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CONTRACT 6797A AmendmentAgreement No. 6797A FIRST AMENDMENT TO AGREEMENT NO.6797 BETWEEN THE CITY OF EL SEGUNDO AND HR DYNAMICS & PERFORMANCE MANAGEMENT, INC. THIS SCOPE OF SERVICES AMENDMENT ("Amendment") to Agreement No. 6797 (the "Agreement") is made and entered into this 6 day of March 2024, by and between the CITY OF EL SEGUNDO, a general law city and municipal corporation existing under the laws of California ("CITY"), and HR DYNAMICS & PERFORMANCE MANAGEMENT, INC., a California Corporation ("CONSULTANT"). The parties agree as follows: 1. Pursuant to Agreement Section 34 (Authority/Modification), Exhibit "A," as referenced in Agreement Section 2 (Scope of Services) is amended to add the additional work set forth in the attached Exhibit "A. 2. This Amendment may be executed in any number or counterparts, each of which will be an original, but all of which together constitutes one instrument executed on the same date. In accordance with Government Code § 16.5, the parties agree that this Amendment will be considered signed when the signature of a parry is delivered by electronic transmission. Such electronic signature will be treated in all respects as having the same effect as an original signature. 3. Except as modified by this Amendment, all other terms and conditions of the Agreement remain the same. [SIGNATURES ON NEXT PAGE] Agreement No. 6797A IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written. CITY OF EL SEGUNDO Darrell George, City Manager ATTEST: Tracy Weaver,. City Clerk APPROVED AS TO FORM: MARK. HENSLEY, City Attorney Joaquin Wzquez, Assistant City Attorney HR DYNAMICS & PERFORMANCE MANAGEMENT, INC. By: He Garcia Title: Chief Executive Officer By: Rhonda D. Garcia Title: Chief Financial Officer/Secretary Taxpayer ID No. Y(o - SK 7 q-2- 7 7 Agreement No. 6797A Exhibit A PROPOSAL FOR MAYOR AND CITY COUNCIL STRATEGIC PLANNING AND GOAL SETTING WORKSHOP UPDATE HR DYNAMICS & PERFORMANCE MANAGEMENT, INC. Website: HRDPM.COM Mobile: (951) 999-1617 or (951) 905-0025 January 26, 2024 HR Dynamics & Performance Management, Inc. is pleased to provide the City of El Segundo with a proposal for professional consulting services. The City of El Segundo has expressed the desire to conduct a workshop with the Mayor and City Council in order to revisit, update, and establish priorities within the current Strategic Plan. The consultants are uniquely qualified to perform the services desired, with successful backgrounds in public sector management. The consultants have served numerous public agencies in conducting Strategic Planning workshops in Southern and Northern California. The proposal/scope below may be further refined to meet the City's needs and expectations related to the process. SCOPE OF SERVICES Discuss with the City Manager his views on the strategic planning process; establish expectations, intended outcomes, and agree upon the process for a half -day facilitated goal setting and consensus building workshop; receive various organizational updates and data. 2. Prepare the strategic planning update agenda, and related workshop/binder materials; coordinate with staff regarding logistics and venue. Agreement No. 6797A 3. Conduct the strategic planning update workshop with the Mayor, City Council, City Manager and Executive Team, facilitated by two (2) consultants, including the following key elements: Review agenda and discuss/define participant expectations and objectives for workshop. • Facilitate, discuss, and achieve consensus on goals (update, add, delete). •� Facilitate, discuss, and achieve consensus on strategies (update, add, delete). 0 Facilitate a "dot' voting process to prioritize the goals. 4. Prepare an executive summary report recapping the workshop activities and the City Council identified priorities. ., r Beaumont -Cherry Valley Recreation and Park District • City of Azusa Chamber of Commerce City of Banning (Multiple) City of Beaumont City of Bell (Multiple) • City of Calexico (Multiple) City of Calimesa (Multiple) City of Cudahy City of Desert Hot Springs (Multiple) City of Duarte City of Eastvale (Multiple) City of El Segundo City of Lathrop (Multiple) • City of La Puente City of La Verne • City of Lemoore City of Lynwood 0 City of Ridgecrest (Multiple) 0 City of Rio Vista • City of Stockton (Multiple) Full Circle Home Loans/Vista Realty w Mission Springs Water District 0 San Bernardino Municipal Water Department 2 Agreement No. 6797A Southern California Association of Governments (SCAG) Transtech Engineering (Multiple) *References available upon request. CONSIDERATION For the services described above, the fee shall consist of a flat rate of $9,000, plus reimbursement of up to $400 for lodging and travel expenses, and up to $500 in printing costs for Boards with existing goals. Consultant shall coordinate with the City in the preparation of workshop binders, and shall provide all materials in electronic format for the City to reproduce. The services shall include: Discussions with City Manager and staff for planning purposes; One (1) day for facilitation of the Strategic Planning Workshop with two (2) consultants/facilitators; One (1) day for preparation of Workshop summary draft and final documents. DARRELL GEORGE City Manager City of El Segundo Date AGREEMENT 3 HENRY T. GARCIA, Principal Consultant/Owner HR Dynamics & Performance Management, Inc. 3 le Z� Date Agreement No. 6797A Dynamics & Performance M A NAG E ME N T, INC. HR DYNAMICS & PERFORMANCE MANAGEMENT, INC. Henry T. Garcia, Principal Consultant Rhonda D. Strout -Garcia, Principal Consultant Premier Consulting Services provided by Seasoned Public Sector Professionals Customized to Meet the Client's Needs 4