HomeMy WebLinkAbout050508 Agmt with O'Reilly and AssociatesREQUEST FOR
AGENCY ACTION
AGENCY BOARD MEETING DATE:
MAY 5, 2008
TITLE:
AGREEMENT WITH O'REILLY &
ASSOCIATES
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�i EXECUTIVE DIRECTOR
RECOMMENDED ACTION
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AGENCY SECRETARY USE ONLY:
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APPROVED
As Recommended
As Amended
❑ Ordinance on V' Reading
❑ Ordinance on 2nd Reading
❑ Implementing Resolution
❑ Set Public Hearing For
CONTINUED TO
FILE NUMBER
Authorize the Executive Director and Agency Secretary to execute the
attached agreement with O'Reilly & Associates in the amount of $20,000
for a one -year term, to provide consultant services in analyzing and
recommending action steps for the Layoff Aversion program, subject to
non - substantive changes approved by the Executive Director and Agency
General Counsel.
DISCUSSION
On March 6, 2006, the Agency entered into a contract with O'Reilly &
Associates to develop an early warning system to identify companies that
would benefit the most from the City's economic development programs and
services. From this effort, the City offering layoff aversion services
through the Santa Ana W /O /R /K Center's (SAWC) Rapid Response program.
The Layoff Aversion program enabled staff to identify businesses that may
be "at- risk" of a layoff or closing. The Community Development Agency
then offered more focused assistance to potentially avert the layoff
and /or offer workers assistance in transitioning to new jobs. This joint
effort enabled the City's business retention program to focus on all of
the companies that were identified through this initiative.
Over the past year (January 2007 - December 2007), over 404 businesses
that were identified through the Layoff Aversion program were contacted
and visited. Workforce boards and other economic development
organizations have implemented these types of initiatives across the
country to strengthen their local economies.
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Agreement with O'Reilly & Associates
May 5, 2008
Page 2
In order to continue to offer beneficial layoff aversion services, staff
is requesting that the Agency enter into another agreement with O'Reilly
& Associates to analyze and recommend further action steps necessary for
successful administration of the program.
FISCAL IMPACT
Funds are available in the Merged Economic Development Account (account
no.570- 932 - 6291).
',^', 1/ APPROVED AS TO FUNDS AND ACCOUNTS:
Clot ���� Y� Y t�M ,;sa OD �\ J�
Ikihda Summers Francisco Gutierrez
Economic Development Manager Executive Director
Community Development Agency Finance & Management Services Agency
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CONSULTANT AGREEMENT
THIS AGREEMENT, made and entered into this 5th day of May, 2008 by and between
O'Reilly & Associates, a sole proprietorship (hereinafter "Consultant "), and the Community
Redevelopment Agency of the City of Santa Ana, a public body, corporate and politic
(hereinafter "Agency ").
RECITALS
A. The Agency desires to retain a consultant having special skill and laiowledge in the field
of layoff aversion measures.
B. Consultant represents that Consultant is able and willing to provide such services to the
Agency.
C. In undertaking the performance of this Agreement, Consultant represents that it is
knowledgeable in its field and that any services performed by Consultant under this
Agreement will be performed in compliance with such standards as may reasonably be
expected from a professional consulting firm in the field.
NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the
terms and conditions hereinafter set forth, the parties agree as follows:
L SCOPE OF SERVICES
Consultant shall facilitate the Agency's Economic Development Division Business
Outreach and Retention Team meetings, including analyzing business survey results to identify
businesses that may be at -risk of a layoff or closing and offering assistance to potentially avert
the layoff and/or offer workers assistance in transitioning to new jobs, as set forth in Exhibit A to
this Agreement.
2. COMPENSATION
a. Agency agrees to pay, and Consultant agrees to accept as total payment for its
services, the rates and charges identified in Exhibit A. The total sum to be expended under this
Agreement shall not exceed $20,000.00 during the term of this Agreement.
b. Payment by Agency shall be made within thirty (30) days following receipt of proper
invoice evidencing work performed, subject to Agency accounting procedures. Payment need
not be made for work which fails to meet the standards of performance set forth in the Recitals
which may reasonably be expected by Agency.
3. TERM
This Agreement shall commence on the date first written above and terminate on
completion of services, unless terminated earlier in accordance with Section 12, below.
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4. INDEPENDENT CONTRACTOR
Consultant shall, during the entire term of this Agreement, be construed to be an
independent contractor and not an employee of the Agency. This Agreement is not intended nor
shall it be construed to create an employer - employee relationship, ajoint venture relationship, or
to allow the Agency to exercise discretion or control over the professional manner in which
Consultant performs the services which are the subject matter of this Agreement; however, the
services to be provided by Consultant shall be provided in a manner consistent with all
applicable standards and regulations governing such services. Consultant shall pay all salaries and
wages, employer's social security taxes, unemployment insurance and similar taxes relating to
employees and shall be responsible for all applicable withholding taxes.
5. INSURANCE
Prior to undertaking performance of work under this Agreement, Consultant shall
maintain and shall require its subcontractors, if any, to obtain and maintain insurance as
described below:
a. Due to nature of services provided, Commercial General Liability insurance is not
required.
b. Business automobile liability insurance, or equivalent form, with a combined single
limit of not less than $1,000,000 per occurrence. Such insurance shall include coverage for
owned, hired and non -owned automobiles.
c. Worker's Compensation Insurance. In accordance with the provisions of Section 3300
of the Labor Code, Consultant, if Consultant has any employees, is required to be insured against
liability for worker's compensation or to undertake self - insurance. Prior to commencing the
performance of the work under this Agreement, Consultant agrees to obtain and maintain any
employer's liability insurance with limits not less than $1,000,000 per accident.
d. The following requirements apply to the insurance to be provided by Consultant
pursuant to this section:
(i) Consultant shall maintain all insurance required above in full force and
effect for the entire period covered by this Agreement.
(ii) Certificates of insurance shall be furnished to the Agency upon execution
of this Agreement and shall be approved in form by the Agency General
Counsel.
(iii) Certificates and policies shall state that the policies shall not be canceled
or reduced in coverage or changed in any other material aspect without
thirty (30) days prior written notice to the Agency.
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e. If Consultant fails or refuses to produce or maintain the insurance required by this
section or fails or refuses to furnish the Agency with required proof that insurance has been
procured and is in force and paid for, the Agency shall have the right, at the Agency's election,
to forthwith terminate this Agreement. Such termination shall not effect Consultant's right to be
paid for its time and materials expended prior to notification of termination. Consultant waives
the right to receive compensation and agrees to indemnify the Agency for any work performed
prior to approval of insurance by the Agency.
6. INDEMNIFICATION
Consultant agrees to and shall indemnify and hold hanuless the Agency, its officers,
agents, employees, consultants, special counsel, and representatives from liability: (1) for
personal injury, damages, just compensation, restitution, judicial or equitable relief arising out of
claims for personal injury, including health, and claims for property damage, which may arise
from the direct or indirect operations of the Consultant or its contractors, subcontractors, agents,
employees, or other persons acting on their behalf which relates to the services described in
section 1 of this Agreement; and (2) from any claim that personal injury, damages, just
compensation, restitution, judicial or equitable relief is due by reason of the terms of or effects
arising from this Agreement. This indemnity and hold harmless agreement applies to all claims
for damages, just compensation, restitution, judicial or equitable relief suffered, or alleged to
have been suffered, by reason of the events referred to in this Section or by reason of the terms
of, or effects, arising from this Agreement. The Consultant further agrees to indemnify, hold
harmless, and pay all costs for the defense of the Agency, including fees and costs for special
counsel to be selected by the Agency, regarding any action by a third party challenging the
validity of this Agreement, or asserting that personal injury, damages, just compensation,
restitution, judicial or equitable relief due to personal or property rights arises by reason of the
terms of, or effects arising from this Agreement. Agency may make all reasonable decisions
with respect to its representation in any legal proceeding.
7. CONFIDENTIALITY
If Consultant receives from the Agency information which due to the nature of such
information is reasonably understood to be confidential and/or proprietary, Consultant agrees
that it shall not use or disclose such information except in the performance of this Agreement,
and further agrees to exercise the same degree of care it uses to protect its own information of
like importance, but in no event less than reasonable care. "Confidential Information" shall
include all nonpublic information. Confidential information includes not only written
information, but also information transferred orally, visually, electronically, or by other means.
Confidential information disclosed to either party by any subsidiary and /or agent of the other
party is covered by this Agreement. The foregoing obligations of non -use and nondisclosure
shall not apply to any information that (a) has been disclosed in publicly available sources; (b) is,
through no fault of the Consultant disclosed in a publicly available source; (e) is in rightful
possession of the Consultant without an obligation of confidentiality; (d) is required to be
disclosed by operation of law; or (e) is independently developed by the Consultant without
reference to information disclosed by the Agency.
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8. CONFLICT OF INTEREST CLAUSE
Consultant covenants that it presently has no interests and shall not have interests, direct
or indirect, which would conflict in any manner with performance of services specified under
this Agreement.
9. NOTICE
Any notice, tender, demand, delivery, or other communication pursuant to this
Agreement shall be in writing and shall be deemed to be properly given if delivered in person or
mailed by first class or certified mail, postage prepaid, or sent by telefacsimile or other
telegraphic communication in the manner provided in this Section, to the following persons:
To Agency: Secretary of the Community Redevelopment Agency
City of Santa Ana
20 Civic Center Plaza (M -30)
P.O. Box 1988
Santa Ana, CA 92702 -1988
telefacsimile (714) 647 -6956
With courtesy copies to:
Executive Director of the Community Redevelopment Agency
and
City of Santa Ana
20 Civic Center Plaza (M -25)
P.O. Box 1988
Santa Ana, California 92702
telefacsimile (714) 647 -6549
Agency General Counsel
City of Santa Ana
20 Civic Center Plaza (M -29)
P.O. Box 1988
Santa Ana, California 92702
telefacsimile (714) 647 -6515
To Consultant: Paul O'Reilly
O'Reilly & Associates
7530 Sunnywood Lane
Los Angeles, California 90046
Telefacsimile (323) 851 -5720
A party may change its address by giving notice in writing to the other party. Thereafter,
any communication shall be addressed and transmitted to the new address. If sent by mail,
communication shall be effective or deemed to have been given three (3) days after it has been
deposited in the United States mail, duly registered or certified, with postage prepaid, and
addressed as set forth above. If sent by telefacsimile, communication shall be effective or
deemed to have been given twenty -four (24) hours after the time set forth on the transmission
report issued by the transmitting facsimile machine, addressed as set forth above. For purposes
of calculating these time frames, weekends, federal, state, County or Agency holidays shall be
excluded.
10. EXCLUSIVITY AND AMENDMENT
This Agreement represents the complete and exclusive statement between the Agency
and Consultant, and supersedes any and all other agreements, oral or written, between the parties.
In the event of a conflict between the terms of this Agreement and any attachments hereto, the
terms of this Agreement shall prevail. This Agreement may not be modified except by written
instrument signed by the Agency and by an authorized representative of Consultant. The parties
agree that any terms or conditions of any purchase order or other instrument that are inconsistent
with, or in addition to, the terms and conditions hereof, shall not bind or obligate Consultant nor
the Agency. Each party to this Agreement acknowledges that no representations, inducements,
promises or agreements, orally or otherwise, have been made by any party, or anyone acting on
behalf of any party, which are not embodied herein.
11. ASSIGNMENT
Inasmuch as this Agreement is intended to secure the specialized services of Consultant,
Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior
written consent of the Agency and any such assignment, transfer, delegation or subcontract
without the Agency's prior written consent shall be considered null and void. Nothing in this
Agreement shall be construed to limit the Agency's ability to have any of the services which are
the subject to this Agreement performed by Agency personnel or by other consultants retained by
Agency.
12. TERMINATION
This Agreement may be terminated by the Agency upon thirty (30) days written notice of
termination. In such event, Consultant shall be entitled to receive and the Agency shall pay
Consultant compensation for all services performed by Consultant prior to receipt of such notice of
termination, subject to the following conditions:
a. As a condition of such payment, the Executive Director may require Consultant to deliver
to the Agency all work product completed as of such date, and in such case such work product shall
be the properly of the Agency unless prohibited by law, and Consultant consents to the Agency's
use thereof for such purposes as the Agency deems appropriate.
b. Payment need not be made for work which fails to meet the standard of performance
specified in the Recitals of this Agreement.
13. DISCRIMINATION
Consultant shall not discriminate because of race, color, creed, religion, sex, marital
status, sexual orientation, age, national origin, ancestry, or disability, as defined and prohibited
419
by applicable law, in the recruitment, selection, training, utilization, promotion, termination or
other employment related activities. Consultant affirms that it is an equal opportunity employer
and shall comply with all applicable federal, state and local laws and regulations.
14. JURISDICTION - VENUE
This Agreement has been executed and delivered in the State of California and the
validity, interpretation, performance, and enforcement of any of the clauses of this Agreement
shall be determined and governed by the laws of the State of California. Both parties further
agree that Orange County, California, shall be the venue for any action or proceeding that may
be brought or arise out of, in connection with or by reason of this Agreement.
15. PROFESSIONAL LICENSES
Consultant shall, throughout the term of this Agreement, maintain all necessary licenses,
permits, approvals, waivers, and exemptions necessary for the provision of the services
hereunder and required by the laws and regulations of the United States, the State of California,
the City of Santa Ana and all other governmental agencies. Consultant shall notify the Agency
immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals,
waivers, and exemptions. Said inability shall be cause for termination of this Agreement.
16. MISCELLANEOUS PROVISIONS
a. Each undersigned represents and warrants that its signature hereinbelow has the power,
authority and right to bind their respective parties to each of the terms of this Agreement, and shall
indemnify Agency fully, including reasonable costs and attorney's fees, for any injuries or damages
to Agency in the event that such authority or power is not, in fact, held by the signatory or is
withdrawn.
b. All Exhibits referenced herein and attached hereto shall be incorporated as if fully set
forth in the body of this Agreement.
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IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year
first above written.
ATTEST:
PATRICIA E. HEALY
Secretary
APPROVED AS TO FORM:
JOSEPH W.FLETCHER
Agency General Counsel
By:
Laura Sheedy
Assistant Counsel
COMMUNITY REDEVELOPMENT
AGENCY OF THE
CITY OF SANTA ANA
STEPHEN G. HARDING
Executive Director
O'REILLY & ASSOCIATES
PAUL O'REILLY
President
Tax ID#
421
EXHIBIT A
SCOPE OF SERVICES
Task
O'Reilly & Associates Consulting Services
Work Description:
Fee
A
1. Review and analyze outreach results from Outreach Team
database reports
$ 4,000
2. Develop a PowerPoint presentation recapping key findings
and noting recommendations and considerations for the next
phase of the project
3. Develop agenda and prepare for and facilitate 1 planning
meeting with Economic Development staff and /or
management team to define a new action plan for the next
phase of outreach to choose target market(s) for and identify
partners to be included in the project.
4. Develop a bullet point action plan with main action items and
key action steps needed to implement this new project phase.
5. Recap notes from the planning meeting and distribute them
to the group.
B
1. Analyze approach for outreaching to potential partners for the
project
$ 7,000
2. Develop an agenda and a checklist of action items and
talking points to support meetings with potential partners.
3. Prep staff on the approach to the partner meetings and our
roles and review the checklist and talking points.
4. Prepare for and participate in up to 3 outreach meetings
with potential new partners to support the development of
these new partnerships.
5. Recap notes from these meetings and distribute them to
partners and management.
6. Implement a follow -up call to each partner.
4 $ 22
EXHIBIT A
SCOPE OF SERVICES
C
1. Prepare for and facilitate up to 2 Project Implementation
$ 5,000
Meetings with Santa Ana Management Team, Team Leader,
Outreach Team and /or partners (individually or as a group) to
support the ongoing effective implementation of the retention
program.
2. Develop all needed agendas and handouts for each meeting
3. Recap notes from each meeting and distribute to the group.
D
1. Review and analyze results of new outreach efforts.
$ 4,000
2. Develop a PowerPoint presentation recapping key findings
and noting recommendations and considerations for future
project implementation phases.
3. Develop agenda and prepare for and facilitate 1 planning
meeting with Economic Development staff and /or
management team to recap key findings and note
recommendations and considerations for the next phase of
the project
4. Recap notes from the planning meeting and distribute them
to the group.
Total for Project:
$ 20,000
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