Loading...
HomeMy WebLinkAboutReso 1989-13943 RESOLUTION NO. 13943 RESOLUTION OF THE CITY CCUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND P&D TECHNOLOGIES FOR PREPARATION OF PHASE ONE OF THE FISCAL IMPACT MODEL, APPROPRIATING FUNDS, AND AUTHGRIZING THE MAYOR TO EXECUTE SAID AGREEMENT The City Council of the City of Chula Vista does hereby resolve as follows: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that certain agreement between THE CITY OF CHULA VISTA, a municipal corporation, and P&D TECHNOLOGIES for preparation of a Fiscal Impact Model for the General Plan dated the 25th day of January ! 1989, a copy of which is attached hereto and incorporated herein, the same as though fully set forth herein be, and the same is hereby approved.~ BE IT FURTHER RESOLVED that pursuant to Section 2.56,070 of the Municipal Code that the Council waives the formal bidding procedure because it is impractical in that P&D TECHNOLOGIES has performed the fiscal analysis for the General Plan Update through development of a computerized fiscal impact model which will be an integral component of this expanded analysis. BE IT FURTHER RESOLVED that the Mayor Of the City of Chula Vista be, and he is hereby authorized and directed to execute said agreement for and on behalf of the City of Chula VIsta. BE IT FURTHER RESOLVED that the sum of $27,540 be and the same is hereby appropriated from the reserve of the Development Impact Fee fund. Presented by Approved as to formby ~eC 5888P ADOPTED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF Ct' _A VISTA, CALIFORNIA, this 24t-h dOy Of January 19 89 , by the following vote. to-wit: AYES: Councilmembers McCandliss, Nader, Cox, Malcolm, Moore NAYES: Counci ] members None ABSTAIN: Councilmembers None ABSENT: Counci ]members None MO e City of C~ulo Visto ATTES~ify Cle~-~~~ ST. . OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ss. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMC, CITY CLERK of the City of Chulo Visto, Colifornio, DO HEREBY CERTIFY thor the obove ond foregoing is 0 full, true ond correct copy of RESOLUTION N0. ~_3943 ,ond thor the some hos not been omended or repeoled )ATED City Clerk ;C-660 ' AGREEMENT FOR FINANCIAL/FISCAL ANALYSIS SERVICES BETWEEN THE CITY OF CHULA VISTA AND P&D TECHNOLOGIES FOR A PHASE I FISCAL IMPACT MODEL FOR THE GENERAL PLAN UPDATE IIHEREAS, the C$tY of Chula YIsta ts tn need of professional flnanc$al/ffscal servtces to prepare an. $ndepth analysis of the cost/revenue $mpact on the Ctty of the preltmtnar/General Plan Update; and' . t~HEREAS, the CIty of Chule Vista has tse. qed an Invitation to four ftrms to subrot thetr proposals for such work; end 1/HEREAS, the City of Chula VIsta staff discussed the Ctt~'s needs with several consulting fires et an information meeting; and MEREAS, P&D Technologies end aohn NcTfghe and Associates submt**tted a proposal and were subsequently Interviewed for possible selection; and kIHEREAS, P&D Technologies was selected as the most qualtfhd ftrm with ,lohn t4cTlghe and Associates as a subscontractor to P&D Technologies~ and: krHEREAS, P&D Technolo~hs has performed ftscal analysts work. o~ the General Plan Update and has prepared coeputartzed fiscal trapact model 'whtch w111 be utlllzed fn this expanded analysts. NCN, THEREFORE, BE IT RESOLVED that the Ctty of Chula Vista and P&D Technologies, a consulting firm, do hereby mutually agree as follows: !. PARTZES The parties to this agreement are the City of Chula Vista, a municipal corporation (heretnefter referred to as "CZTY"); and P&D Technologies, a consulting firm (heretnafter referred to as "CONSULTANT"). ZNTENT OF THE PARTZES Zt is tntent of the CZTY and CONSULTANT that CONSULTANT carry out the attached I~ork Program (ATTACIf4ENT "A"). Zt Is further the intent o.f the CITY that CONSULTANT coordinate hts work with !~.. Lyean Christopher, '. Dtrector of Finance, for the City of Chula Vista. ZZZ. OBLZGATZ0NS OF THE CONSULTANT CITY, pursuant to thts agreement, hereby contracts wtth P&D Technologies (CONSULTANT) to act tn its behalf directly and Indirectly and tn conjunction with CITY staff in carrying out the attached krork Program (ATTACHHENT "A" ). IV. OBLIGATIONS OF THE CITY CITY shall regularly consult wlth CONSULTANT for the purpose ,of-:.' reviewing the progress of the fiscal impact project and to profide,.: .,. direction and guidance to achieve the objectives of the project. The '!. :' CITY shall penair access to tts office facilities. files and records. by ..,:: CONSULTANT throughout the term of the contract. V. AC~4INISTRATION OF CONTRACT The CITY hereby deslgnates the Director of Planning as the CITY's " representathe tn the revteqw and administration of the work performed by CONSULTANT. pursuant to the Ittached Work Program (ATTACHNENT "A" ). YZZ. TE~ This agreement shall become effecthe.,upon execution .as authorized by - the I~yor of the CITY. or his .destgnee.*,lnd shall tormtnate. *If not terminated pursuant toother prov*lslons contained heretn. or otherraise extended by all parttes. on ~lune 30.-1989; VZZZ. CONPENSATZON The compensation to be patd by CITY to. CONSULTANT shall be on a ~txed · ,*" fee basts tn the amount Of 11ENTY-SEVEN THOUSAND FIVE HUNDRED AND FORTY DOLLARS ($27.540) tn accordance with ATTACHNENT "B". estimated costs d Phase ! tasks. which shall be. use by the.. CITY tn determining .the amount of work completod~ by.. CONSULTANT and~.~,*'tl~refore. the., percentage ". of compensation to be ':fd by CITY :tO CONSULTANT each month for work program elements completed. Work ', program elements shall be completed by CONSULTANT to the satisfaction of the Dtrector of Planning-and tn accordance with the Work Program {ATTACHBENT "A"). CITY agrees to' pay .. the total sum tnvolced and approved by the Dtrector of Planntng each month during the duration of thts agreement. IX. INTEREST OF CONSULTANT CONSULTANT may not conduct buslness for third parties whtch may be tn , confllct with CONSULTANT's responsibilities under thts contract. CONSt,q. TANT may not sollcit any business during the te~. of thts contract whtch may conflict with hts or her responsibilities under the contract; . CONSULTANT presently has no bustness relationship with any persons or firms dotng business wtthtn the Chula Vtsta Planntng Area whtch ~ould constltute a conflict of Interest. or ghe the appearance of such confltct. X. HOLD HAPJqLESS ,:~ CONSULTANT agrees to tndemtfy and hold hahnless the CITY from and./' -: agatnst all liability, cost End expense (Including without 1 ntta'~lon.. " attorneys' fees) artsing from 1 f or damage to any property" OSS 0 whatsoever or tnJut7 to or death of any parson whomsoever caused or . .:.. occasioned by the negllgent act or omission' of CONSULTANT or any agent- " or employee of CONSULTANT, Errstrig out of or tn connection with this '... .. agreement or the work to be performed by CONSULTANT hereunder, " . ,.t XI, TERNINATION OF AGREEHENT FOR CAUSE " " ... ~', If, through any cause wtthtn CONSULTANT:s control, CONSULTANTshail fall'.' to fulfill tn a ttmely and proper manner hts obligations under thts. agreement, or $f '£ONSULTANT- shall -''~ violate any of the' covenants, .... ' agreements, or stipulations of this agreement,' CITY shall.. have the right to termlnato this agreement by~'gtvlng.~vritten .nottce tO'CONSULTANT of such termination end'speclf:ytng the 'effective date thereof at least five'.. : ..-L (5) days before the effective date of such teatnation," In that event; ~' 811 ftntshed or unfinished documentsl ~date, studies, surveys, drawings, ' maps, reports, End other materials .prepared 'by CONSULTANT. shall, 8t'.the option of the CITY, become the proparty.of the CITY, and. CONSULTANT shall be entitled to receive Just and equitable compensation fop":any. work satisfactorily completed on such doommerits and o~her materials up to the effective date.of ,ottce. of 'tormtnatton, not to exceed the amounts payable trader Plrlgrlph 'VIII. be~etnabove,. .. XII, TERNZNATZON OF AGREE)qENT FOR'CONVENIeNCE OF CITY CITY may tealhate this agreement at any ttme and for any reason by givln specific written notice'.to' CONSULTANT of such termination and specify ng the effective date .thereof, at..least thirty (30) days before t the effective date of such termination, In that event, 811 finished and. unfinished documents and other materials' described tn Pa~agraph.:VllI hereinabove shill, It the optton .of CITY, .~become CzTY'S sole. and exclusive property, If the agreement ts .teathated by CITY as provided tn this paragraph, CONSULTANT shall be entitled to 'receiVed Just and equitable compensation for a 'satisfactory work completed'on such docmoents and other mater1~s to the effective date of .. such temination, CONSULTANT hereby expressly wotves any an~. all claimS':;for damages or compensation aristng under this agreement except as set forth tn P~ragraph VIii herelnabove in the event of such termination, .:. CONSULTANT shall not asstgn any 1riterest tn this agreement, and she11 not transfer any triterest tn the same (whether by asstgnnmnt or novEaton), ~thout prtor writton consent of CITY. . -3- , : · .-. · ., , , . :, · ',;,.. XZ¥. OWNERSHZP, PUBLXCATXON, REPROOUCTXOM AND USE ..OF. MATERIAL All reports, studies, information, .data, statistics, forms, designs, plans, procedures, systems, and any other matertais or properties produced under thts agreement shell be the sole and exclusfve property of CITY, No such materials or properties produced In whole under this agreement shall be subject to private use, patent rtghts by CONSULTANT In the tintted States or tn any o~er c..',~ntry. vl shout the express wt tten consent of CITY. CZTY shal 3 hays unrestricted authority to publtsh, titsclose (as ma~ t~e 1tatted h.y the provisions of the Publlc Records Act), distribute, and otherqds~ use, copyright or patent, in whole or in part, any such reports, styrites, data, statistics, forms cr other materials or properties produced under this agreement. XV. ZNDEPENDENT CONTRACTOR CITY Is triterested only in the results obtatned and CONSULTANT shall '. perform as an tndepandent contractor wtth sole control of the manner and means of performing the servtces requtred under this agreement. CZTY maintains the right only to reject or accept CONSULTANT'S ~ork product(s). CONSULTAKr and any of CONSULTANT'S agents, employees, representatives are, for all purposes under thts agreement',. an Independent contractor, and shall be entttled to any beneftts to whtch CZTY employees are entitled, Including but not 1trotted to, overtime, retirement benef ts, worker's compensation benefits, tn3ury leave or other leave benefits. XV !. CHANGES CZTY may from ttme to ttme require changes tn the scope of the services by CONSULTANT to be performed under this agreement. Such changes, Including any change In the amount of CONSULTANT'S compensation whtch are mutually agreed upon by CZTY and CONSULTANT shall be effecthe as amendments to thtS agreement only ~hen tn ~rtttng. :IN I~[TNESS MHEREOF, CITY and CONSULTANT have executed this Contract for planntng Servtces {agreement) this 2~h day Of ~lanuary, 1989. CITY OF CHULA VISTA CONSULTANT X~ styMot CGf is Dtvtston Senior Vice President/ wl>C 5889P ...- ATTACHMENT "A" SCOPE OF WORK ANALYSIS OF OUTSTANDING FISCAL/FINANANCIAL ISSUES RELATED TO THE PROPOSED GENERAL PLAN UPDATE . , BACKGROUND It is ta~derstood that the CIty is concerned that rev~.n~s projected by the Fevlo~ fiscal impact ~nalysis o! the proposed General Plan Update may not be suifictent to assure that tumidpal services can be provided at current levels through' buildout .o: the plan, The issues causing concern lndude~ FIrst, potential Inflation, coupled with Proposition 13 limits on property tax Increases, could erode the projected surplus, possibly resd~ng in a net deftrill second, changes In the expected type' or rate ot tuture development could also reduce the projected revenuq and third, while new lniras~ructure win be paid for by new development, the CIty wilt be faced with the costs of replacing aglng~ existing lrdrastructure, To provide answers to these cluesdons and enable the City to define Its options and formdate polldes to guide the orderly development of the General Plan area, P&D TechnoloSies and 3ohn McTlShe and Associates (the Consdtant) wlU perform the work described here. APPROACH AND/~HOD~OGY ;In order to meet the antidpated scheduling of review and adoption of the General Plan, the issues of concern to the City have been divided into two groups. First Is a set of issues which may be grouped ruder the heading of "revenue sufficiency". That is, how stable is the estimated surplus In operatins revenues, when assumi>- tions are altered about cos: inflation, builcf~ut conditions, and chanSes In !and u~e? These issues wilt be examined throuSh a series o[ sensitivity analyses based on a revised version of the existins fiscal Impact model. The analyses will be completed and reported in time for Council deliberations on the adoption of the General Plan Update, currently scheduled for March or April 1989. Second i$ · set ot long-term concern~ related to the monitoring ol actual developments ·rid implement·tion o! the General Plan. Answers to these conceml · squire · perlocic reanalysis o[ [iscal Impact' bued on updated dat· on urban development and regional economic conditions. This requires development of a new fiscal Impact modal which would be maintained End operated by the City The model will also require Input (d·t·)from ~eYeral efforts which are oJrrently on-&oing In the City, Inducing the Growth Management Program and the second ph·se of the Public F~cillties Study. Results from these efforts are not expected m be avaUable until 3une of thb year. One of the long-term concerns to be addressed by the model i$ the method ~funding the replacement of existing infrLstructure in the older sections of the C|ty and, in the future, In the newly developed sections. A thorough analysis of this issue requires an undertt&nclng of the phy,acal conditions of the existing network. oI lnfrastcucture and estimates of replacement cost. Both information will available only alter currant mcles am c~mpleted In ml&1989. Identifying the fmd~ng/[inanctng source~ foe' lnfrutructure replacement will also require analysis of capital, as weg u operating budget. The f~scal model used for the General Pl·n does not lnducle the caplt, tl budget. The proposed long-term Impact however, win contain beth capital and operating budgets. The potential complexity of the long-term model requires a phased ·ppro·ch toward its devdopment and implementation. During the first phase, bued on · thorough discussion with the City st&[t rerftrding their information and analysis needs, input and output specifications for the model should be established. The :second phase would then be devoted to the actual construction of the model and performance of Initial analySIs ~'um. The fo"owing scope o! work is based on this approach. PHASE i. REVENUE SUFfiCIENCY AtiAL YSZS Task 1. Review Recent City Operations and Fiscal Data. Revise/Update Fiscal impact Model lot Ge,-~ral Plan Update. · The previous liscal analysis ol the proposed General Plan Update was conducted · between 1987 and 1948, using data from the FY 1986-87 Budget. Since that time, -2- the FY I1gT-gl ard the FY IgLI udiet~ have been prepared, and actual data from FY 19~741 have become available. The Consultant will review these data and update the lineadd assumptions ot the liscai impact model where appropriate, The model structure may also be modified 1o enable the sensitivity analy~e$ proposed for thts phue. Task 2. Analysis of Pro~ected Land Uses at Buildout Following the City staffs directires. the previous analysis examined the fiscal imptots of lard uses which were expected to be In place In the target year of 200~ rather than at buildout. As noted in the adden~rns to the report, the buildout land use plan contlm a greater ix'oportJon of commatrial and Industrial rues than was '- expected to be absorbed by the market by the t~rget year. The model wit] therefore be applied to the buildout land use pllns and the results will form the "base case" against which the sensitivity analyses would be conducted. Task 3. Analysis of Differential Rates o! Revenue and Cost Escalatlon The City Manager has pointed out in his review ol the previous fiscal analysis that the impact of general Flee Inflation is often different tot revenue and expenditure items. His concern focused on the potential "lag" ot revenue Increases behind operating cost escalatlon. Howavers it may also be the case that some revenues, property taxes In particulars may increase taster than inflation, if real estate values escalate [aster than general Inflation. Th~ ComuJtant will work with the City staff to identify reasonable scenarios by which, differential price escalation · may occur In the fuRre and test those seerlarios for the projected impact on net operating revenues. Tssk ~. Identification of Alternative Revenue Sources The Coredrant win analyze possible :nethods to increase the revenue surplus identified in the base case fiscal analysis. These methods may include new revenue sources, restructuring of existing revenue streams, or deferral of expenditures .to other entities. The Comultant will meet with the api~-opriate City department heads to discuss alternative sources. Where additional programs appear workable, based on the experience of other jurisdictions in the Comty and elsewhere, they -3- will be recommended and the Impacts of their adoption win be examined through the fiscal model. Task ~. Analysis of Potential ,Chan~es in the Buildout Land Use The Consultant win investigate posslNee limited cl~nges to the buildout land use mix assumed in th~ General Plan Uixlate. The focus of this effort will be limited to numerical variations In the land use mlx~ and not on the pattern of land use shown In the General Plan diagram. Tha obJectiv~ Is to Investigate incremental changes to t!~ mix, which are broadly condstent with the assumed market conditions, and their implications ,for the Ixdldout operating budget, Task 6. Recommendations ReRarclnK a Lon~Ranl~e FIscal Model A fiscal Impact analysis ot a long-term project such as the Implementation o[ a General Plan must be based on numerous assumptions regarding City operatlo~s~ service standarcls0 and regional economic conditions. In order to provide a reliable "- method of monitoring the fiscal dtects ot on-going changas .In land use and projecting future Ziscal mqulmmants, It Is necessary to perform periodic studies based on updated inlormation. The need fo¢' such 8 long-range list41 Impact model has been identified previously by the City staff. The first step In the construction of such a model is to estaNlsh appropriate specifications for data Input" (asumptions) and output (reports). Based on discussions with the City staLI~ l~he Comultant will recommend a set ot Input/output speclflcatlons~ which will meet the anticipated needs of the City. Such spedtications win reLlect the data and assumptions examined In the previous tasks. For intorrnation~ a preliminary diagram of input/output data tot the model Is shown In FiguP. 1. Task 7. Attendance at PlannlnK Commission and CIty Cots~dl HearinKs Tasks I through 6 include meetings with the City staff to obtain lnfocmation and input regardin8 the work and attendance at one City Coundl meeting to present the final report and recommendations, Any additional attendance at Planning Commission or CltyCots~dl meetin~ or hearings will be at additional cost, CalHtal Imlx'mrr *~ Pavement ' ' emerit Program rllnlgement General Pla~ .. ~ . ~ Rest~tlll ; ~111 I~fflll Implement ~,~ Ptrmlts ~ FISCAL.~EL FIscal I~ltl~ S~lce St~ " ~ltl~ Cost & First Yev Operatl~ C~11 ~llcI~ ExtKnal FaCtoct Ird'lltlO~ [mDtoyment IN::Ome Lr'Jlslatlcn CITY OF CHULA VISTA LONG; RANG;E FISCAL NODEL '~""""""'"""""""""'"""' ,. PHASE il. LONG-RANGE FISCAL MODEl. Based on the recommended spectfic&tions formulated durin8 "hue I, the' Consultant will, if requested, develop · lonl-term llscal model to help monitor the impact of the type and rate o[ develolxnent, any thanSos to the General Plan, and the reed for new End replN:ement lnlmtructure systems. This model 'would be used and maintained by the Clty"l FInance Department End incorporate caNtal as well u operating expenditures. The m,~xlel would have the capability to alter assumptions mgerc~nt C~elltlt Nld future land uses and phaslnS (~ot 2, 10, l ~ years, and bull.~ut)l calttal and opemtin~ ~ aml sources End laY·Is of revenue. The model, once establld~l. muld be run as often u necessN-y to determine the effects of changes In date or the underl)4nl mts~ptlonso ' PI~RSONNEL~ COST. AND S(:iEDULB , The proposed work will be performed by 3re Ona~a End "eter Mc~Mahon of P&D Technologies and 3ohn McTighe of 3ohn McTlghe end Associate, assisted .by technical support staff of P&D Technologies. Approximate assignments of senior and technical support personnel and estimated cost to perform the tasks are summarized lnTable 1. The total estimated cost to complete '~hase I tasks Is ~27,~t~0. This estimate Includes all required meetinSs with the sta/f plus attendance at one CIty Couqdl meetInS by 3~10naka and 3ohn McTighe. Attendance at · PlanninS Commission meetInS or additional CIty Cornall meetings will be at additional cast, to be billed on a time-and-material basis · The detailed cost estimates by task have been provided for the Cites Information only. it is pmposcd ttlat "'base I wuc'k be performed for a fixed fee, equal to the total estimated cost. Invoices will be sulxnitted monthly, bag, d on percent of work completed to date, Payment will be due one month liter receipt of invoice. A detailed program of '- work, costs 8ml Kt!lNlu!e far Phlse il .will be prepared upon eequest during or after Phase Io