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HomeMy WebLinkAboutBoyle Engineering Corporation - 1/3/09 merged into AECOM USA, Inc. - 2008-11-17BOYLE I AIECOM Boyle Engineering Corporation 1501 Quail Street Newport Beach, CA 92660 T 949.476.3300 F 949.721.7141 www.boyle.aecom.com December 8, 2008 Joan L. Flynn City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Re: Projects listed in Attachment A Subject: Merger of Boyle Engineering Corporation (Boyle) into AECOM USA, Inc. Dear Joan L. Flynn: Boyle is currently providing services to you for the projects listed herein. As you may be aware, AECOM Technology Corporation, our parent company, is integrating its North American operations. The organizational changes will allow better coordination of AECOM expertise and resources across business lines and regions. As part of this integration, Boyle will be merged into AECOM USA, Inc., effective January 3, 2009. Through this integration, Boyle will become a member of an integrated engineering practice in North America. In addition to performing its traditional design, engineering and professional services, Boyle will now, when needed, also be able to bring a broader suite of infrastructure consulting skills to meet the needs of our clients. Please be assured that you will continue to receive the quality service to which you are accustomed. The same personnel who are currently providing services under these projects will continue to do so. All of the terms and conditions set forth in the contracts relevant to these projects will remain in effect and the insurance coverage will remain the same. We are sending you this letter to notify you of the merger described above. We are truly excited about these developments and hope that you share our enthusiasm. Please call us at 949-476- 3300 if you have any questions or require any additional information. Sincerely, Boyle Engineering Corporation Phil Petrocelli, President Joan L. Flynn City of Huntington Beach December 8, 2008 Page 2 of 2 ATTACHMENT A 'Name of Rroiecf` ��`k Date of Contract:' As -Needed Civil Engineering Services 12/19/2005 Council/Agency Meeting Held: Deferred/Continued to: 14App oved ❑ o tionall Approved ❑ Denied - - Ci I Sign re Council Meeting Date: 11/17/2008 Department ID Number: PW 08-73 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNPIL MEMBERS SUBMITTED BY: FRED A. WILSON, CITY ADMINIST PREPARED BY: TRAVIS K. HOPKINS, PE, DIRECTOR UBLIC WO K SUBJECT: Approve Professional Services Contracts for As Needed Civil Engineering Services Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: The Public Works Department requires professional civil engineering services on an as needed basis to support staff for the design and construction of capital improvement projects. Funding Source: Funds are available within the budgeted capital improvement projects. Additional City Council authorization will be requested for unbudgeted projects if necessary. Recommended Action: Motion to: 1. Approve and authorize the Mayor and City Clerk to execute Professional Services Contract between the City of Huntington Beach and AKM Consulting Engineers for As -Needed Engineering 2. Approve and authorize the Mayor and City Clerk to execute Professional Services Contract between the City of Huntington Beach and Boyle Engineering Corporation for As -Needed Engineering Services; 3. Approve and authorize the Mayor and City Clerk to execute Professional Services Contract between the City of Huntington Beach and Harris & Associates for As -Needed Engineering Services; 4. Approve and authorize the Mayor and City Clerk to execute Professional Services Contract between the City of Huntington Beach and Lee & RO, Inc. for As -Needed Engineering Services; 5. Approve and authorize the Mayor and City Clerk to execute Professional Services Contract between the City of Huntington Beach and PSOMAS Consulting Engineers for As -Needed Engineering Services; and 6. Approve and authorize the Mayor and City Clerk to execute Professional Services Contract between the City of Huntington Beach and VA Consulting) Inc. for As -Needed Engineering Services. F-i L- S /z6 A,, C--XI Cc l/�nJ c12 REQUEST FOR CITY COUNCIL ACTION MEETING DATE: 11/17/2008 DEPARTMENT ID NUMBER: PW 08-73 Alternative Action(s): Do not authorize the contracts and direct staff to request proposals from other engineering firms for design services for various capital projects. Projects could be delayed up to one year. Analysis: The City's Capital Improvement Program (CIP) exceeds $38 million in Fiscal Year 2008/09. Additionally, $15 million of continuing appropriations for projects approved last year will be brought forward into the new fiscal year. Transportation, water, sewer and park improvements are the largest expenditure categories. Projects include street, sewer, and water improvement projects. Design for these projects is assigned to firms specializing in these disciplines, as it is not possible to complete this large workload with just city staff. It is in the City's benefit to retain qualified firms for capital improvement project design and engineering. The contract would be for a three-year term with task order assignments awarded such that they do not exceed the specified duration and the dollar amount of the contract. Project assignments are rotated among the consultants, taking advantage of each consultant's specializations. Proposals were requested and submitted in compliance with Chapter 3.03 of the Huntington Beach Municipal Code. Thirty-four 34) proposals were received, and ranked based on qualifications listed in the proposals. The proposed new contracts allow for a three-year term with a total not to exceed $2 million per contract. Funding sources will be from capital improvement project accounts, using the approved project budgets. Public Works Commission Action: Not required. Strategic Plan Goal: (1-1) Improve the City's plan for funding and completing infrastructure needs, and develop strategies for resolving crucial infrastructure problems to preserve the physical foundation of the community and enable to community's value to grow. (C-2) Provide quality public services with the highest professional standards to meet community expectations and needs, assuring that the city is sufficiently staffed and equipped overall. Environmental Status: Not Applicable. -2- 11/3/2008 4:18 PM REQUEST FOR CITY COUNCIL. ACTION MEETING ®ATE: 11/17/2008 DEPARTMENT 1® NUMBER: PW 08-73 Attachment(s): :.- .- ®- o 1. Professional Services Contract between the City of Huntington Beach and AKM Consulting Engineers for As -Needed Engineering Services 2. Professional Services Contract between the City of Huntington Beach and Boyle Engineering Corpfor As -Needed Engineering Services 3. Professional Services Contract between the City of Huntington Beach and Harris & Associates for As -Needed Engineering Services 4. Professional Services Contract between the City of Huntington Beach and Lee & RO, Inc. for As -Needed Engineering Services 5. Professional Services Contract between the City of Huntington Beach and PSOMAS for As -Needed Engineering Services 6. Professional Services Contract between the City of Huntington Beach and VA Consultin , Inc. for As -Needed Engineering Services -3- 11/3/2008 4:18 PM ATTACHMENT #2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND BOYLE ENGINEERING CORPORATION FOR AS NEEDED ENGINEERING SERVICES Table of Contents Scopeof Services.....................................................................................................I CityStaff Assistance................................................................................................2 Term; Time of Performance....................................................................................2 Compensation..........................................................................................................2 ExtraWork...............................................................................................................2 Methodof Payment..................................................................................................3 Disposition of Plans, Estimates and Other Documents...........................................3 HoldHarmless.........................................................................................................3 Professional Liability Insurance.............................................................................4 Certificate of Insurance............................................................................................5 Independent Contractor............................................................................................6 Termination of Agreement.......................................................................................6 Assignment and Delegation......................................................................................6 Copyrights/Patents...................................................................................................7 City Employees and Officials..................................................................................7 Notices.........................................................................................7 Consent....................................................................................................................8 Modification............................................................................................................. 8 SectionHeadings.....................................................................................................8 Interpretation of this Agreement..............................................................................8 DuplicateOriginal....................................................................................................9 Immigration..............................................................................................................9 Legal Services Subcontracting Prohibited................................................................9 Attorney's Fees..........................................................................................................10 Survival.....................................................................................................................10 GoverningLaw.........................................................................................................10 Entirety......................................................................................................................10 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND BOYLE ENGINEERING CORPORATION FOR AS NEEDED ENGINEERING SERVICES THIS AGREEMENT ("Agreement") is made and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY," and BOYLE ENGINEERING CORPORATION, a California corporation, hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to provide engineering services on an "as needed" basis; and Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. SCOPE OF SERVICES CONSULTANT shall provide, on an "as -needed" basis, engineering services such as the itemized tasks set forth in Exhibit "A," which is attached hereto and incorporated by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." All engineering services shall, prior to the commencement of any work, be set forth in a written Scope of Work to be provided by CITY in advance of each PROJECT. CONSULTANT hereby designates Allen J. Randall, P.E., who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. 08-1814.002/26549 1 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on ��� 20 0 6 (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. All tasks specified in the Scope of Services shall be completed no later than 3 years from the Commencement Date; however, if any tasks are not completed 3 years from the Commencement Date, the parties may mutually agree to extend this Agreement for such time as is necessary to complete such tasks. In no event shall this Agreement be extended more than two additional years from the original termination date. The time for performance of the tasks identified in the Scope of Services are generally to be shown in the Scope of Services. This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the date of final execution, CONSULTANT shall be bound by all terms and conditions as provided herein. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed Two Million Dollars ($2,000,000.00). 08-1814.002/26549 2 5. EXTRA WORK In the event CITY requires additional services not included in the Scope of Services or changes in the scope of services described in the Scope of Services 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 CONSULTANT shall be paid pursuant to Exhibit "B." 7. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS To the fullest extent permitted by law (including, without limitation, California Civil Code Sections 2782 and 2782.6), CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) 08-1814.002/26549 3 negligence, recklessness or willful misconduct related to 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. CITY shall be reimbursed by CONSULTANT for all costs and attorney's fees incurred by CITY in enforcing this obligation. CONSULTANT will conduct all defense at its sole cost and expense, and CITY shall approve selection of CONSULTANT's counsel. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONSULTANT. 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall furnish a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars ($1,000,000) per occurrence and in the aggregate. The above -mentioned insurance shall not contain a self -insured retention, "deductible" or any other similar form of limitation on the required coverage except with the express written consent of CITY. A claims -made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. 08-1814.002/26549 4 CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; the certificate shall: A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from 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 the policy of insurance. CONSULTANT shall pay, in a prompt and timely manner, the premiums on the insurance hereinabove required. 08-1814.002/26549 5 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 10 hereinabove. 08-1814.002/26549 6 14. COPYRIGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below; provided that CITY and CONSULTANT, by notice given hereunder, may designate different addresses to which subsequent notices, certificates or other communications will be sent: TO CITY: City of Huntington Beach ATTN: Director of Public Works 2000 Main Street Huntington Beach, CA 92648 17. CONSENT TO CONSULTANT: Boyle Engineering Corporation Attn: Allen J. Randall, P.E. 1502 Quail Street Newport Beach, CA 92660 When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. 08-1814.002/26549 7 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as 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 08-1814.002/26549 8 which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONSULTANT understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. 24. ATTORNEY' S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, 08-1814.002/26549 9 each party shall bear its own attorney's fees, such that prevailing party shall not be entitled to recover its attorney's fees from the nonprevailing party. 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. 27. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement 08-1814.002/26549 10 between the parties respecting the subject matter of this Agreement, and supersedes all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on VE 6j�E?k /7- , 206e . BOYLE ENGINEERING CORPORATION By: Ryw S-aJf�j print name ITS: (circle one) Chainnan/Presid tNice President AND By: ' ne ITS: (circle on Secrethief Financial Officer/Asst. Secretary - Treasurer CITY OF HUNTINGTON BEACH, a municipal corporation of the State of Califo a Y s Mayor #� City Clerk 11 vt INITIATED AND APPROVED: "-Director Public Vorks REVIEWED AN APPROVED AS TO CONTEN �1i APPROVED AS TO FORM: NO C, City Attorney a(z31 08-1814.002/26549 11 A. STATEMENT OF WORD: CONSULTANT shall provide consulting services on an "as -needed" basis for Street, Storm Drain, Sewer & Water improvement projects to be determined during the term of the agremeent. During the term of this agreement, CITY may elect to solicit proposals from CONSULTANT. CITY shall issue task orders for each project based upon the scope of services, work schedule, and fee proposal submitted to CITY for its review and approval. B. CONSULTANT'S DUTIES AND RESPONSIBILITIES: CONSULTANT's duties and responsibilities shall follow provisions specified in the City of Huntington Beach On -Call Civil Engineering Services Scope of Work (Exhibit A.1). Detailed services shall include but is not limited to the following scope of work shown in Exhibit A.2. Upon award and during the contract period, if CONSULTANT chooses to assign different personnel to the project, CONSULTANT must submit the names and qualifications of those staff to CITY for approval before commencing work. C. CITY'S DUTIES AND RESPONSIBILITIES: 1. Furnish scope of work request for each project assigned. 2. Furnish construction plans and specifications to the consultant. D. WORK PROGRAM/PROJECT SCHEDULE: A project schedule will be developed for each project assigned by CITY. Boyle Exhibit A Exhibit A.1 City of Huntington Beach On -Call Engineering Services Scope of Work In general, the Consultant shall perform civil engineering services on an "on call or as - needed" basis for various projects assigned by the City. The scope of work for any one project may involve all phases of project development and may include but not be limited to the following: Preliminary Engineering ♦ Prepare alternative preliminary layouts, surveying, geotechnical services, and estimates of probable cost for alternatives. ♦ Prepare engineering details and calculations. ♦ Present alternatives and provide recommendations and analyses of the advantages of each alternative. Permits ♦ Assist the City in obtaining approvals from applicable agencies including County of Orange, CALTRANS, City of Huntington Beach Planning Department for environmental, and/or other permits as may be required. Construction Documents ♦ Prepare engineering calculations and designs, plans, specifications, cost estimates, and contract bidding documents. The City will provide the General Provisions and bid forms in a Microsoft Word and/or Excel Version 2003 format; the Consultant shall modify the documents by adding the necessary special provisions and project bid schedule. The City shall review the construction documents at the preliminary engineering, sixty (60%), ninety percent (90%), and final documents stages or as deemed necessary by the City. All project calculations, supporting/reference information, correspondence, photos, Microsoft office files, etc. shall be provided to City with the final submittal or upon request. ♦ Drawings shall be prepared in a standard engineering scale using AutoCAD version 2000, 2004, or 2007. All drawings shall have their bearings based upon and translated to be consistent with the California Coordinate System (Zone 6). Final Drawings shall be wet signed and stamped on 24-inch by 36-inch Mylar media. All project AutoCAD files (i.e. drawings, x-refs, blocks, fonts, etc.) shall be provided to the City on CD or DVD format. Construction specifications and bidding documents shall be provided in Microsoft Word Version 2003. Bidding Stage ♦ Assist the City in answering bidders' questions, attend pre -bid conferences and job walks, perform constructability review of other firms or own plans and specifications, prepare addenda, analyze bids, and recommend award. Construction Stage ♦ Attend pre -construction conference. ♦ Monitor construction schedule, visit construction site as required for progress and quality of work evaluation. ♦ Assist the engineer, contractor, and construction manager/contract administrator with interpretation of the plans and specifications, analysis of changed conditions, development of corrective action, review of shop drawings and other submittals, and the review and negotiation of change orders. ♦ Upon completion of construction, the Consultant shall prepare "as -built" drawings to the satisfaction of the City. Additionally, the Consultant may also be required to perform construction staking. Special Requirement: Due to the fact that some of the City projects will be funded by Federal or State grants, the selected consulting firm must comply with requirements of Caltrans' Local Assistance Procedures Manual and the City of Huntington Beach Quality Assurance Plan for Federal and State Funded Projects and all applicable prevailing wage laws. ON -CALL CIVIL ENGINEERING SERVICES ,fir ♦.. At Boyle, we consistently emphasize the importance of providing superior customer service to our clients and recognize the challenges of implementing projects with multiple agencies and/or stakeholders involved, such as City Council, City departments, state and federal funding entities, Caltrans, and others. • Provides the right technical, practical, and leadership expertise for each project assignment. ■ Engenders a culture of quality throughout the organization, whether with respect to consulting advice, concept development, communication, or technical work and deliverables. • Emphasizes communication and diligent project management. The Projects that Boyle has identified in Sections B (Pre -Qualification Leiter) and F (Qualifications) confirm our history of effective organization and communication with cities and agencies on past projects. Organization to Meet the Scope of Work The organization of all the work starts with a methodical system to ensure project deliverables are high quality, on time, and within budget. The following describes task order development, management, and execution. There are key staff members for every task order: ® Client Service Manager (CSM) — Matt Thomas will be the overall agreement/contract coordinator; he will be the primary liaison with the City and the person with ultimate responsibility for Boyle's performance. Matt will support the specific Project Manager or Task Leader when multiple tasks are assigned. This will add assurance to client service. • Project Manager/Task Leader (PM/TL) — Highly qualified person selected from the organization chart, or Boyle's other resources, based on the type of work and disciplines required. This person will be responsible for the TO or scope execution, team management, coordination of tasks and deliverables. in Quality Technical Reviewer (QTR) — An independent senior staff person, qualified in the type of work included in the TO, responsible for reviewing the deliverables. The QTR will not otherwise be involved in the project on a daily basis, thereby ensuring an unbiased assessment of activities and products. Understanding Needs and Expectations Reflecting the makeup of the Public Works Department, the needs of the City Engineering staff to fulfill its mission are diverse. Establishing, administering and implementing engineering projects involves identifying needs, development of project concepts, performing feasibility studies, determining appropriate budgeting and financing, program management, providing public outreach and interface with elected officials and management personnel, facility design, permitting, construction administration and management, and more. ON -CALL CIVIL ENGINEERING SERVICES As our Client Service Manager for this engagement, Matt Thomas is specifically tasked with implementing frequent communication with City Engineering staff to discuss present and future needs and develop strategies and approaches to address those needs. As specific needs and expectations emerge, Mr. Thomas will bring the appropriate expertise to bear by engaging the right experts from our organization to weigh in on what needs to be done, and to work with the City Engineering staff to develop a work plan. Detailed Project Definition Once the specific project needs and expectations are established, the Boyle team will develop a detailed scope of services, schedule, and budget for the work. This work plan will become the foundation for implementing the tasks ahead in a systematic fashion. When called upon, we can lead projects independently, augment your staff to help you execute your efforts, develop assignments at your direction, or provide technical experts to solve problems and offer solutions. Because of Boyle's size, we can respond quickly to crises, and because of the commitment of our team members, you will always be treated as among our most important clients. After having successfully completed the work planning process for a specific assignment, Boyle engineers will utilize the following general process: 1. As concurrent activities, we will develop a detailed project schedule, begin data collection and/or utility verification, and prepare a written communications protocol and a project -specific quality control plan for larger assignments. 2. Begin fieldwork such as surveying, geotechnical investigations, and environmental evaluations. 3. Determine with City staff the final format and criteria for preparing necessary documentation, reports, drawings and specifications. 4. Produce the final work product. At each milestone, Boyle will complete quality control reviews. Boyle and City staff will evaluate the review comments to determine what design revisions and changes in project scope may be required to ensure that the finished project serves its intended purpose. 5. Provide the City with completed work products. Depending on the type of project, Boyle staff will provide the necessary post design/study services. These services may include construction phase services for capital improvements projects, presentations of reports and studies to the City's governing body and the public, etc. Significant Approach Items — What Determines Success Thorough Scope of Services Boyle has often been complimented on the thoroughness of our scopes of services. It is important to clearly establish the work to be done and to anticipate challenges and potential problems at the proposal stage so that both the City and Boyle understand the work. Can all conditions be anticipated? ...Certainly not, but by having a clear scope, the parties have a solid base to discuss those changes. Thoroughness is accomplished by: . Field research — physically view the site. Review engineering aspects as well as community aspects including adjacency of residents or businesses. Review traffic, access and contractor storage and staging area opportunities. • Discussions with the City personnel. . Selection of subconsultants who share our concern for thoroughness. Q Research of critical available utility information. ® Research of permitting requirements, California Department of Fish and Game, California Department of Health Services, Regional Water Quality Control Board, Caltrans, etc. are involved. ■ Review the timing or funding constraints as these can impact the progression of the project — incorporate these into our work plan. BOYLL `.,.- ON -CALL CIVIL ENGINEERING SERVICES Quality Control Program Quality control is central to a successful project. Boyle has an excellent quality control program, because it is actually implemented —and we know that it yields positive results. As mentioned above, Boyle's program involves the assignment of a Qualified Technical Reviewer (QTR) for all projects. rrxrar «rota The reviews are scheduled to precede the work product submittals, and we have a tracking system that begins with the opening of a work order. A standard form, the QC Transmittal/Report form, is used for tracking the QC review process. m The QTR conducts the review, completes the form, and returns it with comments to the PM. The PM incorporates the review comments or resolves issues with the QTR,- -After the PM and reviewer agree on the changes that are to be made, the PM signs the Transmittal Report Form certifying that review comments have been or will be incorporated to the QTR's satisfaction. Thoroughness of Support Studies and Investigations Experience has shown that the surveying/mapping and the geotechnical investigations must be thorough for project success. Lack of needed information, while it may not hinder the design, typically causes delays during construction, exceeding the cost to properly perform these design phase items. As examples, we offer the following comments: R For pipeline projects, adequate extent of mapping is important so that impacts of adjacent facilities are incorporated as well as important tie-in points. • For reservoir and buildings, the geotechnical investigations need to address all of the design parameters, including response spectra analysis. • For retaining walls and other structures, the soils must be properly characterized, and often this may actually save money by avoiding the need to over -design footings. Utilities Research If there is one area that has caused problems over the years during construction, it is conflicts with utilities and improper understanding of what exists underground. Part of the challenge, of course, is that these are not visible. Also, part of the problem is the lack of adequate record drawings, particularly for old utilities. However, the potential for problems can be reduced by employing the following: Diligent research and use of Underground Service Alert. Not accepting no response as the final answer. Perhaps a request would be sitting on someone's desk. We always follow-up to get an answer. ® Use of potholing, both prior to finalizing design and during construction (contractor responsibility). ® Review by utility companies/agencies of final plans and specifications. Contract language placing certain burdens on the contractor. Agency Coordination ON -CALL CIVIL ENGINEERING SERVICES Projects often involve agency coordination, and if not aggressively pursued, there can be surprises in terms of designs or in terms of costs or timing for work. Boyle's project managers understand this. Following are some of the steps we will take: Contact agencies early (except in some instances where clients ask us to hold off until a later date). Contact agencies often and provide updates. • Obtain commitments in writing. • Negotiate the terms where appropriate. Do not accept requirements that are impossible to meet just to obtain a permit. • Where railroads are involved, again start early; they are notorious for delays in projects. The same can be said if Caltrans is involved. Is Be friendly, professional, but firm. Boyle and the City need to work with agencies on other projects Land Acquisition This is another potential problem area... the process always seems to take longer than one would normally expect. That is the process, particularly when a public agency is doing the acquiring. What can be done? • Start early identifying the needs, although appraisers do not want to work on preliminary requirements. • Consider land and/or easement requirements in the designs. • Legal descriptions must be correct and in the correct format. This is particularly true of Caltrans interface where their format is critical. • Be available to answer the question: are there other alternatives? Permit Understandings Permits are necessary for most construction projects. Some are relatively straightforward, such as City encroachment permits. Others are complex and can take a long time, such as railroad encroachment permits, 404 permits, streambed alteration permits, 1601 permits, and permits for any project involving endangered or protected species. The permit process can be mitigated through: • Early start, as with other aspects mentioned above. • Client selection of a consultant who is familiar with permit agencies, such as Boyle. - - • Having staff members and/or subconsultants with specialized expertise. • Very thorough submittals that are easily understood. Permit agencies put aside incomplete or difficult -to -understand applications. • Follow-up phone calls, if responses are not timely. Fully Automated, Including CAD Boyle offers: • E-mail between all our offices and clients. • Boyle Intranet for internal documents, forms, and technical information. • Full CAD and Microstation capabilities, including over 60 stations in the Newport Beach and Ontario offices. • Highly sophisticated project tracking system for costs (MIS). • The latest in civil design software packages. • Multiple water and wastewater computer simulation programs. ON -CALL CIVIL ENGINEERING SERVICES Thoroughness of Work Products Boyle believes in thoroughness of work products. On drawings, this means that we provide additional details so that the contractor better understands project requirements. Within specifications, that means using Boyle's CSI- formatted specifications that are updated on a company -wide basis to provide our clients with updated and complete specifications. We also note that we can use a variety of client -furnished specifications, where requested. On reports, it involves providing complete discussions and the use of appendices to provide additional documentation. Client Communications Our communications will be open and regular, which requires constant attention and dedication. We operate under the system of a single project manager or task leader who serves as the primary point of contact. Verbal communications will be confirmed in writing. He or she will distribute communication to staff via e-mail and at regular meetings. The various disciplines are brought into discussions as needed. Our project managers are equipped with pagers and cell phones, so they can usually be reached (or an assigned back-up person if he/she is not available). Bid and Construction Phase Work Boyle can provide a wide range of bid phase and construction phase services ranging from casual support to full construction management. That is what a company such as Boyle offers with our vast resources. We are flexible in those services, understanding that some cities have staff construction observers or in some cases elect to have separate construction observation consultants from those who do the design. In fact, we have recently performed construction observation/construction administration on several projects where the design was by others. These services can include: • Constructability and/or value engineering. • Attendance at pre -bid or pre -construction meetings. IN Distribution of bid packages. Bid phase assistance with addenda and requests for clarifications. ■ Evaluation of bids and recommendations. Shop drawings and submittals. Contract change orders and RFIs. Construction administration. Occasional site visits... or full observation, including well drilling, pipelines, booster pumping stations, reservoirs and other facilities. Coordination of materials testing and surveying Monthly reports of construction progress, along with daily and/or weekly reports. Permit agency coordination. ■ Project closeout and record drawings. Public information. Capacity and Resources to Accomplish the Work Unforeseen high work loads are okay. Boyle has an impressive depth of resources that will be used to support this contract. Many of our staff members are senior - o level and accustomed to workload fluctuations. Moreover, since our recent merger with AECOM Technology Corporation, an international consulting firm with values , and a client commitment that parallel our own, our resources have expanded. As an AECOM firm, Boyle can draw upon professional resources numbering in the MIS_ , i BOYLE I ON -CALL CIVIL ENGINEERING SERVICES thousands for specialty services, if required. Further, a review of our current projects and backlog for the next 12 months indicates that Boyle is capable of undertaking multiple task orders and performing them to the City's expectations. EXHIBIT "B" Payment Schedule (Fixed Fee Payment) 1. CONSULTANT shall be entitled to monthly progress payments toward the fixed fee set forth herein in accordance with the following progress and payment schedules. See Exhibit B.1 — Proposed Hourly Fee Schedule Total fees shall not exceed Two Million Dollars ($2,000,000.00). CONSULTANT agrees to inform the CITY when CONSULTANT is at the point of reaching the maximum limit. CONSULTANT shall not continue with any work effort over the amount of the maximum limit unless first authorized in writing by City authorized representative(s). 2. Delivery of work product: A copy of every memorandum, letter, report, calculation and other documentation prepared by CONSULTANT shall be submitted to CITY to demonstrate 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. 3. CONSULTANT shall submit to CITY an invoice for each monthly progress payment due. Such invoice shall: A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due and remaining balance; D) Include a certification by a principal member of CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and E) For all payments include an estimate of the percentage of work completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non -approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or until this Agreement has expired or is terminated as provided herein. 4. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above, and in addition shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. Surfnet Exhibit B EXHIBIT B Fixed Fee Payment EXHIBIT B.l BOYLE ENGINEERING CORPORATION HOURLY RATE SCHEDULE CITE' OF HUNTINGTON BEACH EFFECTIVE JUNE 2008 TIME REPORTING CODE ENGINEERS/PLANNERS/ARCHITECTS/SCIENTISTS PER HOUR 23 Assistant I $ 95.00 22 Assistant 11 $110.00 21 Associate $132.00 14 Senior $147.00 13 Senior II $168.00 12 Principal $215.00 - Company Officer $235.00 TECHNICAL SUPPORT STAFF 36 Drafter/Assistant CADD Operator/Engineering Intern $ 70.00 37 CADD Operator $ 85.00 38 Design CADD Operator $ 95.00 39 Design CADD Supervisor $130.00 34 Designer/Technician $122.00 33 Senior Designer/Senior Civil Designer $135.00 32 Designer Supervisor $140.00 SUPPORT STAFF 91-94 81-82 Clerk I/11, Secretary I/II Account Clerk I/II $ 70.00 95-96 88-89 83/84 Senior Secretary I/II Administrative Specialist Jr. or Staff Accountant $ 80.00 68 / 58 Special Consultant / Construction Observer Negotiated - Director Construction Services Negotiated DIRECT.PROJECT EXPENSE Computer Expenses - accounts for hardware and software $4.50 per Direct Hr. Photocopies - Color 8.5 x 11 / 11 x 17 / 8.5 x 11 Transparency $1.15 / 1.50 / 3.50 Per Page Photocopies - Black & White $.20 Per Page Fax $1.00 Per Page Communication Charge - Telephone / Cellular $1.00 Per Direct Hr.* Plan Sheet Printing - In House Bond / Vellum / Mylar $3.50 / 4.50 / 7,50 Per Sheet Travel - Automobile / Truck $0.75 Per Mile Travel - Other Than Automobile Actual Cost + 15% Subconsultant Services Actual Cost + 15% Subcontracted Services / Reproduction Actual Cost + 15% If overtime is authorized by the client, an overtime premium multiplier of 1.5 will be applied to the billing rate of hourly personnel who work overtime in order to meet a deadline which cannot be met during normal hours. Applicable sales taxes, if any, will be added to these rates. Corporate officers and consulting engineers will be billed at 1.2 times the stated rate for Principal. Invoices will be rendered monthly. Payment is due upon presentation. A late payment charge of 1.5% per month (but not exceeding the maximum rate allowable by law) will be applied to any unpaid balance commencing 30 days after the date of the original invoice. * For Engineers, Architects, Scientists. Interim adjustments may be made for selected categories unless not allowed in the contract. Personnel classifications may be added, if appropriate and agreed upon. SOCAL REV JUNE08 'Wg �N- "A CERTIFICATE NUMBER C MA pH CERTIFU ","A14SU RAN C E 7VIE LOS-000700744-22 PRODUCER THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS Marsh Risk & Insurance Services NO RIGHTS UPON THE CERTIFICATE HOLDER OTHER THAN THOSE PROVIDED IN THE CA License #0437153 POLICY. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE 777 South Figueroa Street AFFORDEDTHIS THE POLICIES DESCRIBED HEREIN. Los Angeles, CA 90017 Attn: Lori Bryson (213)-346-5464 COMPANIES AFFORDING COVERAGE COMPANY 06510 =BOYLE-CAS-08-09 BOYLE BTHOR NEWP CA A , Zurich American Insurance'Company INSURED COMPANY AECOM TECHNOLOGY CORPORATION B BOYLE ENGINEERING CORP. COMPANY '1501 QUAIL STREET NEWPORT BEACH, CA 92660 C Illinois Union Insurance Co COMPANY D N/A COVERAGES This c6rtI Ic te�supeieddsand replaces ces,'opreVioUSI yj 66tifi joeOoli Cyrd-l" t dbelow' THIS IS TO CERTIFY THAT POLICIES OF INSURANCE DESCRIBED HEREIN HAVE BEEN ISSUED TO THE INSURED NAMED HEREIN FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THE CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, CONDITIONS AND EXCLUSIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. co LTR TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE DATE (MM/DD/YY) POLICY EXPIRATION DATE (MM/DDIYY) LIMITS • GENERAL LIABILITY GLO 5965891 00 04/01/08 04/01/09 GENERAL AGGREGATE $ 1,000,000 X PRODUCTS - COMP/OP AGG $ 1,000,000 COMMERCIAL GENERAL LIABILITY CLAIMS MADE OCCUR PERSONAL & ADV INJURY $ 1,000,000 EACH OCCURRENCE $ 1,000,000 OWNER'S & CONTRACTOR'S PROT FIRE DAMAGE (Anyone fire) $ 1,000,000 IVIED EXP An one person) $ 5,000 • AUTOMOBILE LIABILITY BAP 5965893 00 04/01/08 04/01,109 COMBINED SINGLE LIMIT $ 1,000,000 X ANY AUTO 1. .; BODILY INJURY (Per person) $ ALL OWNED AUTOS SCHEDULED AUTOS, BODILY INJURY (Per accident)' HIRED AUTOS NON' OWNED AUTOS PROPERTY DAMAGE GARAGE LIABILITY AUTO ONLY - EA ACCIDENT $ OTHER THAN AUTO ONLY: ANY AUTO AMPPVED ASTOFOrl EACH ACCIDENT $ AGGREGATE $ EXCESS LIABILITY JEN1,41FER*McGRA1` rl:� city "t, mey EACH OCCURRENCE $ AGGREGATE $ UMBRELLA FORM ll $ OTHER THAN UMBRELLA FORM WORKERS COMPENSATION AND EMPLOYERS' LIABILITY WC STATU- I OTH TORY LIMITS ER f, %, EL EACH ACCIDENT $ THE PROPRIETOR' INCL PARTNERS/EXECUTIVE OFFICERS ARE: REXCL EL DISEASE -POLICY LIMIT 1$ EL DISEASE -EACH EMPLOYEEJ $ c OTHER EON G21654693 002 04/01/08 04/01/09 $2,000,000 ARCHITECTS & ENG. CLAIMS MADE PER CLAIM/AGGREGATE PROFESSIONAL LIAB. I I I I DEFENSE INCLUDED I DESCRIPTION OF OPERATION $/LOCATION SIVEH IC LESISP ECIAL ITEMS On -Call Civil Engineering Services CERTIFICATE HOLDER4A "0 CANCELLATION SHOULD ANY OF THE POLICIES DESCRIBED HEREIN BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE INSURER AFFORDING COVERAGE WILL ENDEAVOR TO MAIL fQ DAYS WRITTEN NOTICE TO THE City of Huntington Beach Attn: Janet Lockhart CERTIFICATE HOLDER NAMED HEREIN, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR 2000 Main Street LIABILITY OF ANY KIND UPON THE INSURER AFFORDING COVERAGE, ITS AGENTS OR REPRESENTATIVES, OR THE Huntington Beach, CA 92648-2702 ISSUER OF THIS CERTIFICATE. AUTHORIZED REPRESENTATIVE of Marsh Risk & InsuranceSerVIC98 BY: David Denihan -a JR "A A A-111 2 VALID AS OF:10/20/08 I RFP NOTIFICATION LIST FOR: ON -CALL CIVIL ENGINEERING SERVICES Title FirstName LastName JobTitle Company Addressl City State PostalCode email phone Mr. John Loague, Principal AKM 553 Wald Irvine CA 92618 'loa uekakmce.com (949) Consulting 753- Engineers 7333 Mr. Randall Berry Design Harris & 34 Irvine CA 92614-4705 rbegy(&_harris-assoc.com (949) Development Associates Executive 655- Manager Park 3900 Suite 150 x314 Mr. Matthew Thomas Water/Wastewater Boyle 1501 Quail Newport CA 92658-9020 mthomasgboyleen ing eering.com (949) Practice Leader Engineering Drive Beach 476- PO Box 3307 735 Mr. Mark Miller Vice President, Brown & 400 Irvine CA 92602 mwmillerLbrwncald.com 714- Operations Caldwell Exchange 689- Manager Suite 100 4816 Mr. Johnathan Hou Principal AES — 1322 Bell Tustin CA 92780 JPHoukaxiomes.net 714- Axiom Avenue 247- Corporation Suite I 1002 Mr. Mark Komoto Senior Parsons 505 S. Orange CA 92868 komoto(?.�pbworld.com 714- Supervising Brinkerhoff Main 564- Engineer, Water Street, 2791 Resources #900 Mr. Steven Andrews President Steven 26501 Lake CA 92630 email(c�r�,sandrewsengineering.com 714- Andrews Rancho Forest 571- Engineering Parkway 5500 South Suite 204 Mr. Nick Kanctis Senior Vice Richard 3710 San Diego CA 92123 nkanetis - xbrady.net 858- President Brady & Ruffin 496- Associates Road 0500 Mr. Harvey Gobas Senior Project Psomas 3187 Red Costa CA 92626 hgobasgpsomas.com (714) Manager, Water Hill Mesa 751- and Natural Avenue, 7373 Resources Suite 250 G:AEngineering Division\WAGNER\On Call Civil RFP 2008\0n Call Civil RFP Data 4-8-08.doe Page 1 of 2 10/17/2008 REP NOTIFICATION LIST FOR: ON -CALL CIVIL, ENGINEERING SERVICES Title FirstName LastName JobTitle Company Addressl City State PostalCode email phone Mr. Ali Pakzad President APA 23282 Mill Laguna CA 92653 apakzadggpaen .com (949) Engineering, Creek Dr., Hills 770- Inc. Suite 160 4429 Mr. Rick Kreuzer Chief Operating Bryan A. 1360 Diamond CA 91765 rkreuzer(cr�,bas.com (909) Officer Stirrat & Valley Bar 396- Associates Vista Drive 9777 Mr. Kamran Saber, PE Director of Norris- 400 N. Santa Ana CA 92705 ksaber(a norrisrenke.com 714- Engineering Repke Tustin 973- Services Avenue, 2230 Suite 230 X112 Mr. R.H. Cahl P.E. President Jones, Cahl 18090 Huntington CA 92648 ica@jonescahl.com 714 - & Beach Beach 848- Associates Blvd. Ste 0566 Inc 12 Robbie Mahmood Principal APD 188 Irvine CA 92618 robbiem@apdcon.com 949- Consultants, Technology 336- Inc. Dr., Suite B 6336 14 Companies NOTE: THE ON -CALL CIVIL ENGINEERING SERVICES REQUEST FOR PROPOSAL (RFP) WAS POSTED ON THE CITY OF HUNTINGTON BEACH WEB SITE FROM MAY 30, 2008 UNTIL THE CLOSE DATE OF JUNE 26, 2008; THEREFORE, THIS RFP WAS OPEN TO ADDITIONAL QUALIFIED FIRMS. WEngineering Division\WAGNER\On Call Civil RFP 2008\On Call Civil RFP Data 4-8-08.doe Page 2 of 2 10/17/2008 Professional o onService Contracts Purchasing Certification 1. Date: 10/17/2008 3. Department: Public Works 5. Name of consultant: Boyle Engineering/AECOM 2. Contract Number: PWK d a o1V7a(9 4. Requested by: James Wagner 6. Attach the written statement of the specification, conditions, and other requirements for the requested services provided to solicited consultants. The written statement (i.e. RFP) was provided on the City's Web Site and and on Exhibit "A" of the attached Professional Services Contract for As Needed Engineering Services. 7. Amount of the contract: $2,000,000.00 8. Are sufficient funds available to fund this contract?' ® Yes ❑ No 9. Is this contract generally described on the list of professional service contracts approved by the City Council?' ® Yes ❑ No 10. Business Unit and Object Code where funds are budgeted: Business Unit and Object Code are available within the budgeted capital improvement projects. 11. Is this contract less than $50,000? ❑ Yes ® No 12. Does this contract fall within $50,000 and $100,000? ❑ Yes ® No 13. Is this contract over $100,000? ® Yes ❑ No (Note: Contracts requiring City Council Approval need to be signed by the Mayor and City Clerk. Make sure the appropriate signature page is attached to contract.) 14. Were formal written proposals requested from at least three available qualified consultants? ® Yes ❑ No 15. Attach list of consultants from whom proposals were requested (including a contact telephone number). See attached document entitled "RFP Notification List for On -Call Civil Engineering Services." 16. Attach proposed scope of work. Scope of Work on Exhibit "A" of the attached Professional Services Contract for As Needed Engineering Services. 17. Attach proposed payment schedule. Payment Schedule on Exhibit "B" of the attached Professional Services Contract for As Needed Engineerinq Services. Department H adi ignature RIC,WARD AMADRIL Central Services Manager 1. If the answer to this question is "No," the contract will require approval from the City Council. City ®f Huntington Reach 2000 Main Street • Huntington Beach, CA 92648 OFFICE OF THE CITY CLERIC JOAN L. FLYNN CITY CLERK December 2, 2008 Boyle Engineering Corporation Attn: Allen J. Randall, P. E. 1502 Quail Street Newport Beach, CA 92660 Dear Mr. Randall: Enclosed for your records is a copy of the Professional Services Contract between the City of Huntington Beach and Boyle Engineering Corporation for As -Needed Engineering Services. Sincerely, JF:pe Enclosure G:f611owup:agrmt1tr Sister Cities: Anjo, Japan ® Waitakere, New Zealand (Telephone: 714-536-5227 ) INITIATING DEPARTMENT: Public Works SUBJECT: Approve Professional Services Contracts for As Needed Civil Engineering Services COUNCIL MEETING DATE: November 17, 2008 RCA ATiAsC�-1MEI�IT'S STATUS . Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Resolution (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Tract Map, Location Map and/or other Exhibits Attached ❑ Not Applicable Contract/Agreement (w/exhibits if applicable) Attached Signed in full by the City Attorney) Not Applicable ❑ Subleases, Third Party Agreements, etc. Attached ❑ (Approved as to form by City Attorney) Not Applicable Certificates of Insurance (Approved by the City Attorney) Attached Not Applicable ❑ Fiscal Impact Statement (Unbudgeted, over $5,000) Attached ❑ Not Applicable Bonds (if applicable) El Notached t Applicable Staff Report (If applicable) El NoAttached Applicable Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable EXPLANATION FOR: MISSING AT,, C'H ENTS REVIEWED RETURNED Administrative Staff ( ) Deputy City Administrator (Initial) ( ) City Administrator (Initial) ( ) City Clerk ( ) RCA Author: J. Wagner:jg