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CC - Item 3A - Interim City Manager Agreement E M f S O 'O 4 ROSEMEAD CITY COUNCIL STAFF REPORT ~r~RP.)RAI FD ,9y9 TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: OLIVER C. CHI, CITY MANAGER DATE: APRIL 7, 2009 SUBJECT: INTERIM CITY MANAGER AGREEMENT SUMMARY Attached for the City Council's consideration is a professional services agreement forwarded to staff by the Interim City Attorney on Monday, April 6, 2009. The professional services agreement is for the City Council to retain a consultant to serve as the Interim City Manager for Rosemead. Staff recommendation Staff recommends that the City Council provide additional direction regarding this matter. PUBLIC NOTICE PROCESS This item has been noticed through the regular agenda notification process. Attachment A: Agreement for Professional Services APPROVED FOR CITY COUNCIL AGENDA: O . AGREEMENT FOR PROFESSIONAL SERVICES This AGREEMENT FOR PROFESSIONAL SERVICES ("AGREEMENT") is made and entered into effective as of the day of April, 2009, by and between the CITY OF ROSEMEAD, a municipal corporation ("CITY") and ("CONSULTANT"). RECITALS A. The City of Rosemead ('CITY") is presently in need of professional management and general administrative consulting services. B. (Consultant), who has served in city government for years, is specially trained, experienced, competent, and uniquely qualified to provide professional management and general administrative consulting services to local government. C. The CITY desires to remain the professional services of CONSULTANT. D. CONSULTANT desires to accept and be retained by the CITY, as an independent contractor, for purposes of providing professional management and general administrative services to the CITY. E. The CITY and CONSULTANT wish to provide for the terms and conditions of CONSULTANT's professional services as set forth herein. NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises, covenants, and conditions contained herein, the parties hereto mutually agree as follows: AGREEMENT 1. Professional Services The CITY hereby retains the professional management and administrative consulting services of CONSULTANT. 2. Scope of Professional Services As directed by the Mayor and/or City Council, CONSULTANT shall provide the CITY with professional management and general administrative services, which shall include all services set forth in the Scope of Services, attached to this AGREEMENT as Exhibit "A." LA #4812-7899-0339 v I _ 1 _ 3. Access to Facilities During the term of the AGREEMENT, the CITY shall provide CONSULTANT with access to CITY offices and facilities and shall provide CONSULTANT with normal and customary office and personnel support necessary to perform such the SERVICES. 4. Term The term of this AGREEMENT shall begin on April , 2009. CONSULTANT shall continue to perform under the terms of this AGREEMENT until CONSULTANT has worked 1,000 hours, or until the AGREEMENT is terminated in accordance with the provisions of this AGREEMENT. 5. Professional Fees/Costs The professional fees for retaining the professional management and administrative services of CONSULTANT shall be as follows: a. CITY shall compensate CONSULTANT at an hourly rate of CONSULTANT has the discretion to assign his own schedule per workweek, depending on nature of the work to be performed. b. In performing services under this AGREEMENT, CONSULTANT shall not exceed 1,000 hours. CONSULTANT must notify the CITY when he has performed 950 hours. C. Total compensation for this AGREEMENT shall not exceed $ d. The CITY agrees to reimburse CONSULTANT for mileage at the current IRS rate and for other actual and necessary expenses incurred in the performance of his obligations under this Agreement. CONSULTANT must submit a written request with supporting documentation for such expenses. CONSULTANT shall operate any vehicle used in connection with the performance of his duties under this AGREEMENT in a safe manner and otherwise in observance of all established safety laws and ordinances and shall maintain a valid California automobile driver's license during the term of the AGREEMENT. CONSULTANT shall also provide of proof of insurance for any vehicle CONSULTANT utilizes in connection with the performance of his duties under this AGREEMENT and agree to maintain valid automobile insurance, at CONSULTANT's expense, during the term of this AGREEMENT. 6. Payment by the City CONSULTANT shall send invoices to the CITY on a monthly basis, based upon the services already rendered at the time of the submission. CITY shall pay all proper costs within thirty (30) days of receipt of such invoice(s). 7. Independent Contractor LA #4812-7899-0339 v 1 -2- The Parties agree that CONSULTANT is an independent contractor in business for himself and that the relationship created by this AGREEMENT is that of an independent contractor. CONSULTANT shall not be considered an agent or employee of the CITY and shall not be entitled to the benefits provided by the CITY to its employees, including, but not limited to, workers' compensation insurance, medical insurance, dental insurance, life insurance, deferred compensation, disability insurance, unemployment insurance, paid leaves of absence, or retirement. 8. Responsibility for Contributions, Payments, or Withholding As an independent contractor, the CITY will report the payment of CONSULTANT's fee on a 1099 to the Internal Revenue Service and the Franchise Tax Board. CONSULTANT shall be solely responsible for all contributions, payments, or withholding for state and federal taxes, including but not limited to, income taxes, social security taxes, California state disability insurance taxes, and unemployment contributions. 9. Indemnification The CITY shall defend and indemnify CONSULTANT for any acts or decisions made by him in the performance of services under this AGREEMENT. 10. Bonding The CITY shall bear the full cost of any fidelity or other bonds required of CONSULTANT under any law or ordinance. 11. Termination of Agreement The CITY may terminate this AGREEMENT upon giving a ten (10) day advance written notice of such termination to CONSULTANT. CONSULTANT may also terminate this AGREEMENT upon giving a ten (10) day advance written notice of such termination to the CITY. In the event of such notice, the City Council, based upon work accomplished by CONSULTANT prior to notice of such termination, shall determine the amount of fees to be paid to CONSULTANT for such services based upon accepted accounting practices. This finding by the City Council shall be final and conclusive as to the amount of such fee. 12. Extensions This AGREEMENT shall only be extended or modified by a writing signed by CONSULTANT the mayor, with ratification by the City Council of the CITY. 13. City Council Approval This AGREEMENT shall be of no force and effect without ratification by the CITY Council of the CITY. LA 94812-7899-0334 v1 -3- 14. Notice Whenever it shall be necessary for either party to serve notice on the other regarding this AGREEMENT, such notice may be furnished in writing by either party to the other and shall be served by personal service as required in judicial proceedings or by certified mail, postage prepaid, return receipt requested, addressed to the parties as follows: CITY: Gloria Molleda City Clerk City of Rosemead 8838 East Valley Boulevard Rosemead, California 91770 With a copy to Joseph Montes, Esq. Burke, Williams & Sorensen, LLP 444 South Flower Street, Suite 2400 Los Angeles, California 90071 CONSULTANT: IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed on its effective date by their respective officers duly authorized on their behalf. CITY CONSULTANT CITY OF ROSEMEAD A Municipal Corporation An Individual By: By: Mayor LA #4812-7899-0339 v1 -4- ATTEST: By: Gloria Molleda City Clerk APPROVED AS TO FORM: By: Joseph M. Montes Interim City Attorney LA #4812-7899-0339 v 1 -5- Exhibit A - Scope of Services A. CONSULTANT shall perform all of the duties of the City Manager as set forth in Section 2.08 of the Rosemead Municipal Code, the California Government Code, and City policies and procedures approved by the City Council, as may be provided from time to time. B. The City Council may also designate the CONSULTANT to oversee the management and administration of other City-related legal entities. Such other legal entities could include a redevelopment agency, financing authorities, and joint powers authorities. C. The CONSULTANT shall administer and enforce policies established by the City Council and promulgate rules and regulations as necessary to implement City Council policies. D. To accomplish this, the CONSULTANT shall have the power and shall be required to: (1) Attend all meetings of the City Council, unless excused by the Mayor, and take part in the discussion of all matters before the City Council. The CONSULTANT shall receive notice of all regular and special meetings of the City Council. (2) Review all agenda documents before preparing the agenda for any regular or special meetings of the City Council. The CONSULTANT may publicly endorse or oppose any proposed agenda items placed on the agenda by persons other than the CONSULTANT or the CONSULTANT's staff. (3) Direct the work of all elective and appointive City officers and departments that are the concern and responsibility of the City Council, except those that are directly appointed by or report directly to the City Council. The CONSULTANT may undertake any study or investigation the CONSULTANT believes is necessary or desirable and shall make any study or investigation the City Council directs. The CONSULTANT shall endeavor to implement changes that the CONSULTANT believes will result in greater efficiency, economy, or improved public service in the administration of City affairs. (4) Recommend to the City Council from time to time, adoption of such measures as the CONSULTANT may deem necessary or expedient for the health, safety, or welfare of the community or for the improvement of administrative services. (5) Consolidate or combine offices, positions, departments, or units under the CONSULTANT's jurisdiction. The CONSULTANT may be the head of one or more City departments. LA 04812-7899-0339 v1 -6- (6) Conduct research in administrative practices in order to bring about greater efficiency and economy in City government, and develop and recommend to the City Council long-range plans to improve City operations and prepare for future City growth and development. (7) Provide management training and develop leadership qualities among department heads and staff as necessary to build a City management team that can plan for and meet future challenges. (8) Exercise control of City government in emergencies as authorized by the Municipal Code and California law. LA #4812-78994)334 v1 -7-