Legislation Details

File #: HIST-17054    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: City Council Meeting Agenda
On agenda: 6/13/2011 Final action: 6/13/2011
Title: JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AGENDA ITEM: Approval of the Eleventh Amendment to the Existing Professional Services Agreement with Stephen Whipple for Farmers’ Market Management Services.
Attachments: 1. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AGEN - JC-1__11-06-13__CDD__JOINT__FM Contract Amendment Steve Whipple - FINAL.docx, 2. JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AGEN - 11-06-13 CDD ATT Whipple 11th Amendment .pdf
City of Culver City, California Agenda Item Report RECOMMENDATION: Staff recommends the Redevelopment Agency Board (Agency Board) approve: the Eleventh Amendment to the existing Professional Services Agreement (Eleventh Amendment) with Stephen Whipple for Farmers’ Market management services through June 30, 2013. BACKGROUND: On July 15, 1996, the Agency Board approved a Professional Services Agreement with Stephen Whipple to manage the Culver City Certified Farmers’ Market (the Market) at the rate of $25.00 per hour. The Agency Board subsequently approved ten amendments to the original contract, during which time Mr. Whipple’s compensation was ultimately set at $32.00 per hour. Mr. Whipple’s weekly duties include physical set-up of the Market, supervision of assistants and volunteers, selection of farmers and vendors, allocation of space to farmers and vendors, collection of fees, preparation of financial reports, resolution of farmers’ disputes, public relations and marketing. DISCUSSION: The proposed Eleventh Amendment would extend the terms of the agreement through June 30, 2013 and maintain his compensation at $32.00 per hour (without benefits), which is lower than the salary rates of many farmers’ market managers in comparable cities (Attachment 2.) Meeting Date: 06/13/2011 Item Number: JC-1 JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AGENDA ITEM: Approval of the Eleventh Amendment to the Existing Professional Services Agreement with Stephen Whipple for Farmers’ Market Management Services. Contact Person/Dept.: Jeremy Green/ CDD Todd Tipton/CDD Phone Number: (310) 253-5764 (310) 253-5783 Fiscal Impact: Yes [X] No [] General Fund: Yes [] No [X] Public Hearing: [] Action Item: [] Attachments: [X] Commission Action Required: Yes [] No [X] Date: _______________ Public Notification: (Email) Meetings and Agendas – Redevelopment Agency (06/08/11); (Email) Mr. Stephen Whipple (5/24/11) Department Approval: Sol Blumenfeld (05/31/11) Agency General Counsel Approval: Murray Kane: (06/02/11) Chief Financial Officer Approval: Jeff Muir (06/08/11) Executive Director Approval: John Nachbar (06/08/11) City of Culver City, California Agenda Item Report When Mr. Whipple assumed management of the Market in 1996, the Market cost more to operate than it generated in revenue and was, thus, subsidized by the Agency. Under Mr. Whipple’s management, the Market has operated successfully and has been a revenue source for the Agency, with last year’s annual revenues exceeding expenses by approximately $30,000. Mr. Whipple’s last increase occurred as part of the tenth amendment, increasing his hourly rate from $30 to $32. Mr. Whipple’s billable hours will continue to be a maximum of 25 hours per week. For the last two years, Mr. Whipple has utilized an assistant whose salary is funded by the Agency. Mr. Whipple is reimbursed up to $14.00 per hour for a maximum of 20 hours per week, plus expenses as approved by the Executive Director. This allows Mr. Whipple to assemble and supervise the workforce he needs to operate the Market successfully|1010|. FISCAL ANALYSIS: The revenues from the Farmers’ Market provide approximately $30,000 in net revenue annually. The Eleventh Amendment to Mr. Whipple’s contract maintains the annual expenditure amount of $56,160 per fiscal year and $112,320 for the term of the Eleventh Amendment. Sufficient funds have been included in the Executive Director’s Proposed Budget for Fiscal Year 2011/2012 to meet this expenditure for Fiscal Year 2011/2012. Should the Agency Board approve this Eleventh Amendment, a similar amount will be requested as part of the Fiscal Year 2012/2013 budget process. ATTACHMENTS: 1. Draft of Eleventh Amendment to Contract RA 97-06 2. Comparison Chart of Farmer’s Market manager compensation in other cities |1010| In addition to his weekly duties of organizing, setting up and dismantling the Market and supervising the activities, Mr. Whipple initiates special event promotions and prepares marketing materials for these events, distributes flyers to the elementary schools, participates in the Growing Great school program and provides Market gift baskets as prizes to local non-profit groups. Mr. Whipple is an advocate for certified farmers’ markets and continues to receive education and training in organic farming. He works well with the public, the vendors, the businesses on Main Street, as well as the City of Los Angeles to ensure the market operates smoothly every Tuesday from 3-7pm. His extensive experience at the Farmers’ Market, which allows him to select and maintain respected and diverse produce and product vendors within a very small space, has resulted in increased attendance and market revenues exceeding expectations. City of Culver City, California Agenda Item Report MOTION: That the City Council and Agency Board: 1. Approve an Eleventh Amendment to the existing professional services agreement with Stephen Whipple for Farmers’ Market Management Services which (1) extends the term through June 30, 2013; (2) maintain the hourly rate of $32.00 with an aggregate not-to-exceed amount of $56,160 per fiscal year (including reimbursement of approved Farmers’ Market related expenses),; and to reimburse Mr. Whipple for Market assistants at an annual rate of $14,560 for the term of the Amendment; and, 2. Authorize the City Attorney and Agency General Counsel to review/prepare the necessary documents; and, 3. Authorize the City Manager/Executive Director to execute such documents on behalf of the City and Agency. MEETING DATE: June 13, 2011 AGENDA ITEM: Consideration of a Eleventh Amendment to the Professional Services Agreement with Stephen Whipple for Farmers’ Market Management Services. ATTACHMENTS Pages 1. Draft of Eleventh Amendment to Contract RA 97-06 1-3 2. Comparison Chart of Farmer’s Market manager 4 compensation in other cities 1 ELEVENTH AMENDMENT TO AGREEMENT NO. RA97-06 BETWEEN THE CULVER CITY REDEVELOPMENT AGENCY AND STEPHEN WHIPPLE FOR FARMERS’ MARKET MANAGEMENT SERVICES THIS ELEVENTH AMENDMENT is made and entered into by and between the CULVER CITY REDEVELOPMENT AGENCY, hereinafter referred to as “Agency”, and STEPHEN WHIPPLE, a sole proprietorship, hereinafter referred to as “Contractor”. WHEREAS, on July 15, 1996, Contractor and Agency entered into Agreement No. RA97-06 for farmers’ market management services (the “Agreement”); WHEREAS, on June 2, 1997, the Agency approved an amendment to the Agreement to extend the term of the contract and to increase the hourly rate (the “First Amendment”); WHEREAS, on June 15, 1998, the Agency approved a Second Amendment to the Agreement to extend the term of the contract, to increase the hourly rate as stated in the First Amendment and to include a provision allowing Contractor the right to terminate the Agreement (the “Second Amendment”); and WHEREAS, on June 21, 1999, the Agency approved a Third Amendment to the Agreement extending the term and amending the provision allowing Contractor the right to terminate (the “Third Amendment”); and WHEREAS, on June 19, 2000, the Agency approved a Fourth Amendment to the Agreement extending the term of the contract and increasing the hourly rate (the “Fourth Amendment”); and WHEREAS, on June 18, 2001, the Agency approved a Fifth Amendment to the Agreement extending the term of the contract (the “Fifth Amendment”); and WHEREAS, on hereinafter the term “Agreement” shall mean collectively, the Agreement, the First, Second, Third, Fourth and Fifth Amendments; WHEREAS, on June 17, 2002, the Agency approved the Sixth Amendment to the Agreement extending the term of the contract and increasing the hourly rate (the “Sixth Amendment”); and WHEREAS, on November 17, 2003, the Agency approved the Seventh Amendment to the Agreement extending the term of the contract and increasing the hourly rate (the “Seventh Amendment”). ATTACHMENT 1 1 2 WHEREAS, on November 17, 2005 the Agency approved the Eighth Amendment to the Agreement extending the term of the contract and increasing the hourly rate (the “Eighth Amendment”). WHEREAS, on August 20, 2007 the Agency approved the Ninth Amendment to the Agreement extending the term of the contract and increasing the hourly rate (the “Eighth Amendment”). WHEREAS, on August 3, 2009 the Agency approved the Tenth Amendment to the Agreement extending the term of the contract, increasing the responsibilities and the hourly rate (the “Tenth Amendment”). WHEREAS, on hereinafter the term “Agreement” shall mean collectively, the Agreement, the First, Second, Third, Fourth, Fifth, Six, Seventh, Eighth, Ninth, and Tenth Amendments; WHEREAS, on June 13, 2011, the Agency approved the Eleventh Amendment to the Agreement extending the term of the contract (the “Eleventh Amendment.”) NOW, THEREFORE, Agency and Contractor hereby agree to amend the Agreement as follows: 1. Paragraph 2 of the Agreement is amended to read as follows: “The term of this Agreement shall be from the effective date of July 1, 2011, and shall end June 30, 2013, or when the total amount of the contract has been expended, or when notice is given to terminate pursuant to Paragraph 22 of this Agreement.” 2. Exhibit B Schedule of Compensation, Paragraph D is amended to read as follows: “Notwithstanding the foregoing, Stephen Whipple shall complete all the work and tasks performed pursuant to the Tenth Amendment for a total amount of $56,160 per fiscal year and $112,320 for the term of this agreement, and pursuant to the Agreement for a total amount of $467,741 plus expenses as approved by the Agency’s Executive Director.” 3. Except as expressly set forth herein, all terms and conditions of the Agreement shall remain in full force and effect. 4. The effective date of this Eleventh Amendment is the date it is signed on behalf of the Agency. STEPHEN WHIPPLE Dated: __________________ By________________________________________ Contractor 2 3 CULVER CITY REDEVELOPMENT AGENCY Dated:_________________ By:______________________________________ John Nachbar, City Manager and Executive Director APPROVED AS TO FORM: KANE, BALLMER & BERKMAN By:_________________________ Agency General Counsel 3Farmers’ Market Manager Compensation Comparison MARKET NAME MONETARY COMPENSATION BENEFITS/ OTHER COMPENSATION Culver City CFM (Stephen Whipple) $41,600 maximum annual compensation (maximum 25 hours per week.) None Beverly Hills CFM $63,000 as a salaried City employee (based on a 40 hour week) Comprehensive benefit package: health/dental, vacation, retirement pension Mar Vista CFM $67,600 fixed income, plus performance incentives Personal liability insurance provided by Sponsor; travel and training costs. Santa Monica CFM (Pico) $60,000 as a salaried City employee (based on a 40 hour week) Comprehensive benefit package: health/dental, vacation, retirement pension Playa Vista CFM Fixed annual payment to Playa Vista: $37,500; remaining revenue retained by Manager/ Operator for costs and compensation: $62,500 in 2010 Manager/Operator controls budget; benefits and other compensation determined by Manager/Operator Venice CFM 30% of gross revenue goes to various Venice community organizations. 70% retained by Manager /Operator Manager controls operating budget; training, travel and other market related costs associated with Market ATTACHMENT 2|1013|