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HomeMy WebLinkAbout11/15/2017 - STAFF REPORTS - 1.F. q PA M SA C v Pn k 4 y hCO1OPRtEb tp'b + °gOF01t CITY COUNCIL STAFF REPORT DATE: November 15, 2017 CONSENT CALENDAR SUBJECT: APPROVAL OF AMENDMENT NO. 3 TO AGREEMENT 6288 WITH NBS GOVERNMENT FINANCE GROUP FOR ASSESSMENT DISTRICT, LIGHTING & LANDSCAPE MAINTENANCE DISTRICT, COMMUNITY FACILITIES DISTRICT, AND COUNTY SERVICE AREA AUDIT AND ADMINISTRATION SERVICES FROM: David H. Ready, City Manager BY: Department of Finance and Treasury SUMMARY The City Council will consider an amendment to the current agreement with NBS to provide administrative and professional services for the City's various assessment districts, lighting & landscape maintenance districts, community facilities districts, and County Service Area (CSA) 152. RECOMMENDATION: 1. Approve Amendment No. 3 to Agreement No. 6288 with NBS Government Finance Group, extending the contract term for year through June 30, 2018, leaving all other terms of the agreement unchanged. 2. Authorize the City Manager to execute all necessary documents. STAFF ANALYSIS: An agreement with NBS was approved by the City Council in October, 2012, and amended in February, 2015, with extension options through June 30, 2017 to provide the City with Assessment District, Lighting & Landscape Maintenance District, Community Facilities District and County Service Area administration services. In June 2016 the City Council approved additional services related to Community Service Area (CSA) 152 which provides funding for the National Pollutant Discharge Elimination System (NPDES) through a tax levy which is assessed annually by the County of Riverside through property tax assessments. That amendment included having NBS conduct a comprehensive boundary and charge audit and to work with the County Assessor and Auditor-Controller's offices to make assessment changes and corrections as appropriate, and then to provide annual charge administration services. ITEM NO. City Council Staff Report November 15, 2017 -- Page 2 Approval of NBS Agreement Amendment 3 This latest proposed amendment would extend the current agreement for one year through FY 2017-18. Either party may cancel the agreement at any time by providing 30 days written notice. The proposed amendment also includes the City's revised standard agreement language for non-discrimination, conflict of interest, and covenant against discrimination. FISCAL IMPACT: There would be no additional changes to the fee structure which provides for annual increases based upon CPI-U for Los Angeles — Riverside — Orange County each April. All fees will continue to be paid out of the tax revenues from the various assessment district, landscape and lighting, community facilities district and county service area special funds. There are sufficient funds the various accounts in those funds to pay for the contractual service costs, and the General Fund should not be impacted. Geoffrey S. kiehl Marcus Fuller Director of Finance and Treasurer Assistant City Manager David H. Ready City Manager Attachment: Agreement Amendment No. 3 AMENDMENT NO. 3 TO District Administration, Tax Roll Billing and Related Services (Agreement No. 6288) THIS SECOND AMENDMENT to the Contract Services Agreement No.6288 for District Administration,Tax Roll Billing and Related Services is made and entered into on , 2017 by and between the City of Palm Springs, a California charter city and municipal corporation (hereinafter referred to as the "City"), and NBS Government Finance Group (dba NBS), (hereinafter referred to as the"Consultant") collectively, the "Parties". RECITALS A. City and Consultant previously entered into a contract services agreement for District Administration, Tax Roll Billing and Related Services, which was made and entered into on November 13, 2012 (the"Agreement')for three years with two one year renewal options through FY 16-17 in accordance with the schedule of fees set forth in Exhibit "A". B. Section 3.3, "Changes" allows for changes in the Scope of Services/Work via executed written Amendment. C. On February 9, 2015, the City and Consultant amended the Agreement(Amendment#1)to add Community Facilities District(CFD)annexation services for the remainder of the term of the agreement through FY 16-17. D. One August 1, 2016, the City and Consultant amended the Agreement(Amendment#2)to add Community Facilities District(CFD) annexation services for the remainder of the term of the agreement through FY 16-17 pursuant to the Scope of Services and Schedule of Compensation in Exhibit A-2. E. City and Consultant desire to amend the Agreement(Amendment#3)to extend the term of the agreement for one year through June 30, 2018, leaving all other terms of the agreement unchanged. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein,the Parties agree as follows: AGREEMENT 1. Section 4.4 "Term" of the Agreement is hereby amended as follows: "Unless earlier terminated in accordance with Section 4.5 of this Agreement, this Agreement shall continue in full force and effect for a period of one fiscal years (FY 17-18), unless extended by mutual written agreement of the parties." 2. Section 10 "City Officers and Employees: Non-Discrimination"of the Agreement is hereby amended as follow: 10.1 Non-Liability of City Officers and Employees. No officer or employee of City shall be personally liable to the Consultant, or any successor-in-interest, in the event of any default or breach by City or for any amount which may become due to the Consultant or its successor, or for breach of any obligation of the terms of this Agreement. 1 03 10.2 Conflict of Interest. Contractor acknowledges that no officer or employee of the City has or shall have any direct or indirect financial interest in this Agreement nor shall Contractor enter into any agreement of any kind with any such officer or employee during the term of this Agreement and for one year thereafter. Contractor warrants that Contractor has not paid or given, and will not pay or give, any third party any money or other consideration in exchange for obtaining this Agreement. 10.3 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination or segregation in the performance of or in connection with this Agreement regarding any person or group of persons on account of race, color, creed, religion, sex, marital status, disability, sexual orientation, gender identity, gender expression, national origin, physical or mental disability, medical condition, or ancestry. Consultant shall otherwise fully comply with the provisions of Palm Springs Municipal Code Section 7,09.040 relating to non-discrimination in city contracting. [SIGNATURES ON NEXT PAGE] 2 04 IN WITNESS WHEREOF, the parties have executed this Amendment as of the dates stated below. ATTEST: "CITY" CITY OF PALM SPRINGS, CA. By BY Kathie Hart, Interim City Clerk David H. Ready, City Manager Date: Date: APPROVED AS TO FORM: By City Attorney Date: "CONSULTANT" NBS Government Finance Group (dba NBS) Date: BY: Date: 05 3 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT CIVIL CODE§1189 A notary public or other dbcw camplebrg this carfficas verifies any the identity of the an3vxkd who signed the dccrnent to which this cenifi aui as attached,and root the truitftr aa,saaracy.or validity of that doctanent State of Cakfcnva ) County of ) On before me, Late Here insert Name and Tdfe of the Officer personalhy appeared Name(s)of SOWN who proved to me on the basis of satisfactory evidence to be the peraon(s) whose name(a) islam subscribed to the within instrument and acknowledged to me that he/aheAhey executed the sane in his4w/their authonzed capacdy(ose),and that by timAwrAtuw aignature(a)on the instrument the person(a), or the entity upon behaN of which the person(sy acted,executed the inctnrnent_ I certify under PENALTY OF PERJURY under the Laws of the State of CaWomia that the foregoing paragraph is true and correct WRTESS my hand and official seal. Signature Signature of Notary Pubfic Pk cs Notary Seat Above OPTIONAL Though Cos aecbon is opboref.comphatirig this Ydbanation can defer aftershon of the document or hauctilent reettachrnend of ihrs farm to an unintended document. Description of Attached Document Title or Type of Document Document Date: Number of Pages: Signer(s) Other Than Named Above: Capacity(ies)Ciaknad by Signer(s) SigrmWs Name: Signers Name: ❑Corporate Officer—Tdha(s):. ❑Corporate Officer—Tdhe(s): ❑Partner— ❑Lknited ❑General ❑Partner— ❑Limited ❑Gen" ❑Individual Cl Attorney in Fact ❑individual ❑Attorney it Fact ❑Trustee ❑Gra.rdan or Conservator ❑Trustee ❑Guardian or Conservator ❑Other: ❑ OHner_ Signer Is Representing: Signer is Representing: P3�014 NaWnid Notary Association•www.NetionalNotery_org•1-WG-US NOTARY(1-80"76-W7) Item#5W7 a 06 `,3 NBS 32605 Temecula Parkway,Sidle 100 Temecula.CA 92592 Toll free.800.676-7516 (P)951_2.96.1997 (F)951.296.1998 nbegov.com November 8,2017 Mr.Geoffrey S. Kiehl Director of Finance and Treasurer City of Palm Springs 3200 E.Tahquitz Canyon Way Palm Springs,CA 92262 Subject: Intent to Renew Assessment District and CFD Administration Services Dear Mr. Kiehl: We are pleased to extend the contract between the City of Palm Springs("City") and NBS,for FY 2017-2018 under the same terms and conditions as the existing contract between the City and NBS. The services are detailed below for your reference and assume no significant increases to parcel counts or changes to the scope of work: NBS Contract Extension Fees: 2016-2017 2017-2018 Assessment District Administration $9,924 $10,148 Community Facilities District Administration(1) 8,043 8,270 CSA 152 Administration(2) 3,188 12,989 Landscape&Lighting District Tax Rolls $2,372 $2,431 Delinquency Management Services 928 1,000 Research and Resubmit CSA 152 Levy Rejects(3) $2,814 $0 Miscellaneous Projects/New Districts 0 3,000 Miscellaneous Expenses 889 1,000 Total NBS Contract Extension Fees $28,158 $38,838 Maximum Cap on All Annual Fees $41,000 $39,000 (1)Excludes CFD Annexations,which are prepaid to the City by the developers. (2)New as of 4/1/17. (3)Service no longer provided for 2017-2018. The 2017-2018 fees are based on changes to parcel counts and the BLS CPI for All Urban Consumers, Los Angeles- Riverside-Orange County.The 2016-2017 fees have been provided for reference. Please let me know if you have any questions or concerns. We look forward to working with the City during the upcoming year. Sincerely, 7 Dave Ketcham Director helping communities fund tomorrow 07