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2022-23 GHD, Inc Amendment 2 - Hwy 111 Corridor Form-Based Code Project 2019-05MEMORANDUM 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) 0D\   -RQ 0F0LOOHQ &LW\ 0DQDJHU &DUOH\ (VFDUUHJD 0DQDJHPHQW $VVLVWDQW $PHQGPHQW QR  ZLWK *+' ,QF IRU +LJKZD\  &RUULGRU 3URMHFW QR  6HSWHPEHU    '     05 RQ ILOH LQ /) HIIHFWLYH XQWLO  /,&  Rev. 7/28/2017 AMENDMENT NO. 2 TO AGREEMENT FOR CONTRACT SERVICES WITH GHD, INC. This Amendment No. 2 (“Amendment No. 2”) to Agreement for Contract Services (“Agreement”) is made and entered into as of the 22nd day of April, 2021 ("Effective Date") by and between the CITY OF LA QUINTA ("City"), a California municipal corporation and GHD, Inc., a Corporation (“Contracting Party”). RECITALS WHEREAS, on or about September 16, 2020, the City and Contracting Party entered into an Agreement to provide those services related to Highway 111 Corridor Form Based Code Planning and Engineering services, Project No. 2019-05, for the City. Total compensation to be paid to Contracting Party was not to exceed $885,228 dollars. The term of the Agreement expires on June 30, 2023; and WHEREAS, on or about March 22, 2021, the City and Contracting Party executed Amendment No. 1 and mutually agreed to amend the following sections of the Agreement x Section 1.1 Scope of Services – to obtain and analyze Street Light Data; x Section 2.3 Compensation for Additional Services – to allow the Contract Officer to approve Additional Services and related additional compensation amounting to no more than five percent (5%) of the Contract Sum; and x Section 2.1 Contract Sum – increasing the contract amount by $11,760, resulting in a new total not to exceed amount of $896,988; and WHEREAS, the City and Contracting Party mutually agree to amend the “Time and Materials” cost allocation, by Task, of Compensation for Services to be Performed as outlined in detail in the enclosed Exhibit B. 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: Rev. 7/28/2017 1. Section 2.1 Contract Sum “Time and Materials” assignment is amended as follows: Reallocation from Task 1 to Task 2 Reallocate a total of $7,600 in GHD labor from Task 1 (Form Based Code Assessment) to Task 2 (Corridor Design Concept), as follows: • $4,000 from Task 1.3 (Sample Form Based Code) to Task 2.1 (Assemble Baseline Data & Develop Corridor Basemap) • Reduced GHD involvement relative to anticipated role in Task 1.3. Maintaining budget in Task 1.3 needed to review Draft deliverable and provide comment • $3,600 from Task 1.4 (City Council & Planning Commission Joint Study Session) to Task 2.1 (Assemble Baseline Data & Develop Corridor Basemap) • Reduced need for GHD involvement in Task 1.3 reduces GHD role in Task 1.4. Maintaining budget in Task 1.4 needed to attend Join Study Session. Reallocation within Task 2 In addition to the reallocation of effort and budget from Task 1 to Task 2, “Time and Material” cost assignments are reallocated within Task 2. This reflects reduced effort to discuss preliminary concepts as a standalone task. This also reflects up-front work completed as part of corridor’s existing conditions and alternatives analysis that will streamline preparation of later phases, including work on the corridor plan document deliverables (2.4 and 2.7), corridor plan visualizations and cross sections (2.5). The reallocations include: • $2,180 from Task 2.3 (Review & Discuss Preliminary Concepts) to Task 2.1 (Assemble Baseline Data & Develop Corridor Basemap) • $12,080 from Task 2.7 (Prepare Final Corridor Design Concept) to Task 2.1 (Assemble Baseline Data & Develop Corridor Basemap) • $10,620 from Task 2.4 (Prepare Draft Corridor Design Concept) to Task 2.2 (Develop & Assess Preliminary Corridor Design Concepts) Rev. 7/28/2017 Exhibit B Schedule of Compensation Pursuant to Section 2.3 of the Agreement, the Contracting Party shall not receive additional compensation for the “Time and Materials” cost adjustments authorized within Amendment No. 2, herein. The maximum total compensation to be paid to Contracting Party under this Agreement is Eight Hundred Ninety-Six Thousand Nine Hundred Eighty-Eight Dollars ($896,988.00) (“Contract Sum”). The Contract Sum shall be paid to Contracting Party in conformance with Section 2.4 of the Agreement. GHD’s Additional Work Request for Amendment No. 2 to Agreement, dated October 14, 2020 is attached and made a part hereof.