HomeMy WebLinkAboutRobert T Moncrief - 2008-06-09 CONTRACTS SUBMITTAL T170 " 'm ` # °
CITY CLERK'S OFFICE 2008 JUN 13 VI 11 41
if Y
To JOAN FLYNN, City Clerk
Name of Contractor Robert T Moncrief
Purpose of Contract For Example Audit Services or Water Quality Testing Huntington Lake—Huntington Central Park
Interim Housing Manager
Amount of Contract $30,000 00
Copy of contract distributed to The original insurance certificate/waiver distributed
❑
Initiating Dept ❑ to Risk Management
Finance Dept ❑ ORIGINAL bonds sent to Treasurer ❑
- e&"Xi— Date 17//T
a e/Exte sion
City Attorneys Office
X / 007
9
G AttyMisc/Contract Forms/City Clerk Transmittal
PROFESSIONAL SERVICES CONTRACT BETWEEN
THEACITY OF HUNTINGTON BEACH AND
FOR
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
7 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
17 Consent 8
18 Modification 8
19 Section Headings 8
20 Interpretation of this Agreement 8
21 Duplicate Original 9
22 Immigration 9
23 Legal Services Subcontracting Prohibited 9
24 Attorney's Fees 10
25 Survival 10
26 Governing Law 10
27 Signatories 10
28 Entirety 10
29 Effective Date 11
PROFESSIONAL SERVICES CONTRACT BETWEEN
THE CITY OF HUNTINGTON BEACH AND
FOR
14
THIS AGREEMENT ("Agreement") is made and entered into by and between the City of
Huntington Beach
/a municipal corporations of the State of California hereinafter referred to as
"CITY and /le ey7l a hereinafter referred
to as "CONSULTANT "
WHEREAS CITY desires to engage the services of a consultant to
Arm, /76uvi���sga >e�yf�„c,�/i 5 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 / J " p
CONSULTANT hereby designates �f/�1�i'�/�.tJC�/e� who shall
represent it and be its sole contact and agent in all consultations with CITY during the
performance of this Agreement
agree/surfnet/professional svcsto$49
12 07 1
2 CITY STAFF ASSISTANCE
CITY shall assign a staff coordinator to work directly with CONSULTANT in the
performance of this Agreement
3 TERM, TIME OF PERFORMANCE
Time is of the essence of this Agreement The services of CONSULTANT are to
commence on iye_ 20 eX(the "Commencement Date") This Agreement
shall automatically terminate three (3) years from the Commencement Date unless extended or
sooner terminated as provided herein All tasks specified in Exhibit "A" shall be completed no
later than Q/Ue-- Ye- from the Commencement Date The time for performance
of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A " This schedule
may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and
CONSULTANT
In the event the Commencement Date precedes the Effective Date
CONSULTANT shall be bound by all terms and conditions as provided herein
4 COMPENSATION
In consideration of the performance of the services described herein CITY agrees
to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B,"
which is attached hereto and incorporated by referenceinto this Agreement a fee including all
costs and expenses, not to exceed ;�1450 AJ eg Dollars
($
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
agree/surfnet/professional Svcs to$49
12 07 2
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
indemnity shall apply to all claims and liability regardless of whether any insurance policies are
agree/surfnet/professional sves to$49
12 07 3
applicable The policy limits do not act as limitation upon the amount of indemnification to be
provided by CONSULTANT
9 PROFESSIONAL LIABILITY INSURANCE
CONSULTANT shall obtain and furnish to CITY a professional liability
insurance policy covering the work performed by it hereunder This policy shall provide
coverage for CONSULTANT's professional liability in an amount not less than One Million
Dollars ($1 000 000 00) per occurrence and in the aggregate The above mentioned insurance
shall not contain a self insured retention "deductible" or any other similar form of limitation on
the required coverage except with the express written consent of CITY A claims made policy
shall be acceptable if the policy further provides that
A The policy retroactive date coincides with or precedes the initiation of the
scope of work (including subsequent policies purchased as renewals or
replacements)
B CONSULTANT shall notify CITY of circumstances or incidents that
might give rise to future claims
CONSULTANT will make every effort to maintain similar insurance during the
required extended period of coverage following PROJECT completion If insurance is
terminated for any reason CONSULTANT agrees to purchase an extended reporting provision
of at least two (2) years to report claims arising from work performed to connection with this
Agreement
If CONSULTANT fails or refuses to produce or maintain the insurance required
by this section or fails or refuses to furnish the CITY with required proof that insurance has been
procured and is in force and paid for the CITY shall have the right at the CITY s election to
agree/surfnet/professional svcsto$49
12 07 4
forthwith terminate this Agreement Such termination shall not affect Consultant's right to be
paid for its time and materials expended prior to notification of termination CONSULTANT
waives the right to receive compensation and agrees to indemnify the CITY for any work
performed prior to approval of insurance by the CITY
10 CERTIFICATE OF INSURANCE
Prior to commencing performance of the work here der CONSULTANT shall
furnish to Cl a certificate of insurance subject to approval of e City Attorney evidencing the
foregoing insuranc overage as required by this Agreemen the certificate shall
A pr vide the name and policy nu er of each carrier and policy
B state th the policy is curre y in force and
C shall proms that suc olicy shall not be suspended voided or canceled
by either party e uced in coverage or in limits except after thirty (30)
days' prior w ten tice however ten (10) days prior written notice in
the event f cancellatio or nonpayment of premium
CONSULT T shall maintain the regoing insurance coverage in force until the
work under this Agree ent is fully completed and acc ted by CITY
Th requirement for carrying the foregoing surance coverage shall not derogate
from CONS TANT s defense hold harmless and indemnt ation obligations as set forth in
this Agr ment CITY or its representative shall at all times h ve the right to demand the
orig al or a copy of the policy of insurance CONSULTANT shall pa in a prompt and timely
manner the premiums on the insurance heremabove required
agree/surfnet/professionalsvcs to$49
12 07 5
11 INDEPENDENT CONTRACTOR
CONSULTANT is and shall be acting at all times to 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 10 heremabove
agreefsufnet/professional svcs to$49
12 07 6
14 COPYRIGHTS/PATENTS
CITY shall own all rights to any patent or copyright on any work item or material
produced as a result of this Agreement
15 CITY EMPLOYEES AND OFFICIALS
CONSULTANT shall employ no CITY official nor any regular CITY employee
in the work performed pursuant to this Agreement No officer or employee of CITY shall have
any financial interest in this Agreement in violation of the applicable provisions of the California
Government Code
16 NOTICES
Any notices certificates or other communications hereunder shall be given either
by personal delivery to CONSULTANT's agent (as designated in Section 1 heremabove) 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 Beac 1z
ji I / 7;#,eet�I tf
ATTN 00,7A e of¢Z- g33 I3Isr�-- "
2000 Main Street dr Da le-S 0104
Huntington Beach CA 92648
agree/surfnet/professionalsvcs to$49
12 07 7
17 CONSENT
When CITY's consent/approval is required under this Agreement its
consent/approval for one transaction or event shall not be deemed to be a consent/approval to
any subsequent occurrence of the same or any other transaction or event
18 MODIFICATION
No waiver or modification of any language in this Agreement shall be valid
unless in writing and duly executed by both parties
19 SECTION HEADINGS
The titles captions section paragraph and subject headings and descriptive
phrases at the beginning of the various sections in this Agreement are merely descriptive and are
included solely for convenience of reference only and are not representative of matters included
or excluded from such provisions and do not interpret define limit or describe or construe the
intent of the parties or affect the construction or interpretation of any provision of this
Agreement
20 INTERPRETATION OF THIS AGREEMENT
The language of all parts of this Agreement shall in all cases be construed as a
whole according to its fair meaning and not strictly for or against any of the parties If any
provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be
unenforceable void, illegal or invalid such holding shall not invalidate or affect the remaining
covenants and provisions of this Agreement No covenant or provision shall be deemed
dependent upon any other unless so expressly provided here As used in this Agreement the
masculine or neuter gender and singular or plural number shall be deemed to include the other
whenever the context so indicates or requires Nothing contained herein shall be construed so as
agree/surfnet/professional svcs to$49
12 07 8
to require the commission of any act contrary to law and wherever there is any conflict between
any provision contained herein and any present or future statute, law ordinance or regulation
contrary to which the parties have no right to contract then the latter shall prevail and the
provision of this Agreement which is hereby affected shall be curtailed and limited only to the
extent necessary to bring it within the requirements of the law
21 DUPLICATE ORIGINAL
The original of this Agreement and one or more copies hereto have been prepared
and signed in counterparts as duplicate originals each of which so executed shall irrespective of
the date of its execution and delivery be deemed an original Each duplicate original shall be
deemed an original instrument as against any party who has signed it
22 IMMIGRATION
CONSULTANT shall be responsible for full compliance with the immigration
and naturalization laws of the United States and shall in particular comply with the provisions
of the United States Code regarding employment verification
23 LEGAL SERVICES SUBCONTRACTING PROHIBITED
CONSULTANT and CITY agree that CITY is not liable for payment of any
subcontractor work involving legal services and that such legal services are expressly outside
the scope of services contemplated hereunder CONSULTANT understands that pursuant to
Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for
CITY and CITY shall not be liable for payment of any legal services expenses incurred by
CONSULTANT
agree/surfnet/professionalsvcs to$49
12 07 9
24 ATTORNEY S FEES
In the event suit is brought by either party to construe interpret and/or enforce the
terms and/or provisions of this Agreement or to secure the performance hereof each party shall
bear its own attorneys fees such that the prevailing party shall not be entitled to recover its
attorney's fees from the nonprevaihng 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 herembelow 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 atory or is�wit0hpdrawn
CONSU LTANT's initials
28 ENTIRETY
The parties acknowledge and agree that they are entering into this Agreement
freely and voluntarily following extensive arm's length negotiation and that each has had the
opportunity to consult with legal counsel prior to executing this Agreement The parties also
acknowledge and agree that no representations inducements promises agreements or
warranties oral or otherwise have been made by that party or anyone acting on that party's
agree/surfnet/professional svcs to$49
1207 10
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
C 'V °-_ -- a municipal corporation of the State of
��u1C_i�A _ California
COMPANY NAME
By ct ctor/Chief
y (Pursuant To M 03 100)
print na
ITS (circle one)Chairmam Lesiden;tL President
APPROVED AS TO FORM
AN
f � �- City Attorney ����
By
��- c e'— i ��e;•�CN r t Date
print name
ITS (circle one)Secretary/ hief Financial Officer/Asst
Secretary—Treasurer
agree/surfnet/professionalsvcs to$49
1207 1I
EXHIBIT "A"
A STATEMENT OF WORK (Narrative of work to be performed)
The Interim Housing Manager will provide guidance and will manage implementation of
complex housing projects
B CONSULTANT'S DUTIES AND RESPONSIBILITIES
Manage oversee coordinate and perform a wide range of duties regarding the planning
organizing and management of affordable housing development programs
1 Evaluates effectiveness of affordable housing programs
2 Prepares publish presents and maintains a variety of reports including financial
reports and records, in accordance with applicable laws and regulations
3 Working with Staff, audit program compliance and design and implement
program corrections and improvements
4 Coordinates program activities with other departments outside agencies and
community groups
5 Monitor and evaluate the efficiency and effectiveness of program delivery
methods and activities
6 Monitor compliance with housing program and grant-funding requirements
7 Evaluate work activities projects and program performance outcomes
8 Resolves complaints and mediates disputes,
9 Identifies funding resources and develops funding proposals,
10 Evaluates proposals negotiates contracts and development agreements
11 Conducts feasibility studies
12 Trains supervises and evaluates the performance of staff
13 Prepares applications for program funding from new and renewable sources
14 Prepare staff reports for Council
15 Oversees and participates in housing loan processing counseling and field
inspection operations
16 Directs and participates in the preparation of loan/grant applications and related
documents
17 Provides information to the City Attorney in the execution and administration of
Surfnet Exhibit A
housing program activities performs other related duties and
18 Other duties as necessary to perform the duties of the Interim Housing Manager
C CITY'S DUTIES AND RESPONSIBILITIES
1 Direct and coordinate consultant's work assignment, as necessary
2 Work with the consultant to establish a mutually-agreeable work schedule
3 Review for approval and authorize consultant payments in a timely manner, as
described in exhibit `B"
4 Provide a appropriate work area within Department, for consultant to conduct the duties
established in this agreement
D WORK PROGRAM/PROJECT SCHEDULE
Work days, times and hours shall be on an as-needed basis, as directed, within a
mutually-agreeable schedule
Surfnet Exhibit A
EXHIBIT "B"
Payment Schedule (Hourly Payment)
A Hourly Rate
CONSULTANT'S fees for such services shall be based upon the following hourly rate and
cost schedule
Principal $95 /hour
B Travel
1 Charges for time during travel are not reimbursable
2 Automobile expenses are limited to the IRS standard business mileage rate of
$0 445
C Billing
1 All billing shall be done monthl in one-tenth-hour (0 10) increments and matched
to an appropriate breakdown of the time that was taken to perform that work and
who performed it
Minimum billing charges are unacceptable CONSULTANT shall only charge for
actual time spent For example, minimum of 0 2 hours for phone calls or 0 4 hours
for letters is unreasonable unless that is an accurate measure of time spent
2 Each month's bill should include a total to date That total should provide at a
glance the total fees and costs incurred to date for the case or matter
3 Telephone, cellular phone and postage charges are billable at actual cost A copy of
all service bills/costs should accompany the billing for each single item that exceeds
Seventy-Five Dollars ($75 00) The fee for the sending or receiving of facsimiles
shall not exceed Twenty-five Cents ($0 25) per page CITY will not pay a fee or
charge for telephone calls or facsimiles to CITY Photocopier costs should be no
more than the actual cost of duplication, or Ten Cents ($0 10) per page, whichever
is less
4 CITY will not pay for secretarial time or secretarial overtime CITY will not pay
for secretarial tasks or tasks that should be subsumed into CONSULTANT's
overhead For example time spent for faxing, mailing arranging for messengers
and calendaring are not acceptable charges
5 CITY will not pay for word processing charges This includes per page or hourly
charges
6 The CITY expects that all attorneys will have a library, be it in book or electronic
form Consequently the CITY will not pay for electronic legal research such as
LexisNexis or Westlaw
Surfnet Exhibit B hourly
7 CITY will not pay for billing or discussion of bills If CITY has questions about
billing or needs additional information on bills, that is not a chargeable event,
CONSULTANT should respond without charging CITY for the time required
8 CITY appreciates when CONSULTANT has researched an issue previously and
uses that research on the present case CITY has retained CONSULTANT because
of its past experience CONSULTANT shall not charge CITY for work it has done
and billed another client for in the past
9 Delivery of work product A copy of every memorandum, letter, report, calculation
and other documentation prepared by CONSULTANT shall be submitted to CITY
to demonstrate progress toward completion of tasks In the event CITY rejects or
has comments on any such product, CITY shall identify specific requirements for
satisfactory completion
10 CONSULTANT shall submit to CITY an invoice for each monthly payment due
Such invoice shall
A) Reference this Agreement,
B) Describe the services performed
C) Show the total amount of the payment due,
D) Include a certification by a principal member of CONSULTANT's firm
that the work has been performed in accordance with the provisions of this
Agreement, and
E) For all payments include an estimate of the percentage of work completed
Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is
making satisfactory progress toward completion of tasks in accordance with this
Agreement, CITY shall approve the invoice, in which event payment shall be made
within thirty (30) days of receipt of the invoice by CITY Such approval shall not
be unreasonably withheld If CITY does not approve an invoice, CITY shall notify
CONSULTANT in writing of the reasons for non-approval and the schedule of
performance set forth in Exhibit "A" may at the option of CITY be suspended until
the parties agree that past performance by CONSULTANT is in, or has been
brought into compliance, or until this Agreement has expired or is terminated as
provided herein
11 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
Surfnet Exhibit B hourly
Su `iy INSURANCE AND INDEMNIFICATION WAIVER
tinG�t �� MODIFICATION REQUEST
1 Requested by Economic Development
2 Date June 3, 2008
3 Name of contractor/permittee Robert Moncrief
4 Description of work to be performed Interim Housing Manager
5 Value and length of contract 4-6 months J315 )e-
6 Waiver/modification request submitall of professional services insurance
7 Reason for request and why it should be granted independent contractor working as an
interim position
8 Identify the risks to the City in approving this waiver/modification minimal
r
De ment Head Signature Date
APPROVALS
Approvals must be obtained in the order listed on this form provals are required
for a request to be granted Approval from the City Admi rator s O only required if
Risk Managemen nd the Cit to y�s Office disagree f
1 )Risk Management f
Approved ❑ Denied VZA
Sign t D
2 Fy Attorney's Office
Approved ❑ Deni d �L p
Signature D to
3 City Admonestrator's Office
❑ Approved ❑ Denied
Signature Date
If approved the completed waiver/modification request is to be submitted to the
City Attorneys Office along with the contract for approval Once the contract has been approved
this form is to be filed with the Risk Management Division of Administrative Services
waiver form(2) 6/3/2008 11 32 00 AM
CITY OF HUNTINGTON BEACH
Professional Service Contracts
B Purchasing Certification
t �,0 oeveDa21d(9
1 Date 6/3/2008 2 Contract Number G—HOOSE--@NE
3 Department Economic Development 4 Requested by
5 Name of consultant
6 Attach the written statement of the specification conditions and other requirements for the requested
services provided to solicited consultants
7 Amount of the contract $30 000
8 Are sufficient funds available to fund this contract?' ® Yes ❑ No
9 Is this contract generally described on the list of professional service contracts approved by the City
Council?' ❑ Yes ® No
10 Business Unit and Object Code where funds are budgeted
11 Is this contract less than $50 000? ® Yes ❑ No
12 Does this contract fall within $50 000 and $100 000? ❑ Yes ® No
13 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 contract)
14 Were formal written proposals requested from at least three available qualified consultants?
❑ Yes ® No ,-ee—^/,,- ,r �1 3 D 3 DAB
15 Attach list of consultants from whom proposals were requested (including a contact telephone number)
n/a
16 Attach proposed scope of work
17 Attach proposed payment schedule
4,L -Pt 1 t o
Department H d Signature "//RIdHAMD
IL
Central Services Manager
1 If the answer to this question is No the contract will require approval from the City Council