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HomeMy WebLinkAboutCity Council - 97-20 RESOLUTION NO. 97-20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REVISING RESOLUTION NO. 6277 ESTABLISHING MINIMUM INSURANCE AND INDEMNITY REQUIREMENTS WHEREAS, there are persons and organizations who are engaged in various activities in the City, thereby subjecting the City to substantial risk of liability for damage to property and injury to persons; and, The City desires to establish minimum insurance and indemnification requirements; and, in appropriate cases, a procedure for the waiver thereof; and, The City desires to establish internal staff responsibility for the administration of the insurance required by this Resolution and delineate the authority to make adjustments to requirements based upon unique and unusual circumstances. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the minimum insurance coverage and indemnity requirements shall be as follows: SECTION I. MINIMUM INSURANCE AND INDEMNIFICATION REQUIREMENTS A. Definitions: 1. "Contractors" are any persons or entities who contract with the City and/or provide services to the City which are readily available and efficiently procured by competitive bidding. 2. "Professional Services Contractors" are any persons or entities who contract with the City and/or provide services to the City which require a special skill or expertise or are not readily available and efficiently procured by competitive bidding. 3. "Permit Holders" are those persons or entities who make application to the City for any building permit or for the use of or encroachment upon any public street, waterway, pier, or City property. B. Indemnity and Insurance Coverage Requirements Defined 1. General Liability: Combined single limit bodily injury and property damage: Minimum limits of $1,000,000 per occurrence. a. Coverage must include completed operations liability and blanket contractual liability and, where products are furnished, products liability b. If coverage is provided under a form which includes a designated general aggregate limit, the aggregate limit must be no less than $1,000,000 and the policy holder shall submit written notice of any known depletion of limits to City attached to the proof of insurance. C. Claims made policies are not acceptable, except that claims made insurance for pollution liability shall be acceptable. g:lresolution(nsMl7197 1 d. All deductibles, self-insured retentions, or alternative forms of providing coverage must be approved through the Waiver Procedure set forth in Section IV to this Resolution. e. The City, its agents, officers and employees are to be covered as additional insureds as respects liability arising out of action performed by or on behalf of the contractor, products and completed operations of the contractor, premises owned, occupied or used by the contractor, or automobiles owned, leased or borrowed by the contractor. The coverage shall contain no special limitations on the scope of protection afforded to the City, its agents, officers and employees. f. For any claims related to the project, the contractor's insurance coverage shall be primary insurance as respects the City, its agents, officers, and employees. Any insurance or self-insurance maintained by the City, its agents, officers, and employees shall be excess of the contractor's insurance and shall not contribute with it. g. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its agents, officers and employees. h. The contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 2. Workers Compensation and-Employers' Liability: In accordance with the applicable state statutes with limits in the case of workers' compensation and employers' liability in amounts not less than the State statutory limits. Alternatively, a signed declaration of non-employee status shall be filed. A certificate or consent to self-insure issued by the California Director of Industrial Relations is also acceptable. 3. Professional Liability Insurance: Coverage must be provided at a minimum of $1,000,000 per occurrence and in the aggregate. a. Claims made policies are acceptable if the policy further provides that: 1. The policy retroactive date coincides with or precedes the professional services contractor's start of work (including subsequent policies purchased as renewals or replacements). 2. The professional services contractor will make every effort to maintain similar insurance during the required extended period of coverage following project completion, including the requirement of adding all additional insureds. 3. If insurance is terminated for any reason, professional services contractor agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this agreement or permit. 4. The reporting of circumstances or incidents that might give rise to future claims. g1resolutionfins216/17/97 2 4. tndemni a. Contractors and Permittees for work involving the public right-of-way shall be required to indemnify City, its officers and employees from liability, pursuant to the indemnity agreement attached hereto and incorporated herein by this reference as ExleM, W. b. All other persons or organizations shall be required to indemnify City, its officers, and employees from liability, pursuant to the City's indemnity agreement attached hereto and incorporated by reference as. . C. Certificate of Insurance 1. Form. Evidence of insurance coverage and limits as required by the City shall be furnished to the City as a certificate holder on the "Accord' or similar form approved by the City Attorney. (See samples attached herein as E I I . a. Cancellation Each insurance policy required by this resolution shall be endorsed to state that coverage shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty days prior written notice; however, ten days prior written notice in the event of cancellation for nonpayment of premium is acceptable for all persons or organizations, except as required by the Standard Specifications for Public Works Construction. b. The description of work to be performed, the City department involved in the performance, and the City staff contact person must be clearly identified on the "Accord" or similar form evidencing insurance coverage. C. The City of Huntington Beach, its agents, officers and employees must be identified as an additional insured with respect to general liability coverage as set forth in Section I(B)(1)(e). d. Subcontractors Contractors shall include all subcontractors as insureds under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 2. Approval of Certificate Insurance certificates must be approved by the City Attorney prior to commencement of any performance under a contract or issuance of any permit, as authorized by the City Charter. 3. Acceptability of Insurers Insurance must be placed with insurer with a Best's rating of no less than A: VII and insurer must be a California admitted carrier. gAesolutionfins216/17197 3 SECTION III REQUIREMENTS A. Contractors must meet the requirements as set forth in - incorporated by reference and attached herein. B. Permittees 1. Permittees for work involving the public right-of-way or for the use of or encroachment upon the public right-of-way must meet the insurance requirements as set forth in Exhibit"D" incorporated by reference and attached hereto. 2. Permittees for work not involving the public right-of-way, nor its use or encroachment upon, shall only be required to provide workers compensation coverage as set forth in this resolution. C. Professional Services Contractors 1. Professional Services Contractors providing goods and services only must meet the requirements as set forth in E !*"Ea incorporated by reference and attached hereto. 2. Professional Services Contractors providing goods and services, including construction or installation, must meet the requirements as set forth in- - incorporated by reference and attached hereto. D Licensees/Lessees must meet the requirements as set forth in; incorporated by reference and attached hereto. E. Vendors 1. Vendors supplying goods including delivery, service and/or installation must meet the requirements of Exhibit"D". 2. Vendors supplying goods only without delivery, service and/or installation are required to provide products liability coverage only. F. The insurance requirements of persons or organizations not identified herein shall be as designated by the agreement. All certificates of insurance designated must conform to the requirements of this Resolution. G. Exemptions. 1. Public entities are exempt from the requirements of this resolution. Any insurance and indemnity requirements of a public entity shall be pursuant to Section I11(f). 2. Persons providing judicial or quasi-judicial services as independent contractors, such as judges, arbitrators, hearing officers, expert witnesses, and court reporters shall be exempt from all insurance coverage requirements. Any insurance and indemnity requirements shall be pursuant to Section III(f). 9:1r9sduEioMns21W17/97 4 SECTION IV. WAIVER OR MODIFICATION PROCEDURE A. Waivers or Modification Request Form: A department Request for Waiver or Modification, E h "W attached, shall be completed and forwarded to the Risk Manager for all requests for waiver or modifications of the minimum indemnification and insurance requirements. B. Waiver or Modification Authority 1. For all City contracts valued at $10,000 or less and for permit applications; the Risk Manager and the City Attomey may approve waiver or modification of the insurance requirements. 2. For all other City contracts: a. The Risk Manager and City Attorney may approve deductibles and self-insured retentions at a value not to exceed $10,000, and or any waivers or modifications of the certificate forms as set forth in Section I (C), Certificate of Insurance. b. The Settlement Committee may approve deductibles and self-insured retentions at a value not to exceed $25,000 and or any waivers or modifications of the certificate forms as set forth in Section I (C), Certificate of Insurance. C. All requests for waiver or modification at a value exceeding $25,000 shall be submitted to the Settlement Committee for review and recommendation prior to submission to City Council. The recommendation of the Settlement Committee must be submitted attached to the Request for Council Action. 3. Waiver Criteria Reguestin4_Waiver or Modification to City Council. The criteria to evaluate any requests for waiver shall include the following: a. The type of waiver or modification requested; b. The reason for the waiver or modification; C. The nature of the scope of work; d. The cost of the contract; e. The liability exposure of the City; f. The cost and availability of the coverage requested; g. The claim history of the requesting party; h. The past experience of the City with the requesting party; and i. The past experience of the City with other contracting parties of a similar nature. 5 gYresolutionrwa2M 9/97 SECTION V. Resolution 6277 and all other Resolutions in conflict herewith are hereby repealed. PASSED AND ADOPTED by the City Council of the City of the City of Huntington Beach at a regular meeting held 7th day of July 1997. ATTEST: Ma or City Clerk APPROVED AS TO FORM: r City Attorney REVIEWED, CO-INITIATED AND APPROVED: City Attorney �./g.17 I - D AN PP D: u C' A ministratorl re r of Administrativ Services 6 g;lreso1utkW1ns2/6/19/97 EXHIBIT A TO RESOLUTION NO. 97-20 CONTRACTOR'S INDEMNIFICATION, DEFENSE, HOLD HARMLESS Contractor hereby agrees to protect, defend, indemnify and hold and save harmless City, its officers, officials, employees and agents from and against any and all liability, claims, damages, losses, expenses, judgments, costs and demands, however caused, including, but not limited to concurrent active or passive negligence, those resulting from death or injury to Contractor's employees and damage to Contractor's property, arising directly or indirectly out of the obligations or operations herein undertaken by Contractor, caused in whole or in part by any negligent act or omission of the Contractor, any subcontractors, anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, except where caused by the active negligence, sole negligence, or willful misconduct of the City. Contractor will conduct all defense at its sole cost and expense. jmp/Wresouf ionAnsreq/6/17/97 1 EXHIBIT B TO RESOLUTION NO. 97-20 INDEMNIFICATION, DEFENSE, HOLD HARMLESS shall protect, defend, indemnify and save and hold harmless City, its officers, officials, and employees, and agents from and against any and all liability, loss, damage, expenses, costs (including without limitation costs and fees of litigation of every nature) arising out of or in connection with Contractor's performance of this agreement or its failure to comply with any of its obligations contained in the agreement by Professional Services Contractors, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of the City. jmP*JresoutiorYnsreglfi/t 7197 2 97-20 ,A,gw It" DATE(MMIDONY)B"ll:L�JTIY`IN- rf PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, COMPANIES AFFORDING COVERAGE jI COMPANY A INSURED COMPANY B COMPANY C COMPANY D . ..N.,....... THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED,NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES,LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION LIMITS uk DATE(MWr;-DIYY) DATE(MWDDNY) GENERAL LIASILITY GENERALAGGPEqATE Is A COMMERCIAL GENERAL LIABILITY �P�Rr- It-S-COMPIOP AGG Is 777T-7 " , CLAINIS MADE OCCUR ,4 ACV INJURY IS OWNER'S S CONTRACTOR'S PROT DAMAGE OCCURRENCE Is ,E(An, ,�."L'.1 IS I MED EXP(Any cne person} Is 0 AUTOMOBILE LIABILITY 7---1 ANY AUTO COMBINED SINGLE UM4 T S ALL OWNED AUTOS BODILY INJURY SCHEDULED AUTOS (Per person) HIRED AUTOS j FBODILY INJURY (Per accident) NON-OWNED AUTOS PROPERTY 0 A M A 0 E S GARAGE LIABILITY 7 AUTO ONLY-EA ACCIO ENT I ANY AUTO I OTHER THAN AUTO ONLY; A� EACH ACCIDENT S C AGGREGATE S -- I EXCESS LIABILITY EACH OCCURRENCE S UMBRELLA FORM AGGREGATE S OTHER THAN UMBRELLA FCl-ON S I�K SILATU S 0 7,1-, WORKERS COMPENSATION A EMPLOYERS'LIABILITY 11 EL EACH ACCIDENT fs THE PROPRIE70R/ PARTNERS/EXECUTIVE INCL Et.DISEASE-POLICY LIMIT S OFFICERS APE : I EXCL� EL DISEASE EA EMPLOYEE i S OTHER DESCRIPTION OF OPERATIONS(LOCATIONSNEHICLESISPECtAL ITEMS 0 Z 1 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE City of Huntington Beach EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL MAIL Risk Management Division 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, 2000 Main Street YJOM Huntington Beach,CA 92648 AUTHORIZED REPRESENTATIVE POP -Mi Exhibit C pg. 1 of 5 97-20Jr/1,b r� '{ POLICY NUMBER: IOMMERCIAL GENERAL LIABILffY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED—OWNERS, LESSEES or CONTRACTORS (Form A) This endorsement modifies insurance provided ur er the following: COMMERCIAL GENERAL LIABILftY COVERAGE PART. SCHEDULE Name of Person or Organiz-ation (Additional Insure-d): Location of Covered Operations Premium Basis Rates Advance Premium Bodily injury and (Per Property Damage Liability Cost $1000 of cast) S Total Advance Pmrnlum (if no entry appears above.information required to complete this cndorsement will be shown in the Declarations as applicable to this endorsement.) 2. WHO IS AN INSURED (Section 11) is amended to (a) All work on the project (other than indud--- as an insured the person or organization service, maintenance. or repairs) to (culled"additional insured")shown in the Sched- be performed by or on behalf of the ule but only with respect to liability arising out of: additional insured(s)at the site of the A- "Your work" for the additional insured(s) at covered operations has beer corn. the location designated above, or pleted. or B. Acts or Omissions of the additional insured(s) (b) That portion of "y.oui work" out of in connection with their genera! supervision whichthe injury or damage ariseshas of "your work" at the location shown in the been put to its intende[i use by any Schedule. person or organization other than an- other contractor or subcontractor 2. With respect to the insurance afforded these addi- engaged in performing operations for tional insureds,the following additional provisions a principal as a part of the same apply: project. Al. hone of the exclusions under Coverage A. (3) "Bodily injury" or "property damage' except exclusions (a). (d). (e). (f), (h2). (i). arising out of any act or omission of the and (m). apply to this insurance. additional insured(s) or any of their em- B. Mclitiona! Exclusions. This insurance does ployees. other than the general supervi- r►ot apply to: s Dn of work performed for the additional (1) "Bodily injury'.,or "property damage" insured(s) by you. for which the additional insured(s) are (4) -Property damage"to: obligated to pay damages by reason of (a) Property owned,used or occupied by the assumption of liability in a contract or or rented to the additional insured(s): agreement.This exclusion does not apply to liability for damages that the additional (b} Property in the care,custody,or con- or to would have in the absence of ovetrolr of the additional insured(s) the contract or agreement. wr which tf�e additional insured(s) are for any purpose exercising phys- (2) "Bodily injury" or "property damage" ic.al control; or occurring after: (c) "Your work" for the additional in• sured(s). CG 20 09 11 85 Copyright, Insurance Services Ofi.ce. Ire... 1984 � Exhibit C pg. 2 of 5 %POLICY NUMBER. ` - � (-,,COMMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. _ADDITIONAL 1NS.UKD - OWNERS, LESSEES OR CONTRACTORS (FORM B) This indorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIA331LITY COVERAGE PART. SCHEDULE j'iame of Person or Organization: (If no entry appears above.information required to complete this endorsement will be shov+n in the declarations as applicable to this endorsement.) WHO IS AN INSURED (Section 11) is amended to include as an insured the person or organization shown in the Schedule. but only with respect to liability arising out of "yvur work"for that insured by or for yoJ. CG 20 10 11 85 Copyright. Insurance Services Office.Inc_. 1984 D Exhibit C pg. 3 of 5 97-20 j.x1jibir 4 IORKERS' COMPENSATION AND EMPLOYER'S LIABILITY ;kCIAL ENDORSEMEN' ` `f SUBMIT IN DUPLICATE } .� r s`';R�`[.� '--f� °f•�"'? ENDORSE uEN-T00. 65vEGA'rE 4144YY OR ..)DUCER POLICY INFORMATION: IrsuranCq Cwp&y.• P¢Cy fro- Pctcy Period: V" Qo} OTHER PROVISIONS �!Wna AMED INSURED AIMS:Uxiaiw.:Ws rer:esen[a[ive lot cblms pusua..4 to this hsurance. EMPLOYERS LIABILITY LIMITS .e: S {Each Am;dent} -ess: S (Ozaasa--Pot-cy Link) S (Oseaw—Eadt Enpbyee} ;one: s4ora5an of ria prop*-=&a gad"notwilar ndng any incons%stoni staumant in rw poTc7 b wNch Ns ondasar.-ont is amched or any oAdorsament row or homahr.i=rhea o,i[is agree d is toltows: :ANCELLATION NOTICE.This in surance shah not bo cane ellod,or naterially rod ucod in coverage or Emits excerpt Ow thi y(30)days prior wrica n mtiao byracs;p1od datva_y has ::an given toriaEn6ty. RIVER OF SUB ROGATICN,ThalnswanceC-ompanya gross tov+aivaan rights ofsub•ogz[onagainsjLhaEn6Y,isoac'adora�pointedotficitlsegants and o Vloyaosfortosses 'dundor the terms of riffs pcNcy w?irh arisa from the work performed by the Narnod Inswed for the Endiy. .as sated above notwn G hora in shall he hold to waivo,after or a rland any of iho funi:s rwnd4ons.a pro amonts or o sclus;ons of the poscy to which 1!4s ondors-o meni is&,-Ar-ad. OORSEMENTHOLDER ITY AUTHORIZED REPRESENTATIVE ❑BrakerlAgent ❑Underwriter r] I (printrtype name), warrant that I have atthority to hind the ahave-mentioned insurance company and by my signature hereon do so bind this company to this endorz*ment. Signature (originl signature requir&d) Telephone: ( } Dale Signed a -- Exhibit C pg . 4 of 5 97-20 Reproduction of State Compensation Insurance Fund Form STATE P.O. BOX 807, SAN FRANCISCO, CALIFORNIA 94101 COMPENSATION INSURANCE FUND CERTIFICATE OF WORKERS' COMPENSATION INSURANCE POLICY NUMBER: JULY 20, 1987 CERTIFICATE EXPIRES: 10.01-27 r-- L. This is to certify that we have issued a valid Workers' Compensation insurance policy in a form approved by the California Insurance Commissioner to the employer named below for the policy period indicated. This policy is not subjec:to cancellation by the Fund except upon 30 dayi advance written notice to the employer. We wilt also give you 30 days'advance notice should this policy be cancelled prior to its normal expiration. This certificate of insurance is not an insurance policy and does not amend,extend or aher the coverage afforded by the policies Fsted herein. Notwrhstandir%g arry requirement,term,or cor%daion of any contractor other document with respect to which this certificate of insurance may be issued or may pertain,the insurance afforded by the policies described herein is subject to all the terms,exclusions and conditions of such policies. PRESIDENT (Note: following text is typ-ewritten addition to printed farm) THE STATE COMPENSATION INSURANCE FUND WAIVES ANY RIGHT OF SUBROGATION ENDORSEMENT#2570.AGAINST THE CITY OF ITS OFFICIALS,EMPLOYEES AND VOLUNTEERS BY REASON OF ANY PAYMENT UNDER THIS POLICY. ENDORSEMENT #0015 ENTITLED ADDITIONAL INSURED EMPLOYER EFFECTIVE 07.20-87 IS ATTACHED TO AND FORMS A PART OF THIS POLICY. ADDITIONAL INSURED EMPLOYER: CITY OF ENDORSEMENT #2065 ENTITLED 30 DAY CANCELLATION NOTICE EFFECTIVE 07-2"715 ATTACHED TO AND FORMS A PART OF THIS POLICY. LIABILITY OF THE STATE COMP ENSATION INSURANCE FUND 1S LIMITED TO S3.000,000.00 FOR ALL DAMAGES FOR ONE OR MORE CLAIMS RESULTING FROM EACH ACCIDENT OF OCCURRENCE ARISING OUT OF ANY ONE EVENT. EMPLOYER I L Exhibit C pg. 5 of 5 EXHIBIT D INSURANCE REQUIREMENTS FOR CONTRACTORS,VENDORS PROVIDING GOODS,SERVICES ANWOR INSTALLATION AND PERMITTEES FOR WORK INVOLVING USE AND/OR ENCROACHMENT ON THE PUBLIC RIGHT-OF-WAY Minimum Limits of Insurance Contractor shall submit certificates of insurance pursuant to the form set forth in Resolution No. 97-20 evidencing the following minimum limits with a California admitted carrier with a current A.M.Best's Rating of no less than A:V1I: 1. General Liability: $1,000,000 per occurrence for bodily injury,personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used,either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2. Workers' Compensation and Employer's Liability: State statutory limits, Deductibles, Self-Insured Retentions,or Similar Forms of Coverage Limitations or Modifications Any deductibles, self-insured retentions or similar forms of coverage limitations or modifications,must be declared to and approved by the City of Huntington Beach. Other Insurance Provisions The general liability policies are to contain,or be endorsed to contain the following provisions: 1. By separate attached endorsements,the City of Huntington Beach, its officers,employees,agents and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Contractor,products and completed operations of the Contractor;premises owned,occupied or used by the Contractor,or automobiles owned,leased,hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of protection afforded to the City of Huntington Beach,its officers,officials, employees, agents or volunteers, 2. For any claims related to this project,the Contractor's insurance coverage shall be primary insurance as respects the City of Huntington Beach, its officers,officials,employees, agents and volunteers. Any insurance or self- insurance maintained by the City of Huntington Beach, its officers,officials,employees,agents or volunteers shall be excess of the Contractor's insurance and shall not contribute with it. 3. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City of Huntington Beach,its officers,officials,employees,agents or volunteers. 4. The Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. 5. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended voided, cancelled by either party, reduced in coverage or in limits except after thirty(30)days'prior written,has been given to the City of Huntington Beach. Subcontractors Contractor shall include all subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. jmp,Wtesoutionrnsreg/6117197 3 EXHIBIT E INSURANCE REQUIREMENTS PROFESSIONAL SERVICE CONTRACTORS PROVIDING GOODS AND SERVICES ONLY Minimum Limits of Insurance Contractor shall submit certificates of insurance pursuant to the form set forth in Resolution No. 97-20 evidencing the following minimum limits with a California admitted carrier with a current A.M. Best's Rating of no less than A:VII : Errors and Omissions Iiability: $1,000,000 per occurrence. Deductibles, Self-Insured Retentions, or Similar Forms of Coverage Limitations or Modifications Any deductibles, self-insured retentions or similar forms of coverage limitations or modifications, must be declared to and approved by the City of Huntington Beach. jmpWresoutionAnsreg16117/97 4 EXHIBIT F INSURANCE REQUIREMENTS FOR PROFESSIONAL SERVICE CONTRACTORS PROVIDING GOODS,AND SERVICES INCLUDING CONSTRUCTION AND/OR INSTALLATION Minimum Limits of Insurance Contractor shall submit certificates of insurance pursuant to the form set forth in Resolution No. 97--20 evidencing the following minimum limits with a California admitted carrier with a current A.M. Best's Rating of no less than A:VII: 1. General Liability: $1,000,000 per occurrence for bodily injury,personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2. Workers' Compensation and Employer's Liability: State statutory limits. 3. Errors and Omissions liability: $1,000,000 per occurrence Deductibles. Self-Insured Retentions.or Similar Forms of Coverage Limitations or Modifications Any deductibles, self-insured retentions or similar forms of coverage limitations or modifications, must be declared to and approved by the City of Huntington Beach. Other Insurance Provisions The general liability policies are to contain, or be endorsed to contain the following provisions: 1. By separate attached endorsements,the City of Huntington Beach,its officers, employees,agents and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Contractor;products and completed operations of the Contractor,premises owned,occupied or used by the Contractor;or automobiles owned,leased, hired or borrowed by the Contractor. The coverage shall contain no special limitations on the scope of protection afforded to the City of Huntington Beach,its officers,officials, employees,agents or volunteers. 2. For any claims related to this project,the Contractor's insurance coverage shall be primary insurance as respects the City of Huntington Beach,its officers,officials, employees,agents and volunteers. Any insurance or self- insurance maintained by the City of Huntington Beach,its officers,officials, employees,agents or volunteers shall be excess of the Contractor's insurance and shall not contribute with it. 3. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City of Huntington Beach, its officers, officials, employees,agents or volunteers. 4. The Contractor's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability_ 5. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended voided,cancelled by either party,reduced in coverage or in limits except after thirty(30)days' prior written, has been given to the City of Huntington Beach. imp Wresoutionfinsreg/6/17/97 5 EXfnIT G INSURANCE REQUIREMENTS FOR LESSEES/LICENSEES Minimum Limits of Insurance Lessee/Licensce shall submit certificates of insurance pursuant to the form set forth in Resolution No. 97-20 evidencing the following minimum limits with a California admitted carrier with a current A.M. Best's Rating of no less than A:VII: 1. General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. 2. Workers Compensation and Employer's Liability: State statutory limits. 3. Property Insurance: Full replacement cost with no coinsurance penalty provision. Deductibles; Self-Insured Retentions, or Similar Forms of Coverage Limitations or Modifications Any deductibles, self-insured retentions or similar forms of coverage limitations or modifications, must be declared to and approved by the City of Huntington Beach. Other Insurance Provisions The general liability policies are to contain, or be endorsed to contain the following provisions: 1. By separate endorsement,the City of Huntington Beach,its officers, employees, agents and volunteers are to be covered as insureds as respects: premises owned,occupied or used by the Lessee. The coverage shall contain no special limitations on the scope of protection afforded to the City of Huntington Beach, its officers, officials,employees, agents or volunteers. 2. For any claims related to this project,the Lessee's insurance coverage shall be primary insurance as respects the City of Huntington Beach, its officers, officials, employees, agents and volunteers. Any insurance or self-insurance maintained by the City of Huntington Beach, its officers, officials,employees, agents or volunteers shall be excess of the Lessee's insurance and shall not contribute with it. 3. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City of Huntington Beach, its officers, officials, employees, agents or volunteers. 4. The Lessee's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability_ 5. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended voided, cancelled by either party, reduced in coverage or in limits except after thirty(30)days' prior written notice, has been given to the City of Huntington Beach. jmpAk/resoubWsnsr46/17/97 6 97-20 EXHIBIT H CITY OF HUNTINGTON BEACH APPLICATION FOR INSURANCE REQUIREMENTS WAIVER OR MODIFICATION 1. Name/Tide Department of Requesting Staff Member Z. Date of Request 3. Description of work to be performed 4. Length of Contract 5. Type of Insurance Waiver or Modification Requested: (a)Limits: (b)Coverage 6. Reason for Request for Waiver or Reduction of Limits 7. Identify the risks to the City if this request for waiver or modifications granted (Thu section to be completed by the Risk Manager) Recommendation: Approve Deny Risk Manager's Signature/Date (This section to be completed by the City Attorney) Recommendation: Approve Deny City Attorney's Signature/Date Settlement Committee approval [is] [is not] required for this waiver. If Settlement Committee approval is required, submit form to City Attorney's Office to be placed on the agenda. Recommendation: Approve Deny City Council approval [is] [is not] required for this waiver. If City Council approval is required, attach this form to the RCA after consideration by the Settlement Committee. jmpWFesoutionAnsreq/6l17197 7 Res. No. 97-20 STATE OF CALIFORNIA ) COUNTY OF ORANGE } ss: CITY OF HUNTINGTON BEACH } I,CONNIE BROCKWAY, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an regular meeting thereof held on the 7th day of July, 1997 by the following vote: AYES: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: Julien �G City Clerk and ex-officio4FIerk of the City Council of the City of Huntington Beach, California G/reso1uti/wsbkpg/97-39