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HomeMy WebLinkAbout2025-04-29; City Council; Resolution 2025-089Exhibit 1 RESOLUTION NO. 2025-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WORKDAY, INC. FOR SUBSCRIPTION SERVICES FOR THE WORKDAY HUMAN CAPITAL MANAGEMENT AND FINANCIALS SYSTEM IN AN AMOUNT NOT TO EXCEED $9,007,337 OVER A TEN-YEAR PERIOD WHEREAS, the City Council of the City of Carlsbad, California, has determined that it is in the best interest of the city to replace its core suite of applications used for human resources, finance, cashiering, and utility billing (“Core Systems Modernization”); and WHEREAS, the existing human capital management, finance, cashiering, and utility billing systems have reached the end of their typical lifespans and are in need of replacement; and WHEREAS, the Information Technology Department solicited proposals from firms interested in and qualified to design, implement and support off-the-shelf human capital management, financial, cashiering, and utility billing systems; and WHEREAS, staff selected Workday, Inc. as the replacement system vendor for the human capital management and financial systems following a formal proposal process; and WHEREAS, Workday, Inc. has negotiated a subscription services agreement for the Workday Human Capital Management and Financials System for a not to exceed amount of $9,007,337 over a ten-year period; and WHEREAS, the Carlsbad Municipal Code 3.28.060 – Procurement of Professional Services and Services requires the City Council’s approval for the procurement of professional services or services that cost more than $100,000 per agreement year; and WHEREAS, a Strategic Digital Transformation Investment Program (SDTIP) project was approved in fiscal year 2022-23 and budget is available for the implementation and first two years of maintenance for the Core Systems Modernization applications; and WHERAS, the budget for years 3 through 10 will be included in the city’s annual operating budgeting process; and WHEREAS, the City Manager will have the authority to execute the Workday, Inc. agreement for the Human Capital Management and Financials System subscription services in an amount not to exceed $9,007,337. April 29, 2025 Item #1 Page 6 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.The proposed action is not a “project” as defined by California Environmental Quality Act Section 21065 and CEQA Guidelines Section 15378(a) and does not require environmental review under CEQA Guidelines Section 15060(c)(2) because the action is limited to the execution of various agreements for the implementation and annual subscription or maintenance services of information technology applications. The action has no potential to cause either a direct physical change in the environment or a reasonably foreseeable indirect physical change in the environment. 3.That the Workday, Inc. agreement (Attachment A) for subscription services is hereby approved, and the City Manager is hereby authorized to execute all required documents on behalf of the City. 4.That the total for the subscription services with Workday, Inc. shall not exceed $9,007,337 for the ten-year agreement. 5.That the funding for the first two years of the agreement is budgeted in the SDTIP project. 6.That the funding for years 3 through 10 will be included as part of the Information Technology Department Operating Fund’s annual budget request process. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 29th day of April, 2025, by the following vote, to wit: AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. NAYS: None. ABSTAIN: None. ABSENT: None. ______________________________________ KEITH BLACKBURN, Mayor ______________________________________ SHERRY FREISINGER, City Clerk (SEAL) April 29, 2025 Item #1 Page 7 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 Attachment A April 29, 2025 Item #1 Page 8 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 4/30/2025 Geoff Patnoe April 29, 2025 Item #1 Page 9 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 10 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 11 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 12 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 13 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 14 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 15 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 16 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 17 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 18 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 19 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 20 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 21 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 22 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 23 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 24 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 25 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 26 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 27 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 28 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 29 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 30 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 31 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 32 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 33 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 34 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 35 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 36 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 37 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 38 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 39 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 40 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 41 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 42 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 43 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 44 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 45 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 46 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 47 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 48 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 49 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 50 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 51 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 52 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45 April 29, 2025 Item #1 Page 53 of 460 Docusign Envelope ID: 805BD4EF-0333-49CE-BA38-E2E42D50BB45