Loading...
HomeMy WebLinkAbout2007 CON Maximus - Amendment Fee StudyAMENDMENT TO AGREEMENT BETWEEN THE CITY OF NATIONAL CITY ANT) MAXIMUS, INCORPORATED This Amendment to Agreement is entered into this 17th day of April, 2007, by and between the City of National City, a municipal corporation ("the CITY"), and MAXIMUS, Incorporated (the "CONTRACTOR"). RECITALS A. WHEREAS, CITY and CONTRACTOR entered into an agreement on July 10, 2006, ("the Agreement") wherein the CONTRACTOR agreed to provide an update to the cost of services/user fees analysis performed in 2004 for the Recreation, Police, Engineering, and Building Departments in the amount of $22,000; and B. WIIEREAS, CITY and CONTRACTOR desire to amend the Agreement to include a new fee schedule for the Finance Department in the scope of services; and C. WHEREAS, instead of revising the current lee schedule, the Engineering Department has requested creating an entirely new fee schedule, without much resemblance to the current fee schedule; and D. WHEREAS, many of the departments included in the July 2006 Agreement have requested more changes than originally anticipated. NOW, THEREFORE, the parties hereto agree that the Agreement entered into on July 10, 2006, shall be amended to include new fee schedules for the Finance and Engineering Departments and an expansion of the Scope of Services for the additional revisions requested by the Recreation, Police, and Building Departments, as set forth in the attached Exhibit "A", for an additional cost of S 14,700. The parties further agree that with the foregoing exception, each and every term and provision of the Agreement dated July 10, 2006, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to Agreement on the date and year first above written. CITY OF NATIONAL CITY By: Ron Morrison Mayor APPROVED AS TO FORM: George H. City Attorney MAXIMUS, INC. (Corporalio signatures n By: By: ers) f ame I-94or2e!) FiJ)►eC-5 Title: VicC �KFTfoC& ��— Title: Vtc-c Pit €St )�'! MAXIMUS HELPING GOVERNMENT SERVE THE PEOPLE' EXHIBIT A March 8, 2007 Mr. Joe Olson Building Department City of National City 1743 National City Boulevard National City, CA 91950-4301 Re: Proposal for Enhance the Citywide User Fee Study Update Dear Mr. Olson: Upon initiation of our update to the 2004 User Fee Study, we developed some issues, concerns, and requests that we did not anticipate when we wrote our Update Proposal in January, 2006. While we ordinarily expect some level of change between the time of our proposal and the time that a project commences, in this case, we experienced a significant number of issues that need to be resolved. When we discovered these concerns, we brought them to your attention, and you agreed that they merit further consideration. Among those concerns are: • The Finance Department was not included in the 2004 study, but would like to be added to the current study. While we anticipate only a few fees in the Finance Department, in order to add them to the Citywide study, we will need to develop a base model for that department. • Many of the departments that were included in the 2004 study are requesting far more changes to their fee schedules than we would have anticipated. We were expecting the addition or deletion of perhaps a couple of fees within each department. Instead, some departments are adding a dozen or more fees. • The Engineering Department has indicated that it will be creating an entirely new fee schedule, without much resemblance to the one created in 2004. In order to meet the Engineering Department's expectations, we will likely need to develop an entirely new base model for Engineering, as if we did not prepare a fee schedule for them in 2004. • Some departments have undergone significant staffing changes since 2004, which requires a reconsideration of which staff are assigned to each fee activity, and the matching of those staff to the current costs associated with their time and efforts. • The Finance Department does not seem to have financial data readily available at the level of detail required for the fee study. Thus, we will need to be working more 4320 AUBURN BLVD., SUITE 2000 I SACRAMENTO, CA 95841 1916.485.8102 1916.485.0111 FAX 1 WWW.MAXIMUS.COM closely with Finance than we originally planned to obtain appropriate expenditure and revenue information. At present, we have a contract with the City to update the 2004 study for $22,000. hi addition, we have a contract with the Community Development Commission (CDC) to add them to the study for an additional $9,400. (Please note that we are still awaiting receipt of the executed contract for the CDC.) The relative difference in cost between the Citywide update and the addition of the CDC is that the update was to include only minor adjustments to the fee schedule, and the assumption that staffing and financial information needed only to be updated for current budget figures. The cost of adding the CDC was in essence the cost of developing a new model for them with a medium sized fee schedule. We certainly appreciate the continued customer loyalty that the City of National City has shown to MAXIMUS, and for that reason, we have attempted to absorb as many of the unexpected costs related to this study as possible. However, the magnitude of the changes and the difficulty we are experiencing in obtaining financial information has caused us to consider an amendment to our agreement. After careful consideration, we are proposing to include new schedules for the Finance and Engineering Departments, plus the addition of all fees already requesting by other departments, and the additional research required with the Finance Department to obtain revenue and expenditure budgetary information needed for the study —all for an additional $14,700. Please let me know whether you would like for MAXIMUS to proceed with the study update as it is presently configured, or whether you would like to add the items requested by your departments for an additional $14,700. Thank you again, Joe, for working with us on this Fee Study update. On behalf of MAXIMUS, we look forward to our next on -site visit. Sincerely, Brian A. Foster, Senior Manager MAXIMUS Financial Services Division 4320 Auburn Boulevard, Suite 2000 Sccrarrento, CA. 95841-4154 Phone: (916) 485-8102, ext. 305 Fax: (916) 485-0111 E-mail: brianfoster@maximus.com Page 2 MAXIMUS RESOLUTION NO. 2007 — 76 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND MAXIMUS WHEREAS, the CITY desires to employ a Contractor to provide an update to the cost of services/user fees analysis performed in 2004; and WHEREAS, the CITY has determined that the MAXIMUS is a corporation and is qualified by experience and ability to perform the services desired by the CITY, and is willing to perform such services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute an Amendment to Agreement between the City and Maximus to provide an update to the cost of services/user fees analysis performed in 2004. Said Amendment to Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 17th day of Apri on Morrison, Mayor ATTEST: F o A Michael . Dalla, City Clerk APPROVED AS TO FORM: George H.'Eiser, III City Attorney Passed and adopted by the Council of the City of National City, Califomia, on April 17, 2007 by the following vote, to -wit: Ayes: Councilmembers Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California City CI rk of the City of ational City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2007-76 of the City of National City, Califomia, passed and adopted by the Council of said City on April 17, 2007. City Clerk of the City of National City, California By: Deputy City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE April 17, 2007 AGENDA ITEM NO. 20 ITEM TITLE A resolution by the City Council of the City of National City to approve an amendment in the amount of $14,700 to the existing MAXIMUS fee study contract. This fee study is designed to adjust the City's Fee Schedule to recover cost of service provided by our staff. PREPARED BY Joe Olson, 336-4210 DEPARTMENT Building & Safety EXPLANATION On July 10, 2006, an agreement between the City and MAXIMUS Corp. was created to conduct a fee study. This scope of work was designed to adjust the current fees for Recreation, Police, Fire, Engineering, and Building Depts for the amount of $22,000. The fees were last revised in 2005. On January 9th-11t 2007, MAXIMUS met with the City to analyze the current fee schedule. Due to concerns raised by various departments regarding full cost recovery, MAXIMUS' scope of work needed to expand. MAXIMUS has determined that an additional $14,700 is needed to sufficiently complete the study in accordance with the expanded scope. This amendment will now include an analysis of the Finance Department, who were not included in the July 2006 agreement, and the Engineering Department, who have a broader scope of requirements. It is recommended that City Council approve a resolution for the amendment to the fee study contract with MAXIMUS in the total amount of $36,700. Environmental Review X N/A Financial Statement Approved By: The fee schedule is designed to recover the cost associated with the study itself. Acct. #001-409-000-213-000 has been designated to pay for this expenditure. STAFF RECOMMENDATION Approve the resolution. /, t -7143 BOARD / COMMISSION RECOMMENDATION N/A (ALL Finance Directo Account No. e /A. ATTACHMENTS ( Listed Below ) MAXIMUS proposal, timeframe Exsisting agreement Resolution N A-200 (9/99) AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND MAXIMUS THIS AGREEMENT is entered into this 10th day of July, 2006, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and the MAXIMUS, a corporation (the "CONTRACTOR"). RECITALS WHEREAS, the CITY desires to employ a CONTRACTOR to provide an update to the cost of services/user fees analysis performed in 2004. WHEREAS, the CITY has determined that the CONTRACTOR is a corporation and is qualified by experience and ability to perform the services desired by the CITY, and the CONTRACTOR is willing to perform such services. NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS FOLLOWS: 1. ENGAGEMENT OF CONTRACTOR. The CITY hereby agrees to engage the CONTRACTOR and the CONTRACTOR hereby agrees to perform the services hereinafter set forth in accordance with all terms and conditions contained herein. The CONTRACTOR represents that all services required hereunder will be performed directly by the CONTRACTOR or under direct supervision of the CONTRACTOR. 2. SCOPE OF SERVICES. The CONTRACTOR will perform services as set forth in the attached Exhibit "1". The CONTRACTOR shall be responsible for all research and reviews related to the work and shall not rely on personnel of the CITY for such services, except as authorized in advance by the CITY. The CONTRACTOR shall appear at meetings cited in Exhibit "1" to keep staff and City Council advised of the progress on the project. The CITY may unilaterally, or upon request from the CONTRACTOR, from time to time reduce or increase the Scope of Services to be performed by the CONTRACTOR under this Agreement. Upon doing so, the CITY and the CONTRACTOR agree to meet in good faith and confer for the purpose of negotiating a Revised April 2005 corresponding reduction or increase in the compensation associated with said change in services, not to exceed a factor of 15% from the base amount. 3. PROJECT COORDINATION AND SUPERVISION. Kathleen Trees hereby is designated as the Project Coordinator for the CITY and will monitor the progress and execution of this Agreement. The CONTRACTOR shall assign a single Project Director to provide supervision and have overall responsibility for the progress and execution of this Agreement for the CONTRACTOR. Manfred G. Endres thereby is designated as the Project Director for the CONTRACTOR. 4. COMPENSATION AND PAYMENT. The compensation for the CONTRACTOR shall be based on monthly billings covering actual work performed. Billings shall include labor classifications, respective rates, hours worked and also materials, if any. The total cost for all work described in Exhibit "1"shall not exceed the schedule given in Exhibit "1" (the Base amount) without prior written authorization from the Project Director. Monthly invoices will be processed for payment and remitted within thirty (30) days from receipt of invoice, provided that work is accomplished consistent with Exhibit "A"as determined by the CITY. The CONTRACTOR shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred and shall make such materials available at its office at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment under this Agreement, for inspection by the CITY and for fumishing of copies to the CITY, if requested. 5. LENGTH OF AGREEMENT. Completion dates or time durations for specific portions of the Project are set forth in Exhibit "2". 6. DISPOSITION AND OWNERSHIP OF DOCUMENTS. The Memoranda, Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONTRACTOR for this Project, whether paper or electronic, shall become the property of the CITY for use with respect to this Project, and shall be turned over to the CITY upon completion of the Project, or any phase thereof, as contemplated by this Agreement. Contemporaneously with the transfer of documents, the CONTRACTOR hereby assigns to the CITY and CONTRACTOR thereby expressly waives and disclaims, any copyright in, and the right to reproduce, all written material, drawings, plans, specifications or other work prepared under this agreement, except upon the CITY's prior authorization regarding reproduction, which authorization shall not be unreasonably withheld. The CONTRACTOR shall, upon request of the CITY, execute any further document(s) necessary to further effectuate this waiver and disclaimer. 2 Revised April 2005 The CONTRACTOR agrees that the CITY may use, reuse, alter, reproduce, modify, assign, transfer, or in any other way, medium or method utilize the CONTRACTOR's written work product for the CITY's purposes, and the CONTRACTOR expressly waives and disclaims any residual rights granted to it by Civil Code Sections 980 through 989 relating to intellectual property and artistic works. Any modification or reuse by the CITY of documents, drawings or specations prepared by the CONTRACTOR shall relieve the CONTRACTOR from liability under Section 14 but only with respect to the effect of the modification or reuse by the CITY, or for any liability to the CITY should the documents be used by the CITY for some project other than what was expressly agreed upon within the Scope of this project, unless otherwise mutually agreed. 7. INDEPENDENT CONTRACTOR. Both parties hereto in the performance of this Agreement will be acting in an independent capacity and not as agents, employees, partners or joint venturers with one another. Neither the CONTRACTOR nor the CONTRACTOR'S employees are employee of the CITY and are not entitled to any of the rights, benefits, or privileges of the CITY's employees, including but not limited to retirement, medical, unemployment, or workers' compensation insurance. This Agreement contemplates the personal services of the CONTRACTOR and the CONTRACTOR's employees, and it is recognized by the parties that a substantial inducement to the CITY for entering into this Agreement was, and is, the professional reputation and competence of the CONTRACTOR and its employees. Neither this Agreement nor any interest herein may be assigned by the CONTRACTOR without the prior written consent of the CITY. Nothing herein contained is intended to prevent the CONTRACTOR from employing or hiring as many employees, or subcontractors, as the CONTRACTOR may deem necessary for the proper and efficient performance of this Agreement. All agreements by CONTRACTOR with its subcontractor(s) shall require the subcontractor to adhere to the applicable terms of this Agreement. 8. CONTROL. Neither the CITY nor its officers, agents or employees shall have any control over the conduct of the CONTRACTOR or any of the CONTRACTOR's employees except as herein set forth, and the CONTRACTOR expressly agrees not to represent that the CONTRACTOR or the CONTRACTOR's agents, servants, or employees are in any manner agents, servants or employees of the CITY, it being understood that the CONTRACTOR, its agents, servants, and employees are as to the CITY wholly independent contractors and that the CONTRACTOR's obligations to the CITY are solely such as are prescribed by this Agreement. 9. COMPLIANCE WITH APPLICABLE LAW. The CONTRACTOR, in the performance of the services to be provided herein, shall comply with all applicable State and Federal statutes and regulations, and all applicable ordinances, rules and 3 Revised April 2005 regulations of the City of National City, whether now in force or subsequently enacted. The CONTRACTOR, and each of its subcontractors, shall obtain and maintain a current City of National City business license prior to and during performance of any work pursuant to this Agreement. 10. UCENSES. PERMITS. ETC. The CONTRACTOR represents and covenants that it has all licenses, permits, qualifications, and approvals of whatever nature that are legally required to practice its profession. The CONTRACTOR represents and covenants that the CONTRACTOR shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any license, permit, or approval which is legally required for the CONTRACTOR to practice its profession. 11. STANDARD OF CARE A. The CONTRACTOR, in performing any services under this Agreement, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the CONTRACTOR'S trade or profession currently practicing under similar conditions and in similar locations. The CONTRACTOR shall take all special precautions necessary to protect the CONTRACTOR's employees and members of the public from risk of harm arising out of the nature of the work and/or the conditions of the work site. B. Unless disclosed in writing prior to the date of this agreement, the CONTRACTOR warrants to the CITY that it is not now, nor has it for the five (5) years preceding, been debarred by a governmental agency or involved in debarment, arbitration or litigation proceedings conceming the CONTRACTOR's professional performance or the furnishing of materials or services relating thereto. C. The CONTRACTOR is responsible for identifying any unique products, treatments, processes or materials whose availability is critical to the success of the project the CONTRACTOR has been retained to perform, within the time requirements of the CITY, or, when no time is specified, then within a commercially reasonable time. Accordingly, unless the CONTRACTOR has notified the CITY otherwise, the CONTRACTOR warrants that all products, materials, processes or treatments identified in the project documents prepared for the CITY are reasonably commercially available. Any failure by the CONTRACTOR to use due diligence under this sub -paragraph will render the CONTRACTOR liable to the CITY for any increased costs that result from the CITY's later inability to obtain the specified items or any reasonable substitute within a price range that allows for project completion in the time frame specified or, when not specified, then within a commercially reasonable time. 12. NON-DISCRIMINATION PROVISIONS. The CONTRACTOR shall not discriminate against any employee or applicant for employment because of age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. The CONTRACTOR will take positive action to insure that applicants are employed without regard to their age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. Such action shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, 4 Revised April 2005 layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONTRACTOR agrees to post in conspicuous places available to employees and applicants for employment any notices provided by the CITY setting forth the provisions of this non-discrimination clause. 13. CONFIDENTIAL INFORMATION. The CITY may from time to time communicate to the CONTRACTOR certain confidential information to enable the CONTRACTOR to effectively perform the services to be provided herein. The CONTRACTOR shall treat all such information as confidential and shall not disclose any part thereof without the prior written consent of the CITY. The CONTRACTOR shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the services to be provided herein. The foregoing obligation of this Section 13, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of the CONTRACTOR, hereafter disclosed in publicly available sources of information; (iii) is already in the possession of the CONTRACTOR without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to the CONTRACTOR by a third party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third party. The CONTRACTOR shall not disclose any reports, recommendations, conclusions or other results of the services or the existence of the subject matter of this Agreement without the prior written consent of the CITY. In its performance hereunder, the CONTRACTOR shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm or corporation. CONTRACTOR shall be liable to CITY for any damages caused by breach of this condition, pursuant to the provisions of Section 14. 14. INDEMNIFICATION AND HOLD HARMLESS. The CONTRACTOR agrees to defend, indemnify, and hold harmless the City of National City, its officers and employees, against and from any and all liability, loss, damages to property, injuries to, or death of any person or persons, and all claims, demands, suits, actions, proceedings, reasonable attorneys' fees, and defense costs, of any kind or nature, including workers' compensation claims, of or by anyone whomsoever, resulting from or arising out of the CONTRACTOR's negligent performance of this Agreement. 15. WORKERS' COMPENSATION. The CONTRACTOR shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of Division 4 and 5 of the Califomia Govemment Code and all amendments thereto; and all similar state or Federal acts or laws applicable; and shall indemnify, and hold harmless the CITY and its officers, and employees from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and description, including reasonable attorney's fees and defense costs presented, brought or recovered against the CITY or its officers, employees, or volunteers, for or on account of any liability under any of said 5 Revised April 2005 acts which may be incurred by reason of any work to be performed by the CONTRACTOR under this Agreement. 16. INSURANCE. The CONTRACTOR, at its sole cost and expense, shall purchase and maintain, and shall require its subcontractors, when applicable, to purchase and maintain throughout the term of this agreement, the following insurance policies: ® A. If checked, Professional Liability Insurance (errors and omissions) with minimum limits of $ 2,000,000 per occurrence. B. Automobile insurance covering all bodily injury and property damage incurred during the performance of this Agreement, with a minimum coverage of $1,000,000 combined single limit per accident. Such automobile insurance shall include non -owned vehicles. C. Comprehensive general liability insurance, with minimum limits of $1,000,000 combined single limit per occurrence, covering all bodily injury and property damage arising out of its operation under this Agreement. D. Workers' compensation insurance covering all of CONTRACTOR's employees. E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, employees, and volunteers, so that any other policies held by the CITY shall not contribute to any loss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CITY of cancellation or material change. F. Said policies, except for the professional liability and worker's compensation policies, shall name the CITY and its officers, agents and employees as additional insureds. G. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONTRACTOR shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agree- ment. H. Any aggregate insurance limits must apply solely to this Agree- ment. Insurance shall be written with only Califomia admitted companies which hold a current policy holder's alphabetic and financial size category rating of not less than A-VII according to the current Best's Key Rating Guide, or a company equal financial stability that is approved by the City's Risk Manager. J. This Agreement shall not take effect until certificate(s) or other sufficient proof that these insurance provisions have been complied with, are filed with and approved by the CITY's Risk Manager. If the CONTRACTOR does not keep all of such insurance policies in full force and effect at all times during the terms of this Agreement, the CITY may elect to treat the failure to maintain the requisite insurance as a breach of this Agreement and terminate the Agreement as provided herein. 17. LEGAL FEES. If any party brings a suit or action against the other party arising from any breach of any of the covenants or agreements or any inaccuracies in any of the representations and warranties on the part of the other party arising out of this Agreement, then in that event, the prevailing party in such action or 6 Revised April 2005 dispute, whether by final judgment or out -of -court settlement, shall be entitled to have and recover of and from the other party all costs and expenses of suit, including attorneys' fees. For purposes of determining who is to be considered the prevailing party, it is stipulated that attorney's fees incurred in the prosecution or defense of the action or suit shall not be considered in determining the amount of the judgment or award. Attomey's fees to the prevailing party if other than the CITY shall, in addition, be limited to the amount of attorney's fees incurred by the CITY in its prosecution or defense of the action, irrespective of the actual amount of attorney's fees incurred by the prevailing party. 18. MEDIATION/ARBITRATION. If a dispute arises out of or relates to this Agreement, or the breach thereof, the parties agree first to try, in good faith, to settle the dispute by mediation in San Diego, California, in accordance with the Commercial Mediation Rules of the American Arbitration Association (the "AAA") before resorting to arbitration. The costs of mediation shall be borne equally by the parties. Any controversy or claim arising out of, or relating to, this Agreement, or breach thereof, which is not resolved by mediation shall be settled by arbitration in San Diego, California, in accordance with the Commercial Arbitration • Rules of the AAA then existing. Any award rendered shall be final and conclusive upon the parties, and a judgment thereon may be entered in any court having jurisdiction over the subject matter of the controversy. The expenses of the arbitration shall be borne equally by the parties to the arbitration, provided that each party shall pay for and bear the costs of its own experts, evidence and attorneys' fees, except that the arbitrator may assess such expenses or any part thereof against a specified party as part of the arbitration award. 19. TERMINATION. A. This Agreement may be terminated with or without cause by the CITY. Termination without cause shall be effective only upon 60- day's written notice to the CONTRACTOR. During said 60-day period the CONTRACTOR shall perform all services in accordance with this Agreement. B. This Agreement may also be terminated immediately by the CITY for cause in the event of a material breach of this Agreement, misrepresentation by the CONTRACTOR in connection with the formation of this Agreement or the performance of services, or the failure to perform services as directed by the CITY. C. Termination with or without cause shall be effected by delivery of written Notice of Termination to the CONTRACTOR as provided for herein. D. In the event of termination, all finished or unfinished Memoranda Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONTRACTOR, whether paper or electronic, shall immediately become the property of and be delivered to the CITY, and the CONTRACTOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of the Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused the CITY by the CONTRACTOR's breach, if any. Thereafter, ownership of said written material shall vest in the CITY all rights set forth in Section 6. 7 Revised April 2095 E. The CITY further reserves the right to immediately terminate this Agreement upon: (1) the filing of a petition in bankruptcy affecting the CONTRACTOR; (2) a reorganization of the CONTRACTOR for the benefit of creditors; or (3) a business reorganization, change in business name or change in business status of the CONTRACTOR. 20. NOTICES. All notices or other communications required or permitted hereunder shall be in writing, and shall be personally delivered; or sent by ovemight mail (Federal Express or the like); or sent by registered or certified mail, postage prepaid, return receipt requested; or sent by ordinary mail, postage prepaid; or telegraphed or cabled; or delivered or sent by telex, telecopy, facsimile or fax; and shall be deemed received upon the earlier of (i) if personally delivered, the date of delivery to the address of the person to receive such notice, (ii) if sent by overnight mail, the business day following its deposit in such overnight mail facility, (iii) if mailed by registered, certified or ordinary mail, five (5) days (ten (10) days if the address is outside the State of Califomia) after the date of deposit in a post office, mailbox, mail chute, or other like facility regularly maintained by the United States Postal Service, (iv) if given by telegraph or cable, when delivered to the telegraph company with charges prepaid, or (v) if given by telex, telecopy, facsimile or fax, when sent. Any notice, request, demand, direction or other communication delivered or sent as specified above shall be directed to the following persons: To the CITY: Kathleen Trees City of National City 1243 National City Boulevard National City, CA 91950-4301 To the CONTRACTOR: Manfred G. Endres, Sr. Vice President MAXIMUS 17310 Red Hill Ave., Suite 340 Irvine, CA 92614 Notice of change of address shall be given by written notice in the manner specified in this Section. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given shall be deemed to constitute receipt of the notice, demand, request or communication sent. Any notice, request, demand, direction or other communication sent by cable, telex, telecopy, facsimile or fax must be confirmed within forty-eight (48) hours by letter mailed or delivered as specified in this Section. 21. CONFLICT OF INTEREST AND POLITICAL REFORM ACT OBLIGATIONS. During the term of this Agreement, the CONTRACTOR shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the City of National City. The CONTRACTOR also agrees not to specify any product, treatment, process or material for the project in which the CONTRACTOR has a material financial interest, either direct or indirect, without first notifying the CITY 8 Revised April 2005 of that fact. The CONTRACTOR shall at all times comply with the terms of the Political Reform Act and the National City Conflict of Interest Code. The CONTRACTOR shall immediately disqualify itself and shall not use its official position to influence in any way any matter coming before the CITY in which the CONTRACTOR has a financial interest as defined in Govemment Code Section 87103. The CONTRACTOR represents that it has no knowledge of any financial interests that would require it to disqualify itself from any matter on which it might perform services for the CITY. ❑ If checked, the CONTRACTOR shall comply with all of the reporting requirements of the Political Reform Act and the National City Conflict of Interest Code. Specifically, the CONTRACTOR shall file a Statement of Economic Interests with the City Clerk of the City of National City in a timely manner on forms which the CONTRACTOR shall obtain from the City Clerk. The CONTRACTOR shall be strictly liable to the CITY for all damages, costs or expenses the CITY may suffer by virtue of any violation of this Paragraph 21 by the CONTRACTOR. 22. MISCELLANEOUS PROVISIONS. A. Computation of Time Periods. If any date or time period provided for in this Agreement is or ends on a Saturday, Sunday or federal, state or legal holiday, then such date shall automatically be extended until 5:00 p.m. Pacific Time of the next day which is not a Saturday, Sunday or federal, state or legal holiday. B. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute but one and the same instrument. C. Captions. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. D. No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, or obligate any of the parties hereto, to any person or entity other than the parties hereto. E. Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference for all purposes. F. Amendment to this Agreement. The terms of this Agreement may not be modified or amended except by an instrument in writing executed by each of the parties hereto. G. Waiver. The waiver or failure to enforce any provision of this Agreement shall not operate as a waiver of any future breach of any such provision or any other provision hereof. H. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. I. Entire Agreement. This Agreement supersedes any prior agree- ments, negotiations and communications, oral or written, and contains the entire 9 Revised April 2005 agreement between the parties as to the subject matter hereof. No subsequent agreement, representation, or promise made by either party hereto, or by or to an employee, officer, agent or representative of any party hereto shall be of any effect unless it is in writing and executed by the party to be bound thereby. J. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of the parties hereto. K. Construction. The parties acknowledge and agree that (i) each party is of equal bargaining strength, (ii) each party has actively participated in the drafting, preparation and negotiation of this Agreement, (iii) each such party has consulted with or has had the opportunity to consult with its own, independent counsel and such other professional advisors as such party has deemed appropriate, relative to any and all matters contemplated under this Agreement, (iv) each party and such party's counsel and advisors have reviewed this Agreement, (v) each party has agreed to enter into this Agreement following such review and the rendering of such advice, and (vi) any rule or construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement, or any portions hereof, or any amendments hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF NATIONAL CITY By: MAXIMUS (Corporation - signatures of two corporate officers) (Partnership - one signat ; •) (Sole pro . ' ; orship - By: Chris . ; a a, -ity Manager (Na ` e Vic � Pe cc ck._, APPROVED AS TO FORM: George H. tiser, III City Attorney 10 (Title) (Name) V C1C`e-n± (Title) Revised April 2005 Attachment: Scope of Services - Ms. Kathleen Trees Building Official City of National City 1243 National City Blvd. National City, CA 91950 Dear Kathleen, February 13, 2006 This responds to your request for an update of the user fee analysis delivered to the City last year. As I understand the current situation, several of the previous (City) participants are no longer with your organization, and the new personnel wish to re-evaluate earlier assumptions, and add new fees. Many of our clients request periodic updating of the fee analysis. There are two primary options, with several intervening alternatives: 46 Financial Overlay— This is the simplest, and least costly option. In this update, we re-enter the current financial information (salaries, expenses) and make minor time -to -complete changes. 4. Full Re-evaluation — At the other end of the spectrum, this option heads back close to "ground zero." We examine the entire analysis for (1) time and process shifts, and (2) organizational shifts. In this option we re - interview staff to gain updated insight into current workloads, new fee opportunities, and anticipated future actions. My assumption is that you are interested in the Full Re-evaluation option. Frankly, I think it is a cost-effective decision because the potential to enhance the original model's findings far outweighs the study fee. We find (in both cost plan and user fee studies) that there is a significant improvement from the first analysis to the second study. In the interim, staff has had a chance to better reflect on originally provided information, they see areas for improvement, and the Impact of the study's outcomes is clearer. Subsequent updates show less dramatic increases. An additional case for the proposed option is that since we completed your study, we have rolled out a new user fee computer model that provides for increased management information. The previous model captured time data at the "fee" level, i.e. we asked staff how much time was spent on, for example, a site plan review. Out new model Is structured on an activity based costing platform...in which we capture the "processes" that make up the fee. A bottom line costs is still produced, but our clients can now see the individual components of the fee activity. It provides a "target of opportunity" to see where improvements might be made, although it is by no means an EXHIBIT 1 t7 operations improvement study. Appendix A provides an overview of the new methodology, which we call "Process Analytics°. The original study included both a cost plan and fee analysis on the building, planning, engineering, police, and recreation programs and totaled $48,000. We do not believe it is necessary to re -do the cost plan, unless you believe it to be appropriate. We can increase the allocations by the city's most recent salary/benefit MOU agreements. Please let me know if this scope meets your requirements. I can, of course modify any component to achieve the City's goals. Hopefully, we can reach agreement quickly. We should be beginning the City of Chula Vista's Building Department NEXUS analysis shortly, and an economy of travel time could reduce overall costs/expense for all concerned. Manfred Endres, our Regional Sr. Vice President, will be sending you a signed copy of this proposal. Contracting should be quite simple this time. Very truly yours, Richard Pearl Manager, Client Services Manfred Endres Senior Vice President roscepaira APPENDIX A MAXIMUS ACTIVITY BASED COSTING MANAGEMENT MODEL - PROCESS ANAL YTICS When requesting a user fee study, clients typically think in terms of the consultant providing a listing of the full cost of the jurisdiction's current and potential fee -for -service activities. MAXIMUS believes our clients benefit from a better understanding of the cost components of each fee or activity. To this end, we have designed an analytical model (Process Analytics) based on the principles of Activity Based Costing. In effect, "Level 1" gives the client the fee data; "Level 2" provides insight as to why costs are what they are, and highlights targets of opportunity for business process re -engineering. An example of the activity information is displayed below: 35% 30% 25% }- — 20% —• - 15% 10% 5% 0% • Non -Specific Activity • Intake and Processing o Initial Review ■ Detaied Review In Follow-up Questions ■ Documentation [is Notification • Filing and Archiving At its core, ABC seeks to know what activities, products, and services really cost, and understand what drives that cost. With this knowledge, the organization is in a better position to deliver services faster, cheaper, and more effectively. in a highly collaborative work session, MAXIMUS will work with staff and leadership to identify and define those work processes that produce City services. The list is individualized to each client, although we can provide general guidelines from other studies. As an example, for the Planning Division, MAXIMUS consultants will facilitate a process that identifies mission critical processes and then define those processes by the activities and tasks that support them. One recent project resulted In the following partial list of planning processes: Planning Department Processes 1 Activity / Definition Pre application review A fornud meeting oVitrt re ip*ie.dr atilt ounter. Solaiedth)e•iavolving extensive discussion beyotadnormal publkhifotmefion al the counter or over the phone. Application intake Receive application; enter into database; assign to a planner, create application file. Application Review Review for completeness; zoning calculations; initialdesign review; site visit; prepare findings report, routing plans. Schedule and attend managed meeting; prepare conditions of app sval; prepare and mail letters; close file. Respond to public inquiries via phone, counter, e-mail associated with a particular project. Environmental Compliance Determine if exempt; prepare initial study; send to responsible agencies; complete Negative Declaration; filing documents with City recorder. Development Review Committee Development review committee meetings and design review, set agendas, write and transmit mmutcs. Maintain Legal Documents 'Update zoning ordinance; condition of approval maintenance; zoning 'interpretations, legal updates; prepare, print and maintain zoning and general plan maps; annual Planning Conanission Report. Plan Check (both residential and 1Revie projtxt in plan check; follow up on conditions of approval; site visit commercial) !for ptgieetfkrtai;:ieivieeWlegal 'egtO s (CC&R's development agreements). Staff will be asked to identify times not to the individual fee, but to each activity within each fee (examples above) that will build to a fee total. While this may seem somewhat extreme and an onerous time burden on staff, we have found that the approach — by more effectively defining service times at a more detailed level — actually saves time overall. The reason is that we develop better initial information which shortens the number of review and fine-tuning iterations. The intemal balancing routines within the Process Anaiytics model correlate total time spent to the number of units produced, and compares that total against a known available number of productive hours. In the end, we arrive at rock -solid times-to-complete/total cost that balances with known staff resources. An example of an individual fee is shown below: CoodilfgoiliaseTeriattiaillMtoiiiitiintet - I S_ X094 Application Intake $ 41 Pre application review $ 82 Application Processing $ 165 Application Review $ 165 Development Review Committee S 494 Zoning Administrator Meeting $ 329 Public Interaction $ 165 County Board Meetings & appeals $ - General Administration $ 60 Public Counter S 388 GIS $ 53 EPC Maintenance $ 36 General Plan & Data Maintenance S 90 Maintain Legal Documents $ 26 In addition to the activity costs, we can also assign additional coding - attributes - to each activity. Attributes are specific characteristics of an activity. Attribute examples include: mission critical, regulatory required, value added, non -value added, administrative. Examples of the output available are shown below Activity Definition Attribute Analysis �Adnrinistrative in Agency Mandates Passion OlMeal Non Value Added/MC. lf, for example, an activity that has significant cost displays low value added (from the client's perspective), and is not mission critical or regulatory required, it is a logical candidate for business process re - engineering. In summary, Process Analytics will provide City staff not only with a fee table and projected revenue, but a significantly improved understanding of the cost and rationale of the activities underlying each fee. EXHIBIT 2 The Contractor will complete the work in 3 months from the "Notice to Proceed". Revised April 2005 1� City of National City Office of the City Clerk 1243 National City Boulevard, National City, CA 91950-4397 Michael R. Dana, CMC - City Clerk (619) 336-4228 Fax: (619) 336-4229 August 11,2008 Manfred G. Endres, Sr. Vice President Maximus 17130 Red Hill Avenue, Suite 340 Irvine, CA 92614 Project: National City — Update to cost of services/user fees analysis contract. Dear Mr. Endres: On July 10th, 2006 the City of National City and Maximus entered into an Agreement to update the cost of services/user fees analysis performed in 2004. We are pleased to enclose one fully executed original contract for your records. Should you have any questions, please contact the Building and Safety Department at (619) 336-4210. Michael R. Dalla City Clerk MRD Enclosure cc: Building and Safety ® Recycled Paper File C2004-1 City of National City Office of the City Attorney 1243 National City Boulevard., National City, CA 91950-4301 George H. Elser, III . City Attorney (619) 336-4220 Fax: (819) 336-4327 TDD: (619) 336-1615 TO: City Clerk FROM: City Attorney SUBJECT: 'transmittal of Agreement with Maximus DATE: August 3, 2006 Transmitted herewith are two original agreements with Maximus to perform an updated user fee analysis. Please keep one original in your files, and transmit one original to Maximus at the address shown on page 8 of the agreement. This agreement is within the signature authority of the City Manager, and accordingly, there is no resolution authorizing the agreement. GEORGE H. EISER, III City Attorney GIIE/gmo Attachments cc: Assistant City Manager Acting Director of Building and Safety ® Recycled Paper MAXIMUS HELPING GOVERNMENT SERVE THE PEOPLE' March 8, 2007 Mr. Joe Olson Building Department City of National City 1 243 National ('itv Boulevard National City, CA 91950-4301 Re: Proposal for Enhance the Citywide User Fee Study Update Dear Mr. Olson: Upon initiation of our update to the 2004 User Fee Study, we developed some issues, concerns, and requests that we did not anticipate when we wrote our Update Proposal in January, 2006. While we ordinarily expect some level of change between the time of our proposal and the time that a project commences, in this case, we experienced a significant number of issues that need to be resolved. When we discovered these concerns, we brought them to your attention, and you agreed that they merit further consideration. ,among those concerns are: • The Finance Department was not included in the 2004 study, but would like to he added to the current study. While we anticipate only a few fees in the Finance Department, in order to add them to the Citywide study, we will need to develop a base model for that department. • 'Many of'the departments that were included in the 2004 study are requesting far more changes to their fee schedules than we would have anticipated. We were expecting the addition or deletion of perhaps a couple of ices within each department. Instead, some departments are adding a doi,etl or more fees. • The Engineering Department has indicated that it will be creating an entirely new fee schedule, without much resemblance to the one created in 2004. In order to meet the Fngineering Department's expectations, we will likely need to develop an entirely new base model for Engineering., as if \ve did not prepare a tee schedule for them in 2004. • Some departments have undergone si2niticant staffing changes since 2004, which requires a reconsideration of which start are assigned to each fee activity, and the matching of those staff to the current costs associated with their time and efforts. • The Finance Department does not seem to have financial data readily available at the level of detail required for the fee study. 1 bus, we will need to be working more 432(i AUISURN IBL\'l , SU11112000' S.\(;R.\\11'.N 10, (A 9fs I I !'',I(i ' 510: I 4I1, IS, (,i I I FAN I \\'\v\\.\I,\XI\1t:S( U\t Zb closely with Finance than we originally planned to obtain appropriate expenditure and revenue information. At present, we have a contract with the City to update the 2004 study for $22,000. In addition, we have a contract with the Community Development Commission (CDC) to add them to the study for an additional $9,400. (Please note that we are still awaiting receipt of the executed contract for the CDC.) The relative difference in cost between the Citywide update and the addition of the CDC is that the update was to include only minor adjustments to the fee schedule, and the assumption that staffing and financial inthrrnation needed only to be updated for current budget figures. The cost of adding the CDC was in essence the cost of developing a new model for them with a medium sized fee schedule. We certainly appreciate the continued customer loyalty that the City ofNational City has shown to MAXIMUS, and for that reason, we have attempted to absorb as many of the unexpected costs related to this study as possible. However, the magnitude of the changes and the difficulty we are experiencing in obtaining financial information has caused its to consider an amendment to our agreement. After careful consideration, we arc proposing to include new schedules for the Finance and Engineering Departments, plus the addition of all fees already requesting by other departments, and the additional research required with the Finance Department to ohtain revenue and expenditure budgetary information needed for the study —all for an additional $14,700. Please let inc know whether you would like for MAXIMUS to proceed with the study update as it is presently configured, or whether you would like to add the items requested by your departments for an additional $14,700. l hank you az air, Joe, for working with us on this Fee Study update. On behalf of MAXIMUS, we look forward to our next on -site visit. Sincerely. Brian A. Foster, Senior Manager MAXIMUS Financial Services Division 4320 Auburn Boulevard, Suite 2000 953i1-d154 Phone: (916) 485-8102, ext. 305 Fax: (916) 485-01 1 1 E-mail: hrianfosterAmaximus.eonr Page 21 MAXIMUS MAXIMUS• HELPING GOVERNMENT SERVE THE PEOPLE'• April 10, 2007 Mr. Joe Olson Building Department City of National City 1243 National City Boulevard National City, CA 91950-4301 Re: Timing of User Fee Studies Dear Mr. Olson: Thank you, Joe, for calling me today about your concerns related to the User Fee Study's project completion date. We are committed along with you to bringing this project to a swift completion. Upon approval of the revised contract, we are prepared to bring additional resources to this project and complete it within a two -month time frame, given the City's firm commitment to produce accurate data and perform timely reviews of our draft documents. Along those lines, we will add Greta Davis, a Manager in our Irvine, California office, to this project. With Greta's additional support, I am confident that we will bring our project to a quick conclusion. Our pricing for this project remains the same, we will simply complete the assignments in a shorter period of time. Once you have the amended City contract and the executed Community Development Commission contract, please forward them to me as soon as possible so that we may complete our fieldwork. Sincerely. Brian A. Foster, Senior Manager MAXIMUS Financial Services Division 4320 Auburn Boulevard, Suite 2000 Sacramento, CA 95841-4154 Cell: (510) 432-6367 Office: (916) 485-8102, ext. 305 Fax: (916) 485-0111 E-mail: brianfoster@maximus.com ZL RESOLUTION NO. 2007 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND MAXIMUS WHEREAS, the CITY desires to employ a Contractor to provide an update to the cost of services/user fees analysis performed in 2004; and WHEREAS, the CITY has determined that the MAXIMUS is a corporation and is qualified by experience and ability to perform the services desired by the CITY, and is willing to perform such services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute an Agreement between the City and Maximus to provide an update to the cost of services/user fees analysis performed in 2004. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 17th day of April, 2007. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney City of National City Office of the City Clerk 1243 National City Boulevard, National City, CA 91950-4397 Michael R. Dalla, CMC - City Clerk (619) 336-4228 Fax: (619) 336-4229 May 22, 2007 Mr. Manfred Endres Vice President Maximus 17310 Red Hill Avenue, Suite 340 Irvine, CA 92614 Dear Mr. Endres, On April 17, 2007, Resolution No. 2007-76 was passed and adopted by the City Council of National City, authorizing amendment to agreement with Maximus. We are enclosing for your records a certified copy of the above Resolution and a fully executed original agreement. Sincerely, Foe, Michael R. Dalla, CMC City Clerk Enclosure cc: Building & Safety Dept. ® Recycled Paper