HomeMy WebLinkAboutCurt Pringle & Associates - 2013-07-02CONTRACTS SUBMITTAL TO
CITY- CLERK'-S--OFFICE----_---
To: JOAN FLYNN, City Clerk
Name of Contractor: Curt Pringle & Associates
Purpose of Contract: For Example: Audit Services or Water Quality Testing Huntington Lake —Huntington Central Park
Government advocacy for grant funding to city
Amount of Contract:7 $30,000
Copy of contract distributed to-. The original insurance certificate/waiver distributed
Initiating Dept. ❑ i
to Risk Management iz
Finance Dept. ®' ORIGINAL bonds sent to Treasurer ❑
Date:
Name/Extension l�
City Attorney's ,Office
G:AttyMisc/Contract Forms/City Clerk Transmittal
PROFESSIONAL SERVICES CONTRACT BETWEEN
THE CITY OF HUNTINGTON BEACH AND
CURT PRINGLE & ASSOCIATES
FOR
GOVERNMENT ADVOCACY SERVICES RELATED TO SCAQMD GRANT FUNDING
THIS AGREEMENT ("Agreement") is made and entered into by and between the City of
Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as
"CITY," and CURT PRINGLE & ASSOCIATES, a California corporation, hereinafter referred
to as "CONSULTANT."
WHEREAS, CITY desires to engage the services of a consultant to provide government
advocacy services related to SCAQMD grant funding; 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 Peter Whittingham, who shall represent it and
be its sole contact and agent in all consultations with CITY during the performance of this
Agreement.
13-3910/98562 1
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 on V r'� , 20the "Commencement Date"). This Agreement
shall automatically terminate three (3) years from the Commencement Date, unless extended or
sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no
later than twelve months from the Commencement Date. 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.
In the event the Commencement Date precedes the Effective Date,
CONSULTANT shall be bound by all terms and conditions as provided herein.
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 Thirty Thousand Dollars ($30,000.00.).
5. 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
13-3810/98562 2
work only after receiving written authorization from CITY. Additional compensation for such
extra work sball 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, sball 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 (or alleged 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 approve selection of CONSULTANT's counsel. This
indemnity shall apply to all claims and liability regardless of whether any insurance policies are
13-3910/98562 3
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 without the express written consent of CITY; however
an insurance policy "deductible" of Ten Thousand Dollars ($10,000.00) or less is permitted. 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.
If CONSULTANT fails or refuses to produce or maintain the insurance required
by this section or fails or refuses to furnish the CITY with required proof that insurance has been
procured and is in force and paid for, the CITY shall have the right, at the CITY's election, to
13-3810/98562 4
forthwith terminate this Agreement. Such termination shall not affect CONSULTANT's right to
be paid for its time and materials expended prior to notification of termination. CONSULTANT
waives the right to receive compensation and agrees to indemnify the CITY for any work
performed prior to approval of insurance by the CITY.
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. state that the policy is currently in force; and
C. 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.
13-3810/98562 5
11. INDEPENDENT CONTRACTOR
CONSULTANT is, and shall be, acting at all times in the perfonnance 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 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.
13-3810/98562 6
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.
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 party via
personal delivery, a reputable overnight carrier or U. S. certified mail -return receipt requested:
TO CITY:
City of Huntington Beach
ATTN: City Manager
2000 Main Street
Huntington Beach, CA 92648
13-3810/98562 7
TO CONSULTANT:
Curt Pringle & Associates
2400 East Katella Avenue, Suite 350
Anaheim, CA 92806
17. CONSENT
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.
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
i 3-38 t 0/98562 8
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 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.
13-3810/98562 9
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, 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. SIGNATORIES
Each undersigned represents and warrants that its signature hereinbelow has the
power, authority and right to bind their respective parties to each of the terms of this Agreement,
and shall indemnify CITY fully for any injuries or damages to CITY in the event that such
authority or power is not, in fact, held by the signatory or is withdrawn.
28. 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 parry's
behalf, which are not embodied in this Agreement, and that that party has not executed this
13-3810/98562 10
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 supersede all prior understandings and agreements whether oral or in writing
between the parties respecting the subject matter hereof.
29. EFFECTIVE DATE
This Agreement shall be effective on the date of its approval by the City Attorney.
This Agreement shall expire when terminated as provided herein.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed
by and through their authorized officers.
CONSULTANT,
CURT PRINGLE & ASSOCIATES,
a California corporation)
print
ITS: (circle one)
President
AND
By:
r one
ITS: (circle on Secret 'Chief Financial Officer/Asst.
Secretary - Treasurer
CITY OF HUNTINGTON BEACH,
a municipal corporation of the State of California
APP VED AS TO FORM:
f-�Ir A:�2r�
aty':X
Date:
13-3810/98562 11
EXH1131T "A"
A. STATEMENT OF WORK: Government advocacy services related to
SCAQMD grant funding (Proposed Rule 1304.1)
B. CONSULTANT'S DUTIES AND RESPONSIBILITIES:
1. CONSULTANT will devote significant time and attention to
developing a thorough working understanding of the City's 2013-
2014 Capital Improvement Program (CIP), long-term capital
projects and project objectives that are relevant to potential air
emission reductions and alternative energy/energy efficiency.
Concurrent to this effort, CONSULTANT will provide an analysis
of the 75 applications that were submitted to the SCAQMD for
funding made available via the $51 million CPV Sentinel power
plant mitigation fund in the Coachella Valley, as well as the 26
projects that were awarded these funds in January 2013.
CONSULTANT will analyze other successful grant funding
programs administered by the SCAQMD and its partner entities to
identify those elements that have traditionally been viewed
favorably by the SCAQMD Staff and Governing Board.
2. The SCAQMD Governing Board is made up of 13 members, 10 of
whom are elected officials representing the four counties — Orange,
Los Angeles, San Bernardino and Riverside — that fall, all or part,
within the SCAQMD jurisdiction. Should the SCAQMD
Governing Board adopt PR 1304.1 and upon completion of
CONSULTANT's established a list of potential projects that could
be submitted for funding from any Huntington Beach -focused
mitigation fund, CONSULTANT will initiate outreach to
SCAQMD Governing Board members to solicit support, either in
general or for specific projects on the City's list.
CONSULTANT's initial focus will be on members of the
Governing Board's Administrative Committee, who will review
and make recommendations to the full Board on the applications
received. Those members are as follows:
• Dr. William Burke, Chair (also Chair of the Governing
Board)
• Mayor Dennis Yates, Vice -Chair (represents the Cities of
San Bernardino County; also Vice -Chair of the Governing
Board)
13-3810/98562 12
• Supervisor Josie Gonzales (represents the County of San
Bernardino)
Dr. Clark Parker (Senate Rules Committee appointee)
CONSULTANT will subsequently outreach to the nine remaining
members of the Governing Board, with primary emphasis on Santa
Ana Mayor Miguel Pulido and County Supervisor Shawn Nelson,
who represent the Cities of Orange County and the County of
Orange, respectively, on the SCAQMD Governing Board.
3. CONSULTANT will work with CITY staff to draft a multi -faceted
Public Information Plan, incorporating the following elements:
Message points targeted for specific audiences — Governing Board
members, other elected officials, residents, community groups,
non-profit organizations, business owners/associations, etc. Press
releases, articles in local publications, and op-ed pieces that will
further the education of the city's residents as it pertains to the
potential availability of these funds and the benefit to the City of
the proposed projects. Participate and work with city staff to
prepare for community meetings on the topic. Brief the city's
elected officials to support the city's projects at SCAQMD.
4. CONSULTANT will participate and work with CITY staff to
prepare for any and all community meetings, whether they are
coordinated by the City, the SCAQMD or another body.
CONSULTANT will also identify and prepare the most
appropriate spokesperson for the City and/or each individual
proposed project.
5. The support of local elected officials will be critical to this effort.
To that end, CONSULTANT will coordinate and participate in
meetings with elected officials who represent the City, including:
• The 2nd District County Supervisor (currently John
Moorlach),
• State Assembly Members Travis Allen and Allan Mansoor,
• State Senator Mimi Walters, and
• Congressman Dana Rohrabacher.
As part of this process, elected officials will be asked to sign letters
of endorsement, and CONSULTANT will gauge their willingness
to author press releases, bylining op-eds, participating in
community meetings and speaking at public hearings.
13-3810/98562 13
C. CITY'S DUTIES AND RESPONSIBILITIES:
Provide to CONSULTANT a prioritized list of contacts,
preliminary plans and estimates for projects with a clean air and
energy efficiency nexus. Meet to discuss, modify and prioritize
projects for potential funding.
2. Provide information to CONSULTANT to support building and
enhancing Governing Board support for CITY projects.
Provide support to CONSULTANT in drafting Public Information
Plan.
4. Coordinate with CONSULTANT any and all public meeting on
Proposed rule 1304.1.
5. Facilitate and seek support of local elected officials for CITY
project funding from SCAQMD.
D. WORK PROGRAM/PROJECT SCHEDULE:
July through October 2013 leading up to consideration of Proposed Rule
1304.1 will be focused on HB's clean air and energy efficiency needs
assessment and building preliminary Governing Board support for the
city's identified project funding being considered under Proposed rule
1304.1.
November 2013 through March 2014 upon adoption of Proposed Rule
1304.1 will be focused on building and enhancing Governing Board
Support, Drafting and disseminating the Public Information Plan,
Attending and participating in Community meeting and Political
Briefings.
13-3 810/98562 14
EXHIBIT "B"
Payment Schedule (Fixed Fee Payment)
1. CONSULTANT shall be entitled to monthly progress payments toward the fixed fee
set forth herein in accordance with the following progress and payment schedules.
2. Delivery of work product: A copy of every memorandum, letter, report, calculation
and other documentation prepared by CONSULTANT shall be submitted to 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.
3. CONSULTANT shall submit to CITY an invoice for each monthly progress payment
due. Such invoice shall:
A) Reference this Agreement;
B) Describe the services performed;
C) Show the total amount of the payment due;
D) Include a certification by a principal member of CONSULTANT's firm that
the work has been performed in accordance with the provisions of this
Agreement; and
E) For all payments include an estimate of the percentage of work completed.
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
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 CITY does not approve an
invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval and the
schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the
parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or
until this Agreement has expired or is terminated as provided herein.
4. Any billings for extra work or additional services authorized in advance and in
writing by CITY shall be invoiced separately to 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.
Exhibit B
• CITY OF HUNTINGTON BEACH
' RECEIVED
Professional Service Approval Form
JUL 2 2013
PART
Date: 7/29/2013 Project Manager Name: Aaron Klemm
Requested by Name if different from Project Manager: Fred Wilson
Department: City Manager
PARTS I OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE
COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED BY THE CITY MANAGER,
FOR APPROVAL, BEFORE PROCEEDING WITH THE SOLICITATION OR CONTRACT
PROCESS. PART I MUST BE FILED WITH ALL APPROVED CONTRACTS.
1) Briefly provide the purpose for the agreement:
Government advocacy for grant funding to city
2) Estimated cost of the services being sought: $ 30,000
3) Are sufficient funds available to fund this contract? ® Yes ❑ No
If no, please explain:
4) Check below how the services will be obtained:
❑ A Bid solicitation process in accordance to the MC 3.03.060 procedures will be conducted.
❑ MC 3.03.08(b) — Other Interagency Agreement procedure will be utilized.
❑ MC 3.03.08 — Contract Limits of $30,000 or less exempt procedure will be utilized.
5) Is this contract generally described on the list of professional service contracts approved by the
City Council? If the answer to this gVdstion is "No," the contract will require approval from the
City Council.) Yes Z ❑ No
er Signature
Date
6) Amount, Business Unit (8 digits) and Object Code (5 digits) where funds are budgeted
(Please note that a budget check will occur at the object code level):
10040101.69300 $ 30, 000
Q
Budget Approval
Department Head Signature(s)
Director of Finance's Signature
APPROVED F] 1A J-IDANIED ❑
Manager's Signature
Date
Date
Date
Date
�(-13
Date
Klemm, Aaron
From: Baker, Teri
Sent: Monday, July 01, 2013 7:49 PM
To: Klemm, Aaron
Subject: Fwd: Curt Pringle and Associates contract
Here you go.......
Sent from my HTC smartphone on the Now Network from Sprint!
----- Forwarded message -----
From: "Molina -Espinoza, Carol" <carolA�surfcity-hb.org>
To: "Baker, Teri" <Teri.Baker(d),surfcity-hb.or-,>
Subject: Curt Pringle and Associates contract
Date: Mon, Jul 1, 2013 7:38 pm
Hi Teri,
The funds are budgetedNin 10040101.69300 — Professional Services.
Enjoy!
Carol
From: Baker, Teri
Sent: Monday, July 01, 2013 7:36 PM
To: Molina -Espinoza, Carol
Subject: Re: Curt Pringle and Associates contract
It't for 12/13, Aaron is ready to go once funding is identified.
Sent from my HTC smartphone on the Now Network from Sprint!
----- Reply message -----
From: "Molina -Espinoza, Carol" <carol.c surfcity-hb.org,>
To: "Baker, Teri" <Teri.Baker cusurfcitWore>
Subject: Curt Pringle and Associates contract
Date: Mon, Jul 1, 2013 7:29 pm
Hi Teri —
No problem. Is this for FY 13/14?
1
From: Baker, Teri
Sent: Monday, July 01, 2013 6:32 PM
To: Molina -Espinoza, Carol
Subject: FW: Curt Pringle and Associates contract
Hi Carol,
Sorry to bug you during your busiest time of the year, but Fred asked me to check with you on Aaron's email below
regarding a professional services contract. Fred said he would like it funded through non -departmental. He thought
there was some savings from $100k that was set aside for auditing services??? This contract will help the secure a lot of
funding for HB from AES through mitigation fees. Your thoughts?
Thanks very much,
Teri
Teri Baker
Assistcrrit to the city .i'Irrrirrger
C;rty :1 antg er`s Office
2000 Afairr Street PO Box 196
Huritin ton Beach, C'1 92648
(714) 36-5482
Teri. haker{ksurfcity-hh. orb
From: Klemm, Aaron [mailto:Aaron.Klemm (-Osurfcity-hb.org]
Sent: Monday, July 01, 2013 12:34 PM
To: Baker, Teri
Subject: Curt Pringle and Associates contract
Teri
I got the approved contract back from the City Attorney's office for Peter Whittingham's services.
It is a $30K over 7 months contract to support the city in influencing AQMD's rule -making to spend AES mitigation fees
locally.
Does the City Manager's office have $30K of professional services budgeted or should I seek something with
Planning/Building, Finance or Public Works?
Aaron Klemm
Energy Project Manager
City of Huntington Beach
714-536-5537 - O
714-308-4804 - C
CITY OF HUNTINGTON BEACH
Professional Service Approval Form RECEIVED
PART 11 JUL 3 �1 2013
Date- 7/29/2013 Project Manager: Aaron Klemm
Requested by Name if different from Project Manager: Fred Wilson
Department: City Manager
PARTS I & 11 OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE
COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED FOR APPROVAL. PART I
& II MUST BE FILED WITH ALL APPROVED CONTRACTS.
1) Name of consultant: Curt Pringle & Associates
2) Contract Number- ADM
(Contract numbers are obtained through Finance Administration x 5630)
3) Amount of this contract- $ 30,000
4) Is this contract less than $50,000? ® Yes ❑ No
5) Does this contract fall within $50,000 and $100,000? ❑ Yes ❑ No
6) Is this contract over $100,000? ❑ Yes ❑ No
(Note- Contracts requiring City Council Approval need to be signed by the Mayor and
City Clerk. Make sure the appropriate signature page is attached to the contract.)
7) Were formal written proposals requested from at least three available qualified
consultants? ❑ Yes ❑ No
8) Attach a list of consultants from whom proposals were requested (including a contact
telephone number.)
9). Attach Exhibit A, which describes the proposed scope of work.
10) Attach Exhibit B, which describes the payment terms of the contract.
Budget Approval Signature Date
7 At A 3.
Director of Finance (or designee) Signature D to
Policy Number. Date Entered: 03/07/2013
�11 o OR CERTIFICATE OF LIABILITY INSURANCE °�1, "`D°;"Y'
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING tNSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: It the certificate holder Is an ADDITIONAL INSURED, the policypes) must be endorsed. If SUBROGATION IS WAIVED, subject to
the terms and conditions of the policy, certain policies may require an endorsement A statement on this certificate does not confer rights to the
certificate holder In lieu of such endorsement(s).
PRODUCER
.IEFF MILLER INSURANCE AGENCY-----
218 N. LINCOLN AVE., STE_ 102
CORONA, CA 92882
rncr
uc", �(951)738-8500
E-MAIL RESs: lucylajeffmilierinsurance. com
_
INSUR S APFORDINGOOVERAGE
INSURER A: TRAVELERS INDEM1TT COMPANY OF CONNSCTIC
RISURED CURS PRINGLE E ASSOCIATES, 'IS" CORP
INswIERs: T� " uCIM-WITY E6W)PY OF� /
WWRERC:EVANSTON INSURANCE COMPANY
2400 E. KATELLA 5350
INSURER0: S
ANAHEIM, CA 929D6
wsuRmE,
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO YHE INSURED *NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WrFH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBSECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
fNSR _.—. TYPE OF INSURANCE oTri sualLj ..... nL`v-Eta-r D —
LTR _ WYp, POUCY NUMBER MAVCO 64`f LIMITS
GENERAL LIABILITY
_
I EACH O=URRENCE sl r 000, DOD
A
COMMERCIAL GENERAL LIAHILITVI
1
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300,000X
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jMEOEXP(Nryonopwmn) 55, 000
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GENERALASGREGATE :52,000,000
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GENL AGGREGATE LIMIT APPLIES PER.
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UMBRELLA LIAR
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EXCESS LNIe
CLNMSMAOE'
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AGGREGATE S
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STAT DTH-:
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ANDEMPi DYERS' UARILITY
YIN:
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aYFIcCEARMEMBERREEXCCLUDED�cuTlvE Y�; NIA'
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ELWFASE-POLICYLIMT IS1,000r000
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AGGREGATE 1,DOO,000
DESCRIPODNOFOPERAnONSILOCATWNSIVEHICLES IAlmeh ACORO101.A&Mloml Rsmvks Sehed,)RVmorospoeslsngomdl
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN
ACCORDANCE WITH THE POLICY PROVISIONS.
reserved.
ACORO 25 (2D90/D5) The ACORD name and logo 2re 6gisterad marks of ACORD
Pwdmed using Forms Ross Pku xale. soA—FoOnsBoss.00m; bnprmsNc Pubbshup W0,209-1977
TROVEID AS Q FORM:
J PER RU K City 1�tta —7
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