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CC Resolution 2003-026 RESOLUTION NO. 2003-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA REGARDING SOLICITATION AND SELECTION OF FIRMS AND AWARD OF CONTRACTS FOR THE FURNISHING OF SERVICES AND REPEALING RESOLUTION NO. 98-15 WHEREAS, PURSUANT TO Chapter 3.32 of the La Quinta Municipal Code (LQMC), the City Council desires to prescribe specific procedures and rules governing the solicitation and selection of firms and award of contracts for services; NOW, THEREFORE, the City Council of the City of La Quinta, California, does resolve as follows: Section 1: Applicability The procedures and rules herein prescribed shall apply to the solicitation and selection of firms and award of contracts for the furnishing of services pursuant to LQMC Chapter 3.32. Section 2: Contracts for major services Major services are defined as those services having an estimated value of twenty-five thousand dollars or greater. The solicitation and selection of firms and award of contracts shall conform to LQMC Section 3.32.020 and the following: A Contract Services Registry 1. Establishment. The City shall maintain a Contract Services Registry (the Registry) of firms providing commonly required services. The Registry shall contain the names, addresses and telephone numbers provided by the firms, the particular categories of services each firm provides, and limited documentation provided by each firm in support of qualifications and professional competence to perform the services. 2. Annual Notice. The City Clerk shall annually publish a notice inviting firms to submit or update their qualifications. The notice shall be published at least twice in a newspaper of general circulation during the month of January. Resolution No. 2003-026 Selection of Firms / Award of Contracts Adopted: May 20, 2003 Page 2 The City may prescribe a standard form with which interested firms must submit their qualifications. During the month of January of even-numbered years, the City Clerk shall mail notices to firms on the Registry requesting that they verify or update their qualification materials. Any firm not responding to the notice shall be removed from the Registry. B Selection Procedure Except as hereinafter provided, the selection of firms for major services shall conform with LQMC Section 3.32 and the following' 1. Form Selection Committee. The Selection Committee (Committee) shall comply with LQMC Section 3.32.020B. The City Council may authorize the retention of a private consultant to function as the Selection Committee. 2. Review Qualifications. The Committee shall review the Registry for qualifications of firms, which offer the required services. If an insufficient number of qualified firms are found in the Registry, the Committee shall issue a Request for Statements of Qualifications (RFQ). The RFQ shall provide a general description of the services required and shall request that firms submit Statement of Qualifications to perform those services. 3. Select Short List of Most Qualified Firms. The Committee shall select a list of the most qualified firms (the "short list"). The short list shall include, where possible, at least three but normally not more than five firms. 4. Issue Request for Proposals. The Committee shall issue a Request for Proposals (RFP) to the firms appearing on the short list. The RFP shall contain, at a minimum, a project name, a detailed scope of services to be provided and the date and time by which proposals must be submitted. 5. Form of Proposals. The form of the proposals requested should be commensurate with the category and scope of the services desired and may require sealed fee proposals. a) For projects with well-defined scopes of work, the proposal may · consist of an offer to perform the work defined in the RFP, a schedule of performance and a proposed fee. Resolution No. 2003-026 Selection of Firms / Award of Contracts Adopted: May 20, 2003 Page 3 b) For projects with complex or poorly-defined scopes of work, proposals should include, where applicable, specific informatio~ regarding each firm's understanding of the project, proposed team, resources, apF.roach, expanded scope of work, work schedule, schedule of fees, and, if appropriatE~, a fee proposal. c) Any individual or firm proposing to provide constru~:tion project management services shall provide evidence that the individual or firm and its personnel carrying out onsite responsibilities have expertise and ~xperience in the services they are to provide. d) Review Proposals. The Committee shall revi~ w the proposals received and may conduct interviews or hold discussions with the ~roposing firms. e) Rank Short-listed Firms. The Committee shall rank the proposing firms according to the criteria specified in LQMC Section 3.32.010. f) Notify Firms. Following the selection process, firms on the short list shall be notified of their positions in the ranking. g) Open Fee Proposals. Once firms have been notified of their positions in the ranking, the City Manager or representatives of the Department shall open and review the fee proposals (if any) to determine a range of apparently fair and reasonable value of the services to be performed. h) Negotiate with the Top-Ranked Firm. After firms on the short list have been notified of their positions in the ranking, the City Manager and/or representatives of the contracting department shall, if necessary, n~;gotiate with the next firm to arrive at mutually-acceptable contract terms. i) Terminate Negotiation and Begin Negotiation with Next-Ranked Firm. If an agreement cannot be reached with the top-ranked firm, negotiations shall begin with the next firm in the rankings. This process shall )e repeated until negotiations are successfully concluded or until the list of qualified firms submitting proposals is exhausted and an agreement cannot be reached. Resolution No. 2003-026 Selection of Firms / Award of Contracts Adopted: May 20, 2003 Page 4 Section 3: Contracts for minor services Minor services are defined as those services having an estimated value of less than twenty-five thousand dollars. The solicitation and selection of firms and award of contracts ' shall conform to LQMC Section 3.32.030 and the following' A. The City Council may award contracts. B. The City Manager may award and execute contracts exceeding fifteen thousand dollars with the approval of the City Council. C. The City Manager may award and execute contracts for fifteen thousand dollars or less, and may waive competitive bidding requirements in the best interests of the City, provided there are adequate unencumbered appropriations in the fund accounts against which the expenses are to be charged. D. Department Directors may award and execute contracts for services of two thousand five hundred dollars ($2,500) or less with or without competitive bidding provided there are adequate unencumbered appropriations in the fund accounts against which the expenses are to be charged. Section 4: Exceptions to the procedures specified herein shall be as specified in LQMC Section 3.32.040 and as follows' A. For services other than those requiring the professional judgment of private architectural, landscape architectural, professional engineering, environmental, land surveying, and construction project management firms, fee proposals need not be sealed and may be opened and considered prior to the ranking of short-listed firms. B. The authority awarding any contract, for which cost proposals have been received, may waive irregularities in the cost proposals provided that such waiver is in the best interests of the City and does not result in an unfair advantage to any firm. Section ,5: This Resolution supersedes and replaces Resolution No. 98-15. Resolution No. 2003-026 selection of Firms / Award of Contracts Adopted: May 20, 2003 Page 5 PASSED, APPROVED and ADOPTED at a regular meeting of the La Quinta City Council held on this 20t' day of May, 2003, by the following vote: AYES' Council Members Henderson, Osborne, Perkins, Sniff, Mayor Adolph NOES: None ABSENT: None ABSTAIN: None DON AI~OLPH?Mayor City of La Quinta, California ATTEST: JUNE S. GREEK, CMC, City Clerk City of La Quinta, California (CITY SEAL) APPROVED AS TO FORM' M. KATHERINE JL~SON, Ci~/'Attorney City of La Quinta, California