HomeMy WebLinkAbout07 - Wi-Fi Network Across Newport BeachCITY OF NEWPORT BEACH
CITY COUNCIL STAFF REPORT
Agenda Item No. 9
September 26, 2006
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: City Manager's Office
Dave Kiff, Assistant City Manager
949/644 -3002 or dkiff@city.newport- beach.ca.us
SUBJECT: Request for Proposals (RFP) —Wireless Fidelity ( "Wi -Fi ") Network
Across Newport Beach
ISSUE:
Should the City encourage private sector providers of "Wi -Fi" to submit proposals to
create a community -wide "web" of wireless communication facilities?
RECOMMENDATION:
1. Authorize the City Manager to issue a Request for Proposals (RFP) for wireless
communication facilities citywide in a manner and form substantially similar to the
attached.
2. Direct that responses to the RFP be brought back to the Media & Communications
Committee for review and recommendation.
Background:
Following similar actions by cities like Anaheim and Corona, the City's Media and
Communications Committee expressed an interest in soliciting firms that may be
interested in instal(ing a "Wi -Fi" (Wi -Fi stands for "Wireless Fidelity") network citywide,
thus allowing residents, visitors, and businesses to access Internet, e-mail, and other
web -based communications wherever they are in the community.
Thus far, no specific vendor has approached the City with a proposal. I believe that this
reluctance comes in part because, in many cities in Orange County (except Newport
Beach and Anaheim), Southern California Edison owns most street lights — to our
knowledge, SCE has not broadly authorized Wi -Fi providers to use SCE facilities.
Wt-Fi RFP
September 26, 2006
Page 2
Here in Newport Beach, we own about 95% of our streetlight system.
Vendors of the Wi -Fi service make their money off of monthly or per -use fees paid by
the user. However, some other vendors pursue a business model in which they offer
the service "free" to users and generate revenue from advertising. Oftentimes the
vendors themselves are internet service providers (ISPs), and they may earn revenue
by providing both the access points to the Internet and an individual user's internet and
e -mail account (as Earthlink or Google operate).
Generally, Wi -Fi is a radio - frequency technology that allows laptop or handheld
computer users in the vicinity of a Hotspot to access the Web or corporate networks. It
is also used generically to refer to an Ethernet technology that provides short- range,
high data rate connections between mobile data devices and access points that are
connected to a wired network
Also in the lexicon is Wi -Max. Wi -Max generally is a newer standard of wireless
networking. Wi -Max deployments are similar to a WiFi network, but unlike a Wi -Fi, Wi-
Max has a broader distribution area and more capacity. In addition, a Wi -Max system
will generally transfer a user to another tower /base station when that station is nearing
capacity. Wi -Fi usually ends up having the Wi -Fi user struggle to stay online at a given
access point if there is a lot of data traffic at that point.
Here is a diagram of the City of Mountain View's Wi -Fi concept, as proposed by Google:
!I
About this RFP. As has been done in Anaheim, the City of Newport Beach seeks
proposals from firms qualified to install and operate a Wi -Fi network across the
community. Depending upon the responses, the City is considering entering into an
W -Fi RFP
September 26, 2006
Page 3
exclusive franchise on our street light poles and traffic signals to create a privately
owned and operated broadband digital infrastructure for internet access to help citizens,
businesses, schools and community organizations make effective use of wireless
technology.
With this RFP, we seek the most qualified firm who will:
• Implement universal and affordable wireless broadband throughout the City;
• Maintain cutting edge technology throughout the term;
• Adhere to City's priority of maintaining the aesthetics of public rights -of -way;
• Not impinge on the operation of City assets, networks or infrastructure;
• Discuss or, if applicable, propose a concept that enhances the Citys ability to manage
traffic and transportation systems using the Wi -Fi network; and
• Offer a business model resulting in an annual positive fiscal return to the City.
Either Wi -Fi or Wi -Max responses will be considered.
Also like Anaheim, Newport Beach has previously entered into a wireless digital
technology agreement with a company called Metricom to attach wireless radio
antennas to street light poles for purposes of providing internet connectivity. The
system was ahead of the market and never deployed.
Fiscal Impact: Relatively minor, because most Pole Attachment Agreements that have
been executed in other cities pay the city a nominal fee for the use of the city's poles.
Other cities have sought 'free" access across the Wi -Fi network for governmental
communication uses in an attempt to replace costly T -1 lines.
Committee Review. The Media and Communications Committee requested that this
RFP be issued.
Public Notice: This agenda item may be noticed according to the Brown Act (72 hours
in advance of the public meeting at which the City Council considers the item).
Submitted by:
Dave Kiff
Assistant City Manager
Attachment: Wi -Fi RFP (draft) with draft Franchise Agreement
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October 2, 2006
To: Prospective Franchisees
Subiect: Request for Proposals (RFP) — Citywide Wireless Network Franchise
Dear Prospective Franchisee:
The City of Newport Beach invites your response to this Request for Proposals
(RFP) to enter into negotiations with the City which, if successful, would
culminate in an agreement to create, manage and operate through an exclusive
franchise a City -wide Wireless Fidelity ( "Wi -Fi ")' network that builds on the
existing physical assets and aspirations of the City to both provide intemet
access to our residents, visitors, and businesses and could improve the City's
communication network, including better management of traffic and
transportation systems.
The City believes that this Wi -Fi initiative presents a significant opportunity for an
ISP, telecommunications service provider or networking entity. Anticipated
benefits afforded include:
• Ability to mount radio antennas on suitable City streetlight and traffic signal
infrastructure.
• Opportunity to collocate in existing City radio antenna/backhaul enclosure sites.
• Pre - approved radio antenna enclosures to mitigate public right - of-way aesthetic
concerns.
• Cooperation in locating radio antennas where "cobra head" streetlight poles are not
convenient and special mounting arrangements will be necessary.
The Wi -Fi system will be funded, installed and managed by the firm selected.
This RFP is structured as follows:
➢ Background
➢ The City's vision and objectives
➢ Qualifications of prospective franchisees
➢ Responsibilities and role of the franchisee
➢ Responsibilities and role of the City and franchisee
➢ Terms of the franchise to be negotiated
➢ Evaluative criteria and considerations for selection
For the purposes of this RFP, the term "WI-F!" is intended to be used interchangeably with "Wi-
Max" — proposers who Specialize in W i -Max technologies are encouraged to propose a Wi -Max
concept to the City.
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➢ Required response to the RFP
➢ Authorization and disclaimer
➢ Attachments
➢ Transmittal of response
To maintain competitiveness in the market place and in recognition of the value
to our citizens of their investment in streetlight, traffic signal, and fiber
infrastructure, this franchise is being offered on an "exclusive" basis. It is
believed that the "first to market" will have a significant business advantage,
thereby providing the financial incentives to provide optimum benefit to Newport
Beach Wi -Fi users.
The City's Vision and Objectives
The City is seeking an exclusive franchisee that is capable of effectively
combining any relevant City assets with new investment to successfully achieve
a City -wide Wi -Fi network with minimal or no City technical /financial involvement.
The City has sought to structure a franchise arrangement that would provide the
necessary incentives and enhance the prospects of success. The intent is to
enable the selected firm to rapidly achieve positive returns. Objectives of the
franchise would be to evolve a robust Wi -Fi infrastructure that fosters:
➢ Reliable community -wide wireless broadband telecommunications services at
reasonable cost to Newport Beach's residents, visitors and businesses;
➢ Increased access to broadband telecommunications services and
interconnectivity;
➢ More innovative telecommunications services deployed in full consideration of
the aesthetic concerns of facilities installed within the public rights of way and
necessity of not disrupting on -going operations;
➢ Broadband wireless telecommunications that do not place a fiscal or ongoing
operational burden on the City; and,
➢ Increased access to systems and technologies that would allow the City
government to more efficiently manage traffic and transportation systems.
In accordance with these objectives, the City expects fair compensation for the
use of the City's extensive antenna siting locations on streetlight and traffic signal
poles.
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Qualifications of Prospective Franchisee
The City is seeking a franchisee with a demonstrated understanding of managing
and operating a complex urban Wi -Fi network, with functional capabilities in
network installation, management, administration, operations, and maintenance.
The City has a strong preference for a franchisee that is already active in the
Southern California market, ideally in proximity to Newport Beach. The
franchisee should have a proven track record in establishing effective
relationships with other municipalities and potential customers.
The franchisee should have a business plan describing how the benefits of the
Wi -Fi Network might be extended to business, industrial, and commercial
customers, and public, educational and government (PEG) institutions and to
Newport Beach residents in general. Proposers are encouraged to consider how
such a system could benefit the City and its residents via improving the City's
ability to manage traffic and transportation systems efficiently.
The franchisee is invited to notify the City of specific arrangements that have
been structured in other forums that might apply to the proposed system in
Newport Beach, and provide suitable business model alternatives for crafting a
mutually- beneficial franchise agreement.
Responsibilities and Role of the Franchisee
The franchisee is to fulfill all of the requirements for installing, marketing,
managing, administering, and operating Wi -Fi (or Wi -Max) network on a long-
term basis. The exact role of the franchisee has yet to be determined and, in fact;
the prospective franchisees' response and recommendations in this regard will
be an important consideration in selection.
In this context, the responsibilities that the franchisee would assume are
envisioned to be as follows:
➢ The franchisee will have end - to-end responsibility for the Wi -Fi network
installation, management and operations.
➢ The franchisee will have sole responsibility for marketing and sales efforts
associated with attracting and retaining users of the wireless network, as well
as for billing and customer service.
It will be required that the wireless network be made available to all prospective
Customers on a non - discriminatory basis as to cost and availability. In this
regard, capacity will be provided on a first -come, first -serve basis; and no
restrictions or quotas on providing capacity are envisioned at this time. The
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prospective franchisee's commitment to acquiring and retaining users throughout
the City will be a consideration in structuring the franchise.
An important consideration is overall network capacity utilization and
accessibility. The franchisee will need to perform analysis to ensure that, in the
interests of all the users, system access over the long term is maximized and that
bottlenecks are not created that would preclude effective use of the wireless
network by both City operations and general users. This will entail a
comprehensive understanding of how additional users will impact the ability to
utilize network capacity.Z
Responsibilities and Role of the City
The City will provide access (at a reasonable fee) to street lights and traffic
signals owned by the City. The franchisee is responsible for funding all capital
improvements to the network necessary for accommodation of franchisees
business expansion objectives /requirements. The City will participate in critical
decisions related to capital investments that may require approval of the City
Council and operation of the network as it relates to City public safety and
operations, however, it is the City's intent to minimize its involvement consistent
with a landlord /tenant relationship with franchisee as the accountable point of
focus. Because of aesthetic and technical limitations, Newport Beach cannot
guarantee full coverage of the City or coverage of any specific area.
Terms of Franchise Agreement
The City has prepared draft of a Franchise Agreement with suggested terms
(included as Attachment 2). The draft should be considered to provide a basis
for entering into negotiations, and framing the responsibilities of the franchisee in
greater detail. The City welcomes comments from prospective franchisees for
modifying the draft franchise. Prospective franchisees are encouraged to submit
business plans that are supportive of their responses to the RFP.
Evaluative Criteria and Consideration in Selection of Prospective
Franchisees
The City will establish a review process involving its Media and Communications
Committee and full City Council that is based on the following evaluative criteria,
whereby the prospective Franchisee demonstrates that it has:
➢ The skills and financial capabilities necessary to design and deploy a City-
wide network in a timely fashion.
2 e.g., as successive customers come on -line, capacity and configuration changes will need to be
factored into subsequent planning phases to manage network evolution consistent with
constraints on locations and equipment.
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➢ Functional capabilities for managing, operating, and maintaining the network.
➢ Marketing and sales skills necessary for developing the business.
➢ Preferably, a presence in the Southern California area, and can demonstrate
its qualifications by its experience in other metropolitan areas, where it is
currently active.
➢ Commitment to evolving the network as technologies change, including to a
Wi -Max or similar concept.
➢ A proposal or concept for efficient traffic and transportation system
management involving the Wi -Fi network that that City would use to assist
residents, visitors, and businesses effectively transit through the community.
➢ A vision for evolving a long -term relationship with the City to benefit its
constituencies, including business, industrial, commercial, and residential
customers.
➢ Intentions of extending the network on its own account to provide end users
within the City of Newport Beach network access in surrounding communities
and the Southern California region.
➢ Commitment to building out and managing the network in a manner that
maximizes service to the public while minimizing the time and cost impacts on
the City of Newport Beach organization.
➢ Considered the security of both public and governmental communications in
the design and operation of the network.
Consideration will be given to the perceived level and degree of the prospective
franchisee's responsibility, motivation, dedication to a successful effort, and to its
overall capability. The prospective franchisee's history, financial stability, past
performance on similar projects, and reputation will also be considered.
Consideration will be given to the general level of experience, educational
background, and availability of the personnel to be assigned to the project; and to
specific experience in the general and technical fields required to successfully
implement the Wi -Fi Network project and meet or exceed the requirements set
forth in the Draft Franchise Agreement.
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Required Response to the RFP
Scope - General
The City is seeking a Company to enter into a franchise with the City as
enumerated above and as provided in the draft franchise agreement.
Proposal Preparation and Format
Proposal contents shall be typed and arranged or presented in the following
sequence to facilitate evaluation:
➢ Cover letter
The cover letter should introduce the proposal and indicate to whom all
proposal communications should be addressed, including an e-mail address.
The cover letter should convey the Company s understanding of the RFP and
its degree of interest in entering into negotiations with the City as enumerated
above.
➢ Company information
This section should describe the Company as a whole, and its corporate
structure focusing on organizational entities and subsidiaries that would be
responsible for activities that comport with the draft franchise agreement.
Specific sections should describe:
• Core business of firm, organizational structure and reporting relationships
of entities that would be involved with the Wi -Fi Network project.
• Subsidiaries and Departments that would be responsible for fulfilling the
requirements of the franchise agreement, including an organizational chart
of the firm, depicting its parent company, subsidiaries and subdivisions if
any, plus relationships to such other companies.
Financial standing, including credit reports and financial ratings from major
reporting agencies. The prospective franchisee shall provide validated
evidence of its financial condition. The last three years of CPA certified
annual reports or annual operating statements, and any interim statement
supplement completed within the prior six months, is a means of satisfying
this requirement.
• Presence within Newport Beach and Southern California including
communities where services have been provided.
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• General Wi -Fi experience of the Company.
• Risks, exposures and concerns that would need to be addressed in
negotiations with the City based on the draft franchise agreement.
• Other relevant information /analysis.
➢ Company experience germane to Wi -Fi networks
Specific projects performed that demonstrate the firm's proven capabilities
and ability to implement the Scope of Work, including a list of the projects
completed in the last five years, including a system description, the size of
each installation, and the name and phone number of a person to contact to
provide references and for verification purposes.
➢ Staff and their qualifications
• Designated Project Manager with full authority to administer the contract,
including a reporting relationship chart illustrating the chain of command
from the head of the company to the Project Manager.
• Backgrounds and qualifications of Company staff to be assigned to the
Wi -Fi Network project, including Title and Relevant Experience. The
personnel assigned to the Wi -Fi Network would preferably have prior
experience successfully implementing wireless projects of similar scope
and complexity. The prospective franchisee is to include the names of all
key personnel who are employed and proposed subcontractors who would
be assigned to perform services pursuant to entering into a franchise
agreement. Only experienced, responsible, and capable people should be
involved in the project.
➢ Work plan for implementing draft franchise agreement
A high -level project management perspective should be provided that
highlights key elements of the implementation process and resources
required for fulfillment of project objectives. Considerations should include
organization structure; marketing and sales; network planning, management
and administration; construction, testing and maintenance; and customer
access. The work plan should include a breakdown of these functional areas
into specific activities, and explain the process to be used to fulfill each
requirement. At a minimum, the Company should address:
• Preliminary system design
• Build -out schedule (by geographic area and on what time line)
• Network management scheme
• Customer service protocols
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Community relations efforts
Sales and marketing plans
➢ Vision for realization of long term goals
Perspectives as to how the benefits of the Wi -Fi Network might be
extended to business, industrial, and commercial customers, and PEG
institutions and Newport Beach residents (including, if applicable, benefits
to the City government relating to improved or less costly intra -City
communications and traffic or transportation system management).
• Speck. arrangements structured in other forums that might provide
suitable business models or a basis for performance incentives to
incorporate into the draft franchise.
➢ Other commitments
Description of current and future projects that might impinge on resources
required for the Wi -Fi Network Project. The prospective franchisee should
attest to the availability of key staff to fulfill the needs of the project in a
professional and timely manner, and provide assurance that adequate
resources will be available, and steps that may be necessary to provide such
resources (e.g., transferring personnel, hiring staff, etc.)
➢ A completed FPPC Form 700 (Form 700 is shown as Attachment 3)
➢ Requested documents/data
The City has information regarding locations of structures, access points,
and performance specifications. Prospective franchisee may list
additional relevant documents or data to be requested from the City to
assist in negotiations with the City to frame an effective agreement.
Other pertinent information
• Any additional information the prospective franchisee may want to provide
that will strengthen the proposal or be of interest to the City.
Authorization and Disclaimer
The City will assign a staff person who will coordinate all City activities related
to the franchise to ease and expedite franchisees efforts; however, the
franchisee shall retain responsibility for ongoing design, development,
integration, installation, maintenance, marketing, sales, management,
customer relations and performance of the Wi -Fi network.
IFr'
The City makes no representations as to the adequacy /quantity of appropriate
City assets (e.g. cobra head streetlight poles) throughout the City to provide
the number of mounting locations potentially desired by franchisee to achieve
desired signal coverage. In those instances where franchisee seeks
additional mounting locations not adaptable to the approved radio antenna
enclosure, then franchisee will need to propose solutions that address the
aesthetic concerns of the City.
• The City reserves the right to reject any or all proposals, and is not obligated
to proceed with negotiations if a suitable prospective Franchisee has not been
selected.
The prospective franchisee understands and agrees that the City shall have
no financial responsibility for any costs incurred in responding to this RFP or
any subsequent negotiations.
Attachments
The following attachments are included in the RFP:
Attachment 1 — City Streetlight Map
Attachment 2 — Preliminary/Draft Franchise Agreement
Attachment 3 — Form 700 (Fair Political Practices Commission)
Note: Attachment 3 (Form 700) is required by all entities doing business with municipalities in the
State of California.
Transmittal of Reply
Your sealed proposal is due no later than 1:00 p.m. Tuesday, October 31, 2006.
Please send five (5) unbound copies of the complete proposal to the City
representative indicated below for evaluation. Late proposals will be returned
unopened and will not be considered. Electronic proposals will not be
considered.
If hand delivered or mailed:
City of Newport Beach
Office of the City Manager
3300 Newport Boulevard
Newport Beach, CA 92658
ATTN.: Wi -Fi RFP
If you have any questions, please contact Dave Kiff, Assistant City Manager at
949 -644 -3002 or dkiffecitv.newport- beach.ca.us.
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ATTACHMENT 1 — Streetlight Map
(not included in staff report — too large to distribute)
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ATTACHMENT 2 — Draft Franchise Agreement
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Draft Franchise Agreement
for Wi -Fi Services
THIS FRANCHISE AGREEMENT, dated for purposes of identification only this
day of 2006, is made and entered into by and between the
CITY OF NEWPORT BEACH, a municipal corporation, hereinafter referred to as
°NEWPORT BEACH" and FIRM, INC., hereinafter referred to as "WI -FI FIRM."
WHEREAS, NEWPORT BEACH requested proposals, offering the use of
identified City infrastructure, to accomplish a City -wide wireless network;
WHEREAS, following evaluation and negotiation, WIFI FIRM was selected as the
most qualified responder;
WHEREAS, WIFI FIRM desires to provide its SERVICES in NEWPORT BEACH
and, in order to do so desires to mount, install, operate and maintain certain of its
equipment in areas approved by NEWPORT BEACH on certain streetlight poles, traffic
signal poles connect certain radio antennas to an Internet point of presence, all in
accordance with the terms, provisions and conditions contained in the AGREEMENT;
and,
WHEREAS, NEWPORT BEACH desires to have the SERVICES provided by
WIFI FIRM available for use by NEWPORT BEACH and its citizens, businesses and
visitors in accordance with the terms, provisions, and conditions contained in this
AGREEMENT.
NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE MUTUAL
PROMISES, COVENANTS AND CONDITIONS HEREIN CONTAINED, THE PARTIES
HERETO AGREE AS FOLLOWS:
1 – TERM OF AGREEMENT —Four years with option to extend upon negotiate
terms up to two additional three -year periods.
2 – PLANS AND SPECIFICATIONS —WIFI FIRM will obtain from NEWPORT
BEACH approvals of the plans and specifications for the PROJECT prior to any
installation under this Agreement.
3 – SCHEDULE OF PERFORMANCE —All work to be performed under this
AGREEMENT shall be commenced and completed in accordance with the time
schedule set forth in EXHIBIT "B ", entitled SCHEDULE OF PERFORMANCE and
coordinated through the NEWPORT BEACH representative assigned to this
AGREEMENT.
4 – DESCRIPTION OF WORK— During the term of this AGREEMENT, WIFI
FIRM is authorized to mount, install, operate, repair and maintain at WIFI FIRM's sole
cost and expense, radio antennas within the enclosure identified on EXHIBIT "C ", or
such other comparable equipment if approval first obtained from NEWPORT BEACH, on
certain streetlight poles or traffic signal poles located within public rights of way
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Draft Franchise Agreement for WiFt
Page 2
throughout NEWPORT BEACH in accordance with the PLANS AND SPECIFICATIONS
and SCHEDULE OF PERFORMANCE in order to provide wireless broadband data
communication services to NEWPORT BEACH and persons located within the
boundaries of NEWPORT BEACH. WIFI FIRM shall not mount, install, operate, repair or
maintain any RADIO ANTENNA on any property of NEWPORT BEACH, except as
expressly authorized by an in strict compliance with this AGREEMENT. NEWPORT
BEACH reserves the right to direct the specific placement of franchisees equipment to
address neighborhood, resort or other community aesthetic concerns. If WIFI FIRM
intends to provide any service other than the SERVICES specifically described on
EXHIBIT A, then WIFI FIRM shall immediately notify NEWPORT BEACH in writing of
this intended additional service or change in service. NEWPORT BEACH may either:
1) Accept the proposed additional service or change in service on such terms and
conditions as the parties find mutually agreeable in which case EXHIBIT A shall be
revised appropriately and be substituted for the then current version of EXHIBIT A;
or
2) Require that the SERVICES not be changed but rather continue to be provided as
contemplated in the then current version of the EXHIBIT A.
WIFI FIRM understands and acknowledges that NEWPORT BEACH may require WIFI
FIRM to remove or relocate, and WIFI FIRM shall, at NEWPORT BEACH's direction,
remove or relocate upon a request from NEWPORT BEACH at WIFI FIRM's sole cost
and expense, any installations whenever NEWPORT BEACH determines that the
removal or relocation is needed. Upon completion of each task, installation and phase
of work to be performed under this AGREEMENT, WIFI FIRM shall promptly restore all
work site areas to a clean and safe condition. Where equipment is collocated, WIFI
FIRM shall follow approved procedures of notification and inspection when access is
required. Unless NEWPORT BEACH and WIFI FIRM enter into an agreement that
provides otherwise, upon the expiration, completion or earlier termination of this
AGREEMENT, WIFI FIRM shall promptly, safely and carefully remove all radio antennas
installed from all NEWPORT BEACH property and return NEWPORT BEACH property
to the condition in which the property existed immediately prior to WIFI FIRM's
installation. WIFI FIRM acknowledges and agrees that they bear all risk of loss or
damage of its equipment and materials installed on NEWPORT BEACH property or in
NEWPORT BEACH's public rights of way. NEWPORT BEACH makes no guarantee of
service (e.g. electrical power, availability of structures).
5 – SPECIAL SITE ISSUES —Due to the topography of certain areas of the City
and infrastructure not necessarily suited to the attachment of the approved radio
antenna enclosure, the parties agree that:
1) Areas of concern will be identified as part of the Initial PLANS AND
SPECIFICATIONS; and,
2) WIFI FIRM will propose at their sole expense solutions that provide a safe and
aesthetic solution for City consideration and approval.
6 – MAXIMUM NUMBER OF RADIO ANTENNAS PER SQUARE MILE — To
avoid any over - saturation of radio antenna enclosures in any one particular area of the
City, franchisee will not install more than enclosures per square mile.
7 – PERMITS, FEES AND DEPOSITS —WIFI FIRM shall:
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Draft Franchise Agreement for K1Fi
Page 3
1) Obtain all applicable permits as are required.
2) Pay to NEWPORT BEACH all applicable deposit fees, permit fees and other fees or
amounts required.
3) Pay an annual attachment fee of $_(not less than $100)_ for the use of each and
every NEWPORT BEACH light pole equipped exclusively with a WIFI FIRM radio
antenna enclosure; $_(not less than $60)_ for the use of each and every
NEWPORT BEACH light pole where WIFI FIRM and NEWPORT BEACH equipment
is collocated; $ _(not less than $1,000)_ for the use of each and every traffic
signal pole where WIFI FIRM radio antenna is located and utilizes NEWPORT
BEACH fiber to connect to a central intemet point of presence; and, an annual flat
fee of $_(not less than typical for market)_ for space and services within NEWPORT
BEACH's data center. Such fees shall be adjusted annually upward by CPI ...
Notwithstanding the foregoing, in lieu of an annual fee, NEWPORT BEACH and
WIFI FIRM may agree to substitute network access.
8 —WORK STANDARDS —WIFI FIRM agrees to:
1) Work safely at all times.
2) Be familiar with NEWPORT BEACH specifications.
3) Organize work in a manner that results in the least amount of traffic disruption, as
directed by the Department of Public Works.
4) Not perform excavation, trenching or any other digging activity without the City's
expressed written permission.
5) Promptly repair or replace damaged property.
6) Follow direction of NEWPORT BEACH if it is determined that public health, safety or
welfare requires a modification from the PLANS AND SPECIFICATIONS or
SCHEDULE OF PERFORMANCE.
7) Notify property owners and businesses prior to commencement of work that can be
reasonably anticipated to adversely affect the quiet enjoyment of their property.
8) WIFI FIRM acknowledges that NEWPORT BEACH has made no warranties or
representations regarding the fitness or suitability of any of NEWPORT BEACH's
property for the installation of WIFI FIRM's equipment or for this PROJECT and that
any performance of work or costs incurred by WIFI FIRM or provision of SERVICES
contemplated under this AGREEMENT by WIFI FIRM is at WIFI FIRM's sole risk.
9) Conform to all requirements of the California Public Utilities Commission General
Order 95 while working on or in the vicinity of overhead power lines.
9 — COLLOCATION OF EQUIPMENT— NEWPORT BEACH and WIFI FIRM
agree that one of the inducements to WIFI FIRM deploying their network in NEWPORT
BEACH is the potential of collocating radio antennas within NEWPORT BEACH
deployed radio antenna enclosures. Further, that the expansion of the broadband
wireless network will provide opportunities to better serve NEWPORT BEACH public
safety and operations. Therefore, the parties agree to work cooperatively to maximize
the synergistic benefits associated with collocation of equipment and any network
components already deployed by NEWPORT BEACH but no obligation is implied.
10 — PAYMENT OF TAXES —WIFI FIRM agrees to pay Business License tax.
Draft Franchise Agreement for WIR
Page 4
11 — POSSESSORY INTEREST TAX — WIFI FIRM agrees to pay any and all
taxes which may be levied and expressly indemnifies NEWPORT BEACH from liability
for payment of such taxes.
12 — INDEPENDENT CONTRACTOR — It is hereby understood that WIFI FIRM,
in the performance of the work and SERVICES agreed to be performed, shall act as and
be an independent contractor and not an agent or employee of NEWPORT BEACH.
13 — ASSIGNABILITY— This agreement shall not be assigned by WIFI FIRM
without the express written consent of NEWPORT BEACH.
14 — INDEMNIFICATION — WIFI FIRM shall protect, defend, indemnify and hold
harmless NEWPORT BEACH as required by NEWPORT BEACH's Risk Manager.
15 — INSURANCE — Without limiting NEWPORT BEACH's right to
indemnification, WIFI FIRM shall, at its own expense, maintain throughout the term of
this agreement insurance coverage as directed by the City's Risk Manager.
16 — SECURITY INSTRUMENTS —prior to the commencement of any work
under this AGREEMENT, WIFI FIRM shall furnish or cause to be furnished to
NEWPORT BEACH a good and sufficient bond or other equivalent instrument as
approved by NEWPORT BEACH's Risk Manager, securing the faithful performance of
all work, construction and installation required.
17 — NONDISCRIMINATION — WIFI FIRM 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.
18 — TERMINATION —this AGREEMENT may be terminated by either party upon
thirty days prior written notice upon the default of any material covenant or term hereof
by the other party, which default is not cured within thirty days of receipt of written notice.
19 — GOVERNING LAW — 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.
20 — COMPLIANCE WITH 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, rules, regulations and permit requirements and be
subject to approval of the Project Administrator and City.
21 — 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.
6
Draft Franchise Agreement for KKR
Page 5
22 — CONFLICTS OR INCONSISTENCIES — In the event there are any conflicts
or inconsistencies between this Agreement or any other attachments attached hereto, the
terms of this Agreement shall govern.
23 — INTERPRETATION — The terms of this Agreement shall be construed in
accordance with the meaning of the language used and shall not be construed for or
against either party by reason of the authorship of the Agreement or any other rule of
construction which might otherwise apply.
24 — 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.
25 — 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.
26 — 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.
27 — BOOKS AND RECORDS WIFI FIRM shall maintain any and all records as
agreed to by the parties and as required by law.
28 — CONFLICT OF INTEREST —WIFI FIRM shall avoid all conflicts of interest or
appearance of conflict of interest in the performance of this AGREEMENT.
29 — EXCLUSIVE USE OF PROPERTY AND RESERVATION OF RIGHTS —
This AGREEMENT grants WIFI FIRM the exclusive right during the term to use City
streetlight and traffic signal poles to mount radio antennas in NEWPORT BEACH
approved enclosures for public use in connection with creating and maintaining a
broadband wireless internet network and to be recognized as NEWPORT BEACH's
'Wireless Connection' NEWPORT BEACH and WIFI FIRM agree that nothing
contained in or contemplated by this AGREEMENT is intended to confer, convey, create
or grant to WIFI FIRM any perpetual real property interest in any NEWPORT BEACH
property or in any of NEWPORT BEACH's public rights of way.
30 — CITY PROJECT MANAGEMENT COST RECOVERY —WIFI FIRM shall
reimburse NEWPORT BEACH at an hourly rate of $ for services of City
staff /City Project Coordinator as agreed to by the parties to expedite all aspects of the
project.
31 — NOTICES — Notices shall be provided in writing to the following person(s)
and address(es):
To the City of Newport Beach:
City Manager's Office
City of Newport Beach
3300 Newport Boulevard
20
Draft Franchise Agreement for MR
Page 6
Newport Beach, CA 92658
949 -644 -3020 (fax)
To WIFI FIRM:
32 – MOST FAVORED JURISDICTION — Should WIFI FIRM enter into a similar
agreement with another jurisdiction containing financial benefits for the jurisdiction which
are substantially superior to those in this AGREEMENT, WIFI FIRM and NEWPORT
BEACH shall modify this AGREEMENT to incorporate the same or similar benefits.
WIFI FIRM shall notify NEWPORT BEACH within thirty days of entering into such
superior agreement. The benefits of such superior agreement shall be made available
to NEWPORT BEACH retroactive to the date WIFI FIRM entered into such superior
agreement with such other jurisdiction.
33 – TECHNOLOGY CURRENCY — Should broadband digital wireless
technology migrate such that WIFI FIRM's network in NEWPORT BEACH is no longer
state -of- the -art, then such result will be grounds for not extending the Term.
34 – DISPOSITION OF EQUIPMENT IN THE EVENT OF BREACH OR
DISSOLUTION. WIFI FIRM shall be solely responsible for the disposition and removal
of equipment in the event of a breach of this Agreement or a dissolution of the WIFI
FIRM.
35 – REQUIRED EXHIBITS
• Exhibit A— Network Description [provided by WIFI FIRM]
• Exhibit B— Schedule of Performance [provided by WIFI FIRM to accomplish
City -wide coverage within initial Term of agreement]
• Exhibit C— Approved Radio Antenna Enclosure [recognizes requirement to
use approved radio antenna enclosure]
• Exhibit D —Fees and Charges Applicable to Work Within the Public Rights -
of -Way [standard fees and charges approved by City Council]
IN WITNESS WHEREOF, the parties have caused this Agreement to be
executed on the day and year first written above.
APPROVED AS TO FORM: CITY OF NEWPORT BEACH,
A Municipal Corporation
City Attorney Mayor
for the City of Newport Beach for the City of Newport Beach
ATTEST:
CONSULTANT:
By: By:.
LaVonne Harkless,
City Clerk
2d
ATTACHMENT 3 - Form 700
12
,y
2005/2006
FORM 700
Statement of Economic Interests
a public document
Fair Political Practices Commission
428 J Street, Suite 620 • Sacramento, CA 95814
Toll -Free Advice Line: 866 ASK -FPPC • (866) 275.3772
Telephone: (916) 3225660
www.fppc.ca.gov
123
STATEMENT OF ECONOMIC INTERESTS Date Received
OlWdel Use Onry
COVER PAGE
Please type or print in ink A Public Document
NAME (LAST) (FIRST) (MIDDLE) DAYTIME TELEPHONE NUMBER
MAILING ADDRESS STREET CITY STATE ZIP CODE OPTIONAL: FAX I E-MAIL ADDRESS
(May use business address)
1. Office, Agency, or Court
Name of Office, Agency, or Court:
Division, Board, District, if applicable:
Your Position:
• If filing for multiple positions, list additional agency(ies)I
position(s): (Attach a separate sheet if necessary.)
Agency:
Position:
2. Jurisdiction of Office (Check at least one box)
❑ State
❑ County of
❑ City Of
❑ Mufti- County
❑ Other
3. Type of Statement (Check at least one box)
❑ Assuming Office/Initial Date:��
❑ Annual: The period covered is January 1, 2005,
through December 31, 2005.
-or-
0 The period covered is through
December 31, 2005.
❑ Leaving Office Date Left:
(Check one)
Q The period covered is January 1, 2005, through
the date of leaving office.
-or-
0 The period covered is _! —f_ through
the date of leaving office.
❑ Candidate
4. Schedule Summary
• Total number of pages
including this cover page: _
• Check applicable schedules or "No reportable
interests."
I have disclosed interests on one or more of the
attached schedules:
Schedule A -1 ❑ Yes – schedule attached
investments (Less than 10% ownersho)
Schedule A -2 ❑ Yes – schedule attached
Investments (10% or greater Ownership)
Schedule B ❑ Yes – schedule attached
Real Property
Schedule C ❑ Yes – schedule attached
Income, Loans, B Business Positions ancome other than GIHs
and Travel Payments)
Schedule D ❑ Yes – schedule attached
Income – Gifts
Schedule E ❑ Yes – schedule attached
Income – Tmvel Payments
-or-
❑ No reportable interests on any schedule
S. Verification
I have used all reasonable diligence in preparing this
statement. I have reviewed this statement and to the best
of my knowledge the information contained herein and in any
attached schedules is true and complete.
I certify under penalty of perjury underthe laws of the State
of California that the foregoing is true and correct.
Date Signed
(month, day, year)
Signature
(File the originally signed Matamenl mU your sing official.)
FPPC Form 700 (200&2006)
FPPC Toll -Free Helpline: 8661ASK -FPPC
2q