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HomeMy WebLinkAboutWALD REALTY ADVISORS INC - 2001-04-16;, 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: April 20, 2001 TO: Wald Realty Advisors, Inc. ATTENTION: Dave Wald, President Name 1990 South Bundy Drive, Suite 500 DEPARTMENT: Street Los Angeles, CA 90025 REGARDING: Professional Services City, State, Zip Contract - Consulting Services See Attached Action Agenda Item F-1 t Date of Approval 4=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 CC: M. Dolder Name D. Noble Name Name Name C. Mendoza Agreement x RCA Fire Department DPW Department Department Department X Risk Management Dept. X RCA X RCA RCA RCA X Bonds Deed _ X Agreement X Agreement Agreement Insurance x Other X Insurance Other X Insurance Other Insurance Other Insurance Other X Insurance ( Telephone: 714-536-5227 ) • PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND WALD REALTY ADVISORS, INC. FOR STRUCTURAL ENGINEERING CONSULTING SERVICES FOR MURDY FIRE STATION THIS Agreement is made and entered into this 16th day of April 2001, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and WALD REALTY ADVISORS, INC., a California corporation, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant for structural engineering consulting services for Murdy Fire Station; 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 In general, the CONSULTANT shall perform inspections, provide recommendations, including cost estimates, for the solution of problems related to the settling of slab and foundation which is causing separation and loss of integrity around and throughout the CITY'S Murdy Fire Station. The Scope of Work for the respective phases of the CONSULTANT's services shall include but not be limited to the following items: Phase I • CONSULTANT shall: • Review all available original construction plans, structural information, soil reports, inspection reports, previous investigations and performed work reports. 00agree/murdy consuld4/2/01 I • Interview, as needed, operational, engineering, and management staff. • Perform, as required, independent field investigations, testing and analysis. • Meet and confer with City staff as needed and required, and prepare and present an independent statement of findings. • Participate in site visitation and collect and review all relevant data. PhncP TT • The Scope of Services for this phase shall generally consist of all items necessary to provide recommended solutions for restoring the facility, including cost estimates. • Geotechnical engineer to conduct soils tests. • Make recommendations as to potential solutions to the existing foundation and structural problems at the Murdy Fire Station. • Make recommendations as to potential solutions to the existing unstable soil and settling at the Murdy Fire Station. • Provide a determination of the relative costs and benefits of each suggested remedial measure, taking -into account the cost, timing and inconvenience to the occupants of the building. • Presentation of solutions to the appropriate bodies of the City. PhncP TTT • The Scope of Services for this phase shall generally consist of the development and submittal of construction documents, technical specifications and drawings. CONSULTANT will provide 40 sets of plans and specifications for the bidding process. • Consultant's Structural Engineer will complete calculations and drawings necessary to obtain a City permit for the proposed work and will assist with any applicable CEQA and Design Review Board requirements. Phase IV • After construction contract has been : awarded, CONSULTANT shall provide construction management services. This will include consulting with City staff and provided advice as needed by staff. 00agree/murdy consuld4/2/01 2 C] • • During construction, among other activities, CONSULTANT shall respond to requests for information, prepare clarification drawings and information, review submittals, and evaluate and recommend change order requests. • CONSULTANT shall also provide construction management and field inspection services. The CONSULTANT shall monitor the progress of the project and meet with CITY staff as needed in order to provide appropriate updated reports. • The CITY shall provide final review and approval of progress payments and change orct'er approval. It is understood by the parties to this agreement that CITY reserves the right to decline to proceed with Phases III and IV. After the completion of Phases I and II, should the CITY elect to proceed with Phases III and IV, and issues a Notice to Proceed, this agreement will be amended to reflect additional compensation for the services listed in section 1 herein and to provide CONSULTANT with additional time for completion. 2. DESIGNATED CONTACTS CITY shall. assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. CONSULTANT hereby designates Steve Finch, who shall represent it and be its sole contact and agent in all consultations with CITY during 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 Phase I and Phase II shall be completed no later than three (3) months from the date of this Agreement. These times may be extended with the written permission of CITY. The time for 00agree/murdy consult/4/2/01 3 Services on the Work Program/Project Schedule. This schedule may be amended to benefit the PROJECT if mutually agreed by CITY and CONSULTANT. The time of performance for Phases III and IV will be determined at the time the City issues a Notice to Proceed on Phases III and IV. 4. COMPENSATION In consideration of the performance of the services described herein as Phase I and Phase II, CITY agrees to pay CONSULTANT a fee not to exceed Fifty Thousand Dollars ($50,000.00). 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. 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. 00agree/murdy consuld4/2/01 4 • • 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 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 0 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 00agree/murdy consult/4/2/01 5 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, save and hold harmless CITY, its officers, officials, employees, and agents from and against any and all liability, loss, damage, expenses, costs (including without limitation, costs and fees of litigation of every nature) arising out of or in connection with CONSULTANT's performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole 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. 00agree/murdy consuld4/2/01 6 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 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 00agree/murdy consult/4/2/01 7 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 which 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 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 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. 00agree/murdy consuld4/2/01 8 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. shall state that the policy is currently in force; and C. shall promise that such policies shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation fornonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from the provisions for indemnification of CITY by CONSULTANT under the Agreement. CITY or its representative shall at all times have the -right to demand the original or a copy of all said policies of insurance. CONSULTANT shall pay; in a prompt and timely manner, the premiums on all insurance hereinabove required. 00agree/murdy consult/4/2/01 9 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. 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. 00agree/murdy consult/4/2/01 10 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 Dave Wald, President City of Huntington Beach Wald Realty Advisors, Inc. 2000 Main Street 1990 South Bundy Drive, Suite 500 Huntington Beach, CA 92648 Los Angeles, CA 90025 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. 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 00agree/murdy consult/4/2/01 11 rI intent of the parties or affect the construction or interpretation of any provision of this Agreement. 21. 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 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 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. 22. 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. 00agree/murdy consult/4/2/01 12 23. 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. 24. 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. 25. 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. 26. 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. 00agree/murdy consult/4/2/01 13 WALD REALT �VlORS, INC. By: I o Da v Wald, ] AND Wald, Cfiief Financial Officer REVIEWED AND APPROVED: City dministrator CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California Mayor ATTEST: City Clerk bI APPROVED AS TO FORM: 10 City Attorney 6 v ,Zj INITIATED AND APPROVE Public Works 00agree/murdy consult/4/2/01 14 PTI .I. r0NS1lLTANTS PRO PRODUCER: PUBLIC ENTITY (ADDITIONAL INSURED) AON Risk Services, Inc., of Northern California BIG INDEPENDENT CITIES EXCESS POOL Insurance Services One Market, Spear Tower, Suite 2100 San Francisco, CA. 94105(415) 543-9360 CITY OF Huntington Beach NAMED INSURED (EVENT HOLDER): PROJECT/JOB INFORMATION: Type: Wald Realty Advisors, Inc. Date(s):May - July 2001 1990 South Bundy Dr. #500 Project Description: Structural engineeri Los Angeles, CA 90025 services Name of Project: 1'Ana., ysas.oi'. Fturdy St C IN C�k1`t: VA14r Premium: $ 7 5 0.0 0 �A NO- 'WA GOO.10 Additional Fees and Taxes This is to certify that the polities of insurance listed below have been issued to the insured named above for the policy period indicated. Notwithstanding any requirements, terms or conditions 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. INSURANCE CARRIER: Evanston Insurance Company MASTER POLICY NUMBER: E0805315 MASTER POLICY DATES: EFFECTIVE: JULY 1, 2000 EXPIRATION: JULY 1, 2001 12:01 a.m. Pacific Standard Time 12:01 a.m. Pacific Standard Time PROFESSIONAL LIABILITY General Aggregate Liability $2,000,000 Per each project or consulting contract Each Occurrence Limit $1,000,000 Deductible: Per Claim $ 500 Coverage is primary and not contributing with any insurance maintained by an additional insured. The limits of insurance apply separately to each contract/project insured by this policy as if a separate policy of insurance has been issued for that project and/or contract. It is understood and agreed that the Certificate Holder is an Additional Insured, but only as respects its liability arising out of the activities of the Named Insured. OTHER ADDITIONAL INSURED _ OTHER ADDITIONAL INS. • Da �ei1o��t1 ti 20 ... ; f I CANCELLATION: Should the above described policy be canceled befo V the" eipiiation date thereof, the issuing company will mail 30 days written notice to the certificate holder and additional insureds listed. AUTHORIZED .10-N DATE ISSUED: rig tion 08/15/00 24 APR-09-2001 17:06 WALD REALTY ADVISORS INC 310 979 3851 P . 0.3 Sll#4{-XV t; 0 ISm 009 (M11NUM1I PicX Van Duzer & Assoc., Inc. P. 0. Sox 49994 Los Angeles, CA 90049-0894 (310) 476-6561 Fax 476-2618 ............................ atulleo � . WALD REALTY ADVISORS, INC. 1990 SOUTH BUNDY DR. #500 LOS AID*GRLES, CA 90025 p Qn. aA im.10 N?ly ;Z'.:,y,.?k2�nr,,li:t,.!H:vni75!!"!;:•:fir+�s�+•a•rlkt..�..,,,....03., 2 2001 ..,.. TNIs CERTOWE is ISSUED AS A MATTER OF ImPoRMA'"ON ONLY AND C09FIRS NO maws UFOH 1ME coMFICATE HOLM%. THIS CERTIRCAT'8 0095 NOT AYBND• WTW OR ALTER THE COVIERAGB AFFORDED By THE ►OUCIES SEIOW.:... COMPANIES AFFOROING COVERAGE Y A CCU INSURANCE CO. carloApY 9 uETTEn COWANY C LfiTTIR COMPArO#A NY D LATTER 71RS IS TO C13M THAT THE PDUCItS OF INSUWCE USTED BELOW HAVE SEEN ISSUED TO THE INSURED NAMED AAWFr FOR THE POL'CY PERIOD INDICATED, NOTWf NSTANDINd ANY REQUIpEMENT. TERM OR COND4110N Of ANY CONTRACT O4 OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PFWFAIN, THE INSURANCE APFOROCD IT THE POLICIES DESCRIBED Mt"N IS SUWECT TO ALL 18E TERMS. EXOWSIONS ANG C04DIlIONS OF SUCH POUCIS. LIMITS SMONIN MAY HAVE REFjd REDUCED BY PAID CWMS. .o "PC of 1NTiimA nt FoL1C7 Moran ro VT TSWNXT w" :TP ...... :..,. A' GOWA� LWAIM awlxaL AOOWAW ;S 2,000,000 ... .... X; cQWM♦11GAL OINdUI uAaLm I+ALMTSf;BO I PROOLI0m4wAw AGO. i 1, 0 0 p, 900 .... .... a�rle M1DC ' X ;00MR fl 6 /17 /0 0 0 6 / 17 / 01 PEF90nu a AIv IN JRY : i 1. 0 0 , 000 ... 0 owsAs coNTR�CTOR9 Pw- i ; eAcn pccuwrerlea i i l, 0 0 0 F 0 0 0 (AM ,Ir Am ............... . a,AIAo+! 1 soo,000 MEo. DIPFxr�E i • ,.10 , G 0 0 AUrolar�u: uuanY A. .Ml+;C "Io WILE wTuwrt 11000,000 uL Duo AUT06 . P 6 /17 /0 0 0 6 117 / 01. BDOIIT InJURY SCHEDUIFO AUTOS X X : 4Q%4vha AUTOS i I>til KCEMO .. s PRQPVM DAMA09 �d ..... ............ ........ , ..... E EAO.. ooCUNIIiwCE .i ............................... ... IJWMLA FORu Ar-C ROATE ;1 01HEA 111YN UMM ILIA FbMI i , eeMFQWTWN i PROVBB A; 'k O $..... �si;)VIO ► 6M :w ;�..- .... GAIL KMONv City Atto>r� s .......... ..:.:........ ............ 1AIPw"", uABlury By: Robert Wh I D . EkH EUMMpUm •.i, GT%WRSpecial"Coanse� o OCICA VION OF 01110700/ AOCA -nlO/ THE CITY- OFHMINCTON BEACH, ITS AGEWS IT8- OFFICERS, ZXPLCY8E3 AXV VOLUNTEERS ARE NAMND AS ADDITIONAL INSURim . THE CITY OF BUNTINGTON BEACH ATTN: DIRECTOR OF PUBLIC WORKS 2000 MAIN STREET HUNT'INGTON SBACH CA 92648 SHOULD ANY OF THE AWWR OEBCRIUD FOLICIU 9E CANCEL= 500 t T►+E I MFIATION OATI THEREOF, 111E ISSUING COMPANY WILLi1Wdw&*W MAIL --3-0 DAYS WRITTEN NOTICE TO TMfI CURTIFIWE HOLDER NAMED TO TM@ UBFT, BUF APR-09-2001 16:43 3104762816 915% P.01 APR-09-2001 17:e7 WALD REALTY ADVISORS INC 310 979 3s351 P ..� ~J•va:+ v"•W vl 1'JJII �uv a+w,•.•••.... .04 I1v'•93; • C��D•11J •� CG 2010 10 93 AIDDITIONAL INSU RID—•OWNEIIS, LLSSEES OR CONTNACTONS [WRIA 10 This erdorsement madifies insurance pro, ded under the followings COMMERCIAL GENERAL LIABILIr. . COVERADE PART This endorsernent changes the policy effe..tive on the Inception date of the policy unl,sss another date is indicated. SCMEDULE Name of poison or OfganlZatlons SLAHKET ADD' l INSURED WHO IS AN iNSUR70 (Section 11) is amei dcd to inCluCe as an insured the psrzon or organ'=atian shown in the Scnedule, but on;y with respw to liability arising out of .,our cngoMg operations performed for that insured. -MvE Nn- W A 600.10 APPROVED AS TO FORM GAI L HUTTOPI, City AttormV By: Robert J. lhrLeew � Speew Counsel �I�o'oI P%Cv NuMBLA- FALH75266 I SERVICE OFFICE COPY ---- c�� P.02 TO. AL P.04 4° %a 0 APR. 11. 2001 7:17AM NO. 6717 P. 2 STATE COMPENSAYION INSURANCH FUND P.O. 0420807, SAN FRANCISCO, CA 94142-080 CERTIFICATE OF WORKERS' COMPENSATION INSURANCE APRIL 11, 2001 CITY OF HUNTINGTON BEACH DIRECTOR OF PUBLIC WORKS 2000 MAIN ST. HUNTINGTON BEACH CA 92648 Ar POLICY NUMBER: 1252796-2000 CERTIFICATE ID: '► CERTIFICATE EXPIRES: 06-14-2001 06-14-2000/06-14-2001 c0 c wilt- VA�q- %f N6. WA 666 This is to certify that we have issued a valid Workers Compensation insurance policy in a form approved by the California Insurance Commissioner to the employer named below for the policy period Indicated. This policy is not subject to cancellation by the Fund except upon 30 days advance written notice to the employer. We will also give you 30 days advance notice should this policy be cancelled prior to its normal expiration. This certificate of insurance is not an insurance policy and does not amend, extend or alter the coverage afforded by the, policies listed herein. Notwithstanding any requirement, term or condition of any contract or other document with respect to which this certificate of insurance 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. / J� AUTHORIZED REPRESENTATIVE PRESIDENT EMPLOYER'S LIABILITY LIMIT INCLUDING DEFENSE COSTS: $1,000,000 PER OCCURRENCE ENDORSEMENT #2065 ENTITLED CERTIFICATE HOLDERS' NOTICE EFFECTIVE 06-14-2000 IS ATTACHED TO AND FORMS A PART OF THIS POLICY. APPROVED AS TO FORM: GAIL HUTTON, City Attonmy By: Robert J. Wheele Special Counsel Py t`py kit EMPLOYER WALD REALTY ADVISORS, INC. 1990 S BUNDY DR STE 500 LOS ANGELES CA 90025 SCIF 10265 (EPF-UI: DB ] APR-11-2001 07:37 323 266 5532 96% P.02 • • ay 20 _ p,� -�� Council/Agency Meeting Held: Deferred/Continued to: Ap ov d ❑Conditional) Approved ❑Denied 6C1V ?ftl s"SJ-Vt' re~ ` ,:• -' 411 Council Meeting Date: April 16, 2001 14" Inc RR�� rii 1 Depa M6r: "�CA6 3 A 'PW`0.1= 41 CITY OF HUNTINGTON BEACR 50 REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RAY SILVER, City AdministratoralAP �.C(, PREPARED BY: ROBERT F. BEARDSLEY, Director of Publ' MICHAEL P. DOLDER, Fire Chief/Informati eSystemsrector SUBJECT: APPROVE AGREEMENT WITH WALD REALTY ADVISORS, INC., FOR CONSULTING SERVICES FOR THE REPAIR AND RENOVATION OF FIRE STATION 2-MURDY Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Should the City approve the professional services contract between the City of Huntington Beach and Wald Realty Advisors, Inc., for structural engineering consulting services for Fire Station 2-Murdy? Funding Source: The General Fund Capital Improvements program includes $75,000 for Fire Station 2-Murdy Settling Repairs account (30187013.82200). No additional funding is required. Recommended Action: MOTION TO: Approve and authorize the Mayor and City Clerk to execute the Professional Services Contract between the City of Huntington Beach and Wald Realty Advisors, Inc., for the structural engineering consulting services for the Murdy Fire Station in an amount not to exceed the approved budget of $75,000. Alternative Action(s): Deny the execution of the agreement with Wald Realty Advisors, Inc., for consulting and construction management services for Fire Station 2-Murdy. Analysis: In 1971, Fire Station 2-Murdy was constructed. Over time, this station has experienced settling problems that have caused structural damage. This required a rebuilding of the apparatus bays in 1981, which included installation of three decks of concrete and additional precautions to bring stability to that part of the station. However, since that time,. continued settling of the slab and foundation has caused separation and loss of integrity throughout the facility. Approximately six years ago, these settling problems resulted in a major break in the kitchen drain system and separation of the drain line. *QUEST FOR COUNCIL ACON MEETING DATE: April 16, 2001 Analysis: DEPARTMENT ID NUMBER: PW 01-041 The settling problems are due to the unstable soil conditions of the property on which the station was built. In order to identify the best means of addressing this situation and determine if corrections can be made, extensive research into the structural condition of the facility is required, along with evaluation of soil reports from a geotechnical engineer. This information will allow for a proper assessment of the structural stability of the facility and serve as the basis for recommendations on needed repairs and renovations. On October 30, 2000, a request for proposals for these services was provided to five structural engineering firms. On November 22, 2000, two proposals were received. After reviewing the proposals, conducting interviews with both firms and consultation among City staff from Fire, Building, and Public Works departments, Wald Realty Advisors, Inc., was determined to be the most qualified firm. The current proposal is broken down into four phases. The first two are being recommended for approval at this time. They include: Phase I - Research and Observation: The initial phase will consist of the engineer and project manager familiarizing themselves with the current and historic issues related to the existing structural problems. This will be achieved by interviews with City staff; site inspections, and review of the original construction plans, structural calculations and soils reports. Phase II -Design Alternatives: Prior to re structural solutions, a geotechnical engineer will be retained and a current soils test will be conducted. Once the results of the soils test are received, the structural engineer can begin work. During this phase, the structural engineer, working with the geotechnical engineer and soils testing firm, will recommend several potential solutions. After these recommendations are provided, the project manager will evaluate the cost and benefits of each approach. Consideration will be given to cost, timing and the ability to provide ongoing emergency response to the public. The most appropriate solutions will be presented to the- ity, along with the consultant's recommendations for Phases III and IV which will include: Construction Documentation and Construction Management and Oversight.. The costs for Phases I and II totaling $50,000 will not exceed the $75,000 budgeted amount for this project. Environmental Status: None. Attachment(s): 1 . 2 01-041 apr 16 Noble (Station Agreement with Wald Realty Advisors, Inc., for Consulting and Construction Management Services for Fire Station 2-Murdy Certificate of Insurance rdy Settling Repairs) -2- 4/11/01 8:04 AM • • ATTACHMENT 1 IN • • ATTACHMENT 2 RCA*ROUTING 9HEET INITIATING DEPARTMENT: PUBLIC WORKS/FIRE SUBJECT: Approve Agreement with Wald Realty Advisors, Inc., for Consulting Services for the Repair and Renovation of Fire Station 2-Murdy COUNCIL MEETING DATE: April 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 VA EXPLANATION FOR RETURN OF ITEM: I }c 3. 03 9EQUEST FOR COUNCIL AC06N MEETING DATE: April 16, 2001 DEPARTMENT ID NUMBER: PW 01-041 Analysis: The settling problems are due to the unstable soil conditions of the property on which the station was built. In order to identify the best means of addressing this situation and determine if corrections can be made, extensive research into the structural condition of the facility is required, along with evaluation of soil -reports from a geotechnical engineer. This information will allow for a proper assessment of the structural stability of the facility and serve as the basis for recommendations on needed repairs and renovations. On October 30, 2000, a request for proposals for these services was provided to five structural engineering firms. On November 22, 2000, two proposals were received. After reviewing the proposals, conducting interviews with both firms and consultation among City staff from Fire, Building, and Public Works departments, Wald Realty Advisors, Inc., was determined to be the most qualified firm. The current proposal is broken down into four phases. The first two are being recommended for approval at this time.. They include: Phase I - Research and Observation: The initial phase will consist of the engineer and project manager familiarizing themselves with the current and historic issues related to the existing structural problems. This will be achieved by interviews with City staff; site inspections, and review of the original construction plans, structural calculations and soils reports. Phase II - Design Alternatives: Prior tomcommending structural solutions, a geotechnical engineer will be retained and a current soils test will be conducted. Once the results of the soils test are received, the structural engineer can begin work. During this phase, the structural engineer, working with the geotechnical engineer and soils testing firm, will recommend several potential solutions. After these recommendations are provided, the project manager will evaluate the cost and benefits of each approach. Consideration will be given to cost, timing and the ability to provide -ongoing emergency response to the public. The most appropriate solutions will be presented to tl e&,City, along -with the consultant's recommendations for Phases III and IV which will include: Construction Documentation and Construction Management and Oversight. The costs for Phases I and II totaling $50,000 will not exceed the $75,000 budgeted amount for this project. Environmental Status: None. Attachment(s): 1. Agreement with Wald Realty Advisors, Inc., for Consulting and Construction Management Services for Fire Station 2-Murdy 2. Certificate of Insurance 01-041 apr 16 Noble (Station 2-Murdy Settling Repairs) 4- 4/11/01 8:04 AM