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HomeMy WebLinkAbout2017 CON Hinderliter, De Llamas and Associates dba HdL Companies - Property Tax Consulting Auditing Services - Amendment #1FIRST AMENDMENT TO THE AGREEMENT FOR SALES TAX AUDIT AND INFORMATION SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND HINDERLITER, DE LLAMAS AND ASSOCIATES THIS FIRST AMENDMENT TO THE AGREEMENT, is entered into this 3rd_ day of October , 2017, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and HINDERLITER, DE LLAMAS AND ASSOCIATES, dba HdL Companies, a California corporation (the "CONSULTANT"). RECITALS WHEREAS, the CITY and the CONSULTANT entered into an Agreement on July 14, 1998, (the "Agreement") wherein the CONSULTANT agreed to provide the combination of data entry, report preparation, and data analysis necessary to effectively manage the municipal sales tax and recover revenues erroneously allocated to other jurisdictions and allocation pools; and WHEREAS, the parties desire to amend the Agreement to increase the scope of work to include retail recruitment strategy and related economic development services as described in CONSULTANT'S Proposal, attached hereto as Exhibit "1", and by this reference made a part hereof, for the not -to -exceed amount of $20,000; and WHEREAS, CONSULTANT will provide written invoices to the City for compensation for services performed in accordance with Exhibit "1" in a form acceptable to CITY; and WHEREAS, Section XIII, Insurance, of the Agreement is hereby amended to read as follows: 17. INSURANCE. The CONSULTANT, at its sole cost and expense, shall purchase and maintain, and shall require its SUBCONSULTANT(S), when applicable, to purchase and maintain throughout the term of this Agreement, the following insurance policies: A. n If checked, Professional Liability Insurance (errors and omissions) with minimum limits of $1,000,000 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 owned, non -owned, and hired vehicles ("any auto"). The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided. C. Commercial General Liability Insurance, with minimum limits of either $2,000,000 per occurrence and $4,000,000 aggregate, or $1,000,000 per occurrence and $2,000,000 aggregate with a $2,000,000 umbrella policy, covering all bodily injury and property damage arising out of its operations, work, or performance under this Agreement. The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided. The general aggregate limit must apply solely to this "project" or "location". The "project" or "location" should be noted with specificity on an endorsement that shall be incorporated into the policy. D. Workers' Compensation Insurance in an amount sufficient to meet statutory requirements covering all of CONSULTANT'S employees and employers' liability insurance with limits of at least $1,000,000 per accident. In addition, the policy shall be endorsed with a waiver of subrogation in favor of the CITY. Said endorsement shall be provided prior to commencement of work under this Agreement. If CONSULTANT has no employees subject to the California Workers' Compensation and Labor laws, CONSULTANT shall execute a Declaration to that effect. Said Declaration shall be provided to CONSULTANT by CITY. E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, officials, 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's Risk Manager, at the address listed in subsection G below, of cancellation or material change. F. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONSULTANT shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agreement. In addition, the "retro" date must be on or before the date of this Agreement. G. The Certificate Holder for all policies of insurance required by this Section shall be: City of National City c/o Risk Manager 1243 National City Boulevard National City, CA 91950-4397 H. Insurance shall be written with only insurers authorized to conduct business in California that 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 of equal financial stability that is approved by the CITY'S Risk Manager. In the event coverage is provided by non - admitted "surplus lines" carriers, they must be included on the most recent California List of Eligible Surplus Lines Insurers (LESLI list) and otherwise meet rating requirements. I. 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 CONSULTANT 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. J. All deductibles and self -insured retentions in excess of $10,000 must be disclosed to and approved by the CITY. K. If the CONSULTANT maintains broader coverage or higher limits (or both) than the minimum limits shown above, the CITY requires and shall be entitled to the broader coverage or higher limits (or both) 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. WHEREAS, in the event any conflict or inconsistencies between the Agreement and the Proposal (Exhibit "1"), the terms of the Agreement shall control. NOW, THEREFORE, the parties hereto agree that the Agreement entered into on July 14, 1998, shall be amended to increase the scope of work to include retail recruitment strategy and related economic development services as described in CONSULTANT'S Proposal, attached hereto as Exhibit "1", and by this reference made a part hereof, for the not -to -exceed amount of $20,000. The parties further agree that with the foregoing exception of the provisions provided herein, each and every term and provision of the Agreement dated July 14, 1998, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to the Agreement on the date and year first above written. CITY OF NATIONAL CITY By: n Morrison, Mayor APPROVE S TO FORM: .il ' o is -Jones City "orney HINDERLITER, DE LLAMAS AND ASSOCIATES (Signa ures i o corporate officers required) By: (Name) Andrew Nickerson (Print) President (Title) Jeffrey Schmehr (Print) Chief Financial Officer (Title) RESOLUTION NO. 2017 — 186 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT FOR SALES TAX AUDIT AND INFORMATION SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND HINDERLITER, DE LLAMAS AND ASSOCIATES FOR RETAIL RECRUITMENT STRATEGY AND RELATED ECONOMIC DEVELOPMENT SERVICES WHEREAS, the City of National City and the Hinderliter, de Llamas and Associates ("HdL") entered into an Agreement on July 14, 1998, (the "Agreement") wherein the HdL agreed to provide the combination of data entry, report preparation, and data analysis necessary to effectively manage the municipal sales tax and recover revenues erroneously allocated to other jurisdictions and allocation pools; and WHEREAS, the parties desire to enter into a First Amendment to the Agreement to increase the scope of work to include retail recruitment strategy and related economic development services for the not -to -exceed amount of $20,000; and WHEREAS, the First Amendment revises Section XIII, Insurance, of the Agreement to update the insurance requirements to the City's current level. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a First Amendment to the Agreement with Hinderliter, de Llamas and Associates to increase the scope of work to include retail recruitment strategy and related economic development services for the not -to -exceed amount of $20,000, and to revise Section XIII, Insurance, of the Agreement by updating the insurance requirements to the City's current level. PASSED and ADOPTED this 3rd day of October, 20 Morrison, Mayor ATTEST: Mich. el R. Dalla, C. Clerk APPROVE S TO FORM: Passed and adopted by the Council of the City of National City, California, on October 3, 2017 by the following vote, to -wit: Ayes: Councilmembers Cano, Mendivil, Morrison, Rios, Sotelo-Solis. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California %! City C o erk of the City National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2017-186 of the City of National City, California, passed and adopted by the Council of said City on October 3, 2017. City Clerk of the City of National City, California By: Deputy C,`'ZD/y - 16 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: October 3, 2017i AGENDA ITEM NO. 7 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute the First Amendment to the Agreement for Sales Tax Audit and Information Services by and between the City of National City and Hinderliter, de Llamas and Associates for retail recruitment strategy and related economic development services. PREPARED BY: ;Megan Gamwell, Economic Development Specialist PHONE: 619-336-4210 EXPLANATION: See Attachment No. 1 Staff Report. DEPARTMENT: APPROVED BY: Housing & Economic Development FINANCIAL STATEMENT: APPROVED: i ACCOUNT NO. 001-419-476-299-0000 Contract Services APPROVED: Finance MIS This contract requires the use of General Fund unassigned fund balance of $20,000.00. If adopted, the preceding Resolution adopting the Economic Development Strategic Plan would appropriate these funds. ENVIRONMENTAL REVIEW: This action is not considered a project as defined by the California Environmental Quality Act (CEQA), and, therefore, is not subject to CEQA. ORDINANCE: INTRODUCTION: FINAL ADOPTION: F--1 STAFF RECOMMENDATION: Adopte the Resolution. BOARD I COMMISSION RECOMMENDATION: ATTACHMENTS: 1. Background 2. Amendment to Contract for Professional Services with Exhibit 1 3. Resolution Page A7 nt IQ& Asa ltL oM Ida. 20f1 j$ Attachment No. 1 Background Report Presentation from ECONSolutions by HdL Companies on a proposal for retail recruitment and related economic development services ECONSolutions was formed in 2014 by Hinderliter, de Llamas, and Associates (HdL Companies) to provide a variety of economic development products and services in further serving local governments. ECONSolutions has a successful record of accomplishment for attracting quality retail to various cities in California including; Apple Valley, Banning, Covina, Diamond Bar, Eastvale, Indio, Marina, Upland, and Vallejo, and attracting retailers including Aldi, Blaze Pizza, Chipotle, Coffee Bean & Tea Leaf, Costco, Grocery Outlet, Hobby Lobby, Marshalls, MOD Pizza, Smart & Final, Smash Burger, Sprouts, The Habit, Waba Grill, 365 by Whole Food and many more quality businesses. The HdL Companies team consists of many former public -sector executives that have years of experience in local government in the fields of management, finance, economic development, and community development. The Proposition "D" Independent Evaluation Committee has asked the City of National City ("the City") to develop a long term strategic plan that would assist in increasing tax revenue and help the City transition out of the District Transaction & Use Tax. Part of this process is working to determine the most viable industries for generating new revenues for the city. ECONSolutions by HdL Companies has put together a proposal for retail recruitment and related economic development services that will assist the City in diversifying its sales tax revenue by attracting new business through insight Market Analytics, Trade Area & Void Analysis and Financial Analysis and Revenue Projections. The City has an existing contract with HdL Companies to provide Sales Tax Audit and Information Services. The City's Housing and Economic Development Department staff recommends entering into a First Amendment to the Agreement for Professional Services by and between the City of National City and Hinderliter, De Llamas and Associates (HdL Companies) for the development of a Retail Recruitment Strategy and Related Economic Development Services through ECONSolutions. FISCAL IMPACT The one-time cost of the proposed amendment is $20,000. Item No. 6 of today's Economic Development Workshop Agenda proposes the adoption of a Resolution that in part allocates $140,000 to fund the Economic Development Plan. The $20,000 required for the proposed First Amendment to the HdL agreement is included in the $140,000 request. Item No. 7 of the Workshop Agenda is a Resolution to be considered for adoption by the City Council that would approve the First Amendment to the City's agreement with HdL Companies to provide retail recruitment and related economic development services to the City of National City. Page 98 of 108 Attachment No. 2 FIRST AMENDMENT TO THE AGREEMENT FOR SALES TAX AUDIT AND INFORMATION SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND HINDERLITER, DE LLAMAS AND ASSOCIATES THIS FIRST AMENDMENT TO THE AGREEMENT, is entered into this day of , 2017, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and HINDERLITER, DE LLAMAS AND ASSOCIATES dba HdL Companies, a California corporation (the "CONSULTANT"). RECITALS WHEREAS, the CITY and the CONSULTANT entered into an Agreement on July 14, 1998, (the "Agreement") wherein the CONSULTANT agreed to provide the combination of data entry, report preparation, and data analysis necessary to effectively manage the municipal sales tax and recover revenues erroneously allocated to other jurisdictions and allocation pools; and WHEREAS, the parties desire to amend the Agreement to increase the scope of work to include retail recruitment strategy and related economic development services as described in CONSULTANT'S Proposal, attached hereto as Exhibit "1", and by this reference made a part hereof, for the not -to -exceed amount of $20,000; and WHEREAS, CONSULTANT will provide written invoices to the City for compensation for services performed in accordance with Exhibit "1" in a form acceptable to CITY; and WHEREAS, Section XIII, Insurance, of the Agreement is hereby amended to read as follows: 17. INSURANCE, The CONSULTANT, at its sole cost and expense, shall purchase and maintain, and shall require its SUBCONSULTANT(S), when applicable, to purchase and maintain throughout the term of this Agreement, the following insurance policies: A. ❑ If checked, Professional Liability Inssurance (errors and omissions) with minimum limits of $1,000,000 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 owned, non -owned, and hired vehicles ("any auto"). The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided. C. Commercial General Liability Insurance, with minimum limits of either $2,000,000 per occurrence and $4,000,000 aggregate, or $1,000,000 per occurrence and $2,000,000 aggregate with a $2,000,000 umbrella policy, covering all bodily injury and property damage arising out of its operations, work, or performance under this Agreement. The policy shall name the CITY and its officers, agents, employees, and volunteers as additional Page 99 of 108 Attachment No. 2 insureds, and a separate additional insured endorsement shall be provided. The general aggregate limit must apply solely to this "project" or "location". The "project" or "location" should be noted with specificity on an endorsement that shall be incorporated into the policy. D. Workers' Compensation Insurance in an amount sufficient to meet statutory requirements covering all of CONSULTANT'S employees and employers' liability insurance with limits of at least $1,000,000 per accident, In addition, the policy shall be endorsed with a waiver of subrogation in favor of the CITY. Said endorsement shall be provided prior to commencement of work under this Agreement. If CONSULTANT has no employees subject to the California Workers' Compensation and Labor laws, CONSULTANT shall execute a Declaration to that effect. Said Declaration shall be provided to CONSULTANT by CITY. E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, officials, 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's Risk Manager, at the address listed in subsection G below, of cancellation or material change. F. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONSULTANT shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agreement. In addition, the "retro" date must be on or before the date of this Agreement. G. The Certificate Holder for all policies of insurance required by this Section shall be: City of National City c/o Risk Manager 1243 National City Boulevard National City, CA 91950-43 97 H. Insurance shall be written with only insurers authorized to conduct business in California that 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 of equal financial stability that is approved by the CITY' S Risk Manager. In the event coverage is provided by non - admitted "surplus lines" carriers, they must be included on the most recent California List of Eligible Surplus Lines Insurers (LESLI list) and otherwise meet rating requirements. I. 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 CONSULTANT 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. Page 100 of 108 Attachment No. 2 J. All deductibles and self -insured retentions in excess of $10,000 must be disclosed to and approved by the CITY. K. If the CONSULTANT maintains broader coverage or higher limits (or both) than the minimum limits shown above, the CITY requires and shall be entitled to the broader coverage or higher limits (or both) 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. WHEREAS, in the event any conflict or inconsistencies between the Agreement and the Proposal (Exhibit "1"), the terms of the Agreement shall control. NOW, THEREFORE, the parties hereto agree that the Agreement entered into on July 14, 1998, shall be amended to increase the scope of work to include retail recruitment strategy and related economic development services as described in CONSULTANT'S Proposal, attached hereto as Exhibit "1", and by this reference made a part hereof, for the not -to -exceed amount of $20,000. The parties further agree that with the foregoing exception of the provisions provided herein, each and every term and provision of the Agreement dated July 14, 1998, shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to the Agreement on the date and year first above written. CITY OF NATIONAL CITY HINDERLITER, DE LLAMAS AND ASSOCIATES (Sign Wires ' o corporate officers required) By: Ron Morrison, Mayor APPROVED AS TO FORM: Angil P. Morris -Jones City Attorney By: By: (Name Andrew Nickerson (Print) President (Title) �� (Na�ie)7 Jeffrey Schmehr (Print) Chief Financial Officer (Title) Page 101 of 108 Exhibit 1 NATIONAL CITY RETAIL RECRUITMENT STRATEGY AND RELATED ECONOMIC DEVELOPMENT SERVICES ECONSolutions By HdL Page 102 of 108 Submitted by: ECONSolutions by HdL 1340 Valley Vista Dr., Ste. 200 Diamond Bar, CA 91765 www.hdlcompanies.com www.econsolutionsbyhdl.com Contact: Barry Foster 909-861-43: bfoster@hdlcompanies.coti. Attachment No. 2 Proposal for Retail Recruitment and Related Economic Development Services for National City July 12, 2017 COVER LETTER July 12, 2017 Megan Gamwell, Economic Development Specialist National City 140 E. 12th St. Ste. B National City, CA 91950 Dear Ms. Gamwell ECONSolutions by HdL is pleased to submit this proposal to National City for Retail Recruitment and Related Economic Development Services. For 35 years, HdL has been providing cities, counties, and special districts with a variety of professional consulting services and software support. Based in Diamond Bar, HdL's client list includes more than 400 local governments. In addition to the main office in Diamond Bar, HdL recently opened a Northern California office in Pleasanton, CA. The HdL team consists of many former public -sector executives that have extensive experience in local government in the fields of management, finance, economic development, and community development. ECONSolutions was formed in 2014 to provide a variety of economic development products and services in further serving local governments. ECONSolutions embraces and is firmly committed to an approach of utilizing a qualified consultant to help establish a Retail Recruitment Strategy. ECONSolutions has a successful record of accomplishment for attracting quality retail to various cities in California including; Apple Valley, Banning, Covina, Diamond Bar, Eastvale, Indio, Marina, Upland, and Vallejo, and attracting retailers including Aldi, Blaze Pizza, Chipotle, Coffee Bean & Tea Leaf, Costco, Grocery Outlet, Hobby Lobby, Marshalls, MOD Pizza, Smart & Final, Smash Burger, Sprouts, The Habit, Waba Grill, 365 by Whole Food and many more quality businesses. We enjoy working closely with our clients in a collaborative public -private team approach. The scope of services presented by this proposal is exactly the approach that HdL supports and is a major reason ECONSolutions by HdL was created. Barry Foster, the Managing Principal for ECONSolutions, will act as the Project Manager for the National City project and be the primary contact working directly with city staff. We look forward to further discussing the opportunities for retail attraction in National City at your convenience. In my role as President of HdL, I am authorized to sign for and make representations on behalf of the company. I have read, understood and agree to all statements in this request for proposal. Please feel free to contact Barry Foster at 909.861.4335 or by email at bfoster@hdlcompanies.com. Sncerely, C2( Andy Nickerson President, HdL ECONSolutions By HdL Page 103 of 108 2 Attachment No. 2 Proposal for Retail Recruitment and Related Economic Development Services for National City July 12, 2017 PROJECT APPROACH For National City to be successful with retail recruitment, ECONSolutions recommends creating a Retail Recruitment Strategy consisting of the following components: 1. CITY WIDE COMMERCIAL RETAIL PROPERTY ASSESSMENT Preparation of an assessment of key undeveloped properties, major shopping centers and strategic retail areas within National City to understand future opportunities for retail development, including new ground up development, redevelopment possibility or repositioning opportunity of an existing center. The scope of work shall include: • Work closely with City staff to identify major shopping centers and retail areas, along with possible new ground up development opportunities to establish the framework for a successful retail recruitment effort. • Work with City Staff to identify the ownership of major shopping centers, along with real estate professionals and key stakeholders. 2. INSIGHT MARKET ANALYTICS Preparation of INSIGHT -Market Analytics, HdL's comprehensive market analytics package consisting of several key assessments, profiles and reports for five trade areas in National City, plus the City as whole. The INSIGHT -Market Analytics package includes: • Consumer Demographic Profile: Uses the STI-PopStats data base with over 1,200 variables with bottom up methodology for the highest accuracy level and dependable demographic information. • Employment Profile; Uses the STI-Workplace database to deliver employment statistics for a community including employment by industry group and employment and employment by occupation group, along with daytime population and wage estimates within a defined market area. • Household Segmentation Profile: Provides a deep understanding of consumer preferences, behaviors and habits by segmenting 70 household clusters into one of 21 Lifestage Groups. • Consumer Demand & Market Supply Assessment: Examine opportunity/gaps across 31 leading retail segments and 40 major product/service lines for insight on potential opportunities in a market area. • Trade Areas Maps 3. UNDERSTANDING THE NATIONAL CITY MARKETPLACE National City must gain an understanding of the existing retail marketplace, as well identify targets for future retail attraction opportunities that will provide a road map for National City's retail recruitment efforts including: • Retail Performance Assessment: Provide an assessment of National City's current retail environment that is enhance because of HdL's proprietary sales tax base, to highlight local retail trends. • Marketplace Knowledge: Recognition of the strengths and challenges of the National City market in competing with other cities and trade areas in the San Diego Region. • Void Analysis Summary & Market Profile: Utilize the Commercial Retail Property Assessment and INSIGHT -Market Analytics to prepare void analysis to create a list of retailers and restaurants that could fill a void within a market area. The void analysis uses software that is ECONSolutions By HdL Page 104 of 108 11 Attachment No. 2 Proposal for Retail Recruitment and Related Economic Development Services for National City July 12, 2017 supported by a database of over 1,000 national and regional retailers/restaurants with over 131,000 locations within the State of California. 4. RETAIL RECRUITMENT ACTION PLAN Prepare a Retail Recruitment Action Plan using all the information generated from the three work components above — 1) Citywide Commercial Retail Property Assessment, 2) INSIGHT -Market Analytics and 3) Understanding the National City Marketplace. • The Retail Recruitment Action Plan shall act as a foundation for National City's Retail Recruitment Strategy. • The Retail Recruitment Action Plan will recognize the opportunities available for National City given its demographic composition and trade areas, but also strive to enhance the quality of retail possibilities in the National City community. 5. MARKETING PACKET DESIGN Design an effective marketing packet to assist National City with retail recruitment including the following items: • Marketing cover letter • Community Profile -will summarize National City's characteristics, market area trends and local economic indicators in condensed 4 to 6-page format. • INSIGHT Market Analytics package with four highly useful assessments, profiles and demographic reports. • Marketing brochure document strengths of National City and presenting retail opportunities. • Trade areas maps ECONSolutions By HdL Page 105 of 108 12 Attachment No. 2 Proposal for Retail Recruitment and Related Economic Development Services for National City July 12, 2017 PROJECT TIMELINE 1. CITYWIDE COMMERCIAL RETAIL PROPERTY ASSESSMENT Two -weeks — Initial (and ongoing) from the notice to proceed to establish a basic understanding of the key underdeveloped properties and strategic retail areas for future retail development. Two -weeks — to establish a network of key staff, property owners, and active real estate professionals in the San Diego region. 2. INSIGHT - MARKET ANALYTICS One -week — Package is completed after identifying the initial areas of focus (based on the findings from the retail property assessment) and is updated about six months later. 3. UNDERSTANDING NATIONAL CITY MARKETPLACE Three -weeks — after completing Item #1 and identifying key areas of focus and stakeholders in the region (property owner, developers, real estate professionals) we shall complete: Retail Performance Assessment Marketplace Knowledge Void Analysis 4. RETAIL RECRUITMENT ACTION PLAN Two Weeks — After completion of all the above items the Action Plan will be completed and available for review and approval. 5. MARKETING PACKET DESIGN Three -weeks — will provide a sample marketing packet within two -weeks of completion of Item 3 above. Total timeline for Items 1 — 5 is estimated at 10 weeks for completion (as some items will be handled concurrently). ECONSolutions By HdL Page 106 of 108 13 Attachment No. 2 Proposal for Retail Recruitment and Related Economic Development Services for National City July 12, 2017 COST The following is the cost for the services contained in the proposal presented by ECONSolutions. Items 1— 5 1) The Citywide Commercial Retail Property Assessment, 2) INSIGHT -Market Analytics, 3) Understanding the National City Marketplace, 4) Retail Recruitment Action Plan and 5) Marketing Packet Design to be prepared for a fixed fee of $20,000. ECONSolutions By HdL Page 107 of 108 15 Attachment No. 3 RESOLUTION NO. 2017 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE FIRST AMENDMENT TO THE AGREEMENT FOR SALES TAX AUDIT AND INFORMATION SERVICES BY AND BETWEEN THE CITY OF NATIONAL CITY AND HINDERLITER, DE LLAMAS AND ASSOCIATES FOR RETAIL RECRUITMENT STRATEGY AND RELATED ECONOMIC DEVELOPMENT SERVICES WHEREAS, the City of National City and the Hinderliter, de Llamas and Associates ("HdL") entered into an Agreement on July 14, 1998, (the "Agreement") wherein the HdL agreed to provide the combination of data entry, report preparation, and data analysis necessary to effectively manage the municipal sales tax and recover revenues erroneously allocated to other jurisdictions and allocation pools; and WHEREAS, the parties desire to enter into a First Amendment to the Agreement to increase the scope of work to include retail recruitment strategy and related economic development services for the not -to -exceed amount of $20,000; and WHEREAS, the First Amendment revises Section XIII, Insurance, of the Agreement to update the insurance requirements to the City's current level. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute a First Amendment to the Agreement with Hinderliter, de Llamas and Associates to increase the scope of work to include retail recruitment strategy and related economic development services for the not -to -exceed amount of $20,000, and to revise Section XIII, Insurance, of the Agreement by updating the insurance requirements to the City's current level. PASSED and ADOPTED this 3rd day of October, 2017. ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Angil P. Morris -Jones City Attorney Ron Morrison, Mayor Page 108 of 108 CITY OF NATIONAL CITY Office of the City Clerk 1243 National City Blvd., National City, California 91950 619-336-4228 Michael R. Dalla, CMC - City Clerk October 12, 2017 Mr. Andrew Nickerson, President ECONSolutions by HdL 1340 Valley Vista Dr., Ste. 200 Diamond Bar, CA 91765 Dear Mr. Nickerson, On October 3rd. 2017, Resolution City Council of the City of National Hinderliter, de Llamas and Associates We are enclosing for your records a executed original Agreement. Michael R. Dalla, CMC City Clerk Enclosures No. 2017-186 was passed and adopted by the City, authorizing execution of an Agreement with certified copy of the above Resolution and a fully