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HomeMy WebLinkAboutARA Engineering Contractors - 1997-06-02�, „� CITY OF HUNTINGTON BEACH IL AL.:ff 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK CITY CLERK LETTER OF TRANSMITTAL REGARDING ITEM APPROVED BY THE CITY COUNCIL/REDEVELOPMENT AGENCY APPROVED ITEM . i. i �./.i v__• Wl _- _ _�t1 ATTENTION: A DEPARTMENT: �_ REGARDINGy/� e& de- 71 z� See Attached Action Agenda Item ,�—, 5 Date of Approval 7 Enclosed For Your Records Is An Executed Copy Of The Above Referenced Item For Your Records. 40611�T Connie Brockway City Clerk Attachments: Action Agenda Page / Agreement RCA Deed Remarks: V Bonds /Insurance Other CC: �Idl�i' ✓ _� >/ _ N � Department i RCA/ Agreement Insurance / Other Name Department RCA Agreement InsuraVncee Other Name Department RCA Agreement Insurance Other Risk Management Department Insurance Copy G: Folloxvuplagrmts Zransltr (Telephone:714-536-5227) CITY OF HUNTINGTON BEACH " MEETING DATE: June 2, 1997 DEPARTMENT ID NUMBER: PW 7-033 Council/Agency Meeting Held: (, DD• 0 ed/Continued to: 77Deff lQ'Approved ❑ Conditionally Approved ❑ Denied City Jerk' Sig tur Council Meeting Date: June 2, 1997 Department ID Number: PW 97-033 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator PREPARED BY: �LE�S M. JONES II, Director of Public Works SUBJECT: ACCEPT CONTRACTOR FOR THE FLOUNDERtPMP STATION I lP[.RAnFC• rr-7d7 Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: On February 18, 1997, City Council authorized the "Call for Bids" for the Flounder Pump Station Upgrade Project; CC-742. On April 15, 1997, staff received bids and now request Council award the contract to ARA Engineering Contractors. Funding Source: $360,000.00 Project account no. E-SM-PC-742-6-75-00 313,000.00 Drainage fund account no. G-ST-3-01-00 $673,000.00 TOTAL Recommended Action: 1. Accept the low bid submitted by ARA Engineering Contractors, 22600-G Lambert Street, Suite 1405, Lake Forest, CA 92630 and authorize the Mayor and City Clerk to execute the contract for the Flounder Storm Drain Pump Station Upgrade; for a total bid amount of $540,000, And, 742RCA2.DOC -2- 05/08/97 8:31 AM AUTHOR:Steve Krieger REQUEST FOR COUNCIL ACTION MEETING DATE: June 2, 1997 DEPARTMENT ID NUMBER: PW 97-033 2. Authorize staff to appropriate $313,000 from drainage fund account no. G-ST-3-01-00 to cover the cost of the Flounder Storm Drain Pump Station Upgrade, And, 3. Authorize the Director of Public Works to expend $673,000 to cover contract cost of $540,000, estimated construction change orders of $108,000 and anticipated supplemental expenses of $25,000. Alternative Action(s): Reject all bids and direct staff to re -advertise or abandon the project. Analysis: In 1995, staff was successful in obtaining a FEMA grant up to an amount of $346,444, to enlarge the severely deficient Flounder Pump Station. This money, along with the available funds in the City's Talbert Channel Drainage account will be used for the construction of the improvements to the pump station. Because payments from FEMA to the City will be made on a reimbursement basis and are paid at 50% of eligible costs as work is completed. The City must front all the project funds from the Talbert Channel Drainage account now. As the contractor requests progress payments from the City, the City will make its request to FEMA for the eligible reimbursements. The funds received from FEMA will be use to reimburse the Talbert Channel Drainage account. On February 18, 1997, the City Council authorized the call for bids. Bids were received on April 15, 1997, and are summarized in order of increasing bid amounts: Bidding Contractor Bid Amount 1. ARA Engineering Contractors $540,000.00 2. Urbantec Engineers $720,000.00 3. PR Burke $1,077,499.00 4. Caliagua $1,147,497.00 5. Americon Constructors $1,147,623.00 6. Pascal & Ludwig Engineers $1,175,900.00 7. Nationwide Construction $1,263,500.00 742RCA2.DOC -3- 05/08/97 8:31 AM AUTHOR:Steve Krieger REQUEST FOR COUNCIL ACTION MEETING DATE: June 2, 1997 DEPARTMENT ID NUMBER: PW 97-033 Because of the large price differential between the low bidder and the median bid, staff performed an extensive check on ARA, this included the reference check in which they received favorable results from the clients that they have worked for in the past, a detailed in- house review by staff and consultants; and a detailed interview with the contractor. After this in depth review of the low bid contractor, staff is comfortable that the work can be completed as bid and recommends the acceptance of ARA Engineering Contractors. The engineer's estimate for this project was $630,000, which is approximately 14% higher then the low bid of ARA Engineering Contractors. Following is a summary of requested expenditure authorization: Contract Amount Anticipated Change Orders ** Supplemental Expenses NOTES: $540,000.00 108,000.00 25,000.00 Total $673,000.00 Because of the some what complex nature of the Flounder Storm Drain Pump Station project, staff is requesting 20% be reserved to cover change orders instead of the normal 10% limit set by Resolution number 4896. Examples of possible change orders include changes in field conditions, unavailable materials, errors in the plans or changed City requirements. ** Soil testing, reprographics, etc. Environmental Status: The project is determined to be categorically exempt pursuant to Section 15301. Attachment(s): F.I.S. Location Map S.E.K. 742RCA2.DOC -4- 05/08/97 8:31 AM AUTHOR:Steve Krieger \ I CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICA TION To: Michael T. Uberuaga, City Administrator From: Robert J. Franz, Deputy City Administrator Subject: FIS 97- 37 Flounder Pump Station Upgrades Date: May 7, 1997 As required by Resolution 4832, a Fiscal Impact Statement has been prepared for the Flounder Pump Station Upgrades. If the City Council approves this request, the estimated unreserved, undesignated fund balance of the Drainage Fund at September 30, 1997/,ill * reoced to $747,000. F;obert J. Franz, Deputy City Administr r 0 ry Q m EX. PIPES 0. C. F. C. D. DO-5 S0. CA. EDISON R/W PROPOSED PIPE OUNDER FLOUNDER PUMP STA, Q N YORKTOWN PROJECT LOCATION MAP CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS AVE Iz 0 0 m m A NOT TO SCALE IWNW � Page 8 - Council/Agency Agenda - 06/02/97 (8) E. CONSENT CALENDAR All matters listed on the Consent Calendar are considered by the City Council and Redevelopment Agency to be routine and will be enacted by one motion in the form listed. Recommended Motion: Approve all items on the Consent Calendar by affirmative roll call vote. E-1. (City Council/Redevelopment Agency) Minutes (120.65) - Approve and adopt the minutes of the corrected page No. 14 of the City Council/Redevelopment Agency adjourned meeting minutes of April 1, 1996 pertaining to pier Plaza Budget Amendment. Submitted by the City Clerk [Approved -- 7-0] E-2. (City Council) Aareement Between Citv & Huntinaton Beach Union Hiah School District For School Field Lighting (600.10) -Approve an Agreement between the City of Huntington Beach and the Huntington Beach Union High School District for Development of Improvements Upon Certain Portions of District Property and authorize execution by the Mayor and City Clerk. Submitted by the Community Services Director [Approved -- 7-0] E-3. (City Council) Historic Resources Board Appointment - Bill Borden - Approve the appointment of Bill Borden to the Historic Resources Board to a term expiring June 30, 2001. Submitted by the Community Services Director [Approved -- 7-0] E-4. (Citv Council) Acireements Between The Citv And Terry Schoonhoven and Lloyd Hamrol For Manufacturing And Installation Of Art Work For The Municipal Pier Plaza (600.10) - Approve and execute execution of the following two agreements: Agreement between the City of Huntington Beach and Terry Schoonhoven for the Manufacturing and Installation of Art Work (Historical Mural) at a cost not to exceed $40,000 and 2. Agreement between the City of Huntington Beach and Lloyd Hamrol for the Manufacturing and Installation of Art Work Pier Plaza Amphitheater at a cost not to exceed $229,480. Submitted by the Community Services Director [Approved -- 7-0] E-5. (City Council) Bid Award - Accentance_Of Contractor For Flounder Pump Station Upgrades - CC-742 - ARA Engineering Contractors (600.60) - Accept the low bid submitted by ARA Engineering Contractors, for a total bid amount of $540,000, and 2. authorize staff to appropriate $313,000 from drainage fund account No. G-ST-3-01- 00 to cover the cost of the Flounder Storm Drain Pump Station Upgrade, and .3. authorize the Director of Public Works to expend $673,000 to cover contract cost of $540,000, estimated construction Change Orders of $108,000 and anticipated supplemental expenses of $25,000. Submitted by the Public Works Director [Approved -- 7-0] (8) CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ARA ENGINEERING CONTRACTORS, FOR THE FLOUNDER PUMP STATION UPGRADE TABLE OF CONTENTS Page No. 1. STATE OF WORK; ACCEPTANCE OF RISK 2. ACCEPTANCE OF CONDITIONS OF WORK; PLANS 3. COMPENSATION 4. COMMENCEMENT OF PROJECT 5. TIME OF THE ESSENCE 6. CHANGES 7. NOTICE TO PROCEED 8. BONDS 9. WARRANTIES 10. INDEPENDENT CONTRACTOR 11. LIQUIDATED DAMAGES/DELAYS 12. DIFFERING SITE CONDITIONS 13. VARIATIONS IN ESTIMATED QUANTITIES 14. PROGRESS PAYMENTS 15. WITHHELD CONTRACT FUNDS, SUBSTITUTION OF SECURITIES. 16. AFFIDAVITS OF SATISFACTION OF CLAIMS 17. WAIVER OF CLAIMS 18. INDEMNIFICATION, DEFENSE, HOLD HARMLESS 19. WORKERS COMPENSATION INSURANCE 20. INSURANCE 21. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED 22. DEFAULT & TERMINATION 23. DISPOSITION OF PLANS, ESTIMATES AND OTHER 24. NON -ASSIGNABILITY 25. CITY EMPLOYEES AND OFFICIALS 26. STOP NOTICES 27. NOTICES 28. CAPTIONS 29. IMMIGRATION 30. LEGAL SERVICES SUBCONTRACTING PROHIBITED 31. ATTORNEY FEES 32. ENTIRETY 1 2 3 3 4 4 5 5 5 5 6 7 8 8 9 9 10 10 10 11 11 12 12 13 13 13 13 14 14 14 15 15 3/k/agree/flounder/5/ 13/97 CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ARA ENGINEERING CONTRACTORS, FOR THE FLOUNDER PUMP STATION UPGRADE THIS AGREEMENT, made and entered into this 2nd day of June , 1997, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY', and ARA ENGINEERING CONTRACTORS, a general partnership, hereinafter referred to as "CONTRACTOR." WHEREAS, CITY has solicited bids for a public works project, hereinafter referred to as "PROJECT," more fully described as the Flounder Pump Station upgrade in the City of c Huntington Beach; and CONTRACTOR has been selected to perform said services, NOW, THEREFORE, in consideration of the promises and agreements hereinafter made and exchanged, the parties covenant and agree as follows: STATEMENT OF WORK; ACCEPTANCE OF RISK CONTRACTOR shall furnish, at its own expense, all labor, plans, tools, equipment, supplies, transportation, utilities and all other items, services and facilities necessary to complete and construct the PROJECT in a good and workmanlike manner. CONTRACTOR agrees to assume the risk of all loss or damage arising out of the nature of the PROJECT, during its progress or prior to acceptance, from the action of the elements, from any unforeseen difficulties which may arise or be encountered in the prosecution of work, and for all other risks of any description connection with the work, including, but not limited to, all expenses incurred by or in consequence of the suspension or discontinuance of work, except such as are herein expressly stipulated to be borne by CITY, and for well and faithfully completing the work within the stipulated time and in the manner shown and described in this 3/k/agree/flounder/5/ 13/97 Agreement, and in accordance with the requirements of CITY under them for the compensation set forth in the accepted bid proposal. However the total compensation to be paid is to be computed on the basis of the units of work as it is actually performed, in accordance with the stipulated prices named. in the Bid Sheet(s). 2. ACCEPTANCE OF CONDITIONS OF WORK: PLANS AND SPECIFICATIONS. CONTRACTOR acknowledges that it is fully familiar with all the terms, conditions and obligations of this Agreement and the Contract Documents (as hereinafter defined), the location of the job site, and the conditions under which the work is to be performed, and that it enters into this Agreement based upon its investigation of all such matters and is relying in no way upon any opinions or representations of CITY. It is agreed that the Contract Documents are incorporated into this Agreement by this reference, with the same force and effect as if the same were set forth at length herein, and that CONTRACTOR and its subcontractors, if any, shall be bound by said Contract Documents insofar as they relate in part or in any way, directly or indirectly, to the work covered by this Agreement. "Contract Documents" as defined herein mean and include: A. This Agreement; B. Bonds covering the work herein agreed upon; C. The CITY's standard Plans and Specifications and special contractual provisions, including those on file in the office of the Director of Public Works of CITY and adopted by the City Council of CITY, and any revisions, amendments or addenda thereto; D. The 1994 edition of Standard Specifications for Public Works Construction, published by Builders' News, Inc., 3055 Overland Avenue, Los Angeles, CA 90034, and all amendments thereto, written and promulgated by the Southern California chapter of the American Public Works Association and the Southern California District Associated General Contractors of the California Joint Cooperative Committee; 2 3/k/agree/flounder/5 / 13/97 E. Bid documents including the Notice Inviting Bids, the Special Instructions to Bidders and the CONTRACTOR's proposal (attached hereto as Exhibit "A"); F. The particular plans, specifications, special provisions and addenda applicable to the PROJECT. Anything mentioned in the Specifications and not indicated in the Plans or indicated in the Plans and not mentioned in the Specifications, shall be of like effect as if indicated and mentioned in both. In case of discrepancy between any plans, specifications, special provisions, or addenda, the matter shall be immediately submitted by CONTRACTOR to the Department of Public Works of CITY (hereinafter referred to as "DPW"), without whose decision said discrepancy shall not be adjusted by CONTRACTOR, save only at its own risk and expense. Should there be any conflict between the terms of this Agreement and the bid or proposal of CONTRACTOR, then this Agreement shall control and nothing herein shall be considered as an acceptance of the terms of said bid or proposal which is in conflict herewith. 3. COMPENSATION CITY agrees to pay and CONTRACTOR agrees to accept as full compensation for the faithful performance of this Agreement, subject to any additions or deductions made under the provisions of this Agreement or the Contract Documents, a sum not to exceed Five Hundred Forty Thousand Dollars ($540,000), as set forth in the Contract Documents, to be paid as provided in this Agreement. 4. COMMENCEMENT OF PROJECT CONTRACTOR agrees to commence the PROJECT within ten (10) working days after notice to proceed is issued and shall diligently prosecute PROJECT to completion within one hundred eighty (180) consecutive working days (including parts, equipment and pipe delivery) from the day the "Notice to Proceed" is issued by DPW, excluding delays provided for in this Agreement. 3 3/k/agree/flounder/5/ 13/97 5. TIME OF THE ESSENCE The parties hereto recognize and agree that time is of the essence in the performance of this Agreement and each and every provision of the Contract Documents. CONTRACTOR shall prepare and obtain approval as required by the Contract Documents for all shop drawings, details and samples, and do all other things necessary and incidental to the prosecution of its work in conformance with the progress schedule set forth in the Contract Documents. CONTRACTOR shall coordinate its work with the work of all other contractors, subcontractors, and CITY forces working on the PROJECT, in a manner that will facilitate the efficient completion of the PROJECT and in accordance with the terms and provisions of this Agreement. CITY shall have complete control of the premises on which the work is to be performed and shall have the right to decide the time and order in which the various portions of the work shall be performed and the priority of the work of other contractors, subcontractors and CITY forces and, in general, all matters concerning the timely and orderly conduct of the work of CONTRACTOR on the premises. 6 CHANGES CONTRACTOR shall adhere strictly to the plans and specifications set forth in the Contract Documents unless a change therefrom is authorized in writing by the DPW. CONTRACTOR agrees to make any and all changes, furnish materials and perform all work necessary within the scope of the PROJECT as the DPW may require in writing. Under no condition shall CONTRACTOR make any changes without the written order of the DPW, and CITY shall not pay any extra charges made by CONTRACTOR that have not been agreed upon in writing by the DPW. When directed to change the work, CONTRACTOR shall submit immediately to the DPW a written cost proposal reflecting the effect of the change. Should the DPW not agree to such cost proposal, the work shall be performed according to the changes ordered in writing by the DPW and the proper cost thereof shall be negotiated by the parties upon cost and pricing data submitted by the CONTRACTOR; thereupon, CITY will promptly issue an adjusted change 4 3/k/agree/flounder/5/ 13/97 order to CONTRACTOR and the contract price will be adjusted upward or downward accordingly. 7. NOTICE TO PROCEED No work, services, material, or equipment shall be performed or furnished under this Agreement unless and until a Notice to Proceed has been given to the CONTRACTOR by CITY. CITY does not warrant that the work will be available on the date the Notice to Proceed is issued. In event of a delay in commencement of the work due to unavailability of the job site, for any reason, relief to the CONTRACTOR shall be limited to a time extension equal to the delay due to such unavailability. 8. BONDS CONTRACTOR shall, prior to entering upon the performance of this Agreement, furnish the following three bonds approved by the City Attorney: One in the amount of one hundred percent of the contract price to guarantee the CONTRACTOR's faithful performance of the work; one in the amount of one hundred percent of the contract price to warrant such performance for a period of one (1) year after CITY's acceptance thereof; and one in the amount of one hundred percent of the contract price to guarantee payment of all claims for labor and materials furnished. 9. WARRANTIES The CONTRACTOR unconditionally guarantees all work done under this Agreement including, but not limited to, any workmanship, installation, fabrication, material or structural facilities constructed. CONTRACTOR, within ten (10) days after notice by CITY of any defect in the work, shall have the option to make appropriate repairs or replace the defective item or items. Upon expiration of such ten (10) day period, CITY may then make appropriate repair or replacement at CONTRACTOR's risk and expense. 10. INDEPENDENT CONTRACTOR It is understood and agreed that the CONTRACTOR is, and shall be, acting at all times hereunder as an independent contractor and not and employee of CITY. CONTRACTOR 5 3/k/agree/flounder/5/13/97 shall secure at its expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONTRACTOR and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT. 11. LIQUIDATED DAMAGES/DELAYS It is agreed by the parties hereto that in case the total work called for hereunder is not in all parts and requirements finished or completed within the number of working days as set forth herein, damage will be sustained by CITY; and that it is, and would be, impractical and extremely difficult to ascertain and determine the actual damage which CITY would sustain in the event of and by reason of such delay; it is, therefore, agreed that CONTRACTOR will pay to CITY, as liquidated damages and not as a penalty, the sum of One Thousand Dollars ($1,000) per day for each and every working day's delay in completing the work in excess of the number of working/calendar days set forth herein, which represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable losses CITY would sustain in the event of and by reason of such delay; and CONTRACTOR agrees to pay said damages herein provided, and further agrees that CITY may deduct the amount thereof from any monies due or that may become due to CONTRACTOR hereunder. CONTRACTOR will be granted an extension of time and will not be assessed damages for any portion of the delay in completion of the work due to unforeseeable causes beyond the control and without the fault or negligence of CONTRACTOR, including, but not restricted to, acts of God or of the public enemy, fire, floods, epidemics, quarantine restrictions, strikes, unsuitable weather, or delays or subcontractors due to such causes. CONTRACTOR shall, within fifteen (15) days from the beginning of any such delay (unless the DPW shall grant a further period of time prior to the date of final settlement of the Agreement), notify the DPW in writing of the cause of the delay and CITY shall extend the time for completing the work if, in its judgment, the findings of fact thereon justify the delay; and the decision of the DPW shall be conclusive on the parties hereto. 6 3/k/agree/flounder/5/15/97 Should CONTRACTOR be delayed in the prosecution or completion of the work by the act, neglect or default of CITY, or should CONTRACTOR be delayed waiting for materials required by this Agreement to be furnished to CITY, or by damage caused by fire or other casualty at the job site for which CONTRACTOR is not responsible, or by the combined action of the workers, in nowise caused by or resulting from default or collusion on the part of CONTRACTOR, or in the event of a lockout by CITY, then the time herein fixed for the completion of the work shall be extended by the number of days the CONTRACTOR has thus been delayed, but no allowance or extension shall be made unless a claim therefor is presented in writing to CITY within fifteen (15) days of the commencement of such delay. No claims for additional compensation or damages for delays, irrespective of the cause thereof, and including without limitation the furnishing of material by CITY or delays by other contractors or subcontractors, will be allowed and said extension of time for completion shall be the sole remedy of CONTRACTOR. 12. DIFFERING SITE CONDITIONS (1) Notice: The CONTRACTOR shall promptly, and before such conditions are disturbed, notify the DPW in writing of: (a) Subsurface or latent physical conditions at the job site differing materially from those indicated in this Agreement or the Contract Documents; or (b) Unknown physical conditions at the job site, of an unusual nature, differing materially from those ordinarily encountered and generally recognized as inherent to work of the character to be performed under this Agreement. The DPW shall promptly investigate the conditions and if it finds that such conditions do materially so differ and cause an increase or decrease in the time required for performance of any part of the work under this Agreement, whether or not changed as a result of such conditions, an equitable adjustment shall be made and the Agreement modified in writing accordingly; 7 3/k/agree/flounder/5/ 13/97 (2) Time Extension: No claim of the CONTRACTOR under this Section shall be allowed unless the CONTRACTOR has given the notice required hereunder, provided, however, the time prescribed therefor may be extended by CITY. 13. VARIATIONS IN ESTIMATED QUANTITIES The quantities listed in the bid schedule will not govern final payment. Payment to the CONTRACTOR will be made only for the actual quantities of contract items used in construction of the PROJECT, in accordance with the plans and specifications. Upon completion of the PROJECT, if the actual quantities used are either more than or less than the quantities listed in the bid schedule, the bid price shall prevail subject to the provisions of this section. The DPW may, at its sole discretion, when warranted by the facts and circumstances, order an equitable adjustment, upwards or downwards, in payment to the CONTRACTOR where the actual quantities used in construction of the PROJECT are in variation to the quantities listed in the bid schedule. No claim by CONTRACTOR for an equitable adjustment in price or time for completion shall be allowed if asserted after final payment under this Agreement. If the quantity variation is such as to cause an increase in the time necessary for completion, the DPW shall ascertain the facts and circumstances and make such adjustment for extending the completion date as in its judgment the findings warrant. 14. PROGRESS PAYMENTS Each month the DPW will make an estimate in writing of the work performed by CONTRACTOR and the value thereof. From each progress estimate, ten percent (10%) will be deducted and retained by CITY and the remainder, less the amount of all previous payments since commencement of the work, will be paid to CONTRACTOR. When CONTRACTOR has, in the judgment of the DPW, faithfully executed fifty percent (50%) or more of the value of the work as determined from the bid schedule, and if the DPW finds that satisfactory progress has been and is being made, the CONTRACTOR may be paid such sum as will bring the payments of each month up to one hundred percent (%100) of the value of the work completed since the commencement of the PROJECT, as determined by 8 3/k/agree/flounder/5 / 13/97 DPW, less all previous payments and less all previous retained amounts. The final payment, if unencumbered, or any part thereof unencumbered, shall be made thirty-five (35) days after the acceptance of the work and the filing of a Notice of Completion by CITY. Payments shall be made on demands drawn in the manner required by law, each payment to be accompanied by a certificate signed by the DPW, affirming that the work for which payment is demanded has been performed in accordance with the terms of the Agreement and that the amount stated int. certificate is due under the terms of the Agreement. Partial payments on the contract price shall not be considered as a acceptance of any part of the work. 15. WITHHELD CONTRACT FUNDS SUBSTITUTION OF SECURITIES At the request and expense of CONTRACTOR, who shall retain beneficial ownership and receive interest, if any thereon, CITY shall permit the substitution and deposit therewith of securities equivalent to the amount of any monies withheld by CITY to ensure performance under the terms of this Agreement. 16. AFFIDAVITS OF SATISFACTION OF CLAIMS After the completion of the work contemplated by this Agreement, CONTRACTOR shall file with the DPW its affidavit stating that all workers and persons employed, all firms supplying materials and all subcontractors upon PROJECT have been paid in full and that there are no claims outstanding against PROJECT for either labor or material, except certain items, if any, to be set forth in an affidavit covering disputed claims, or items in connection with Notices to Withhold which have been filed under the provisions of the statutes of the State of California. 17. WAIVER OF CLAIMS The acceptance by CONTRACTOR of the payment of the final certificate shall constitute a waiver of all claims against CITY under or arising out of this Agreement. 18. INDEMNIFICATION, DEFENSE, HOLD HARMLESS CONTRACTOR hereby agrees to protect, defend, indemnify and hold and save harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs 9 3/k/agree/flounder/5/ 13/97 and demands, however caused, including 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, including those arising from the passive concurrent negligence of CITY, but save and except those which arise out of the active concurrent negligence, sole negligence, or the sole willful misconduct of CITY. CONTRACTOR will conduct all defense at its sole cost and expense. CITY shall be reimbursed by CONTRACTOR for all costs or attorney fees incurred by CITY in enforcing this obligation. 19. WORKERS COMPENSATION INSURANCE Pursuant to California Labor Code section 1861, CONTRACTOR acknowledges awareness of section 3700 et seq. of said Code, which requires every employer to be insured against liability for workers compensation; CONTRACTOR covenants that it will comply with such provisions prior to commencing performance of the work hereunder. CONTRACTOR shall maintain workers compensation insurance in an amount of not less than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit. CONTRACTOR shall require all subcontractors to provide such workers compensation insurance for all of the subcontractors' employees. CONTRACTOR shall furnish to CITY a certificate of waiver of subrogation under the terms of the workers compensation insurance and CONTRACTOR shall similarly require all subcontractors to waive subrogation. 20. INSURANCE CONTRACTOR shall carry at all times incident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, products/completed operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be underwritten by insurance companies in forms satisfactory to CITY for all operations, 10 3/k/agree/flounder/5/13/97 subcontract work, contractual obligations, product or completed operations and all owned vehicles and non -owned vehicles. Said insurance policies shall name the CITY, and its officers, agents and employees, and all public agencies as determined by the CITY as Additional Insureds. CONTRACTOR shall subscribe for and maintain said insurance in full force and effect during the life of this Agreement, in a amount of not less than One Million Dollars ($1,000,000) combined single limit coverage. If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than One Million Dollars ($1,000,000). In the event of aggregate coverage, CONTRACTOR shall immediately notify CITY of any known depletion of aggregate limits. CONTRACTOR shall require its insurer to waive its subrogation rights against CITY and agrees to provide certificates evidencing the same. 21 CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, CONTRACTOR shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that the policy is currently in force and shall promise to provide that such policies will not be canceled or modified without thirty (30) days prior written notice to CITY. CONTRACTOR shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from the provisions for indemnification of CITY by CONTRACTOR under the terms of this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. CONTRACTOR shall pay, in a prompt and timely manner, the premiums on all insurance policies hereunder required. A separate copy of the additional insured endorsement to each of CONTRACTOR's insurance policies, naming the CITY, its officers and employees as Additional Insureds shall be provided to the City Attorney for approval prior to any payment hereunder. 11 3/k/agree/flounder/5/13/97 22. DEFAULT AND TERMINATION If CONTRACTOR fails or refused to prosecute the work hereunder with diligence, or fails to complete the work within the time specified, or is adjudged a bankrupt or makes an assignment for the benefit of creditors or becomes insolvent, or violates any provision of this Agreement or the contract documents, CITY may give notice in writing of its intention to terminate this Agreement. Unless the violation is cured within ten (10) days after such Notice of Intention has been served on CONTRACTOR, CITY may, without prejudice to any other remedy it may have, terminate this Agreement upon the expiration of that time. Upon such default by CONTRACTOR, CITY may elect not to terminate this Agreement; in such event CITY may make good the deficiency in which the default consists and deduct the resulting costs from the progress payments then or to become due to CONTRACTOR. 23. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONTRACTOR agrees that upon completion of the work to be performed hereunder, or upon earlier termination of this Agreement, all original plans, specifications, drawings, reports, calculations, maps and other documents pertaining to this Agreement shall be delivered to CITY and become its sole property at no further cost. 24. NON -ASSIGNABILITY CONTRACTOR shall not sell, assign, transfer, convey or encumber this Agreement, or any part hereof, or any right or duty created herein, without the prior written consent of CITY and the surety. 25. CITY EMPLOYEES AND OFFICIALS CONTRACTOR shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of California Government Code sections 1090 et seq. 12 3/k/agree/flounder/5/ 13/97 26. STOP NOTICES; RECOVERY OF ADMINISTRATIVE COSTS CITY shall be entitled to reasonable administrative costs and attorney fees, costs and necessary disbursements arising out of the processing of Stop Notices, Notices to Withhold, or any similar legal document. Said obligation shall be provided for in the labor and materials payment bond required of CONTRACTOR. CITY may charge an administrative fee of One Hundred Dollars ($100) for every Stop Notice filed in excess of two, regardless of whether or not CITY is named in an action to enforce such stop notices. CITY may set off any unreimbursed cost or expense so incurred against any sum or sums owed by CITY to CONTRACTOR under this Agreement. 27. NOTICES All notices required or permitted hereunder shall be delivered in person or by registered or certified mail to an authorized representative of the party to whom delivery is to be made, at the place of business of such party, or to any other place designated in writing by such party. 28. CAPTIONS Captions of the section of this Agreement are for convenience and reference only, and the words contained therein shall in no way be held to explain, modify, amplify or aid in the interpretation, construction or meaning of the provisions of this Agreement. 29. IMMIGRATION CONTRACTOR shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of U.S.C. Section 1324a regarding employment verification. 13 3/k/ag ee/flounded5/ 13/97 30. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONTRACTOR and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONTRACTOR understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONTRACTOR. 31. ATTORNEY'S FEES In the event suit is brought by either party to enforce the terms and provisions of this agreement or to secure the performance hereof, each party shall bear its own attorney's fees. 32. ENTIRETY The foregoing, and Exhibit "A": attached hereto, set forth the entire Agreement between the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized offices the day, month ^c . ! _ Ir fas: above written. ARA ENGINEERING CONTRACTORS, By: J/- , Ali Yhdanshenas, general partner REVIEWED AND APPROVED: City Administrator `ITY OF HUNTINGTON BEACH, A municipal corporation of the State of California Mayor 4149ML 04094�— ATTEST: City Clerk 61--147 jr APPROV�QE/^ID AS TO FORM: Attorney INITATED AN Director of PNblic 14 3/k/agree/flounder/5/ 13/97 ................. .1 ��,....�7 ..------- -----. -IS$i3B-DATE �M�9jDD)YY( 4F' :rIC,TI;LIT., LlllTCu; 06/G4/97 PRODUCER � g.Ie. THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND AMERICAN JUNIOR OF SOUTH CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDBR.THIS CERTIFICATE INSURANCE SERVICES DOES NOT AM$ND,BXTBND OR ALTER THE COVERAGE AFFORDED BY THE 16200 VENTURA BLVD �� POLICIES BELOW, SUITE 425 ......... . ......... ... ......... ENCINO, CA. 91436 /p/a. %g 7 CCJb'iP1�il]38 ,AFFORDING COV8RAG]K COMPANY A FIRST FINANCIAL, INSURANCE COMPANY hINSURED .............. ..------ ......................... tCOMPANY .,,..,.. - ..� ARA ENGINEERING CONTRACTORS-H.----.......-,........... .,_-..._,.._ 28102 HARIA COMPANY MISSION VIEJO, GA, 92692 C CO6.iSPANY ..................................................... ...�............. --..,.............. ........... ,........., COtIBRAGBS ,.._--+------------------------------- -- TMISA S TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED NOTWITHSTANDING ANY RE UIRBMENT TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BB ISSUED OR MAY PERTAIN TDB INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHORN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTR TYPE OF INSURANCE POLICY NUMBER IP,O-L,i6-iiii�iiii TIMM/D)POLICY iMtYID AY)ON LIMITS A ' GENERAL LIABILITY Fat??G11373a 07�M96 07/27/97 GENERAL AGGRB ATE aaaaoaa 1 X COMMERCIAL GENERAL LIABILITY I t�]CLAIMS MADE IJOCCUR, RNER' S & CONTRA TOR' $ PROT. -- - A0 OMODILS LIABILITY ANY AUTO ALL OWNED AUTOS SCHEDULED AUTOS HIRED AUTOS NON -OWNED AUTOS GARAGE LIABILITY II ANY AUTO ............................... XCBSS LIABILITY UMBRBLLA FORM OTHER THAN UMBRELLA FORM --- WORKER'S COMPENSATION AND EMPLOYER'S LIABI ITY THE PROP�IBTORj PARNTBRE EXBCU IVE (] INCL OFFICERS ARE: I J BXCL OTHER ............ ...._....,., --_-_- ---------------- NOT COVERED,tt..,_..._ NOT COVERED.f............... .NOT COVERED... .t. » +.-........ NOT COVERED. ._..�.._.. „ _...... .NOT COV$RBD.,_...�.... ..........., PRODUCTS -COMP OP AGG. PERSONAL & AD .INJURY 1660600 1000000 EACH OCCURRENCE 1000000 FIRE DAMAGB(Any one fire) MBD.EXPBNSB Any one person) 1 50004 1000 -------------------------- COMBINED SINGLE ------------ LIMIT BODILY INJURY (Per person) BODILY INJURY Per accident) PROPERTY DAMAGE S -- — ------------------- „------ *------- --- AUTO ONLY - BA ACCIDENT OTHER THAN AUTO ONLY: BACH ACCIDENT AGGREGATE EACH OCCURRENCE ...... .................................... C 1NC STATUTORY ( ] OTHER LIMITS BL EACH ACCIDENT 8L D19BASE-POLICY LIMIT IEL DISBASB-BA EMPLOYEE .,- t-- -- - - -- I...............„_,,.t............._.._..+............,_„ +.. DESCRIPTION OF OPERATIONS LOCATION6 VEHICLES//SPECIAL ITEMS CBRTIFICATB HOLDER IS ADD TIONAL IN TO ABOVE POLICY. ..._,,........................................... - -- C1S;IZ,TZFICATB HOi�SR C8L1.A CITY OF HONTINGTON BEACH SHOULD ANY 0 ITS AGENTS OFFICERS AND EMPLOYEES BxFIRA"10NP.Q.BOX 79b 30DA RUNTINGTON BEACH, CA. 9244E LIFT, ............ t------------------.._�, HB ABOVE DESCRIBED P0bbBS BB ELLED BEFORE THE THEREOF, THB ISSUING COMPANY WILL MAIL 9 NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT ................... ,,. __._.,. .._.. ....... AUTHORIZED RBPRBSENT IVS _ tnrynva,- (1/95) ---------------- .......... ...........+-----.._,_........,_+ ... 2'i'CC??�CUP41tATIUIY-188... �-.... _._.-------------._.........._.......... ---- -- - ,,...,...._... JUN-11-9 WED 12.08 ',, P. 03 TmIe ImbOR38M6NT .1DD I TIONAL Talc endor aUont eodrgiec insurance provl Nswe of person or Orgenllatlona CITY OP SUNTINGTOIQ R"CU ETS ACANT9, OPPIcaRS A O PLOveeS p.o. box 190 9UNTINDTQN SEACU, CA D2649 wao is AH TwookEb (section 11) In amended only with respect to liability arlaing out Till* Inaurance dose not apply to any ^pccv, mass in the Schedule. I All of the provlelona and QXclvulone of SQ-9-197 1295 Tuc POLICY, pLIu11St RzAv IT cARS9ULLV URED - OWNCRS, LESSTVS OR CO.NTRACPORS uneer the followings 6KW$Rd-L I.�IASILITH CQVERAG& PART OCSEDULd o iholude as on insured the person or opgonimation Mhoun in the Sohedule, but Of 'yOV.r work^ fair that inourod Or for you. rentsl mriaing out of the neglaot or negligence of the Pexeor or org�aniaation th�s peligy that apply to 1.IABILYTY COVERAGE elao apply to thle endoraemeht. 1�J Sa`i�l)�41� T1E JUN-11-97 WED 12:08 ' );-5 P. 02 POLICY NUNl3ERr r 01770113733 THIS "MORSUMENT N(yrtr Tbi■ Sorb in not t0 be This ondorss®mnt bodiflob 1HGUY4knCY YKQVI coMMEACIAL PROPERTY COVSRAC$ PART -K— COMMERCIAL 43EX49RAL LIADIL'TTV COME' EFFECTIVE DAM 06/04/97 Es THE POLICY. PLEASE READ IT OAREFULL4. for ssnuscr pt Coverage changes or COnaent to rats. an4az "0 Folkoving (ohoak all that OPPly)s PART IN MNSIDERATIOU OF Apt ADDITIONAL PREMIUM O $100.00 IT Is %Zk6HY AGRB)'D THAT FORM 80-9-L97 (13/95) APPITI01+AL INSURED - ERs, LEasrrs on comwRAcTox9, I6 ADDVD AS PER TAG ATT,ACRED. TOTAL ALL OTUER TV"4 AND CONDITIONS REMAIN 04/01/97;14A SG-I-040-CA 193 i /3 TOED, FRENx VN t $100.00 r ;...Firm F . STATE F_ CITY OF HUNT RISK MANAGEWI 2000 MAIN ST HUNTINGTON B x P.O. BOX 420807, SAN FRANCISCO, CA 94142-0807 TE OF WORKERS'COMPENSATION II P( CERTIF CA AC N 92648 JOB: ALL OPERATIONS 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 polj bperiod indicated.. - policy is not subject to cancellation by the Fund except upon ,3X days' advance written notice to the employer. 30 We will also give you XE)N days' advance notice should this policy be cancelled prior to its normal expiration. AUTHORIZED REPRESENTATIVE .. .. - .. PRESIDENT EMPLOYER'S LIABILITY LIMIT 'TNCLUSDING'6EFENSE'COSTS: $1,000,000 PER OCCURRENCE ENDORSEMENT #2065 ENTITLED CERTIFICATE HOLDERS' NOTICE EFFECTIVE 01/01/97 IS ATTACHED TO AND FORMS A PART OF THIS POLICY. THIS DOCUMENT HAS A BLUE PATTERNED BACKGROUND sclF 10262 (REV. 3-95) I have received Performance & Payment Bond No. SA 1462929 Re: Flounder Pump Station - CC-742 ,ram! Dated: By: 413 -I-Ht FMM1UM IS PREDICATED ON THE FINAL CONTRACT PRICE AND IS SUBJECT TO ADJUSTMENT KNOW ALL MEN BY THESE PRESENTS, PINNACLE SURETY & INSURANCE SERVICES 151 Kalmus Dr., Suite F-3A • Costa Mesa, California 92626 hone�(714) 546-5100 • Fax: (714) 546-3707 PERFORMANCE AND PAYMENT BOND BOND NO. - SA 1462929 thatwe, ARA Engineering Contractor, 22600-G Lambert Street, Suite 1405, Lake Forest, CA 92630 as Principal (hereinafter called the Principal), and Star Insurance Company, a corporation under the laws of the State of Michigan, as Surety (hereinafter called the Surety) are held and firmly bound unto City of Huntington Beach, 2000 Main Street, PO Box 190, Huntington Beach, CA 92648 (hereinafter called the Owner), and to all persons who furnish labor or material directly to the Principal for use in the prosecution of the work hereinafter named, in the just and frill sum of (1) Dollars ($ 540,000.00 ), to the payment of which sum, well and truly to be made, the said Principal and Surety bind themselves, and their respective heirs, administrators, executors, successors and assigns, jointly and severally, firmly by these presents. (1) Five Hundred and Forty Thousand and 00/100 WI-MREAS, the Principal has entered into a certain written contract, with the Owner, dated the day of 119 , to Upgrade Flounder Storm Drain Pump Station; CC-742 which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS such that, if Contractor shall promptly and faithfully perform said Contract, then this obligation shall be null and void: otherwise it shall remain in full force and effect. Whenever Contractor shall be, and declared by Owner to be, in default under the Contract, the Owner having performed Owner's obligation thereunder, the Surety may promptly remedy the default, or shall promptly 1) Complete the Contract in accordance with its terms and conditions, or 2) Obtain a bid or bids for completing the Contract in accordance with its terms and conditions, and upon determination by Surety of the lowest responsible bidder, or, if the Owner elects, upon determination by the Owner and the Surety jointly of the lowest responsible bidder, arrange for a contract between such bidder and Owner, and make available as work progresses (even though there should be a default or a succession of defaults under the contract or contracts of completion arranged under this paragraph) sufficient funds to pay the cost of completion less the balance of the contract price: but not exceeding, including other costs and damages for which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the contract price; as used in this paragraph, shall mean the total amount payable by Owner to Contractor under the Contract and any amendments thereto, less the amount properly paid by Owner to Contractor. Any suit under this bond must be instituted before the expiration of two (2) years from the date on which final payment under the Contract falls due. No right of action shall accrue on this bond to or for the use of any person or corporation other than the Owner named herein or the heirs, executors, administrators or successors of the Owner. NOW THEREFORE, THE CONDITION OF THIS OBLIGATION is such that, if Principal shall promptly make payment to all claimants as hereinafter defined, for all labor and material used or reasonably required for use in the performance of the Contract, then this obligation shall be void: otherwise it shall remain in full force and effect, subject, however, to the following conditions. I. A claimant is defined as one having direct contract with the Principal or with a Subcontractor of the Principal for labor, material, or both, used or reasonably required for use in the performance of the Contract, labor and material being construed to include that part of water, gas, light, heat, oil, gasoline, telephone service or rental of equipment directly applicable to the Contract. 2. The above named Principal and Surety hereby jointly and severally agree with the Owner that every claimant as herein defined, who has not been paid in full before the expiration of a period of ninety (90) days after the date on which the last of such claimant's work or labor was done or performed, or materials were furnished by such claimant, may sue on this bond for the use of such claimant, prosecute the suit to final judgment for such sum or sums as may be justly due claimant, and have execution thereon. The Owner shall not be liable for the payment of any costs or expenses of any such suit. 3. No suit or action shall be commenced hereunder by any claimant: a. A claimant not having a direct contractual relationship with the principal contractor shall not have a right of action upon the payment bond unless (1) he has within 30 days after furnishing the first of such material or performing the first of such labor served on the principal contractor, a written notice, which shall inform the principal of the nature of the materials being furnished or to be furnished, or labor being performed or to be performed, and identifying the party contracting for such tabor or fuaterials and the site for the performance of such I or t drjivei� "of §114K ,- materials, and (2) he has given written not a to th incij'a1'conVrietor and, 3 the governmental unit involved within 3 da r �t ech.the claimant performed the last of the labor i 1' the material for which the claim is nl�q e, statih ith sta} ha curacy the amount claimed and the name of VMt , nfi ,to t material was furnished or supplied or for whom the Ia ol;was tf performed. b) After the expiration of one (1) year following the date on which Principal ceased Work on said Contract, it being understood, however, that if any limitations embodied in this bond are prohibited by any laws controlling the construction hereof, such limitations shall be deemed to be amended so as to be equal to the minimum period of limitations permitted by such law. C. Other than in a state court of competent jurisdiction in and for the county or other political subdivision of the state in which the Project, or any part thereof, is situated, or in the United States District Court for the district in which the Project, or any part thereof, is situated, and not elsewhere. 4. The amount of this bond shall be reduced by and to the extent of any payment or payments made in good faith hereunder, inclusive of the payment by Surety of mechanics' liens which may be filed of record against said improvement, whether or not claim for the amount of such lien be presented under and against this bond. Signed and sealed this 28th day of May 119 97 (Witness) (Witness) ARA Engineering Contractor (Principal)-- (Seal) (Title) STAR INSURANCE COMPANY By &t. - Mark/N. G1 d ding (Seal) (Attorney -in -Fact) 10 48 SU 01 94 Page 1 of 1 [prgms\srty\bonds] w ALL-PURPOSE ACKNOWLEDGMENT State of California County of Riverside ) On May 28, 1997 before me, Julia Bo Leonard, Notary Public , Name and Title of Officer - e.g., "Jane Doe, Notary Public" personally appeared Mark N. Gladdin_a, Attorney in Fact , Name(s) of Document Signer(s) (x)personally know to me -OR- ( )proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. JuWL �b 4WwZL Signature of Notary OlMy JULIA BO LEONARD COMM. #1033499 Tx.NOTARY PUBLIC - CALIFORNIA v Cr RIVERSIDE COUNTYr Comm. Expires July 28, 1998 (Affix seal in the above blank space) TITLE OR TYPE OF DOCUMENT: Performance and Payment Bond NO.: SA 1462929 (Void unless numbered in red.) KNOW ALL MEN BY THESE PRESENTS, that Star Insurance Company has made, constituted and appointed, and by these presents does make, constitute and appoint KENNETH A. COATE ** MARK N. GLADDING OF RIVERSIDE, CALIFORNIA its true and lawful attorney -in -fact, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and contracts or suretyship to be given to Applicable to All Obligees provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of two million five hundred thousand ($2,500,000.00) dollars. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company on the 7th day of January, 1993. "RESOLVED, that the Chairman of the Board, the Vice Chairman of the Board, the President, an Executive Vice President or a Senior Vice President or a Vice President of the Company be, and that each or any of them is, authorized to execute Powers of Attorney qualifying the attorney -in. fact named in the given Power of Attorney to execute in behalf of the Company bonds, undertakings and all contracts of suretyship; and that an Assistant Vice President, a Secretary or an Assistant Secretary be, and that each or any of them hereby is, authorized to attest the execution of any such Power of Attorney, and to attach thereto the seal of the Company. FURTHER RESOLVED, that the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the future with respect to any bond, undertaking or contract of suretyship to which it is attached." IN WITNESS WHEREOF, STAR INSURANCE COMPANY has caused its official seal to be hereunto affixed, and these presents to be signed by its Senior Vice Presidents and attested by the Secretary this 4th day of February 1997. A st: STAR INSURANCE COMPANY By Michael G. Costello, Secretary ?`�JNC�0O M ner, Senior Vice President /Goaaorur STATE OF MICHIGAN } a: •� y } ss.: !k\�SEAL i COUNTY OF OAKLAND } 4/CMIG - On this 4th day of February, 1997, before me personally came Marc S. Willner, to me known, who being by me duly sworn, did depose and say that he is a Senior Vice President of STAR INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. i I ?�' pTAq .u' a: �•� NOTARY PUBLC{y�. i�t't EMMMIV °► p(/g��G/ter NOTARY PUBLIC - OAKLAND COUNTY, MI ao n ` co, CERTIFICATE MY COMMISSION EXPIRES 03/13/99 I, the undersigned, of STAR INSURANCE COMPANY, a Michigan corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force. Signed and sealed at the city of Southfield in the State of Michigan. Dated L',e?$ tlld21c'ha 97 . . Co�14 ecetay THIS DOCUMENT IS NOT VALID UNLESS PRINTED WITH A RED SERIAL NUMBER IN THE UPPER RIGHT HAND CORNER. IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT, YOU ARE URGED TO CONTACT OUR POWER OF ATTORNEY CUSTODIAN AT 1-800-394-7806. DIRECT CLAIMS CORRESPONDENCE TO FUNDS MANAGEMENT, INC. 185 ASYLUM ST., HARTFORD, CT 06103-3403 6030-Feb. 97 Page 1 of 1 mod,, COPY TO: ,�,,- SHEILA GENEIL FLOUNDER PUMP STATION CC-742 April 15, 1997 2:00 PM Engineer's Estimate: $630,000 BID LIST BIDDER'S NAME RANK TOTAL BID AMOUNT 1. 101 Vertical Fabrication $ 2. A R A Engineering$ 3. Allied Steel $ 4. AmeriCon Constructors $ 4 iq7, 5. Ameron International $ 6. Beard Electric $ 7. Be lik Drilling $ 8. Bruce Park $ 9. C S R Hydro Conduit $ 10. Caha a, Inc. $ /y 11. Carol Electric $ 12. Colich & Sons $ 13. Den Boer Engineering $ 14. Domar Electric $ 15. Ecology Construction $ 16. Engineered Systems $ 17. F T Ziebarth 18. Falcon General Engineering $ 19. Fdanc Construction $ 20. Flo Systems, Inc. $ 21. Foothill Engineering $ 22. Gierlich-Mitchell, Inc. $ 23. Grangregorio Construction $ 24. Griffin $ 25. K E C Engineering $ 26. M D Construction and Management $ 27. Margate Construction $ 28. Mel Smith Electric $ 29. Nationwide Construction Co. $ xacoza 0 30. Olsson Construction $ 31. Orion Construction $ C C-742 BID LIST BIDDER'S NAME RANK TOTAL BID A OUNT 32. P R Burke $ 33. Pacific H drotech Corp. $ 34. Pascal & Ludwig Engineers $ ^j 35. PRO Mechanical Corp. $ 36. R C Foster Corp. $ 37. S S Mechanical $ 38. Schuler Engineering $ 39. Shasta Electric $ 40. Shultz Electric $ 41. Southern California Underground $ 42. S flat Construction $ 43. Stevens Construction $ 44. Tesco Controls, Inc. $ 45. Tullus $ 46. Unit Construction $ 47. UrbanTec Engineers $ Igo 48. W A Rasic Construction $ 49. Wagner Construction $ 50. West & Sylvester Electric $ Page Two 12108V3 pg 2 AIU Insuranco Company American Homo Assurancu Company Granite Slate Insuranco Company The insurance Company of the State of Pennsylvania National Union Fire Insurance Company of Pittsburgh. Pa. Now Hampshire Insurance Company BID BOND (AIA 310) KNOW All MEN BY THESE PRESENTS: v worldwide l Bondiuq American International Companies Principal Bond Division 70 Pine Street. New York, N.Y. 10270 That Nationwide Construction Company, Inc. , as Principal, and National Union Fire Insurance Company -of Pittsburgh Pennsylvagi %,jy, are held and firmly bound unto __ City of Huntington Beach , as Obligee, in Ilse stem of 10% of Total Bid Amount Dollars (S 10% of Bid ), lot the payment of which sum, well and truly to be made, the Principal and Surety bind themselves, their heirs, executors, adntinistra►ors, successors and assigns, jointly and severally, firmly by these presents. WHEREAS. ore Principal has subnulted a bid for FLOUNDER PUMP STATION UPGRADE Cash Contract No. 742 in the ' City of Huntington Beach NOW, THEREFORE. it ilia Obligee shall accept the bid of the Principal and Ilse Principal shall enter into a Contract with [lie Obligee in accordance with ilia Imes of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety lot the failliful performance of such Contract and for the prompt paynient of labor and material furnished in the prosecution thereol. or in the event of [lie failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to ilia Obligee the difference not to exceed Ilia penalty hereol belween [he aniount specified in said bid and such larger aniount lot which the Ohligea niay in good lailh contract with another party to perforin the Work covered by said bid. then this obligation shall be null and void, otherwise to remain in lull force and effect. Signed, scaled and dated April 10, 1997 Natirrwide Cmistruction ampmwa im. Uh..M:9udl (Sraq Baitiiwa Pane. Ccapm " ' Skxetary c! . By S. Tate, Pia ident Il ucl Narri.rnal Union Eire Insurdrice c;GIPMry of Pittsburgh Ptrxylvania !Suwlyl Bond No By, —ELizdbeth K. Atiorneyharact 23373 13 1141 '/ • American Home Assurance Company POWER OF ATTORNEY National Union Fire Insurance Company of Pittsburgh, Pa. Principal Bond Office: 70 Pine Street, New York, N.Y. 10270 No. 02-1348214 KNOW ALL MEN BY THESE PRESENTS: That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company of Pittsburgh, Pa., a Pennsylvania corporation, does each hereby appoint —Richard C. Holton, Timothy R. Wolf, Elizabeth K_ Quigley: of Clayton, Missouri -- its true and lawful Attorncy(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof, issued in the course of its business, and to bind the respective company thereby. IN WITNESS WHEREOF, American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa. have each executed these presents .ti nt . roe• STATE OF NEW YORK ) COUNTY OF NEW YORK)ss. this 2nd day of May 1995. Willlant-D. Smith, Pres' cnt On this 2nd day of May 1995 before me came the above -named officer of American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Pa., to me personally known to be the individual and officer described herein, and acknowledged that he executed the foregoing instrument and axed the seals of said corporations thereto by authority of his office. 'JOSeprl a, NOZZOLIO Nolary public, St,rc c, Jow Yorl ti No. (t•NO:652754 Puafified In Y/e;r�t;es cr O' A Fxpira tan. 31, 1 y CERTIFICATE Excerpts of Resolutions adopted by the Boards of Directors of American Home Assurance Company and National Union Fire Insurance Company of Pittsburgh, Ila. on May 18, 1976: 'RESOLVED, that the Chairman of the Board, the President, or any Vice President be, and hereby is, authorizer] to appoint Attorneys -in -Fact to represent and act for and on behalf of the Company to execute bonds, undertakings, recognizanees and otter contracts of indemnity and writings obligatory in the nature thereof, and to attach thereto the corporate seal of the Company, in the transaction of its surety business; *RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to am cerwicate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall tti %aid and binding upon the Company -Mien so affixed with respect to any bond, undertaking, recognizance or otter contract of indenmity or %%riling obligatory in the nature thereof 'RESOLVED, that any such Attomey-in-Fact delivering a secretarial certification that the foregoing resolutions still be in effect may insert in such cen., f icauon the date thereof, said date to be not later than the date of delivery thereof by such Attomey-in-Fact." I, Eh/abcth M Tuck, Secretary of American Eiome Assurance Company and of National Union Fire Insurance Company of Pittsburgh, Pa. do hcrcl•% ccrtif} that tie foregoing excerpts of Resolutions adopted by the Boards of Directors of these corporations, and the Powers of Attomey usucd purmiant thereto, are true and correct, and that both the Resolutions and tie Powers of Attorney are in full force and effect. IN WITNESS -WHEREOF. I have hereunto set in,; hand and affixed the facsimile seal of each corporation this —f—'L- day of ` 19�! Elizabeth M. Tuck, Secretary RELIANCE SURETY COMPANY RELIANCE INSURANCE COMPANY UNITED PACIFIC INSURANCE COMPANY RELIANCE NATIONAL INDEMNITY COMPANY ADMINISTRATIVE OFFICE, PHILADELPHIA, PENNSYLVANIA POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that RELIANCE SURETY COMPANY is a corporation duly organized under the laws of the State of Del- aware, and that RELIANCE INSURANCE COMPANY and UNITED PACIFIC INSURANCE COMPANY, are corporations duly organized under the laws of the Commonwealth of Pennsylvania and that RELIANCE NATIONAL INDEMNITY COMPANY is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called "the Companies") and that the Companies by virtue of signature and seals do hereby make, constitute and appoint Rhonda C. Abel, of Costa Mesa, California their true and lawful Attorneys) -in -Fact, to make, execute, seal and deliver for and on their behalf, and as their act and deed any and all bonds and undertakings of suretyship and to bind the Companies thereby as fully and to the same extent as if such bonds and undertakings and other writings obligatory in the nature thereof were signed by an Executive Officer of the Companies and seated and attested by one other of such officers, and hereby ratifies and confirms all that their said Attorneys) -in -Fact may do in pursuance hereof. This Power of Attorney is granted under and by the authority of Article VII of the By -Laws of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMPANY, and RELIANCE NATIONAL INDEMNITY COMPANY which provisions are now in full force and effect, reading as follows: ARTICLE VII - EXECUTION OF BONDS AND UNDERTAKINGS 1. The Board of Directors, the President, the Chairman of the Board, any Senior Vice President, any Vice President or Assistant Vice President or other officer designated by the Board of Directors shall have power and authority to (a) appoint Attorney(s)-in-Fact and to authorize them to execute on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof, and (b) to remove any such Attorney(s)-in-Fact at any time and revoke the power and authority given to them. 2. Attorney(s)-in-Fact shall have power and authority, subject to the terms and limitations of the Power of Attorney issued to them, to execute deliver on behalf of the Company, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof. The corporate seal is not necessary for the validity of any bonds and undertakings. recognizances, contracts of indemnity and other writings obligatory in the nature thereof. - - - 3. Attorney(s)-in-Fact shall have power and authority to execute affidavits required to be attached to bonds, recognizances, contracts of indemnity or other conditional or obligatory undertakings and they shall also have power and authority to certify the financial statement of the Company and to copies of the By -Laws of the Company or any article or section thereof. - This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the Executive and Finance Committees of the Boards of Directors of Reliance _ Insurance Company, United Pacific Insurance Company and Reliance National Indemnity Company by Unanimous Consent dated as of February 28, 1994 and by the Executive and Financial Committee of the Board of Directors of Reliance Surety Company by Unanimous Consent dated as of March 31, 1994. - "Resolved that the signatures of such directors and officers and the seal of the Company may be affixed to any such Power of Attorney or any certificates relating thereto by facsimile,and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company and any such Power so - executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company, in the future with respect to any bond or undertaking to which it is attached." IN WITNESS WHEREOF, the Companies have caused these presents to be signed and their corporate seals to be hereto affixed, this July 19, 1996. RELIANCE SURETY COMPANY RELIANCE INSURANCE COMPANY UNITED PACIFIC INSURANCE COMPANY o° •ro• 09n.., RELIANCE NATIONAL INDEMNITY COMPANY Ir • t• STATE OF Washington } COUNTY OF King } SS. On this, July 19, 1996, before me, Janet Blankley, personally appeared Mark W. Alsup, who acknowledged himself to be the Vice President of the Reliance Surety Company, Reliance Insurance Company, United Pacific Insurance Company, and Reliance National Indemnity Company and that as such, being authorized to do so, executed the foregoing instrument for the purpose therein contained by signing the name of the corporation by himself as its duly authorized officer. In witness whereof, I hereunto set my hand and official seal. Not ry Public in and for the State of Washington Residing at Puyallup I, Robyn Layng, Assistant Secretary of RELIANCE SURETY COMPANY, RELIANCE INSURANCE COMPANY, UNITED PACIFIC INSURANCE COMP- ANY, and RELIANCE NATIONAL INDEMNITY COMPANY do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 9th day of April. 19 97 - �y „ r� •, ..;�° �� Assistant Secretary St,tL*,EAL • W o ALL-PURPOSE ACKNOWLEDGMENT F* -.991=W 0 "mow 0 -dolow 0 -.9000. * -MENN. a -INNOW 0 --domw 0 dwmw� 0 -.0810. 0 -NEWS. 0 ."WAMW * --amew 0 -meow 0 -INNN. 0 -womb. 0 --� 0 State of California ' County of San Bernardino SS. '• April 10 1997 Karen L. Bermudez On before me, (DATE) (NOTARY) personally appeared Oscar Bruner SIGNER(S) • ® personally known to me - OR- ❑ proved to me on the basis of satisfa ! evidence to be the person(s) whose n, ' is/are subscribed to the within instrume • acknowledged to me that he/she/they ex the same in his/her/their auth( ctory • me(s) ! it and ' �cuted rized capacity(ies), and that by his/her/their • ' signature(s) on the instrument the person(s), ' KAREN L. BERMUDEZ or the entity upon behalf of which the ' ' ^' Comm. 110923. person(s) acted, executed the instrument. ' ►►AA NOTARY FUBLIC•CALIFORNIAVlSan • U1IpMy Bernardino County Comm. Expires MarcA28,2460 "� WITNESS my hand and official seal. i ' ' 4�n I • NOTARY'S SIGNATURE ' OPTIONAL INFORMATION ' ' The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- edgment to an unauthorized document. • ' CAPACITY CLAIMED BY SIGNER (PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT ' ❑ INDIVIDUAL i ❑ CORPORATE OFFICER Bid Bond ' ' TITLE OR TYPE OF DOCUMENT ' TITLE(S) ' ❑ PARTNER(S) ' ❑ ATTORNEY -IN -FACT • ' ❑ TRUSTEE(S) 1 ' NUMBER OF PAGES • ❑ GUARDIAN/CONSERVATOR • ' ❑ OTHER: ' April 9, 1997 ' DATE OF DOCUMENT ! SIGNER IS REPRESENTING: ! NA E,OF PERSON(S) OR ENTITY(IES) ' Caiiaqua, Inc. . OTHER . APA 1194 VALLEY -SIERRA, 800-362-3369 THE AMERICAN INSTITUTE OF ARCHITECTS AIA Document A310 Bid Bond KNOW ALL MEN BY THESE PRESENTS, THAT WE. Pascal & Ludwig Engineers as Principal, hereinafter called Principal, and Safeco Insurance Company of America a corporation duly organized under the laws of the State of Washington as Surety, hereinafter called the Surety, are held and firmly bound unto City of Huntington Beach as Obligee, hereinafter called Obligee, in the sum of Ten Percent of the total amount bid ( 10% ) DOLLARS, for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for Flounder Storm Drain Pump Station, CC. 742 NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another parry to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Sealed with our seals and dated this 4 th day of Bid Date: April 9, 1997 . Z. April , 1997.. PASCAL & LUDWIG ENGINEERS (Principal ' (rdle) INSURANCE COMPANY OF AMERICA (Sureyo&_'� (Witness) � , (Attomey4n-Fact) Sheila McDonald mA DOCUMENT A310 BID 9oNO - MA FEHRUARy 1970 ED -THE AMERICAN INSTR M OF ARCWTECTS WC Record##: so IR CALIEFORINTA ALL-PURPOSE ACID ;ONVLEDGMENT State of California County of Orange On April 4, 1997 before me, Lourdes Landa Notary Public D&Lc NotAry personally appeared Sheila McDonald Name ofSigicr(z) Fg personally kno,%m to me - OR - --7 LCUpD�S LANE' CQ 1067234 \:Ik' Co''AITY ti y C: 7q E\ proved to me on the basis of satisfactory evidence to be the person(s) whose the person(s) whose name(s) is/are s:ubscnbed to the within instrument and acknowledged to me that he/shc/they ex---utcd the same in histhuAhcir authorized capacity(ics), and that by hisfher/thcir signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s) acted. cx---uted the instru.mcnt. WIT,',,.7ESS my Siznarum-ofl' Thouo the dau bloc = rwe rcquwcd * L. a s prz. v xble :& pn rckyv4 =:he docurnc= w%d --III �cwa CAPACITY CI—ALN= BY SIGNER DD5-a)UA.I(S) ❑ CORPORATE OFFICER(S) TITL-E.S(S) ❑ PARTNER(S) ❑ Umr,--r-D ❑ GENT-R-ILL 0 AT'1701WEY-Di.-FACT C1 TRUSTEE(S) C1 GUARDIAN/CONSERVATOR C1 OTHEX - DESCRIMON OF :ATTACHED DOCUMENT TITLE OR TYPE OF DOCLUEN-r %IJ?vMF-R OF PAGES DATE OF DOCUICENT SIGNER IS REPRESENTING: NAME OF PERSON(S) OR DC1=(1ES) SIGNER(S) OTHER THAN NAMED ABOVE 1W ��►, POWER OF ATTORNEY SAFECO� KNOW ALL BY THESE PRESENTS: SAFECO INSURANCE COMPANY OF AMERICA HOME OFFICE: SAFECO PLAZA SEATTLE, WASHINGTON 98185 No. 9935 That SAFECO INSURANCE COMPANY OF AMERICA, a Washington corporation, does hereby appoint ■ M x M4 M M MM MYM■ M M Nxv xxx MMNNn• rr■SHE ILA McDONALD, Santa Ana, Cal iforn iaux nun MM MN MMMN M Kum M M N XXX MM its true and lawful attorneys) -in -fact. with full authority to execute on behalf of the company fidelity and surety bonds or undertakings and other documents of a similar character issued by the company in the course of its business. and to bind SAFECO INSURANCE COMPANY OF AMERICA thereby as fully as if such instruments had been duly executed by its regularly elected officers at its home office. IN WITNESS WHEREOF, SAFECO INSURANCE COMPANY OF AMERICA has executed and attested these presents this 14 t h day of March . 19 96 CERTIFICATE Extract from the'By-Laws of SAFECO INSURANCE COMPANY OF AMERICA: "Article V. Section 13. - FIDELITY AND SURETY BONDS .. . the President, any Vice President. the Secretary, and any Assistant Vice President appointed for that purpose by the officer in charge of surety operations, shall each have authority to appoint individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the company in the course of its business ... On any instrument making or evidencing such appointment. the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced: provided. however. that the seal shall not be necessary to the validity of any such instrument or undertaking." Extract from a Resolution of the Board of Directors of SAFECO INSURANCE COMPANY OF AMERICA adopted July 28, 1970. "On any certificate executed by the Secretary or an assistant secretary of the Company setting out, (i) The provisions of Article V. Section 13 of the By -Laws, and 00 A copy of the power -of -attorney appointment, executed pursuant thereto. and (iii) Certifying that said power -of -attorney appointment is in full force and effect, the signature of the certifying officer may be by facsimile, and the seal of the Company may be a facsimile thereof." I, R. A. Pierson. Secretary of SAFECO INSURANCE COMPANY OF. AMERICA, do hereby certify that the foregoing extracts of the By -Laws and of a Resolution of the Board of Directors of this corporation, and of a Power of Attorney issued pursuant thereto. are true and correct, and that both the By -Laws, the Resolution and the Power of Attorney are still in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of said corporation this 4th day of April , 19 97 S-1300/EP 1/93 1 0 Registered trademark of SAFECO Corporation. STAR INSURANCE COMPANY BID BOND BOND NO. - SA 1462914 KNOW ALL MEN BY THESE PRESENTS, thatwe, ARA Engineering Contractor as Principal (hereinafter called the Principal), and Star Insurance Company, a corporation under the laws of the State of Michigan, as Surety (hereinafter called the Surety) are held and firmly bound unto City of Huntington Beach as Obligee, hereinafter called the Obligee, in the sumof Sixty -Eight Thousand Dollars and 00/100 Dollars ($ 68, 000.00 ), for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for Job No. 742 Flounder Storm Drain Pump Station Upgrade NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 28th day of March 19 97 ARA Engineering Contractor (Principal) By (Witness) STAR INSURANCE COMPANY By ` Witness Mark N. Gl a ding Seal (Attorney -in -Fact) 10 46 SU 01 94 Page 1 of 1 [progs\surety\bonds] w ALL-PURPOSE ACKNOWLEDGMENT State of California County of Riverside ) On March 28, 1997 before me, Julia B. Lucio, Notary Public , Name and Title of Officer - e.g., "Jane Doe, Notary Public - personally appeared Mark N. Gladding Name(s) of Document Signer(s) (x)personally know to me -OR- ( )proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. k Signature of Notary ;� � NOTARY PUBLIC - CALIFORNIA y � ` f�IVERSIDE COUNTY i 10>' My Comm. Expires July 28, 1998 (Affix seal in the above blank space) STAR INSURANCE COMPANY GENERAL POWER OF ATTORNEY NO.: SA 1462914 (Void unless numbered in red.) KNOW ALL MEN BY THESE PRESENTS, that Star Insurance Company has made, constituted and appointed, and by these presents does make, constitute and appoint KENNETH A. COATE ** MARK N. GLADDING OF RIVERSIDE, CALIFORNIA its true and lawful attomey-in-fact, for it and in its name, place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and contracts or suretyship to be given to Applicable to All Obligees provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of two million five hundred thousand ($2,500,000.00) dollars. This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of the Company on the 7th day of January, 1993. "RESOLVED, that the Chairman of the Board, the Vice Chairman of the Board, the President, an Executive Vice President or a Senior Vice President or a Vice President of the Company be, and that each or any of them is, authorized to execute Powers of Attomey qualifying the attorney -in - fact named in the given Power of Attomey to execute in behalf of the Company bonds, undertakings and all contracts of suretyship; and that an Assistant Vice President, a Secretary or an Assistant Secretary be, and that each or any of them hereby is, authorized to attest the execution of any such Power of Attorney, and to attach thereto the seal of the Company. FURTHER RESOLVED, that the signatures of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the future with respect to any bond, undertaking or contract of suretyship to which it is attached." IN WITNESS WHEREOF, STAR INSURANCE COMPANY has caused its official seal to be hereunto affixed, and these presents to be signed by its Senior Vice Presidents and attested by the Secretary this 4th day of February 1997. A STAR INSURANCE COMPANY By Michael G. Costello, Secretary yJ�FCo M Wee,, Senior Vice President STATE OF MICHIGAN } m� SEAL / } ss.: COUNTY OF OAKLAND } On this 4th day of February, 1997, before me personally came Marc S. Willner, to me known, who being by me duly sworn, did depose and say that he is a Senior Vice President of STAR INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by like order. tw- R06i' , NOTARY PUBLIC :NOTARY:o A (�I Exom pUeL�0 /ter NOTARY PUBLIC - OAKLAND COUNTY, MI coCERTIFICATE MY COMMISSION EXPIRES03/13J99 Nn w' I, the undersigned, of STAR INSURANCE COMPANY, a Michigan corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force. Signed and sealed at the city of Southfield in the State of Michigan Dated the ;;-8thy of M h 97 . 42ha . Coste , ecretary THIS DOCUMENT IS NOT VALID UNLESS PRINTED WITH A RED SERIAL NUMBER IN THE UPPER RIGHT HAND CORNER. IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT, YOU ARE URGED TO CONTACT OUR POWER OF ATTORNEY CUSTODIAN AT 1-800-394-7806. DIRECT CLAIMS CORRESPONDENCE TO FUNDS MANAGEMENT, INC. 185 ASYLUM ST., HARTFORD, CT 06103-3403 6030-Feb. 97 Page 1 of 1 Bond No. Fidelity and Deposit Company POST OFFICE BOX 1227 OF MARYLAND BALTIMORE, MD 21203 BID BOND KNOW ALL MEN BY THESE PRESENTS: That we_ ------------------ AMERI CON CONSTRUCTORS INC. as Principal, (hereinafter called the "Principal"), and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, P.O. Box 1227, Baltimore, Maryland 21203, a corporation duly organized under the laws of the State of Maryland, as Surety, (hereinafter called the "Surety"), are held and firmly bound unto ------ UNTINGTON__BEACH DEPARTMENT OF PUIC WORKS, 2000 MAIN - -------------------------------------------------B --------L--------------------------------------------------------- STREET, HUNTINGTON BEACH, CA 92648 ----------------------------------------------------------------------------------------------------------as Obligee, (hereinafter called the "Obligee"), in the sum of TEN PERCENT OF THE AMOUNT - B I D----------- Dollars ($_10 % -OF BID— -), for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for_ FLOUNDER PUMP STATION UPGRADE - ----------------------------------------------------------------------------- _LI�I----tC_C_-Z-42)-_HU_N-_TINGTON__BEACH,___ORANGE--- COUNTY, CALIFORNIA --- CB IA_---DA-T-F-=-----41.15-!_ QZ)----------------------------------------------------------------------------------------------------------------------------- NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a contract with the Obligee in accordance with the terms of such bid and give such bond or bonds as may be specified in the bidding or contract documents with good and sufficient surety for the faithful performance of such contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter into such contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this--------------8TH-------------------------------day of---------------------APRI L--------------------_A.D., 19-- --- - - AERI----CON ---CONSTRUCTORS-----,-----I -NC -- - _(SEAL) ---M----------------------------------------------- Principal ---------------- Witness -BY-- -------------------------------- ------------------ Title FIDELITY AND ! P �-T COMPANY OF RYLAND Sty BS------'i = `� - (SEAL) Witness Title C325f-50M, 7-92 236374 Conforms to American Institute of Architects Document A-310, February 1970 Edition. VALERIE M. PEARCE, ATTORNEY —IN —FACT CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT No. 5907 State of CALIFORNIA, County of SAN DIEGO On APRIL 8, 1997 before me, LETICIA SAN MARTIN, NOTARY PUBLIC DATE NAME, TmF OF OFFICER - E.G-'JANE DOE, NOTARY PUBLIC personally appeared VALERIE. M. PF.ARGE NAME(S) OF SIGNER(s) /• y f( y ® personally known to me - OR - PFeyed to Fne on the basis ITT Sati'faGtGFy eyiden Ge V •V I\IV VII the YJ V.JIJ VI VIi �lV1 to be the person(s� whose name() isfev subscribed to the within instrument and ac- knowledged to me that heWsheAha)x executed the same in hi;s/her/tiaeir authorized capacity(ie*, and that by bac/her/tha* signature(s) on the instrument the person(*, LETICIASANMARTIN or the entity upon behalf of which the �.f. COMM. #1120518 o MOAN PLJBL"ALIDIEGO N � person(; acted, executed the instrument. V My Commission Expires DECEMBER 22, 2M WITNESS my hand and official seal. SIGNATURE OF NOTARY OPTIONAL T hough the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDMDUAL ❑ CORPORATE OFFICER Tm-Em ❑ PARTNER(S) ❑ LIM= ❑ GENERAL ® ATTORNEY -IN -FACT ❑ TRUSrw(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER SIGNER IS REPRESENTING: NAME OF PERSON(S) OR eMTYWS) DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION - 8M6 Remmet Ave- P.O. Box 7184 • Canoga Park, CA 91309-7184 Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME OFFICE, BALTIMORE, MD KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation of the State of Maryland, by C. M. PECOT, JR., Vice -President, and C. W. ROBBINS, Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By -Laws of said Company, which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, does hereby nominate, constitute and appoint Valerie M. Pearce of San Diego, California....................................................... its rue an awful anent and Attorney -in -Fact, to rnake, execute,, any and all bonds and undertakings...... n t e execution of such bonds or undertakings in amply, to all intents and purposes, as if they had been at its office in Baltimore, Md., in their own proper 1 The said Assistant Secretary does hereby certify extract 2, of the By of said Company. and is n orce. IN WITNESS WHEREOF, the said Vice P t and A s Corporate Seal of the said FIDELITY A)VAD SIT COM --------- Nov_ember............. A.D. 19.9 o Z ATTEST: (6-0 STATE OF MARYLAND I COUNTI' OF BALTIMORE ` ss: ,on its behalf as surety, and as its act and deed: these pr shall be as binding .upon said Company, as fully and 3 and ]edged by the regularly elected officers of the Company on the reverse side hereof is a true copy of Article VI, Section Secretary have hereunto subsci��d their names and affixed the MARYLAND, this ------- ___ ------------- - -------------day, of COMPANY OF MARYLAND I By Vice -Pr sident On this --- 4th _day of ------ November-v , A.D. 19__96, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, came C. M. PECOT, JR., Vice -President and C. W. ROBBINS. Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, to me personally known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himself deposeth and saith, that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written. CAREw,✓ Notary Public / My Commission Expires____ Au_gust-1_ 2000---------------------------- CERTIFICATE I, the undersigned, Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the original Power of Attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the Vice -President who executed the said Power of Attorney was one of the additional Vice -Presidents specially authorized by the Board of Directors to appoint any Attorney -in -Fact as provided in Article VI, Section 2, of the By -Laws of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND. This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July, 1969. RESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed." IN TESTIMONY WHEREOF. I have hereunto subscribed my name and affixed the corporate seal of the said Company, this $TH-_ dayof ----------------------- Apal-L---------- 19--9-7 _____________________________ _________ ___ 9 ASsrcmn! Secretary L1428,—012-9310 THE AMERICAN INSTITUTE OF ARCHITECTS KNOW ALL MEN BY THESE PRESENTS, THAT WE, P R BURKE CORP. 2110 E. FIRST, SUITE 120 SANTA ANA, CA 92705 a as Principal, hereinafter called Principal, and GREAT AMERICAN INSURANCE COMPANY P. O. BOX 5440 ORANGE, CA 92613-5440 a corporation duly organized under the laws of the State of OHIO as Surety, hereinafter called the Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH as Obligee, hereinafter called Obligee, in the sum of 10% OF BID ( 10% OF BID ) DOLLARS, for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for FLOUNDER PUMP STATION UPGRADE, CONTRACT NO. 742 NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Sealed with our seals and dated this 11 day o f April , 1997 Bid Date: 04/15/1997 (Witness) (Witness) AIA DOCUMENT A310 810 BOND - AIA FEBRUARY 1970 ED - THE AMERICAN INSTITUTE OF ARCHITECTS WC Record#: 1306 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California %I County of Orange On 4-11-97 before me, Lourdes Landa, Notary Public DATE NAME, TITLE OF OFFICER - E.G., "JANE DOE. NOTARY PUBLIC' personally appeared P. R. Burke, Jr. NAME(S) OF SIGNER(S) ❑x personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and ac- knowledged to me that he/she/they executed the same in his/her/their authorized 1 ,5 LOII ,DES LANDA capacity(ies), and that by his/her/their CONirO. �(-1067234 signature(s) on the instrument the person(s), + .yc NOTAFY PUBLIC or the entity upon behalf of which the OP,.NGE COUNTY r� MY COMMISSION EXPItiES JULY 30, 1999 person(s) acted, executed the instrument. WITNESS my d �d offici seal. f SIGNATURE OF NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL (2) T 6 cr j t uwTl 1VG M N ❑ CORPORATE OFFICER actic 14 A I )D e O A-) !J ❑ PARTNER(S) TITLE(S) ❑ LIMITED ❑ GENERAL ❑ ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE BD-1133 3/94 01993 NATIONAL NOTARY ASSOCIATION - 8236 Remmet Ave., P.O. Box 7184 - Canoga Park, CA 91309.7184 State of California County of Orange On 4-11-97 before me, Lourdes Landa, Notary Public DATE NAME. TM.E OF OFFICER . E.Q. 'JANE DOE. NOTARY ft&JC- personally appeared **James W. Moilanen** KUME(S) OF s+cNER(S) personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) LOURDES LANDA acted, executed the instrument �� 57 C011111.01067234 I�GTAFY PUBLIC -CALIFORNIA WITNESS my han fficlal e ORANGE COUNTY MY COMMISSION EXPIRES JULY 30. 1999 7: --v—ri.�r-�.c - - - - --------- - -- NOTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons retying on the doc urnent and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑CORPORATE OFFICER TII LE(S) ❑PARTNER(S) ❑UMfTED ❑GENERAL ❑ATTORNEY -IN -FACT ❑TRUSTEE(S) ❑GUARDIAN/CONSERVATOR ❑OTHER: SIGNER IS REPRESENTING: NAME OF P7 RSON(S) OR ENTTTYPES) DESCRIPTION OF ATTACHED DOCUMENT TITLE OR TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE GZEr'1T' AIVER.ICAN INSURANCE COMPANY 580 WALNUT STREET • CINCINNATI, OHIO 45202 • 513-369-5000 • FAX 513-723-2740 The number of persons authorized by this power of attorney is not more than No. 0 13654 SEVEN POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That the GREAT AMERICAN INSURANCE COMPANY, a corporation organized and existing under and by virtue of the laws of the State of Ohio, does hereby nominate, constitute and appoint the person or persons named below its true and lawful attorney -in -fact, for it and in its name, place and stead to execute in behalf of the said Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof; provided that the liability of the said Company on any such bond, undertaking or contract of suretyship executed under this authority shall not exceed the limit stated below. Name Address Limit of Power ROBERT M. MINOT JANINA BEAUDRY ALL OF ALL MIKE PARIZINO JAMES W. MOILANEN SANTA ANA, UNLIMITED JOHN M. GARRETT MARGARETA T. HIERL CALIFORNIA JUDITH K. CUNNINGHAM This Power of Attorney revokes all previous powers issued in behalf of the attorney(s)-in-fact named above. IN WITNESS WHEREOF the GREAT AM ERICAN INSURANCE COMPANY has caused these presents to be signed and attested by its appropriate officers and its corporate seal hereunto affixed this 19th day of October 19 95 Attest STATE OF OHIO, COUNTY OF HAMILTON — ss: GREAT AMERICAN INSURANCE COMPANY On this 19th day of October, .995 , before me personally appeared GARY T. DUNBAR, to me known, being duly sworn, deposes and says that he resided'in Cincinnati, Ohio, that he is the President of the Bond Division of Great American Insurance Company, the Company described in and which executed the above instrument; that he knows the seal; that it was so affixed by authority of his office under the By -Laws of said Company, and that he signed his name thereto by like authority. This Power of Attorney is granted by authority of the following resolutions adopted by the Board of Directors of Great American Insurance Company by unanimous written consent dated March 1, 1993. RESOLVED: That the Division President, the several Division Vice Presidents and Assistant Vice Presidents, or any one of them, be and hereby is authorized, from time to time, to appoint one or more Attorneys -In -Fact to execute on behalfofthe Company, as surety, any and all bonds, undertakings and contracts of suretyship, or other written obligations in the nature thereof- to prescribe their respective duties and the respective limits of their authority: and to revoke any such appointment at any time. RESOLVED FURTHER: That the Company seal and the signature of any of the aforesaid officers and any Secretary or Assistant Secretary of the Company may be affixed by facsimile to any power of attorney or certificate of either given for the execution of any bond, undertaking, contract orsuretyship. or other written obligation in the nature thereof, such signature and seal when soused being hereby adopted by the Company as the original signature ofsuch officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. CERTIFICATION 1, RONALD C. HAYES, Assistant Secretary of Great American Insurance Company, do hereby certify that the foregoing Power of Attorney and the Resolutions of the Board of Directors of March I, 1993 have not been revoked and are now in full force and effect. Signed and scaled this 11th day of April , 19 97 S1029P(4 93) COAST SURETY 1Nmy&ANcs smv1ciss, n4tw Swth EI Cam(oo Real, Sto.#4, San Clameam, CA 92672 (714WI-1692 Fax (714061-9926 .� THE AMERICAN INSTITUTE OF ARCHITECTS '1 ALA,, tA310 Bid Bona Bond No. RIC0511 51 9 KNOW ALL MEN BY THESE PRESENTS, thatwe Urbantec Engineers, Inc. 1835 W. Orangewood, Ste. 330, Orange, CA 92668 as Principal, hereinafter called the Principal, and Ranger Insurance Company Three Riverway, Ste. 960, Houston, TX 77056 a corporation -duly organized under the laws of the State of Delaware_ as Surety, hereinafter called the Surety, are held and firmly bound unto City of Huntington Beach as Obligee, hereinafter called the Obligee, in the sum of Ten Percent - (1.0 %) of the Total Amount Bid Not to Exceed Eighty Thousand and 00/1 00--------------Dollars($80, 0 0 0 . 0 0 - I for the payment of which sum well and truly to be made, the sold Principal and the sold Surety, bind ourselves, our heirs, executors, odminlsti ators, successors and assigns, Jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for The Flounder Pump Station Cash Contract No. 742 NOW, THEREFORE, If the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee In accordance with the terms of such bid, and give such bond or bonds as may be specified In the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of tabor and material furnished In the prosecution thereof, or In the event of the follure of the Principal to enter such Contract and give such bond or bonds. If the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified In said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by sold bid, then this obligation shall be null and void, otherwise to remain In full force and effect. Signed and sealed this 9 th day of April 1997 Urbantec Engineers, Inc. (Principol) (Seat) r (Witness) (Title) Ranger Insurance Company rety) (Seat) (Witness) Steven-- . Swartz (tlnej Attorney -in -Fact ALA DOCUMENT A310 • BID BOND • ALA 0 • FEBRUARY 1970 ED • THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 N.Y. AVE. N.W., WASHINGTON. D.C. 20006 j State Of California Count , f Orange O before me, N. Swartz, Notary Public , r�*D�TE�� NAME, TITLE OF OFFICER . E.G..'JANE DOE, NOTARY PUBLIC - personally appeared Steven A. Swartz NAME(S) OF SIGNER(S) personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the personN whose name(`s,) is/a-Fe subscribed to the within instrument and ac- knowledged to me that he/sleet' executed the same in his/-"^rrcTA�a1 authorized ` capacity(+e-s�, and that by his/hefA*eff signatureN on the instrument the person(s�, or the entity upon behalf of which the person(s) acto,-exqcuted the instrument. N. SWAM WITN tha0andfficial seal. Com hiss # 1015M Notary PUbBc — Ccoomia -meorave Cow* My Comm.Exphn Jan30. 1998 SIGNAI`URE OF OTARY OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL ❑ -CORPORATE OFFICER TITLE(S) ❑ PARTNER(S) ❑ LIMITED ❑ GENERAL FRI ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR ❑ OTHER: SIGNER IS REPRESENTING: NAME OF PERSON(S) OR ENTITY(IES) Ranger Insurance Company DESCRIPTION OF ATTACHED DOCUMENT `-- TITLE 6R TYPE OF DOCUMENT NUMBER OF PAGES DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION • 8236 Remmet Ave., P.O. Box 7184 • Canoga Park, CA 91309.7184 LIMITED POWER OF ATTORNEY LIMITED TO BID BONDS ONLY Estimatedgwa Mn'b$g��NUEf�INSURAnNCA i1 4 rf BO�IDp ini RTWy;J 19 s e, ons Ituted an a olntei?,"�� �7sfsabesma<� constitute and appoint Steven A. Swartz its true and lawful Attorney -In -Fact, for it and in its name, place and stead to execute on behalf of the said Company, as surety, bid bonds, and other documents of a similar character issued in the course of its business, and to bind the Company thereby, provided that no bid bond executed under their authority shall exceed in the amount the sum of Five Hundred Thousand and 001100 Dollars ($500,000) This Power of Attorney is Restricted to Use with Bid Bonds Only. This Power of Attorney is granted and is signed and sealed by the authority of the following Resolution adopted by the Board of Directors of RANGER INSURANCE COMPANY on the 19th day of December, 1995. Resolved: That V. Prem Watsa, Chairman of the Board and Chief Executive Officer, Peter M. Wallner, President and Chief Operating Officer, and Senior Vice Presidents Ronald H. Bay, Michael P. Fay, John L. Kenny, Arthur C. Pletz, Philip J. Quinn, or any of them, shall have the power to appoint Attomeys-In-Fact as the business of the Company may require or to authorize any persons to execute on behalf of the Company any bonds, undertakings, recognizances, stipulations, policies, contracts, agreements, deeds and release and assignmentof)udgments, decrees, mortgages and instruments in the nature of mortgages and also all other instruments and documents which the business of the Company may require and to affix the seal of the Company thereto. Resolved Further: That the Company seal and the signature of any of the aforesaid officers maybe affixed by facsimile to any power of attorney certificate of either given for the execution of any bond, undertaking, contract or suretyship, or other written obligation in the nature thereof, such signature and seat when so used being hereby adopted by the Company as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though manually affixed. In Witness Whereof, RANGER INSURANCE COMPANY has caused its official seal to be hereunto affixed, and these presents to be signed by one of its Vice Presidents and attested by its Secretary this 19th day of December, 1995. e J0" R A N RANGER INSURANCE COMPANY SV,.... CF -, P 0 Attest: By. �Qr R4lF : O i SEAL 6: * :_ Secretary Senior Vice President ',b; • , r e 2? .: •*� The State of Texas County of Harris On this 3rd day of January, 1996 before me personally came Barbara Blasingame and John Kenny, to me known, who being by me duly swom, did depose and say that they are the Secretary and Senior Vice President of RANGER INSURANCE COMPANY, the Company described in and which executed the above instrument; that they know the seal of the said Company; that the seal affixed to the said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that they signed their names thereto by like order. CATHERINE W. COOPER Notary Public ' ' ' Nobry PLkk Sfaq of To= My commwixi a*" 01,so Certificate I, the undersigned, the Senior Vice President of RANGER INSURANCE COMPANY, a Delaware corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked; and furthermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney, is now in force. Signed and sealed in the City of Houston, in the State of Texas. Dated the 9 th day of April 1997 Expires: 1 2/ 9/ 9 7 (RIC-LPOA 011696) (Affix Seal Here) RELIANCE INSURANCE COMIRANY HEAD OFFICE, PHILADELPHIA. PENNSYLVANIA Bond No. N/A BID BOND ° APPROVED BY THE AMERICAN INSTITUTE OF ARCHITECTS A.I.A. DOCUMENT NO. A•310 (FEB. 1970 ED.) KNOW ALL MEN BY THESE PRESENTS, that we Caliagua, Inc. as Principal, hereinafter called the Principal, and the RELIANCE INSURANCE COMPANY of Philadelphia, Pennsylvania, a corporation duly organized under the laws of the State of Pennsylvania, as Surety, hereinafter called the Surety, are held and firmly bound unto City of Huntington Beach as Obligee, hereinafter called the Obligee, in the sum of Ten percent of the total amount bid Dollars ($10% of total amount bid), for the payment of which sum well and truly to be made, the said Principal and the said Surety, bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the Principal has submitted a bid for Flounder Storm Drain Pump Station Upgrade Contract No. 742 NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract Documents with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and material fur- nished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contract and give such bond or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. Signed and sealed this 9th day of April A.D. 1997 CALIAGUA. INC. (Principal) (Saw) I Witness) Oscar r ner (Tito) President RELIANCE INSURANCE COMPANY Rhonda C. Abe:_, .Attorney -in -Fact ono cA — _., CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT MG. s w State of CalIf orni a County of Orange On April 9. 1997 before me, Patricia H. Brebner. Notary Public , DATt NAME. ME Of OFF1CSR • G.G,'JANE DOE. NOTARY KOL&C' personally appeared Rhonda Co Abel , NAME(S) Of S1GHM(3) D personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and ac- knowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. PATRICIA H. BREBNER COMM. # 995198 z ; a Notary Public — California ORANGE COUNTY srcNnTUREot*t�orrApr Comm. Expires JUN 11. 1997 OPTIONAL Though the data below is not required by law, it may prove valuable to persona retying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER ❑ INDIVIDUAL D CORPORATE OFFICER ❑ PARTNER(S) ❑ Ltmnw ❑ GENERAL 0 ATTORNEY -IN -FACT ❑ TRUSTEE(S) ❑ GUARDIANICONSERVATOR ❑ OTHER: SIGNER 19 REPRESENTING: NAME OF PGRSOPO) OR ENr YVM Reliance Insurance Company DESCRIPTION OF ATTACHED DOCUMENT Bid Bond TITLE OR TYPE OF DOCUMENT 1 NUMBER OF PAGES April 9, 1997 DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE 01993 NATIONAL NOTARY ASSOCIATION - 806 Raid" t Avo., P.O. ba 7184 - C&vga Park. CA 91309.71$4 DPJ CITY O UNTINGTON BEACH ` o P 6J �, G+faA-1 MEETING DATE: February 18, 1997 DEPARTMENT ID NUMBER: PW 96-033 2a�> Council/Agency Meeting Held: 242(227 Deferred/Continued to: UrApproved ❑ Con itionally A proved ❑ Denied City Clerk's Signalde Council Meeting Date: February 18, 1997 Department ID Number: PW 96-033 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator PREPARED BYES M. JONES II, Director of Public Works SUBJECT: AUTHORIZING ADVERTISEMENT OF THE FL DER PUMP STATION UPGRADES; CC-742 Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Approval of the final plans and specifications, and the authorization to advertise, are requested for the Flounder Pump Station Upgrade Project; CC-742 Funding Source: Sufficient funds for the Flounder Pump Station Upgrade Project are appropriated in Account E-SM-PC-742-3-90-00 and the unappropriated drainage fund account. Additionally, staff was successful in securing $346,444 in FEMA grant funds to help offset the construction cost. The engineer's estimate for the construction of the Flounder Pump Station, including 10% contingency, is $630,000. Recommended Action: 1. Approve the attached sample contract subject to award of contract to the lowest responsible/ responsive bidder. And, 0018790.01 -2- 02/03/97 1:25 PM /� REQUEST FOR COUNCIL ACTION MEETING DATE: February 18,1997 DEPARTMENT ID NUMBER: PW 96-033 2. Approve final plans and specifications, and direct the City Clerk to advertise the Flounder Pump Station Upgrade Project for sealed bids. Altemative Action(s): Deny approval of the Flounder Pump Station Upgrade Project. Analysis: The City's Master Plan of Drainage indicates that the Flounder Drive Storm Drain Pump Station is approximately 100% under capacity. In 1993, staff requested and received authorization from Council to contract with Daniel Boyle Engineering of Newport Beach to design an expansion to the pump station. The project consists of constructing an extension to the existing pump house, installing one additional engine and pump, and constructing approximately 600 lineal feet of storm drain pipe. Staff has received a FEMA grant in the amount of $346,444, to enlarge this pump station. This money, along with the available funds in the City's Talbert Channel drainage account will be used for the construction of the improvements to the pump station. Currently there are insufficient funds available to bring the station to ultimate capacity. However, the goal of this expansion project is to gain the maximum capacity from the pump station within the constraints of the site and available funds. The plans and specifications have been completed and approved by the Director of Public Works and are on file in the Public Works Department. Environmental Status: The project is determined to be categorically exempt pursuant to Section 15301. Aftachment(s): 1 . Sample Construction Contract 2. Location Map S. E. K. 0018790.01 -3- 02/03/97 1:25 PM Sample CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND FOR THE FLOUNDER PUMP STATION UPGRADE TABLE OF CONTENTS Page No. 1. STATE OF WORK; ACCEPTANCE OF RISK 1 2. ACCEPTANCE OF CONDITIONS OF WORK; PLANS 2 3. COMPENSATION 3 4. COMMENCEMENT OF PROJECT 3 5. TIME OF THE ESSENCE 4 6. CHANGES 4 7. NOTICE TO PROCEED 5 8. BONDS 5 9. WARRANTIES 5 10. INDEPENDENT CONTRACTOR 5 11. LIQUIDATED DAMAGES/DELAYS- 6 12. DIFFERING SITE CONDITIONS 7 13. VARIATIONS IN ESTIMATED QUANTITIES 8 14. PROGRESS PAYMENTS 8 15. WITHHELD CONTRACT FUNDS, SUBSTITUTION OF SECURITIES 9 16. AFFIDAVITS OF SATISFACTION OF CLAIMS 9 17. WAIVER OF CLAIMS 10 18. INDEMNIFICATION, DEFENSE, HOLD HARMLESS 10 19. WORKERS COMPENSATION INSURANCE 10 20. INSURANCE 11 21. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED 11 22. DEFAULT & TERMINATION 12 23. DISPOSITION OF PLANS, ESTIMATES AND OTHER 12 24. NON -ASSIGNABILITY 13 25. CITY EMPLOYEES AND OFFICIALS 13 26. STOP NOTICES 13 27. NOTICES 13 28. CAPTIONS 14 29. IMMIGRATION 14 30. LEGAL SERVICES SUBCONTRACTING PROHIBITED 14 31. ATTORNEY FEES 15 32. ENTIRETY 15 SAMPLE 3/k/agrccJfloundcr/I 1129/95 Sample CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND FOR THE FLOUNDER PUMP STATION UPGRADE THIS AGREEMENT, made and entered into this day of '19 , by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY', and a California corporation, hereinafter referred to as "CONTRACTOR." WHEREAS, CITY has solicited bids for a public works project, hereinafter referred to as "PROJECT," more fully described as the Flounder Pump Station upgrade in the City of Huntington Beach; and CONTRACTOR has been selected to perform said services, NOW, THEREFORE, in consideration of the promises and agreements hereinafter made and exchanged, the parties covenant and agree as follows: 1 . STATEMENT OF WORK: ACCEPTANCE OF RISK CONTRACTOR shall furnish, at its own expense, all labor, plans, tools, equipment, supplies, transportation, utilities and all other items, services and facilities necessary to complete and construct the PROJECT in a good and workmanlike manner. CONTRACTOR agrees to assume the risk of all loss or damage arising out of the nature of the PROJECT, during its progress or prior to acceptance, from the action of the elements, from any unforeseen difficuffies which may arise or be encountered in the prosecution of work, and for all other risks of any description connection with the work, including, but not limited to, all expenses incurred by or in consequence of the suspension or discontinuance of work, except such as are herein expressly stipulated to be borne by CITY, and for well and faithfully completing the work within the stipulated time and in the manner shown and described in this SAMPLE 3/k/agre0loundcr/1 1129/95 11L Agreement, and in accordance with the requirements of CITY under them for the compensation set forth in the accepted bid proposal. However the total compensation to be paid is to be computed on the basis of the units of work as it is actually performed, in accordance with the stipulated prices named in the Bid Sheet(s). 2. ACCEPTANCE OF CONDITIONS OF WORK PLANS AND SPECIFICATIONS. CONTRACTOR acknowledges that it is fully familiar with all the terms, conditions and obligations of this Agreement and the Contract Documents (as hereinafter defined), the location of the job site, and the conditions under which the work is to be performed, and that it enters into this Agreement based upon its investigation of all such matters and is relying in no way upon any opinions or representations of CITY. It is agreed that the Contract Documents are incorporated into this Agreement by this reference, with the sarne force and effect as if the same were set forth at length herein, and that CONTRACTOR and its subcontractors, if any, shall be bound by said Contract Documents insofar as they relate in part or in any way, directly or indirectly, to the work covered by this Agreement. "Contract Documents" as defined herein mean and include: A. This Agreement; B. Bonds covering the work herein agreed upon; C. The CITYs standard Plans and Specifications and special contractual provisions, including those on file in the office of the Director of Public Works of CITY and adopted by the City Council of CITY, and any revisions, amendments or addenda thereto; D. The 1991 edition of Standard Specifications for Public Works Construction, published by Builders' News, Inc., 3055 Overland Avenue, Los Angeles, CA 90034, and all amendments thereto, written and promulgated by the Southern California chapter of the American Public Works Association and the Southern California District Associated General Contractors of the California Joint Cooperative Committee; 2 SAMPLE 3/k/agree/flounder/1 1 /29/95 E. Bid documents including the Notice Inviting Bids, the Special Instructions to Bidders and the CONTRACTOR's proposal (attached hereto as Exhibit "A"); F. The particular plans, specifications, special provisions and addenda applicable to the PROJECT. Anything mentioned in the Specifications and not indicated in the Plans or indicated in the Plans and not mentioned in the Specifications, shall be of like effect as if indicated and mentioned in both. In case of discrepancy between any plans, specifications, special provisions, or addenda, the matter shall be immediately submitted by CONTRACTOR to the Department of Public Works of CITY (hereinafter referred to as "DPW'), without whose decision said discrepancy shall not be adjusted by CONTRACTOR, save only at its own risk and expense. Should there be any conflict between the terms of this Agreement and the bid or proposal of CONTRACTOR, then this Agreement shall control and nothing herein shall be considered as an acceptance of the terms of said bid or proposal which is in conflict herewith. 3. COMPENSATION CITY agrees to pay and CONTRACTOR agrees to accept as full compensation for the faithful performance of this Agreement, subject to any additions or deductions made under the provisions of this Agreement or the Contract Documents, a sum not to exceed Dollars ($ as set forth in the Contract Documents, to be paid as provided in this Agreement. 4. COMMENCEMENT OF PROJECT CONTRACTOR agrees to commence the PROJECT within ten (10) working days after notice to proceed is issued and shall diligently prosecute PROJECT to completion within ( ) consecutive calendar days from the day the "Notice to Proceed" is issued by DPW, excluding delays provided for in this Agreement. 5. TIME OF THE ESSENCE The parties hereto recognize and agree that time is of the essence in the performance of this Agreement and each and every provision of the Contract Documents. 3 SAMPLE YkAgreeffloundcr/l 1/29/95 CONTRACTOR shall prepare and obtain approval as required by the Contract Documents for all shop drawings, details and samples, and do all other things necessary and incidental to the prosecution of its work in conformance with the progress schedule set forth in the Contract Documents. CONTRACTOR shall coordinate its work with the work of all other contractors, subcontractors, and CITY forces working on the PROJECT, in a manner that will facilitate the efficient completion of the PROJECT and in accordance with the terms and provisions of this Agreement. CITY shall have complete control of the premises on which the work is to be performed and shall have the right to decide the time and order in which the various portions of the work shall be performed and the priority of the work of other contractors, subcontractors and CITY forces and, in general, all matters concerning the timely and orderly conduct of the work of CONTRACTOR on the premises. 6 CHANGES CONTRACTOR shall adhere strictly to the plans and specifications set forth in the Contract Documents unless a change therefrom is authorized in writing by the DPW. CONTRACTOR agrees to make any and all changes, furnish materials and perform all work necessary within the scope of the PROJECT as the DPW may require in writing. Under no condition shall CONTRACTOR make any changes without the written order of the DPW, and CITY shall not pay any extra charges made by CONTRACTOR that have not been agreed upon in writing by the DPW. When directed to change the work, CONTRACTOR shall submit immediately to the DPW a written cost proposal reflecting the effect of the change. Should the DPW not agree to such cost proposal, the work shall be performed according to the changes ordered in writing by the DPW and the proper cost thereof shall be negotiated by the parties upon cost and pricing data submitted by the CONTRACTOR; thereupon, CITY will promptly issue an adjusted change order to CONTRACTOR and the contract price will be adjusted upward or downward accordingly. 4 SAMPLE 3/k/agree/flounderll I t29/95 7. NOTICE TO PROCEED No work, services, material, or equipment shall be performed or furnished under this Agreement unless and until a Notice to Proceed has been given to the CONTRACTOR by CITY. CITY does not warrant that the work will be available on the date the Not,ice to Proceed is issued. In event of a delay in commencement of the work due to unavailability of the job site, for any reason, relief to the CONTRACTOR shall be limited to a time extension equal to the delay due to such unavailability. 8. BONDS CONTRACTOR shall, prior to entering upon the performance of this Agreement, furnish the following three bonds approved by the City Attorney: One in the amount of one hundred percent of the contract price to guarantee the CONTRACTOR's faithful performance of the work; one in the amount of one hundred percent of the contract price to warrant such performance for a period of one (1) year after CITYs acceptance thereof; and one in the amount of one hundred percent of the contract price to guarantee payment of all claims for labor and materials furnished. 9. WARRANTIES The CONTRACTOR unconditionally guarantees all work done underthis Agreement including, but not limited to, any workmanship, installation, fabrication, material or structural facilities constructed. CONTRACTOR, within ten (10) days after notice by CITY of any defect in the work, shall have the option to make appropriate repairs or replace the defective item or items. Upon expiration of such ten (10) day period, CITY may then make appropriate repair or replacement at CONTRACTOR's risk and expense. 10. INDEPENDENT CONTRACTOR It is understood and agreed that the CONTRACTOR is, and shall be, acting at all times hereunder as an independent contractor and not and employee of CITY. CONTRACTOR shall secure at its expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other 5 SAMPLE 3/k/agirceflounder/1 1/29195 payroll deductions for CONTRACTOR and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT. 11. LIQUIDATED DAMAGEF>/DELAYS it is agreed by the parties hereto that in case the total work called for hereunder is not in all parts and requirements finished or completed within the number of calendar days as set forth herein, damage will be sustained by CITY; and that it is, and would be, impractical and extremely difficult to ascertain and determine the actual damage which CITY would sustain in the event of and by reason of such delay; it is, therefore, agreed that CONTRACTOR will pay to CITY, as liquidated damages and not as a penalty, the sum of Dollars ($ ) per day for each and every working day's delay in completing the work in excess of the number of working/calendar days set forth herein, which represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable losses CITY would sustain in the event of and by reason of such delay; and CONTRACTOR agrees to pay said damages herein provided, and further agrees that CITY may deduct the amount thereof from any monies due or that may become due to CONTRACTOR hereunder. CONTRACTOR will be granted an extension of time and will not be assessed damages for any portion of the delay in completion of the work due to unforeseeable causes beyond the control and without the fault or negligence of CONTRACTOR, including, but not restricted to, acts of God or of the public enemy, fire, floods, epidemics, quarantine restrictions, strikes, unsuitable weather, or delays or subcontractors due to such causes. CONTRACTOR shall, within fifteen (15) days from the beginning of any such delay (unless the DPW shall grant a further period of time prior to the date of final settlement of the Agreement), notify the DPW in writing of the cause of the delay and CITY shall extend the time for completing the work if, in its judgment, the findings of fact thereon justify the delay; and the decision of the DPW shall be conclusive on the parties hereto. Should CONTRACTOR be delayed in the prosecution or completion of the work by the act, neglect or default of CITY, or should CONTRACTOR be delayed waiting for materials 6 SAMPLE 3/k/agree/floundcr/1 1/29/95 required by this Agreement to be furnished to CITY, or by damage caused by fire or other casualty at the job site for which CONTRACTOR is not responsible, or by the combined action of the workers, in nowise caused by or resulting from default or collusion on the part of CONTRACTOR, or in the event of a lockout by CITY, then the time herein fixed for the completion of the work shall be extended by the number of days the CONTRACTOR has thus been delayed, but no allowance or extension shall be made unless a claim therefor is presented in writing to CITY within fifteen (15) days of the commencement of such delay. No claims for additional compensation or damages for delays, irrespective of the cause thereof, and including without limitation the furnishing of material by CITY or delays by other contractors or subcontractors, will be allowed and said extension of time for completion shall be the sole remedy of CONTRACTOR. 12. DIFFERING SITE CONDITIONS (1) Notice: The CONTRACTOR shall promptly, and before such conditions are disturbed, notify the DPW in writing of: (a) Subsurface or latent physical conditions at the job site differing materially from those indicated in this Agreement or the Contract Documents; or (b) Unknown physical conditions at the job site, of an unusual nature, differing materially from those ordinarily encountered and generally recognized as inherent to work of the character to be performed under this Agreement. The DPW shall promptly investigate the conditions and if it finds that such conditions do materially so differ and cause an increase or decrease in the time required for performance of any part of the work under this Agreement, whether or not changed as a result of such conditions, an equitable adjustment shall be made and the Agreement modified in writing accordingly; (2) Time Extension. No claim of the CONTRACTOR under this Section shall be allowed unless the CONTRACTOR has given the notice required hereunder, provided, however, the time prescribed therefor may be extended by CITY. 7 SAMPLE 3/k/agrce/floundcr/1 1129/95 13. VARIATIONS IN ESTIMATED QUANTITIES The quantities listed in the bid schedule will not govern final payment. Payment to the CONTRACTOR will be made only for the actual quantities of contract items used in construction of the PROJECT, in accordance with the plans and specifications. Upon completion of the PROJECT, if the actual quantities used are either more than or less than the quantifies listed in the bid schedule, the bid price shall prevail subject to the provisions of this section. The DPW may, at its sole discretion, when warranted by the facts and circumstances, order an equitable adjustment, upwards or downwards, in payment to the CONTRACTOR where the actual quantities used in construction of the PROJECT are in variation to the quantities listed in the bid schedule. No claim by CONTRACTOR for an equitable adjustment in price or time for completion shall be allowed if asserted after final payment under this Agreement. If the quantity variation is such as to cause an increase in the time necessary for completion, the DPW shall ascertain the facts and circumstances and make such adjustment for extending the completion date as in its judgment the findings warrant. 14. PROGRESS PAYMENTS Each month the DPW will make an estimate in writing of the work performed by CONTRACTOR and the value thereof. From each progress estimate, ten percent (10%) will be deducted and retained by CITY and the remainder, less the amount of all previous payments since commencement of the work, will be paid to CONTRACTOR. When CONTRACTOR has, in the judgment of the DPW, faithfully executed fifty percent (50%) or more of the value of the work as determined from the bid schedule, and if the DPW finds that satisfactory progress has been and is being made, the CONTRACTOR may be paid such sum as will bring the payments of each month up to one hundred percent (% 100) of the value of the work completed since the commencement of the PROJECT, as determined by DPW, less all previous payments and less all previous retained amounts. The final payment, if unencumbered, or any part thereof unencumbered, shall be made thirty-five (35) days after the acceptance of the work and the filing of a Notice of Completion by CITY. Payments shall be 8 SAMPLE 3/k/agrce/flounder/l 1/29/95 made on demands drawn in the manner required by law, each payment to be accompanied by a certificate signed by the DPW, affirming that the work for which payment is demanded has been performed in accordance with the terms of the Agreement and that the amount stated int. certificate is due under the terms of the Agreement. Partial payments on the contract price shall not be considered as a acceptance of any part of the work. 15. WITHHELD CONTRACT FUNDS, SUBSTITUTION OF SECURITIES At the request and expense of CONTRACTOR, who shall retain beneficial ownership and receive interest, if any thereon, CITY shall permit the substitution and deposit therewith of securities equivalent to the amount of any monies withheld by CITY to ensure performance under the terms of this Agreement. 16. AFFIDAVITS OF SATISFACTION OF CLAIMS After the completion of the work contemplated by this Agreement, CONTRACTOR shall file with the DPW its affidavit stafing that all workers and persons employed, all firms supplying materials and all subcontractors upon PROJECT have been paid in full and that there are no claims outstanding against PROJECT for either labor or material, except certain items, if any, to be set forth in an affidavit covering disputed claims, or items in connection with Notices to Withhold which have been filed under the provisions of the statutes of the State of California. 17, WAIVER OF CLAIMS The acceptance by CONTRACTOR of the payment of the final certificate shall constitute a waiver of all claims against CITY under or arising out of this Agreement. 18. INDEMNIFICATION, DEFENSE, HOLD HARMLESS CONTRACTOR hereby agrees to protect, defend, indemnify and hold and save harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs and demands, however caused, including 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, including 9 SAMPLE 3/k/agme-,flounder/1 1/29/95 those arising from the passive concurrent negligence of CITY, but save and except those which arise out of the active concurrent negligence, sole negligence, or the sole willful misconduct of CITY. CONTRACTOR will conduct all defense at its sole cost and expense. CITY shall be reimbursed by CONTRACTOR for all costs or attorney fees incurred by CITY in enforcing this obligation. 19. WORKERS COMPENSATION INSURANCE Pursuant to California Labor Code section 1861, CONTRACTOR acknowledges awareness of section 3700 et seq. of said Code, which requires every employer to be insured against liability for workers compensation; CONTRACTOR covenants that it will comply with such provisions prior to commencing performance of the work hereunder. CONTRACTOR shall maintain workers compensation insurance in an amount of not less than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit. CONTRACTOR shall require all subcontractors to provide such workers compensation insurance for all of the subcontractors' employees. CONTRACTOR shall furnish to CITY a certificate of waiver of subrogation under the terms of the workers compensation insurance and CONTRACTOR shall similarly require all subcontractors to waive subrogation. 20. INSURANCE CONTRACTOR shall carry at all times incident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, prod u cts/compl eted operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be underwritten by insurance companies in forms satisfactory to CITY for all operations, subcontract work, contractual obligations, product or completed operations and all owned vehicles and non -owned vehicles. Said insurance policies shall name the CITY, and its officers, agents and employees, and all public agencies as determined by the CITY as Additional 10 SAMPLE 3/k/agree/flounder/1 1/29/95 Insureds. CONTRACTOR shall subscribe for and maintain said insurance in full force and effect during the life of this Agreement, in a amount of not less than One Million Dollars ($1,000,000) combined single limit coverage. If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than One Million Dollars ($1,000,000). In the event of aggregate coverage, CONTRACTOR shall immediately notify CITY of any known depletion of aggregate limits. CONTRACTOR shall require its insurer to waive its subrogation rights against CITY and agrees to provide certificates evidencing the same. 21 CERTIFICATES OF INSURANCE: ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, CONTRACTOR shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that the policy is currently in force and shall promise to provide that such policies will not be canceled or modified without thirty (30) days prior written notice to CITY. CONTRACTOR shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from the provisions for indemnification of CITY by CONTRACTOR under the terms of this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. CONTRACTOR shall pay, in a prompt and timely manner, the premiums on all insurance policies hereunder required. A separate copy of the additional insured endorsement to each of CONTRACTOR's insurance policies, naming the CITY, its officers and employees as Additional Insureds shall be provided to the City Attorney for approval prior to any payment hereunder. 22. DEFAULT AND TERMINATION If CONTRACTOR fails or refused to prosecute the work hereunder with diligence, or fails to complete the work within the time specified, or is adjudged a bankrupt or makes an assignment for the benefit of creditors or becomes insolvent, or violates any provision of this 11 SAMPLE 3/k/agrec/flounder/l 1/29/95 Agreement or the contract documents, CITY may give notice in writing of its intention to terminate this Agreement. Unless the violation is cured within ten (10) days after such Notice of Intention has been served on CONTRACTOR, CITY may, without prejudice to any other remedy it may have, terminate this Agreement upon the expiration of that time. Upon such default by CONTRACTOR, CITY may elect not to terminate this Agreement; in such event CITY may make good the deficiency in which the default consists and deduct the resulting costs from the progress payments then or to become due to CONTRACTOR. 23. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONTRACTOR agrees that upon completion of the work to be performed hereunder, or upon earlier termination of this Agreement, all original plans, specifications, drawings, reports, calculations, maps and other documents pertaining to this Agreement shall be delivered to CITY and become its sole property at no further cost. 24. NOWASSIGNABILITY CONTRACTOR shall not sell, assign, transfer, convey or encumber this Agreement, or any part hereof, or any right or duty created herein, without the prior written consent of CITY and the surety. 25. CITY EMPLOYEES AND OFFICIALS CONTRACTOR shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of California Government Code sections 1090 et seq. 26. STOP NOTICES: RECOVERY OF ADMINISTRATIVE COSTS CITY shall be entitled to reasonable administrative costs and attorney fees, costs and necessary disbursements arising out of the processing Of Stop Notices, Notices to Withhold, or any similar legal document. Said obligation shall be provided for in the labor and materials payment bond required of CONTRACTOR. CITY may charge an administrative fee of One Hundred Dollars ($100) for every Stop Notice filed in excess of two, regardless of whether or not 12 SAMPLE 3/k/agree/flounder/1 1/29/95 CITY is named in an action to enforce such stop notices. CITY may set off any unreimbursed cost or expense so incurred against any sum or sums owed by CITY to CONTRACTOR under this Agreement 27. NOTICES All notices required or permitted- hereunder shall be delivered in person or by registered or certified mail to an authorized representative of the party to whom delivery is to be made, at the place of business of such party, or to any other place designated in writing by such party. 28. CAPTIONS Captions of the section of this Agreement are for convenience and reference only, and the words contained therein shall in no way be held to explain, modify, amplify or aid in the interpretation, construction or meaning of the provisions of this Agreement. 29. IMMIGRATION CONTRACTOR shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of U.S.C. Section 1324a regarding employment verification. 30. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONTRACTOR and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONTRACTOR understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONTRACTOR. 13 SAMPLE 3/k/agree/flounder/1 1129/95 31. ATTORNEYES FEES In the event suit is brought by either party to enforce the terms and provisions of this agreement or to secure the performance hereof, each party shall bear its own attorney's fees. 32. ENTIRETY The foregoing, and Exhibit "A": attached hereto, set forth the entire Agreement between the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized offices the day, month and year first above written. CONTRACTOR: By: print name ITS: (circle one) Chairman/President/Vice President By: print name ITS: (circle one) Secretary/Chief Financial Officer/Asst. Secretary - Treasurer REVIEWED AND APPROVED: City Administrator CITY OF HUNTINGTON BEACH, A municipal corporation of the State of California Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorne INITIATED AND APPROVED: Director of Public Works 14 SAMPLE 3/k/agree/flounder/1 1/29/95 r-) ry F cf) D m YORKTOWN AVE. NOT 70 SCALE PROJECT LOCATION MAP CITY OF HUNTINGTON BEACH F— cf) 0 0 ry m DEPARTMENT OF PUBLIC WORKS 0 07/11 Council/Agency Meeting Held: :Z1 is 19,6, Deferre 19 mnfinued-to: 'gmp�,. ci� U Approved U Conditionally Approved U Denied City Clerk's Signdtu-re Council Meeting Date: July 15, 1996 Department ID Number: PW 96-033 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS rn SUBMITTED BY: MICHAEL T. UBERUAGA, City Adminis lew PREPARED BY,,, LES M. JONES 11, Director of Public Works �:rp SUBJECT: FLOUNDER PUMP STATION UPGRADES; CC-742 Staternent of Issue, Funding Soume, Reconvnended Action, Altemative Actim(s), Analysis, Envirorwnental Status, Attachment( I AMOCO 4 Statement of Issue: Approval of the final plans, and specifications, and the authorization to advertise, are requested for the Flounder Pump Station Upgrade Project; CC-742 Fundlina Source: Sufficient funds for the Flounder Pump Station Upgrade Project are appropriated in Account E-SM-PC-742-3-90-00 and the unappropriated drainage fund account. Additionally, staff was successful in securing $170,000 in FEMA grant funds to help offset the construction cost. The engineer's estimate for the construction of the Flounder Pump Station, including 10% contingency, is $630,000. Recommended Action: 1. Approve the attached sample contract subject to award of contract to the lowest responsive bidder. And, 2. Approve final plans and specifications, and direct the City Clerk to advertise the Flounder Pump Station Upgrade Project for sealed bids. Altemative Action(s): Deny approval of the Flounder Pump Station Upgrade Project. REQUEST FOR COUNCIL ACTION MEETING DATE: July 15,1996 DEPARTMENT ID NUMBER: PW 96-033 Analysis: The City's Master Plan of Drainage indicates that the Flounder Drive Storm Drain Pump Station is approximately 100-percent (100%) under capacity. In 1993, staff requested and received authorization from Council to contract with Daniel Boyle Engineering of Newport Beach to design an expansion to the pump station. The project consists of constructing an extension to the existing pump house, installing one additional engine and pump, and constructing approximately 600 lineal feet of storm drain pipe. Staff has received a FEMA grant in the amount of $170,000, to enlarge this pump station. This money, along with the available funds in the City's Talbert Channel drainage account will be used for the construction of the improvements to the pump station. Currently there are insufficient funds available to bring the station to ultimate capacity. However, the goal of this expansion project is to gain the maximum capacity from the pump station within the constraints of the site and available funds. The plans and specifications have been completed and approved by the Director of Public Works and are on file in the Public Works Department. Environmental Status: The project is determined to be categorically exempt pursuant to Section 15301. Affachment(s): 1 . Sample Construction Contract 2. Location Map MTU-.LJ-DW-SK-gd 0018790.01 -2- 07/02/96 8:13 AM Sample CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND FOR THE FLOUNDER PUMP STATION UPGRADE TABLE OF CONTENTS Page No. 1. STATE OF WORK; ACCEPTANCE OF RISK 1 2. ACCEPTANCE OF CONDITIONS OF WORK; PLANS 2 3. COMPENSATION 3 4. COMMENCEMENT OF PROJECT 3 5. TIME OF THE ESSENCE 4 6. CHANGES 4 7. NOTICE TO PROCEED 5 8. BONDS 5 9. WARRANTIES 5 10. INDEPENDENT CONTRACTOR 5 11. LIQUIDATED DAMAGES/DELAYS 6 12. DIFFERING SITE CONDITIONS 7 13. VARIATIONS IN ESTIMATED QUANTITIES 8 14. PROGRESS PAYMENTS 8 15. WITHHELD CONTRACT FUNDS, SUBSTITUTION OF SECURITIES 9 16. AFFIDAVITS OF SATISFACTION OF CLAIMS 9 17. WAIVER OF CLAIMS 10 18. INDEMNIFICATION, DEFENSE, HOLD HARMLESS 10 19. WORKERS COMPENSATION INSURANCE 10 20. INSURANCE 11 21. CERTIFICATES OF INSURANCE; ADDITIONAL INSURED 11 22. DEFAULT & TERMINATION 12 23. DISPOSITION OF PLANS, ESTIMATES AND OTHER 12 24. NON -ASSIGNABILITY 13 25. CITY EMPLOYEES AND OFFICIALS 13 26. STOP NOTICES 13 27. NOTICES 13 28. CAPTIONS 14 29. IMMIGRATION 14 30. LEGAL SERVICES SUBCONTRACTING PROHIBITED 14 31. A77ORNEY FEES 15 32. ENTIRETY 15 SAMPLE 3.VagrecIflounderl 1 '29/95 Sample CITY FUNDED CONSTRUCTION CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND FOR THE FLOUNDER PUMP STATION UPGRADE THIS AGREEMENT, made and entered into this day of '19 , by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY', and , a California corporation, hereinafter referred to as "CONTRACTOR." WHEREAS, CITY has solicited bids for a public works project, hereinafter referred to as "PROJECT," more fully described as the Flounder Pump Station upgrade in the City of Huntington Beach; and CONTRACTOR has been selected to perform said services, NOW, THEREFORE, in consideration of the promises and agreements hereinafter made and exchanged, the parties covenant and agree as follows: 1 . STATEMENT OF WORK: ACCEPTANCE OF RISK CONTRACTOR shall furnish, at its own expense, all labor, plans, tools, equipment, supplies, transportation, utilities and all other items, services and facilities necessary to complete and construct the PROJECT in a good and workmanlike manner. CONTRACTOR agrees to assume the risk of all loss or damage arising out of the nature of the PROJECT, during its progress or prior to acceptance, from the action of the elements, from any unforeseen difficulties which may arise or be encountered in the prosecution of work, and for all other risks of any description connection with the work, including, but not limited to, all expenses incurred by or in consequence of the suspension or discontinuance of work, except such as are herein expressly stipulated to be borne by CITY, and for well and faithfully completing the work within the stipulated time and in the manner shown and described in this 1 SAMPLE 3 1- agree flounder 11 '29,95 N Agreement, and in accordance with the requirements of CITY under them for the compensation set forth in the accepted bid proposal. However the total compensation to be paid is to be computed on the basis of the units of work as it is actually performed, in accordance with the stipulated prices named in the Bid Sheet(s). 2. ACCEPTANCE OF CONDITIONS OF WORK: PLANS AND SPECIFICATIONS. CONTRACTOR acknowledges that it is fully familiar with all the terms, conditions and obligations of this Agreement and the Contract Documents (as hereinafter defined), the location of the job site, and the conditions under which the work is to be performed, and that it enters into this Agreement based upon its investigation of all such matters and is relying in no way upon any opinions or representations of CITY. It is agreed that the Contract Documents are incorporated into this Agreement by this reference, with the same force and effect as if the same were set forth at length herein, and that CONTRACTOR and its subcontractors, if any, shall be bound by said Contract Documents insofar as they relate in part or in any way, directly or indirectly, to the work covered by this Agreement. "Contract Documents" as defined herein mean and include: A. This Agreement; B. Bonds covering the work herein agreed upon; C. The CITY's standard Plans and Specifications and special contractual provisions, including those on file in the office of the Director of Public Works of CITY and adopted by the City Council of CITY, and any revisions, amendments or addenda thereto; D. The 1991 edition of Standard Specifications for Public Works Construction, published by Builders' News, Inc., 3055 Overland Avenue, Los Angeles, CA 90034, and all amendments thereto, written and promulgated by the Southern California chapter of the American Public Works Association and the Southern California District Associated General Contractors of the California Joint Cooperative Committee; 3 1. agrec'flounderl 1 '29195 2 SAMPLE E. Bid documents including the Notice Inviting Bids, the Special Instructions to Bidders and the CONTRACTOR's proposal (attached hereto as Exhibit "A"); F. The particular plans, specifications, special provisions and addenda applicable to the PROJECT. Anything mentioned in the Specifications and not indicated in the Plans or indicated in the Plans and not mentioned in the Specifications, shall be of like effect as if indicated and mentioned in both. In case of discrepancy between any plans, specifications, special provisions, or addenda, the matter shall be immediately submitted by CONTRACTOR to the Department of Public Works of CITY (hereinafter referred to as "DPW"), without whose decision said discrepancy shall not be adjusted by CONTRACTOR, save only at its own risk and expense. Should there be any conflict between the terms of this Agreement and the bid or proposal of CONTRACTOR, then this Agreement shall control and nothing herein shall be considered as an acceptance of the terms of said bid or proposal which is in conflict herewith. 3. COMPENSATION CITY agrees to pay and CONTRACTOR agrees to accept as full compensation for the faithful performance of this Agreement, subject to any additions or deductions made under the provisions of this Agreement or the Contract Documents, a sum not to exceed — Dollars (S_ ), as set forth in the Contract Documents, to be paid as provided in this Agreement. 4. COMMENCEMENT OF PROJECT CONTRACTOR agrees to commence the PROJECT within ten (10) working days after notice to proceed is issued and shall diligently prosecute PROJECT to completion within ( ) consecutive calendar days from the day the "Notice to Proceed" is issued by DPW, excluding delays provided for in this Agreement. 5. TIME OF THE ESSENCE The parties hereto recognize and agree that time is of the essence in the performance of this Agreement and each and every provision of the Contract Documents. 3 SAMPLE 3 1, agcc floun&r 11 2995 CONTRACTOR shall prepare and obtain approval as required by the Contract Documents for all shop drawings, details and samples, and do all other things necessary and incidental to the prosecution of its work in conformance with the progress schedule set forth in the Contract Documents. CONTRACTOR shall coordinate its work vAth the work of all other contractors, subcontractors, and CITY forces working on the PROJECT, in a manner that will facilitate the efficient completion of the PROJECT and in accordance with the terms and provisions of this Agreement. CITY shall have complete control of the premises on which the work is to be performed and shall have the right to decide the time and order in which the various portions of the work shall be performed and the priority of the work of other contractors, subcontractors and CITY forces and, in general, all matters concerning the timely and orderly conduct of the work of CONTRACTOR on the premises. 6 CHANGES CONTRACTOR shall adhere strictly to the plans and specifications set forth in the Contract Documents unless a change therefrom is authorized in writing by the DPW. CONTRACTOR agrees to make any and all changes, furnish materials and perform all work necessary within the scope of'the PROJECT as the DPW may require in writing. Under no condition shall CONTRACTOR make any changes without the written order of the DPW, and CITY shall not pay any extra charges made by CONTRACTOR that have not been agreed upon in writing by the DPW. When directed to change the work, CONTRACTOR shall submit immediately to the DPW a written cost proposal reflecting the effect of the change. Should the DPW not agree to such cost proposal, the work shall be performed according to the changes ordered in writing by the DPW and the proper cost thereof shall be negotiated by the parties upon cost and pricing data submitted by the CONTRACTOR; thereupon, CITY will promptly issue an adjusted change order to CONTRACTOR and the contract price will be adjusted upward or downward accordingly. 4 SAMPLE 3 Vagr"'flounder 11 ".9'95 7. NOTICE TO PROCEED No work, services, material, or equipment shall be performed or furnished under this Agreement unless and until a Notice to Proceed has been given to the CONTRACTOR by CITY. CITY does not war -rant that the work will be available on the date the Notice to Proceed is issued. In event of a delay in commencement of the work due to unavailability of the job site, for any reason, relief to the CONTRACTOR shall be limited to a time extension equal to the delay due to such unavailability. 8. BONDS CONTRACTOR shall, prior to entering upon the performance of this Agreement, furnish the following three bonds approved by the City Attorney: One in the amount of one hundred percent of the contract price to guarantee the CONTRACTOR's faithful performance of the work; one in the amount of one hundred percent of the contract price to warrant such performance for a period of one (1) year after CITYs acceptance thereof; and one in the amount of one hundred percent of the contract price to guarantee payment of all claims for labor and materials furnished. 9. WARRANTIES The CONTRACTOR unconditionally guarantees all work done under this Agreement including, but not limited to, any workmanship, installation, fabrication, material or structural facilities constructed. CONTRACTOR, within ten (10) days after notice by CITY of any defect in the work, shall have the option to make appropriate repairs or replace the defective item or items. Upon expiration of such ten (10) day period, CITY may then make appropriate repair or replacement at CONTRACTOR's risk and expense. 10. INDEPENDENT CONTRACTOR It is understood and agreed that the CONTRACTOR is, and shall be, acting at all times hereunder as an independent contractor and not and employee of CITY. CONTRACTOR shall secure at its expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other 5 SAMPLE 3 k agree floundeT 11 29'95 payroll deductions for CONTRACTOR and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT. 11. LIQUIDATED DAMAGES/DELAYS It is agreed by the parties hereto that in case the total work called for hereunder is not in all parts and requirements finished or completed within the number of calendar days as set forth herein, damage will be sustained by CITY; and that it is, and would be, impractical and extremely difficult to ascertain and determine the actual damage which CITY would sustain in the event of and by reason of such delay; it is, therefore, agreed that CONTRACTOR will pay to CITY, as liquidated damages and not as a penalty, the sum of Dollars ($ ) per day for each and every working day's delay in completing the work in excess of the number of working/c.alendar days set forth herein, which represents a reasonable endeavor by the parties hereto to estimate a fair compensation for the foreseeable losses CITY would sustain in the event of and by reason of such delay; and CONTRACTOR agrees to pay said damages herein provided, and further agrees that CITY may deduct the amount thereof from any monies due or that may become due to CONTRACTOR hereunder. CONTRACTOR will be granted an extension of time and will not be assessed damages for any portion of the delay in completion of the work due to unforeseeable causes beyond the control and without the fault or negligence of CONTRACTOR, including, but not restricted to, acts of God or of the public enemy, fire, floods, epidemics, quarantine restrictions, strikes, unsuitable weather, or delays or subcontractors due to such causes. CONTRACTOR shall, within fifteen (15) days from the beginning of any such delay (unless the DPW shall grant a further period of time prior to the date of final settlement of the Agreement), notify the DPW in writing of the cause of the delay and CITY shall extend the time for completing the work if, in its judgment, the findings of fact thereon justify the delay; and the decision of the DPW shall be conclusive on the parties hereto. Should CONTRACTOR be delayed in the prosecution or completion of the work by the act, neglect or default of CITY, or should CONTRACTOR be delayed waiting for materials 6 SAMPLE 3 1. agr" floundeTl 1 '129'95 required by this Agreement to be furnished to CITY, or by damage caused by fire or other casualty at the job site for which CONTRACTOR is not responsible, or by the combined action of the workers, in nowise caused by or resulting from default or collusion on the part of CONTRACTOR, or in the event of a lockout by CITY, then the time herein fixed for the completion of the work shall be extended by the number of days the CONTRACTOR has thus been delayed, but no allowance or extension shall be made unless a claim therefor is presented in writing to CITY within fifteen (15) days of the commencement of such delay. No claims for additional compensation or damages for delays, irrespective of the cause thereof, and including without limitation the furnishing of material by CITY or delays by other contractors or subcontractors, will be allowed and said extension of time for completion shall be the sole remedy of CONTRACTOR. 12. DIFFERING SITE CONDITIONS (1) Notice: The CONTRACTOR shall promptly, and before such conditions are disturbed, notify the DPW in writing of: (a) Subsurface or latent physical conditions at the job site differing materially from those indicated in this Agreement or the Contract Documents; or (b) Unknown physical conditions at the job site, of an unusual nature, differing materially from those ordinarily encountered and generally recognized as inherent to work of the character to be performed under this Agreement. The DPW shall promptly investigate the conditions and if it finds that such conditions do materially so differ and cause an increase or decrease in the time required for performance of any part of the work under this Agreement, whether or not changed as a result of such conditions, an equitable adjustment shall be made and the Agreement modified in writing accordingly; (2) Time Extension: No claim of the CONTRACTOR under this Section shall be allowed unless the CONTRACTOR has given the notice required hereunder, provided, however, the time prescribed therefor may be extended by CITY. 7 SAMPLE 3k/agreellounderl 1 '29,95 13. VARIATIONS IN ESTIMATED QUANTITIES The quantifies listed in the bid schedule will not govern final payment. Payment to the CONTRACTOR will be made only for the actual quantities of contract items used in construction of the PROJECT, in accordance with the plans and specifications. Upon completion of the PROJECT, if the actual quantities used are either more than or less than the quantities listed in the bid schedule, the bid price shall prevail subject to the provisions of this section. The DPW may, at its sole discretion, when warranted by the facts and circumstances, order an equitable adjustment, upwards or downwards, in payment to the CONTRACTOR where the actual quantities used in construction of the PROJECT are in variat.ion to the quantities listed in the bid schedule. No claim by CONTRACTOR for an equitable adjustment in price or time for completion shall be allowed if asserted after final payment under this Agreement. If the quantity variation is such as to cause an increase in the time necessary for completion, the DPW shall ascertain the facts and circumstances and make such adjustment for extending the completion date as in its judgment the findings warrant. 14. PROGRESS PAYMENTS Each month the DPW will make an estimate in writing of the work performed by CONTRACTOR and the value thereof. From each progress estimate, ten percent (10%) will be deducted and retained by CITY and the remainder, less the amount of all previous payments since commencement of the work, will be paid to CONTRACTOR. When CONTRACTOR has, in the judgment of the DPW, faithfully executed fifty percent (50%) or more of the value of the work as determined from the bid schedule, and if the DPW finds that satisfactory progress has been and is being made, the CONTRACTOR may be paid such sum as will bring the payments of each month up to one hundred percent (%100) of the value of the work completed since the commencement of the PROJECT, as determined by DPW, less all previous payments and less all previous retained amounts. The final payment, if unencumbered, or any part thereof unencumbered, shall be made thirty-five (35) days after the acceptance of the work and the filing of a Notice of Completion by CITY. Payments shall be 8 SAMPLE 3 k agree flounderl 1 29'95 made on demands drawn in the manner required by law, each payment to be accompanied by a certificate signed by the DPW, affirming that the work for which payment is demanded has been performed in accordance with the terms of the Agreement and that the amount stated int. certificate is due under the terms of the Agreement. Partial payments on the contract price shall not be considered as a acceptance of any part of the work. 15. WITHHELD CONTRACT FUNDS, SUBSTITUTION OF SECURITIES At the request and expense of CONTRACTOR, who shall retain beneficial ownership and receive interest, if any thereon, CITY shall permit the subst.itution and deposit therewith of securities equivalent to the amount of any monies withheld by CITY to ensure performance under the terms of this Agreement. 16. AFFIDAVITS OF SATISFACTION OF CLAIMS After the completion of the work contemplated by this Agreement, CONTRACTOR shall file with the DPW its affidavit stabng that all workers and persons employed, all firms supplying materials and all subcontractors upon PROJECT have been paid in full and that there are no claims outstanding against PROJECT for either labor or material, except certain items, if any, to be set forth in an affidavit covering disputed claims, or items in connection with Notices to Withhold which have been filed under the provisions of the statutes of the State of California. 17. WAIVER OF CLAIMS The acceptance by CONTRACTOR of the payment of the final certificate shall const�itute a waiver of all claims against CITY under or arising out of this Agreement. 18. INDEMNIFICATION, DEFENSE. HOLD HARMLESS CONTRACTOR hereby agrees to protect, defend, indemnify and hold and save harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs and demands, however caused, including 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, including 9 SAMPLE 3 k agrm flounder 11'219195 those arising from the passive concurrent negligence of CITY, but save and except those which arise out of the active concurrent negligence, sole negligence, or the sole willful misconduct of CITY. CONTRACTOR will conduct all defense at its sole cost and expense. CITY shall be reimbursed by CONTRACTOR for all costs or attorney fees incurred by CITY in enforcing this obligation. 19. WORKERS COMPENSATION INSURANCE Pursuant to California Labor Code section 1861, CONTRACTOR acknowledges awareness of section 3700 et seq. of said Code, which requires every employer to be insured against liability for workers compensation; CONTRACTOR covenants that it will comply with such provisions prior to commencing performance of the work hereunder. CONTRACTOR shall maintain worikers compensation insurance in an amount of not less than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars (S250,000) bodily injury by disease, policy limit. CONTRACTOR shall require all subcontractors to provide such workers compensation insurance for all of the subcontractors' employees. CONTRACTOR shall furnish to CITY a certificate of waiver of subrogation under the terms of the workers compensation insurance and CONTRACTOR shall similady require all subcontractors to waive subrogation. 20. INSURANCE CONTRACTOR shall carry at all times incident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, products/completed operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be underwritten by insurance companies in forms satisfactory to CITY for all operations, subcontract work, contractual obligations, product or completed operations and all owned vehicles and non -owned vehicles. Said insurance policies shall name the CITY, and its officers, agents and employees, and all public agencies as determined by the CITY as Additional 0 SAMPLE 3 Vagrec'floundffl 1,129'95 Insureds. CONTRACTOR shall subscribe for and maintain said insurance in full force and effect during the life of this Agreement, in a amount of not less than One Million Dollars ($1,000,000) combined single limit coverage. If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than One Million Dollars ($1,0D0,000). In the event of aggregate coverage, CONTRACTOR shall immediately notify CITY of any known depletion of aggregate limits. CONTRACTOR shall require its insurer to waive its subrogation rights against CITY and agrees to provide certificates evidencing the same. 21 CERTIFICATES OF INSURANCE: ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, CONTRACTOR shall furnish to CITY certificates of insurance subject to approval of the City Attomey evidencing the foregoing insurance coverage as required herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that the policy is currently in force and shall promise to provide that such policies will not be canceled or modified without thirty (30) days prior written notice to CITY. CONTRACTOR shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from the provisions for indemnification of Cl TY by CONTRACTOR under the terms of this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. CONTRACTOR shall pay, in a prompt and timely manner, the premiums on all insurance policies hereunder required. A separate copy of the additional insured endorsement to each of CONTRACTOR's insurance policies, naming the CITY, its officers and employees as Additional Insureds shall be provided to the City Attorney for approval prior to any payment hereunder. 22. DEFAULT AND TERMINATION If CONTRACTOR fails or refused to prosecute the work hereunder with diligence, or falls to complete the work within the time specified, or is adjudged a bankrupt or makes an assignment for the benefit of creditors or becomes insolvent, or violates any provision of this 11 SAMPLE Yk agrec floundet 11 '29195 Agreement or the contract documents, CITY may give notice in writing of its intention to terminate this Agreement. Unless the violation is cured within ten (10) days after such Notice of Intention has been served on CONTRACTOR, CITY may, without prejudice to any other remedy it may have, terminate this Agreement upon the expiration of that time. Upon such default by CONTRACTOR, CITY may elect not to terminate this Agreement; in such event CITY may make good the deficiency in which the default consists and deduct the resulting costs from the progress payments then or to become due to CONTRACTOR. 23. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONTRACTOR agrees that upon completion of the work to be performed hereunder, or upon earlier termination of this Agreement, all original plans, specifications, drawings, reports, calculations, maps and other documents pertaining to this Agreement shall be delivered to CITY and become its sole property at no further cost. 24. NOWASSIGNABILITY CONTRACTOR shall not sell, assign, transfer, convey or encumber this Agreement, or any part hereof, or any right or duty created herein, without the prior written consent of CITY and the surety. 25. CITY EMPLOYEES AND OFFICIALS CONTRACTOR shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of California Government Code sections 1090 et seq. 26. STOP NOTICES: RECOVERY OF ADMINISTRATIVE COSTS CITY shall be entitled to reasonable administrative costs and attorney fees, costs and necessary disbursements arising out of the processing Of Stop Notices, Notices to Withhold, or any similar legal document. Said obligation shall be provided for in the labor and materials payment bond required of CONTRACTOR. CITY may charge an administrative fee of One Hundred Dollars ($100) for every Stop Notice filed in excess of two, regardless of whether or not 12 SAMPLE 3/k'Jagrec/flounder 11/29,95 CITY is named in an action to enforce such stop notices. CITY may set off any unreimbursed cost or expense so incurred against any sum or sums owed by CITY to CONTRACTOR under this Agreement. 27. NOTICES All notices required or permitted hereunder shall be delivered in person or by registered or certified mail to an authorized representative of the party to whom delivery is to be made, at the place of business of such party, or to any other place designated in writing by such party. 28. CAPTIONS Captions of the section of this Agreement are for convenience and reference only, and the words contained therein shall in no way be held to explain, modify, amplify or aid in the interpretation, construction or meaning oil the provisions of this Agreement. 29. IMMIGRATION CONTRACTOR shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of U.S.C. Section 1324a regarding employment verification. 30. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONTRACTOR and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONTRACTOR understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONTRACTOR. 13 SAMPLE 3 '� agee floundeT I 1 '29'95 31. ATTORNEY'S FEES In the event suit is brought by either party to enforce the terms and provisions of this agreement or to secure the performance hereof, each party shall bear its own attorney's fees. 32. ENTIRETY The foregoing, and Exhibit "A": attached hereto, set forth the entire Agreement between the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized offices the day, month and year first above written. CONTRACTOR: By: print name ITS: (circle one) Chairman/President/Vice President By: print name ITS: (circie one) Secretary/Chief Financial Officer/Asst. Secretary - Treasurer REVIEWED AND APPROVED: City Administrator CITY OF HUNTINGTON BEACH, A municipal corporation of the State of California Mayor ATTEST: City Clerk APPROVED AS TO FORM: �C� City Attornev� Zyz�/- INITIATED AND APPROVED: Director of Public Works 14 SAMPLE lkagec'fioundcr 11 '29'95 v u� D m —TT— cf) L Ll: 1 0. C. F. C. D. DO-5 so. CA. EDISON R/W NDER z 0 YORKTOWN PROJECT LOCATION MAP CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS FLOUNDER PUMP STA. 1-- u� f-y 0 0 AVE. A m NOT TO SCALE 0 -ulpi 04/10/1997 12:57 714-374-1573 HB PUBLIC WORKS PAGE 02 City of Huntington Beach Public Works Department 2000 Main Street Tel. (714) 536-5431, Fax (714) 374-1573 ADDENDUM NUMBER THREE For Flounder Pump Station Upgrades CC- 742 April 10, 1997 Notice To All Bidders: Please note the following revisions to the Project Specifications, Technical Provisions. - SECTION 10 - MECHANICAL EQUIPMENT 10-2.4 COLUMN ASSEMBLY [Delete Subsection in total and replace with the following.,]. The column pipe shall be 424nches in diameter with no less then a .376-inch wall thickness. Column shall be flanged type fabricated and machined wft register fits to maintain column and shafting alignment A tapered section of column pipe shall be used to provide a smooth transition from the bowl discharge to the 42-inch column pipe. Enclosing tube supports shall be fabricated as an integral part of each column pipe section. There shall be a bearing located within 5-feet of the bowl assembly and within 5-feet of the packing box bearing, and at 6-foot intervals along the length of the line shaft. No section of column pipe shall exceed 10-feet total length. The line shaft shall be a minimum of 4-112-inches in diameter and made of solid bar CA 045 steel. Line shaft sections shall be joined using couplings made of A108-GRl137 steel. Line shaft couplings may be threaded or non - threaded. Non -threaded couplings shall be designed with thrust studs to carry the axial thrust load and keys to carry torsional loading. The line shaft shall be enclosed in a shaft enclosing tube made of schedule 80 steel pipe. Enclosing tube sections will not be longer than 5-feet sections and shall incorporate a bronze bearing at each Joint 0024371.03 04/10/1997 12:57 714-374-1573 HB PUBLIC WORKS PAGE 03 This revision does not change the Engineer's Estimate nor the Bid Opening dateltime for this project - This is to acknowledge receipt and review of Addendum Number three, dated April 10, 1997, c- oj Company Name Ll - 1 Date C 0 -j 3 1-ft /Z- 3, / ,j C- 2,�c - By a All bidders must acknowledge the receipt of this Addendum with your bid proposal. Should you have any questions regarding this Addendum, please call Steve Krieger at (714) 536-5259. 0024371.03 0,4/10"1997 12:57 714-374-1573 HE PUBLIC WORKS PAGE 01 To:. Company Estim-atgr- From: Steve Kneger Company: Date: April 10. 1997 Fax M Pages including Cover Shoot: 3 Please notify operator (714) 536-5259 if all pages are not received. Comments: Addendum for Flounder Pump Station; CC-742 Please deliver to Estimator A.S.A. P. t-- 2 .3 -,- C -4 0 'V U a. 9 MiE F a x C o v e r S h e e t 6 AMERICON CONSTRUCTORS INC. 1635 SOUTH RANCHO SANTA FE ROAD, SUITE 204 SAN MARCOS, CA 92069 (760) 591-0011 SCHEDULE OF VALUES PROJECT: FLOUNDER PUMP STATION UPGRADE BID DATE: APRIL 15,1997 BID TIME: 2:00 P.M. OWNER: CITY OF HUNTINGTON BEACH, CA ENGINEER: DANIEL BOYLE ENGINEERING, LAGUNA BEACH DURATION: 180 WORKING DAYS WORK BREAKDOWN STRUCTURE BID ITEM DESCRIPTION OF WORK QTY SCHEDULED VALUE BID ITEM TOTAL BI-I MOBILIZATION -DEMOB -CLEAN-UP $100,000 1 MOBILIZATION LS 30,00 0 BONDS & INSURANCE LS 35,000 TEMPORARY FACILITIES LS 10,000 PRECONSTRUCTION ADMINISTRATION LS 20,000 DEMOBILIZATION & CLEAN-UP LS 5,000 SUBTOTAL 100,000 BI-2 SITE IMPROVEMENTS $137,000 SITE DEMO - AC & CONCRETE LS 5,000 SITE DEMO - BLOCK WALL & FTGS LS 5,000 SITE PIPING - DEMO WORK LS 3,000 SITE PIPING - NEW INSTALLATIONS LS 6,000 SITE WORK - MASONRY WALLS & FTGS LS 10,000 SITE WORK - ANTI -CLIMB FENCE LS 3,000 SITE WORK - 6'CHAIN LINK FENCE LS 2,000 SITE WORK - MISC. & RESTORATION LS 5,000 WET WELL - DEWATERING LS 10,000 WET WELL - EXCAVATION LS 25,000 WET WELL - FOUNDATION SOILS & DRAINS LS 10,0001 WET WELL - DIRT HAULING LS 10,000 WET WELL - BACKFILL LS 15,000 WET WELL - MISC. LS 20,000 FLOOD CHANNEL - SUBGRADE PREP. LS 2,000 FLOOD CHANNEL - FILL LS 2,000 FLOOD CHANNEL - 6" BASE MATERIAL LS 2,000 FLOOD CHANNEL - FINE GRADE LS 1,000 SITE - ALL OTHER RELATED WORK LS 1,000 SUBTOTAL 137,000 BI-3 STRUCTURAL -ARCHITECTURAL $90,000 WET WELL - DRILL -EPDXY DOWELS LS 4,000 WET WELL - REINFORCING STEEL LS 12,000 WET WELL - F-P-S S.O.G. LS 2,500 WET WELL - F-P-S WALLS LS 10,000 WET WELL - F-P-S DECK SLAB LS 5,000 WET WELL - MISC. CONC WORK LS 5,000 PUMP BLDG - MASONRY LS 8,000 PUMP BLDG - ROOF FRAMING LS 4,000 PUMP BLDG - ROOF HATCH LS 2,000 PUMP BLDG - SKYLIGHT LS 2,0001 PUMP BLDG - HM DOORS, FRAMES, HDWR. LS 5,000 PUMP BLDG - LOUVERS LS 2,000 PUMP BLDG - INSULATION LS 1,000 PUMP BLDG - SHEET METAL & FLASHING LS 2,000 PUMP BLDG - ROOFING LS 5,000 PUMP BLDG - PAINTING & COATINGS LS 5,000 PUMP BLDG - CAULKING & SEALANTS LS 1,000 PUMP BLDG - MISC. METALS LS 7,000 PUMP BLDG - CONCRETE DEMO & HAUL LS 5,000 PUMP STA - ALL OTHER RELATED WORK LS 2,500 SUBTOTAL 90,000, L 1 -1 131-4 MECHANICAL $296,000 MECH - INSTALL ENGINE LS 3,000 MECH - FURN-INSTALL DRIVE & ACCESS. LS 95,000 MECH - FURN-INSTALL PUMP LS 135,000 MECH - FURN-INSTALL HEAT EXCHANGER LS 10,000 MECH - FURN-INSTALL EXHAUST EQUIP. LS 30,000 MECH - GAS PIPING LS 5,000 MECH - HEAT EXCHANGER PIPING LS 2,000 MECH - EXHAUST SYSTEM PIPING LS 2,000 MECH - PIPE INSULATION LS 3,000 MECH - 48" INFLUENT PIPING LS 1,000 MECH - 36" DISCHARGE PIPING LS 1,000 MECH - DRAINAGE PIPING & AUTO GATES LS 2,000 MISC - REDWOOD TRASH BARRIER LS 3,000 MISC - CONCRETE EQUIP PADS LS 1,000 MISC - ALL OTHER RELATED WORK LS 3,000 SUBTOTAL 296,000 131-5 INFLUENT PIPELINE MODS $144,000 INFL - JUNCTION MANHOLE LS 5,000 INFL - BYPASSING SYSTEM LS 5,000 INFL -TRENCH DEWATERING LS 10,000 INFL - MISC PREP WORK PRIOR TO TRENCH LS 5,000 INFL - EXC EXIST 24" RCP LS 10,000 INFL - DEMO -HAUL EXIST 24" RCP LS 15,000 INFL - EXC-LAY-BED-BAC 48" RCP LS 80,000 INFL - EXC-LAY-BED-BAC 12" PVC LS 5,000 INFL - ALL OTHER RELATED WORK LS 9,000 SUBTOTAL 144,000 131-6 DISCHARGE PIPELINE MODS $175,000 CHANNEL - DEMO EXIST CHANNEL WALL LS 3,000 CHANNEL - DRILL & DOWEL LS 3,0001 CHANNEL - SUBGRADE PREP LS 2,0001 CHANNEL - REINFORCING STEEL LS 2,000 CHANNEL - F-P-S S.O.G. LS 2,000 CHANNEL - F-P-S WALLS LS 5,000 CHANNEL - FURN-INSTALL FLAP GATE LS 6,000 CHANNEL - FURN-INSTALL STILLING WELL LS 4,000 DISCH - TRENCH DEWATERING LS 10,000 DISCH - MISC PREP WORK PRIOR TO TRENCH LS 3,000 DISCH - EXC-LAY-BED-BAC 36" RGRCP LS 130,000 DISCH - ALL OTHER RELATED WORK LS 5,000 SUBTOTAL 175,000 BI-7 ELECTRICAL -INSTRUMENTATION $30,000 SUB ELECTRICAL - INSTRUMENTATION LS 30,000 BI-8 LANDSCAPE -IRRIGATION $8,000 LS IRRIGATION SYSTEM LS 3,000 LS LANDSCAPING LS 5,000 SUBTOTAL 8,000 BI-9 SAFETY -SHEETING -SHORING $220,000 LS SHORING FOR WET WELL CONST LS 200,000 LS TRENCH SHORING - 48" INFLUENT LS 10,000 LS TRENCH SHORING - 36" DISCHARGE LS 10,000 SUBTOTAL 220,000 SUBTOTAL $1,200,000 ADJUSTMENT AT BID CLOSE 5�2 _f;1'7 sm. 9 ) 67, TOTALI TOTAL BID IuLv-l. SECTION C PROPOSAL for the FLOUNDER PUMP STATION UPGRADE CASH CONTRACT No. 742 in the CITY OF HUNTINGTON BEACH TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF HUNTINGTON BEACH: In compliance with the Notice Inviting Sealed Bids, the undersigned hereby proposes and agrees to perform all the work therein described, and to furnish all labor, material, equipment and incident insurance necessary therefor, in accordance with the plans and specifications on file in the office of the City Engineer of the City of Huntington Beach. The undersigned agrees to per -form the work therein to the satisfaction of and under the supervision of the City Engineer of the City of Huntington Beach, and to enter into a contract at the following prices. The undersigned agrees to complete the work within 180 working ., days, including parts, equipment and pipe delivery, starting from the date of the Notice to Proceed. BIDDER declares that this proposal is based upon careful examination of the work site, plans, specifications, Instructions to Bidders and all other contract documents. If this proposal is accepted for award, BIDDER agrees to enter into a contract with AGENCY at the unit and/or lump sum prices set forth in the following , Bid Schedule. BIDDER understands that failure to enter into a contract in the manner and time prescribed will result in forfeiture to AGENCY of the guaranty accompanying this proposal. BIDDER understands that a bid is required for the entire work, that the estimated quantities set forth in the Bid Schedule are solely for the purpose of comparing bids and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. THE AGENCY RESERVES THE RIGHT TO DELETE ANY ITEM FROM THE CONTRACT. It is agreed that the unit and/or lump sum prices bid include all appurtenant expenses, taxes, royalties, fees, etc., and will be guaranteed for a period of sixty days from the bid opening date. If at such time the contract is not awarded, the AGENCY will reject all bids and will re -advertise the project. In the case of discrepancies in the amounts bid, unit prices shall govern over extended amounts, and words shall govern over figures. If awarded the Contract, the undersigned agrees that in the event of the BIDDER'S default in executing the required contract and filing the necessary bonds and insurance certificates within 10 working days after the date of the AGENCY'S notice of award of contract to the BIDDER, the proceeds of the security accompanying this bid shall become the property of the AGENCY and this bid and the acceptance hereof may, at the AGENCY'S option, be considered null and void. C-1 SCHEDULE OF WORK ITEMS ITEM APPROXIMATE TOTAL NO. QUANTITY DESCRIPTION AMOUNT FWUNDER PUMP STATION UPGRADE Cash Contract No. 742 1. Lump Sum Furnish all labor, materials and equipment to mobilize, demobilize and provide cleanup of construction site complete in place for the Lump Sum price of .... N 3. 4. Lump Sum Furnish all labor, materials and equipment to construct all site improvements, including but not limited to, temporary fencing, concrete block wall, compacted aggregate base at pump station site, and access road at flood control channel, as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of ............ Lump Sum Furnish all labor, materials and equipment to construct all structural and architectural work for the project including the pump station building, doors, miscellaneous hardware, and miscellaneous metal, as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of . . . . . . . . . . . . Lump Sum Furnish all labor, materials and equipment to install and test all mechanical equipment for the project including pumps, engine, ventilation equipment, valves, piping fittings, vaporizer fuel system, catalytic converter and exhaust system, and all other appurtenances, as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of . . . . . . . . . . . . $ 30, vac. $ -A 0, G'c' v. A go, Coo - cq't' hu"'J'.J C-2 SCHEDULE OF WORK ITEMS ITEM APPROXIM7w TOTAL NO. QUANTITY DESMPTION AMOUNT 5. 21 7. FLOUNDER PUMT STATION UPGRADE Cash Contract No. 742 Lump Sum Furnish all labor, materials and equipment to remove existing 24-inch diameter reinforced concrete pipe and install 290 lineal feet of 48-inch diameter reinforced concrete pipeline, manhole/j unction structure, connections to existing pipeline and new pump station wall, and all other appurtenances, as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of ............ Lump Sum Furnish all labor, materials and equipment to install 305 lineal feet of 36-inch diameter reinforced concrete pressure (Double Gasket) pipeline, flood control channel outlet connection including air vent and flapgate, pump station connection, and all other appurtenances, as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of .......... Lump Sum Furnish all labor, materials and equipment to install and test all electrical, controls, telemetry, instrumentation and lighting, including stilling well, batteries, and all other appurtenances, as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of. . . . . . . . . . . . . . . . . . . . . . . POO. Q'.'11 &X, rke"" $ -15,00c, C-3 A SCHEDULE OF WORK ITEMS ITEM APPROXIMATE TOTAL NO. OUANT1TY DESCRIPTION AMOUNT FLOUNDER PUMP STATION UPGRADE Cash Contract No. 742 8. Lump Sum Furnish all labor, materials and equipment to install irrigation and landscaping in front of pump station site and as shown on the Plans and called for in the Specifications, complete in place for the Lump Sum price of ............ 9. Lump Sum Furnish excavation safety measures, including: sheeting, shoring, and bracing, or equivalent method for the protection of life and limb in trenches, open excavation and perform construction operations under high voltage power lines in conformance with applicable safety orders, for the Lump Sum price of ........... TOTAL AMOUNT OF BED ITEMS 1 THROUGH 9 $ $ '9 0, 000- a(2— $ ;:;� it a vo 0. ev- - --- t t— I Ve k&" I J f4wv(� n1#V4--td4 i)C9 1144-5 .0 It is understood that the foregoing quantities are approximate only and are solely for the purpose of facilitating the comparison of bids, and that the Contractor's compensation will be computed upon the basis of the actual quantities in the completed work whether they be more or less than those shown. The City reserves the right to award the Contract to the lowest responsible bidder based on any single schedule of bid items deemed by the City in its sole discretion, to be in the City's best interest. C4 ,Ac-compariying this proposal of bid, find in the amount of $ which said amount is not less than 10% of the aggregate of the total bid price, as required by the Notice Inviting Sealed Bids, payable to the AGENCY. (Please insert the words "Cash", "Certified Check", or "Bidder's Bond", as the case may be). Bidder shall signify receipt of all Addenda here, if any: Addenda No. Date Received Bidder's Signature J/j yl�j,&U-- C-5 LIST OF SUBCONTRACTORS In accordance with Government Code Section 4104, the Bidder shall set forth the name and business address of each subcontractor who will perform work or render service to the bidder on said contract in an amount in excess of one-half of one percent of the total bid and the portion of the work to be done by such subcontractor. of: WOI** Nwne and Address of Subcontractor 11-9 By submission of this proposal, the Bidder certifies: State Ucense I Number I CLass 1. That he is able to and will perform the balance of all work which is not covered in the above subcontractors listing. 2. That the AGENCY will be furnished copies of all subcontracts entered into and bonds furnished by subcontractor for this project. C-6 I NONCOLLUSION AFFIDAVIT TO BE EXECUTED BY BIDDER AND SUBAUTTED WITH BID State of California ss. County of erange Loc; N�- , being first duly sworn, deposes a�d says that he or she is r"a'A"nx ( Kw I y1"- of (Aa� party making the foregoing bid that the bid is not made in the inte&4;t of, or �dn the behali of, any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham; that the bidder has not directly or indirectly induced or solicited any other bidder to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived, or agreed with any bidder or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price, or that of any other bidder, or to secure any advantage against the public body awarding the contract of anyone interested in the proposed contract; that all statements contained in the bid are true; and, further, that the bidder has not, directly or indirectly, submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay fee to any corporation, partnership, company association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid. Name of Bidder Signature of Bidder il(vc)06 Lam�41-1 4-4A 4/9,06- t- L9 I . a � 92 (.3 0 LaLg- , as Address of Bidder Subscrib�d and sworn to before me this day of Vl' 199 5 7 NOTARY PUBLIC A� A A A, & A, A, A NOTARY SEAL WILUAM D ROSS COMM. #1095176 WrMyPUBM-CAOMIA LCGMGEMCOUM 01MICOM. EWN"W21. MW C-7 -3. - W W V W W W W'W %� -V''% UTILITY AGREEMENT HONORABLE MAYOR AND CITY COUNCIL CITY OF HUNTINGTON BEACHo CALIFORNIA Gentlemen: The undersigned hereby promises and agrees that in the performance of the work specified in the contract, known as the FLOUNDER PUMP STATION UPGRADE, (1)(we)(it) Will employ and utilize only qualified persons, as hereinafter defined, to work in proximity to any electrical secondary or transmission facilities. The term "Qualified Person" is defined in Title 8, California Administrative Code, Section 2700, as follows: "Quaffled Person: A person who, by reason of experience or instruction, is fwniliar with the operation to be perfonned and the hazards involved. ' The undersigned also promised and agrees that all such work shall be performed in accordance with all applicable electrical utility company's requirements, Public Utility Commission orders, and State of California Cal -OSHA requirements. The undersigned further promises and agrees that the provisions herein shall be and are binding upon any subcontractor or subcontractors that may be retained or employed by the undersigned, and that the undersigned shall take steps as are necessary to assure compliance by any said subcontractor or subcontractors with the requirements contained herein. Date: -1//Z5 V7 C-8 Contractor � �,, 'I &J4,ri, rLnota By 6.0rA*J-4V Title DISQUALMCATION QUESTIONNAIRE In accordance with Government Code Section 14310.5, the Bidder shall complete, under penalty of peijury, the following questionnaire. QUESTIONNAIRE Has the Bidder, any officer of the Bidder or any employee of the Bidder who has a proprietary interest in the Bidder ever been disqualified, removed or otherwise prevented from bidding on or completing a Federal, State or local government project because of a violation of law or a safety regulation? 0 Yes 0 No If the answer is yes, explain the circumstances in the space provided. Note: This questionnaire constitutes a part of the Proposal, and a signature portion of the Proposal shall constitute signature of this questionnaire. C-9 COMPENSATION INSURANCE CERTMCATE Pursuant to Section 1861 of the State Labor Code, each contractor to whom a public works contract has been awarded shall sign the following certificate. I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for worker's compensation or to undertake self- insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract. Date: k11311 -7 1 1 ContractoP Q laa4�joja inat- -j /iB y Title C-10 UNDERGROUND SERVICE ALERT IDENTIFICATION NUMBER (To be completed only by the awarded Contractor prior to excavation) No excavation will be permitted until this form is completed and returned to the AGENCY. Section 4216/4217 of the Government Code requires a Dig Alert Identification Number be issued before a Permit to Excavate will be valid. To obtain a Dig Alert Identification Number, call Underground Service Alert at 1-800-422-4133 a minimum of two worldng days before scheduled excavation. DigAlettIdenttAcationNumber...:��Wt. A94 Contractor U At; qCA,"" By Title Date: �/13 A -7 Note: 7Ws form is required for every Dig Akit Identiflcation Number issued by U. S.A. during the course of the Work. Additionalforms may be obtainedfrom the AGENCY upon request. C-11 BIDDER'S INFORMATION BIDDER certifies that the following information is true and correct: �h,xxrivtq Ce"tr-4-(- 1 11 " Bidder Name ;-,a 600 C� - LJ Business Address L. L 0 city State Zip Code (-I/q ) �&o 013 Telephone Number 623101 C13 State Contractor's License No. and Class 7/3o/1117 Original Date Issued Expiration Date The work site was inspected by �axl�,mSLn-3of our office on..,&f,,-V 9 1� 1997 - The following are persons, firms, and corporations having a principal interest in this proposal: C-12 The undersigned is prepared to satisfy the Council of the City of Huntington Beach of its ability, financially or otherwise, to perform the contract for the proposed work and improvements in accordance with the plans and specifications set forth. ,0,4 f,, - - L 0"Af�!? Company Wme c—1 . '/-) YV4---"�J - Signatuk4t Bidder f XaA�W5 0-poc Printed or Typed Signature Subscribed and sworn to before me this 1��day of ri� 199 '7. A & A A A WILUAM D ROSS comm. 01095176 NOTARYKWO-CkFOWA:4 NOTARY PUBLIC LOS ANGELU COUNTY -4 My CWM E*ka ft* M. 2" � NOTARY SEAL )-V- V V -9- 'V IV 'V A Listed below are the names, address and telephone numbers for three public agencies for which the bidder has performed similar work (two references must be for storm drain pump station upgrade work) within the past two years: i t:�f-"41 V/A�174 2-01mc� , Name and Address of Public Agency Name and Telephone No. of Project Manager: 310)YF 0692 ;r 30, CW. 00 Contract Amount 44� (gi Type of Work Address of Public Agency %Q 1-R 9 7 Date Completed Name and Telephone No. of Project Manager: Y" g'r 'F'g //,a Contract Amount Type of Work Date Completed 3. 40 L Of � /17 Name and Address of Agency Name and Telephone No. of Project Manager: Jr,', n' A -F", e k i Contract Amount - Type of Work V Date Completed C-13 04/01/1997 14:41 714-374-1573 -48 PUBLIC WORKS PAGE 01 City of Huntngton Beach Public Works Department 2000 Main Street Tel. (714) 5365-5431, Fax (714) 374-1573 ADDENDUM NUMBER TWO For Flounder Pump Station Upgrades CC- 742 April 1, 1997 Notice To All Bidders: Please note the following clarifications to the Construction Documents: In order to comply with page C-12 of Section CProposal'of the Project Specification the City of Huntington Beach vWII make the eke available for inspection on Wednesday, April 9, 1997, from 9:00 am to 11:00 am. Please refer to the project improvement plans for directions to the site. This revision does not change the Engineer's Est'imate nor the Bid Opening datettime for this project. This is to acknowledge receipt and review of Addendum Number two, dated April 1, 1997. /,9, YW - omo, ompan"ame IJ By -- )Y//3,/,?Z Datd Ali bidders must acknowledge the receipt of this Addendum with your bid proposal. Should you have any questions regarding this Addendum, please call Steve Krieger at (714) 536-5259. 0024371 M 04/10/1997 12:52 714-374-1573 HB PUBLIC WORKS PAGE 01 To _Q_oMny Estimator From, Stove Krieger Company: Date: April IQ, Fax #,. I Pages including Cover Sheet: 3_____ Please nolify operator @ (714) 536-5259 if all pages are not received. Comments: Addendum for Flounder Pum Station; CC-742 —Please deliver to Estimator A. S.A. P. Fax Cover Sh eet 04/10/1997 12:52 714-374-1573 HB PUSLIC WORKS DAGE 02 City of Huntington Beach Public Works Department 2000 Main Street Tel- (714) 536-5431, Fax (714) 374-1573 ADDENDUM NUMBER THREE For Flounder PuM Station Upgrades CC- 742 April 10, 1997 Notice To All Bidders: Please note the following revisions to the Project Specifications, Technical Provisions: SECTION 10 - MECHANICAL EQUIPMENT 10-2.4 COLUMN ASSEMBLY [Delete Subsection in total and replace with the following:]. The column pipe shall be 42-Inchos In diameter with no loss than a .375-inch wall thickness. Column shall be flanged type fabricated and machined with register fift to maintain column and shafting alignment A tapered section of column pipe shall be used to provide a smooth transition from the bowi discharge to the 42-Inch column pipe. Enclosing tube supports shall be fabricated as an integral part of each column pipe section. There shall be a bearing located within 5-feet of the bowi assembly and within 5-foot of the packing box bearing, and at 5-foot Intervals along the length of the line shafL No section of column pipe shall exceed 10-feet total length. The line shaft shall be a minimum of 4-1124nches in diameter and made of solid bar C-1045 steel. Line shaft sections shall be joined using couplings made of A108-GRI137 steel. Line shaft couplings may be threaded or non - threaded. Non -threaded couplings shall be designed with thrust studs to carry the axial thrust load and keys to carry torsionall loading. The line shaft shall be enclosed in a shaft enclosing tube made of schedule 80 steel pipe. Enclosing tube sections will not be longer then 5-feet sections and shall incorporate a bronze bearing at each joint. 002437103 04/10/1997 12.52 714-374-1573 HB PUBLIC WORKS PAGE 03 This revision does not change the Engineer's Estimate nor the Bid Opening dateltime for this project. This is to acknowledge receipt and review of Addendum Number three, dated April 10, 1997, C6ffip-any %me /./ // 3A Dafe AM bidders must acknowledge the receipt of this Addendum with your bid proposal, Should you have any questions regarding this Addendum, please call Steve Krieger at (714) 536-5259. 0024371.03 Valvda A "Coo. 3, "- :;, ocao. -5, &wm ,::,Orf to let ds" COO. 14 -30 Imol 100, coo- - .1y 'r" * � WT qx-,...4Q 4 004 -T.Av -5" 1 ;�.s 1. /15 C, 'T , ?,.C. PIT F1 ITC)6% S -r�,ts sl,,,rtz to- gu.Qt 4 Z-olt /*4?. 000. 0, CPO. 000, I'VIT. ova- 1 �000, pacco. 0, voc). 5, W&WO. alvfta CP I (I 1:Z "X). Y/I VOO. C'% ova -3 -&Vo 'GOOO-00 Tl� A-4 C/py 0 o" r i A S,9 4 16, Ll voc J,7 96 .1", 13 P, RECtiven, CIT" of 'N"Oh SIAM"&ALI DU p�j 201117 lWdv tin), ra WHEN RECORDED MAIL TO: CITY OF HUNTINGTON BEACH Office of the City Clerk P. 0. Box 190 Huntington Beach, CA 92648 Recorded in the County of Orange, California Gary L. Granville, Clerk/Recorder No Fee 19980569887 2:02pm W2718 005 21010992 21 22 N12 1 6.00 o,00 0.00 0.00 0.00 0.00 NOTICE OF COMPLETION NOTICE IS HEREBY GIVEN by the City of Huntington Beach, owner in fee, 2000 Main Street, Huntington Beach, CA 92648, that the contract heretofore awarded by the City Council of the City of Huntington Beach, California to ARA Engineering Contractor, who was the company thereon for doing the following work to -wit: Flounder Pump Station Upgrade Project — CC-742 That said work was completed August 17, 1998 by said company according to plans and specifications and to the satisfaction of the City Engineer of the City of Huntington Beach and that said work was accepted by the City Council of the City of Huntington Beach at a regular meeting thereof held on Monday, August 17, 1998. That upon said contract Pinnacle Surety & Insurance Services was surety for the bond given by the said company as required by law. This document is solely for the official business of the City of Huntington Beach, as contemplated under Government Code Section 6103 and should be recorded free of charge. Dated at Huntington Beach, California, this 19" day of August, 1998. City Clerk and ex-officio Clery of the City Council of the City of Huntington Beach, Clalifornia STATE OF CALIFORNIA County of Orange ss: City of Huntington Beach 1, CONNIE BROCKWAY, the duly elected and qualified City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California do hereby certify under penalty of perjury, that the foregoing NOTICE OF COMPLETION is true and correct, and that said NOTICE OF COMPLETION was duly and regularly ordered to be recorded in the Office of the County Recorder of Orange County by said City Council. Dated at Huntington Beach, California, this 19" day of August, 1998. City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California lvhl CITY OF HUNTINGTON BEACH MEETING DATE: August 17,1998 DEPARTMENT ID NUMBER: PW 98-070 Council/Agency Meeting Held: 010"600 Deferred/Continued to: dApproved Conditionally Approved Ll Denied D-4,10 4J 7y C lerk's Signature i�� Council Meeting Date: August 17, 1998 Department ID Number: PW 98-070 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RAY SILVER, City Administrator o;2X-ol' PREPARED BY: AfOBERT F. BEARDSLEY, Director of Public Works(?" SUBJECT: Accept The Flounder Pump Station Upgrade Project; CC 742 and File a Kintirp nf (nmnlptinn Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s I ;Mr Statement of Issue: ARA Engineering has completed its contract for the construction of the Flounder Pump Station Upgrade Project. FundingSource: Sufficient Drainage Funds along with FEMA Grant Funds were approved for this project. Recommended Action: Motion To: 1. Accept the Flounder Pump Station Upgrade Project at a final cost of $592,663 and authorize the City Clerk to file a Notice of Completion with the County's Recorder's Office. Alternative Action(s): None Analysis: On June 2, 1997, Council awarded a contract to ARA Engineering, in the amount of $540,000. The adopted project budget also included $108.000 to cover potential change orders and $25,000 for supplemental expenses, for a total of $673,000 to construct. The Flounder Pump Station Upgrade Project took a few months longer,than anticipated due to inclement weather caused by El Ni6o this past winter. The Flounder Pump Station Upgrade Project improvements are now complete per the approved plans and specifications. Therefore, the Director of Public Works recommends acceptance of the project and requests the Notice of Completion be filed by the City Clerk. 0032742.01 -2- 08/04/98 11:56 AM 6 REQUEST FOR COUNCIL ACTION MEETING DATE: August 17,1998 DEPARTMENT ID NUMBER: PW 98-070 The following is a summary of the final project costs: 1. Contract Amount: 2. Change orders: Subtotal'. 3. Supplemental Expenses: Total: Council Approved $540,000 108.000 $648,000 25.000 $673,000 Four change orders were issued for this project: * Estimated final costs Environmental Status: Not applicable. Attachment(s): RCA Author: Charlonne Actual Expenditures $540,000 52.663 $592,663 8.400* $601,063 0032742.01 -3- 08/04/98 11:56 AM RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT: Accept The Flounder Pump Station Upgrade Project; CC 742 and File a Notice of Completion ,—COUNCIL MEETING DATE: August 17, 1998 RCAATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attomey) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attomey) Not Applicable Certificates of Insurance (Approved by the City Attomey) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (if applicable) Not Applicable Staff Report (if applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED_ FORMDE D Administrative Staff Assistant City Administrator (Initial) City Administrator (Initial) City Clerk -EXPLANATION FOR RETURN OF ITEM RCA Author: Charlonne Date/Time 10/18/1999 2:52:07 PM City of Huntington Beach Office of the City Clerk Records Page I Ref Category Subject Entered Status Document Expires Box ID Label BO 600.10 12/31/1993 Active CC 742 3487 DANIEL BOYLE ENGINEERING, INC. Flounder Stormwater Pump Station Design CC-742 1993 AR 600.60 06/26/1997(� CC 742 9288 ARA ENGINEERI, CTORIS - FirfluuIeLaump ' !f2l- station upgradesCC-742 ;Uce �of C�omplefi�o--n) 8/17/98 ��J/77 130 600.95 06/10/1996 Active CC 742 8338 DANIEL BOYLE ENGINEERING, INC - to modify improvement plans for Flounder Pump Station upgrade CC- 742 '5/20/96 650.80 07/24/1998 Active CC 742 12481 Acceptance of new pipeline easement through Edison property - deed from Southern California Edison Co - Flounder pump station expansion CC-742 SO 650.80 07/31/1997 Active CC 742 9393 Southern California Edison - city acceptance of new pipeline easement through Edison Property - deed from Edison - Florida purrtp station expansion - CC-742 2/3/97 Total Records Detailed: 5 0 4�% City of Huntington Beach -DEPARTMENT COMMMUNICATION HSCH INTER TO: THOSE LISTED HEREON FROM: ADMINISTRATIVE SERVICES, Accounting and Records SUBJECT: 100/6 RETENTION PAYMENT cc J1 L4 -2, r\vk -0 DATE: The conformed copy of the Notice of Completion for the above contract has been filed. The t"-five (35) day wafting period has elapsed or will elapse before payment is made. Processing of the 10% retention payment is recommended so long as no stop notices or outstanding invoices are on file with the City. DAN T. VN-LELLA, Director of Finance I certify that iW stop noti on file on the subject at this time. Date: ( ROBERT F.- BEARDSLEY, Public Works Director I certify that no stop notices are on file on the subject contract and that a guaranty bond has been filed. Date: CONNIE BROCKWAY, City Clerk I certify that there are no outstanding invoices on file. Date: 1012,(14g I I Rl(�RICH, City Treasurer N 10% Retention Payment 09/03198 7:46 AM 00 Mel CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION To: Wayne Lee Accounting Officer/Finance Subject: Request for Partial Release of Retention Flounder Pump Station; CC 742 From:e onne * Civil Engineering Assistant Date: September 14, 1998 Transmitted herewith is a request for Partial Release of Retention from ARA Engineering, 22600-G Lambert Street, Suite 1405, Lake Forest, CA 92630, for work performed on the subject contract. The contract amount, to date, is as follows: Amount Retention Withheld: Amount Retained to Release: $59,446.30 $29,723.15 AMOUNT DUE: $29,723.15 RETENTION FUNDS REMAINING: $29,723.15 We recommend that this request be approved and that the Finance Department request the Escrow Agent, Michelle M. Loveall, Union Bank of California, 445 S. Figueroa Street, 13 th Floor, Los Angeles, CA 90071, to prepare a check in the amount of $29,723.15 made payable to ARA Engineering. ERC:tl cc: File CC-742 "Progress Payments" 32600 PROOF OF PUBLICATION STATE OF CALIFORNIA) ) SS. County of Orange I am a Citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a party to or interested in the below entitled matter. I am a principal clerk of the HUNTINGTON BEACH INDEPENDENT, a newspa er of general circulation, printed and pXished in the City of Huntington Beach, County of Orange, State of California, and that attached Notice is a true and complete copy as was printed and published in the Huntington Beach and Fountain Valley issues of said newspaper to wit the issue(s) of: March 6, 1997 March 13, 1997 March 20, 1997 I declare, under penalty of perjury, that the foregoing is true and correct. Executed on March 20 199 7 at Costa Mesa, California. Signature PUBLIC NOTICE NOTICE INVITING SEALED BIDS for CC-742 Notice Is von that sealed b= 1:1' re- ceived by the City of Hun- tington Beach at the office of the C Clerk at City Hall, 2007 Main Street, Huntington Beach, CA '92648, until the hour of 2:00 PM on April 15, 1997, at which time bids will be =publicly and read the Council Cham- bers for the Flounder Storm Drain Pump Station Up grade Project In the City Huntin c .fon Bea n. A set plans, specifica- tions, and contract docu- ments may be obtained starting March 6, 1997 at C Hall, Department of P.111c Works upon receipt of a non-refundable fee of $60.00, sales tax Included, If picked up or $70.00 if mailed. - Each bid shall be made on the Proposal Form pro- v1ded In the contract docu- ments, and shall be ac- companied by a certified or cashier's check or a bid bond for not less than 10% of the amount of the bid, made payable to the C of Huntin n Beach. Th! Contracton0hall, In the per- formance of the work and Improvements, conform to the Labor Code of the State of California and other Laws of the State of California applicable thereto, with the exception only such variations that may be required under the sp Jai t as pursuant to whlch,,p c Ings hereun- der ' 9 ken d which have not been superseded by the provisions of the Labor Code. Preference to laborshall be given only In the manner provided by No bid shall be consid- ered unless It Is made on a form furnished b he c of Huntington Beat h, 21'� partment of Public Works, and Is made In accordance with the provisions of the proposal requirements. Each bidder must be H­ ,censed and also prequall- Red as required by law. The City Council of the City of Huntington Beach �reserves the right to reject ,any or all bids. By order of the City Coun- Of of the C of Huntin on Beach, Cailomla the T18th lof February, 1997. �Connie Brockway, Clty Clerk of the City of 'Connie Brockway, City Clerk, Office of the 'City Clerk, CITY OF HUNTINGTON BEACH, P.O. Box 190 - 2000 Main Street, Hun- tington Beach, Callfor- nia 92648, 53"227 i Published Huntington Beach -Fountain Valley In- dependent March 6, 13, 20, 1997 031-22 AW NOTICE INVITING SEALED BIDS for CC-742 Notice is hereby given that sealed bids will be received by the City of Huntington Beach at the office of the City Clerk at City Hall, 2000 Main Street, Huntington Beach, CA 92648, until the hour of 2:00 PM on April 15, 1997, at which time bids will be opened publicly and read aloud in the Council Chambers for the Flounder Storm Drain Pump Station Upgrade Project in the City of Huntington Beach. A set of plans, specifications, and contract documents may be obtained starting March 6, 1997 at City Hall, Department of Public Works upon receipt of a non-refundable fee of $60.00, sales tax included, if picked up or $70.00 if mailed. Each bid shall be made on the Proposal Forin provided in the contract documents, and shall be accompanied by a certified or cashier's check or a bid bond for not less than 10% of the amount of the bid , made payable to the City of Huntington Beach. The Contractor shall, in the performance of the work and improvements, conform to the Labor Code of the State of California and other Laws of the State of California applicable thereto, with the exception only of such variations that may be required under the special statutes pursuant to which proceedings hereunder are taken and which have not been superseded by the provisions of the Labor Code. Preference to labor shall be given only in the manner provided by law. No bid shall be considered unless it is made on a forrn furnished by the City of Huntington Beach, Department of Public Works, and is made in accordance with the provisions of the proposal requirements. Each bidder must be licensed and also prequalified as required by law. The City Council of the City of Huntington Beach reserves the right to reject any or all bids. By order of the City Council of the City of Huntington Beach, California the 18th of February, 1997. Connie Brockway City Clerk of the City of Huntington Beach Connie Brockway, City Clerk Office of the City Clerk CITY OF HUNTINGTON BEACH P. 0. Box 190 - 2000 Main Street Huntington Beach California 92648 0024071.01 RECEIVED CITY CLERK MY 3F HUNTINGTOh D!ACH, fALIF. APR 15 IZ 5o N '97 d1k 1 0 .j, "je CITY OF HUNTINGTON BEACH 0LJ 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK August 20, 1998 Gary Granville County Recorder P. 0. Box 238 Santa Ana, California 92702 Dear Sir: Enclosed please find a Notice of Completion to be recorded and returned to the Office of the City Clerk, City of Huntington Beach, P.O. Box 190, Huntington Beach, California 92648. Also enclosed is a copy of the Notice of Completion to conform and return in the enclosed self-addressed, stamped envelope. Sincerely yours, �� 4u e'�t Connie Brockway City Clerk CB/jc Enclosure: Notice of Completion — CC-742 Founder Pump Station Upgrade Project — ARA Engineering Contractors Mlephone: 714-536-5227) 'A I have received Maintenance Bond No. SA 1462929, Star Insurance Company for ARA Engineering, Inc. Re: CC-742 — Flounder Pump Station Upgrades. Approved 8/17/098 Dated: By: NT,1-1 "- ST -R INSUr\-*-- COMF-'.NY ORIGINAL MAINTENANCE BOND BOND NO. - SA 1462929 KNOW ALL MEN BY THESE PRESENTS. that"VC. ARA Engineering Contractor as Principal (hereinafter called die Principal), and Star Insurance Company, a corporation under the laws of the State of, Nfichigan, as Surety (hereinafter called die Surety) are held and firmly bound unto City of Huntington Beach Five Hundred $540,000 00 as Obligee, (hereinafter called Obligee) in the sum of Forty Thousand 00/100 Dollars, ( T, for the payment of which, well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors, and assigns, jointly and severally, firri-dy by these presents. WHEREAS, the Principal entered into a certain written contra ct with the Ob 1: t d-n-ed the dav of 19 to The Flounder Pump Station Upgrade which contract is hereby referred to as the Contract. WHEREAS, the Contract contains provisions for the correction of any defects due to defective materials or workmanship in the work performed under said Contract. NOW THEREFORE. the condition of this oblieation is such that if the Principal shall well and truly, upon receipt of written notification from the Obligee, remedy any defects which are discovered and reported during a period of ONE (years) from filed Notice of Completion 19 provided such defects are caused by defective materials or workmanship, then this obligation shall be void; otherwise to be and remain in full force and effect. Any suit under this bond must be instituted before the e\piration of one (1) year from the date of the written notification referred to in the paragraph above, it being understood, however, that if any limitation embodied in this bond is prohibited by any la%v controlling the constrtiction hereof, such limitation shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law. The penal sum of this bond shall be reduced by and to the e\tent of any payment dr payments made in good faith. No right of action shall accrue on this bond to or for the use of any person or corporation other than the Obligee named herein or its heirs, executors, administrators or successors. Si-ned and sealed this 28th day of May ig 97 a (Witness) (Witness) c Z�.' . � - � j �u yua:l W�!L ji�ITT011 CITY AT��'R`My BY: i tv Kttorney ARA Engineering Contractor 'r-*-:*--al) (Seal) ��40WA#K"/ JV0.04ju (Title) STAR INSURANCE CONTANY Seal) 5v� Mark �N-Gl�addin� (Attorney-ki-Fact) ALL-PURPOSE ACKNOWLEDGMENT State of California County of — Rlyalslbal On M& 28 997 N // f before me, 8t8 a L. M81 fb8z, A "8 PilblIc Name and Tifle of Officer - e.g., "Jane Doe, Notary Public" personally appeared NNIA- N a b "Ifli A &1770E A; F8ct Name(s) of Document Signer(s) (x)personally known to me -OR- ( )proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/afe subscribed to the within instrument and acknowledged to me that he/she4q executed the same in his/4e4th& authorized capacity(ies), and that by his/hegth& signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature of Notary ...... NATALIA L. MARTINEZ COMM. #1152902 mm NOTARY PUBLIC - CALIFORNIA Cl) RIVERSIDE COUNTY My Comm. Expires Aug. 24,2001 (Affix seal in the above blank space) TITLE OR TYPE OF DOCUMENT:- STAR MAINTENANCE BOND ' "AR INSURANCE COMPA"" GENERAL POWER OF ATTORNEY NO.: SA1462929 (Void unless numbered in red.) KNOW ALL MEN BY THESE PRESENTS, that Star Insurance Company has made, constituted and appointed, and by them presents does make, constitute and appoint KENNE'M A. COATE ** MARK N. GLADDING OF RIVERSIDE, CALIFORNIA its true mid lawU anorney-in-fack for it and in its name. place, and stead to execute on behalf of the said Company, as surety, bonds, undertakings and contracts or suretyship to be given to Applicable to All Obligees provided that no bond or undertaking at contract of suretyship executed under this authority "I exceed in amount the sum of two million rive hundred thousand ($2,500,000.00) dollars. This Power of Attorney is granted aid is signed aid sated by facsimile under mid by the authority of the following Resolution adopted by the Board of Directors of the Company on the 7th day of January, 1993. -RESOLVED, that the Chairman of the Boartt the Vice chairman of the Board, the President, an Executive Vice President or a Senior Vice President or a Vice President of the Company be. arx! dud each or any of than is, authorized to execute Powers of Attorney qualdying the attorricy-m- fad named in the given Power of Attorney to execute in behalfof the Company bonds. undertakings arW all contracts of surietyshir, and that an Assistant Vice Pr=ident. a Secretary or an Assistant Secretary be. and that each or any ofthern haft is. authorized to attest the execution of any such Power of Attorricy. and to anach thereto the sea of the Company. FURTHER RESOLVED. that the signatures ofsuch officers and the seal ofthe Company may be affixed to any such Power of Attorney or to any certificate relating thereto by facsimile, and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company when so affixed and in the fittin with respect to any bond, undertaking or contract of suretyship to which it is attadled.. IN WITNESS WHEREOF, STAR INSURANCE COMPANY has caused its official seal to be hereunto affixed. and these presents to be , siped its Senior Vice Presidents and attestm! by the Secretary this 4th day of Februtary 1997. i by its Senior Vice Presi A STAR INSURANCE COMPANY By Michael 0. Costello, Secretary /'64j_�k�N_W. Senior Vice President STATE OF MICHIGAN 1 �`w COUNTY OF OAKLAND On this 41h day of February, 1997, before me personally came Marc S. Willner, to me known, who being by me duly sworn, did depose and say that he is a Senior Vice President of STAR INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation, that the seal affixed to the said instrument is such corporate sed; that it was so affixed by order of the Board of Directors of said corporation and that he signe d his name thereto by like order. 110# CERTIFICATE AMElf"W26% NOTARY PUBLIC - OAKLANO COUNTX MI MY COMMISSION EXPIRES 03/13J99 1, die undersigned, ofSTAR INSURANCE COMPANY, a Michigan corporation, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney remains in full force and has not been revoked;- and fiathermore that the Resolution of the Board of Directors, set forth in the said Power of Attorney� is now in force. Signed and sealed at the city of Southfield in the State ofMichigan. Dated the28thday of WW'-? 497. '1012-, 14 A THIS DOCUMENT IS NOT VALID UNLESS PRINTED WITH A RED SERIAL NUMBER IN THE UPPER RIGHT HAND CORNER. IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF THIS DOCUMENT. YOU ARE URGED TO CONTACT OUR POWER OF ATTORNEY CUSTODIAN AT 1-800-394-78M. DIRECT CLAIMS CORRESPONDENCE TO FUNDS MANAGEMENT. INC. 185 ASYLUM ST., HARTFORD, CT 06103341403 6D30-Feb.97 Page i of I City of Huntington Beach Department of Public Works Post Office Box 190 Huntington Beach, CA 92648 Subject: Certification of Compliance withTitle VII of the Civil Rights Act and Equal Employment Opportunity Act of 1972 Gentlemen: The undersigned, contractor on -/Oojor 792 1 L Z4,14roo/dr. Project No. Title hereby certifies that all laborers, mechanics, apprentices, trainees, watchinen and guards employed by him or by any subcontractor performing work under the contract on the project have been paid wages at rates not less than those required by the contract provisions, and that the work performed by each such laborer, mechanic, apprentice or trainee conformed to the classifications set forth in the contract- or training program provisions applicable to the wage rate paid. 6\11�4jl- /V.IW I 4re and Title gxczashconl t DECLARATION OF SATISFACTION OF CLAIMS 11 4/1- , state: A I I 1. 1 am the general contractor for the City of Huntington Beach, as to the project more fully described in the public works contract entitled A I and dated 2. All workers and persons employed, all firrns supplying materials, and all subcontractors for the above -mentioned project have been paid in full. 3. The following are either disputed claims, or items in connection with Notices to Withhold, which have been filed under the provisions of the statutes of the State of California: (if none, state"NONE") A10"49. I declare under penalty of perjury that the foregoing is true and correct. Executed at �'qL J*"'&"Ir"�- (::&a on this /�,. y, 0, 2- - tSignat4rc of Contractor) g-cc\cashccn2 day of Atq PO 1990 U B 6' CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK CALIFORNIA 92648 CITY CLERK LETTER OF TRANSMITTAL REGARDING ITEM APPROVED BY THE DATE: 16bS &7 �Q Name -2-'X666- Street oya,L- &q f-It. City, State, Zip atle", 0411twul ATTENTION: DEPARTMENT: REGARDING: P&... &� &ejq,Af0-, tOAI;-� eC- -7 Q See Attached Action Agenda Item E — 6o Date of Approval ),A./j./27 Enclosed For Your Records Is An Executed Copy Of The Above Referenced Item For Your Records. F.F.W-4 --. - 11 - Connie Brockway City Clerk Attachments: Remarks: Action Agenda Page RCA v**' Agreement k,-' Bonds Insurance Deed Other CC: At, - Name DeWartment RCA Agreement Insurance Other rt-L 4L�-i�j Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other Risk Management Department Insurance Copy tV &Followup/agmts/transitr (Telephone: 714-536-5227) (10) 10/06/97 - Council/Agency Agenda - Page 10 E-4. (City Council) Receive And File Estoppel Certificate On Behalf Of The City 0 Huntington Beach - Regarding Development Agreement No. 90-1; Miscellaneous Property - PLC/MS Vickers - Holly-Seacliff Development Agreement Area - (PA 600. 10) Receive and direct the City Clerk to file the Estoppel Certificate dated March 26, 1996, on Holly-Seacliff Development Agreement No. 90-1. Submitted by the City Clerk (This document includes that the City understands that PLC & MS Vickers 11, LLC will be relying upon it in connection with their potential purchase of the Developers' interest in the Project.) [Approved 7-0] E-5. (City Council) Appointrnent Of Fire Chief To The Orancie ountv Citv Hazardous Materials Emergency Response Joint Powers Authority And Appointment Of Division Chief Of Operations As Alternate (OR 600.40) Appoint Fire Chief Michael Dolder as the City's Board Member to the Orange County City Hazardous Materials Emergency Response Joint Powers Authority for Fiscal Year 1997/98 and Division Chief of Operations Charles Reynolds as the City's Alternate Board Member. Submitted by the Fire Chief [Approved 7-0] E-6. (City Council) Approval Of Escrow Agreement - Flounder Pump Station Upgrade Project - CC-742 Flounder Street & Salmon Street - (AR 600.60) Approve the attached Escrow Agreement for Security Deposits In Lieu of Retention between the City of Huntington Beach, ARA Engineering Contractor and Union Bank of California, North Mission Viejo; and authorize the Mayor and City Clerk to execute. Submitted by the Public Works Director [Approved 7-0] E-7. (City Council) Approve Animal Control And Shelter Services Agreement With The County Of Orangelor Fiscal, Year.1997198 - (600,25) Approve the Agreement for A oimal Control and Shelter Sorvices with the Co u nty of Or -a n ge and d irect the City Clerk and Mayor to execute the agreement. Submitted by the Administration [Approved 7-0] E-8. (City Council) Approval Of Concept Of A Corporate Sponsorship Program As Funding Source For Public Facilities And Authorize Staff To Solicit Requests Fo Qualifications - (340.10) 1. Approve the concept of a Corporate Sponsorship Program as a funding source for public facilities; and 2. Authorize staff to solicit requests for qualifications for an agent to represent the city in negotiating Corporate Sponsorship contracts. Submitted by the Community Services Director and the Public Works Director (To maintain Pier Plaza and possibly Huntington Central Park Sports Complex should it be built.) I/Approved 7-01 (10) CITY OF HUNTINGTON BEACH Xft- M EETI NG DATE: October 6, 1997 DEPARTMENT ID NUMBER: PW 97-073 A4,�- �Uwer- - Council/Agency Meeting Held� 10. A/97 4 z, If Deferred/Continued to:— H'A�pproved El Conditionally Approved LJ Denied 7-D .4tta"f City Clerk's Signature 1 Council Meeting Date: October 6, 1997 1 Department ID Number: PW 97-073 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTEDBY: MICHAEL T. UBERUAGA, City Administr—afffr= PREPARED BY: *.-Ees M. Jones 11, Director of Public Works -Wc- SUBJECT: Approval of Escrow Agreement the Flounder Pu tation Upgrade Project; CC 742 Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachme I .10e2l, _ Wr Statement of Issue: The Contractor, ARA Engineering Contractor, has requested to enter into an escrow agreement for security deposits in lieu of retention. Funding Source: Retention funds withheld from the contractor. Recommended Action: 1. Approve the attached escrow agreement for security deposits in lieu of retention between the City of Huntington Beach, ARA Engineering Contractor and Union Bank of California, N. Mission Viejo; and 2. Authorize the Mayor and City Clerk to execute the escrow agreement for security deposits in lieu of retention between the City of Huntington Beach, ARA Engineering Contractor and Union Bank of California, N. Mission Viejo. Alternative Action(sl: None 0027423.01 -2- 08/27/97 11:31 AM REQUEST FOR COUNCIL ACTION MEETING DATE: October 6, 1997 DEPARTMENT ID NUMBER: PW 97-073 Analysis: The contractor, ARA Engineering Contractor, for the Flounder Pump Station Upgrade Project, has requested to enter into an escrow agreement for security deposits in lieu of retention. This form of agreement is allowed pursuant to section 22300 of the Public Contract Code of the State of California. The agreement details procedures for placing retention funds withheld during the course of the project in an interest bearing account that is jointly held by the City and the contractor. These funds will still be held until all work is complete and the Notice of Completion is filed with the County Recorder's Office. Release of these funds requires written authorization from the City to the escrow agent, Wells Fargo Bank. The contractor is required to pay all fees and expenses incurred by the Escrow Agent. The purpose of this agreement is to allow the contractor to earn interest on retention funds while construction proceeds. Environmental Status: N/A Attachment(s): RCA Author: Charlonne 0027423.01 -3- 08/27/97 11:31 AM ATTACHM NT I 0019517.01 ESCROW AGREEMENT FOR SECURITY DEPOSITS IN LIEU OF RETENTION This Escrow Agreement is made and entered into by and between; City of Huntington Beach, whose address is 2000 Main Street, Huntington Beach, California 92648, hereinafter called Owner,"ARA ENGINEERING CONTRACTOR, whose address is 22600-G Lambert Street, Suite 1405, Lake Forest, CA 92630, hereinafter called Contractor," and Union Bank of California, Agent Sachi Yenokida, whose address is 27730 Santa Marguerite Parkway, N. Mission Viejo, CA 92761, hereinafter called "Escrow Agent." For the consideration hereinafter set forth, the Owner, Contractor, and Escrow Agent agree as follows: (1) Pursuant to Section 223100 of the Public Contract Code of the State of California, Contractor has the option to deposit securities with Escrow Agent as a substitute for retention earnings required to be withheld by Owner pursuant to the Construction Contract entered into between the Owner and Contractor for the Founder Pump Station upgrade project, (CC-742), in the amount of $540,000, dated June 2, 1997, (hereinafter referred to as the Contract). Alternatively, on written request of the Contractor, the Owner shall make payments of the retention earnings dWectly to the Escrow Agent. When the Contractor deposits the securities as a substitute for Contract ean-drigs, the Escrow Agent shall notify the Owner within ten (10) days of the deposit. The market value of the securities at the time of the substitution shall be at least equal to the cash amount then required to be withheld as retention under the terms of the Contract between the Owner and Contractor. Securities shall be held in the name of the City of Huntington Beach, and shall designate the Contractor as the beneficial owner. (2) The Owner shall make progress payments to the Contractor for those funds which otherwise would be withheld from progress payments pursuant to the Contract provisions, provided that the Escrow Agent holds securities in the form and amount specified above. (3) When the Owner makes payment of retentions earned directly to the Escrow Agent, the Escrow Agent shall hold them for the benefit of the Contractor until the time that 49.-he escrow created under this contract is terminated. The Contractor may direct the investment of the payments into securities. All terms and conditions of this agreement and the rights and responsibifities of the parties shall be equally applicable and binding when the Owner pays the Escrow Agent directly. (4) Contractor shall beresponsible for paying all fees for the expenses incurred by Escrow Agent in administering the Escrow Account and all expenses of the Owner. These expen,ses and payment terms shail be determined by the Owner, Contractor, and Escrow Agent. (5) The interest earned on the securities or the money market accounts held in escrow and ag interest earned on that interest shall be for the sole account of Contractor and shall be subject to withdrawal by Contractor at any time and from time to time without notice to the Owner. FIIMI--��� jmp/g*1ogree/araescfo/8/27/97 (6) Contractor shall have the right to withdraw all or any part of the principal in the Escrow Account only by written notice to Escrow Agent accompanied by written authorization from the Owner to the Escrow Agent that Owner consents to the withdrawal of the amount sought to be withdrawn by Contractor. (7) The Owner shall have a right to draw upon the securities in the event of default by the Contractor. Upon seven (7) days' written notice to the Escrow Agent from the owner of the default, the Escrow Agent shall immediately convert the securities to cash and shall distribute the cash as instructed by the Owner. (8) Upon receipt of written notification from the Owner certifying that the Contract is final and complete, and that the Contractor has complied with all requirements and procedures applicable to the Contract, Escrow Agent shall release to Contractor all securities and interest on deposit less escrow fees and charges of the Escrow Account. The escrow shall be closed immediately upon disbursement of all moneys and securities on deposit and payments of fees and charges. (9) Escrow Agent shall rely on the written notifications from the Owner and the Contractor pursuant to Section (5) to (8) inclusive, of this agreement, and the Owner and Contractor shall hold Escrow Agent harmless from Escrow Agent's release and disbursement of the securities and interest as set forth above. (10) The names of the persons who are authorized to give written notice or to receive written notice on behalf of the Owner and on behalf of Contractor in connection with the foregoing, and exemplars of their respective signatures are as follows: Contractor Owner ARA ENGINEERING CONTRACTOR, CITY OF HUNTINGTON BEACH, a municipal corporation Aj,' 1944JAW Print Name ag# Title XaPrint Name and Title mayor Ralph Bauer Attqst: Signature kwl City Clerk Comie BrocJk�10/1 e /.,/% 2 Signature Block continued on following page 2 jnip/g:/agree/oroescro/8/27/97 On behalf of Escrow Agent: UNION BANK OF CALIFORNIA Print Company Name BRUCE F. STECKEL Print Officer Name Signature Z.4.1 Y Address- 445 S. Figueroa St. 13th Floor Los Angeles, CA 90071 At the time the Escrow Account is opened, the Owner and Contractor shall deliver to the Escrow Agent a fully executed counterpart of this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement this &A day of A�4�- 91997. Contractor ARA ENGINEERING CONTRACTOR, 22600-G Lambert Street, Suite 1405 Lake Forest, CA 92630 Print Name and Title / )-, /� a , Signatu.-6 - Owner CITY OF HUNTINGTON BEACH, a municipal corporation Print Name and Title Mayor Ralph Bauer Attest: Corwie-�Brockwdy, Citytlerk APPROVED AS JTORM: le City Att6rney REVIEWED AND APPROVED: City Adminiitrator 1001- jmp/g:/agree/araescro/8/27/97 RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT: I Approval of Escrow Aggreement the Flounder Pump Station Upgrade Project; CC 742 COUNCIL MEETING DATE: October 6, 1997 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attomey) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attomey) Not Applicable Certificates of Insurance (Approved by the City Attomey) Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff Assistant City Administrator (Initial) City Administrator (Initial) City Clerk EXPLANATION FOR RETURN OF ITEM: ESCROW AGREEMENT FOR SECURITY DEPOSITS IN LIEU OF RETENTION I his Escrow Agreement is made and entered into by and between: City of Huntington Beach, whose address is 2000 Main Street, Huntington Beach California 92648, hereinafter called "Owner," Valley Crest Landscape, Inc., whose address is 24121 Ventura Boulevard, Calabasas, California 93102, hereinafter called "Contractor," and Wells Fargo Bank, Agent Linda Holt -Carter, whose address is 6001 Topanga Canyon Boulevard, Woodland Hills, CA 91367, hereinafter called "Escrow Agent." For the consideration hereinafter set forth, the Owner, Contractor, and Escrow Agent agree as follows: (1) Pursuant to Section 22300 of the Public Contract Code of the State of California, Contractor has the option to deposit securities with Escrow Agent as a substitute for retention earnings required to be withheld by Owner pursuant to the Construction Contract entered into between the Owner and Contractor for the Pier Plaza Project, CC 1029, in the amount of $4,875,000, dated April 14, 1997, (hereinafter referred to as the "Contract"). Alternatively, on written request of the Contractor, the Owner shall make payments of the retention earnings directly to the Escrow Agent. When the Contractor deposits the securities as a substitute for Contract earnings, the Escrow Agent shall notify the Owner within ten (10) days of the deposit. The market value of the securities at the time of the substitution shall be at least equal to the cash amount then required to be withheld as retention under the terms of the Contract between the Owner and Contractor. Securities shall be held in the name of the City of Huntington Beach, and shall designate the Contractor as the beneficial owner. (2) The Owner shall make progress payments to the Contractor for those funds which otherwise would be withheld from progress payments pursuant to the Contract provisions, provided that the Escrow Agent holds securities in the form and amount specified above. . (3) When the Owner makes payment of retentions earned directly to the Escrow Agent, the Escrow Agent shall hold them for the benefit of the Contractor until the time that the escrow created under this contract is terminated. The Contractor may direct the investment of the payments into securities. All terms and conditions of this agreement and the rights and responsibilities of the parties shall be equally applicable and binding when the Owner pays the Escrow Agent directly. (4) Contractor shall be responsible for paying all fees for the expenses incurred by Escrow Agent in administering the Escrow Account and all expenses of the Owner. These expenses and payment terms shall be determined by the Owner, Contractor, and Escrow Agent. gAagree\vallyesc 8/1/97 (5) The interest earned on the securities or the money market accounts held in escrow and all interest earned on that interest shall be for the sole account of Contractor and shall be subject to withdrawal by Contractor at any time and from time to time without notice to the Owner. (6) Contractor shall have the right to withdraw all or any part of the principal in the Escrow Account only by written notice to Escrow Agent accompanied by written authorization from the Owner to the Escrow Agent that Owner consents to the withdrawal of the amount sought to be withdrawn by Contractor. (7) The Owner shall have a right to draw upon the securities in the event of default by the Contractor. Upon seven (7) days' written notice to the Escrow Agent from the owner of the default, the Escrow Agent shall immediately convert the securities to cash and shall distribute the cash as instructed by the Owner. (8) Upon receipt of written notification from the Owner certifying thatthe Contract is final and complete, and that the Contractor has complied with all requirements and procedures applicable to the Contract, Escrow Agent shall release to Contractor all securities and interest on deposit less escrow fees and charges of the Escrow Account. The escrow shall be closed immediately upon disbursement of all moneys and securities on deposit and payments of fees and charges. (9) Escrow Agent shall rely on the written notifications from the Owner and the Contractor pursuant to Section (5) to (8) inclusive, of this agreement, and the Owner and Contractor shall hold Escrow Agent harmless from Escrow Agent's release and disbursement of the securities and interest as set forth above. (10) The names of the persons who are authorized to give written notice or to receive written notice on behalf of the Owner and on behalf of Contractor in connection with the foregoing, and exemplars of their respective signatures are as follows: Owner Contractor CITY OF HUNTINGTON BEACH, a VALLEY CREST LANDSCAPE, INC. municipal corporation Davi_d P t d Title AU Lo e 1.ew Az�afik Print Name and Title SImnature -1/ Signature Betty M. Heron,.VP/Secretary R e and it e Signature Signature Block co inued on following page gAagree\vallyesc 7124/97 2 On behalf of Escrow Agent: Lino Holt Carter, AVP Sigdafte 6001/Fopanga Cyn. Blvd. Wogdland Hills, CA 91365 At the time the Escrow Account is opened, the Owner and Contractor shall deliver to the Escrow Agent a fully executed counterpart of this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement by their proper officers on the date first set forth above. Owner CITY OF HUNTINGTON BEACH, a municipal corporation (0 A 14 b le R A L- F H (2 P, Li rEk Name and Title Signature Contractor VALLEY CREST LANDSCAPE, INC. 24121 Ventura Boulevard Calabasas, California 93102 By:Betty M- HPr Print Name -// 419 dRK -4/0) -1a -9-7 �-Signatiire'/ APPROVED AS TO FORM: City �Attorney AND APPROVED: City Administrator INITIATED AND APPROVED: gAagree\vallyesc 3 7/24/97 n - . UNION BANK OF CALIFORNIA CONTRACTOR RETENTION DEPARTMENT Connie Brockway City of Huntington Beach 200 Main Street Huntinaton Beach, CA 92648 ID November 21, 1997 Dear Connie, Effectively immediately, please be advised that all deposits or correspondence regarding contractor retention should be sent to the address below. Union Bank of California G13-470 445 S. Figueroa, 13th Floor Los Angeles, CA 90071 Please adjust your records to reflect the new address. I have enclosed labels for your use. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to contact me at (800) 669-8661. 1 Assistant Union B, of California cciARA Engineering Contractor d 0 011 4A5 SOUTH FIGUEROA STREET, I 3TH FLOOR Los ANGELES, CALIFORNIA 90071 �A Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 G-13-470 445 S. Fi-ueroa Street, 13FI 445 S. Figueroa Street, 13FI 1 445 S. Ficueroa Street, I'M 1.7 Los An(yeles, CA 90071 Los Anaeles, CA 90071 Los An-eles, CA 90071 ID Union Bank of California Union Bank of California Union Bank of California G 131 -470 G13-470 G13-470 445 S. Figueroa Street, 13FI 445 S. Figueroa Street, I' )FI 445 S. Figueroa Street, 13FI Los Angeles, CA 90071 1 Los Angeles, CA 90071 Los Angeles, CA 90071 Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 GI-31-470 445 S. Fi-ueroa Street, IM 445 S. Ficueroa Street, I'M 445 S. Ficueroa Street, I' )Fl Los An-eles, CA 90071 Los Anaeles, CA 90071 Los Ancreles, CA 90071 ID Union Bank of California Union Bank of California Union Bank of California GI-31-470 G13-470 G131-470 445 S. Fi-ueroa Street, 13FI 445 S. Ficrueroa Street, 13FI 445 S. Figueroa Street, 13FI Los An-eles, CA 90071 Los Anceles, CA 90071 Los An-eles, CA 90071 Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 G13-470 445 S. Ficueroa Street, I'M 445 S. Fiaueroa Street, 13FI 445 S. Ficueroa Street, l-')Fl Los Angeles, CA 90071 Los Anaeles, CA 90071 Los Anaeles, CA 90071 Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 G13-470 445 S. Fi-ueroa Street, 13FI 445 S. Figueroa Street, 13 )Fl 445 S. Ficueroa Street, 1. ' )Fl Los Angeles, CA 90071 Los Anceles, CA 90071 Los Anceles, CA 90071 Union Bank of California Union Bank- of California Union Bank- of California G13-470 CT133-470 G133-470 445 S. Ficueroa Street, 13FI 445 S. Figueroa Street, 13FI 445 S. Figueroa Street, 13 )Fl Los Angeles, CA 90071 Los Angeles, CA 90071 Los An-eles, CA 90071 Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 G13-470 445 S. Figueroa Street, 1-3)FI 445 S. Figueroa Street, 13FI 445 S. Fiaueroa Street, I' )FI I 'D Los Ancreles, CA 90071 Los Angeles, CA 90071 Los Anceles, CA 90071 Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 G131-470 445 S. Figueroa Street, 13FI 445 S. Figueroa Street, 13FI 445 S. Figueroa Street, 13FI Los Angeles, CA 90071 Los Angeles, CA 90071 Los Angeles, CA 90071 Union Bank of California Union Bank of California Union Bank of California G13-470 G13-470 G13-470 445 S. Figueroa Street, I'M 445 S. Figueroa Street, 13FI 445 S. Figueroa Street, I'M Los Angeles, CA 90071 Los Amgeles, CA 90071 Los Ancreles, CA 90071 Union Bank of California G13-470 445 S. Fi ' gueroa Street, 13FI Los Angeles, CA 90071 Connie Brockway City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 gg- ,Y U.S. POSTAG 'I IT NOY 2 4'9 7 0 .5 5 z- PBMETERI 72017341