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CC Resolution 12933 - Contract Amendmentwith Good City Company for Economic Development Consulting ServicesSCANNED RESOLUTION NO. 12933 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING AN AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT WITH GOOD CITY COMPANY FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES, AUTHORIZING A CORRESPONDING BUDGET ADJUSTMENT AND DISPENSING WITH BIDDING REQUIREMENTS AS AUTHORIZED BY THE CAMPBELL MUNICIPAL CODE SECTION 3.20.030(4) FOR SPECIALIZED SERVICES. WHEREAS, the City of Campbell (City) entered into a Contract Services Agreements with Good City Company on August 16, 2022, with a term end date of January 31, 2023; and WHEREAS, the City desires the specialized expertise in economic development consulting services, which is currently available and offered by Good City Company through the services of the contractual employee Leslie Parks to continue; and WHEREAS, Good City Company has an expertise in a specialized field and has commenced work on key projects such as the Semi -permanent parklet and grant program and the selection of the consultant for the City's Economic Development Strategy Plan; and WHEREAS, the City's one and only Economic Development Specialist resigned from the City to take a promotional opportunity with another municipality; and WHEREAS, the City now has the need to amend its agreement with Good City Company to increase the compensation amount from a not to exceed amount of $49,999 to $330,799 total to provide additional economic development operational support due to this vacancy and to support implementation of key economic development projects during FY 2023 and FY 2024; and WHEREAS, to cover these additional costs, staff recommends a budget adjustment of $140,799 for FY 2023; and WHEREAS, the purchasing procedures outlined in the CMC Section 3.20.050 state that purchases and contracts for `supplies, services, and equipment of estimated fair market value greater than fifty thousand dollars' shall be made according to specified bidding procedures; and WHEREAS, CMC Section 3.20.030 provides that the bidding procedures may be dispensed with when any one of eight potential circumstances are found to exist; and City Council Resolution No.12933 Page 2 of 3 Authorize the City Manager to Dispense with Bidding, Authorize Amendment to Consultant Services Agreement WHEREAS, the City Council has found the following circumstances as specified in CMC Section 3.20.030 (4) to exist, thereby warranting the bidding procedures to be dispensed with: The city seeks the special services, consultation or advice in financial, economic, accounting, engineering, legal, administrative or other matters from persons specially trained, experienced and competent to perform the special services required; NOW THEREFORE, BE IT RESOLVED that the City Council hereby authorizes dispensing with the bidding procedures, as set forth in CMC Section 3.20.030 (4), and approves the amendment to the Consultant Services agreement with Good City Company for economic development consulting services extending the agreement to December 31, 2023 with an option to extend to June 30, 2024, and increasing the compensation to a not to exceed amount of $330,799 and authorizes a corresponding budget adjustment of $140,799 for FY 2023. PASSED AND ADOPTED this 23rd day of January 2023, by the following roll call vote: AYES: COUNCILMEMBERS: Lopez, Scozzola, Furtado, Landry, Bybee NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ABSTAIN: COUNCILMEMBERS: None APPROVED: ��� Anne Bybee, Mayor ATTEST. - Andrea Sanders, City Clerk AMENDMENT TO CONTRACT SERVICES AGREEMENT AMENDMENT #1 CITY OF CAMPBELL 70 NORTH FIRST STREET CAMPBELL, CA 95008 (408)866-2140 This Amendment to Contract Services Agreement (hereinafter "Amendment") amends the Consultant Services Agreement (hereinafter "Agreement") to establish economic development consulting services for the City of Campbell originally entered into on the 16`' day of August 2022, by and between the City of Campbell (a Municipal Corporation, hereinafter referred to as "City") and Good City Company. (a California Corporation, hereinafter referred to as "Consultant"). As provided for under the terms of this Amendment, the City and Consultant agree to amend the following provisions of the Agreement as follows: • Compensation. The maximum compensation as set forth in Section 3.1 of the Agreement is hereby increased from an amount not to exceed $49,999 to an amount not to exceed $330,799; • Term. As amended, the term of the Agreement shall extend until December 31, 2023, unless earlier terminated in accordance with the Agreement, or extended as described below. • Extension. The term of the Agreement may be extended upon mutual agreement of the City and the Consultant until June 30, 2024. • Services Estimate. "Exhibit B — Billing Methodology" of the Agreement is hereby replaced as set forth in the Revised Exhibit B, which is attached hereto and made a part hereof. All other terms and conditions as set forth in the Agreement shall remain in effect. Signature Warranty: The undersigned are authorized to represent and enter into this Amendment on behalf of the Consultant. This Amendment to the Consultant Services Agreement shall become effective upon its execution by the City, in witness whereof, the parties have executed this Amendment the day and year first written above. CONTRACTOR By: Name: Aaron Aknin Title: Principal Date: Attachments: CITY OF CAMPBELL Name: Brian Loventhal Title: City Manager Date: ra k , rLis ECONOMIC DEVELOPMENT CONSULTANT SERVICES ESTIMATE Good City estimates a total cost of $280,800 through December 31, 2023 (12 months), including a 6- month extension to June 30, 2024 (18-month total). Billing Rate Est. Hours 1 Month Monthly Cost 18-month Total Principal $250 2 $500 $9,000 Economic Development Director $225 65 $14,625 $263,250 Marketing Assistant $95 5 $475 $8,550 Total Estimated Cost $280,800 Good City rates are subject to cost -of -living increases (typically 3-5%) on January 1st of each year. Good City Company 11351 Laurel St, San Carlos, CA 94070 1 www.goodcityco.com 6 City of Campbell Request for Budget Adjustments Department/Program Division Date Request No. City Manager's Office 556 - Economic Development January 23, 2023 BA-15 Budeet to be Reduced Fund/Program Account Number,Description moun EXPENDITURES 101.556 7001 Personnel - Regular 85,972.82 101.556 7106 PERS Retirement 9,333.70 101.556 7107 Dental Insurance 1,969.44 101.556 7108 Health Insurance 10,524.43 101.556 7109 Life Insurance 170.50 101.556 7110 Workers Comp Insurance 1,434.04 101.556 7112 Disability Insurance 668.25 101.556 7113 Medicare 1,247.05 101.556 7122 Deferred Compensation 1,169.96 101.556 7124 VEBA Health Deferred Compensation 1,620.22 Sub -Total Expenditures 114110.41 Budget to be Increased Fund/Program Account Number Description Amount EXPENDITURES 101.556 7430 Professional and Special Services 140,799.00 *Note - Remaining balance of $26, 688.59 to be paid from General Fund Reserve Balance. REASON FOR REQUEST - BE SPECIFIC: To transfer salary and benefit savings from vacant Economic Development Specialist position to Economic Development contractual services needs in FY 2023. Remaining contract costs of $190,000 will be programmed into proposed budget for FY 2024; offset by full year anticipated salary savings for Economic Development Specialist. Will Fuentes Rob Eastwood Brian Loventhal Finance Director Community Development Director City Manager