ranked on each voter’s ballot (since only some ballots are redistributed, and these may not be a representative sample). Additionally, there is no software-based option permitted/certified in California to conduct a RCV election using this type of surplus transfer. Next Steps The City Council is requested to provide direction regarding the following questions: 1.Should Palm Desert be divided into smaller districts? Options include: a.Maintaining the existing two (2) district system, b.Four (4) single member districts with an at-large mayor, or c.Five (5) single member districts. Item 2B-10Item 2B 10Item 2B-15 City of Palm Desert Study Session: Districting Options Page 11 of 12 2.If Palm Desert should be divided into smaller districts, what is the preferred path forward for mid-cycle districting? a.Rely on the existing judgment as authority to transition to five districts, b.Seek a Charter Amendment to allow mid-cycle districting, or c.Seek an amended judgment/court order to authorize mid-cycle districting. 3.Should the City of Palm Desert retain or seek elimination of Ranked Choice Voting? 4.Which vender should be selected to serve as the City’s demographer? a.Staff Recommendation: National Demographics Corporation FINANCIAL IMPACT (UPDATE): At the April 27, 2023, City Council Study Session, the City Council requested detailed information regarding the attorneys’ fees associated with the original settlement/stipulated judgment. Below is a summary of the amounts paid to all payees. Payee Description Amount Nielson Merksamer City Legal Services 202,456.67 Best, Best & Krieger City Legal Services 20,202.40 Tripepi Smith Civic Engagement Consultant 109,800.00 Shenkman, et al. Plaintiff's Attorney (Settlement) 555,125.99 National Demographics Corporation Demographer/Maps 47,900.00 TOTAL $ 935,485.06 To help assess the potential costs associated with any future attempt to negotiate with Attorney Shenkman and his clients, below is a breakdown of the hourly rates and number of hours worked as submitted to the court in the original action. Attorney Hourly Rate Hours Morris Baller $945 25.0 Kevin Shenkman $815 224.2 Mary R. Hughes $740 189.7 John L. Jones II $740 31.5 Andrea Alarcon $615 42.5 In addition to the hourly rate, the court awarded Shenkman, et al., a lodestar of 1.2. The lodestar amount reflects the reasonable hourly rate times the reasonable number of hours incurred, which is then adjusted through the application of a “multiplier” based on various factors. Despite the City arguing that the City’s counsel drafted and filed virtually all the documents submitted by the parties in this action, as well as amendments to the settlement agreement and stipulated judgment. The court found that the “Plaintiffs’ counsel’s activities are within the bounds of discretion, keeping in mind that Palm Desert’s counsel are as good as it gets in representing their client in hammering out a solution to the litigation… Plaintiffs could do no less than to bring their A+ game to the litigation.” Item 2B-11Item 2B 11Item 2B-16 City of Palm Desert Study Session: Districting Options Page 12 of 12 It can be expected that Attorney Shenkman will require any amendment to the settlement agreement/stipulated judgment include a provision which requires the City to pay for reasonable attorney’s fees and expenses. It is not possible to estimate the number of hours Attorney Shenkman might claim in relation to any future amendments. Ranked Choice Voting It should be noted that the implementation of RCV will also carry ongoing additional cost to future elections. For instance, the November 2022 General Municipal Election would have cost approximately $97,000; however, the implementation of RCV ballot tabulation software cost an additional $150,000, for a total of $247,000. The City also incurred costs related to educating the community about RCV in the amount of $86,530, bringing the total cost of the 2022 election to approximately $333,530. As the only agency using RCV in Riverside County, it is incumbent upon the City to pay for its full cost. As such, the City will be required to reimburse the County of Riverside $75,000 per year to maintain the software license, even if there is no municipal election. The City will also be required to coordinate and pay for all efforts to educate the community regarding the use of RCV. REVIEWED BY: City Clerk: Anthony J. Mejia City Attorney: Robert Hargreaves Finance Director: Veronica Chavez Assistant City Manager Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1.Demographer’s Analysis on Advisory Measure B 2.PowerPoint Presentation Item 2B-12Item 2B 12Item 2B-17 Item 2B-13Item 2B 13Item 2B-18 Item 2B-14Item 2B 14Item 2B-19 Item 2B-15Item 2B 15Item 2B-20 Districting Options City of Palm Desert May 25, 2023 Item 2B-16Item 2B 16Item 2B-21 City Council Subcommittee Three (3) single member districts and two (2) members elected at-large/citywide (Not Legally Viable) Four (4) single member districts + at-large mayor Five (5) single member districts Demographic analysis on Advisory Measure B Analysis on Ranked Choice Voting Evaluation of other demographers, specifically Paul Mitchell December 15, 2022: Mayor Pro Tem Quintanilla and Councilmember Harnik appointed to an ad hoc subcommittee. February 10, 2023: Subcommittee met and requested staff research the following options: Item 2B-17Item 2B 17Item 2B-22 (New Slide) Item 2B-18Item 2B 18Item 2B-23 (New Slide) Item 2B-19Item 2B 19Item 2B-24 (New Slide) Item 2B-20Item 2B 20Item 2B-25 Registered Voters:11,832 Voters Casting Ballots:8,133 Voter Turnout:68.74% Ballots Cast (City Election):7,159 Blanks:875 / 12.22% Overvotes:109 / 1.52% Ranked Choice Voting City of Palm DesertCity of Albany Registered Voters:27,655 Voters Casting Ballots:17,857 Voter Turnout:64.57% Ballots Cast (City Election):16,177 Blanks:1,324 / 8.18% Overvotes:381 / 2.36% Item 2B-21Item 2B 21Item 2B-26 Registered Voters:10,435 Voters Casting Ballots:7,224 Voter Turnout:69.23% Ballots Cast (City Election):6,625 Blanks:538 / 8.12% Overvotes/Suspended:61 / 0.92% Ranked Choice Voting City of Berkeley, D8City of Berkeley, D1 Registered Voters:9,142 Voters Casting Ballots:6,097 Voter Turnout:66.69% Ballots Cast (City Election):5,176 Blanks:863 / 16.67% Overvotes/Suspended:58 / 1.12% Item 2B-22Item 2B 22Item 2B-27 Ranked Choice Voting Findings Blanks 12% skipping the Albany Election 8% skipping the Berkeley D1 Election 17% skipping the Berkeley D8 Election Palm Desert voters did comparatively well to Albany & Berkeley, with 8% of voters skipping the Palm Desert election versus: Overvotes 1.52% overvoting in the Albany Election 0.92% overvoting in the Berkeley D1 Election 1.12% overvoting in the Berkeley D8 Election Palm Desert did worse in comparison to Albany & Berkeley, with 2.23% of voters overvoting versus: Future Action: Based on the findings, City staff will focus more attention on educating the community about marking the ballot correctly and how to avoid overvoting. Item 2B-23Item 2B 23Item 2B-28 Ranked Choice Voting Methodology At the 04/27/2023 Study Session, the City Council inquired whether there are any alternative methods for tabulating surplus votes under multi-winner RCV. One alternative method was found: Whole Ballot Transfer Used in Cambridge, MA "Where a sample of whole votes equal to the number of votes in excess of the threshold, each counting for one vote, transfers to a different candidate, instead of counting for the candidate with a surplus." Whole ballot transfers are disfavored because they are not guaranteed to proportionally distribute a candidate's surplus to the other candidates ranked on each voter's ballot. No certified software option available in CA. Item 2B-24Item 2B 24Item 2B-29 Demographer Options National Demographics Corporation Redistricting Partners Founded in 1979, based in Glendale, CA Headed by Doug Johnson, Ph.D. Prides itself on being neutral technicians Over 200 client jurisdictions Never drawn maps for a political party Founded 10+ years ago, based in Sacramento, CA Headed by Paul Mitchell (also VP of Political Data, Inc.) Over 75 client jurisdictions Paul Mitchell is described as a redistricting consultant/strategist to various democratic groups (Washington Post/Politico) Item 2B-25Item 2B 25Item 2B-30 Demographer Options Redistricting Insights Bear Demographics & Research Founded in 2015, based in Woodland, CA Headed by Matt Rexroad & Fabian Valdez, Jr. Rexroad and Valdez also operate Meridan Pacific, a Republican political consulting firm Valdez previously served as the data director for the California Republican Party Founded in 2021, based in Los Angeles, CA Headed by Andrew Westall & David Ely, of Compass Demographics David Ely is the demographer for Attorney Kevin Shenkman Item 2B-26Item 2B 26Item 2B-31 Demographer Options Best, Best, & Krieger - Election Division Recommendation The City utilized BBK Election Division Services for the 2020 Redistricting process. While BBK successfully completed the process, they do not have an in-house demographer resulting in a lack of control over the process. Based on their nonpartisan and neutral stance, staff recommends selecting National Demographics Corporation to serve as the City's demographer. Staff will return to City Council for award of contract with a recommendation to find it is in the best interest of the City to make an exception to the purchasing policy for demographer services (PDMC 3.30.160[I]) Item 2B-27Item 2B 27Item 2B-32 Potential Districting Milestone Schedule August 2023: Staff presents a detailed community outreach plan September to January 2024: Community Outreach/Public Hearings/Map Adoption February 2024: Transmittal of Final Map to Registrar of Voters July 15, 2024: Nomination Period Opens By July 2023: City Council provides direction on the # of districts and awards contract for demographer services Item 2B-28Item 2B 28Item 2B-33 1. Federal Laws Equal Population Federal Voting Rights Act No Racial Gerrymandering 2. California Criteria (in priority order): 1. Geographically contiguous 2. Minimize division of neighborhoods and "communities of interest" (Socio- economic geographic areas that should be kept together) 3. Easily identifiable boundaries 4. Compact (Do not bypass one group of people to get to a more distant group of people) Prohibited: "Shall not favor or discriminate against a political party." 1. Federal Laws 3. Other Traditional Redistricting Principles Respect voters' choice / avoid unnecessary pairing of incumbents Future Population Growth Redistricting: Rules and Goals Source: NDC Item 2B-29Item 2B 29Item 2B-34 Redistricting Options FAIR MAPS ACT Options Researched: The FAIR Maps act prohibits the release of potential maps prior to the public hearing process. Therefore, staff will review the demographic information corresponding to the number of districts. Four (4) single member districts + at-large mayor Five (5) single member districts Item 2B-30Item 2B 30Item 2B-35 Redistricting Options In the demographer's preliminary best efforts, below are demographic results for maintaining the highest level of Latino CVAP in District 1: Options D1 Latino CVAP D1 NH White CVAP Existing 44.81%47.85% Four Districts 39.93%52.70% Five Districts 44.81%47.85% Item 2B-31Item 2B 31Item 2B-36 First-Time Districting Court Order Charter Amendment A council may adopt districts between federal censuses if adopting districts for the first time A court orders the council to redistrict A charter city has adopted different rules for mid-cycle redistricting in the charter Legal Analysis Under the FAIR Maps Act, a City is prohibited from adjusting district boundaries until the 2030 Census, except under the following circumstances: Item 2B-32Item 2B 32Item 2B-37 Mid-Cycle Redistricting: Charter Amendment EC 21625(c): Provides an exception for a Charter City that "has adopted different rules for mid-cycle redistricting in its City Charter." Palm Desert's Charter does not contain any rules regarding electoral districts or mid-cycle redistricting. Any amendment to the Charter would require majority vote at the next Statewide Primary Election (March 2024) or Statewide General Election (November 2024). Authorization by ordinance alone would be vulnerable to legal challenge for violating Section 21625 of the FAIR Maps Act. Item 2B-33Item 2B 33Item 2B-38 Mid-Cycle Redistricting: Court Order The existing settlement agreement and stipulated judgment contemplated allowing for mid-cycle redistricting to five single member districts during its 10-year term. To this limited extent, Attorney Shenkman and the Court have already agreed this form of mid-cycle redistricting is permissible. If the City intends to invoke the "court order" exemption under EC 21625, it would be prudent to seek an amendment to the stipulated judgment that specifically addresses this issue. This would require negotiation with Attorney Shenkman and his clients. This process would eliminate one significant avenue of a Section 21625 challenge. Item 2B-34Item 2B 34Item 2B-39 Legal Analysis: Four Single Member Districts+At-Large Mayor Four Single Member Districts + At-Large Mayor Inconsistent with the stipulated judgment, Advisory Measure B, and probably applicable law. Stipulated Judgment: does not authorize an adjustment to a "4+1" format. Only a five- district option is contemplated. A "4+1" option is technically allowed under GC 34886 which allows the City to transition to a "by district with an elective mayor" format without holding an election, when in furtherance of the purposes of the CVRA. The demographer's preliminary best efforts could not identify a 4+1 configuration that does not result in diluting Latino CVAP in District 1. Therefore, this option does not appear to be in furtherance of the purposes of the CVRA. The City would have to renegotiate with Attorney Shenkman and his clients and the Court would have to approve an amended judgment. Item 2B-35Item 2B 35Item 2B-40 Legal Analysis: Five Single Member Districts Five Single Member Districts Consistent with the stipulated judgment, Advisory Measure B, and applicable law. Stipulated Judgment: calls for "minimal changes to boundaries of the Civic Center District." A five-district option is consistent with GC 34886, which allows a city to transition to by-district election system without holding an election, provided the changes are in furtherance of the purposes of the CVRA. Absent a court order (via an amended judgment) there is risk of a third party legal challenge to mid-cycle redistricting under EC Section 21625. Item 2B-36Item 2B 36Item 2B-41 Legal Analysis: Conclusion Absent a court order or charter amendment, it does not appear the City may mid-cycle redistrict under the FAIR Maps Act. However, if Attorney Shenkman and his clients are agreeable to a change, the risk of legal challenge is reduced. A five single member district option would be fully compliant with the settlement/ stipulated judgment, Government Code 34886, and Advisory Measure B. Federal and state law does not require the City to continue using Ranked Choice Voting (RCV), however, elimination of RCV would require renegotiation of the settlement/judgment to authorize its elimination. Item 2B-37Item 2B 37Item 2B-42 Attorney Hourly Rate Hours Morris Baller $945 25.0 Kevin Shenkman $815 224.2 Mary R. Hughes $740 189.7 John L. Jones $740 31.5 Andrea Alarcon $615 42.5 Plaintiff's Attorney Fees In 2021, the Plaintiff's attorney fees were awarded in the following amounts: (New Slide) Lodestar: x1.2 Total amount awarded: $555,125.99 Item 2B-38Item 2B 38Item 2B-43 RCV Ongoing Expenses Typical Election Expenses: $97,000 RCV Software Implementation: $150,000 RCV Community Education: $86,530 Total: $333,530 $75,000 per year to maintain software license (including non-election years) $TBD for ongoing RCV community education The 11/2022 General Municipal Election expenses: Ongoing Expenses: (New Slide) Item 2B-39Item 2B 39Item 2B-44 Conclusion Maintain Existing Two (2) District System Four (4) Districts + At-Large Mayor Five (5) Districts Rely on existing judgment as authority to go to 5 districts; or Seek a Charter Amendment to allow mid-cycle districting; or Seek an amended judgment/court order If PD should be divided into smaller districts, what is the path forward: Retain or seek elimination of Ranked Choice Voting? Demographer Selection Recommendation: National Demographic Corporation Should Palm Desert be divided into smaller districts? What is the preferred path forward for mid-cycle districting? Ranked Choice Voting Demographer Selection Item 2B-40Item 40Item 2B-45 [This page has intentionally been left blank.] Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Nick Melloni, Principal Planner REQUEST: RECEIVE AND FILE THE 2023/2024 WORK PLAN FOR THE CULTURAL RESOURCE PRESERVATION COMMITTEE AND REQUEST FOR DIRECTION ON PURSUIT OF THE WORK PLAN RECOMMENDATION: 1. Receive and file the 2023/2024 Annual Work Plan for the Cultural Resource Preservation Committee. 2. Direct staff to amend the Resolution establishing the existing limit on total number of Mills Act Contracts accepted per year. BACKGROUND/ANALYSIS: On November 9, 2022, the Cultural Resource Preservation Committee (Committee) met and held a discussion of a potential work plan and committee goals for 2023. This initial discussion identified the following as potential goals: • Utilize Geographic Information Systems (GIS) technology to provide an inventory of current resources and identify locations of future potential resources. • Remove the cap on Mills Act Contracts that the City could enter into in a calendar year. • Pursue City designation as a Certified Local Government (CLG) for eligibility to grant funding through the California Office of Historic Preservation for preservation efforts, resources, and technical training. • Conduct cultural resource surveys to identify potential cultural resources throughout the City. Following the November meeting, responsibilities for the Cultural Resources Committee transitioned from Building and Safety Division to the Planning Division. On May 5, 2023, the Committee held a special meeting for a goal setting session for a work plan setting priorities and objectives for the 2023/2024 fiscal year. The Committee established five (5) priority items to present to the City Council, which are summarized in Table 1 found on the following page. Item 2C-1 City of Palm Desert Cultural Resource Preservation Committee 2023/2024 Priorities Page 2 of 3 Table 1 – Cultural Resource Preservation Committee 2023/2024 Priorities Strategic Plan: Implementation of the work plan will support Priority 1 of the Palm Desert Strategic Plan by assessing the current cultural landscape of the City. FINANCIAL IMPACT: Costs for the Historic Resource survey and CLG have been included in the 2023/24 Development Services Budget, therefore there is no additional impact to the General Fund. REVIEWED BY: Priority Next Steps / Resources Cost 1. 50th Anniversary events, City events, and Modernism Week to include: • Explore creation of yard signs or similar device for residential properties 50 years or older Assign a subcommittee to work with public affairs regarding modernism week. CRPC will establish a subcommittee to plan for event participation during 2023. None anticipated. 2. Update and maintain inventory of current historical landmarks and make them available on the City’s website. • Convert the existing driving tour document to a searchable document and reformat • Provide a brochure on the website with links to informational resources on how to research a historic structure. Staff will update maps of historic resources and landmark districts to show locations on the City website using existing ESRI software resources. None anticipated. 3. Establish a historic resources survey and a Citywide historic context statement. Staff will seek a consultant to prepare the survey and statement. $40,000 which was previously budgeted and allocated to the preparation of Objective Design Standards for Multifamily Housing may be re-allocated to the preparation this survey. $40,000 4. Seek certified local government (CLG) designation Staff will assess the potential to file an application and hire a consultant to prepare the application. Final approval of the application will require City Council Approval. $30,000 5. Continue to review Mills Act Contracts and consider requesting the Council modify or remove the application limits established by Resolution No. 2011-1. Staff will amend the resolution establishing the application process, and review procedures to implement the Mills Act by increasing the number of preservation agreements the City may enter into per calendar year or removing the requirement altogether. No direct cost at this time. Fiscal impacts will be assessed at time the resolution is modified. Item 2C-2 City of Palm Desert Cultural Resource Preservation Committee 2023/2024 Priorities Page 3 of 3 Department Director: Richard D. Cannone, AICP City Attorney: Isra Shah, Assistant City Attorney Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. CRPC Work Plan PowerPoint – May 2023 Item 2C-3 2023/2024 Workplan Goals Priority Ranking PALM DESERT CULTURAL RESOURCE PRESERVATION COMMITTEE MAY 5, 2023 –SPECIAL MEETING 5/5/2023 AGENDA ITEM 4A 1Item 2C-4 Background –Why are we here? •Receive Committee Member Input and Direction Pertaining to Goals and Priorities For the Fiscal Year 2023 –2024 Goal •Select 5 Priorities as a Committee •Present items to Council 5/5/2023 AGENDA ITEM 4A 2Item 2C-5 Committee Member Clark 5/5/2023 AGENDA ITEM 4A 3 Ranking Priority Description Justification of Priority 1 Continue processing of applications for Certificate of Appropriateness as currently provided by Ordinance. -While not many (currently none I am aware of),if such applications are submitted process according to current ordinance and application procedures unless changes approved by City Council. 2 Submit request and budget to City Council for historic resources survey which includes contextual significance levels performed by professional historian/consultant.Cultural Resources Preservation Committee to act as lead advisory group with appropriate city staff. -Without a comprehensive and updated survey of existing inventory of historic buildings, objects, places, etc., the ability to judge applications which could alter or impact applications for certificates and CEQA impacts is gravely handicapped. Further actions seeking state, federal and major private funding would be similarly impaired. If GIS effort to be employed, without comprehensive survey such effort could be difficult. 3 Map or list historic resources for GIS.-This should be included in any effort to conduct historic resources survey. 4 Continue Mills Act application processing and property inspections with effort to amend the seven new application annual limit. -- 5 Continue to explore and seek professional advice for a Certified Local Government application. -- 6 Update and establish a clear application and process for certificates of appropriateness. -- Item 2C-6 Committee Member Graybill 5/5/2023 AGENDA ITEM 4A 4 Ranking Priority Description Justification of Priority 1 Clarify on city's present web-site:How the public can find up-to-date CRPC info.Formally found under 'Building & Safety.' -- 2 Partner with city on 50th events.-- 3 Facilitate the recognition of the very significant Desert Magazine building and Randall Henderson former apartment, adjacent to each other -- 4 Recognize the unique opportunity the whole valley has in the historic art of Mr. Ron Backer. -- 5 Recognize the unique role the Henderson family played in bringing Palm Desert from vision to reality in two generations. -- Item 2C-7 Vice-Chair Housken 5/5/2023 AGENDA ITEM 4A 5 Ranking Priority Description Justification of Priority 1 Survey of cultural/historic resources in the city. The majority of our "purposes"and responsibilities require that we know what we have as far as historic buildings/sites. 2 Historic context statement. A context statement will explain how the city developed over time and allows us to evaluate/categorize properties as to their significance. Provides information to applicants and us in evaluating properties.We could look to Palm Springs context statement for an example.Is this something we could develop ourselves? Also,it sounded like we needed one to apply to be a CLG. 3 Partner with city on 50th Anniversary events. Work with the city to specifically promote our history as it pertains to businesses/buildings that were here in 1973......and much earlier. Goes directly to our purposes/responsibilities related to promoting/celebrating/educating about our historic/cultural resources. I believe staff is able to easily filter properties by 1973 and older to see the actual number buildings that are over 50 years old.Knowing that number can help guide us in finding a way to recognize them. 4 Partner with other city events....concerts in park etc. Set up a table with historic photos of sites in the city to draw people over and have informational handouts to provide. Another form of education as mentioned previously. 5 Review and update the information about Cultural Resources on the city website. Take a hard look at the site and links on our city page. (I note it still says we are under Building and Safety) Yet another way to educate residents and visitors about the sites that have already been designated, and also provide information about Preservation and Applying for Historic Designation. Item 2C-8 Chair McCune 5/5/2023 AGENDA ITEM 4A 6 Ranking Priority Description Justification of Priority 1 Review information on City’s CR site & update as needed Partner with the City/IT staff to review, prioritize & update information on the City of Palm Desert’s Cultural Resources page, determining what needs to be updated, possibly including but not limited to: • Update the Landmarks List • Update the 2007 Driving Tour • Update the “unofficial list” • Update the Landmarking Your Home tutorial to make it more “newbie” friendly • Consider creating a Guide to El Paseo Architecture that can be provided to people that ride the El Paseo Shuttle • Consider creating additional driving and/or walking tours of Palm Desert promoting our unique architecture and historic sites • Consider creating a user friendly Building Resources Guide for people considering restoring/rehabbing their property. If we focus on Palm Desert resources, we would be engaging local businesses. • Consider writing and publishing a “How to Do a House History” article to get folks interested in their property. Website:https://www.cityofpalmdesert.org/departments/ building-and-safety/cultural-resources The current CP page seems a little dated. Once updated, perhaps reviewing the CP page should become regularly scheduled activity (annual or bi-annual) by the committee so it stays “fresh” and relevant. 2 Research developing a Historic Districts program While PD has a historic site program, it doesn’t yet have a Historic Districts program. CR should investigate the pros/ cons of having such a program and make a recommendation about PD adopting a Historic District program. It is a vital part of a robust CR program and something we should consider and decide whether or not to do. Item 2C-9 Chair McCune (Continued) 5/5/2023 AGENDA ITEM 4A 7 3 Develop Existing Partnerships Review past partnerships and evaluate which ones should be deepened/developed, possibly including but not limited to: • Partner with the City on a 50th Anniversary event celebrating our architecture and other cultural resources • Celebrate buildings that 50yo+ (already built by the time the City was incorporated) • Work with Thomas Soule to add Cultural Resources content to city’s “PR” site. • Deepen partnership with HSPD & its A&D committee to celebrate Palm Desert’s architectural heritage • Explore working with Modernism Week & the City to sponsor/join/coordinate Modernism Week event(s) in Palm Desert • Explore hosting events and/or lectures with key partners Building we’ve had in the past partnerships will allow us to be more productive, successful and reach more people. 4 Miscellaneous Consider posting preservation & restoration resources on a website (HSPD, Engage PD, PD Heritage) • Consider posting “case study” articles on a website, find people who have restored/rehabbed PD properties and interview them • Consider posting house/building histories on a website • Consider creating PD version of Preservation Bingo and post on a website • Consider writing & publishing a “How to Do a House History” article to get people interested in the history of their property. Most of these items may/can be done with HSPD and/or Thomas Soule or be done next year. 5 Onboarding program for committee members Consider creating a framework (handbook) for institutional knowledge to be saved and passed on to new board members Having an onboarding process would allow members to get educated faster & be more productive. Item 2C-10 Chair McCune (Continued) 5/5/2023 AGENDA ITEM 4A 8 6 Explore New Partnerships Review potential new partnerships and evaluate which ones should be considered, possibly including but not limited to: • Palm Desert institutions that already put on events (HSPD takes its firetruck & a display table to events) -such as Golf Cart Parade, Art Walks, Concerts, Car Night and such. • Senior Centers/Schools/Parks to host “heritage” events. • Brainstorm on civic & neighborhood identity projects that could benefit everyone. Identify & cultivate potential partners: City of PD, Chamber of Commerce, Business Associations, “historic” developments, schools, country clubs • Consider partnering with Palm Springs’ Preservation Matters to promote Palm Desert’s architectural heritage. • Research PR sources to promote Palm Desert’s unique identity. For example, working with Steve Somali of NBC’s “Our Desert Past” to promote stories about Palm Desert. Building new partnership will allow unto be more productive and reach more people. Maybe consider doing next year, once our already existing partnerships are more solidified? 7 Request for Survey Submit a Request for Survey & Context to the city.Request drafted, researching funding. Waiting for CLG? Next year? Item 2C-11 Chair McCune (Continued) 5/5/2023 AGENDA ITEM 4A 9 6 Explore New Partnerships Review potential new partnerships and evaluate which ones should be considered, possibly including but not limited to: • Palm Desert institutions that already put on events (HSPD takes its firetruck & a display table to events) -such as Golf Cart Parade, Art Walks, Concerts, Car Night and such. • Senior Centers/Schools/Parks to host “heritage” events. • Brainstorm on civic & neighborhood identity projects that could benefit everyone. Identify & cultivate potential partners: City of PD, Chamber of Commerce, Business Associations, “historic” developments, schools, country clubs • Consider partnering with Palm Springs’ Preservation Matters to promote Palm Desert’s architectural heritage. • Research PR sources to promote Palm Desert’s unique identity. For example, working with Steve Somali of NBC’s “Our Desert Past” to promote stories about Palm Desert. Building new partnership will allow unto be more productive and reach more people. Maybe consider doing next year, once our already existing partnerships are more solidified? 7 Request for Survey Submit a Request for Survey & Context to the city.Request drafted, researching funding. Waiting for CLG? Next year? Item 2C-12 Committee Member Mortensen 5/5/2023 AGENDA ITEM 4A 10 Ranking Priority Description Justification of Priority 1 Update list of historical sites and places on our website Have names, addresses, and description of these sites Make so people can download this information and see these places 2 Create walking/driving tours of historic places City could sponsor these events every three months or more This would be important during Modernism Week 3 Modernism Week Work with Palm Springs and the Coachella historical committee People from all over the world come to Modernism Week.Palm Desert should be a part of this 4 Brainstorm on civic and Neighborhood identity projects such as Marrakesh country club Find places and sites that would qualify Seek out priorities before they are gone Item 2C-13 Committee Member Toltzmann 5/5/2023 AGENDA ITEM 4A 11 Ranking Priority Description Justification of Priority 1 Pay to have a professional historical resource survey done. A professionally done survey is crucial in moving forward for the city’s preservation efforts. Having this done would give us a base mark and eliminate questions. 2 Consider publishing a “how to do a house history tour. Something easy to follow with examples, unlike what I had to work with on my property. N/A 3 Sponsor modernism week events HSPD is doing some walking tours thru Modernism, more could happen. This builds our city’s visibility in the modernism world. 4 More mills act applications per year.With all the district designations these past years,7 applications is not nearly enough. N/A 5 Create walking and driving tours of PD neighborhood’s HSPD has some of these already which could be a base to work from. I led a walking tour of PD this year thru HSPD and our walkers are form all over the world and tour sold out in 2 days. There is a need. 6 Consider doing a postcard campaign to let people know where they live and work is historic/significant This could tie in with 50th anniversary.Yard signs?N/A 7 Create a user-friendly building resource guide for people considering rehabbing their property Online and a brochure N/A 8 Update the information on the main city of palm desert website: Have a cultural recourse page for Cultural resource preservation committee. N/A 9 Preservation of native plants on city property Example:Allowing smoke trees to germinate and thrive,instead of allowing PD contract gardeners to destroy them.Currently I have 60+saved. I was working on this with Sabby Jonathan’s help for the past 5 years. With him gone its me against the city. 10 Consider making a very user-friendly Landmarking Your Home Tutorial. N/A N/A Item 2C-14 Rankings 5/5/2023 AGENDA ITEM 4A 12 Committee Votes Priority Cost /Time /Next Steps 6 Partner with the City of Palm Desert, or local Historical Society for 50th Anniversary events, City events, and Modernism Week. Cost: Current budget allocation –City Sponsorship for Modernism week, additional cost for other measures Time: Variable depending on event Part of Budget. 6 Update and maintain inventory of current historical landmarks and make them available on the City’s website. Cost: Existing Resources Time: Use of staff time to assemble approvals for each existing Landmark and prepare maps/list. 4 Establish a historic resources survey Cost: Time: 3 to 4 months Prepare RFQ, review proposals, council award 3 Recommend the City prepare a Citywide historic context statement. Cost: Time: 3 to 4 months Prepare RFQ, review proposals, council award 3 Continue to review Mills Act Contracts and consider requesting the Council modify or remove the application limits established by Resolution No. 2011-1. Cost: Staff time Time: 2 months to prepare revised resolution and put in place Council direction to staff to prepare updated resolution. Item 2C-15 Work Plan 5/5/2023 AGENDA ITEM 4A 13 Priority 50th Anniversary events, City events, and Modernism Week to include: •Explore creation of yard signs or similar device for residential properties 50 years or older. •Assign a subcommittee to work with public affairs regarding modernism week. Update and maintain inventory of current historical landmarks and make them available on the City’s website. •Convert the existing driving tour document to a searchable document and reformat it. •Provide a brochure on the website with links to informational resources on how to research a historic structure. Establish a historic resources survey and a Citywide historic context statement. Seek certified local government (CLG) designation Continue to review Mills Act Contracts and consider requesting the Council modify or remove the application limits establishe d by Resolution No. 2011-1. Item 2C-16 Discussion 5/5/2023 AGENDA ITEM 4A 14Item 2C-17 [This page has intentionally been left blank.] Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Shawn Muir, Community Services Manager REQUEST: AMEND ORDINANCE NO. 1389, REVISING SECTIONS OF CHAPTER 11 (PARKS) OF THE PALM DESERT MUNICIPAL CODE AND ADOPTING A NEW ADMINISTRATIVE POLICY AND REVISIONS TO THE PORTOLA COMMUNITY CENTER FACILITY USE DOCUMENTS CONSISTENT WITH THE ORDINANCE REVISIONS RECOMMENDATION: 1. Amend Ordinance No. 1389 revising the following sections of Chapter 11 of the Palm Desert Municipal Code (Parks): a. 11.01.010 Definitions b. 11.01.060 Permits for group gatherings c. 11.04.020 Park use without formal park use permit, and d. 11.04.090 Persons to be notified 2. Adopt a new Administrative Policy for the use of City-owned facilities. 3. Adopt changes to the Portola Community Center Application for Use of Facility and Facility Use Agreement to be consistent with these changes. BACKGROUND/ANALYSIS: Parks Ordinance Revision: The City of Palm Desert has an established Municipal Code which sets rules and regulations for certain activities within the City. Ordinance No. 1389 (Title 11 of the Municipal Code) provides general provisions for park use, park reservations, and park use permits. These codes serve to regulate park use and limit the number of people in organized gatherings. Waivers of certain sections of the Municipal Code must be approved by the City Council, including fee waivers and park use waivers (amplified sound, vendors, alcoholic beverages, etc.). Due to consistent requests for fee waivers for park use permits and reports of groups exceeding the allowable gathering size, staff requested direction from the City Council on April 28, 2022. The City Council provided feedback and direction on amendments to Title 11 and directed staff to develop an administrative policy to outline the permitting process for park use permits and authorize the City Manager to waive certain park fees and use restrictions. Staff and City contract partners met regarding the use of parks and other City-owned facilities to assess needed updates to Title 11 and to draft an Administrative Policy for Use of City-owned Facilities. Updates to the Ordinance were made based on experience and input from staff and Desert Recreation District (DRD) (Attachment 1 and 2). An Administrative Policy was drafted to consolidate existing policies and clarify procedures (Attachment 3). In addition, the Portola Community Center Application for Use of Facility and Facility Use Agreement was reviewed and updated to be consistent with the new Administrative Policy (Attachments 4, 5, 6, and 7). Item 2D-1 City of Palm Desert Adopt Parks Ordinance Revision and Administrative Policy Page 2 of 3 Special consideration was given to the Ordinance amendments addressing group gatherings. Definitions for “Large Park” (20 acres or larger) and “Small Park” (less than 20 acres) were added to categorize these spaces and determine their capacities. The amendments direct park users to host group gatherings at Large Parks and limit gatherings of over 30 people at Small Parks. In addition, park use permits would only be required for group gatherings of 50 or more people at Large Parks. Through these revisions, the community will enjoy the benefit of holding a group gathering of up to 49 people in a Large Park without the need for a permit, while Small Parks are kept to gatherings under 30, consistent with their smaller capacities. The City Attorney was contacted regarding any First Amendment considerations on this matter and advised that spontaneous gatherings of any size on City property must not be disallowed per the First Amendment. Administrative Policy: The Administrative Policy for the use of City-owned facilities lists the reservable spaces in the City, outlines the process for making a reservation, and grants the City Manager authority to approve requests for waiver of fees or park use restrictions. It also designates an appeals process for these decisions and updates the reservation fees based on the type of use. Portola Community Center: Staff updated the Application and Facility Use Agreement forms that are currently utilized by the Portola Community Center to reserve space at the facility. The revisions mostly consist of administrative updates. Substantive updates include the implementation of fees based on the number of people in the group, concluding public meetings one half hour earlier to allow staff time to shut down the facility, and requiring 30-day advance notice of requests for permission to serve alcoholic beverages. The Agreement also references the new Administrative Policy. Commission Recommendation: The Parks and Recreation Committee, at its regular meeting on May 2, 2023, voted unanimously to adopt the proposed changes to Title 11, the new Administrative Policy for the use of City- owned facilities, and revisions to the Portola Community Center Application for Use of Facility and Facility Use Agreement. FINANCIAL IMPACT: The cost to administer the additional reservable areas was calculated using the current rates as set in Contract No. C32410 “Exhibit B” and totals an annual increase of $34,761 (Attachment 8). As the increase of the cleaning deposit is incorporated, the City expects to see a decrease in expenses from damage resulting from park use permitting. Small and disadvantaged organizations with a low intensity of use will be considered for a decreased cleaning deposit amount. The City also expects to receive increased revenues from amphitheater and pavilion reservation fees, and by allowing reservations at Large Parks including Freedom and Hovley where reservations were not taken previously. These revenues are anticipated to help offset the additional cost to manage the additional park services. Staff will also adjust other expense accounts as needed to help offset any expense increase as Item 2D-2 City of Palm Desert Adopt Parks Ordinance Revision and Administrative Policy Page 3 of 3 a result of this change; therefore, there shall be no further financial impact to the general fund. REVIEWED BY: Department Director: Martin Alvarez City Attorney: Isra Shah Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Parks Ordinance (Redline Version) 2. Parks Ordinance (Clean Version) 3. Administrative Policy 4. Portola Community Center Application (Redline Version) 5. Portola Community Center Application (Clean Version) 6. Portola Community Center Facility Use Agreement (Redline Version) 7. Portola Community Center Facility Use Agreement (Clean Version) 8. Desert Recreation District cost estimate Item 2D-3 Chapter 11.01 GENERAL PROVISIONS 11.01.010 Definitions. For the purpose of this title, the words and phrases set out in this section shall apply: “Alcoholic beverage” means beer, wine, whiskey, bourbon, any distillant of wine or any beverage, brew or distilled liquid containing any portion of alcohol as one of its contents. “Amplified sound” means music, sound wave, vibration or speech projected or transmitted by electronic equipment, including amplifiers. “Camping” means the pitching of tents, use of sleeping bags, cots, beds or other paraphernalia usually associated with living in the out-of-doors. This includes the use of motor homes, recreation vehicles or camper trailers in parking lots. “Chief of police” is the chief of police of the city. “City” is the city of Palm Desert. “City manager” is the city manager of the city, or designee. “Small Park” means a park that is up to 20 acres in total size. Permits are not issued for Small Parks. Up to 30 people may gather in Small Parks. Group gatherings of 30 people or more are prohibited at Small Parks, and visitors are directed to use Large Parks. “Director” means the director of public works, or any other person authorized by him/her, pursuant to law, to act in his or her stead. “Fire chief” is the chief of the fire department of the city. “Group gathering” means any music festival, art festival, public dance, political rally, organized meetings, with or without speakers or entertainment or food, or similar gatherings at which music, entertainment or speeches are provided for professional or amateurs or by prerecorded or other means, to which members of the public are invited or admitted for a charge or free of charge, or which is attended by thirty fifty or more persons. Parades and outdoor athletic contests which are otherwise permitted or approved by the city council, or the city manager, or director of public works, or chief of police, are not included within this definition. “Overnight sleeping” means sleeping during the hours between sunset and sunrise. “Park” means any park, playground, athletic facilities, recreation area or centers, or any other area or structure maintained and operated by the city itself or in conjunction with any other governmental or private entity. Formatted: Highlight Item 2D-4 “Permit” or “reservation” means written authorization for exclusive, or semi-exclusive use of parks or buildings or portions thereof, as provided for and defined in this chapter. “Person” is any person, firm, partnership, association, group, corporation, company or organization of any kind. “Large Park” means a park that is 20 acres or larger in size. Up to 50 people may gather in Large Parks without obtaining a permit. Group gatherings of 50 people or more are required to obtain a permit. “Special event” means any group gathering as defined in this section desiring to reserve more than one park amenity or charging for admission or publicly advertised or having more than one hundred fifty participants. “Under immediate voice control” means the dog or dogs is within fifty feet of the owner and the dog or dogs immediately obeys voice commands or signals. “Vehicle” means any device by which any person or property may be propelled, moved or drawn, excepting a device moved by human power. (Ord. 1355 § 10, 2020; Ord. 1064 § 1, 2004; Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.020 Hours of use. There shall be a park curfew from eleven p.m. to dawn on the use of a public park except as provided in other sections of this chapter. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.030 Authority to close park. A. In an emergency or when the city manager, chief of police or the director of public works, emergency services manager (or an appropriately designated representative of any such official) shall determine that the public, safety, or public health, or public morals, or public interest demands such action, any park, square, avenue, grounds or recreation center or any park or portion thereof, may be closed against the public and all persons may be excluded therefrom until such emergency or other reason upon which determination of the city manager, chief of police or the director of public works is based has ceased, and upon the cessation thereof the park, square, avenue, grounds or recreation center or part or portion thereof so closed shall again be reopened to the public by order of proper authority. B. No person having knowledge of or having been advised of any closure order issued pursuant to subsection A of this section, shall refuse or fail immediately to remove him or herself from the area or place so closed, and no such person shall enter or remain within any such area or place known by him or her to be so closed, until such area or place has been reopened to the public by order of the proper authority. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.040 Application of chapter. A. The provisions of this chapter shall apply to and be in full force and effect at all park and recreation areas which are now or which may hereafter be under the jurisdiction and control of Item 2D-5 the city, including all grounds, roadways, avenues, parks, buildings, when they are in use as recreational facilities, and areas, under the control, management or direction of the director of public works of the city. The provisions of this chapter shall govern the use of all such parks and recreation areas and the observance of such provisions shall be a condition under which the public may use such parks and further be applicable outside such parks and recreation areas where the context indicates an intention that they so applied. B. The provisions of this chapter shall not apply to any public officer, employee or peace officer who is acting in the course of and within the scope of the public business, nor to any other person conducting public business or related activities for, on behalf of, and pursuant to lawful authority of, an appropriate public entity. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.050 Enforcement powers of peace officers and city personnel. A. Power and authority is given to the city manager, the director of public works, or designees, and to any of the department of public works attendants employed in such parks or recreation areas, in their discretion, to eject and expel from such parks or recreation areas or building thereon, any person who shall violate any of the provisions of this chapter or any other law, or ordinance adopted for the regulation and government of such parks or recreation areas, or of public places in general. In addition to his or her ordinary powers of arrest or citation, any peace officer enforcing any such law or regulation shall be authorized, in lieu of arresting or citing any violator, in his or her discretion to so eject and expel such violator. B. No person being ejected or expelled pursuant to the authority of subsection A of this section shall refuse to leave as ordered, nor shall any person who has been so ejected or expelled, return, during the calendar day in which he or she was ejected, to the same park, recreation area or building, unless specifically permitted to do so by the person who ejected him, her or by the city manager or the director of public works. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.060 Permits for group gatherings. No person shall hold, conduct, participate in, attend or address any meeting, organized gathering or assemblage, group picnic celebration, parade, service or exercise, of thirty or more persons, in any Small parkPark. The above listed activities may be conducted in Large Parks, however group gatherings of fifty people or more shall be required to obtain or recreation area without a written permit granted by the director as provided herein. Competitive recreation events on or off trails in the Santa Rosa Mountains, including the use of developed trailheads in association with a competitive event, are prohibited. The application process for a park use permit for group gatherings is described in detail in Section 11.04.030. (Ord. 1214 § 1, 2010; Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.070 Rules and regulations; promulgation by city manager. A. The city manager shall have power and authority to promulgate rules and regulations governing the use and enjoyment by the public and by individual members of the public, or any park, recreation area, recreation or community center, or any portion thereof, or governing the use and enjoyment of any building, structure, equipment, apparatus or appliances thereon, or governing any portion of the foregoing. A copy of such rules and regulations or a synopsis Item 2D-6 thereof shall be posted in some conspicuous place at or near the premises where such rules and regulations are to be effective, or in lieu thereof, signs or notices may be posted at or near said premises in order to give public notice of said rules and regulations. B. No person having knowledge of or having been advised of any such rule or regulation promulgated pursuant to subsection A of this section shall disobey, violate or fail to comply with any such rule or regulation. C. No person shall disobey, violate or fail to comply with any instruction, sign or notice posted in any park recreation area, or community or recreation center, or in any building or structure thereon, for the control, management, or direction of such premises, when said instruction, sign or notice has been posted in implementation of any rule or regulation promulgated pursuant to subsection A of this section. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.080 Prohibited conduct generally. Within the limits of any public park or recreation area of the city, no person shall: A. Ride or drive any horse or other animal, or propel any vehicle, cycle or automobile, except at a place especially designated and provided for such purpose. Bicycles are prohibited year-round from traveling cross-country in the Santa Rosa Mountains; travel by such conveyance is restricted to authorized trails; B. Carry or discharge any firearm, air gun, slingshot or other device designed or intended to discharge, or capable of discharging any dangerous missile, provided that this subsection shall not apply to any peace officer or other person lawfully licensed to carry a concealed weapon or who regularly carries a weapon in connection with private employment protecting property or persons (e.g., private patrol services and bodyguards); C. Carry or discharge any firecracker, rocket, torpedo or any other fireworks, provided that this subsection shall not be deemed to prohibit the possession or use of safe and sane fireworks not otherwise prohibited by law, at places designated or provided for such purpose; D. Cut, break, injure, deface or disturb any tree, shrub, plant, rock, building, cage, pen, monument, fence, bench or other structure, apparatus or property; or pluck, pull up, cut, take or remove any shrub, bush, plant or flower; or mark or write upon, paint or deface in any manner, any building, monument, fence, bench or other structure; E. Cut or remove any wood, turf, grass, soil, rock, sand, gravel, or fertilizer; F. Swim, bathe, wade in or pollute the water of any fountain, pond, lake or stream, except at a place especially designated and provided for such purpose; G. Make or kindle a fire except in an appropriate device provided or approved for that purpose by the public authorities; H. Camp or lodge therein at any time, or otherwise remain overnight, whether or not in a structure permanently affixed to the ground, except at a place especially designated and provided for such purpose (including, if overnight camping is involved, the place shall have been cleared for such use by the chief of police); I. Wash dishes or empty salt water or other waste liquids elsewhere than in facilities provided for such purpose; J. Leave garbage, cans, bottles, papers or other refuse elsewhere than in receptacles provided therefor; Item 2D-7 K. Play or bet at or against any game which is played, conducted, dealt or carried on with cards, dice or other device, for money, chips, shells, credit or any other representative of value, or maintain or exhibit any gambling table or other instrument of gambling or gaming; L. Indulge in riotous, offensive, threatening or indecent conduct, or abusive, threatening, profane or indecent language; M. Disturb in any unreasonable manner any picnic, meeting, service, concert, exercise or exhibition; N. Distribute any commercial handbill without a prior permit to do so from the department of code enforcement or city manager, which permit shall be issued only after due processing of an application and then only if the city manager determines that it would be affirmatively in the public interest to allow upon public property the commercial activity involved; O. Post, place, erect, or leave posted, placed or erected, any commercial or noncommercial bill, handbill, circular, notice, paper, or advertising device or matter of any kind, in or upon any building, structure, pole, wire or other architectural or natural feature of whatever character, except upon a bulletin board or such place especially designated and provided for such purposes, unless prior approval to do so has been obtained from the city manager, which approval shall be given only if the city manager determines that it would be affirmatively in the public interest to allow the use of public property for such purposes, or that constitutional principles require that the same be allowed; P. Place barricades, ropes, tape or other restricting device for the purpose of limiting the use of any park amenity from persons or groups unless prior approval to do has been obtained from the director or city manager. Which approval shall be given only to city personnel or city designee to install or inspect installation; Q. Sell or offer for sale any merchandise, article or thing whatsoever, or practice, carry on, conduct or solicit for, any trade, occupation, business or profession, unless such activity has been expressly allowed pursuant to specific provisions to such effect contained in either: a concession agreement or franchise or the like duly entered into or granted by the city council; R. Remain, stay or loiter therein between the hours of eleven p.m. and dawn of the following day, except while attending a gathering or meeting for which a permit has been issued or which is being sponsored or conducted by the city department of community services. This subsection shall not apply to persons lawfully lodging, camping or otherwise remaining overnight at a place especially designated and provided for such purposes (including, if overnight camping is involved, the place shall have been cleared for such use by the chief of police); S. Use any restroom, washroom or dressing facility designated for the opposite sex, except that this subsection shall not apply to children six years of age or younger who are accompanied by an adult or other older person; T. Row, sail or operate any boat, craft or other device, on or in any pond, lake, stream or water except at such place as is especially designated and provided for use of such boat, craft or device; U. Hunt, frighten, chase, set snare for, catch, injure or destroy any animal or bird, or destroy, remove or disturb any of the young or eggs of same, or injure or maltreat any domestic or other animal; Item 2D-8 V. Fish with hook and line, seine, trap, spear or net, or by any other means, in any pond, lake, stream or water, except at a place especially designated and provided for such purpose; W. No person shall bring into, consume or have in their possession in any park an alcoholic beverage as defined in Section 11.01.010, except as provided by Section 9.58.040 of this code; X. No person shall urinate or evacuate their bowels within any public area except in a public restroom; Y. Cross-country travel is prohibited in the Santa Rosa Mountains from January 1st through September 30th, and allowed from October 1st through December 31st. Cross-country travel is defined as travel off authorized trails. During the period when cross-country travel is prohibited, individuals may venture no more than fifty feet from centerline of trails on either side for purposes of resting, nature study, or other similar activities; this use does not constitute cross-country travel. Holders of permits issued for research and extended study are exempt from the cross-country prohibition; Z. No person shall feed or cause to be fed or leave food for consumption by any wild or domestic birds and/or fowl. (Ord. 1379 §§ 3, 4, 2022; Ord. 1317 § 14, 2017; Ord. 1254 § 1, 2013; Ord. 1214 § 1, 2010; Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.090 Use of pedestrian and bicycle or golf cart ways. A. No person shall drive or operate any motorized vehicle, motorcycle, motor driven cycle on any area which has been designated, set aside or is used, as a pedestrian walkway, trail, path, lane or way, or as a bicycle or golf cart trail, path, lane or way without written approval of the city manager, director of public works or maintenance supervisor. This subsection does not apply to electric golf carts unless otherwise posted. B. The public entity having ownership or control over any such trail, path, lane, way or walkway may cause the same to be posted with an appropriate sign or signs expressly allowing the use of vehicles or devices otherwise prohibited under the provisions of subsection A of this section shall be inapplicable. C. The provisions of subsection A of this section shall not apply to any electrically-driven wheelchair, carrying a physically limited or otherwise physically incapacitated person. D. The public entity having ownership or control over any trail, path, lane, way or walkway mentioned in subsection A of this section, may, by the posting of any appropriate sign or signs, further restrict the use of such trail, path, lane, way or walkway by persons riding bicycles or other nonmotorized vehicles or devices, and when any such sign is posted, no person shall disobey any prohibition, restriction, direction or other regulation expressed thereon. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.100 Obstructing pathways. No persons shall assemble, collect or gather together in any walk, driveway, passageway or pathway in any park or in other places set apart for the travel of persons or vehicles in or through any park or recreation area, or occupy the same so that the free passage or use thereof by persons or vehicles passing along the same shall be obstructed in any unreasonable manner. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.110 Children visiting parks with lakes. Item 2D-9 No parent, guardian, or any person having the custody of any child under the age of eight years, shall cause, permit or allow such child to enter or visit any public park or recreation area having a lake within the boundaries of such park or recreation area unless such child is accompanied by a person of not less than sixteen years of age. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.120 Duty to care for animals. A. Dogs or cats must be led by a cord or chain not more than six feet long or properly confined within the interior of a vehicle, except: 1. When dogs which have been specially trained and are being used by blind or disabled persons to aid and guide them in their movements; 2. When dogs are within the boundaries of any city dog park and not posing a threat to other animals, persons or property; 3. In connection with activities authorized in writing by the director, including fowl or other animals turned loose at the direction of the director; 4. Homme-Adams Park is designated as an “under immediate voice control” facility. Leashes are required on the Homestead Trail and Gabby Hayes Trail which emanate from Homme-Adams Park and Cahuilla Hills Park, respectively; 5. Dogs are prohibited on all trails and areas in the Santa Rosa Mountains except the Homestead Trail, Gabby Hayes Trail, and segment of the Hopalong Cassidy Trail connecting these two trails. This prohibition does not apply to service animals accompanying persons with a disability. B. It is the mandatory duty of all persons owning, possessing, in control of, or otherwise responsible for a dog, cat or an equine animal in a city park or other recreation area of the city to promptly collect, pick up and remove all fecal matter left behind by said animal in or upon the park or other recreation area of the city; but this section shall not apply to guide dogs for blind or disabled persons. C. While dogs are within the boundaries of city dog parks: 1. Dogs must never be left unattended. 2. Unruly dogs are not allowed and are subject to ejection per Section 11.01.050(A) of Palm Desert Municipal Code. 3. Owners must stop their dogs from digging. Any holes created must be filled by the owners. 4. All dogs must have current vaccinations and current dog license. (Ord. 1230 § 1, 2012; Ord. 1214 § 1, 2010; Ord. 1064 § 1, 2004; Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.130 Amplified sound—Purpose of regulations. The city has enacted those sections of this chapter regulating amplified sound for the sole purpose of securing and promoting the public health, comfort, safety and welfare of its citizenry. The use of electrical equipment of any kind in a city park poses physical risks of harm for which the city may have liability unless such use is reasonably regulated. Additionally, the right of persons to speak is properly limited with regard to time, place and manner by balancing the correlative constitutional rights of the citizens of this community to privacy and freedom from the Item 2D-10 public nuisance of excessively loud and unnecessary sound. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.140 Amplified sound—Permit required. It is unlawful for any person to install, use and operate within a park a loudspeaker or any sound amplifying equipment for the purposes of giving instructions, directions, talks, addresses or lectures, or of transmitting music to any persons or assemblages of persons in a park or in the vicinity thereof, except when installed, used or operated in compliance with one of the following provisions: A. By authorized city personnel or a contractor of the city retained for this purpose; or B. Under a reservation or park use permit issued by the director, and when operated in accordance with terms of that reservation or permit. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.150 Amplified sound—Grant or denial of park use permit. A. In determining whether to grant or deny a park use permit pursuant to Chapter 11.04, the director shall be guided by the following considerations: 1. The extent to which sound may carry into private or residential areas of the city; 2. Any actual conflict with other scheduled park uses or events; 3. The necessity for careful and safe provision of electricity and the safety of individuals near such electrical sources. B. If the director denies the park use permit based on applicant’s desire to have amplified sound, the applicant may appeal the director’s decision to the city council as described in Chapter 11.04 of this code. C. The director shall not deny a permit on the basis of any dislike for or disagreement with the content of any proposed talks, addresses, lectures or musical presentations. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.160 Amplified sound—Power source designated. Amplifiers permitted in parks shall be operated only through a power source provided by the city. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.170 Amplified sound—Regulation of volume. A. If, at any time, the director, chief of police or director of code compliance determines that the sound produced by an amplified sound system in a park is in violation of acceptable noise levels, a city employee or officer shall request the person in charge of the assembly, or any other person appearing to be involved in the production of the sound, to immediately reduce the level thereof. If the sound is not reduced within five minutes from the first notice to the acceptable level as determined by the authorized representative, the employee or officer shall immediately cause the city power source to be terminated. B. The maximum sound level in the park shall be set at a seventy decibel average for any fifteen minute period. Sound levels shall be measured at specified points as determined by the city engineer to protect the health, safety and welfare of park users and adjacent residents. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) Item 2D-11 11.01.180 Additional alternate power sources—Approval, inspection and fees. Any additional or alternate power source for lighting or other purposes which may be required must be approved for such use by the department of public works or by the city building and safety director. The building and safety department, or their designee, must inspect all connections, wiring and components of sound, lighting and/or wiring systems prior to rehearsal and/or performance, and each may impose a fee for such inspections. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.190 Amphitheater—General. A. The reservation, use and operation of the city amphitheater shall be the responsibility of the director. A description of the facility may be obtained from the director. B. Persons or groups using the facility must provide all audio and lighting equipment, patch and electrical cords and personnel required for set up/tear down, clean-up, event management, security, dressing facilities, backdrops and props. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.200 Amphitheater—Reservation. A. Amphitheater hours are Monday through Sunday between nine a.m. to ten-thirty p.m. exclusive of setup or sound checks, tear down and warm up time. B. The facility is designed as public area and does not lend itself to restricted access events. A specific plan must be developed identifying separated areas and type of admission or donation collection. C. The city shall not be held liable or responsible if the facilities are deemed unusable for a scheduled event for any reason. (Ord. 987 § 1, 2001; Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.210 Amphitheater—Reservation, permit application A. An application form to reserve the amphitheater may be obtained from the director. The procedure to reserve the amphitheater is set by Section 11.04.030, except the following information shall be provided on the amphitheater permit: 1. Any admission or donation collection and use of funds; 2. Age group performance is directed to; 3. Anticipated size of audience; 4. Proposed sound and lighting equipment; 5. Proposed event management; 6. Time schedule for set-up, sound checks, performance and tear-down; 7. Proposed crowd control and security measures; 8. Parking requirements. B. The applicant is solely responsible for consequences resulting from promotion, advertising, ticket sales, and other costs and responsibilities associated with the holding of the event. C. The city manager shall be responsible for final approval of all applications. 1. No application for the use of the amphitheater shall be transferable without the written consent of the city manager. Item 2D-12 D. The application may be approved, rejected or approved with conditions. Should the application be rejected, applicant shall be notified by letter. The letter will state why the application is being denied. E. The applicant may appeal the decision pursuant to Section 11.04.080 of this code. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.220 Amphitheater—Permit fee and insurance. A. The director shall keep a list of current fees and charges associated with the reservation of the amphitheater for dissemination to the public. In addition to the permit fee, the user shall agree to: 1. Bear the cost of all police and security; 2. Make a security deposit to cover costs to oversee the event, city staff time and facility preparation; 3. Reimburse the city for any additional costs incurred for unusual clean-up, facility repair and additional services. B. 1. Any person or group holding an event at the amphitheater shall provide evidence of current insurance, with the city named as an additional insured, insuring the city from any and all liability for injury to persons or property resulting from the activity; or 2. Obtain insurance through the city, based on city insurance schedule and rates at user’s cost. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.01.230 Violation—Penalty. It is unlawful for any person to violate any provision or fail to comply with any of the requirements of this chapter. Any person violating any provision of this chapter or failing to comply with any of the requirements is deemed guilty of a misdemeanor in accordance with Chapter 1.12 of this code. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) Chapter 11.04 PARK RESERVATIONS AND PARK USE PERMIT 11.04.010 Reservation—Responsibility. The director or his designee shall be responsible for scheduling and controlling the use of parks, or portions thereof, for the maximum benefit and participation by interested persons or groups, both public and private. All reservable areas in the city parks shall be subject to reservation according to the rules and regulations of the city or the city’s recreation provider. Activities sponsored by the city or its recreation provider shall be given preference in the use of city parks. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.020 Park use without formal park use permit. A. General Park Use. Use of the park amenities, including athletic courts and fields, picnic areas and tables, playgrounds, sitting areas, pathways and other recreation and open space areas are on a first-come, first-served basis unless otherwise specified by the city. Some park areas are for general public use and are not reservable. B. Groups of less than thirty fifty persons desiring the use of Large park Park areas or structures, deemed by the director as reservable, may request the director to reserve Item 2D-13 designated Large park Park areas for such use. If the group of less than thirty fifty desires to reserve a specific Large Park park area, the group must make application for a formal park use permit. If the group of less than thirty fifty desires to have an activity in the park, the group may utilize the park areas on a first-come, first-served basis as long as the park area is not reserved and the proposed activity meets all other city requirements for park use and the use is reasonable in relation to the use of the park by other persons or as to the effect of such use upon the peace of the neighborhood. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.030 Reservation—Formal park use permit. Any person desiring to hold, conduct or manage a group gathering as defined in Section 11.01.010 shall, not less than thirty nor more than one hundred twenty days before the date on which it is proposed to conduct or hold such group gathering, file with the director, or their designee, a verified application on a form furnished by the city, setting forth the following information: A. The name of the person or organization wishing to conduct or hold such group gathering; B. If the outdoor gathering is proposed to be conducted or held for, or on behalf of, or by any organization, the name, address and telephone number of the headquarters of organization and the authorized responsible head of such organization; C. The name, address and telephone number of the person who will be the chairman or who will be responsible for conducting or holding of the group gathering; D. The name, address and telephone number of the person or organization to whom the permit is desired to be issued; E. The date when such group gathering is to be conducted or held; F. The place at which the group gathering is desired to be held; G. The approximate number of persons who will attend such group gatherings; H. The time the group gathering is to commence and the time it will terminate; I. All of the specific park areas or amenities or portions of a given public park area such group gathering will occupy, use or reserve; J. Any specific needs or amenities such as water, electricity or any other service; K. Whether the group will apply for the use of amplified sound. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.040 Reservation fee and cleaning deposit. A. The applicant shall submit a refundable cleaning deposit. The amount of the deposit shall be determined by the director, based upon the number of persons expected to attend the group gathering. The deposit shall be used exclusively for cleaning of the facility after the conclusion of the group gathering. Any portion of the deposit not used for such cleaning shall be automatically refunded within fifteen days after the event. B. The applicant shall submit a nonrefundable administration fee at the time of park use permit application submittal. The amount of the fee shall be determined by the director, based on the cost of administrating the reservation,, processing the application, and guaranteeing the availability of the facility. Item 2D-14 C. The applicant shall submit a reservation fee at the time of the park use application submittal. The amount of reservation fee shall be determined by the director, based on the actual cost of posting the permit, supervising the group gathering and inspecting the recreation area after the conclusion of the group gathering. The director may establish a fee schedule discounting the reservation fee for applicants residing within Palm Desert. The reservation fee shall be refundable only when: 1. The director receives a written notice from the responsible person or chairman of the group canceling the permit; and 2. The notice canceling the permit is received a minimum of one day (twenty-four hours) prior to the permitted event; and 3. No city or public entity funds were expended for recreation improvements prior to the written cancellation. If funds were expended by the permitted organization or group, the group is entitled to the difference between the fee and the expenditures, if any. D. The applicant shall submit to the director any and all special fees as described in this code including but not limited to Section 11.01.180, additional alternate power sources — Approval, inspection and fees. These fees shall be imposed by the director and are not refundable. E. The director shall keep a list of current park use fees and charges associated with the reservation of the recreation and park amenities for dissemination to the public. The director shall also keep a current procedure for payment of said fees along with the rules and regulations of all park use. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.050 Issuance of permit for park use. The director shall issue a permit as provided for by this chapter when, after investigation and consideration of information contained in the application, or information from any other source, he finds that: A. The holding or conducting of such outdoor gathering will not substantially interrupt or prevent the safe and orderly use of the public park by persons other than those attending the group gathering; B. The concentration of and conduct of persons attending such group gathering will not unduly interfere with the proper police and fire protection of, or ambulance service to, the public park or areas contiguous to the public park; C. The holding or conducting of such group gathering not reasonably likely to cause injury to person or property or to provoke disorderly conduct or create a disturbance; D. The holding or conducting of such group gathering will not require the diversion of so great a number of police officers to maintain proper order, so as to prevent normal police protection to the city; E. Such group gathering is not to be held for the sole purpose of advertising the goods, wares, services or merchandise of an individual or specific groups of business establishments or wholesale or retail vendors. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.060 Notice of rejection. The director shall act upon the application for a group gathering permit within ten days after the filing thereof. If the director disapproves the application, he shall mail to the applicant within Item 2D-15 fifteen days after the date upon which the application has been filed a notice of his action, stating the reasons for his denial of the permit. Such notice shall be in writing and mailed to the address by the applicant on the application for permit. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.070 Late application. The director shall have discretionary authority to consider any application for a permit for a group gathering which is filed less than thirty days before the date such group gathering is proposed to be held. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.080 Appeal. Any person who has been denied a permit required by this chapter may appeal to the city council by filing a written notice of the appeal within five days after the mailing by the director of the notice of rejection or denial. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.090 Persons to be notified. Immediately upon the granting of a permit for a group gatheringspecial event, the director shall send a copy of the approved permit to the following: A. City manager; B. Coachella Valley recreation and park districtDesert Recreation District; C. Fire chief; D. Riverside County sheriff’s department D. YMCA; E. Planning Development Services director; F. Economic Development director;Riverside County sheriff’s department; G. City Risk Manager H. Any public official whose authority or functions may be affected by the holding of a group gathering or problems which may arise as a result of the group gathering. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) 11.04.100 Violation—Penalty. It is unlawful for any person to violate any provision or fail to comply with any of the requirements of this chapter. Any person violating any provision of this chapter or failing to comply with any of the requirements is deemed guilty of a misdemeanor in accordance with Chapter 1.12 of this code. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994) Formatted: Indent: Left: 0.19" Item 2D-16 ORDINANCE NO. ______________________ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING CHAPTER 11 (PARKS) AS RELATED TO FACILITY CLASSIFICATIONS AND ALLOWABLE USE WHEREAS, the City Council approved Ordinance No. 1389 (Title 11 of the Municipal Code) which provided general provisions for park use, park reservations and park use permits; and WHEREAS, on April 28, 2022, the City Council provided feedback and direction on amendments to Title 11, and directed staff to develop an administrative policy to implement these changes; and WHEREAS, staff worked with the Parks and Recreation Committee to make the requested updates to Title 11, develop a new Administrative Policy for the use of City owned facilities, and update the Portola Community Center Application for Use of Facility and Facility Use Agreement to be consistent with these changes; and WHEREAS, the Parks and Recreation Committee, at its regular meeting on May 2, 2023, voted unanimously to adopt the proposed changes to Title 11. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Recitals. The City Council finds that the above recitals are true and correct and, accordingly, are incorporated as a material part of this Ordinance. Section 2. CEQA. The City Council finds that this Ordinance is not subject to the California Environmental Quality Act (CEQA) pursuant to Section 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) because this ordinance is merely clarifying existing law and making minor changes to the City’s existing Municipal Code and pursuant to 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because these clarifications and minor modifications to the City’s Municipal Code have no potential for resulting in physical change to the environment, directly or indirectly. Section 3. Amendment to Municipal Code. Title 11 (Parks) of the City of Palm Desert, California, Municipal Code shall be amended and restated to read as follows: “11.01.010 Definitions. The following definitions will be added: “Small Park” means a park that is up to 20 acres in total size. Permits are not issued for Small Parks. Up to 30 people may gather in Small Parks. Group gatherings of 30 people or more are prohibited at Small Parks, and visitors are directed to use Large Parks. Item 2D-17 Parks Ordinance Update Page 2 of 4 “Group gathering” means any music festival, art festival, public dance, political rally, organized meetings, with or without speakers or entertainment or food, or similar gatherings at which music, entertainment or speeches are provided for professional or amateurs or by prerecorded or other means, to which members of the public are invited or admitted for a charge or free of charge, or which is attended by fifty or more persons. Parades and outdoor athletic contests which are otherwise permitted or approved by the city council, or the city manager, or director of public works, or chief of police, are not included within this definition. “Large Park” means a park that is 20 acres or larger in size. Up to 50 people may gather in Large Parks without obtaining a permit. Group gatherings of 50 people or more are required to obtain a permit.;” “11.01.060 Permits for group gatherings No person shall hold, conduct, participate in, attend or address any meeting, organized gathering or assemblage, group picnic celebration, parade, service or exercise, of thirty or more persons, in any Small Park. The above listed activities may be conducted in Large Parks, however group gatherings of fifty people or more shall be required to obtain a written permit granted by the director as provided herein. Competitive recreation events on or off trails in the Santa Rosa Mountains, including the use of developed trailheads in association with a competitive event, are prohibited. The application process for a park use permit for group gatherings is described in detail in Section 11.04.030. (Ord. 1214 § 1, 2010; Ord. 751 § 1, 1994; Ord. 750 § 1, 1994);” “11.04.020 Park use without formal park use permit B. Groups of less than fifty persons desiring the use of Large Park areas or structures, deemed by the director as reservable, may request the director to reserve designated Large Park areas for such use. If the group of less than fifty desires to reserve a specific Large Park area, the group must make application for a formal park use permit. If the group of less than fifty desires to have an activity in the park, the group may utilize the park areas on a first-come, first- served basis as long as the park area is not reserved and the proposed activity meets all other city requirements for park use and the use is reasonable in relation to the use of the park by other persons or as to the effect of such use upon the peace of the neighborhood. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994);” “11.04.090 Persons to be notified Immediately upon the granting of a permit for a special event, the director shall send a copy of the approved permit to the following: A. City manager; Item 2D-18 Parks Ordinance Update Page 3 of 4 B. Desert Recreation District; C. Fire chief; D. Riverside County sheriff’s department E. Development Services director; F. Economic Development director; G. City Risk Manager; H. Any public official whose authority or functions may be affected by the holding of a group gathering or problems which may arise as a result of the group gathering. (Ord. 751 § 1, 1994; Ord. 750 § 1, 1994).” Section 4. Severability. If any section, subsection, clause or phrase of this Ordinance or any part thereof is for any reason held to be invalid, unconstitutional, or unenforceable by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of the Ordinance. The City Council declares that it would have passed each section, subsection, paragraph, sentence, clause, or phrase thereof, irrespective of the fact that any one or more section, subsection, sentence, clause or phrase would be declared invalid, unconstitutional or unenforceable. Section 5. Publication. The City Clerk of the City of Palm Desert, California, is hereby directed to publish this Ordinance in the Desert Sun, a newspaper of general circulation, published and circulated in the City of Palm Desert, California, and shall be in full force and effective thirty (30) days after its adoption. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Palm Desert, California, at its regular meeting held this ______ day of ________, 2023, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: ________________________________ KATHLEEN KELLY, MAYOR Item 2D-19 Parks Ordinance Update Page 4 of 4 ATTEST: _________________________________ ANTHONY J. MEJIA, CITY CLERK CITY OF PALM DESERT, CALIFORNIA Item 2D-20 RESOLUTION NO. 2023-_____ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING AN ADMINISTRATIVE POLICY FOR USE OF CITY OWNED FACILITIES WHEREAS, the City of Palm Desert owns, operates, manages, and leases a variety of indoor and outdoor spaces; and WHEREAS, the City makes many of these spaces available for public use for a variety of purposes such as youth sports leagues, birthday parties, and large community events; and WHEREAS, the City may contract with private organizations such as Desert Recreation District and YMCA to manage and operate these spaces, including taking reservations and collecting fees; and WHEREAS, the uses of these spaces and the fees administered for their use are guided by the Palm Desert Municipal Code, Policies & Procedures, and those policies and fees of contracted private organizations; and WHEREAS, the City finds a need to provide clarity on this matter by consolidating provisions and guidance related to the use of City owned facilities through the development and implementation of an administrative policy; and WHEREAS, the City Council directed staff to develop such policy, including a fee schedule and process for consideration of fee waivers, during a duly held City Council meeting on May 12, 2022. NOW THEREFORE, the City of Palm Desert, State of California, hereby finds and resolves that it approves and adopts the Administrative Policy for use of City Owned Facilities, as attached hereto as Exhibit “A”. Item 2D-21 Resolution No. 2023-_______ PASSED, APPROVED, AND ADOPTED on this 8th day of June, 2023 by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: KATHLEEN KELLY, MAYOR ATTEST: ANTHONY J. MEJIA, MMC, CITY CLERK CITY OF PALM DESERT, CALIFORNIA Item 2D-22 Resolution No. 2023-_______ Page 1 of 13 Exhibit A CITY OF PALM DESERT ADMINISTRATIVE PROCEDURES Subject ADMINISTRATIVE POLICY FOR USE OF CITY OWNED FACILITIES Policy No. Date Issued: June 8, 2023 Approved by Resolution No. 2023- _____ Authored by Public Works Department I. PURPOSE The City of Palm Desert owns, operates, manages, and leases a variety of indoor and outdoor space. The intended purpose of those spaces ranges from indoor spaces that are dedicated solely for the conduct of City business to outdoor spaces that promote a diversity of uses. Such spaces include the pavilions and playing fields that can be reserved in advance at the Palm Desert Civic Center Park, Hovley Soccer Park, and Freedom Park together with the Palm Desert Civic Center Park amphitheater that can be rented for larger events. The Palm Desert Community Center and Portola Community Center, both operated by the Desert Recreation District, are additional facilities that can be rented, along with the Palm Desert Aquatic Center, operated by the Family YMCA of the Desert. The purpose of this policy is to support the: • City regulations adopted as Chapter 11.04, Park Reservations and Park Use Permit, as part of the Palm Desert Municipal Code; • Existing agreements with the Desert Recreation District for annual park services and the lease of the Palm Desert Community Center (Contract No. C32410, as amended, and Contract No. C39690); • Existing Facility Use Agreement for lease of space within the Portola Community Center; • Existing agreement with the Family YMCA of the Desert for the management and staffing of the Palm Desert Aquatic Center (Contract No. C36620, as amended); • Existing City Resolutions 2015-34 and 2015-96, establishing a sports facilities use policy and authorizing modifications to the Facility Use Agreement for Youth Sports Organizations, respectively; and • Rules, regulations, and policies of the Desert Recreation District and the Family YMCA of the Desert. Item 2D-23 Resolution No. 2023-_______ Page 2 of 13 It also serves to create a consistent and uniform City policy directed to the prioritization of uses within certain spaces, including the restriction of some uses that would either interfere with the operation of the Palm Desert Civic Center or the simultaneous use and enjoyment of other outdoor spaces within the City’s parks. This policy clarifies those fees and charges that are due to reserve and use a space by each agency, as may be applicable, and establishes a procedure by which fee waivers may be requested for the waiver of City fees. This policy is intended to complement the existing polic ies adopted by the Desert Recreation District and the Family YMCA of the Desert and has been carefully reviewed to avoid any intentional conflict. Should conflict be identified in the future, the City reserves its ability to interpret this policy or to mak e amendments to it at a later date under the authority granted to the City Manager under the Palm Desert Municipal Code. II. SCOPE This policy and procedure addresses all indoor and outdoor spaces owned, operated, managed, and leased by the City of Palm Desert. III. DEFINITIONS A. “Amusement Activities” means rock walls, rollercoasters, funhouses, gaming trucks, laser tag, ice skating, or other rides or amenities. B. “City” means the City of Palm Desert, California. C. “Commercial Use” means any event organized and conducted by a person, organization or company that does not qualify as a tax -exempt, non-profit organization or governmental agency, and is not a youth recreation/sports league (Class IV). D. “Commercial Recreation League” means a recreation/sports league that does not qualify as a tax-exempt, non-profit organization or governmental agency, including organized adult leagues (Class III). E. “Community Use” means any event organized and conducted by a person, organization or company that qualifies as a tax-exempt, non-profit organization or governmental agency, and that is open to the public (Class II). F. “Community Recreation League” means a recreation/sports league that qualifies as a tax-exempt, non-profit organization or governmental agency (Class I). G. “Event” means an occurrence of a local celebration, fundraiser, athletic, cultural, or educational activity. Item 2D-24 Resolution No. 2023-_______ Page 3 of 13 H. Inflatables” means temporary air-filled play structures commonly known as bounce houses, jumpers, blow-up slides, etc., with or without water features. I. “League” means a group of sports teams or individual athletes that compete against each other in officiated games in a specific sport. J. “Open to the public” means any area on City property where the public is allowed to be present and may move unfettered. Areas that are open to the public include, but are not limited to, City parks, City parking lots, and any areas of City facilities that provide direct services to the public. K. “Private Use” means an event that is not open to the public. Private Use events include those organized by both residents and non -residents of Palm Desert. L. “Regional park” means a park that is 20 acres or larger in size. Up to 50 people may gather in regional parks without obtaining a permit. Group gatherings of 50 people or more are required to obtain a permit. IV. RESERVABLE AND OPEN USE SPACES AND FACILITIES Reservable spaces within the City are limited. Due to this limitation, there is a potential that not all requests for reservation will be granted. In the event tha t the City receives multiple applications for the use of the same facility on the same date, the application that was filed first shall receive priority. In addition, should an organization successfully make a reservation, this does not guarantee availability for future use. Special event requests that also encompass areas outside of the City parks or facilities are subject to approval of a separate Special Events Application. The following spaces are available for reservation and use within the City: A. Palm Desert Civic Center a. Civic Center Park Pavilions (5 pavilions) b. Ball fields and courts (4 baseball fields*, 6 tennis courts, 4 beach volleyball courts, 3 basketball courts) c. Civic Center Park Amphitheater d. Palm Desert Aquatic Center B. Palm Desert Community Center & Gymnasium (Gymnasium (basketball/volleyball/pickleball), 2 multipurpose rooms) C. Portola Community Center (2 Multipurpose rooms) – only Class I or Class II non-profit community groups based in the City of Palm Desert D. Freedom Park Baseball Fields* (3 baseball fields, 1 football field, 1 soccer field) E. Hovley Soccer Park Fields* (5 soccer fields) F. Palm Desert City Council Chambers – only Class II governmental organizations G. Other Parks & Open Spaces not listed above * Use of these spaces by Class I (Community Recreation Leagues) also may permit the use of the corresponding snack bar. The use of the snack bars is subject to approval by the Director of Public Works and contingent upon the user Item 2D-25 Resolution No. 2023-_______ Page 4 of 13 organization providing adequate maintenance and ca re of City property per the Facility Use Agreement. V. RESERVATION PROCESS A. Application and Fees Facility rentals for activities or events are required for groups gathering in a regional park with an anticipated attendance of 50 people or more. Applications must be completed and submitted to the organization contracted by the City for management of the facility. Additional fees apply for groups of over 100 people. Organizations requesting use of both City parks and areas within the public right-of-way are required to complete a Special Event Application. City facilities must be used for the purpose stated in the application, or the event/use is subject to cancellation without refund. Applications must be completed at least 30 days in advance for all reservations. For amphitheater rental, applications may be submitted up to 180 days in advance. For all sports fields and courts, applications may be submitted 120 days in advance for the season or year. Other facility rentals may also be submitted 120 days in advance of the event or use. The City reserves the right to refuse the use of any facility if the applicant fails to comply with the terms of this Policy, any applicable laws, rules, and regulations, or if the planned event is not an appropriate usage of the requested facility. Any infraction of the terms of this Policy, any applicable laws, rules, and regulations shall be cause for refusal of any further use of City facilities for a period of 3 years. B. Fees will be assessed based on the City of Palm Desert Master Fee Schedule (Attachment A). Fees are calculated based on the following Class system: • Class I: Community Recreation League • Class II: Community Use • Class III: Commercial Recreation League • Class IV: Commercial Use • Class V: Private Use Fees for the use of City facilities are set in Attachment A and Attachment B. Changes to the fee schedule for the use of reservable open spaces and City facilities may be initiated by the Public Works Director in coordination with the authorized facility management contractor. Fee changes shall be reviewed and ratified by the Parks and Recreation Commission prior to going into effect. In the event that the Parks and Recreation Commission objects to a fee change, the change shall be presented to the City Council for ratification. To the Item 2D-26 Resolution No. 2023-_______ Page 5 of 13 maximum extent possible, amendments to the fee schedule shall be timed with the City’s annual budgeting process. C. Insurance The City requires a minimum of $1M liability insurance policy with the City named as additional insured for certain uses. Based on the event type, this amount may be increased and/or the City may require additional insurance policies. Insurance is required for the following use types: • All Commercial events and uses (Class III and Class IV) • Events anticipating attendance of 50 people or more • All amphitheater rentals If inflatables or amusement activities are planned for any type of use, the inflatable company must provide a $1M liability policy with the City named as additional insured. D. Alcoholic Beverages a. Section 11.01.080 of the City of Palm Desert Municipal Code prohibits bringing into, consuming or having in their possession in any park an alcoholic beverage as defined in Section 11.01.010, unless waived as provided by Section 9.58.040 of the Municipal Code. b. Section 9.58.040 allows the City Manager, or designee, or City Council to waive this provision in certain circumstances. The City Council may approve such a waiver if the facility use is associated with a community event that is open to the public and is receiving City funding. Examples of these include, but are not limited to, Concerts in the Park, the Wildflower Festival, and the Palm Desert Half Marathon. The City Manager may approve such a waiver if the facility use is associated with a community event that is open to the public but is not receiving City funding and no other waivers of the Municipal Code are needed. Requests for waiver must be received at least 30 days prior to the event. c. Waiver of this provision must ensure that all State and County guidelines and permits are obtained, and any conditions imposed on the applicant must be followed. d. A copy of all permits must be provided to the City prior to the facility use. E. Requests for Fee Waiver a. Waiver of fees administered by the City may be requested in writing to the Parks and Recreation division by emailing parks@cityofpalmdesert.org. Item 2D-27 Resolution No. 2023-_______ Page 6 of 13 b. Fee waivers must be requested at least 30 days prior to the event and will be considered and approved or denied by the City Manager. F. Requests for Park Use Waivers a. Section 11.04.050 of the City of Palm Desert Municipal Code restricts the issuance of permits for park use for certain situations. Waiver of any of these provisions may be requested in writing to the Parks and Recreation division by emailing parks@cityofpalmdesert.org. b. Park use waivers must be requested at least 30 days prior to the event and will be considered and approved or denied by the City Manager. G. Appeals a. In the event a Request for Fee Waiver or a Request for a Park Use Waiver is denied, an appeal may be requested to a Request for Fee Waiver or Request for Park Use Waiver decision by emailing parks@cityofpalmdesert.org. b. Appeals will be added to the next available City Council meeting agenda for consideration. Item 2D-28 Resolution No. 2023-_______ Attachment A – MASTER FEE SCHEDULE City of Palm Desert District Master Fee Schedule $20 administrative fee for all rentals Fee Description Class I Class II Class III Class IV Class V Cleaning Deposit 1 Pavilions* (50-100 people) N/A $115 $230 $230 $80 $100 * Residents of the City of Palm Desert are assessed an $80 fee for pavilion rental. Pavilions** (100 people or more) N/A $230 $460 $460 $160 $200 ** Residents of the City of Palm Desert are assessed an $160 fee for pavilion rental. 2 Amphitheater (50-100 people) N/A $230 $230 $230 $230 $2,500 Amphitheater (100 people or more) N/A $460 $460 $460 $460 $5,000 Cleaning deposit may be reduced based on event details. 3 Fields & Courts Baseball N/A $30/hour $20/hour $250 Soccer Basketball Tennis Pickleball (2 courts) Football Other (i.e. volleyball, horseshoes, petanque, etc.) Item 2D-29 Resolution No. 2023-_______ Full 8-hour day use N/A $150/day $150/day for field $75/day for courts 4 Lights N/A $30/hour $30/hour $30/hour $10/hour Full 8 hour day use N/A $150/day $150/day $150/day $150/day for field $75/day for courts 5 Palm Desert Community Center Monday through Thursday Gymnasium $70/hour $70/hour $140/hour $140/hour $70/hour $1,000 Multipurpose Room $45/hour $45/hour $90/hour $90/hour $45/hour $275 Multipurpose Room & Kitchen $15/hour $15/hour $15/hour $15/hour $15/hour $275 Friday through Sunday Gymnasium $130/hour $130/hour $260/hour $260/hour $130/hour $1,000 Multipurpose Room $75/hour $75/hour $150/hour $150/hour $75/hour $275 Multipurpose Room & Kitchen $15/hour $15/hour $15/hour $15/hour $15/hour $275 6 Portola Community Center Multipurpose Room N/A N/A N/A N/A N/A $275 (non profit/ community groups only) Item 2D-30 Resolution No. 2023-_______ City of Palm Desert Non-District Master Fee Schedule $20 administrative fee for all rentals Fee Description Class I Class II Class III Class IV Class V Cleaning Deposit 1 Pavilions (50-100 people) N/A $115 $230 $230 $130 $100 Pavilions (100 people or more) N/A $230 $460 $460 $260 $200 2 Amphitheater (50-100 people) N/A $230 $230 $230 $230 $2,500 Amphitheater (100 people or more) N/A $460 $460 $460 $460 $5,000 Cleaning deposit may be reduced based on event details. 3 Fields & Courts N/A Baseball N/A $30/hour $25/hour $250 Soccer Basketball Tennis Pickleball (2 courts) Football Other (i.e. volleyball, horseshoes, petanque, etc.) Item 2D-31 Resolution No. 2023-_______ Full 8-hour day use N/A $150/day $170/day for field $85/day for courts 4 Lights N/A $30/hour $30/hour $30/hour $20/hour Full 8 hour day use N/A $170/day $170/day $170/day $170/day for field $85/day for courts 5 Palm Desert Community Center Monday through Thursday Gymnasium $70/hour $70/hour $140/hour $140/hour $80/hour $1,000 Multipurpose Room $45/hour $45/hour $90/hour $90/hour $55/hour $275 Multipurpose Room & Kitchen $15/hour $15/hour $15/hour $15/hour $15/hour $275 Friday through Sunday Gymnasium $130/hour $130/hour $260/hour $260/hour $150/hour $1,000 Multipurpose Room $75/hour $75/hour $150/hour $150/hour $85/hour $275 Multipurpose Room & Kitchen $15/hour $15/hour $15/hour $15/hour $15/hour $275 6 Portola Community Center Multipurpose Room N/A N/A N/A N/A N/A $275 (non profit/ community groups only) Item 2D-32 Resolution No. 2023-_______ Attachment B – PALM DESERT AQUATIC CENTER FEE SCHEDULE City of Palm Desert Palm Desert Aquatic Center Fee Schedule Fee Description Resident Non-Resident 1 Admissions Adult (13-59) $4 $6 Youth/Senior (6-12 & 60+) $3 $4.50 Adult Punch Card 25 $94 $142 Youth/Senior Punch Card 25 $65 $98 Adult 3-Month Pass $150 $225 Youth/Senior 3-Month Pass $110 $165 Adult Annual Pass $550 $825 Youth/Senior Annual Pass $420 $630 2 Water Exercise One Class $6 $8 10 Punch Pass $60 $80 Monthly Pass $65 $85 3 Swim Lessons Group Lessons $63 $84 Recreational Swim Team $87 $116 Private/Semi-Private 30 min. $36 $48 Private/Semi-Private 1 hour $54 $72 Private/Semi-Private 30 min. 10 pack $324 $432 Private/Semi-Private 1 hour 10 pack $486 $648 4 Specialty Rates Full Facility Rental (2-hour minimum) $650/hour $800/hour Add’l lifeguards (as required by PDAC) $20/hour Multi-Use Room Rental $75/hour $150 security deposit Organization (Summer Camps) $3 per person School Field Trip $5 per child Item 2D-33 PORTOLA COMMUNITY CENTER 45-480 PORTOLA AVENUE, PALM DESERT, CA 92260 APPLICATION FOR USE OF FACILITY Organization/Group Organization’s Phone Organization’s Address Responsible Representative Phone (H) Address Organization’s IRS Tax Filing Status Number of Members Insurance Carrier Policy # Number of Members w/ Palm Desert Address Approx. Number of Members Expected to Attend Community Center per Reservation Brief Summary of Organizations Philosophy Purpose of Meeting Dates & Times Requested for Reservations Rooms Needed for Meeting Any Specifications (Set-Ups) for Meeting Is the Meeting Open to the Public? For Management Purposes Only, If Applicable: Fees: Deposits: Reservation: Hours x $ = $ Cleaning: $ Other Fees: = $ Key: $ Fees Total: = $ Deposits Total: $ Reservation Payment Received: Date: Receipt #: Deposit Payment Received: Date: Receipt #: Application Approved By: (Name) Date Approved Signature Item 2D-34 APPLICATION PAGE 2 of 3 AGREEMENT This application, when properly filled out, approved, and signed by an authorized Desert Recreation District (DRD) Representative, the City Manager, or an authorized City Representative, becomes a permit to use the facility for the times and the purposes set forth herein. The applicant agrees to abide by the terms, rules and regulations of this permit as set forth in the attached sheet by DRD and the City of Palm Desert for the use of the facility for the time and purposes set forth herein. The applicant hereby states, under penalty of perjury of the laws of the State of California, that he/shethey are is duly authorized to make complete and sign this application. In consideration of use of the Portola Community Center, the undersigned agrees to the following: 1. Pay the required fees for use of Facility. 2. Abide by and enforce all of the rules and regulations pertaining to the use of Facility. 3. I hereby aTgree to release, discharge, and agree not to sue the Desert Recreation DistrictDRD or the City of Palm Desert for any injury, death, or damage to or loss of personal property arising out of, or in connection with my participation in or use of the facilities for whatever cause, including the active or passive negligence of the Coachella Valley Recreation and Parks DistrictDRD, the City of Palm Desert, the Portola Community Center, or any other participants using the facilities. 4. I hereby agree for That Imyself, my heirs, administrators, executors, and assigns, that I shall indemnify and hold harmless the Desert Recreation District and Parks DistrictDRD, the City of Palm Desert, the Portola Community Center, or any other participants using the facilities from any and all claims, demands, actions, or suits arising out of or in connection with my use and participation in the use of facilities. 5. On behalf of the applicant/organization that I representThat I, on behalf of the applicant/organization that I represent, shall be responsible in case of any damage to any part of the Facility. This includes but is not limited to the payment of any repairs or replacement of any items damaged during use of the Facility and all necessary labor or cost to return the Facility to a clean and orderly condition, less normal wear and tear. I am aware that this Agreement is a full release of all liability and sign it on my own free will. Name of Applicant Title Signature of Applicant Date Item 2D-35 APPLICATION PAGE 3 of 3 Item 2D-36 PORTOLA COMMUNITY CENTER 45-480 PORTOLA AVENUE, PALM DESERT, CA 92260 APPLICATION FOR USE OF FACILITY Organization/Group Organization’s Phone Organization’s Address Responsible Representative Phone (H) Address Organization’s IRS Tax Filing Status Number of Members Insurance Carrier Policy # Number of Members w/ Palm Desert Address Approx. Number of Members Expected to Attend Community Center per Reservation Purpose of Meeting Dates & Times Requested for Reservations Rooms Needed for Meeting Any Specifications (Set-Ups) for Meeting Is the Meeting Open to the Public? For Management Purposes Only, If Applicable: Fees: Deposits: Reservation: Hours x $ = $ Cleaning: $ Other Fees: = $ Key: $ Fees Total: = $ Deposits Total: $ Reservation Payment Received: Date: Receipt #: Deposit Payment Received: Date: Receipt #: Application Approved By: (Name) Date Approved Signature Item 2D-37 APPLICATION PAGE 2 of 2 AGREEMENT This application, when properly filled out, approved, and signed by an authorized Desert Recreation District (DRD) Representative, the City Manager, or an authorized City Representative, becomes a permit to use the facility for the times and the purposes set forth herein. The applicant agrees to abide by the terms, rules and regulations of this permit as set forth in the attached sheet by DRD and the City of Palm Desert for the use of the facility for the time and purposes set forth herein. The applicant hereby states, under penalty of perjury of the laws of the State of California, that they are duly authorized to complete and sign this application. In consideration of use of the Portola Community Center, the undersigned agrees to the following: 1. Pay the required fees for use of Facility. 2. Abide by and enforce all of the rules and regulations pertaining to the use of Facility. 3. To release, discharge, and agree not to sue the DRD or the City of Palm Desert for any injury, death, or damage to or loss of personal property arising out of, or in connection with my participation in or use of the facilities for whatever cause, including the active or passive negligence of the DRD, the City of Palm Desert, the Portola Community Center, or any other participants using the facilities. 4. That I, my heirs, administrators, executors, and assigns, shall indemnify and hold harmless the DRD, the City of Palm Desert, the Portola Community Center, or any other participants using the facilities from any and all claims, demands, actions, or suits arising out of or in connection with my use and participation in the use of facilities. 5. That I, on behalf of the applicant/organization that I represent, shall be responsible in case of any damage to any part of the Facility. This includes but is not limited to the payment of any repairs or replacement of any items damaged during use of the Facility and all necessary labor or cost to return the Facility to a clean and orderly condition, less normal wear and tear. I am aware that this Agreement is a full release of all liability and sign it on my own free will. Name of Applicant Title Signature of Applicant Date Item 2D-38 PORTOLA COMMUNITY CENTER 45-480 PORTOLA AVENUE, PALM DESERT, CA 92260 FACILITY USE AGREEMENT 1. Applications to use the facility must be submitted on the form provided by the Portola Community Center. The application must be signed by an adult age 21 and over who will attend, supervise, and be responsible for the entire event or activity. A reservation calendar for use of the Portola Community Center will be developed every six months. 2. Applicants must provide all information required to assure compliance with the requirements and regulations of the facility. If any incomplete or incorrect information is provided on the application (i.e. contact information, nature of event, expected attendance), facility staff may immediately cancel the rental without refund of fees of deposit. 3. Approval or denial of an application will be made within seven (7) working days of receipt of the completed application. 4. Exceptions may be made by the City of Palm Desert and Portola Community Center and appeals can be made to the City Manager. 5. Public meetings shall conclude no later than 8:30 00 p.m. on all days. 6. Hours requested on application should include time for your group’s set up and clean up needs. 7. A security deposit of $150.00 will be required for all rentals and must be submitted within two (2) days after notification of application approval made payable to the Desert Recreation and Park District. The security deposit amount is determined by the number of people in the group. For 1 – 50 people the deposit is $150, for 50 – 170 people the deposit is $300. 8. All users of the facility shall enforce and not exceed the maximum occupancy of 170 people. 9. All users of the facility shall be responsible for clean up after each meeting. After inspection of the facility, if a determination is made that the facility has not been left in clean and/or satisfactory order, all or a portion of the deposit may be forfeited by the organization and retained by the facility. No cleaning deposit shall be charged to the City of Palm Desert. Item 2D-39 PORTOLA COMMUNTIY CENTER FACILITY USE AGREEMENT PAGE 2 of 4 10. Facilities and equipment are to be left in the same condition as they were prior to the rental. The organization is responsible to pay a fee equal to total replacement for any damage to facility or loss of property. Security deposit will be held until total repair/replacement cost is determined and repair/replacement is complete. 11. No preparation of any kind will be permitted in/or on the walls, floors, ceiling, or fixtures. This includes tape, tacks, nails, putty, screws, staples, decals, powders, wax, paint, etc. Rice, birdseed, confetti, glitter, or any similar items may not be used inside or outside the facility. No fog or smoke machines are permitted. 12. No food or drink is allowed inside the facility except during organized functions. 13. Portola Community Center is a non-smoking facility. Pursuant to California State Law, smoking is not permitted within 40’ of all entrances or exits of public facilities. 14. No alcoholic beverages are permitted on the facility property. For special events, the City Council or City Manager may grant special permission per Palm Desert Municipal Code Section 9.85.040. Requests must be received at least 30 days prior to the event. 15. No narcotics or controlled substances are permitted in the facility. 16. No profane language, quarrelling, fighting, gambling, vandalism, or disorderly or illegal conduct is permitted during use of the facility. 17. Programs offered in and during the use of the facility shall not contain any matter which might tend to cause a breach of the peace and which constitutes subversive doctrine, seditious utterances, and which agitate changes in our form of government or social order by violence or unlawful methods. 18. All children under the age of 10 must be accompanied by an adult over the age of 18. Note: Accompany means within close proximity (arms distance, for example). Youth organizations (ages 11-18) must have one adult to every 10 minors in attendance that shall remain at the facility for the duration of the activity. 19. Pets, other than those assisting persons with disabilities, are not permitted on the facility property. 20. The facility is not responsible for lost or stolen items. It is strongly recommended that items of value not be brought onto the premises. 21. Facility staff requires pPrior approval from facility staff is required for equipment and services brought in and not directly provided by the facility. 22. The Facility Use Agreement shall not be transferred, assigned, or sublet to any third party. This Agreement is issued for a specific use of the facility and for specific hours. 23. Applicants shall not grant use of the facility to any third party or charge admission fees (i.e. classes, workshops, meeting dues) without written permission from the City of Palm Desert. 24. All meeting cancellations must be submitted to facility staff with a two (2) week cancellation notice required allowing for flexibility in scheduling another meeting in its place. Item 2D-40 PORTOLA COMMUNTIY CENTER FACILITY USE AGREEMENT PAGE 3 of 4 25. Due to the severe parking conditionslimited parking at the facility on Sundays, there shall be no public meetings scheduled for that day. 26. Doors must remain unlocked during hours of use. 27. The City of Palm Desert and the Desert Recreation and Park District may revoke reservations at its discretion. 28. In addition to the rules governing the use of the facility, the organization shall also comply with all applicable local ordinances of the City of Palm Desert, including the “Administrative Policy for Use of City Owned Facilities” and State and Federal laws. 29. The facility user may not use the City of Palm Desert as a sponsor of the activity and may not list the Portola Community Center’s address or phone number as the principal contact in any written materials associated with the rental of the facility. Facility staff may require copies of all promotional materials used in conjunction with the organization and its use of the facility. 30. The City of Palm Desert assumes no legal responsibility and is not liable for personal injuries, thefts, or losses of private property while on the facility premises. The organization, if non-profit, is required to maintain in full force and effect, at the organizations expense, general liability insurance in the amount of not less than $1,000,000 from an admitted carrier in the State of California with a Best Rating of A VII or higher. The policy shall name the City of Palm Desert and the Coachella Valley Recreation and ParkDesert Recreation District as additional insured. The City’s Risk Manager, or designee, when it is deemed to be in the best interest of the general public, may require additional insurance in the amount sufficient to cover the activity to be held at the facility or may waive the insurance requirement. A Certificate of Insurance and Additional Insured Endorsement evidencing the required coverage shall be provided to the facility at least seven (7) business days in advance of the scheduled event. Failure to duedo so may result in cancellation of the event. The Certificate and Endorsement shall be subject to facility staff approval for adequacy and protection. Violation of any of this Facility Use Agreement by any organization during occupancy shall be sufficient cause for denying further use of the facility to the organization. Applicants will be held responsible to see that the rules and regulations listed above are strictly enforced. The undersigned has read and fully understands and agrees to the City of Palm Desert and the Desert Recreation and Park District’s Facility Use Rules. The undersigned understands that as a facility user, in addition to paying for all damages to premises and facility, there may be a forfeiture of all or part of the cleaning deposit should any of the rules listed above become violated. The applicant understands that no refund on rental fees will be given without a two (2) week written notification of cancellation. The undersigned understands that the deposit will be returned two weeks after the event, if none of the above rules have been violated. Item 2D-41 PORTOLA COMMUNTIY CENTER FACILITY USE AGREEMENT PAGE 4 of 4 I, the undersigned, acknowledge that I have read the Portola Community Center’s Facility Use Agreement and I agree to abide and enforce with my organization all of the rules set forth by the City of Palm Desert and the Desert Recreation and Park’s District. Print Name (Representative of Applicant) Title Signature Date Item 2D-42 PORTOLA COMMUNITY CENTER 45-480 PORTOLA AVENUE, PALM DESERT, CA 92260 FACILITY USE AGREEMENT 1. Applications to use the facility must be submitted on the form provided by the Portola Community Center. The application must be signed by an adult age 21 and over who will attend, supervise, and be responsible for the entire event or activity. A reservation calendar for use of the Portola Community Center will be developed every six months. 2. Applicants must provide all information required to assure compliance with the requirements and regulations of the facility. If any incomplete or incorrect information is provided on the application (i.e. contact information, nature of event, expected attendance), facility staff may immediately cancel the rental without refund of fees of deposit. 3. Approval or denial of an application will be made within seven (7) working days of receipt of the completed application. 4. Exceptions may be made by the City of Palm Desert and Portola Community Center and appeals can be made to the City Manager. 5. Public meetings shall conclude no later than 8:00 p.m. on all days. 6. Hours requested on application should include time for your group’s set up and clean up needs. 7. A security deposit will be required for all rentals and must be submitted within two (2) days after notification of application approval made payable to the Desert Recreation District. The security deposit amount is determined by the number of people in the group. For 1 – 50 people the deposit is $150, for 50 – 170 people the deposit is $300. 8. All users of the facility shall enforce and not exceed the maximum occupancy of 170 people. 9. All users of the facility shall be responsible for clean up after each meeting. After inspection of the facility, if a determination is made that the facility has not been left in clean and/or satisfactory order, all or a portion of the deposit may be forfeited by the organization and retained by the facility. No cleaning deposit shall be charged to the City of Palm Desert. 10. Facilities and equipment are to be left in the same condition as they were prior to the rental. The organization is responsible to pay a fee equal to total replacement for any Item 2D-43 PORTOLA COMMUNTIY CENTER FACILITY USE AGREEMENT PAGE 2 of 4 damage to facility or loss of property. Security deposit will be held until total repair/replacement cost is determined and repair/replacement is complete. 11. No preparation of any kind will be permitted in/or on the walls, floors, ceiling, or fixtures. This includes tape, tacks, nails, putty, screws, staples, decals, powders, wax, paint, etc. Rice, birdseed, confetti, glitter, or any similar items may not be used inside or outside the facility. No fog or smoke machines are permitted. 12. No food or drink is allowed inside the facility except during organized functions. 13. Portola Community Center is a non-smoking facility. Pursuant to California State Law, smoking is not permitted within 40’ of all entrances or exits of public facilities. 14. No alcoholic beverages are permitted on the facility property. For special events, the City Council or City Manager may grant special permission per Palm Desert Municipal Code Section 9.85.040. Requests must be received at least 30 days prior to the event. 15. No narcotics or controlled substances are permitted in the facility. 16. No profane language, quarrelling, fighting, gambling, vandalism, or disorderly or illegal conduct is permitted during use of the facility. 17. Programs offered in and during the use of the facility shall not contain any matter which might tend to cause a breach of the peace and which constitutes subversive doctrine, seditious utterances, and which agitate changes in our form of government or social order by violence or unlawful methods. 18. All children under the age of 10 must be accompanied by an adult over the age of 18. Note: Accompany means within close proximity (arms distance, for example). Youth organizations (ages 11-18) must have one adult to every 10 minors in attendance that shall remain at the facility for the duration of the activity. 19. Pets, other than those assisting persons with disabilities, are not permitted on the facility property. 20. The facility is not responsible for lost or stolen items. It is strongly recomme nded that items of value not be brought onto the premises. 21. Prior approval from facility staff is required for equipment and services brought in and not directly provided by the facility. 22. The Facility Use Agreement shall not be transferred, assigned, or sublet to any third party. This Agreement is issued for a specific use of the facility and for specific hours. 23. Applicants shall not grant use of the facility to any third party or charge admission fees (i.e. classes, workshops, meeting dues) without written permission from the City of Palm Desert. 24. All meeting cancellations must be submitted to facility staff with a two (2) week cancellation notice required allowing for flexibility in scheduling another meeting in its place. Item 2D-44 PORTOLA COMMUNTIY CENTER FACILITY USE AGREEMENT PAGE 3 of 4 25. Due to the limited parking at the facility on Sundays, there shall be no public meetings scheduled for that day. 26. Doors must remain unlocked during hours of use. 27. The City of Palm Desert and the Desert Recreation District may revoke reservations at its discretion. 28. In addition to the rules governing the use of the facility, the organization shall also comply with all applicable local ordinances of the City of Palm Desert, including the “Administrative Policy for Use of City Owned Facilities” and State and Federal laws. 29. The facility user may not use the City of Palm Desert as a sponsor of the activity and may not list the Portola Community Center’s address or phone number as the principal contact in any written materials associated with the rental of the facility. Facility staff may require copies of all promotional materials used in conjunction with the organization and its use of the facility. 30. The City of Palm Desert assumes no legal responsibility and is not liable for personal injuries, thefts, or losses of private property while on the facility premises. The organization, if non-profit, is required to maintain in full force and effect, at the organizations expense, general liability insurance in the amount of not less than $1,000,000 from an admitted carrier in the State of California with a Best Rating of A VII or higher. The policy shall name the City of Palm Desert and the Desert Recreation District as additional insured. The City’s Risk Manager, or designee, when it is deemed to be in the best interest of the general public, may require additional insurance in the amount sufficient to cover the activity to be held at the facility or may waive the insurance requirement. A Certificate of Insurance and Additional Insured Endorsement evidencing the required coverage shall be provided to the facility at least seven (7) business days in advance of the scheduled event. Failure to do so may result in cancellation of the event. The Certificate and Endorsement shall be subject to facility staff approval for adequacy and protection. Violation of any of this Facility Use Agreement by any organization during occupancy shall be sufficient cause for denying further use of the facility to the organization. Applicants will be held responsible to see that the rules and regulations listed above are strictly enforced. The undersigned has read and fully understands and agrees to the City of Palm Desert and the Desert Recreation District’s Facility Use Rules. The undersigned understands that as a facility user, in addition to paying for all damages to premises and facility, there may be a forfeiture of all or part of the cleaning deposit should any of the rules listed above become violated. The applicant understands that no refund on rental fees will be given without a two (2) week written notification of cancellation. The undersigned understands that the deposit will be returned two weeks after the event, if none of the above rules have been violated. I, the undersigned, acknowledge that I have read the Portola Community Center’s Facility Use Agreement and I agree to abide and enforce with my organization all of the rules set forth by the City of Palm Desert and the Desert Recreation District. Item 2D-45 PORTOLA COMMUNTIY CENTER FACILITY USE AGREEMENT PAGE 4 of 4 Print Name (Representative of Applicant) Title Signature Date Item 2D-46 Date: May 22, 2023 To: Shawn Muir, Community Service Manager City of Palm Desert From: Brenda Nutcher, Community Services Coordinator Subject: Request for additional amenities – Agreement # C32410 CC: Maureen Archuleta, Community Services Supervisor Our vision is through a community collaborative approach, Desert Recreation District will provide quality, barrier-free and safe recreational activities that contribute to the overall wellness of the citizens of the Coachella Valley; encourage healthy lifestyles and positive out-of-school activities; and facilitate, coordinate and plan for recreation facilities and trails. This letter of Intent is to expand our formal working partnership and provide additional amenities to our current scope of work. Based upon your approval of the attached proposal DRD will provide staffing to achieve goals and desired additional amenities. Current Scope of work and staffing levels support. (Reservation Specialist) is responsible for all field reservations. Currently the Reservation Specialist oversees the following field reservations: • 4 Baseball Fields at Civic Center Park • 3 Baseball Fields at Freedom Park • 5 Soccer Fields at Hovley Soccer Park • 1 Soccer Field at Ronald Reagan • 1 Soccer Field at Magnesia Falls Park • 1 Football Field at Freedom Park • 2 multi-purpose rooms at Portola Community Center The total reimbursable fees collected from July 1, 2021, to June 30, 2022 for the field and light reservations was $110,402.00 with 2625 reservations. . Item 2D-47 The total reimbursable fees collected from July 1, 2021, to June 30, 2022, for the Amphitheater reservations was $5750.00 with a total of 65 reservations. Currently about 50 percent of the full-time position is focused on field reservations. Working closely with all user groups, scheduling with priority, changes to weekly field and light schedules as well as collecting the monthly fees. (Park Attendant 1) are responsible for posting all pavilion reservation signs, ensuring the pavilions are clean before each event, ensuring all pavilions are cleaned after the rental. Assisting guests with issues, emptying trash, and ensuring the space is available and other people are not present when they arrive for their rental. They are on call for any issues guests may have. Being that these rentals are in Civic Center Park where the team is stationed it does not take more than 15 minutes per rental. (Palm Desert Community Center Senior Facility Attendant) are responsible for Pavilion reservations. We currently only reserve Civic Center Park for Pavilion rentals with an exception for one or two special events at Freedom Park and University Park. • 3 pavilions at Civic Center Park • Amphitheater Currently with 250 reservations and approximately 20 minutes per reservation, we spend about 17 hours a month on Pavilion reservations. Most reservations take place from January 1 through June 15, due to the weather and reseeding schedules. (Palm Desert Recreation Coordinator ll) is responsible for all Special events held at the Amphitheater, special events at the tennis courts, sand volleyball and basketball courts at Civic Center. Currently each amphitheater or special event reservation takes a minimum of 45 minutes to an hour, with coordinating dates, collecting paperwork, fees, insurance, requests for water to be turned off, sending additions for council approval, extra permits and doing walk throughs on what is and isn’t permitted as well as placement of equipment, food trucks, tents, and other items. Send Outlook calendar requests to parks team and city staff for each event. Park Maintenance is scheduled for each special event from set up through clean up. Maintenance guides all vehicles into and out of the park through the designated area. They set out trash and recycle boxes and keep these emptied during the event. They turn on and off the electricity for the event. They keep the restrooms stocked and cleaned. They assist with placement of signs and water tables throughout the park. They assist event coordinators with any all issues and concern. Proposed additional sites: • 8 pavilions at Hovley Soccer Park • 6 pavilions at Freedom Park Proposed Services: We would add 1 part time Senior Facility Attendant. Item 2D-48 We would need 1 part-time Park Attendant 1. We would need to add another vehicle to accommodate the additional workload. We would also need to increase our monthly mileage cost with another vehicle. This would be the fee to add these additional pavilions: Desert Recreation District Object Budget Narrative Unit hours Rate Amount Part Time Salaries Park Attendant 1 860 $26.53 $22,815.00 Senior Facility Attendant 1 200 $24.75 $4950.00 Communications Cell phone service 1 12 $83 $996.00 Mileage reimbursement 800 miles/month (DRD-supplied vehicle) 12 N/A .625 $6000.00 Uniforms 3 uniform shirts/jackets issued 2 $120.00 $240.00 Total Direct Service Expense 34,761.00 Item 2D-49 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Amy Lawrence, Deputy Director of Economic Development REQUEST: INTRODUCTION OF AN ORDINANCE AMENDING CHAPTER 11.01 OF THE PALM DESERT MUNICIPAL CODE PROHIBITING MYLAR BALLOON USE IN PALM DESERT PARKS, AND MAKING A FINDING OF EXEMPTION UNDER CEQA RECOMMENDATION: Waive further reading and pass to second reading an Ordinance amending Chapter 11.01 of the Palm Desert Municipal Code Prohibiting Mylar Balloon Use in Palm Desert Parks. BACKGROUND/ANALYSIS: At its November 17, 2022, City Council meeting, a request was made by two (2) City Council members to refer the suggestion of banning mylar balloons from use in Palm Desert parks to the Resource Preservation & Enhancement Committee (RPEC) for input. This item was presented to RPEC at its meeting on February 27, 2023, and upon discussion of what other cities in California have done, the members unanimously recommended that the City Council refer the item to the Coachella Valley Association of Governments (CVAG) for a potential regional ban on the sale of mylar balloons within the Coachella Valley. Keeping the initial suggestion in mind, on March 7, 2023, staff presented the option of banning mylar balloons from use in Palm Desert parks to the Parks and Recreation Commission wherein they unanimously recommended that the City Council opt to ban mylar balloons city-wide. At its April 13, 2023, City Council meeting, staff requested direction on this item and informed the City Council that CVAG’s Public Safety Committee had previously discussed the topic of a regional model ordinance on sales and/or use at public spaces such as parks and their consensus was to monitor future State actions. During the meeting, the City Council directed staff to bring forth an ordinance prohibiting mylar balloon use in Palm Desert parks and also asked staff to contact CVAG with a request to refer the topic of a regional ordinance on the sale of mylar balloons to the Energy and Environmental Resources Committee. After the meeting, staff contacted CVAG to which they informed that it is uncommon to bring an item up to a committee that one of their other committee’s had recently taken action on; however, they agreed to monitor Palm Desert’s actions with regard to banning mylar balloons in Palm Desert parks and if adopted, they would inform both committees to see if they would be interested bringing up the issue again. If adopted, enforcement of the ordinance will be consistent with other park violations, i.e. issuance of administrative citations. Additionally, staff suggests incorporation of language into both the City’s and Desert Recreation District’s special events applications informing of the ban, as well as posting signage in all Palm Desert parks. Item 2E-1 City of Palm Desert Ordinance Amending PDMC Chapter 11.01 Page 2 of 2 FINANCIAL IMPACT: There will be minimal costs associated with purchasing signage for Palm Desert parks. REVIEWED BY: Department Director: Eric Ceja City Attorney: Isra Shah Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Ordinance Item 2E-2 ORDINANCE NO. ______ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING TITLE 11 PARKS, CHAPTER 11.01 GENERAL PROVISIONS, PROHIBITING MYLAR BALLOON USE IN CITY PARKS, AND MAKING A FINDING OF EXEMPTION UNDER CEQA WHEREAS, balloons made of foil, metallic foil, or other electrically conductive material, also known as Mylar Balloons, pose a safety hazard when released into the air as they can cause power outages, explosions, downed power lines and damaged infrastructure when coming near or into direct contact with high-voltage power lines, resulting in costly repairs and/or hours of power outages affecting City of Palm Desert residents and businesses; and WHEREAS, State law prohibits the outdoor release of any balloon made of electrically conductive material that is inflated with a gas lighter than air (California Penal Code Section 653.1), and requires an object of sufficient weight to be affixed to each balloon at the time of sale or distribution to counter the lift capability of the balloon, and also requires a permanent warning notice regarding the conductivity and danger of Mylar Balloons, along with the manufacturer's name printed on the balloon (California Business & Professions Code Section 22942); and WHEREAS, on September 18, 2022, AB 847 Electrically Conductive Balloons was chaptered into state law, further requiring any person who sells, offers for sale, or manufacturers for sale in this state, any foil balloon, shall comply with the standardized testing requirements to be established by the Institute of Electrical and Electronics Engineers (IEEE) ensuring the balloon will not cause a fault at high-voltage electric distribution levels no later than four (4) years from the commencement date, or on or around January 1, 2031 (California Business & Professions Code Section 22942); and WHEREAS, the City of Palm Desert desires to implement an additional measure to prohibit the use of Mylar balloons at City parks to mitigate the dangerous impacts from these balloons coming into contact with power lines and otherwise creating a negative impact on the environment; and WHEREAS, all legal prerequisites to the adoption of this Ordinance have occurred. THE CITY COUNCIL OF THE CITY OF PALM DESERT DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Recitals. The recitals above are each incorporated by reference and adopted as findings by the City Council. SECTION 2. Amendment to Municipal Code. Palm Desert Municipal Code Title 11 Parks, Chapter 11.01 General Provisions, Section 11.01.010 Definitions is hereby amended to include the definition of “Foil balloon” in alphabetical order as follows: Item 2E-3 Ordinance No. ____ Page 2 “Foil balloon” means any balloon constructed of electrically conductive material, including, foil, metallic foil, Mylar or other transparent plastic/polyester resin designed to be inflated with air or other gas including a gas lighter than air causing it to float, and may be used for decorative, toy, or entertainment purposes.” SECTION 3. Amendment to Municipal Code. Palm Desert Municipal Code Title 11 Parks, Chapter 11.01 General Provisions, Section 11.01.010 Definitions is hereby amended to include the definition of “Gas lighter than air” in alphabetical order as follows: “Gas lighter than air” means a gas that has a lower density than normal atmospheric gases and rises above them as a result, including, but are not limited to helium, hydrogen, nitrous oxide, methane, and nitrogen.” SECTION 4. Addition to Municipal Code. Subsection AA. is added to Section 11.01.080 Prohibited conduct generally, Chapter 11.01 General Provisions, Title 11 Parks of the Palm Desert Municipal Code to read as follows: “11.01.080 Prohibited conduct generally. Within the limits of any public park or recreation area of the city, no person shall: […] AA. Possess, bring, decorate with, or use a foil balloon that is filled with a gas lighter than air.” SECTION 5. Severability. If any section, subsection, clause or phrase of this Ordinance or any part thereof is for any reason held to be invalid, unconstitutional, or unenforceable by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of the Ordinance. The City Council declares that it would have passed each section, subsection, paragraph, sentence, clause, or phrase thereof, irrespective of the fact that any one or more section, subsection, sentence, clause or phrase would be declared invalid, unconstitutional or unenforceable. SECTION 6. CEQA. The City Council finds that this Ordinance is exempt from the provisions of the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Sections 15060(c)(2) and 15061(b)(3) in that the proposed changes are not anticipated to result in a direct or reasonably foreseeable indirect physical change in the environment, nor will the proposed changes have the potential for causing a significant effect on the environment. This Ordinance is further exempt from the provisions of CEQA pursuant to Section 15308 of the State CEQA Guidelines as an action to assure the maintenance, restoration, enhancement, or protection of the environment. Item 2E-4 Ordinance No. ____ Page 3 SECTION 7. Publication. The City Clerk of the City of Palm Desert, California, is hereby directed to publish this Ordinance in the Desert Sun, a newspaper of general circulation, published and circulated in the City of Palm Desert, California, and shall be in full force and effective thirty (30) days after its adoption. ADOPTED ON ________________, 20___. KATHLEEN KELLY MAYOR ATTEST: ANTHONY J. MEJIA CITY CLERK I, Anthony J. Mejia, City Clerk of the City of Palm Desert, California, do hereby certify that Ordinance No. ____ is a full, true, and correct copy, and was introduced at a regular meeting of the Palm Desert City Council on _________, 20___, and adopted at a regular meeting of the City Council held on __________, 20___, by the following vote: AYES: NOES: ABSENT: ABSTAIN: RECUSED: IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Palm Desert, California, on _______________________. ANTHONY J. MEJIA CITY CLERK Item 2E-5 [This page has intentionally been left blank.] CITY OF PALM DESERT STAFF REPORT MEETING DATE: June 8, 2023 PREPARED BY: Amy Lawrence, Deputy Director of Economic Development REQUEST: REQUEST FOR DIRECTION ON POTENTIAL USE OF RECYCLE FUND MONIES FOR RESIDENTIAL SOLID WASTE AND RECYCLING RATE ADJUSTMENT RECOMMENDATION: Provide direction to staff on potential use of Recycle Fund Monies for Residential Solid Waste and Recycling Rate Adjustment. BACKGROUND/ANALYSIS: On March 10, 2022, the City Council adopted a resolution approving an amended franchise agreement with Burrtec Waste and Recycling Services, LLC to collect solid waste, recyclables, and organic waste. During this meeting, the City Council also conducted a majority protest public hearing to receive public comment on proposed increases to solid waste and recycling service rates. The Prop 218 notice that was mailed out to all residents included a proposed rate increase schedule outlining rates that would be phased in over four years with the initial increase effective July 1, 2022. During a Study Session on August 26, 2021, the City Council formed a subcommittee consisting of Mayor Pro Tem Karina Quintanilla and then Council Member Sabby Jonathon to provide guidance to staff on Recycle Fund use for rate offset, agreement term, container colorization, kitchen pails, and outreach. One recommendation that the subcommittee made was to consider spending approximately $2 million from the Recycle Fund to create a more gradual increase to residential rates. Upon recent consultation with the City Attorney, staff was told that because the July 1, 2022, Prop 218 notice outlined annual rate increases through July 1, 2025, the City was not required to send out another Prop 218 notice or hold another majority protest public hearing on rate increases until a potential July 1, 2026, increase. As such, staff inadvertently overlooked the recommendation to bring forth the request for direction on use of Recycle Fund monies to offset the solid waste and recycling rate increase for residential customers until now. Staff is hereby requesting direction from City Council on potential use of Recycle Fund monies to offset the FY 2023/2024 residential rate increase so that we can move forward with a timely mandatory public hearing and adoption of a resolution on June 22, 2023, for collection of solid waste charges for individually billed residences to be placed on the County of Riverside Assessor’s Property Tax Roll. Item 2F-1 City of Palm Desert Use of Recycle Fund for Offset of Solid Waste and Recycling Residential Rate Adjustment Page 2 of 3 FINANCIAL IMPACT: Per the attached estimated cash flow analysis report of the City’s Recycle Fund from FY 2023/24 to FY 2027/28, if the City Council were to approve use of $2 million from the Recycle Fund to create a more gradual increase to residential rates between July 1, 2023 – July 1, 2025, by FY 2027/28, the fund would be reduced from just under $3 million to approximately $30,000. For reference, below are the residential rate increases anticipated through July 1, 2025. Effective Date Increase Per Residence Per Month July 1, 2023 $4.71 (actual rate w/ CPI Adjustment) July 1, 2024 $2.43 + CPI Adjustment July 1, 2025 $0.63 + CPI Adjustment Per Burrtec, Palm Desert has just under 30,000 residential customers, and if the City Council opts to temporarily offset rates, we can reduce the amount selected from the Recycle Fee submitted as part of the annual franchise payment. The City Council may opt to offset the increases less significantly rather than using the entire $2 million over a three-year period. Listed below are four options for City Council consideration: July 1, 2023, Residential Rate Increase No Offset Offset by $1.00 per customer Offset by $1.50 per customer Offset by $2.00 per customer Total Increase $4.71 Total Increase $3.71 Total Increase $3.21 Total Increase $2.71 Cost to Recycle Fund $0.00 *Cost to Recycle Fund $360,000 *Cost to Recycle Fund $540,000 *Cost to Recycle Fund $720,000 **$2,030,905 **$1,670,905 **$1,490,905 **$1,310,905 *Estimated annual Recycle Fee paid to the City by Burrtec is $240,000. Difference to be paid by the City to Burrtec from the Recycle Fund. **Ending cash balance (estimated) in FY 2027/2028 from attached Five Year Cash Flow Analysis – Recycle Fund Provided below is a list of residential solid waste and recycling rates for all nine Coachella Valley cities along with their effective dates. Please note that this information was taken from each respective City’s website, and some may not yet have incorporated rates for organics service related to SB 1383. As you can see, even with the proposed $4.71 increase for FY 2023/2024, Palm Desert is still the lowest residential rate in the Coachella Valley. City Monthly Rate Effective Palm Desert $19.84 FY 23/24 (Proposed) La Quinta $21.10 (plus CPI) FY 23/24 Indio $22.43 FY 23/24 Indian Wells $25.37 FY 23/24 Cathedral City $25.69 2023 Calendar Year Palm Springs $25.93 FY 22/23 Rancho Mirage $28.91 FY 23/24 (Proposed) Coachella $29.94 FY 22/23 Desert Hot Springs $42.80 FY 22/23 Item 2F-2 City of Palm Desert Use of Recycle Fund for Offset of Solid Waste and Recycling Residential Rate Adjustment Page 3 of 3 Important to note is that monies in the Recycle Fund are used to implement programs specifically related to Solid Waste and Recycling Services, including the new unfunded mandates imposed by SB 1383 such as edible food recovery contract administration for Tier 1 and Tier 2 generators, organic waste procurement (i.e., compost and mulch), outreach and education, enforcement, consultants to manage compliance, etc. Significant reduction of the Recycle Fund could result in having to use General Fund monies for these mandated services. Given how early on we are with implementation of the City’s SB 1383 programs and that commercial enforcement is required to begin in 2024, we really don’t know what true programmatic costs will be to manage the programs or if other legislation will come in to play requiring additional funding. For this reason, along with the fact that Palm Desert’s residential rate is the lowest in the Coachella Valley, even with the FY 2023/2024 increase, staff’s recommendation is to not utilize Recycle Fund monies to offset the rate increase. REVIEWED BY: Department Director: Eric Ceja Finance Director: Veronica Chavez Assistant City Manager: Chris Escobedo City Manager: Todd Hileman ATTACHMENTS: 1. Cash Flow Analysis of Recycle Fund from FY 23/24 – FY 27/28 2. Prop 218 notice from March 10, 2022, meeting 3. FY 23/24 Residential Rates (Proposed) Item 2F-3 Five Year Cash Flow Analysis - Recycle Fund RECYCLE FUND CASH FLOW ANALYSIS 2023-24 2024-25 2025-26 2026-27 2027-28 3,000,000$ 2,988,000$ 2,764,150$ 2,531,347$ 2,283,862$ Account No.Description Budget Estimated Estimated Estimated Estimated 3347202 Recycling*Estimated Recycling Grants 50,000$ 13,000$ 13,000$ 13,000$ 13,000$ 3611000 Interest Income**Interest on fund balance 20,000$ 15,000$ 15,000$ 10,000$ 10,000$ 3657202 Recycling - Wm***Recycling Fees on Rates 430,000$ 430,000$ 440,000$ 450,000$ 465,000$ Projected Total Revenue 500,000$ 458,000$ 468,000$ 473,000$ 488,000$ Account No.Description Budget Estimated Estimated Estimated Estimated 4100100 Salaries/Benefits*-$ 109,850$ 118,803$ 128,485$ 138,957$ -$ 109,850$ 118,803$ 128,485$ 138,957$ 4309000 Professional - Other 170,000$ 180,000$ 190,000$ 200,000$ 210,000$ 100,000$ 125,000$ 125,000$ 125,000$ 125,000$ 70,000$ 70,000$ 70,000$ 70,000$ 70,000$ 50,000$ 75,000$ 75,000$ 75,000$ 75,000$ Subtotal 390,000$ 450,000$ 460,000$ 470,000$ 480,000$ 4219000 Supplies - Other 40,000$ 40,000$ 40,000$ 40,000$ 40,000$ 15,000$ 15,000$ 15,000$ 15,000$ 15,000$ 55,000$ 55,000$ 55,000$ 55,000$ 55,000$ 4312000 Conferences/Seminars 20,000$ 25,000$ 25,000$ 25,000$ 25,000$ 20,000$ 25,000$ 25,000$ 25,000$ 25,000$ 4361000 Printing/Duplicating 30,000$ 30,000$ 30,000$ 30,000$ 30,000$ 15,000$ 10,000$ 10,000$ 10,000$ 10,000$ 45,000$ 40,000$ 40,000$ 40,000$ 40,000$ 4363000 Dues 2,000$ 2,000$ 2,000$ 2,000$ 2,000$ 2,000$ 2,000$ 2,000$ 2,000$ 2,000$ Projected Total Expenditures 512,000$ 681,850$ 700,803$ 720,485$ 740,957$ (12,000)$ (223,850)$ (232,803)$ (247,485)$ (252,957)$ 2,988,000$ 2,764,150$ 2,531,347$ 2,283,862$ 2,030,905$ Subtotal Beginning Cash Balance (estimated) Revenues Sources Expenditures Advertisements Subtotal SWANA/CRRA/ISRI Used Oil Events Supplies Subtotal SWANA/CRRA/ISRI Subtotal Scope of Work *Potential new position to assist with compliance beginning in FY 24/25, assumed 3% COLA and 5% annual merit increase thereafter ** Net excess of revenue over expenditures increases fund balance. Net deficit decreases fund balance. Net Excess (Deficit) Projected** Ending Cash Balance (estimated) *23/24 Includes competitive grant funding. Subsequent years include only guaranteed City/County payment received for bottles/cans recycling programs. **Estimated interest decreases over time due to projected market forecast. ***Includes annual fees received from Burrtec and funds received from Riverside County Assessor's Office for residental tax roll billing. Mailings Recycling Coordinator Subtotal HHW Operating Charges Consulting Services Recycling Field Consultant Misc SB 1383 Compliance Recycling Containers Item 2F-4 Item 2F-5 Item 2F-6 Item 2F-7 Item 2F-8 Rate Category Customer Rates (July 1, 2022 - June 30, 2023) Individually Billed Customers (Tax Roll Billed) - 96 Gallon Carts $15.13 $19.84 per unit per month* - 64 Gallon Carts $12.48 $17.05 per unit per month* - 32 Gallon Carts $9.80 $14.23 per unit per month* Marrakesh Rate (2x/week Collection)$29.43 $34.90 per unit per month* Automated Walk-in Fee - for Three Carts $22.00 $23.17 per unit per month Automated Walk-in Fee - additional Carts $11.00 $11.58 per cart per month Manual Refuse Curbside Service Manual Refuse Curbside Service $16.46 $21.24 per unit per month* Manual Walk-in Service $27.44 $32.80 per unit per month* Manual In-Ground Can $26.13 $31.42 per unit per month* Master-Billed Customers - 96 Gallon Carts $13.67 $18.30 per unit per month* - 64 Gallon Carts $11.30 $15.81 per unit per month* - 32 Gallon Carts $8.94 $13.32 per unit per month* Automated Walk-in Fee - for Three Carts (4)$19.58 $20.62 per unit per month Manual Refuse Curbside Service - Single Family or Multi-Family 1x/wk. Collection $14.86 $19.56 per unit per month* - Single Family or Multi-Family 2x/wk. Collection $18.99 $23.91 per unit per month* - Mobile Home Park $13.67 $18.30 per unit per month* - Manual In-Ground Can $18.40 $23.29 per unit per month* - Manual In-Ground Can 2x/wk. Collection $22.55 $27.66 per unit per month* Refuse Carts - 96 Gallon Carts $6.66 $7.01 per cart per month - 64 Gallon Carts $5.32 $5.60 per cart per month - 32 Gallon Carts $4.01 $4.22 per cart per month Organic Materials or Recyclable Materials Cart $2.95 $3.11 per cart per month Other Residential Services Extra Pick-up of all Carts (upon Customer request only)$50.00 $52.65 per pickup Residential Cart Contamination fee $10.00 $10.53 per cart per occurrence Replacement Kitchen Pail (upon Customer request only)$7.00 $7.35 Bulky Item Pick-ups Single-Family - includes four items no charge no charge Multi-Family Complex - includes four items (per Section 4.5.2)no charge no charge Bulky Items - Over allotted 4 items per pickup $14.91 $15.70 per additional item Bulky Item Pick-up - Multi-Family Complexes over allotted pick-ups per Section 4.5.2 (4 item limit)$62.88 $66.21 per pickup Restart Fee - (2)$21.26 $22.39 per occurrence Returned Check Fee $25.26 $26.60 per check Cart Exchange - Entire HOA Section 4.3.1.2 $6.00 $6.32 per cart HHW Service Charge (3)$19.58 $20.62 per stop (1) Per unit for single and Multi-Family Dwellings with Cart service. (2) Following voluntary or involuntary suspension of service. (3) Company to invoice the City for at-home HHW Collection service per section 4.7.14.A.9. Exhibit A - Residential Maximum Rates City of Palm Desert (4) Disabled Persons, identified as those meeting the DMV requirement for N1-Permanent disabled parking placard, shall receive such service for no additional charge per Section 4.3.4. Automated Cart Service Based on Refuse Cart Size - Includes one Refuse, one Recycling, and one Organic Materials Cart (1) Automated Cart Service - Includes one Refuse, one Recycling, and one Organic Materials Cart (1) Additional Residential Carts for Individual or Master-Billed Customers * These Residential rates are subject to the special rate adjustment phase-in identified in Section 6.9. Customer Rates (July 1, 2023 - June 30, 2024) Item 2F-9 [This page has intentionally been left blank.]