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HomeMy WebLinkAboutDOUGHERTY & DOUGHERTY - 1998-08-03�5 Council/Agency Meeting Held: Deferred/Continued to: W Approved ❑ Conditionally ApprQv-ed ❑ Denied 1DEPdiy Jt Clerk's Signature �=RA-JVZ - /10/r1J il/ ,�G9k�i5Ley-4OW1 o. )o Council Meeting Date: August 3, 1998 1 Department ID Number: PW 98-035 REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RAY SILVER, City Administrator PREPARED BY: ROBERT F. BEARDSLEY, Director of Public W rk'' RON HAGAN, Director of Community Services SUBJECT: AWARD OF PROFESSIONAL SERVICES CONSULTING CONTRACT FOR THE HUNTINGTON BEACH PIER BUILDINGS PROJECT (CC-883) Statement of Issue, Funding Source, Recommended Action, Alternative Action, Analysis, Attachment(s) Statement of Issue: Should the city proceed with the hiring of a consultant for professional architectural services to develop the plans and specifications for four remaining buildings to be built on the Huntington Beach Pier? Fundinq Source: Pier Fund. Recommended Actions: 1. Motion to approve staffs selection of Dougherty & Dougherty Consultants, (a professional architectural firm) to perform the work as outlined in the Request for Proposals for Professional Architectural Services dated March 1998; 2. Motion to approve the attached agreement with Dougherty & Dougherty Consultants, authorize the Director of Public Works to expend $68,026 to cover contract costs of $57,726, estimated contingency costs of $5,800 and supplemental expenditures of $4,500, and authorize Mayor and City Clerk to execute agreement; and 3. Motion to approve an amendment to the Fiscal Year 97/98 budget to allocate $68,026 from the Pier Fund for design development, environmental processing, preparation of construction documents and renderings for the Huntington Beach Pier Buildings Project. Alternative Action(s): Deny approval of the agreement and forego the all project tasks to be performed by the consultant. Analysis: With the development and construction of the Huntington Beach Pier, Ruby's Diner, and Pier Plaza completed, city staff requested proposals from qualified architectural 5-N REQUEST FOR COUNCIL ACT• MEETING DATE: August 3, 1998 DEPARTMENT ID NUMBER: PW 98-035 firms for obtaining all city, county, state project approvals for the design development and environmental phases of four pier buildings (Lifeguard Tower Zero, Pier Rest Room, Bermline Snack Shop and Bait & Tackle Shop). Staff has also directed the consultant to proceed with the planning, design and preparation of construction plans, specifications, detailed cost estimates, and bid documents for two of the four pier buildings (Lifeguard Tower Zero, Pier Rest Room). On March 11, 1998, staff mailed requests for proposals to four qualified architectural firms, and on April 6, 1998, received two proposals from the following firms: 1. Dougherty & Dougherty, Costa Mesa 2. HMR Architects AIA, Huntington Beach On May 8, 1998, a four member committee submitted independent written evaluations of each proposal on the basis of qualifications and experience of key individuals, staff availability, references, successful completion of similar projects, and quality of proposal. Staff, therefore, recommends hiring Dougherty & Dougherty. Attachment(s): 1 Consultant Agreement 2 F.I.S. RFB:REE:DSS 0032440.01 -2- 07/28/98 11:03 AM ATTACHMENT #1 r. r PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND DOUGHERTY & DOUGHERTY FOR ARCHITECTURAL SERVICES TO DESIGN AND DEVELOP CONSTRUCTION PLANS AND SPECIFICATIONS FOR FOUR PIER BUILDINGS Table of Contents 1 Work Statement........................................................................................................1 2 City Staff Assistance.......................................................................................:..........2 3 Time of Performance................................................................................................2 4 Compensation...........................................................................................................2 5 Extra Work................................................................................................................3 6 Method of Payment...................................................................................................3 7 Disposition of Plans, Estimates and Other Documents............................................4 8 Indemnification and Hold Harmless.........................................................................5 9 Workers' Compensation............................................................................................5 10 Professional Liability Insurance................................................................................6 11 Certificates of Insurance..........................................................................................7 12 Independent Contractor............................................................................................7 13 Termination of Agreement.......................................................................................8 14 Assignment and Subcontracting..............................................................................8 15 Copyrights/Patents...................................................................................................8 16 City Employees and Officials..................................................................................8 17 Notices.....................................................................................................................9 18 Immigration..............................................................................................................9 19 Legal Services Subcontracting Prohibited...............................................................9 20 Attorney Fees...........................................................................................................10 21 Entirety.....................................................................................................................10 g: agree/jf/wel Is/7/21 /98 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND DOUGHERTY & DOUGHERTY FOR ARCHITECTURAL SERVICES TO DESIGN AND DEVELOP CONSTRUCTION PLANS AND SPECIFICATIONS FOR FOUR PIER BUILDINGS THIS AGREEMENT, made and entered into this tb day of 4U(�u6r 9 1998, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY", and DOUGHERTY & DOUGHERTY, a general partnership, hereinafter referred to as "CONSULTANT". WHEREAS, CITY desires to engage the services of a consultant for architectural services to design and develop construction plans and specifications for four pier buildings, in the City of Huntington Beach; and Pursuant to documentation on file in the office of the City Clerk, the provisions of HBMC Chapter 3.03 relating to procurement of professional service contracts has been complied with; and CONSULTANT has been selected to perform said services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: WORK STATEMENT CONSULTANT shall provide all services as described in the Request for Proposal, and CONSULTANT's proposal dated April 3, 1998 (hereinafter referred to as Exhibit "A"), which is attached hereto and incorporated into this AGREEMENT by this reference. Said services shall sometimes hereinafter be referred to as "PROJECT." g: agree/j f/doughe rd7/21 /98 • • CONSULTANT hereby designates Betsy Olenick Dougherty, who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this AGREEMENT. 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this AGREEMENT. 3. 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 and all tasks specified in Exhibit "A" shall be completed no later than seven (7) months from the 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 the Scope of Services on the Work Program/Project Schedule. This schedule may be amended to benefit the . PROJECT if mutually agreed by CITY and CONSULTANT. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT fees set forth in CONSULTANT's Fee Proposal, dated April 3, 1998, and as amended by CONSULTANT's Amended Fee Proposal, dated April 14, 1998 (both of which- are hereinafter referred to as Exhibit "B"), which total fees shall not exceed fifty-seven thousand seven -hundred twenty-six dollars ($57,726.00). 2 g: agre e/j f/doughe rt/7/21 /98 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 work after receiving written authorization from CITY. Additional compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 6 METHOD OF PAYMENT A. CONSULTANT shall be entitled to progress payments toward the fixed fee set forth herein in accordance with the progress and payment schedules set forth in Exhibits B. Delivery of work product: A copy of every technical memorandum and report 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. Any such product which has not been formally accepted or rejected by CITY shall be deemed accepted. C. CONSULTANT shall submit to CITY an invoice for each progress payment due. Such invoice shall: 1) Reference this AGREEMENT; 2) Describe the services performed; 3) Show the total amount of the payment due; 4) Include a certification by a principal member of the CONSULTANT's firm that the work has been performed in accordance with the provisions of this AGREEMENT; and 3 g: agree/j f/doughe rt/7/21 /98 5) 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 promptly approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval, within seven (7) calendar days of receipt of the invoice, and the schedule of performance set forth in Exhibit "A" shall be suspended until the parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or until this AGREEMENT is terminated as provided herein. D. Any billings for extra work or additional services authorized 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. 7. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that all materials prepared hereunder, including all original drawings, designs, reports, both field and office notices, calculations, maps and other 4 g: agree/j fldoughert/7/21 /98 documents, shall be turned over to CITY upon termination of this AGREEMENT or upon PROJECT completion, whichever shall occur first. In the event this AGREEMENT is terminated, said materials may be used by CITY in the completion of PROJECT or as it otherwise sees fit. Title to said materials shall pass to CITY upon payment of fees determined to be earned by CONSULTANT to the point of termination or completion of the PROJECT, whichever is applicable. CONSULTANT shall be entitled to retain copies of all data prepared hereunder. 8. INDEMNIFICATION AND HOLD HARMLESS CONSULTANT shall protect, defend, indemnify and hold harmless CITY, its officers, officials, employees and agents from and against any and all liability, loss, damage, expenses, costs (including, without limitation, costs and fees of litigation of every nature) arising out of or in connection with CONSULTANT's performance of this AGREEMENT, or its failure to comply with any of its obligations contained in this AGREEMENT, except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. 9. WORKERS' COMPENSATION CONSULTANT shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of Division 4 and 5 of the California Labor Code and all amendments thereto; and all similar state or federal acts or laws applicable; and shall indemnify, defend and hold harmless CITY from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and description, including attorney fees and costs presented, brought or recovered against CITY, g: agree/j f/doughert/7/21 /9 8 • C� for or on account of any liability under any of said acts which may be incurred by reason of any work to be performed by CONSULTANT under this AGREEMENT. 10. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall furnish a professional liability insurance policy covering the work performed by it hereunder. Said policy shall provide coverage for CONSULTANT'S professional liability in an amount not less than $1,000,000 per occurrence and in the aggregate. A claims made policy shall be acceptable if the policy further provides that: The policy retroactive date coincides with or precedes the professional services contractor's start of work (including subsequent policies purchased as renewals or replacements). 2. CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following project completion, including the requirement of adding all additional insureds. 3. 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. 4. The reporting of circumstances or incidents that might give rise to future claims. Under no circumstances shall this insurance contain a self -insured retention, or a "deductible" or any other similar form of limitation on the required coverage in excess of zero dollars. 6 g:agree/jf/dougherr/7/21 /98 11. CERTIFICATES OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverages as required by this AGREEMENT; said certificates shall: a. provide the name and policy number of each carrier and policy; b. shall state that the policy is currently in force; and shall promise that such policies 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 coverages in force until the work under this AGREEMENT is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from the provisions for indemnification of CITY by CONSULTANT under the AGREEMENT. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. 12. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this AGREEMENT as an independent contractor. CONSULTANT shall secure at its expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT 7 g:agree/jf/doughert/7/21 /98 and its officers, agents and employees and all business licenses, if any, in connection with the services to be performed hereunder. 13. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not PROJECT is fully complete. Any termination of this AGREEMENT by CITY shall be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. 14. ASSIGNMENT AND SUBCONTRACTING This AGREEMENT is a personal service contract and the supervisory work hereunder shall not be delegated by CONSULTANT to any other person or entity without the consent of CITY. 15. 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. 16. 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. 8 g: agree/j f/do ughert/7/21 /9 S 17. NOTICES Any notice or special instructions required to be given in writing under this AGREEMENT shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY's Director of Public Works as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, addressed as follows: TO CITY: Director of Public Works City of Huntington Beach 2000 Main Street Huntington Beach, CA 92647 18. IMMIGRATION TO CONSULTANT: Betsy Olenick Dougherty FAIA, Assisting Partner Dougherty & Dougherty 3194 D Airport Loop Drive Costa Mesa, CA 92626 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. 19. 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. 9 g: agree/j f/doughe rr/7/21 /98 20. ATTORNEY FEES In the event suit is brought by either party to enforce the terms and provisions of this AGREEMENT or to secure the performance hereof, each party shall bear its own attorney fees. 21. ENTIRETY The foregoing, and Exhibits "A" and `B" attached hereto, set forth the entire agreement between the parties. IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed by and through their authorized offices the day, month and year first above written. CONSULTANT: CITY OF HUNTINGTON BEACH, A DOUGHERTY HERTY municipal corporation of the State of California B : Mayor int name ATTEST: Its: General Ptner / L� City Clerk APPROVED AS TO FORM: ity Attorney C1yt 7/2)/y AT! AND APPR ED: Director of Public Works REVIEWED AND APPROVED: City Administrator 10 g: agree/j fldoughert/7/21 /98 0. • Exhibit "A Request for Proposal & Consultant Proposal dated April 3, 1998 0 i . Me CITY OF HUNTINGTON BEACH PUBLIC WORKS ENGINEERING DIVISION REQUEST FOR PROPOSALS for Professional Architectural Services for the HUNTINGTON BEACH PIER BUILDINGS PROPOSAL SUBMITTALS: Responses to the Request for Proposal (RFP) are to be submitted to: Mr. Douglas Stack Engineering Division Department of Public Works City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 no later than 4:00 P.M. on April 6, 1998. Five copies of the proposal shall be submitted in a sealed envelope and marked: "Proposal for Architectural Services - HB Pier Buildings." Additionally, a fee proposal shall be submitted in a separate, sealed envelope and marked "Fee Proposal for HB Pier Buildings." Proposals received after the specified time will not be accepted and will be returned unopened. Questions regarding this request may be addressed to Mr. Stack at 714/375-5078. INDEX SECTION PAGE I. INTRODUCTION 2 II. SCHEDULE OF EVENTS 2 III. PROJECT DESCRIPTION 2 IV. SCOPE OF WORK 3 V. FEE PROPOSAL REQUIREMENTS 6 VI. PROPOSAL REQUIREMENTS 6 VII. GENERAL REQUIREMENTS 9 Vill. CONSULTANT EVALUATION & SELECTION PROCESS 10 IX. ATTACHMENTS 11 Doc. #29791 CITY OF HUNTINGTON BEACH Pier Buildings Architectural Services RFP March 1998 Page 2 I. INTRODUCTION Huntington Beach continues a strong program of capital improvement in and around the Huntington Beach Pier area. It began in 1992 with the rebirth of a landmark --the Huntington Beach Pier. In a single weekend event, the reopening was celebrated by over 500,000 people. The next step for the City was to fund and develop five new pier buildings. The first was Ruby's Surf City Diner. It opened in June of 1996. Its architecture replicates the "Sunshine Room" that resided on the end of the City's historic 1914 pier. Four buildings have yet to be designed and built. The City desires proposals from qualified architectural firms for the planning, design and preparation of construction plans, specifications, detailed cost estimate, and bid documents for the four remaining buildings. Two of the four buildings have a construction set of plans developed -- Tower Zero (Lifeguard Facility) and the Pier Public Restroom. However, these plan sets were developed by an architectural firm over five years ago. The sets shall be considered reference only. The consultant shall be responsible for producing all four building project plans, specifications, detailed cost estimate, and bid documents and obtaining all City, County, and State project approvals and environmental clearances. SCHEDULE OF EVENTS March 11, 1998 Issuance of Request for Proposals April 6, 1998 Proposals due at Engineering Division by 4:00 P.M. May 18, 1998 City Council Approval of Consultant Contract (estimated date) May 25, 1998 Issuance of notice -to -proceed (estimated date) III. PROJECT DESCRIPTION Generally, conceptual drawings of all four buildings have been approved. Building one is Life Guard Tower Zero. It is proposed as a tri-level octagonal structure of approximately 360 square feet. However, the square footage is subject to review and a possible increase of 300 square feet. Building two is the Pier Restroom. It is proposed as a single story six -sided oblong structure of approximately 800 square feet. The other two structures, buildings three and four, are proposed single story of like design to the pier restroom. One is a "Bermline Snack Shop" and the other is a bait & tackle shop. Approximate square footage's for each are 630 and 800, respectively, both to accommodate future concessionaires. All of the proposed buildings will be design with the exact red tile roof of Ruby's at the end of the pier. Previous design incorporated terrazzo finishes. These finishes are no longer desired by the City and should not be incorporated into new designs. The consultant shall approach this project with the understanding that the City desires to fast -track the Tower Zero and Pier Restroom buildings. However, the City does not want the consultant to have to double the amount of required project design development and environmental approvals. The consultant shall bring all four buildings through the these processes together. Once these approvals have been obtained, the consultant will proceed on a fast -track with the plan preparation and construction bid documents of Tower Zero and the Pier Restroom buildings. The City desires to have Tower Zero and Pier Restroom out to bid by August 1998 and award the construction contract by October 1998. The consultant shall discuss their proposed schedule and how their approach to the project will be undertaken to meet these target dates. The consultant shall present a fee proposal Doc. #29791 •CITY OF HUNTINGTON BEACH Per &Adngs Architectural Services RFP March 1998 Page 3 reflective of this condition. It must be structured in a two phase format similar to the following: PHASE I • Project Design Development & Environmental Review (All four Buildings) • Construction Document Preparation for Tower Zero & Pier Restroom. PHASE II (Optional) • Construction Document Preparation for Pier Concession Buildings The City considers Phase II an option and dependent upon available funding once Phase I is complete. IV. SCOPE OF WORK Although the City, in its RFP has attempted to identify the limits and services required, this should not constrain the Consultant in the development of a scope he believes is necessary to meet the City's objectives. City staff, through the design development process, has established the size, shape, mass, and colors of each structure. Attached are the approved elevations and floor plans for each structure, see Attachment "A". Each structure shall include the following specific architectural features identical to Ruby's at the end of the pier: 1. Exterior building surface shall be stucco. 2. Roof shall be red tile. 3. Construction techniques shall incorporate provisions for the murals in the recessed areas of the buildings. (Note: The finish of the area set aside for the murals will be determined by cost. The consultant proposal shall include alternate finishes and estimated costs.) The scope of architectural services, as outlined below, shall include; design development and environmental processing, preparation of construction documents, administration of bidding, technical support during construction, and project acceptance. The City will be receptive to innovative or alternative scopes of services. 1. Services to be provided by the Consultant Design Development Plan (All 4 building at one time) Meet with City staff to confirm scope of work, preliminary design, material, budget, etc. Four Meetings 2. Coordination of tenant improvements with interior improvements. Interior improvements will be provided by the City. These improvements, to be Doc. #29791 • CITY OF HUNTINGTON BEACH Pier Buildings Architectural SeNri RFP March 1998 Page 4 contained in the project Plans and Specifications, include flooring, ceilings, partitions, walls, utilities to tenant fixture locations, handicap lift, stairs, and restrooms. Four Meetings 3. Confirm that buildings meet Title 24 and ADA compliance. 4. Determine utility requirements for each structure. Determination must include an analysis of the existing pier utility chase capacity. 5. Determine structural support requirements for each structure and compare to current load maximum of pier. 6. Coordinate the receipt of all tenant improvement plans. 7. Presentation to and approval of, City Planning Commission. 8. Presentation to and approval of, City Design Review Board. Preparation of Construction Documents (2 buildings at a time) 1. Prepare all plans, specification, and cost estimates including the following items: • Pier location plans • Respective building floor plans • Exterior elevations and sections • Reflected ceiling plans • Schedules • Roof plans • Interior elevations • Details • Structural framing plans and details • Structural calculations • Electrical power and lighting plans • Electrical schedules and details • Plumbing plans, schedules, and details • Heating, ventilation, and air conditioning (HVAC) • Title 24 energy calculations Construction drawings, complete with the stamp and signature of an architect or civil engineer, shall be prepared on Huntington Beach title block, 24x36 mylar sheets(s), using AutoCad version 13 and in accordance with the City's Autocad Standards Manual (ASM) for plan preparation, see Attachment "B". 2. Prepare construction specifications and bidding documents for the project. The City will provide a Microsoft Word version 6.0 of the General Provisions and bid forms; the consultant will modify by adding necessary special provisions and bid items. 3. Perform all necessary investigations and measurements required to prepare the preliminary plans and construction drawings. Doc. #29791 • •CITY OF HUNTINGTON BEACH Pier Bungs Architectural Services RFP March 1998 Page 5 4. Prepare estimates of probable construction costs for the project. The estimates shall be in Microsoft Excel version 5.0. 5. Attend periodic meetings with City staff during the preparation of preliminary and construction drawings and obtain all applicable project approvals and permits. 6. The plans, calculations, specifications, and estimates shall be processed through the City for review and approval. The building plans will be processed through the City Building & Safety Division for plan checking. Submittals of plans, specifications and estimates shall be made at the 65% and 100% completion stages. 7. Based upon an approval of the preliminary plans and cost estimates, the architect shall prepare and provide 40 sets of necessary construction drawings and specifications as required to advertise the project for bids. (Note: This task includes the cost of all miscellaneous printing, etc. for plan checking and final drawings.) Administration of Biddinq 1. The advertising for bids and awarding of a contract for these buildings will be administered by City staff. However, the architect will be required to: 2. Response to all bidder inquiries/questions regarding the plans and specifications. 3. Address and issue all addenda. 4. Assist in informal evaluation of bids. Technical Support During Construction 1. Interpret plans and specifications. 2. Review and approve all shop drawings. 3. Review and approve all project submittals required by the work. 4. Respond to all contractor requests for information (RFI's). 5. Make recommendations on and prepare clarification drawings for all construction change orders. 6. Attend weekly job site meetings. 7. Prepare all clarification drawings required for the construction of the work. Project Construction Closure Doc. #29791 • •CITY OF HUNTINGTON BEACH Pier Bulidings Architectural Services RFP March 1998 Page 6 1. Conduct final project review and prepare "punch list." 2. Provide one acceptable set of reproducible "as-builts" mylar drawings. (Note: 10% of the contract amount will be withheld until the "as-builts" are submitted and approved.) 2. Information Available from the City A. Preliminary building elevations and floor plans depicting the location, size, and form of each building are attached for reference, see Attachment "A". B. A reduced set of previously completed construction drawings of Lifeguard Tower Zero and the Pier Restroom Building are attached for reference, see Attachment ,1C,1 V. FEE PROPOSAL REQUIREMENTS Compensation for services provided shall be based upon the Consultant's detailed fee proposal to furnish the services detailed in his proposal. The consultant shall state in the fee proposal the number of hours allotted in its fee amount for attending meetings with City Staff. Additional hours beyond that which is stated in the fee proposal, must have City prior authorization. The Consultant shall prepare progress billings, reflective of the project schedule and the scope of work completed, by line item and description. VI. PROPOSAL REQUIREMENTS Although no specific format is required by the City, this section is intended to provide some guidelines to the Consultant on features which the City will look for and expect to be included in the proposal. 1. Content & Format, The City requests that proposals submitted be organized and presented in a neat and logical format and be relevant to these services. Consultant's proposals shall be clear, accurate, and comprehensive. Excessive or irrelevant material will not be favorably received. Proposals shall contain no more than 20 typed pages using a 10 point minimum font size, including transmittal/offer letter and resumes of key people, but excluding tables, charts and graphs exhibits. The purpose of these restrictions is to minimize the costs of proposal preparation and to ensure that the response to the RFP is fully relevant to the project. The separately submitted Fee Proposal should contain only enough pages to clearly respondwith the information that is requested in the RFP. A primary component of the proposal to be submitted will be information setting forth the experience and qualifications of the Consultant. The Consultant will either Doc. #29791 •CITY OF HUNTINGTON BEACH Pier Buildings Architectural Services RFP March 1998 Page 7 be a single firm or group of firms which have developed a team structure for the project. The proposal should include the following: • Page numbering. • Index/Table of Contents. • Team Organization including an organization diagram. • Approach to the Project • Descriptions of similar projects by key staff to be used on this assignment. • Brief resumes of key staff. • Project schedule. • Transmittal/offer letter. 2. Scope of Services A description of the work program that will be undertaken shall be included in this section. It should explain the technical approach, methodology, and specific tasks and activities that will be performed to address the specific issues and work items identified in the RFP. It should also include a discussion of constraints, problems and issues that should be anticipated during the contract, and suggestions for approach to resolving problems. 3. Statement of Qualifications The information requested in this section should describe the qualifications of the firm, key staff and subconsultants in performing projects within the past five years that are similar in scope and size to demonstrate competence to perform these services. The projects listed shall be those that the key staff named for this project were responsible for performing services. Information shall include: • Names of key staff that participated on named projects and their specific responsibilities. • The client's name, contact person, addresses, and telephone numbers. • A brief description of type and extent of services provided. • Completion dates (estimated, if not yet completed). • Total costs of the projects. A sample format for presentation of the above prescribed information is included as Attachment "D" for the consultant's reference. There should be included in the section brief resumes of key personnel who will provide these services demonstrating their qualifications and experience. Resumes should highlight education, experience, licenses, relevant experience, and specific responsibilities for services described. 4. Project Team The purpose of this section is to describe the organization of the project team including subconsultants and key staff. A project manager shall be named who Doc. #29791 • •CITY OF HUNTINGTON BEACH Per Buildings Architectural Services RFP March 1998 Page8 shall be the prime contact and be responsible for coordinating all activities with the City. An organization diagram shall be submitted showing all key team members and illustrating the relationship between the City, the project manager, key staff, and subconsultants. There also should be a brief description of the role and responsibilities of all key staff and subconsultants identified in the team organization. 5. Project Schedule A project schedule shall be included which identifies in graphical format the timetable for completion of tasks, activities and phases of the project which correlate with the scope of work for the project. The schedule should identify important milestones and decision points. There should be a brief discussion of any key assumptions used in preparing the timetable and identification of critical tasks and/or events that could impact the overall schedule. 6. Fee Proposal A Fee Proposal shall be submitted in a separate, sealed envelope and marked as "Fee Proposal" along with the name of the project. The information and detail included in the fee proposal shall conform to the provisions of Section V, Fee Proposal Requirements, of this RFP. A work program together with a breakdown of labor hours by employee billing classification together with the cost of non -labor and subconsultant services shall be included with the fee proposal. The labor breakdown shall be compiled based upon a listing of work tasks that correlates with the consultant's defined scope of work for the project proposal. This information will be used by the City staff to evaluate the reasonableness of the fee proposal and may be used in negotiating the final fee amounts for the contract agreement. The fee proposal of the three top ranked consultant will be opened at the conclusion of the consultant evaluation and selection process. Fees will not be used to determine the ranking of the consultants. The Fee Proposals of those consultants not ranked in the top three will be returned to them unopened upon award of a contract to the selected consultant. The city will negotiate the final fee with the top ranked consultant. Reimbursable expenses shall not be allowed unless negotiated prior to a contract. Price escalations during the contract term are not normally allowed, and must be negotiated prior to execution of contract. 7. Statement of Offer & Signature The proposal and separate fee proposal shall each be signed by an individual authorized to bind the consultant and both shall contain a statement that the proposals are a firm offer for a 60-day period from the due date of the proposal. Doc. #29791 to CITY OF HUNTINGTON BEACH Per Buildings Architectural Services RFP March 1998 Page VII. GENERAL REQUIREMENTS 1. Insurance Requirements The consultant shall furnish, with the proposal, proof of the following minimum insurance coverage. These levels of coverage are required to be maintained for the duration of the project: A. General Liability Coverage - $1,000,000 CSL (Combined Single Limits) per occurrence (note: If provided coverage is under a form which includes designated general aggregate limit, the aggregate limit must be no less then $1,000,000) . B. Professional Liability Coverage - $1,000,000 per occurrence (note: A "claims made" policy is acceptable). C. Worker's Compensation Coverage - $100,000 bodily injury by accident, each accident; $100,000 bodily injury by disease, each employee; $250,000 bodily injury by disease, policy limit. The above detailed coverage shall not be subject to any deductible or self -insured retention, or any other form of similar type limitation. In addition, the insurance certificates must conform to the required wording of the City's Risk Manager. A sample certificate is included as Attachment "E". The consultant is directed to the cancellation portion of the 'certificate. It is imperative that this portion of the consultant's insurance certificate be identical to the wording contained therein. The consultant is encouraged to contact his insurance carrier during the proposal stage to ensure that the insurance requirements can be met if selected for negotiation of a contract agreement. 2. Standard Form of Agreement The consultant will enter into an agreement with the City based upon the contents of the RFP and the consultant's proposal. The City's standard form of agreement is included as Attachment "F". The consultant shall carefully review the agreement, especially with regard to the indemnity and insurance provisions, and include with the proposal a description of any exceptions requesting to the standard contract. If there are no exceptions, a statement to that effect shall be included in the proposal. 3. Disclaimer This RFP does not commit the City to award a contract, or to pay any costs incurred in the preparation of the proposal. The City reserves the right to extend the due date for the proposal, to accept or reject any or all proposals received as a result of this request, to negotiate with any qualified consultant, or to cancel this RFP in part or in its entirety. The City may require the selected consultant to participate in Doc. #29791 CITY OF HUNTINGTON BEACH Pier Buildings Architectural Services RFP March 1998 Page 10 negotiations and to submit such technical, fee, or other revisions of their proposals as may result from negotiations. 4. Assigned Representatives The City will assign a responsible representative to administer the contract, and to assist the consultant in obtaining information. The consultant also shall assign a responsible representative (project manager) and an alternate, who shall be identified in the proposal. The consultant's representative will remain in responsible charge of the consultant's duties from the notice -to -proceed through project completion. If the consultant's primary representative should be unable to continue with the project, then the alternate representative identified in the proposal shall become the project manager. Any substitution of representatives or subconsultants identified in the proposal shall first be approved in writing by the City's representative. The City reserves the right to review and approve/disapprove all key staff and subconsultant substitution or removal, and may consider such changes not approved to be a breach of contract. Vill. CONSULTANT EVALUATION & SELECTION PROCESS The City's consultant evaluation and selection process is based upon Qualifications Based Selection (QBS) for professional services. The following criteria will be used in evaluating the proposals using a point value system (100 points possible) based upon the weighting indicated below. 1. Grasp of the project requirements including identification of critical elements and key issues. (10 points) 2. Technical approach and work plan for the project, including innovative approaches. (25 points) 3. Qualifications and experience of project manager and other key individuals. (3C points) 4. Results of reference checks. (15 points) 5. Clarity of Proposal. (10 points) 6. Compliance with proposal requirements including the 20 page limitation. (10 points) The City may elect to interview a short list of qualified firms or only the top rated firm based on the proposals submitted for the project. A penalty of up to 10% will be assessed for failing to follow instructions. In addition, a 20% penalty will be assessed for failing to comply with instructions regarding the 20 page proposal limitation. The City staff will negotiate a contract with the best qualified firm for the desired consulting services at compensation which the City staff determines is fair and reasonable to the City. Should the City staff be unable to negotiate a satisfactory contract with the firm considered to be the most qualified, negotiations with that firm shall be formally terminated. City staff will continue the negotiation process with the next most qualified firms in order of their evaluation ranking until an agreement is reached and a firm is selected and an agreement is executed. .Doc. #29791 • •CITY OF HUNTINGTON BEACH Pier Bungs Architectural Services RFP March 1998 Page 11 IX. ATTACHMENTS Attachment "A" — Building Elevations & Floor Plans Attachment "B" — City Autocad Standards Manual Attachment "C" — Reduced Plan Sets of Tower Zero & Pier Restroom Attachment "D" — Sample Statement of Qualifications Attachment "E" — Sample Certificate of Insurance Attachment "F" — Sample Standard form of Agreement Doc. #29791 11 • REQUEST FOR PROPOSALS FOR ARCHITECTURAL SERVICES HUNTINGTON BEACH PIER BUILDINGS 3 APRIL 1998 ' Dougherty N Dougherty April 3, 1998 Mr. Douglas Stack Engineering Division ' Department of Public Works CITY OF HUNTINGTON BEACH 2000 Main Street Huntington Beach, California 92648 Re: Request for Proposals for Professional Architectural Services For The Huntington Beach Pier Buildings Dear Mr. Stack: Architecture Thank you for the opportunity to respond to your Request for Proposal for the design of the ' Planning Huntington Beach Pier Buildings for the City of Huntington Beach. Dougherty + Dougherty brings Interior Design the capability and experience to create facilities that will be functional and will meet your aesthetic 3194 D requirements. Each of the Dougherty + Dougherty team members proposed for this project have ' Airport Loop worked together successfully in past municipal projects. Costa Mesa California 92626-3405 The selection of Dougherty + Dougherty tyofers the City the following distinct advantages: (714)427-0277 Fax (714) 427-0288 • Demonstrated experience in the construction administration of Ruby's on the Pier; • A successful history of previous work with the City of Huntington Beach and other Southern California cities; ' • Strong project management record including budget and schedule control; • Creative award winning and energy -efficient design; and • Commitment to quality service. ' Mr. Neill Noble, AIA, project manager for Ruby's on the Pier, built in conjunction with Ruby's Restaurant Corp. and the City of Huntington Beach, will assist partner -in -charge Brian Dougherty on these projects. He is familiar with the access and utility issues inherent in construction proposed for the Huntington Beach Pier As Partner -in -Charge, I am hereby authorized to bind the firm to a contractual relationship with the ' City of Huntington Beach. I have read the provisions as set forth in your Request for Proposal dated March 11, 1998, and find them to be acceptable. As a firm, Dougherty + Dougherty is available to commence work immediately and to meet the demands of your schedule. Attached please find a response to your submission requirements. We ask for your favorable review of the folj�ing material, and look forward to meeting with you during the interview process. Si Brian Paul Dougherty, FAIA Partner ' BPD:abs D:\Proposal\HB Pier Proposaimpd Page 1 C� Table of Contents Section A 1. Scope of Services 2. Statement of Qualifications (includes Insurance Certificates) 3. Project Team 4. Project Schedule 5. Fee Proposal (under separate cover) Section B Graphical Representation of Projects Page 2 ' Scope of Services ' Description of the Work The following itemization details the method of approach proposed for this project. These efforts will ' parallel your description of the scope of work as defined in the Request for Proposal. It will be extremely important to strategize the composition of a project "committee," consisting of empowered representatives of each City constituency. Opportunities for input will encourage an "inclusionary" process to ensure that ' all participants feel adequately represented. Partners Brian Paul Dougherty and Betsey Olenick Dougherty contribute extensive experience in the facilitation of meetings and forums, and will both be actively involved in this process. ' The proposed approach is as follows: Team Orientation & Coordination The initial step in the design process will be to meet with the appropriate City representatives for the purpose of: ❑ understanding the expectations and development anticipated; ❑ developing a clear definition of the prepared program, design criteria and program objectives; ❑ refining a detailed project schedule; ' ❑ discussing budget limitations; and ❑ visiting the pier site, obtaining and reviewing all documentation of existing conditions. ' We believe the key to the success of this project is effective and thorough communication between the City and all members of the design team to identify and resolve issues, thus allowing the necessary services to proceed quickly and efficiently. We understand that our responsibilities include not only asking and answering questions, but listening carefully. We perceive two major issues to be: interface with pier utilities, of which we are very familiar; and the issues of site access during the peak visitor's season. This phase includes intensive coordination/interface and progressive regular meetings with City ' representatives. Initially, the meetings will establish the guidelines and specific criteria to direct the team's efforts. Thereafter, these meetings will provide a continuum to receive information, clarify input, inform staff of progress and direction, generate information and allow the City the opportunity to review and comment on concepts and recommendations. Meetings will be attended by the Partner -in -Charge and/or ' Project Manager who will be directly responsible for execution of the design documents. Regularly scheduled in-house meetings will be held with members of the A/E team. Schedules and technical ' items will be reviewed and action will be taken as necessary to maintain adherence to an established schedule. ' City Provided Services The City shall designate representatives, authorized to act in the City's behalf with respect to the project. A representative committee will be appointed, each person empowered to make decisions on behalf of their ' respective constituent group. The City shall also furnish the A/E team with all necessary reference data, which includes, but is not limited to the following: ' ❑ funding limitations and phasing requirements; ❑ project requirements including program, constraints, and special criteria; ❑ preliminary building plans and elevations as previously developed; ❑ overall schedule goals with critical dates; ❑ site survey information including the location of all existing utilities and improvements. I Page 3 ' The City shall be responsible for the review of documents submitted and render decisions pertaining thereto in a reasonably prompt manner, so as to avoid unreasonable delay in the orderly progress of services in ' order to meet schedule goals. Design Development Phase ' This stage involves delineating the previously developed schematic designs into refined plans, reflecting input from City representatives and other empowered and interested parties. Cost implications will be discussed at this time. The architectural solutions will illustrate: ' ❑ successful response to the project program goals; ❑ adjacencies and interior/exterior circulation patterns; ' ❑ solutions to life safety and structural safety issues; ❑ the coordination of City -provided interior improvements; ❑ the aesthetic supportive articulation of space; ❑ visual and physical security measures; ' ❑ compliance with Title 24, and ADA; and ❑ compatibility with long-term maintenance and operations procedures. The design development documents will clearly delineate the solutions in three dimensions. They will be ' presented for all four buildings, along with a statement of probable construction costs, to the City as determined, for final approval prior to the development of construction documents. All required presentations and approvals will be accomplished prior to proceeding with construction documents. Construction Document Phase ' The construction document phase is a time of intense production on the part of the architectural and engineering team. The Tower Zero and Pier Restroom buildings will proceed at this time with an option to go forward with the concession buildings now or at a later date. The scope of work is as follows: ' ❑ submittals made at 65% and 100% completion; ❑ 95% drawings, specifications, and calculations submitted for plancheck; ❑ detailed estimate of probable construction cost submitted; ' ❑ 100% construction document backcheck and approval; and ❑ preparation for bid. ' Following approval, the City will prepare for the bid period. Documents are anticipated to be distributed through the City, however those services can be provided by Dougherty + Dougherty. Bid Phase ' The architectural and engineering team will respond to questions during the bid or negotiation period and will issue addenda as required. Services include: ❑ response to telephone/FAX inquiries; ❑ issuance of addenda as required; ❑ attendance at the bid opening; and ' ❑ assistance in assessing the bids. Please note that full bid period services can be made available to include printing, distribution and record - keeping as an additional service. ' Page 4 ' 0 • ' Construction Phase and Project Closure ' The architect will work closely with the City to build a partnering relationship with the selected contractor. The architect will also coordinate finishes, colors, and the critical interface between construction and furniture (FF&E) schedules. Typical construction period services include: ' ❑ attendance at regular meetings with minutes; ❑ responses to Requests for Information/Clarification; ❑ issuing of Requests for Proposal and Change Orders as required; ' ❑ review of submittals and shop drawings; ❑ maintenance of all logs; ❑ . review of Pay Requests; ❑ preparation of punch lists; ❑ issuing Certificate of Substantial Completion; and ❑ review and issuing of record drawings (mylar and electronic media). Dougherty + Dougherty will follow through construction completion until all parties are satisfied that the project is indeed complete and all guarantees and warranties are in place. We will also work with the City to facilitate move -in and post -occupancy evaluations. Please note that the attached fee proposal parallels this description of scope. FJ 1 Page 5 1 0 • 1 1 1 Statement of Qualifications Dougherty + Dougherty is recognized as a leader in the design and development of public facilities in Southern California. Recipients of numerous design awards and published internationally, the team members are committed to uncompromising client service that drives the design and construction process to be of responsive and lasting value. Dougherty + Dougherty has completed over two hundred municipal facilities during the past eighteen years. Partner -in -Charge Brian Paul Dougherty, FAIA, will be assisted by Project Manager Neill Noble, AIA (formerly of Anthony and Langford). Both team leaders have a pre- existing working relationship with the City of Huntington Beach. All design and construction drawings are produced electronically, securing a high level of quality and coordination, and facilitating an aggressive schedule. Our 3-D modeling capabilities will produce a visual model that can be an effective tool for presentation and promotion. The following information indicating related experience of key staff is provided for your review, and parallels your example: Client Project Description Key Staff City of Huntington Beach Construction Administration for Ruby's Mr. Neill Noble, AIA, Mr. Jack Miller on the Pier. $1.25 million of originally designer of this (714) 536-5431 construction. Completed September, facility while with Anthony 1996. and Langford, was able to contribute continuity during construction as Project Manager for Dougherty + Dougherty. City of Huntington Beach Consulting services, including design Brian Paul Dougherty, FAIA Contact person no longer reviews and recommendations. has personally provided available Completed 1993. consulting architectural services in the design review of proposed projects as related to planning and design issues. City of Westminster Civic Center Renovations, including City Betsey Olenick Dougherty, Mr. Marwan Youssef Hall interiors, Community Services, City FAIA served as Partner-in- (714) 898-3311 ext. 219 Council Chambers and the Police Charge and designer for this Department. Work included the project. removal of all hazardous materials, new HVAC and telecommunications, all new tenant improvements and furniture space planning. $3 million in construction. Completed 1997. Page 6 ■ ■■ Client Project Description Key Staff City of Tustin Mr. Gary McGill Tustin Family and. Youth Center, renovating a small commercial/retail Betsey Olenick Dougherty, FAIA, Partner -in -Charge, and (714) 573-3326 building into a community family center Neill Noble, AIA, Project with meeting rooms, recreational Manager, collaborated the activities, family counseling and child design and construction care. We provided all architectural and administration of this project. interior design services. $680,000 plus Project engineers were Dahl, furniture. Completed 1997. Taylor & Associates, as ' proposed for the pier projects. City of Anaheim The Anaheim Children's Station is the Betsey Olenick Dougherty, Mr. Dick Mayer adaptive reuse of the original Anaheim FAIA served as Partner-in- (714) 254-5155 Train Station to a child care center with Charge and designer for this community meeting facilities. $800,000 project. renovations and $1,2 million additions. Completed 1996. California State University The Transportation Center/Main Betsey Olenick Dougherty, San Marcos Campus Entry Kiosk buildings are two FAIA served as Partner -in - Architect Consultant to RBF matching octagonal toilet Charge and designer for this Mr. Bob Kallenbaugh (RBF) room/vending/waiting structures with project. ' (714) 472-3505 plaster exteriors and red sloping roofs. Owner's Representative no They frame a transition from automobile longer available. and bus loading areas to a formal stair and ramp up to the main campus level. Work was a part of RBF's Infrastructure II project. $500,000 of work was Dougherty + Dougherty's responsibility. Completed 1995. County of Orange A series of new telecommunications Brian Paul Dougherty, FAIA Telecommunications Centers buildings and towers are located serves as Partner -in -Charge of Ms. Maurine Schrock- throughout Southern California to this project, assisted by Dahl, Rahkshani upgrade police and fire life safety Taylor & Associates, and ADS (714) 704-8080 communications systems by the end of 1998. $350,000 - $750,000 each site. Consulting Engineers, mechanical/electrical and Completed 1996-98 structural engineers proposed for the pier projects. City of Huntington Beach Central Library Project, a 43,000 square Mr. Neill Noble, AIA, was Mr. Ron Hayden foot building expansion, including a Project Manager and Designer (714) 960-8836 children's wing, media and technology while a principal of Anthony ' center, meeting rooms and theater. $8 and Langford, project million of construction. Completed architects. 1994. 11 I Page 7 1 U I I 1 C I I I Project Team The following key team members will participate throughout the life of the project. Individual resumes and an organizational chart are also included as requested for your reference. Architect: Dougherty + Dougherty (WBE) Mr. Brian Paul Dougherty, FAIA, Partner -in -Charge Ms. Betsey Olenick Dougherty, FAIA, Assisting Partner Mr. Neill Noble, AIA, Project Manager 3194 D Airport Loop Drive Costa Mesa, CA 92626 (714) 427-0277 Fax (714) 427-0288 Structural ADS Consulting Engineers Mr. Mostafa Olumi 5001 Birch Street Newport Beach, CA 92660 (714) 852-2477 Fax (714) 852-2474 Mechanical/ Dahl, Taylor & Associates Electrical: Mr. Quang Vu, Mechanical Engineer (MBE) Mr. Tom Swann, Chief Electrical Engineer 2960 Daimler Street Santa Ana, CA 92705 (714) 756-8654 Fax (714) 261-9778 Page 8 1 1 1 1 1 1 1 1 1 City Department Representatives/ Steering Committee • 0 Organizational Chart Huntington Beach Pier Buildings City of Huntington Beach City Representative City of Huntington Beach Architect Dougherty + Dougherty(WBE) Brian Paul Dougherty, FAIA' Partner -in -Charge Betsey Olenick Dougherty, FAIA Assisting Partner Neill Noble, AIA Structural Engineer ADS Consulting Engineers Mostafa Olumi, SE Structural Project Manager Mechanical/Electrical Engineer Dahl, Taylor & Associates (MBE) Quang Vu, PE Mechanical Project Manager Tom Swann, EE Electrical Project Manager Page 9 L 1 u ['I I 1 Brian Paul Dougherty, FAIA Dougherty + Dougherty (WBE) Architect - Partner -in -Charge Brian Paul Dougherty, FAIA Partner in the firm of Dougherty + Dougherty, specializes in the planning and design of contemporary educational, institutional, military, commercial, and health care facilities, in both the public and private sector. His direct involvement in the life of a project includes design, management, coordination and representation. Prior to the formation of Dougherty + Dougherty, Mr. Dougherty was a Designer/Project Manager with William L. Pereira & Associates. Projects include several buildings for Golden West College, Huntington Beach, California and the UCI Medical _Center in Orange, California. As a former Director with Danielian Associates, he contributes a background in planning projects. He joined Dougherty + Dougherty in 1981, and continues to be personally responsible for all aspects of design, construction, and office management. He will serve as Partner -In -Charge and will be personally responsible for this project. He has previously served as Partner -in -Charge to projects for the City of Huntington Beach, and will be personally responsible for this project. Project Experience • Project Consultant, City of Huntington Beach • Telecommunications Centers, County of Orange • Thousand Oaks High School Performing Arts Center, City of Thousand Oaks with Conejo Valley Unified School District • Site Selection and Site Development, Newport Beach Library, City of Newport Beach • Ocean View School District Office/Media Center Remodel, Huntington Beach • Ocean Park School, Santa Monica -Malibu Unified School District Registrations Registered Architect: Certificate Holder: Professional Affiliation American Institute of Architects: AIA California Council: AIA Orange County: California C-9824, Arizona, New Jersey National Council of Architectural Registration Boards National Secretary, 1996-98 National Board Member, 1993-95, Fellow, 1994 Regional and Urban Design Committee Regional Director 1993-95 Secretary, Trustee to CCAIA Benefit Insurance Trust President 1986 Community Affiliations Boy Scouts of America and Order of the Arrow Orange County Museum of Art UCI Alumni Association and University Club Awards NSBA Award Winner, 1993 & 1994 CASH Design Award, 1992, 1994 & 1996 Pacific Coast Builders Conference, Gold Nugget Grand Award Winner, 1989 American Institute of Architects Design Award Winner, 1982 through 1986, 1990 Education University of California, Berkeley, Master of Architecture University of California, Berkeley, BA in Architecture University of California, Irvine, Master of Business Administration Page 10 1 BetseyOlenick Dougherty, FAIA g Y� Dougherty + Dougherty (WBE) Architect - Assisting Partner Betsey Olenick Dougherty,FAIA,'sapartner in the architectural firm of Dougherty ty+ Dougherty tyin Newport Beach. The firm specializes in the unique design of high-tech public and institutional facilities. Of particular pride are innovative energy efficient, sustainable and award -winning projects. As founding Partner of Dougherty + Dougherty in 1979, Ms. Dougherty continues to be personally ' involved in design, construction, and space planning/interior design services, in addition to her management duties. She is Partner -in -Charge of projects for the Cities of Tustin, Anaheim, Westminster, Fontana, the Counties of Orange and San Bernardino, the California State University, and the University of California. Ms. Dougherty will provide in-house space planning, energy -efficient design input and material and color coordination for the project. Project Experience • Tustin Family and Youth Center, City of Tustin • Brookhurst Community Center Renovation/Addition, the City of Anaheim • Hesse Park Community Center Interiors, City of Rancho Palos Verdes I Civic Center Renovations, the City of Westminster • Citrus Park Day Care Center, Anaheim Redevelopment Agency • El Toro Library Addition, County of Orange • Long Beach Job Corps Center, U.S. Department of Labor • Extended Education/Foundation Building, Cal State Dominguez Hills • Center for Regenerative Studies, Cal Poly Pomona [1 I Registrations Registered Architect: Certificate Holder: Professional Affiliations American Institute of Architects AIA California Council: AIA Orange County: California C-9825 National Council of Architectural Registration Boards National Secretary 1993-94 National Board Member 1989-91, Fellow 1990 President California Architectural Foundation 1995-96 President 1988 President 1984 Community Affiliations Girl Scouts of America, Orange County Council Board of Directors Boy Scouts of America Career Education Advisory Committee, Newport -Mesa U.S.D. Specific Area Plan Committee, City of Newport Beach Awards Nathaniel A. Owings Award, AIA California Council, 1997 AIA California Council Distinguished Service Citation, 1994 Southern California Edison Award of Excellence, 1994 NSBA Award Winner, 1993 & 1994 CASH Design Award, 1992, 1994 & 1996 Pacific Coast Builders Conference, Gold Nugget Grand Award Winner, 1989 Education University of California, Berkeley, Master of Architecture, 1975 University of California, Berkeley, AB in Architecture, 1972 Page 11 Ll I I Neill Noble, AIA Dougherty + Dougherty (WBE) Architect - Project Manager Neill Noble, AIA, brings over thirty-five years of experience in architecture to the firm, including his work for the California State Division of Architecture, the United States Army Corps of Engineers and principal of the former firm of Anthony and Langford. As project manager, Neill provides leadership and management of all design aspects of the project, from inception through completion. His responsibilities include defining and organizing concepts established during the programming phase, developing all phases of design, supervising the preparation of construction documents, providing construction administration services, and maintaining on -going client communication. In more than twenty-five years of architecture in the private sector, Neill has been the project architect and chief of design on over 150 major projects throughout Southern California; many of which have received Honor and Merit Awards from the American Institute of Architects, California Building Officials, and the Los Angeles Beautiful Society. Neill has served the Orange County Chapter of the American Institute of Architects (AIA) as Chairman of the Public Speaking Committee and has also served on the AIA Awards Committee. Neill will serve as Project Manager for the proposed pier building projects. Selected Project Experience with Dougherty + Dougherty • Construction Administration, Ruby's on the Pier, City of Huntington Beach • Tustin Family and Youth Center, City of Tustin • Brookhurst Recreation Center, City of Anaheim • Point Mugu Child Development Center, EFA West, NAVFAC • NAS Fallon, Nevada Child Development Center, EFA West, NAVFAC • Various Projects, Orange County Transportation Authority • Performing Arts Center, Thousand Oaks High School • District -Wide Addition and Modernization Projects, Culver City Unified School District Selected Project Experience with Prior Affiliations • Central Library Project, City of Huntington Beach • Garden Grove Community Center, City of Garden Grove • Whittier Senior Citizens' Center, City of Whittier • Norwalk Arts and Sports Complex, City of Norwalk • Continental Park Plaza Office Complex, City of El Segundo • McCallum Theater/Bob Hope Cultural Center, City of Palm Desert • Abbey Center for the Arts, City of Westminster, CA Registrations Registered Architect, California #C-4405 Professional Affiliations American Institute of Architects Education Bachelor of Architecture, 1960, University of Southern California Page 12 Mostafa O I u m i, S.E. ADS Consulting Engineers Structural Engineer Mr. Olumi is the founding principal and is responsible for the overall management of ADS Consulting Engineers. His primary responsibilities are coordination of the design disciplines, scheduling project activities, administration, staffing and budgeting. He has experience in planning, conceptual and final engineering design, and project administration for major projects throughout the Western United States. He has particular expertise in seismic engineering and designing for special wind requirements. He has over nineteen years of technical and managerial experience in structural design of educational, commercial, institutional, and industrial facilities, office buildings, subterranean parking structures, brick and block buildings, tile -up construction, steel and concrete structures, single and multi -family housing and addition to, or modification of existing structures. Project Experience with Dougherty + Dougherty 1 Brookhurst Community Center, City of Anaheim • Ponderosa Park Remodel, City of Anaheim • Ruby's on the Pier, City of Huntington Beach 1 • Recreational Facilities Remodel, Cal State Fullerton Other Related Project Experience 1 • Verbum Dei High School; Los Angeles, California One and two story steel and masonry symnasium and library facilities • Calvary High School, Costa Mesa, California Two story tile -up gymnasium and classrooms • Antelope Valley High School; Antelope Valley, California One and Two story wood and steel classroom and office facilities • Towne and Country School, Anaheim, California Two story wood and steel classroom and office facilities • Emanuel Faith School, Escondido, California Two story wood and steel classroom and office facilities • For Kids Only - Preschool, Rialto, California One story wood and steel classroom and office facilities • Santa Fe Waldorf School, Santa Fe, New Mexico Two story wood classroom and office facilities • Fairmont School, Anaheim, California One story wood and masonry classroom and office facilities Registrations Civil Engineer: California, Nevada, Arizona Structural Engineer: California, Nevada, Arizona Professional Affiliations Structural Engineers Association of California American Society of Civil Engineers Structural Engineers Risk Management Council International Conference of Building Officials Education University of Southern California, Master of Science in Civil Engineering California State University Long Beach, Bachelor of Science in Civil Engineering Page 13 Quang D. Vu, PE Dahl, Taylor & Associates, Inc. (MBE) Mechanical Engineer A Mechanical Engineer since 1978, Mr. Vu's early experience includes design and engineering for heating, air conditioning and ventilation systems for institutional and industrial buildings. Projects included energy studies using computer programs to simulate weather conditions, actual building construction, up -grade building construction and energy management control systems, power plant steam piping system. Mr. Vu has been associated with Dahl, Taylor & Associates, Inc. since 1981. He has been responsible for all phases of HVAC&R, plumbing, environmental protection, fire protection and fuel storage systems design for electronic telephone switching facilities, computer centers, public utility customer service centers, data processing centers, vehicle maintenance facilities, hospitals, fire stations, schools, post offices, and court buildings. He specializes in electronic microprocessor -based energy management control systems and energy consumption analysis. In 1991, Mr. Vu became President and Chief Executive Officer. In addition to being responsible for the day -today technical and business management of the firm, he remains Principal -in -Charge of certain specialized engineering projects. He will serve in this capacity for your pier projects. Project Experience with Dougherty + Dougherty • Long Beach Job Corps Center, U.S. Department of Labor • Tustin Family and Youth Center Remodel, City of Tustin • Various Renovation Projects, Orange County Transportation Authority 1 New Elementary School, Pomona Unified School District Other Related Project Experience ' Irvine Spectrum Tenant Improvements • Anaheim Kaiser Permanente Medical Center • Glendale Federal Bank, 401 and 700 Brand, Glendale • Englehart Building Los Angeles, CA • FHP Healthcare Office Building in Costa Mesa, Fountain Valley, Fullerton, Riverside & Santa Ana ( Registrations Professional Engineer California No. M21634, 1982 Professional Engineer Arizona No. 26194, 1992 Professional Engineer Oregon No. 15842, 1992 Professional Engineer Washington No. 0028787, 1992 Professional Affiliations California Board of Registration for Professional Engineers & Land Surveyors American Society Heating, Refrigerating & Air Conditioning Engineers: Secretary - Orange Empire Chapter, 1991 Board of Directors, 1988-1993 Energy & Technical Committee Chairman, 9189-1993 Consulting Engineers & Land Surveyors of California Academy of Mechanical/Electrical Engineers Chairman, 1992-1994 Education Committee Member Scholarship Foundation Trustee Education University of Evansville, Indiana, Bachelor of Science Mechanical Engineering, 1978 1 Page 14 1 ThomasSwann, S a , EE Dahl, Taylor & Associates Electrical Engineer Mr. Swann will be the Lead Electrical Engineer for the project. His responsibilities Mr. Swann will lead the project electrical engineering team from pre -design through construction completion and will be responsible for the overall electrical scheduling, design and coordination. Site adaptation of drawings and calculations will be made as necessary for points of connection, and compliance with the National Electrical Code. Mr. Swann has over 14 years of experience in the field of electrical engineering. He has led electrical design teams from conception through master planning, construction documents and construction completion. He has been responsible for client relations, financial progress, scheduling and staffing. His responsibilities encompass feasibility studies; conceptual, preliminary and final design; technical specifications and cost estimates for power, distribution, lighting and signal systems, including life safety, fire alarm, security, CCTV, telephone, data, paging, intercom and hospital signal systems. At Dahl, Taylor & Associates, Inc., Mr. Swann is the Principal Electrical Engineer in charge of managing the Electrical Engineering Department. He is responsible for assuring that clients' electrical design requirements are met, from project inception to final approval and system commissioning. tProject Experience With Dougherty + Dougherty • Long Beach Job Corps Center, U.S. Department of Labor • Tustin Family and Youth Center Remodel, City of Tustin • OPDM Southern California Architectural Services Retainer, State of California • New Elementary School, Pomona Unified School District • California State Prison, Susanville 1 Employment Development Office, Fullerton • Store of the Future, US Postal Service, Santa Clarita • Various Renovation Projects, Orange County Transportation Authority Other Related Project Experience • CDC/CSP Madera - Site Utilities • Terminal Island Long Beach - Utilities Studies • California Youth Authority lone & Preston - Complete electrical systems design including lighting, power, security, etc. Registration Electrical Engineer: California, E-12899, 1987 Education San Diego State University, San Diego: B.S., Electrical Engineering, 1983 Page 15 Project Schedule Please refer to the following graphic representation of the project schedule. Insurance Please refer to the following evidence of insurance. Statement of Offer and Signature The information submitted is a summary and a true representation of th chitect's qualifications for work in the City of Huntington Beach. The attached fee proposal is good f a eriod of 60 days following the ' receipt of this Proposal. ' Signat e Brian Paul Dougherly. FAIA Printed Name Partner Title 1 April 3. 1998 Date L Page 16 City of Huntington Beach Pier Buildings, Phase City of Huntington Beach Dougherty + Dougherty ID Task Name Duration Start Finish 1st Quarter 2nd Quarter 3rd Quarter 4th Quarter 1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan 1 Team Orientation & Coordination lw Mon 5/25/98 Fri 5/29/98 j 1 i i i 2 Design Development Phae 4w Mon 611/98 Fri 6126/98 3 City Review 1.2w Fri 7/3/98 Fri 7/10/98 4 Construction Documents Phase 5.2w Fri 7/3/98 Fri 8/7/98 5 Plancheck Review/City Review 3w Mon 8/10/98 Fri 8/28/98 6 Bid Phase 6w Mon 8/31/98 Fri 10/9/98 7 Construction Phase/Project Closure 12w Mon 10/12/98 Fri 1/1/99 Key Assumptions: Time allocated for City reviews and construction document plancheck is approximate and may vary. An extremely aggressive plancheck review period is necessary to meet your schedule. It is assumed that review periods will be coordinated with key Planning Commission and City Council meeting dates. The construction period assumes weather delays. Project: H.B. Pier Buildings Date: April 3, 1998 Task Summary Rolled Up Progress Progress Rolled Up Task Milestone Rolled Up Milestone Q Page 17 • Exhibit "B" Consultant's Fee Proposal dated April 3, 1998 & Amended Fee Proposal dated July 14, 1998 • 0 Dougherty :: Dougherty Proposal for Consultant Services - Pier Buildings Phase Date: April 3, 1998 The following fee proposal is provided for your review and consideration. Please let me know. if you have any additional comments or questions. Hourly rates reflect direct personnel expense, overhead, and profit. Pre -Design Phase Anticipated Schedule: One week A. Team orientation and coordination. B. Review of City provided services. Fee included in Design Development Phase Architecture Planning Interior Design Design Development Phase (Includes meeting time) Anticipated Schedule: 4 weeks 3194D __— Airport Loop Architect Principal p 8 hrs. x $115 /hr. _ $920 Costa Mesa Architect Project Manager 56 hrs. x $68 /hr. _ $3,808 California Architect Technical 80 hrs. x $49 /hr. _ $3,920 92626-3405 (714)427-0277 Structural Engineer 12 hrs. x $68 /hr. — $816 Fax (714) 427-0288 Structural Technical 20 hrs. x $49 /hr. _ $980 Mechanical/Plmbg. Engineer 12 hrs. x $68 /hr. _ $816 Mechanical Technical 20 hrs. x $49 /hr. — $980 Electrical Engineer 12 hrs. x $68 /hr. — $816 Electrical Technical 20 hrs. x $49 /hr. — $980 Cost Estimating 12 hrs. x $68 /hr. — $816 Subtotal $14,852 Construction Document Phase (Includes meeting time) Anticipated Schedule: 4 weeks prep. + 3 weeks Plancheck/Backcheck A. Preparation of Construction Plans and Specifications. Architect Principal 8 hrs. x $115 /hr. _ $920 Architect Project Manager 56 hrs. x $68 /hr. _ $3,808 Architect Technical 80 hrs. x $49 /hr. — $3,920 Structural Engineer 16 hrs. x $68 /hr. _ $1,088 Structural Technical 32 hrs. x $49 /hr. — $1,568 Mechanical/Plmbg. Engineer 16 hrs. x $68 /hr. _ $1,088 Mechanical Technical 32 hrs. x $49 /hr. — $1,568 Electrical Engineer 16 hrs. x $68 /hr. _ $1,088 Electrical Technical 32 hrs. x $49 /hr. — $1,568 Cost Estimating 32 hrs. x $68 /hr. — $2,176 Clerical (Specifications) 12 hrs. x $40 /hr. — $480 Subtotal $19,272 Page 1 • • B. Planchecking/backchecking Architect Principal Architect Project Manager Architect Technical Structural Engineer Mechanical Engineer Electrical Engineer Subtotal 0 hrs. x $115 /hr. _ $0 4 hrs. x $68 /hr. _ $272 6 hrs. x $49 Ar. _ $294 2 hrs. x $68 /hr. _ $136 2 hrs. x $68 /hr. _ $136 2 hrs. x $68 /hr. _ $136 $974 Bidding Phase Anticipated Schedule: 6 weeks A. Provide bidding support services, including response to inquiries, issue of addenda, attendance at bid opening, and evaluation of bids. Architect Projed Manager Architect Technical Subtotal 6 hrs. x $68 /hr. _ $408 4 hrs. x $49 /hr. _ $196 $604 Construction Phase/As-Built Drawings/Closure Anticipated Schedule: 7months A. Provide construction administration (3 site visits per consultant) Architect Project Manager 112 hrs. x $68 /hr. _ $7,616 Architect Technical 20 hrs. x $49 /hr. _ $980 Structural Engineer 20 hrs. x $68 /hr. _ $1,360 Structural Technical 4 hrs. x $49 /hr. _ $196 Mechanical/Plmbg. Engineer 20 hrs. x $68 /hr. _ $1,360 Mechanical Technical 4 hrs. x $49 /hr. _ $196 Electrical Engineer 20 hrs. x $68 /hr. _ $1,360 Electrical Technical 4 hrs. x $49 /hr. _ $196 Clerical (Mtg. Min./Distribution) 24 hrs. x $40 /hr. _ $960 Subtotal Total Fee Notes: 1. Reimbursable expenses for submittals to include reproduction and delivery as required at 1.10 x direct cost (not including bid or construction). 2. Electronic and hardcopy record drawings. 3. Fee does not include a virtual model, color artist rendering, models, or photographic services. These services are available as "additional services." at 1.1 x direct cost. 4. Fee does include 100% electronic documents, plotting, fax, e-mail, and in-house printing for A/E use. BOD:abs $14,224 $49,926 N.T.E. $2,500 N.T.E. $1,000 Page 2 JUL-14-1998 13:38 FROM DOUGHERTY + DOUGHERTY TO 3741573 P.01 • Architecture Planning Intcriv Nsign 3194 0 Airport Loop Costa Mesa California 92920-3400 (714) 427d277 Fair (714) 427-0288 Dougherty :: Dougherty 7uly 14, 1998 'Mr. Douglas Stack tvity of Huntington Beach 2000 Main Street guntington Beach, California 92648 Re: Huntington Beach Pier Buildings Dear Doug: - i Please accept this amendment to our fee proposal of Apri13, 1998, to include virtual modeled electronic renderings and the printing of plans aid specifications for bid. The scope and fee is as follows: renderings: Includes a 24 x 36 framed color 3D computer rendering, one 8 Wx 11 color glossy print and one labeled CD with the complete virtual model Forme file for each building, Cost: $ 1,500 each x 4 buildings = $6,000 fenroduction for Bid Includes 40 sets of plans for two buildings, edge bound, and forty sets of Specifications, comb bound, delivered to the City of Huntington:Beach for distribution. Please note that four sets of the foray mill be retained for the architect, structural engineer, and electrical engineer to refer to during the bid period. Cost: $ 1,800 All other aspects of our previous fee proposal remain in effect. i TOTAL P.01 VA44)14r F/ Dealey, Renton 4 Associates ,DQ �o DC) % r% License #0020739 3 Hutton Centre Suite 450 q w y Santa Ana CA 92707 ......... .... ......... ..... .......... INSURED Dougherty + Dougherty 3194•D Airport Loop Drive Costs Mesa CA 92626 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REOUIPEMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, ................................................................................................................................................................................................................:.................................................................................... EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. CO : TYPE OF INSURANCE POLICY NUMBER :POLICY EiFECTNE :POLICY EXPIRATION LIMITS LTR DATE (MMIODNY) DATE (MMMONY) ......:........................................................................................................................................................................:.................................................................................. GENERAL LIABILITY RP06631916 11/15/97 11/15/98 ................................... :GENERAL AGGREGATE s..........?�.000,000 + :. _.... .... _................. X COMMERCIAL GENERAL LIABILITY .......... PRODUCTS-COMP/OP AGO: :S .S 2r 000r 000 CLAIMS MADE X ;OCCUR.: :. PERSONAL 6 AOV. INJURY 1,000,000 :OWNERS 3 CONTRACTORS PROT. .... ............................... .......... EACH OCCURRENCE S .. ... . 1,000,000 :.........: .............................. ..... FIRE DAMAGE (Any one &e) : S ... ........... 1 n, C L u, ded ............................................................... ...................................................................... : .................................. ............................ ............ MED. EXPENSE (Any one person)::3 ............................................................................ 5,000 B AUT0M08ILE LIABILITY RP06631916 11/15/97 11/15/98 COMBINED SINGLE 1,000,000 ANY AUTO LIMIT ?S ALL OWNED AUTOS ......................................................................... ' BODILY INJURY SCHEDULED AUTOS (Per person) :S X HIRED AUTOS ............................................................ BODILYINJURY : X NON -OWNED AUTOS Pe accident) S GARAGE LIABILITY :PROPERTY DAMAGE ES .................................................................................................... :EXCESSLUBIRY ............................. ................................ 5 ................................................. EACH OCCURRENCE :. i UMBRELLA FORM ............ .... .... .. ._.._..... AGGREGATE :S OTHER THAN UMBRELLA FORM _.............. WORKER'S COMPENSATION _- ._ X STATUTORY LIMBS ............................::.................:..... A ApTO 7Cu143423-14 09/01/97 09/01/98 :EACH ACCIDENT s 1,000 000 r ' DISEASE - POLICY LIMIT is 1,000,000 EMPLOYERS LIABILITY :............................................................................... :. DISEASE -EACH POYEE S 1,000,000 .. -. .... ......... .. . .. . OTHER ......_. .......... APPROVED AS TO:: _. ,...-...- . .....-..... GMT HUTTON,: City Attorney By:, Deputy City Attorney _........ Y - _.... ......... .......... ... DESCRIPTION OF OPERATIONS&OCATIONSNEHICLES/SPECIAL ITEMS 1 J (� hm Re: Huntington Beach Pier ! City of Huntington Beach, its agents, officers and employees as Additional Insureds as respects General Liability EXCEPT 10 DAY NOTICE OF CANCELLATION FOR NON-PAYMENT OF PREMIUM. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE `> EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL City o/ Huntington Beach Dept. of Public Yorks ' MAIL 30 DAYS_ WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE Doug Stark, Eng. Divn. LEFT, 2000 Main Stret Huntington Beach CA 92648 •FXC EPT 10 DAYS FOR NON PAYMENT OF PRFMILIM «AUTHOR® REPRESENTATNE M.II/HEFLFR 4 GENERAL ENDORSEMENT isW)ox- (y Inconsideration of an additional premium of N/A it is herebunderstood and agreed that the following applies: C/Yy Cie&x Il&�_T FLC Oo 600. /b [ X ] ADDITIONAL INSURED City of Huntington Beach,its agents,officers & employees 40?,'_0✓EG Y/31" is/are Additional Insured/s as respects to work done by Named Insured. It is understood and agreed that in the event of cancellation of the Policy for any reason other than non payment of premium, 30 days written notice will be sent to the following by mail City of Huntington Beach Dept. of Public Works Attn: Mr. Doug Stark, Engineering Division 2000 Main Street Huntington Beach, CA 92648 In the event the policy is canceled for non-payment of premium, 10 days written notice will be sent to the above. Policy No.: RP06631916 Insurance Company:- ST. PAUL FIRE -&-MARINE Issued to: - DOUGHERTY & DOUGHERTY -� O/ Authorized Representative APPROVED AS TO FORM: CAI? HUTTOT.,: City Attor • y /. +,„ t- �tmot..,....... .b v 1) .� CL ti U bV_11 �: ,� Effective Date: 7/10/98 Issue Date: 7/13/98 PAULO WEINBERG 8 ASC ,e�rnJ133 P02/02 JUL 16 '98 17:10 ACORD ...0 1 tt-t. nnr Mu, F 1 npfw� :.:.._ . •..:i....... .. .%- -.... - ,i: -':.- _ t y.. _. !LY -:.. ZY �.fi�}_.'t )r,}t !,.(!�� �' -�.,r r{ �,! VJ _._ A _._.Mt.•... _:...,:.•.:.:.•::.:._: v}t.-ter. 07/10/1993 -. .:.w._. ,.-...... .......... .... � •• s ..:. y? .n PRODUCER.: �. (818)591-2663 avlo, Weinberg & Associates ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE l GL� ER. jy HOLDTHIS CERTIFICATE DOES NOT AMEND, EXTEND OR 24009 Ventura Blvd. , n240 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Calabasas, CA 91360 .COMPANIl=5AFFORDINGCOVERAGE DO • �0 .. COMPANY Continental Casualty Company Attn: Gayle Pace Ext: A .............................................................................. ........................................................ ..... .......................... CoMPa+v Dougherty And Dougherty / 8 3194 D Airport Coop (�/ q (...................................................... .............................. ................................ . Costa Mesa, CA 92626 [[!coC4NY ............................................................................................................................. COMPANY D ,t ysd7! �r, iq.e;.p •r:v: ;r.a1,a . ,!.r.; 1• •: : yy., . `..:j;se...�y:...:. :�A'S14r.iW5,.'T her.'s�;; yrA�A':rc.��;: ,!(••' .:k7 ✓ $ '[��`i(-f tt+x'rL •>'F ri-+'r,,�y: ,t +'�'' ..t._.1,. w.a... 31 , ��� '..•t.r..t..fit.h:S.,Y,:,.,«.,�ei..u.1!`...,.. ev..i x ...... ... _ .. . a?.��.�`tl....'V.y?j•a:_i•i.i,vrrrL...:R..t:� 7.x ,tit•• ..-�.:..,.,.`.: THI i I' TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO 7F E INSURED NAMED ABOVE FOR THE POUC1rPEl idb- INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ..._.......................... CO LTR TYPE OF INSURANCE .......................................................... POLICY EFFECTIVE POLICY EXPIRATION POLICY NUMBER LIMITS IY DATE (MM/DDYj DqT@(MM/p0/YY) ! GENERAL LIABILITY GENERAL AGGREGATE 3 COMMERCIAL. GENERAL LIABILITY PRODUCTS • COMP/OP AGG 3 CLAIMS MADE OCCUR: - P ............... ............................... ..................... � PERSONAL 8 ADV INJURY 3 OWNER'S A CONTRACTORS PROT ; :EACH OCCURRENCE I . .......................................................... .......... :FIRE DAMAGE (Any one rife) 3 MED EXP (Any one Wea+).... I .. , AUTOMOBILE LIABILITY ANY AUTO COMBINED SINGLE LIMIT 3 ALL OML50 AUTOS BODILY INJURY SCHEDULED AUTOS : (Par person) HIRED AUTOS BODILY INJURY NON•OWNEO AUTOS - (Per w4denl) PROPERTY DAMAGE I GARAGE LIABILITY AUTO ONLY . EA ACCIDENT 3 ANY AUTO OTF'•ER THAN AUTO ONLY: .,lw„3, • �} • �T.I! a_> EACHACCIOENT 9 T T--r - .fT y _ AGGREGATE 3 EXCESS LIABILITY — - EACH OCCURRENCE 3 By: Deputy City Attorney UMSRELLAFORM AGGREGATE 3 n.. ..................................................:............................... OTHER THAN UMBRELLA FORM e VlORK@RbCOMPENSATION AND EMPLOYERS' -I)1� TORYLIMIT9 ER t:,tT:�fr}ffil') LIABILITY / EL EACH ACCIDENT 3 THE PROPRIETOR' INCL PARTNERSrEXECUMVE : EL DISEASE • POLICY LIMIT 3 ........................................................... OFFICERS ARE: FatCL EL DISEASE - EA EMPLOYEE 3 'OTHER PROFESSIONAL LIABILITY? Aggregate 1000000 A FAEN113776300 11/27/1997 11/27/1998 Occurance 1000000 DESCRIPTION OF QPWMTIONS)LOCATIONSNEMICLESIGPECIAL ITEMS en days notice will be given in the event of non-payment of premium. -.. L.. - - - - - a- r i - r, - _ { - - d rt - _r `} d rt - 1 } -- h i t'-t-r!_y,. 9 -t/ ;•�•• _�✓ - . :....,:...... .....-._. :.�..:,. ...,. �, .. .t.....: ...... .., ..�.�.::. ...... :r. ,,.•c...__. ..._ .,:.,. _ SMOULD ANY OF THE ABOVE DESCM13ED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING COMPANY WILL XWAVWp MAIL M r . Doug Stack - Engineering Division 30� DAYS MI'ftEN NOTICE TO THE CERTIFICATO HOLORR NAMED TO THE LEFT. Department ent of Public Works City of Huntington beach �)MMRM)NO=WWA�.OtAAB"W VYX � xamQ 200 Main Street & N lS( bi9€71J31ak xXXXxxxX Huntington Beach, CA 92648 AUTr 00RE E ENTATIV 77 2 i C A`+ V ATTACHMENT #2 r� u CITY OF HUNTINGTON BEACH FT-uINTERDEPARTMENTAL COMMUNICA TION To: Ray Silver, City Administrator From: Robert J. Franz, Deputy City Administrator Subject: FIS 98-57 Award of Professional Services consulting Contract for the Huntington Beach Pier Buildings Project Date: July 28, 1998 As required by Resolution 4832, a Fiscal Impact Statement has been prepared for "Award of Professional Services consulting Contract for the Huntington Beach Pier Buildings Project". If the City Council approves this action (total appropriation $68,026), the estimated unappropriated, undesignated Pier Fund balance at SWP,mber 30, 98 will be reduced to $1,593,000. Robert J.CFran Deputy City A mini /ator GENERAL FUND BUDGET AMENDMENT 1997/98 "EXCEPTION FORM" Amendments are authorized only for: 1. Obvious emergencies. 2. New expenses with offsetting related new revenues. 3. Implementation of labor relation agreements. If your request for a General Fund budget amendment meets one of the exceptions listed above, please provide a detailed narrative description of your exception below: The city is moving forward with a Request for Council Action to award a professional services consulting contract for the Huntington Beach Pier Buildings Project. The city currently has an Assembly grant for $98,500 that we have to begin expending before the end of the year. Therefore, this expense is covered by related new revenues. We need to move forward expediciously in order to get the preparation plans underway in order to qualify for the grant. Additional grants will be used to pay for actural construction of the pier buildings including the rest room and Tower Zero. CITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION HUNTINGTON BEACH .:,i.. Connie Brockway, City Clerk Office of the City Clerk _ t D�iI"' /J O To: DPW C. Date: 07-a.5- 5Meeting Date: 8 - 3 - 9 Agenda Item: Proposed City Council Agenda Items: The City Clerk's Office/City Administrator's Office must return your agenda item.due to the following requirements that have not been met. When your Agenda Item is ready to resubmit, please return to: Pat Dapkus, Management Assistant, City Administrator's Office. 1. Signature(s) Needed A On RCA B On. Agreement C Other 2. Attachments A Missing B Not identified C Other 3. Exhibits A Missing AS B Not identified C Other 4. Insurance Certificate (Proof Of Insurance) A Not attached B Not approved by City Attorney's Office C Signed form notifying City Clerk that department will be responsible for obtaining insurance certificate on this item. (See form attached) 5.. Wording On Request For Council Action (RCA) Unclear A Recommended Action on RCA not complete B Clarification needed on RCA C Other 6. City Attorney Approval Required 7. Agreement Needs To Be Changed A Page No. 8. Other .Z-,F' N,Ae iS A- 45 i 1-716/ tb Pie,- / /c/ cuotfe %t- o.', 0. s Cl w a / a co-, L"7as a f fht' tf-PAr) -- �%en (,v%z a.z G-C 46 /S pUU 1 F o fPi` G7// (uv cif G - NtA✓Q 7 o h,-4-, G:agendafmisnccaform T x .j, >' CITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION HUNTINGTON BEACH Connie Brockway, City Clerk Office of the City Clerk � � D .�' To: DOW p n Date: 07-aS-9cfi Meeting Date: 9-3-9k Agenda Item: La�,,o•� �vz V'.�� d3/cQ�vy Proposed City Council Agenda Items: The City Clerk's Office/City Administrator's Office must return your agenda item due to the following requirements that have not been met. When your Agenda Item is ready to resubmit, please return to: Pat Dapkus, Management Assistant, City Administrator's Office. 1. Signature(s) Needed A On RCA B On Agreement C Other 2. Attachments A Missing B Not identified C Other 3. Exhibits A— Missing d- ALS Sim B Not identified C Other 4. Insurance Certificate (Proof Of Insurance) A Not attached B Not approved by City Attorney's Office C Signed form notifying City Clerk that department will be responsible for obtaining insurance certificate on this item. (See form attached) 5. Wording On Request For Council Action (RCA) Unclear A Recommended Action on RCA not complete B Clarification needed on RCA C Other 6. City Attorney Approval Required 7. Agreement Needs To Be Changed A Page NO. 8. Other XC /4S r�_ to pie CV N I f O,v a. C W / f- / i,,1 e 8 the&i -- cvh c-c 4& /s H�ti If G:egende/misdreaform RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works/Community Services Departments SUBJECT: Award of Professional Services Consulting Contract for the Huntington Beach Pier Buildings Project. COUNCIL MEETING DATE: August 3, 1998 Ordinance (w/exhibits & legislative draft if applicable) Not Applicable __ ------- Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Attached Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Appoved as to form by City Attorney) ! Not Applicable Certificates of Insurance (Approved by the City Attorney) ......................................... Not Applicable Financial Impact Statement (Unbudget, over $5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial T Not Applicable Administrative Staff .. .............. ) ;...... ( .........). Assistant City Administrator (Initial) ( ) ( ) City Administrator (Initial) City Clerk E-y ;, ja CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK LETTER OF TRANSMITTAL OF ITEM APPROVED BY THE CITY COUNCIL/ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DATE: 406 k5 / TO: J&Q �� AoLA;fiM,711 Name w?i 974/ J AIXA E LOOP Ae lye5 Street (�sr_ City, State, Zip ATTENTION: f3�//P�✓i e� - v� fte,� DEPARTMENT:/W//4;If REGARDING: tn/WMAL'% — tl_7C7 5 A eye, 3z),/' 6-, ,�,•o H /ryas /eel See Attached Action Agenda Item G ^11 Date of Approval Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. Remarks: 6X4't- 1&zej-UT Connie Brockway City Clerk Attachments: Action Agenda Page ✓ Agreement ./ Bonds Insurance RCA Deed Other CC: F f}-NZ AD/%i //✓ Z E N e Department R / Agreemen Insurance Other r / NameCL lC - Department �P RCA/ �/ Agreement ✓ Insurance ✓ Other V Name nt ,\ Departmeen RCS/ Agreement Insurance Other Name Department RCA Agreement Insurance, Other Risk Management Dept. Insurance Received by Name - Company Name - Date G:Followup/coverltr ( Telephone: 714-536-5227 ) (5) • 08/03/98 - Counciogency Agenda - Page 5 E. CONSENT CALENDAR All matters listed on the Consent Calendar are considered by the City Council and Redevelopment Agency to be routine and will be enacted by one motion in the form listed. Recommended Action: Approve all items on the Consent Calendar by affirmative roll call vote. E-1. (City Council/Redevelopment Agency) Minutes - Approve and adopt the minutes of the City Council/Redevelopment Agency regular meeting of July 6, 1998 as written and on file in the Office of the City Clerk. Submitted by the City Clerk [Approved and Adopted 6-0] E-2. (City Council) Youth Board Appointments/Reappointments (110.20) - 1. Reappoint the following students for a one-year term on the Huntington Beach Youth Board for the 98/99 term: Melissa Doyle, Ocean View High School; Camellia Noor, Huntington Beach High School. 2. Appoint the following students to a one-year term on the Huntington Beach Youth Board for the 98/99 term: Daisy Yu, Edison High School; Kathleen Hacker, At -large; Ryan Foland, Marina High School; Jeff Hung, At -large; Jennifer Alban, At -large; Bryce Boucher, At -large; Nicole Young, At -large. Submitted by the Community Services Director [Approved 6-01 E-3. (City Council) Approve Lease (License) Agreement Between The City Of Huntington Beach And The County Of Orange For The Job Center Site - (PM 10527 - Transfer Station #2) (600.25) - 1. Approve the lease (license) agreement between the City of Huntington Beach and the County of Orange for use of property, AP No. 111-071-35 a portion, shown as Attachment No. 2 to the Request for City Council Action dated August 3, 1998; and 2. Authorize the Mayor and City Clerk to execute the lease agreement between the City of Huntington Beach and the County of Orange for use of property at such time the Employment Solicitation Ordinance becomes effective on September 2, 1998. Submitted by the Chief of Police [Approved 5--1 (Sullivan: No)] E-4. (City Council) Approve Award Of Professional Services Consulting Contract For The Huntington Beach Pier Buildings Project To Dougherty & Dougherty - Consultants For Architectural Services - CC-883 - Approve Budget Amendment (600.10) -1. Approve staffs selection of Dougherty & Dougherty Consultants, (a Professional Architectural Firm) to perform the work as outlined in the Request for Proposals for Professional Architectural Services dated March, 1998; and approve and authorize execution of the Professional Architectural Services Contract Between the City of Huntington Beach and Dougherty and Dougherty for Architectural Services to Design and Develop Construction Plans and Specifications for Four Pier Buildings; and 2. Authorize the Director of Public Works to expend $68,026 to cover contract costs of $57,726, estimated contingency costs of $5,800 and supplemental expenditures of $4,500 and 3. Approve an amendment to the Fiscal Year 97/98 budget to allocate $68,026 from the Pier Fund for design development, environmental processing, preparation of construction documents and renderings for the Huntington Beach Pier. Buildings Project. Submitted by the Public Works Director and the Community Services Director [Approved 6-01 JIL� -1) ki ') -I CITY OF HUNTINGTON BEACH • 2000 MAIN STREET CALIFORNIA 92648 March 11, 1998 Mr. Jeff Bergsma Team Construction 221 Main Street, Suite, H Huntington Beach, CA 92648 Re: PROFESSIONAL CONSULTING SERVICES - ARCHITECTURAL Huntington Beach Pier Buildings Dear Mr. Bergsma: The City of Huntington Beach, Public Works Department, requests that your firm provide a written proposal for Professional Consulting Services. The enclosed Request for Proposal outlines the objectives and scope of work that is to be completed by the selected consultant. Please review it thoroughly and should you have any questions or concerns please feel free to call me at (714) 375.5078. Thank you for your time and interest for providing professional services to the City of Huntington Beach. If for any reason, your firm is unable to meet this request, kindly return the RFP package to my attention. Best regar ouglas S. Stack, P.E. Associate Civil Engineer enc. cc: Jim Engle, Deputy Director Community Services Robert Eichblatt, City Engineer Pier Buildings Project File s • CITY OF HUNTINGTON BEACH 2000 MAIN STREET March 11, 1998 Mr. Jon Staley. SLA, Inc. 4 Exceutive Circle, Suite 190 Irvine, CA 92714 Re: PROFESSIONAL CONSULTING SERVICES - ARCHITECTURAL Huntington Beach Pier Buildings Dear Mr. Staley: CALIFORNIA 92648 The City of Huntington Beach, Public Works Department, requests that your firm provide a written proposal for Professional Consulting Services. The enclosed Request for Proposal outlines the objectives and scope of work that is to be completed by the selected consultant. Please review it thoroughly and should you have any questions or concerns please feel free to call me at (714) 375.5078. Thank you for your time and interest for providing professional services to the City of Huntington Beach. If for any reason, your firm is unable to meet this request, kindly return the RFP package to my attention. Best regards, ou s S. Stack, P.E. Associate Civil Engineer enc. cc: Jim Engle, Deputy Director Community Services Robert Eichblatt, City Engineer Pier Buildings Project File CITY OF HUNTINGTON BEACH 2000 MAIN STREET March 11, 1998 Mr. Neil Noble Dougherty L Dougherty Three Civic Plaza, Suite 230 Newport Beach, CA 92660 Re: PROFESSIONAL CONSULTING SERVICES - ARCHITECTURAL Huntington Beach Pier Buildings Dear Mr, Noble: CALIFORNIA 92648 The City of Huntington Beach, Public Works Department, requests that your firm provide a written proposal for Professional Consulting Services. The enclosed Request for Proposal outlines the objectives and scope of work that is to be completed by the selected consultant. Please review it thoroughly and should you have any questions or concerns please feel free to call me at (714) 375.5078. Thank you for your time and interest for providing professional services to the City of Huntington Beach. If for any reason, your firm is unable to meet this request, kindly return the RFP package to my attention. ?Be regards, glas S. Stack, P.E. Associate Civil Engineer enc. cc: Jim Engle, Deputy Director Community Services Robert Eichblatt, City Engineer Pier Buildings Project File MQrGri 1 1, I YYLS Mr. Jerry Yeates Yeats Associates 167 Cordova Walk Long Beach, CA 90803 Re: PROFESSIONAL CONSULTING SERVICES - ARCHITECTURAL Huntington Beach Pier Buildings Dear Mr. Yeates: The City of Huntington Beach, Public Works Department, requests that your firm provide a written proposal for Professional Consulting Services. The enclosed Request for Proposal outlines the objectives and scope of work that is to be completed by the selected consultant. Please review it thoroughly and should you have any questions or concerns please feel free to call me at (714) 375.5078. Thank you for .your time and interest for providing professional services to the City of Huntington Beach. If for any reason, your firm is unable to meet this request, kindly return the RFP package to my attention. Best regards, ugl S. Stack, P.E. Associate Civil Engineer enc. cc: Jim Engle, Deputy'Director Community Services Robert Eichblatt, City Engineer Pier Buildings Project File