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HomeMy WebLinkAboutRalph Andersen & Associates - 2009-11-23 AMENDMENT NO. 1 TO AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND RALPH ANDERSEN &ASSOCIATES FOR CONSULTING SERVICES THIS AMENDMENT is made and entered into by and between the CITY OF HUNTINGTON BEACH, a California municipal corporation, hereinafter referred to as "CITY," and RALPH ANDERSEN & ASSOCIATES, a California corporation, hereinafter referred to as "CONSULTANT.' WHEREAS, CITY and CONSULTANT are parties to that certain agreement, dated January 28, 2010, entitled "Professional Services Contract Between the City of Huntington Beach and Ralph Andersen & Associates ,for Consulting Services," which agreement shall hereinafter be referred to as the "Original Agreement," and CITY and CONSULTANT wish to amend the Original Agreement to extend the term thereof, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. Paragraph 3 of the Original Agreement is hereby amended to read as follows: 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on November 23, 2009 (the "Commencement Date"). This Agreement shall automatically terminate August 22, 2010, unless extended or sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than August 22, 2010. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. 1 0-2444/44 9 8 7 2. REAFFIRMATION Except as specifically modified herein, all other terms and conditions of the Original Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers -` � !jr -C) j C} RALPH ANDERSEN & ASSOCIATES, CITY OF HUNTINGTON BEACH, a a California corporation municipal c rporation of the State of California B Robert urg. print name =President City Administrator IT'S: (circle one)Chainnan/Presiden i (Pursuant to HBMC§3.03.100) AND ® � APPROVED AS TO FORM: By: r' Heat er Renschler print name - _ _1 Cit Attorney ITS: (circle one) Secretary Chief Financial Officer sst. Secretary-Treasurer /1/2'0/a 10-2444/44987 2 CITY OF HUNTINGTON BEACH Professional Service Approval Form Amendment # 1 1. Date Requested: 2/2/2010 2. Contract Number to be Amended: ADM 009 045 00 3. Department: City Administration 4. Requested By: Paul Emery 5. Name of Consultant: Ralph Andersen &Associates 6. Amount of Original/Prior Contract: $14,950.00 7. Additional Compensation Requested: $.00 8. Original Commencement Date: 11/23/2009 9. Original Termination Date: 2/22/2010 10.Extended Date Requested: 8/22/2010 11.Reason for Contract Amendment: Additional time needed to c cmplete the Sunset Beach Annexation project. 12.Are sufficient funds available to fund this contract? Yes ® No ❑ 13.Business Unit and Object Code where funds are budgeted: 10060201.69365 Departmertf4ead Signature Director of Finance (or designee) Signature CONTRACTS SUBMITTAL TO CITY CLERK'S PEKE To: JCAN FLYNN, City Clerk 6- Name of Contractor: Ralph Anderson & Associates Purpose of Contract: For Example:Audit Services or Water Quality Testing Huntington Lake—Huntington Central Park Consulting Services in connection with Sunset Beach annexation Amount of Contract: $14,950.00 Copy of contract distributed to: The orininal insurance certificate/waiver distributed Initiating De to Risk Management Elpt. (—' / Finance Dept, L_ ORIGINAL bonds sent to Treasurer ❑ Date: Narn en ion City Attorney's Office PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND Ralph Andersen & Associates FOR Consulting Services THIS AGREEMENT ("Agreement") is made and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY and Ralph Anderson & Associates a corporation hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to developing a report in connection with the Sunset Beach annexation by the City of Huntington Beach ; and Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code,Chapter 3.03,relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW,THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." CONSULTANT hereby designates Heather Renschler, who shall repfesent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. agrce-/srtrfate€/professional secs to$49 I2-07 1 of 11 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on November 23 � 20 09 (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than February 22, 2010 from the Commencement Date. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the Effective Date, CONSULTANT shall be bound by all terms and conditions as provided herein. 4. COMPENSATION In consideration of the performance of the services described herein,CITY agrees W pay CONSULTANT on a time and materials basis at the rates specified in Exhibit ">B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed fourteen thousand nine hundred fifty Dollars 14,950.00 ) 5. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A" or c lka g€;s in the scope of services described in Exhibit "A," CONSULTANT will undertake such agree/mirfneXYrofessional svcs to$49 12-07 2 of 11 work only 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 CONSULTANT shall be paid pursuant to the terms of Exhibit "B." 7. DISPOSITION OF PLANS,ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses, judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent (or alleged negligent) performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counsel. This indenmity shall apply to all claims and liability regardless of whether any insurance policies are a,,ret-A arfnet/professional svcs to$49 I1.07 3 of 11 applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars ($1,000,000.00) per occurrence and in the aggregate. The above-mentioned insurance shall not contain a self-insured retention without the express written consent of CITY; however an insurance policy "deductible" of Ten Thousand Dollars ($10,000.00) or less is permitted. A claims-made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. CONSULTANT will make every effort to maintain similar insurance during the regaircd extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. If CONSULTANT fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the CITY with required proof that insurance has been proceed and is in force and paid for, the CITY shall have the right, at the CITY's election, to agret,1st £ixet/professional Svcs to$49 12-07 4 of 11 forthwith terminate this Agreement. Such termination shall not affect Consultant's right to be paid for its time and materials expended prior to notification of termination. CONSULTANT waives the right to receive compensation and agrees to indemnify the CITY for any work performed prior to approval of insurance by the CITY. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement;the certificate shall: A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. shall promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from CONSULTANT`s defense, hold harmless and indemnification obligations as set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurances CONSULTANT shall pay, in a prompt and timely manner,the premiums on the insurance hereinabove required. af,cc�/F,urfiiet/ProfessionaI Svcs to$49 1207 5 of 11 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses,if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 14 hereinabove. aereeisurfnetlprofessional Svcs to$49 1.z_01 6 of 11 14. COPYRIGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section I hereinabove) or to CITY as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below. CITY and CONSULTANT may designate different addresses to which subsequent notices, certificates or other communications will be sent by notifying the other party via personal delivery,a reputable overnight carrier or U. S. certified mail-return receipt requested: TO CITY: TO CONSULTANT: City of Huntington Beach Ralph Andersen & Associates ATTN" Paul Emery, Deputy City Administrator 5800 Stanford Ranch Road, Suite 410 2000 Main Street Rocklin, CA 95765-4386 Huntington Beach, CA 92648 apeeistu foet/professional svcs to$49 12-07 7 of 11 1.7. CONSENT When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other wbeaever the context so indicates or requires. Nothing contained herein shall be construed so as n¢rc�laeirfne4(professional sves to$49 12-07 8 of I I to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any parry who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of any stibcontractor 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. apyeelsurfct/professional secs to$49 12-07 9 of 11 24. ATTORNEY'S FEES In the event suit is brought by either party to construe,interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof,each party shall bear its own attorney's fees, such that the prevailing parry shall not be entitled to recover its attorney's fees from the nonprevailing party. 25. SURVIVAL Terms and conditions of this Agreement,which by their sense and context survive the expiration or termination of this Agreement,shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power,authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not,in fact,held by the signatory or is withdrawn. CONSULTANT's initia 28. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive ann's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warnanti.es, oral or otherwise, have been made by that party or anyone acting on that party's agrecAw ixUprofenional Svcs to$44 12-0v 10 of 11 behalf, which are not embodied in this Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement,warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof 29. EFFECTIVE DATE IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. This Agreement shall be effective on the date of its approval by the City Attorney. This Agreement shall expire when terminated as provided herein. CONSULTANT, CITY OF HUNTINGTON BEACH, a municipal corporation of the State of Ralph Andersen & Associates California i COMPANY NAME 06c,,vt �,e.�, 6y` Director/Chief By: (Pursuant To HBMC§3.03.100) Robert Burg print name (circle one)Chainnan/Preside ice Preside APPROVED AS TO FORM: AND City Attorney By: gather Renschler Date �(Zg! lt7 print name ITS' i'drele one)Secretary ief Financial Office sst. Secretary—Treasurer a e/surfnet/professional svcs to$49 12-07 11 of l l (EXHIBIT "A" A. STATEMENT OF WORK: (Narrative of work to be performed) Develop a report in connection with the Sunset Beach annexation by the City of Huntington Beach to be submitted to the City Council in a workshop setting,which represents mostly staff and LAFCO developed information regarding this proposed annexation. B. CONSULTANT'S DUTIES AND RESPONSIBILITIES: 1. Will meet with the City Administrator and Deputy City Administrator to determine project timing. 2. Conduct a site review of the unincorporated"island"to be annexed. 3. Review the necessary documents needed to prepare this annexation report. 4. Conduct interviews with City and LAFCO staff. 5. Will prepare a draft report for further use by the City. b. Will present the final report to City staff or at the City Council workshop. C.. CITY'S DUTIES AND RESPONSIBILITIES: I. Provide necessary documents for consultant to review. 2. Give access to consultant of"island"facilities. 3. Provide a meeting area for consultant to present final report. D. WORK PROGRAM/PROJECT SCHEDULE: I. First meeting with City Administrator and Deputy City Administrator in November. 2. Submit draft report to City Administrator by mid-December. 3. Submit final report after feedback is received from the City. EXHIBIT "B" Payment Schedule(Fixed Fee Payment) 1. CONSULTANT shall be entitled to monthly progress payments toward the fixed fee set forth herein in accordance with the following progress and payment schedules. • Includes 88 hours of professional services hours to prepare and present the final report. • In addition, of out of pocket expenses will be billed on an actual cost basis for travel, printing and binding,postage and deliver,and clerical and telephone charges. • Total not to exceed$14,950.00. 2. Delivery of work product: A copy of every memorandum, letter, report, calculation and other documentation prepared by CONSULTANT shall be submitted to CITY to demonstrate proWess toward completion of tasks. In the event CITY rejects or has comments on any such product,CITY shall identify specific requirements for satisfactory completion. 3. CONSULTANT shall submit to CITY an invoice for each monthly progress payment due. Such invoice shall: A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due; D) Include a certification by a principal member of CONSULTANT'S firm that the work has been performed in accordance with the provisions of this Agreement;and E) For all payments include an estimate of the percentage of work completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall ar y ��r 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 ir)VoiCC, CITY shall notify CONSULTANT in writing of the reasons for non-approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in,or has been brought into compliance, or until this Agreement has expired or is terminated as provided herein. 4. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above, and in addition shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND Ralph Andersen & Associates FOR Consulting Services Table of Contents 1 Scope of Services.....................................................................................................1 2 City Staff Assistance................................................................................................2 3 Term; Time of Performance.....................................................................................2 4 Compensation..........................................................................................................2 5 Extra Work...............................................................................................................2 6 Method of Payment..................................................................................................3 F' Disposition of Plans,Estimates and Other Documents...........................................3 8 Hold Harmless.........................................................................................................3 9 Professional Liability Insurance.............................................................................4 10 Certificate of Insurance............................................................................................5 11 Independent Contractor............................................................................................6 12 Termination of Agreement.......................................................................................6 13 Assignment and Delegation......................................................................................6 14 Copyrights/Patents...................................................................................................7 15 City Employees and Officials..................................................................................7 16 Notices.........................................................................................7 .7 Consent....................................................................................................................8 18 Modification....................................................................................................... .....8 19 Section Headings.....................................................................................................8 20 Interpretation of this Agreement..............................................................................8 21 Duplicate Original....................................................................................................9 22 humigration...............................................................................................................9 23 Legal Services Subcontracting Prohibited................................................................9 2.4 Attorney's Fees..........................................................................................................10 `'5 Survival..................... 26 ,Governing Law.........................................................................................................10 2JSignatories.................................................................................................................10 28 Entirety......................................................................................................................10 29 Effective Date.................................................................................I I CERTIFICATE gg{�, I®TV INSURANCE DATE IMI'llown-n �°����F��i��� ®� LIABILITY i 9tlV�� ��i� OANDE58o I Ol 13110 DUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATl0 Professional Services ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Protection Advantage Inc. HOLDER.THIS CERTIFICATE DOES NOT AMEND,EXTiEND OR 22 Century Hill Dr. Ste. 103 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW Latham NY 12110-1423 Phone:518-782-3000 INSURERS AFFORDING COVERAGE NAIC INSURED INSURER Beasley Insurance Compamy Inc. INSURER B Ralph Andersen & Associates INSURER 580D Stanford Ranch Rd Ste 410 INSURERD.. Rocklin CA 95765 INSURER E COVERAGES N THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANC)ING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS_ 'LE NS TYPE OF INSURANCE POLICY NUMBER DATE M TIVE QATE DQ LIMITS GENERALLIABLITY EACH OCCURRENCE $ COMMERCIAL GENERAL LIABILITY PREMISES(Ea ocuuence) $ b CLAIMS MADE OCCUR MED EXP(Any one person) $ PERSONAL&ADV INJURY S GENERAL AGGREGATE $ GENL AGGREGATE LIMIT APPLES PER: PRODUCTS-COMPIOPAGG $ POLICY PRO- LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT ANY AUTO Aip VED A T FU (Ea accident) $ ALL OVYNEDAUTOS (BODILY Perperson)INJURY SCHEDULED AJTOS (P� 011) $ HIRED AUTOS I. IFER IVIOCr T ,City Mz BODILY INJURY $ NON-OLNNED AUTOS � •UM (Per accident) PROPERTYDAMAGE S (Pet accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANY AUTO OTHER TFWN EA ACC S AUTO ONLY: AGG S EXCESS I UMBRELLA LIABILITY EACH OCCURRENCE $ OCCUR CLAIMS MADE AGGREGATE $ $ DEDUCTIBLE $ RETENTION S $ AND EMRS COMPE6I A ILIT AND EMPLOYERS'LIABILITY YIN TORY UMRS ER ANY PROPRIETOMPARTNERIEXECUT E.L.EACH ACCIDENT S OFFICERIMEMBER EXCLUDED? (Mandatory In NIL) E.L.DISEASE-EA EMPLOYEE S If yes.describe under SPECIAL PROVISIONS below E.L.DISEASE-POUCYLIMTT $ OTHER ,P, Misc Professional vliC5J09PNPM 11/10/09 11/10/10 Ea Claim $2,000,000 SLiabili re ate $2 000,000 DESCRIPTION OF OPERATIONS I LOCATIONS i VEHICLES I EXCLUSIONS ADDED BY S40ORSEMENT 1 SPECIAL PROVISIONS Deductible - $10,000 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRA71O HUM200 DAM THEREOF,THE ISSUING INSURER VALL ENDEAVOR TO MAIL 3D DAYSWRITTEN - NOTICE TO THE CERTIFICATE FOLDER NAMED TO THE LEFT.BUT FAILURE TO DO SO SHALL City of Huntington Beach IMPOSE NO OBUGATON OR LIABILITY OF ANY HIND IRON THE INSURER.ITS AGENTS OR Paul Emery REPRESENTATIVES. Deputy City Administrator AUTOO ZED REPRESENTATIVE 2000 Main Street untin ton Beach CA 92648 ACORD 25(2009101) ©1988-2009 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Commercial Certificate Of Insurance FARMER s Agency . Ice insurance Agency Nan1e . 2920 Prospect Park drive,Suite 205 Issue Date (&RvMD/YY) November 25,2009 & • Rancho Cordova,CA 95670 Address ^ (916)387-6800 This certificate is issued as a matter of information only and confers no rights upon the certificate holder.This certificate does not amend,extend or alter the Sto 95 Dist, 25 Agent 361 coverage afforded by the policies shown below. Companies Providing Coverage: insured Company A Truck Insurance Exchange I.etier Name ® Ralph Andersen&Associates parry B Farmers Insurance Exchange & • 5800 Stanford Ranch Rd.,#410 Company C Mid-Century Insurance Company Address • Rocklin,CA 95765 Lew Compazry D a Coverages g 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 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. ' Type of Insurance Policy Number Policy Effective Policy-Expiration policy Limits Ltr, YP Y Date wm/Dwy) Date(mmiDDNY) A. X General Liability General Aggregate $ 4,000,000 Products-Comp/OPS Commercial General 603373281 01/01/09 01/01/10 Aggregate $ 2,000,Q00 Liability Personal& X -Occurrence Version Advertising Injury $ 4,000,000 Contractual-Incidental Each anCe $ 2,000,00o Only am(Any one fire) $ 1,000,000 Owners&Con(ractors Prot. Medical (Any one ppeison) $5,000 - Combined Single A X Automobile Liability All Owned Commercial Limit $ Autos 603373281 01101l09 01/O1/10 Bodily In' Scheduled Autos �OVEDn�, O (Per pe� � $ 2,000,000 X Hired Autos Bodily Injury $ 4,000,000 X Non-Owned Autos MC TH,Ci thpv) (Peraaident} Garage Liability ( �` Property Damage $ Garage Aggregate $ Umbrella Liability Limit $ B X Workers`Compensation A09273883 10/20/09 10/20/10 Statutory Each Accident $ 1,000,000 and Disease-Each Employee $ Employers'Liability 1,000,000 A X 603373281 41/01/09 Ol/01110 Disease-Policy Limit $ 1,000,000 Description of OperationsNehicles/Restrictions/Special items: Added as additional insured:City of Huntington Beach Certificate Holder Cancellation . City of Huntington Beach,ATTN: Should any of the above described policies be cancelled before the expiration date Name ® Paul Emery Deputy City Administrator thereof,the issuing company will endeavor to mail 30 days written notice to the & • 2000 Main Street certificate holder named to the left,but failure to mail such notice shall impose no Address ® Huntington Beach,CA 92648 obligation or liability of any kind upon the company,its agents or representatives. Jake A.Ice Authorized Representative 56-2492 4-94 Copy Distribution:Service Center Copy and Agent's Copy H-01 a CITY OF HUNTINGTON BEACH Professional Service Approval Form pry: PART I Date: 10/28/2009 Project Manager Name: Paul Emery Requested by Name if different from Project Manager: Department: City Administration PARTS I OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED BY THE CITY ADMINISTRATOR, FOR APPROVAL, BEFORE PROCEEDING WTH THE SOLICITATION OR CONTRACT PROCESS. PART I MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Briefly provide the purpose for the agreement: Consulting services for the Sunset Beach annexation. 2) Estimated cost of the services being sought: $ 14,950.00 3) Are sufficient funds available to fund this contract? ® Yes ❑ No 4) Is this contract generally described on the list of professional service contracts approved by the City Council? If the answer to this question is "No," the contract will require approval from the City Council.) ® Yes❑ No 5) Business Unit and Object Code where funds are budgeted: 100 _ 40 101.69365 6) Check below how the services will be obtained: Q A Bid solicitation process in accordance to the MC 3.03.060 procedures will be conducted. ® MC 3.03.08(b)—Other Interagency Agreement procedure will be utilized. MC 3.03.0 Contract L' its of$30,000 or less exempt procedure will be utilized. Department ead Signature Date APPROVED DENIED❑ l4 trr 1 "-��f ty ministrator's Signature Date _ tt-) Director of Finance's Initials Qlv Deputy City Administrator's Initials I f 11-b Date 1 m to Date b CITY OF HUNTINGTON BEACH Professional Service Approval Form is PANT 11 Date: 11/23/2009 Project Manager: Paul Emery Requested by Name if different from Project Manager: Department: City Administration PARTS I & 11 OF THE PROFESSIONAL. SERVICES CONTRACTS APPROVAL FORMA MUST BE COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED FOR APPROVAL. PART I &P MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Name of consultant:Ralph Andersen &Associates 2) Contract Number: ADM 0009 045 00 (Contract numbers are obtained through Finance Administration) 3) Amount of the contract: $ 14,950.00 4) Is this contract less than $50,000? Yes ❑ No 5) Does this contract fall within $50,000 and $100,000? ❑ Yes ® No 0) Is this contract over $100,000? ❑ Yes ® No (Note: Contracts requiring City Council Approval need to be signed by the Mayor and City Clerk. Make sure the appropriate signature page is attached to the contract.) 7) Were formal written proposals requested from at least three available qualified consultants? ❑ Yes ® No 0) Attach a list of consultants from whom proposals were requested (including a contact telephone number.) 9). Attach Exhibit A, which describes the proposed scope of work. 10) Attach Exhibit B, which describes the payment terms of the contract. _ I /10 Director of Finance (or designee) Signature Date