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2022-23 DRD Amendment 1 - Fritz Burns Pool Management & OperationsMEMORANDUM DATE: TO: FROM: RE: Please list the Contracting Party / Vendor Name, type of agreement to be executed, including any change orders or amendments, and the type of services to be provided. Make sure to list any related Project No. and Project Name. Authority to execute this agreement is based upon: ___ Approved by City Council on ___________________________________________ ___ City Manager’s signing authority provided under the City’s Purchasing Police [Resolution No. 2019-021] for budget expenditures of $50,000 or less. ___ Department Director’s or Manager’s signing authority provided under the City’s Purchasing Policy [Resolution No. 2019-021] for budget expenditures of $15,000 and $5,000, respectively, or less. Procurement Method (one must apply): ___ Bid ___ RFP ___ RFQ ___ 3 written informal bids ___ Sole Source ___ Select Source ___ Cooperative Procurement Requesting department shall check and attach the items below as appropriate: ___ Agreement payment will be charged to Account No.: _____________________ ___ Agreement term: Start Date ________________ End Date ________________ ___ Amount of Agreement, Amendment, Change Order, etc.: $____________________ REMINDER: Signing authorities listed above are applicable on the aggregate Agreement amount, not individual Amendments or Change Orders! ___ Insurance certificates as required by the Agreement for Risk Manager approval Approved by: ______________________________ Date: _______________ ___ Bonds (originals) as required by the Agreement (Performance, Payment, etc.) ___ Conflict of Interest Form 700 Statement of Economic Interests from Consultant(s) NOTE: Review the “Form 700 Disclosure for Consultants” guidance to determine if a Form 700 is required pursuant FPPC regulation 18701(2) ___ Business License No. __________________; Expires: __________________ ___ Requisition for a Purchase Order has been prepared (Agreements over $5,000) 6/2/2022 Jon McMillen, City Manager Michael Calderon, Community Resources Analyst Amendment No. 1 to Contract Services Agreement with Desert Recreation District for the Fritz Burns Pool management and operations for FY22-23. ✔June 15, 2021 - Consent 6 ✔ ✔101-3003-60184 ✔07/01/2022 06/30/2023 ✔NTE 160,000 (100% net operating expenses) ✔ on file in LF; Exp: 7/1/2022 6/2/2022 ✔ ✔ AMENDMENT NO. 1 TO AGREEMENT FOR CONTRACT SERVICES WITH DESERT RECREATION DISTRICT This Amendment No. 1 (“Amendment No. 1”) to Agreement for Contract Services ("Agreement”) is made and entered into as of the 21 day of June, 2022, ("Effective Date") by and between the CITY OF LA QUINTA ("City"), a California municipal corporation and DESERT RECREATION DISTRICT (DRD), a California special district (“Contracting Party”). RECITALS WHEREAS, on or about July 1, 2021, the City and DRD entered into an Agreement to provide those services related to management and operations of Fritz Burns Pool, for a total not to exceed amount of $160,000. The term of the Agreement expired on June 30, 2022 (“Initial Term”); and WHEREAS, pursuant to Section 3.4 Term, the City and DRD mutually agree to extend the term of the agreement for one (1) additional one-year term from July 1, 2022, through June 30, 2023 (“Extended Term”); NOW THEREFORE, in consideration of the mutual covenant herein contained, the parties agree as follows: AMENDMENT In consideration of the foregoing Recitals and the covenants and promises hereinafter contained, and for good and valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto agree as follows: 1. Section 3.4 is amended to read as follows: Section 3.4 – Term. City and DRD mutually agree to extend the term of the agreement for one (1) additional one-year term from July 1, 2022, through June 30, 2023 (“Extended Term”); In all other respects, the original Agreement shall remain in effect. IN WITNESS WHEREOF, the City and Consultant have executed this Amendment No. 1 to the Agreement on the respective dates set forth below. City of La Quinta CITY COUNCIL MEETING: June 15, 2021 STAFF REPORT AGENDA TITLE: APPROVE AGREEMENT FOR CONTRACT SERVICES WITH DESERT RECREATION DISTRICT FOR MANAGEMENT AND OPERATIONS OF THE FRITZ BURNS POOL FOR FISCAL YEAR 2021/22 RECOMMENDATION Approve Agreement for Contract Services with Desert Recreation District to provide management and operation of the Fritz Burns Pool for fiscal year 2021/22; and authorize the City Manager to execute the Agreement. EXECUTIVE SUMMARY x In June 2019 Desert Recreation District (DRD) was awarded a contract for year-round management and operations of the Fritz Burns Pool (Pool). x Contract services ceased in March 2020 due to the onset of the COVID- 19 pandemic; pool operations resumed with limited capacity in March 2021. x This Agreement for Contract Services (Attachment 1) will provide for year-round pool management and operations services for fiscal year (FY) 2021/22. FISCAL IMPACT Revenues generated by the pool help offset the annual expense of the contract. The cost for these services is $145,000. The proposed 2021/22 budget for Fritz Burns Pool Contract Services is $160,000 (account no. 101- 3003-60184), which includes a 10% contingency to allow the City to respond to pool user requests for additional services, if needed, since next year is anticipated to be the first full year of service. CONSENT CALENDAR ITEM NO. 99 BACKGROUND/ANALYSIS DRD began pool operations in June 2019. After a successful summer, program offerings were reduced while the City purchased and installed a new heating system. The pool heater was operational January 2020. March 2020 saw the onset of the COVID-19 pandemic and all recreation programs were suspended. Staff continued to stay in contact with DRD to discuss possible pool program offerings as the allowances for outdoor activities opened in Riverside County. March 2021, the City resumed modified pool programming allowing the pool facility to be opened 3 days per week at reduced attendance. DRD has provided the City a proposal for year-round pool programming set to begin on July 1, 2021 through June 30, 2022. Various pool programs and activities, along with open and lap swim, will be offered 4-5 days per week throughout the FY. City and DRD will continue to have regular check-ins to discuss the programs and services offered to the community. DRD is moving toward a gradual reopening of Fritz Burns Pool and will continue to operate on the guidance of industry standards and align with the current public health guidance in relation to COVID-19. Upon Council approval, the new contract for pool services provides a one-year initial term with the option to extend for two additional one-year terms. Management services and programs are set to begin on July 1, 2021. ALTERNATIVES Council may elect to modify and/or deny approval of this contract, however, this would interrupt pool services and programs until another service provider is contracted. Prepared by: Christina Calderon, Community Resources Manager Approved by: Chris Escobedo, Community Resources Director Attachment: 1. Agreement for Contract Services 100