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Resolution Number 16-11-01-01RESOLUTION NO. 16-11-01-01 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO WAIVE THE FORMAL REQUEST FOR PROPOSAL/REQUEST FOR QUALIFICATION BID (RFP/RFQ) PROCESS AS A NON COST-EFFECTIVE APPROACH, AND AUTHORIZING STAFF TO PROCEED WITH AN AMENDMENT TO THE EXISTING MAINTENANCE SERVICES AGREEMENT WITH E. STEWART AND ASSOCIATES, INC., FOR WEED, RUBBISH, WINTER PREPARATION, AND THISTLE ABATEMENT WHEREAS, the City entered into an Maintenance Services Agreement with E. Stewart and Associates, Inc., for weed, rubbish and thistle abatement services on March 15, 2016 ("Agreement"); and WHEREAS, the Agreement is presently set to expire on December 31, 2016; and WHEREAS, the City wishes to extend the term of the Agreement to December 31, 2018, with two one-year optional extensions at the City's discretion; and WHEREAS, pursuant to Section 6-7.01 of the San Juan Capistrano Municipal Code, abatement of weeds and thistle, and the removal of garbage, refuse, and dirt throughout the City must be performed annually to assist in reducing risks associated with fire, health, and safety. Additionally, Assembly Bill 337, High Fire Severity Zone Abatement, requires the City to abate weeds in designated High Fire Hazard Severity Zones, and as directed by the Orange County Fire Authority ("Authority"); and WHEREAS, weed abatement and winter preparation is imperative to ensure compliance with the City's municipal code and state law; and WHEREAS, previous solicitations conducted in 2002 and 2007 for weed, rubbish and thistle abatement services resulted in only one proposer (E. Stewart and Associates, Inc.) being deemed the sole qualified proposer willing to perform the full scope of work required by the City at a reasonable price; and WHEREAS, Section 3-4.304 of the San Juan Capistrano Municipal Code provides that maintenance services contracts over $25,000 are subject to a formal RFP/RFQ bid process; and WHEREAS, Section 3-4.306(e)(3) of the San Juan Capistrano Municipal Code provides an exception to the formal RFP/RFQ process where the process is deemed not to be the most cost-effective approach; and 1 11/1/2016 WHEREAS, undergoing a formal RFP/RFQ process for weed, rubbish and thistle abatement services would not be the most cost-effective approach given the lack of responses from qualified firms other than E. Stewart and Associates, Inc., to the City's previous solicitations; and WHEREAS, E. Stewart and Associates, Inc., is familiar with the City's needs, has indicated that it will hold existing pricing; has historical knowledge of the nuances of the service areas; has demonstrated its flexibility to meet the City's service requirements ; requires minimal staff oversight; has historically provided excellent service to the City; has an understanding of the requirements of the Authority and is able to perform the services necessary to comply with directives from the Authority and as otherwise required by AB 337; and can immediately begin performing services without any substantive ramp up time. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, HEREBY RESOLVES, FINDS AND DETERMINES AS FOLLOWS: 1. That the foregoing recitals are true and correct and incorporated herein by this reference. 2. That undergoing a formal RFP/RFQ process at this time for weed, rubbish and thistle abatement services would not be the most cost-effective approach. 3. That Amendment No. 1 to the Agreement extending the term of the Agreement is hereby approved . 4. That the City Manager or his designee is hereby authorized to execute Amendment No. 1 to the Agreement. PASSED, APPROVED, and ADOPTED is 1st day of November 2016 . 2 11/1/2016 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CITY OF SAN JUAN CAPISTRANO ) I, MARIA MORRIS, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 16-11-01-01 was duly adopted by the City Council of the City of San Juan Capistrano at the Regular meeting thereof, held the 1st da y of November 2016, by the following vote : OUNCIL MEMBERS: Reeve, Allevato, Ferguson and Mayor Patterson COUNCIL MEMBERS: None COUNCIL MEMBERS: Perry 3 11/1/2016