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SR 11-15-2022 5H City Council Report City Council Meeting: November 15, 2022 Agenda Item: 5.H 1 of 3 To: Mayor and City Council From: Edward F King, Director, Mobility (DOT) Subject: Approval of First Modification to Alta Planning and Design Professional Services Agreement for Program Services for the Active Aging-Safe Routes for Seniors Project Recommended Action Staff recommends that the City Council authorize the City Manager to negotiate and execute a first modification to Professional Services Agreement (PSA) #10949 (CCS) with Alta Planning and Design for the continuation of Program Services for the Active Aging-Safe Routes for Seniors Project for the Department of Transportation. This will result in a one-year amended agreement with a new total amount not to exceed $378,127, with future year funding contingent on Council budget approval. Summary Santa Monica’s Department of Transportation (DOT) is undertaking the Active Aging- Safe Routes for Seniors program, a grant-funded program to evaluate activities to increase the mobility of older adults. The program was delayed by the pandemic as public health officials started to limit public gatherings and, since the program required interaction with the senior community, it was delayed until restrictions were lifted. This unplanned delay necessitated extending the term of this agreement. The total cost of the contract remains unchanged. Discussion The Active Aging-Safe Routes for Seniors program is an implementation effort based on community input received in the process of creating the Santa Monica Pedestrian Action Plan adopted in 2016. Community members identified the need for increased senior mobility to support aging in place. This pilot program seeks to meaningfully impact the 5.H Packet Pg. 268 2 of 3 active transportation needs and preferences of older adults, a demographic group that is growing in Santa Monica and the nation. The program pilots activities designed to increase walking, biking, and roadway safety for older adults, including community- based events, active outings, seminars, and marketing approaches. Subsequently, these efforts will be evaluated to determine their ability to educate, encourage, and support older adults in safely using active transportation for daily needs. The effort was originally launched just prior to the pandemic and it was determined by health experts that, as the virus impacts seniors at higher rates, seniors should limit public gatherings, and the planned program activities were prohibited. The City program was delayed until it was safe to resume, necessitating additional time to complete the project. The City has resumed in-person activities and now anticipates completing the pilot program activities by November 2023. Vendor/Consultant Selection The services of Alta Planning and Design were procured through an RFP process in 2019. Staff reviewed proposals and qualifications from the five consultant teams. The vendor responses were reviewed by a selection panel from the Mobility and Human Services divisions. The selection panel ranked Alta Planning and Design as the best- qualified bidder based on their knowledge and experience working with senior citizens, expertise of key staff on the project team, detailed approach and budget for project implementation, and program development expertise. Past Council Actions Meeting Date Description 10/15/19 (attachment A) Original award of Professional Services Agreement with Alta Planning and Design to provide program services. Environmental Review This is not a project for the purpose of CEQA, as it will not result in a direct, or reasonably foreseeable indirect, physical change in the environment. 5.H Packet Pg. 269 3 of 3 Financial Impacts and Budget Actions Staff seeks authority to approve funding from the Miscellaneous Grants and Local Return funds to extend the term of contract 10949 with Alta Planning and Design in order to expend the remaining $378,127 for the Active Aging-Safe Routes for Seniors Project. Future year funding is contingent on Council budget approval. Contract Modification Request Agreement # Current Authorized Amount FY 2022-23 Budget Modified Request Amount Dept/CIP Account # Total Revised Contract Amount 10949 $0 $378,127 C2007390.689000 ($302,502) C2707390.689110 ($75,625) $378,127 Prepared By: Peter Dzewaltowski, Transportation Planning Associate Approved Forwarded to Council Attachments: A. Active Aging City Council Report 3746, October 15, 2019 (Web Link) B. OAKS INITIATIVE FORM (1) - signed 5.H Packet Pg. 270 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. 5.H.b Packet Pg. 271 Attachment: OAKS INITIATIVE FORM (1) - signed (5384 : Active Aging Pilot Professional Services Agreement Extension) 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 speci 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 # ___________________________ Natalie Lozano Vice President as duly authorized contracts@altago.com (503) 230-9862 Aug 30, 2022 Alta Planning + Design, Inc. Michael Renshaw, Michael Converse, Brett Hondorp, Natalie Lozano, Katherine Mangle, Joseph Gilpin, Michael Rose, Matthew Hayes, Deven Young, Emily Duchon, Steven Frieson, Jessica Roberts The Trilon Group 5.H.b Packet Pg. 272 Attachment: OAKS INITIATIVE FORM (1) - signed (5384 : Active Aging Pilot Professional Services Agreement Extension) 5.H.b Packet Pg. 273 Attachment: OAKS INITIATIVE FORM (1) - signed (5384 : Active Aging Pilot Professional Services Agreement Extension)