HomeMy WebLinkAbout11/17/1999 - STAFF REPORTS (22) DATE: November 17, 1999
TO: City Council
FROM: City Librarian
PALM SPRINGS VIRTUAL UNIVERSITY CONSULTING SERVICES AGREEMENT
WITH SANDRA GRAVES
RECOMMENDATION:
Staff recommends that Council approve a one-year Palm Springs Virtual University
Consulting Agreement (including three one-year renewal options with a potential cost of
living factor not to exceed 2.5% for each of the renewal option years) with Sandra
Graves at a rate of$32 per billable hour, rot to exceed $60,000 for the period effective
November 17, 1999 through September 30, 2000.
BACKGROUND:
Palm Springs Virtual University has begun its third year of operation with a new
Library Services and Technology grant in the amount of $250,000. The grant is
primarily for operations, including staffing by a program coordinator and a marketing
director, and it is consistent with the agreements approved in the past with the exception
of the term of one year which may be renewed for three one-year options. Mrs. Graves
has also agreed to a billing rate less than called for in the previous contract and fewer
total hours.
Sandra Graves has been instrumental in developing Palm Springs Virtual University
from its initial class with twelve students in the sur nmer of 1998 to over 300 students
and some twenty classes per semester. It is the goal of the library to try to at least
double the numbers of students, classes and videoconferencing room rentals by the end of
FY 2000 (September 30, 2000) in order to make Palm Springs Virtual University at
least partially self-sustaining; and Mrs. Graves has assumed a major share of the
burden of attaining that goal
Mrs. Graves is a skilled marketing person with extensive local public relations
experience and a journalism degree, and she served as the city's first public arts
administrator. Her achievements have been laudable. After personnel changes left the
VU program without adequate staff, the not only undertook the development of Summer,
Fall and Winter 1999 classes, working with academic providers and on-site
instructors, but prepared an extensive array of marketing materials for use in FY
2000, and recruited and registered over 300 students for those classes.
PSVU has been the single most complex program ever undertaken by the library, and the
quality and expertise of Its support staff is essential to developing a successful,
replicable (for other libraries) model as desired by the State Library. Mrs. Graves is
experienced and qualified to pursue these difficult goals.
FISCAL IMPACT. Since all of the consultant's fees will be funded via the LSTA grant,
no General Fund fiscal impact is anticipated. The State Librarian has approved this
expenditure via the grant application for 1999-2000.
J3 �99LL� APPROVED _ " -
C160 Librarian City Manager
Attach.
1. Consulting Services Agreement 4�1r4whI1�121216t:of
2. Minute Order
Sandra Graves
Library Virtual University Services
AGREEMENT#4168
M06534, 11-17-99 Related
CITY OF PALM SPRINGS
CONSULTING SERVICES AGREEMENT FOR
PALM SPRINGS PUBLIC LIBRARY VIRTUAL UNIVERSITY PROJECT
THIS CONSULTING SERVICES AGREEMENT (herein "Agreement")
is made and entered into this seventeenth (17th) day of
November 1999 through September 30, 2000, by and between
the City of Palm Springs, a municipal corporation (herein
referred to as "City") and Sandra Graves, (herein referred
to as "Contractor").
NOW, THEREFORE, the parties hereto agree as follows:
1.0 SERVICES OF CONTRACTOR
1.1 Scope of Services. In compliance with all of the terms and
conditions of this Agreement, the Contractor shall perform the work or
services set forth in the "Scope of Services" attached hereto as Exhibit "A' and
incorporated herein by reference. Contractor warrants that all work and
services set forth in the Scope and Services will be performed in a competent,
professional and satisfactory manner.
1.2 Compliance With Law. All work and services rendered
hereunder shall be provided in accordance with all ordinances, resolutions,
statutes, rules, and regulations of the City and any Federal, State or local
governmental agency of competent jurisdiction.
1.3 Licenses, Permits. Fees and Assessments. Contractor shall
obtain at its sole cost and expense such licenses as may be required by law for
the performance of the services required by this Agreement. Required
permits under the control of the City shall be granted to the Contractor at no
cost but subject to normal approval policies and procedures of the City. Fees
and assessments under the control of the City shall also be waived.
2.0 COMPENSATION
2.1 Contract Sum. For the services rendered pursuant to this
Agreement, Contractor shall be compensated in accordance with the "Schedule
of Compensation" attached hereto as Exhibit "B". but not exceeding the
maximum contract amount of $32 per billable hour, ("Contract Sum") and
incorporated herein by this reference.
3.0 COORDINATION OF WORK
3.1 Representative of Contractor. Sandra Graves is hereby
designated as being the principal and representative of Contractor authorized
O� PALM SA
City of Palm Springs
" Office of the City Clerk
AT 3200 Tahquia Gnyun Way•palm Spnnga,GLk,nu 92262
C,9(/FOIL TEL:(760)323-8204•TDD.(760)864-9527
December 13, 1999
Sandra Graves
68363 Descano Circle
Cathedral City, CA 92234
Dear Ms. Graves:
Attached is one executed copy of the Consulting Services Agreement for Palm Springs Public
library Virtual University Project between Sandra Graves and the City of Palm Springs, approved
by the City Council on November 17, 1999, by MO6534, Agreement 4168.
Certificates of Insurance should be provided, naming the City of Palm Springs as an additional
insured, for General Liability for$1,000,000 CSL;Automobile Liability for$1,000,000 CSL; and
Worker's Compensation in California Statutory requirements. Further,the cancellation clause shall
state as follows: Should any of the above-descn'bed policies be canceled before the expiration date
thereof, the issuing company will mad 30 days written notice to the certificate holder named to the
left.
Should you have any questions, please let me know.
Sincerely,
(�CLARK, CMC
Assistant City Clerk
cc: Library w/agreement
Finance w/agreement
Post Office Box 2743 0 Palm Springs, California 92263-2743
MINUTE ORDER 0' �q
AUTHORIZING A PALM SPRINGS VIRTUAL UNIVERSITY
CONSULTING AGREEMENT WITH SANDRA GRAVES AND
THE CITY OF PALM SPRINGS IN AN AMOUNT NOT TO EXCEED
$60,000 FOR THE MARKETING OF PALM SPRINGS VIRTUAL
UNIVERSITY.
1 HEREBY CERTIFY that this Minute Order approving the
PSVU Consulting Agreement with Sandra Graves and
the City of Palm Springs for the marketing of Palm
Springs Virtual University, was adopted by the City
Council of the City of Palm Springs, California, in a
in a meeting thereof held on the seventeen day of
November, 1999.
TRISHA SANDERS
City Clerk
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