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SR-400-009 (13) Council Meeting: March 9, 2004 Santa Monica, CA TO: Mayor and City Council FROM: City Staff SUBJECT: Authorization to Contract with Matrix Consulting Group to Evaluate the City’s Permit, Plan Check, and Inspection Process and the Code Enforcement Process Introduction This report requests that the City Council authorize the City Manager to negotiate and execute a contract with Matrix Consulting Group to evaluate the City’s permit, plan check and inspection process and the code enforcement process. Background Further improvement of the permit, plan check and inspection process are 2003/04 budget objectives for the City Manager and Planning Community Development Department. The Planning Commission also endorsed this undertaking and the City Council has expressed interest in advancing the timeliness and predictability of the processes. In January, the City Manager issued a Request for Proposals that was distributed to seventeen qualified consultants. Six proposals were received and reviewed by the City Manager and staff. Proposals were ranked on the basis of the experience and nature of the firm, the qualifications and experience of the staff assigned to the project, the demonstrated understanding of the project, appropriateness of the approach and suitability of methodology, the reasonableness of the fee proposal and the ability to meet the project schedule. 1 Discussion Based on the review of proposals, the City Manager recommends engaging the Matrix Consulting Group. The evaluation plan and deliverables that Matrix proposes are appropriate to the City’s needs. The project managers are experienced. Their work on a similar project for the City of Napa, a municipality with development pressure, quality of life concerns, affordable housing needs and commitment to customer service, was completed on time and on budget. They provided well-reasoned recommendations that are being implemented. Their team is prepared to begin work promptly and they anticipate having recommendations in time for consideration in the City’s budget process. Budget/Financial Impact The Matrix fee and expenses total $62,000. Staff recommends a contingency of $6000 in the event that the number of interviews required or presentations requested in the RFP must be increased, bringing the amount to be encumbered to $68,000. Sufficient funds are available at Account 01274.555060. Recommendation Staff recommends that the City Council authorize the City Manager to negotiate and execute a contract with Matrix Consulting Group to conduct an evaluation of the City’s permit, plan check and inspection process and the code enforcement process. Prepared by: Susan E. McCarthy, City Manager 2