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HomeMy WebLinkAboutCM Canal Alliance & Multicultural Center of Marin Agreement Amendments____________________________________________________________________________________ FOR CITY CLERK ONLY Council Meeting: 04/21/2025 Disposition: Resolution 15399 SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: City Manager, Sustainability Division Prepared by: Kate Hagemann Climate Adaptation and Resilience Planner City Manager Approval: ___ TOPIC: CANAL ALLIANCE AND THE MULTICULTURAL CENTER OF MARIN AGREEMENT AMENDMENTS SUBJECT: RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND THE CONTRACTS FOR THE CANAL COMMUNITY RESILIENCE PLANNING PROJECT WITH CANAL ALLIANCE TO AMEND THE SCOPE OF WORK, EXTEND THE TERM AND INCREASE THE NOT TO EXCEED AMOUNT BY $13,750 FOR A TOTAL AMOUNT NOT TO EXCEED $231,400 AND WITH THE MULTICULTURAL CENTER OF MARIN TO AMEND THE SCOPE OF WORK, EXTEND THE TERM AND INCREASE THE NOT TO EXCEED AMOUNT BY $74,797 FOR A TOTAL AMOUNT NOT TO EXCEED $236,797 RECOMMENDATION: Staff recommends that the City Council adopt a resolution authorizing the City Manager to amend the contracts for the Canal Community Resilience Planning Project with Canal Alliance to amend the scope of work, extend the term, and increase the not to exceed amount by $13,750 for a total not to exceed of $231,400 and with the Multicultural Center of Marin to amend the scope of work, extend the term and increase the not to exceed amount by $74,797 for a total amount not to exceed $236,797. BACKGROUND: Over the past two years, the City, community organizations, and other agencies have been working collaboratively to understand the implications of subsidence and sea level rise on local flooding risks. In 2022, the City and project partners were awarded grant funding from the California State Coastal Conservancy and the Marin Community Foundation to support adaptation planning to prepare for sea level rise. At the November 22, 2022, meeting, the City Council voted to accept the award of grant funding from the Conservancy and Marin Community Foundation. At the December 19, 2022, meeting, the City Council voted to approve the professional services agreements with Canal Alliance and the Multicultural Center of Marin to complete their portions of the grant scope of work. In June 2023 , the City and project partners successfully secured another grant from the Governor’s Office of Planning and Research, which has since been renamed the Governor’s Office of Land Use and Climate Innovation. At the July 17, 2023, meeting, the City Council voted to accept this award of grant funding and authorized the City Manager to negotiate and enter into Professional Service Agreements for the Agenda Item No: 4.d Meeting Date: April 21, 2025 SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2 Project, including agreements with Canal Alliance and the Multicultural Center of Marin. ANALYSIS: In February 2025, the Coastal Conservancy grant was extended. Therefore, additional funding is available for the community-based organizations, Canal Alliance and the Multicultural Center of Marin, to continue their work and participation in the Project through the extension. To enable this, the existing Professional Services Agreements need to be amended to reflect the new grant timeline and scope and to add compensation. Additionally, a small adjustment to the Governor’s Office of Land Use and Climate Innovation grant budget needs to be reflected in the agreement with the Multicultural Center of Marin. Therefore, staff recommends amending these agreements to reflect these changes. FISCAL IMPACT: The recommendation in this report would authorize increases to current agreements with Canal Alliance and the Multicultural Center of Marin of $13,750 and $74,797, respectively. This work is directly supported by various local and state grants. Funding to support the recommended contract amendments is provided through available appropriations in the Fiscal Year (FY) 2024-25 budget (Fund 283 - Other Grants). In addition, the City continues to provide in-kind support through staff time and retains a portion of grant funding to cover indirect expenses for overseeing and administering these grants. OPTIONS: The City Council has the following options to consider relating to this item: 1. Adopt the resolution as presented. 2. Adopt the resolution with amendments. 3. Direct staff to return with additional information. RECOMMENDED ACTION: Staff recommends that the City Council adopt a resolution authorizing the City Manager to amend the contracts for the Canal Community Resilience Planning Project with Canal Alliance to amend the scope of work, extend the term, and increase the not to exceed amount by $13,750 for a total not to exceed of $231,400 and with the Multicultural Center of Marin to amend the scope of work, extend the term and increase the not to exceed amount by $74,797 for a total amount not to exceed $236,797. ATTACHMENTS: 1. Resolution 2. Draft PSA amendment with Canal Alliance 3. Draft PSA amendment with the Multicultural Center of Marin RESOLUTION NO. 15399 RESOLUTION AUTHORIZING THE CITY MANAGER TO AMEND THE CONTRACTS FOR THE CANAL COMMUNITY RESILIENCE PLANNING PROJECT WITH CANAL ALLIANCE TO AMEND THE SCOPE OF WORK, EXTEND THE TERM AND INCREASE THE NOT TO EXCEED AMOUNT BY $13,750 FOR A TOTAL AMOUNT NOT TO EXCEED $231,400 AND WITH THE MULTICULTURAL CENTER OF MARIN TO AMEND THE SCOPE OF WORK, EXTEND THE TERM AND INCREASE THE NOT TO EXCEED AMOUNT BY $74,797 FOR A TOTAL AMOUNT NOT TO EXCEED $236,797 WHEREAS, the San Rafael Climate Adaptation Planning Collaborative is a collaborative effort between the Canal Alliance, the Multicultural Center of Marin, the County of Marin, the City of San Rafael, and researchers at the University of California, Berkeley; and WHEREAS, the San Rafael Climate Adaptation Planning Collaborative has been awarded grant funds to support this effort from the Marin Community Foundation, the State Coastal Conservancy, and the Governor’s Office of Land Use and Climate Innovation; and WHEREAS, the State Coastal Conservancy grant will be extended, and additional time, budget, and effort is needed to continue that project to successful completion; and WHEREAS, the existing Professional Services Agreements with project partners Canal Alliance and the Multicultural Center of Marin need to be amended to reflect the updated grant schedule, budget, and scope of work; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Rafael hereby finds the foregoing recitals are true and correct and authorizes the City Manager: to amend the contracts for the Canal Community Resilience Planning Project with Canal Alliance to amend the scope of work, extend the term and increase the not to exceed amount by $13,750, for a total amount not to exceed $231,400 and for the Multicultural Center of Marin to amend the scope of work, extend the term and increase the not to exceed amount by $74,797, for a total amount not to exceed $236,797 to continue their work on sea level rise planning grants. I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of the City of San Rafael, held on Monday, the 21st day of April 2025, by the following vote, to wit: AYES: Councilmembers: Hill, Kertz, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey _____________________ Lindsay Lara, City Clerk 1 FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH CANAL ALLIANCE FOR EDUCATION AND COMMUNITY ENGAGEMENT SERVICES THIS FIRSTAMENDMENT to the Professional Services Agreement by and between the CITY OF SAN RAFAEL (hereinafter “CITY”), and CANAL ALLIANCE (hereinafter “CONSULTANT”), is made and entered into as of the _____________________. RECITALS WHEREAS, the CITY and CONSULTANT entered into a Professional Services Agreement dated October 26, 2023 to perform professional services in connection with CITY’S Sea Level Rise Feasibility Study, for an amount not to exceed $120,000 for activities and deliverables related to the State Coastal Conservancy grant and an amount not to exceed $97,650 for activities and deliverables related to the Office of Planning and Research Grant, for a total amount not to exceed $217,650 (the “Agreement”); and WHEREAS, the State Coastal Conservancy grant has been extended and the CITY and CONSULTANT desire to amend the Agreement to conform with the grant extension timeline; and WHEREAS, the CITY requires additional professional services from the CONSULTANT to meet the grant extension requirements, and the CONSULTANT is willing to provide such services; and WHEREAS, under the terms of the Agreement, the Term of the Agreement was to expire on April 30, 2025; however CITY and CONSULTANT now wish to extend the Term of the Agreement. AMENDMENT TO AGREEMENT NOW, THEREFORE, the parties hereby agree to amend the Agreement as follows: 1. Article I of the Agreement, entitled “SERVICES TO BE PROVIDED” is hereby amended to include the additional services set forth in CONSULTANT’s proposal dated March 24, 2025, attached to this First Amendment as Exhibit A and incorporated herein by reference. 2 2. Article II of the Agreement, entitled “COMPENSATION” is hereby amended to include additional compensation payable to CONSULTANT for the services described in Exhibit A to this First Amendment, on time and materials basis in accordance with the Exhibit A, in a not-to-exceed amount of $13,750 for activities and deliverables related to the State Coastal Conservancy grant, and to change the total not-to-exceed amount under the Agreement to $231,400. 3. Article III of the Agreement, entitled “TERM OF AGREEMENT” is hereby amended, to extend the Agreement term to December 31, 2025. 4. Except as specifically amended herein, all of the other provisions, terms and obligations of the Agreement between the parties shall remain valid and shall be in full force. IN WITNESS WHEREOF, the parties have executed this First Amendment on the day, month, and year first above written. CITY OF SAN RAFAEL CONSULTANT ______________________________ By:______________________________ CRISTINE ALILOVICH, City Manager Aaron Burnett Director of Policy & Civic Engagement ATTEST: ______________________________ LINDSAY LARA, City Clerk By:_____________________________ APPROVED AS TO FORM: Karen Rodriguez, Chief Financial Officer Chief Financial Officer ______________________________ ANDREA VISVESHWARA, Chief Assistant City Attorney 3 Exhibit A Proposal submitted by Canal Alliance on March 24, 2025 Part 1: State Coastal Conservancy Grant Scope and Budget (Amendment) Part 1 Scope (Amendment): The following tasks are in addition to the original scope of work Task 2 Community-Informed Technical Feasibility Study The Consultant will participate in meetings with the engineering consultants and provide verbal and written feedback on their draft study deliverables. The Consultant will also review written documents and provide recommendations on how to better align the study with community priorities. Deliverables: written feedback on draft study deliverables and participating in meetings Task 4.1 Community Development The Consultant will develop and publish additional creative communications such as social media postings, videos, radio programs or similar as deemed appropriate. The Consultant will co-host and organize one additional community block party and other events as resources allow. The Consultant will also produce a summary video of the project and engagement to date. Deliverables: copies of outreach and presentation materials from community events and documentation of creative communications Task 4.3 Steering Committee The Consultant will host and organize four additional steering committee meetings. This includes planning the meeting agenda, coordinating speakers and steering committee attendance, and organizing supporting activities such as interpretation. Deliverables: meeting agendas, attendance logs, and meeting notes Task 4.5: Technical Advisory Committee The Consultant will attend and help organize additional meetings of the Technical Advisory Committee. Deliverable: meeting agenda, attendance log, and meeting notes Part A Budget: A. State Coastal Conservancy Scope of Work and Budget 4 This budget supersedes the existing Part A budget in the original professional services agreement and reflects the new totals. Task or Activity Original Amount New Total Amount Change Staff time [1] Task 1: Project Management $34,270 $34,270 $0 Task 2: Technical Feasibility Study $10,200 $11,000 $800 Task 3: Staff and Partner Trainings $0 $0 $0 Task 4: Community Engagement $44,250 $54,800 $10,550 Task 5: Local Plan Integration $17,800 $17,800 $0 Task 6: Effectiveness Evaluation and Analysis $5,880 $5,880 $0 Staff Total $112,400 123,750 $11,350 Direct costs [2] $7,600 $10,000 $2,400 Project Total $120,000 $133,750 $13,750 [1] Staff costs billed at a rate per hour of $70 for Director of Advocacy and Policy and a rate of $52 for the Policy Analyst. These staff costs can be adjusted to reflect an annual cost of living adjustment not to exceed the consumer price index. The CPI increase would be calculated using the Bureau of Labor Statistics’ annual CPI estimates for the Bay Area. [2] Direct costs: for expenses related to community workshops, steering committee meetings, focus groups, and large community events. [3] Funding for Task 3 is being provided by another source and is not being provided by these grant funds. 1 FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH THE MULTICULTURAL CENTER OF MARIN, INC. FOR EDUCATION AND COMMUNITY ENGAGEMENT SERVICES THIS FIRST AMENDMENT to the Professional Services Agreement by and between the CITY OF SAN RAFAEL (hereinafter “CITY”), and THE MULTICULTURAL CENTER OF MARIN, INC. (hereinafter “CONSULTANT”), is made and entered into as of ____________________________. RECITALS WHEREAS, the CITY and CONSULTANT entered into a Professional Services Agreement dated January 19, 2023 to perform professional services in connection with CITY’S Canal Community Resilience Planning Project, for an amount not to exceed $162,000 (the “Agreement”); and WHEREAS, the CITY is in receipt of grants from the State Coastal Conservancy and the Governor’s Office of Land Use and Climate Innovation and the timeline for the Canal Community Resilience Planning Project has been extended; and WHEREAS, under the terms of the Agreement, the Term of the Agreement was to expire on April 30, 2025; however, CITY and CONSULTANT now wish to extend the Term of the Agreement; and WHEREAS, the CITY requires additional professional services from the CONSULTANT to meet the grant extension requirements, and the CONSULTANT is willing to provide such services. AMENDMENT TO AGREEMENT NOW, THEREFORE, the parties hereby agree to amend the Agreement as follows: 1. Article I of the Agreement, entitled “SERVICES TO BE PROVIDED” is hereby amended to include the additional services set forth in CONSULTANT’s proposal dated March 24, 2025, attached to this First Amendment as Exhibit A and incorporated herein by reference. 2. Article II of the Agreement, entitled “COMPENSATION” is hereby amended to include additional compensation payable to CONSULTANT for the services 2 described in Exhibit A to this First Amendment, on a time and materials basis, in accordance with the Exhibit A, in a not-to-exceed amount of $11,989.75 for services performed under the State Coastal Conservancy Grant and $62,807 for services performed under the Governor’s Office of Land Use and Climate Innovation grant, and to change the total not-to-exceed amount under the Agreement to $236,796.75. 3. Article III of the Agreement, entitled “TERM OF AGREEMENT” is hereby amended, to extend the Agreement term to December 31, 2025. 4. Except as specifically amended herein, all of the other provisions, terms and obligations of the Agreement between the parties shall remain valid and shall be in full force. IN WITNESS WHEREOF, the parties have executed this First Amendment on the day, month, and year first above written. CITY OF SAN RAFAEL CONSULTANT ______________________________ By:______________________________ CRISTINE ALILOVICH, City Manager LISA BENNETT, Executive Director ATTEST: ______________________________ LINDSAY LARA, City Clerk APPROVED AS TO FORM: ______________________________ ANDREA VISVESHWARA, Chief Assistant City Attorney 3 Exhibit A Proposal submitted by the Multicultural Center of Marin on March 24, 2025 Part 1: State Coastal Conservancy Grant Scope and Budget (Amendment) Part 1 Scope (Amendment): The following tasks are in addition to the original scope of work Task 2 Community-Informed Technical Feasibility Study The Consultant will participate in meetings with the engineering consultants and provide verbal and written feedback on their draft study deliverables. The Consultant will also review written documents and provide recommendations on how to better align the study with community priorities. Deliverables: written feedback on draft study deliverables and participating in meetings Task 4.1 Community Development The Consultant will develop and publish additional creative communications such as social media postings, videos, radio programs or similar as deemed appropriate. The Consultant will co-host and organize one additional community block party and other events as resources allow. The Consultant will also produce a summary video of the project and engagement to date. Deliverables: copies of outreach and presentation materials from community events and documentation of creative communications Task 4.3 Steering Committee: The Consultant will host and organize four additional steering committee meetings. This includes planning the meeting agenda, coordinating speakers and steering committee attendance, and organizing supporting activities such as interpretation. Deliverables: meeting agendas, attendance logs, and meeting notes Task 4.5: Technical Advisory Committee The Consultant will attend and help organize an additional meeting of the Technical Advisory Committee. Deliverables: meeting agenda, attendance log, and meeting notes 4 Part 1 Budget: This budget supersedes the existing budget in the original professional services agreement and reflects the new totals. Task or Activity Original Amount New Total Amount Change Staff time [1] Task 1: Project Management $34,800 $34,800 $0 Task 2: Technical Feasibility Study $7,500 $8,500 $1,000 Task 3: Staff and Partner Trainings $18,700 $19589.75 $889.75 Task 4: Community Engagement $58,900 $73,500 $6,989.75 Task 5: Local Plan Integration $8,500 $4,000 ($4,500) Task 6: Effectiveness Evaluation and Analysis $5,200 $5,200 $0 Staff Total $133,600 $145,589.75 $11,989.75 Direct costs [2] $28,400 $28,400 $0 Project Total $162,000 $173,989.75 $11,989.75 [1] Staff costs billed at a rate per hour of $72 for Executive Director, $54 for Director of Marketing, $57 for Community Resilience Manger, and $52 for the Policy Coordinator. These staff costs can be adjusted to reflect an annual cost of living adjustment not to exceed the consumer price index. The CPI increase would be calculated using the Bureau of Labor Statistics’ annual CPI estimates for the Bay Area. [2] Direct costs: for expenses related to community workshops, steering committee meetings, focus groups, and large community events. 5 Part 2: Governor’s Office of Land Use and Climate Innovation Grant Scope and Budget Part 2 Scope: Task 2: Vulnerability assessment including community asset mapping    Task 2 Subtask B: Community Assets Mapping  The Multicultural Center of Marin will lead community asset mapping with Canal residents. This will be a crucial input to the vulnerability analysis and prioritization of actions. These structured conversations will help ensure that residents' main concerns are brought out early in the process to inform the analysis from the beginning. While there will be a discussion of climate risks there will also be a focus on the positive social and community assets that are most important to quality of life and ensuring residents feel safe, well, and connected to their community.  Task 2 Subtask B Deliverables:  • Community events hosted (minimum 3) • Bilingual video summary of events completed; • Written summary of community events completed;  • Summary of community input to be integrated into the vulnerability assessment   Task 3: Prioritizing adaptation actions in concert with the community engagement    Task 3, Subtask A Community engagement to discuss adaptation priorities  The Multicultural Center of Marin will lead additional engagement, which will build directly on the community asset mapping to share the vulnerability analysis results and discuss which challenges residents feel should be prioritized moving forward. Task 3 Subtask A Deliverables: • Community events hosted (minimum 3) • Community events summarized in a short bilingual video; • Written summary of adaptation priorities drafted and integrated into 3b.    Task 3, Subtask B Community engagement to discuss adaptation priorities  The Consultant will work with the Project Team to build directly on the community's expressed priorities and the findings from the vulnerability analysis. This task would rank and prioritize adaptation measures where they are most needed to ensure that infrastructure (including community infrastructure) can continue to provide essential services. Measures would be evaluated based on criteria developed collaboratively but would likely include their criticality, vulnerability, public health and safety implications, costs, and co-benefits identified in 3A. Task 3, Subtask B Deliverables: • Contributions and review of the final report 6 Task 4 Final adaptation actions     Task 4, Subtask A: Final Recommendations  All prior project activities will feed directly into the development of the final recommendations, which will present a prioritized set of actionable adaptation actions. This will also include policy recommendations that would best address the Canal community's adaptation priorities identified through this planning process. The Consultant will work with the Project Team. Task 4, Subtask A: Deliverables: • Contributions to and review of the final report Task 4, Subtask B: Community engagement  All project partners will be involved in hosting the final community engagements, which focus on sharing the results and seeking the community's input on the most important adaptation actions that should be prioritized. The Consultant will support these events and help promote them. Task 4 Subtask B Deliverables: • Community engagements held • Final summary of community priorities written • Provide written input on how the final recommendations can be changed to better reflect community priorities Task 5 Track Progress  The City of San Rafael will coordinate project partners and track the grant timelines, deliverables, and ongoing reporting. In addition, the Consultant will meet regularly to collaborate, coordinate parallel projects, and share learnings throughout. The Consultant will support with grant management and reporting throughout the grant period.   Task 5 Subtask B Developing project case study  The Consultant will work with the Project Team collaboratively to write a case study and share reflections that may be of interest to others confronting similar challenges statewide.  Task 5, Subtask B Deliverables:  • Contributions to case study published   Task 5, Subtask C Project Evaluation  Evaluation will be integrated throughout the course of the project and will be used as a tool to adjust and refine activities as the project progresses. Additionally, the Consultant and the Project team will draft a final evaluation report at the end of the project.  Task 5, Subtask C Deliverables:  • Contributions to final evaluation report developed Part 2 Budget Cost Description Cost per unit Number of Units Total Task 1 Task 2 Task 3 Task 4 Task 5 7 MCM - Executive Director $ 38.37 40 $ 1,535 $ 384 $ 384 $ 384 $ 384 MCM- Director of Programs $ 46.63 50 $ 2,332 $ 583 $ 583 $ 1,166 MCM - Community Resilience Manager $ 35.35 200 $ 7070 $ 1,768 $ 3,535 $ 1,768 MCM- Community Civic Engagement $ 28.00 100 $ 2,800 $ 700 $ 700 $ 1,400 MCM- Policy Coordinator $ 30.00 600 $ 18,000 $ 6,000 $ 6,600 $ 3,000 $2,400 MCM- Marketing Coordinator $ 35.00 94.5 $ 3,308 $ 875 $ 1,750 $ 525 $158 Community Meeting Costs $ 1080 6 $7,480 $ 3240 $ 3240 $ 1000 Translation and printing costs $0 6 $1,500 $500 $500 $500 MCM - staff costs (tax and benefits at 28%) $ 9,812 $ 2,887 $ 3,794 $ 2,308 $ 824 MCM - indirect costs (20%) $ 8,971 $ 2,639 $ 3,469 $ 2,110 $ 753 Totals $ 62,807 $ 0 $ 19,575 $ 24,555 $ 14,160 $ 4,518