HomeMy WebLinkAboutCity of Westminster - 2011-03-07Council/Agency Meeting Held:_
Deferred/Continued to:
Appr ved ❑ Conditionally Approved ❑ Denied
plP CI r s Sign re
Council Meeting Date: March 7, 2011
Department ID Number: PW11-002
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Travis K. Hopkins, Director of Public Works
SUBJECT: Approve and authorize execution of an agreement with the City of
Westminster regarding street rehabilitation and reimbursement for
Arterial Rehabilitation within Huntington Beach city limits; and,
delegate authority to the City of Westminster to conduct the bid
opening and award contract to the lowest responsible bidder
Statement of Issue: An Agreement between the City of Huntington Beach and City of
Westminster to reimburse City of Westminster for actual costs incurred for street
rehabilitation work performed within Huntington Beach city limits.
Financial Impact: This action will result in an expenditure of approximately $425,000,
which is budgeted in the Gas Tax fund, Account No. 20790008.
Recommended Action: Motion to:
A) Approve and authorized the City Manager and City Clerk to execute and witness the
"Public Works Pavement Rehabilitation Cooperative Agreement" for the City of
Huntington Beach to reimburse the City of Westminster for street improvements within
the City of Huntington Beach public right-of-way; and,
B) Delegate to the City of Westminster the authority to award this public works project to
the lowest responsive and responsible bidder in accordance with Huntington Beach
Charter section 614. The Public Works Director shall be responsible for determining
whether or not the City process has been complied with and may terminate the
Agreement with the City of Westminster at his sole discretion.
Alternative Action(s): Do not approve the agreement
HB-41- Item 5. - 1
REQUEST FOR COUNCIL ACTION
MEETING DATE: 3/07/2011 DEPARTMENT ID NUMBER: PW11-002
Analysis: The Cities of Huntington Beach and Westminster have established a good
partnership when improving infrastructure adjacent to both cities. The Cooperative
Agreement contains mutually agreed -upon terms to produce a street improvement project
that will reduce the construction disturbance by combining the needs of both cities into one
construction contract.
The City of Westminster as the lead agency will design, bid, and build two pavement
rehabilitation projects that include portions within the City of Huntington Beach. The street
segments include Edwards Street from 1-405 Freeway to Bolsa Avenue and Bolsa Avenue
from Edwards Street to Goldenwest Street. The City's estimated cost share for Edwards
Street is approximately $50,000 and the estimated cost share for Bolsa Avenue is
approximately $360,000. The total reimbursement is estimated at $410,000. Final
reimbursement will be based on actual bid unit costs and staff is comfortable that the
budgeted amount of $425,000 will be sufficient to cover actual costs.
Environmental Status: Not applicable for this action.
Strategic Plan Goal: Maintain, improve and obtain funding for infrastructure and equipment
Attachment(s):
Item 5. - 2 H -42-
ATTACHMENT #1
PUBLIC WORKS PAVEMENT REHABILITATION
COOPERATIVE AGREEMENT
THIS AGREEMENT, dated this _Z�day of P),V , , , 201 / , is
made and entered into by and between the City of Huntington Beach, a municipal
corporation, ("HUNTINGTON BEACH") and the City of WESTMINSTER, a municipal
corporation, ("WESTMINSTER").
RECITALS:
WHEREAS, WESTMINSTER is contemplating the rehabilitation of the pavement
surface of that portion of Edwards Street from I-405 Freeway to Balsa Avenue and
Bolsa Avenue from Edwards Street to Goldenwest Street (the "PROJECT"), the exact
boundaries of the PROJECT are described in detail in Exhibit A, attached hereto and
incorporated by this reference; and
WHEREAS, a portion of the PROJECT is located within the boundaries of the
City of Westminster (the "WESTMINSTER PORTION', and a portion of the PROJECT
is located within the boundaries of the City of Huntington Beach ( "HB PORTION"); and
WHEREAS, the boundaries of the WESTMINSTER PORTION and the
boundaries of the HB PORTION are separately described in the document attached as
Exhibit A: and
WHEREAS, HUNTINGTON BEACH desires to contract with WESTMINSTER to
rehabilitate the HB PORTION in conjunction with the WESTMINSTER PORTION, and
WESTMINSTER is willing to do so.
NOW, THEREFORE, the parties agree as follows:
1. DUTIES OF WESTMINSTER
a. WESTMINSTER will perform (or cause to be performed) the entire
PROJECT as a part of WESTMINSTER's public works pavement
rehabilitation efforts, and will specifically include the HB PORTION as part
of that work. WESTMINSTER will prepare the request for bids, conduct
bid openings, let the contract to the lowest responsible bidder (the
"Successful Contractor"), and oversee and administer the HB PORTION
in the same manner and to the same extent as the WESTMINSTER
PORTION of the PROJECT. In addition, WESTMINISTER specifically
agrees to comply with Huntington Beach Charter section 614 as well as all
Federal State and local law, including California Public Works Contracting
and Prevailing Wage Laws. HUNTINGTON BEACH agrees not to contest
or interfere with WESTMINSTER's performance of the bidding process nor
its selection of the Successful Contractor. However, if Huntington Beach,
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Page 1 of 6
at its sole discretion, determines the bid process, selection of contractor or
otherwise decides the project is not proceeding according to its standards
prior to commencement of work, Huntington Beach may terminate this
agreement with no liability or obligation to either party. If WESTMINSTER,
in its sole discretion, determines not to proceed with the PROJECT at any
time prior to commencement of actual work, this Agreement will terminate
with no further action required by either party.
b. At least thirty (30) calendar days prior to release of the Notice Inviting Bids
for the PROJECT, WESTMINSTER's City Engineer will provide
HUNTINGTON BEACH's City Engineer with a copy of the PROJECT's
plans and specifications for his approval, which approval shall not be
unreasonably withheld. If HUNTINGTON BEACH's City Engineer objects
to the plans and specifications, and if his objections cannot be satisfied
through discussions with WESTMINSTER's City Engineer, this Agreement
will automatically terminate and neither party will have any iiabiiity or
obligation to the other. In the event of a termination of the Agreement the
HB PORTION will not be included in the PROJECT, and WESTMINSTER
in its discretion may proceed with the WESTMINSTER PORTION only.
C. WESTMINSTER agrees that it will not permit nor cause any Hazardous
Materials to be brought upon, kept, used, stored, generated or disposed of
in, or, or about the HB PORTION. "Hazardous Materials" shall mean any
material that, because of its quantity, concentration, or physical or
chemical characteristics, or any combination thereof, is deemed by a
federal, state, or local governmental authority to pose a present or
potential hazard to human health or safety or to the environment.
Notwithstanding the foregoing, both parties hereby acknowledge that the
pavement rehabilitation work contemplated by this Agreement may
inherently require the use of Hazardous Materials on the HB PORTION as
well as the WESTMINSTER PORTION, and no liability shall inure to
WESTMINSTER by the appropriate usage of such necessary Hazardous
Materials in its performance under this Agreement.
2. DUTIES OF HUNTINGTON BEACH
a. HUNTINGTON BEACH will pay WESTMINSTER for the actual cost of the
work on the HB PORTION based upon the unit prices set forth in the bid
of the Successful Contractor and quantities actually used on the HB
PORTION. The estimated cost of the HB PORTION, including a ten
percent (10%) contingency, is as follows: (a) Fifty Thousand Dollars and
00/100 ($50,000.00) for the portion including Edwards Street; and (b)
Three Hundred and Fifty -Six Thousand Five Hundred Dollars and 00/100
($356,500.00) for the portion including Bolsa Avenue. HUNTINGTON
BEACH will pay WESTMINSTER an initial payment equal to fifty percent
10-2737/59287
Page 2 of 6
(50%) of the estimated cost of the HB PORTION ("Initial Payment"), based
upon unit prices set forth in the Successful Contractor's bid.
HUNTINGTON BEACH will pay the initial Payment within fifteen (15)
calendar days after the commencement of construction on any portion of
the PROJECT. HUNTINGTON BEACH will pay WESTMINSTER the
remaining balance due for the HB PORTION upon official final approval of
the work by WESTMINSTER.
HUNTINGTON BEACH agrees that any permits required by the
Successful Contractor for the work to be performed on the HB PORTION,
will be issued in a timely manner to the Successful Contractor at no cost to
WESTMINSTER. The Successful Contractor shall be responsible for
securing an Encroachment Permit from HUNTINGTON BEACH for the
portion of the work located in the HUNTINGTON BEACH right of way.
b. HUNTINGTON BEACH will provide its o in inspection services for the HB
PORTION of the work at its own cost, and such inspections will be
conducted on the same basis and according to the same standards as are
used on projects of a similar size, scope and nature by HUNTINGTON
BEACH. In the event Contractor's work and/or materials are not
acceptable to HUNTINGTON BEACH, WESTMINISTER will require
Contractor to remedy the issue in the same manner as it requires of
Contractor.
C. HUNTINGTON BEACH will fully cooperate with WESTMINSTER and the
Successful Contractor in the prosecution of the work, traffic control, and
any other matters required for completion of the PROJECT.
d. HUNTINGTON BEACH acknowledges that WESTMINSTER is not the
contractor for the PROJECT and that WESTMINSTER does not warrant
any work performed by the Successful Contractor. Notwithstanding the
above, WESTMINSTER shall require in writing that as a condition to
performing the PROJECT, the Successful Contractor provide
HUNTINGTON BEACH with any and all warranties, insurance coverage,
and indemnities and any other rights the Successful Contractor agrees to
provide to WESTMINSTER under the construction contract and as
provided by law.
e. In addition to the above, HUNTINGTON BEACH will pay WESTMINSTER
for all costs associated with any change orders pertaining to the HB
PORTION, provided the change orders have been previously approved in
writing by HUNTINGTON BEACH's City Engineer.
10-2737/59287
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3. ENTIRE AGREEMENT
Except as provided above, this writing constitutes the entire agreement between
the parties with respect to the subject matter hereof, and supersedes all oral or written
representations or written agreements that may have been entered into between the
parties. No modifications or revisions shall be of any force or effect, unless the same is
in writing and executed by the parties hereto.
4. ASSIGNMENT
Neither WESTMINSTER nor HUNTINGTON BEACH may assign or transfer its
rights or obligations under this Agreement, or any part thereof, without the written
consent of the other party.
5. GOVERNING LAW
This Agreement shall be governed by the laws of the State of California. If any
portion of this Agreement is held invalid under any applicable statute or rule of law, then
such portion only shall be deemed invalid.
6. NO WAIVER
No waiver or failure to exercise any right, option, or privilege under the terms of
this Agreement on any occasion shall be construed to be a waiver of any other right,
option, or privilege on any other occasion.
7. NO THIRD PARTY RIGHTS
Except as contemplated herein, the parties do not intend to create rights in, or to
grant remedies to, any third party as a beneficiary of this Agreement or of any duty,
covenant, obligation, or undertaking established herein.
8. NOTICES
Notices and communication concerning this Agreement shall be sent to the
following addresses:
HUNTINGTON BEACH WESTMINSTER
City of Huntington Beach City of WESTMINSTER
Attention: Public Works Director Attention: Public Works Director
2000 Main Street 8200 Westminster Blvd
Huntington Beach, CA 92648 Westminster, CA 92683
Either party may, by notice to the other party, change the address specified
above. Service of notice or communication shall be complete, if personally served,
10-2737/59287
Page 4 of 6
when received at the designated address, or three (3) calendar days after deposit of
said notice or communication in the United States mail.
9. EFFECTIVE DATE
The effective date of this Agreement shall be the latest date of execution
hereinafter set forth opposite the names of the signatures hereto.
10. TERM
The term of this Agreement shall begin upon the Effective Date and run until the
PROJECT is completed, but in no event will the term of this Agreement extend beyond
December 31 20 11 , without the express written consent of both
parties.
11. INDEMNIFICATION
Except for claims arising out of the negligence or willful misconduct of
HUNTINGTON BEACH, its officers, employees, or agents, WESTMINSTER hereby
agrees to indemnify, defend and hold harmless HUNTINGTON BEACH and its elected
and appointed officials, officers, agents and employees from any and all claims,
liabilities, expenses or damages of any nature, including attorneys' fees, and claims for
unpaid wages including prevailing wage, for injury to or death of, any person, and for
injury to any property, or otherwise arising out of or in any way connected with the
performance of this Agreement.
12. SEVERABILITY
If any term, provision, covenant, or condition set forth in this Agreement is held
by the final judgment of a court of competent jurisdiction to be invalid, void, or
unenforceable, the remaining provisions, covenants and conditions will continue in full
force and effect. In addition, the parties will cooperate in good faith in an effort to
amend or modify this Agreement so that the purpose of the invalidated or voided
provision, covenant, and condition can be accomplished to the maximum extent legally
permissible; provided, however, that in no event shall any party be required to agree to
an amendment or modification of this Agreement that materially adversely impacts its
rights or materially increases its obligations or risks as set forth herein.
10-2737/59287
Page 5 of 6
13. COUNTERPARTS
This Agreement may be executed in one or more counterparts by the parties
hereto. All counterparts shall be construed together and shall constitute one
Agreement.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed on the dates hereinafter respectively set forth.
CITY OF WESTMINSTER, a municipal CITY OF H�JNTINGTON BEACH, a
corporation municipaj.,6orporation
I� �' 1ge
`
• - . - Mayor
'ol 01 Ian '••-
APPROVED AS T
B� �-
Ric and Jones, City Attorney
Date of Execution
ity C l6TR aV II
INITIATED AND APPROVED:
L Director of Public Works
REVI D ND APPROVED:
i Manager
AP VED AS TO FORM:
City Atforney
a •1�t►
Date of Execution
I 0-2737/59287
Page 6 of 6
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City of Westminster
8200 Westminster Boulevard, Westminster, CA 92683 714.898.3311
www.westminster-ca-gov
April 21, 2011
City of Huntington Beach
ATTN: Joan L. Flynn
City Clerk
2000 Main Street
Huntington Beach, CA 92648
Dear Joan:
MARGIE L. RICE
Mayor
TYLER DIEP
Mayor Pro Tern
FRANK G. FRY
Council Member
TRI TA
Council Member
ANDY QUACH
Council Member
J. MITCHELL WALLER
City Manager
Enclosed please find an executed copy of the "Public Works Pavement Rehabilitation
Cooperative Agreement" by and between the City of Huntington Beach and the City of
Westminster.
If you have any questions, please contact me at (714) 548-3463.
USinerely, 001
Veronica Johnso
Senior Administrative Assistant
Public Works/Engineering
Enclosure: Agreement
City ®f Huntington Beach
2000 Main Street Huntington Beach, CA 92648
OFFICE OF THE CITY CLERIC
JOAN L. FLYNN
CITY CLERK
March 9, 2011
City of Westminster
ATTN: Robin Roberts, City Clerk
8200 Westminster Blvd.
Westminster, CA 92683
Dear Robin:
Enclosed please find the original "Public Works Pavement Rehabilitation Cooperative
Agreement" by and between the City of Huntington Beach and the City of Westminster.
Upon execution by the County, please return a complete copy to:
Joan L. Flynn
City Clerk
2000 Main Street
Huntington Beach CA 92648
Your attention to this matter is greatly appreciated.
Sincerely,
-+A)
J n L. Flynn, CIVIC
City Clerk
JF: pe
Enclosure: Agreement
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