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HomeMy Public PortalAbout2016.072 (03-15-16)RESOLUTION NO. 2016.072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING AN AMENDMENT TO THE CONTRACT WITH URBAN ASSOCIATES, INC. INTERIM DIRECTOR OF THE DEPARTMENT OF DEVELOPMENT, COMPLIANCE AND ENFORCEMENT AND FOR PLANNING, BUILDING & SAFETY, ENFORCEMENT, HOUSING, AND GRANT RELATED ACTIVITIES, AND FOR THE MAYOR TO EXECUTE THE CONTRACT AMENDMENT IN A FORM APPROVED BY THE CITY ATTORNEY WHEREAS, currently, the City has a contract with Urban Associates, Inc. ( "UK) to provide the Interim Director for the Department of Development, Compliance and Enforcement including services for Planning, Building & Safety enforcement, housing and grant related activities; and WHEREAS, the contract with UA is scheduled to expire on April 30, 2016; and WHEREAS, the executed contract includes an average of 31 hours per week for Development Services Management Oversight Services; and WHEREAS, the Interim Director provides an average of 40 hours of service per week, which includes approximately 10 hours per week providing counter support services to residents and direct supervision over staff. This amounts to an average of 9 additional hours per week; and WHEREAS, on December 14, 2015, under the City Manager's authority, the City hired temporary staff to fill the Planning Manager position. The Planning Manager position enhances the overall department operations by working in a supervisory capacity and ensures the efficient operation of the Planning and Building & Safety Divisions. The Planning Manager provides counter support services to residents and direct supervision over a portion of the department's staff; and WHEREAS, to fully staff and to maintain the existing level, of support for planning, building and safety, enforcement, housing, and grant related services, the Department, as well as the restructuring of all enforcement personnel (code enforcement, animal control and parking enforcement) the Department requires a full time Director; and WHEREAS, in order to maintain the current support level for the newly reorganized department to secure the efficient and impactful performance from staff in their respective functional areas, staff recommends extension of the current agreement with UA until December 31, 2016 subject to a 90 day termination provision to allow for a transition under the leadership of a new Department director once a recruitment and selection process is completed; and WHEREAS, the current contract has a total approved amount for the twelve- month period of $396,000 (the total includes a $10,500 monthly allocation for HOME and other housing related activities including support for grant administration). Thus of 1 the contract amount only $270,000 are presently committed to the Department director function; and WHEREAS, the integration of the additional code enforcement officers and the parking and animal control officers, and the training accompanying the introduction of new procedures /protocols will require closer supervision and an increase in time commitment from the Interim Director; and WHEREAS, staff recommends the extension of the current contract be at a reduction in the cost for services of ten percent (10 %) from the current total cost — an amount of, $243,000. By managing a more proactive scheduling process staff believes that full coverage for the Department director position (including hours needed to cover council meetings and planning commission meetings) can be accomplished within the proposed funding. Billing will remain at the $135 per hour rate; all amounts in excess of the prorated monthly totals will be absorbed by UA. NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council authorizes the City Manager to negotiate a contract amendment with Urban Associates, Inc., to provide Development Services Management Oversight Services and Housing and Grant Services. Section 2. The City Council further directs that the total budget for the negotiated contract does not exceed the sum of $369,000 ($243,000 for the Interim Director and $126,000 for HOME, housing and grant administration services) for both Development Services Management Oversight Services and Housing and Grant Services, prorated to an eight month extension (rather than the full twelve months) — or a total of $246,000 for the eight months with $84,000 to HOME, housing and grant administration services and the balance of $162,000 for the Interim director services, with not less than 2,000 hours of service devoted to Development Services Management Oversight Services. Section 3. Except as provided above, terms and conditions of agreement shall be negotiated by the City Manager. Section 4. The City Council authorizes the Mayor to execute the aforementioned contract amendment in a form approved by the City Attorney. Section 5. This resolution shall become effective immediately upon its adoption. Section 6. The City Clerk shall certify as to the adoption of this City Council resolution. 2 PASSED, APPROVED.and ADOPTED this 15th day of March 2016. ATTEST: Maria Quit)onez, City Clerk APPROVED AS TO FORM: DAvid A. Garcia, City Attorney Edwin Hernandez ayor City of Lynwoo J. Arnoldo Beltran, City Manager STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 15th day of March, 2016, and passed by the following vote: AYES: COUNCIL MEMBERS SANTILLAN -BEGS, SOLACHE, CASTRO AND MAYOR HERNANDEZ NOES: ALATORRE ABSENT: NONE ABSTAIN: NONE r Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, Maria Quinonez, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2016.072 and is on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 15th day of March, 2016. IVA 4