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RE
QUEO FOR CITY COUNCI CTION
Dge February 22, 1984
Fubmitted to: Honorable Mayor Pnd City Council
Submitted by: Charles W. Thompson, City Administrator Go
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Prepomd by - Paul E. Cook, Director of Public Work
Subject: Acceptance of Service Agreement CIT
Suterr*nt of Imis, Ricornmendation, Analysis, Funding Source, AtternetWe Actions, Attachrnants:
Statement of Issue:
The California Department of Transportation is requesting a service
agreement with the City to test and certify controllers for the
ongoing H.E.S. traffic signal projects (Adams @ Magnolia, Warner @
Edwards).
Recommendation:
Approve the attached service agreement for testing and certification
of controllers as part of original plans and specifications.
Analysis
The City Council has previously approved the selection of consultants
to design plans and specifications for the modification of existing
traffic signals at said intersections. The design includes the
upgrading of Edwards and Warner from two phases to eight phases which
includes protected left -turn phases. The design for Magnolia and
Adams includes left -turn lanes and overhead left -turn indica�ions.
In addition, the City Council previously approved the plans and speci-
fications for this project. The City Council has also approved the
Public Works Department to advertise for bids. The City has received
approval on this project- from the California Department of Transportation,
since CalTrans administers all Federal funds used for highway purposes.
Fundinq sources:
Hazardous Elimination Study (Federal monies) $162,000.00
Citv matching fi4nds (City Gas Tax funds 1.8,000.00
Account 4746360 and T#746380) $180,000.00
Alternative Action:
N/A
Attachment:
Service Agreement
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STATE Of CALIK*NIA-41,13INESS AND tRANQSTAIION AGENO GEORGE DEUKMJ!JIAFI, GO
DEPARTMENT OF TRANSPORTATION
DISTRICT 7. P.O. BOX 2304, LOS ANICALES 9W5I
(213) 620-3728 a
August 15, 1994
7-Ora-0-Hnt B
HES-M0101(005)
HES-M021(002)
(Sig4al Modifications)
Mr. Paul Cook
Director of Public Works
City of Huntington Beach
P. 0. Box 190
Huntington Beach, CA 92648
Dear Mr. Cook:
Returned herewith for inclusion in your records is an executed
copy of the Service Agreement to test the Signal Controllers
for the above projects.
Sincerely,
C. E. SHEARER, Chief
Local Assistance Branch
Attachment
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AGPXEV2XT BETWEEN CITY OF ffMIVGTON BRACH
AND STATE OF CALIFORNIA FOR
E24GINEERING SERVICES
Contract No. 07BI14
07-ora-0-HntB
HES-MO19(005)
HES-M021(002)
City ai Huntington Beach
2 Type 90 Inter3ection
Controllere
THIS AGREEMENT, made and enterad into on this - 7th day
of August 19 84 , by and between the CITY OF HUNTINGTON
BEACH, a municipal corporation of the State of California,
hereinafter referred to as "CITY," and the STATE OF CALIFORNIA,
acting by and through the Deparlatment of Transportation,
hereinafter referred to as "STATE."
WHEPXASI CITY contemplates improvements at the
intersections of Warner Avenue at Edwards Street, and Alams
Avenue at Magnolia Street; in particular, modifying traffic
signals and channelization, hereinafter referred to as "PROJECT,-"
and
CITY has requested and STATE is willing to furnish
engineering services for said PROJECT provided all coats incurred
by 'X*TATE on behalf of CITY are borne at the expenrie of CITY;
NOW, THEREFOPX, in consideration of the covenants and
conditions herein contained, the parties hereto agree as follows:
I. WOPX STATEMENT:
State agrees to perform the following engineering
services authorized by Section 131 of the Streets and Highways
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Code: provide materials testing services, including source
inspection for the construction phase of PROJECT.
Prior to commencement of engineering work by STATE
personnel, STATE shall establinh a special accourst to accixmulate
all related expenses and charges fc7 all work performed on behalf
of CITY pursuant to this Agreement.
2. COMPEUSATION:
The anticipated funding for work to be performed under
this agreement is as follows:
Federal
Project No. Cost HES Funds City_Funds*
HES-MO19(005) $1085 $ 630 $ 455
HES-M021(002) 1085 630 455
TOTAL COST $2,170 $1260 $ 910
The FHWA will not participate in the 49% overhead charges.
Immediately following execution of this Agreement,
STATE chall submit to CITY, billing in the amount of nine hundred
ten dollars ($910) which figure represents CITY's advance deposit
to finance the total estimated cost less anticipated Federal
reimbursement of engineering services to be performed by STATE on
behalf of CITY pursuant to this Agreement. CITY sball deposit
w'th STATE, within fourteen (14) days of receipt of billing
therefor, the advance deposit of nine hundred ten dollars
($910). Upon completion of the engineering services, STATE shall
furnis'.i CITY a final detailed statement of the actual accumulated
costs, identifying actual hours worked and related expenses in
connection with the services provided pursuant to this
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Agreement. Upon receipt of the detailed statement and billing
therefor, CITY shall reimburse STATE promptly, any amount over
and above funds depa::.ited by CITY as defined hereinabove,
-quired to complete CITY'S cost pur5uant to thin Agreement.
Actua3 cost to CITY for work performed by STATE on behalf of CITY
will be determined upon completion of all such work and, final
accounting of ull related charges, and shall be a rum of the
following:
a Salary costs computed in accordance with STATE's
standard accounting procedures.
b. Travel and per them expenses inclilding ebarges
for the use by auch employees of STATE veh4
.-cles,
if required, in accordance with rates set up by
the State Board of Control rules undet Title 2,
Section 706.
ce Functional indirect and administrative overhead
costs computed in accordance with STATE's
Accounting Manual, Chapter 11, Table 6-2.
d. Less any Federal reimbilrsement paid directly to
STATZ for engineering services provided pursuant
to this Agreement.
3. TERMINATION:
CITY may, at any time, or for any reason, terminate
STATE's services upon notifying STATE n writing c, f such
termination.
4. INDEMNIFICATION:
Cl*TY will indemnify and save -STATE, its officers,
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agents, and employees harmless from any and all liability for
injurivs to persons or damage to property caUEed by or resulting
from the performance of any services by CITY personnel within the
scope of thiR Agreement.
s. FUNDING:
That ulhould any portion of the PROJECT be financed
with Federal Funds or GaL Tax Funds, all applicable procedures
and policies relating 4L-. the use of such �unds shall apply,
notwithstanding other provisions oil this Agreement.
IN WITNESS WHEREOF, the parties bereto have causeet this
Agreement to be executed by their respective officers, duly
authorized, the provisions of which Agreement are effective as of
the day, month and year first hereinaoove written.
STATE OF CALIFORNIA CITY OF HUNTINGTON BEACH
Depp*:tment of* Transportation X'�m�unl 'pal garporption
Director of Transportation
Deputy Distric Director
d Project Developnent
ATTEST:
2VI
City Clerk
REVIEWED AND APPROVED:
-ty Administrator
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APPROVED AS TO FOPI-1-
C cy- A t to r fte�
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INITIATED AND APPROVED:
7
Director of Public Works
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