HomeMy WebLinkAbout22 - General Plan Update Public Information ProgramCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 22
January 24, 2005
TO: HONORABLE MAYOR AND MEMBERS OF.THE CITY COUNCIL
FROM: Homer Bludau, City Manager
644 -3000, hbludau(a)citv.newoort- beach.ca.us
SUBJECT: Budget Amendment and Professional Services Agreement with M4
Strategies for a General Plan Update Public Information Program
ISSUE:
The General Plan update has been a long and detailed process with a great deal of
information that residents need to understand so they have the greatest opportunity to
participate in the process before the plan is adopted. Should the City retain M4
Strategies to prepare and distribute information about the General Plan Update to
Newport Beach residents?
RECOMMENDATIONS:
1. Approve a budget amendment transferring $508,000 from unappropriated
general fund reserve to the City Manager's professional and technical services
account, 0310 -8080.
2. Approve the attached professional services agreement with M4 Strategies and
authorize the Mayor and City Clerk to execute it.
DISCUSSION:
The City Council initiated the comprehensive update of the City's General Plan in 2000.
The City Council's decision recognized that the General Plan, which is the City's
blueprint for the future, had not been updated since 1988 and had not undergone a
thorough review since its adoption in the early 1970's.
The General Plan Update has involved an unprecedented amount of public participation
and public input. The General Plan Advisory Committee (GPAC) — a group of 38
residents representing every geographic area, a variety of community interests and
virtually every point of view - has been at the core of the process and spent thousands
of hours reviewing public input and technical information and evaluating approximately
Professional Services Agreement with M4 Strategies
January 24, 2006
Page 2
75 land use alternatives. The City has generated numerous studies and reports to help
the public and the decision makers understand the benefits and disadvantages of
various alternatives and options. More recently, the Planning Commission and City
Council have conducted ten public meetings on various elements of the updated
General Plan and agreed on a land use plan for the purpose of preparing an
environmental impact report (EIR). While participation in all of the public workshops has
been high, attendance at GPAC meetings and the recent Planning Commission and
City Council meetings has been low.
I believe the recent low participation is not due to lack of interest on the part of our
residents; rather, I think the volume of issues addressed in this comprehensive project,
and the complexity of the information, is difficult for busy people to absorb and know
how to respond. Staff and the General Plan consultant have made efforts to keep the
public informed through newsletters, a website, and display ads in the Daily Pilot, but
they are not communication professionals and their energy is focused, as it should be,
on completing the plan. In my opinion, we have reached a stage of the process where
our residents would benefit by a public information program that: (a) explains what has
been done over the past five years; (b) talks about some of the more important aspects
of the proposed General Plan; and (c) tells our residents about additional opportunities
for input and what to expect in the next few months. I know that GPAC, the Planning
Commission and the City Council want to be sure that our residents have a full
understanding of the proposals and alternatives so they can continue to provide input
on the plan for the future of Newport Beach.
I have asked M4 Strategies to submit a proposal for a public information program that is
designed to provide facts in a form that that can easily and quickly be understood by our
residents. M4 Strategies have conducted two successful public information campaigns
for the City — the first related to the JWA Settlement Agreement Extension and the
second involving the City's efforts to ensure a safe and enjoyable July 4th in West
Newport. In my opinion, their work on those two projects served the City very well, and
I have confidence in their ability to provide the service needed for the General Plan
update.
Their proposal outlines a program that I believe is appropriate in both scope and
content. It includes a series of ten monthly mailings, an upgrade to our website
(www.nbvision2025.com) to make it easier to use, and a General Plan Users Guide with
more detailed information on the preparation and components of the plan for those who
are interested in learning more. The three City Council members of the General Plan
Update Committee will review the print materials before they are distributed. The cost
of the proposal is $508,000.
Professional Services Agreement with M4 Strategies
January 24, 2006
Page 3
FUNDING AVAILABILITY:
Although we anticipated the need for additional public outreach when the budget for the
General Plan update was established, we did not know what the extent of the program
would be, and did not include funds for this program. With the recommended budget
amendment, sufficient funds will be available in the City Manager's professional and
technical services account.
ALTERNATIVES:
1. Limit public information on the General Plan update to the one additional
newsletter remaining in the contract with EIP Associates, the General Plan
consultants.
2. Amend the contract with EIP Associates to provide additional public information.
3. Direct staff to develop a public information program.
Submitted by:
,V4�z
Roomer Bluda , City Manager
Attachment: Professional Services Agreement
PROFESSIONAL SERVICES AGREEMENT WITH
M4 STRATEGIES
THIS AGREEMENT is made and entered into as of this day of January,
2006, by and between the CITY OF NEWPORT BEACH, a municipal corporation
( "City "), and M4 Strategies, a limited liability corporation whose address is 2222
Michelson, Suite 433, Irvine, CA 92612 ( "Consultant'), and is made with reference to
the following:
RECITALS
A. City is a municipal corporation duly organized and validly existing under
the laws of the State of California with the power to carry on its business as it is
now being conducted under the statutes of the State of California and the
Charter of City.
B. City is planning to adopt an updated General Plan.
C. City desires to engage Consultant to prepare and distribute information
regarding the General Plan update ( "Project ").
D. Consultant possesses the skill, experience, ability, background,
certification and knowledge to provide the services described in this Agreement.
E. The principal member of Consultant for purposes of Project shall be Chris
St. Hilaire.
F. City has solicited and received a proposal from Consultant, has reviewed
the previous experience and evaluated the expertise of Consultant, and desires
to retain Consultant to render professional services under the terms and
conditions set forth in this Agreement.
NOW, THEREFORE, it is mutually agreed by and between the undersigned
Parties as follows:
1. TERM
The term of this Agreement shall commence on the _ day of January, 2006, and
shall terminate on the 30th day of November, 2006, unless terminated earlier as
set forth herein.
.a
2. SERVICES TO BE PERFORMED
Consultant shall diligently perform all the services described in the Scope of
Services attached as Exhibit "A" and incorporated herein by reference. The City
may elect to delete certain tasks of the Scope of Services at its sole discretion.
3. TIME OF PERFORMANCE
Time is of the essence in the performance of the services under this Agreement
and Consultant shall perform the services in accordance with the schedule
included in Exhibit A. The failure by Consultant to strictly adhere to the schedule
may result in termination of this Agreement by City.
4. COMPENSATION TO CONSULTANT
City shall pay Consultant for the services on a time and expense not -to- exceed
basis in accordance with the provisions of this Section. In no event shall
Consultant's compensation exceed Five Hundred Eight Thousand Dollars
($508,000) without additional authorization from City. No billing rate changes
shall be made during the term of this Agreement without the prior written
approval of City.
4.1 Consultant shall submit monthly invoices to City describing the work
performed the preceding month. Consultant's bills shall include the name
of the person who performed the work, a brief description of the services
performed and /or the specific task in the Scope of Services to which it
relates, the date the services were performed, the number of hours spent
on all work billed on an hourly basis, and a description of any
reimbursable expenditures. City shall pay Consultant no later than thirty
(30) days after approval of the monthly invoice by City staff.
4.2 City shall reimburse Consultant only for those costs or expenses
specifically approved in this Agreement, or specifically approved in
advance by City. Unless otherwise approved, such costs shall be limited
and include nothing more than the following costs incurred by Consultant:
A. The actual costs of subconsuitants for performance of any of the
services that Consultant agrees to render pursuant to this
Agreement, which have been approved in advance by City and
awarded in accordance with this Agreement.
B. Approved reproduction charges.
2
C. Actual costs and /or other costs and /or payments specifically
authorized in advance in writing and incurred by Consultant in the
performance of this Agreement.
4.3 Consultant shall not receive any compensation for Extra Work without the
prior written authorization of City. As used herein, "Extra Work" means
any work that is determined by City to be necessary for the proper
completion of the Project, but which is not included within the Scope of
Services and which the parties did not reasonably anticipate would be
necessary at the execution of this Agreement.
5. PROJECT MANAGER
Consultant shall designate a Project Manager, who shall coordinate all phases of
the Project. This Project Manager shall be available to City at all reasonable
times during the Agreement term. Consultant has designated Chris St. Hilaire to
be its Project Manager. Consultant shall not remove or reassign the Project
Manager or any personnel listed in Exhibit A or assign any new or replacement
personnel to the Project without the prior written consent of City. City's approval
shall not be unreasonably withheld with respect to the removal or assignment of
non -key personnel.
Consultant, at the sole discretion of City, shall remove from the Project any of its
personnel assigned to the performance of services upon written request of City.
Consultant warrants that it will continuously furnish the necessary personnel to
complete the Project on a timely basis as contemplated by this Agreement.
6. ADMINISTRATION
This Agreement will be administered by the City Manager's Office. Sharon
Wood shall be the Project Administrator and shall have the authority to act for
City under this Agreement. The Project Administrator or his /her authorized
representative shall represent City in all matters pertaining to the services to be
rendered pursuant to this Agreement.
7. CITY'S RESPONSIBILITIES
In order to assist Consultant in the execution of its responsibilities under this
Agreement, City agrees to, where applicable:
A. Provide access to, and upon request of Consultant, one copy of all
existing relevant information on file at City. City will provide all such
materials in a timely manner so as not to cause delays in Consultant's
work schedule.
N
B. Provide blueprinting and other services through City's reproduction
company for bid documents. Consultant will be required to coordinate the
required bid documents with City's reproduction company. All other
reproduction will be the responsibility of Consultant and as defined above.
C. Provide usable life of facilities criteria and information with regards to new
facilities or facilities to be rehabilitated.
8. STANDARD OF CARE
8.1 All of the services shall be performed by Consultant or under Consultant's
supervision. Consultant represents that it possesses the professional and
technical personnel required to perform the services required by this
Agreement, and that it will perform all services in a manner
commensurate with community professional standards. All services shall
be performed by qualified and experienced personnel who are not
employed by City, nor have any contractual relationship with City.
8.2 Consultant represents and warrants to City that it has or shall obtain all
licenses, permits, qualifications, insurance and approvals of whatsoever
nature that are legally required of Consultant to practice its profession.
Consultant further represents and warrants to City that Consultant shall, at
its sole cost and expense, keep in effect or obtain at all times during the
term of this Agreement, any and all licenses, permits, insurance and other
approvals that are legally required of Consultant to practice its profession.
Consultant shall maintain a City of Newport Beach business license
during the term of this Agreement.
8.3 Consultant shall not be responsible for delay, nor shall Consultant be
responsible for damages or be in default or deemed to be in default by
reason of strikes, lockouts, accidents, or acts of God, or the failure of City
to furnish timely information or to approve or disapprove Consultant's
work promptly, or delay or faulty performance by City, contractors, of
governmental agencies.
9. HOLD HARMLESS
To the fullest extent permitted by law, Consultant shall indemnify, defend and
hold harmless City, its City Council, boards and commissions, officers, agents
and employees (collectively, the "Indemnified Parties) from and against any and
all claims (including, without limitation, claims for bodily injury, death or damage
to property), demands, obligations, damages, actions, causes of action, suits,
losses, judgments, fines, penalties, liabilities, costs and expenses (including,
without limitation, attorney's fees, disbursements and court costs) of every kind
and nature whatsoever (individually, a Claim, collectively, "Claims "), which may
arise from or in any manner relate (directly or indirectly) to any work performed or
n
services provided under this Agreement (including, without limitation, defects in
workmanship or materials and /or design defects [if the design originated with
Consultant]) or Consultant's presence or activities conducted on the Project
(including the negligent and /or willful acts, errors and /or omissions of Consultant,
its principals, officers, agents, employees, vendors, suppliers, consultants,
subcontractors, anyone employed directly or indirectly by any of them or for
whose acts they may be liable or any or all of them).
Notwithstanding the foregoing, nothing herein shall be construed to require
Consultant to indemnify the Indemnified Parties from any Claim arising from the
sole negligence or willful misconduct of the Indemnified Parties. Nothing in this
indemnity shall be construed as authorizing any award of attorney's fees in any
action on or to enforce the terms of this Agreement. This indemnity shall apply
to all claims and liability regardless of whether any insurance policies are
applicable. The policy limits do not act as a limitation upon the amount of
indemnification to be provided by the Consultant.
10. INDEPENDENT CONTRACTOR
It is understood that City retains Consultant on an independent contractor basis
and Consultant is not an agent or employee of City. The manner and means of
conducting the work are under the control of Consultant, except to the extent
they are limited by statute, rule or regulation and the expressed terms of this
Agreement. Nothing in this Agreement shall be deemed to constitute approval
for Consultant or any of Consultant's employees or agents, to be the agents or
employees of City. Consultant shall have the responsibility for and control over
the means of performing the work, provided that Consultant is in compliance with
the terms of this Agreement. Anything in this Agreement that may appear to
give City the right to direct Consultant as to the details of the performance or to
exercise a measure of control over Consultant shall mean only that Consultant
shall follow the desires of City with respect to the results of the services.
11. COOPERATION
Consultant agrees to work closely and cooperate fully with City's designated
Project Administrator and any other agencies that may have jurisdiction or
interest in the work to be performed. City agrees to cooperate with the
Consultant on the Project.
12. CITY POLICY
Consultant shall discuss and review all matters relating to policy and project
direction with City's Project Administrator in advance of all critical decision points
in order to ensure the Project proceeds in a manner consistent with City goals
and policies.
5
13. PROGRESS
Consultant is responsible for keeping the Project Administrator and /or his /her
duly authorized designee informed on a regular basis regarding the status and
progress of the work, activities performed and planned, and any meetings that
have been scheduled or are desired.
14. INSURANCE
Without limiting Consultant's indemnification of City, and prior to commencement
of work, Consultant shall obtain, provide and maintain at its own expense during
the term of this Agreement, a policy or policies of liability insurance of the type
and amounts described below and in a form satisfactory to City.
A. Certificates of Insurance. Consultant shall provide certificates of
insurance with original endorsements to City as evidence of the insurance
coverage required herein. Insurance certificates must be approved by City's
Risk Manager prior to commencement of performance or issuance of any permit.
Current certification of insurance shall be kept on file with City at all times during
the term of this Agreement.
B. Signature. A person authorized by the insurer to bind coverage on its
behalf shall sign certification of all required policies.
C. Acceptable Insurers. All insurance policies shall be issued by an
insurance company currently authorized by the Insurance Commissioner to
transact business of insurance in the State of California, with an assigned
policyholders' Rating of A (or higher) and Financial Size Category Class VII (or
larger) in accordance with the latest edition of Best's Key Rating Guide, unless
otherwise approved by the City's Risk Manager.
D. Coverage Requirements.
1. Workers' Compensation Coverage. Consultant shall maintain
Workers' Compensation Insurance and Employer's Liability Insurance for
his or her employees in accordance with the laws of the State of
California. In addition, Consultant shall require each subcontractor to
similarly maintain Workers' Compensation Insurance and Employer's
Liability Insurance in accordance with the laws of the State of California
for all of the subcontractor's employees. Any notice of cancellation or
non - renewal of all Workers' Compensation policies must be received by
City at least thirty (30) days prior to such change. The insurer shall agree
to waive all rights of subrogation against City, its officers, agents,
employees and volunteers for losses arising from work performed by
Consultant for City.
X
2. General Liability Coverage. Consultant shall maintain commercial
general liability insurance in an amount not less than two million dollars
($1,000,000) per occurrence for bodily injury, personal injury, and property
damage, including without limitation, contractual liability. If commercial
general liability insurance or other form with a general aggregate limit is
used, either the general aggregate limit shall apply separately to the work
to be performed under this Agreement, or the general aggregate limit shall
be at least twice the required occurrence limit.
3. Automobile Liability Coverage. Consultant shall maintain
automobile insurance covering bodily injury and property damage for all
activities of the Consultant arising out of or in connection with work to be
performed under this Agreement, including coverage for any owned,
hired, non -owned or rented vehicles, in an amount not less than one
million dollars ($1,000,000) combined single limit for each occurrence.
E. Endorsements. Each general liability and automobile liability insurance
policy shall be endorsed with the following specific language:
i. The City, its elected or appointed officers, officials, employees,
agents and volunteers are to be covered as additional insureds with
respect to liability arising out of work performed by or on behalf of the
Consultant.
ii. This policy shall be considered primary insurance as respects to
City, its elected or appointed officers, officials, employees, agents and
volunteers as respects to all claims, losses, or liability arising directly or
indirectly from the Consultant's operations or services provided to City.
Any insurance maintained by City, including any self- insured retention City
may have, shall be considered excess insurance only and not contributory
with the insurance provided hereunder.
iii. This insurance shall act for each insured and additional insured as
though a separate policy had been written for each, except with respect to
the limits of liability of the insuring company.
iv. The insurer waives all rights of subrogation against City, its elected
or appointed officers, officials, employees, agents and volunteers.
V. Any failure to comply with reporting provisions of the policies shall
not affect coverage provided to City, its elected or appointed officers,
officials, employees, agents or volunteers.
vi. The insurance provided by this policy shall not be suspended,
voided, canceled, or reduced in coverage or in limits, by either party
except after thirty (30) days written notice has been received by City.
7
G. Timely Notice of Claims. Consultant shall give City prompt and timely
notice of claim made or suit instituted arising out of or resulting from Consultant's
performance under this Agreement.
H. Additional Insurance. Consultant shall also procure and maintain, at its
own cost and expense, any additional kinds of insurance, which in its own
judgment may be necessary for its proper protection and prosecution of the
work.
15. PROHIBITION AGAINST ASSIGNMENTS AND TRANSFERS
Except as specifically authorized under this Agreement, the services to be
provided under this Agreement shall not be assigned, transferred contracted or
subcontracted out without the prior written approval of City. Any of the following
shall be construed as an assignment: The sale, assignment, transfer or other
disposition of any of the issued and outstanding capital stock of Consultant, or of
the interest of any general partner or joint venturer or syndicate member or
cotenant if Consultant is a partnership or joint- venture or syndicate or cotenancy,
which shall result in changing the control of Consultant. Control means fifty
percent (50 %) or more of the voting power, or twenty -five percent (25 %) or more
of the assets of the corporation, partnership or joint- venture.
16. SUBCONTRACTING
City and Consultant agree that subconsultants may be used to complete the work
outlined in the Scope of Services. Consultant shall be fully responsible to City for
all acts and omissions of the subcontractor. Nothing in this Agreement shall create
any contractual relationship between City and subcontractor nor shall it create any
obligation on the part of City to pay or to see to the payment of any monies due to
any such subcontractor other than as otherwise required by law.
17. OWNERSHIP OF DOCUMENTS
Each and every report, draft, map, record, plan, document and other writing
produced (hereinafter "Documents "), prepared or caused to be prepared by
Consultant, its officers, employees, agents and subcontractors, in the course of
implementing this Agreement, shall become the exclusive property of City, and
City shall have the sole right to use such materials in its discretion without further
compensation to Consultant or any other party. Consultant shall, at Consultant's
expense, provide such Documents to City upon written request.
Documents, including drawings and specifications, prepared by Consultant
pursuant to this Agreement are not intended or represented to be suitable for
reuse by City or others on any other project. Any use of completed documents for
other projects and any use of incomplete documents without specific written
E
authorization from Consultant will be at City's sole risk and without liability to
Consultant. Further, any and all liability arising out of changes made to
Consultant's deliverables under this Agreement by City or persons other than
Consultant is waived against Consultant and City assumes full responsibility for
such changes unless City has given Consultant prior notice and has received from
Consultant written consent for such changes.
18. CONFIDENTIALITY
All Documents, including drafts, preliminary drawings or plans, notes and
communications that result from the services in this Agreement, shall be kept
confidential unless City authorizes the release of information.
19. INTELLECTUAL PROPERTY INDEMNITY
The Consultant shall defend and indemnify City, its agents, officers,
representatives and employees against liability, including costs, for infringement
of any United States' letters patent, trademark, or copyright infringement,
including costs, contained in Consultant's drawings and specifications provided
under this Agreement.
20. RECORDS
Consultant shall keep records and invoices in connection with the work to be
performed under this Agreement. Consultant shall maintain complete and
accurate records with respect to the costs incurred under this Agreement and
any services, expenditures and disbursements charged to City, for a minimum
period of three (3) years, or for any longer period required by law, from the date
of final payment to Consultant to this Agreement. All such records shall be
clearly identifiable. Consultant shall allow a representative of City to examine,
audit and make transcripts or copies of such records during regular business
hours. Consultant shall allow inspection of all work, data, documents,
proceedings and activities related to the Agreement for a period of three (3)
years from the date of final payment under this Agreement.
21. WITHHOLDINGS
City may withhold payment of any disputed sums until satisfaction of the dispute
with respect to such payment. Such withholding shall not be deemed to
constitute a failure to pay according to the terms of this Agreement. Consultant
shall not discontinue work as a result of such withholding. Consultant shall have
an immediate right to appeal to the City Manager or his designee with respect to
such disputed sums. Consultant shall be entitled to receive interest on any
withheld sums at the rate of return that City earned on its investments during the
time period, from the date of withholding of any amounts found to have been
improperly withheld.
9
22. ERRORS AND OMISSIONS
In the event of errors or omissions that are due to the negligence or professional
inexperience of Consultant which result in expense to City greater than what
would have resulted if there were not errors or omissions in the work
accomplished by Consultant, the additional design, construction and /or
restoration expense shall be borne by Consultant. Nothing in this paragraph is
intended to limit City's rights under any other sections of this Agreement.
23. CITY'S RIGHT TO EMPLOY OTHER CONSULTANTS
City reserves the right to employ other Consultants in connection with the
Project.
24. CONFLICTS OF INTEREST
The Consultant or its employees may be subject to the provisions of the
California Political Reform Act of 1974 (the "Act "), which (1) requires such
persons to disclose any financial interest that may foreseeably be materially
affected by the work performed under this Agreement, and (2) prohibits such
persons from making, or participating in making, decisions that will foreseeably
financially affect such interest.
If subject to the Act, Consultant shall conform to all requirements of the Act.
Failure to do so constitutes a material breach and is grounds for termination of
this Agreement by City. Consultant shall indemnify and hold harmless City for
any and all claims for damages resulting from Consultant's violation of this
Section.
25. NOTICES
All notices, demands, requests or approvals to be given under the terms of this
Agreement shall be given in writing, and conclusively shall be deemed served
when delivered personally, or on the third business day after the deposit thereof
in the United States mail, postage prepaid, first -class mail, addressed as
hereinafter provided. All notices, demands, requests or approvals from
Consultant to City shall be addressed to City at:
Sharon Wood
Assistant City Manager
City of Newport Beach
3300 Newport Boulevard
Newport Beach, CA, 92658 -8915
(949) 644 -3222
Fax 644 -3020
10
l4
All notices, demands, requests or approvals from City to Consultant shall be
addressed to Consultant at:
Chris St. Hilaire
M4 Strategies
2222 Michelson
Suite 433
Irvine, CA 92612
(714) 754 -1234
Fax 754 -1244
26. TERMINATION
In the event that either party fails or refuses to perform any of the provisions of
this Agreement at the time and in the manner required, that party shall be
deemed in default in the performance of this Agreement. If such default is not
cured within a period of two (2) calendar days, or if more than two (2) calendar
days are reasonably required to cure the default and the defaulting party fails to
give adequate assurance of due performance within two (2) calendar days after
receipt of written notice of default, specifying the nature of such default and the
steps necessary to cure such default, the non - defaulting party may terminate the
Agreement forthwith by giving to the defaulting party written notice thereof.
Notwithstanding the above provision, City shall have the right, at its sole
discretion and without cause, of terminating this Agreement at any time by giving
seven (7) calendar days' prior written notice to Consultant. In the event of
termination under this Section, City shall pay Consultant for services
satisfactorily performed and costs incurred up to the effective date of termination
for which Consultant has not been previously paid. On the effective date of
termination, Consultant shall deliver to City all reports and other information
developed or accumulated in the performance of this Agreement, whether in
draft or final form.
27. COMPLIANCE WITH ALL LAWS
Consultant shall at its own cost and expense comply with all statutes,
ordinances, regulations and requirements of all governmental entities, including
federal, state, county or municipal, whether now in force or hereinafter enacted.
In addition, all work prepared by Consultant shall conform to applicable City,
county, state and federal laws, regulations and permit requirements and be
subject to approval of the Project Administrator and City.
11
28. WAIVER
A waiver by either party of any breach, of any term, covenant or condition
contained herein shall not be deemed to be a waiver of any subsequent breach
of the same or any other term, covenant or condition contained herein, whether
of the same or a different character.
29. INTEGRATED CONTRACT
This Agreement represents the full and complete understanding of every kind or
nature whatsoever between the Parties hereto, and all preliminary negotiations
and agreements of whatsoever kind or nature are merged herein. No verbal
agreement or implied covenant shall be held to vary the provisions herein.
30. CONFLICTS OR INCONSISTENCIES
In the event there are any conflicts or inconsistencies between this Agreement
and the Scope of Services or any other attachments attached hereto, the terms
of this Agreement shall govern.
31. AMENDMENTS
This Agreement may be modified or amended only by a written document
executed by both Consultant and City and approved as to form by the City
Attorney.
32. SEVERABILITY
If any term or portion of this Agreement is held to be invalid, illegal, or otherwise
unenforceable by a court of competent jurisdiction, the remaining provisions of
this Agreement shall continue in full force and effect.
33. CONTROLLING LAW AND VENUE
The laws of the State of California shall govern this Agreement and all matters
relating to it and any action brought relating to this Agreement shall be
adjudicated in a court of competent jurisdiction in the County of Orange.
34. EQUAL OPPORTUNITY EMPLOYMENT
Consultant represents that it is an equal opportunity employer and it shall not
discriminate against any subcontractor, employee or applicant for employment
because of race, religion, color, national origin, handicap, ancestry, sex or age.
12
IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed on
the day and year first written above.
APPROVED AS TO FORM:
Robin Clauson,
City Attorney
for the City of Newport Beach
ATTEST:
CITY OF NEWPORT BEACH
A Municipal Corporation
Donald Webb, Mayor
for the City of Newport Beach
CONSULTANT
By: By:
LaVonne Harkless
City Clerk
Attachments: Exhibit A — Scope of Services
13
-1 o STRATEGIES`"
PROPOSAL FOR SERVICES
Date: 01/03/2006
To:
From:
Re:
Idomer Rludau, City Manager
Chris St. Hilaire
General Plan public Information and Input
INTRODUCTION
Thank you for asking us to submit n proposal to continue with the City's effort to involve Newport Beach
residents in the ongoing General plan I)pdare process. We have worked with the City of Newport Beach
on two previous public information programs — one relater] to the John Wayne Airport Settlement
Agreement Extension and the other concerning the City's efforts to ensure a safe and enjoyable Jul 4 "' in
West Newport. We have also developed and implemented public information programs for other pubhc
agencies as well as the private sector and that information is submitted in the form of an attachment to this
proposal.
You have provided us with a brief history of the current General Plan Update process. This process began
in 2002 and GPAC- the thirty -eight resident committee primarily responsible fora General Plan consistent
with the vision expressed by Newport Reach residents in a wide - ranging survey and at numerous public
ouvcach meetings — has spent more than 4000 hours reviewing reports and crafting amendments.
This Herculean effort has spawned extensive reports on the traffic and community benefits of various land
use alternatives. These reports have enabled GPAC, many of whose members are residents with bunted
planning and emvuxnn icnral experience, to make informed recommendations and decisions on a plan that
represents the vision of Newport Beach over the nest 20 years that was expressed by majority of residents
in the pubhc survey and outreach programs.
0
2222 Michelson, Suite 433 r 17 14 1 754.1234
Irvine, California 92612 f 1 714 1 754.1244 www.n14stratelics. coin
While al] of the information is available to the pi hlic, the length of the process and the sheer yolnmc of
material prepared to laic make it difficult for anyone other than those directly involved in the process to
full% understand what is being proposed_ AVc see onr task, as we have briefl' disarssed to inform the public
of kev aspects of the proposed amendments and seek additionsd pnhlic input. We also would propose to tell
the public about upcinning meetings of GPi \C, the Planning Commission and the City Council and hoax-
they can participate by attending the nicedngs and commencing on the h:nyironmental Impact Report
currently being prepared.
The average person receives more tb >m 5,000 regnests for their attention daily, so it will be ito portont to
provide the public with information that is of interest to them. The residents of Newport Bcrich will want
to know how the General plan Upd >rte impacts their comnwnity, their streets and thew daily lives. This
information needs to be communicated simply and honestly -- through a direct mail program that explains
what is being done, who is doing it and what it means to them.
PUBLIC INFORMATION PROGRAM - ELEMENTS
We recommend a three -part public information program that xyill enable residents to easily learn the basics
of the General plan Update and to obtain more detailed information if they want to learn more.
MAIL PROGRAM
The proposed mail program will utilize a number of formats and looks to maximize potential readership.
We may change formats from piece to piece althongh consistent presentations may help residents identify
the 5Mtrce and content of the letter.
The preliminary mail program schedule is as follows:
[blondh l ±niverse Budged
January
I`Cbruzry
Alarch
April
Nlay
Jtmc
.little
yule
dilly
August
August
September
October
Tolak
47,000
47,000
47,000
47,000
47,000
47,000
47,000
47,000
47,000
47,000
47,000
47,000
47,000
$23,500
$20,000
$23,500
$23,500
$20,000
$23,500
$25,000
$23,500
$20,000
$23,500
$25,000
$23,500
$23,500
S298,000
1- o777all III eSJshe.r
Newsletter /Look who snppprts
Letter /Community benefits
Newsletter /TBD
Newsletter /TBD
]..ester / -I'BD
Newsletter /TBD
Brochure /TBD
Newsletter /TBD
Letter /TBD
Newsletter /TBD
Brochure /TBD
Newsletter /'1'13D
Newsletter /TBD
wwxv.in4strategi es, com 2
GENERAL. PLAN WEBSITE UPGRADE
Given that there will be a percentage of apprommetely 10 -15 %; of the public who mill want additional
information, we recommence an upgrade of the Cit)y's Internet site relative to the General Plan Update. 'lhe
current site does provide all of the information generatcd to date bill iecluires substantial effort to sort
through all of the material to identify key elements of the proposed General Plan. 7 he site should be
modified so that users can quickly we a summary of the kel+ provisions and a biography of those who
participated in clip development of the amendment. This summary should, in turn, help guide the reader to
those reports and documents that meet his or her specific needs and /or interests.
GENERAL PLAN USERS GUIDE
As a❑ adjunct to the interact site contenC, we are proposing to assemble a General Plan Update information
paCkct.'I'he packet will Contain information on specific components of the plan, GPi1C members who
helped prepare the plan and describe the process of plan &N-elopment that made -up the drafting committee
and specitic components of the drafting process.
BUDGET
The budget for our services is listed below. All contract retainers are cancelable by either party with 30 days
written notice.
Ilev,
M0111hI),
IO/a/ (I01119II/ N
Data Review /.Analysis
$10,000
$100,000
Design /Content
$ 10,000
$100,000
Nail
See Above
$298,000
Miscellancous Costs
$ $1,000
$ 10,000
7'oLrL
J50S,000
TIMELINE
• Completion of Agreement �annat�'
• Mail Program January- October
Please call us at 714.754.1234 to discuss this proposal or any other item. "Thank you for the oppornmit). to
work with }'on.
l� ivwiv.m4strrtcgics.coin
City of Newport Beach NO. BA- 06BA -037
BUDGET AMENDMENT
2005 -06
EFFECT ON BUDGETARY FUND BALANCE:
Increase Revenue Estimates
X Increase Expenditure Appropriations AND
Transfer Budget Appropriations
SOURCE:
from existing budget appropriations
from additional estimated revenues
PX from unappropriated fund balance
EXPLANATION:
AMOUNT: $508,000.00
Increase in Budgetary Fund Balance
X Decrease in Budgetary Fund Balance
No effect on Budgetary Fund Balance
This budget amendment is requested to provide for the following:
To increase expenditure appropriations from the unappropriated fund balance in the General Fund to provide a public
information program related to the General Plan Update.
ACCOUNTING ENTRY:
BUDGETARY FUND BALANCE
Fund Account Description
010 3605 General Fund - Fund Balance
REVENUE ESTIMATES (3601)
Fund /Division Account Description
EXPENDITURE APPROPRIATIONS (3603)
Division Number
Account Number
Division Number
Account Number
Signed: 4 i
Financial Approval: Ad tive Services Director
Signed:
Administrative roval: City Manager
Signed:
City Council Approval: City Clerk
Amount
Debit Credit
$508,000.00
$508,000.00
Date
O 311,016
Da
Date
Description
Division
Number
0310 City Manager
Account
Number
8080 Services, Professional 8 Technical
Division
Number
Account
Number
Division
Number
Account
Number
Division Number
Account Number
Division Number
Account Number
Signed: 4 i
Financial Approval: Ad tive Services Director
Signed:
Administrative roval: City Manager
Signed:
City Council Approval: City Clerk
Amount
Debit Credit
$508,000.00
$508,000.00
Date
O 311,016
Da
Date
GWEENLIGHT
P® Box 3362
Newport Beach, CA 92659
(949) 721 -1272
"RECEIVED AFTER AGENDA
PRINTED:" I22 1-24-0h
January 24, 2006
Mayor Don Webb and Members of the Newport Beach City Council
:. 3300 Newport Blvd.
Newport Beach, CA 92663
Dear Mayor Webb and Members of the City Council:
This is to oppose the passage of Agenda item #22 "22.BUDGET AMENDMENT AND PROFESSIONAL
SERVICES AGREEMENT WITH M4 STRATEGIES FOR A GENERAL PLAN UPDATE PUBLIC INFORMATION
PROGRAM on the Agenda for the Jan. 24, 2006 city council meeting.
Agenda Item 422 proposes a shifting of funds to the city manager's account for use in awarding a
$508,000 contract to M4 Strategies. The contract calls for ten mailings of information about the
General Plan update plus developing a General Plan Users Guide and enhancing the General Plan
web site among other tasks.
The M4 web site states that they are a political campaign organization that has represented clients in
municipal, statewide and national election campaigns. Some of the statements of services they.
:. provide as copied verbatim from their web site are:
. "We provide clients with the expertise critical to shaping high profile debates and influencing
public policy. "
"We have... advised Fortune 500 companies on how to shape public opinions. "
"We provide aggressive and comprehensive political consulting services, helping organizations and
initiative campaigns define and prepare for victory. ". .
I believe that is an unwarranted use of our tax dollars and a ploy to hire a political lobbying group to
use political tactics to "sell" the community on a General Plan Update as opposed to merely
disseminating information. The "problem with the electorate the city is trying to overcome is the
fact that the General Plan Update is the exact opposite of the residents expressed wishes for the city
as documented in the report on the Visioning Festival Poll.
:. The staff should be conducting public hearings and mailings themselves in order to inform the -
residents and the $508;000 allocated to needed street repairs and other projects that will benefit the
residents. A campaign to
Another concern is that this is close to the last item on the Council Agenda. We have noticed that
public hearings that are required by law but cover subjects that the city apparently does not want
widely publicized are scheduled near the end of council meetings. At this late hour, the TV viewing
audience is probably lower than at the early portions, of a council meeting. I believe that this
questionable use of our tax dollars deserves full disclosure to the taxpayers at an hour that can
attract maximum viewers.
Thank.you,
CC: Greenlight Steering Committee; Jeff Overley OC Register
S.J. Cahn Daily Pilot; The Editor LA Times OC; FPPC.