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HomeMy WebLinkAbout05631 - PROVIDENCE ASSOCIATES LLC LIBRARY STRATEGIC PLANNING SERVICES Page I of 1 Kathie Hart From: Kathie Hart Sent: January 20, 2009 3.04 PM To: Barbara Roberts Subject: RE: A5631 Providence Associates THX! e - Kathie Hart, CMC Chief beputy City Clerk City of Palm springs 3200 E. Tahqutz Canyon Way Palm Springs,CA 92262 TE (760)323-8206 1 b (760) 322-8332 Lag Kathie.Hart@PalmSpringsCA.gov From: Barbara Roberts Sent: January 20, 2009 1:12 PM To: Kathie Hart Subject: RE: A5631 Providence Associates Kathie, Yes that contract is completed. When I sent the final payment signature to Procurement, I thought they would let you know. Sorry about that. Thanks. Barbara From: Kathie Hart Sent: Tuesday, January 20, 2009 12:48 PM To: Barbara Roberts Subject: A5631 Providence Associates Barbara: The Amendment extended the term thru Nov. 2008. May I close this? Has it been completed? Thx! Gi Kathie Hart, CMC Chief Deputy City Clerk City of Palm Springs 3200 E. Tahquitz Canyon Way Palm Springs, CA 92262 ` I? (760)323-8206 1 f3 (760)322-8332 ® Kathie.Hart@Palm5pringsCA.gov 01/20/09 AMENDMENT NO. 1 TO THE CONSULTING SERVICE AGREEMENT FOR PROVISION OF LIBRARY STRATEGIC PLANNING SERVICES (CONTRACT SERVICES #A5631) THIS FIRST AMENDMENT to the Contract Services Agreement No. A5631 forthe provision of Library strategic planning is made and entered into to be effective on the 29FH day of September, 2008 by and between the City of Palm Springs, a California charter city and municipal corporation (hereinafter referred to as the ACity(P), and Providence Associates LLC, an Arizona corporation, (hereinafter referred to as the AContractor@) (collectively, the "Parties"). RECITALS A. City and Contractor previously entered into a contract services agreement for Library strategic planning services for the Palm Springs Public Library located at 300 S. Sunrise Way, Palm Springs, which was made and entered into on March 28, 2008 (the "Agreement"). Unless extended by the Parties, the Agreement will expire on September 29, 2008. B. Section 11.3 of the Agreement provides that the Agreement may be amended at any time with the mutual written consent of the Parties. C. City and Contractor desire to amend the Agreement to extend time frame for completion of the project to November 30, 2008. NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the Parties agree as follows: AGREEMENT Section 4.4. Term is hereby amended to read in its entirety: 4.4 Term. Unless earlier terminated in accordance with Section 9.5 of this agreement, this Agreement shall continue in full force and effect to November, 30, 2008, unless extended by mutual written agreement of the parties. IN WITNESS WHEREOF, the Parties have executed and entered into this Amendment as of the date first written above. CITY OF PALM SPRINGS ,P cl __— .. m " T DAVID H. READ ANAGER all U�1101 SIGNATURES CONTINUED ON NEXT PAGE ATTEST: 1gt-& JAMES THOMPSON, IT�Y CLEUK� APPR VEI7�AS TO FORM: �l CITY A7`TbkNEY CONTRACTOR Providence Associates LLC f � �- Laura J. lsenst6in, President �.._Jan�es B. Alsi` , ecretary �V\ APPROVED BY CITY'COUNCIL , APPROVED BY CITY MANAGER, Not To Exceed $ �oo Without The Exiokess "fi'y6itell CONSULTING SERVICES AGREEMENT Maw ?atiora Cl The City Providence Associates LLC for Library Strategic Planning Servicgs THIS AGRFEMENT FOR CONSULTING SERVICES (the "Agreement") is made and entered into this g ay of 2008, by and between the City of Palm Springs, a California charter city and municipal corporation ("City"), and Providence Associates LLC ("Consultant"), RECITALS A. City requires the services of a consultant to provide Library Strategic Planning Services ("Project'). B. Consultant has submitted to City a proposal to provide Library Strategic Planning services to City pursuant to the terms of this Agreement- C. Based on its experience, education, training, and reputation, Consultant is qualified to provide the necessary services to City for the Project and desires to provide such services. D. City desires to retain the services of Consultant for the Project. NOW, THEREFORE, in consideration of the promises and mutual agreements contained herein, City agrees to retain and does hereby retain Consultant and Consultant agrees to provide services to the City as follows: AGREEMENT 1. CONSULTANT SERVICES 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Consultant shall provide Library Strategic Planning services to City as described in the Scope of Services/Work attached to this Agreement as Exhibit "A" and incorporated herein by reference (the "services" or "work"), which includes the agreed upon schedule of performance and the schedule of fees. Consultant warrants that all services and work shall be performed in a competent, professional, and satisfactory manner in accordance with all standards prevalent in the industry. In the event of any inconsistency between the terms contained in the Scope of Services/Work and the terms set forth in the main body of this Agreement, the terns set forth in the main body of this Agreement shall govern. 1.2 Com Iiance with Law. All services rendered under this Agreement shall be provided by Consultant in accordance with all applicable federal, state, and local laws, statutes and ordinances and all lawful orders, rules, and regulations promulgated thereunder. 1.3 Licenses and Permits_ Consultant shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the services required by this Agreement. O�x;�744�oe�,4_F�40 ReViSC&3123107 507639.2 1.4 Familiarity with Work. By executing this Agreement, Consultant warrants that it has carefully considered how the work should be performed and fully understands the facilities, difficulties, and restrictions attending performance of the work under this Agreement. 2. TIME FOR COMPLETION. The time for completion of the services to be performed by Consultant is an essential condition of this Agreement. Consultant shall prosecute regularly and diligently the work of this Agreement according to the agreed upon schedule of performance set forth in Exhibit "A." Consultant shall not be accountable for delays in the progress of its work caused by any condition beyond its control and without the fault or negligence of Consultant_ Delays shall not entitle Consultant to any additional compensation regardless of the party responsible for the delay. 3. COMPENSATION OF CONSULTANT 3.1 Compensation of Consultant. For the services rendered pursuant to this Agreement, Consultant shall be compensated and reimbursed, in accordance with the schedule of fees set forth in Exhibit"A,"which total amount shall not exceed $72,600. 3.2 Method of Payment. Tn any month in which Consultant wishes to receive payment, Consultant shall no later than the first working day of such month, submit to City in the form approved by City's finance director, an invoice for services rendered prior to the date of the invoice. Payments shall be based on the hourly rates as set forth in Exhibit "A" for authorized services performed. City shall pay Consultant for all expenses stated thereon, which are approved by City consistent with this Agreement, within thirty (30) days of receipt of Consultant's invoice. 3.3 Changes. In the event any change or changes in the Scope of Services/Work is requested by City, the parties hereto shall execute a written amendment to this Agreement, setting forth with particularity all terms of such amendment, including, but not Ihnited to, any additional fees. An amendment may be entered into: A. To provide for revisions or modifications to documents or other work product or work when documents or other work product or work is required by the enactment or revision of law subsequent to the preparation of any documents, other work product, or work; B. To provide for additional services not included in this Agreement or not customarily furnished in accordance with generally accepted practice in Consultant's profession. 3.4 Appropriations. This Agreement is subject to and contingent upon funds being appropriated therefore by the City Council of City for each fiscal year covered by the Agreement. If such appropriations are not made, this Agreement shall automatically terminate without penalty to City. 4. PERFORMANCE SCHEDULE 4.1 Time of Essence. Time is of the essence in the performance of this Agreement. 2 Revised:3/23/07 507639 2 4.2 Schedule of Performance. All services rendered pursuant to this Agreement shall be performed pursuant to the agreed upon schedule of performance set forth in Exhibit"A." The extension of any time period must be approved in writing by the Contract Officer. 4.3 Force Maieure. The time for performance of services to be rendered pursuant to this Agreement may be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Consultant, including, but not limited to, acts of God or of a public enemy, acts of the government, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, and unusually severe weather if Consultant shall within ten (10) days of the commencement of such condition notify the Contract Officer who shall thereupon ascertain the facts and the extent of any necessary delay, and extend the time for performing the services for the period of the enforced delay when and if in the Contract Officer's judgment such delay is justified, and the Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. 4.4 Term. Unless earlier terminated in accordance with Section 9.5 of this Agreement, this Agreement shall continue in full force and effect for a period of six months from date of contract execution, unless extended by mutual written agreement of the parties. 5. COORDINATION OF WORT{ 5.1 Representative of Consultant. The following principal of Consultant is hereby designated as being the principal and representative of Consultant authorized to act in its behalf with respect to the services and work specified herein and make all decisions in connection therewith: Laura J. Isenstein, Principal. It is expressly understood that the experience, knowledge, education, capability, and reputation of the foregoing principal is a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principal shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. The foregoing principal may not be changed by Consultant without prior written approval of the Contract Officer. 5.2 Contract Officer. The Contract Officer shall be the City Manager, or his/her designee. It shall be the Consultant's responsibility to keep the Contract Officer, or his/her designee, fully informed of the progress of the performance of the services and Consultant shall refer any decisions that must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. 5.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, education, capability, and reputation of Consultant, its principals and employees, were a substantial inducement for City to enter into this Agreement. Therefore, Consultant shall not contract with any other individual or entity to perform in whole or in part the services required hereunder without the express written approval of City. In addition, neither this Agreement nor any interest herein may be. assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. 3 Revised:3123/07 507639.2 5.4 Independent Contractor. Neither City nor any of its employees shall have any control over the manner, mode, or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. Consultant shall perform all services required herein as an independent contractor of City and shall not be an employee of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role; however, City shall have the right to review Consultant's work product, result, and advice. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. 5.5 Personnel. Consultant agrees to assign the following individuals to perform the services set forth herein. Consultant shall not alter the assignment of the following personnel without the prior written approval of the Contract Officer. Acting through the City Manager, the City shall have the unrestricted right to order the removal of any personnel assigned by Consultant by providing written notice to Consultant. Name: Title: Laura J. Isenstein, M.L.S. Principal Consultant&Project Manager Carol French Johnson, M.L.S. Staffing, Organizational Structure, Operations Linda K. Miller, M.L.S. Information Technology&Focus Groups James B. Alsip, M.L_S. Focus Group Facilitiation, Budgeting 6. INSURANCE Consultant shall procure and maintain, at its sole cost and expense, policies of insurance as set forth in Exhibit"B," which is attached hereto and is incorporated herein by reference. 7. INDEMNIFICATION. To the fullest extent permitted by law, Consultant shall defend (at Consultant's sole cost and expense), indemnify, protect, and hold harmless City, its elected officials, officers, employees, agents, and volunteers (collectively the "Indemnified Parties"), from and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and attorney fees (collectively "Claims"), including but not limited to Claims arising from injuries to or death of persons (Consultant's employees included), for damage to property, including property owned by City, from any violation of any federal, state, or local law or ordinance, and from errors and omissions committed by Consultant, its officers, employees, representatives, and agents, which Claims arise out of or are related to Consultant's performance under this Agreement, but excluding such Claims arising from the negligence or willful misconduct of the City, its elected officials, officers, employees, agents, and volunteers. Under no circumstances shall the insurance requirements and limits set forth in this Agreement be construed to limit Consultant's indemnification obligation or other liability hereunder. 4 Revised:3123107 5076392 8. RECORDS AND REPORTS 8.1 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. 8.2 Records. Consultant shall keep such books and records as shall be necessary to properly perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. The Contract Officer shall have full and free access to such books and records at all reasonable times, including the right to inspect, copy, audit, and make records and transcripts from such records. 8.3 Ownership of Documents. All drawings, specifications, reports, records, documents, and other materials prepared by Consultant in the performance of this Agreement shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights or ownership of the documents and materials hereunder. Consultant may retain copies of such documents for its own use. Consultant shall have an unrestricted right to use the concepts embodied therein. 8.4 Release of Documents. All drawings, specifications, reports, records, documents, and other materials prepared by Consultant in the performance of services under this Agreement shall not be released publicly without the prior written approval of the Contract Officer. 8.5 Cost Records. Consultant shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred while performing under this Agreement and shall make such materials available at its offices at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment for inspection by City and copies thereof shall be promptly furnished to City upon request. 9. ENFORCEMENT OF AGREEMENT 9.1 California Law. This Agreement shall be construed and interpreted both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. $ Revised:31231a7 507639.1 9.2 Waiver. No delay or omission in the exercise of any right or remedy of a non- defaulting party on any default shall impair such right or remedy or be construed as a waiver. No consent or approval of City shall be deemed to waive or render unnecessary City's consent to or approval of any subsequent act of Consultant. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 9.3 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 9.4 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain injunctive relief, a declaratory judgment, or any other remedy consistent with the purposes of this Agreement. 9.5 Termination Prior to Expiration of Term_ City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days written notice to Consultant, except that where termination is due to the fault of Consultant and constitutes an immediate danger to health, safety, and general welfare, the period of notice shall be such shorter time as may be deter ned by the City. Upon receipt of the notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Couttact Officer. Consultant shall be entitled to compensation for all services rendered prior to receipt of the notice of termination and for any services authorized by the Contract Officer thereafter. Consultant may terminate this Agreement, with or without cause, upon thirty (30) days written notice to City. 10. CITY OFFICERS AND EMPLOYEES,• NON-DISCRIMINATION 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. 10.2 Covenant A-gainst 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,national origin, or ancestry. 11. MISCELLANEOUS PROVISIONS 11.1 Notice_ Any notice, demand, request, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by pre-paid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. 6 Revised:323107 507639.2 Notice shall be deemed communicated seventy-two (72) hours from the time of mailing if trailed as provided in this Section. To City: City of Palm Springs Attention: City Manager& City Clerk 3200 E_ Tahquitz Canyon Way Palm Springs, California 92262 To Consultant: Providence Associates LLC Attn: Laura 1. lsenstein 1530 East Elm Street Cottonwood,AZ 86326 Ph. 928-649-0791 11.2 Integrated Agreement. This Agreement contains all of the agreements of the parties and cannot be amended or modified except by written agreement. 11.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. 11.4 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by valid judgment or decree of a court of competent jurisdiction, such invalidity or unenfotceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement, which shall be interpreted to carry out the intent of the parties hereunder. 11.5 Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by so executing this Agreement the parties hereto are formally bound to the provisions of this Agreement. [SIGNATURE PAGE SEPARATELY ATTACHED) 7 Revised:3/23107 5076392 IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. "CITY" City of Palm Springs Date David H. Ready APPROVED BY CITY COUNCIL G City Manager APPROVED AS TO FOIL: ATTEST Douglas C. Holland J mes Thompson - City Attorney City Clerk '�`� "CONSULTANT17 Providence Associates LLC Date: By -, f�. /7 a-1 . J. ! 5 E e9<_-(1 (name) (pr ident r / Date: (name) T j;-j"'7S ,l), Not To Exc,FP j $ �•st� (secretary) Without The r,, re s Written Authorization GT° The t Ity Manager. 507G39.2 Revised:3123107 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of Gatifeatla- a- P—i card Iq County of f On before me, 1].u' .� %��/r Hur 5er[ �neaMiille elvx IXliar personally appeared rXl2_.1,f_�_/A_��1 -2�iYl2G�.i1ry Namalrl of sgnw(er Jwho proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscnbed to the within instrument and acknowledged to me that ha(she/they exerafted the same in histheftek authorizedcapacity(es),and that by hisfher/their sigrtRi ks) on the Nancy J. Skinner instrument the person(s), or the entity upon behalf of "h`RAk-kM7W which the person(s)acted,executed the instrument 10 Yavapai Canty COMUMM11=110.20tt I certify under PENALTY OF PERJURY under the laws oT the Srate of GalRornla that the foregoing paragraph Is true and correct. WITNESS lmyy hand and official rwaall///J� a�cao-awns=•I� Signature OP77ONAL t - ---------- Though rha informalion balow is not rspultsd by tan:h may prow m taue fa persons relylnp on the document and mufd jo w of fmudutent removal and reatteahmenf of this form to snoltw document. Description of Attached document Title or7j pa of document: , Document Date: Number of Pages Signer(s)Other Than Named Above: Capaaity(les) Claimed by Signor(s) Signer's Namc: Signet's Name: ❑ individual M Indnridual EI Corporate OMcer—Tltto(s): ❑Corporate Orfcer—Title(s): 0 Partner--p limited 7J General ❑Partner---0U miled 0Ge,narel 0 Attorney in Fact ❑Attorney in Fact ❑ Trustee top of mm�nerc M Trustee Top of II}.rrb ham ❑ Guardian or Conservator ❑Guardian or Conservator 0 Other: ❑other Signer Is Reprosonling; Signer Is Representing: Lj 020arltlNdal Mowry AwdyWn•!i3'+o�5gp,�p.,np,�.^,�.p2.py�pagxn Ch B19194A02-wvv.rl�EdWlduXdp bmNswr Reaticr.GITd4Frmi•SOaifi 6�:i' 9 Revised:5123107 507639.2 EXHIBIT "A" CONSULTANT'S SCOPE OF SERVICES/WORK Including, Schedule of Fees And Schedule of Performance 10 Revised:3/23/07 507G39.2 City of Palm Springs, California Request for Proposals #07-08 Library Strategic Planning Services Revised February 20, 2008 Submitted by PROVIDENCE Associates LLC Library Planners Consultants Cottonwood, AZ City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 TABLE OF CONTENTS Page Number Information on the firm 1 Key Personnel 2 Past Experience/References 4 Understanding of Scope of Work 5 Project Work Plan 7 Proposed Timetable and/or Schedule is Consultant Team Resumes 17 Additional Documentation Sample of Pin-mapping Library Users 23 Sample Demographic Profile 24 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 INFORMATION ON THE FIRM. PROVIDENCE Associates LLC, as reflected by our experience, has been involved with a number of library planning studies. As library planning consultants working with libraries of all sizes throughout the country, we bring to City of Palm Springs' project a wide range of experience and an awareness of methods other progressive libraries are using to meet the needs of their customers_ Our methodologies include research and analysis of existing sources of inputs and outputs combined with direct community input from focus groups comprised targeted categories of area residents and library users and through "town hall meetings." We estimate that over our 28 years of library planning we have facilitated well over 3000 focus groups and stakeholder interviews. We also have and, if desired, are able to utilize web surveys, in-library surveys and community telephone surveys (especially when trying to reach non-library users) based on the client's choice. We are very familiar with the Planning for Results process; however, experience has shown us that by using the prescribed process in its entirety an extremely heavy burden is placed on the library's staff and customers. As a result we have developed a modified model in which more of the data gathering and analysis of information is placed on the consulting team so that the staff has greater time to review the results of the process as opposed to being burdened with process itself. We interact and communicate with local planning departments and state agencies to secure the best and most reliable information about population projections, city comprehensive plans and transportation plans for each service area. We often use the services of a demographic research firm to get a current demographic profile of the library's service areas that reflects age distribution, level of education attained, household size, families with children, single parent households, income, ethnicity or race, percentage of home ownership, number of vehicles, etc. If the client desires, we have the ability to geo-code circulation data by zip code and map library usage for each library facility revealing where customers live in relation to the library's) they use. We measure or benchmark input and output measures of the client with libraries of similar characteristics within the region or state as well as with comparable libraries in the United States as a means of demonstrating both strengths and weaknesses of the client. Our philosophy of planning is based first on identifying what members of the community want and expect from their library in terms of services. We then determine what the community believes the strengths and weakness of the library to be, including aspects of the facility itself. We use this information as the starting Page 11 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 point for determining a library plan of service and the adequacy of its facilities to meets these expectations. Added to this assessment are projections for population growth and demographic changes that are likely to impact collection size, demand for public use technology, demand for different methods of service delivery, a change in services to be emphasized, and the impact on library staffing. With all this information in hand we then begin to determine in partnership with the client the strategic plans. All of our reports are prepared as drafts for thorough review and comment by the client, Boards of Trustees, local officials. We present our findings and recommendations in persons to the client and Board, the community in Town Hall meetings and to local officials as needed. Our presentations are succinct and focus on information that helps the audience understand the process, the need and the next steps. We use PowerPoint presentations combined with audience interaction through dialog and discussion. The purpose of our presentations is to justify recommendations, ensure consensus and identify the need for revisions that add to both the credibility of and support for the recommendations. KEY PERSONNEL. For every project in which we engage, PROVIDENCE Associates assembles a team of consultants whose areas of expertise match the specific needs of the client. All associates selected for this project have worked together effectively before and are extremely well qualified to assist the Library in the development of its comprehensive strategic plan. Our team members for the Palm Springs project are: Laura J. Isenstein, M.L.S. Linda K. Miller, M.L.S. Carol French Johnson, M.LLS James B. Alsip, M.L.S. Each member of the consulting team brings unique complimentary skills to the effort. The team has worked together on many similar projects in the past. Laura Isenstein will serve as Principal Consultant and Project Manager. Laura retired as the Director of the San Antonio Public Library in 2003. During her tenure with San Antonio she commissioned a bilingual community telephone survey of library users and non-users and oversaw a strategic planning process that was facilitated by PROVIDENCE Associates. Prior to San Antonio, Laura served as the Director of the Des Moines Public Library (IA) where she oversaw the process for community telephone survey, a strategic plan and a master facilities plan. Laura is a former member of the Board of the Urban Libraries Council (ULC) and served as Chair of the organization's Capacity Building Strategy Group for several years. Laura is known in ULC as the "Mother' of the Executive Leadership Institute (ELI) which has focused on training tomorrow's library leaders through an "action Teaming" and Page12 City of Palm Springs, CA Request for Proposals#07=08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 executive coaching program. Laura brings extensive knowledge and experience in the areas of planning, community needs assessment, organizational re-structuring, strategic planning, peer comparison analysis, customer service, and staff development_ She has facilitated PROVIDENCE projects in Califomia, Colorado, Delaware, Maryland, Minnesota, New Jersey, Pennsylvania, and Taiwan. Until January, 2006, Laura had been adjunct faculty for the University of North Texas School of Information Science's Library Degree program, teaching Library Management and Advanced Library Management online. Carol French Johnson recently retired after 20 years as the joint Director of the Cedar Falls and the Waterloo libraries in Iowa. She has served as President of the Iowa Library Association and has served on several Public Library Association committees over the years. She is currently working with PROVIDENCE on public library master planning projects in Olathe, Kansas (fast-growing suburb of Kansas City, MO) and Cedar Park, Texas, a suburb of Austin. Carol's areas of expertise are staffing, organizational structure, operational efficiencies and collections. Linda K. Miller is the owner of LMA Techwork Inc., a library automation and information technology firm based in Rockford, Illinois. Linda has worked with PROVIDENCE on many projects over the past six years. She has just completed a project for the Wisconsin State Library to offer downloadable audio books and music at participating Wisconsin public libraries using the Overdrive product_ Her firm provides consulting, project management, and support services in IT, including: • Development of technology plans, designs, and specifications for new and remodeled facilities; • Design of local and wide area networks; • Advice on the selection and implementation of integrated library systems for individual libraries and library consortia including RFID, automated materials management, Wi=Fi, VOIP (Voice over Internet Protocol, etc. • Writing Request for Proposals and successful grants for technology projects; • Evaluation of vendor proposals and negotiation of contracts; • Management of multi-year technology projects. Prior to founding her company, Linda's library experience included positions as Library Director at the Blue Island Illinois Public Library; Management Information Specialist for the State of Wisconsin, Division for Library Services; and Young Adult and Reference Librarian for the Main Library in Arlington, Virginia. For this project, Linda will assess current applications of information technology, make recommendations for future applications of technology for the library, and assist with focus groups. Page 13 City of Palm Springs, CA Request for Proposals#07=08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2000 James B. Alsip is an officer of PROVIDENCE Associates and the former director of the Grace A. Dow Memorial Library in Midland, MI. His public library experience includes management positions in Maryland and Virginia. Jim's areas of expertise are focus group facilitation, community leader relations, and budgets. In short, PROVIDENCE Associates LLC is proposing a team of professionals who bring outstanding professional credentials, decades of frontline library experience, and over 100 years of successful practitioner and public library consulting practice. We are confident that the varied talents of our team members will ensure that the strategic plan resulting from this project will be a dynamic document that will position the Palm Springs Public Library to address the opportunities and challenges of providing quality and meaningful library services to its community over the next five years PAST EXPERIENCE/REFERENCES. • Banning Library District, Banning CA— PROVIDENCE has just completed a Library Master Plan for the Banning Library District that addresses both service and facility needs for the next 15 years for this rapidly growing and changing library district in southern California. The planning process involved stakeholder interviews and a community mail survey along with staff and Board interviews. We prepared a program of service and addressed organizational structure and staffing_ The Library Board adopted the plan in mid-March and is beginning to address its implementation. Please contact: Patti Hanley, Director, Banning Library District, 21 West Nicolet St_, Banning CA 92220. Telephone 951=849=3192. • St. Mary's County Library, Leonardtown MD--We completed (March 2007) a Ten-Year Comprehensive and Integrated Systems Analysis for this rapidly growing county system located in southern Maryland, Our analysis focused on services and facilities needed to respond to a growing county, changing demographics and residents' needs and expectations related to library services not only today, but also for the future. The scope of work for this project included an assessment of current library services; identification of future services; analysis of the physical conditions of two older branch libraries, and determination of the adequacy of existing facilities to serve the current county population and the projected population through the year 2016. Our report concluded with service and facility recommendations, including new construction, expansion, renovation, and a generic building program statement for the next 10 years. Please contact: Kathleen Reif, Director, 23250 Hollywood Road, Leonardtown, MD 20650; Telephone: 301-475-2846 x1013; e-mail kreif@stmallb.org • Saint Paul Public Library, Saint Paul, MN—PROVIDENCE completed a three-year Strategic Plan for the Saint Paul Public Library in 2006. Our process included working with a Library Steering Committee comprised of a cross-section of staff. We held a planning retreat, engaged in preparing detailed demographic profiles and Page14 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 projections for the city and for each branch. Focus groups were conducted with all levels of staff, with parents of young children, with teens, and with representatives of non-profit organizations serving the multicultural populations of the city. The planning process effectively brought together Library Administration, Staff, Friends of the Library and elected officials in developing a dynamic plan in which the Library is an active and integral player in helping the city serve children and youth, new immigrant populations and residents in every neighborhood. The St. Paul Public Library's planning process has been the subject of two articles published in Library Journal, September 15, 2005 and October 1, 2006. Contact: Melanie Huggins, Director, 90 W. Fourth St., Saint Paul, MN 55102. Telephone:651-266-7073, e-mail Melanie Hugginspci.stpaul.mn.us • Lycoming County Library System, Williamsport, PA—PROVIDENCE Associates was hired by Lycoming County Library System in 2006 to assist them with developing a "Plan to Serve the Virtual Customer" The goal of the Plan was to create a process that led to accomplishing the goals and measurable objectives identified in a state LSTA grant awarded to the Library. The Plan document was integrated into the Library System's long range plan for 2007=2010 and used in making management decisions related to expenditures for online services, electronic content development and technology including upgrades to the Library's ILS. The underlying question and the goal of this planning process was to determine how to make the library a valued institution by identifying the informational, educational and entertainment needs of the virtual customer and by designing online services and access that met those needs. As part of this project, we analyzed the usage of the library's online database offering, facilitated focus groups to obtain user awareness and experience with online library resources, and mounted a web survey to get input from the virtual users. Contact: Janice Trapp, Director; James V. Brown Library, 19 East Fourth Street, Williamsport, PA 17701. Telephone: 570-326-0536, email jtrapp@jvbrown.edu UNDERSTANDING OF SCOPE OF WORK. The Palm Springs Public Library(hereon known as the Library) seeks a consultant to assist with a strategic planning process. The process is to include a full evaluation of the Library's services, programs, materials, technology, staffing and an assessment of the need for and type of services the Library should be prepared to offer over the next five years. The planning process will examine the service area growth patterns and demographics and identify the need for services with respect to library trends and technologies. The plan is also expected to address the funding needed for the Library to respond to identified service demands. At the end of the day, the resulting strategic plan will position the library to proactively provide library services that the full- time and winter residents of Palm Springs want, need, and enjoy over the next three to five years. The plan will also serve to educate stakeholders about library services. Page15 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 PROVIDENCE is proposing a planning process that is interactive and engages both the community and the staff. This raises the question of the role(s) of consultants in the planning effort. PROVIDENCE Associates believe that our team has several important roles in assisting the Library in its planning effort. First, we believe that our experience in facilitating the planning process can make the best possible use of the time and talents of Library's planning committee. Second, by performing or helping with a number of the planning tasks, we can reduce the impact on public services that can result from dedicating an inordinate amount of staff time to coordinating a planning effort. Third, we believe that our team's broad involvement with libraries throughout the nation will add to the quality of the plan by providing insights into current and projected library trends and how other libraries have addressed similar challenges. We recognize that there are several issues that the Library has stated need to be examined and addressed in the planning process. They include but are not limited to: • Who uses the library services in Palm Springs? • What is causing the decline of the use of the Library's databases and its information services? • Look at the Library's collection and determine what level comprehensiveness is appropriate for its users? • Evaluate the role of the one large library and provide recommendations as to what future library facilities are appropriate for Palm Springs? • Work to develop a plan that will guide and direct future library services in Palm Springs? PROVIDENCE Associates' planning process involves four(4) phases in which we and the Library will work together as a team to develop the Strategic Plan. Our responsibility is to help the Library invent its own future. While the consultant team will perform a significant amount of facilitation and synthesizing/summarizing of information on behalf of the Library, the plan must, in the end, be Library's plan, not the consulting team's plan. The four phases of our planning process are summarized below and detailed in the Work Plan section. Phase 1: Project Orientation, Gathering/Assessing Current and Review of Past RMPL Performance (Input and output measures, geo-coding of library users, previous planning results,etc.) Phase 2: Identification and Analysis of the Community Needs, Expectations and Priorities(Focus Groups, Stakeholder Interviews, Prioritization of Services, etc.) Phase 3: Developing the Library's plan of Service for the next five years (Mission, Vision, Core Values, Operations, Goals&Objectives, and Implementation) Phase 4: Drafting the Strategic Plan PageJ6 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood,AZ Revised February 20, 2008 PROJECT WORK PLAN PHASE 1: PROJECT START UP—GETTING TO KNOW THE LIBRARY Task 1.1. Project Orientation, to become acquainted with the Library, its staff, and the City of Palm Springs. It is important that all parties "be on the same page"as this important project gets underway. Upon notice of award of contract, the consultants will set up a conference telephone call involving the entire consulting team and the key Palm Springs Public Library administration/staff who will be directly involved with the project. The conference call will be used to introduce the principal players in the study, to further clarify and refine the methodologies to be used in carrying out the study, to determine specific dates for data collection events, and to determine which background materials the consulting team should review prior to their first site visit. We have found that this pre site-visit "meeting" makes the consultants' time on site more valuable because we arrive with a more complete understanding of specific issues and the unique needs of the client. Task 1.2. Gather and Analyze Data, to develop a clear understanding of the wide spectrum of elements affecting the Library, today and in the future. We will examine current and past library data. We will request library data, community demographics, and County economic development information from the Palm Springs Public Library prior to our first site visit. The information required for the process will come from many sources. Documents which will be invaluable in providing the PROVIDENCE team with an understanding include, but are not limited to: • Library organization chart and staff roster • Library system policy and procedure manuals • Usage statistics and collection inventories for the last three to five years • Planning documents and reports for the last five to ten years • City planning documents and demographics, current and projected, that help define service areas of the Palm Springs Public Library Task 1.2.1. Laura Isenstein will work on the collection of social and demographic data during this time period. As part of this process, the consultants propose to use circulation data from the Library's automation system to plot current branch usage patterns. (A mapping sample is provided under Additional Documentation_) The consultants will use information available from state and local planning agencies and will purchase population projection data and profile data from a California based demographic company with whom we have worked closely over the years. The branch usage maps and demographic profiles will be presented to planning committee at the time of our first on=site meeting. Task 1.2.2. Jim Alsip will prepare peer comparison data for the Library.. This data assists with putting the Library in perspective when compared to its peers. It reveals Page 17 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE.Associates LLC Cottonwood, AZ Revised February 20, 2008 strengths and identifies areas that may need to be addressed with improved effort. Laura will work with the Library's planning team to identify and prepare service measures that will compare or benchmark the Library's performance with at least 6 other libraries that share similar demographic and/or service characteristics, including Califomia libraries that are geographically contiguous to Palm Springs. Task 1.2.3. Linda Miller will assess the state of Library's Information Technology operations and services. She will engage in an on-site audit, participate in several focus groups and then develop a report comprised of findings and recommendations that address those findings. Many of her recommendations will be based on emerging technology trends as well as how technology can enhance customer access and facilitate more effective use of the library's resources, including personnel. To accomplish this task, Ms. Miller will: • tour the facilities, interview staff, and develop questions on the use of IT and customer expectations to be included in focus group discussions and on surveys; • examine computer usage statistics and inventories, review the current technology plan and evaluation data, and provide an assessment of the library's technology and its appropriate use for the different stages of projected growth; • introduce best practice examples of technologies used in libraries with innovative implementations of technology and report the collected data; • provide comparisons of the implementation of technology in public libraries of comparable size (current and projected), based on the different stages of projected growth, including quantities of technology staffing and network devices; • recommend options for linking and for communication between multiple library and other community facilities by means of identifying public and private utilities for a high speed infrastructure available for multiple library facilities; • meet with and interview telecommunications providers to discuss implementation of and plans for a high speed infrastructure, such as a citywide fiber ring, and of advanced telecommunications services, such as voice-over IP and videoconferencing; • introduce new technologies such as bookmobile technology systems, smart card systems, self-service systems, RFID, digital reference services, and next generation of library management systems; and • provide cost information on new technology systems, including space requirements and develop a technology implementation timeline based on the projected phases of growth. Task 1.2.4. Laura Isenstein will assess the current state of Youth and Teen Services. Youth Services, as defined by the consultants, encompasses ages 0-6, ages 6710, ages 11-13, and teens ages 14-18. Laura will assist with data gathering in relationship to children's and teenlyoung adult services and identifying gaps where the current library operation may be insufficient to meet identified service priorities. She will evaluate policies and standards in terms of their furthering services aimed at these age groups. Page 18 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 She will make recommendations that will help the library prioritize current services, identify new services and develop approaches that address all service priorities including space needs. Task 1.2.5. Carol French Johnson will assess current staffing patterns, staff development, and collection development policies, collection purchasing patterns, and weeding schedules. Phase 1 Staff Involved. All Members of the Consultant Team Roles: Gathering and analyzing of requested data to gain a complete understanding of the Palm Springs Public Library. Timeline: Approximately one month from start of project Deliverables: • Demographic Profile and Population Projections through 2015 • Peer Comparison and Benchmarking Report (based on standard library output measures ) • Youth Services Assessment Report • Technology Assessment Report Community Partnerships and Services to Diverse Populations Library Tasks/Responsibilities: • Provide all requested data and documents in a timely manner Participate in set telephone calls with consultants as needed to gain a full understanding of the Library • Provide City Department and Community contacts for consultants, needed to gather complete background information Arrange for all onsite meetings, e.g. identifying and securing venue, local participants, set-up of venue including necessary presentation tools and technologies as requested by consultants. PHASE 2: IDENTIFICATION AND ANALYSIS OF COMMUNITY NEEDS AND EXPECTATIONS This phase establishes the current and future demands of current and potential library customers. This is the all-important public input phase of the project. The Library serves a growing and changing community. There are undoubtedly many different points of view as to what services should be offered, which ones are of greatest importance, what kind of technology is needed, etc. It is critical to this planning process Page19 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 that a number of methods are used to capture as much public input as possible. We will use a combination of proven market research and public opinion tools to secure this input including focus groups, surveys and stakeholder interviews. Task 2.1: Prepare Community Input Instruments. In consultation with the Library, we will design focus group and "town hall meeting" questions, stakeholder interview questions, and web survey questions. The purpose of each question and the way in which the questions will be administered will be discussed. The Library will be given an opportunity to recommend additions, deletions, and modifications. Questions will be further modified following input by the planning committee. New questions will be added and existing questions will be deleted or modified based on the identification of critical issues agreed upon at the planning session. The Library will mount the web survey on its web site. This effort is clearly aimed at users of electronic information. Links to the survey will need to be posted not on other widely used community web-sites as well_ The target for this data collection will be all users of electronic information —not just those who use the library's web resources. The survey will help the planning committee get a better understanding of how this special category of user approaches finding various types of information content. We are also able to provide a random digit dial community telephone survey for the Library system as an optional service at an additional cost. We have a long-standing working relationship with the University of North Texas Survey Research Center. They have engaged in surveying library users and non-users on many of our projects. We have provided pricing for this as an optional service. Task 2.3. Plan the Community Input Discussions. We will facilitate 2 staff focus groups, one focus group with the Library Board or Commission, one session with the officer representatives of the Palm Springs Neighborhoods organization, a focus group for parents and caregivers of young children, a focus group comprised of representatives of the Latino community (to be translated by one the Library staff), one "town hall" type meeting, and 3 to 5 stakeholder interviews. The Library will assist us with determining their composition and with logistics, schedules, etc. These sessions will enable us to systematically gather critical community input and will help us shape, for your consideration, the Library's Plan of Service for the next five years_ During this process we will use an adaptation of the newly revised Library Service Responses from PLA's New Planning for Results to determine the Library's service priorities for the next five years. Task 2.4, Facilitate the Community Input Activities and Prepare Reports. The Library will, with instructions and suggestions from the Consultants, schedule all of the community input sessions, staff and Board focus groups and Town Hall meeting; invite Pagel10 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 participants and confirm their attendance; provide refreshments as appropriate and provide some kind of"thank you" item to each participant. Task 2.5. Interview Key Stakeholder and Compile Reports. The consultants propose to include two different groups of individuals in the planning process through individual interviews. We would characterize some of these interview subjects as the "influencers"within community i.e. "movers and shakers" who range from elected officials to important community leaders. The consultants will work closely with the Library to identify the individuals to be included in this way. These interviews will be done one on one and face to face by the Consultants. Again, the consultants will work closely with the Library to identify the individuals to be included in this way. We estimate that we will conduct between 3 to 5 such interviews. Task 2.6. Prepare an Overall Community Analysis Report. Based upon our data review and analysis, demographic information, and community input, PROVIDENCE will draft a Community Analysis report. We will include our conclusions, priority rankings of library services and programs, as related by participants in the process. The draft report will be forwarded to the Library prior to an onsite review session. Following that session, we will make any needed changes and issue the report as a chapter for inclusion in the final Comprehensive Strategic Plan, Phase 2 Staff Involved. L. Isenstein, J_ Alsip, C. Johnson Roles; Consultant Team in conjunction with the Library Planning Team, review and finalize all web survey questions, focus group discussion questions, staff and stakeholder interview questions, determine number of focus groups and schedule. Timeline: Approximately 6 weeks Deliverables: • Community Input Reports and Summary Report • Staff and Stakeholder Interview Reports and Summary • Overall Community Analysis Summary Report • Web Survey Results and Overall Report Library Tasks/Responsibilities: • Participate in meetings to finalize community input instruments and questions • Schedule, identify participants and issue invitations, arrange venue and refreshments for focus groups, and confirm attendance 24-48 hours prior to each session Pageltl City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 • Identify stakeholders, schedule and confirm interview dates and times • Identify staff to be interviewed, schedule and confirm interview dates and times PHASE 3: DEVELOPING THE LIBRARY'S PLAN OF SERVICE FOR THE NEXT FIVE YEARS (Mission, Vision, Core Values, Goals &Objectives, Implementation, etc.) PROVIDENCE knows that strategic plans only have value if they can be implemented. Therefore, we take this step in the overall planning process very seriously. For this Phase, there are three sequential tasks addressing the key areas that impact successful implementation. Task 3.1. Draft a Plan of Service by Reviewing, Discussing and Confirming Library Service Priorities for the next five years_ The service priorities resulting from focus group discussions, stakeholder interviews and the compilation of Service Function Rankings exercise taken from PLA's New Planning for Results (completed by all focus group participants) will be reviewed and discussed by Ms. Isenstein and Ms. Johnson with the planning team. The discussion will seek consensus as to the service priorities for RMPL for the next five years. Task 3.2. Draft a Staffing Plan to Support the Plan of Service_ PROVIDENCE will then prepare a draft document that details both the number of staff needed to efficiently and effectively provide the services in all library outlets and the associated costs. We will make recommendations related to how library staff should be organized in the future, given alternative scenarios which include growth, funding and the impact of technology. This Plan will detail costs for projected staffing, by job description and pay grade, on- going staff training, annualized budgets with inflation, etc. Task 3.3. Draft a Funding Plan. The draft Funding Plan will explore different options as to how the recommended service priorities may be funded over the life of the Plan. We will include operational cost estimates for each component of the library system. We will suggest strategies for procurement of both public and private funding. In order to generate community enthusiasm for the Plan, the Services and Program strategies portion including goals, objectives and strategies can be used as effective educational tools for the community, and even as private fundraising documents. Phase 3 Staff Involved: Full Consultant Team Roles: All Consultant team members will participate in the drafting the plan of service Timeline: Approximately two months Page [ 12 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Deliverables: • Draft Plan of Service • Draft Staffing Plan • Draft Collection Development Statement • Draft Funding Plan Library Tasks/Responsibilities. • Review and comment on draft Service, Staffing and Funding plans for inclusion in final Strategic Plan PHASE 4: DEVELOPING AND DRAFTING THE STRATEGIC PLAN. The following tasks will result in assisting the Library with preparing the Comprehensive Strategic Plan. Task 4.1, Developing the Strategic Plan Using the Key Learnings from the Planning Process. In a highly interactive and energetic meeting, the consultant team and the Library's planning team will begin to draft the key elements for the Strategic Plan. The meeting should be scheduled in a "retreat" environment over a two-day period, The session will begin with reviewing the demographics of the County, the Plan of Service, and the space needs of the library for the next five years. This review will re- affirm all decisions leading to this point in the planning process. What follows are the critical activities that will lead to the development of the draft of the Library's Comprehensive Strategic Plan 2007-2012. The Consultant team will facilitate the Library Planning Team's_ • creation of a Vision Statement and Core Values • review and revision the Library's current Mission Statement • drafting of goals that address the service response priorities of the Library • discussion and drafting of measurable objectives (performance measures) that indicated when goals have been accomplished, including funding needs where applicable in areas of operational and/or capital improvements • brainstorming activities that support the objectives It is important and imperative that the Library, under the guidance of the Consultant, write its own Vision, Mission and Strategic Plan Goals, Objectives and Activities. The reason is that the Library, and only the Library and its staff, are the ones who will be implementing and assessing the accomplishment of its plan. The Library, as the owner of the plan, must be directly involved in writing the goals, objectives and activities that will resonate with both the staff and the community. Pagell3 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Following the retreat, the Library will spend time reviewing and editing the work of the retreat and will submit to the Consultant their recommended goal, objectives and activities to be included in the final "draft" plan document to be prepared by the Consultant. Task 4.2. Prepare the Preliminary Draft of the Strategic Plan for Review. Based on the outcome of the above meeting, the first draft of the plan will be prepared by the Consultant. Task 4.3. Library Planning Committee Comment on the Draft. The Library will review the initial draft and will develop suggestions for additions and modifications that will be submitted to the Consultant. After reasonable time for review, the Consultant will meet in person with the Library to go over all proposed changes- Following that review, the Consultant will prepare a second draft incorporating this input. Task 4.4. Hold a "Town Hall' Meeting. We suggest that a Town Hall meeting take place prior to finalizing the plan document- This provides an opportunity for the community to leam, first hand, how their input has been translated into the plan and to comment. It allows for community clarification and education to ensure a final plan that will receive the support of the community. Task 4.5. Final Opportunity for the Committee to Review the Draft Plan. Following the Town Hall meeting, the planning committee will then be given another opportunity to review the draft plan. They will communicate any additional changes in writing to the Consultant who will create a "final draft"the plan. Task 4.6. Present the Final Draft Plan to the Library and City Council. Laura Isenstein will return to present the final draft of Strategic Plan to the Full Library Staff, Advisory Board and Foundation, and to City elected officials and others to be determined by the Library. The Plan will not become final until these groups have had an opportunity to provide any final recommended changes; any changes are made by the Consultant; and the appropriate authority officially adopts/accepts the Plan. Phase 4 Staff Involved: Full Consultant Team Roles: Prepare all documents for review by Library Planning Team, prepare and distribute notes from retreat session, prepare all drafts Comprehensive Strategic Plan for review and revision by the Library and others as identified above- Facilitate the Library Planning Team retreat and the Town Hall meeting presenting initial revised Plan, make further revisions to Plan as directed by Library for final review. Page 114 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Timeline: Approximately six to eight weeks Deliverables: • One paper and one electronic copy of preliminary draft of the Strategic Plan • Summary of Planning Team's retreat work • Summary of the Town Hall meeting comments for use by Library • One paper and one electronic copy of the revised draft based on Library input following Town Hall meeting • Five paper and one electronic copy of the Final Plan. Library Tasks/Responsibilities: • Schedule and arrange for onsite retreat and Town Hall Meeting for Phase 5 including identifying and securing venue, publicizing Town Hall Meeting and inviting local participants, set-up of venue including necessary presentation tools and technologies as requested by consultants, arranging for refreshments and food, issue invitations, etc. • Respond to all requests for information and feedback related to review of draft Plan, etc. in format requested and within Consultant established deadline. The scheduling or time line of all phases and tasks is approximate depending on the receipt of a signed contract. Several of the tasks may overlap to maximize the onsite time of each of the consultants. PROPOSED TIMETABLE AND/OR SCHEDULE. Phase 1: Project Orientation, Gathering/Assessing Current and Review of Past Library Performance (Input and output measures, geo- coding of library users, previous planning results, etc.) Signed Contract—April 15, 2008 Phase 2: Identification and Analysis of the Community Needs, Expectations and Priorities (Focus Groups, Stakeholder Interviews, Prioritization of Services, etc.) April 18—May 18, 2008 Page 15 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Phase 3: Developing the Library's Plan of Service for the next five years (Mission, Vision, Core Values, Operations, Goals & Objectives, and Implementation) May 16 —July 18, 2008 Phase 4: Drafting the Strategic plan July 18—August 29, 2008 BRIEF RESUMES OF CONSULTANT TEAM LAURA J. ISENSTEIN PROVIDENCE Associates LLC 1530 East Elm Street Cottonwood, AZ 86326 Office 928.649.0791 Cell 210.274.9959 Fax 928.649.3325 Iiisenstn(dWol,com www.librarybuildinpconsu Itants.com CURRENT POSITION—PRESIDENT AND PRINCIPAL CONSULTANT As of May 1, 2006 Ms. Isenstein became the owner of PROVIDENCE Associates after having worked full time for four years as Associate Principal Consultant For PROVIDENCE Ms. Isenstein has managed facilities needs assessment and planning projects for a number of public libraries large and small. SUMMARY OF EXPERIENCE PROVIDENCE Associates LLC Library Planners Consultants 2003- • Owner and Principal, 2006— • Ten-Year Library Services and Systems Plan, Deschutes Public Library System (OR), 2007 • Ten-Year Services and Facility Master Plan, Cedar Park Public Library, (TX), 2007 • Building Program Statement and Programming for 7facilities, Rangeview Library District(CO), 2007 • Library Master Plan, St. Mary's County Library(MD), 2007 • Library Master Plan, Banning Library District, (CA), 2007 • Plan for Serving the Virtual Customer, Lycoming County District Library(PA), 2007 • Library Building Programming and Plans Review, Yuma County Library District(AZ), 2007 • Facilities Needs Assessment, Sedona Public Library(AZ), 2006 • Library Master Plan, Elbert County Library District(CO), 2006 • Facilities Needs Assessment, Beaumont Library District(CA), 2006 • Strategic Plan, Saint Paul Public Library(MN), 2006 • Strategic Plan, Enoch Pratt Free Library(MD), 2005 Page 16 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 • Facilities Master Plan, Howard County Library(MD), 2004 • Delaware State Library, Public Library Facilities Study, Dover DE, 2004 • Transforming Libraries for 21• Century Learning, Services&Facility Plan, Taipei American School, Taiwan 2004 • Renovation of the Main Library of the Gadsden Public Library, Gadsden, AL 2003 Director and Chief Executive OffIcer of the San Antonia Public Library System, 2000-2003 • Oversaw the operations of a 250,000 SF Central Library and 19 branch libraries. • Responsible to an 11-member governing and policy-making Board of Library Trustees • Prepared and managed a$20 million operating budget and $14 million capital budget • Oversaw the design, programming and construction of four branch libraries(one of which was a"green" building) and the renovation and expansion of two existing branch libraries • Requested and received city funding to conduct a bilingual community survey assessment of users and non-users and implement a strategic planning process • Secured public funding adding 14 full-time Technology Assistants in 14 locations and expanding hours at nine branch libraries located in economically disadvantaged communities • Retired in August, 2003 Director, Public Library of Des Moines, 1995-2000 • Oversaw a $4 million operating budget and a$1.3 million capital budget • Initiated and implemented a three-year strategic plan, including a random community telephone survey, set priorities, goals and objectives for delivery of public service in six facilities • Instituted a facilities needs assessment study resulting in a five-year facilities improvement program that recommended a new Central Library building (opened in April, 2006), the renovation/expansion of five existing buildings(completed 2007) and planning for one new branch library • Transformed the Library's Friends organization into a Library Foundation that raised over$200,000 in its first full year of operation and secured capital campaign pledges of over$16 million for the construction of the$32 million, 110,000 SF Central Library and renovations of existing libraries • Graduate of Leadership Des Moines EDUCATION University of Michigan, BA and MLS Harvard University, Graduate School of Design, Office of Executive Education— The Planning and Design of Public Libraries Indiana University, School of Philanthropy--Fundraising for Public Libraries Page 17 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 JAMES B. ALSIP Associate Consultant 1530 East Elm Street Cottonwood, AZ 86326 928-649-0791 cwoodjim@aol.com SUMMARY OF EXPERIENCE Library Director Grace A. Dow Memorial Library, Midland, MI Manager, Management& Government Information Library 1994-1996 Prince William County Library, Prince William, VA Assistant Branch Manager Baltimore County Public Library, Baltimore, MD CURRENT POSITION Secretary/Treasurer, PROVIDENCE Associates LLC, 2006+ Associate Consultant, PROVIDENCE Associates, Cottonwood, AZ office, 2003 +, Selected List of Consulting Clients • Howard County Library, Columbia, MD • Parsippany Troy Hills Library, Parsippany, NJ • Saint Paul Public Library, Saint Paul, MN • King County Public Library; Seattle,WA • District of Columbia Public Library;Washington, DC • Columbus Metropolitan Public Library; Columbus, OH • Fairfax County Public Library; Fairfax, VA • Prince William County Public Library; Prince William,VA • Kent County Public Library; Grand Rapids, MI • Jacksonville Public Library; Jacksonville, FL PROFESSIONAL ACTIVITIES Consulting and Training Development • Developed customer service training programs to improve staff delivery of service • Conducted secret shopper surveys to evaluate service level of employees • Facilitated focus groups, meetings and programs • Directed agency's strategic planning efforts • Developed and directed technology planning programs Management and Administration • Directed a public library with budget of$3M+and staff of 60 • Managed and assessed effectiveness of facilities • Assisted in planning construction and renovation of facilities Page 18 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Worked with government and community officials to assess programs and services EDUCATIONAL Emory University-Master of Library Services. Texas Christian University- Bachelor of Arts. Carol French Johnson 724 Westwood Drive Cedar Falls, IA 50613 319268.0948: cell 319.290.8864 carol-frenchlohrisori(@.g�maii.com Summary of Experience Library Director retired 1982-2006 Cedar Falls&Waterloo Public Libraries, Iowa • Oversaw operations of two separate public libraries located in contiguous towns • Prepared and managed separate budgets for both facilities • Planned and implemented reorganization of staff resulting in fiscal and efficiency benefits • Led a successful capital campaign for construction of a new Cedar Falls Public Library • Oversaw the design and construction of a hew building in Cedar Falls • Instituted a facilities improvement program at the Waterloo Library to integrate technology and programming upgrades • Led two successful public referendums in Cedar Falls: a building referendum and a tax support levy Coordinator, Governor's Conference on Libraries and Information Services, North Carolina State Library, Raleigh, NC Interlibrary Loan Librarian, North Carolina State University Library, Raleigh, NC Project Director, Council on Aging project, Haywood County, NC Public Library Consultant, Florida State Library, Tallahassee, FL Florida State Library Special Assignment project, Miami Public Library, Miami, FL Reference and Interlibrary Loan Librarian, Florida State University Library, Tallahassee, FL Professional Activities President, Iowa Library Association Chapter Councilor, American Library Association Library Advocacy Now! Presenter Delegate to White House Conference on Libraries and Information Services, 1991 Page 19 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Developed and presented programs for librarians and Trustees on personnel management, advocacy, intellectual freedom, public library administration Served on Advisory Council for the University of Iowa, School of Library and Information Science Chair, National Library Advisory Board, member, President's Advisory Council, Wartburg College,Waverly, Iowa Education Florida State University, BA and MLS LINDA K. MILLER Information Technology Consultant 915 Lundvall Rockford, IL 61107 Voice 815.229.8215 Cell 815.871.6307 Fax 815229.5362 linda@lmatechwork.com SUMMARY OF EXPERIENCE From 1989 to 1994, as a ConsultantlManagement Information Specialist for the State of Wisconsin, Department of Public Instruction, Division for Library Services, Ms. Miller provided consulting and support services in selection, installation, and use of information technology, as well as, design and implement training and support programs in information technology. She served on the management team for the statewide database and catalog containing over 5M records and 25M holdings. Linda was responsible for design, development and support of MARC conversion software and documentation, and management of the local area network at the state reference library. Services were provided to over 1,000 individual libraries. As a Consultant for the Arrowhead Library System, Janesville,Wisconsin (1986-1989), Ms. Miller advised staff in 22 libraries, including public, academic, school, and special libraries, in information technology, administration, and resource sharing. She developed programs and wrote successful grants for funding. Ms. Miller developed and administered a retrospective conversion project for over 59 libraries of all types, and automated systems for resource sharing. From 1984 to 1986, at the Beloit Memorial Hospital, Beloit, Wisconsin, as Hospital Librarian, she established the first library and implemented services for hospital, medical, and nursing staffs. She also planned and implemented on-line reference services. As Director at the Blue Island Public Library, Blue Island, Illinois, (1980-1983), Ms. Miller was responsible for administration of the library, including planning and implementing the budget, hiring and supervising staff, and planning and implementation of the expansion and use of automation of library services, Including on-line circulation and office automation. Page120 City of Palm Springs, CA Request for Proposals#D7-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 CURRENT POSITION Ms. Miller is Owner of and Principal Consultant for LMA Techwork, located in Rockford, Illinois. Her firm provides consulting, project management, and support services in information technology. Examples of services provided include: develop technology plans; develop technology designs and specifications for new and remodeled facilities; design local and wide area networks; advise on the selection and implementation of integrated library systems for individual libraries and library consortia; write Request for Proposals; evaluate vendor proposals and negotiate vendor contracts; supervise a staff of network engineers and specialists who install and manage information technology systems; manage multi-year technology projects;write successful grants for technology projects. Her work with PROVIDENCE Associates includes building projects for the Missouri River Regional Library, the Boise Public Library, a branch library for the Saint Paul(MN) Public Library, and the new Frisco (TX) Public Library. Planning studies have included the Cleveland Public Library, Delaware Division of Libraries, Howard County (MD) Library, Loveland (CO) Public Library, and the McKinney (TX) Public Library. Linda was on the PROVIDENCE team for the strategic plan for the Saint Paul (MN) Public Library. She has worked with PROVIDENCE on a new 87,000 SF facility for Loyola Marymount University in Los Angeles and she is currently working with PROVIDENCE on the programming for the Tennessee State Library and archives which addresses needs for archival collections, automated storage and retrieval systems, and adaptive technologies for special needs customers in a 200,000 SF facility. EDUCATION University of Illinois, Urbana-Champaign, MLS Western Illinois University, BA ADDITIONAL DOCUMENTATION Sample Mapping of Library Customers Page121 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 ADDITIONAL DOCUMENTATION Sample Mapping of Library Customers Howard County-Sample of Miller Branch Use lul1R•i'a1EnneM1 Wary � / �_ f I • coact■ 9 P:�.�1 •• 3ampI�PRFIIIvemnM u�.ws '■ � ,�1�{ �,_ ecdn xousortoles�udnp Sample . • ram •""t 'J ',^� ��`y\to ,. P I.d Ink. 00Cb�Y "-r .a• goy,,, • ..El I � d ,■ [0. �P� H•r vrE�iib • C�•tcP:,•l zbP �. �rrF^ p f • n_ A� 4 cost et ,nay • e • � • � • d 1, • ■ l-�r i W � r • Im a� • • r � F,.�� • sF f • sctP m i a cr eiwxc,H�rec.,�al�ww,awv�cr.�•r.,����'.�'� �...m.e,aam.-�„r.�.nr�minmmea[u..v.neelcur.ac.a—,nwa.ee.�a.cerna�ue i CwwYTC bLww�k mgPvpt,,YCA�Aa�m��n hmmaaum[naanncmCnavJ,wrt u Page 22 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood,AZ Revised February 20, 2008 Sample Demographic Profile Demographic ProRle Report -age 1 of 3 Beaumont,CA!Beaumont Ave&14th St OK505 She located at 33.9471.116,9764 Population Households 2010 Projection 17,003 2010 Projection 5,960 2005 Estimate 14,953 2CO5 Estimate 5,222 2000 Census 12,844 2000 Census 4,466 1990 Census 11,552 1590 Census 4,246 "A Change 2005-2010 13.7% %Change 2005-2010 14.1% %Change 2e09.2005 1G 5% %Change 20OD-2005 16.9% ;6 Change 1990-2000 10.2% %Change 1990-2000 52$: Population by Age a 5 yrs 1.156 7.796 Population by Age 5.9 yrs i,136 7,6% 10-14 yrs 120T 8.6% 15.24 yr. 2,381 15.9% e5 25-34 y15 2,078 13.9% 35.44 yrs 2,133 14.2% 5-9 45-54 yrs 1,030 122% 55.64 yrs 1,199 8.6% W-14 65-74 ym 071 5.8% 75-84 Yrs GOT 4.1% 85,yrs 281 1 9% 15`4 Median Age 33.1 2}S4 Male Pvpulatioa by Ape 7,267 ,5yrs 578 a G% 35�4 5-9 yrs 579 8.0% 10-14yrs 641 aG% 45S4 15-24 Yrs 1,169 16.1% 25-34 yrs 1,051 14.5% 35-44 yrs 1,050 14.4% SS64 45-54 ym 915 12.6% 55.64= 573 7.9% W4 65-74 yrs 383 5 3% 75-84 yrs 231 3.2% 7584 as,yrs 96 1.41A Median Age,dales 32.1 85 percale Population by Ape 7,091 e 5yrs 578 75% 0% SF 10% 15% 5-9Yet 558 7.264 10-14 yrs 647 0.4% 15-24 yrs 1,212 15.8% RjoelEtholclry 25-34 Yrs 1,027 13A% White 11.328 75,7% 35-44 yrs 1,083 14.1% 513cic 379 2.5% 45-54 yrs 915 11.9% Asia/PI 304 2.0% 55.64 yrs 625 0.1% American Endlan 206 1,4% 65-74 ym 468 6.3% Other Raw 15 0-1% 75-84 YM 37G 4.9% Muluple Races 2,724 18,2% 85t yrs 182 2.4% Median Age,Females 33.9 Hispanic Origin 5,689 38.0% Page 123 City of Palm Springs, CA Request for Proposals#07-08 Library Strategic Planning Services Submitted by PROVIDENCE Associates LLC Cottonwood, AZ Revised February 20, 2008 Demographic Profile Report Page 2 or3 Beaumont,CA:Beaumont Ave&14th St osprAs She located 2t 33,9471,116,9764 Total Aggregate Income(SMII) 6266 Per CapiIn Income 517.801 Households By Income Households by Disposable Income c s10,oc9 535 10.2% c STo,000 613 11.7% $10,000-SUA9 506 97% S10,1100.514,999 489 9.4% 515,000.619,599 437 11.4% 515,900-519,999 48S 9.3% 520,000-524,999 419 8.0% 520,000-$24.999 501 9.6% 525,000.629.999 387 7 4% 525,000-$29,990 450 8.8% 530,0DO-S34.999 335 6.405 530,080-534,999 364 70% S3_F,000.539,999 2711 5 39i 535,000-s39,999 346 6.6% 540,ODD-549,999 496 9.5% s40,c0a-54%gog 578 11 1% $5010g0-$FA999 418 8.0% 650,coo-s59,999 466 8.9k $60,000.574,959 509 9 851 560,000.574,999 461 3.8% 575,0DO-599,999 477 9.1% 675,000-599,999 307 69% 5100,000-5124,999 241 4.6% 5100,000-5124,999 87 1.7% 5125,000.8149,999 94 1.8% SV5,000-5749,999 26 0.5% 5150,090-s199,999 47 0.9% 6150,000-5199.959 15 0.3% 5200,000•5249,999 11 02% S20D,00D-S249,999 5 0.1% $250,900— 33 0.6% $250,000+ 28 05% Aggfegate Hshld Incase(SMil) 5259 Aggre0ate 6isp.Income(SKI) 5209 Average Household Income 549,668 Average Disposable Income $40,031 Median hwsehold Income 535,130 Median DI5pp nle Income 530,977 Average Family Income $59,503 Average Non-family Income 525,095 Median Family Income 541,847 Median Non-family Income $22,352 Households by Income 1+`°4 te'4 sx m: rX w ow!, S �sro0r �r ar rr ry2r"&02�'0r DT 9p 9T er Page124 PROVIDENCE Associates LLC COST PROPOSAL FOR PALM SPRINGS PUBLIC LIBRARY STRATEGIC PLAN Revised 2-20-08 The total project cost including Professional Fees, Travel and Clerical and Communications is not to exceed $57,000, Any additional services not identified in the revised proposal document will be at a rate of $115 per hour plus reimbursables at cost. The Palm Springs Public Library has the option to add a bilingual (English and Spanish) Community Telephone Survey as described below. The cost for an optional bilingual community telephone survey, if selected, will not exceed $15,600. Design and Execute a Bilingual Community Telephone Survey. Based on previous experience, we anticipate that this survey will receive a significant response from library users; however a primary reason for conducting the survey is to ensure that residents of the city of Palm Springs who do not actively use the library (non-users) have an opportunity to participate in the planning process. This is important for two reasons_ First, as these individuals are taxpayers, they have a stake in the library. Second, this group has the potential of becoming part of the library's customer base. Determining what services are needed to attract their"business" is an important part of the process. The consultants suggest that 400 completed surveys will be needed in order to reach the confidence level of plus or minus five percent. PROVIDENCE will work with both the library and the Survey Research Center(SRC) at the University of North Texas in the drafting of the survey questions and the review of the pre-test of the survey and any changes in the questions that may result from the pre-test- We have worked with SRC on many similar studies over the past several years and respect their expertise. The telephone survey includes: • Library input into survey instrument design • Possible translation of the survey instrument into one other language • SRC's drawing a random digit dialing (RDD) sample for residents of the Palm Springs Library service area • Conducting the survey in English and Spanish Signed: Laura J. Isenstein, Principal Date: - � �> EXHIBIT "B" INSURANCE PROVISIONS Including Verification of Coverage, Sufficiency of Insurers, Errors and Omissions Coverage, Minimum Scope of Insurance, Deductibles and Self-hisured Retentions, and Severability of Interests (Separation of Insureds) Revised:3123107 5076392 Insurance Consultant shall procure and maintain, at its sole cost and expense, and submit concurrently with its execution of this Agreement, in a form and content satisfactory to the City, public liability and property damage insurance against all claims for injuries against persons or damages to property resulting from Consultant's performance under this Agreement Consultant shall also carry workers' compensation insurance in accordance with California workers' compensation laws. Such insurance shall be kept in full force and effect during the term of this Agreement, including any extension thereof, and shall not be cancelable without thirty (30) days advance written notice to City of any proposed cancellation. Certificates of insurance evidencing the foregoing and designating the City, its elected officials, officers, employees, agents, and volunteers as additional named insureds by original endorsement shall be delivered to and approved by City prior to commencement of services. The procuring of such insurance and the delivery of policies, certificates, and endorsements evidencing the same shall not be construed as a limitation of Consultant's obligation to indemnify City, its elected officials, officers, agents, employees, and volunteers. A. Minimum Scapa of Insurance. The minimum amount of insurance required hereunder shall be as follows: 1. Comprehensive general liability and personal injury with limits of at least one million dollars ($1,000,000.00) combined single limit coverage per occurrence and two million dollars ($2,000,000) general aggregate; 2. Automobile liability insurance with limits of at least one million dollars ($1,000,000.00)per occurrence; 3. Professional liability (*Waived) (errors and omissions) insurance with limits of at least one million dollars ($1,000,000.00) per occurrence and two million dollars ($2,000,000) annual aggregate and, 4. Workers' Compensation insurance in the statutory amount as required by the State of California and Employer's Liability Insurance with limits of at least one million dollars $1 million per occurrence. If Consultant has no employees, Consultant shall complete the City's Request for Waiver of Workers' Compensation Insurance Requirement fonn. For any claims related to this Agreement, Consultant's insurance coverage shall be primary insurance as respects City and its respective elected officials, officers, employees, agents, and volunteers. Any insurance or self-insurance maintained by City and its respective elected officials, officers, employees, agents, and volunteers shall be in excess of Consultant's insurance and shall not contribute with it. For Workers' Compensation and Employer's Liability Insurance only, the insurer shall waive all rights of subrogation and contribution it may have against City, its elected officials, officers, employees, agents, and volunteers. B. Errors and Omissions Coverage. (*Waived) If Consultant provides claims made professional liability insurance, Consultant shall also agree in writing either(1) to purchase tail insurance in the amount required by this Agreement to cover claims made within three years 1 r 507659.2 Revised:3123107 of the completion of Consultant's services under this Agreement, or (2) to maintain professional liability insurance coverage with the same carrier, or equivalent coverage with another company, in the amount required by this Agreement for at least three years after completion of Consultant's services under this Agreement_ Consultant shall also be required to provide evidence to City of the purchase of the required tail insurance or continuation of the professional liability policy. C. Sufficiency_of Insurers. Insurance required herein shall be provided by authorized insurers in good standing with the State of California. Coverage shall be provided by insurers admitted in the State of California with an A.M. Best's Key Rating of B++, Class VII, or better, unless otherwise acceptable to the City. D. Verification of Coverage. Consultant shall furnish City with both certificates of insurance and endorsements, including additional insured endorsements, effecting all of the coverages required by this Agreement. The certificates and endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf. All proof of insurance is to be received and approved by the City before work commences. City reserves the right to require Consultant's insurers to provide complete, certified copies of all required insurance policies at any time. Additional insured endorsements are not required for Errors and Omissions and Workers' Compensation policies. Verification of Insurance coverage may be provided by: (1) an approved General and/or Auto Liability Endorsement Donn for the City of Palm Springs or(2) an acceptable Certificate of Liability Insurance Coverage with an approved Additional Insured Endorsement with the following endorsements stated on the certificate- 1. "The City of Palm Springs, its officials, employees, and agents are named as an additional insured... " ("as respects City of Palm Springs Contract Na" or 'far any and all work-performed with the City"may be included in this statement). 2. "This insurance is primary and non-contributory over any insurance or self- insurance the City may have..." ("as respects City of Palm Springs Contract No, or 'for any and all work performed with the City" may be included in this statement). 3. "Should any of the above described policies be canceled before the expiration date thereof, the issuing company will mail 30 days written notice to the Certificate Holder named." Language such as, "endeavor to" mail and "but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents or representative" is not acceptable and must be crossed out. 4. Both the Workers' Compensation and Employers' Liability policies shall contain the insurer's waiver of subrogation in favor of City, its elected officials, officers, employees, agents, and volunteers. In addition to the endorsements listed above, the City of Palm Springs shall be named the certificate holder on the policies. 13 Revised:3123/07 507G39 2 All certificates of insurance and endorsements are to be received and approved by the City before work commences. All certificates of insurance must be authorized by a person with authority to bind coverage, whether that is the authorized agent/broker or insurance underwriter. Failure to obtain the required documents prior to the commencement of work shall not waive the Consultant's obligation to provide them. E. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City prior to commencing any work or services under this Agreement. At the option of the City, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its elected officials, officers, employees, agents, and volunteers; or, Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, and defense expenses. Certificates of Insurance must include evidence of the amount of any deductible or Self-insured retention under the policy. Consultant guarantees payment of all deductibles and self-insured retentions. F. Severability of Interests (Separation of Insureds). This insurance applies separately to each insured against whom claim is made or suit is brought except with respect to the limits of the insurer's liability. tq Revised:3/23/07 507639.2 t of PALM sA CITY OF PALM SPRINGS, CA REQUEST FOR PROPOSALS # 07-08 V � LIBRARY STRATEGIC PLANNING SERVICES c9lrrcaK�P I. BACKGROUND INFORMATION AND GENERAL DESCRIPTION Palm Springs lies on the western edge of the Coachella Valley in central Riverside County approximately 107 miles east of Los Angeles. It is within the ecological area known as the Colorado Desert and is 487 feet above sea level. Rising behind the downtown is the impressive Mt. San Jacinto, elevation 10,831 feet. Palm Springs covers a geographical area of 96 square miles with well-established neighborhoods. Recently there has been a fascination with mid- century modern architecture - something Palm Springs is proud to have as part of its mix of eclectic design styles. Because it is only a two-hour drive from Los Angeles, Orange and San Diego counties, there are a large number of second homes in Palm Springs. The permanent population is 45,731 as of January 2005, with another 27,000 people living in the City in the winter, bringing the total population to almost 73,000 residents during the winter season. Recent estimates for build out and resident permanent population for Palm Springs is 70,000 around the year 2020. The demographics of Palm Springs have changed over the years. While still a tourist destination, the resident base has changed from predominantly wealthy and retired Caucasians to middle and low income residents, with a median household income of $44,678. The demographics as of 2007/2008 are: ("source, 2007 wheeler's, note: numbers may not add up due to independent rounding) --White —78.3% --Hispanic—23.7% --African American --3.9% --Asian —3.8% --Children under the age of 19— 18.7% --Seniors over the age of 65 —26.2% --Average age--46.9 --Family households —46.1% --Non-family households—53.9% --Gay population (*estimate) —40% Since the first permanent public library was opened in 1939 on historic Palm Canyon Drive, the library building has been a much loved point of pride for the City. As the City grew, the library system grew, and in the late 1980s there were four library facilities. By 1992 all branches were closed because of the state's fiscal crisis, leaving the current Library Center building as the City's only library building. The 30,000 sq. ft. Library Center opened in 1975. The primary architect was William Cody, considered one of the southwest's leading architects. While Cody died soon after the project began, his associate, Patrick Sheehy, completed the design which included sixty-degree sloping walls, a floating ceiling, clerestory windows, and initially, a fountain in the center of the building. The fountain was converted to a fish pond some years after the building opened. A small periodical room expansion and new entrance in 1994 added 2500 sq. ft., while retaining the architectural style and vision of William Cody_ 1 The Library site is on the northwest corner of Sunrise Park which also contains the Boys and Girls Club, the Mizell Senior Center, a skate park, the City Parks pavilion, swim center and offices, as well as a minor league baseball stadium. The Palm Springs High School is one block away from the park. The park attracts many homeless people since there is a small building next to the Library at which the homeless are fed breakfast and lunch by local nonprofit organizations. Thus families tend to be leery of using the park itself because of the large number of transients who gather there. The Library's architecture also contributes to homeless issues because people sleep on the large window ledges, and climb the slanted walls and camp on the flat roof. The Palm Springs Library has a FY '07-'08 operating budget of $2,941,425. With the exception of two literacy grants totaling $28,000, state PLF (Public Library Funds) funds of $17,866, state TBR (Transaction Based Reimbursement) funds of$23,984, the entire budget is part of the City of Palm Springs' General Fund. The Library also has an active nonprofit Friends of the Library group that, through memberships and book sales, has a corpus of approximately $500,000. There is also a separate Trust Fund for bequests and endowments that began in the late 1930s. This Fund is managed by the City, but the Library Board of Trustees has spending authority. Currently there is approximately $3,384,552 in this fund. The Trust Fund's purpose is to act as base funding for a library renovation and possible expansion project_ The Library is a department within the City of Palm Springs. The City Council appoints the five member administrative Board of Trustees who operate under the Education Code of the State of California. The Board of Trustees and the City Manager appoint the Director of Library Services/City Librarian. Operating statistics from Fiscal Year 2007-2008 for the Library Center are as follows: ➢ Staff— 11 MLS librarians, plus 16 nonprofessional = 27 FTE ➢ Total collection — 155,109 ➢ Total books— 127,645 --Children's —29,198 --Young adult—3,229 ➢ Media: DVDs—5,678 Music CDs-- 5,197 Videos —2,939 ("no longer growing this collection; phasing out completely) Audiobooks (CD and tape)—2,328 ➢ Spanish language collection — 3,867 ➢ Annual program attendance all ages—4,591 ➢ Total patron visits —282,207 ➢ Total circulation —379,980 ➢ Total hours open per week- 55 The current Director of Library Services/City Librarian took office in August of 2003. Within the first four months a strategic planning process, following the Public Library Association's (PLA) Planning for Results method, was begun to provide a measurable plan of action for the next five years. Two meetings were held with community leaders from all walks of life--business, cultural institutions, education, religion, City government, medicine, transportation, tourism, and banking. The resulting Strategic Services Plan 2004-2009 stresses those services that the community members felt were most important to the citizens of, and visitors to, Palm Springs. The Plan also incorporates staff and Library Board input. Since 2005, the library has been emphasizing the following areas from the PLA list of service responses for public libraries: 2 Y Current Topics and Titles — fulfilling community residents' appetite for information about cultural and social trends and their desire for satisfying recreational experiences. Y Basic Literacy--addressing the need to read and to perform other essential daily tasks. Information Literacy — addressing the need for skills related to finding, evaluating, and using information effectively. Y Commons — providing an environment that helps address the need of people to meet and interact with others in their community and to participate in public discourse about community issues. Cultural Awareness — helping satisfy the desire of community residents to gain an understanding of their own cultural heritage and the cultural heritage of others. `r Local History — addressing the desire of community residents to know and better understand the heritage of Palm Springs. The new strategic plan must focus on the current reality of the City's make-up in order to make sure the service responses meet the needs of this very diverse community. If. PURPOSE The purpose of this RFP is to select a consultant/consulting firm experienced in guiding and facilitating library strategic planning processes and writing 3-5 year library strategic services plans for cities of similar size, using the Public Library Association's planning for results process, for the City of Palm Springs Library_ III. SCHEDULE Notice for Request for Proposals posted and issued ...................................... December 3, 2007 Deadline for receipt of Questions........................ THURSDAY, JANUARY 3, 2008, 2:00 P.M. Deadline for receipt of Proposals....................... THURSDAY, JANUARY 10, 2008, 2:00 P.M. Short List/ Interviews (if desired by City)...................................................mid-late January 2008 Contract awarded by City Council...................................... to be determined IV. SCOPE OF WORK The City of Palm Springs/Palm Springs Public Library is seeking a consultant/consulting firm experienced in guiding and facilitating library strategic planning processes and writing 3-5 year library strategic services plans for cities of similar size, using the Public Library Association's planning for results process. The successful consultant/consulting firm will have access to copies of the current strategic plan, a 2005 library building feasibility study, a 2007 citizen survey for a potential capital bond election, and any other requested documents that are available. Issues Facing the Library Today: • Who are the users of library services in Palm Springs? • What are the causes of declining use of Library databases and the overall Library information function? • Does the transient and tourist nature of the City preclude the need for a collection of depth? 3 • Would City be better served with several small boutique libraries scattered throughout the community rather than one large library? • What should the future direction of library services in Palm Springs be? Tasks to be performed and Services Expected: 1. Assist Library in conducting a Customer Satisfaction Survey in conjunction with community stakeholder focus groups. Type of survey/statistical methods to be used must be stated and described. 2. Integrate current demographic data with the survey and focus group results to better define the average Palm Springs Library user and the target groups for services. 3. Include broad participation of the public, staff, library administration, Board of Library Trustees, Friends of the Library Board and members, Palm Springs City Council members, City Manager's office, and partner agencies of the Library. 4. Conduct a SWAT analysis- 5- Work with the Library to revitalize the Library's mission and vision and ensure that any resulting plan is compatible with the City Council's goals for the City. 6. Complete a strategic plan that identifies most appropriate services and major goals for the next 3-5 years with objectives and activities to achieve those goals. Measurements and a timeline for achieving the goals should also be included. 7. Provide a description of deliverables for this project along with project timeline. V, PROPOSAL REQUIREMENTS The Consultant's proposal should describe the methodology to be used to accomplish each of the project tasks and services expected as defined in the Scope of Work. The proposal should also describe the work that shall be necessary to satisfactorily complete the tasks and service requirements. Please note that this Request for Proposal cannot identify each specific, individual task required to successfully and completely implement this project. The City of Palm Springs relies on the professionalism and competence of the Proposing Consultant/Firm to be knowledgeable of the general areas identified in the Scope of Work and of adequate competence to include in its proposal all required tasks and subtasks, personnel commitments, man hours, direct and indirect costs, etc. The City of Palm Springs will not approve addenda to the Consultant's agreement which do not involve a substantial change from the general Scope of Work identified in this Request for Proposal. The following criteria shall be observed: ❑ The submittal should not exceed 30 pages, double sided (8Yz" by 11"), including an organization chart, staff resumes and appendices, and cover letter. Dividers, Attachment "A" and Addenda acknowledgments do NOT count toward the 30 page limit. ❑ Six (6) original proposals are required. Facsimile (fax), email or other electronically transmitted proposals will not be accepted. 4 ❑ Responses to this Request for Proposal shall be organized into four categories as follows: 1. Information on the Firm. In this section the respondent should address the size of the firm, the number of years in business, the availability of the firm to perform the tasks and services requested, and the history of the firm with any sub-consultants who will be proposed to be used for this project. 2, Key Personnel. Provide a brief resume for each of the key persons proposed to work on this project. Credentials of corporate executives or firm principals are not necessary or desired unless these individuals will play an active role in the proposed project. Any key sub-consultants proposed should be identified, and information on their respective role in the project shall be included. 3. Past Experience/References. In this section, the respondent should list no more than five (5) previous projects to be used as references. The projects listed should demonstrate specific experience with conducting surveys and developing strategic plans for other PUBLIC libraries as well as understanding and experience with the American Library Association's Planning for Results program. A contact name and current phone number for each reference shall be provided. 4. Understanding of Scope of Work and Work Proposal. In this section, proposers are requested to demonstrate their understanding of the tasks and services requested in the Scope of Work, and provide their Work Proposal to accomplish the tasks, including a timeline. COST shall NOT be mentioned or included anywhere in this section. The prospective Consultant shall designate, by name, the project manager to be employed. Substitution of the project manager by the selected consultant will not be allowed without prior approval by the City of Palm Springs. C] All proposals must be received in the City of Palm Springs, Division of Procurement and Contracting by 2:00 P.M., LOCAL TIME, THURSDAY, JANUARY 10, 2008. Proof of receipt before the deadline is a City of Palm Springs, Division of Procurement and Contracting date stamp. It is the responsibility of the Proposer to see that any proposal sent through the mail shall have sufficient time to be received by the Procurement Office prior to the proposal due date and time. Late proposals will be returned to the Proposer unopened. Proposals shall be clearly marked and identified and must be submitted to: City of Palm Springs Division of Procurement and Contracting 3200 E. Tahquitz Canyon Way Palm Springs, CA 92262 Attn: Craig Gladders, C.P.M., Procurement& Contracting Manager QUESTIONS: Proposers are specifically directed NOT to contact any city employee, commission member, committee member, council member, or other agency employee or associate for any purpose related to this RFP other than as directed below. Contact with anyone other than as directed below may be cause for rejection of a proposal. Any questions, technical or otherwise, pertaining to this Request for Proposal must be submitted IN WRITING and directed ONLY to: 5 Craig Gladders, C.P.M. Procurement & Contracting Manager 3200 East Tahquitz Canyon Way Palm Springs, CA 92262 via FAX (760) 323-8238 or via EMAIL: Craig.Gladders(a7palmsprings-ca.gov Interpretations or clarifications considered necessary in response to such questions will be resolved by the issuance of formal Addenda to the RFP. The deadline for all questions is 2:00 P.M. Local Time Thursday, JanuarV 3 2006 7 days prior to the due date of proposals. Questions received after this date and time may not be answered. Only questions that have been resolved by formal written Addenda via the Division of Procurement and Contracting will be binding. Oral and other interpretations or clarifications will be without legal or contractual effect. ❑ Each proposal must include two sealed envelopes. Envelope #7, clearly marked "Work Proposal," shall include the following items: • Information on the firm, Key personnel, past experience/references and Work Proposal and schedule, as described above and as related to the Scope of Work. • Signature authorization (see Attachment A); • Signed acknowledgments of Addenda ("if any) • There shall be NO reference to cost anywhere in the "Work Pro osal" envelope. Envelope 92, clearly marked "Cost Proposal" shall include the following item: • Cost proposal — Proposers shall include a detailed cost estimate, identifying all Professional Fees, Travel costs, Clerical & Communications costs, and any other "Special" costs. In addition, an hourly rate for any additional services that were not originally requested in the Scope of Work, but may be added at the discretion of the City, shall also be included. Important Note: The successful Proposer will be required to enter into a contractual agreement, inclusive of insurance requirements, with the City of Palm Springs in accordance with the standard Professional Services Agreement — Attachment "B" hereto. Please note that Exhibit A is intentionally not complete in the attached document. The exhibit will be negotiated with the selected firm and will appear in the final Professional Services Agreement executed between the parties. Any exceptions to the language contained in the RFP or sample agreement must be included in the Proposal submitted and clearly defined. Exceptions to the City's standard boilerplate professional services agreement may be considered in the evaluation process. Failure or refusal to enter into an Agreement as herein provided or to conform to any of the stipulated requirements in connection therewith shall be just cause for an annulment of the award. If the highest ranked Proposer refuses or fails to execute the Agreement, the City may, at its sole discretion, enter negotiations with and award the Contract to the second highest ranked Proposer, and so on. VI. RESPONSIBILITY OF PROPOSER All project proposers shall be responsible. If it is found that a proposer is irresponsible (e.g., has not paid taxes, is not a legal entity, submitted a proposal without an authorized signature, falsified any information in the proposal package, etc.), the proposal shall be rejected. 6 VII. CONSULTANT SELECTION ❑ Each proposal will be reviewed by an evaluation committee to determine if it meets the proposal requirements. Failure to meet the requirements for the Request for Proposal may be cause for rejection of the proposal. ❑ The evaluation committee may, at its sole option, ask for interviews or oral presentations by any proposer(s) participating in this process. Attendance at any such interview will be at the Proposer's expense. ❑ A final selection of the consultant will be determined following review of all work proposals, cost proposals and/or formal oral presentations. The evaluation committee will make a recommendation of the selected consultant for a contract to be awarded by the City Council. ❑ The selected consultant will work closely with City staff throughout the duration of the project. A consulting firm will be selected for final negotiation of a contract based upon the following factors: • Project Understanding: Degree of understanding of the project and the issues facing the Library. • Scope of Work: Proposed work approach to the project, including all tasks and services defined in the document, including a timeline and availability to perform the work. • Firm/Staff Qualifications: Qualifications of the staff assigned to manage and provide services related to the project; and experience with the American Library Association's Planning for Results program. • References: Past experience with surveys and developing strategic plans with PUBLIC libraries and the tasks outlined in the Scope of Work. • Cost: A final contract shall be negotiated with the selected consultant on the basis of the submitted cost proposal and in consideration of reasonable and mutually agreed project costs and time requirements. ❑ Award of Contract: It is the City's intent to award a single contract to the firm that can best meet the requirements of the Request for Proposal document. The City reserves the right to award a contract to multiple firms or a single firm or to make no award, whichever is in the best interest of the City. It is anticipated that award of the contract will occur at the next regularly scheduled City Council meeting after the evaluation committee has made its final selection of the consultant to be recommended for award. The decision of the City Council will be final. ❑ Public Record: Proposer's attention is drawn to the fact that all proposal documents submitted are subject to the California Code Section 6250 et seq., commonly known as the Public Records Act. Information contained in the proposals may be made public after the review process has been completed, negotiations have concluded and a recommendation for award has been officially agendized for City Council consideration, and/or following award of contract, if any, by the City Council. ❑ Cost related to Proposal preparation: The City will NOT be responsible for any costs incurred by any Proposer in the preparation or submittal of their respective proposal. 7 ❑ Business License: The successful proposer will be required to be licensed in accordance with the City of Palm Springs Business License Ordinance, Municipal Code Chapter 3.40 through 3.96, entitled "Business Tax". ❑ Proposal informalities or defects: The City of Palm Springs reserves the right to waive any informality or technical defect in a Proposal and to accept or reject, in whole or in part, any or all Proposals and to advertise for new Proposals, as best serves the interests of the City. ❑ Investigations: The City reserves the right to make such investigations as it deems necessary to determine the ability of the Proposer to perform the Work and the Proposer shall furnish to the City all such information and data for this purpose as the City may request. The City reserves the right to reject any Proposal if the evidence submitted by or investigation of such Proposer fails to satisfy the City that such Proposer is properly qualified to carry out the obligations of the Contract and to complete the Work contemplated therein. ❑ Signed Proposal and Exceptions: Submission of a signed Proposal will be interpreted to mean that Propsoser has hereby agreed to all the terms and conditions set forth in all of the sheets which make up this Request for Proposals, and any attached sample agreement. Exceptions to any of the language in either the RFP documents or attached sample agreement must be submitted with the proposal and clearly defined. Exceptions to the City"s RFP document or standard boilerplate language, terms or conditions may be considered in the evaluationprocess. 8 ATTACHMENT "A" RFP 07-08 LIBRARY STRATEGIC PLANNING SERVICES *NOTE: THIS FORM MUST BE COMPLETED AND INCLUDED WITH YOUR PROPOSAL* SIGNATURE AUTHORIZATION NAME OF PROPOSER/FIRM: A. I hereby certify that I have the authority to offer this proposal to the City of Palm Springs for the above listed individual or company. I certify that I have the authority to bind myself/this company in a contract should I be successful in my proposal. SIGNATURE PRINT NAME B. The following information relates to the legal contractor listed above, whether an individual or a company. Place check marks as appropriate: 1. If successful, the contract language should refer to me/my company as: _An individual; A partnership, Partners' names: _A company; A corporation 2. My tax identification number is: ADDENDA ACKNOWLEDGMENT: Acknowledgment of Receipt of any Addenda issued by the City for this RFP is required by including the acknowledgment with your proposal. Failure to acknowledge the Addenda issued may result in your proposal being deemed non-responsive. In the space provided below, please acknowledge receipt of each Addenda: Addendum(s) # islare hereby acknowledged. 9 ATTACHMENT "B" SAMPLE AGREEMENT CONSULTING SERVICES AGREEMENT (identify by inserting consultant name far Library Strategic Planning Services) THIS AGREEMENT FOR CONSULTING SERVICES (the "Agreement") is made and entered into this _ day of 2008, by and between the City of Palm Springs, a California charter city and municipal corporation (`City"), and a (`Consultant"). RECITALS A. City requires the services of a professional consultant for Library Strategic Planning Services (`Project"). B_ Consultant has submitted to City a proposal to provide Library Strategic Planning Services to City pursuant to the terns of this Agreement- C. Based on its experience, education, training, and reputation, Consultant is qualified to provide the necessary services to City for the Project and desires to provide such services. D. City desires to retain the services of Consultant for the Project. NOW, THEREFORE, in consideration of the promises and mutual agreements contained herein, City agrees to retain and does hereby retain Consultant and Consultant agrees to provide services to the City as follows: AGREEMENT 1. CONSULTANT SERVICES 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Consultant shall provide Library Strategic Planning Services to City as described in the Scope of Services/Work attached to this Agreement as Exhibit "A" and incorporated herein by reference (the "services" or "work"), which includes the agreed upon schedule of performance and the schedule of fees. Consultant warrants that all services and work shall be performed in a competent, professional, and satisfactory manner in accordance with all standards prevalent in the industry. In the event of any inconsistency between the terms contained in the Scope of Services/Work and the terms set forth in the main body of this Agreement, the terms set forth in the main body of this Agreement shall govern. 1.2 Compliance with Law. All services rendered under this Agreement shall be provided by Consultant in accordance with all applicable federal, state, and local laws, statutes and ordinances and all lawful orders, rules, and regulations promulgated thereunder. 10 1.3 Licenses and Permits. Consultant shall obtain at its sole cost and expense such licenses, permits, and approvals as may be required by law for the performance of the services required by this Agreement. 1.4 Familiarity with 'Work. By executing this Agreement, Consultant warrants that it has carefully considered how the work should be performed and fully understands the facilities, difficulties, and restrictions attending performance of the work under this Agreement. 2. TIME FOR COMPLETION. The time for completion of the services to be performed by Consultant is an essential condition of this Agreement. Consultant shall prosecute regularly and diligently the work of this Agreement according to the agreed upon schedule of performance set forth in Exhibit "A." Consultant shall not be accountable for delays in the progress of its work caused by any condition beyond its control and without the fault or negligence of Consultant. Delays shall not entitle Consultant to any additional compensation regardless of the party responsible for the delay. 3. COMPENSATION OF CONSULTANT 3.1 Compensation of Consultant. For the services rendered pursuant to this Agreement, Consultant shall be compensated and reimbursed, in accordance with the schedule of fees set forth in Exhibit"A," which total amount shall not exceed $ 3.2 Method of Payment. In any month in which Consultant wishes to receive payment, Consultant shall no later than the first working day of such month, submit to City in the form approved by City's finance director, an invoice for services rendered prior to the date of the invoice. Payments shall be based on the hourly rates as set forth in Exhibit "A" for authorized services performed. City shall pay Consultant :for all expenses stated thereon, which are approved by City consistent with this Agreement, within thirty (30) days of receipt of Consultant's invoice. 3.3 Changes. In the event any change or changes in the Scope of Services/Work is requested by City, the parties hereto shall execute a written amendment to this Agreement, setting forth with particularity all terms of such amendment, including, but not limited to, any additional fees. An amendment may be entered into: A. To provide for revisions or modifications to documents or other work product or work when documents or other work product or work is required by the enactment or revision of law subsequent to the preparation of any documents, other work product, or work; B. To provide for additional services not included in this Agreement or not customarily furnished in accordance with generally accepted practice in Consultant's profession. 3.4 Appropriations. This Agreement is subject to and contingent upon funds being appropriated therefore by the City Council of City for each fiscal year covered by the Agreement. If such appropriations are not made, this Agreement shall automatically terminate without penalty to City. 4. PERFORMANCE SCHEDULE 11 4.1 Time of Essence. Time is of the essence in the performance of this Agreement. 4.2 Schedule of Performance. All services rendered pursuant to this Agreement shall be performed pursuant to the agreed upon schedule of performance set forth in Exhibit "A." The extension of any time period must be approved in writing by the Contract Officer. 4.3 Force Maieure. The time for performance of services to be rendered pursuant to this Agreement may be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Consultant, including, but not limited to, acts of God or of a public enemy, acts of the government, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, and unusually severe weather if Consultant shall within ten (10) days of the commencement of such condition notify the Contract Officer who shall thereupon ascertain the facts and the extent of any necessary delay, and extend the time for performing the services for the period of the enforced delay when and if in the Contract Officer's judgment such delay is justified, and the Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. 4.4 Term. Unless earlier tenninated in accordance with Section 9.5 of this Agreement, this Agreement shall continue in full force and effect for a period of (weeks/months), commencing on , 200. and ending on 200_,unless extended by mutual written agreement of the parties. S. COORDINATION OF WORK 5.1 Representative of Consultant. The following principal of Consultant is hereby designated as being the principal and representative of Consultant authorized to act in its behalf with respect to the services and work specified herein and make all decisions in connection therewith: (name), (title). It is expressly understood that the experience, knowledge, education, capability, and reputation of the foregoing principal is a substantial inducement fox City to enter into this Agreement. Therefore, the foregoing principal shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. The foregoing principal may not be changed by Consultant without prior written approval of the Contract Officer. 5.2 Contract Officer. The Contract Officer shall be the City Manager, or his/her designee. It shall be the Consultant's responsibility to keep the Contract Officer, or his/her designee, fully informed of the progress of the performance of the services and Consultant shall refer any decisions that must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. 5.3 Prohibition Against Subcontracting or Assignment. The experience, knowledge, education, capability, and reputation of Consultant, its principals and employees, were a substantial inducement for City to enter into this Agreement. Therefore, Consultant shall not contract with any other individual or entity to perform in whole or in part the services required hereunder without the express written approval of City. In addition, neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of City. 12 5.4 Independent Contractor. Neither City nor any of its employees shall have any control over the manner, mode, or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth. herein. Consultant shall perform all services required herein as an independent contractor of City and shall not be an employee of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role; however, City shall have the right to review Consultant's work product, result, and advice. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. 5.5 Personnel. Consultant agrees to assign the following individuals to perform the services set forth herein. Consultant shall not alter the assignment of the following personnel without the prior written approval of the Contract Officer. Acting through the City Manager, the City shall have the unrestricted right to order the removal of any personnel assigned by Consultant by providing written notice to Consultant. Name: Title: (to be inserted (to be inserted 6. INSURANCE Consultant shall procure and maintain, at its sole cost and expense, policies of insurance as set forth in Exhibit"B,"which is attached hereto and is incorporated herein by reference. 7. INDEMNIFICATION. To the fullest extent permitted by law, Consultant shall defend (at Consultant's sole cost and expense), indemnify, protect, and hold harmless City, its elected officials, officers, employees, agents, and volunteers (collectively the "Indemnified Parties"), from and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and attorney fees (collectively"Claims"), including but not limited to Claims arising from injuries to or death of persons (Consultant's employees included), for damage to property, including property owned by City, from any violation of any federal, state, or local law or ordinance, and from errors and omissions committed by Consultant, its officers, employees, representatives, and agents, which Claims arise out of or are related to Consultant's performance under this Agreement, but excluding such Claims arising from the negligence or willful misconduct of the City, its elected officials, officers, employees, agents, and volunteers. Under no circumstances shall the insurance requirements and limits set forth in this Agreement be construed to limit Consultant's indemnification obligation or other liability hereunder. 8. RECORDS AND REPORTS 8.1 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. 8.2 Records. Consultant shall keep such books and records as shall be necessary to properly perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. The Contract Officer shall have full and free access 13 to such books and records at all reasonable times, including the right to inspect, copy, audit, and make records and transcripts from such records. 8.3 Ownership of Documents. All drawings, specifications, reports, records, documents, and other materials prepared by Consultant in the performance of this Agreement shall be the property of City and shall be delivered to City upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights or ownership of the documents and materials hereunder. Consultant may retain copies of such documents for its own use. Consultant shall have an unrestricted right to use the concepts embodied therein. 8.4 Release of Documents. All drawings, specifications, reports, records, documents, and other materials prepared by Consultant in the performance of services under this Agreement shall not be released publicly without the prior written approval of the Contract Officer, 8.5 Cost Records. Consultant shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred while performing under this Agreement and shall make such materials available at its offices at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment for inspection by City and copies thereof shall be promptly famished to City upon request. 9. ENFORCEMENT OF AGREEMENT 9.1 California Law. This Agreement shall be construed and interpreted both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim, or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 9.2 'Waiver. No delay or omission in the exercise of any right or remedy of a non- defaulting party on any default shall impair such right or remedy or be construed as a waiver. No consent or approval of City shall be deemed to waive or render unnecessary City's consent to or approval of any subsequent act of Consultant. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 9.3 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 9.4 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct, or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain injunctive relief, a declaratory judgment, or any other remedy consistent with the purposes of this Agreement. 14 9.5 Termination Prior to Expiration of Term. City reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days written notice to Consultant, except that where termination is due to the fault of Consultant and constitutes an irmnediate danger to health, safety, and general welfare,the period of notice shall be such shorter time as may be determined by the City. Upon receipt of the notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Consultant shall be entitled to compensation for all services rendered prior to receipt of the notice of termination and for any services authorized by the Contract Officer thereafter. Consultant may terminate this Agreement, with or without cause, upon thirty (30) days written notice to City. 10. CITY OFFICERS AND EMPLOYEES- NON-DISCRIMINATION 10.1 Non-Liability of City Officers and Emplovees. 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. 10.2 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, national origin, or ancestry. 11. MISCELLANEOUS PROVISIONS 11.1 Notice. Any notice, demand, request, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by pre-paid, first-class mail to the address set forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated seventy-two (72) hours from the time of mailing if mailed as provided in this Section. To City: City of Palm Springs Attention: City Manager& City Clerk 3200 E. Tahquitz Canyon Way Palm Springs, California 92262 To Consultant: (to be inserted) 11.2 Integrated_Agreement. This Agreement contains all of the agreements of the parties and cannot be amended or modified except by written agreement. 11.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing. 11.4 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by t5 valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement, which shall be interpreted to carry out the intent of the parties hereunder. 11.5 Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of said parties and that by so executing this Agreement the parties hereto are formally bound to the provisions of this Agreement. [SIGNATURE PAGE SEPARATELY ATTACHED] 16 IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. "CITY" City of Palm Springs Date: By: David H. Ready City Manager APPROVED AS TO FORM: ATTEST By: By: Douglas C. Holland, Jaynes Thompson, City Attorney City Clerk "CONSULTANT" (insert name) Date: By: (name) (president) Date: (name) (secretary) 17 EXHIBIT "A" CONSULTANT'S SCOPE OF SERVICES/WORK Including, Schedule of Fees And Schedule of Performance 18 EXHIBIT "B" INSURANCE PROVISIONS Including Verification of Coverage, Sufficiency of Insurers, Errors and Omissions Coverage, Minimum Scope of Insurance, Deductibles and Self-Insured Retentions, and Severability of Interests (Separation of Insureds) 19 Insurance Consultant shall procure and maintain, at its sole cost and expense, and submit concurrently with its execution of this Agreement, in a form and content satisfactory to the City, public liability and property damage insurance against all claims for injuries against persons or damages to property resulting from Consultant's performance under this Agreement_ Consultant shall also carry workers' compensation insurance in accordance with California workers' compensation laws. Such insurance shall be kept in Full force and effect during the term of this Agreement, including any extension thereof, and shall not be cancelable without thirty (30) days advance written notice to City of any proposed cancellation_ Certificates of insurance evidencing the foregoing and designating the City, its elected officials, officers, employees, agents, and volunteers as additional named insureds by original endorsement shall be delivered to and approved by City prior to commencement of services. The procuring of such insurance and the delivery of policies, certificates, and endorsements evidencing the same shall not be construed as a limitation of Consultant's obligation to indemnify City, its elected officials, officers, agents, employees, and volunteers. A. Minimum Scope of Insurance. The minimum amount of insurance required hereunder shall be as follows_ I. Comprehensive general liability and personal injury with limits of at least one million dollars (S1,000,000.00) combined single limit coverage per occurrence and two million dollars ($2,000,000) general aggregate; 2. Automobile liability insurance with limits of at least one million dollars ($1,000,000.00) per occurrence; 3. Professional liability (errors and omissions) insurance (*WAIVED) with limits of at least one mullion dollars ($1,000,000.00) per occurrence and two million dollars ($2,000,000) annual aggregate; and, 4. Workers' Compensation insurance in the statutory amount as required by the State of California and Employer's Liability Insurance with limits of at least one million dollars $1 million per occurrence. If Consultant has no employees, Consultant shall complete the City's Request for Waiver of Workers' Compensation Insurance Requirement form. For any claims related to this Agreement, Consultant's insurance coverage shall be primary insurance as respects City and its respective elected officials, officers, employees, agents, and volunteers. Any insurance or self-insurance maintained by City and its respective elected officials, officers, employees, agents, and volunteers shall be in excess of Consultant's insurance and shall not contribute with it. For Workers' Compensation and Employer's Liability Insurance only, the insurer shall waive all rights of subrogation and contribution it may have against City, its elected officials, officers, employees, agents, and volunteers. B. Errors and Omissions Coverage_ (*WAIVED) If Consultant provides claims made professional liability insurance, Consultant shall also agree in writing either(1) to purchase tail insurance in the amount required by this Agreement to cover clai ns made within three years of the completion of Consultant's services under this Agreement, or (2) to maintain professional liability insurance coverage with the same carrier, or equivalent coverage with another company, in the amount required by this Agreement for at least three years after completion of Consultant's services under this Agreement, Consultant shall also be required to provide 20 evidence to City of the purchase of the required tail insurance or continuation of the professional liability policy. C. Sufficiency of Insurers. Insurance required herein shall be provided by authorized insurers in good standing with the State of California. Coverage shall be provided by insurers admitted in the State of California with an A.M. Best's Key Rating of B++, Class V1I, or better, unless otherwise acceptable to the City. D. Verification of Coverage. Consultant shall furnish City with both certificates of insurance and endorsements, including additional insured endorsements, effecting all of the coverages required by this Agreement. The certificates and endorsements are to be. signed by a person authorized by that insurer to bind coverage on its behalf All proof of insurance is to be received and approved by the City before work commences. City reserves the right to require Consultant's insurers to provide complete, certified copies of all required insurance policies at any time. Additional insured endorsements are not required for Errors and Omissions and Workers' Compensation policies. Verification of Insurance coverage may be provided by: (1) an approved General and/or Auto Liability Endorsement Form for the City of Patin Springs or(2) an acceptable Certificate of Liability Insurance Coverage with an approved Additional Insured Endorsement with the following endorsements stated on the certificate: 1. "The City of Palm Springs, its officials, employees, and agents are named as an additional insured... " ("as respects City of Palm Springs Contract No. or 'for any and all work performed with the City"may be included in this statement). 2. "This insurance is primary and non-contributory over any insurance or self- insurance the City may have..." ("as respects City of Palm Springs Contract No._" or 'for any and all work-performed with the City" may be included in this statement). 3_ "Should any of the above described policies be canceled before the expiration date thereof, the issuing company will mail 30 days written notice to the Certificate Holder named." Language such as, "endeavor to" mail and "but failure to mail such notice shall impose no obligation or liability of any kind upon the company, its agents or representative" is not acceptable and must be crossed out_ 4. Both the Workers' Compensation and Employers' Liability policies shall contain the insurer's waiver of subrogation in favor of City, its elected officials, officers, employees, agents, and volunteers. In addition to the endorsements listed above, the City of Palm Springs shall be named the certificate holder on the policies. All certificates of insurance and endorsements are to be received and approved by the City before work commences. All certificates of insurance must be authorized by a person with authority to bind coverage, whether that is the authorized agentibroker or insurance underwriter. Failure to obtain the required documents prior to the commencement of work shall not waive the Consultant's obligation to provide them. 21 E. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City prior to commencing any work or services under this Agreement. At the option of the City, either the insurer shall reduce or eliminate such deductibles or self insured retentions as respects the City, its elected officials, officers, employees, agents, and volunteers; or, Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, and defense expenses. Certificates of Insurance must include evidence of the amount of any deductible or self-insured retention under the policy. Consultant guarantees payment of all deductibles and self insured retentions. F. Severability of Interests (Separation of Insureds). This insurance applies separately to each insured against whom claim is made or suit is brought except with respect to the limits of the insurer's liability_ 22 r � F 4ALM 1 O yvi,.Sp? V U N X Cql/r Uk�`P REQUEST FOR PROPOSAL (RFP 07-08) FOR LIBRARY STRATEGIC PLANNING SERVICES ADDENDUM NO. 1 This Addendum is being issued for the following changes and informational items: THE FOLLOWING REVISIONS AND/OR ADDITIONS TO THE SPECIFICATIONS AND INSTRUCTIONS ARE TO BE INCLUDED IN THE ORIGINAL DRAWINGS AND SPECIFICATIONS. THIS ADDENDUM SHALL TAKE PRECEDENCE OVER ANYTHING CONTRARY ON THE PREVIOUSLY ISSUED SPECIFICATIONS AND INSTRUCTIONS AND SHALL BE REFERRED TO HEREINAFTER AS PART OF THE CONTRACT DOCUMENTS. The City has received the following questions and is hereby providing answers thereto: RESPONSES TO QUESTIONS RECEIVED TO DATE: Q 1: The RFP prescribes that the process includes a customer satisfaction survey + focus groups as part of the planning process. We have had mixed-to-poor results with focus groups and would like to propose an alternative to the process suggested in the RFP, which would keep costs down and deliver better results. Would this be acceptable? Al: In our first strategic planning process, we too, had very mixed to poor results with focus groups except the Hispanic group. We would be open to any suggestions that can improve the input from the public, both users and non-users, as well as be more fiscally conservative- 0 2: Does the Library have a technology plan? Will this be addressed as part of the planning process? A 2: The Library does have a technology plan. Yes, it should be addressed as part of the process and the current plan will be available to the successful firm. 0 3: When do you anticipate that the planning process will begin? A 3: We don't have a firm answer to this. Start date will depend entirely on when a firm is selected and their availability. However, we would hope that we could begin in late February. Q 4: The Strategic Services Plan, 2004-2009 currently being implemented was created using the Public Library Association/American Library Association Planning for Results method. Does the Library anticipate or prefer that the same method be used in this round of strategic planning or would it consider using an alternative strategic planning approach appropriate to public libraries? A 4. The Library had anticipated using the revised ALA "Planning for Results" method. However, the Library is open to considering other methods as long as those methods can determine current specific Library uses by the public and determine which types of services will best serve the current and future population. Q 5: Given that the current strategic plan runs through 2009, is it safe to assume that the new 3-5 year strategic planning period would begin in 2010? A 5: The current strategic plan goals had been achieved by 2007; the ones that were not were a result of not understanding the youth population in the City and the stalled Library expansion project. It is to be expected that the new strategic plan would take effect immediately upon completion. Q 6: Are the Strategic Services Plan 2004-2009, 2005 library building feasibility study, 2007 citizen survey results for a potential capital bond election, and City Council goals for the City currently available online? If so, where? If not, could they be made available on paper, fax or as a .pdf attachment no later than January 7? A 6: The 2004-2009 strategic plan is online at the Library's website www.palmspringslibrary.ora under the section 'About Us" The other documents are not available online. Both the feasibility study and the survey for the bond election are voluminous documents, hundreds of pages each with graphs etc. They will be made available to the successful firm. Q 7: In the 2004-2009 strategic plan the Palm Springs library chose to focus on six of the public library service responses listed in The New Planning for Results model. Did the library concentrate on any particular user groups for any of these responses? If so, on which user groups is it concentrating now for each of the six public library service responses? A 7: One of the flaws the Library has identified in the first planning process was the reliance on the stakeholders group to set the service responses, rather than concentrating on feedback from the actual users. Concentrating on user groups is a goal of the next process. Q 8: What kinds of information can or will the library make available to the consultant regarding implementation of the current strategic plan, progress toward meeting currently planned goals and success of activities to achieve those goals? How has implementation been monitored? A 8: Implementation has been monitored through staff performance management attached to the goals and objectives of the plan. However it has also been found that the goals and activities from the first plan were not based enough on the reality of Library usage or the target audiences. The Library has not had an implementation document to compliment the strategic plan. This may be something that would be useful in the second process. Q 9: What kinds of usage statistics trends and breakdowns are available from the Library, especially for any library user groups targeted under the current plan? Would these be available only to the successful consultant or are they accessible online or by Fax or e-mail before bids are due? A 9: Usage statistics are available from the submitted State Library and PLA annual reports as well as specific statistical data provided to the Library Board of Trustees each month. This information will be made available to the successful firm. Q 10: The RFP provides helpful 2007/2008 demographics but no demographic trend data. How and when was the 2007/2008 data gathered? Given that "Government Information" is not a current service focus of Palm Springs Library, what demographic trend data or documentary resources to create demographic trends does the library itself have on hand about the city as a whole and its distinct neighborhoods? Will the consultant be expected to generate a large amount of new demographic trend data as part of the required SWOT analysis or simply analyze existing data? A 10: The demographic data provided in the RFP was taken from a publication entitled Wheeler's Desert Letter. This is a locally produced demographic publication that covers all cities in the Coachella Valley and one that is relied upon heavily by the Library and the City. The Library is not aware of any trend data available from the City. The City does have a formal Office of Neighborhood Involvement that works with officially recognized neighborhoods in the City, but the Library is not aware of any statistical data generated by this office. If the consultant needed demographic trend data, it is highly likely it would need to be newly generated. Q 11: What building plans and specifications (e.g., blueprints and specifications for structural and mechanical systems, as built) are available to the successful bidder for the 30,000 sq. ft. Library Center opened in 1975 and the periodical room expansion and new entrance of 2,500 sqft completed in 1994? A 11: Complete plans and specifications for the 30,000 sq ft Library Center are available for the successful firm. There are limited plans available for the 1994 expansion and new entrance. Q 12: Does the City of Palm Springs or the Library currently have in mind potential sites for"boutique libraries" should that turn out to be a desirable direction for the Library to move? If the City and/or Library do not have potential sites in mind, would it be part of the consultant's responsibility to identify specific potential sites and estimated project costs for boutique libraries by the completion of the Strategic Plan, if deemed appropriate in the strategic plan to move in that direction over the next 3-5 years? A 12: Yes, discussions on possible locations for "boutique"libraries have been discussed. They are: the former and original Welwood Murray Memorial Library downtown, a branch in the James O. Jesse Desert Highland Community Center in the northern part of town and storefront libraries in the far southern part of town and eastern border. It would not be the consultant's task to identify sites or project costs for such libraries. Q 13: The RFP notes issues affecting library use that are related to the presence of homeless people in Sunrise Park where the library is located. What is currently being done by the Library or the City of Palm Springs to address these issues? A 13: The Library is working closely with the new management of the homeless center across the parking lot. The police park a large commend vehicle on an irregular basis in the parking lot Friday — Sunday_ The City is working with the Coachella Valley Association of Governments (CVAG) to establish a large homeless resource center north of town across the 1-10 freeway. There is currently no estimated date or building plans for this resource center. The Library handles the homeless situation on a daily case by case basis. This is a huge energy and time drain on the staff. Q 14: Does the City of Palm Springs or the Library have a target date by which the new strategic plan should be approved? A 14: There is no target date for the approval of a new plan. The main concern is devising a realistic plan that accurately reflects the community. Q 15: Who would need to approve the new final strategic plan for the Library? The Director of Library Services/City Librarian, the Board of Trustees, the City Manager, the City Council, all or some of the above? A 15: As the Director will be intimately involved in the planning process, approval will come from the Library Board of Trustees and the City Manager. The City Council does not need to approve the plan, but might be interested in a presentation or copy of the new plan. BYO 7 ER OF THE CI OF PALM SPRINGS, CALIFORNIA Craig L. Glladde , C_P.M. Procurement & Contracting Manager DATE: January 04, 2008 ADDENDUM ACKNOWLEDGMENT: Proposer Firm Name: Authorized Signature: Date: Acknowledgment of Receipt of Addendum 1 is required by signing and including the acknowledgment with your proposal. Failure to acknowledge this Addendum may result in your proposal being deemed non- responsive.