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CONTRACT 5541 Professional Services Agreement CLOSED Agreement No. 5541 PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND LOIS STARR for Affordable Housing Consultant Services This AGREEMENT is entered into this 4th day of May 2018, by and between the CITY OF EL SEGUNDO, a municipal corporation and general law city ("CITY") and Lois Starr, an Individual ("CONSULTANT"). 1. CONSIDERATION. A. As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, below; B. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement; C. As additional consideration, CITY agrees to pay CONSULTANT a sum not to exceed Twenty-two thousand dollars ($22,000.) for CONSULTANT's services. CITY may modify this amount as set forth below. Unless otherwise specified by written amendment to this Agreement, CITY will pay this sum as specified in the attached Exhibit"A," which is incorporated by reference. 2. SCOPE OF SERVICES. A. CONSULTANT will perform services listed in the attached Exhibit "A,"which is incorporated by reference. B. CONSULTANT will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space and facilities, and all tests, testing and analyses, calculation, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by CITY, necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement. 3. PERFORMANCE STANDARDS. While performing this Agreement, CONSULTANT will use the appropriate generally accepted professional standards of practice existing at the time of performance utilized by persons engaged in providing similar services. CITY will continuously monitor CONSULTANT's services. CITY will notify CONSULTANT of any deficiencies and CONSULTANT will have fifteen (15) days after such notification to cure any shortcomings to CITY's satisfaction. Costs associated with curing the deficiencies will be borne by CONSULTANT. -1- Agreement No. 5541 4. PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement, CONSULTANT must submit a detailed invoice to CITY which lists the hours worked and hourly rates for each personnel category and reimbursable costs (all as set forth in Exhibit"A") the tasks performed, the percentage of the task completed during the billing period, the cumulative percentage completed for each task, the total cost of that work during the preceding billing month and a cumulative cash flow curve showing projected and actual expenditures versus time to date. 5. NON-APPROPRIATION OF FUNDS. Payments due and payable to CONSULTANT for current services are within the current budget and within an available, unexhausted and unencumbered appropriation of the CITY. In the event the CITY has not appropriated sufficient funds for payment of CONSULTANT services beyond the current fiscal year, this Agreement will cover only those costs incurred up to the conclusion of the current fiscal year. 6. ADDITIONAL WORK. A, CITY's city manager ("Manager") may determine, at the Manager's sole discretion, that CONSULTANT must perform additional work ("Additional Work") to complete the Scope of Work. If Additional Work is needed, the Manager will give written authorization to CONSULTANT to perform such Additional Work. B. If CONSULTANT believes Additional Work is needed to complete the Scope of Work, CONSULTANT will provide the Manager with written notification that contains a specific description of the proposed Additional Work, reasons for such Additional Work, and a detailed proposal regarding cost. C. Payments over$22,000. for Additional Work must be approved by CITY's city council. All Additional Work will be subject to all other terms and provisions of this Agreement. 7. FAMILIARITY WITH WORK. A. By executing this Agreement, CONSULTANT agrees that it has: i. Carefully investigated and considered the scope of services to be performed; ii. Carefully considered how the services should be performed; and iii. Understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement. B. If services involve work upon any site, CONSULTANT agrees that CONSULTANT has or will investigate the site and is or will be fully acquainted with the conditions there existing, before commencing the services hereunder. -2- Agreement No. 5541 Should CONSULTANT discover any latent or unknown conditions that may materially affect the performance of the services, CONSULTANT will immediately inform CITY of such fact and will not proceed except at CONSULTANT's own risk until written instructions are received from CITY. 8. TERM. The term of this Agreement will be from May 4, 2018 to May 4, 2019. Unless otherwise determined by written amendment between the parties, this Agreement will terminate in the following instances: A. Completion of the work specified in Exhibit"A"; B. Termination as stated in Section 16. 9. TIME FOR PERFORMANCE, A. CONSULTANT will not perform any work under this Agreement until: i, CONSULTANT furnishes proof of insurance as required under Section 23 of this Agreement; and ii. CITY gives CONSULTANT a written notice to proceed. B. Should CONSULTANT begin work on any phase in advance of receiving written authorization to proceed, any such professional services are at CONSULTANT's own risk. 10. TIME EXTENSIONS. Should CONSULTANT be delayed by causes beyond CONSULTANT's control, CITY may grant a time extension for the completion of the contracted services. If delay occurs, CONSULTANT must notify the Manager within forty-eight hours (48 hours), in writing, of the cause and the extent of the delay and how such delay interferes with the Agreement's schedule. The Manager will extend the completion time, when appropriate, for the completion of the contracted services. 11. CONSISTENCY. In interpreting this Agreement and resolving any ambiguities, the main body of this Agreement takes precedence over the attached Exhibits; this Agreement supersedes any conflicting provisions. Any inconsistency between the Exhibits will be resolved in the order in which the Exhibits appear below: A. Exhibit A: Proposal; Detailed Work Plan 12. CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties. -3- Agreement No. 5541 13. TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number. 14. PERMITS AND LICENSES. CONSULTANT, at its sole expense, will obtain and maintain during the term of this Agreement, all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement. 15. WAIVER. CITY's review or acceptance of, or payment for, work product prepared by CONSULTANT under this Agreement will not be construed to operate as a waiver of any rights CITY may have under this Agreement or of any cause of action arising from CONSULTANT's performance. A waiver by CITY of any breach of any term, covenant, or condition contained in this Agreement will not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained in this Agreement, whether of the same or different character. 16. TERMINATION. A. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. B. CONSULTANT may terminate this Agreement at any time with CITY's mutual consent. Notice will be in writing at least thirty (30) days before the effective termination date. C. Upon receiving a termination notice, CONSULTANT will immediately cease performance under this Agreement unless otherwise provided in the termination notice. Except as otherwise provided in the termination notice, any additional work performed by CONSULTANT after receiving a termination notice will be performed at CONSULTANT" own cost; CITY will not be obligated to compensate CONSULTANT for such work. D. Should termination occur, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by CONSULTANT will, at CITY's option, become CITY's property, and CONSULTANT will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination, not to exceed the total costs under Section 1(C). E. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. F. By executing this document, CONSULTANT waives any and all claims for damages that might otherwise arise from CITY's termination under this Section. 17. OWNERSHIP OF DOCUMENTS. All documents, data, studies, drawings, maps, models, photographs and reports prepared by CONSULTANT under this Agreement are CITY's -4- Agreement No. 5541 property. CONSULTANT may retain copies of said documents and materials as desired, but will deliver all original materials to CITY upon CITY's written notice. CITY agrees that use of CONSULTANT's completed work product, for purposes other than identified in this Agreement, or use of incomplete work product, is at CITY's own risk. 18. PUBLICATION OF DOCUMENTS. Except as necessary for performance of service under this Agreement, no copies, sketches, or graphs of materials, including graphic art work, prepared pursuant to this Agreement, will be released by CONSULTANT to any other person or public CITY without CITY's prior written approval. All press releases, including graphic display information to be published in newspapers or magazines, will be approved and distributed solely by CITY, unless otherwise provided by written agreement between the parties. 19. INDEMNIFICATION. A. CONSULTANT agrees to the following: i. Indemnification for Professional Services. CONSULTANT will save harmless and indemnify and at CITY's request reimburse defense costs for CITY and all its officers, volunteers, employees and representatives from and against any and all suits, actions, or claims, of any character whatever, brought for, or on account of, any injuries or damages sustained by any person or property resulting or arising from any negligent or wrongful act, error or omission by CONSULTANT or any of CONSULTANT's officers, agents, employees, or representatives, in the performance of this Agreement, except for such loss or damage arising from CITY's sole negligence or willful misconduct. ii.. Indemnification for other Damages. CONSULTANT indemnifies and holds CITY harmless from and against any claim, action, damages, costs (including, without limitation, attorney's fees), injuries, or liability, arising out of this Agreement, or its performance, except for such loss or damage arising from CITY's sole negligence or willful misconduct. Should CITY be named in any suit, or should any claim be brought against it by suit or otherwise, whether the same be groundless or not, arising out of this Agreement, or its performance, CONSULTANT will defend CITY (at CITY's request and with counsel satisfactory to CITY) and will indemnify CITY for any judgment rendered against it or any sums paid out in settlement or otherwise. B. For purposes of this section "CITY" includes CITY's officers, officials, employees, agents, representatives, and certified volunteers. C. It is expressly understood and agreed that the foregoing provisions will survive termination of this Agreement. _5_ Agreement No. 5541 D, The requirements as to the types and limits of insurance coverage to be maintained by CONSULTANT as required by Section 23, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification. 20. ASSIGNABILITY. This Agreement is for CONSULTANT's professional services. CONSULTANT's attempts to assign the benefits or burdens of this Agreement without CITY's written approval are prohibited and will be null and void. 21. INDEPENDENT CONTRACTOR. CITY and CONSULTANT agree that CONSULTANT will act as an independent contractor and will have control of all work and the manner in which is it performed. CONSULTANT will be free to contract for similar service to be performed for other employers while under contract with CITY. CONSULTANT is not an agent or employee of CITY and is not entitled to participate in any pension plan, insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONSULTANT as to the details of doing the work or to exercise a measure of control over the work means that CONSULTANT will follow the direction of the CITY as to end results of the work only. 22. AUDIT OF RECORDS. CONSULTANT will maintain full and accurate records with respect to all services and matters covered under this Agreement. CITY will have free access at all reasonable times to such records, and the right to examine and audit the same and to make transcript therefrom, and to inspect all program data, documents, proceedings and activities. CONSULTANT will retain such financial and program service records for at least three (3) years- after termination or final payment under this Agreement. 23. INSURANCE. A. Before commencing performance under this Agreement, and at all other times this Agreement is effective, CONSULTANT will procure and maintain the following types of insurance with coverage limits complying, at a minimum, with the limits set forth below: Tvpe of Insurance Limits Commercial general liability: $1,000,000 Professional Liability $1,000,000 Business automobile liability $1,000,000 Workers compensation Statutory requirement -6- . Agreement No. 5541 B. Commercial general liability insurance will meet or exceed the requirements of the most recent ISO-CGL Form. The amount of insurance set forth above will be a combined single limit per occurrence for bodily injury, personal injury, and property damage for the policy coverage. Liability policies will be endorsed to name CITY, its officials, and employees as "additional insureds" under said insurance coverage and to state that such insurance will be deemed"primary" such that any other insurance that may be carried by CITY will be excess thereto. Such endorsement must be reflected on ISO Form No. CG 20 10 11 85 or 88, or equivalent. Such insurance will be on an"occurrence,"not a"claims made,"basis and will not be cancelable or subject to reduction except upon thirty(30) days prior written notice to CITY. C, Professional liability coverage will be on an "occurrence basis" if such coverage is available, or on a"claims made"basis if not available. When coverage is provided on a"claims made basis," CONSULTANT will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement, and will cover CONSULTANT for all claims made by CITY arising out of any errors or omissions of CONSULTANT, or its officers, employees or agents during the time this Agreement was in effect. D. Automobile coverage will be written on ISO Business Auto Coverage Form CA 00 0106 92, including symbol 1 (Any Auto). E. CONSULTANT will furnish to CITY duly authenticated Certificates of Insurance evidencing maintenance of the insurance required under this Agreement and such other evidence of insurance or copies of policies as may be reasonably required by CITY from time to time. Insurance must be placed with insurers with a current A.M. Best Company Rating equivalent to at least a Rating of"A:VII." F. Should CONSULTANT, for any reason, fail to obtain and maintain the insurance required by this Agreement, CITY may obtain such coverage at CONSULTANT's expense and deduct the cost of such insurance from payments due to CONSULTANT under this Agreement or terminate pursuant to Section 16. 24. USE OF SUBCONTRACTORS. CONSULTANT must obtain CITY's prior written approval to use any consultants while performing any portion of this Agreement. Such approval must approve of the proposed consultant and the terms of compensation. 25. INCIDENTAL TASKS. CONSULTANT will meet with CITY monthly to provide the status on the project, which will include a schedule update and a short narrative description of progress during the past month for each major task, a description of the work remaining and a description of the work to be done before the next schedule update. -7- . Agreement No. 5541 26. NOTICES. All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows: If to CONSULTANT: If to CITY: Lois Starr City of El Segundo 308 Standard Street, Unit A 348 Main St. El Segundo, CA 90245 El Segundo, CA 310-488-4095 310-524-2267 Attention: Lois Starr Attention: Lieutenant Dan Kim Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. 27. CONFLICT OF INTEREST. CONSULTANT will comply with all conflict of interest laws and regulations including, without limitation, CITY's conflict of interest regulations. 28. SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor retained any company or person, other than CONSULTANT's bona fide employee, to solicit or secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed to pay any company or person, other than CONSULTANT's bona fide employee, any fee, commission,percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Should CONSULTANT breach or violate this warranty, CITY may rescind this Agreement without liability. 29. THIRD PARTY BENEFICIARIES. This Agreement and every provision herein is generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of CONSULTANT's or CITY's obligations under this Agreement. 30. INTERPRETATION. This Agreement was drafted in, and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County. 31. COMPLIANCE WITH LAW. CONSULTANT agrees to comply with all federal, state, and local laws applicable to this Agreement. 32. ENTIRE AGREEMENT. This Agreement, and its Attachments, sets forth the entire understanding of the parties. There are no other understandings, terms or other agreements expressed or implied, oral or written. There is one (1) Attachment to this Agreement. This Agreement will bind and inure to the benefit of the parties to this Agreement and any subsequent successors and assigns. -8- Agreement No. 5541 33. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either Party. 34. SEVERABILITY. If any portion of this Agreement is declared by a court of competent jurisdiction to be invalid or unenforceable, then such portion will be deemed modified to the extent necessary in the opinion of the court to render such portion enforceable and, as so modified, such portion and the balance of this Agreement will continue in full force and effect. 35. AUTHORITY/MODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment. CITY's executive manager, or designee,may execute any such amendment on behalf of CITY. 36. ACCEPTANCE OF FACSIMILE SIGNATURES. The Parties agree that this Agreement, agreements ancillary to this Agreement, and related documents to be entered into in connection with this Agreement will be considered signed when the signature of a party is delivered by facsimile transmission. Such facsimile signature will be treated in all respects as having the same effect as an original signature. 37. CAPTIONS. The captions of the paragraphs of this Agreement are for convenience of reference only and will not affect the interpretation of this Agreement. 38. TIME IS OF ESSENCE. Time is of the essence for each and every provision of this Agreement. 39. FORCE MAJEURE. Should performance of this Agreement be prevented due to fire, flood, explosion, acts of terrorism, war, embargo, government action, civil or military authority, the natural elements, or other similar causes beyond the Parties' reasonable control, then the Agreement will immediately terminate without obligation of either party to the other. 40. STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. CONSULTANT represents that its financial resources, surety and insurance experience, service experience, completion ability, personnel, current workload, experience in dealing with private consultants, and experience in dealing with public agencies all suggest that CONSULTANT is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public CITY. [Signatures on next page] -9- Agreement No. 5541 IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written. ar El 'UNDO GrerPe er, i.oilsstarr, Consultant g , Cid anager A' -7 ' 47 6 .............. Taxpayer ID No. 55 q ................... Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK D. HENS EY, City Attorney By: H ",1Z Karl ' ."Berger, Assistant City Attorh -10- Agreement No. 5541 Proposal to the City of El Segundo for Homeless Plan Consulting Lois Starr, in collaboration with Abby Arnold, is pleased to submit this proposal to the City of El Segundo for homeless services planning consultation. The consulting team will produce a plan to address homelessness in the City. Ms. Starr is a housing development consultant who specializes in building long-term solutions to homelessness who has expertise in development, financing, and service provision in permanent supportive housing. She was the Director of the Housing Development and Preservation Division of the Community Development Commission of the County of Los Angeles from 2008 to 2012, where she built strong relationships with members of the Board of Supervisors. She is currently a consultant to Supervisor Janice Hahn, and consulted with Supervisor Mark Ridley-Thomas from 2013 to 2016. Ms. Arnold is a consultant to the City of West Hollywood, where she advises the City on homelessness and social services. She has recently completed a year-long needs assessment of the City's unhoused individuals, and is working with stakeholders, City staff, law enforcement, and elected officials to develop a comprehensive plan for ending homelessness in West Hollywood. Ms. Arnold has served as the Executive Director of the Santa Monica Neighborhood Support Center, and also led a project with the Hub Cities Career Center. 1.Qualifications, Relevant Experience and References (a.) Consulting team profile Lois Starr is a sole proprietorship consultant specializing in the development of permanent supportive housing and other solutions for homelessness in communities. She previously served as the Director of the Housing Development and Preservation Division for the Community Development Commission of the County of Los Angeles, managing a budget of over $100 million, and administering the County's housing development programs. She had the lead role in many of the County's collaborative efforts to end homelessness through innovative housing and service programs, working with federal, state, and local government, and with non-profit Agreement No. 5541 partners. Abby Arnold is a sole proprietorship consultant who has worked with non- profit organizations, local governments, and small businesses since 1996, providing project management, grant writing, needs assessments, planning, and service design. Over the past ten years, her work has brought over $200 million in funding to her clients. Ms. Arnold is based in Santa Monica, California, and her work in primarily focused in Southern California, with clients in Northern California, Nevada, and other western states. She began her career with the California Senate Local Government Committee and the County Supervisors Association of California, and has expertise in homelessness, health care, and other services provided directly or through contract by cities, counties, and special districts. She has designed and implemented significant community outreach projects, including a network of neighborhood organizations with funding by the City of Santa Monica, and a countywide outreach and information project engaging low-income working families and small businesses during the roll-out of Covered California. Ms. Arnold partners regularly with Jennifer Swan, who is based in Venice, California. Ms. Swan designs services for families, youth, and seniors, focusing primarily on homelessness in geographic communities. With experience at the federal, state, and local levels, Ms.. Swan can offer insight and advice on the alignment of community needs to a wide variety of funding opportunities. In community outreach projects, Ms. Swan develops creative engagement strategies to ensure broad community participation in needs assessments and planning. (b.) Relevant Experience Lois Starr and members of her team are deeply knowledgeable about homelessness in Los Angeles County, and have been involved in planning, policy analysis, and resource development related to homelessness in Los Angeles County for over 25 years. Lois Starr's recent consulting work has focused on helping governments develop long-term solutions to homelessness in their jurisdictions through direction of resources and partnerships with non-profit organizations. With Ms. Starr's assistance, staff members, elected officials, and commissioners have become acquainted with a range of possible actions and interventions that they may be able to take, and the sources of funding that are available to support their interventions. Ms. Starr is particularly effective at forging relationships among governmental entities, nonprofits, and other stakeholders, so that they can work together and share resources to create permanent solutions to homelessness. She currently advises County Agreement No. 5541 Supervisor Janice Hahn on issues relating to housing and homelessness in her district. Among Ms. Starr's recent accomplishments was the introduction of county board offices and county agencies to Imagine LA, which provides homeless and formerly homeless families with mentors via volunteers from business, education and faith based entities. At the time of introduction. both the County Community Development Commission and the Department of Health Services' Housing for Health Program were disinclined to change the way they identify and provide funding to supportive service organizations. Ms. Starr leveraged her relationships with county departments to convince the funders that the Imagine LA model improved outcomes beyond housing stability, resulting in thriving families through the volunteer mentorship model of supportive services. This allowed Imagine LA to become a lead service provider in permanent supportive housing projects, and an eligible contractor for the DHS Housing for Health program. As a consultant to the county's Commission on HIV, Ms. Starr helped the commission identify a new source of funding, the federal Ryan White CARE Act, to fund rental subsidies and intensive case management services for homeless people living with HIV, through the Housing for Health program. Most recently, Ms. Arnold served as a consultant to the City of West Hollywood's Social Services Division, where she designed and coordinated a needs assessment of individuals who are homeless in West Hollywood, and produced a report and recommendations presented to the West Hollywood City Council on October 16, 2017. The report was also presented to a number of other stakeholder groups, including the Social Services Commission and the Homeless Services Roundtable, whose membership includes social service agencies serving West Hollywood, along with City staff(libraries, parks, public safety), and law enforcement. In previous years, Ms. Arnold has worked with the City to improve its Request for Proposals for Social Services, identify new service providers to fill service gaps, obtain rental assistance subsidies for individuals who are unhoused in the City, and advocate with the Los Angeles Homeless Services Authority (LAHSA) to ensure that the needs of individuals who are unhoused in West Hollywood are accurately reflected in LAHSA's annual Demographic Survey. In 2017, Ms. Arnold negotiated an agreement between the City of West Hollywood and LAHSA that permitted the City to use LAHSA's Demographic Survey instrument to survey individuals who are homeless in West Hollywood. Outreach workers who regularly engage homeless people in West Hollywood were able to complete surveys with nearly half of all homeless individuals in the City. Responses were analyzed and compared with Agreement No. 5541 LAHSA's results, which included a sample from throughout the Los Angeles Continuum of Care. Through this effort, we were able to identify significant differences between people who are homeless in West Hollywood and those who are homeless in the greater Los Angeles Continuum of Care region. The results reveal unique needs for services to move people in West Hollywood from homelessness to stability in permanent housing, and point to potential funding sources for some of those services that were not previously considered. Jennifer Swan built a community-based nonprofit organization in San Francisco, and worked for a Washington, DC advocacy organization led by former Surgeon General Edward Koop, before moving back to Los Angeles and becoming a teacher in a low-income neighborhood, which she left two years ago. Her recent consulting work includes the development of community-led mental health initiatives for the Los Angeles Unified School District in South Los Angeles, and for St. Joseph Center in Venice. Under the organization and direction of Ms. Starr, the three team members will implement and complete the project workplan and deliverables as outlined. (c.) Community groups, elected officials, and meeting facilitation All three team members have extensive experience working with community groups, elected officials, and diverse stakeholders, and with facilitating community meetings. In addition to her work in West Hollywood, Abby Arnold was the Executive Director of the Santa Monica Neighborhood Support Center, where she coordinated a staff of six community organizers who worked with neighborhood organizations to foster communication between residents and the Santa Monica City Council and Planning Commission. More recently, she organized and facilitated community meetings and outreach efforts that succeeded in the designation of two important community sites as City landmarks. In both cases, it was important to facilitate community involvement as a positive effort toward mutual goals, rather than a confrontational battle. In 2013, Ms. Arnold led a community-business-labor collaborative that introduced Covered California to families and businesses in the Los Angeles area. As a volunteer, she is a trainer and facilitator for a non-violence curriculum based on the work of Martin Luther King, which influences her Agreement No. 5541 communication and facilitation practice. She is also the treasurer of the Santa Monica Pier Corporation, a commission appointed by the Santa Monica City Council, and is active in a number of nonprofit organizations. During 2015 and 2016, Jennifer Swan led the development of the Venice/Marina del Rey Health Neighborhood as a consultant to St. Joseph Center, which worked with the regional leadership of the Los Angeles County Department of Mental Health to bring together a group of diverse stakeholders, including service providers, schools, law enforcement, resident organizations, businesses, and faith-based organizations to identify ways in which they could work together to address community issues, including homelessness. St. Joseph Center is the lead agency for the SPA 5 Coordinated Entry Systems for both individuals and families, and has extensive outreach to people experiencing homelessness, including those living in vehicles. Through stakeholder meetings, focus groups, and community education, the Venice/Marina del Rey Health Neighborhood has become a mechanism for increasing attention and resources on homelessness. Agreement No. 5541 2. Detailed Work Plan (1.) Description of the project The commitment of the Los Angeles County Board of Supervisors, and the voters of Los Angeles County, to combatting a crisis of homeless provides an opportunity for cities to develop locally-focused, creative strategies to address homelessness in their communities. The City of El Segundo has participated in the annual Homeless Count over past years, and now seeks to increase and strengthen its response to homelessness by developing and implementing a Homelessness Plan that will: • Reduce the incidence of homelessness by providing diversion or homeless prevention strategies and/or direct financial assistance to families and single persons at risk of becoming homeless; * Reduce the period of time that families and single persons are homeless; • Assist homeless families and single persons to return quickly to self- sufficiency; • Improve access to services and housing for families and single persons experiencing homelessness or at risk of homelessness; • End homelessness for persons living in the City of El Segundo by achieving and retaining functional zero; • Improve alignment with the coordinated entry systems within Los Angeles County by ensuring that the linkages between Los Angeles County and the City of El Segundo's system are working in tandem; + Enhance coordinated solutions through regional planning and expanded funding capacity; and • Expand the inventory of affordable housing available for homeless populations. The consulting team believes that the strategies and solutions unique to El Segundo can only be established when quantitative and qualitative data is available from static sources (homeless count, law enforcement and paramedic response data, complaints, etc.) and from stakeholder and key informant input (city staff, elected officials, service providers, faith communities, county departments, community organizations, news outlets, public hearing, etc.) Based on this information, the consulting team will develop a menu of actions for consideration by the City. These will include: Agreement No. 5541 • Strategies for outreach and engagement of persons who are homeless in El Segundo, with possible partners and contractors in the effort; • Service modalities that will support engagement, placement, and housing retention; • Involvement of local stakeholders in designing and implementing solutions; • Identification of resources available from a variety of sources to move individuals and families into stability in permanent housing and prevent relapses into homelessness; • Alignment with the County's 47 strategies, and with County funding available through Measure H; • Establish or strengthen collaborative relationships leading to successful strategies and actions; and • Establish a timetable and measurable outcomes and milestones for implementation of the plan. (2.) Proposed approach and work plan The consulting team will work within the County's project schedule. We will start with a thorough review of all currently available data specific to El Segundo from the LAHSA 2017 Homeless Count, the LAHSA 2017 Demographic Survey, the El Segundo Police Department, El Segundo Fire Department, the El Segundo Recreation and Parks Department, City Code Enforcement, and other City services. We will add information from the 2018 Homeless Count when it is available, and will assist in coordinating with LAHSA as necessary to obtain official count data. The attached Proposed Work Plan and Schedule reflects our anticipated start and end dates, timeline for Council reports and consideration, and County deadlines. Pre-development meeting: This meeting will include the City's staff team, along with the three members of the consulting team. During this meeting, we will do a full download of information from City staff, discuss interface with the County, LAHSA, and other cities, discuss research needs and public information strategies, and identify stakeholders for interviews. We will review the County's strategies and potential funding sources, including Measure H and other sources, to align with strategies that might be included in the City of El Segundo plan. Data collection: We will be adding to the data and information throughout the project period so that the plan reflects all available information. In addition to traditional data sources (US Census, LAHSA, crime and law Agreement No. 5541 enforcement response, etc.) we will look for public testimony, media reports, and other places where information about the extent of homelessness in El Segundo, and available resources, are available. Stakeholder meetings: We will rely on City staff to identify stakeholders who should be invited to participate in community outreach meetings to inform the plan, and will make recommendations to staff of any individuals or groups who we believe should be included. We will schedule the meetings, issue the invitations, develop a presentation, create a list of group questions, conduct the meetings, and document the input received at these meetings. Meetings with City Council members, staff leadership, and commissioners: As needed, we will meet individually with Council members and City staff members to obtain interests and perspective on what should be included in the plan. We will facilitate discussions with other cities and County officials as appropriate. City commissions: We will make formal presentations to city commissions as identified by staff, and will collect information from commissioner comments and public testimony to inform the plan. Written plan: Throughout the project period, we will be developing the plan in accordance with the funder's template. The first draft of the plan will be submitted to City staff on March 30, and the revised plan will be submitted to the staff on April 16. We will provide a draft staff report according to staff schedule. Based on our recent work with other municipalities, we are familiar with the process for developing staff reports and Council items in accordance with City procedures and requirements for public notice under the Ralph M. Brown Act. City Council presentation: Working with staff, we will make a formal presentation to the Council, and will collect information from Council member comments and public testimony. Following the presentation, we will work with City staff to incorporate any changes to the plan that are indicated based on the comments at the study session. Final plan for adoption: We will submit the final plan to City staff on May 25, for adoption by the Council at a meeting before the County's June 30 deadline. We will work with the Staff on the accompanying staff report and any additional documents they wish to include in the plan. Wrap-up and submission: Following adoption of the plan, we will work the City staff to prepare any public information or materials related to the plan for distribution. We will discuss plan implementation and next steps. Agreement No. 5541 3. Fee proposal Lois Starr proposes an all-inclusive fee of$22,000 for completion of this project. EXHIWI A Agreement No. 5541 Lois Starr PROPOSAL P. 308 Standard Street,Unit A El Segundo,CA 90245 loisslarr(Wmexom (310)488-4095 CLIENT: City of El Segundo INVOICE NUMBER PROPOSAL START DATE 1/1/18 DUE DATE 6/30/18 JOB: Los Angeles County Homelessness Plan NOT TO EXCEED $22,000.00' Note:Hours are estimates;adjustable as needed of hours DESCRIPTION U UNIT PRICE AMOUNT 4.00 Initial meetings with City staff,written schedule 125.00 500.00 10.00 Stakeholder outreach,schedule meetings 125.00 1,250.00 20.00 Draft initial info item for Council 125.00 2,500.00 10.00 Prepare,hold meeting,summarize City staff team mtg 125.00 1,250.00 10.00 Prepare,hold meeting,summarize business comm.mt!' 125.00 1,250.00 10.00 Prepare,hold meeting,summarize community mtg 125.00 1,250.00 10.00 Individual mtgs with those not included In above mtgs 125.00 1,250.00 20.00 Weekly updates to City staff 125.00 2,500.00 40.00 Prepare draft plan 125.00 5,000.00 10.00 Revisions to draft per staff comments 125.00 1,250.00 20.00 Preparation and presentation of draft plan to Council 125.00 2,500.00 12.00 Final revisions,formatting for delivery to County 125.00 1 1,500.00 125.00 0.00 125.00 0.00 125.00 0.00 125.00 0.00 125.00 0.00 SUBTOTAL 22,000.00 Y: FREIGHT $22,000.00 N6T to Lxd�6 AM 0 U N T Hermosa Estimate.aal.xisx Agreement No. 5541 ............... .................................... ......... .............. ................. .......... ....... .......... ................... ................ ............... ........... ——--—_-_-- ............................................... .............. ............... .. ........................ ........... ........................... . 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