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SR 10-24-2017 3F City Council Report City Council Meeting: October 24, 2017 Agenda Item: 3.F 1 of 5 To: Mayor and City Council From: Susan Cline, Director, Public Works, Civil Engineering Subject: Professional Services Agreement Modification with Carollo Engineers for Marine Park Irrigation Retrofit Project Recommended Action Staff recommends that the City Council: 1. Authorize the City Manager to negotiate and execute a third modification to agreement #9902 in the amount of $30,130 with Carollo Engineers, a California- based company, for Engineering Services During Construction (ESDC). This will result in a three-year amended professional services agreement with a new total amount not to exceed $291,462, with future year funding contingent on Council budget approval. 2. Authorize budget changes as outlined in the Financial Impacts & Budget Actions section of this report. Executive Summary The City is on track to meet its goal of 100% water self-sufficiency by 2020 through a series of water conservation and sourcing projects, including the Marine Park Irrigation Retrofit Project (Marine Park Project). The Project allows the City to use treated urban runoff (TUR) from the City of Los Angeles’ Penmar Water Quality Improvement (Penmar Project) site for landscape irrigation at Marine Park, saving 11 acre feet of potable water per calendar year. A third modification to agreement No. 9902 is needed in order for Carollo Engineers to provide additional Engineering Services during Construction (ESDC) for the Marine Park Project. Services would include attending biweekly construction meetings, visiting the construction site, reviewing and approving submittals, responding to Requests for Information (RFIs) from the contractor, reviewing final construction checklists and preparing Record As-Built Drawings. These services will assist City Construction Management staff in the management of the project and assure quality of the built product. Services would continue until the project’s completion, 2 of 5 which is anticipated to be in December 2017. This modification would increase the contract amount by $30,130, for a total not to exceed $291,462. Background The Marine Park Project transports treated urban runoff produced by the City of Los Angeles’ Penmar Water Quality Improvement Project (Penmar Project) via underground piping from the Penmar Project’s 2.75 million gallon reservoir to a new 25,000-gallon day holding tank located at Marine Park. The new below-ground holding tank is sized to provide enough water to meet peak daily irrigation needs of the park during dry summer months. A newly designed above-ground pump station will supply treated urban runoff to the existing irrigation system. Marine Park uses approximately 3.5 million gallons, or 11 acre-feet, of potable water each year, with nearly all of the usage for irrigation. The system has the capacity to supply the entire water demand for irrigation using treated urban runoff from the Penmar Project, resulting in approximately 11 acre-feet of potable water savings per year. On December 19, 2013, the City issued a Request for Proposal (RFP) for engineering design services, development of construction documents and engineering support during the construction phase for the Marine Park Irrigation Retrofit Project. Carollo Engineers was recommended as best bidder based on its extensive knowledge and experience on many water resource and water quality projects in Southern California similar and larger in scope than this project. On May 13, 2014 (Attachment A), the City Council authorized staff to negotiate and execute a professional services agreement with Carollo Engineers in an amount not to exceed $272,360 (including a 10% contingency). Staff executed professional services agreement No. 9902 on August 26, 2014 for $247,600 for engineering design services, development of construction documents and engineering support during the construction phase for the Marine Park Irrigation Retrofit Project. A first modification to the professional services agreement was executed on March 10, 2016, which adjusted the scope of the original agreement without changing the overall contract price. A second modification to the professional services agreement was executed on June 30, 3 of 5 2016 for $13,732, increasing Carollo’s scope of services, which included assistance with permitting submissions and approval processes at the City of Los Angeles. The total not to exceed contract price for Carollo services and all additional services after the second modification was $261,332. Discussion This contract modification would allow Carollo Engineers to continue to provide ESDC, which includes attending biweekly construction meetings, visiting the construction site, reviewing and approving submittals, responding to Requests for Information (RFIs) from the contractor, reviewing final construction checklists and preparing record as-built drawings until the project scheduled completion date of December 2017. Under the current contract, Carollo Engineers has developed final construction documents, provided bid support and ESDC. The project has technical aspects related to the piping and tank that require the contractor to be very exact in meeting the specifications and the designer is crucial to ensuring this through submittal reviews and RFI (requests for info) responses. The contractor needed more input from the designer than originally anticipated. Additionally, there were some unforeseen conditions regarding conflicts with existing utilities, which required additional designer input. Because of this, additional re-submittals were required, thus prolonging the review time for Carollo Engineers. Carollo Engineers budgeted two review cycles per submittal whereas some submittals took multiple review cycles for final approval. This modification would ensure that Carollo Engineers has sufficient budget to continue providing support through construction completion. To date, Carollo Engineers has provided quality work and has been expeditious in responding to construction submittals, and internal and external correspondence. The construction phase of the project started in April 2017 and is scheduled for completion in December 2017. The third modification to the agreement would allow Carollo Engineers to: 4 of 5  Continue attending bi-weekly meetings and visiting the construction site;  Continue reviewing contractor submittals, which includes coordination, commentary and approval;  Continue RFI responses issued by the contractor, which includes review of possible field design changes and clarifications on construction documentation;  Review and assist in preparing final construction review checklists in order to approve all corrective and final work done by the contractor.  Prepare and submit project Record As-Built Drawings on hard copy and in electronic format within 30-day acceptance from the City. Vendor/Consultant Selection On December 19, 2013, the City issued a Request for Proposal (RFP) for engineering design services, development of construction documents and engineering support during the construction phase for the Marine Park Irrigation Retrofit Project. Staff recommended Carollo Engineers for their technical competence, understanding of the project’s scope, direct experience on similar projects, approach to the work, qualifications of the proposed staff and staffing capabilities to meet the desired time frames and competitive hourly rates. Financial Impacts and Budget Actions The agreement modification to be awarded to Carollo Engineers is $30,130, for an amended agreement total not to exceed $291,462. Award of the contract modification requires a budget transfer of $26,367.06 from account C069206.589000 to C066022.589000. The contract will be charged to account C066022.589000. 5 of 5 Prepared By: Joshua Carvalho, Civil Engineer Approved Forwarded to Council Attachments: A. May 13, 2014 Staff Report B. 2017 OAKS INITIATIVE FORM Carollo Engineers v0 CITY OF SANTA MONICA OAKS INITIATIVE NOTICE NOTICE TO APPLICANTS, BIDDERS, PROPOSERS AND OTHERS SEEKING DISCRETIONARY PERMITS, CONTRACTS, OR OTHER BENEFITS FROM THE CITY OF SANTA MONICA Santa Monica’s voters adopted a City Charter amendment commonly known as the Oaks Initiative. The Oaks Initiative requires the City to provide this notice and information about the Initiative’s requirements. You may obtain a full copy of the Initiative’s text from the City Clerk. This information is required by City Charter Article XXII—Taxpayer Protection. It prohibits a public official from receiving, and a person or entity from conferring, specified personal benefits or campaign advantages from a person or entity after the official votes, or otherwise takes official action, to award a “public benefit” to that person or entity. The prohibition applies within and outside of the geographical boundaries of Santa Monica. All persons or entities applying or receiving public benefits from the City of Santa Monica shall provide the names of trustees, directors, partners, and officers, and names of persons with more than a 10% equity, participation or revenue interest. An exception exists for persons serving in those capacities as volunteers, without compensation, for organizations exempt from income taxes under Section 501(c)(3), (4), or (6), of the Internal Revenue Code. However, this exception does not apply if the organization is a political committee or controls political committees. Examples of a “public benefit” include public contracts to provide goods or services worth more than $25,000 or a land use approval worth more than $25,000 over a 12-month period. In order to facilitate compliance with the requirements of the Oaks Initiative, the City compiles and maintains certain information. That information includes the name of any person or persons who is seeking a “public benefit.” If the “public benefit” is sought by an entity, rather than an individual person, the information includes the name of every person who is: (a) trustee, (b) director, (c) partner, (d) officer, or has (e) more than a ten percent interest in the entity. Therefore, if you are seeking a “public benefit” covered by the Oaks Initiative, you must supply that information on the Oaks Initiative Disclosure Form. This information must be updated and supplied every 12 months. CITY OF SANTA MONICA OAKS INITIATIVE DISCLOSURE FORM In order to facilitate compliance with the requirements of the Oaks Initiative, the City compiles and maintains certain information. That information includes the name of any person or persons who is seeking a “public benefit.” If the “public benefit” is sought by an entity, rather than an individual person, the information includes the name of every person who is: (a) trustee, (b) director, (c) partner, (d) officer, or has (e) more than a ten percent interest in the entity. Public benefits include: 1. Personal services contracts in excess of $25,000 over any 12-month period; 2. Sale of material, equipment or supplies to the City in excess of $25,000 over a 12- month period; 3. Purchase, sale or lease of real property to or from the City in excess of $25,000 over a 12- month period; 4. Non-competitive franchise awards with gross revenue of $50,000 or more in any 12-month period; 5. Land use variance, special use permit, or other exception to an established land use plan, where the decision has a value in excess of $25,000; 6. Tax “abatement, exception, or benefit” of a value in excess of $5,000 in any 12- month period; or 7. Payment of “cash or specie” of a net value to the recipient of $10,000 in any 12- month period. Name(s) of persons or entities receiving public benefit: Name(s) of trustees, directors, partners, and officers: Name(s) of persons with more than a 10% equity, participation, or revenue interest: Prepared by: ____________________________Title: __________________________ Signature: ______________________________________ Date: ________________ Email: ____________________________________ Phone: ____________________ FOR CITY USE ONLY: Bid/PO/Contract # ____________________________ Permit # ___________________________ REFERENCE:    THIRD MODIFICATION TO  AGREEMENT NO. 9902  (CCS)