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16-077 The Sports Management Group, Inc., Consultant Services for Business Process AnalysisAGREEMENT BETWEEN THE CITY OF CUPERTINO AND THE SPORTS MANAGEMENT GROUP, INC. FOR CONSULTANT SERVICES FOR BUSINESS PROCESS ANALYSIS THIS AGREEMENT, for reference dated May 3 , 2016, is by and between CITY OF CUPERTINO, a municipal corporation (hereinafter referred to as "City"), and THE SPORTS MANAGEMENT GROUP, INC., a California Corporation, whose address is 2607 7th Street, Suite B, Berkeley, CA 94 710 (hereinafter referred to as "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 Constitution and the statutes of the State of California and the Cupertino Municipal Code. B. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement; and C . Consultant possesses the skill , experience, ability , background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. D. City and Consultant desire to enter into an agreement for Enterprise Resource Planning upon the terms and conditions herein. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM: The term of this Agreement shall commence on May 3 , 2016, and shall te1minate on September 30, 2016, unless terminated earlier or extended as set forth herein. 2. SERVICES TO BE PERFORMED: Consultant shall perform each and every service set forth in Exhibit "A" which is attached hereto and incorporated herein by this reference. This contract is for Business Process Analysis -Onsite and Remote. 3. COMPENSATION TO CONSULTANT: Consultant shall be compensated for services performed pursuant to this Agreement in the amount not to exceed TWENTY THOUSAND DOLLARS ($20,000.00) consisting of the following: BUSINESS PROCESS ANALYSIS - ONSITE AND REMOTE . Payment shall be made by checks drawn on the treasury of the City, to be taken from the General Fund (Account: 100-60-601-700-702). Payment will be made by the City in the following manner: On the first day of each month, Consultant shall submit a written estimate of the total amount of work done the previous month. l!Pagc 4. STANDARD OF CARE: Consultant agrees to perform all services hereunder in a manner commensurate with the prevailing standards of like professionals in the San Francisco Bay Area and agrees that all services shall be performed by qualified and experienced personnel who are not employed by the City nor have any contractual relationship with City. 5. INDEPENDENT PARTIES: City and Consultant intend that the relationship between them created by this Agreement is that of employer-independent contractor. 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 express terms of this Agreement. No civil service status or other right of employment will be acquired by virtue of Consultant's services. None of the benefits provided by City to its employees , including but not limited to, unemployment insurance, workers' compensation plans , vacation and sick leave are available from City to Consultant, its employees or agents. Deductions shall not be made for any state or federal taxes, FICA payments, PERS payments , or other purposes normally associated with an employer-employee relationship from any fees due Consultant. Payments of the above items , if required, are the responsibility of Consultant. 6. IMMIGRATION REFORM AND CONTROL ACT (IRCA): Consultant assumes any and all responsibility for verifying the identity and employment authorization of all of his/her employees perfo1ming work hereunder, pursuant to all applicable IRCA or other federal, or state rules and regulations . Consultant shall indemnify and hold City harmless from and against any loss , damage , liability, costs or expenses arising from any noncompliance of this provision by Consultant. 7. NON-DISCRIMINATION: Consistent with City's policy that harassment and discrimination are unacceptable employer/employee conduct, Consultant agrees that harassment or discrimination directed toward a job applicant, a City employee, or a citizen by Consultant or Consultant's employee or subcontractor on the basis of race, religious creed , color, national origin, ancestry , handicap , disability, marital status , pregnancy , sex , age , or sexual orientation will not be tolerated. Consultant agrees that any and all violations of this provision shall constitute a material breach of this Agreement. 8. HOLD HARMLESS: Consultant shall , to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement, indemnify , defend , and hold harmless the City and its officers, officials , agents, employees and volunteers from and against any and all liability, claims , actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, whether physical , emotional , consequential or otherwise, arising out, pertaining to, or related to the performance of this Agreement by Consultant or Consultant's employees , officers , officials , agents or independent contractors. Such costs and expenses shall include reasonable attorneys ' fees of counsel of City 's choice, expert fees and all other costs and fees oflitigation. 21 Pagc A. Claims for Professional Liability. Where the law establishes a standard of care for Consultant's professional services , and to the extent the Consultant breaches or fails to meet such established standard of care, or is alleged to have breached or failed to meet such standard of care , Consultant shall , to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement, indemnify, defend, and hold harmless the City and its officers , officials, agents , employees and volunteers from and against any and all liability, claims , actions , causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature , that arise out of, pertain to , or relate to the negligence , recklessness , or willful misconduct of Consultant or Consultant's employees, officers , officials , agents or independent contractors. Such costs and expenses shall include reasonable attorneys' fees of counsel of City 's choice, expert fees and all other costs and fees of litigation. Consultant shall not be obligated under this Agreement to indemnify City to the extent that the damage is caused by the sole negligence or willful misconduct of City, its agents or employees. B. Claims for Other Liability. Consultant shall , to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement indemnify, defend , and hold harmless the City and its officers , officials , agents , employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them , including any injury to or death of any person or damage to property or other liability of any nature , that arise out of, pertain to , or relate to the performance of this Agreement by Consultant or Consultant's employees , officers , officials , agents or independent contractors. Such costs and expenses shall include reasonable attorneys ' fees of counsel of City 's choice , expe1t fees and all other costs and fees of litigation. 9. INSURANCE: On or before the commencement of the term of this Agreement, Consultant shall furnish City with certificates showing the type, amount, class of operations covered , effective dates and dates of expiration of insurance coverage in compliance with paragraphs 9A , B , C, D and E. Such certificates , which do not limit Consultant's indemnification , shall also contain substantially the following statement: "Should any of the above insurance covered by this certificate be canceled or coverage reduced before the expiration date thereof, the insurer affording coverage shall provide thirty (30) days' advance written notice to the City of Cupertino by certified mail , Attention: City Manager." It is agreed that Consultant shall maintain in force at all times during the performance of this Agreement all appropriate coverage of insurance required by this Agreement with an insurance company that is acceptable to City and licensed to do insurance business in the State of California. Endorsements naming the City as additional insured shall be submitted with the insurance certificates . 31 Pagc A. COVERAGE: Consultant shall maintain the following insurance coverage : (1) Workers' Compensation: Statutory coverage as required by the State of California. (2) Liability: Commercial general liability coverage in the following minimum limits: Bodily Injury: $500 ,000 each occurrence $1 ,000 ,000 aggregate -all other Property Damage: $100,000 each occurrence $250 ,000 aggregate If submitted, combined single limit policy with aggregate limits in the amounts of $1 ,000 ,000 will be considered equivalent to the required minimum limits shown above. (3) Automotive: Comprehensive automotive liability coverage m the following minimum limits : Bodily Injury: $500 ,000 each occurrence Property Damage: $100 ,000 each occurrence or Combined Single Limit: $500,000 each occurrence ( 4) Professional Liability: Professional liability insurance which includes coverage for the professional acts , errors and omissions of Consultant in the amount of at least $1 ,000 ,000. B. SUBROGATION WAIVER: Consultant agrees that in the event of loss due to any of the perils for which he/she has agreed to provide comprehensive general and automotive liability insurance , Consultant shall look solely to his/her insurance for recovery. Consultant hereby grants to City, on behalf of any insurer providing comprehensive general and automotive liability insurance to either Consultant or City with respect to the services of Consultant herein, a waiver of any right to subrogation which any such insurer of said Consultant may acquire against City by virtue of the payment of any loss under such insurance . C. FAILURE TO SECURE: If Consultant at any time during the term hereof should fail to secure or maintain the foregoing insurance , City shall be permitted to obtain such insurance in the Consultant's name or as an agent of the Consultant and shall be compensated by the Consultant for the costs of the insurance premiums at the maximum rate permitted by law and computed from the date written notice is received that the premiums have not been paid. D . ADDITIONAL INSURED : City, its City Council , boards and comm1ss10ns , officers, employees and volunteers shall be named as an additional insured under all insurance coverages , except any professional liability insurance , required by this Agreement. The naming of an additional insured shall not affect any recovery to which such additional insured would be entitled under this policy if not named as such additional insured. An additional 4j Pagc insured named herein shall not be held liable for any premium, deductible portion of any loss , or expense of any nature on this policy or any extension thereof. Any other insurance held by an additional insured shall not be required to contribute anything toward any loss or expense covered by the insurance provided by this policy. E. SUFFICIENCY OF INSURANCE: The insurance limits required by City are not represented as being sufficient to protect Consultant. Consultant is advised to confer with Consultant's insurance broker to determine adequate coverage for Consultant. 10. CONFLICT OF INTEREST: Consultant warrants that it is not a conflict of interest for Consultant to perform the services required by this Agreement. Consultant may be required to fill out a conflict of interest form if the services provided under this Agreement require Consultant to make certain governmental decisions or serve in a staff capacity as defined in Title 2, Division 6, Section 18700 of the California Code of Regulations. 11 . PROHIBITION AGAINST TRANSFERS: Consultant shall not assign, sublease, hypothecate, or transfer this Agreement, or any interest therein, directly or indirectly, by operation of law or otherwise, without prior written consent of City. Any attempt to do so without said consent shall be null and void , and any assignee , sublessee , hypothecate or transferee shall acquire no right or interest by reason of such attempted assignment , hypothecation or transfer. However, claims for money by Consultant from City under this Agreement may be assigned to a bank , trust company or other financial institution without prior written consent. Written notice of such assignment shall be promptly furnished to City by Consultant. 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, shall be construed as an assignment of this Agreement. Control means fifty percent (50%) or more of the voting power of the corporation. 12. SUBCONTRACTOR APPROVAL: Unless prior written consent from City is obtained, only those people and subcontractors whose names and resumes are attached to this Agreement shall be used in the performance of this Agreement. In the event that Consultant employs subcontractors, such subcontractors shall be required to furnish proof of workers' compensation insurance and shall also be required to carry general, automobile and professional liability insurance in reasonable conformity to the insurance carried by Consultant. In addition, any work or services subcontracted hereunder shall be subject to each provision of this Agreement. 13. PERMITS AND LICENSES: Consultant, at his/her sole expense, shall obtain and maintain during the term of this Agreement, all appropriate permits, certificates and licenses including , but not limited to, a City Business License, that may be required in connection with the performance of services hereunder. SI Page 14. REPORTS: A. Each and every report , draft, work product, map , record and other document, hereinafter collectively referred to as "Report", reproduced , prepared or caused to be prepared by Consultant pursuant to or in connection with this Agreement , shall be the exclusive property of City. Consultant shall not copyright any Report required by this Agreement and shall execute appropriate documents to assign to City the copyright to Reports created pursuant to this Agreement. Any Report, information and data acquired or required by this Agreement shall become the property of City , and all publication rights are reserved to City. Consultant may retain a copy of any report furnished to the City pursuant to this Agreement. B. All Reports prepared by Consultant may be used by City in execution or implementation of: (1) The original Project for which Consultant was hired; (2) Completion of the original Project by others; (3) Subsequent additions to the original project; and/or (4) Other City projects as appropriate. C. Consultant shall, at such time and in such form as City may require , furnish reports concerning the status of services required under this Agreement. D. All Reports required to be provided by this Agreement shall be printed on recycled paper. All Reports shall be copied on both sides of the paper except for one original, which shall be single sided. E. No Report, information or other data given to or prepared or assembled by Consultant pursuant to this Agreement shall be made available to any individual or organization by Consultant without prior approval by City. 15. RECORDS: Consultant shall maintain complete and accurate records with respect to sales , costs, expenses , receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to such books and records to the representatives of City or its designees at all proper times, and gives City the right to examine and audit same, and to make transcripts therefrom as necessary, and to allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents , shall be kept separate from other documents and records and shall be maintained for a period of three (3) years after receipt of final payment. If supplemental examination or audit of the records is necessary due to concerns raised by City's preliminary examination or audit of records, and the City's supplemental examination or audit of the records discloses a failure to adhere to appropriate internal financial controls, or other breach of contract or failure to act in good faith , then Consultant shall reimburse City for all reasonable costs and expenses associated with the supplemental examination or audit. 61 Pagc 16. NOTICES: All notices, demands, requests or approvals to be given under this Agreement shall be given in writing and conclusively shall be deemed served when delivered personally or on the second business day after the deposit thereof in the United States Mail, postage prepaid, registered or certified, addressed as hereinafter provided. All notices, demands, requests , or approvals from Consultant to City shall be addressed to City at: City of Cupertino Quinlan Community Center 10185 N. Stelling Road Cupertino CA 95014 Attention: Carol Atwood All notices, demands , requests , or approvals from City to Consultant shall be addressed to Consultant at : The Sports Management Group 2607 ih Street, Suite B Berkeley, CA 94710 Attention: Lauren Livingston 17. TERMINATION: In the event Consultant fails or refuses to perform any of the provisions hereof at the time and in the manner required hereunder, Consultant shall be deemed in default in the performance of this Agreement. If such default is not cured within the time specified after receipt by Consultant from City of written notice of default , specifying the nature of such default and the steps necessary to cure such default, City may terminate the Agreement forthwith by giving to the Consultant written notice thereof. City shall have the option, at its sole discretion and without cause, of terminating this Agreement by giving seven (7) days' prior written notice to Consultant as provided herein. Upon termination of this Agreement, each party shall pay to the other party that portion of compensation specified in this Agreement that is earned and unpaid prior to the effective date of termination. 18. COMPLIANCES: Consultant shall comply with all state or federal laws and all ordinances , rules and regulations enacted or issued by City . 19 . CONFLICT OF LAW: This Agreement shall be interpreted under, and enforced by the laws of the State of California excepting any choice of law rules which may direct the application of laws of another jurisdiction. The Agreement and obligations of the parties are subject to all valid laws, orders, rules, and regulations of the authorities having jurisdiction over this Agreement (or the successors of those authorities.) Any suits brought pursuant to this Agreement shall be filed with the courts of the County of Santa Clara, State of California. 71 Pagc 20. ADVERTISEMENT: Consultant shall not post, exhibit, display or allow to be posted, exhibited, displayed any signs, advertising, show bills, lithographs, posters or cards of any kind pertaining to the services performed under this Agreement unless prior written approval has been secured from City to do otherwise. 21 . WAIVER: A waiver by City 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. 22. 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 hereof. Any modification of this Agreement will be effective only by written execution signed by both City and Consultant. 22 . INSERTED PROVISIONS: Each provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were included herein . If through mistake or otherwise , any such provision is not inserted or is not correctly inserted , the Agreement shall be amended to make such insertion on application by either party. 23. CAPTIONS: The captions in this Agreement are for convenience only, are not a part of the Agreement and in no way affect, limit or amplify the terms or provisions of this Agreement. IN WITNESS WHEREOF, the parties have caused the Agreement to be executed . CONSULTANT The Sports Management Group du *= ¢,,~ft--- Date: _H?U{ 2Ll 1 ~(~ 8j Page CITY OF CUPERTINO A Municipal Corporation (!~ By: Carol Atv,rood eli"'l'sft'ri.u /ftl/Je-1 Title: Director of Recreation & Community Services J ,1-n-/B1M 'J); rec;lvv' Date : 5,,, ;)..'?-/le RECOMMENDED FOR APPROVAL: 91 Page By: David Brandt Title: City Manager APPROVED AS TO FORM: ~ ~y: Randolph Stevenson Hom --\ L/'itle : City Attorney By: Grace Schmidt I __ L.){ . { {? Title: City Clerk L9 EXHIBIT A City of Cupertino Software Processes Audit Professional Services Proposal Thank you for the opportunity to discuss the department's next step as it prepares for the installation and integration of new management software. This investment in technology can provide staff efficiencies, increase revenues, reduce costs, and improve customer services . Implementing proper processes and policies to support the software upgrades are vitally important to achieve the benefits that are envisioned. This is the time to conduct an audit of existing practices to support the software transition and streamline overall department efforts and resources. Our assessment approach will be to identify, prioritize, and recommend strategies that are critical to the overall department operational model and processes. The Sports Management Group's understanding of the study objectives is as follows: Review established policies and procedures regarding program registration and facility rentals Gain an understanding of the existing processes that have been implemented • Ensure that appropriate accounting of revenues and expenditures is occurring • Provide a critical assessment to streamlining processes for staff and customers Create a learn ing culture regarding software applications We understand the schedule for this effort is from mid-May to the end of June based on the Perfect Mind Software installation and launch. Launch mid-May for conversion to Perfect Mind Software • Complete process audit by end of June Work Plan The Work Plan that follows describes the requested processes assessment for your considera tion. 1.0 Project Initiation A. Project Scope Refinement The Sports Management Group (TSMG) will participate in a "k ick-off' meeting with City Staff to discuss and refine the proposed scope and schedule for the project. • Confirm project goals and objectives Identify major processes to audit for efficiencies Establish communications plan and discuss outreach with facility/program staff • Meet key city staff • Refine specific tasks • Establis h milestone dates including meetings and presentations • Confirm the sequence of work and integration with Perfect Mind Software T H E Sports lVIanagement .•. • G ~ 0 U P . ~ City of Cupertino Software Processes Audit Professional Services Proposal B. Data Collection and Synthesis A list of requested documents will be sent to city staff prior to the meeting. We will review existing information that will provide important project background and understanding including but not limited to the Department policies and procedures manual , existing facility rental information, new program registration system , program participation data collected for report purposes, Perfect Mind Software website pages, and other pertinent reports and studies. The purpose of document review and existing procedures is to identify critical areas for review during the software conversion and workflow processes visits. The analysis will identify critical areas for efficient work systems to enhance customer service performance standards. Meetings: One (1) Meeting with Consultant and City Team. Optional: videoconference. 2.0 Technology Process Analysis TSMG will visit, observe , and record facility rental and program registrations processes with staff at pre-determined city locations (maximum 4) to view and analyze registration and rental processes and customer service interactions based on computer systems. The key focus is to identify areas of improvement to address efficiencies and work flow. The analysis outcome will be to identify critical areas for efficiency review to establ ish standards in customer service and efficient work systems. Test new software • Audit major processes for efficiencies and streamlining • Review and test facility rentals processes Review and test program registration processes Observe service delivery practices • Audit real time financial accounting During the facility visits , TSMG will conduct test program registrations and facility reservations . Interviews with staff performing these functions during the site visits will be conducted to outline challenges and opportunities as expressed by staff. Observation of processes and correlation w ith established procedures will be documented. Site visit: Maximum 4 sites during day visit T H E Sports l\tlanagement I . G R 0 U P . ~ 2 City of Cupertino Software Processes A udit Professional Services Proposal 3.0 Website Strategies and Policy Review the website for clear navigation and intuitive/user-friendly systems in the pursuit of enhanced communication and collaboration between staff and facilities . Focus on streamlined and transparent processes from the public point of view for ease of registration, rentals, and response to inquires. Based o n our experience with operational start~ups, TSMG will analyze the website from a comm un ity member's perspective to include : • Systems in place • Review of landing pages (customer friendly , ease of use) • Flow of informat ion Contacts availability 4.0 Technology Provision Analysis Using the info rmation gathered from site visits observations, staff interviews , and documentation review, The Sports Management Group will analyze the effectiveness of current processes to effectively meet community demand and achieve resident satisfaction . TSMG will identify known deficiencies , strengths, and challenges regarding the ability to support new technology systems and provide best practices as examples. De liverable : Establish list of recommendations for processes , polic ie s , and website launch. 5.0 Recommendations and Action Plan TSMG will prepare a written report that documents the research, findings , and recommendations of the Study. The list of reco mmendatio ns will focus on saving time and resources through review of: • Cumbersome and time consuming processes • Overly comple x process ; realist ic transparent approach Lack of flexibility and respons iveness to changing conditions T his effort will be to improve the process and organizational efficiency and incorporate the new software capabilities, such as course eligi bi lity ma nagement (age, ability , etc.). Deliverab le : Findings Report with recommendations and action plan Fee for Professional Service $17 ,680 Reimbursable Expense Not to Exceed $400 Actual expense fo r travel plus a 1.1 mark-up for admi nistration T ff E Sports iVlanagement .• .. :···· 3