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HomeMy WebLinkAboutOverland, Pacific & Cutler, Inc. - 2009-10-13 �. CITY OF ]HUNTINGTON BEACH IOU INTERDEPARTMENTAL COMMUNICATION TO: Honorable Mayor and City Council Members VIA: Fred A. Wilson, City Manager FROM: Travis K. Hopkins, P.E., Director of Public Works DATE: August 1, 2011 SUBJECT: Supplemental Communication for Item No.14 After further review of the Request for Council Action report for this item, it has been determined that Item A of the Recommended Action needs to be revised. The motion, as presented in the RCA, asks that $170,000 be appropriated from the Proposition 42 fund balance to the Atlanta Avenue Widening business unit to provide for City Attorney salaries ($50,000), consultant services ($100,000) and contingency ($20,000). Since City Attorney salaries are not normally charged directly to Capital Improvement Projects, this should be revised to eliminate the appropriation for salaries. Therefore, the revised motion should read: Approve an appropriation of$120,000 from Proposition 42 (219) fund balance to the Atlanta Avenue Widening account 21990002.69365 (Professional Services). mee*v 0 Agenda Item fNo. Council/Agency Meeting Held:_ w Deferred/Continued to: A roved ❑ C dition I A proved ❑ D i�d i Cl k's Sig ture Council Meeting Date: August 1, 2011 -d� Depart t ID Number: PW 11-040 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL. ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Travis K. Hopkins, PE, Director of Public Works SUBJECT: Approve an appropriation from Proposition 42 Fund Balance and an amendment to the Professional Services Contract with Overland, Pacific & Cutler, Inc. for the Atlanta Avenue Widening Project, CC- 1319 Statement of Issue: Insufficient funds are currently appropriated to adequately fund City Attorney salary costs and City's right-of-way/relocation consultant to continue work on the right-of-way phase of the proposed Atlanta Avenue Widening Project. An amendment to the existing professional services contract with Overland, Pacific & Cutler, Inc. is requested in order to adequately address Caltrans' right-of-way acquisition requirements and additional tasks which were not included within the original scope of services. Financial Impact: A new budget appropriation of $170,000 from the Proposition 42 (Fund 219) fund balance to Business Unit 21990002 is requested to pay for anticipated additional costs associated with the Atlanta Avenue Widening Project. Recommended Action: Motion to: / /'�a/r� �L3f'=� aC":'� �;%fu�v�L_��'y,,=.Fh�'� �>��rJ�r.-.r�.r!!�'4�r?�r'k✓ A. Approve an appropriation of $170,000 from Proposition 42 (219) fund balance to the 1 Atlanta Avenue Widening, in accounts 51100 (Permanent Salaries — $50,000) and 69365 J (Professional Services - $120,000). B. Approve "Amendment No. 1 to Agreement between the City of Huntington Beach and Overland, Pacific & Cutler, Inc. for Right of Way, Relocation and Implementation Services" to increase the contract amount by $50,000.00 to a total contract amount of$150,000.00. Alternative Action(s): Do not approve the appropriation and contract amendment. HB -1 g9- Item 14. - 1 REQUEST FOR COUNCIL ACTION MEETING DATE: 8/1/2011 DEPARTMENT ID NUMBER: PW11-040 Analysis: On January 18, 2005, the City Council adopted Resolution No. 2005-6 approving the submittal of the Atlanta Avenue Widening Project grant application to the Orange County Transportation Authority for funding under the Combined Transportation Funding Program. The City's request for funding was evaluated through this competitive application process, and on May 25, 2005, OCTA approved the use of Master Plan of Arterial Highways grant funds for this proposed street widening project. Due to the use of federal funds, the City was required to obtain authorizations from both the Federal Highway Administration and Caltrans prior to beginning work on either the Preliminary Engineering (PE) or Right-of-Way (ROW) phases of this project. On September 22, 2008, the City received authorization to begin the PE phase. After a lengthy environmental assessment process, the City was able to obtain the Federal and State environmental approvals required by Caltrans, and on May 2, 2011, the authorization to proceed with the ROW phase was received. On October 13, 2009, the City entered into a Professional Services Contract with a right-of way/relocation consultant, Overland, Pacific & Cutler, Inc. (OPC) to provide real estate acquisition and relocation assistance services for the proposed street widening project. OPC's original fee proposal did not anticipate the additional efforts required to document their right-of-way acquisition/relocation work according to Caltrans' requirements. Accordingly, the proposed contract amendment is based upon the remaining contract balance along with OPC's revised fee proposal to address their additional scope of services for this project. It is important to note that OPC is currently working on appraisals and a Relocation Plan, which will be brought forward for City Council approval later this year. No property acquisitions are being made at this time. Staff is requesting an additional budget appropriation in the amount of $170,000 based on the following estimate of project-related costs: Legal $ 50,000 (based on estimate from City Attorney's office) Consultant $100,000 (based on revised fee proposal from OPC) Contingency 20,000 Total $170,000 Public Works Commission Action: Not required. Environmental Status: Not applicable. Strategic Plan Goal: Maintain, improve and obtain funding for infrastructure and equipment Item 14. - 2 xB -190- REQUEST FOR COUNCIL ACTION MEETING ®ATE: 8/1/2011 DEPARTMENT I® NUMBER: PW11-040 Attachment(s): ® - I a 1. Amendment No. 1 to Agreement between the City of Huntington Beach and Overland, Pacific & Cutler, Inc. for Right of Way, Relocation and Implementation Services 2. Professional Services Contract between the City of Huntington Beach and Overland, Pacific & Cutler, Inc. for Right-of-Way, Relocation and Implementation Services (Original Agreement) xB -191- Item 14. - 3 ATTACHMENT # 1 Item ,a . 4 HH1 ,. AMENDMENT NO. 1 TO AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND OVERLAND, PACIFIC &CUTLER,INC. FOR RIGHT OF WAY, RELOCATION AND IMPLEMENTATION SERVICES THIS AMENDMENT is made and entered into by and between the CITY OF HUNTINGTON BEACH, a California municipal corporation, hereinafter referred to as "City', and OVERLAND, PACIFIC & CUTLER, INC., a California corporation, hereinafter referred to as"Consultant." WHEREAS, City and Consultant are parties to that certain agreement, dated October 14, 2009, entitled "Professional Services Contract Between the City of Huntington Beach and Overland, Pacific & Cutler, Inc. for Right-of-Way, Relocation and Implementation Services" which agreement shall hereinafter be referred to as the "Original Agreement,"and Since the execution of the Original Agreement, City has requested additional work from Consultant and Consultant has agreed to perform such work; and City and Consultant wish to amend the Original Agreement to reflect the additional work to be performed by Consultant, and the additional compensation to be paid in consideration thereof, NOW, THEREFORE, it is agreed by City and Consultant as follows: 1. ADDITIONAL WORK Consultant shall provide to City such additional services as required by City in the attached Exhibit"A,"and incorporated by this reference as though fully set forth herein. 1 1I-2829.001/66299 2. ADDITIONAL COMPENSATION In consideration of the additional services to be performed hereunder as described in Exhibit "A," City agrees to pay Consultant an additional sum not to exceed Fifty Thousand Dollars ($50,000.00). This additional sum shall be added to the Original Agreement sum of One Hundred Thousand Dollars ($100,000.00) for a new total amount not to exceed One Hundred Fifty Thousand Dollars($150,000.00). IN WITNESS WHEREOF, the parties here to have caused this Agreement to be executed by and through their authorized officers on lii S 7- Q AQ OVERLAND, IC LER,INC. CITY OF HUNTINGTON BEACH,a A� (t municipal corporation of the State of 1 California 6 I print name ITS: (circle one)Cha' residenU e President ayor aAND A 0j/JIAIA� By: 4,1 k' ff ity Clerk print name INITIATED AND PROVED: ITS: (circle one)Secreta C ief Financial Officer/Asst. Secretary:Treasurer Director of EconomiCTr6telopment REVIE APPROVED: APPROVED AS TO FORM: Ci Manager \ City Attorney � . ►4 ► 2 11-2829.001/66299 EX hibit A Fee Proposal for Atlanta Avenue Widening Project City of Huntington Beach Pro ect Management and Administration* $13,000 Real Estate&Mobile Home Appraisal $15,000 8 $500=$4,000- $19,D00 Real Estate Appraisal Review $3,500 $3,500 Relocation Plan $3,500 $3,500. Relocation Implementation 8 @$4,250=$34,000 $34,D00 Property Acquisition $5,000 8 @$2,500=$20,000 $25,D00 Reimburseable Title Report* $550 $550 TOTAL FEE $98.550 j *Includes addition of Caltrans coordination and right of way certification support services,although this does not include actual preparation and completion of the right of way certification. **A title report issued by Chicago Title Insurance Company from 2008 exists but must be re-purchased once the project is re-initiated. I i Scope of Work for Atlanta Avenue Widening Project Right of Way Program&Project Management Services 1. Prepare a comprehensive project planning worksheet designed to ensure all project elements are considered and the work plan and client's policies are clearly understood. 2. Conduct comprehensive initial project planning, including policy and budget analysis and participation in informational meetings with the public and official representatives. 3. Track and manage all budgetary-related aspects of the project associated with OPC's Scope of Work. 4. Assist with the development of administrative policies, procedures and forms necessary to carry out the initial program. 5. Provide ongoing general consultation and project coordination with the client, social service agencies,governmental entities and project team members. 6. Represent the client at public meetings,hearings and litigation related matters. 7. Prepare tracking reports that monitor the completion of project milestones of the various disciplines involved on the project. 8. Prepare and present a monthly,written status report based on the agreed-upon guidelines on information to be provided. Confer weekly with client verbally on general status, problem areas, and progress. 9. Coordinate with federal and state oversight agencies such as Caltrans and FHWA. 10. Provide support services related to the required right of way certification. 11. Subcontract for,and manage,all necessary disciplines needed for the project. Title Investigation Services 1. Secure vesting deeds,property profile, and tax map for each property. 2. Secure preliminary title reports for each property which will remain valid for a minimum of 6 months or until there is an ownership change. 3. Secure copies of recorded back-up documents as needed. 4. Share preliminary title information with right of way engineer, surveyor, and real estate appraisers for their use on the project. 5. Prepare list of title exceptions to be cleared; confirm manner of disposition is consistent with approved project plan. 6. Facilitate changes to preliminary title reports after the preparation of the legal descriptions if necessary for partial acquisition projects. Appraisal Services i 1. OPC will mail a notification letter and acquisition policies brochure to the property owner, requesting permission to conduct an on-site inspection of the property, advising them of their right to accompany the appraiser at the time of the inspection, and requesting information regarding the property appraised which could influence the appraised value. 2. Appraiser will review title information pertaining to respective ownerships and will review drawings and other pertinent information relative to the parcel. 3. Appraiser will inspect each property personally with the owner (if possible) and document the inspection with photographs for use in the report. 4. Appraiser will inventory all improvements affected by the proposed taking including no-es on their manner of disposition(i.e.,pay-for and remove vs.move back). 5. Appraiser will perform market research to support the selected appraisal methodologies and will document and confirm comparable sales information. 6. Appraiser will prepare a narrative appraisal report that conforms to the Uniform Standards of Professional Appraisal Practice(USPAP).The appraisal study and report are intended to serve as an acquisition appraisal and will be prepared in a summary format consistent wi-h the specifications for narrative appraisal reports. 7. Review appraiser will inspect the proposed acquisition and sales comparables used. 8. Review appraiser will evaluate appraiser's valuation findings. and methodology and provide written letter report stating agreement or disagreement with appraisal report. 9. Fixture and Equipment appraiser will evaluate the fair market value-in-place of each mobilehome considering improvements such as skirting, steps, patios, storage areas, and other added improvements. 10. OPC will receive and analyze the completed appraisal reports and will reconcile the real estate and fixtures and equipment conclusions as necessary. Acquisition Services—Mobilehome Park Owner and Individual Mobilehome Owners 1. Establish and maintain complete and current ownership files in a form acceptable to the client. 2. Receive and analyze title information, approved appraisal reports and legal descriptions in sufficient detail to negotiate with property owners and other parties. 3. Prepare all offer letters, summary statements, and lists of compensable items of fixtures and equipment,in accordance with state or federal regulations and approval of client. 4. Present written purchase offers to owners or their representatives in person, when po>sible. Secure receipt of delivery of offer as practical and present and secure tenant information statements,as applicable. 5. Notify relocation agent of initiation of negotiations within 2 business days and provide appraisal information,occupant contact information,and tenant information as necessary. 6. Follow-up and negotiate with each property owner, as necessary; prepare and submit recommended settlement justifications to client for review and approval;review any independent appraisal secured by property owner and coordinate reimbursement of appraisal fees (up to $5,000) with client. Ongoing negotiations and settlement discussions will continue for 8 weeks after the initial offer,or until we reach settlement or impasse. 7. Prepare and assemble acquisition contracts,deeds and related acquisition documents required for the acquisition of necessary property interests. Legal descriptions to accompany easements or to accompany partial acquisition deeds are not included in this Scope of Work. 8. Maintain a diary report of all contacts made with property owners or representatives and a summary of the status of negotiations indicating attitude of owners, problem areas, and other pertinent information.Copies of all applicable written correspondence will be maintained in files. 9. Prepare an impasse letter for any parcel where, after diligent attempts to settle by negotiation, it appears eminent domain will be needed or prudent to acquire the needed interest. 10. Transmit executed acquisition documents to client. Each transmittal package shall include a fully executed and properly notarized deed(s), fully executed acquisition contract with attachments, and a brief settlement memorandum which summarizes the pertinent data relative to the transaction. Escrow Coordination or Eminent Domain Coordination Services If by Negotiated Settlement: Assist the escrow/title company in the following: 1. Open escrow and coordinate execution of closing instructions providing for title insurance coverage at the settlement amount. i 2. Provide escrow officer with fully executed acquisition contract and notarized deed. 3. Review settlement statement for accuracy. 4. Coordinate deposit of acquisition price and estimated closing costs with escrow. 5. After the closing,review the title insurance policy for accuracy. 6. Prepare and mail a letter to County Assessor requesting cancellation of taxes if appropriate. If Settlement by Eminent Domain: Assist eminent domain counsel with the following: 7. Prepare a letter for the client signature, to eminent domain counsel requesting proceeding to condemnation. 8. Provide eminent domain counsel with available right of way maps and legal descriptions, preliminary title reports and title review documents, and information on how to contact each owner or interest holder. 4. Provide eminent domain counsel with a duplicate copy of the parcel file,together with a copy of the appraisal,offer to purchase,correspondence, acquisition contract, and deed as presented. 10. Convert preliminary title reports to litigation guarantees for eminent domain counsels' use, Title company fees(based of the value of the interest required)are additional. Relocation Plan Preparation Services 1. Interview all potentially affected occupants to determine relocation needs. The interview queries household information such as: the number, ages and gender of all occupants, income of the household, distance to employment and utilized neighborhood services, special needs of the household, legal presence,etc. 2. Research the marketplace for available replacement dwellings and locations for compiling project costs. 3. Compile statistics on available, comparable replacement housing. 4. Calculate potential project costs. 5. Present draft relocation plan to client. 6. Distribute plan to project participants and make it available for public inspection. 7. Make any needed revisions brought up during the public inspection period. 8. Participate in adoption presentation meeting. Relocation Assistance Program Implementation Services 1. Secure basic case information and set up case file; maintain the necessary case documentation and contact diary throughout the course of our involvement with the claimant. 2. Provide General Information Notice to all project site occupants at time of first written offer, including proof of service. 3. Conduct initial in-depth field interview with claimant: Document rent, income, family size, names/ages of occupants, legal presence; determine relocation needs,preferences and special requirements; provide general information notices and brochure; explain relocation process, rights and benefits available. 4. Provide on-going advisory assistance to minimize hardships on claimants, including referrals to and coordination with community service resources, public housing and other public services as needed. 5. Document rent with rental agreement,receipts,or economic rent if needed. 6. Document/verify income using pay stubs, budget worksheets, tax returns, certification, andor cash affidavit as necessary.Use rent-to-rent method if income cannot be verified. 7. Assist with the reconciliation of FF&E ownership among owner and tenant. 8. Search for, document and inspect individual comparable dwellings for each claimant: provide initial referrals and three sets of additional housing referrals every 4-6 weeks,as necessary. 9. Prepare letter of eligibility and entitlement amounts based on most appropriate comparable replacement dwelling and seek authorization from client. 10. Deliver letter of eligibility to claimant, discuss findings and impacts to occupants' particular needs.Amend the letter of eligibility one additional time if the economics of the comparable-'s availability changes over the course of our assignment. 21. Prepare and deliver 90-day notices to vacate no later than 12 weeks after general information notices have been delivered. 12. Arrange for transportation to view replacement sites if needed; assist claimants with their selection of a replacement site, with lease offers, with review of rental agreements, and with move bids or fixed moving payment. 13. Inspect selected site to ensure it meets decent safe, and sanitary requirements. 14. Monitor the replacement site escrow and explain the relocation process to agent and escrow officer as necessary. 15. Review and discuss claimants' moving plans, build-out specifications and personal property inventory and coordinate eligibility limitations in advance of physical move. 16. Verify vacation of the displacement site and secure a certificate of abandonment. 17. Determine eligibility for proposed amount of relocation benefits, including actual and reasonable moving payments, rental/purchase differential payments and fixed payments as applicable. 18. For residential moves, secure and process an advance claim to assist with the move, and a second final claim incorporating the moving costs and rental/purchase differential payment once family has moved to selected replacement site. 19. Each claim will be signed by the claimant supported by appropriate back-up (written bids, schedules,receipts, etc.), and will be reviewed by OPC's project manager for recommendation before submitting to client for approval. Each claim check will be delivered to claimant in person(as feasible)and a receipt of payment will be secured. Limiting Conditions The City of Huntington Beach needs to provide a site plan(s)depicting the before and after conditions of the mobile home park, including traffic circulation, interior road reconstruction/reconfiguration, any proposed changes to space lay-out of park, etc. The City needs to state whether the work will be completed as part of a construction contract, or if the park owner will be paid to complete the work (valuation consideration.) The City needs to survey, stake and paint the future right of way limit lines and the temporary construction easement lines to assist the appraiser, negotiator and project occupants with fully understanding the impacts of the project. OPC anticipates supporting the City with the required right of way certification process by providing acquisition and relocation related documents required for the report. However, OPC will not be coordinating and completing the actual certification or coordinating/handling utility coordination for the fees proposed above. If the project is delayed, and the City is unable to issue 90-day vacate notices within 3 months of the initiation of relocation implementation services, relocation assistance fees may be increased accordingly, if relocation assistance services are provided for longer than 6 months. Optional Services Available(not included in stated fees) Additional Escrow Coordination or Eminent Domain Coordination Services If by Negotiated Settlement: Assist City staff and/or Eminent Domain counsel with transactional activities surrounding complex revisions to the standard right of way agreement or conveyance documents. If Settlement by Eminent Domain: Assist eminent domain counsel eminent domain preparation activities, with any settlement item or re-negotiated transactional item outside of OPC's covered scope. Title Clearance Services 1. Work in conjunction with escrow officer to facilitate the clearance of title matters as set forth in the settlement memorandum and escrow instructions. 2. Coordinate payment of taxes due and release of liens. 3. Secure full or partial reconveyance instruments from lien holders of record. 4. Coordinate lost instrument bonds as may be necessary. 5. Coordinate and facilitate recordation of corrective deeds to clear vesting issues. 6. Secure subordination agreements from conflicting easement holders. Supplemental Relocation Assistance Services 1. Provide support to client for claimant appeals. 2. Provide additional site referrals beyond those that were presented in the Scope of Work. 3. Continue to work with claimant beyond 180 days from general information notice. 4. Administer periodic payments of relocation benefits. 5. Security or dual consultant services which may be necessary in hostile/violent households. 6. Translation services (other than Spanish) if needed by OPC and requested by client or claimant. 7. Intensive move planning, administration, and physical move coordination services in complex or hardship cases. 8. Section 8 administration or processing services where OPC aids in the application process on behalf of claimants or is converting conventional units to Section 8 units. Right of Way Certification Services 1. Attend certification planning meeting with client's Right of Way Local Assistance Coordinator and project team. 2. Prepare real estate components of right of way data sheet and provide current and escalated costs for acquisition and relocation; incorporate engineers' construction and utility information as provided to OPC. 3. Ensure appraisal maps/right of way maps and legal descriptions are all properly identified and prepared in conformance with approved right of way numbering system. 4. Oversee utility relocation activities as required for completion of certification form including compiling utility notices and submittal of hi-low risk utility sheet prepared by engineers for Right of Way Local Assistance Coordinator review. 5. Ensure that all interests necessary for the project have been secured and all relocation activities have been performed in compliance with applicable law and regulations. 6. Prepare certification forms in coordination with engineer and client to include the compilation of all necessary back-up documents required including; deed, final order of condemnation, access easements,cooperative agreements,permits,right of entries,etc. 7. Attend and coordinate pre and post-audit submittal meetings. Utility Coordination and Relocation 1. Review design plans and cross sections and conduct a field review to identify potential utility involvements. Review findings with the project manager/project engineer. 2. Forward.a letter of introduction to utility owners. 3. Contact cities and utility companies to obtain as-builts, utility location maps and other documentation to identify utility locations. 4. Coordinate potholing to positively identify conflicts. 5. Prepare a Report of Investigation to determine liability for relocation costs. 6. Coordinate and plan with the utility owners and their engineers as needed; to discuss project design,potential conflicts and relocation alternatives and resolution to conflicts. 7. Obtain detailed scopes of work from the utility companies for relocation, estimated start and completion dates and proposed cost to perform and complete the job. 8. Work with the project manager and utility owner to ensure the Utility Relocation Plan is compatible with permit requirements and utility agreements are properly prepared. 9. Assist in obtaining permits, licenses and replacement easements as necessary for utility relocations. 10. Obtain final drawings and as-builts from the utility owners and confirm that all items of work have been completed by the utility owner. 11. Prepare utility closeout file for each utility and transfer to local agencies. I City Of Huntington Beach 2000 Main Street ® Huntington Beach, CA 92648 (714) 536-5227 ® www.huntingtonbeachea.gov! F J 199g"-°'' Office of the City Clerk FB,J � � e Joan L. Flynn, City Clerk August 9, 2011 Overland, Pacific & Cutler, Inc. Attn: Amber Costello, Corp. Counsel 100 W. Broadway, Suite 500 Long Beach, CA 90802 Dear Ms. Costello: Enclosed for your records is a fully executed duplicate original of Amendment No. 1 to the Professional Services Contract between the City of Huntington Beach and Overland, Pacific & Cutler, Inc. for Right of Way, Relocation and Implementation Services. Sincerely, Joa L. Flynn, CIVIC City Clerk JF:pe Enclosure G:fo11owup:agnntltr Sister Cities: Anjo,Japan ® Waitakere,New Zealand ATTACHMENT #2 PROFESSIONAL SERVICES CONTRACT BETWT--EN THE CITY OF HUNTINGTON BEACH AND OVERLAND. PACIFIC & CUTLER, INC_ FOR RIGHT-OF-WAY, RELOCATION AND TMPLEMENFrATION SERVICES THIS AGREEMENT ("Agreement") is made and entered into by and bettiveen the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY, and Overland,Pacific &Cutler , a corporation �. Inc. hereinafter referred to as"CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to provide right—or—way, acquisition, and relocation services ;and . Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: I. SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." Joey Mendoza and/or CONSULTANT hereby designates Ray Armstrong who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. anreel surfneVprofessicnal Svcs 50 to 100 )2.07 1 of I 1 HB -203- Item 14. - 15 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement_ 3. TERM:TIME OF PERFORMANCE Time is of the essence of this Agreement: The services of CONSULTANT are to commence on (�GZ` �_13 , 20 09 (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than three ( 3 ) years from the Commencement Date. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the Effective- Date. CONSULTAitiTT shall be bound by all terms and conditions as provided herein. 4_ COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed one hundred thousand Dollars(S 100 , 000 . 00-----j. 5. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A" or changes in the scope of services described in Exhibit "A," CONSULTANT will undertake such work only after receiving written authorization from CITY. Additional agreel sufnevprofessionai secs 5G to)p0 12-07 2 of I I Item 14. - 16 HB -204- Y l compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 6. METHOD OF PAYMENT CONSULTANT shall be paid pursuant to the terms of Exhibit "B." 7. DISPOSITION OF PLANS.ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. S. HOLD HARMLESS CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials; employees, agents and volunteers from and against any and all claims, damages; losses, expenses, judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent (or alleged negligent) performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT; its officers, agents or employees except such loss or damage which was caused by the sole negligence or"villful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counsel. This indemnity shall greet surfnetJprofessional secs 50 to 100 12-07 Of I I HB -205- Item 14. - 17 apply to all claims and liability regardless of whether any insurance policies are applicable- The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 4. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work- performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars ($1,000,000.00) per occurrence and in the aggregate. The above- mentioned insurance shall not contain a self-insured retention without the express written consent of CITY; however an insurance policy "deductible" of Ten Thousand Dollars (S IO,000.00) or less is permitted. A claims-made policy shall be acceptable if the policy further provides that: A- The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims- CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. If CONSULTANT fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the CITY with required proof thp-t agree/surfnevpwflessionsl Svcs 50to?OD 12-07 of I i Item 14. - 18 xB -206- insurance has been procured and is in force and paid for; the CITY shall have the right, at the CITY's election, to forthwith terminate this Agreement. Such termination shall not effect Consultant's right to be paid for its time and materials expended prior to notification of termination. CONSULTANT waives the right to receive compensation and agrees to indemnify the CITY for any work performed prior to approval of insurance by the CITY. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; the certificate shalt: A_ provide the name and policy number of each carrier and policy; B. state that the policy is currently, in force; and C. shall promise that such policy shall not be suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in farce until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from CONSULTANT's defense;hold harmless and indemnification obligations a., set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurance. CONSULTANT shall pay; in a prompt and timely manner.the premiums on the insurance hereinabove required. agree!surrneJprofessiona)Svcs 50 to 100 1=•�? 5 of l l xB -207- Item 14. - 19 IL INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all payment of all taxes; social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall be made in writincr, notice of which shall be delivered to CONSULTANT as provided herein_ In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT_ 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shalt not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation a subcontract is approved, all approved assignees, delegates and subconsultants must satisf± the insurance requirements as set forth in Sections 9 and 10 hereinabove. gntel snrfnebprofessiona1 svc5 50 to IOC 12-07 6 of 1 l Item 14. - 20 xB -208- 14. COPYPJGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section I hereinabove)or to CITY as the situation shall warrant, or by enclosing the same In a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, tc the addresses specified below- CITY and CONSULTANT may designate differen- addresses to which subsequent notices, certificates or other communications will be sent bN notifying the other party via personal delivery, a reputable overnight carrier or U. S. certified mad-return receipt requested: TO CITY- TO CONSULTANT: City of Huntington Beach Overland, Pacific & Cutler, Inc. ATTN: Tina Krause, Real Estate Attn: Anbeer Costello, Corp. Counsel. 2000 Main Street 100 W_ BroacTway, Suite 500 Huntington Beach, CA 92648 Long Beach, CA 90802 ( 562 ) 304-2C)nf) aged 5urfnellpmfessional svcs 50 to 100 12-07 7 o f l l HB -209- Item 14. - 21 17. CONSENT When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction.or event. 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties_ 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The Ianguage of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning; and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here_ As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires_ Nothing contained herein shall be construed so as to require the commission.of any act agreel surfneUprofess ion a]s•cs 50 to 100 12-07, 8 of I I Item 14. - 22 HB -210- contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals; each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original_ Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. L,EGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of an) subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONSULTANT understands tha. pursuant to Hvntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY_ and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. agree-r snrfneVprof ssional s,,cs 50 to 100 12.e2 9 of 11 HB -211- Item 14. - 23 24. ATTORNEY'S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof- each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the nonprevailing party_ 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context. survive the expiration or termination of this Agreement,shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power; authority and right to hind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the si Cory or is withdrawn. CONSULTANT's Initials 28. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements promises, agreements or warranties, oral or otherwise, have been trade by that party o. anyone acting on that party's behalf; which are not embodied in this Agreement, and that agree/surfneVprofessional secs 50 to 100 12-07 10 o f I 1 Item 14. - 24 xB -212- ---------- ------ that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement,-and. the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and.supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. 29. EFFECTIVE DATE IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. This Agreement shall be effective -jpn the date of its approval by the City Attorney. This Agreement shall expire when terminated as provided herein. CONSULTANT, CITY OF HUNTINGTON BEACH, a municipal co oration of the State of California COMPANY NAME By., I'Xity Administrator INITIATED AND APPROVED: print name ITS: (circle one)ChairTnan/Prrsidenv ice—P—le—l-lde-11-I-) i VeIoLrnerF-Pirectel Chief AND By: Ila APPROVED AS TO FORM: print name t ITS: (circle one)Secretary f4, Ci�,Attorney p1 lq)01 Secretary-Treasurer Date— d9C` 13, 2---)07 a,orcef surfncifprofessional svcs 50 to 100 12-07 HB -213- Item 14. - 25 Exhibit A Scope of Work—California State or Locally-Funded Projects The consultant shall perform the following tasks: A. Right of Way Program & Project Management Services 1. Prepare a comprehensive project planning worksheet designed to ensure all project elements are considered and the work plan and client's policies are clearly understood. 2. Conduct comprehensive initial project planning, including policy and budget analysis and participation in informational meetings with the public and official representatives. 3. Track and manage all budgetary-related aspects of the project associated with OPC's - I Scope of Work. 4, Assist with the development of administrative policies, procedures and forms necessary to carry• out the initial program. 5. Provide ongoing general consultation and project coordination with the client, social service agencies, governmental entities and project team members. 6- Represent the client at public meetings,hearings and litigation related matters. 7- Prepare tracking reports that monitor the completion of project milestones of the various disciplines involved on the project. 8- Prepare and present a monthly written status report based on the agreed-upon guidelin,,s on information to be provided- Confer weekly with client verbally on general star s- problem areas, and progress. 9. Coordinate with federal and state oversight agencies such as Caltrans, HUD, FHWA, FAA, and FTA. 10. Subcontract for and manage all necessary disciplines needed for the project. B. Title Investigation Services I- Secure vesting deeds,property profile, and tax map for each property. 2. Secure preliminary title reports for each property which will remain valid for a MiniMLIn of 6 months or until there is an ownership change. 3. Secure copies of recorded back-up documents as needed. 4- Share preliminary title information with right of way engineer, sun.-eyor, and real estate appraisers for their use on the project- 5- Prepare list of title exceptions to be cleared; confirm manner of disposition is consistent with approved project plan. 6- Facilitate changes to preliminary title reports after the preparation of the legal descriptions if necessary for partial acquisition projects. C. Appraisal Services I- OPC will mail a notification letter and acquisition policies brochure to the property owner, requesting permission to conduct an on-site 'Inspection of the property, advising them of their right to accompany the appraiser at the time of the inspection, Fand requesting Information regarding the property appraised -ahlch could influence she appraised value. Item 14. - 26 HB -214- 2. Appraiser will review title information pertaining to respective ownerships and will review drawings and other pertinent information relative to the parcel. 3. Appraiser will inspect each property personally with the owner (if possible) and document the inspection with photograpbs for use in the report. 4. Appraiser will inventory all improvements affected by the proposed taking including notes on their manner of disposition(i.e.,pay-for and remove vs. move back). 5. Appraiser will perform market research to support the selected appraisal methodologies and will document and confirm comparable sales information. 6. Appraiser will prepare a narrative appraisal report that conforms to the Uniform Standards of Professional Appraisal Practice(USPAP)_The appraisal study and report ate intended to serve as an acquisition appraisal and will be prepared in a summary format consistent with the specifications for narrative appraisal reports. 7. OPC will receive and analyze the completed appraisal reports and will reconcile the real estate and fixtures and equipment conclusions as necessary. D_ Acquisition Services—Fee Owner I. Establish and maintain complete and current ownership files in a form acceptable to the client_ 2. Receive and analyze title information, approved appraisal reports and legal descriptions in sufficient detail to negotiate with property owners and other parties. 3. Prepare all offer letters, summary statements, and lists of compensable items of fixtures and equipment, in accordance with state or federal regulations and approval of client. 4. Present written purchase offers to owners or their representatives in person, when possible_ Secure receipt of delivery of offer as practical and present and secure tenant information statements, as applicable. 5. Notify relocation agent of initiation of negotiations within 2 business days and provide appraisal information, occupant contact information, and tenant information as necessary_ 6. Follow-up and negotiate with each property owner, as necessary; prepare and submit recommended settlement justifications to client for review and approval; review any independent appraisal secured by property owner and coordinate reimbursement of appraisal fees(up to$5,000)with client. Ongoing negotiations and settlement discussions will continue for 8 weeks after the initial offer or until we reach settlement or impasse. 7. Prepare and assemble acquisition contracts, deeds and related acquisition documents required for the acquisition of necessary property interests. Legal descriptions 'o accompany easements or to accompany partial acquisition deeds are not included in this Scope of Work. 8. 1llaintain a diary report of all contacts made with property owners or representatives and a summary of the status of negotiations indicating attitude of owners, problem areas, and other pertinent information. Copies of all applicable written correspondence will be maintained in files. 9. Prepare an impasse letter for any parcel where, after diligent attempts to settle by negotiation, it appears eminent domain will be needed or prudent to acquire the needed interest. 10. Transmit executed acquisition documents to client. Each transmittal package shall include a fully executed and properly notarized deed(s), fully executed acquisition contract with attachments_ and a brief settlement memorandum which summarizes the pertinent data relative to the transaction. xB -215- Item 14. - 27 E. Acquisition Services—Tenant4nterest Owner I. After the formal offer to purchase is delivered to the underlying property owner,deliver a "tenant notification letter"notifying tenant of their rights in the transaction and informing them of needed quitclaims of interests_ 2. Secure copy of lease to determine the extent of possessory interest in property to be acquired_ 3. Participate in andlor facilitate discussions between property owner and tenant regarding apportionment of just compensation, ownership of fixtures and equipment or improvements, and other elements needed to secure tenants voluntary settlement of rights and interests. 4. Present unapportioned offer to purchase leasehold interest and fixtures and equipment to tenant as may be required to facilitate settlement by eminent domain. 5. Prepare purchase agreements and deeds for acquisition of tenants' rights and property. F_ Escrow Coordination or Eminent Domain Coordination Services If by Negotiated Settlement: Assist the escrow/title company in the following: 1. Open escrow and coordinate execution of closing instructions providing for title insurance coverage at the settlement amount. 2. Provide escrow officer with fully executed acquisition contract and notarized deed. 3. Review settlement statement for accuracy_ 4. Coordinate deposit of acquisition price and estimated closing costs with escrow. 5. After the closing,review the title insurance policy for accuracy. 6_ Prepare and mail a letter to County Assessor requesting cancellation of taxes if appropriate. If Settlement by Eminent Domain. Assist eminent domain counsel with the following: 7. Prepare a letter for the client signature, to eminent domain counsel requesting proceeding to condemnation. 8_ Provide eminent domain counsel with available right of way maps and legal descriptions, preliminary title reports and title review documents; and information on how to contact each owner or interest holder. 9. Provide eminent domain counsel with a duplicate copy of the parcel file, together with a copy of the appraisal, offer to purchase, correspondence, acquisition contract, and deed as presented_ 10. Convert preliminary title reports to litigation guarantees for eminent domain counsels' use.Title company fees(based of the value of the interest required)are additional. G. Title Clearance Services I_ Work in conjunction with escrow officer to facilitate the clearance of title matters as set forth in the settlement memorandum and escrow instructions. 2_ Coordinate payment of taxes due and release of liens. 3. Secure full or partial reconveyance instruments from lien holders of record. Item 14. - 28 HB -216- 4. Coordinate lost instrument bonds as may be necessary. 5. Coordinate and facilitate recordation of corrective deeds to clear vesting issues. 6. Secure subordination agreements from conflicting easement holders. IL Relocation Plan Preparation Services 1. Interview all potentially affected occupants to determine relocation needs. The interview queries business needs, special licensing or zoning needs,needed permits, information an trade areas, special moving requirements, etc. The interview also queries household information such as: the number, ages and gender of all occupants, income of tre household, distance to employment and utilized neighborhood services, special needs of the household, etc. 2. Research the marketplace for available replacement locations and/or establish rent schedules for compiling project costs. 3. Compile statistics on available housing and business replacement sites_ 4. Calculate potential project costs. 5. Present draft relocation plan to client. 6. Distribute plan to project participants and make it available for public inspection. 7. Flake any needed revisions brought up during the public inspection period. 8. Participate in adoption presentation meeting. 1. Relocation Assistance Program Implementation Services I. Secure basic case information and set up case file; maintain the necessary case documentation and contact diary throughout the course of our involvement with the claimant. 2. Conduct initial in-depth field interview with claimant: Document rent, income, family size,names/ages of occupants and determine relocation needs, preferences and special requirements; provide general information notices and brochure: explain relocation process,rights and benefits available. 3. Provide on-going advisory assistance to minimize hardships on claimants, including referrals to and coordination with community service resources, public housing and other public services as needed. 4. Document rent with rental agreement, receipts, or economic rent if needed. 5. Document/verify income using pay stubs, budget worksheets, tax returns; certification, and/or cash affidavit as necessary. Use rent-to-rent method if income cannot be verified. 6. Assist with the reconciliation of FF&E ovvnersbip among owner and tenant. 7. Create rent schedule for project as appropriate and if authorized by client. 8. Search for and document comparables for each claimant: provide initial referrals and three sets of additional housing referrals every 4-6 weeks, as necessary; search for available non-residential sites until OPC recommends at least one appropriate site or determines that no such site exists. Provide with any referral, an evaluation form which requests feedback as to the suitability of the site referral, and attempt to secure response from claimant. 9. Prepare letter of eligibility based on most appropriate comparable or rent schedule, and seek authorization of client. 1113 -21 7- Item 14. - 29 ----------------- 10. Deliver letter of eligibility to claimant, discuss findings and impacts to occupants' particular needs. Amend the letter of eligibility one additional time if the economics of the comparable's availability changes over the course of our assignment. ]L Prepare and deliver 90-day notices to vacate no later than 12 weeks after general information notices have been delivered. 12.. Ayrange for transportation to view replacement sites if needed; assist claimants with their selection of a replacement site, with lease offers, with review of rental agre ements,and with move bids or fixed moving payment. 13. Inspect selected site to ensure it meets decent, safe, and sanitary requirements,. 14. Monitor the replacement site escrow and explain the relocation process to agent and escrow officer as necessary. 15. Review and discuss claimants' moving plans, build-out specifications and personal property inventory and coordinate eligibility limitations in advance of physical move. 16. Verify vacation of the displacement site and secure a certificate of abandonment- 17. Determine eligibility for proposed amount of relocation benefits, including actual and reasonable moving payments, rental/purchase differential payments, re-establishment payments,and fixed payments as applicable. 18. For residential moves, secure and process an advance claim to assist with the move, and a second final claim incorporating the moving costs and rental/purchase differential payment once family has moved to selected displacement site. For non- residential moves, secure and process moving assistance, re-establishment, in-lieu, or settlement claims ensuring that no item was duplicated in the acquisition process. 19- Each claim will be signed by the claimant, supported by appropriate back-up (written bids, schedules, receipts, etc.), and will be reviewed by OPC's project manager for recommendation before submitting to client for approval. Each claim check will be delivered to claimant in person (as feasible) and a receipt of payment will be secured. J. Supplemental Relocation Assistance SeiNices (optional service) I. Provide support to client for claimant appeals. 2. Provide additional site referrals beyond that which was presented in Scope of Work 3. Continue to work with claimant beyond 180 days from general information rfonce- 4. Aid eminent domain counsel with loss of business goodwill defense, preparation of support necessary to justify all-inclusive settlement for relocation and loss of business goodwill,and preparation of settlement agreements. 5. Administer periodic payments of relocation benefits. 6. Security or dual consultant services which may be necessary in hostile/violent households. 7. Translation services (other than Spanish) if needed by OPC and requested by client or claimant. 8. Intensive move planning, administration, and physical move coordination services in complex or hardship cases. 9. Section 8 administration or processing services where OPC aids in the application process on behalf of claimants or is converting conventional units to Section 8 units. Item 14. - 30 HB -218- --------------------------- K_ Right of Way Certification Services 1. Attend certification planning meeting with client's Right of Way Local Assistance Coordinator and project team. 2. Prepare real estate components of right of way data sheet and provide current and escalated costs for acquisition and relocation; incorporate engineers' construction and tv utility information as provided to OPC. 3 Ensure appraisal maps/right of way maps and legal descriptions are all properly identifi.-d and prepared in conformance with approved right of way numbering system. 4. Oversee utility relocation activities as required for completion of certification form including compiling utility notices and submittal of hi-low risk utility sheet prepared by engineers for Right of Way Local Assistance Coordinator review- 5. Ensure that all interests necessary for the project have been secured and all relocation activities have been performed in compliance with applicable law.and regulations. 6. Prepare certification forms in coordination with engineer and client to include the compilation of all necessary back-up documents required including; deed,.final order of condemnation, access easements, cooperative agreements,pen-nits, right of entries, etc. 7. Attend and coordinate pre and post-audit submittal meetings. L. Utility Coordination and Relocation 1. Review design plans, cross sections and conduct a field review to identify potential utility involvements. Review findings with the project manager/project engineer. 2. Forward a letter of introduction to utility owners- 3. Contact cities and utility companies to obtain as-builts, utility location maps and other documentation to identify utility locations. 4. Coordinate potholing to positively identify conflicts. S. Prep-are a Report of Investigation to determine liability for relocation costs. 6. Coordinate and plan with the utility owners and their designers as needed to discuss - project design, potential conflicts and relocation alternatives and resolution to conflicts. 7. Obtain detailed scopes of work from the utility companies for relocation, -estimated start and completion dates, and proposed cost to perform and complete the job. 8. Work with the project manager and utility owner to ensure the Utility Relocation Plan is compatible with pen-nit requirements and utility agreements are properly prepared. 9. Assist in obtaining permits, licenses and replacement easements as necessary for utility relocations. 10. Obtain final drawings and as-builts from the utility owners and confirm that all items of work have been completed by the utility owner. 11- Prepare utility closeout file for each utility and transfer to local agencies. HB -219- Item 14. - 31 EXHIBIT "B" Payment Schedule(Hourly Payment) A_ Hourly Rate CONSULTANT'S fees for such services shall be based upon the folloNN7ng hourly rate and cost schedule: a a a 14 1 Principal $166.50 Principal Consultant/Director $148.50 Senior Project Manager $126.00 Project Manager $120.00 Staff Services- Mike Green I $105.00 Senior Acquisition/Relocation Consultant { $103.50 Acquisition/Relocation Consultant/AnaIyst $94.50 Real Estate Technician/Escrow Officer/Project Support $65.70 Secretarial/Clerical $40.50 a Principal $185.00 per hour Principal Consultant I Director $165.00 per hour Senior Project Manager $140.00 per hour Project Manager $130.00 per hour Senior AcquisitionlRelocation Consultant $115.00 per hour Acquisition/Relocation Consultant/Analyst $ 105.00 per hour Real Estate Technician/Escrow Officer/Project Support S 73.00 per Tour f Secretarial/Clerical $ 45.00 per hour Overland, Pacific & Cutler, Inc. considers photocopying, first class postage, telephone, facsimile and cellular communication charges as a normal part of doing business. Outside exhibit preparation, requested overnight courier, registered or certified mailings, and specialty reproduction will be charged at cost for administration, coordination and handling. `:-fnet Exhibit$hourly I Item 14. - 32 HB -220- In the event Overland, Pacific & Cutler, Inc. is required to perform services in relation to litigation arising out of any project of client, such services shall be invoiced at two times the hourly rates. B. Travel. Reimbursable mileage will be billed at the current allowable IRS rate on pre-approved travel. C. Billin 1. All billing shall be done monthly in fifteen (15) minute increments and matched to an appropriate breakdown of the time that was taken to perform that work and who performed it. 2. Each month's bill should include a total to date. That total should provide, at a glance;the total fees and costs incurred to date for the project. 3. A copy of memoranda, letters; reports, calculations and other documentation prepared by CONSULTANT may be required to be submitted to CITY to demonstrate progress toward completion of tasks. In the event CITY rejects or has comments on any such product, CITY shall identify specific requirements for satisfactory completion. 4. CONSULTANT shall submit to CITY an invoice for each monthly payment due. Such invoice shall.- A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due; D) Include a certification by a principal member of CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and E) For all payments include an estimate of the percentage ofwork completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non-approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in; or has been brought into compliance, or until this Agreement has expired or is terminated as provided herein. $urfne!Exhibit B hourly 2 1113 -221- Item 14. - 33 5. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above; and in addition shall list the hours expepded and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld:- Any dispute between the parties concezning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. Surfnet Exhibit B hourly 3 Item 14. - 34 HB -222- CONTRACTS SUB ITT�L `T CITY CLERK'S OF { ra,PgI5 4,110: 51 4i t1 a I To: JOAN FLYNN, City Clerk Name of Contractor: Overland, Pacific & Cutler, Inc. Purpose of Contract: For Example:Audit Services or Water Quality Testing Huntington Lake—Huntington Central Park Right-of-Way, Relocation and Implementation Services Amount of Contract: $100,000.00 Copy of contract distributed to: The original insurance certificate/waiver distributed ❑ Initiating Dept. ❑ to Risk Management Finance Dept. ❑ ORIGINAL bonds sent to Treasurer ❑ N me Extensi City Attorney's Office I i I 6.AttvMisc/Cuntracl Forins/City Clcrk ll;insmitlal PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND OVERLAND, PACIFIC & CUTLER, INC. FOR RIGHT-OF-WAY, RELOCATION AND IMPLEMENTATION SERVICES THIS AGREEMENT ("Agreement") is made and entered into by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "CITY, and Overland,Pacific &Cutler , a corporation Inc. hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to provide right-of-way,, acquisition, and relocation services ; and Pursuant to documentation on file in the office of the City Clerk, the provisions of the Huntington Beach Municipal Code, Chapter 3.03, relating to procurement of professional service contracts have been complied with; and CONSULTANT has been selected to perform these services, NOW, THEREFORE, it is agreed by CITY and CONSULTANT as follows: 1. SCOPE OF SERVICES CONSULTANT shall provide all services as described in Exhibit "A," which is attached hereto and incorporated into this Agreement by this reference. These services shall sometimes hereinafter be referred to as the "PROJECT." Joey Mendoza and/or CONSULTANT hereby designates Ray Armstronq who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. agree/surfnet/professional Svcs 50 to 100 12-07 1 of 11 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on tPC-f K3 , 20 0 9 (the "Commencement Date"). This Agreement shall automatically terminate three (3) years from the Commencement Date, unless extended or sooner terminated as provided herein. All tasks specified in Exhibit "A" shall be completed no later than three ( 3 ) years from the Commencement Date. The time for performance of the tasks identified in Exhibit "A" are generally to be shown in Exhibit "A." This schedule may be amended to benefit the PROJECT if mutually agreed to in writing by CITY and CONSULTANT. In the event the Commencement Date precedes the Effective Date, CONSULTANT shall be bound by all terms and conditions as provided herein. 4. COMPENSATION In consideration of the performance of the services described herein, CITY agrees to pay CONSULTANT on a time and materials basis at the rates specified in Exhibit "B," which is attached hereto and incorporated by reference into this Agreement, a fee, including all costs and expenses, not to exceed one hundred thousand Dollars ($ 100 , 000 . 00-----). 5. EXTRA WORK In the event CITY requires additional services not included in Exhibit "A" or changes in the scope of services described in Exhibit "A," CONSULTANT will undertake such work only after receiving written authorization from CITY. Additional agree/surfnet/professional svcs 50 to 100 12-07 2 of 11 compensation for such extra work shall be allowed only if the prior written approval of CITY is obtained. 6. METHOD OF PAYMENT CONSULTANT shall be paid pursuant to the terms of Exhibit "B." 7. DISPOSITION OF PLANS, ESTIMATES AND OTHER DOCUMENTS CONSULTANT agrees that title to all materials prepared hereunder, including, without limitation, all original drawings, designs, reports, both field and office notices, calculations, computer code, language, data or programs, maps, memoranda, letters and other documents, shall belong to CITY, and CONSULTANT shall turn these materials over to CITY upon expiration or termination of this Agreement or upon PROJECT completion, whichever shall occur first. These materials may be used by CITY as it sees fit. 8. HOLD HARMLESS CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY, its officers, elected or appointed officials, employees, agents and volunteers from and against any and all claims, damages, losses, expenses, judgments, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) arising out of or in connection with CONSULTANT's (or CONSULTANT's subcontractors, if any) negligent (or alleged negligent) performance of this Agreement or its failure to comply with any of its obligations contained in this Agreement by CONSULTANT, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counsel. This indemnity shall agree/surfnet/professional svcs 50 to 100 12-07 3 of 11 apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall obtain and furnish to CITY a professional liability insurance policy covering the work performed by it hereunder. This policy shall provide coverage for CONSULTANT's professional liability in an amount not less than One Million Dollars ($1,000,000.00) per occurrence and in the aggregate. The above- mentioned insurance shall not contain a self-insured retention without the express written consent of CITY; however an insurance policy "deductible" of Ten Thousand Dollars ($10,000.00) or less is permitted. A claims-made policy shall be acceptable if the policy further provides that: A. The policy retroactive date coincides with or precedes the initiation of the scope of work (including subsequent policies purchased as renewals or replacements). B. CONSULTANT shall notify CITY of circumstances or incidents that might give rise to future claims. CONSULTANT will make every effort to maintain similar insurance during the required extended period of coverage following PROJECT completion. If insurance is terminated for any reason, CONSULTANT agrees to purchase an extended reporting provision of at least two (2) years to report claims arising from work performed in connection with this Agreement. If CONSULTANT fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the CITY with required proof that agree/surfnet/professional svcs 50 to 100 12-07 4 of 11 insurance has been procured and is in force and paid for, the CITY shall have the right, at the CITY's election, to forthwith terminate this Agreement. Such termination shall not effect Consultant's right to be paid for its time and materials expended prior to notification of termination. CONSULTANT waives the right to receive compensation and agrees to indemnify the CITY for any work performed prior to approval of insurance by the CITY. 10. CERTIFICATE OF INSURANCE Prior to commencing performance of the work hereunder, CONSULTANT shall furnish to CITY a certificate of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverage as required by this Agreement; the certificate shall: A. provide the name and policy number of each carrier and policy; B. state that the policy is currently in force; and C. shall promise that such policy shall not be. suspended, voided or canceled by either party, reduced in coverage or in limits except after thirty (30) days' prior written notice; however, ten (10) days' prior written notice in the event of cancellation for nonpayment of premium. CONSULTANT shall maintain the foregoing insurance coverage in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverage shall not derogate from CONSULTANT's defense, hold harmless and indemnification obligations as set forth in this Agreement. CITY or its representative shall at all times have the right to demand the original or a copy of the policy of insurance. CONSULTANT shall pay, in a prompt and timely manner,the premiums on the insurance hereinabove required. agree/surfnet/professional svcs 50 to 100 12-07 5 of 11 11. INDEPENDENT CONTRACTOR CONSULTANT is, and shall be, acting at all times in the performance of this Agreement as an independent contractor herein and not as an employee of CITY. CONSULTANT shall secure at its own cost and expense, and be responsible for any and all payment of all taxes, social security, state disability insurance compensation, unemployment compensation and other payroll deductions for CONSULTANT and its officers, agents and employees and all business licenses, if any, in connection with the PROJECT and/or the services to be performed hereunder. 12. TERMINATION OF AGREEMENT All work required hereunder shall be performed in a good and workmanlike manner. CITY may terminate CONSULTANT's services hereunder at any time with or without cause, and whether or not the PROJECT is fully complete. Any termination of this Agreement by CITY shall be made in writing, notice of which shall be delivered to CONSULTANT as provided herein. In the event of termination, all finished and unfinished documents, exhibits, report, and evidence shall, at the option of CITY, become its property and shall be promptly delivered to it by CONSULTANT. 13. ASSIGNMENT AND DELEGATION This Agreement is a personal service contract and the work hereunder shall not be assigned, delegated or subcontracted by CONSULTANT to any other person or entity without the prior express written consent of CITY. If an assignment, delegation or subcontract is approved, all approved assignees, delegates and subconsultants must satisfy the insurance requirements as set forth in Sections 9 and 10 hereinabove. agree/surfnet/professional svcs 50 to 100 12-07 6 of 11 14. COPYRIGHTS/PATENTS CITY shall own all rights to any patent or copyright on any work, item or material produced as a result of this Agreement. 15. CITY EMPLOYEES AND OFFICIALS CONSULTANT shall employ no CITY official nor any regular CITY employee in the work performed pursuant to this Agreement. No officer or employee of CITY shall have any financial interest in this Agreement in violation of the applicable provisions of the California Government Code. 16. NOTICES Any notices, certificates, or other communications hereunder shall be given either by personal delivery to CONSULTANT's agent (as designated in Section 1 hereinabove) or to CITY as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Service, to the addresses specified below. CITY and CONSULTANT may designate different addresses to which subsequent notices, certificates or other communications will be sent by notifying the other party via personal delivery, a reputable overnight carrier or U. S. certified mail-return receipt requested: TO CITY: TO CONSULTANT: City of Huntington Beach Overland, Pacific & Cutler, Inc. ATTN: Tina Krause, Real Estate Attn: Amber Costello, Corp. Counsel 2000 Main Street 100 W. Broadway, Suite 500 Huntington Beach, CA 92648 Long Beach, CA 90802 ( 56i2 ) -04-20n0 agree/surfnet/professional svcs 50 to 100 12-07 7 of 11 17. CONSENT When CITY's consent/approval is required under this Agreement, its consent/approval for one transaction or event shall not be deemed to be a consent/approval to any subsequent occurrence of the same or any other transaction or event. 18. MODIFICATION No waiver or modification of any language in this Agreement shall be valid unless in writing and duly executed by both parties. 19. SECTION HEADINGS The titles, captions, section, paragraph and subject headings, and descriptive phrases at the beginning of the various sections in this Agreement are merely descriptive and are included solely for convenience of reference only and are not representative of matters included or excluded from such provisions, and do not interpret, define, limit or describe, or construe the intent of the parties or affect the construction or interpretation of any provision of this Agreement. 20. INTERPRETATION OF THIS AGREEMENT The language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the parties. If any provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as to require the commission.of any act agree/surfnet/professional svcs 50 to 100 12-07 8 of 11 contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement which is hereby affected shall be curtailed and limited only to the extent necessary to bring it within the requirements of the law. 21. DUPLICATE ORIGINAL The original of this Agreement and one or more copies hereto have been prepared and signed in counterparts as duplicate originals, each of which so executed shall, irrespective of the date of its execution and delivery, be deemed an original. Each duplicate original shall be deemed an original instrument as against any party who has signed it. 22. IMMIGRATION CONSULTANT shall be responsible for full compliance with the immigration and naturalization laws of the United States and shall, in particular, comply with the provisions of the United States Code regarding employment verification. 23. LEGAL SERVICES SUBCONTRACTING PROHIBITED CONSULTANT and CITY agree that CITY is not liable for payment of any subcontractor work involving legal services, and that such legal services are expressly outside the scope of services contemplated hereunder. CONSULTANT understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. agree/surfnet/professional svcs 50 to 100 12-07 9 of 11 24. ATTORNEY'S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, each party shall bear its own attorney's fees, such that the prevailing party shall not be entitled to recover its attorney's fees from the nonprevailing party. 25. SURVIVAL Terms and conditions of this Agreement, which by their sense and context survive the expiration or termination of this Agreement, shall so survive. 26. GOVERNING LAW This Agreement shall be governed and construed in accordance with the laws of the State of California. 27. SIGNATORIES Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify CITY fully for any injuries or damages to CITY in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. CONSULTANT's Initials 28. ENTIRETY The parties acknowledge and agree that they are entering into this Agreement freely and voluntarily following extensive arm's length negotiation, and that each has had the opportunity to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this Agreement, and that agree/surfnet/professional sves 50 to 100 1 a-07 10 of 11 that parry has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement between the parties respecting the subject matter of this Agreement, and supersede all prior understandings and agreements whether oral or in writing between the parties respecting the subject matter hereof. 29. EFFECTIVE DATE IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. This Agreement shall be effective on the date of its approval by the City Attorney. This Agreement shall expire when terminated as provided herein. CONSULTANT, CITY OF HUNTINGTON BEACH, a municipal corporation of the State of M-Xd w ���� California COMPANY NAME By: /City Administrator INITIATED AND APPROVED: print name ITS: (circle one)Chairman/Presi den tNi�ce President o rd- irecto Chief AND -- By: APPROVED AS TO FORM: print name 13 0 ITS: (circle one)Secretary/Chief Financial Officer/Asst. CityAttorney �J)m Secretary—Treasurer Date ( Gq �. t �Q agree/surfnet/professional sves 50 to 100 12-07 11 of 11 i Exhibit Scope of Work--California State or Locally-Funded Projects The consultant shall perform the following tasks: A. Right of Way Program &Project Management Services 1. Prepare a comprehensive project planning worksheet designed to ensure all project elements are considered and the work plan and client's policies are clearly understood. 2. Conduct comprehensive initial project planning, including policy and budget analysis and participation in informational meetings with the public and official representatives. 3. Track and manage all budgetary-related aspects of the project associated with OPC's Scope of Work. 4. Assist with the development of administrative policies, procedures and forms necessary to carry out the initial program. 5. Provide ongoing general consultation and project coordination with the client, social service agencies, governmental entities and project team members. 6. Represent the client at public meetings, hearings and litigation related matters. 7. Prepare tracking reports that monitor the completion of project milestones of the various disciplines involved on the project. 8. Prepare and present a monthly written status report based on the agreed-upon guidelines on information to be provided. Confer weekly with client verbally on general status, problem areas,and progress. 9. Coordinate with federal and state oversight agencies such as Caltrans, HUD, FHWA, FAA, and FTA. 10. Subcontract for and manage all necessary disciplines needed for the project. B. Title Investigation Services 1. Secure vesting deeds,property profile, and tax map for each property. 2. Secure preliminary title reports for each property which will remain valid for a minimum of 6 months or until there is an ownership change. 3. Secure copies of recorded back-up documents as needed. 4. Share preliminary title information with right of way engineer, surveyor, and real estate appraisers for their use on the project. 5. Prepare list of title exceptions to be cleared; confirm manner of disposition is consistent with approved project plan. 6. Facilitate changes to preliminary title reports after the preparation of the legal descriptions if necessary for partial acquisition projects. C. Appraisal Services 1. OPC will mail a notification letter and acquisition policies brochure to the property owner, requesting permission to conduct an on-site inspection of the property, advising them of their right to accompany the appraiser at the time of the inspection, and requesting information regarding the property appraised which could influence the appraised value. 2. Appraiser will review title information pertaining to respective ownerships and will review drawings and other pertinent information relative to the parcel. 3. Appraiser will inspect each property personally with the owner (if possible) and document the inspection with photographs for use in the report. 4. Appraiser will inventory all improvements affected by the proposed taking including notes on their manner of disposition(i.e., pay-for and remove vs.move back). 5. Appraiser will perform market research to support the selected appraisal methodologies and will document and confirm comparable sales information. 6. Appraiser will prepare a narrative appraisal report that conforms to the Uniform Standards of Professional Appraisal Practice(USPAP). The appraisal study and report are intended to serve as an acquisition appraisal and will be prepared in a summary format consistent with the specifications for narrative appraisal reports. 7. OPC will receive and analyze the completed appraisal reports and will reconcile the real estate and fixtures and equipment conclusions as necessary. D. Acquisition Services—Fee Owner 1. Establish and maintain complete and current ownership files in a form acceptable to the client. 2. Receive and analyze title information, approved appraisal reports and legal descriptions in sufficient detail to negotiate with property owners and other parties. 3. Prepare all offer letters, summary statements, and lists of compensable items of fixtures and equipment, in accordance with state or federal regulations and approval of client. 4. Present written purchase offers to owners or their representatives in person, when possible. Secure receipt of delivery of offer as practical and present and secure tenant information statements, as applicable. 5. Notify relocation agent of initiation of negotiations within 2 business days and provide appraisal information, occupant contact information, and tenant information as necessary. 6. Follow-up and negotiate with each property owner, as necessary; prepare and submit recommended settlement justifications to client for review and approval; review any independent appraisal secured by property owner and coordinate reimbursement of appraisal fees(up to $5,000)with client. Ongoing negotiations and settlement discussions will continue for 8 weeks after the initial offer or until we reach settlement or impasse. 7. Prepare and assemble acquisition contracts, deeds and related acquisition documents required for the acquisition of necessary property interests. Legal descriptions to accompany easements or to accompany partial acquisition deeds are not included in this Scope of Work. 8. Maintain a diary report of all contacts made with property owners or representatives and a summary of the status of negotiations indicating attitude of owners, problem areas, and other pertinent information. Copies of all applicable written correspondence will be maintained in files. 9. Prepare an impasse letter for any parcel where, after diligent attempts to settle by negotiation, it appears eminent domain will be needed or prudent to acquire the needed interest. 10. Transmit executed acquisition documents to client. Each transmittal package shall include a fully executed and properly notarized deed(s), fully executed acquisition contract with attachments, and a brief settlement memorandum which summarizes the pertinent data relative to the transaction. E. Acquisition Services—Tenant-Interest Owner 1. After the formal offer to purchase is delivered to the underlying property owner, deliver a "tenant notification letter"notifying tenant of their rights in the transaction and informing them of needed quitclaims of interests. 2. Secure copy of lease to determine the extent of possessory interest in property to be acquired. 3. Participate in and/or facilitate discussions between property owner and tenant regarding apportionment of just compensation, ownership of fixtures and equipment or improvements,and other elements needed to secure tenants voluntary settlement of rights and interests. 4. Present unapportioned offer to purchase leasehold interest and fixtures and equipment to tenant as may be required to facilitate settlement by eminent domain. 5. Prepare purchase agreements and deeds for acquisition of tenants' rights and property. F. Escrow Coordination or Eminent Domain Coordination Services If by Negotiated Settlement: Assist the escrow/title company in the following: 1. Open escrow and coordinate execution of closing instructions providing for title insurance coverage at the settlement amount. 2. Provide escrow officer with fully executed acquisition contract and notarized deed. 3. Review settlement statement for accuracy. 4. Coordinate deposit of acquisition price and estimated closing costs with escrow. 5. After the closing,review the title insurance policy for accuracy. 6. Prepare and mail a letter to County Assessor requesting cancellation of taxes if appropriate. If Settlement by Eminent Domain: Assist eminent domain counsel with the following: 7. Prepare a letter for the client signature, to eminent domain counsel requesting proceeding to condemnation. 8. Provide eminent domain counsel with available right of way maps and legal descriptions, preliminary title reports and title review documents, and information on how to contact each owner or interest holder. 9. Provide eminent domain counsel with a duplicate copy of the parcel file, together with a copy of the appraisal, offer to purchase, correspondence, acquisition contract, and deed as presented. 10. Convert preliminary title reports to litigation guarantees for eminent domain counsels' use. Title company fees(based of the value of the interest required)are additional. G. Title Clearance Services 1. Work in conjunction with escrow officer to facilitate the clearance of title matters as set forth in the settlement memorandum and escrow instructions. 2. Coordinate payment of taxes due and release of liens. 3. Secure full or partial reconveyance instruments from lien holders of record. 4. Coordinate lost instrument bonds as may be necessary. 5. Coordinate and facilitate recordation of corrective deeds to clear vesting issues. 6. Secure subordination agreements from conflicting easement holders. H. Relocation flan Preparation Services 1. Interview all potentially affected occupants to determine relocation needs. The interview queries business needs, special licensing or zoning needs, needed permits, information on trade areas, special moving requirements, etc. The interview also queries household information such as: the number, ages and gender of all occupants, income of the household, distance to employment and utilized neighborhood services, special needs of the household, etc. 2. Research the marketplace for available replacement locations and/or establish rent schedules for compiling project costs. 3. Compile statistics on available housing and business replacement sites. 4. Calculate potential project costs. 5. Present draft relocation plan to client. 6. Distribute plan to project participants and make it available for public inspection. 7. Make any needed revisions brought up during the public inspection period. 8. Participate in adoption presentation meeting. I. Relocation Assistance Program Implementation Services 1. Secure basic case information and set up case file; maintain the necessary case documentation and contact diary throughout the course of our involvement with the claimant. 2. Conduct initial in-depth field interview with claimant: Document rent, income, family size, names/ages of occupants and determine relocation needs, preferences and special requirements; provide general information notices and brochure; explain relocation process,rights and benefits available. 3. Provide on-going advisory assistance to minimize hardships on claimants, including referrals to and coordination with community service resources, public housing and other public services as needed. 4. Document rent with rental agreement,receipts,or economic rent if needed. 5. Document/verify income using pay stubs, budget worksheets, tax returns, certification, and/or cash affidavit as necessary. Use rent-to-rent method if income cannot be verified. 6. Assist with the reconciliation of FF&E ownership among owner and tenant. 7. Create rent schedule for project as appropriate and if authorized by client. 8. Search for and document comparables for each claimant: provide initial referrals and three sets of additional housing referrals every 4-6 weeks, as necessary; search for available non-residential sites until OPC recommends at least one appropriate site or determines that no such site exists. Provide with any referral, an evaluation form which requests feedback as to the suitability of the site referral, and attempt to secure response from claimant. 9. Prepare letter of eligibility based on most appropriate comparable or rent schedule, and seek authorization of client. 10. Deliver letter of eligibility to claimant, discuss findings and impacts to occupants' particular needs. Amend the letter of eligibility one additional time if the economics of the comparable's availability changes over the course of our assignment. 11. Prepare and deliver 90-day notices to vacate no later than 12 weeks after general information notices have been delivered. 12. Arrange for transportation to view replacement sites if needed; assist claimants with their selection of a replacement site, with lease offers, with review of rental agreements, and with move bids or fixed moving payment. 13. Inspect selected site to ensure it meets decent, safe, and sanitary requirements. 14. Monitor the replacement site escrow and explain the relocation process to agent and escrow officer as necessary. 15. Review and discuss claimants' moving plans, build-out specifications and personal property inventory and coordinate eligibility limitations in advance of physical move. 16. Verify vacation of the displacement site and secure a certificate of abandonment. 17. Determine eligibility for proposed amount of relocation benefits, including actual and reasonable moving payments, rental/purchase differential payments, re-establishment payments, and fixed payments as applicable. 18. For residential moves, secure and process an advance claim to assist with the move, and a second final claim incorporating the moving costs and rental/purchase differential payment once family has moved to selected displacement site. For non- residential moves, secure and process moving assistance, re-establishment, in-lieu, or settlement claims ensuring that no item was duplicated in the acquisition process. 19. Each claim will be signed by the claimant, supported by appropriate back-up (written bids, schedules, receipts, etc.), and will be reviewed by OPC's project manager for recommendation before submitting to client for approval. Each claim check will be delivered to claimant in person(as feasible)and a receipt of payment will be secured. J. Supplemental Relocation Assistance Services(optional service) 1. Provide support to client for claimant appeals. 2. Provide additional site referrals beyond that which was presented in Scope of Work. 3. Continue to work with claimant beyond 180 days from general information notice. 4. Aid eminent domain counsel with loss of business goodwill defense, preparation of support necessary to justify all-inclusive settlement for relocation and loss of business goodwill,and preparation of settlement agreements. 5. Administer periodic payments of relocation benefits. 6. Security or dual consultant services which may be necessary in hostile/violent households. 7. Translation services (other than Spanish) if needed by OPC and requested by client or claimant. 8. Intensive move planning, administration, and physical move coordination services in complex or hardship cases. 9. Section 8 administration or processing services where OPC aids in the application process on behalf of claimants or is converting conventional units to Section 8 units. K. Right of Way Certification Services 1. Attend certification planning meeting with client's Right of Way Local Assistance Coordinator and project team. 2. Prepare real estate components of right of way data sheet and provide current and escalated costs for acquisition and relocation; incorporate engineers' construction and utility information as provided to OPC. 3. Ensure appraisal maps/right of way maps and legal descriptions are all properly identified and prepared in conformance with approved right of way numbering system. 4. Oversee utility relocation activities as required for completion of certification form including compiling utility notices and submittal of hi-low risk utility sheet prepared by engineers for Right of Way Local Assistance Coordinator review. 5. Ensure that all interests necessary for the project have been secured and all relocation activities have been performed in compliance with applicable law and regulations. 6. Prepare certification forms in coordination with engineer and client to include the compilation of all necessary back-up documents required including; deed, final order of condemnation, access easements, cooperative agreements,permits,right of entries, etc. 7. Attend and coordinate pre and post-audit submittal meetings. L. Utility Coordination and Relocation 1. Review design plans, cross sections and conduct a field review to identify potential utility involvements. Review findings with the project manager/project engineer. 2. Forward a letter of introduction to utility owners. 3. Contact cities and utility companies to obtain as-builts, utility location maps and other documentation to identify utility locations. 4. Coordinate potholing to positively identify conflicts. 5. Prepare a Report of Investigation to determine liability for relocation costs. 6. Coordinate and plan with the utility owners and their designers as needed to discuss project design,potential conflicts and relocation alternatives and resolution to conflicts. 7. Obtain detailed scopes of work from the utility companies for relocation, estimated start and completion dates, and proposed cost to perform and complete the job. 8. Work with the project manager and utility owner to ensure the Utility Relocation Plan is compatible with permit requirements and utility agreements are properly prepared. 9. Assist in obtaining permits, licenses and replacement easements as necessary for utility relocations. 10. Obtain final drawings and as-builts from the utility owners and confirm that all items of work have been completed by the utility owner. 11. Prepare utility closeout file for each utility and transfer to local agencies. EXHIBIT "B" Payment Schedule (Hourly Payment) A. Hourly CONSULTANT'S fees for such services shall be based upon the following hourly rate and cost schedule: o 1 Overland,fteirit& Cutler, Inc. Principal $166.50 Principal Consultant/Director $148.50 Senior Project Manager $126.00 Project Manager $120.00 Staff Services- Mike Green $105.00 Senior Acquisition/Relocation Consultant $103.50 Acquisition/Relocation Consultant/Analyst $94.50 Real Estate Technician/Escrow Officer/Project Support $65.70 Secretarial/Clerical $40.50 Schedule of'Rourlv'Rates a of i ° Ovefland, ' Principal $185.00 per hour Principal Consultant/Director $165.00 per hour Senior Project Manager $140.00 per hour Project Manager $130.00 per hour Senior Acquisition/Relocation Consultant $115.00 per hour Acquisition/Relocation Consultant/Analyst $ 105.00 per hour Real Estate Technician/Escrow Officer/Project Support $ 73.00 per hour Secretarial/Clerical $ 45.00 per hour Overland, Pacific & Cutler, Inc. considers photocopying, first class postage, telephone, facsimile and cellular communication charges as a normal part of doing business. Outside exhibit preparation, requested overnight courier, registered or certified mailings, and specialty reproduction will be charged at cost for administration, coordination and handling. Surfnet Exhibit B hourly I In the event Overland, Pacific & Cutler, Inc. is required to perform services in relation to litigation arising out of any project of client, such services shall be invoiced at two times the hourly rates. B. Travel. Reimbursable mileage will be billed at the current allowable IRS rate on pre-approved travel. C. Billing 1. All billing shall be done monthly in fifteen (15) minute increments and matched to an appropriate breakdown of the time that was taken to perform that work and who performed it. 2. Each month's bill should include a total to date. That total should provide, at a glance, the total fees and costs incurred to date for the project. 3. A copy of memoranda, letters, reports, calculations and other documentation prepared by CONSULTANT may be required to be submitted to CITY to demonstrate progress toward completion of tasks. In the event CITY rejects or has comments on any such product, CITY shall identify specific requirements for satisfactory completion. 4. CONSULTANT shall submit to CITY an invoice for each monthly payment due. Such invoice shall: A) Reference this Agreement; B) Describe the services performed; C) Show the total amount of the payment due; D) Include a certification by a principal member of CONSULTANT's firm that the work has been performed in accordance with the provisions of this Agreement; and E) For all payments include an estimate of the percentage of work completed. Upon submission of any such invoice, if CITY is satisfied that CONSULTANT is making satisfactory progress toward completion of tasks in accordance with this Agreement, CITY shall approve the invoice, in which event payment shall be made within thirty (30) days of receipt of the invoice by CITY. Such approval shall not be unreasonably withheld. If CITY does not approve an invoice, CITY shall notify CONSULTANT in writing of the reasons for non-approval and the schedule of performance set forth in Exhibit "A" may at the option of CITY be suspended until the parties agree that past performance by CONSULTANT is in, or has been brought into compliance, or until this Agreement has expired or is terminated as provided herein. Surfnet Exhibit B hourly 2 5. Any billings for extra work or additional services authorized in advance and in writing by CITY shall be invoiced separately to CITY. Such invoice shall contain all of the information required above, and in addition shall list the hours expended and hourly rate charged for such time. Such invoices shall be approved by CITY if the work performed is in accordance with the extra work or additional services requested, and if CITY is satisfied that the statement of hours worked and costs incurred is accurate. Such approval shall not be unreasonably withheld. Any dispute between the parties concerning payment of such an invoice shall be treated as separate and apart from the ongoing performance of the remainder of this Agreement. Surfnet Exhibit B hourly 3 CITY OF HUNTINGTON BEACH Professional Service Contracts f8yp9p� . Purchasing Certification 1. Date: 9/15/2009 2. Contract Number: ECD 62a 673,� 00 3. Department: Economic Development 4. Requested by: Tina Krause S. Name of consultant: Overland, Pacific& Cutler, Inc. 6. Attach the written statement of the specification, conditions, and other requirements for the requested services provided to solicited consultants. See attached contract. 7. Amount of the contract: $100,000 8. Are sufficient funds available to fund-this contract?* ® Yes ❑ No 9. Is this contract generally described on the list of professional service contracts approved by the City Council?* ® Yes ❑ No 10. Business Unit and Object Code where funds are budgeted: 10080501.69300 and 20690002 11. Is this contract less than $50,000? ❑ Yes ® No 12. Does this contract fall within $50,000 and $100,000? ® Yes ❑ No 13. Is this contract over$100,000? ❑Yes ® No (Note: Contracts requiring City Council Approval need to be signed by the Mayor and City Clerk. Make sure the appropriate signature page is attached to contract.) 14. Were forma written proposals requested from at least three available qualified consultants? Yes [ti]' a 15. Attach list of consultants from whom proposals were requested (including a contact telephone number). This is a request via the Interagency Contract Process. OPC went through a bid process for the attached OCTA contract which was executed on October 6, 2008. 16. Attach proposed scope of work. See Exhibit A in attached contract. 17. Attach proposed payment schedule. See Exhibit B in attached contract. ® / Department Hea Si nature RI AR AMAD I Central Services M Manager er "If the answer to this question is"NO," the contract will require approval from the City Council 1 SO�6 -I,- INSURANCE AND INDEMNIFICATION WAIVER IL-21 MODIFICATION REQUEST R E (` 7- � `! 7- 1 Requested by: Tina Krause/Economic Development AUG 3 1 2009 2. Date: August 27, 2009 G.1, v 3. Name of contractor/permittee: Overland. Pacific, and Cutler Inc.. 4. Description of work to be performed: Professional Services contract 5. Value and length of contract: Three year term 6. Waiver/modification request: PL Ded. of $50,000,GL Ded. of $10,000 & Par. 8 rev. see attac. 7. Reason for request and why it should be granted: unable to comply w/requirements B. Identify the risks to the City in approving this waiver/modification: None-See attached Financial Statements. OPC is capable of paying the deductible in the event of a claim. 8/27/09 Depardnent Head Signature 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 Admqppe W?s Office Office is nnly required if c9t s_ r Risk Management and the City Atto a _ I Risk Management Approved F-1 Denied 77 igriat,5, Is re Date 2, Pity Attorney's Office proved El Denied T� Signature Date 3. City Administrator's Office ❑ Approved 11 Denied Signature Date If approved, the completed waiver/modification 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 opc waiver 8.09 8/27/2009 2:35:00 PM b Paragraph S. Bold Ilarmless CONSULTANT hereby agrees to protect,defend,indemnify and hold harmless CITY,its officers,elected or appointed officials,employees,agents and volunteers from and against any and all claims,damages,losses,expenses,judgments,demands and defense costs(including,without limitation,costs and fees of litigation of every nature or liability of any kind or nature)arising out of or in connection with CONSULTANT's(or CONSULTANT's subcontractors,if any)negligegperformance of this Agreement or its (Deleted (o II gcdne�i,hun) failure to comply with any of its obligations contained in this Agreement by CONSULTANT,its officers,agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of CITY. CONSULTANT will conduct all defense at its sole cost and expense and CITY shall approve selection of CONSULTANT's counselor d will not withhold such approval unreasonabiv. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as limitation upon the amount of indemnification to be provided by CONSULTANT. DATE(M2WDOVYYYY) A.CORDM CERTIFICATE OF LIABILITY INSURANCE 6/1/2009 PRODUCER (818)598-8900 FAX: (818)598-8910 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Venbrook Insurance Services CA Lic OD80832 ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 6320 Canoga Avenue ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. 12th Floor Woodland Hills CA 91367 INSURERS AFFORDING COVERAGE NAIC# INSURED INSURERA.Hartford Fire Insurance 19682 Overland Pacific & Cutler Inc. INSURERB:The Hartford 100 West Broadway Suite 500 INSURER c Westchester Fire INSURER D Long Beach CA 90802 INSURERE: OVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED.NOTWITHSTANDING ANY REQUIREMENT,TERM 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 POLICIES, AG ATE LIMITS H WN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDINSR TYPE OF INSURANCE POLICY NUMBER POLICY YMNVFDDIYYE PDAITE EXPIRATION LIMITS GENERAL LIABILITY EACH LRRENCE S 1,000,000 X COMMERCIAL GENERAL LIABILITY DAMAGE MTO e oca£v n S 300,000 A X CLAIMS MADE aOCCUR 72WNTR7859 6/1/2009 6/l/2010 MED EXP(Anyone son) S 10,000 X $10,000 BI&PD Ded. PERSONAL&ADV NJURY S 1,000,000 Per Claim GENERAL AGGREGATE S 2,000,000 GENL AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP S 2,000,000 17 POLICYFil Jp 4 - LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT X ANYAUTO (Ea accident) S 1,000,000 A ALL OIANED AUTOS 72UUNTR7859 6/l/2009 6/1/2010 BODILY INJURY X SCHEDULED AUTOS (Per person) S X HIREDAUTOS BODILY INJURY S X NON-OWNEDAUTOS - (Per accident) X Comp Ded. $1,000 PROPER7YDAMAG£ S X Coll Ded. 1,000 r: . (Peraccident) GARAGE LIABILITY RNE AUTO ONLY-EA ACCIDENT S ANYAUTO OTHER THAN EA ACC S AUTO ONLY: A G S EXCESSIUMBRELLA LIABILITY FAQH OCCURRENCE $ 2,000,000 X OCCUR CLAIMS MADE AGGREGATE S 2,000,000 S B DEDUCTIBLE 72RHUTR7849 6/1/2009 6/1/2010 S RETENTION S B WORKERS COMPENSATION AND XWC I y LAB T OTH- EMPLOYERS'LIABILITY ER ANY PROPRIE70RIPARTNERIEXECUTNE E L.EACH ACCIDENT S, 1,000,000 OFFICERIMEMBER EXCLUDED? 72WETQ9133 6/1/2009 6/1/2010 E.L.DISEASE-ER EMPLOI£E S 1,000,000 It yes,desenbe unde SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT S 1,000,000 C OTHER professional Liab- G24412763002 6/l/2009 6/1/2010 Ea. Claim $ 2,000,000 Claims Made Aggregate $ 2,000,000 Deductible $ 50,000 DESCRIPTION OF OPERA710NSILOCATIONSIVEHICLESIEXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS RE; In-House Consulting Services The City of Huntington Beach, its officers, elected or appointed officials, employees, agents and volunteers included as additional insured per attached endorsement #CG20260704. Subject to policy terms, conditions, and exclusions. *10 DAY NOTICE OF CANCELLATION FOR NON-PAYMENT OF PREMIUM CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE The City of Huntington Beach EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 2000 Main Street 30 DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT Huntington Beach, CA 92 618 FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER,ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE Chastity Harry/CH �F4t iI ry ACORD 25(2001108) o-ACORD CORPORATION 1988 INS025(oiw).o8a Page I of 2 IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement($). 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. ACQRD 25(2001108) IN5025(01w).08a Page 2 of 2 POLICYNUMBER: '22 UUN TR7859 COMMERCIAL GENERAL LIABILITY CG 20 26 07 04 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - DESIGNATED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Name Of Additional Insured Persons) Or Organization(s) CITY OF HL'NT:r'NGTON BEACH 2000 MAIN STREET FUNTINGTON BEACH, CA 92618 THE CITY OF HUNTINGTON BEACH, ITS OFFICERS, ELECTED OR APPOINTEE) OFFICIALS, EMPLOYEES, AGENTS AND VOLUNTEER'S IN-H0[)1"ZE CONS[)LTINC= SERVICES Information required to complete this Schedule,if not shown above,will be shown in the Declarations. section Il — Who Is An Insured is amended to include as an additional insured the person(s) or organization(s) shown in the Schedule, but only with respect to liability for "bodily injury", "property damage" or"personal and advertising injury" caused, in whole or in part, by your acts or omissions or the acts or omissions of those acting on your behalf: A. In the performance of your ongoing operations;or B. In connection with your premises owned by or rented to you. CC 20 26 07 04 U ISO Properties, Inc., 2004 Page 1 of 1 OVERLAND,PACIFIC&CUTLER,INC.AND S;JBSIDIARIES CONSOLIDATED COMPARATIVE FINANCIAL STATEMENTS SHORT REPORT FOR THE YEARS ENDED DECEMBER 31,2008 AND 2007 GAXTAN & LEEVAN, LLP 11400 WEST OLYMPIC BOULEVARD 16TH FLOOR Los AW5ELES,CA 90064 310 477 5252 FAx 310 478 5535 www.goytcinleevoncpa.com To the Board of Directors OVERLAND, PACIFIC& CUTLER, INC. I have compiled the accompanying consolidated balance sheets of Overland, Pacific & Cutler, Inc. (an S Corporation) as of December 31, 2008 and 2007, and the related consolidated statements of income and retained earnings for the years then ended, in accordance with the standards established by the American Institute of Certified Public Accountants. A compilation is limited to presenting in the form of financial statements information that is the representation of management. I have not audited or reviewed the accompanying consolidated financial statement and, accordingly, do not express an opinion or any other form of assurance on them. Management has elected omit substantially all of the disclosures and the statements of cash flows required by generally accepted accounting principles. If the omitted disclosures and the statements of cash flows were included in the consolidated financial statements, they might influence the user's conclusion bout the Company's financial position, results of operations, and cash flows. Accordingly, these consolidated financial statements are not designed for those who are not informed about such matters. February 15, 2009 , MLr<I:?-AMERICAN INSTITUTE OF Cl-v]IFIED PUBLIC ACCOUNTANTS AND CALIFORNIA$OC:£tY OF CERTIFIED PUBLIC ACCOUNTANTS OVERLAND,PACIFIC& CUTLER,INC. AND SUBSIDIARIES CONSOLIDATED COMPARATIVE BALANCE SHEETS ASSETS December 31, 2008 2007 Current assets: Cash and equivalents $379,442 $ 59,584 Accounts receivable and retentions 4,425,395 4,097,089 Note receivable from sale of partnership interest - 377,000 Un-reimbursed project costs 8,803 10,743 Prepaid state income taxes 5,163 - Total current assets 4,818,803 4,544,4I6 Property: Furniture, fixtures,and equipment 298,358 623,780 Leasehold improvements 91,682 91,682 Transportation equipment 63,300 63,299 453,340 778,761 Less: Accumulated depreciation (317,916) (643,624) Property—net 135,424 135,137 Other assets: Cash surrender value of officers' Life insurance 456,677 659,645 Loans to employees, lease deposits and other assets 100,007 100,521 556,684 760,166 Total assets $5,510,911 $ 5,439,719 See Accountant's Compilation Report 2 OVERLAND, PACIFIC& CUTLER,INC. AND SUBSIDIARIES CONSOLIDATED COMPARATIVE BALANCE SHEETS LIABILITIES AND SHAREHOLDER'S EQUITY December 31, 2008 2007 Current liabilities: Accounts payable $ 174,524 $ 18I,036 Subcontract payables 937,186 830,667 Bank line of credit. 1,900,000 1,800,000 Accrued payroll and related taxes 248,089 203,356 Current portion of long term debt - 13,225 Pension plan payable 204,560 179,510 Total current liabilities 3,464,359 3,207,794 Long-term liabilities: Long term debt, net of current portion - 301,828 Total long term liabilities - 301,828 Total liabilities 3,464,359 3,509,622 Stockholders' equity: Common stock,$1.00 par value, authorized 100,000 shares,outstanding 8,000 shares 8,000 8,000 Additional paid in capital 967,508 967,508 Retained earnings 1,071,044 954,589 Total stockholders' equity 2,046,552 1,930,097 Total liabilities and Stockholders' equity $ 5,510,911 $ 5,439,719 gE See Accountant's Compilation Report 3 OVERLAND,PACIFIC&CUTLER,INC. AND SUBSIDIARIES COSOLIDATED COMPARATIVE STATEMENTS OF INCOME AND RETAINED EARNINGS Year Ended December 31, 2008 2007 Total revenue $ 17,354,596 $ 16,631,604 Operating expenses 16,781,748 15,731,147 Operating income 572,848 900,457 Other income/(expense) Interest expense (153,266) (220,638) Pension plan contributions (301,087) (263,863) Minority interest in earnings of subsidiaries - (108,804) Income(loss) before provision for income taxes 118,495 307,152 Provision for income taxes 2,837 1,600 Net income(loss) 115,658 305,552 Retained earnings— Beginning of the year 955,386 649,037 Retained earnings— End of the year $ 1.071 044 W $954,589 See Accountant's Compilation Report. 4 I)isiriuuted: /C1�,�U�C�� ACCOUnting L.. Hunter 1 AGREEMENT NO. C-8-0822 ;1.�t. 2 BETWEEN 3 ORANGE COUNTY TRANSPORTATION AUTHORITY 4 AND 5 OVERLAND,PACIFIC AND CUTLER, INC. 6 THIS AGREEMENT is effective as of thisCK day of 001ot or 2008, by 7 and between the Orange County Transportation Authority, 550 South Main Street, P.O. Box 14184, 8 Orange, CA 92863-1584, a public corporation of the state of California (hereinafter referred to as g "AUTHORITY"), and Overland, Pacific and Cutler, Inc., 10 Highes, Suite A-207, Irvine, CA 90618 10 (hereinafter referred to as"CONSULTANT"). 11 WITNESSETH: 12 WHEREAS, AUTHORITY requires assistance from CONSULTANT to provide as-needed right 13 of way services for real estate acquisition and negotiation, relocation assistance, utility relocation, and 14 other right of way services;and 15 WHEREAS, said work cannot be performed by the regular employees of AUTHORITY; and 16 WHEREAS, CONSULTANT has represented that it has the requisite personnel and experience, 17 and is capable of performing such services; and 18 WHEREAS, CONSULTANT wishes to perform these services;and 19 WHEREAS, the AUTHORITY's Board of Directors has reviewed and approved the selection of 20 CONSULTANT on August 25,2008. 21 NOW,THEREFORE, it is mutually understood and agreed by AUTHORITY and CONSULTANT 22 as follows: 23 ARTICLE 1. COMPLETE AGREEMENT 24 A. This Agreement, including all exhibits and documents incorporated herein and made 25 applicable by reference, constitutes the complete and exclusive statement of the terms and conditions 26 of the agreement between AUTHORITY and CONSULTANT and it supersedes all prior Page 1 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\agBOB22 1 representations, understandings and communications. The invalidity in whole or in part of any term or 2 condition of this Agreement shall not affect the validity of other terms or conditions. 3 B. AUTHORITY's failure to insist in any one or more instances upon the performance of any 4 terms or conditions of this Agreement shall not be construed as a waiver or relinquishment of 5 AUTHORITY's right to such performance by CONSULTANT or to future performance of such terms or 6 conditions, and CONSULTANT's obligation in respect thereto shall continue in full force and effect. 7 Changes to any portion of this Agreement shall not be binding upon AUTHORITY except when g specifically confirmed in writing by an authorized representative of AUTHORITY by way of a written g Amendment to this Agreement and issued in accordance with the provisions of this Agreement. 10 ARTICLE 2. AUTHORITY DESIGNEE 11 The Chief Executive Officer of AUTHORITY, or designee, shall have the authority to act for and 12 exercise any of the rights of AUTHORITY as set forth in this Agreement. 13 ARTICLE 3. SCOPE OF WORK 14 A. CONSULTANT shall perform the necessary work in a manner satisfactory to AUTHORITY 15 the services set forth in Exhibit A, entitled "Scope of Work," which is attached to this Agreement, is 16 incorporated, and made a part of this Agreement. All services shall be provided at the times and places 17 designated by AUTHORITY. 18 B. CONSULTANT shall provide the personnel listed below to perform the above-specified 19 services,which persons are hereby designated as key personnel under this Agreement. 20 Names Functions 21 Ray Armstrong, SR/WA Project Manager, Negotiations 22 Joey Mendoza, SR/WA Stregtegist, QA/QC,Compliance 23 Daniela Borbe Assistant Project Manager, Negotiations 24 Michele Folk, SR/WA Manager of Relocation Assistance 25 / 26 / Page 2 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROCWGREE-\ag8O822 1 C. No person named in paragraph B of this Article, or his/her successor approved by 2 AUTHORITY, shall be removed or replaced by CONSULTANT, nor shall his/her agreed-upon function 3 or level of commitment hereunder be changed, without the prior written consent of AUTHORITY. 4 Should the services of any key person become no longer available to CONSULTANT, the resume and 5 qualifications of the proposed replacement shall be submitted to AUTHORITY for approval as soon as 6 possible, but in no event later than thirty (30) calendar days prior to the departure of the key person, 7 unless CONSULTANT is not provided with such notice by the departing employee. AUTHORITY shall g respond to CONSULTANT within seven (7) calendar days following receipt of these qualifications g concerning acceptance of the candidate for replacement. 10 D. The AUTHORITY reserves the right to request replacement of any Consultant or 11 subconsultant staff assigned to the services of this Agreement,should the performance of such be 12 unsatisfactory. The Consultant shall submit the resume and qualifications of a proposed replacement 13 to AUTHORITY for approval as soon as possible, but in no event later than thirty(30) calendar days 14 prior to AUTHORITY's request for replacement. AUTHORITY shall respond to CONSULTANT within 15 seven (7) calendar days following receipt of the resume and qualifications of a proposed replacement 16 ARTICLE 4. TERM OF AGREEMENT 17 A. This Agreement shall commence upon written Notice to Proceed (NTP), and shall continue 18 in full force and effect through August 31, 2010, ("Initial Term") unless earlier terminated or extended as 19 provided in this Agreement. 20 B. AUTHORITY, at its sole discretion, may elect to extend the term of this Agreement up to an 21 additional twelve (12) months, commencing September 1, 2010 and continuing through August 31, 22 2011 ("Option Term 1"), and thereupon require CONSULTANT to continue to provide services, and 23 otherwise perform, in accordance with Exhibit A, entitled"Scope of Work", and Exhibit B, entitled"Price 24 Summary Sheet". 25 C. AUTHORITY, at its sole discretion, may elect to extend the term of this Agreement up to an 26 additional twelve (12) months, commencing September 1, 2011, and continuing through August 31, Page 3 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag8O822 1 2012 ("Option Term 2"), and thereupon require CONTRACTOR to continue to provide services, and 2 otherwise perform, in accordance with Exhibit A, entitled "Scope of Work", and Exhibit B, entitled"Price 3 Summary Sheet". 4 D. AUTHORITY's election to extend the Agreement beyond the Initial Term shall not diminish 5 its right to terminate the Agreement for AUTHORITY's convenience or CONSULTANT's default as 6 provided elsewhere in this Agreement. The "maximum term" of this Agreement shall be from the 7 issuance of NTP through September 30, 2012,which period encompasses the Initial Term and the two g Option Terms. g ARTICLE 5. PAYMENT 10 A. For CONSULTANT's full and complete performance of its obligations under this Agreement 11 and subject to the maximum cumulative payment obligation provisions set forth in Article 6, 12 AUTHORITY shall pay CONSULTANT on a time and expense basis in accordance with provisions of 13 this Article and Exhibit B, entitled "Schedule of Fees, " which is attached to, incorporated, and made 14 part of this Agreement. Exhibit B supersedes all prior pricing or fee schedules. 15 B. For each full hour of labor satisfactorily performed by CONSULTANT's personnel under this 16 Agreement,AUTHORITY shall pay CONSULTANT at the rates specified in Exhibit B. These rates shall 17 include Consultant's direct labor costs, indirect costs and profit, and may be adjusted annually in 18 accordance with provisions set forth in Exhibit B. Furthermore, AUTHORITY shall reimburse 19 CONSULTANT for the exact amount of other direct costs as shown in Exhibit B, which are directly 20 incurred by CONSULTANT's personnel in performance of work under this Agreement. 21 C. CONSULTANT shall invoice AUTHORITY on a monthly basis for payments corresponding 22 to the work actually completed by CONSULTANT. Work completed shall be documented in a monthly 23 progress report prepared by CONSULTANT, which report shall accompany each invoice submitted by 24 CONSULTANT. CONSULTANT shall also furnish such other information as may be requested by 25 AUTHORITY to substantiate the validity of an invoice. At its sole discretion, AUTHORITY may decline 26 to make full payment for any task listed in Exhibit A, or sub-task derived from any such listed task, until Page 4 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROCIAGREE\ag80822 1' 1 such time as CONSULTANT has documented to AUTHORITY's satisfaction, that CONSULTANT has 2 fully completed all work required under the task. AUTHORITY's payment in full for any task completed 3 shall not constitute AUTHORITY's final acceptance of CONSULTANT's work under such task; final 4 acceptance shall occur only when AUTHORITY's release of the retention described in paragraph D. 5 D. As partial security against CONSULTANT's failure to satisfactorily fulfill all of its obligations 6 under this Agreement, AUTHORITY shall retain ten percent (10%) of the amount of each invoice 7 submitted for payment by CONSULTANT. The AUTHORITY will release retained funds associated 8 with an Exhibit A task, derivative sub-task, or agreed project milestone upon the AUTHORITY's final 9 acceptance of deliverables for completed Exhibit A tasks,derivative sub-tasks,or AUTHORITY's written 10 acknowledgement that an agreed project milestone has been achieved. All retained funds shall be 11 released by AUTHORITY and shall be paid to CONSULTANT within sixty (60) calendar days of 12 payment of final invoice for this Agreement, unless AUTHORITY elects to audit CONSULTANT's 13 records in accordance with Article 16 of this Agreement. If AUTHORITY elects to audit, retained funds 14 shall be paid to CONSULTANT within thirty(30)calendar days of completion of such audit in an amount 15 reflecting any adjustment required by such audit. 16 E. Invoices shall be submitted by CONSULTANT on a monthly basis and shall be submitted in 17 duplicate to AUTHORITY's Accounts Payable office. Each invoice shall be accompanied by the 18 monthly progress report specified in paragraph C of this Article. AUTHORITY shall remit payment 19 within thirty (30) calendar days of the receipt and approval of each invoice. Each invoice shall include 20 the following information: 21 1. Agreement No. C-8-0822; 22 2. Specify the task for which payment is being requested; 23 3. The time period covered by the invoice; 24 4. Name,title, hours and hourly rate of personnel covered by the invoice; 25 5. Total monthly invoice(including project-to-date cumulative invoice amount); and 26 6. Such other information as requested by AUTHORITY. Page 5 of 31 L:\Camm\CLERICAL\r-LERICAL\WORDPROC\AGREE\agBOB22 1 ARTICLE 6. MAXIMUM OBLIGATION 2 Notwithstanding any provisions of this Agreement to the contrary, AUTHORITY and 3 CONSULTANT mutually agree that AUTHORITY's maximum cumulative payment obligation (including 4 obligation for CONSULTANT's profit) shall be Nine hundred and forty-nine thousand dollars 5 ($949,000.00) which shall include all amounts payable to CONSULTANT for its subcontracts, leases, 6 materials and costs arising from, or due to termination of,this Agreement. 7 ARTICLE 7. NOTICES 8 All notices hereunder and communications regarding the interpretation of the terms of this g Agreement, or changes thereto, shall be effected by delivery of said notices in person or by depositing 10 said notices in the U.S. mail, registered or certified mail, return receipt requested, postage prepaid and 11 addressed as follows: 12 To CONSULTANT: To AUTHORITY: 13 Overland, Pacific and Cutler, Inc. Orange County Transportation Authority 14 10 Hughes, Suite A207 550 South Main Street 15 Irvine, CA 90618 P.O. Box 14184 16 Orange, CA 92863-1584 17 ATTENTION: Ray Armstrong, Principal and ATTENTION: Robert Sechler, Senior Contract 18 Vice-President Administrator 19 949-951-5263 rrmstrong@opcservices.com (714)560-5568 rsechler@octa.net 20 ARTICLE 8. INDEPENDENT CONTRACTOR 21 CONSULTANT's relationship to AUTHORITY in the performance of this Agreement is that of an 22 independent contractor. CONSULTANT's personnel performing services under this Agreement shall at 23 all times be under CONSULTANT's exclusive direction and control and shall be employees of 24 CONSULTANT and not employees of AUTHORITY. CONSULTANT shall pay all wages, salaries and 25 other amounts due its employees in connection with this Agreement and shall be responsible for all 26 Page 6 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag80822 1 reports and obligations respecting them, such as social security, income tax withholding, unemployment 2 compensation,workers'compensation and similar matters. 3 ARTICLE 9. INSURANCE 4 A. CONSULTANT shall procure and maintain insurance coverage during the entire term of this 5 Agreement. Coverage shall be full coverage and not subject to self-insurance provisions. 6 CONSULTANT shall provide the following insurance coverage: 7 1. Commercial General Liability, to include Products/Completed Operations, 8 Independent Contractors', Contractual Liability, and Personal Injury Liability with a minimum limit of g $1,000,000.00 per occurrence and $2,000,000.00 general aggregate. 10 2. Automobile Liability Insurance to include owned, hired and non-owned autos with a 11 combined single limit of$500,000.00 each accident; 12 3. Workers' Compensation with limits as required by the State of California including a 13 waiver of subrogation in favor of AUTHORITY, its officers,directors, employees or agents; 14 4. Employers' Liability with minimum limits of$1,000,000,00; and 15 5. Professional Liability with minimum limits of$1,000,000.00 per claim. 16 B. Proof of such coverage, in the form of an insurance company issued policy endorsement 17 and a broker-issued insurance certificate, must be received by AUTHORITY prior to commencement of 18 any work. Proof of insurance coverage must be received by AUTHORITY within ten(10)calendar days 19 from the effective date of this Agreement with the AUTHORITY, its officers, directors, employees and 20 agents designated as additional insureds on the general and automobile liability. Such insurance shall 21 be primary and non-contributive to any insurance or self-insurance maintained by the AUTHORITY. 22 C. CONSULTANT shall include on the face of the Certificate of Insurance the Agreement 23 Number C-8-0822; and, the Procurement Administrator's Name, Robert Sechler, Senior Contract 24 Administrator. 25 / 26 / Page 7 of 31 L:\Camm\CLERICAL\CLERICALkVVORDPROC\AGREE\ag8O822 REE\ag80822 1 D. CONSULTANT shall also include in each subcontract the stipulation that subcontractors 2 shall maintain insurance coverage in the amounts required from CONSULTANT as provided in this 3 Agreement. 4 ARTICLE 10. ORDER OF PRECEDENCE 5 Conflicting provisions hereof, if any, shall prevail in the following descending order of 6 precedence: (1) the provisions of this Agreement, including all exhibits; (2) the provisions of RFP 8- 7 0822; (3) CONSULTANT's proposal dated June 25, 2008; and (4) all other documents, if any, cited 8 herein or incorporated by reference. g ARTICLE 11. CHANGES 10 By written notice or order, AUTHORITY may, from time to time, order work suspension and/or 11 make changes in the general scope of this Agreement, including, but not limited to, the services 12 furnished to AUTHORITY by CONSULTANT as described in the Scope of Work. If any such work 13 suspension or change causes an increase or decrease in the price of this Agreement, or in the time 14 required for its performance, CONSULTANT shall promptly notify AUTHORITY thereof and assert its 15 claim for adjustment within ten (10) calendar days after the change or work suspension is ordered, and 16 an equitable adjustment shall be negotiated. However, nothing in this clause shall excuse 17 CONSULTANT from proceeding immediately with the agreement as changed. 18 ARTICLE 12. DISPUTES 19 A. Except as otherwise provided in this Agreement, any dispute concerning a question of fact 20 arising under this Agreement which is not disposed of by supplemental agreement shall be decided by 21 AUTHORITY's Manager, Contracts Administration and Materials Management, who shall reduce the 22 decision to writing and mail or otherwise furnish a copy thereof to CONSULTANT. The decision of the 23 Manager, Contracts Administration and Materials Management, shall be final and conclusive. 24 B. The provisions of this Article shall not be pleaded in any suit involving a question of fact 25 arising under this Agreement as limiting judicial review of any such decision to cases where fraud by 26 such official or his representative or board is alleged, provided, however, that any such decision shall Page 8 of 31 L:\Camm\CLERICAL\CLE RICAL\WORDPROC\AGREE\ag80822 1 be final and conclusive unless the same is fraudulent or capricious or arbitrary or to grossly erroneous 2 as necessarily to imply bad faith or is not supported by substantial evidence. In connection with any 3 appeal proceeding under this Article, CONSULTANT shall be afforded an opportunity to be heard and 4 to offer evidence in support of its appeal. 5 C. Pending final decision of a dispute hereunder, CONSULTANT shall proceed diligently with 6 the performance of this Agreement and in accordance with the decision of AUTHORITY's Manager, 7 Contracts Administration and Materials Management. This Disputes clause does not preclude g consideration of questions of law in connection with decisions provided for above. Nothing in this g Agreement, however, shall be construed as making final the decision of any AUTHORITY official or 10 representative on a question of law,which questions shall be settled in accordance with the laws of the 11 state of California. 12 ARTICLE 13. TERMINATION 13 A. AUTHORITY may terminate this Agreement for its convenience at any time, in whole or 14 part, by giving CONSULTANT written notice thereof. Upon said notice, AUTHORITY shall pay 15 CONSULTANT its allowable costs incurred to date of termination and those allowable costs determined 16 by AUTHORITY to be reasonably necessary to effect such termination. Thereafter, CONSULTANT 17 shall have no further claims against AUTHORITY under this Agreement. 18 S. AUTHORITY may terminate this Agreement for CONSULTANT's default if a federal or state 19 proceeding for the relief of debtors is undertaken by or against CONSULTANT, or if CONSULTANT 20 makes an assignment for the benefit of creditors, or if CONSULTANT breaches any term(s) or violates 21 any provision(s) of this Agreement and does not cure such breach or violation within ten (10) calendar 22 days after written notice thereof by AUTHORITY. CONSULTANT shall be liable for any and all 23 reasonable costs incurred by AUTHORITY as a result of such default including, but not limited to, 24 reprocurement costs of the same or similar services defaulted by CONSULTANT under this Agreement. 25 1 26 Page 9 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag80822 1 ARTICLE 14. INDEMNIFICATION 2 CONSULTANT shall indemnify, defend and hold harmless AUTHORITY, its officers, directors, 3 employees and agents from and against any and all claims (including attorneys' fees and reasonable 4 expenses for litigation or settlement) for any loss or damages, bodily injuries, including death, damage 5 to or loss of use of property caused by the negligent acts, omissions or willful misconduct by 6 CONSULTANT, its officers, directors, employees, agents, subcontractors or suppliers in connection 7 with or arising out of the performance of this Agreement. g ARTICLE 15. ASSIGNMENTS AND SUBCONTRACTS g A. Neither this Agreement nor any interest herein nor claim hereunder may be assigned by 10 CONSULTANT either voluntarily or by operation of law, nor may all or any part of this Agreement be 11 subcontracted by CONSULTANT, without the prior written consent of AUTHORITY. Consent by 12 AUTHORITY shall not be deemed to relieve CONSULTANT of its obligations to comply fully with all 13 terms and conditions of this Agreement: 14 B. AUTHORITY hereby consents to CONSULTANTs subcontracting portions of the Scope of 15 Work to the parties identified in for the functions described in CONSULTANT's proposal. 16 CONSULTANT shall include in the subcontract agreement the stipulation that CONSULTANT, not 17 AUTHORITY, is solely responsible for payment to the subcontractor for the amounts owing and that the 18 subcontractor shall have no claim, and shall take no action, against AUTHORITY, its officers, directors, 19 employees or sureties for nonpayment by CONSULTANT. 20 C. Subconsultants approved by the AUTHORITY are shown in the following table. 21 22 1 23 24 25 26 Page 10 of 31 L'\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag80822 1 Subconsultant Name Address Function TEC Management Consultants, Inc 400 Goddard Street Utility Coordination 2 Irvine,CA 92618 Hennessey & Hennesey, Inc. 17300 Seventeenth, Suite J-251 Real property appraisal+ 3 Tustin,CA 92780 review 4 Lidgard and Associates, Inc. 2808 East Katella Ave., Ste 107 Real property appraisal+ Orange, CA 92867 review 5 The Kiley Company 2681 Dow Avenue, Ste. E Real property appraisal+ Tustin,CA 92780 review 6 Donahue Appraisal Associates 27001 La Paz Road, Ste 406E Real property appraisal+ Mission Viejo, CA 92691 review 7 Desmond, Marcello&Amster 6060 Center Drive Business goodwill (DM&A) Los Angeles,CA 90045 valuations,fixtures and 8 e ui ment appraisals Psomas 3187 Red Hill Avenue,Ste. 250 Right-of-way surveying,pre- 9 Costa Mesa, CA 92626 construction surveying and staking, records of survey, 10 right-of-way exhibits SCS Engineering 3711 Long Beach Blvd., 9 Floor Environmental inspection 11 Long Beach,CA 90807 and reporting;transaction screenings 12 Leighton Group, Inc. 17781 Cowen Environmental inspection 13 Irvine,CA 92614 and reporting;transaction screenings 14 North American Title Company 2100 S. E. Main Street, Ste.450 Preliminary title reports,title Irvine,CA 92614 insurance, litigation 15 guarantees,and escrow. Stewart Title of California 2010 Main Street,Ste.250 Preliminary title reports,title 16 Irvine,CA 92614 insurance, litigation guarantees,and escrow 17 Quality Services 263 E. 18 1h Street Structural and Yard Improve- Carson, CA 90746 ment; landscape and 18 irrigation retrofit;installation and repair;handyman 19 services 20 Real Estate Consulting and 635 East First Street,#418 Structural and Yard Improve- Services, Inc. Tustin, CA 92780 ment; landscape and 21 irrigation retrofit;installation and repair; handyman 22 services Reliable Board-up P. O. Box 863 Board-ups, barriers and 23 La Mirada, CA 90638 fencing Guardian Fence 1050 E. Spring Street Board-ups, barriers and 24 Long Beach, CA 90806 fencing West Coast Land Clearing P.O. Box 90126, Demolition and site 25 Long Beach, CA 90809-0126 clearance Aztec Engineering 3175 E. Sedona Court, Ste.#7 Potholing 26 Ontario, CA 91764 Page 11 of 31 L:\Camm\CLERICAL\CLERICAL\wORDPROCIAGREE\ag80822 1 C. The Authority reserves the right, at its sole discretion, to approve and remove all sub- 2 consultants from the Consultant's list of sub-consultants. The Consultant shall submit its list of sub- s consultants to the Authority for approval. If for any reason, the Authority directs a sub-consultant to be 4 removed, the Consultant shall act diligently and in a timely manner to replace the removed sub- 5 consultant with one that is acceptable to the Authority. 6 ARTICLE 16. AUDIT AND INSPECTION OF RECORDS 7 CONSULTANT shall provide AUTHORITY, the U.S. Department of Transportation (DOT), the g Comptroller General of the United States, or other agents of AUTHORITY, such access to 9 CONSULTANT's accounting books, records, payroll documents and facilities of the CONSULTANT 10 which are directly pertinent to this Agreement for the purposes of examining, auditing and inspecting all 11 accounting books, records, work data, documents and activities related hereto. CONSULTANT shall 12 maintain such books, records, data and documents in accordance with generally accepted accounting 13 principles and shall clearly identify and make such items readily accessible to such parties during 14 CONSULTANT's performance hereunder and for a period of four (4) years from the date of final 15 payment by AUTHORITY. AUTHORITY's right to audit books and records directly related to this 16 Agreement shall also extend to all first-tier subcontractors identified in ARTICLE 15, ASSIGNMENTS 17 AND SUBCONTRACTS of this Agreement. CONSULTANT shall permit any of the foregoing parties to 18 reproduce documents by any means whatsoever or to copy excerpts and transcriptions as reasonably 19 necessary. 20 ARTICLE 17. FEDERAL, STATE AND LOCAL LAWS 21 CONSULTANT warrants that in the performance of this Agreement, it shall comply with all 22 applicable federal, state and local laws, statutes and ordinances and all lawful orders, rules and 23 regulations promulgated thereunder. 24 ARTICLE 18. EQUAL EMPLOYMENT OPPORTUNITY 25 In connection with its performance under this Agreement, CONSULTANT shall not discriminate 26 against any employee or applicant for employment because of race, religion, color, sex, age or national Page 12 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag8O822 1 origin. CONSULTANT shall take affirmative action to ensure that applicants are employed, and that 2 employees are treated during their employment, without regard to their race, religion, color, sex, age or 3 national origin. Such actions shall include, but not be limited to,the following: employment, upgrading, 4 demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other 5 forms of compensation; and selection for training, including apprenticeship. 6 ARTICLE 19. CIVIL RIGHTS ASSURANCE 7 During the performance of this Agreement, CONSULTANT, for itself, its assignees and g successors in interest agree as follows: g A. Compliance with Regulations: CONSULTANT shall comply with the Regulations relative to 10 nondiscrimination in federally assisted programs of the Department of Transportation (hereinafter, 11 "DOT") Title 49, Code of Federal Regulations, Part 21, as they may be amended from time to time, 12 (hereinafter referred to as the Regulations), which are herein incorporated by reference and made a 13 part of this Agreement. 14 B. Nondiscrimination: CONSULTANT, with regard to the work performed by it during the 15 Agreement, shall not discriminate on the grounds of race, color, or national origin in the selection and 16 retention of subcontractors, including procurements of materials and leases of equipment. The 17 CONSULTANT shall not participate either directly or indirectly in the discrimination prohibited by 18 Section 21.5 of the Regulations, including employment practices when the Agreement covers a 19 program set forth in Appendix B of the Regulations. 20 C. Solicitations for Subcontracts Including Procurement of Materials and Equipment: In all 21 solicitations either by competitive bidding or negotiation made by the CONSULTANT for work to be 22 performed under a subcontract,, including procurements of materials or leases of equipment, each 23 potential subcontractor or supplier shall be notified by the CONSULTANT of the CONSULTANT's 24 obligations under this Agreement and the Regulations relative to nondiscrimination on the grounds of 25 race,color,or national origin. 26 Page 13 of 31 L:\Camm\CLERICAL\CLERI CAL\wORDPROC\AGREE\ag80822 1 D. Information and Reports: CONSULTANT shall provide all information and reports required 2 by the Regulations or directives issued pursuant thereto, and shall permit access to its books, records, 3 accounts, other sources of information, and its facilities as may be determined by the AUTHORITY to 4 be pertinent to ascertain compliance with such Regulations, orders and instructions. Where any 5 information required of a CONSULTANT is in the exclusive possession of another who fails or refuses 6 to furnish this information the CONSULTANT shall so certify to the AUTHORITY as appropriate, and 7 shall set forth what efforts it has made to obtain the information. 8 E. Sanctions for Noncompliance: In the event of the CONSULTANT's noncompliance with 9 nondiscrimination provisions of this Agreement,the AUTHORITY shall impose Agreement sanctions as 10 it may determine to be appropriate, including, but not limited to: 11 1. Withholding of payments to the CONSULTANT under the Agreement until the 12 CONSULTANT complies; and/or 13 2. Cancellation, termination,or suspension of the Agreement,in whole or in part. 14 F. Incorporation of Provisions: CONSULTANT shall include the provisions of paragraphs (A) 15 through (F) in every subcontract, including procurements of materials and leases of equipment, unless 16 exempt by the Regulations, or directives issued pursuant thereto. The CONSULTANT shall take such 17 action with respect to any subcontract or procurement as the AUTHORITY may direct as a means of 18 enforcing such provisions including sanctions for noncompliance. Provided, however, that in the event 19 a CONSULTANT becomes involved in, or is threatened with, litigation with a subcontractor or supplier 20 as a result of such direction, the CONSULTANT may request the AUTHORITY to enter into such Z1 litigation to protect the interests of the AUTHORITY, and, in addition, the CONSULTANT may request 22 the United States to enter into such litigation to protect the interests of the United States. 23 ARTICLE 20. RACE NEUTRAL DBE PARTICIPATION 24 A. At the time of contract execution, CONSULTANT has committed to use its reasonable best 25 efforts to utilize DBE(s) in the performance of this DOT-assisted contract, and further agrees to ensure 26 (to the extent reasonably possible) that DBE subcontractors, if any, listed on the "DBE Race-Neutral Page 14 of 31 L:\Camm1CLERICALICLERICAUWORDPROCIAGREE1ag80822 1 Bidders List", Exhibit D-3, which is attached herein, to perform work and/or supply materials in 2 accordance with original commitments, unless otherwise directed and/or approved by the AUTHORITY 3 prior to the CONSULTANT effectuating any changes to its race-neutral DBE participation 4 commitment(s). 5 B. In accordance with federal financial assistance agreements with the U.S. Department of 6 Transportation (U.S. DOT), AUTHORITY has adopted a Disadvantaged Business Enterprise (DBE) 7 Policy and Program, in conformance with Title 49 CFR Part 26, "Participation by Disadvantaged g Business Enterprises in Department of Transportation Programs". This project is subject to these g stipulated regulations. In order to ensure that the AUTHORITY achieves its overall DBE Program goals 10 and objectives, the AUTHORITY encourages the participation of DBEs as defined in 49 CFR 26 in the 11 performance of contracts financed in whole or in part with U.S. DOT funds. Pursuant to the intent of 12 these Regulations, it is also the policy of the AUTHORITY to: 13 1. Fulfill the spirit and intent of the Federal DBE Program regulations published under U.S. 14 DOT Title 49 CFR, Part 26, by ensuring that DBEs have equitable access to participate in all of 15 AUTHORITY's DOT-assisted contracting opportunities. 16 2. Ensure that DBEs can fairly compete for and perform on all DOT-assisted contracts and 17 subcontracts. 18 3. Ensure non-discrimination in the award and administration of AUTHORITY's DOT- 1 g assisted contracts. 20 4. Create a level playing field on which DBEs can compete fairly for DOT-assisted 21 contracts. 22 5. Ensure that only firms that fully meet 49 CFR, Part 26 eligibility standards are permitted 23 to participate as DBEs. 24 6. Help remove barriers to the participation of DBEs in DOT-assisted contracts. 25 7. Assist in the development of firms that can compete successfully in the marketplace 26 outside the DBE Program. Page 15 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag 80822 1 8. CONSULTANT shall not discriminate on the basis of race, color, national origin, or sex 2 in the award and performance of subcontracts. 3 C. Any terms used in this section that is defined in 49 CFR Part 26, or elsewhere in the 4 Regulations, shall have the meaning set forth in the Regulations. In the event of any conflicts or 5 inconsistencies between the Regulations and the AUTHORITY's DBE Program with respect to DOT- 6 assisted contracts, the Regulations shall prevail. 7 D. AUTHORITY's new Race-Neutral DBE Policy Implementation Directives: Pursuant to 8 recently released Race-Neutral DBE policy directives issued by the U.S. DOT in response to the Ninth g Circuit U.S. Court of Appeals decision in Western States Paving Co. v. Washington State Department 10 of Transportation, AUTHORITY has implemented a wholly Race-Neutral DBE Program. A Race- 11 Neutral DBE Program is one that, while benefiting DBEs, is not solely focused on DBE firms. 12 Therefore, under a Race-Neutral DBE Program, AUTHORITY does not establish numeric race- 13 conscious DBE participation goals on its DOT-assisted contracts. CONSULTANT shall not be required 14 to achieve a specific level of DBE participation as a condition of contract compliance in the performance 15 of this DOT-assisted contract. However, CONSULTANT shall adhere to race-neutral DBE participation 16 commitment(s) made at the time of contract award. 17 E. Definitions-The following definitions apply to the terms as used in these provisions: 18 1. "Disadvantaged Business Enterprise(DBE)" means a small business concern: (a)which 19 is at least 51 percent owned by one or more socially and economically disadvantaged individuals or, in 20 the case of any publicly-owned business, at least 51 percent of the stock of which is owned by one or 21 more socially and economically disadvantaged individuals; and (b) whose management and daily 22 business operations are controlled by one or more of the socially and economically disadvantaged 23 individuals who own it. 24 2. "Small Business Concern" means a small business as defined pursuant to Section 3 of 25 the Small Business Act and relevant regulations promulgated pursuant thereto, except that a small 26 business concern shall not include any concern or group of concerns controlled by the same socially Page 16 of 31 L:\Camm\CLERICAL\CLERICALkWORDPROC\AGREE\ag8O822 1 and economically disadvantaged individual or individuals which has annual average gross receipts in 2 excess of$19.57 million over the previous three fiscal years. 3 3. "Socially and Economically Disadvantaged Individuals" means those individuals who are 4 citizens of the United States (or lawfully admitted permanent residents) and who are Black Americans, 5 Hispanic Americans, Native Americans, Asian-Pacific Americans, or Asian-Indian Americans, women g and any other minorities or individuals found to be disadvantaged by the Small Business Administration 7 pursuant to Section 8(a) of the Small Business Act, or by AUTHORITY pursuant to 49 CFR part 26.65. 8 Members of the following groups are presumed to be socially and economically disadvantaged: 9 a. 'Black Americans,"which includes persons having origins in any of the Black racial 10 groups of Africa; 11 b. "Hispanic Americans," which includes persons of Mexican, Puerto Rican, Cuban, 12 Central or South American,or other Spanish or Portuguese culture or origin, 13 regardless of race; 14 c. "Native Americans," which includes persons who are American Indians, Eskimos, 15 Aleuts, or Native Hawaiians; 16 d. "Asian-Pacific Americans," which includes persons whose origins are from Japan, 17 China, Taiwan, Korea, Vietnam, Laos, Cambodia, the Philippines, Samoa, Guam, 18 the U.S.Trust Territories of the Pacific, and the Northern Marianas; 19 e. "Asian-Indian Americans," which includes persons whose origins are from India, 20 Pakistan, and Bangladesh;and 21 f. Women, regardless of ethnicity or race. 22 4. "Owned and Controlled" means a business: (a) which is at least 51 percent owned by 23 one or more "Socially and Economically Disadvantaged Individuals" or, in the case of a publicly-owned 24 business, at least 51 percent of the stock of which is owned by one or more "Socially and Economically 25 Disadvantaged Individuals"; and (b) whose management and daily business operations are controlled 26 by one or more such individuals. Page 17 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag8O822 1 5. "Manufacturer" means a firm that operates or maintains a factory or establishment that 2 produces an the premises the materials or supplies obtained by the CONSULTANT. 3 6. "Regular Dealer" means a firm that owns, operates or maintains a store, warehouse, or 4 other establishment in which the materials or supplies required for the performance of the contract are 5 bought, kept in stock, and regularly sold to the public in the usual course of business. The firm must 6 engage in, as its principal business, and in its own name, the purchase and sale of the product in 7 question. A regular dealer in such bulk items as steel, cement, gravel, stone and petroleum products 8 need not keep such products in stock if it owns or operates distribution equipment. g 7. "Other Socially and Economically Disadvantaged Individuals" means those individuals 10 who are citizens of the United States(or lawfully admitted permanent residents)and who, on a case-by- 11 case basis, are determined by Small Business Administration or the AUTHORITY to meet the social 12 and economic disadvantage criteria described below. 13 a. Social Disadvantage- (i)The individual's social disadvantage must stem from 14 his/her color, national origin, gender, physical handicap, long-term residence in an environment isolated 15 from the mainstream of American society, or other similar cause beyond the individual's control. (ii)The 16 individual must demonstrate that he/she has personally suffered social disadvantage. (iii) The 17 individual's social disadvantage must be rooted in treatment, which he/she has experienced in 18 American society, not in other countries. (iv) The individual's social disadvantage must be chronic, 19 longstanding and substantial, not fleeting or insignificant. (v) The individual's social disadvantage must 20 have negatively affected his/her entry into and/or advancement in the business world. A determination 21 of social disadvantage must be made before proceeding to make a determination of economic 22 disadvantage. 23 b. Economic Disadvantage — (i) The individual's ability to compete in the free 24 enterprise system has been impaired due to diminished capital and credit opportunities, as compared to 25 others in the same line of business and competitive market area that are not socially disadvantaged. (ii) 26 The following criteria will be considered when determining the degree of diminished credit and capital Page 18 of 31 L;\Carom\CLERICAL\CLERICAL\VVORDPRQCIAGREE\ag80822 1 opportunities of a person claiming social and economic disadvantage: With respect to the individual: 2 availability of financing; bonding capability; availability of outside equity capital; and available markets. 3 With respect to the individual and the business concern: personal and business assets; personal and 4 business net worth; and personal and business income and profits. 5 8. Race-Neutral DBE Submission and Ongoing Reporting Requirements (Post-Award). 6 CONSULTANT shall complete and submit the following DBE exhibits (forms) at the times specified: 7 a. "Monthly Race-Neutral DBE Subcontractors Paid Report Summary and Payment 8 Verification"(Form 103). g b. If CONSULTANT is a DBE firm and/or has proposed to utilize DBE firms, 10 CONSULTANT will be required to complete and submit Form 103 to the AUTHORITY by the 101" of 11 each month until completion of the contract to facilitate reporting of race-neutral DBE participation, 12 following the first month of contract activity. CONSULTANT shall report the total dollar value paid to 13 DBEs for the applicable reporting period. CONSULTANT shall also report the DBE's Scope of Work 14 and the total subcontract value of commitment for each DBE reported. 15 C. CONSULTANT is advised not to report the participation of DBEs toward the 16 CONSULTANT's race-neutral DBE attainment until the amount being counted has been paid to the 17 DBE. 18 d. Upon completion of the contract, CONSULTANT will be required to prepare and 19 submit to the AUTHORITY Form 103 clearly marked "Final" to facilitate reporting and capturing actual 20 DBE race-neutral attainments. 21 e. CONSULTANT shall complete and submit a Final Form 103 whether or not 22 DBEs were utilized in the performance of the contract. 23 F. A DBE must be a small business concern as defined pursuant to Section 3 of the U.S. 24 Small Business Act and relevant regulations promulgated pursuant thereto. 25 1. A DBE may participate as a prime CONSULTANT, subcontractor, joint venture 26 partner with a prime or.subcontractor,vendor of material or supplies, or as a trucking company. Page 19 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag80822 1 2. A DBE joint venture partner must be responsible for specific contract items of work, 2 or clearly defined portions thereof. Responsibility means actually performing, managing and 3 supervising the work with its own forces. The DBE joint venture partner must share in the capital 4 contribution, control, management, risks and profits of the joint venture commensurate with its 5 ownership interest. 6 3. A DBE must perform a commercially useful function in accordance with 49 CFR 7 26.55 (i.e., must be responsible for the execution of a distinct element of the work and must carry out its 8 responsibility by actually performing, managing and supervising the work). A DBE should perform at g least thirty percent (30%) of the total cost of its contract with its own workforce to presume it is 10 performing a commercially useful function. 11 4. DBEs must be certified by the California Unified Certification Program (CUCP). 12 Listings of DBEs certified by the CUCP are available from the following sources: .(a)_The CUCP web 13 site, which can be accessed at http://www.californiaucR.com; or the Caltrans "Civil Rights"web site at 14 http://www.dot.ca. oq v/hq/bep. (b) The CUCP DBE Directory, which may be obtained from the 15 Department of Transportation, Material Operations Branch, Publication Distribution Unit, 1900 Royal 16 Oaks Drive,Sacramento,California 95815;Telephone: (916)445-3520. 17 G. DBE Crediting Provisions: When a DBE is proposed to participate in the contract, either 18 as a prime CONSULTANT or subcontractor, only the value of the work proposed to be performed by 19 the DBE with its own forces may be counted towards race-neutral DBE participation. If a DBE 20 intends to subcontract part of the work of its subcontract to a lower tier subcontractor, the value of 21 the subcontracted work may be counted toward race-neutral DBE participation only if the DBE 22 subcontractor is a certified DBE and actually performs the work with their own forces. Services 23 subcontracted to a non-DBE firm may not be credited toward the prime CONSULTANT's race- 24 neutral DBE attainment. 25 1. CONSULTANT is to calculate and credit participation by eligible DBE vendors of 26 equipment, materials, and suppliers toward race-neutral DBE attainment, as follows: (a) Sixty Page 20 of 31 L:\Camm\CLERICAUCLERICAL\WORDPROC\AGREE\ag80822 I percent (60%) of expenditure(s) for equipment, materials and supplies required under the Contract, 2 obtained from a regular dealer; or(b) One hundred percent (100%) of expenditure(s) for equipment, 3 materials and supplies required under the contract, obtained from a DBE manufacturer (c) Brokers, 4 and Packagers may be credited towards CONSULTANT's race-neutral DBE attainment, provided 5 that the fee or commission is reasonable, and not excessive, as compared with fees or commissions g customarily allowed for similar work, including fees and commissions charged for providing bona fide 7 professional or technical services, or procurement of essential personnel, facilities, equipment, 8 materials, or supplies required in the performance of the contract. Fees charged for delivery of 9 material and supplies (excluding the cost of materials or supplies themselves) when the licensed 10 hauler, trucker, or delivery service is not also the manufacturer of, or a regular dealer in, the material 11 and supplies. Fees and commissions charged for providing any insurance specifically required in 12 the performance of the contract. 13 2. CONSULTANT may count the participation of DBE trucking companies toward 14 race-neutral DBE attainment, as follows: the DBE must be responsible for the management and 15 supervision of the entire trucking operation for which it is responsible,on a particular contract; the 16 DBE must itself own and operate at least one fully licensed, insured, and operational truck used on 17 the contract; the DBE receives credit for the total value of the transportation services it provides on 18 the contract using trucks it owns, insures, and operates using drivers it employs; DBE may lease 19 trucks from another DBE firm, including an owner-operator who is certified as a DBE; the DBE who 20 leases trucks from another DBE.receives credit for the total value of the transportation services the 21 lessee DBE provides on the contract. The DBE may also lease trucks from a non-DBE firm, 22 including an owner-operator. The DBE who leases trucks from a non-DBE is entitled to credit only 23 for the fee or commission it receives as a result of the lease arrangement. The DBE does not 24 receive credit for the total value of the transportation services provided by the lessee, since these 25 services are not provided by a DBE. 26 Page 21 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag80822 1 3. For purposes of this paragraph, a lease must indicate that the DBE has exclusive 2 use of and control over the truck. This does not preclude the leased truck from working for others 3 during the term of the lease with the consent of the DBE, so long as the lease gives the DBE 4 absolute priority for use of the leased truck. Leased trucks must display the name and identification 5 number of the DBE. 6 4. If CONSULTANT listed a non-certified DBE 1s` tier subcontractor to perform work 7 on this contract, and the non-certified DBE subcontractor subcontracts a part of its work or g purchases materials and/or supplies from a lower tier DBE certified subcontractor or vendor, the 9 value of work performed by the lower tier DBE firm's own forces can be counted toward race-neutral 10 DBE participation on the contract. 11 H. DBE subcontractors listed by the CONSULTANT in its "DBE Race-Neutral Participation 12 Listing" (Exhibit D-2) submitted at the time of proposal submission shall perform the work and supply 13 the materials for which they are listed, unless the CONSULTANT has received prior written 14 authorization from the AUTHORITY to perform the work with other forces or to obtain the materials from 15 other sources. CONSULTANT shall provide written notification to AUTHORITY in a timely manner of 16 any changes to its anticipated DBE participation. This notice should be provided prior to the 17 commencement of that portion of the work. 18 I. In the event CONSULTANT identifies additional DBE subcontractors or suppliers not 19 previously identified by CONSULTANT for race-neutral DBE participation under the contract, Z0 CONSULTANT shall notify AUTHORITY by submitting "Request for Additional DBE Firm" form. 21 CONSULTANT shall also submit, for each DBE identified after contract execution, a written 22 confirmation from the DBE acknowledging that it is participating in the contract for a specified value, 23 including the corresponding Scope of Work(a subcontract agreement can serve in lieu of the written 24 confirmation). 25 J. DBE Certification Status- If a listed DBE subcontractor is decertified during the life of the 26 project, the decertified subcontractor shall notify CONSULTANT in writing with the date of Page 22 of 31 L:\Cai-ntn\CLERICALkCLERICAL\WORDPROC\AGREE\ag8O822 1 decertification. If a non-DBE subcontractor becomes a certified DBE during the life of the project, 2 the DBE subcontractor shall notify CONSULTANT in writing with the date of certification. 3 CONSULTANT shall furnish the written documentation to AUTHORITY in a timely manner. 4 K. In compliance with State and Federal anti-discrimination laws, CONSULTANT shall affirm 5 that they will not exclude or discriminate on the basis of race, color, national origin, or sex in 6 consideration of contract award opportunities. Further, CONSULTANT shall affirm that they will 7 consider, and utilize subcontractors and vendors, in a manner consistent with non-discrimination 8 objectives. g ARTICLE 21. EQUAL EMPLOYMENT OPPORTUNITY 10 In connection with its performance under this Agreement, CONSULTANT shall not discriminate 11 against any employee or applicant for employment because of race, religion, color, sex, age or national 12 origin. CONSULTANT shall take affirmative action to ensure that applicants are employed, and that 13 employees are treated during their employment,without regard to their race, religion, color, sex, age or 14 national origin. Such actions shall include, but not be limited to, the following: employment, upgrading, 15 demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other 16 forms of compensation; and selection for training, including apprenticeship. 17 ARTICLE 22. PROHIBITED INTERESTS 18 CONSULTANT covenants that, for the term of this Agreement, no director, member, officer or 19 employee of AUTHORITY during his/her tenure in office or for one (1) year thereafter shall have any 20 interest, direct or indirect, in this Agreement or the proceeds thereof. 21 ARTICLE 23. OWNERSHIP OF REPORTS AND DOCUMENTS 22 A. The originals of all letters, documents, reports and other products and data produced under 23 this Agreement shall be delivered to, and become the property of AUTHORITY. Copies may be made 24 for CONSULTANT's records but shall not be furnished to others without written authorization from 25 AUTHORITY. Such deliverables shall be deemed works made for hire and all rights in copyright therein 26 shall be retained by AUTHORITY. Page 23 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag8Q822 1 B. All ideas, memoranda, specifications, plans, manufacturing, procedures, drawings, 2 descriptions, and all other written information submitted to CONSULTANT in connection with the 3 performance of this Agreement shall not,without prior written approval of AUTHORITY, be used for any 4 purposes other than the performance under this Agreement, nor be disclosed to an entity not connected 5 with the performance of the project. CONSULTANT shall comply with AUTHORITY's policies regarding 6 such material. Nothing furnished to CONSULTANT which is otherwise known to CONSULTANT or is or 7 becomes generally known to the related industry shall be deemed confidential.CONSULTANT shall not g use AUTHORITY's name, photographs of the project, or any other publicity pertaining to the project in 9 any professional publication, magazine, trade paper, newspaper, seminar or other medium without the 10 express written consent of AUTHORITY. 11 C. No copies, sketches, computer graphics or graphs, including graphic artwork, are to be 12 released by CONSULTANT to any other person or agency except after prior written approval by 13 AUTHORITY, except as necessary for the performance of services under this Agreement. All press 14 releases, including graphic display information to be published in newspapers, magazines, etc., are to 15 be handled only by AUTHORITY unless otherwise agreed to by CONSULTANT and AUTHORITY. 16 ARTICLE 24. PATENT AND COPYRIGHT INFRINGEMENT 17 A. In lieu of any other warranty by AUTHORITY or CONSULTANT against patent or copyright 18 infringement, statutory or otherwise, it is agreed that CONSULTANT shall defend at its expense any 19 claim or suit against AUTHORITY on account of any allegation that any item furnished under this 20 Agreement or the normal use or sale thereof arising out of the performance of this Agreement, infringes 21 upon any presently existing U. S. letters patent or copyright and CONSULTANT shall pay all costs and 22 damages finally awarded in any such suit or claim, provided that CONSULTANT is promptly notified in 23 writing of the suit or claim and given authority, information and assistance at CONSULTANT's expense 24 for the defense of same. However, CONSULTANT will not indemnify AUTHORITY if the suit or claim 25 results from: (1)AUTHORITY's alteration of a deliverable, such that said deliverable in its altered form 26 infringes upon any presently existing U.S. letters patent or copyright; or(2) the use of a deliverable in Page 24 of 31 L:\CammkCLERICALkCLERICAL\WORDPROC\AGREE\agBOB22 1 combination with other material not provided by CONSULTANT when such use in combination infringes 2 upon an existing U.S. letters patent or copyright. 3 B. CONSULTANT shall have sole control of the defense of any such claim or suit and all 4 negotiations for settlement thereof. CONSULTANT shall not be obligated to indemnify AUTHORITY 5 under any settlement made without CONSULTANT's consent or in the event AUTHORITY fails to 6 cooperate fully in the defense of any suit or claim, provided, however, that said defense shall be at 7 CONSULTANT's expense. If the use or sale of said item is enjoined as a result of such suit or claim, a CONSULTANT, at no expense to AUTHORITY, shall obtain for AUTHORITY the right to use and sell g said item, or shall substitute an equivalent item acceptable to AUTHORITY and extend this patent and 10 copyright indemnity thereto. 11 ARTICLE 25. FINISHED AND PRELIMINARY DATA 12 A. All of CONSULTANT's finished technical data, including but not limited to illustrations, 13 photographs, tapes, software, software design documents, including without limitation source code, 14 binary code,all media, technical documentation and user documentation, photoprints and other graphic 15 information required to be furnished under this Agreement, shall be AUTHORITY's property upon 16 payment and shall be furnished with unlimited rights and, as such, shall be free from proprietary 17 restriction except as elsewhere authorized in this Agreement. CONSULTANT further agrees that it 18 shall have no interest or claim to such finished, AUTHORITY-owned, technical data; furthermore, said 19 data is subject to the provisions of the Freedom of Information Act, 5 USC 552, 20 B. It is expressly understood that any title to preliminary technical data is not passed to 21 AUTHORITY but is retained by CONSULTANT. Preliminary data includes roughs, visualizations, 22 software design documents, layouts and comprehensives prepared by CONSULTANT solely for the 23 purpose of demonstrating an idea or message for AUTHORITY's acceptance before approval is given 24 for preparation of finished artwork. Preliminary data title and right thereto shall be made available to 25 AUTHORITY if CONSULTANT causes AUTHORITY to exercise ARTICLE 11 CHANGES,and a price 26 shall be negotiated for all preliminary data. Page 25 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\ag80822 1 ARTICLE 26. FORCE MAJEURE 2 Either party shall be excused from performing its obligations under this Agreement during the 3 time and to the extent that it is prevented from performing by an unforeseeable cause beyond its 4 control, including but not limited to: any incidence of fire, flood; acts of God;commandeering of material, 5 products, plants or facilities by the federal, state or local government; national fuel shortage; or a 6 material act or omission by the other party; when satisfactory evidence of such cause is presented to 7 the other party; and provided further that such nonperformance is unforeseeable, beyond the control g and is not due to the fault or negligence of the party not performing. g ARTICLE 27. ALCOHOL AND DRUG POLICY 10 A. CONSULTANT agrees to establish and implement an alcohol and drug program that 11 complies with 49 Code of Federal Regulations Part 655, produce any documentation necessary to 12 establish its compliance with Part 655, and permit any authorized representative of the United States 13 Department of Transportation or its operating administrations,the State Oversight Agency of California, 14 or AUTHORITY, to inspect the facilities and records associated with the implementation of the alcohol 15 and drug testing program as required under 49 CFR Part 655 and review the testing process. 16 B. CONSULTANT agrees further to certify annually its compliance with Part 655 before 17 January 9, 2009, and to submit the Management Information System reports to, and when requested 18 by,AUTHORITY's Project Manager and AUTHORITY's Alcohol and Drug Program Manager. To certify 19 compliance CONSULTANT shall use the "Substance Abuse Certifications" and the "Annual List of 20 Certifications and Assurances for Federal Transit Administration (FTA) Grants and Cooperative 21 Agreements,"which is published annually in the Federal Register. 22 C. On an annual basis, and no later than February 15 of each year, CONSULTANT shall 23 submit to AUTHORITY's Human Resources Division annual drug and alcohol testing data using the 24 appropriate FTA prescribed forms. The report shall cover testing conducted during the previous 25 calendar year. It shall be addressed as follows: 26 Page 26 of 31 L:\Ca mm\CLERI CALICLE RICAL\WORDPROC\AGREE\ag 8Q822 1 OCTA Human Resources 2 Attn:Alcohol and Drug Program Manager 3 550 S. Main Street 4 P. O. Box 14184 5 Orange, CA 92863-1584 6 D. Using the EZ format prescribed by the FTA for the annual report, CONSULTANT shall send 7 a quarterly drug and alcohol testing report to the Project Manager, with a copy to the Alcohol and Drug 8 Program Manager in Human Resources. The quarterly report must be submitted no later than the 15'h g of the month following the close of each quarter(April, July, October,January). 10 E. CONSULTANT agrees further to submit upon request a copy of the Policy Statement 11 developed to implement its alcohol and drug testing program. 12 F. Failure to comply with this Article may result in nonpayment or termination of this 13 Agreement. 14 ARTICLE 28. PRIVACY ACT 15 CONSULTANT shall comply with, and assures the compliance of its employees with, the 16 information restrictions and other applicable requirements of the Privacy Act of 1974, 5 U.S.C. §552a. 17 Among other things, CONSULTANT agrees to obtain the express consent of the Federal Government 18 before the CONSULTANT or its employees operate a system of records on behalf of the Federal 19 Government. CONSULTANT understands that the requirements of the Privacy Act, including the civil 20 and criminal penalties for violation of that Act, apply to those individuals involved, and that failure to 21 comply with the terms of the Privacy Act may result in termination of the underlying Agreement. 22 ARTICLE 29. INCORPORATION OF FHWA TERMS 23 All contractual provisions required by U.S. Department of Transportation (USDOT), whether or 24 not expressly set forth in this document, as amended, are hereby incorporated by reference. Anything 25 to the contrary herein notwithstanding, all Federal Highway Administration (FHWA) mandated terms 26 shall be deemed to control in the event of a conflict with other provisions contained in this Agreement. Page 27 of 31 L:\Camm\CLERICAL\CLERICAL\WORDPROC\AGREE\agBO822 1 CONSULTANT shall not perform any act, fail to perform any act, or refuse to comply with any requests, 2 which would cause AUTHORITY to be in violation of the FHWA terms and conditions. 3 ARTICLE 30. FEDERAL CHANGES 4 CONSULTANT shall at all times comply with all applicable FTA regulations, policies, procedures 5 and directives, including without limitation those listed directly or by reference in the agreement 6 between the AUTHORITY and FTA , as they may be amended or promulgated from time to time during 7 this Agreement. CONSULTANT's failure to comply shall constitute a material breach of contract. 8 ARTICLE 31. NO GOVERNMENT OBLIGATION TO THIRD PARTIES g AUTHORITY and CONSULTANT acknowledge and agree that, notwithstanding any 10 concurrence by the Federal Government in or approval of the solicitation or award of the underlying 11 Agreement, absent the express written consent by the Federal Government,the Federal Government is 12 not a party to this Agreement and shall not be subject to any obligations or liabilities to the 13 AUTHORITY, CONSULTANT, or any other party (whether or not a party to this Agreement) pertaining 14 to any matter resulting from the underlying Agreement. CONSULTANT agrees to include these 15 requirements in all of its subcontracts. 16 ARTICLE 32. PROGRAM FRAUD AND FALSE OR FRAUDULENT STATEMENTS AND 17 RELATED ACTS 18 A. CONSULTANT acknowledges that the provisions of the Program Fraud Civil Remedies Act 19 of 1986, as amended, 31 U.S.C. §§3801 et seq. and U.S. DOT regulations, "Program Fraud Civil 20 Remedies,"49 C.F.R. Part 31, apply to its actions pertaining to this project. Accordingly, by signing this 21 Agreement, CONSULTANT certifies or affirms the truthfulness and accuracy of any statement it has 22 made, it makes, it may make, or causes to be made, pertaining to the underlying Agreement of the FTA 23 assisted project for which this Agreement's work is being performed. CONSULTANT also 24 acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, 25 submission, or certification,the Federal Government reserves the right to impose penalties of the 26 Page 28 of 31 L:\CamnikOLERICAL\CLERICAL\WQRDPROC\AGREE\ag8O822 1 Program Fraud Civil Remedies Act of 1986 on the CONSULTANT to the extent the Federal 2 Government deems appropriate. 3 B. CONSULTANT also acknowledges that if it makes, or causes to be made, a false,fictitious, 4 or fraudulent claim, statement, submission, or certification to the Federal Government under an 5 agreement connected with a project that is financed in whole or part with Federal assistance awarded 6 by FTA under the authority of 49 U.S.C. §5307 et seq., the Government reserves the right to impose 7 the penalties of 18 U.S.C. §1001 and 49 U.S.C. §5307(n) (1) et seq. on the CONSULTANT, to the 8 extent the Federal Government deems appropriate. CONSULTANT agrees to include this requirement g in all of its subcontracts. 10 ARTICLE 33. RECYCLED PRODUCTS 11 CONSULTANT shall comply with all the requirements of Section 6002 of the Resource 12 Conservation and Recovery Act(RCRA), as amended (42 U.S.C.6962), including but not limited to the 13 regulatory provisions of 40 CFR Part 247, and Executive Order 12873, as they apply to the 14 procurement of the items designated in subpart B of 40 CFR Part 247. CONSULTANT agrees to 15 include this requirement in all of its subcontracts. 16 ARTICLE 34. ENERGY CONSERVATION REQUIREMENTS 17 CONSULTANT shall comply with mandatory standards and policies relating to energy efficiency 18 which are contained in the state energy conservation plan issued in compliance with the Energy Policy 19 Conservation Act. 20 ARTICLE 35. CLEAN AIR 21 CONSULTANT shall comply with all applicable standards, orders or regulations issued pursuant 22 to the Clean Air Act, as amended, 42 U.S.C. §§ 7401 et seq. CONSULTANT shall report each violation 23 to AUTHORITY, who will in turn, report each violation as required to assure notification to FTA and the 24 appropriate EPA Regional Office. CONSULTANT agrees to include this requirement in all of its 25 subcontracts. 26 Page 29 of 31 L:4Camm1CLERICALICLER(CAUwORDPROCAGREEtag8D822 I ARTICLE 36. CLEAN WATER REQUIREMENTS 2 CONSULTANT shall comply with all applicable standards, orders or regulations issued pursuant 3 to the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq. CONSULTANT shall 4 report each violation to AUTHORITY and understands and agrees that the AUTHORITY who will in 5 turn, report each violation as required to assure notification to FTA and appropriate EPA Regional 6 Office. CONSULTANT agrees to include this requirement in all of its subcontracts. 7 ARTICLE 37. FORCE MAJEURE 8 Either party shall be excused from performing its obligations under this Agreement during the g time and to the extent that it is prevented from performing by an unforeseeable cause beyond its 10 control, including but not limited to:any incidence of fire, flood; acts of God; commandeering of material, 11 products, plants or facilities by the federal, state or local government; national fuel shortage; or a 12 material act or omission by the other party; when satisfactory evidence of such cause is presented to 13 the other party, and provided further that such nonperformance is unforeseeable, beyond the control 14 and is not due to the fault or negligence of the party r1bt performing. 15 16 17 18 19 20 21 22 23 24 25 1 26 Page 30 of 31 L:\Camm\CLERICALICLERiCAL\WORDPROC\AGREE1ag80822 1 This Agreement shall be made effective upon execution by both parties. 2 IN WITNESS WHEREOF, the parties hereto have caused this Agreement No. C-8-0822 to be 3 executed on thedate first above written. 4 OVERLA CIF UTLER, INC. ORANGE COUNTY TRANSPORTATION AUTHORITY 5 By By G. Ray A strong, SR/W Arthur T. Leahy 6 Principal and Vice-President Chief Executive Officer 741 8 APPROVED AS FORM:', 9 By Ke and R. Sm rt, Jr. 10 eneral Counsel 11 12 APP 13 ay Kia Mortazavi 14 Director, Strategic l ning 15 Date lO— 4- UO 16 17 18 19 20 21 22 23 24 25 26 Page 31 of 31 L•1CammICLERICALICLERICALIWORDPROC\AGREE1ag64622 OCTA Contract No. C-8-0822 EXHIBIT A Right-of-Way Services for West County Connector Project SCOPE OF WORK The Orange County Transportation Authority (Authority), in conjunction with the State of California, Department of Transportation (Caltrans), is proposing to improve the 1-405/1-605 and 1-405/SR-22 Connectors. This project will involve acquisition of property for rights of way. The Authority, is seeking the assistance of a right of way consulting firm (Consultant) to provide right of way project delivery services, including acquisition and negotiation, relocation assistance, utility relocation, appraisal and appraisal review, title and escrow, environmental inspection and reporting and other right of way services for State-owned freeways and related facilities. Services will be required for a period of two years with two (2) one-year option terms, A description of the services follows. 1. Acquisition and Negotiation Acquisition and negotiation services conducted by the Consultant on behalf, of the Authority may include, but are not limited to, the following: Prepare a Relocation Plan if necessary. At the initiation of the acquisition and negotiation assignment or program, the Consultant shall meet with Authority staff regarding the Authority's requirements for a scope of the specific assignment or program. The Consultant shall - 1) As necessary, prepare and revise Right of Way Data Sheet, Certification and Authorization to acquire right of way. The Consultant shall coordinate with and support the Authority's on-call consultant firms for services normally associated with the delivery of right of way and the construction of freeway related facilities. 2) Prepare, in a format acceptable to Authority, a monthly status report and submit the report to the Project Manager with a copy to be included with the monthly billing. 3) Prepare and develop the Informational Letter and Offer Letter and deliver those letters to property owners upon review and approval of the Authority. 4) Study and familiarize itself with the Authority's Plans, Specifications and Engineering documents of each project when assigned. 5) Meet personally with each property owner to inform him or her of the Authority's Right of Way Acquisition process. C-8-0822 Scope of Work Page 1 Should Consultant discover facts, which were not recognized in the Offer of Just Compensation, the Consultant shall immediately notify Authority staff who will evaluate and give full consideration to those items prior to continuation of negotiations. The Consultant will not be authorized to negotiate for the Authority, but shall maintain a Record of Negotiations documenting that all elements of the acquisition process and transactions were performed in accordance with applicable federal, state and local laws and regulations. 6) Prepare all applicable forms, secure grantor's approval and signature and submit the forms to Authority for review and acceptance. 7) Establish and maintain an acquisition file for each property owner or property interest acquired and maintain a file checklist pursuant to Authority specifications. 8) As directed by the Authority, meet with Authority staff and/or other consultants regarding proposed projects to identify acquisition issues, budget and schedules. 9) As directed by the Authority, attend meetings, make public presentations to individuals and organizations and represent the Authority in presentations and public hearings on all matters pertaining to the acquisition process. 10)As may be necessary, secure Right of Entry Agreements; Licenses or Permits from property owners for purposes of performing hazardous waste, archeological and other inspections. 11)Develop and maintain an escrow schedule; deliver documents and checks to escrow companies; review all documents for submission and delivery to escrow companies; review title and escrow documents; ensure the Authority is acquiring good title and/or the property rights needed for the completion of the project, free and clear of any and all encumbrances that may affect or hinder the development of future construction; coordinate escrow closings and file all applicable forms and documents with the County Assessor's office. 12)Upon completion of the acquisition process for each property or property interest, or at project completion, provide the Authority with the original acquisition file for future audit purposes. Consultant is to be available on an "as-needed" basis for audit purposes. 13)Perform any other normal procedures and processes to implement the acquisition assignment and shall provide any other supporting information and/or correspondence required by the Authority. 14)Provide written and verbal multi-lingual services as needed for the acquisition . program. C-8-0822 Scope of Work Page 2 15)As requested by the Authority, provide expert witness testimony in any court or administrative proceeding. Legal services will be provided for under a separate contract. Consultant and all sub-consultants must have the required licenses and/or certificates as required by State of California including but not limited to Real Estate sales license and/or broker license for the acquisition of Real Property. 2. Relocation Assistance The Consultant shall - 6) Perform all relocation assistance services in accordance with the Uniform Relocation and Real Property Acquisition Act; the California Relocation Assistance and Real Property Acquisition Guidelines; the Authority Policies and Procedures and any other applicable regulations. 7) Should relocation assistance be required, meet with Authority staff regarding the specific relocation assignment or work program. 8) Meet personally with each prospective displacee to ascertain the nature and scope of relocation assistance required, to inform the displacees of their rights, and to explain the relocation process. 9) Determine each displacee's eligibility for relocation assistance; prepare an estimated timeline for relocation, and prepare an estimate of the amount of relocation benefits to which each displacee is eligible. 10)Prepare all applicable claim forms, secure claimant's signatures on claim forms, and submit forms to the Authority for review, acceptance and payment. 11)Conduct appropriate searches for relocation replacement sites and provide relocation site referrals to displacees. 12)Personally inspect replacement dwellings and/or buildings and sites to determine if they meet decent, safe and sanitary regulatory requirements. 13)Where appropriate, advise displacees of available economic assistance and social services; and provide displacees with referrals to organizations,-' social service agencies and community organizations. 14)Provide displacees with ongoing advisory services to minimize hardship due to relocation. C-8-0822 Scope of Work Page 3 15)Perform any other normal procedures and processes to implement the relocation assignment and shall provide any other supporting information and correspondence required by the Authority. 3. Utility Relocation The Consultant shall - 1) Assist in the development and processing of Notices to Owner and utility relocation agreements. 2) Assist in the coordination with utility owners, cities, Caltrans, Metrolink or other agencies with jurisdiction. 4. Appraisal and Appraisal Review The Consultant shall - 1) Maintain a list of sub-consultant appraisers and review appraisers who are qualified, by experience and legally required license or certification, to prepare appraisals and appraisal reviews. The Consultant shall have sub-consultant appraisers and review appraisers sufficiently large in number to deliver assignments in time to meet the overall project delivery schedule. The Consultant will be responsible for managing and monitoring the appraisers to ensure timely delivery. 2) Meet with Authority staff to determine the scope of the assignment. 3) Meet with the appraisers and review appraisers to ensure they understand the appraisal assignment. The Consultant shall exercise reasonable diligence in obtaining cost-effective appraisals and review appraisals. The Consultant shall bid the appraisal and appraisal reviews, or use other means in order to provide the Authority with cost- effective products. The Consultant shall ensure that the appraisals and appraisal reviews meet all appropriate state and federal laws, regulations, rules and other requirements. 4) Based on the information provided by the appraisal and appraisal review, shall prepare a Determination of Just Compensation, or similar document, for the Authority to sign. C-8-0822 Scope of Work Page 4 5. Title and Escrow The Consultant shall - 1) Maintain a list of title and escrow companies to provide title and escrow services necessary for the acquisition of real property. The Consultant shall provide a schedule of costs for these services, which include, but are not limited to, preliminary title reports, litigation guarantees, policies of title, title searches, document searches, document preparation, estimates of closing costs, escrow instructions, and other documents. 2) Deliver all necessary documents to the title and escrow companies and shall be responsible for the preparation and completion of said documents. The Consultant will be responsible for managing and monitoring the title and escrow companies to ensure timely delivery. 6. Environmental Inspection and Reporting The Consultant shall - 1) Maintain a list of sub-consultant environmental consultants who are qualified, by experience and legally required license or certification, to prepare and perform inspections and reports related to determination of hazardous materials or other environmental contaminants affecting property to be acquired by the Authority. The Consultant shall have sub-consultant environmental consultants sufficiently large in number to deliver assignments in time to meet the overall project delivery schedule. The Consultant will be responsible for managing and monitoring the environmental consultant to ensure timely delivery. 2) Meet with Authority staff to determine the scope of the assignments. The Consultant will meet with the environmental consultants to ensure they understand the scope of the assignment. Assignments may include field inspections and surveys, Phase I and Phase II reports, field testing and sampling, estimate of clean ups, and similar environmental work. 3) Exercise reasonable diligence in obtaining cost-effective investigations and reports. The Consultant shall bid the assignments, or use other means in order to provide the Authority with cost-effective products. 4) Ensure that the delivered assignments meet all appropriate local, state and federal laws, regulations, rules and other requirements. C-8-0822 Scope of Work Page 5 7. Other Right of Way Services The consultant shall perform, either by its own staff, or through qualified sub- consultants, all activities necessary for timely right of way project delivery. These duties may include, but are not limited to, translations services, cost estimating, demolition and clearance, minor improvement construction, installation and repair, etc. 8. Regulatory Approval or Certification The Consultant shall prepare and submit any approval, certification or other similar document that any jurisdictional agency may require, and obtain approval/acceptance from said jurisdictional agency, C-8-0822 Scope of Work Page 6 OCTA Contract No.C-8-0822, Right-of-Way Services for West County Connector Project EXHIBIT B SCHEDULE OF FEES PAGE 1 SCHEDULE I --HOURLY RATES OVERLAND,PACIFIC AND CUTLER KEY PERSONNEL x . 'Loaded'W illy, V t- tiiClassificationear­.2 Ray Armstrong, SRAIVA Principal Project Manager, 2008-09 $ 185.00 Negotiations 2009-10 $ 188.70 2010-11 $ 192.47 Joey Mendoza, SR/WA Sr. Project Manager Strategist,CA/QC, 2008-09 $ 135.00 Compliance 2009-10 $ 137.70 2010-11 $ 140,45 Daniela Borbe Sr.Consultant Asst. Project Manager. 2008-09 $ 115.00 Negotiations 2009-10 $ 117.30 010-11 $ 119.65 Michele Folk, SR/WA Sr. Project Manager Manager of Relocation 2008-09 $ 185.00 Assistance 2009-10 $ 188.70 2010-11 1 $ 192.47 *Rates are escalated at 2 percent for each fiscal year for the fiscal years shown and for any subsequent fiscal year. OVERLAND, PACIFIC AND CUTLER OTHER PERSONNEL Putt V:-oa 0' u 'ClaWe Job Functlorr 00 Laura Kane Sr. Consultant Negotiations,relocation 2008-09 $ 115.00 2009-10 $ 117.30 2010-11 $ 119.65 Daniel Mercado Sr. Consultant Negotiations, relocation 2008-09 $ 115.00 2009-10 $ 117.30 2010-11 $ 119.65 Natasa Lenic Analyst Relocation plans 2008-09 $ 105.00 2009-10 $ 107.10 2010-11 $ 109.24 Susan Hebert Project Support Documents. closings 2008-09 $ 74.00 2009-10 $ 75.48 2010-11 $ 77.00 *Rates are escalated at 2 percent for each fiscal year for the fiscal years shown and for any subsequent fiscal year. TEC MANAGEMENT CONSULTANTS-KEY PERSONNEL "' � -6ur Full H -iy,,'9ke Y, t ni:f- Jobfti Of iift, iolfi�",�'-'_"14"Me, Wendell Taylor Utility Relocations 2008 $ 184.05 2009 $ 187.73 2010 $ 191.49 2010 $ 195.32 2012 $ 199.22 *Rates are escalated at 2 percent for each calendar year for the calendar years shown. PSOMAS ENGINEERING-KEY PERSONNEL r'P 'W 5z :' a : Full Loaded Houel Rate** '40 'Y ""u IM "14 Lee Whitley Senior Project Manager] Surveyor 2008 $ 200 nn **Rates subject to escalation in accordance with collective bargaining labor agreement PSOMAS ENGINEERING-OTHER PERSONNEL 'd Full Loaded ourly,-k a 0 Peter Firzpatrick Senior Project Manager 2008 $ 175.00 "Rates subject to escalation in accordance with collective bargaining labor agreement OCTA Contract No. C-8-0822,Right-of-Way Services for West County Connector Project EXHIBIT B SCHEDULE OF FEES PAGE 2 SCHEDULE I --HOURLY RATES(Continued) SCS ENGINEERING-KEY PERSONNEL t -6 Full b airnq Classification, Function_'.tkil t Y MQL!n o ' Kevin Green, PG, REA Project Director Environmental 2008-09 $ 195.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year LEIGHTON &ASSOCIATES-KEY PERSONNEL FUJI'l Loaded. Y assi ­k ­ on; une kpil Ci fi,icai Kristin Stout, REA_ Project Scientist Environmental 2008-09 $ 160.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year LIDGARD AND ASSOCIATES-KEY PERSONNEL V awed 6M�,Rdte�� OL �H -;Classification WE (00 Scott Lid aid, MAI Review Appraisals 2008-09 $ 225,00 ***Rates may be escalated at 2 percent for each subsequent fiscal year LIDGARD AND ASSOCIATES-OTHER PERSONNEL Full Loaded Hourl c Function;., 3- ,Staff Appraisal Assistant Appraisal preparation 2008-09 $ 100.00 I ***Rates may be escalated at 2 percent for each subsequent fiscal year THE KILEY COMPANY-KEY PERSONNEL Y" did" Classification 01110n f, on; Elizabeth M. Kiley, MAI Appraiser Appraisal preparation 2008-09 $ 17500 ***Rates may be escalated at 2 percent for each subsequent fiscal year THE KILEY COMPANY-OTHER PERSONNEL o 11 d kur� fli. Ft al a ow r, . Staff Appraisal Assistant Appraisal preparation 2008-09 $ 90.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year HENNESSEY&HENNESSEY -KEY PERSONNEL Hourl =Rate:.._,. Name, on, n Sharon Hennessey, MAI Appraiser A raisal Preparation 2008-09 $ 200.00 '**Rates may be escalated at 2 percent for each subsequent fiscal year HENNESSEY&HENNESSEY -OTHER PERSONNEL Full y:.Loaded V Y;kiti,, Staff Appraisal Assistant Appraisal preparation 2008-09 $ 65.00 Staff Staff Administration 2008-09 $ 60.00 "*Rates may be escalated at 2 percent for each subsequent fiscal year DONAHUE APPRAISAL ASSOCIATES-.KEY PERSONNEL Full Loaded HourlY, Nartne T; -Z 4 5 21,, ,"; w a Om 6 n don Y Kevin Donahue,MAI Appraiser I Appraisal preparation 2008-09 $ 250.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year OCTA Contract No.C-8-0822,Right-of-Way Services for West County Connector Project EXHIBIT B SCHEDULE OF FEES PAGE 3 SCHEDULE I --HOURLY RATES(Continued) DONAHUE APPRAISAL ASSOCIATES-OTHER PERSONNEL ' I ",T6 �undtlldrf,`,"° u 4Jo�'6'F "N C Staff Staff Administration 2008-09 $ 100.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year DIVI&A-KEY PERSONNEL 'F Aitk o NamesV CIA"ifI6atI6tV',:,.Mr. Richard Hodges Appraiser F&E Appraisal 2008-09 $ 200.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year DIVI&A-OTHER PERSONNEL y `6 d6`A6 rlj�gite!*!8 U Name.: Classification:: -"J.6b1F.unCti6h'_.­r Staff Manager Review/Administration 2008-09 $ 170.00 Staff Appraiser Appraisals 2008-09 $ 135.00 Staff Staff Administration 2008-09 $ 100.00 ***Rates may be escalated at 2 percent for each subsequent fiscal year REAL ESTATE CONSULTING AND SERVICES-KEY PERSONNEL Y., Name "Sifl MotinG Paul Strader Sr. Project Manager Construction Services 2008-09 1 $ 85001 REAL ESTATE CONSULTING AND SERVICES-OTHER PERSONNEL "`Rates—:kw eaf.,, �as on:. unctibm. .,.AqPrne�;. liftiti Mount, Principal 2008-09 $ 95,00 Project Manager 2008-09 $ 73.00 Plumber 2008-09 $ 89.00 Electrician 2008-09 $ 78.00 Staff General labor/Board-up Construction Services 2008-09 $ 69.00 Landscaper 2008-09 $ 39.00 Landscaper Irrigation 2008-09 $ 62.00 Carpenter 2008-09 $ 89.00 1 Equipment Operator I �2008-0�91 $ 97.0-0] ***Rates may be escalated at 2 percent for each subsequent fiscal year SCHEDULE 11 --OTHER'DIRECT COSTS T'� U It, 7 -Uni oflVilea y. 1. Fencing Rentals Actual charges on a$/LF/month basis Market at time of service 2, Board-ups Actual charges on a"per-opening"basis Market at time of service 3, Potholing(Aztek) Actual charges $750 each 4, Prelimiary Title Report Actual charge $450-$750 (additional) 5, Litigation Guarantee Actual charge $360-$400 6, CLTA Policy of Title Actual charge $360-$400 Insurance 7. Escrow Fee(both sides) JActual charge J$600-$800 1 OCTA RFP 8-0822(Reissued by Addendum No.2) Right of Way Services for West County Connector Project EXHIBIT D-3 BIDDERS LIST Offeror: Overland, Pacific & Cutler. Inc. RFP No.: OCTA RFP B-0822 The Department of Transportation requires the AUTHORITY to create and maintain a"Bidders List"containing information about all firms(DBE and Non-DBE)that bid, propose or quote on the Authority's DOT-assisted contracts,in accordance with 49 CFR Part 26.11.The"Bidders List'is intended to be a count of all firms that are participating, or attempting to participate, on DOT-assisted contracts,whether successful or unsuccessful in their attempt to obtain a contract. The Bidder/Offeror is to complete all requested information on Form D-5: "Bidders List" for every firm who submitted a bid, proposal or quote, including the primary Bidder/Offeror, and submit this information at the time of bid submission. However, if not elected to do so at the time of bid submission, Bidders/Offerors must submit such information at the request of the Authority within the prescribed timeline set forth in the solicitation. The AUTHORITY will utilize this information to assist in the AUTHORITY's overall annual DBE goal-setting process. The `Bidders List"content will not be considered in evaluating the bid/proposal or determining award of any contract. Name of Prime's Firm: 4. Phone: 562.304.2000 Overland,Pacific&Cutler, Inc. 6. Fax: 562,304.2020 5. Firm Address: Type of work/services/materials provided: 100 W.Broadway,Suite 500 Right of way acquisition, relocation and related real Long Beach,CA 90802 estate services Number of years in business: 28 Contact Person: Ray Armstrong, SRIWA Title: Vice President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: Less than$1 million Less than$5 million Less than $10 million ® Less than$15 million ❑ More than$15 million OCTA RFP 8-0822(Reissued by Addendum No.2) Right of Way Services for West County Connector Project ° o a e o o non,� a e o prop O or qp6tq on,this e@ , project, o D e Firm Name: 8. Phone: 949.450,8200 TEC Management Consultants, Inc. 10. Fax: 949.450.8210 9. Firm Address: Type of work/services/materials provided: 400 Goddard Construction Management Irvine, CA 92618 Number of years in business: 20 Contact Person: Wendell Taylor Title: Consultant Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ® Yes ❑ No receipts last year: Less than $1 million ® Less than$5 million ❑ Less than $10 million ❑ Less than$15 million ❑ More than$15 million 0 o e e e e e e S s o 9 o e o e o ,Prop or.q1pote 6n4his DOT-assisted pa e e ao , Firm Name: 12. Phone: 714.730.0744 Hennessey& Hennessey LLC 14. Fax: 714.730.0221 13. Firm Address: Type of work/services/materials provided: 17300 Seventeenth Street, Ste.J-251 Real Estate Appraisal Tustin, CA Number of years in business: 24 Contact Person: Sharon A. Hennessey Title: Owner(Member/Manager) Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: ® Less than $1 million ❑ Less than$5 miilion ❑ Less than$10 million ❑ Less than$15 million ❑ More than $15 million ®CTA RFP 8-0822(Reissued by Addendum No.2) Right of Way Services for West County Connector Project i ,he her's 0 0 1 0 • • • 0 D® 0 0 • • + 0 t- 61taift,a contract-. Firm Narne: 16. Phone: 714.633.8441 Lidgard and Associates, Inc. 18, Fax: 714.633.8449 17. Firm Address: Type of work/services/materials provided: 2808 E. Katella Avenue#107 Real Estate Appraisal Orange, CA 92867 Number of years in business: 12 Contact Person: Scott Lidgard Title: President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: Less than$1 million ® Less than$5 million Less than$10 million ❑ Less than$15 million More than$15 million °to i,e the following e o 1 0 • o/► e • o • D• • l o • + + 00 0 Firm Name: 20. Phone: 714.665.6515 Kiley Company 22. Fax: 714.665.6514 21. Firm Address: Type of work/services/materials provided: 2681 Dow Avenue,Suite E Real Estate Appraisal Tustin, CA 92780 Number of years in business: 18 Contact Person: Elizabeth M.Kiley Title: President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ® Yes ❑ No receipts last year: ® Less than$1 million ❑ Less than$5 million ❑ Less than $10 million ❑ Less than $15 million More than $15 million OCTA RFP 8-0822(Reissued by Addendum No,2) Right of Way Services for West County Connector Project i Provide e • o • • orevetyfifrn. IC o • 18 a •• e e 0 0 o a e e • 1 O • o • • o 0 • e • Firm Narne: 24. Phone: 949.716.3481 Donahue Appraisal Associates 26. Fax: 949.716.2712 25. Firm Address: Type of work/services/materials provided: 27001 La Paz Road,Ste 406B Real Estate Appraisal,Real Estate Appraisal Review Mission Vie'o CA 92691 Number of years in business: 4 Contact Person: Kevin J. Donahue Title: Owner Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: Less than$1 million Less than$5 million Less than$10 million Less than$15 million Ej More than$15 million e e o 0 0 inf6rmak ni • (DBE oWd 0 16E), at sutip • o e o • e o a quote on, DOT-assisted project, Or e e o e o Firm Name: 28. Phone: 310.216.1400 DM&A 30, Fax: 310.216.0800 29. Firm Address: Type of work/services/materials provided: 6060 Center Drive#825 Appraisal Services Los Angeles, CA 90045 Number of years in business: 30+ Contact Person: Rich Hodges Title: Senior Manager Is the firm currently certified as a DBE under 49 CFR Check the box below for your fiirm's annual gross Part 26? ❑ Yes ® No receipts last year: ❑ Less than$1 million ® Less than$5 million ❑ Less than$10 million ❑ Less than$15 million ❑ More than$15 million OCTA RFP 8-0822(Reissued by Addendum No. 2) Right of Way Services for West County Connector Project e e e Finn Name: 32. Phone: 714.761.7373 Psomas 34, Fax: 714,545.8883 33, Firm Address: Type of worklservices/materials provided: 3187 Red Hill Avenue, Suite 250 Survey and mapping Costa Mesa,CA 92626 Number of years in business: 62 Contact Person: Lee Whiteley,PLS Title: Vice President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: ❑Less than $1 million Less than$5 million Less than$10 million ❑Less than$15 million Mors than$15 million ° e o • o o ! o 0 o A:, o o D® • o o 0 • • eo o ! o Oh" ®® a ♦ o o e e o t • Firm Name: 36, Phone: 562,426,9544 SCS Engineers 38. Fax: 562.427.0805 37. Firm Address: Type of work/services/materials provided: 3900 Kilroy Airport Way#100 Environmental Consulting Services Long Beach,CA 90806 Number of years in business: 38 Contact Person: Kevin Green Title: Vice President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: ❑ Less than$1 million ❑ Less than$5 million ❑ Less than$10 million ❑ Less than$15 million ® More than$15 million OCTA RFP 8-0822(Reissued by Addendum No.2) Right of Way Services for West County Connector Project ' e e e { a e a a D> a e Do a a ;bid 1 4posa or quote 0 ® { { 0 { e 0 11Contra0.1 Firm Name: 40. Phone: 949.250.1421 Leighton Consulting, Inc. 42. Fax: 949.250.1114 41, Firm Address: Type of worklservices/materials provided: 17781 Cowan Geotechnical and Environmental Consulting, Materials Irvine, CA 92614 Testing and Inspections Services Number of years in business: 47 Contact Person: Kris Lutton Title: Senior Vice President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No receipts last year: Less than$1 million ❑ Less than$5 million ❑ Less than$10 million ❑ Less than$15 million ® More than$15 million r { /• { { e { e e I C { a $o o •• / e e leo e e { e 1® •e / e a / e e 1 e Firm Name: 44. Phone: 714,571.0175 Real Estate Consulting and Services, Inc. 46. Fax: 714.542.4666 45. Firm Address: Type of work/services/materials provided: 635 E. First Street,#418 Real Estate Management,Maintenance, Construction Tustin, CA 92780 and Demolition Number of years in business: 5 Contact Person: Paul B. Strader Title: President Is the firm currently certified as a DBE under 49 CFR Check the box below for your firm's annual gross Part 26? ❑ Yes ® No (Is an SBE) receipts last year: ❑ Less than$1 million ® Less than$5 million ❑ Less than$10 million ❑ Less than$15 million ❑ More than$15 million --- -- ------------------------------------------------------------------------------------------ Rtq.By: SIMIN YAZDAN OCTA PROD Run on: 08/07/08 at: 16:06:18 ***** PURCHASE REQUISITION REPRINT ***** ,,,,� ,a ------------------------------------------------- �- ---------------------- ----------------- - DOA 51 6. Date Date Material Related ------- Req.No Requested By: 0000004069 Priority: Entered Required Group W/H Req. By 004516 SIMIN YAZDAN 03/12/08 03/19/06 0000001 Delivery instruction: Suggested Supplier: Purchasing Question Purchasing Answer Purchase Question 1 Purchase Question 2 Purchase Question 3 11� Purchase Question 4 It ------------------ ----- Default Costing Details------------------------- - Equipment Reference Project/Work Order Account Code 0010F7200N1C7514 50. 00 001OF721 1 514 50.00 Proforma/ Lead Item Quantity UOM Est . Price Description/Mnemonic and Part Number Order No. Supplier Time 1 0 .00 EA 1000000.00 Issue RFP for right of way services for West County Connector project. l 043192 Status: Not Ordered FY 09 cash flow $500, 000. budget # 173• 1 ----------- --------- ------ 100% CMAQ, 0010-6045-F7200- �,u ------ ----------------------------------------------------------------------------------------------------------------------------- Req.By: LINDA HUNTER OCTA PROD Page: 2 -Run on: 08/08/08 at: 15:33:48 Report: 14SR23CA ***** PURCHASE REQUISITION REPRINT ***** Version: 5.2.37.AA9 ------------------------------------------------------------------------------------------------------------------------------------ Date Date Material RAblated ---------Authorised ----------- Req.No Requested By: 0000004069 Priority: Entered Required Group W/H Req. By Date value 004516 SIMIN YAZDAN 03/12/08 03/19/08 0000001255 03/19/08 1000000.00 Delivery Instruction: Suggested Supplier: Purchasing Question Purchasing Answer Purchase Question 1 Purchase Question 2 Purchase Question 3 Purchase Question 4 ------------------Default Costing Details------------------------------ Equipment Reference Project/Work Order Account Code 001OF7200N1C7514 50.00 001OF7210N10514 50.00 Proforma/ Lead Item Quantity UOM Sat. Price Description/Mnemonic and Part Number Order No. Supplier Time Frt Dlv Act. Price 1 0.00 EA 1000000.00 Issue RFP for right of way se Connector rvices Status: Not Ordered FYr09W cash est Cf owy$SOO,000. budgets# 173. l--_________I_-a43192-I------I-07-I-00-I---------0_00� 100% CMAQ, 0010-6045-F7200-%8B I