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HomeMy WebLinkAboutTOM BROHARD & ASSOC - 2001-01-16 • 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: January 22, 2001 TO: Tom Brohard & Associates ATTENTION: Tom Brohard, President Name 8215 Via.Escondida DEPARTMENT: Street Whittier, CA 90605 REGARDING; Professional Services City,State,Zip Contract - Int. Trans. Mgr. & Services See Attached Action Agenda Item E-10 Date of Approval 01-16-01 Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. Remarks: Connie Brockway City Clerk Attachments: Action Agenda Page X Agreement X Bonds Insurance X RCA Deed Other CC: R. Beardsley, DPW x X x Name Department RCA Agreement Insurance Other L. Daily, DPW x X X Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other C. Mendoza DPW X x Risk Management Dept. Insurance ______ (Telephone:714-536-5227) &Y OF HUNTINGTON BEAC I - �, ,pAw I of MEETING DATE: JANUARY 16, 2001 DEPARTMENT ID NUMBER: PW 01-007 Council/Agency Meeting Held: 0 Deferred/Continued to: XApp r ed ❑ Condrplly Ap rove Denied City Irk' Signature Council Meeting Date: JANUARY , 2001 Department ID Number: PW 01-007 CITY OF HUNTINGTON BEACH REQUEST FOR ACTION C= SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS— SUBMITTED BY: RAY SILVER, City Administrators ----<:C7: PREPARED BY: Robert F. Beardsley, Director of Public Works �L SUBJECT: Approve Contract with Tom Brohard and Associates for IRteriri > Transportation Engineering Services Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: Tom Brohard has been providing a variety of traffic engineering and management services since February 1998. Should a contract be approved with Tom Brohard and Associates to continue these services? Funding Source: Funds for FY 00/01 are budgeted in professional services accounts in Gas Tax (20785201), $100,000; Measure M (21385201) $150,000; AQMD (20185201) $50, 000 and General Fund (10085301), $150,000. Recommended Action: Approve and authorize the Mayor and City Clerk to execute the professional services contract with Tom Brohard and Associates, upon approval of insurance modifications by the Settlement Committee, and approval as to form by the City Attorney. Alternative Action(s): Do not approve the contract, and direct staff to prepare a request for proposals for traffic engineering services. This action will delay development review services, traffic signal projects, grant administration and transportation studies. Analysis: The City has been unsuccessful in recruiting a qualified Transportation Manager. Due to a strong demand for traffic engineers, it is unlikely that this position will be filled in the foreseeable future. The contract with Tom Brohard and Associates will be valid for up to two years. The funding of the contract will be from fiscal years 2000/01 and 2001/02. 01-007 Jan 16 Daily (Tom Brohard and Associates) l 1/8/01 9:47 AM • REQUEST FOR ACTION • MEETING DATE: JANUARY 16, 2001 DEPARTMENT ID NUMBER: PW 01-007 Tom Brohard has provided outstanding professional support since 1998. Services include development plan reviews, technical assistance, traffic signal design, special studies and management of the Transportation Division. During the past year, Mr. Brohard was instrumental in securing over $3 million in transportation improvement grants. The following table describes how the funding will be allocated on an annual basis. Each area of service will vary based on need. The amounts reflected are anticipated not to exceed levels. ANNUAL SERVICE ALLOCATION ESTIMATE Interim Transportation Manager Minimum Time 12X72 hrs. X$125 = $108,000 Anticipated Additional Time 12X70 hrs. X$100 = $ 84,000 SUBTOTAL $192,000 Support Staff 12 X 34 hrs X $80 = $ 32,640 Project support (funded from 12 X $15,000 = $180,000 Budgeted projects) SUBTOTAL = $212,640 TOTAL $404,640 The Public Works Department did not request proposals from other qualified firms in order to maintain continuity and forward progress with existing projects. Mr. Brohard has been the City's representative in long range planning programs such as the Santa Ana River Crossings and the West Orange County Cities transit studies, in addition to several local traffic issues. Environmental Status: Not applicable. Attachment(s): City Clerk's Page Number I No.�J Description 1 Contract for Interim Transportation Manager and Engineering Services 2 Application to Settlement Committee (Meeting January 17, 2001 RCA Author: L Daily:jm x 5599 01-007 Jan 16 Daily(Tom Brohard and Associates) 1/8/01 12:01 PM ATTACHMENT # 1 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND TOM BROHARD AND ASSOCIATES FOR INTERIM TRANSPORTATION MANAGER AND RELATED SERVICES Table of Contents 1 Scope of Services.....................................................................................................1 2 Designated Contacts.................................................................................................2 3 Time of Performance ...............................................................................................2 4 Compensation ..........................................................................................................2 5 Extra Work...............................................................................................................2 6 Method of Payment..................................................................................................2 7 Disposition of Plans, Estimates and Other Documents ...........................................4 8 Hold Harmless .........................................................................................................4 9 Workers' Compensation Insurance............................................................................5 10 General Liability Insurance......................................................................................6 11 Professional Liability Insurance..............................................................................6 12 Certificates of Insurance ..........................................................................................7 13 Independent Contractor............................................................................................8 14 Termination of Agreement.......................................................................................8 15 Assignment and Subcontracting...............................................................................9 16 Copyrights/Patents....................................................................................................9 17 City Employees and Officials ..................................................................................9 18 Notices............................ 19 Modification.............................................................................................................10 20 Captions...................................................................................................................10 21 Section Headings .....................................................................................................10 22 Interpretation of Agreement.....................................................................................10 23 Duplicate Original....................................................................................................I I 24 Immigration..............................................................................................................11 25 Legal Services Subcontracting.................................................................................11 26 Attorney's Fees.........................................................................................................12 27 Entirety.....................................................................................................................12 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND TOM BROHARD AND ASSOCIATES FOR INTERIM TRANSPORTATION MANAGER AND RELATED SERVICES THIS Agreement is made and entered into this 16th day of January 2001, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and Tom Brohard and Associates, a California corporation, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to provide interim Transportation Manager and related services; 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 said services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. SCOPE OF SERVICES CONSULTANT shall provide all services as described in the Request for Proposal, and CONSULTANT's proposal dated November 6, 2000 (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." CONSULTANT hereby designates Thomas Brohard who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. 1 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 2. DESIGNATED CONTACTS 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 Section 1 shall be completed no later than two (2) years 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 Section 1 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, on a time and materials basis at the rates set forth in Exhibit"A," a fee not to exceed Eight Hundred Eighty Thousand Dollars ($880,000.00). 5. EXTRA WORK In the event CITY requires additional services not included in Section 1, or changes in the scope of services described in Section 1, CONSULTANT will undertake such 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 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 Section 1. 2 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 O1-03-01 B. 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. 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 CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and 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 Section 1 shall be suspended until the parties agree that past 3 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 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, memoranda, letters.and,other.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 the 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. HOLD HARMLESS CONSULTANT shall protect, defend, indemnify and save hold harmless CITY, its officers, officials, employees, and agents from and against any and all liability, loss, damage, 4 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 expenses, costs (including without limitation, costs and fees of litigation of every nature) arising out of or in connection with CONSULTANT's 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 active negligence or willful misconduct-of CITY. CITY shall be reimbursed by CONSULTANT for all costs and attorney's fees incurred by CITY in enforcing this obligation. 9. WORKERS' COMPENSATION INSURANCE Pursuant to California Labor Code Section 1861, CONSULTANT acknowledges awareness of Section 3700 et seq. of said Code, which requires every.employer.to be insured against liability for workers' compensation; CONSULTANT covenants that it will comply with such.provisions prior to commencing performance of the work hereunder; and shall.indemnify, defend and hold harmless CITY from and against all claims, demands, payments,'suit, actions, proceedings, and judgments of every nature and description, including attorney's fees and costs presented, brought or recovered against the.CITY, 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. CONSULTANT shall maintain workers' compensation insurance in an amount of not less than One Hundred Thousand Dollars ($100,000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100,000)bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars ($250,000)bodily injury by disease, policy limit. CONSULTANT shall require all subcontractors to provide such workers' compensation insurance for all of the subcontractors' employees. CONSULTANT shall furnish 5 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 to CITY a certificate of waiver of subrogation under the terms of the workers' compensation insurance and CONSULTANT shall similarly require all subcontractors to waive subrogation. 10. GENERAL LIABILITY INSURANCE In addition to the workers' compensation insurance and CONSULTANT's covenant to indemnify CITY, CONSULTANT shall obtain and furnish to CITY, a policy of general public.liability insurance, including motor vehicle coverage covering the PROJECT. The policy shall indemnify CONSULTANT, its officers, agents and employees, while acting within the scope of their duties, against any and all claims arising out of or in connection with the PROJECT, and shall provide coverage in not-less than the following amount: combined single limit bodily injury and property damage, including products/completed operations liability and blanket contractual liability, of$1,000,000 per occurrence. If coverage is provided under a form that includes a designated general aggregate limit, the aggregate limit must be no less than $1,000,000 for this PROJECT. The policy shall name CITY, its agents, its officers, employees and volunteers as Additional Insureds, and shall specifically provide that any other insurance coverage which may be applicable to the PROJECT shall be deemed excess coverage and that 5 CONSULTANT's insurance shall be primary. Under no circumstances shall the above-mentioned insurance contain a self- insured retention,.or a"deductible" or any other similar form of limitation on the required coverage. 11. 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 6 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 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: 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.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. C. 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. D. The reporting of circumstances or incidents.that-might give rise to future claims. 12. 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; the certificates shall: A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. promise that such 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. 7 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 O1-03-01 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. 13. 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 the CITY. 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 and its officers, agents and employees and all business licenses, if any, in connection with the services to be performed hereunder. 14. 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. In the event of termination, all finished and unfinished documents, exhibits, report,.and evidence.shall, at the option of the CITY, become its property and shall be delivered to it by CONSULTANT. 8 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 O1-03-01 15. 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 express written consent of CITY. 16. 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. 17. 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. 18. 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: TO CONSULTANT: Director of Public Works Tom Brohard, President City of Huntington Beach Tom Brohard and Associates 2000 Main Street 8215 Via Escondida Huntington Beach, CA 92648 Whittier, CA 90605 9 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 19. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 20. CAPTIONS Captions of the sections of this Agreement are for convenience and reference only, and the words contained therein shall in no way be held to explain, modify, amplify or aid in the interpretation, construction or meaning of the provisions of this Agreement. 21 SECTION HEADINGS The titles, captions, section, paragraph, 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 maters 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. 22. 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 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 to require the 10 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 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. 23. 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 of the parties hereto shall retain an originally signed copy hereof. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 24'. 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. 25. 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. 11 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 26. ATTORNEY'S 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's fees. 27. ENTIRETY The Agreement contains the entire agreement between the parties respecting the subject matter of this Agreement and supercedes all prior understanding and agreements whether oral or in writing. The foregoing sets 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 TOM BROHARD and ASSOCIATES, municipal corporation of the State of a California corporation California By: NlL print name ITS: (circle one)Chairman/ residen Vice President Mayor AND ATTEST- By: City Clerk of— 9-7 01 print name ITS: (circle one)Secretary hief Financial Office sst. APPROVED AS TO FORM: Secretary—Treasurer / 1 City Attorney 6w A� ro REVIEWED AND APPROVED: D AND AP ROVED: Cit dministrator Director of Public Works 12 4/s:4-2000 Agree:Brohard 2000 RLS 2000-1061 01-03-01 • • .� km � � E�HIB I.� �k-��� ::� .�.�� ��� 'a -m.-.T B o.h i r ar aon November.6, 2000 Mr. Robert F: Beardsley, PE Director of Public Works City of Huntington Beach 2000 Main Street Huntington Beach, California 92648 SUBJECT: Proposal to Extend Interim Transportation Manager and Related Services Dear Mr. Beardsley: JR Consulting Engineers, LLC, has been providing traffic engineering services to the City of Huntington Beach in a variety of roles-since July 1998.`During that time Mr. Tom. Brohard has served as the City's Interim Traffic Engineer.and Interim Transportation Manager. His time was increased as a result of he reorganization.' of the -Transportation Division in March 1999. The agreement to provide. these = . services was most recently extended by the City Council on June 5; 2000. In September, Westrian, Inc., the owner and parent company of.JR Consulting.. Engineers, LLC, acquired Norris.Repke, a Santa Ana based firm. Norris Repke has successfully provided general civil engineering and land surveying services throughout Southern California for the last 16 years. :To build upon their wide spread recognition and excellent 'reputation, JR is. being .combined with Norris Repke under their name. In addition, Mr..:Tom.Brohard has formed Tom Brohard and Associates, with this.new firm providing traffic engineering and transportation planning services to municipalities starting November 1, 2000. As we have discussed and as you requested, Tom Brohard and Associates,' supported by JR/Norris Repke, is pleased to submit this proposal to continue to serve the City of Huntington Beach as its Interim Transportation Manager and to provide related engineering services. This proposal offers these services through the current and the City's next fiscal year. It. is responsive to your desire for flexibility as conditions may change and as staffing vacancies may occur. SCOPE OF SERVICES Tom Brohard and Associates, supported by JR/Norris Repke, proposes to-serve d te. . V V as the Interim Transportation Manager in accordance with Section 2.56.04.0 of the Huntington Beach Municipal Code. Specific services will include: 8215 Via Ercondida Whittier, CA 90605 (562)907-5680 Fax(562)9074601 Email tombmhard@mmpaq.ne.t Mr. Robert F. Beardsle , E • Interim Transportation Manager and Related Services: November 6, 2000 Interim Transportation Manager .(2 to 4 days per week) Tom Brohard .will continue to serve `as Interim Transportation Manager, typically providing between two and four days a week of service at City Hall to: 1. . Supervise and oversee various administrative functions for the Transportation Division in a manner similar to those..typically performed_ by -other Division Heads of the Public Works Department. 2. Represent the Public Works Department in the Edinger Corridor Study. -3. Represent the City in various transportation assignments including participation in the. Orange County.Transportation Authority's Santa Ana River Crossings_ Study and the West Orange County Rail Study. 4. Oversee.administration of the City's Fair Share Traffic Impact Fee Program and the associated ordinance. . 5. Serve the community by providing advice . and assistance regarding transportation matters to the divisions of the Public.Works Department, other City.departments, various commissions, and the-City Council. 6. Attend and present transportation 'reports as requested at meetings. of the Public Works Commission, Planning Commission, and City Council. 7. Assist in the assessment of the potential traffic impacts ' of proposed development projects. Prepare recommendations for conditions- of approval to mitigate impacts of traffic from development. 8. " Provide technical advice, guidance, _and assistance to the City's Transportation Division staff as well as others involved in project design and plan.preparation for traffic engineering projects: 9. Oversee and direct studies and investigations of installation, modification, :or removal of traffic control devices including traffic signals; regulatory,.warning, construction- and guide signs; crosswalks; school area controls; speed zoning;. and pavement and curb markings. 10.Perform other assignments as requested including preparation of grant funding applications, correspondence, attend -internal meetings, attend .meetings with other agencies, and other duties as assigned: 2 Mr. Robert F. Beardsle�'E • Interim Transportation Manager and Related Services . .November 6, 2000 Interim Associate Traffic Engineer. (As Needed and As Authorized) - 1 Conduct traffic investigations and respond to citizen requests. 2. Assist the Interim Transportation Manager. Interim Traffic Technician (As Needed and As Authorized) -1. Perform field investigations.and data collection. . 2. Assist in the preparation of special studies and evaluations. ♦ Additional Services.(As Needed and As Authorized) 1. Provide design .services for new traffic signal: installations, traffic signal modifications, and traffic signal master system projects. 2. Provide design services for traffic signing and striping modifications. 3. Provide other traffic engineering and transportation.. planning services. KEY PERSONNEL . Tom Brohard and Associates is pleased to offer the services of Mr.`Tom Brohard, PE, as the designated Interim Transportation Manager for the-City of Huntington . Beach. Tom will continue to personally provide the services identified previously , within this proposal and will also coordinate the other resources as may:be necessary for various special assignments. Tom is eager to continue_ to serve the City of Huntington Beach as its Interim Transportation Manager. Since he began serving the City,of Huntington Beach over two and a.half years ago, Tom has pursued various opportunities for outside grant funding.. While additional grant applications totaling over $2 million are currently pending,,Tom has successfully obtained over $2.5 million for various City projects including:. ❖ $500,000 of Federal Hazard Elimination Safety funds for the'installation of raised pavement markers on striping to improve delineation on City streets. ❖ $593,000 of Federal Hazard Elimination Safety funds for the modification of six traffic signals to provide protected left turn phasing to improve traffic safety. 3 Mr. Robert F. BeardsleqkE • Interim Transportation Manager and Related Services. November 6, 2000 ❖ $600,000 of Measure M `funds from the Orange County Transportation Authority to upgrade 70 traffic signal controllers to improve traffic flows. ❖ $8251000 of incentive funds from Southern California Edison to :replace incandescent bulbs with light emitting diodes for all red and green signal lights. Tom has over. 30 years of professional engineering experience, all of which has - occurred in Southern.California. He is registered as .both a- Professional. Civil Engineer and as a Professional Traffic Engineer-in California. Currently, .Tom serves as your Interim Transportation Manager, and also previously served as.the Interim City Traffic Engineer. As shown on the enclosed resume, Tom has extensive experience in traffic' engineering and transportation planning. During his career in both the public and private sectors, he has served as City Traffic Engineer for.the Cities of Bellflower;. Bell Gardens, Huntington Beach, Lawndale, Los Alamitos, Oceanside, Paramount, Rancho Palos Verdes, Rolling Hills, Rolling Hills Estates, San Marcos, Santa Ana, and Westlake Village. While serving these communities, . he has personally conducted hundreds of investigations of citizen requests for the installation- of various traffic control devices. During these assignments, Tom has successfully presented many traffic engineering reports in numerous meetings with; City_ Councils and Traffic Commissions ,in these municipalities Tom also has significant experience in transportation planning, with a few of the more significant assignments also shown on the enclosed resume. In addition to his technical background in transportation planning and traffic engineering, Tom has considerable experience in.the successful delivery of -a variety of services gained by managing a staff of more than 150 engineers, planners, and technicians located at seven offices throughout California. His management skills include the following: ❖ Provides strong leadership that stimulates enthusiasm, motivates, and inspires: ❖ Assembles.an effective team and builds it by leading, coaching, and training.. ❖ Communicates effectively and efficiently, using.excellent written and oral skills. ❖ Uses common sense and experience in a logical approach to. identify key issues, analyze patterns and trends, investigate alternatives, and find solutions. :• Develops budgets, plans, and strategies to continuously improve and grow. ❖ Establishes systems and routines to.monitor progress toward goals. 4 Mr. Robert F. Beardsle@6E • P'r Interim Transportation Manager and Related Services November 6, 2000 Mr. Bob Stachelski, PE, will continue to serve as necessary as the Interim Associate Traffic Engineer for the City of Huntington. Beach. Bob is.a Senior Project Manager with JR/Norris Repke and has more than 13 years of experience in traffic engineering. He has served.as the Consulting Traffic Engineer to 11 cities in -Southern California over the past 8 years including Alhambra, Bellflower, Dana Point, Huntington Beach, Lake Forest, Rancho Palos Verdes, Rolling Hills, Rolling Hills Estates, San Gabriel, Tustin, and West Hollywood. His recent experience in Orange County with Dana Point, Tustin and Lake Forest provide him . an excellent understanding of County issues. He has served a significant role in each of these cities in addressing citizen concerns and conducting local traffic investigations. Bob has also assisted in the City.of Huntington Beach during.the past year on various assignments including preparation of the Transportation - System Needs Analysis for 2000-2010: Mr. Joe Devlin will continue to, serve as necessary as the Interim' Traffic Technician for the. City of Huntington Beach. Joe is a Project Designer.with.. ... JR/Norris Repke and has more than 20 years of experience in traffic engineering. During the past year, Joe has conducted numerous traffic investigations of citizen . requests in the City of Huntington.Beach. He has also assisted in the design of traffic signal installations and modifications as well as on projects currently underway to expand the capabilities of the City's traffic signal system. Mr. Bob Burch will continue to provide design services to the City of Huntington Beach as necessary. Bob is a Senior Project Designer with JR/Norris Repke and has -more than nine years of experience in traffic engineering design and traffic operations: He is proficient in the use computer aided design programs and has completed designs for more than 300 traffic signals,.signing and striping plans; and traffic control plans. His understanding of traffic engineering design principles and traffic operations has been extremely useful in the completion of a wide variety of traffic signal design projects over the past year for the City of Huntington Beach. WORK SCHEDULE Tom Brohard will provide between 16 and 32 hours per week of interim Transportation Manager services at City Hall on designated days as mutually agreed. Currently, these services are provided on Mondays, Tuesdays, Wednesdays, and Thursdays each week. Tom will also continue to attend. meetings of the City's Public Works Commission, Planning Commission, and City Council as needed when transportation matters and reports are to be discussed. 5 Mr. Robert F. Beardsle PE • Interim Transportation Manager and Related Services November 6, 2000 As in the past, Tom will always be available to the City.to provide assistance and guidance. City staff will be provided with his schedule in advance.for all days when he is not at the City, together with his mobile and home-telephone numbers. Interim Associate Traffic Engineer and-Interim Traffic Technician services will be provided at City Hall,:with specific working hours to be mutually established. Support services will be provided as authorized for specific projects. TERM Tom Brohard and Associates, supported by JR/Norris Repke, will provide the. services described. in this. proposal or others as may, be separately authorized through September 30, 2002. These services will be continued after that date.as : authorized. and approved by the City of Huntington Beach. COMPENSATION Compensation for the Interim Transportation Manager position is proposed at a fixed retainer of $9,000 per month through September 30, 2002, with this retainer covering nine days per. month .at City Hall as. well as all additional ;`routine, consultation.',-Additional time at City Hall, the preparation or review of studies and reports, and attendance at meetings outside City Hall office hours are proposed at a rate ,of $100 per hour through September 30, 2001 and at $110 per hour between October 1, 2001 and September 30, 2002. Both of these hourly amounts are discounted by 20% below our standard rate schedules. Traffic engineering staff support at the associate or technician level, preparation of special .studies; and for services associated with capital improvement projects such as the preparation- of plans and specifications for traffic signal and striping projects will be.provided by JR/Norris Repke. Compensation for this is proposed on an hourly basis in accordance with the enclosed Schedule of Hourly Rates. For the eleven months, remaining in the Current fiscal year, compensation for the retainer for the .Interim Transportation Manager would be $99,000.. During. this time, compensation for additional hours for the Interim Transportation Manager and for the interim Associate Traffic Engineer and the Interim Traffic Technician is estimated to be $130,000. Compensation for time associated with the preparation of plans for traffic signals and striping associated with capital. improvement projects is estimated to be $180,000 for fiscal year 2000/2001. Based on this level of service, a-budget of $410,000 is suggested for the balance of the current fiscal year. Compensation for fiscal year 2001/2002 is estimated to be $108,000 for the retainer, $150,000 for additional staff support, and $21.0,000 associated with.. the City's capital improvement program, for a total of$470,000 next year. - Interim Transporitation Manager And Related"Services November-6, 2000 . . We look forward .to the. opportunity-to.-continue to:serve the City of Huntington Beach. as its Interim ,Transportation Manager,and to assist the City.with" various transportation projects: If you should need-any"other information or clarification -of . our proposal,=please call me at your,convenience Respectfully submitted,` Tom Brohard'and Associates Tom Brohard, PE ; _ Principal Enclosure:-: Resume Schedule of"Hourly Rates 7 - Tom Brohard, PE Licenses: 1976 / Professional Engineer/ California —.Civil, No. 24577 1977 / Professional Engineer J California —Traffic,-No.-724 _ Education: . BS / Civil Engineering / Duke University/ 1969 Experience: 31 Years -Memberships: Institute of Transportation Engineers - Member Orange County Traffic Engineers Council - Chair 1979-1980 American Public Works Association - Member Expertise: Tom is a recognized expert in the'field of traffic engineering who has over 30 years of civil engineering experience. His background also includes responsibility for leading and -managing the successful delivery of a variety of municipal contract services to numerous.cities throughout Southern California during the last 15-years. Tom has extensive experience in providing traffic engineering services. to communities throughout Southern California. From 1972 through 1978, he conducted all traffic engineering investigations in the Second . Supervisorial District .in Los Angeles County. - He -has personally served as City Traffic Engineer for the following cities: ■ Bellflower......................................... 1997-1998 ■ Bell Gardens..................................... 1982-1995 • Huntington Beach............................ 1998- . ■ Lawndale ......................... . 1973-1978 ■ Los Alamitos.................................... 1981-1982 ■ Oceanside .................... ............. 1981-1982 ; ■ Paramount....................................... 1982-1988 ■ Rancho Palos Verdes...................... 1973-1978 ■ Rolling Hills...................................... 1973-1978, 1985-1993 ■ Rolling Hills Estates......................... 1973-1978, 1984-1991 ■ San Marcos................... ............ 1981 ■ Santa Ana . 1978-1981 ■ Westlake Village.............................. 1983-1994 While serving as City Traffic Engineer for the City of Santa Ana, Tom directed the first three phases of the installation- of the city-wide computerized traffic signal control system. He also developed and: implemented congestion relief improvements,on four City arterials at their crossings of the Santa Ana Freeway. Tom's selected accomplishments are shown on the following pages. Tom Brohard and Associates . Tom Brohard, PE, Paga2 Key Projects: Public WorkslTraffic Engineer, City of Bellflower, Califomia Recently served. as: the City's. Public Works/Traffic. .Engineer, with principal accomplishments and assignments including: • State approval of traffic .safety improvement grants totaling $512,000: • Preparation of the City's Five Year Capital .Improvement Plan. • Investigation .of all traffic engineering matters with reports and presentations. • Leadership in obtaining $4.7 million to eliminate 28 railroad crossings. • . Management of the Traffic Signal Master Plan Study. • Submitted funding .applications totaling $765,000 for various projects. • Performed development review and established conditions for over 40 projects. Updated the signing and pavement markings at all 18 schools in, the City. Recommended ordinances, policies, and regulations on various matters. • Developed the Bellflower Boulevard Congestion Relief Project. Traffic Impact Studies, Various Cities, California Prepared traffic engineering studies and _reports.for various projects including a 90 home development in the City of Rancho Palos Verdes, an 110,000 square foot mixed use commercial project in the City of San Gabriel,.and a 2,500 seat church sanctuary in the City of Rolling Hills Estates. :_ Training in .Review of Traffic Studies for Developments, City of Torrance, California Provided training to the Engineering Department staff regarding policy- issues and appropriate content of transportation and circulation impacts associated with proposed development projects. Lindero Canyon Road Extension Study, City of Westlake Village, California . Evaluated the traffic impacts associated with extension of a major arterial highway into Ventura County. Development Review of Various Projects, City of Westlake Village,- California Oversight of:traffic impact studies with various development projects, including: Westlake North Specific Plan and Environmental Impact Report (EIR) involving 500 residential units, 40 acres of commercial and light industrial development and a 400-room hotel;.the Westlake Spectrum Specific Plan and EIR consisting .of 750,000. Tom Brohard and Associates . Tom Btohatd, PE, Page 3 square feet of .light industrial/commercial development; the Trails.` Residential Development consisting of 40 custom single family homes; and the Three Springs Planned -Development Permit including 400 single family homes. City-Wide Bicycle Master Plan, City of Westlake Village, California Prepared and implemented the City's initial Bicycle Master Plan.- Euclid Street Corridor.Study, County of Orange, California Prepared an inventory of all traffic control devices on this highway and developed recommendations'to improve-traffic safety in the corridor. School Zones, City of Bell Gardens, California Prepared a safe. walking route to school map for each of the 10 . elementary schools in the City. Implemented signing and pavement marking improvements at all schools and prepared . city-wide evaluations of the need for adult crossing guards. Engineering and Traffic Surveys for Speed Zoning, Various Cities, California Conducted engineering and traffic surveys to establish :enforceable speed limits.in the Cities of Agoura Hills, Alhambra, Baldwin Park, Bell Gardens, Dana Point, Hidden. Hills,.La Habra Heights, Palos Verdes Estates, Paramount, Rosemead and Westlake Village. City-Wide Inventory Traffic Control Device Inventory, City :of Torrance, California Using aerial photography and ground level video, inventoried all traffic control devices including -traffic signals, signing, striping, pavement markings, and . curb markings on each street. Developed recommendations for maintenance of all devices and removal of non standard devices. Federal Hazard_ Elimination Safety Projects, Various .Cities, California Obtained funding, designed, inspected, and administered construction contracts for traffic signal modifications for the Cities of Alhambra, 65 intersections; Bell Gardens, 15 intersections; Buena Park, 30 intersections; Westlake Village, 3 intersections; Paramount, 20 intersections; Rosemead, 15 intersections; Santa Ana, 60 . intersections; and curve correction/ guard rail at four locations in_the Cities of Rolling Hills Estates and La Habra Heights. Traffic Signal Installations, Various Cities, California Designed and administered various traffic signal projects for the Cities of Bell Gardens, Paramount, Rosemead, and Westlake Village. Tom Brohard and Associates Tom Brohard,PE,Page 4 . Pavement Marking Demonstration Projects, Various Cities, California Obtained funding and prepared specifications for installation of-ceramic and reflective raised pavement markers on all arterials city wide for the. Cities. of .Alhambra, Bell Gardens, Buena Park, Irvine, `La Habra Heights, Norwalk, Paramount,_Rosemead, and.Whittier.. Fuel E cient_Traffic`Signal Management Projects, Various,Cities, California Used computer programs to improve traffic signal timing for the Cities of Alhambra =:60 signals; Bell Gardens 30 signals; Norwalk - 85 signals; Paramount= 50 signals;-Rosemead - 40 signals; Santa.Ana -_ 70.:signals, Santa Fe Springs' 30 signals; . and Westminster - 35 signals. _ Tom Brohard and Associates JR CONSULTING 1ENGM- ERS LLC SOUTHERN-cALIFORNIA OFFICE .: ScEIEDur,E Ol .sou�u.Y xtATEs FOR 2000 -.. . PROFESSONAG STAFF HOURLY RATE Director of Qperations/City Engineer $.125.. Division Manager Senior Project Manager.: Project Manager $100 Senior Project.Engineer/Senior Project Designer $90 _ .. - Project EngineerlProject Designer: $$4 Design Engineer IUDesigner II: : . $70 Design Engincer I/DesigQer I 7$60 Engineering Assistant Wichuician II $50 Engineering Assistant UTechnician I $40 Survey Party(2 Person) $170 Survey Party(3 Person) .$230 ADDITIONAL INFORI". ON The above schedule of hourly rates-is for straight time.Overtime will be charged; at 1.25,with-Sundays and holidays y rates, days charged at 1:70 limes these hourly -.We'do not charge additional'amounts for various administrative.items such as word proceing or for_diiect expenses such as mileage,copying,and blueprints Services performedby subconsuitants will be billed at cost plus 15%: These rates are effective through December 31,2008_There w11 be a negotiated increase m rates,5%"minimum per year,for contracts extending beyond that date. CERTIFICATION OF . RESOLUTION OF THE BOARD OF DIRECTORS OF TOM BROHARD AND ASSOCIATES The undersigned certifies that: 1. TOM BROHARD AND ASSOCIATES is a valid California corporation in good standing. 2. Thomas W. Brohard is the President and Secretary of TOM BROHARD AND ASSOCIATES. 3. That Thomas W. Brohard is authorized by the Board of Directors of TOM BROHARD AND ASSOCIATES to execute any and all contracts of the corporation and by his signature bind the corporation to the terms of said contracts. Dated: October 27, 2000. THOMAS W. BROHARD President and Secretary Oct 31 00 01:44p Caldwell Insurance Agency 562 947 0366 P• 1 CORD DATES.., MUM..x 1, THIS CERTIFICATE IS ISSUED AS A MATTER OF UIFORMATION C C IS V/i�l j' ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATM'- Caldwell Ins.tti Agency Inc Iim 5FL THIS CERTf "'w- GOES NOT A mm' EXTEND OR l-44 Whittier Btvd OF ��, Q 1Z �00 )o ALTER THE COVERAGE Mi MMM BY THE POLK=13EUM. Whittier,CA 90603-2567 COMPANIES AFFORDING COVERAGE 0o AAHNr CNA Ins u'anee Companies COMPAW Tom Brohard&Associates821S Via e COMPAW Whittier CAA ndido 90605 C :..ti BOH o'er - THIS Is TO CERTIFY THAT THE POUCIES OF WSURANCE LISTED 80.OW HAVE BEBd ISSUED TO THE INSURED NAMED ABOVE FOR THE POUC.Y PEWOD INDWED.NOTWfff6rANDM ANY REOUIREMENi.TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH TINS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POUCIES DFSCRIBW HEREIN 15-SUBJECT TO ALL THE TERMS.' EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.Limas SHOWN MAY HAVE BEEN REDUCE BY PAD CLAIMS. Co TYPE OF awuRAMH;E POLJCI NUR818i POUCV OTECM POUCY OMPATON 1a11TS LTA ogmf&I wM Laepinuout tt) A memamemn, XNEW 11101/00 111I101 c rw A Te s X MIamEwmL GEmumL umuri PFmwm-G0mm a Am jbd in GeQ A CLAM MADE ®ooam PERSONAL a ADV NAM = 000 OY*IERS a CONTRncTORs PROT EACH aoamaENM s 1,000,000 FM OAMADE W W an Eiel : MID E V Pm one 1 i Sim AUTaWmm UAmury GOMD SwGLE LIMIT s ANY AUTO A 10WKD mnm lP SCSI MUM AUTOS = NUUMAUMS e NON.OWNED AUTW (PwudftQ PROPERTY DAMAGE S GARNMUM&M m=O LY-EAACM84T S AW AUTO UIVER TWIN AUTO ONLY EN;N^C=EMT S AGGREDATH t excasHJABLRY UCH O S uMBREU A roRM AGGREGATE S OTHM THAN UMBRELLA FORM f A WonNeNs COMPEM YM AND we STATU aRFF A EMPLOYERS'LKS&H Y ////NEW 11/Oi/00 1 U01/01 EL EACH ACCH)ENT tt 0 000 THE PROPRIETOW T CL EL DISEASE-POUCT UMIT I 1000 000 PARTNERSIEXECUTNE OFRCERS - RX EXCL EL DISEASE-FA EMPLOYEE S 1000 000 A Architects&Engi. SFE114108513 luel 0 11/01/Ol $1^000 claim made veers pro.Liab. with$1,000 deductible D=FVT=QFQMFAT10NGLQCKTNWAREPS City Of Huntington Beach,its agMts,ot!'CM and employees are lfsted as additional insured trader General Liability policy only,in respects to named insured's opera ion. SHM8 MY OP Tea ABOVE DESCRIBED POL=M Be CANCELLED BEFORE Tee City Of Huntington Beach E URMUCH DATE THEREOF, IM SSUM CANT WML N� MAIL Risk Management:Division ��DAYS WAS HI NOTICE TO TM CERTRUT=MOLDER NAMED TO THE LEFT. 2000 Main Street Huntington Beach,CA 92648 11/01/2000 22:40 5629257599 FRANKI SOLESBEE STAT PAGE 02 CERTIFICATE OF INSURANCE SUCH INSURANCE AS RESPECTS THE I REST OP THE CERTIFICATE HOLDER WILL OT BE CANCELED OR OTHERWISE TERMINATED WITHOUT GIVING 10 DAYS PRIOR WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED BELOW, BUT IN NO EVENT SHALL THIS CERTIFICATE BE VALID MORE THAN 30 DAYS FROM THE DATE WRITTEN.THIS CERTIFICATE OF INSURANCE DOES NOT CHANGE THE COVERAGE PROVIDED BY ANY POLICY DESCRIBED BELOW. This certifies that STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY of Moomkvlon.Illinois,or X STATE FARM FIRE AND CASUALTY COMPANY or Bloomington,Illinois Y� has coverage in force for the following Named Insured as shown below: Named Insured THOMAS BROHARD&ASSOC. �w Address of Named Insured 8215 VIA ESCONDIDA EVE. WHrrrMR.CA 90605-1242 v C86 5015 A06 75A POLICY NUMBER EFFECTIVE DATEOF POLICY IULY 6 2000 DESCRIPTION OF 1998 CHRYSI.LR VEHICLE LABILITY COVERAGE X yYEe NO YES NO YES NO _YES NO LIMITS OF LIABIIn'Y 1+Wo ow o.Boduy Injury _EjaFh P— Each Aroidan4 1+�.� __ b,Pro perty Damage • •• Sean AfAICISM 1,000,000 C.Bodily Injury 3 Property — Oemape Slnpb Lirml PHYSICAL DAMAGE ^.yES �— NO _—� YES NO VES NO _YES NO COVERAGES a,COmprenenelve 1250 Deductbb. _ ; Deduaibls.... — Daductlbte DeducIible X�7yY�ES NO YES NO YES NO YES NO b.Collision Ceductibla $ Deductible I s Deductible 4 Daducdbie NON-OWNERSHIP YES 2L NO �»YES NO YES NO YES NO HIRED CAR C900 «YES^ X NO --- YES M NO •YES NO YES NO Signature Of rized RepreserNative le Agent's Code Number Dale Name and Address of Certificate Holder Name and Address of Agent r— I— I CITY OF HUNTINTON BEACH f F"M SOLMe RISK MANAGEMHNT DIV. � � 2000 MAIN ST HUNTINI'ON BEACH,CA 92648 S#°*e FGM 11111111111w=W CC. C1o�it Ave.LAW 5110. 6 wood..CA 9W11 ---------------------------------------------------------------------- Check if a permanent Certificate of Insurance for liability coverage is needed: Check if the CertiAcate Holder should be added as an Additional Insured: Remarks: I Se-44W.2 Rw.p.04 Printed in U.S.A. ATTACHMENT #2 CITY OF HUNTINGTON BEACH APPLICATION FOR INSURANCE REQUIREMENTS WAIVER OR MODIFICATION 1. Name/Title/Department of Requesting Staff Member U oida Ja 2. Date of Request I�3 10 1 -> 3. Name of Contractor/Permittee r0 a 4. Description of work to be performed Tea G'f'6t K't�� �v'+� ��� � 7� ✓���✓ !�77 _ 5. Value of Contract o o 6. Length of Contract 7. Type of Insurance Waiver or Modification Requested: G Aa&44e, fZ> Aa hc'.y'"/c-jj Gby60S-%- — f,c.c a /1/711&44 (a)Limits: Ocoverage s xu e4 8. Have you contacted Risk Management to determine if professional liability coverage is available through SCOPE? /vO- 9. Reason for Request for Waiver or Reduction of Limits �r 10. Identify the risks to the City if this request for waiver or modifications granted /o�r/ ha ll"A r 1. [ Department Head Signatur (This section to be completed by Risk Manager) Recommendation: Approve Deny Risk Manager's Signature/Date (This section to be completed by City Attorney) Recommendation: Approve Deny City Attorney's Signature/Date Settlement Committee approv [is] is ot] required for this waiver. If Settlement Committee approval is�quired, submit this form to City Attome Office be placed on the agenda. Recommendation: Approve l/ Deny City.Council appro i ] 's not] required for this waiver. If City Council approval is required, attach this form to the -RCA after considerati the Settlement Committee. This insurance waiver[is not] on City Council agenda. Reviewer's initials. jmp/mis/inswaiver/3/14/00 _ Coll) � f r RCA AOUTING AEET INITIATING DEPARTMENT: Public Works SUBJECT: Approve Contract with Tom Brohard and Associates COUNCIL MEETING DATE: January 16, 2001 - RCA ATTACHMENTS STATUS`' 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 Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Attached Subleases, Third Party Agreements, etc. (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Attached 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 Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff Assistant City Administrator (Initial) ( ) ( ) City Administrator (Initial) City Clerk ( ) EXPLANATION.FOR RET.U:RN OF ITEM: -- (Below • . For RCA Author: Daily:jm