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HomeMy WebLinkAboutCivic Solutions, Inc. - 2006-05-17�Sul Iiy Contracts Submittal to "� '7` City Clerk's Office E E 3�d Hunt, n Ni h, \,= 06 A,UGG - 3 9: 4 5 2006 MAY AM 8*'.1 � . J G L I'l To: Ci_tyI Clerk t , 0. IGIGH CH(".JkU{ i'G ,rltl 1. Name of Contractor: Civic Solutions, Inc. 2. Purpose of Contract: :For Example: Audit Services or Water 011ality Testing Huntington Lake — /-hintington Central Park Planning Services Related to Entitlement Processing 3. Amount of Contract: $84,444 Copy of contract distributed to: The ORIGINAL insurance certificate/waiver sent to Risk Management Initiating Dept._ City.Treasurer ORIGINAL bonds sent to Treasurer 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF (HU)NTINGTON BLEACH AND FOR P1a.111,�' 40 �At-( ale e-t V1-0ssi.,,y Table of Contents Scopeof Services...............................................:.....................................................1 CityStaff Assistance................................................................................................2 Term; Time of Performance.....................................................................................2 Compensation..................................:.......................................................................2 ExtraWork...............................................................................................................2 Methodof Payment..................................................................................................3 Disposition of Plans, Estimates and Other Documents...........................................3 HoldHarmless.........................................................................................................3 Professional Liability Insurance......:.............................................................:........4 Certificate of Insurance............................................................................................5 IndependentContractor............................................................................................6 Termination of Agreement.......................................................................................6 Assignmentand Delegation......................................................................................6 Copyrights/Patents...................................................................................................7 City Employees and Officials..................................................................................7 Notices.........................................................................................7 Consent....................................................................................................................8 Modification.............................................................................................................8 SectionHeadings.....................................................................................................8 Interpretation of this Agreement..............................................................................8 DuplicateOriginal....................................................................................................9 Immigration...............................................................................................................9 Legal Services Subcontracting Prohibited................................................................9 Attorney's Fees..........................................................................................................10 Survival.....................................................................................................................10 GoverningLaw.........................................................................................................10 Entirety......................................................................................................................10 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND FOR THIS AGREEMENT ("Agreement") is made and entered into this 1-7 t-A- day of O2(0�, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY, and Cit,(c t"c , a C4(, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to �e/,rCr JIiD feS�io:.-,-.' �Lk-t��c S'C'✓c�1 C@.{. ; and Pursuant to documentation on'file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." CONSULTANT hereby designates �r �, idle, who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. agree/forms/profsery10/15/01-A I 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence as soon as practicable after the execution of this Agreement by CITY (the j "Commencement Date"). This Agreement shall expire on. Rq!l `(�-�'� Wy , unless sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than 2t from the Commencement Date of this Agreement. These times may be extended with the written permission of CITY. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed Dollars ($ v r �� -1 5. EXTRA WOW In the event CITY requires additional services not included in Exhibit "A" or changes 1w the scope of services described in Exhibit "A," CONSULTANT will undertake such work only after receiving written authorization from CITY. Additional agree/forms/profsery 10/ 15101-A 2 compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 6. METHOD OF PAYMENT CONSULTANT shall be paid pursuant to the terms of Exhibit "B." 7. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses, judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall agree/forms/profsery 10/ 1 S/01-A 3 approve selection of CONSULTANT's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 9. _ PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars ($1,000,000.00) per occurrence and in the aggregate. The above - mentioned insurance shall not contain a self -insured retention, "deductible" or any other similar form of limitation on the required coverage except with the express written consent of CITY. A claims -made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. agree/forms/profservl0/15/01-A . 4 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing, the foregoing insurance coverage as required by this Agreement; the certificate shall: A. provide the name and policy number of each carrier and policy; B. shall state that the policy is currently in force; and C. shall promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT 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 CONSULTANT's defense, hold harmless and indemnification obligations as set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on the insurance hereinabove required. 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and agree/forms/profsery 10/ 15/01-A 5 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 PROJECT and/or the services to be performed hereunder. 12. 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 the 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 provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 10 hereinabove. 14. COPYRIGHTS/PATENTS CITY shall own. all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. agree/forms/profsery 10/15101-A 6 15. 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. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section I hereinabove) or to CITY 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, to the addresses specified below. CITY and CONSULTANT may designate different addresses to which subsequent notices, certificates or other communications will be sent by notifying the other parry via personal delivery, a reputable overnight carrier or U. S. certified mail -return receipt requested: TO CITY: City of Huntington Beach ATTN: 2000 Main Street Huntington Beach, CA 92648 17. CONSENT TO CONSULTANT: C1 C Sir" t(o.., c -71qc. 1 a G Ru ,t,�, L1P 0 )23 When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. agree/forms/profsery 10/ 15/01-A 7 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement agree/forms/profsery 10/15/01-A 8 which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. 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. 23. 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. 24. ATTORNEY' S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, agree/forms/profsm 10/ 15/01-A 9 each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the non -prevailing party. 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement, shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and supercede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. agree/forms/profsery 10/15101-A 10 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. CONSULTANT, C�UIC d6G4?%6U�� CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California of - P /—&,'1 rl i n R (Pursuant To HBMC §3. N.100) 444I.0 61. #4A4t print name ITS: (circle one) Chairm residen ice President APPROVED AS TO FORM: AND r G City A ey �Sl►'�,l`�b By: `�e�✓�KJ .JVi print name ITS: (circle o e ecreta hief Financial Officer/Asst. Secretary — Treasu WILLIAM E. STEWART ®� COMIT. # 1477540 l� NOTARY PUBLIC -CALIFORNIA U! orange County .y My Comm. Expires MAR.20,2008 agree/forms/profsery 10/ 15101-A I I REVIEWED AND APPROVED: City Administrator (only for contracts $50, 000.00 and over) Exhibit A Scope. of Services GENERAL UNDERSTANDING OF THE CITY'S NEEDS Civic Solutions, Inc. proposes to" offer professional planning services related to entitlement processing to the City of Huntington Beach. We commit to maintain the same high level of quality service to the City of Huntington Beach as we have for all of our clients over the last 15 years. This proposal willaddress the qualifications to provide the scope of services. Civic Solutions, Inc. will offer a talented team of professional planners to the City of Huntington Beach as directed to meet the specific needs of 'the City. All of our staff have extensive experience working in municipal planning departments, and "possess a proven track record of quickly acquiring a working knowledge of a city's codes and procedures. Our planners are able to add value to the organization in which they are helping as they seamlessly fit into the daily operations. Our staff will be able to Work effectively with the requirements of CEQA and the City's dev"elopment codes, standards and guidelines. Every member of our team has" outstanding people skills, works well with each other, the public and other City. staff and consultants. Our staff serves numerous municipalities in California. We are experienced in learning and _applying .development codes. similar to the City of Huntington Beach. We have the unique insight. of having worked in Orange County for the last 15 years and have a thorough understanding of the region as well as the unique needs of Huntington Beach. This will allow us to transition into Huntington Beach's operations with very little interruption to the City or burden on the City's staff.. It is intended that our staff review, edit and refine the Specific Plan prepared` by FORMA, prepare the environmental' assessment using various EIRs related to the project and process the General Plan Amendment and Local Coastal Program Amendment following the annexation for the project. For this to be successful, the following elements must be present: Outstanding Customer Service and Public Relations: This means a focus 'on responsiveness, fair and courteous treatment to everyone, communicating complete, reliable information to the public, and consistency in the treatment given to all who do business with the City. Public Interest the Primary Focus of Service: The consultant staff must have a "public sector" orientation to their work, never forgetting that policies and standards established by the City Council must.govern all 'transactions. While zoning regulates some citizens, others are protected by it. The planner must'be able to work with both interests equally, clarifying and explaining the benefits of the adopted standards. - Technical Competence: The City's planning and land use regulations including CEQA, the. LCP and the City zoning ordinance require a high level of technical capability. Experienced planning professionals with a background in these areas will minimize the time required learning and implementing the City's process for entitlements. . City of Huntington,Beach 4 Civic Solutions, Inc. • Work Well with City Staff: All city planning requires constant interaction with other disciplines and departments. When two departments differ on approach to an issue, the planning case manager must be able to work out the matter such that the applicant is not caught in the middle, or left to contend with conflicting views. The ultimate aim is to work constructively with other City staff to the end that the City speaks with one voice and has only one position. • City Hall Presence: In order for planning services to be user, friendly, the consultants must be readily available to interact with the public. All meetings should be conducted at City Hall, and adequate coverage for office hours must be respected at all times. Our staff will work in City offices as assigned maintaining consistent office hours. We also have offices in the City of Fullerton and the City of San Juan Capistrano that will be used for our staff in the event that off -site work is necessary. • Meet City Performance Standards Without Close Supervision: Consultant staff must be able to consistently meet Departmental standards, including deadlines, quality of work products, courtesy and accessibility, accuracy of reports and information given to the public, and responsiveness. • Efficient and Cost Effective Public Service: All work in a public agency must be cost effective. Productivity standards must be high, with a system of accountability that ensures that the cost of hourly rate work does not become disproportionate to its value to the community. A.- DESCRIPTION OF PROFESSIONAL PLANNING SERVICES RELATED TO ENTITLEMENT PROCESSING OFFERED BY CIVIC SOLUTIONS The following discussion addresses the various technical aspects related to the services you may need. For each technical aspect there is a description of its implication for the City. Also included is our firm's approach in implementing the requested services in light of the technical. issues. Professional planning services related to entitlement processing for the City, of Huntington Beach may include but are not limited to the following tasks: Planning support services under the direction of the City's Principal Planner Review, check, process and make recommendations on entitlementapplications We provide planning services for our municipal clients in such a way as to integrate completely into the City's environment. Our staff will become familiar with the City's processes related .,to technical assistance, required forms, regulations and procedures: We keep current with State planning and environmental laws to ensure that'our service is in line with changes in legislation. Our staff are experts in managing and preparing State requirements for CEQA documentation, findings for zoning and subdivision approvals, Streamlining Act mandates, Coastal Act, General Plan requirements and the like. Civic Solutions will manage entitlement applications for the City of Huntington Beach so that projects stay on schedule, even with multiple applications, despite the complexity of the regulations and regardless of the need to coordinate input from other departments or agencies. We work to ensure that deadlines are always met for all .phases of the process, including CEQA documentation, determination of completeness, public notices, notices of determination or of final action, and certainly the internal deadlines for staff reports, etc. Civic Solutions'. staff, through the experience of processing thousands of discretionary cases, for many jurisdictions, have developed the systems and capabilities to manage multiple project deadlines, maintain responsiveness to applicants and interested citizens, prepare written reports, correspondence and CEQA documentation, make presentations at hearings and keep all the project assignments on schedule. -A final key element is thorough review and comprehensive communication. Our staff is know for its attention to detail and providing all the information that an applicant needs to make informed decisions. Prepare general Every City planning department has a unique voice. Staff correspondence and staff reports; general correspondence and even emails need to reports reflect consistency in that voice. Our planners are exceptional communicators. They have strong written communication skills and are able to prepare technical information in a City of Huntington Beach 6 Civic Solutions, Inc. manner that is easy for the user to understand. An added . . quality that we offer our clients is for our staff to integrate their writing style into that of the client they serve. Staff reports and written correspondence will reflect the character, quality and culture of the City of Huntington Beach and will be consistent with those received from other members of the Huntington Beach professional team. Coordinate with other The function of city planning typically is a cooperative effort. departments, agencies and In this case, the entitlement process will relate to more city the public .'functions thane just planning. We train our planners to proactively coordinate' these efforts. Our planners are experienced at working with County. Officials, Engineers, Building officials and inspectors as well as other consultants to incorporate comments,. corrections and conditions on projects that are submitted to the Planning Department. Civic Solutions believes that it is important to keep communication open and frequent between all parties., Attend City Council and A professional and cooperative working relationship with Planning Commission decision -makers is essential to the development process. Our Meetings planners have solid oral presentation skills and have provided services to City Councils and Planning Commission by presenting development application reports, preparing and holding study sessions on policy recommendations as well as work session with the `Council and Commission on zoning code and general plan amendments. Attend Staff and. community Integration into the community and cityfunction is key to the meetings success of entitlement services.. Civic Solutions team will be available to attend regular or special staff meetings to provide updates on status for cases as well as gain insight into policy and direction for the project in general. Where appropriate our staff is qualified and has strong experience in providing community meetings related to entitlement process, environmental scoping sessions or town hall'type discussions. City of Huntington Beach 7 Civic Solutions, Inc. I D.,-HOURLY RATE SCHEDULE SCHEDULE OF FEES Consulting Services Civic Solutions, Inc. will perform consulting services at the following hourly rates: Principal $145.00 Director of Planning Services $135.00 Project Manager $125.00 . Senior Project Manager $110.00 Senior Planner- $95.00 Associate Planner $85.00 Assistant Planner $70.00 Planning Assistant $55.00 Planning Technician $45.00 . Secretarial Services $35.00 Work performed on a time and materials basis will be billed, monthly, and will be due within 15 days. Reimbursable Expenses, Blue line reproduction of plans Large duplication or document publishing projects .Specialized graphics projects Messenger and overnight delivery services Annual Adjustments to Fees When the above fee schedule is made a part of an on -call services contract, fees are subject to annual adjustments, unless otherwise specified in the consulting services agreement. Fee Schedule Effective January 2005 EXHIBIT B CIVIC, S O L U T I O N S Not To Exceed Budget The estimate below is based on assumptions for number of meetings, length of meetings, expected duration of office hours and type of environmental document. We have built this not to exceed using DarrellGentry as 'a Senior Project Manager and Hollee Brunsky as the Project Manager., The cost associated with these tasks assumes Darrell Gentry will provide the majority of the work production, office.hours and meeting attendance. Ms. Brunsky will. provide specialty expertise and- oversight where needed related to annexation 'and environmental if necessary. Composite rates have been provided where the two planners are expected to both provide service. Staff meetings: (18 meetings, 3 hours each) . $ 5,130.00 :Study Sessions: (4,meetings, 8 hours each meeting) $ 3,520.00 Public Hearings: (6 total, 8 hours each) $ 5,280.00 Other Agency Meetings: , (5-meetings, 5 hours each) $'2,750.00 Office Hours: (8 hours per week - 48 weeks Total of 384 hours) $ 42;240.00 Negative Declaration: (100 hours) $ 11,450.00 Total Not To Exceed Amount: $ 70,370.00. Contingency Total. (20%) $14,074.00 Total Not To Exceed $84,444.00 Method of Payment: Each month, CONSULTANT shall submit to CITY Representative invoices for services performed to this agreement. CITY shall pay all undisputed portions of the invoice within thirty(30) calendar days after receipt of the invoice. Client#: 50998 CIVISOL ACORD,. CERTIFICATE OF LIABILITY INSURANCE DATE(MM'DD/YYYY) 04/21 /2006 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Professional Practice ONLY AND CONFERS NO RIGHTS UPON.THE CERTIFICATE Insurance Brokers, Inc. HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 2030 Main Street, Suite 350' Irvine, CA 92614-7248 INSURERS AFFORDING COVERAGE NAIC # INSURED Civic Solutions, Inc. 31726 Rancho Viejo Rd., Suite 223 San Juan Capistrano, CA 92675 INSURER A: Fidelity and Guaranty Insurance Comp INSURERB: St. Paul Protective Insurance Co. INSURERC: Continental Casualty Company INSURER D: INSURER E COVERAGES 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. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR 'LTR DD NSR TYPE OF INSURANCE - POLICY NUMBER POLICY EFFECTIVE DATE MM'DU/YY POLICY EXPIRATION ' DATE MM/DDNY LIMITS A GENERAL LIABILITY OMMERCIAL GENERAL LIABILITY N:C: CLAIMS MADE � OCCUR BK02162208 05/15/05 05/15/06 EACH OCCURRENCE s2,000,000 DAMAGE TO RENTEDREM $1,000,000 MED EXP (Any one person) $1 O 000 .. PERSONAL & ADV INJURY s2,000,000 GENERAL AGGREGATE s4,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: POLICY 7 PRO LOC JECT PRODUCTS - COMP/OP AGG s4,000,000 A AUTOMOBILE LIABILITY ANY AUTO' ALL OWNED AUTOS SCHEDULED AUTOS HIREDAUTOS,- NON-OWNEDAUTOS BA021 59579 J 08/02/05 08/02/06 - - COMBINED SINGLE LIMIT - (Ea accident) $1,000,000 X BODILY INJURY (Per person) $ X BODILY INJURY (Per accident) $ X PROPERTY DAMAGE (Per accident) $ ; GARAGE LIABILITY ANY AUTO AUTO ONLY - EA ACCIDENT $ OTHER THAN EA ACC AUTO ONLY: AGG $ $ EXCESS/UMBRELLA LIABILITY OCCUR CLAIMS MADE DEDUCTIBLE RETENTION $ - EACH OCCURRENCE $ AGGREGATE $ $ $ B WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDED? If yes, describe under SPECIAL PROVISIONS below BW02148122 09/01/05 09/01/06 X WC STATU- OTH- E.L. EACH ACCIDENT I$1,000,000 E.L.'DISEASE - EA EMPLOYEE $1,000,000 E.L. DISEASE - POLICY LIMIT $1,000,000 C OTHER Professional Liability MCA114130611 08/08/05 08/08/06 $1,000,000 PER CLAIM $2,000,000 AGGREGATE DESCRIPTION OF OPERATIONS / LOCATIONS [VEHICLES / EXCLUSIONS ADDED BY ENDORSEMENT / SPECIAL PROVISIONS - ALL OPERATIONS. GENERAL LIABILITY: CITY OF HUNTINGTON BEACH, ITS AGENTS, OFFICERS AND EMPLOYEES ARE NAMED ADDITIONAL INSURED PER ENDT ATTACHED. CITY OF HUNTINGTON BEACH ATTNI RISK MANAGEMENT 2000 MAIN STREET Huntington Beach, CA 92648 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL it lkkXk MAIL I_ DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,7FkRRlk K AUTHORIZED REPRESENTATIVE ACUKU Zb (ZUUI/UU) 1 of 2 #S353719/M336098 CCL 0 ACORU CORPORATION 19BU aU f ]ty µ PROFESSIONAL SERVICE CONTRACTS Hwy V. PURCHASING CERTIFICATION City of Huntington Beach 1. Requested by: Chris Davis MAY 112006 2. Date: May 8, 2006 3. Name of consultant: Civic Solutions 4. Attach the written statement of the specification, conditions and other requirements for the requested services that was provided to solicted consultatnts in your answer to 11 of this form. 5. Amount of the contract: $84,444.00 6. Are sufficient funds available to fund this contract?' N Yes, ❑ No 7. Company number and object code where funds are budgeted: 10060201.69365 8. Is this contract generally described on the list of professional service contracts approved by the City Council'? N Yes, ❑ No 9. Is this contract within-$25,000 or 25% (whichever is less) of the amount stated on the list of professional service contracts approved by the City Council?' ® Yes, ❑ No 10. Were (at least) informal written proposals requested of three consultants? ® Yes, ❑ No 11. Attach, list of consultants from whom proposals were. requested (including a contact telephone number). 12. Attach proposed scope of work. 13. Attach proposed payment schedule. Purchasing/Central Services ' If the answer to any these questions is "No," the contract will require approval from the City Council. purchasing cent 5/9/2006 10:49 AM Consultants List — Bolsa Chica Planning Services Date Sent: February 27, 2006 Deadline: March 15, 2006 Civic Solutions, Inc. 31726 Rancho Viejo Rd., Ste. 223 San Juan Capistrano, Ca 92675 949.489.1442 Hogle-Ireland, Inc. 2860 Michelle Drive, Suite 100 Irvine, CA 92606 949.553.1427 Catherine O'Hara 1937 Port Albans Place Newport Beach, CA 92660 949.378.2556 Ms. Felise Acosta Rosenow Spevacek Group Inc. 309 4th Street. Santa Ana, CA 92701 . 714.541.4585