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HomeMy WebLinkAboutBlack & Veatch - 1997-10-06/ — K4to IRTY OF HUNTINGTON BEAC 11 MEETING DATE: June 15, 1998 DEPARTMENT ID NUMBER: PW 98-057 Council/Agency Meeting Held: Deferred/Continued to: Q/Appr ved0 I] Conditionally Approved O Denied <.Ok,�.City Clerk's Signature Council Meeting Date: June 15, 1998 Department ID Number: PW 98-057 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION _ r-- Cn SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RAY SILVER, City Administrators "p ry'-`'=' PREPARED BY: �(1\\\1► aryl D. Smith, Acting Director of Public Works-U(. V co SUBJECT: Approve Amendment Number 1 to Agreement with Black and Veatch Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Black & Veatch has contracted to provide evaluation of alternative chlorination methods and recommendation of the optimum disinfection method both for existing facilities and future installations and for the formulation of recommended interim chlorine room modifications for various water wells throughout the City. During the project it has been determined that the evaluation should be expanded to include four existing well sites which chlorinate using only 150 lb. (liquid) chlorine bottles. Funding Source: Funds are available in account in the Water Facilities Master Master Plan Fund, account number E-EX-PW-942-6-39-00. Recommended Action: Motion to: 1. Approve Amendment No. 1 to the agreement between the City and Black & Veatch to provide additional consulting services for $3,560. 2. Authorize the Mayor and the City Clerk to execute the amendment. Alternative Action(s): Deny approval of the amendment to the agreement and provide staff with alternate direction to proceed or forego the project. 0031855.01 -2- 05/29/98 3:2 PM AUTHOR: KATOD R%UEST FOR COUNCIL ACTIA MEETING DATE: June 15, 1998 DEPARTMENT ID NUMBER: PW 98-057 Analysis: Chlorine gas is used at all the City's active well sites for disinfection of drinking water before it is distributed for public use. The city has contracted with Black & Veatch to evaluate alternative disinfectant methods at four existing wells where one ton chlorine bottles are in use for chlorination. The optimum method that is recommended from this evaluation process will then be the basis of design for upgrading the existing facilities under a future, separate contract. The layout and access at these four existing wells represent maintenance and handling difficulties for Water Division operating staff. During the study effort it was determined that the evaluation should also include four existing wells where only 150 lb chlorine bottles are used for chlorination. Inclusion of these wells in the project will provide a more complete cost comparison and analysis of alternatives for selecting th optimum chlorination method to be used in the future at all wells, existing and future. Environmental Status: The project has been reviewed and determined to be Categorically Exempt pursuant to the California Environmental Quality Act, Section 15301 C. Attachment(s): Amendment Number 1. RCA Author: Kato 0031855.01 -3- 05/29/98 3:29 PM AUTHOR: KATOD • • AMENDMENT NO. 1 TO AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND BLACK & VEATCH FOR EVALUATION OF ALTERNATIVE CHLORINATION METHODS AND DEVELOPMENT OF RECOMMENDATIONS FOR CHLORINE ROOM MODIFICATIONS FOR WATER WELLS THIS AMENDMENT NO. I is entered into this / 5'�'`' day of .� r-��1.c� , 199 8 by and between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California, hereinafter referred to as "CITY" and BLACK & VEATCH, a Missouri limited partnership, hereinafter referred to as "CONTRACTOR". WHEREAS, CITY and CONTRACTOR, are parties to that certain agreement, dated October 6, 1997; and Since the execution of the original agreement, CITY has requested additional work from CONTRACTOR, and CONTRACTOR has agreed to perform such additional work; CONTRACTOR has submitted its Proposal pursuant to Section 5 of said agreement. NOW, THEREFORE, it is agreed by and between CITY and CONTRACTOR as follows: I. ADDITIONAL WORK CONTRACTOR shall provide to CITY such additional services as described as the proposal dated April 27, 1998, which is attached hereto as Exhibit A, and incorporated by this reference. 2. ADDITIONAL COMPENSATION In consideration of the services described in Section 1 above, CITY agrees to pay CONTRACTOR an additional sum not to exceed Three.Thousand Five Hundred Sixty Dollars ($3,560). 1 jmp/k/g:agree/black 1 /S/8/98 REAFFIRMATION Except as otherwise specifically modified herein, all other items and conditions of the Agreement shall remain in full force and effect. 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. BLACK & VEATCH, a limited partnership BY: James -:,I. Clark, Partner REVIEWED AND APPROVED: r City Administrator CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California Mayor ATTEST: City Clerk A L' I /'? /%g APPROVED AS TO FORM: ity Attorney �-�- y h\ INITI TED/)i1� 1,�AND APPROVED: 1,Lr 6 1v Directorlof Public Wofks jmp/k/g:agree/black 1 /S/8/98 E u • ATTACHMENT 1 0019517.01 April 27, 1998 --------- ----- ---- City of Huntington Beach 2000 Main Street P.O. Box 190 Huntington Beach, CA 92648 Attn: Jeff Renna Dear Mr. Renna: This letter proposal was prepared as requested by the City to expand the scope of service of our Agreement P.O. No. 226987. Scope of Service Task 14: The proposed additional service would be to expand the Task 3 and 4 effort to include the city's four production wells which currently chlorinate using 150 lb. chlorine bottles. The intent of this additional evaluation would be to provide the City with a cost opinion to incorporate each -of the alternative chlorination methods into all of the existing well sites. The alternative disinfectants to be evaluated are: liquid chlorine (150 lb. bottles), sodium hypochlorite, on -site chlorine generation, calcium hypochlorite, and additional cost for chloramination. The chloramination cost _ will include the use of aqua ammonia and gaseoVs ammonia. A discussion of the advantages and disadvantages of - the two ammonia addition methods at all eight well sites will be included. No preliminary design effort, as identified in Tasks 6 through 9, is included for the four 150 lb. well sites in this proposal. -Opinions of -project costs for liquid chlorine alternatives -- will.-be developed at each well site for the use of a cylinder containment vessel in lieu of a scrubber. ---Cost The cost. to provide .these services is--$3,560,.based .on the attached labor and expense spreadsheet. City of Huntington Beach Schedule Page: 2 --- -- -- -- — —=April= 27,-1998 ------- -be completed This. additional_..effort will leted.within-..six-weeks.-.following P authorization to proceed and receipt of information on the. additional wells from the City required to complete the evaluation.. The required information is outlined in our .December 2, .1997 * 1 etter to Tony Folaron (copy attached). _ We appreciate the opportunity to be of continued service to ,the. City of .-Huntington Beach. Please contact me if--there—:are questions or comments on this proposal. ti r JHC:mra U Enclosures CC: Gary Dysart Yours truly, BLACK & VEATCH James H. Clark, P.E. Partner City of Huntington Beach Chlorine Room Modifications at Four Water Wells Project Amendment Summary of Engineering Effort Project Project Structural Clerical/ Draft Total Labor B&V Total Resource Manager Engineer Engineer Support Tech Hours Cost Expenses Cost H.ourl Rate $120 $75 $85 $45 $50 TASK DESCRIPTION Task 14 a.. Visit Four Well Sites: 4 4 8 $780 $100 $8 b. Evaluate and prepare costs for Alternatives Chlorination Methods 2 .8 10 = $840 $50 $890 c.. Investigate'Gaseous Ammonia for all Eight wells. 1 8 9 $720 $50 $770 d. Modify Letter Report 2 6 4 12 $870 $150 $1,020 Amendment Total 9 26 4 39 $3,210 $350 $3,560 City of Huntington Beach = - - ---- B&V Protect 34546.101 - --- -- Chlorine Room Modifications Project — - - - --- B&V-File B Initial Investigations December 2, 1997 Mr. -Tony Folaron - - - - - - - - - - - - - - -- City of Huntington Beach 2000 Main Street P.O. Box 190 Huntington Beach, CA 92648 Subject: Initial Evaluation Report if Dear M of ron: We received your letter dated :November 10, 1997 and are: proceeding with work on Task 3 and Task 4 of the Scope of Work. As described in the Scope of Work, our evaluation of five alternative disinfectants will be summarized in -an engineering letter report.' This letter identifies the alternatives to be studied, presents preliminary assumptions which will be used in the evaluation, establishes criteria for the basis of comparison, and requests additional information from the City. Disinfection Alternatives The following five alternative disinfectants will be evaluated. Facilities will be developed with enough detail to support a budget level, capital and operational cost comparison. Information regarding each alternative, with regards to safety, reliability, and disinfection by-products. Gaseous Chlorine --Continued use of gaseous chlorine delivered and stored in ton n - - - containers. - -Allowance for up -grading facility. - Upgrades will be considered as both - initial and ultimate.- Initial upgrades are assumed to include providing emergency access to the containers, providing weather protection, and improving crane handling _- of the containers. Ultimate upgrades are assumed to include complying with the .Uniform Fire Code and installing emergency chlorine gas scrubber .and emergency back-up power. - -- --- 34546101.L01 Sodium Hypochlorite - Installing new liquid "sodium hypochlorite storage and feed _ :facilities. Liquid hypochlorite will be delivered and stored in bulk,- and: fed using - - - :metering pumps. Facilities upgraded and/or expanded to accommodate new `---- equipment. On -Site Chlorine Generation - Installing new equipment which.generates liquid - - hypochlorite solution on -site. Salt is delivered in bulk and stored `as. brine --Liquid hypochlorite solution is fed using metering pumps. Calcium Hypochlorite - Installing new tablet calcium hypochlorite storage and feed facilities. Calcium hypochlorite delivered and stored as dry tablet, and fed using metering pumps after dissolution of tablets. Chloramines - Installing new aqua ammonia storage and feed facilities. This alternative will be considered as an additive option to .the other- chlorine feed alternatives.. Aqua ammonia is delivered and stored -in bulk and fed using metering pumps. Evaluation Assumptions The following assumptions will be used as the basis for sizing each of the facilities and estimating capital and operating costs. a) New chemical feed facilities will provide one month storage for the chemicals. b) Modifications to the existing SCADA system will not be included in this study._ c) Feed equipment for chemical solutions will be by diaphragm metering pumps, one service and one standby, with manual pump controls. d) Any building expansions will be calculated as costs per unit area. The same -unit price will be used for all alternatives. Please also confirm the following operating ranges for each of the existing -sites.- This - information was recorded during the May 9, 1997 site visits. These flow rates and feed concentrations will be used as the basis for sizing the other facilities. Well6 Well? Well Well10 Flow Rate of well, gpm 3,000 - 3,800 - -3,000 4,000 = Avg. Chlorine Fed, ppd .. 50 52 55 30 34546101101 Comparison Criteria The -comparison criteria or the evaluation* will a pnrrman y_capit- an rational costs. Other criteria which will be addressed will include safety, reliability, and compatibility with the rest of the .city's distribution system. Information Needed from City - - - ---_--=-- ...---=--:_-.- - We acknowledge receiving the full-sized structural and mechanical drawings of the well sites. In addition to confirming the operating ranges at each of the four existing well sites, the following information is needed from the City. Please provide this information at your next convenience for our use in the evaluation. . a) Summary of operational practices (e.'g. seasonal operation of wells, duration of shutdowns, water quality issues, coordination with MWD service .connections). b) Water quality data, summarized by monthly max, min, and average -if available. c) Maximum and minimum chlorine dosages. d) ' Well .site chemical system schematics. e) Existing electrical service available at each existing site. f) Any specific operating information including historical chlorine ton container costs, electrical power costs, annual maintenance costs for chlorine feed equipment, or any other specific operation information affecting the evaluation. We appreciate the opportunity to be of service to the City and look forward to working with you. If you have any questions, please call either myself at 213/312-3300 or Debbie Burris at 714/753-0500. Very truly yours;.__.:::..- BLACK & VEATCH _ ames H. Clark,-P.E.-_ Partner - 34546I01101 ,elrnG•/1-7/9 r, ISSUE DATE (MM/DD/YY) CERTIFICAT�F.=INSUR_ ANCE. w C.1.-yG/v^,�.V�-tom.; q /. _ ... � 1 �� 1-1 � j � - - .I U r L � % r� PRODUCER �kTHIS LzL ,_ .64 4, 0b. / o CERTIFICATE`A A RMA jj i_:4!!tn<d!. CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE '_C>(::li t:,rl 1i'S l�oprvr� 6liS�`%8�'' DOES NOT AMEND, EXTEND OR ALTER. THE COVERAGE AFFORDED BY THE i' . DJ tifri: ? ��4 J. t'+ POLICIES BELOW. 1�I /` p Kansas City No 6 Y 1 4- 1 •_;,',: ,J i f �: _� - COMPANIES AFFORDING COVERAGE COMPANY A. COMPANY B`y INSURED r f. cr LETTER 1` T , — ,• r.. �.it`v,'..Y C'i_. `'i r_'!•i : '�i/ t, Y 1. (1��'.?�:.` Li!_1" CL:(=i I..t_t' COMPANY C LETTER f_44 (_'CJ COMPANY D I i i 1 1110 64 1 LETTER COMPANY E LETTER : COVERAGES , .. .r. THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO TYPE OF INSURANCE POLICY NUMBER ILTR POLICY EFFECTIVE POLICY EXPIRATION LIMITS DATE (MM/DD/YY), DATE (MM/DD/YY) GENERAL LIABILITY GENERAL AGGREGATE $ I•.)�i� j; V j •: v COMMERCIAL GENERAL LIABILITY NOT AFF'{_ It Al,'lLr PRODUCTS-COMP/OP AGG. $ CLAIMS MADE OCCUR. PERSONAL & ADV. INJURY $ _ • ;• f; ,:.: y i OWNER'S & CONTRACTOR'S PROT. l EACH OCCURRENCE $ ,: _.-.. I FIRE DAMAGE (Any one fire) $ r }:X MED. EXPENSE (Any one person) $ ,; X v':f Y ))' X V : i AUTOMOBILE LIABILITY COMBINED SINGLE I ANY AUTO �Jr7. h1Y'�`ti7ChL g LIMITAA ALL OWNED AUTOS r ' BODILY INJURY 1 ll Lr �y`M $ r SCHEDULED AUTOS ;.r e, Per person) ( p ) �;.;,1;3'xXY,X `Y HIRED AUTOS 1 1r BODILY INJURY . $ NON -OWNED AUTOS rjy- (Per accident) •x,),i)-.x f, `xv GARAGE LIABILITY D �'L.' , 1 ;* y • PROPERTY DAMAGE $ EXCESS LIABILITY EACH OCCURRENCE $ :%.. };i:kXxVIX UMBRELLA FORM Nlf',T h PPL.-i C -,.P) ;E AGGREGATE y"'_:A . A ,..::A j OTHER THAN UMBRELLA FORM - -. WORKER'S COMPENSATION STATUTORY LIMITS Nt-iT AF'{''L ICABLE EACH ACCIDENT $K'xl'.:,}' Xj,Y"; AND - _ DISEASE —POLICY LIMIT $ xXxl/'k4 j(YY EMPLOYERS' LIABILITY DISEASE —EACH EMPLOYEE $ x r tik? OTHER V.-I 0 i ,C'00. EACH 0 LAIn A!,?U r,- ')>u _-;^If'_S:�` ._.� F'�:�:r=r_ _A�: I;�. _ - r r_°✓J '() .i a ! !�J'� i 1 / .r_� �•ty ) I^ . r ��r. __, i,�: 11 fl1/98' T•i;C 404N PL A_.ORE6ATE. FOR ALL F'{:C'JE.CTS. DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS CERTIFICATE HOLDER. CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL IENDEAVOR'•TO CZ T r (Y 141UN T XNGTON IBEACH mot) MAIL DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE ��:,,r•.r�•f`:✓vvYi'"t'4•Yv..:,iv.,,:''.:,v::•,:•.;..`..:.::,-.r.��•✓v.:vtiV•.'.: LEFT, BUT`FAILURE'g0"'MAIf` `SUCH'NOTICE'"S�HAL'L^IMPOSE NO''OBLIGATION'OR LIABI0 AN -KIN I) UPON-TF4E`CCIP A'NY}'ITS AG&jTS`OR'FiEPRESENTATIVES.` iUN'i 1Nf3Ti?912 ,' b - AUTHORIZED EPRESENTATIVE ACORD 25-S (7/90) CA 0RD CORPORATION 1990 J THIS (ERTIFICArE IS IS`UED AS A MATTER OF AN INSURANCE POLICY AND DOESNOT .A1 4 - Certificate of Insurance ,TION ONLY AND CONFERS NO RIGHTS ;,'('GN YOL 1WERT,FICATE HOLDER. THIS CERTIFICATE IS NOT D. OR ALTER THE COVER,\GE .AFFORDED 9Y THE POMW LISTED (BELOW. This is to Certify that BLACK & VEATCH ET AL P 0 BOX 8405 KANSAS CITY MO 64114 Name and �— address of Insured. I I Is, at the issue date of this certificate, insured by the Company under the policy(ies) listed below. The insurance afforded by the listed policy(ies) is subject to all their terms, exclusions and conditions and is not altered by any requirement, term or condition of any contract or other document with respect to which this certificate may be e� EXP.DATE + ❑ CONTINUOUS TYPE OF POLICY ❑ EXTENDED POLICY NUMBER LIMIT OF LIABILITY POLICY TERM WORKERS COMPENSATION INCLUDES OTHER STATES COVERAGE (EXCEPT MONOPOLISTIC STATES) 11/1/98 A• WA2-64D-004177-287 WC2-641-004177-037 COVERAGE AFFORDED UNDER WC LAW OF THE FOLLOWING STATES: AL, AK, AZ, CA, CO, CT, DC, FL, GA, HI, IA, IL, IN, KS, KY, LA, MA, MD, MI, MN, MO, NC, NE, MJ, NM, NY, OK, PA, SC, TN, TX, VA OR, WI EMPLOYERS LIABILITY Bodily Injury By Accident Each $1,000,000 Accident Bodily Injury By Disease . $1,000,000 Policy Limit Bodily Injury By Disease $1,000,000 Each Person GENERAL LIABILITY 11 /1 /98 RG2-641-004177-047 COVERAGE INCLUDES: General Aggregate - Other than Products/Completed Operations $2, 000, 000 Products/Completed Operations Aggregate $1,000,000 ® OCCURRENCE CONTRACTUAL LIABILITY, BROAD ❑ CLAIMS MADE I FORM PROPERTY DAMAGE, PRODUCTS/ COMPLETED Bodily Iniury and Property Damage Liability Per $1,000,000 Occurrence OPERATIONS, XCU Personal Injury Per Person/ $1,000,000 Organization I RETRO DATE Other Other AUTOMOBILE L I A B I L I.T Y" " 11/1/98 AS2-641-004177-027 $1,000,000. Each Accident - Single Limit B.I. and P.D. Combined ® OWNED Each Person ® NON -OWNED ® HIRED ApP% '-iEL &S T•I CA LL H11, .TC' I CITY hl' i n„_''Ir % np RIA - Each Accident or Occurrence . Each Accident or Occurrence OTHER By Ay r `� Attorney ADDITIONAL COMMENTS B&V Project #34546 City of Huntington Beach its ageri>=s, officers, .and employees are � named additional insured on the General Liability policy. +. If the certificate expiration date is continuous or extended term, you will be notified if coverage is terminated or reduced before the certificate expiration date. SPECIAL NOTICE-OHIO: ANY PERSON WHO. WITH INTENT TO DEFRAUD OR KNOWING THAT HE IS FACILITATING A FRAUD AGAINST AN INSURER, SUBMITS AN APPLICATION OR FILES A CLAIM CONTAINING A FALSE OR DECEPTIVE STATEMENT IS GUILTY OF INSURANCE FRAUD. ISSUED BY POLICYHOLDER NOTICE OF CANCELLATION: (NOT APPLICABLE UNLESS A NUMBER OF DAYS IS ENTERED BELOW.) BEFORE THE STATED EXPIRATION DATE THE COMPANY WILL NOT CANCEL OR REDUCE THE INSURANCE AFFORDED Liberty Mutual Group UNDER THE ABOVE POLICIES UNTIL AT LEAST 30 DAYS NOTICE OF SUCH CANCELLATION HAS BEEN MAILED TO: 7 4487 City of Huntington Beach CST -IF 2000 Main Street CAROL N A. HARTFIEL HLl'L'Fli AUTHORIZED REPRESENTATIVE E Huntington Beach, CA 92648 Overland Park, KS 913-648-5900 9-5-97 OFFICE PHONE NUMBER DATE ISSUED Thl�.. �;ri.i' i:. .„il. •.I !. Ilial;I \II �I'-\i i.. ll _ __.-i, .. i _. ,_ 11147' �_ 6 /9/92 MERCIAL GENERAL LIABILITY THIS .ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - (FORM B) This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART. SCHEDULE Name of Person or Organization: ANY,,PERSON OR ORGANIZATION TO WHOM THE NAMED INSURED IS OBLIGATED BY AN AGREEMENT'TO PROVIDE INSURANCE SUCH AS THAT AFFORDED BY THIS ENDORSEMENT. (If no entry appears above, information required"to complete this endorsement will be shown in the Declara- tions as applicable to this endorsement.) WHO IS AN INSURED (Section II) is amended to include as an insured the person or organization shown in the Schedule, but only with respect.to liability arising out of :your work' for that insured by or for you. This endorsement is executed by the company bdow designated by an entry In the box opposite its name. LIBERTY MUTUAL INSURANCE COMPANY Premium S . 0 LIBERTY MUTUAL FIRE INSURANCE COMPANY 0 LIBERTY INSURANCE CORPORATION Effective Cate 6/30/97 Expiration Cate 11/1/98 0 LM INSURANCE CORPORATION For attachment to Policy or Bond No. RG2-641-004177-047 C3 THE FIRST LIBERTY INSURANCE CORPORATION. Audit Basis Issued To BLACK & VEATCH ET AL TRA �Z Countersigned by ....... ��Z��J ............... ............ . wvtna r,tev R.verf enta t.va Issued Sales Ortice and No. End. Serial No. 15 CITY OF HUNTINGTON BEACH 2000 MAIN. STREET OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK CALIFORNIA 92648 LETTER OF TRANSMITTAL OF ITEM APPROVED BY THE CITY COUNCIL/ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DATE: TO: e /��,-. �- Name Stre t M City, State, Zip ATTENTION: DEPARTMENT: REGARDING: / -/-t> �--+ l� o /"c./7.`, 1/ a o M i i J Gam -•_-fps L R -�-i p-n S Yu/' See Attached Action Agenda Item ,,E— / 1/ Date of Approval 6 —/ S— `3 a' Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. Remarks: Connie Brockway City Clerk Attachments: Action Agenda Pagey✓ _ Agreement ✓ Bonds Insurance RCA Deed Other CC: fin, ", �l>� _� *_ N e Department RCA Agreement Insurraance Degartn? RCA Agreement Insurance n� Name Department RCA Agreement Insurance Nam Department RCA Agreement Insurance 'gj Risk Management Dept, Insurance Other Other Other Other Received by Name - Company Name - Date G:Followup/coverltr ( Telephone: 714536-5227 ) 06/15/98 - Council/Afncy Agenda - Page 11 E-12. (City Council/Redevelopment Agencv) Approve Commitment Of Home Investment Partnership Funds Agreement Between The City And The Redevelopment Agency (600.30) - Approve and authorize execution by the Mayor and City Clerk and the Executive Director and Agency Clerk of the operating Commitment of Funds Agreement Between the City and the Redevelopment Agency. This agreement commits a minimum of $547,200 in 1996 HOME Investment Partnership Program funds to the Agency to provide affordable housing per HUD regulations at 24 CFR Part 92. Submitted by the Economic Development Director. [Approved 7-0] E-13. (City Council) Approve Citv's On -Going Participation In Regional Economic Development Collaborative (460.30) - Approve city participation in an on -going effort to enhance regional economic development collaboration. Submitted by the Economic Development Director. (Participating cities are Anaheim, Fullerton, Garden Grove, Huntington Beach, Irvine, Santa Ana, Brea; also staff representatives from the Orange County Business Council.) [Approved 7-01 E-14. (City Council) Approve Amendment No. 1 To Aareement With Black & Veatch -For Evaluation Of Alternative Chlorination Methods/Chlorine Room Modifications For Water Wells (600.10) - Approve Amendment No. 1 to the agreement between the city and Black & Veatch to provide additional consulting services for $3,560 - 'Amendment No. 1 to Agreement between the City of Huntington Beach and Black & Veatch for Evaluation of Alternative Chlorination Methods and Development of Recommendations for Chlorine Room Modifications for Water Wells" - and authorize the Mayor and City Clerk to execute the amendment. Submitted by the Actina Public Works Director. [Approved 7-0] E-15. (City Council) Take No Action Reaardina Reauest For Additional Mobile Home Survey Funds (Lawrence Research) - Take no action regarding the additional survey work and direct the Mobile Home Advisory Board to utilize the existing survey results in developing a work program given the General Fund budget amendment moratorium enacted by the City Council on March 16, 1998. Submitted by the Economic Development Director. [Approved 7-01 E-16. (City Council) Approve Principal Decision Svstems International (PDSI) License And Maintenance Agreement With Modified Indemnification Clause (Fire Department) (600.10) - Approve and authorize Mayor and City Clerk to execute the Agreement Between the City of Huntington Beach and Principal Decision Systems International for Software License and Maintenance with modified indemnification clause. Submitted by the Acting Assistant City Administrator/Fire Chief. [Approved 7-01 RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT: Approve Amendment No. 1 - Agreement with Black and Veatch COUNCIL MEETING DATE: I June 15, 1998 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 Attorney) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Attached 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 (12) • 10/06/97 - Councli gency Agenda - Page 12 E-12. (City Council) Resolution No. 97-71 - Reauestina Cal -Trans Approval Of Closure Of Pacific Coast Highway For The Huntington Beach Pacific Shoreline Marathon - Half Marathon - 10K/5K Run On January 26, 1998 - (960.50) Adopt Resolution No. 97-71 - "A Resolution of the City Council of the City of Huntington Beach Requesting Cal Trans Approve the Closing of Pacific Coast Highway for the Huntington Beach Pacific Shoreline Marathon Run." requesting temporary closure of Pacific Coast Highway on January 25, 1998, for the Huntington Beach Pacific Shoreline Marathon, Half Marathon, 10K/5K Run. Submitted by the Community Services Director and Public E-13. (City Council) Resolution No. 97-72 - Approve The Request To Vacate A Walkway Easement At The Terminus Of Araaon Circle (Leading From Aragon Circle To Ward Street And Yorktown Avenue) - (800.50) Adopt Resolution No. 97-72 - "A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of a Walkway Right -Of -Way Located at the Terminus of Aragon Circle at Yorktown Avenue and Ward Street." (Summarily vacate the 10.00 foot walkway easement as shown on Tract No. 4880.) Submitted by the Public Works Director [Adopted 7-0] E-14. (City Council) Approve Selection Of Engineering Consultant - Black & Veatch - For Water Well Site/Chlorine Room Modifications (BL 600.10) 1. Approve the selection of Black & Veatch to provide Professional Consulting Services for the Chlorination Room Modifications for $19,970; and 2. Approve and authorize the Mayor and City Clerk to execute The Professional Services Contract between the City of Huntington Beach and Black & Veatch for Evaluation of Alternative Chlorination Methods and Development of Recommendations for Chlorine Room Modifications for Water Wells for a fee of $19,970. Submitted by the Public Works Director [Approved 7-01 E-15. (Redevelopment Agency) Authorize Forgiveness Of Principal & Interest For Affordable Housina Loan - 725-733 Utica Avenue (Associates Nine) - (AS 600.30) Authorize the Economic Development Director to provide written confirmation of the Forgiveness of 3/30 (5/2/94-5/2/97) of the Affordable Housing Loan to the owners of 725-733 Utica Avenue, a 36-unit affordable housing complex. Submitted by the Economic Development Director [Approved 7-01 E-16. (City Council) Approve Public Facilities Corporation (PFC) Fund Transfer To Library Services Fund - (125.10) Approve the transfer from the General Fund (RAA903) of all excess funds derived from the Public Facilities Corporation to the Library Services Fund (Account No. 390440) to be used for Library maintenance. Submitted by the Library Services Director [Approved 7-0 -- Request That Persons Serving Be Recognized As PFC Is Dissolved] (12) 4PITY 0! HUNTINGTON,BEAC MEETING DATE: October 6, 1997 DEPARTMENT ID NUMBER: 97-063 Council/Agency Meeting Held: lb,� 67 Deferred/Continued to:,N„� UYApproved El Conditionally Approved El Denied 7-0 City Clerks Signature Council Meeting Date: October 6, 1997 Department ID Number: 97-063 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: LEES M. JONES II, Director of Public Work SUBJECT: APPROVE SELECTION OF ENGINEERING CONSULTANT FOR WATER WELL SITE / CHLORINE ROOM MODIFICATIONS Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Proposals were requested from qualified engineering firms to provide professional services in the evaluation of alternative chlorination methods and selection of the optimum disinfection method both for existing facilities and future well installations. Interim improvements for Wells No. 6, No. 7, No. 9, and No. 10 will also be identified based on the recommended disinfection method. Funding Source: Sufficient funds are budgeted and available in the Water Facilities Master Plan Fund, account number E-EX-PW-942-6-39-00. Recommended Action: Motion to: 1. Approve the selection of Black & Veatch to provide professional consulting services for the Chlorination Room Modifications for $19,970; and 2. Authorize the Mayor and City Clerk to execute the attached contract with Black & Veatch for a fee of $19,970 for Evaluation of Alternative Chlorination Methods and Development of Recommendations for Chlorine Room Modifications for Water Wells: and 0026691.01 -L— � - -2- 09/17/97 1:54 PM 0 *QUEST FOR COUNCIL ACTION MEETING DATE: October 6, 1997 DEPARTMENT ID NUMBER: 97-063 3. Authorize the Director of Puiblic Works to expend $23,000 to cover contract costs of $19,970, an estimated contingency of $2,030, and estimated supplemental expenditures of $1,000. Alternative Action(s): Deny approval of the agreement and provide staff with alternate direction to proceed or forego the project. Analysis: City engineering staff solicited proposals from six engineering consulting firms. A committee composed of staff from the Engineering and Water Operations Divisions independently evaluated the proposals. As a result of that process, the Committee selected Black & Veatch as the most qualified consultant for this project. Chlorine gas is used at all the City's active well sites for disinfection of the drinking water before it is distributed for public use. Chlorine gas is an effective disinfectant system however safer methods are available in the industry and the City will be required to upgrade in the near future because of a county wide hazard material safety program. Black & Veatch will provide services to evaluate alternative disinfectant methods (a minimum of five, including chlorine gas, currently used by the city) considering both the existing facilities at Wells No. 6, No. 7, No. 9, and No. 10 and future facilities. The optimum method that is recommended from this evaluation process will then be the basis of design for upgrading the existing facilities under a future, separate contract. Finally, the layout and access at the existing facilities represent maintenance and handling difficulties for Water Division operating staff. Black & Veatch will study and recommend equipment and structural changes to these facilities to improve staff efficiency and safety. All of the above work, including the consultants findings and recommendations will be summarized in a written report and form the basis of a future design contract. Environmental Status: The project has been reviewed and determined to be Categorically Exempt pursuant to the California Environmental Quality Act, Section15301(c). 1 Agreement, Consultant Proposal and Fee 2 Insurance Forms U-U) 0 3 Location Map .. RCA Author: AAF 0026691.01 -3- 09/26/97 10:55 AM • • ATTACHMENT #1 • • PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND BLACK & VEATCH FOR EVALUATION OF ALTERNATIVE CHLORINATION METHODS AND DEVELOPMENT OF RECOMMENDATIONS FOR CHLORINE ROOM MODIFICATIONS FOR WATER WELLS THIS AGREEMENT, made and entered into this � day of OeA be r , 1997, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY", and Black & Veatch, a Missouri limited partnership, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant for an evaluation of alternative chlorination methods and recommendation of the optimum disinfection method both for existing facilities and future well installations and for the formulation of recommended interim chlorine room modifications for various water wells throughout the City of Huntington Beach; and Pursuant to documentation on file in the office of the City Clerk, the provisions of HBMC Chapter 3.03 relating to procurement of professional service contracts has been complied with; and CONSULTANT has been selected to perform said services, NOW, THEREFORE, IT IS AGREED by CITY and CONSULTANT as follows: 1. WORK STATEMENT CONSULTANT shall provide all services as described in the Request for Proposal, and CONSULTANT's proposal dated July 1, 1997, (hereinafter referred to as Exhibit "A"), which is attached hereto and incorporated into this Agreement by this reference. Said services shall sometimes hereinafter be referred to as "PROJECT." CONSULTANT hereby designates James H. Clark, who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. gAagree\blkveach 8/19/97✓' 2. STANDARD OF CARE Consultant shall exercise the same degree of care, skill, and diligence in the performance of the Services as is ordinarily possessed and exercised by a professional engineer under similar circumstances. No other warranty, express or implied, is included in this Agreement or in any drawing, specification, report, or opinion produced pursuant to this Agreement. 3. THIRD PARTY RIGHTS Nothing in this Agreement shall be construed to give any right or benefits to anyone other than City and Consultant. 4. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 5. TIME OF PERFORMANCE Time is of material importance to this Agreement. The services of the CONSULTANT are to commence as soon as practicable after the execution of this Agreement and all tasks specified in Exhibit "A" shall be completed no later than one year from the date of this Agreement. These times may be extended with the written permission of the CITY. The time for performance of the tasks identified in Exhibit "A" is generally to be shown in the Scope of Services on the Work Program/Project Schedule. This schedule may be amended to benefit the PROJECT if mutually agreed by the CITY and CONSULTANT. 6. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT a fee not to exceed Nineteen Thousand, Nine Hundred Seventy Dollars ($19,970). 7. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A," or changes in the scope of services described in Exhibit "A," CONSULTANT will undertake such 2 gAagree\bikveach 8/19/97 work after receiving written authorization from CITY. Additional compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 8. METHOD OF PAYMENT A. CONSULTANT shall be -entitled to progress payments toward the maximum fee set forth herein in accordance with the progress and payment schedules set forth in Exhibit "A". B. Delivery of work product: A copy of every technical memo and report prepared by CONSULTANT shall be submitted to the CITY to demonstrate progress toward completion of tasks. In the event CITY rejects or has comments on any such product, CITY shall identify specific requirements for satisfactory completion. Any such product which has not been formally accepted or rejected by CITY shall be deemed accepted. C. The CONSULTANT shall.submit to the CITY an invoice for.each-. progress payment due. Such invoice shall: 1) Reference this Agreement; 2) Describe the services performed; 3) Show the total amount of the payment due; 4) Include a certification by a principal member of the CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and completed. 5) For all payments include an estimate of the percentage of work Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall promptly approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If the CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval, within seven (7) calendar days of 3 g:\agree\blkveach 8/19/97 • • receipt of the invoice, and the schedule of performance set forth in Exhibit "A" shall be suspended until the parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or until this Agreement is terminated as provided herein. In the event City- questions some element of an invoice, that fact shall be made known to the Consultant immediately. Consultant will help effect resolution and transmit a revised invoice as necessary. Amounts not questioned by City shall be promptly paid to Consultant in accordance with the above payment procedures. D. Any billings for extra work or additional services authorized by CITY shall be invoiced separately to the CITY. Such invoice shall contain all of the information required above, and in addition, shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional. services- requested,. and- if - CITY: is, satisfied-that-the.statement . of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. 9. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS_ CONSULTANT agrees that all materials prepared hereunder, including all original drawings, designs, reports, both field and office notices, calculations, maps, and other documents, shall be turned over to CITY upon termination of this Agreement or upon PROJECT completion, whichever shall occur first. In the event this Agreement is terminated, said materials may be used by CITY in the completion of PROJECT or as it otherwise sees fit. Title to said materials shall pass to the CITY upon payment of fees determined to be earned by CONSULTANT to the point of termination or completion of the PROJECT, whichever is applicable. CONSULTANT shall be entitled to retain copies of all data prepared hereunder. All documents, including, but not limited to, drawings, specifications, and computer software prepared by Consultant pursuant to this Agreement are instruments of service in respect to the Project. They are not intended or represented to be suitable for reuse by City or 4 gAagree\blkveach 8/19/97 others on extensions of the Project or on any other project. Any reuse without prior written verification or adaptation by Consultant for the specific purpose intended will be at City's sole risk and without liability or legal exposure to Consultant. City shall defend, indemnify, and hold harmless Consultant against al claims, losses, damages, injuries, and expenses, including attorneys' fees, arising out of or resulting from such reuse. Any verification or adaptation of documents will entitle Consultant to additional compensation at rates to be agreed upon by City and Consultant. Except as otherwise provided herein, engineering documents, drawings, and specifications prepared by Consultant as part of the Services shall become the property of the City, provided, however, that Consultant shall have the unrestricted right to their use. Consultant shall retain its rights in its standard drawing details, designs, specifications, databases, computer software, and any other proprietary property. Rights to intellectual property developed; utilized, -or modified -in -the performance.of the Services: shall remain the. property of the Consultant. 10. INDEMNIFICATION AND HOLD HARMLESS CONSULTANT shall protect, defend, indemnify and save and hold harmless City, its officers, officials, and employees, and agents from and against any and all liability, loss, damage, expenses, costs (including without limitation costs and fees of litigation of every nature) arising out of or in connection with Consultant's performance of this agreement or its failure to comply with any of its obligations contained in the agreement by Professional Services Consultant, its officers, agents, or employees, except such loss or damage which was caused by the sole negligence or willful misconduct of the City. 11. WORKERS COMPENSATION CONSULTANT shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of the California Labor Code and all amendments thereto; and all similar state or federal acts or laws applicable; and shall indemnify, defend, and hold harmless CITY from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and 5 gAagree\bikveach 8/19/97 • • description, including attorney fees and costs presented, brought, or recovered against CITY, for or on account of any liability under any of said acts which may be incurred by reason of any work to be performed by CONSULTANT under this Agreement. CONSULTANT shall obtain and furnish evidence to CITY of maintenance of statutory workers' compensation insurance and employers liability in an amount of not less than $100,000 bodily injury by accident, each occurrence, $100,000 bodily injury by disease, each employee, and $250,000 bodily injury by disease, policy limit. 12. INSURANCE In addition to the workers' compensation insurance and CONSULTANT's covenant to indemnify CITY, CONSULTANT shall obtain and furnish to CITY the following insurance policies covering the PROJECT: A. General Liability Insurance: A policy of general public liability insurance, including motor vehicle coverage. -- Said policy shall indemnify CONSULTANT, its officers, agents, and employees, while acting within the scope of their duties, against.any and -all claims of arising out of or in connectionwith the PROJECT, and shall provide coverage in not less than the following amount: combined single limit bodily injury and property damage, including products/completed operations liability and blanket contractual liability, of $1,000,000 per occurrence. If coverage is provided under a form which includes a designated general aggregate limit, the aggregate limit must be no less than $1,000,000. Said policy shall name CITY, its officers, and employees as Additional Insureds, and shall specifically provide that any other insurance coverage which may be applicable to the PROJECT shall be deemed excess coverage and that CONSULTANT's insurance shall be primary. B. Professional Liability Insurance. CONSULTANT shall acquire a professional liability insurance policy covering the work performed by it hereunder. Said policy shall provide coverage for CONSULTANT's 6 gAagree\blkveach 8/19/97 • • professional liability in an amount not less than $1,000,000 per claim. A claims made policy shall be acceptable. 13. CERTIFICATES OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY certificates of insurance, subject to approval of the City Attorney, evidencing the foregoing insurance coverages as required by this Agreement; said certificates shall provide the name and policy number of each carrier and policy and shall state that the policy is currently in force. CONSULTANT shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from the provisions for indemnification of CITY by CONSULTANT under the Agreement. CITY or its representative�shall,at°all times have- the, right- to-examine,the original - or a copy of all said policies of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. 14. INDEPENDENT CONTRACTOR. CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor. CONSULTANT 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 CONSULTANT and its officers, agents, and employees and all business licenses, if any, in connection with the services to be performed hereunder. 15. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time, with or without cause, and whether or not PROJECT is fully complete. Any termination of this Agreement by CITY shall be made in writing, notice of which shall be delivered to CONSULTANT as 7 gAagree\blkveach 8/19/97 • • provided herein. Consultant shall be paid for all services through the date of termination and reasonable costs incident to such termination. 16. ASSIGNMENT AND SUBCONTRACTING This Agreement is a personal service contract, and the supervisory work hereunder shall not be delegated by CONSULTANT to any other person or entity without the consent of CITY. 17. COPYRIGHTSIPATENTS CITY shall own all rights to any patent or copyright on any work, item, or material produced as a result of this Agreement. 18. CITY EMPLOYEES AND OFFICIALS CONSULTANT 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 the applicable provisions of the California Government Code. 19. NOTICES Any notice or special instructions required to be given in writing under this Agreement shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY's Director of Public Works as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, addressed as follows: TO CITY: Les Jones II, Director of Public Works City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 gAagree\blkveach 8/20/97 TO CONSULTANT: James H. Clark, Partner Black & Veatch 6 Venture Suite 315 Irvine, CA 92718-3317 N. 20. IMMIGRATION CONSULTANT 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 the United States Code regarding employment verification. 21. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT 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. CONSULTANT 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 CONSULTANT. 22. 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. 23. 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. BLACK & VEATCH, a limited CITY OF HUNTINGTON BEACH, a partnership municipal corporation of the State of California By: James H. Clark, General Partner Mayor SIGNATURE BLOCK CONTINUED ON NEXT PAGE 9 g:\agree\blkveach 8/19/97 • • ATTEST: INITIA' g:\agree\blkveach 8/19/97 City Clerk /o a8lg - 7 APPROVED: APPROVED AS TO FORM: City Attorney REVIEWED AND APPROVED. is Works _ City Administrator 10 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND BLACK & VEATCH FOR EVALUATION OF ALTERNATIVE CHLORINATION METHODS AND DEVELOPMENT OF RECOMMENDATIONS FOR CHLORINE ROOM MODIFICATIONS FOR WATER WELLS Table of Contents 1 Work Statement........................................................................................................1 2 Standard of Care.......................................................................................................2 3 Third Party Rights.....................................................................................................2 4 City Staff Assistance.................................................................................................2 5 Time of Performance.................................................................................................2 6. Compensation...........................................................................................................2 7 Extra Work................................................................................................................2 8 Method of Payment...................................................................................................3 9 Disposition of Plans, Estimates and Other Documents............................................4 10 Indemnification and Hold Harmless........................................................................5 11 Workers' Compensation...........................................................................................5 12 Insurance...................................................................................................................6 13 Certificates of Insurance..........................................................................................7 14 Independent. Contractor............................................................................................7 15 Termination of Agreement.......................................................................................7 16 Assignment and Subcontracting..............................................................................8 17 Copyrights/Patents...................................................................................................8 18 City Employees and Officials..................................................................................8 19 Notices.....................................................................................................................8 20 Immigration..............................................................................................................9 21 Legal Services Subcontracting Prohibited...............................................................9 22 Attorney Fees...........................................................................................................9 23 Entirety.....................................................................................................................9 g:\agree\blkveach 8/19/97 BLACK & VEATCH 6 Venture, Suite 315, Irvine, California 92718-3317,(714) 753-0500, Fax: (714) 753-1252 •r City of _Huntington Beach B&V Project 90249.186 Chlorine Room Modifications Project B&V File X Initial Investigations e July 1, 1997 T �► Mr. Tony Folaron City of Huntington Beach 2000 Main Street P.O. 190 Huntington Beach, California 9264 Subject: Dear Mr. Folaron: 8 .Black & Veatch is pleased to present this revised proposal for the Initial Investigation Phase of the Chlorine Room Modifications Project. This Initial Investigation Phase has been revised to evaluate alternative disinfectants as well as identify the scope of improvements which can be performed within the City's fixed budget. Background The City of Huntington Beach Public Works Engineering Division is currently implementing improvements to its existing chlorine facilities at four well sites. The City is also developing future well sites. In order to improve overall operation, maintenance, and safety at the current facilities, and in order to assure safe and reliable disinfection at future facilities, an evaluation of alternative disinfectants has been added to this project to determine the optimum disinfectant for both the current and future facilities. Based on the findings of this evaluation, interim and long term improvements can be identified and addressed. Interim improvements for Wells No. 6, No. 7, No. 9, and No. 10 will be identified based on the recommended disinfectant as well as consideration of the City's fixed budget. Scope of Work It is the City's intent to implement as many improvements as possible under a fired total budget of $200,000 and based on the recommended optimum disinfectant. Our understanding is that the interim improvements may not include installation of emergency chlorine gas scrubber equipment, which will be addressed in the near future 90249186.lo4 �_ 0 Mr. Tony Folaron City of Huntington Beach B&V Project 90249.186 July 1, 1997 Page 2 by the City under separate work. However, evaluation of the continued use of liquid chlorine will include future installation of emergency gas scrubber equipment. This effort will be performed in three phases: Preliminary Investigations, Disinfectant Evaluation, and Facility Modifications Design. The following tasks are proposed to complete these initial investigations: PHASE I - PRELIMINARY INVESTIGATIONS Task 1 - Project Management. Coordination with the City for managing the project including informal meetings, project correspondence, and file keeping. Task 2 - Initial Meeting. Meet with City staff to discuss original project purpose, project budget, and desired improvements at each site. Includes discussion of optional implementation plan for improvements and site visit of four sites with City staff. PHASE II - DISINFECTANT EVALUATION Task 3 - Evaluate Alternative Disinfectants. Evaluate engineering and operational impact of alternative disinfectants. Evaluation will include the following disinfectants: • Chlorine gas • Sodium hypochlorite (liquid) • On -site chlorine generation • Calcium hypochlorite (tablet feeder) • Chloramines (adding ammonia to water chlorinated by one the other alternative methods) These alternative disinfectants will be evaluated considering both the current water supply facilities and future water supply facilities of the City. Evaluation will summarize safety, reliability, capital cost, operating cost, and disinfection byproducts. In evaluating the current water system, information will be obtained from the City on the current operational practices, water quality data, chemical dosages, flow rates, and facility sizes and layouts. It is assumed that all available information will be summarized and tabulated by the City and coordinated with Black & Veatch. In evaluating the future water system, additional information including future regulations for both fire hazards and health hazards will be identified. Manufacturers' data on alternative disinfectant storage and feed equipment will also be summarized. Budget level capital and operation and maintenance costs will be presented for each of the alternative disinfectants. 9M9186.1o4 r Mr. Tony Folaron City of Huntington Beach B&V Project 90249.186 July 1, 1997 Page 3 Task 4 _ Evaluation Summary. The results of Task 3 will be presented in an engineering letter report. Five copies of the draft report will be submitted for the City's review. Following review meeting with the City (see Task 5), comments will be incorporated into the final report. Task 5 - Disinfectant Evaluation Review Meeting. A review meeting will be held with the City to discuss the findings of the draft report and identify any outstanding issues. PHASE III - FACILITIES MODIFICATIONS DESIGN Task 6 - Identify Scope of Facility Improvements. Based on the recommended disinfection alternative, review existing as -built construction drawings of the four well sites to determine existing structural construction and equipment layout. Identify degree of structural changes which are needed at the existing buildings. Review layout of existing chlorination equipment and future equipment. Task 7 - Identify Scope of Structural Modifications. Specifically determine what structural modifications would be required for each well site to accomplish the identified improvements. Task 8 - Prepare Cost Estimate. Prepare cost quantities for recommended improvements at the four well sites assuming all improvements can be made to the site. If gaseous chlorine is the recommended disinfection alternative, the improvements would include container handling, leak repairing, and provisions for future installation of scrubber equipment. Cost estimation will be budgetary level and require approximation of electrical and instrumentation improvements. Task 9 - Identify Improvements within the City's Budget. Comparing the cost estimate of Task 8 to the fixed City budget and considering the disinfectant alternative, prioritize improvements to determine the most beneficial allocation of funds. This task will be performed in conjunction with Task 10. Task 10 - Review Meeting. In conjunction with Task 9, review costs and discuss allocation of construction funds with City staff. Task 11 - Prepare Summary Report. Present findings of Phase II investigations in a Summary Report. This report will summarize investigation efforts, present the findings, and ultimately serve as the scope of work for preparing construction documents for each facility. Five draft copies of summary report will be submitted to the City for review. After addressing comments, five final copies of the summary report will be delivered to the City. 90249186.lo4 Mr. Tony Folaron City of Huntington Beach B&V Project 90249.186 July 1, 1997 Page 4 Task 12 -_ Review Meeting. Meet with City staff to respond to comments on the report and .discuss project implementation plan. Task 13 - Miscellaneous Meetings and Follow-up Tasks. Meet with City on time and materials basis as directed by City to complete definition of construction work. We look forward to working with the City of Huntington Beach. If you have any questions, please call me (213) 312-3300. Very truly yours, BLACK & VEATCH 6rat-ta" ao � James H. Clark, P.E. Partner 90249186.lo4 City of Huntington Beach Chlorine Room Modifications Project Project Schedule Month 1 Month 2 Month 3 Month 4 Month 5 F Month 6 ID Task Name 1 2 1. 3 4 5 6 7 1 8 9 10 11 12 13 14 15 16 17 18 19 120 21 22 23 24 1 Phase I - Preliminary Investigations 2 Task 1 - Project Management _._- ............. .................... .._..:_....... ;................. _..........._.... _.._............. _.................. .....-- .-_._._.._._....... ................... ._.... _..._........._._ _... _............ _...... .._...._............... ...... ......._............ ........ ....... ... _... ---- ........ 3 Task 2 - Initial Meeting ..............:.................:.......... _..... _... _........... _........ ........ _..............._, ................. ............. --...----- - ........ ........-....---............ _.._._ ................. .............. --- - .__._ ....... :_.._........:_......_._..:................_....... _.._._.:.._..--=-- 4 Phase H - Disinfection Evaluation i 5 Task 3 - Evaluate Alt Disinfectants 6 Task 4 - Evaluation Summary ....:..... —.r..._........... .................. ...... - -- ---...... - - ------ - - --- - - - -- - - 7 Task 5 - Disinfctnt Evaluation Review Mtg -- = -....._.......... ..... ;................._......_......... ,.............. ....... .... :......._............._...._-: — ....... ...... - — --- --._.. _ —..._ _.._.. ....... ....... - — - -- 6 Phase III - Facilities Modifications DesignMEW _ i 9 Task 6 - Identify Scope of Improvements ................. -- -- ; = ;--..__...;..__.._.:..- -._ ..._.._...:..._.._^..--..—-----._....... - — - 10 Task 7 - Identify Scope of Structural Mods --...... _........ :......... ........ :.__............ ._._..._......:.._...____._..__:...._..... ---......._..._.._.. -- -. _......... - - 11 Task 8 - Prepare Cost Estimates -- .......... :_......_.....:__............ ..... _........ _.:... __.......... _ ......- -...... - -- - -- - -- -- - - -..... - --- ---- - - — 12 Task 9 - Identify Modification w/in Budget - ..—.=-- -- — --- --.... -- - _....... _ _...... _.................... ..__. _ ... _ _.._.... ...... - --- ----- - --- 13 Task 10 - Review Meeting ----......._............:_...._........:..._....... ....... _ ............. - - .._. _ ._...._ ... -- ..... --- _..-- ...... -... --- - - . 14 Task 11- Summary Report --=-- - - -- ..-- - ._...-- -- .._.._._s__._...... ........ ...... - - - --- ........... .......---....---- — — ....... - =--- 15 Task 12 - Review Meeting --. _...... - -.....-..._... .._.... - - --_._................................ __..... __..... -- - - - - -- ......._ . Task Summary Rolled Up Progress Project: Date: Mon 7/14/97 Progress Rolled Up Task Milestone Rolled Up Milestone 0 Page 1 City of Huntington Beach Chlorine Room Modifications at Four Water Wells INITIAL INVESTIGATIONS PHASE Summary of Engineering Effort Project Project Structural Clerical/ Draft Total Labor B&V Total Resource Manager Engineer Engineer Support -Tech Hours Cost Expenses Cost Hourly Rate 120 75 85 45 50 TASK DESCRIPTION Phase 1- Preliminary Investigations Task 1 - Project Management 8 8 $960 $50 $1,010 Task 2 - Initial Meeting 4 4 4 12 $1,J20 $50 $1,170 Phase 11- Disinfectant Evaluation Task 3 - Evaluate Alternative Disinfectants 4 32 2 2 40 $3,070 $50 $3,120 Task 4 - Evaluation Summary 4 32 8 4 48 $3,440 $150 $3,590 Task 5 - Disinfectant Evaulation Review Meeting 2 2 1 4 $390 $50 $440 Phase III - Facilities Modifications Design Task 6 - Identify Scope of Facility Improvements 8 4- 12 $940 $940 Task 7 - Identify Scope of Structural Modifications 4 16 20 $1,660 $1,660 Task 8 - Prepare Cost Estimate 4 6 2 12 $900 $900 Task 9 - Identify Improvements within budget 2 6 6 14 $1,200 $1,200 Task 10 - Review Meeting 2 2 2 6 $560 $560 Task 11 - Prepare Summary Report 2 8 8 8 4 30 $2,080 $200 $2,280 Task 12 - Review Meeting 2 2 2 6 $560 $50 $610 Project Subtotal 30 104 48 20 10 212 $16,880 $600t $17,480 Task 13 - Misc Meetings & Follow-up Tasks 10 10 4 24 $2,290 $200 $2,490 �7 i ATTACHMENT #2 Certificate of Insurance THIS CERTIFICATE IS ISSUED AS A MATTER O RMATION ONLY AND CONFERS NO RIGHTS UPON YOL CERTIFICATE HOLDER. THIS CERTIFICATE 15 NOT AN INSURANCE POLICY AND DOES NOT ANtEND, EXTEND, OR ALTER THE COVERAGE AFFORDED BY THE POLICIES LISTED BELOW. This is to Certify that =u ��� }� _ BLACK & VEATCH ET AL � Name and LIBERTY P O BOX 8405 /0 ( �— address of KANSAS CITY MO 64114 // 7 Insured. MUTUAL: Is, at the issue date of this certificate, insured by the Company under the policy(ies) listed below. The insurance afforded by the listed policy(ies) is subject to all their terms, exclusions and conditions and is not altered by any requirement, term or condition of any contract or other document with respect to which this certificate may be issued. EXP.DATE . ❑ CONTINUOUS TYPE OF POLICY [—]EXTENDED POLICY NUMBER LIMIT OF LIABILITY POLICY TERM WORKERS 1j/1/J$ COVERAGE AFFORDED UNDER WC EMPLOYERS LIABILITY COMPENSATION WA2-64D-004177-287 LAW OF THE FOLLOWING STATES: Bodily Injury By Accident INCLUDES OTHER AL, AK, AZ, CA, CO, CT, DC, $1,000,000 Each FL, GA, HI, IA, IL, IN, KS, KY, Accident STATES COVERAGE LA, MA, MD, MI, MN, MO, NC, Bodily Injury By Disease (EXCEPT MONOPOLISTIC ( NE, NJ, NM, NY, OK, PA, SC, $1,000,000 Policy Limit STATES) WC2-641-004177-037 TN, TX, VA Bodily Injury By Disease OR, WI $1,000,000 Each rso GENERAL 11/1/98 RG2-641-004177-047 General Aggregate - Other than Products/Completed Operations LIABILITY COVERAGE INCLUDES: $2,000,000 Products/Completed Operations Aggregate ® OCCURRENCE CONTRACTUAL LIABILITY, BROAD $1,000,000 ❑ CLAIMS MADE FORM PROPERTY Bodily Iniury and Property Damaqe Liability DAMAGE, PRODUCTS/ Per COMPLETED $1,000,000 Occurrence OPERATIONS, XCU Personal Injury RETRO DATE Per Person/ $1,000,000 Organization Other j Other AUTOMOBILE 11/1/98 AS2-641-004177-027 Each Accident - Single Limit $1,000,000 LIABILITY B.I. and P.D. Combined Each Person ® OWNED TO FORM:I Each Accident or Occurrence ®NON -OWNED A" P 1 C' ; T " IS HIRED A,^,.. J _2i�,Y Each Accident or Occurrence OTHER L i --y Attorney ADDITIONAL COMMENTS B&V Project #34546 City of Huntington Beach its agents, officers, and employees are named additional insured on the General Liability policy. If the certificate expiration date Is continuous orr•exterjded�t *1q od4lvij-eiL ibtifit#dif'cob��a�e ltejr{i�iTSateij or reduced before the certificate expiration date. SPECIAL NOTICE-OHIO: ANY PERSON WHO, WITH INTENT TO DEFRAUD OR KNOWING THAT HE IS FACILITATING A FRAUD AGAINST AN INSURER, SUBMITS AN APPLICATION OR FILES A CLAIM CONTAINING A FALSE OR DECEPTIVE STATEMENT IS GUILTY OF INSURANCE FRAUD. ISSUED BY POLICYHOLDER NOTICE OF CANCELLATION: (NOT APPLICABLE UNLESS A NUMBER OF DAYS IS ENTERED BELOW.) BEFORE THE STATED EXPIRATION DATE THE COMPANY WILL NOT CANCEL OR REDUCE THE INSURANCE AFFORDED Liberty Mutual Group UNDER THE ABOVE POLICIES UNTIL AT LEAST 30 DAYS NOTICE OF SUCH CANCELLATION HAS BEEN MAILED TO: 44� City of Huntington Beach C WA a1E 2000 Main Street t CAROL N A. HAR TFIEL DER HpAUTHORIZED REPRESENTATIVE Huntington Beach, CA 92648 Overland Park, KS 913-648-5900 9-5-97 I OFFICE '4 . a PHONE NUMBER DATE ISSUED This certificate is executed by LIBERTY MUTUAL GROUP as respects such insurance as is afforded by Those Companies BS 772L R2 FLORIDA IMPORTANT NOTICE TO POLICYHOLDERS AND CERTIFICATE HOLDERS In the event you have any questions or need information about this certificate for any reason, please contact your local Sales Producer, whose name and telephone number appears on the front lower right hand corner of this certificate. The appropriate local Sales Office mailing address may also be obtained by calling this number. 40MMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. :ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - (FORM B) This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART. /d -A;1 SCHEDULE Name of Person or Organization: ANY.,PERSON OR ORGANIZATION TO WHOM THE NAMED INSURED IS OBLIGATED BY AN r AGREEMENT -TO PROVIDE INSURANCE SUCH AS THAT AFFORDED BY THIS ENDORSEMENT. (If no entry appears above, information required to complete this endorsement will be shown in the Declara- tions as applicable to this endorsement.) WHO IS AN INSURED (Section II) is amended to include as an insured the person or organization shown in the Schedule, but only with respect -to liability arising out of ;your work' for that insured by or for you. This endorsement is executed by the company below designated by an entry In the box opposite its name. 0 LIBERTY MUTUAL INSURANCE COMPANY Premium S IZI LIBERTY MUTUAL FIRE INSURANCE COMPANY Ettecnve Date 6/30/97 Expirauan Date 0 LIBERTY INSURANCE CORPORATION 11/1/98 (] LM INSURANCE CORPORATION For attachment to Policy or Bond No. RG2-641-004177-047 0 THE FIRST LIBERTY INSURANCE CORPORATION Audit Basis Issued To BLACK & VEATCH ET ALTRA 2� [CK7.AY rRt p(AT Countersigned by ....... 6� I ..... ........... .................. AutIW IL<G R.Ora-3<nUl.�< Issued Sales Otfice and No. End. Serial No. 15 IS DATE (MM D YY] ) AftwOltlk CERTIFICA OF INSURANCE 9- -97 11/01/97 PRODUCER 71 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND Lockton Companies CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT,AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE P.O. Box 419351 POLICIES BELOW. Kansas City Mo 64141-6351 COMPANIES AFFORDING COVERAGE COMPANY A LETTER ZURICH INSURANCE COMPANY COMPANY B INSURED 10216 ; LETTER (ONE LIBERTY PLAZA, NY,NY 10006) BLACK & VEATCH LLP P.O. BOX 8405 '; COMPANY LETTER C KANSAS CITY MO 64114 COMPANY D LETTER �- _ _.____ COMPANY i LETTER E COVERAGES. 233C THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I COi LTR TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE! POLICY EXPIRATION i DATE (MM/DD/YY) DATE (MM/DD/YY) LIMITS GENERAL LIABILITY ! ;GENERAL AGGREGATE $XXXXXXXXXX l COMMERCIAL GENERAL LIABILITY! ;NOT APPLICABLE ! PRODUCTS-COMP/OP AGG. i $XXXXXXXXXX _ ! CLAIMS MADE M OCCUR' ;PERSONAL & ADV. INJURY ' $XXXXXXXXXX OWNER'S &CONTRACTOR'S PROT. ! EACH OCCURRENCE t $XXXXXXXXXX I r FIRE DAMAGE (Any one fire) I $XXXXXXXXXX i MED. EXPENSE (Any one person) $XXXXXXXXXX v AUTOMOBILE LIABILITY ''NOT COMBINED SINGLE $ ;- ANY AUTO APPLICABLE It LIMIT XXXXXXXXXXX ALL OWNED AUTOS BODILY INJURY __� 1 SCHEDULED AUTOS f i (Per person) $XXXXXXXXXXX HIRED AUTOS i ' NON -OWNED AUTOS ! BODILY INJURY } $ (Per accident) XXXXXXXXXXX APFRO V ED AS TO 'FORM �? GARAGE LIABILITY i el- ' �-� ^-- - -' --- i ! GA ' !L F T T ON ; PROPERTY DAMAGE $ r_ �rhd r e •n �r EXCESS LIABILITY j _ EACH OCCURRENCE ; $XXXXXXXXXXX f UMBRELLA FORM !NOT APPLICABLE+% `i { AGGREGATE mT—-$XXXXXXXXXXX OTHER THAN UMBRELLA FORM j D is s - \` •, i tyUv i 1 ! WORKER'S COMPENSATION } STATUTORY LIMITS INOT APPLICABLE j EACH ACCIDENT $XXXXXXXXXXX AND ' DISEASE —POLICY LIMIT $XXXXXXXXXXX EMPLOYERS' LIABILITY ! ' ------------.� �_ _ i DISEASE —EACH EMPLOYEE; $XXXXXXXXXXX OTHER $2,000,000. EACH CLAIM AND A PROFESSIONAL EOC-8078200-01 1105/01/96 11/01/97 i IN THE ANNUAL AGGREGATE :LIABILITY { ; FOR ALL PROJECTS DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES/SPECIAL ITEMS B&V Project #34546 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE City of Huntington Beach EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL ENDEAVOR TO 2000 Main Street MAIL �� DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE Huntington Beach, CA 92648 LEFT, ' AUTHORIZED EPRESENTATIVE ACORD 25-S (7/90) CAXOF��DO�PORATION 1990 ATTACHMENT #3 r i. Y OF HUNTINGTA BEACH LV INTERDEPARTMENTAL COMMUNICATION TO: Connie Brockway, City Clerk FROM: Tony Folaron, Associate Civil Engineer SUBJECT: Water Well Site Chlorine Room Modifications CC: NA DATE: 10/21 /97 In accordance with my discussion today with Maybrice of your staff I am providing background information in regards to provisions of HBMC Chapter 303 for the subject project. On October 16, 1996 we sent a Request For Proposal to six consultant firms (see sample cover letter, attachment 1). The six firms that received RFP's were: Black & Veatch SA Associates Keith Companies Cathcart Garcia von langen Engineers ASL Consulting Engineers Wildan Associates Proposals were received on November 7, 1996. A committee of three City employees independently selected Black & Veatch as the consultant to perform this work. Their decision was based solely on the merits of the proposal. PN17042/28381.01 � L J CITY OF HUNTUNGTON BEACH 2 0 0 0 Main Street P. O. B o x 1 9 0 Calif o r n i a 9 2 6 4 8 Les M. Jones II Director October 16, 1996 SA Associates Mr. Shahnawaz Ahmad, Principal 1130 W. Huntington Dr., Suite 12 Arcadia, CA 91007 Dear Mr. Ahmad: Public Works Department (714) 536-5431 SUBJECT: Chlorine Room Modification, PN 17042 Please find attached a Request for Proposal for the subject project. The project involves the design and preparation of construction plans, specifications and estimate for the modification of five water wells in the City of Huntington Beach. The proposals are due on November 7, 1996 at 5:00 PM at the above address. . If you have any questions, please give me a call at (714) 536-5524. Sincerely,..,. -- Ate,— Tony7Lon Associate Civil Engineer Attachment: 0020502.01 DD20509.01 • C7 ;, CITY OF HUNTINGTON BEACH 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 COUNCIUREDEVELOPMENT AGENCY APPROVED ITEM DATEA A hex, -� 8, /96I 7 (o men�rt✓ 9VZ,1J0-3311 City, State, Zip ATTENTION: f /YI es ; DEPARTMENT: REGARDING: See Attached Action Agenda Item /� Date of Approval %D (0 9 7 Enclosed For Your Records Is An Executed Copy Of The Above Referenced Item For Your Records. 6%UL(.(. 4, 4wxt Comae Brockway City Clerk Attachments: Action Agenda Page Agreement ,/ Bonds Insurance ✓ RCA Deed Other Remarks: -4- �Othe, Naml Department o RCA Agreeme t Insurance Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other Risk Management Department Insurance Copy G: Followup!agrmts/transltr ( Telephone: 714-536-5227 )