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SR-303-002 (12) ',FD: CMD: ak: srbicp Council Meeting: aust 11, 1987 Santa ~ca California TO: Mayor and City Council 303---CJ02... b-T AUG 1 1 1987 FROM: city staff SUBJECT: Recommendation Regarding Acquisition of Modular Building to Provide Recreation and Parks Department Office Space at Clover Park Introduction This report recommends Council adopt the attached resolution authorizing, under the provisions of Section 2508 of the Santa Monica Municipal Code, the sole source procurement of a suitable, immediately available and used modular building to be located in a corner of the parking lot at the west end of Clover Park. This modular building will be used to relocate certain Recreation and Parks Department staff from City Hall thereby making available office space to be occupied by additional budgeted land use planning staff as well as the new Director of Cultural and Recreation Servioes, Background The adopted FY 1987/88 city budget established four additional positions in the City Planning Division of the Community and Eoonomic Development Department. This enhancement of land use planning staff will enable a greater focus by the City Planning Division on various neighborhood planning issues and concerns; enable staff to more effectively carry out project reviews, ordinance preparation and program development: and facilitate maintaining a high level of land use planning service in the faoe of inoreased workload demands. Due to the nature of the work to be performed by this additional planning staff and to ensure ~.:r AUG 1 1 1987 .FD:CMD:ak:srbicp ... council Meeting: ~ust 11, 1987 Santa 1IIfca California efficient and effective operations, it is essential that they be housed in City Hall in an area contiguous with existing planning staff. In addition, the new position of Director of Cultural and Recreation Services is in need of office space in proximity to other administrative units of the City. City staff have thoroughly reviewed the availability and allocation of existing office space at City Hall and determined that no unallocated and unoccupied space is available to house this additional staff. Therefore, it is necessary to relocate staff currently housed at city Hall to other suitable facilities. As outlined in a June 25, 1987 Information Item submitted to the Council, staff's review has indicated that relocation of certain Recreation and Parks staff to a modular building to be located at Clover Park would not adversely effect Recreation and Parks Department operations, or automobile and bus accessibility for citizens wishing to register for recreation programs. Justification for Sole Source Procurement The City's Recreation and Parks Department and Purchasing Division have surveyed the market place to determine the costs of providing the additional modular building office space required. Staff looked at the purchase of a new modular unit as well as a used unit. The purchase of a new unit would cost approximately $75,000 and take approximately four to six months to be constructed and . FD:CMD:ak:srbicp . Council Meeting: gust 11, 1987 Santa ~ica California installed. Alternatively, staff has located one used unit which is immediately available and meets City specifications. The unit has 2,160 square feet. It contains two restrooms, divided office space, public counter service area, air conditioning and heating, wood exterior siding, and handicap ramp accessibility. This modular building can be reconditioned and installed within two months of date of purchase. Staff believes that the purchase of this used unit would satisfy the Recreation and Parks Department immediate space needs due to the proposed relocation. Budget/Financial Impact Staff have determined that it is more cost-effective to purchase than to lease or to lease-purchase a suitable, immediately available and used modular building. Staff estimates that purchase of the modular building will require approximately $49,300 whereas a three year lease or lease-purchase arrangement would cost approximately $62,000. Appropriation authority for this purchase is at account number 01-710-451-000-951. The acquisition of this building will not preclude future consideration of a permanent community building at Clover Park. This project will be incorporated in the upcoming multi-year Capital Improvements Program. Recommendations It is recommended that the City Council adopt a resolution authorizing the sole source procurement of a suitable, . FD:CMD:ak:srbicp . Council Meeting: gust 11, 1987 Santa ~ica California immediately available and used modular building as described in this report. Prepared by: Lynne Barrette, Assistant city Manager LCB, ACM Mike Dennis, Finance Director Don Arnett, Director of Recreation and Parks Ed Adams, Recreation Superintendent -.I;':;" t. c.., . . FOR CITY C~ERK'S ACTION ORDINANCE # Introduced: Adopte'd: Allo(AYS PUBLISH AOOPTW ORDINl\NCF.S* *Cross out Attorney' 5 approval VOTE: Affirmative: ~ Negative: ~ Abstain: ~ Absent: ~ ~ PROD}': VO'tE~ \HTH ANOTHER PERSON BEP"ORE A1\TVTHING ; D1SIRIBUIIO~: ORIGINAL ~o oe signed, sealed and ~ o BEFORE DISTRIBUTION CHECK CONTENT OF ALL DISTRIBUTION OF RESOLUTION # 7Y J'S;- Council Meeting Date J"~/ /,? 7 '" "" --- o N --- 0\ Agenda Item # Was it amended? ,0-- -r- G-/ "ee./~ NEWSPAPER PUBLICATION (Date: 'filed in Vault. <l> :> Department originating staff report ( * ) *City Attorney does rot want cop~es of his orc:ut)ances or reso!uo.ons. Management Ser~~se~ Lynne Ba~rette vrd~nances only ~ ~ u "' ~ "" o r::: >-. Ql ~ ... o "" "" <( Agency mentioned ~n document or staff report (cerUfi,,:d?) Subject file (agenda packet) 1 Others; (Review for depal:~"ents .mo need to know). Counter file 1 ... '" ..r::: ... "0 ., ... ~ ., =' 0- ., ... ., u .... .... .... 0, Airp~rt Auditorum Parking Auth. Personnel Building Dept. Planning Police (en- forcement?) c.:...,unity and ~c [leV. Finance Fire Purchasing Recr/Parks Transportation_____ I . '" General Servo >- ., <: 1-0 o ... ... <( >- oJ ..... U Library Treasurer Manager SEND FOUP..COPIES OF ALL ORDINANCES TO: CODFD SYSTEMS, Attn Peter Maciearie 17.0 Ml1in- :"'tr~et ~ Ai~'t ~~w Jersey_07717 SEND FOUR COPIES OF AT.T~ OIHlTNANCFS _TO: 'g~fK ~OME~ MUNIC-r'PAL COURT ,'.725 MAIN STREE~ Room 118 SANTA MON!CA, CA 90401 ""' o ctl ... ... ., .0 o c:: *Check COde Sections before sendir= TOTAL COPIES :3 . . RESOLUTION NO. 7485(CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA WAIVING COMPETITIVE BID PROCEDURE AND AUTHORIZING DIRECT NEGOTIATION FOR A MODULAR BUILDING FOR INSTALLATION AT CLOVER PARK WHEREAS, the city of Santa Monica has a need to relocate certain Recreation and Parks staff from City Hall to Clover Park to create available office space at city Hall; and WHEREAS, the relocation of certain Recreation and Parks staff will not adversely effect Recreation and Parks department operations, or automobile and bus accessibility for citizens wishing to register for recreation programs; and WHEREAS, the office space thereby made available at City Hall is needed to house the new Director of Cultural and Recreation Services and additional land use planning staff which are required to complete various urgently needed planning studies and plans1 and WHEREAS, City staff have located only one suitable, immediately available and used modular building into which certain Recreation and Parks staff can relocate at Clover Park, and WHEREAS, it is less expensive for the City to purchase a used modular building instead of a new one or one purchased through a lease or lease-purchase, and . . WHEREAS, the competitive bid process would cause unnecessary delay and expense with no assurance of obtaining any other competitive bids for a suitable, immediately available and used modular buildings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The City Council finds that there exists an urgent need for a modular building to be located at Clover Park. SECTION 2. Competitive bid procedure for this modular building would be to no avail and would cause unnecessary delay and expense and jeopardize the efficient and effective operation of the City's land use planning program. SECTION 3. The competitive bid procedure is waived and the city Manager is authorized to negotiate directly for the purchase of a suitable, immediately available and used modular building. SECTION 4. The city Clerk shall certify the adoption of this Resolution and, thenceforth and thereafter, the same shall be in full force and effect. APPROVED AS TO FORM: ~"- wo-- ROBERT M. MYERS City Attorney , . . . Adopted and approved this 11th day of August, 1987. /s/ James P. Conn Mayor I hereby certify that the foregoing Resolution No. 7485(CCS) was duly adopted by the City Council of the City of Santa Monica at a meeting thereof held on August 11, 1987 by the following Council vote: Ayes: Councilmembers: Finkel, Jennings, A. Katz, H. Katz, Zane, Mayor Conn Noes: Councilmembers: Reed Abstain: councilmembers: None Absent: Councilmembers: None ATTEST: /s/ Ann M. Shore city Clerk