HomeMy WebLinkAboutORANGE COAST MARKETING COALITION - 1998-07-13� iv crrrra,r✓ rrvGJ rr✓rvl�r�Yr✓ cffGl.rrvG GrrrGr l,(tirbres Jer/lcf.e
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'Beaches &
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June 18, 2003
Mr. Daniel Day, President
Adopt -A -Highway Maintenance Corporation
3151 Airway Avenue, Suite F-110
Costa Mesa, CA 92626
Dear Mr. Day:
NOTICE OF FIVE-YEAR EXTENSION
ORANGE COAST MARKETING COALITION
TRASH RECEPTACLE SPONSORSHIP
AGREEMENT #001
This is to inform you that pursuant to Adopt -A -Highway Maintenance Corporation's (dba Adopt -
A -Beach) recent request, the individual agencies participating in Agreement #001 (Agreement)
have all agreed to extend this Agreement for another five years.
The agencies who currently participate in this Agreement and have agreed to extend it for another
five years are as follows: the County of Orange, the County of Los Angeles and the Cities of
Huntington Beach, Seal Beach and San Clemente. This extension is to commence with the
anniversary date of June 21, 2003 and will continue until June 21, 2008 according to the same
terms and conditions as set forth in the Agreement.
We look forward to continuing our successful partnership with Adopt -A -Beach.
SW:wp
c: Jim Engle, City of Huntington Beach
Patti Schooley, County of Orange
Steve Cushman, City of Seal Beach
Dennis Reed, City of San Clemente
Very truly yours,
Stan Wisniewski, Director
St"'Smewski Director 9 Kerry Gottlieb chief De-
j, fe !CITY OF HUNTINGTON BEACH
C-p 2000 MAIN STREET CALIFORNIA 92648
June 23, 2003
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
JS 7�C
CITY CLERK
(0
(V
Walter Popoff l0%s — 5�S03
Marketing Analyst
Los Angeles County Beaches & Harbors Department
4701 Admiralty Way
Marina del Rey, CA 90292
Dear Mr. Popoff: .
The City Council of the City of Huntington Beach at its regular meeting held
Monday, June 16, 2003 approved the "Agreement To Extend The Orange
Coast Marketing Coalition's (OCAfC) Trash Receptacle Sponsorship
Agreement" for a five-year period from June 23, 2003 until rune 23, 2008.
Enclosed is said original agreement. Upon execution by your agency, we
would appreciate a fully executed copy for the City Clerk's records.
Sincerely,
Connie BrockwayCM�
City Clerk
Enc. Original agreement
CC: Jim Engle, Community Services Director
(Telephone: 714-S36-5227)
Council/Agency Meeting Held: ` Z
Deferred/Continued to:
pproved ❑ Conditionally Approved ❑ Denied
-
City Clerk's Sign ure
Council Meeting Date: June 16, 2003
Department ID Number: C.S*016
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION ~°
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: RAY SILVER, City Administrators rCLE
PREPARED BY: JIM B. ENGLE, Director, Community ServicSUBJECT: APPROVE EXTENSION OF TRASH RECEP SPONSORSHIP
AGREEMENT WITH ADOPT -A -HIGHWAY MAINTENANCE
CORPORATION
Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s)
Statement of Issue: Should the city extend its agreement with Adopt -A -Highway
Maintenance Corporation to provide trash receptacles and money for beach maintenance to
the city in exchange for sponsor identification on the trash receptacles on the city beach?
Funding Source: N/A
Recommended Action: Motion to:
Authorize the Mayor and City Clerk to sign the Agreement to Extend the Orange Coast
Marketing Coalition's Trash Receptacle Sponsorship Agreement.
Alternative Action(s): Do not execute an extension to the Orange Coast Marketing
Coalition for provision of free trash receptacles.
Analysis: In 1997, the city became a member of the Orange Coast Marketing Coalition
(Coalition) and entered into an agreement with the Marketing Division of the Los Angeles
County (LAC) Department of Beaches and Harbors. The purpose of the agreement was to
allow LAC to act "as the city's agent in seeking sponsorships on the beach. Under the terms
of the agreement, LAC received 15 percent of any funding and 10 percent of the value of any
merchandise for any sponsorships that it brought to the Coalition. Other members of the
Coalition include Newport Beach, Seal Beach, Laguna Beach, County of Orange and the
State of California Parks and Recreation Department.
In 1998, the Coalition received an offer from Adopt -A -Highway Corporation for the
provision of free trash receptacles. The city, as part of the Coalition, accepted the offer,
iWi
REQUEST FOR COUNCIL ACTION
MEETING DATE: June 16, 2003 DEPARTMENT ID NUMBER: CS03-016
and City Council entered into a five-year agreement on July 13, 1998. During these five
years, the City of Huntington Beach has received an average of 350 trash receptacles and
$9,300 each year in exchange for allowing city -approved advertisements to be displayed on
the trash receptacles.
The city has been notified that the Coalition wishes to accept the five-year extension
(Attachment 1) provided for in the original agreement. All other terms remain the same.
Staff recommends Council approval of the extension.
Environmental Status: N/A.
Attachment(s):
1 1 Trash Receptacle Sponsorship Agreement Extension, including
Agreement No. 1, Orange Coast Marketing Coalition Trash Receptacle
Sponsorship Agreement
RCA Author: JBE:cr
G:\RCA\2003\03-016 Trash Receptacles on Beach.doc -2- 5/29/2003 10:47 AM
AGREEMENT TO EXTEND THE
ORANGE COAST MARKETING COALITION'S (OCMC)
TRASH RECEPTA CLE SPONSORSHIP
AGREEMENT
The City of Huntington Beach agrees to the one (I) five-year extension allowed by Agreement
#001, Orange Coast Marketing Coalition Trash Receptacle Sponsorship Agreement (attached).
This additional five-year period will extend the Agreement from June 23, 2003 until June 23,
2008.
The Los Angeles County Department of Beaches and Harbors will notify Adopt A Highway
Maintenance Corporation of the extension of this Agreement for another five years after receipt
of this signed approval from the City of Huntington Beach.
CITY OF HUNTINGTON BEACH, a
municipal corporation'of the State of
Mayor
COWI E BOARDMAN
Printed Name, Authorized Representative
W-U-0 IF
Plea,.som�lthis comple� ed form to:
Walter Popoff
L.A. County Dept of Beaches and Harbors
13837 Fiji Way, Marina del Rey, CA 90292
APPROVED AS TO FORM:
City Attorns7,; 2'/o3
REVIEWED AND APPROVED:
City dministrator
INITIATED AND APPROVED:
C mmunity Services Vrector
AGREEMENT NO.001
ORANGE COAST MARKETING COALITION
TRASH RECEPTACLE SPONSORSHIP AGREEMENT
BY AND BETWEEN ADOPT A HIGHWAY MAINTENANCE
CORPORATION, a California
Corporation, doing business as ADOPT -
A -BEACH, hereinafter referred to as
"CONTRACTOR"
AND
CITIES of Seal Beach, Huntington Beach,
Newport Beach, and San Clemente, all
municipal corporations or general law
cities, hereinafter collectively referred to
as "CITIES';
AND COUNTY OF ORANGE, specifically the
Public Facility Resource Department, a
political subdivision of the State of
California, hereinafter referred to as
"ORANGE COUNTY";
AND STATE OF CALIFORNIA, specifically
through the Department of Parks and
Recreation, hereinafter referred to as
"STATE";
AND COUNTY OF LOS ANGELES, a body
corporate and politic, hereinafter referred
to as "LOS ANGELES COUNTY".
RECITALS
WHEREAS, CITIES, ORANGE COUNTY and STATE are responsible for the
management of coastline within Orange County and the northerly portion of San Diego.
County;
WHEREAS, CITIES, ORANGE COUNTY and STATE are members of the ORANGE
COAST MARKETING COALITION ("Coalition"), a coalition of public entities formed to
jointly negotiate marketing agreements utilizing the expertise of LOS ANGELES
COUNTY acting on behalf of the Coalition;
WHEREAS, CONTRACTOR desires to obtain the exclusive rights to provide and display
sponsorship materials on Trash Receptacles located within Orange County and the
northerly portion of San Diego County;
PAGE 1
WHEREAS, CONTRACTOR desires to support and preserve the beautiful beaches
within Orange County and the northerly portion of San Diego County by supporting a
portion of the public safety services and beach maintenance costs in exchange for the
exclusive right to donate Trash Receptacles for placement on the Orange Coast .
Beaches and to sell sponsorship space on such barrels;
WHEREAS, STATE is authorized by the provisions of the Public Resources Code
Sections 5009.1, 5009.2 and 5009.3 to sell sponsorship rights on Orange Coast
Beaches that are owned or operated by the State of California;
WHEREAS, ORANGE COUNTY is authorized by the provisions of the Codified
Ordinance of the County of Orange Division 5, Section 2-5-127 to sell sponsorship rights
on Orange Coast Bea^.hes that are owned or operated by the County of Orange;
WHEREAS, CITY of SEAL BEACH is authorized by the provisions of S 28-2002 of the
Seal Beach City Municipal Code to sell sponsorship rights on Orange Coast Beaches
that are owned or operated by the City of Seal Beach;
WHEREAS, CITY of HUNTINGTON BEACH is authorized by the provisions of Chapter
13.56 of the Huntington Beach City Municipal Code to sell sponsorship rights on Orange
Coast Beaches that are owned or operated by the City of Huntington Beach;
WHEREAS, CITY of NEWPORT BEACH is authorized by the provisions of Article 2, _
Section 200 of the Newport Beach City Municipal Code to sell sponsorship eights on
Orange Coast Beaches that are owned or operated by the City of Newport Beach;
WHEREAS, CITY of SAN CLEMENTE is authorized by the provisions of Article Xi,
Section 7 of the California Constitution and Government Code Sections 37350 and
37351 to sell sponsorship rights on Orange Coast Beaches that are owned or operated
by the City of San Clemente; and
WHEREAS, LOS ANGELES COUNTY is authorized to solicit, negotiate and prepare
sponsorship proposals and agreements on behalf of the Coalition for presentation to
Coalition members and to receive a commission for such services.
IT IS THEREFORE agreed by and between the parties as follows:
1. Definitions
As used herein, the terms'set forth below shall be defined as follows:
A. "Agreement Year" shall mean the 365-day period commencing 60 days
after the CONTRACTOR executes this Agreement or any subsequent 365-day
period commencing upon the expiration of a prior Agreement Year.
B. "Client' shall mean any group, organization, or entity which contracts with
CONTRACTOR for the sponsorship of Trash Receptacles on Orange Coast
Beaches, allowing for the display of its name, image and/or products on the
sponsored Trash Receptacles.
C. "Client Records" shall mean all transactions and contracts including all
accounting regarding remittances to the CONTRACTOR from the Client with
PAGE 2
respect to the sponsorship of the Trash Receptacles on the Public Entity Parties'
beaches.
D. "Commen--ement Date" shall mean the date this Agreement is executed by
the CONTRACTOR.
E. "Gross Revenue" shall mean all revenue collected by CONTRACTOR for
an Agreement Year from its Clients for the sponsorship of the Trash Receptacles,
minus the commission(s) paid to recognized and credible advertising agencies
and the Surfrider Foundation and other nonprofit organizations which assist with
CONTRACTOR's marketing efforts, which commissions shall not exceed 20
percent of all revenue collected.
F. "Orange CoastBeaches" shall mean those beaches within Orange County
and the northerly portion of San Diego County over which the Public Entity Parties
have operational authority.
G. "Public Entity Party(ies)" shall mean that individual member or those
members of the Orange Coast Marketing Coalition participating in this Trash
Receptacle Sponsorship Agreement.
H. "Sponsorship Identification" shall mean the displayon no more than 66% of
the surface space on the Trash Receptacle of a sponsors name, image andlor
products. Areas reserved for public service messages shall not be included as
part of the Sponsorship Identification space.
1. "Trash R-2ceptacle(s)" shall mean a trash container of the size used by the
Public Entity Party in the jurisdiction in which the container is to be located and
supplied by CONTRACTOR pursuant to this Agreement and placed on the
beaches operated by'the Public Entity Parties.
J. "Trash Receptacle Value" shall mean the assigned annual value for
providing the Trash Receptacles to the Public Entity Party.
2. Rights Granted to CONTRACTOR
A. Subject to the conditions set forth hereinbelow and upon execution of the
Agreement by the Public Entity Parties, the Orange Coast Marketing Coalition
through LOS ANGELES COUNTY and the individual Public Entity.Parties shall
grant to CONTRACTOR the exclusive right to provide Trash Receptacles on .
Orange Coast Beaches during the term of this Agreement and to sell to Clients
sponsorship of the Trash Receptacles in consideration of the display of Client
Sponsorship Identification on the Trash Receptacles.
B. Public Entity Parties agree to place Trash Receptacles on appropriate
beaches within approximately ten (10) business days of receipt of the Trash
Receptacles at delivery sites agreed upon by Public Entity Parties and
CONTRACTOR, but in no case later than 30 days after receipt of the Trash
Receptacles.
PAGE 3
C.' The number of Trash Receptacles to be placed on the respective beaches
shall be as set forth on Exhibit 1. The exact number of Trash Receptacles may
fluctuate throughout the term of this Agreement due to redevelopment projects
and the like, but shall be no less than the minimums set forth in Exhibit 'I; unless
the Public Entity Parties temporarily remove Trash Receptacles from the beaches
to avoid damage to or loss of the Trash Receptacles_ This fluctuation will not
affect the terms of this Agreement.
D. Public Entity Parties agree to reasonably place, maintain and empty the
Trash Receptacles placed on their beaches.
E. Each Public Entity Party has been allocated a total Trash Receptacle Value
for the 5-year and 10-year terms of the Agreement as identified for each Public
Entity Party on Exhibit 1. The total allocation for each Public Entity Party can be
spent by that respective Public Entity Party when and as needed during the term
of the Agreement. However, if a Public Entity Party exceeds its total Trash
Receptacle Value allocation by requesting either Trash Receptacles of greater
value or related accessories (i.e., lids), that Public Entity Party shall be required to
bear all costs exceeding its Trash Receptacle Value allocation.
3. Obligationsof CONTRACTOR
A. Fees and Costs: For the exclusive right to place Sponsorship Identification
on the Trash Receptacles, CONTRACTOR agrees:
1. The first Agreement Year, CONTRACTOR will pay the Public Entity Parties
a payment of $65,000, divided into 2 equal payments of S32,500 in cash on
the first day of the Agreement Year and $32,500 in cash on November 1.
The CONTRACTOR will also provide new Trash Receptacles in amounts
as identified on Exhibit 1 with an assigned Trash Receptacles Value of
$50,000 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 15% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
2. The second Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $70.000, divided into 2 equal payments of $35,000 in
cash on May and $35,000 in cash on November 1. The CONTRACTOR
will also provide new Trash Receptacles for any damaged, defaced, worn
or stolen Trash Receptacles with an assigned Trash Receptacle Value of
S51,500 for such year. Additionally. CONTRACTOR will pay the Public
Entity Parties 15% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
3. The third Agreement Year, CONTRACTOR will pay the Public Entity Parties
a payment of $75,000, divided into 2 equal payments of $37,500 in cash on
May 1 and $37,500 in cash on November 1. The CONTRACTOR will also
provide new Trash Receptacles for any damaged, defaced, worn or stolen
Trash Receptacles with an assigned Trash Receptacle Value of $53,000 for
such year. Additionally, CONTRACTOR will pay the Public Entity Parties
PAGE 4
15% of Grass Revenue in excess of the sum of the cash payments and
Trash Receptacle Value for such year, no later than 45 days after such
Agreement Year has ended.
4. The fourth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of 580,000, divided into 2 equal payments of $40,000 in
cash on May 1 and $40,000 in cash on November 1. The CONTRACTOR
will also provide new Trash Receptacles for any damaged, defaced, worn
or stolen Trash Receptacles with an assigned Trash Receptacle Value of
S54,500 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 15% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
5. The fifth Agreement Year, CONTRACTOR will pay the Public Entity Parties
a payment of $90.000, divided into 2 equal payments of S45,000 in cash on
May 1 and $45,000 in cash on November 1. The CONTRACTOR will also
provide new Trash Receptacles for any damaged, defaced, worn or stolen
Trash Receptacles with an assigned Trash Receptacle Value of S57,000 for
such year. Additionally, CONTRACTOR will pay the Public Entity Parties
15% of Gross Revenue in excess of the sum of the cash payments and
Trash Receptacle Value for such year, no later than 45 days after such
Agreement Year has ended.
6. The sixth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of S95,000, divided into 2 equal payments of $47.500 in
cash on May 1 and $47,500 in cash on November 1. The CONTRACTOR
will also provide new Trash Receptacles for any damaged, defaced, warn
or stolen Trash Receptacles with an assigned Trash Receptacle Value of
$58,000 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 20% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
7. The seventh Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $100,000, divided into 2 equal payments of $50,000
in cash on May 1 and $50,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
.Receptacle Value of $60,000 for such year. -Additionally, CONTRACTOR -
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
The eighth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $110,000, divided into 2 equal payments of $55.000
in cash on May 1 and $55,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $61,500 for such year. Additionally, CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
PAGE 5 , .
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
9. The ninth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $120.000, divided into 2 equal payments of $60,000
in cash on May 1 and S60,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $63,500 for such year. Additionally, CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
10. The tenth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $130,000, divided into 2 equal payments of S65,000
in cash on May 1 and $65.000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $65,000 for such year. Additionally, CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
B. . CONTRACTOR will provide to LOS ANGELES COUNTY an accounting of .
its Gross Revenue within 45 days after the termination of each Agreement Year.
that the Agreement is in effect. In addition, to the extent that percentage -based
Gross Revenues are due to the Public Entity Parties in excess of the payments
previously made plus the Trash Receptacle Value for such year, CONTRACTOR
shall transmit the balance due in cash together with the accounting no later than
45 days after termination of the Agreement Year.
C. CONTRACTOR shall maintain accurate and complete Client Records, kept
in accordance with generally accepted accounting principles. CONTRACTOR
shall retain the Client Records for a period of not less than three (3) years from the
termination date of this Agreement. CONTRACTOR shall make all of its Client
Records available to the Public Entity Parties for inspection and copying within
twenty (20) days of a request through LOS ANGELES COUNTY.
D. At the beginning of each Agreement Year, CONTRACTOR agrees to .
provide the Trash Receptacles that are identified on Exhibit 1 according to a.
schedule to be agreed upon between the Public Entity Parties and the
CONTRACTOR. CONTRACTOR shall deliver the first shipment of Trash
Receptacles within sixty (60) days of the commencement of the Agreement.
CONTRACTOR further agrees to assume all design, manufacturing, and delivery
costs associated with the production and delivery of the Trash Receptacles to
designated sites. CONTRACTOR shall have the continuing obligation to replace
or repair damaged, defaced, worn or stolen Trash Receptacles.
E. The design and material specifications of the said Trash Receptacles shall
be approved by the Public Entity Party for its jurisdiction, which approval shall not
be unreasonably withheld. If any changes are proposed to be made by
PAGE 6
CONTRACTOR to the design of the Trash Receptacles, prior approval must be
obtained from the respective Public Entity Party, which approval shall not be
unreasonably withheld. CONTRACTOR shall also, at its sole expense, install and
replace Sponsor Identification covered by this Agreement.
F. CONTRACTOR represents that all Sponsorship identification shall be
appropriate and in good taste. Sponsorship Identification shall not include political
advertising, materials critical of government agencies, signage for indecent,
obscene, pornographic or sexually explicit materials, materials advocating the use
of illegal substances, tobacco or alcohol products, or for any automobile
manufacturer in direct competition with the automobile manufacturer that is the
exclusive Lifeguard Vehicle provider for tie Coalition.
G. CONTRACTOR agrees that all Sponsorship Identification will be two
dimensional printed material, and shall be reviewed in advance by the Public
Entity Parties as provided in subparagraph H below. Sponsorship Identification
shall not contain moving parts and shall not provide an audio message or a scent.
Sponsorship Identification shall not provide for distribution of any samples, fliers,
brochures, coupons or other similar material.
H. CONTRACTOR must submit to each Public Entity Party for review a copy
of all Sponsorship Identification for evaluation and approval prior to the application
of any such Sponsorship Identification to the Trash Receptacles in that Public
Entity Party's jurisdiction. At its sole and reasonable discretion, each Public Entity
Party may reject any and all Sponsorship Identification'which it reasonably 'deems'
fails to comport with the requisites of this Agreement, or is injurious or harmful to
its business, its reputation or public image or prone to impair the confidence of
patrons of Orange Coast Beaches. The Public Entity Party for the jurisdiction in
which the Sponsorship Identification is to be placed will notify CONTRACTOR of
approval or disapproval of all Sponsorship Identification within 72 hours, not
including Saturdays. Sundays or Holidays. Silence by the Public Entity Party
representing the jurisdiction in which the Sponsorship Identification is to be
placed, or failure to approve or disapprove Sponsorship Identification within the
72-hour period, shall not be considered as approval or concurrence. However,
silence by the Public Entity Party or its failure to approve or disapprove within 10
days of receipt of Sponsorship Identification shall be deemed to constitute
approval of such Sponsorship Identification. CONTRACTOR shall not place on a
Trash Receptacle any Sponsorship Identification which has been disapproved by
a Public Entity Party representing that jurisdiction in which the CONTRACTOR is
seeking approval. if the Public Entity Party disapproves of Sponsorship
Identification and CONTRACTOR so requests, that Public Entity Party shall meet
with CONTRACTOR and make a good faith attempt to resolve any disagreement.
I. CONTRACTOR agrees to submit to each Public Entity Party for its prior
approval, which approval will not be unreasonably withheld, all proposed
CONTRACTOR/Client signage, promo►ions, commercials or other
CONTRACTOR/Client display material which in any way represents the
CONTRACTOR/Client in relation to the Coalition or the Public Entity Party.
PAGE 7
4.
The parties hereto recognize that LOS ANGELES COUNTY has and continues to
solicit and negotiate proposals and agreements on behalf of the Coalition
pursuant to the Orange Coast Marketing Coalition Agreement. As a result thereof,
the parties hereto recognize.that LOS ANGELES COUNTY has the following
rights and obligations:
A. Distribution of Fees and Commissions:
1. LOS ANGELES COUNTY will receive from CONTRACTOR and
distribute to the Public Entity Parties the cash fees set forth in Section 3.A
according to their participation percentages as set forth in Exhibit 1 after
deduction of any commission then due to LOS ANGELES COUNTY as set
forth in subparagraph 2 immediately hereinbelow.
2. The Public Entity Parties' commission to LOS ANGELES COUNTY
will be deducted upon receipt of the cash•fee during each Agreement Year.
The commission shall be equal to 15% of the amount that is received by
LOS ANGELES COUNTY from the CONTRACTOR on behalf of the Public
Entity Parties as set forth in Exhibit 1,
B. Distribution of Donated Product and Commissions:
1: LOS ANGELES COUNTY will assist Public Entity Parties in
determining sites for and amounts of donated Trash Receptacles for each
Public Entity Party and will, thereafter, assist in resolving distribution
problems.
2. Each Public Entity Party shall owe a commission equal to 10% of the
annual Trash Receptacle Value as set forth in Exhibit 1 to LOS ANGELES
COUNTY upon receipt of Trash Receptacles. This commission will be
deducted upon receipt of the cash fee during each Agreement Year as
specified in Exhibit 1.
Each Public Entity Part acknowledges and agrees that CONTRACTOR is only
responsible for paying tees to LOS ANGELES COUNTY. and that CONTRACTOR
shall have no liability to any Public Entity Party for its portion of any fee payable
hereunder.
5. Jerrn
This Agreement shall be deemed to begin on the Commencement Date subject to
the provisions of Section 8, Paragraph B. below. However, in the sole discretion
of the CONTRACTOR, this Agreement shall be of no force or effect unless
executed by at least 50% of the Public Entity Parties named herein. This
Agreement shall continue for five (5) Agreement Years with an optional extension
for five (5) additional Agreement Years subject to Section 9 concerning
termination set forth below.
A. Each potential Public Entity Party will have 60 days to approve this
Agreement following its execution by CONTRACTOR. At the end of the 60 days,
PAGE 8
only the members of the Coalition named in the Agreement that have executed
the Agreement shall be included as a Public Entity Party on the Commencement
Date. The Public Entity Party that signs after the sixtieth day will have its cash fee
prorated to reflect the time period of its participation for that Agreement Year.. Any
other members of the Coalition not specifically named may become a Public Entity
Party at any time if/when they execute this Agreement. The cash fee and Trash
Receptacle Value allocated to any Coalition member not specifically named herein
will be negotiated between CONTRACTOR and LOS ANGELES COUNTY.
B. The CONTRACTOR can request and shall be granted an extension for the
second five-year term if it has complied with all provisions of this Agreement,
which include but are not limited to:
1. The CONTRACTOR has paid its cash fees according to the terms set forth
in Section 3, Paragraph A, Subparagraphs i thru 5;
2. The CONTRACTOR has provided new Trash Receptacles to replace those
which have been damaged, defazed, worn or stolen; and
3. The CONTRACTOR has not acted in any way that would be injurious or
harmful to the reputation, public image, or confidence of the Public Entity
Parties.
CONTRACTOR will be required to notify the Public Entity Parties through LOS
ANGELES COUNTY of CONTRACTOR's desire to extend the Agreement One
Hundred and Eighty (180) days before the end of the first five-year period.
6. O p e ra tions x pa s' u i
CONTRACTOR and the Public Entity Parties agree that in the event that the
Coalition's jurisdictional or operational authority of the Orange Coast Beaches is
expanded or reduced, the following provisions apply:
A. In the event the Coalition's jurisdictional or o erational control is expanded
to include beaches not under its control as of the e9ective date of this Agreement,
and CONTRACTOR desires to increase its sponsorship, Public Entity Parties and
CONTRACTOR shall negotiate an increase in the fees commensurate with the
increase in the number of Trash Receptacles needed.
B. In the event the Coalition's jurisdictional and/or operational control is
reduced to exclude beaches under its control as of the effective date 'of this
Agreement, the Public Entity Parties and CONTRACTOR shall negotiate a
reduction in the fees commensurate with the decrease in Trash Receptacles. If
the reduction of operational control exceeds thirty (30) percent of the area of the
beaches under the Orange Coast Marketing Coalition's control as of the effective
date of this Agreement, the CONTRACTOR may terminate this Agreement without
liability upon giving thirty (30) days written notice to the Public Entity Parties and
upon pro rata distribution of cash fees required to be paid in Section 3.15, above.
The CONTRACTOR shall not be entitled to a refund of any payments made in the
event of a voluntary termination based on a reduction of the Orange Coast
Marketing Coalition's operational control.
PAGE 9
7. IndeMnificatiorn
CONTRACTOR agrees to indemnify, hold harmless, and defend the Coalition, the
Public Entity Parties and COUNTY OF LOS ANGELES, as well as their respective
Supervisors, Board of Supervisors, councils and council members, departments,
officials, agents, employees, successors, and assigns from and against any claim
of damage to property or of death or injury to persons, including damages,
expenses, reasonable litigation costs, and reasonable attorney's fees, resulting
directly from any items produced, distributed or warranted by CONTRACTOR or
its Client(s), and not involving any negligence by the Coalition, the Public Entity
Parties, or COUNTY OF LOS ANGELES, as well as their respective Supervisors,
Board of Supervisors, councils and council members, departments, officials,
agents, employees, successors, and assigns and further including any claim of
false or deceptive advertising, illegal competition or trade practices, common-law
and/or statutory, arising as a result of this Agreement.
8. insurance
Without limiting CONTRACTOR's indemnification obligations provided in Section 7
above, CONTRACTOR shall provide and maintain, at its own expense during the
term of this Agreement, the following program(s) of insurance covering its services
and operations as defined in this Agreement. Such insurance shall be provided
by insurer(s) satisfactory to each of the Public Entity Parties. Satisfactory proof of
such insurance shall be delivered to LOS ANGELES COUNTY on or before the
Commencement Date of this Agreement. Such evidence shall specifically identify
this Agreement and shall contain express conditions that the Public Entity Parties
through LOS ANGELES COUNTY are to be given written notice at least thirty (30)
days in advance of any modification or termination of any program of insurance:
General Liability: A program including Broad Form Commercial Comprehensive
General Liability Insurance to cover those exposures set forth in Section 7
regarding CONTRACTOR's indemnification obligations with a combined single
limit of not less than Three Hundred Thousand Dollars ($300,000) per occurrence.
Such insurance shall be primary to and not contributing with any other insurance
maintained by the Public Entity Parties and shall name each Public Entity Party as
an additional insured.
Comprehensive Auto Liability: Endorsed for all owned, non -owned, and hired
vehicles with a combined single limit of not less than Three Hundred Thousand
Dollars ($300,000) per occurrence and shall name each Public Entity Party as an
additional insured.
Workers' Compensation: Insurance in amount and form to meet all applicable
requirements of the Labor Code of the State of California, including Employer's
Liability with a $1,000,000 limit, covering all persons the CONTRACTOR is legally
required to cover.
A. Failure on the part of CONTRACTOR to procure or maintain required
insurance shall constitute a material breach of contract upon which the Public
Entity Parties through LOS ANGELES COUNTY may immediately terminate or
suspend this Agreement.
PAGE 10
U.
B.. This Agreement shall not commence until CONTRACTOR has complied
with the aforementioned insurance requirements.
9. Default and/or Termination
A. - The parties agree that, without prejudice to any other rights available to
them at law or pursuant to this Agreement, a party shall be deemed to be in
default ("breaching party") and another party ("non -breaching party") shalt have
the right to terminate this Agreement:
1. If breaching party shall fail to perform its obligations under this Agreement
after thirty (30) days written notice, except if such failure to perform is due
to fire, earthquake, labor dispute, or other events reasonably beyond the
control of the breaching party, in which case the non -breaching party shall
extend the time in which the breaching party may meet its obligations. the
length of time for such extensions to be determined by the non -breaching
party; or
2. if a party shall become bankrupt or insolvent, or enter into liquidation, or
have a receiver appointed and be prevented from fulfilling its obligations as
a result thereof.
B. The parties agree that for purposes of determining breach, termination and
default,'each Public Entity Party shall be treated as a separate and individual
party. Therefore, a' Public Entity Party can be terminated from this Agreement and
such termination will not cause this Agreement to terminate. In addition, such
• termination will not change the rights and obligations of any other Public Entity
Party. However, CONTRACTOR may terminate, without liability pursuant to
Section 6.B above, in the event that any breach, default, termination of one or
more Public Entity Parties results in a reduction in excess of 30% of the beach
area covered by this Agreement as of the Commencement Date.
C. In the event of termination by either party, the Public Entity Parties shall
retain all rights to possession and use of the Trash Receptacles. Any adjudication
of rights arising as a result of a breach of contract by any party shall be limited to
determination of monetary damages due.
10. Wa_. iver: Failure or inability of any party to enforce any right hereunder shall not
waive any right to enforce said right in the future.
11. o ices: All notices and statements to be given Hereunder shalt be given at the
respective addresses of the parties as set forth below, unless notification of a
change of address is given in writing. Any notice may be either hand delivered,
sent by reputable overnight delivery service or by registered or certified mail and
shall be effective upon receipt. CONTRACTOR shall maintain an address within
California as the address to which such notice shall be given. CONTRACTOR
shall designate an agent with a California address to accept service of process.
The addresses for notice are:
PAGE 11
U
Coalition: Department of Beaches and Harbors
13837 Fiji Way
Marina del Rey. CA 90292
Attn: Dorothy Crane -
Head of Marketing
Sponsor: Adopt A Highway Maintenance Corporation
3151 Airway Avenue, Suite F-110
Costa Mesa, CA 92626
Attn: Daniel Day
President
12. Assignment: CONTRACTOR shall not have the right to assign any of its rights or
obligations hereunder without the prior written consent of the Public Entity Parties.
13. CoMpliance with Law: CONTRACTOR shall conform to and abide by all
municipal and county ordinances and all state and federal laws insofar as the
same or any of them are applicable; provided, however, that if the adoption or
enactment of any law after the date hereof results in it becoming not feasible for
economic reasons for the CONTRACTOR to fulfill its obligations under this
Agreement, CONTRACTOR shall have the right to terminate this Agreement upon
ninety (90) days written notice.
Notwithstanding anything else set forth herein,'no Public Entity Party shall have .
the right to impose any tax, user fee or similar levy (except State income taxes)
upon CONTRACTOR in connection with the services provided hereunder.
14. COMIDliance with Rules and a i : CONTRACTOR shall conform to and
abide by all policies, rules and regulations of the STATE, ORANGE COUNTY, and
CITIES insofar as the same or any of them are applicable; provided, however, that
if the adoption or enactment of any rule or regulation after the date hereof results
in it becoming not feasible for economic reasons for the CONTRACTOR to fulfill
its obligations under this Agreement, CONTRACTOR shall have the right to
terminate this Agreement upon ninety (90) days written notice.
15. Severability of Provisions: Should any individual provision of this Agreement be
declared void, the validity of the remainder of this Agreement will not be affected
and will remain in full force and effect.
16. Disputes: Any and all disputes arising out of or in connection"with the
negotiation, execution, interpretation, performance or nonperformance of this
Agreement (including the validity, scope and enforceability of this arbitration
provision) shall be settled by mutual agreement of the parties and, in the absence
of such agreement, through binding arbitration by submission to arbitration and/or
mediation. The location for the arbitration/mediation shall be within the County of
Orange or a mutually agreeable Iocation.
17. No Joint Venture: Nothing herein contained shall be deemed to constitute this a
joint venture or partnership between the parties and none of them shall be
responsible for any obligations of the other, except as herein specifically provided.
PAGE 12
18. xecutionb_Counterpa=: This Agreement may be simultaneously executed in
several counterparts, each of which shall be an original and all of which shall
constitute but one and the same instrument.
19. tire Agregrrient: This Agreement contains the entire understanding between
the parties relating to the subject matter herein contained. Any amendment of this
Agreement must be in writing.
PAGE 13
Client#: 7291
ADOPTAHI
- ACORN,. CERTIFIG,,,..2 OF LIABILITY INSL,,,,ANCE
DATE (MM-I
03121103D '
PRODUC �1
USI of uthern California ��
LIc# 0351 2 "* 949-790-920 .r��
PO Sox 533 �� 4;; CSp
Irvine, CA 92 9-3310 GG -
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW.
INSURERS AFFORDING COVERAGE
NAIC
INSURED �It
Adopt A Highway Maintenance Corp.
3151 Airway Avenue, Suite F-110
Costa Mesa, CA 92626
INSURERA: Lexington Insurance Company
INsuRER B. National Liability8 Fire
INSURERG American Int'l Specialty Lines Ins.
INSURER D:
INSURER E: 10 Day Notice for Non -Pay
COVERAGES
THE POJCIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY RE 71.1IREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCU161ENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PE STAIN. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN 1S SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH
POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR
LTA
ti5R
TYPE OF INSURANCE
POLICY NUMBER
AT:Y yFE ryVDDN
P A IµIRA N
LIMA
A
GENERAL IJAMLITY
0453089
02108/03
05/01/04
EACH OCCURRENCE
$1 000 000
X COMMIERCIALGENERAL LIA83LITY
CLAIMS MADE Fx-j OCCUR
DAMAGETORENTED
:50 aa0
AHED EXP [Any ant person)
$
PERSONAL a ADV INJURY
$1 000 000
X Bi1PD Ded:10000
GENERAL AGGREGATE
s2.000.000
GENLAGC,REGATEUMITAPPLIESPER:
PRODUCTS -COMPIOPAGG
$1 000 000
POLICY PRO -CT LOC
B
AUTOMOBILE LIABILITY
X ANYAUTO
73APN194650
05/01/02
05101103
(Es amdWD SINGLE UMrr
$1,000,000
BODILY INJURY
(Per persm)
S
ALL OWNED AUTOS
SCHEDULED AUTOS
X HIREDAUTOS
X NON-0WNEDAUTOS
&OVE
NNIFER
AS TO FARM:
cGRATH, City
oir
BODILY INJURY
[Per seckINO
S
I(perec IDAMAGE
s
GARAGELIASILITY
/ e ✓`co
AUTO ONLY -EA ACCIDENT
S
OTHER THAN EA ACC
AUTO ONLY: AGG
3
ANY AUTO
S
C
EXCESS'UMBRELLA LIABILITY
BE7232171
02108103
05101/04
EACH OCCURRENCE
15,000,000
X OCCUR CLAIMS MADE
AGGREGATE
35,0001000
1
S
IDEDUCTIBLE
X RETENTION $10000
WOR iERS COMPENSATION AND
WC STA IT OTR
EMPLOYERS' LIABILITY
ANY uROPRIETOPWARTNEWEXECUTNE
OFFICERMEMIBER EXCLUDED?
Iyes Aesrnbe un(W
SPf ( JAL PROVISIONS "Ow
JENNIFER W0
TH, City Atton
LeV
E L-EACH ACCIDENT
s
E L. DISEASE -EA EMPLOYE
$
E L DISEASE -POLICY LIMIT
I S
OTHI R
DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS
"Supplemental Name"
Adopt A Highway Maintenance Corp.
Adopt A Highway Maintenance Corp. of New York
Sponscr-A-Highway, Inc., A Massachusetts Corporation
(See Attached Descriptions)
City of Huntington Beach
Community Svcs Dept; Attn: Jim Engle
PO Box 190
Huntington Beach, CA 92648
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
DATE THEREOF, THE ISSUING INSURER WILL EKY" TO MAIL *na DAYS WRITrEN
NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. �xTb�9ciRk
'"A'RS��t�k°R4t9�l3t�tA�1�l >t¢xnl�t�mLx�ac�x
AUTHORIIEDREPRE3ENT THE
off. /c
ACORD 25 (2001108) 1 of 3 #M180233 GL3 W ..--V^L %.%j^r-%jI"'a1V" I°°°
l
IMPORTANT
If the certificate holder is an ADDITIONAL. INSURED, the policy(les) must be endorsed. A statement
on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s).
If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may
require an endorsement. A statement on this certificate does not confer rights to the certificate
holder in lieu of such endorsement(s).
DISCLAIMER
The Certificate of Insurance on the reverse side of this form does not constitute a contract between
the Issuing insurer(s), authorized representative or producer, and the certificate holder, nor does it
affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon.
ACORD;5-S(2001108) 2 of #M180233
D' UPTIONS (Continued fron 1)
Adopt -A -Highway Maintenance Corp. of Arizona
Adopt -A -Highway Maintenance Corp., DBA: Adopt -A -Beach
Adopt A Highway Maintenance Corp., dba: Outdoor Displays
Adopt A Highway Maintenance Corp. 401(k) Plan
The City of Huntington Beach, its Agents, Officers and Employees are
included as Additional Insured but only with respect to written contract.
AMS 25.3 (2001108) 3 of 3 #M180233
State Compensation Insure To:,
1...i
02 Jun 03, 15:24 Page:001
CERTIFICATE HOLDER COPY
STATE P.O. Box 42MM. SAN FRANCISCO, CA 94142-0807
COMPENSATION
IN FUND
M A% e%
FUND CERTIFICATE OF WORKERS' COMPENSATION INSURANCE
J;.'Nn 2. 2003 GROUP:
POLICY NUMBER 1222272-2002
CERTIFICATE ID: 77
CERTIFICATE EXPIRES: 10-01-2003
... ::. .: ... :... ..•.. .. �....,: .-. ...10-Q1-2002110-02-ZJ03
CITY OF 't.U..NTING ON BEACH
CCMtN. ITY-SERVICES DEFT
PO BOX 190 ...-
HL'NTINGTCN BECH CA 92648
This is to certify that we have issued a valid Worker's Compeisation Insurance policy in a form approved by the California
Insurance Commiasionor to the employer named below for the pokey period indicated."
This policy is not subject to cance Nation 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 canceled prior to its wmal expiration.
This certificate of insurance is not an insurance policy and does not amend, extond or ahcr the coverago afforded by tho
policies listed herein. Notwithstanding any requirement, tome 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 conditens, of such policies.
e.
AUTHORMRlPRFSEfiTATIVE rpnceHT - ..
EMPLOYER'S LIABILITY LIMIT INCLUDING WJ'ENSE COSTS: $1,000.000 PER OCCURRENCE
VMRSINF.YT 12065 OnITLED CET.r1r1CATE UOLDERS'.NOTICE EFFECTIVE 10-01-2002 IS
ATTACFED TO.&ND FORMS A PART OF THIS POLICY.- : ". .
EM'le11A
ADOPT A tilcuWAY .M4I.TT NxicE CORPORATIOY
3151 AIRttiAY AVE STE F110
COSITA MM CA 92626
SCIF 10292E TEPF-Ln: AA I
State Compensation Insura To:,
02 Jun 03, 15:24 Page:001
CERTIFICATE HOLDER COPY
STATE P.O. BOX 420807, SAN FRANCISCO, CA 94142-0807
COMPENSATION
INSURANCE
FUND CERTIFICATE OF WORKERS' COMPENSATION INSURANCE
JUNE 2, 2003 GROUP:
POLICY NUMBER: 1222272-2002
CERTIFICATE 10: 77
CERTIFICATE EXPIRES: 10-01-2003
_. .10-01-2002/10-01-2003
CITY OF HUNTINGTON 13EACH
COMMUNITY SERVICES DEPT
PO BOX 190
HUNTINGTON BECH CA 92648
This is to certify that we have issued a valid Worker's 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 can by the Fund except upon 30 days advance written notice to the employer.
We will also give you. 30 days advance notice should this poficy.be cancelled prior to its normal expiration
This certificate of insurance is not an insurance policyand does not amend, extend or after 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.
AUTHORIZED REPRESENTATIVE PRESIDENT
EMPLOYER'S LIABILITY LIMIT INCLUDING DEFENSE COSTS: $1,000.000 PER OCCURRENCE
ENDORSEMENT #2065 ENTITLED CERTIFICATE HOLDERS` NOTICE EFFECTIVE 10-01-2002 IS
ATTACHED TO.AND' FORMS A PART OF. THIS POLICY..
EMPLOYER
ADOPT A.HIGHWAY,MAINT]NANCE CORPORATION
3151 AIRWAY AVE STE F110
COSTA MESA CA 92626
SCIF 10262E FEPF-Ul: AA 1
05/30/2003 15:09 USI SOCAL 4 17143741706
NO.264
001
CERTIFICATE OF INSURANCE
itt cOrlificale of M—ce is NOT an "wane mkv and does not amend. extend or after the coverage afforded try the policies listed herein.
NoW thstarnting any towWomant. torm or condition of any contract or other document with MUMCI 10 which WS certificate may be issuer or may pertain;
vie insurance afforded by the policies described hemin Is subjed to all the terms. exclusions and condittons of such policies which may substantially lima
Coverage. Where reference is made to an Aggregme limb thane limits ere Company's maximum IieblNty under the policy for the entire policy paned
regardless of the number aF insumas, claimants or aecurrenoas. Certificate is issuep by Insureds Reprawitalive. Additiostal inured and other
endarsemento may only be added by Company or its appointed General Agent.
Data 05/23/2001
NAME OF INSURED Adopt -A -highway Maintenance Corporal on I Adopt-A-
P.O. ADDRESS 3151 Xcrway We, IF 7 - sae a NFeark, CA 92626
Insurance Company Name. National Liability and Fire Insurance Company
Insurance Company Address' 3024 Hamey Street ► Omaha, Nebraska - 68131-3580
POLICY NUMBER
tUNOS OF INSURANCE LIMITS
EFFECTWE EXPIRES
COMMERCIAL GENtzW L LITY
® OM(rence Fonn 0 Claims -Made Form
Coverages
0 Premisse-Operations
O Protivws Comptatad operattone
E3 other (spacily)
N/A
General Aggregate Lfmft
Produtta-Cantptated $ aKA
Oparation6 Aggregate Limit -_..
Peroonsl & Adverttsing Injury limb $
Each Occowsoos L161 ; B71
�P17A
Fire Osmage Limit (Any One Fwa) a
Medical E.xpenee Limit (Any One Person) ; 1
Aggregate Limit on Claims Expenses a X
Hanueerint eadoraemente applicable
? 3APN2 371h B
AUTOMONLE LIABILITY N/A
Bodily injury Cecilpenfon a
0sjt)ij2003 05j41120
Each Accident $ w �,�F'
12 : t) A.M. i 2 : 01 A.
Property Damage Each Accident $
Bodily Injury and Property Damage Combined single Lwm i M50,005
GARAGE UA@II.ITY
Sodtiy Injury wW Property Damage Auto Mar then Auto
Combined Single Limit 3 /A a h/A
NIA
_... r as
Goveliamepers Insurance ❑
Legate Liabim
0 Direct Excess I
0 Direct F4imary S
EX E S LIABIL
0 Aulomogse O Gwt+erai t.iaomly
APP OVED AS TO FO)
Name of Prirttary insurer:
Primary Llmas S N A
N/A
ExcessLinilts a N/A
E IFER MaGRATH, f
Genaral Aggregate Limit $ , N/A
Q A99MEM Limit inclusive of Claims Expenses N/A
N/A
Employers Llsot(ftp 3 X/A
NIA
Other N/A
DESCRIPTION OF OPERATt *S&OCATIONVIVENICLES
in the event Of any malarial change in or cancellation of &aid policies. the Ir oured's Representative )awing this CertIfteie:1itends to. but is not ob%*%d
to. notfty ftte party to whom this CerOcate is eddreased of such change or tancapetion. The COMPAW undsrtakes no responsibility by reason of any
failure of the insurad'a Representative to provide such notification.
THS Ceftfffcate, issued to:
City of Huntington Beach Cotten SvcDep
PO Box 190
Hunt ri►jtr9tl $eac r CA 926 B
M-St 44b (OW2002)
This COdificate jssued by.
8y
x INSURANCE SERVICTS
Name of Insured's Repireser tetive
D4
N-,
kdo�
ity Attome},'
0i(3H013
INSURANCE AHD INDEMNIFICATION WAIVER
MODIFICATION REQUEST
1. Requested by: Jim S. Engle
2. Date: June 2. 2003
3. Name of contra ctorlpermittee: Adopt -A -Highway Maintenance Corp.
4. Description of work to be performed: Provision of Trash Receptacles on, Beach
5. Value and length of contract: 5 years. $9,300
fi. Waiverlmodification request: Zero deduction re uirement
7. Reason for request and why it should be granted: _Deductible will not adversely affect the
ci
8. Identify the risks to the City in approving this waive rlmodification: none.
• f
612103
apartment Head Tgnature Date:
APPROVALS
Approvals must be obtained in the order listed on this form. Two approvals are required
for a request to be granted. Approval from the City Administrator's Office is only required if
Risk Management and the City Attorneys Office disagree.
'S. Risk Management
r, -,qApproved ❑ Denied �c Z O
ignature Date
2. City Attorney's Office
Approved ❑ Denied IL -A-
Signature Date
3. City Administrator's Office
❑ Approved ❑ Denied
Signature Date
If approved, the completed waiverlmodification request is to be submitted to the
City Attorney's Office along with the contract for approval. Once the contract has been approved,
this form is to be filed with the Risk Management Division of Administrative Services
nnriimnnt7 W212=14-1A PM
AGREEMENT No. 001, entered into this day of 199�
IN WITNESS WHEREOF, CONTRACTOR hereto has executed this Orange Coast
Marketing Coalition Trash Receptacle Sponsorship Agreement on the date set forth
above.
ADOPT A HIGHWAY MAINTENANCE CORPORATION
By:
Daniel Day, President
STATE OF CALIFORNIA)
COUNTY OF ORANGE} _
On 1998, before me the undersigned notary public, personally appeared
. the person(s) whose name is subscribed to this
instrument, and acknowledged that he executer! it.
PAGE 14
ORANGE COAST MARKETING COALITION NIEMBER
CITY OF HUNTINGTON BEACH
AGREEMENT NO.001, entered into this day of Z - , .1998
CITY OF HUNTINGTON BEACH, A municipal
corporation of the State of California
mayor
ATTEST:
City Clerk 7 ,7,e)
APPROVED AS TO FORM:
City Attorneyu��
APPROVED:
Diro#dr &qq mmunity Services
REVIEWED AND APPROVED:
sty Administrator
PAGE 14-A
Client#: 77'4
ADOPTAHI PA.P.!!-,o,T'
ACORD. CERTIFICkc OF LIABILITY INSLW XNCE
0312; 03
vaoouc
LiSi of uthern Califomla� �� ���
p +�-
LIc# 0351 2'*` 949.790.920 �I ��k�l"—
PO Box 533 r,.. 'g. 4 Csv
Irvine, CA 92 9-3310 O �'
THIS CERTIFICATE IS ISSUED AS A 161ATTER OF INFORMATION
ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE
HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR
ALTER 714E COVERAGE AFFORDED BY THE POLICIES BELOW.
INSURERS AFFORDING COVERAGE
NAIL N
INSURED I•r �
Adopt A Highway Maintenance Corp.
3151 Airway Avenue, Suite F 110
Costa Mesa, CA 92626
INSURERA: Lexington Insurance Company
INSURER& National Liability & Fire
WSURER c; American lnt'l Specialty Lines Ins.
wsoR D:
o.SJRERE-. 10 Day Notice for Non -Pay
COVERA3ES
THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING
ANY REtWIREMENT. TER A OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR
MAY PERTAIN. THE: INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH
POLICIE 3. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSK LTR
N R
TYPE OF INSURANCE
POLICY NUMBER
A Y �FE TiYE
P A Y X4Pl N
UMW
A
GENERAL LIABILITY
0453089
02/08/03
05/01/04
EACH OCCURRENCE
:1 00.000
X COMMERCIAL GENERAL LIABILITY
DAMAGE TO RENTED
$50,000
CLAIMS MADE Q OCCUR
MED EXP (Arty one person)
$
PERSONAL a AOV INJURY
$1 000 000
X BI1PD Ded:10000
GENERAL AGGREGATE
$2 00O 000
GEWL AGGREGATE LIMIT APPLIES PEP,
PROOUMaCOMPIOPAGG
$1 00O 000
MO.JECT LOC
POLICY M
B
AUTOMOBILE LIABILITY
X ANY AUTO
73APN194650
0 5/0 1102
05101/03
(ECOAIBrNED mwd) rIvrLE LIMB
$1,000,000
BODILY INJURY
(Per person)
:
ALL OWNED AUTO$
SCHEDULED AUTOS
X HIRED AUTOS
X NON-0AUTOS
AP ROVE
� - �
3} NNIFER
A$ io fiClRMt
�
WRATH, City
�
BODILY INJURY
(Per ecwdw)WNED .
S
I*W& nIDAMAGE
s
GARAGE LABILITY
lfC 4I
AUTO ONLY -EA ACCIDENT
S
OTHER THAN EA ACC
S
F I AW AUTO
i
I
AUTO ONLY; AGG
C
tXCESSAMBRELLALIABILM
BE723217i
02JOSJ03
05101I04
EACH OCCURRENCE
$5000000
X] OCCUR ❑ CLAIMS MADE
AGGREGATE
s5,000.000
$
DEDUCTIBLE
s
X RETENTION $10000
WORK1_R3 COMPENSATION AND
EMPLCYERS' LIABILITY
ANY PI'OPRIET R PARTNER'EXECl1TIVE
OFFICE 3 MEMBER EXCLUDED?
Ey eseenbe user
SpkV L PROVISIONS Wow
JENNIFER McGF
ATH, City Attor
Lev
WC STATU OF R
E.L. EACH ACCIDENT
S
E L DISEASE -EA EMPLOYEE
S
E L DISEASE -POLICY LIArR
f
OTHER '
CESCRIPRON OF OPERATIONS I LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS
" Supplemental Name e'
Adopt A Highway Maintenance Corp.
Adopt A Highway Maintenance Corp. of New York
Sponsor -A -Highway, Inc., A Massachusetts Corporation
(See Atta_hed Descriptions)
TE HOLDER
City of Huntington Beach
Community Svcs Dept; Attn: Jim Engle
PO Box 190
Huntington Beach, CA 92648
SHOULD ANY OF THE ABOVE DE$CRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION
0ATL? THEREOF. THE ISSUING INSURER WILL EaWX* TO MAJL % DAYS WRITTEN
NOT.CE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, iIW;QQ t *z3&ft*
AUTHORIZED REPRESENT TIYE
a-t-A /c,
ACORD 25 (2001108) 1 of 3 #M180233 CL3 O AL;UKU L;UKYUKAI Icon 11100
IMPORTANT
If the certificate holder is an ADDITIONAL INSURED, the policy(les) must be endorsed. A statement
on this certificate does not confer rights to the certificate holder in Geu of such endorsement(s).
If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may
require an endorsement. A statement on this certificate does not confer rights to the certificate
holder In lieu of such endorsement(s).
DISCLAIMER
The Certificate of Insurance on the reverse side of this form does not constitute a contract between
the Issuing Insurer(s), authorized representative or producer, and the certificate holder, nor does it
affirmatively or negatively amend, extend or alter the coverage afforded by the policies listed thereon.
ACORD 25-S (2001108) 2 of 3 #VII80233
D� AIPTIONS (Continued fronW—je 1)
Adopt -A -Highway Maintenance Corp. of Arizona
Adopt -A -Highway Maintenance Corp., DBA: Adopt -A -Beach
Adopt A Highway Maintenance Corp., dba: Outdoor Displays
Adopt A Highway Maintenance Corp. 401(k) Plan
The Clay of Huntington Beach, its Agents, Officers and Employees are
Included as Additional Insured but only with respect to written contract.
AMS 25.3 (2001108) 3 of 3 #M180233
State Compensation InsL a To:,
0a Jun 03, 15:24 Page:001
CERTIFICATE HOLDER COPY
STATE P.O. BOX 420807, SAN FRANCISCO, CA 94142-0807
COMPENSATION
INSURANCE
FUND CERTIFICATE OF WORKERS' COMPENSATION INSURANCE
JUNE 2, 2003 GROUP:
POLICY NUMBER 1222272-2002
CERTIFICATE ID: 77
CERTIFICATE EXPIRES: i.C-01-2003
_10-01-200211.0-01-2003
CITY OF HUNTINGTON BEACH
COMMUNITY SERVICES DEPT
PO BOX 190
HUNTINGTON BECH CA 92648
This is to certify that we have issued a valid Worker's 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.te 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 ofanycontract 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.
SCIF 10262E fEPF•Ul: AA
C5 /30/2003 15 : 09 US I SOCAL. 3 171 a37.t 1709 H0.264 Vol
1
CERTIFICATE OF INSURANCE
i ; OMM Of i'b61W%C0 M NOT an MBUM e y Ond Was net errand. WON 0f &W 00 C010 Is OffOrded by the PahOee NEW ham.
NoWt-stefdnp any n www"ht tare+ OcCondi tpn Of afy We vct of 04`ae 0acumant writ respea w •Kart+ 9" csnM to may be booed w"pwMir;
910 Usurance of med"ttee POW= daeC*f'JOd hmi t Is S1l0410 an Ira Wrms. exaUsieni and Wmo" Of N051 PtM[[ies 014d moy v-fttwr♦raet km
CCrert7O. YYbera rstanrCe is trade to an AQgnpaia Lknk rise t)ms We Campaeya maw"WM talb" yeaer C1e Po+•cy tW fha entire pdiq ParoC
nQHdteas Of 00 nw+bar of+*woos. detetanb of OMWree"S. Cer%MO is im% Nu Dy V4WW8 Re9fasanr605. Additional insured &M other
eadaraewenta way Only be added by Casgany Or its appointed Ceneral Agent.
Date 05/23/2003
NAME OF INSURED Adopt -A -Highway }taintenance Carpora on op - -
P.O. ADDRESS 315 irwxy Xve.. 9 F - 6 Coasta eea. CA 92626
InaurartasCompany Name: National Liability and Fire Ineurance Companv
Insurance Company Addresa' 3024 Harney Street *Omaha, Nebraska a 68131-3580
POLICY NUMBER
IONDS OF 1iA ANCE LIIMITS
EFFECTIVE EXPMS
COMMERCIAL GENERkLL RY
0 Caurtanoe Fern O Cltims•Msdo Fwm
n
Pran+teee-0psratbna
O Produ�C�mpietad ODa"eDona
Cl cow [sDeci<r!
N/A
t'oww Apt Wata L" :
Produda{O"IeW OWadc% AQgrapntN Link J
3
POW. i Ad.ertia4 krjvy lMntt
Each otxww" Um s
Fir" Damapa 1*4 (Mir One nrol i
I4aftat a Lha (Any One Paton) s JIM
QMate Link an Cts rft Eq"n s
.nuaersrt endorsewmco applicable
AUTOteOBlLE Lu9:tItY I1/A
eoftMrir7 Ea.-hPantoe S
05/0!/2003 05/0I/20
731+?:i2371t8
faaA94Wf-et
PnOG�irGama4e Each Aconv
22.00 A.M. 1201 A.
S
80d'iy4myand ProperV DW pe ComGnad Sr9te Lrnt 3 1,660,060
GARAGE L1At} MY
Godly k+jury and Property Damage Ouw eten AUW
ranmatedsing%Lkra 9—"'WA s x/>t
N/A
iw"reVWARa L"
�
Excess 8'4'%
0 OL-04 Mimei
MESS LIA81L(TY
0 Autonl904 0 GNraatLnvv
APP OVEDASTOFOF
Named Prrnery trraVra'
� tr
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AFER
Nix
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Gw*W Awropb Unld _ , JJ/A
0 Ag oWa Wd ktoisive of Cams Evenass N/A
N/A
E^rpuWsLMWV S JIIA
N/A
Omar N/A
OESCJitPitON OF 0PERATKX&I.00AT10N514K1Ct.E3
k1 the own: of dry MUNI r duxeee to or Cant� of w POFdes. rid *wire la RapreSaf w w %ours see Garftm Mtt M to. twi is M obspaled
Ia. tw*ft Park fo rMtorl 1h12 Corttkalo is U&Mad al euCh Charge Of WCOSAW. The COWAW w bftsaee no responsWty by reason of any
fadun of V* fnsweda PAPrOWiatira to provide SUM nOtlksron.
This Cen*ote Issued to:
City of Jf=tin0,on Beach Cons* SveDep
PO Box 190
Jaunt ngton Beach, _CA 92648
M-3044b (0&2002)
This I;qr-Rate IssaeJd by
By `ram ./ INSURANCE SERVICES
Herrin of insured's Represerubve
M:
kZ/03
.ity Attom
C� INSURANCE AND INDEMNIFICATION WAIVER
MODIFICATION REQUEST
1. Requested by: Jim B. Engle
2. Date: June 2, 2003
3. Name of contra ctor/permittee: Adopt -A -Highway Maintenance Corr).
d. Description of work to be performed: Provision of Trash Receptacles on Beach
5. Value and length of contract: 5 years, $9,300
6. Waive rlmodification request: Zero deduction requirement
7. Reason for request and why it should be granted: Deductible will not adversely affect the
c1tv
8. Identify the risks to the City in approving this waiver/modification: none.
vent Head a
fi12103
Date:
APPROVALS
Approvals must be obtained in the order listed on this form. Two approvals are required
for a request to be granted. Approval from the City Administrator's Office Is only required if
Risk Management and the City Attorney's Office disagree.
1. Risk Management
Approved ❑ Denied Z O
ignature Date
2. City Attorney's Office pp
'l Approved ❑ Denied
Signature Date
3. City Administrator's Office
❑ Approved ❑ Denied
Signature Date
If approved, the completed waiver/modification request is to be submitted to the
City Attorneys Office along with the contract for approval. Once the contract has been approved,
this form is to be filed with the Risk Management Division of Administrative Services
0
nrv-3inant7 R17f7nn'i A-IR PA.t
DATE: ' 0�
FROM: Connie Brockway, City Clerk
SU13JECT: COMPLETION BY YOUR DEPARTMENT OF CITY
COUNCfIL A PPRO VED A GENDA ITEM
STEM:
{yt {;
Date Approved:
SF
The above item can be officially filed if the following requirements are met: W
61y(ture aft DWI Adco
V �1 ,-
:�i
In order for the City Clerk's Office to proceed, pease check as applicable:
( ) The necessary requirements will be provided by
Date
OR
V) Completion of this item is no longer necessary.
M. Q�Y'
-014:' -� ��-41 D partment Head Sig t re City Atto y s-64s
Deputy City Attorney
cc: City Attorney
City Administrator
1..J
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CrTY CLERK
�l �7 #9 e -- P/" ,
July 14, 1998 �o� aF 6he, Fully
CALIFORNIA 92648
"tedfzd"I
Q-?) IneAt 05 tatl-t
//:5t OF
Daniel T. Day, President
Adopt -A -Beach
Go Adopt A Highway Maintenance Corporation
3151 Airway Avenue, Suite F-110
Costa Mesa, CA 92626
Dear Mr. Day:
E4 &J,*70
CC1so
4,S t%,e--,
The City Council of the City of Huntington Beach at its 7113/98 adjourned regular
meeting approved Agreement No. 001 Orange Coast Marketing Coalition Trash
Receptacle Sponsorship Agreement between the city and Adopt A Highway
Maintenance Corporation and four other public entities. The Mayor and City Clerk have
executed the offal agreement (enclosed).
Please return the enclosed copy of this letter and provide information as to whom the
city may expect to receive a copy of this agreement when fully executed.
Sincerely,
Connie Brockway
City Clerk
cc: Department of Beaches and Harbors
Attn: Dorothy Crane, Head of Marketing
13837 Fiji Way
Marina del Rey. CA 90292
Enclosure: Original Agreement
Copy of Letter To Be Returned to City Clerk
9M0110W UP/a9rmts/adopt
(Tale phone: 714-5353227 )
09
k..; -P,. , j --11. S S -
Council/Agency Meeting Held: 7-13-g9 �Lk�cu 10�
DeferredlContinued to:
Approved ❑ Conditionally Approved 0 Denied City Clerk's Signature
Council Meeting Date: 07/13/98 Department ID Number. CS 98-025
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO:
HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY:
RAY SILVER, City Administrato
PREPARED BY:
RON HAGAN, Director, Community Services
SUBJECT: BEACH TRASH RECEPTACLE SPONSORSHIP
Statement of Issue. Funding Source, Recommended Action, Altemallve Action(s), Analysis, Envirorunental Status. Attachments)
Statement of issue: Should the city enter into an agreement with Adopt A Highway
Maintenance Corporation to provide trash receptacles and money for beach maintenance to
the City of Huntington Beach in exchange for sponsor identification on the trash receptacles
on the city beach?
Funding Source: Not applicable. City will receive revenue and merchandise.
REVENUE SUMMARY
Total Contract Value for ten years:
Cash $132,733
Merchandise (trash receptacles) $103,320
TOTAL VALUE $236,053
Annual Revenue to the city:
Cash $13,272
Merchandise (trash receptacles) $10,332
TOTAL ANNUAL VALUE $23,604
Recommended Action:
1. Motion to: Authorize the Mayor to sign the agreement with Adopt A Highway Maintenance
Corporation for a five year term with an optional five year extension to provide free trash
receptacles and cash to the City of Huntington Beach with a total ten year net value of
$236,053 in exchange for sponsorship identification on the trash receptacles.
0/
REQUEST FOR COUNCIL ACTION
MEETING DATE: 07/13198
DEPARTMENT ID NUMBER: CS 98-025
2. Motion to: Authorize the Director of Community Services to act as the city's agent in
reviewing and approving all advertisements as to appropriateness to be placed on the trash
receptacles.
Altemative Action s): Do not enter into this agreement at this time.
Analysis: On May 5, 1997, City Council approved becoming a member of the Orange
Coast Marketing Coalition and entered into an agreement with the Marketing Division of Los
Angeles County (LAC). The purpose of the agreement was to allow LAC to act as an agent
for the city to seek sponsorships on the beach. The agreement called for LAC to receive 15
percent of any funding and 10 percent of the value of any merchandise for any sponsorships
that it brought to the Orange Coast Marketing Coalition of which the city is a member. Other
members of the coalition include Newport Beach, Seal Beach, Laguna Beach, County of
Orange, and State of California Parks and Recreation Department. The sponsorships are
similar in nature to those the city currently has with Simple Green and Chevrolet. In the
city's Adopt A Beach Program, Simple Green provides $20,000 for local civic organizations
to receive stipends for cleaning the beach. Simple Green receives name identification on
the beach with signs on the lifeguard towers as well as at special events. Chevrolet
provides Huntington Beach with $220,000 worth of new lifeguard vehicles per year in
exchange for name identification on the vehicles, a presence at special events, and filming
opportunities on the beach.
The Orange Coast Marketing Coalition, through LAC as its agent, has received an offer from
Adopt A Highway Maintenance Corporation. Over a ten year period, the city will receive
5,000 trash receptacles valued at $103,320 and $132,723 in cash for a total value of
$236,043. See Attachment 1. The city's average share each year is 500 trash receptacles
valued at $10,332 and $13,272 in cash. The formula was created proportionally based on
the number of trash receptacles that would be on the beach during the peak season for each
of the member agencies within the coalition. Adopt A Highway Maintenance Corporation
provides the trash receptacles and maintains and replaces them when damaged.
Adopt A Highway Maintenance Corporation sells advertisements that are placed on trash
receptacles. See Attachment 3. From this revenue, the city is provided with 500 free trash
receptacles annually and cash. As noted above, LAC receives 10 percent of the value of
merchandise. The trash receptacles are valued at $103,320 over the ten year period; 10
percent is $10,332. Sponsor fee to the city is $168,300 over the ten year period; fifteen
percent is $25,245. The total agent fee to LAC for the ten year program is $35,577. See
progressive fee schedule in Attachment 1. Since this agent fee ($35,577) is taken out of
the sponsor fee ($168,300), there Is no cash payment made by the city to LAC. The
net value to the city is $132,733 in cash plus the $103,320 value of trash receptacles
for a total ten year net value of $236,053 for the entire program.
0032164.01 -2- 0710719812:58 PM
QUEST FOR COUNCIL ACTION
MEETING DATE: 07/13198 DEPARTMENT ID NUMBER: CS 98.025
The trash receptacles, maintenance, and revenue are provided in exchange for displaying
client sponsorship identification on the receptacles. The sponsorship identification on the
receptacles must be appropriate and in good taste. Sponsorship identification that will not
be permitted includes political advertising, signs that are indecent, obscene, pornographic or
sexually explicit, or materials advocating the use of illegal substances, tobacco or alcohol
products. Sponsorship identification must be two dimensional printed material reviewed by
the city (Director of Community Services) prior to placing on the trash receptacles. Each
receptacle will have two ads, each 24" x 36' in size, plus the words 'Keep our beaches
clean" with the Surf Rider logo on the bottom and 'Adopt A Beach' on the top. Sponsorship
identification cannot contain moving parts, an audio message or scent. It cannot provide for
distribution of samplers, fliers, brochures, coupons or other similar material.
The state, county, Huntington Beach, and other beach cities created this coalition and
entered into the contract in May, 1997 with LAC because these agencies lack the staff, time
or expertise to properly market their beaches. In addition, continued budgetary reductions
have necessitated the need to create the coalition and seek the assistance of the Marketing
Division of Los Angeles County in order to provide additional resources. LAC is
approaching the coalition with this trash receptacle sponsorship. Staff had some concern
regarding how the sponsorship program would affect the city's Pier Plaza naming
rightslcorporate partnering program. However, the Adopt A Highway Corporation will
cooperate and not conflict with any future sponsors that the city may have for Pier Plaza_
See Attachment 4. Staff recommends approval of this agreement.
Environmental Status: Trash receptacles have to be at the beach and the more trash
receptacles on site, the cleaner the beach.
Attachment(s):
RCA Author. JBE1as
0032184.01 -3- OTIOT198 12:58 PM
�./
e4TTACHMENT #1'
ATTACHMENT #2
AGREEMENT NO.001
ORANGE COAST MARKETING COALITION
TRASH RECEPTACLE SPONSORSHIP AGREEMENT
BY AND BETWEEN ADOPT A HIGHWAY MAINTENANCE
CORPORATION, a California
Corporation, doing business as ADOPT-
A.BEACH, hereinafter referred to as
"CONTRACTOR"
AND CITIES of Seal Beach, Huntington Beach,
Newport Beach, and San Clemente, all
municipal corporations or general law
cities, hereinafter collectively referred to
as "CITIES";
AND COUNTY OF ORANGE, specifically the
Public Facility Resource Department, a
political subdivision of the State of
California. hereinafter referred to as
"ORANGE COUNTY";
AND STATE OF CALIFORNIA, specifically
through the Department of Parks and
Recreation, hereinafter referred to as
"STATE";
AND COUNTY OF LOS ANGELES, a body
corporate and politic, hereinafter referred
to as "LOS ANGELES COUNTY".
RECITALS
WHEREAS, CITIES, ORANGE COUNTY and STATE are responsible for the
management of coastline within Orange County and the northerly portion of San Diego
County;
WHEREAS, CITIES, ORANGE COUNTY and STATE are members of the ORANGE
COAST MARKETING COALITION ("Coalition"), a coalition of public entities formed to
jointly negotiate marketing agreements utilizing the expertise of LOS ANGELES
COUNTY acting on behalf of the Coalition;
WHEREAS, CONTRACTOR desires to obtain the exclusive rights to provide and display
sponsorship materials on Trash Receptacles located within Orange County and the
northerly portion of San Diego County;
PAGE 1
WHEREAS, CONTRACTOR desires to support and preserve the beautiful beaches
within Orange County and the northerly portion of San Diego County by supporting a
portion of the public safety services and beach maintenance costs in exchange for the
exclusive right to donate Trash Receptacles for placement on the Orange Coast
Beaches and to sell sponsorship space on such barrels;
WHEREAS, STATE is authorized by the provisions of the Public Resources Code
Sections 5009.1, 5009.2 and 5009.3 to sell sponsorship rights on Orange Coast
Beaches that are owned or operated by the State of California;
WHEREAS, ORANGE COUNTY is authorized by the provisions of the Codified
Ordinance of the County of Orange Division 5, Section 2-5-127 to sell sponsorship rights
on Orange Coast Beaches that are owned or operated by the County of Orange;
WHEREAS, CITY of SEAL BEACH is authorized by the provisions of S 28-2002 of the
Sea) Beach City Municipal Code to sell sponsorship rights on Orange Coast Beaches
that are owned or operated by the City of Seal Beach;
WHEREAS, CITY of HUNTINGTON BEACH is authorized by the provisions of Chapter
13.56 of the Huntington Beach City Municipal Code to sell sponsorship rights on Orange
Coast Beaches that are owned or operated by the City of Huntington Beach;
WHEREAS, CITY of NEWPORT BEACH is authorized by the provisions of Article 2,
Section 200 of the Newport Beach City Municipal Code to sell sponsorship rights on
Orange Coast Beaches that are owned or operated by the City of Newport Beach;
WHEREAS, CITY of SAN CLEMENTE is authorized by the provisions of Article XI,
Section 7 of the California Constitution and Government Code Sections 37350 and
37351 to sell sponsorship rights on Orange Coast Beaches that are owned or operated
by the City of San Clemente; and
WHEREAS, LOS ANGELES COUNTY is authorized to solicit, negotiate and prepare
sponsorship proposals and agreements on behalf of the Coalition for presentation to
Coalition members and to receive a commission for such services.
IT IS THEREFORE agreed by and between the parties as follows:
1. pgfinitions
As used herein, the terms set forth below shall be defined as follows:
A. "Agreement Year" shall mean the 355-day period commencing 60 days
after the CONTRACTOR executes this Agreement or any subsequent 365-day
period commencing upon the expiration of a prior Agreement Year.
B. "Client" shall mean any group, organization, or entity which contracts with
CONTRACTOR for the sponsorship of Trash Receptacles on Orange Coast
Beaches, allowing for the display of its name, image and/or products on the
sponsored Trash Receptacles.
C. "Client Records" shall mean all transactions and contracts including all
accounting regarding remittances to the CONTRACTOR from the Client with
PAGE 2
respect to the sponsorship of the Trash Receptacles on the Public Entity Parties'
beaches.
D. "Commencement Date" shall mean the date this Agreement is executed by
the CONTRACTOR.
E. "Gross Revenue" shall mean all revenue collected by CONTRACTOR for
an Agreement Year from its Clients for the sponsorship of the Trash Receptacles,
minus the commission(s) paid to recognized and credible advertising agencies
and the Surfrider Foundation and other nonprofit organizations which assist with
CONTRACTOR's marketing efforts, which commissions shall not exceed 20
percent of all revenue collected.
F. "Orange Coast Beaches" shall mean those beaches within Orange County
and the northerly portion of San Diego County over which the Public Entity Parties
have operational authority.
G. "Public Entity Party(ies)" shall mean that individual member or those
members of the Orange Coast Marketing Coalition participating in this Trash
Receptacle Sponsorship Agreement.
H. "Sponsorship Identification" shall mean the display on no more than 66% of
the surface space on the Trash Receptacle of a sponsor's name, image and/or
products. Areas reserved for public service messages shall not be included as
part of the Sponsorship Identification space.
I. "Trash Receptacle(s)" shall mean a trash container of the size used by the
Public Entity Party in the jurisdiction in which the container is to be located and
supplied by CONTRACTOR pursuant to this Agreement and placed on the
beaches operated by the Public Entity Parties.
J. "Trash Receptacle Value" shall mean the assigned annual value for
providing the Trash Receptacles to the Public Entity Party.
A. Subject to the conditions set forth hereinbelow and upon execution of the
Agreement by the Public Entity Parties, the Orange Coast Marketing Coalition
through LOS ANGELES COUNTY and the individual Public Entity Parties shall
grant to CONTRACTOR the exclusive right to provide Trash Receptacles on
Orange Coast Beaches during the term of this Agreement and to sell to Clients
sponsorship of the Trash Receptacles in consideration of the display of Client
Sponsorship Identification on the Trash Receptacles.
B. Public Entity Parties agree to place Trash Receptacles on appropriate
beaches within approximately ten (10) business days of receipt of the Trash
Receptacles at delivery sites agreed upon by Public Entity Parties and
CONTRACTOR, but in no case later than 30 days after receipt of the Trash
Receptacles.
PAGE 3
C. The number of Trash Receptacles to be placed on the respective beaches
shall be as set forth on Exhibit 1. The exact number of Trash Receptacles may
fluctuate throughout the term of this Agreement due to redevelopment projects
and the like, but shall be no less than the minimums set forth in Exhibit 1, unless
the Public Entity Parties temporarily remove Trash Receptacles from the beaches
to avoid damage to or loss of the Trash Receptacles. This fluctuation will not
affect the terms of this Agreement.
D. Public Entity Parties agree to reasonably place, maintain and empty the
Trash Receptacles placed on their beaches.
E. Each Public Entity Party has been allocated a total Trash Receptacle Value
for the 5-year and 10-year terms of the Agreement as identified for each Public
Entity Party on Exhibit 1. The total allocation for each Public Entity Party can be
spent by that respective Public Entity Party when and as needed during the term
of the Agreement. However, if a Public Entity Party exceeds its total Trash
Receptacle Value allocation by requesting either Trash Receptacles of greater
value or related accessories (i.e., lids), that Public Entity Party shall be required to
bear all costs exceeding its Trash Receptacle Value allocation.
A. Fees and Costs: For the exclusive right to place Sponsorship Identification
on the Trash Receptacles, CONTRACTOR agrees:
1. The first Agreement Year, CONTRACTOR will pay the Public Entity Parties
a payment of $65,000, divided into 2 equal payments of $32,500 in cash on
the first day of the Agreement Year and $32,500 in cash on November 1.
The CONTRACTOR will also provide new Trash Receptacles in amounts
as identified on Exhibit 1 with an assigned Trash Receptacles Value of
$50,000 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 15% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
2. The second Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $70.000, divided into 2 equal payments of $35,000 in
cash on May 1 and $35,000 in cash on November 1. The CONTRACTOR
will also provide new Trash Receptacles for any damaged, defaced, worn
or stolen Trash Receptacles with an assigned Trash Receptacle Value of
$51,500 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 15% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
3. The third Agreement Year, CONTRACTOR will pay the Public Entity Parties
a payment of $75,000, divided into 2 equal payments of $37,500 in cash on
May 1 and $37,500 in cash on November 1. The CONTRACTOR will also
provide new Trash Receptacles for any damaged, defaced, worn or stolen
Trash Receptacles with an assigned Trash Receptacle Value of $53,000 for
such year. Additionally, CONTRACTOR will pay the Public Entity Parties
PAGE 4
�.J
15% of Gross Revenue in excess of the sum of the cash payments and
Trash Receptacle Value for such year, no later than 45 days after such
Agreement Year has ended.
4. The fourth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $80,000, divided into 2 equal payments of $40,000 in
cash on May 1 and $40,000 in cash on November 1. The CONTRACTOR
Will also provide new Trash Receptacles for any damaged, defaced, worn
or stolen Trash Receptacles with an assigned Trash Receptacle Value of
$54,500 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 15% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
5. The fifth Agreement Year, CONTRACTOR will pay the Public Entity Parties
a payment of $90,000, divided into 2 equal payments of $45,000 in cash on
May 1 and $45,000 in cash on November 1. The CONTRACTOR will also
provide new Trash Receptacles for any damaged, defaced, worn or stolen
Trash Receptacles with an assigned Trash Receptacle Value of $57,000 for
such year. Additionally, CONTRACTOR will pay the Public Entity Parties
15% of Gross Revenue in excess of the sum of the cash payments and
Trash Receptacle Value for such year, no later than 45 days after such
Agreement Year has ended.
6. The sixth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $95,000, divided into 2 equal payments of $47,500 in
cash on May 1 and $47,500 in cash on November 1. The CONTRACTOR
will also provide new Trash Receptacles for any damaged, defaced, worn
or stolen Trash Receptacles with an assigned Trash Receptacle Value of
$58,000 for such year. Additionally, CONTRACTOR will pay the Public
Entity Parties 20% of Gross Revenue in excess of the sum of the cash
payments and Trash Receptacle Value for such year, no later than 45 days
after such Agreement Year has ended.
7. The seventh Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $100,000, divided into 2 equal payments of $50,000
in cash on May 1 and $50,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $60,000 for such year. Additionally. CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
8. The eighth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $110,000, divided into 2 equal payments of $55,000
in cash on May 1 and $55,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $61,500 for such year. Additionally: CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
PAGE 5
i.�
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
9. The ninth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $120.000, divided into 2 equal payments of $60,000
in cash on May 1 and $60,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $63,500 for such year. Additionally, CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
10. The tenth Agreement Year, CONTRACTOR will pay the Public Entity
Parties a payment of $130,000, divided into 2 equal payments of $65,000
in cash on May 1 and $65,000 in cash on November 1. The
CONTRACTOR will also provide new Trash Receptacles for any damaged,
defaced, worn or stolen Trash Receptacles with an assigned Trash
Receptacle Value of $65,000 for such year. Additionally, CONTRACTOR
will pay the Public Entity Parties 20% of Gross Revenue in excess of the
sum of the cash payments and Trash Receptacle Value for such year, no
later than 45 days after such Agreement Year has ended.
B. - CONTRACTOR will provide to LOS ANGELES COUNTY an accounting of
its Gross Revenue within 45 days after the termination of each Agreement Year
that the Agreement is in effect. In addition, to the extent that percentage -based
Gross Revenues are due to the Public Entity Parties in excess of the payments
previously made plus the Trash Receptacle Value for such yeaf. CONTRACTOR
shall transmit the balance due in cash together with the accounting no later than
45 days after termination of the Agreement Year.
C. CONTRACTOR shall maintain accurate and complete Client Records, kept
in accordance with generally accepted accounting principles. CONTRACTOR
shall retain the Client Records for a period of not less than three (3) years from the
termination date of this Agreement. CONTRACTOR shall make all of its Client
Records available to the Public Entity Parties for inspection and copying within
twenty (20) days of a request through LOS ANGELES COUNTY.
D. At the beginning of each Agreement Year, CONTRACTOR agrees to
provide the Trash Receptacles that are identified on Exhibit 1 according to a
schedule to be agreed upon between the Public Entity Parties and the
CONTRACTOR. CONTRACTOR shall deliver the first shipment of Trash
Receptacles within sixty (60) days of the commencement of the Agreement.
CONTRACTOR further agrees to assume all design, manufacturing, and delivery
costs associated with the production and delivery of the Trash Receptacles to
designated sites. CONTRACTOR shall have the continuing obligation to replace
or repair damaged, defaced, worn or stolen Trash Receptacles.
E. The design and material specifications of the said Trash Receptacles shall
be approved by the Public Entity Party for its jurisdiction, which approval shall not
be unreasonably withheld. if any changes are proposed to be made by
PAGE 6
CONTRACTOR to the design of the Trash Receptacles, prior approval must be
obtained from the respective Public Entity Party, which approval shall not be
unreasonably withheld. CONTRACTOR shall also, at its sole expense, install and
replace Sponsor Identification covered by this Agreement.
F. CONTRACTOR represents that all Sponsorship Identification shall be
appropriate and in good taste. Sponsorship Identification shall not include political
advertising, materials critical of government agencies, signage for indecent,
obscene, pornographic or sexually explicit materials, materials advocating the use
of illegal substances, tobacco or alcohol products, or for any automobile
manufacturer in direct competition with the automobile manufacturer that is the
exclusive Lifeguard Vehicle provider for the Coalition.
G. CONTRACTOR agrees that all Sponsorship Identification will be two
dimensional printed material, and shall be reviewed in advance by the Public
Entity Parties as provided in subparagraph H below. Sponsorship Identification
shall not contain moving parts and shall not provide an audio message or a scent.
Sponsorship Identification shall not provide for distribution of any samples, fliers,
brochures, coupons or other similar material.
H. CONTRACTOR must submit to each Public Entity Party for review a copy
of all Sponsorship Identification for evaluation and approval prior to the application
of any such Sponsorship Identification to the Trash Receptacles in that Public
Entity Party's jurisdiction. At its sole and reasonable discretion, each Public Entity
Party may reject any and all Sponsorship Identification which it reasonably deems
fails to comport with the requisites of this Agreement, or is injurious or harmful to
its business, its reputation or public image or prone to impair the confidence of
patrons of Orange Coast Beaches. The Public Entity Party for the jurisdiction in
which the Sponsorship Identification is to be placed will notify CONTRACTOR of
approval or disapproval of all Sponsorship Identification within 72 hours, not
including Saturdays. Sundays or Holidays. Silence by the Public Entity Party
representing the jurisdiction in which the Sponsorship Identification is to be
placed, or failure to approve or disapprove Sponsorship Identification within the
72-hour period, shall not be considered as approval or concurrence. However,
silence by the Public Entity Party or its failure to approve or disapprove within 10
days of receipt of Sponsorship Identification shall be deemed to constitute
approval of such Sponsorship Identification. CONTRACTOR shall not place on a
Trash Receptacle any Sponsorship Identification which has been disapproved by
a Public Entity Party representing that jurisdiction in which the CONTRACTOR is
seeking approval. If the Public Entity Party disapproves of Sponsorship
Identification and CONTRACTOR so requests, that Public Entity Party shall meet
with CONTRACTOR and make a good faith attempt to resolve any disagreement.
I. CONTRACTOR agrees to submit to each Public Entity Party for its prior
approval, which approval will not be unreasonably withheld, all proposed
CONTRACTOR/Client signage, promotions, commercials or other
CONTRACTOR/Client display material which in any way represents the
CONTRACTOR/Client in relation to the Coalition or the Public Entity Party.
PAGE 7
4. Rights and Obligations of LOS ANGELES COUNTY
The parties hereto recognize that LOS ANGELES COUNTY has and continues to
solicit and negotiate proposals and agreements on behalf of the Coalition
pursuant to the Orange Coast Marketing Coalition Agreement. As a result thereof,
the parties hereto recognize that LOS ANGELES COUNTY has the following
rights and obligations:
A. Distribution of Fees and Commissions:
1. LOS ANGELES COUNTY will receive from CONTRACTOR and
distribute to the Public Entity Parties the cash fees set forth in Section IA
according to their participation percentages as set forth in Exhibit 1 after
deduction of any commission then due to LOS ANGELES COUNTY as set
forth in subparagraph 2 immediately hereinbelow.
2. The Public Entity Parties' commission to LOS ANGELES COUNTY
will be deducted upon receipt of the cash -fee during each Agreement Year.
The commission shall be equal to 15% of the amount that is received by
LOS ANGELES COUNTY from the CONTRACTOR on behalf of the Public
Entity Parties as set forth in Exhibit 1.
B. Distribution of Donated Product and Commissions:
1. LOS ANGELES COUNTY will assist Public Entity Parties in
determining sites for and amounts of donated Trash Receptacles for each
Public Entity Party and will, thereafter, assist in resolving distribution
problems.
2. Each Public Entity Party shall owe a commission equal to 10% of the
annual Trash Receptacle Value as set forth in Exhibit 1 to LOS ANGELES
COUNTY upon receipt of Trash Receptacles. This commission will be
deducted upon receipt of the cash fee during each Agreement Year as
specified in Exhibit 1.
Each Public Entity Party acknowledges and agrees that CONTRACTOR is only
responsible for paying fees to LOS ANGELES COUNTY, and that CONTRACTOR
shall have no liability to any Public Entity Party for its portion of any fee payable
hereunder.
5. Ierm
This Agreement shall be deemed to begin on the Commencement Date subject to
the provisions of Section 8, Paragraph B, below. However, in the sole discretion
of the CONTRACTOR, this Agreement shall be of no force or effect unless
executed by at least 50% of the Public Entity Parties named herein. This
Agreement shall continue for five (5) Agreement Years with an optional extension
for five (5) additional Agreement Years subject to Section 9 concerning
termination set forth below.
A. Each potential Public Entity Party will have 60 days to approve this
Agreement following its execution by CONTRACTOR. At the end of the 60 days,
PAGE 8
only the members of the Coalition named in the Agreement that have executed
the Agreement shall be included as a Public Entity Party on the Commencement
Date. The Public Entity Party that signs after the sixtieth day will have its cash fee
prorated to reflect the time period of its participation for that Agreement Year. Any
other members of the Coalition not specifically named may become a Public Entity
Party at any time if/when they execute this Agreement. The cash fee and Trash
Receptacle Value allocated to any Coalition member not specifically named herein
will be negotiated between CONTRACTOR and LOS ANGELES COUNTY.
B. The CONTRACTOR can request and shall be granted an extension for the
second five-year term if it has complied with all provisions of this Agreement,
which include but are not limited to:
1. The CONTRACTOR has paid its cash fees according to the terms set forth
in Section 3, Paragraph A, Subparagraphs 1 thru 5;
2. The CONTRACTOR has provided new Trash Receptacles to replace those
which have been damaged, defaced, worn or stolen; and
3. The CONTRACTOR has not acted in any way that would be injurious or
harmful to the reputation, public image, or confidence of the Public Entity
Parties.
CONTRACTOR will be required to notify the Public Entity Parties through LOS
ANGELES COUNTY of CONTRACTOR's desire to extend the Agreement One
Hundred and Eighty (180) days before the end of the first five-year period.
fi. Operational Expansion_ or Reduction
CONTRACTOR and the Public Entity Parties agree that in the event that the
Coalition's jurisdictional or operational authority of the Orange Coast Beaches is
expanded or reduced, the following provisions apply:
A. In the event the Coalition's jurisdictional or operational control is expanded
to include beaches not under its control as of the effective date of this Agreement,
and CONTRACTOR desires to increase its sponsorship, Public Entity Parties and
CONTRACTOR shall negotiate an increase in the fees commensurate with the
increase in the number of Trash Receptacles needed.
B. In the even; the Coalition's jurisdictional and/or operational control is
reduced to exclude beaches under its control as of the effective date of this
Agreement, the Public Entity Parties and CONTRACTOR shall negotiate a
reduction in the fees commensurate with the decrease in Trash Receptacles. If
the reduction of operational control exceeds thirty (30) percent of the area of the
beaches under the Orange Coast Marketing Coalition's control as of the effective
date of this Agreement, the CONTRACTOR may terminate this Agreement without
liability upon giving thirty (30) days written notice to the Public Entity Parties and
upon pro rata distribution of cash fees required to be paid in Section 3.B, above.
The CONTRACTOR shall not be entitled to a refund of any payments made in the
event of a voluntary termination based on a reduction of the Orange Coast
Marketing Coalition's operational control.
PAGE 9
7. lndgmnifi�atio0
CONTRACTOR agrees to indemnify, hold harmless, and defend the Coalition, the
Public Entity Parties and COUNTY OF LOS ANGELES, as well as their respective
Supervisors, Board of Supervisors, councils and council members, departments,
officials, agents, employees, successors, and assigns from and against any claim
of damage to property or of death or injury to persons, including damages,
expenses, reasonable litigation costs, and reasonable attorney's fees, resulting
directly from any items produced, distributed or warranted by CONTRACTOR or
its Client(s), and not involving any negligence by the Coalition, the Public Entity
Parties, or COUNTY OF LOS ANGELES, as well as their respective Supervisors,
Board of Supervisors, councils and council members, departments, officials,
agents, employees, successors, and assigns and further including any claim of
false or deceptive advertising, illegal competition or trade practices, common-law
and/or statutory, arising as a result of this Agreement.
8. 1nsuranrrg.
Without limiting CONTRACTOR's indemnification obligations provided in Section 7
above, CONTRACTOR shall provide and maintain, at its own expense during the
term of this Agreement, the following programs) of insurance covering its services
and operations as defined in this Agreement. Such insurance shall be provided
by insurer(s) satisfactory to each of the Public Entity Parties. Satisfactory proof of
such insurance shall be delivered to LOS ANGELES COUNTY on or before the
Commencement Date of this Agreement. Such evidence shall specifically identify
this Agreement and shall contain express conditions that the Public Entity Parties
through LOS ANGELES COUNTY are to be given written notice at least thirty (30)
days in advance of any modification or termination of any program of insurance:
General Liability: A program including Broad Form Commercial Comprehensive
General Liability Insurance to cover those exposures set forth in Section 7
regarding CONTRACTOR's indemnification obligations with a combined single
limit of not less than Three Hundred Thousand Dollars ($300,000) per occurrence.
Such insurance shall be primary to and not contributing with any other insurance
maintained by the Public Entity Parties and shall name each Public Entity Party as
an additional insured.
Comprehensive Auto Liability: Endorsed for all owned, non -owned, and hired
vehicles with a combined single limit of not less than Three Hundred Thousand
Dollars ($300,000) per occurrence and shall name each Public Entity Party as an
additional insured.
Workers' Compensation: Insurance in amount and form to meet all applicable
requirements of the Labor Code of the State of California, including Employer's
Liability with a $1,000,000 limit, covering all persons the CONTRACTOR is legally
required to cover.
A. Failure on the part of CONTRACTOR to procure or maintain required
insurance shall constitute a material breach of contract upon which the Public
Entity Parties through LOS ANGELES COUNTY may immediately terminate or
suspend this Agreement.
PAGE10
B. This Agreement shall not commence until CONTRACTOR has complied
with the aforementioned insurance requirements.
9. Default_andfor Tertnination
A. The parties agree that, without prejudice to any other rights available to
them at law or pursuant to this Agreement, a party shall be deemed to be in
default ("breaching party") and another parry ("non -breaching party") shall have
the right to terminate this Agreement:
1. If breaching party shall fail to perform its obligations under this Agreement
after thirty (30) days written notice, except if such failure to perform is due
to fire, earthquake, labor dispute, or other events reasonably beyond the
control of the breaching party, in which case the non -breaching party shall
extend the time in which the breaching party may meet its obligations, the
length of time for such extensions to be determined by the non -breaching
party; or
2. If a pasty shall become bankrupt or insolvent, or enter into liquidation, or
have a receiver appointed and be prevented from fulfilling its obligations as
a result thereof.
B. The parties agree that for purposes of determining breach, termination and
default, each Public Entity Party shall be treated as a separate and individual
party. Therefore, a Public Entity Party can be terminated from this Agreement and
such termination will not cause this Agreement to terminate. In addition, such
termination will not change the rights and obligations of any other Public Entity
Party. However, CONTRACTOR may terminate, without liability pursuant to
Section 6.13 above, in the event that any breach, default, termination of one or
more Public Entity Parties results in a reduction in excess of 30% of the beach
area covered by this Agreement as of the Commencement Date.
C. In the event of termination by either party, the Public Entity Parties shall
retain all rights to possession and use of the Trash Receptacles. Any adjudication
of rights arising as a result of a breach of contract by any party shall be limited to
determination of monetary damages due.
10. aW_ fiver: Failure or inability of any party to enforce any right hereunder shall not
waive any right to enforce said right in the future.
11. Notices: All notices and statements to be given hereunder shall be given at the
respective addresses of the parties as set forth below, unless notification of a
change of address is given in writing. Any notice may be either hand delivered,
sent by reputable overnight delivery service or by registered or certified mail and
shall be effective upon receipt. CONTRACTOR shall maintain an address within
California as the address to which such notice shall be given. CONTRACTOR
shall designate an agent with a California address to accept service of process.
The addresses for notice are:
PAGE 11
Coalition: Department of Beaches and Harbors
13837 Fiji Way
Marina del Rey. CA 90292
Attn: Dorothy Crane
Head of Marketing
Sponsor: Adopt A Highway Maintenance Corporation
3151 Airway Avenue, Suite F-110
Costa Mesa, CA 92626
Attn: Daniel Day
President
12. Assignme�: CONTRACTOR shall not have the right to assign any of its rights or
obligations hereunder without the prior written consent of the Public Entity Parties.
13. Compliance with Law: CONTRACTOR shall conform to and abide by all
municipal and county ordinances and all state and federal laws insofar as the
same or any of them are applicable; provided, however, that if the adoption or
enactment of any law after the date hereof results in it becoming not feasible for
economic reasons for the CONTRACTOR to fulfil its obligations under this
Agreement, CONTRACTOR shall have the right to terminate this Agreement upon
ninety (90) days written notice.
Notwithstanding anything else set forth herein, no Public Entity Party shall have
the right to impose any tax, user fee or similar levy (except State income taxes)
upon CONTRACTOR in connection with the services provided hereunder.
14. Compliance 1 a ' : CONTRACTOR shall conform to and
abide by all policies, rules and regulations of the STATE, ORANGE COUNTY, and
CITIES insofar as the same or any of them are applicable; provided, however, that
if the adoption or enactment of any rule or regulation after the date hereof results
in it becoming not feasible for economic reasons for the CONTRACTOR to fulfill
its obligations under this Agreement, CONTRACTOR shall have the right to
terminate this Agreement upon ninety (90) days written notice.
15. 5eyerability ofRroy'sJ loos: Should any individual provision of this Agreement be
declared void, the validity of the remainder of this Agreement will not be affected
and will remain in full force and effect.
16. Mutes: Any and all disputes arising out of or in connection with the
negotiation, execution, interpretation, performance or nonperformance of this
Agreement (including the validity, scope and enforceability of this arbitration
provision) shall be settled by mutual agreement of the parties and, in the absence
of such agreement, through binding arbitration by submission to arbitration and/or
mediation. The location for the arbitration/mediation shall be within the County of
Orange or a mutually agreeable location.
17. NolointYenture: Nothing herein contained shall be deemed to constitute this a
joint venture or partnership between the parties and none of them shall be
responsible for any obligations of the other, except as herein specifically provided.
PAGE 12
VIJ
18. i Counterparts: This Agreement may be simultaneously executed in
several counterparts, each of which shall be an original and all of which shall
constitute but one and the same instrument.
19. Entire AcIrgement: This Agreement contains the entire understanding between
the parties relating to the subject matter herein contained. Any amendment of this
Agreement must be in writing.
PAGE 13
�r
AGREEMENT No. 001, entered into this day of 199_.
IN WITNESS WHEREOF, CONTRACTOR hereto has executed this Orange Coast
Marketing Coalition Trash Receptacle Sponsorship Agreement on the date set forth
above.
ADOPT A HIGHWAY MAINTENANCE CORPORATION
By:
Daniel Day. President
STATE OF CALIFORNIA)
COUNTY OF ORANGE}
On , 1998. before me the undersigned notary public, personally appeared
. the person(s) whose name is subscribed to this
instrument, and acknowledged that he executed it.
PAGE 14
�+?
ORANGE COAST MARKETING COALITION MEMBER
CITY OF HUNTINGTON BEACH
AGREEMENT NO.001, entered into this ,20 day of 199'1998
CITY OF HUNTINGTON BEACH, A municipal
corporation of the State of California
mayor
ATTEST:
C•�✓^MCI
City Clerk 7_,ia _ r
APPROVED AS TO FORM:
r
City Attorney l�10
6 - 44 SPA u
INITIATED AND APPROVED:
DirfAfdr df¢pmmunity Services
REVIEWED AND APPROVED:
,amity Administrator
PAGE 14-A
ORANGE COAST MARKETING COALITION MEMBER
AGREEMENT NO.001, entered into this day of 199_
IN WITNESS WHEREOF, each party hereto has executed this Orange Coast Marketing
Coalition Trash Receptacle Sponsorship Agreement on the date set forth above.
By:
Signature of Authorized Person
Print the dame of Authorized Person
Title of Authorized Person
Name of Agency
Address
City Zip Code
Signature of Legal Counsel
Printed Name of Legal Counsel
PAGE 15
DISTRIBUTION OF BENEFITS
to the CITY OF HUNTINGTON BEACH
ALL 10 YEARS OF THE AGREEMENT
Total Cash
L.A. Co.
L.A. County
Huntington
Annual # of
Percentage of
from AHMC to
Commission
Commission
]-sayings
Beach Total
AGREEMENT
Trash
Receptacles of
Purchase
for Donated
Sponsor
from Sponsor
Cash and
YEAR
1 ReceptaclesReceptaclesi
OCMC
1 Receptacles
Product
I Fee
I Fee
1ST
2ND
3RD
4TH
5TH
1 ST FIVE YEAR
TOTAL
6TH
7TH
8TH
9TH
10TH
2ND FIVE YEAR I
TOTALS
500
18
500
Is
500
18
500
18
500
18
2,500
18%
500
500
500
500
500
2,500
18
18
18
18
18
18%
10 YEAR GRAND 59000 " 18%
TOTALS
$9,000
$900
$11,700
9,270
927
12,600
9,540
954
13,500
9,810
981
14,400
10,260
1,026
16,200
$47,880
$4,788
$68,400
$10.440
10,800
11,070
11,430
11,700
$55,440
$1,044
1,080
1,107
1,143
1,170
$5,544
$103,320 $10,332
EXHIBIT I
$17,100
18,000
19,800
21,600
23,400
$1,755
1.890
2,025
2,160
2,430
$10,260
$2,565
2,700
2,970
•, •3,240
3,510
$14,985
$168,300 $251245
$18,045
19.053
20.061
21,069
23,004
$101,232
$23,931
25,020
26,793
28,647
30,420
$134,811
$236,043
(I
DISTRIBUTION OF BENEFITS
to the ORANGE COAST MARKETING COALITION (OCMC)
for the MARKETING SPONSORSHIP AGREEMENT FOR TRASH RECEPTACLES
ALL 10 YEARS OF THE AGREEMENT
1)
L.A. County Public Entity
Annual # of Percentage of Commission Total Cash from L.A. County Party Total
Trash OCMC Trash Sponsor Fee** from Sponsor AHMC to Obtain Commission for Cash and
blic. Entity_ Party Receptacles RecePtacles _(guarantee)__ Fee_ _ Receptacles** Donated Product _Sav_ings_
C
ate of California
975
34
$317.900
$47,685
$195,160
$19,516
$445,859
aunty of Orange
649
_ 23
215,050
_ 32,258
132,020
13.202
301,611
lntington Beach
500
18 _ —
168.300
— 25,245
103,320
10,332
236,043_
.w ort Beach
400
14
130.900
19,635
80,360
8,036
183,589
in Clemente
200
7
65.450
9.818
40,180
4,018
91,795
.al Beach __. _
125
4
� 37,400
5,610
— 22,960
_ 2.296______52,454
YEAR TOTALS 2,849 100% $935,000 $140,250 $574,000 r $57,400 $1,311,350
Figures are calculated by multiplying either the total Trash Receptacle value or total Sponsor Fee in each Agreement Year by the Public E
articipation stated in the 3rd column {from the left) above.
,EX141B/r Z
Mw
ME
ATTACHMENT #3
JUN 24 '98 02:47PM ADOPT -A -HIGHWAY P.2
ATTACHMENT
#4
July 2, 1998
Mr. Ron Hagan
Director of Community Services
Community Services Department
2000 Main Street
P.O. Box 190
Huntington Beach, CA 92648
Dear Ron:
This letter is to confirm that Adopt A Highway Maintenance Corporation, d.b.a. Adopt -A -
Beach, understands that the City of Huntington Beach is in the midst of finding "Naming
Sponsors" for the Pier Plaza Project and surrounding community.
We understand the exclusivity of these potential sponsors within their categories, and
we agree to withdraw any conflicting Adopt -A -Beach sponsors.
Sincerely
Daniel T. Day _ -
President -
RECYCLED PAPER
S,l(..)NS-IO-RS.Fl.1-P
PROG. RA
-M,,
AGREEMENT
NET
NFT,0OV%'O
r(AT, 1 V VTi
Wa Ruall,
YEAR
Is — 5'["--' YEAR
O"'l-1 Y FAR
RECEPTICLE
VAUE
$8,100
$43,092
$92,9818
k 1] 1 Hilo,
RCA ROUTING SHEET
INITIATING DEPARTMENT:
COMMUNITY SERVICES
SUBJECT:
BEACH TRASH RECEPTACLE SPONSORSHIP
1
COUNCIL MEETING DATE:
July 13,1998
R Ok-:T'
:WNP ,
STA TU S'
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)
Not Applicable
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 ACH
....... RVISSING'ATT -1WEN
- ............
. ...........
EXPLANATION FOR RETURN 'OF, ITEM
... .... .... ...