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Home My WebLink About2005 - City Clerks Matrix of Professional Services Agreement rr V j j C� CITY OF HUNTINGTON BEACH MEETING DATE: November 7, 2005 DEPARTMENT ID NUMBER: CK-2005-6 Council/Agency Meeting Held: Drred/Continued to: 7r t�Approved ❑ Conditionally Approved ❑ Denied City Clerk's Siddature Council Meeting Date: November 7, 2005 Department ID Number: CK-2005-6 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND COUNCILMEMBERS CD SUBMITTED BY: JOAN L. FLYNN, City Clerk -- SUBJECT: Receive and File City Clerk's Quarterly Report Listing ProfessieAtServRes`...:. Agreements Filed in the City Clerk's Office Between July 1, 2096ug September 30, 2005 co r rn Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental St4Vs,Attac nt(s Statement of Issue: The listed agreements are no longer presented to the City Council but are entered into between City Departments and consultant firms pursuant to the Huntington Beach Municipal Code. Funds are in the City budget. These agreements have been transmitted to the City Clerk for official filing for the public record. Funding Source: Not applicable. Recommended Action: Receive and File the List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk during the period of July 1, 2005 through September 30, 2005. Alternative Action(s): None. Analysis: The City Council on November 19, 2001 at the request of the City Clerk established a City Council Policy for the City Clerk's Office to follow in the administration of all agreements entered into between City Departments and consultant firms pursuant to Huntington Beach Municipal Code Chapter 3.03. This City Council Policy ensures public review of new agreements through identification on the Council Agenda. The City Charter mandates the City Clerk to be responsible to maintain contracts entered into by the City. This policy assists the City Clerk's Office in its responsibilities in the implementation of Huntington Beach Municipal Code Section 3.03. Environmental Status: Not applicable. Attachment(s) City Clerk's Page Number No. Description 1. List of Professional Services Agreements: July 1 — September 30, 2005 RCA Author: Joan L. Flynn GARCA'S\2005RCA\ck2005-6 3Q ProfSvcCon.doc -2- �'—_ 10/26/2005 9:31 AM ATTACHMENT # 1 List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk during the period of July 1, 2005 through September 30, 2005 AGREEMENT CONSULTANT PURPOSE AMOUNT EXPIRY CATEGORY DEPARTMENT FUNDING DATE AGREEMENT NUMBER 6/30/05 Zambelli Fireworks for the 2005 $40,000 7/14/05 600.10 Community *Yes International Fourth of July ID# Services Fireworks 24460 Manufacturin , Inc. 7/7/05 Kane Ballmer & Legal Services in NTE 7/7/08 600.10 City Attorney *Yes Berkman, Inc. connection with $50,000 ID# Affordable Housing issues 22820 7/15/05 APA Engineering, As needed wage Extension 3/30/06 600.10 Public Works *Yes Inc. compliance services of term ID# only 19365 7/18/05 Robert A. Hamilton Nesting Bird Survey NTE 7/18/08 600.10 Public Works $5,000 I D# 22819 7/22/05 Best Best & Krieger, Legal Services in NTE 7/22/08 600.10 City Attorney LLP Connection with $50,000 ID# Affordable Housing Issues 24430 8/4/05 Karen S. Foster Consultant Services for NTE 11/1/05 600.10 Administrative benefit administration of $10,000 ID# Services the city's employee 25211 benefits for the upcoming "Open Enrollment" 8/5/05 Ninyo & Moore Material Testing Services NTE 1/31/06 600.10 Fire Department *Yes $9,436.50 I D# 25214 7/24/05 Geosyntec Environmental $75,000 7/31/08 600.10 Fire Department *Yes Engineering Services ID# 25643 8/10/05 PL Perrin & Amendment 1 - Polygraph NTE 9/30/07 600.10 Police Associates Administration $15,000 ID# Department 19354 8/15/05 California Forensic Amendment 1 — NTE 9/30/07 600.10 Police Phlebotomy, Inc. Phlebotomy Call-Out $24,000 ID# Department Services 19693 8/18/05 Psychology Amendment 1 — NTE 9/30/07 600.10 Police Corporation, Inc. Psychological Services & $19,500 ID# Department Training 19446 *Supported in total or in part by outside funds(non general funds) CONSULTANTAGREEMENT •SE AMOUNT EXPIRY CATEGORY DATE AGREEMENT NUMBER 8/18/05 Overland Pacific & Provide Relocation NTE 8/18/06 600.10 Economic Cutler, Inc. Assistance Services $9,000 ID# Development 25646 9/12/05 Albert Grover& Traffic Engineering $45,000 3/1/06 600.10 Public Works Associates, Inc. Support Services IN 26053 9/28/05 Walden & Consultant for Civil $10,000 9/28/08 600.10 Economic Associates Engineering Services ID# Development 26055 *Supported in total or in part by outside funds(non general funds) RCA ROUTING SHEET INITIATING DEPARTMENT: City Clerk's Office SUBJECT: Receive and File City Clerk's Report Listing Professional Services Agreements Filed in the City Clerk's Office Between July 1, 2005 and September 30, 2005 COUNCIL MEETING DATE: November 7, 2005 R,CA ATTAHM E N5 STATUS Ordinance (w/exhibits & legislative draft if applicable Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. Approved as to form by City Attorney Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over$5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED'' Administrative Staff Assistant City Administrator (Initial) ( ( ) City Administrator Initial City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use RCA Author Joan L. Flynn L �✓ 4:1 CITY OF HUNTINGTON BEACH MEETING DATE: August 15, 2005 DEPARTMENT ID NUMBER: CK-2005-5 Council/Agency Meeting Held: 4i� Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied C' C rk' ign e a j Council Meeting Date: August 15, 2005 Departme Number: CK;T20A-5 c CITY OF HUNTINGTON BEACH )=+ REQUEST FOR CITY COUNCIL ACTION BCD 7> SUBMITTED TO: HONORABLE MAYOR AND COUNCILMEMBERS n SUBMITTED BY: JOAN L. FLYNN, City Clerk SUBJECT: Receive and File City Clerk's uarterly Report Listing Professional Services Agreements Filed in the City Clerk's Office Between April 1, 2005 through June 30, 2005 Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)JI Statement of Issue: The listed agreements are no longer presented to the City Council but are entered into between city departments and consultants pursuant to the Huntington Beach Municipal Code. Funds are in the city budget. These agreements have been transmitted to the City Clerk for official filing and the public record. Funding Source: Not applicable. Recommended Action: Receive and File the List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk during the period of April 1, 2005 through June 30, 2005. Alternative Action(s): None. Analysis: The City Council on November 19, 2001 at the request of the City Clerk established a City Council Policy for the City Clerk's Office to follow in the administration of all agreements entered into between City Departments and consultant firms pursuant to Huntington Beach Municipal Code Chapter 3.03. This City Council Policy ensures public review of new agreements through identification on the Council Agenda. The City Charter mandates the City Clerk to be responsible to maintain contracts entered into by the City. This policy assists the City Clerk's Office in its responsibilities in the implementation of Huntington Beach Municipal Code Section 3.03. Environmental Status: Not applicable. Attachment(s) City Clerk's Page Number No. Description 1. List of Professional Services Agreements: April 1 —June 30, 2005 RCA Author: Joan L. Flynn 'E— ), G:\RCA'S\2005RCA\ck2005-5 2Q ProfSvcCon.doc -2- 8/1/2005 5:27 PM ATTACHMENT # 1 List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk during the period of April 1, 2005 through June 30, 2005 PURPOSEAGREEMENT CONSULTANT DATE AGREEMENT NUMBER 3/5/05 Psomas 2005 Urban Water $45,000 1/31/06 600.10 Public Works Water Enterprise Management Plan ID# Funding 20372 3/15/05 DeC Consultants, As Needed Corrosion $90,000 3/15/08 600.10 Public Works Water Enterprise Inc. Engineering & ID# Funding Maintenance 20092 4/20/05 Comprehensive Amendment 1 for As Extend 3/24/06 600.10 Public Works Capital Housing Services, Needed Wage Term Only ID# Improvement Inc. Compliance Services 20182 Funds 4/20/05 Avery & Associates Recruit Two Deputy City $21,400 7/29/05 600.10 Administrative Administrators ID# Services 20105 4/26/05 M. J. Schiff& As Needed Corrosion $90,000 4/26/08 600.10 Public Works Water Enterprise Associates, Inc. Engineering & ID# Funding Maintenance Services 20422 5/2/05 Alliance Resource Recruitment of an $21,000 7/29/05 600.10 Administrative Consulting, Inc. Economic/Redevelopment ID# Services Director 20362 5/16/05 Michael Hennessey Economic Development $100,000 5/16/08 600.10 Administration Consulting Services ID# 20522 5/26/05 Trans-Western Sales Destruction of Old -0- None 600.10 Police Ammunition Free of ID# Department Charge 20640 *Supported in total or in part by outside funds(non general funds) RCA ROUTING SHEET INITIATING DEPARTMENT: City Clerk's Office SUBJECT: Receive and File City Clerk's Report Listing Professional Services Agreements Filed in the City Clerk's Office Between April 1, 2005 and June 30, 2005 COUNCIL MEETING DATE: August 15, 2005 RCA ATTA HMENTS STATUS " Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed in full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attome ) Not Applicable Certificates of Insurance (Approved by the City Attorney) Not Applicable Financial Impact Statement (Unbudget, over$5,000) Not Applicable Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applllicalble��J EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORVYARDED' Administrative Staff .. Assistant City Administrator (Initial) ( ) ) City Administrator Initial City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use RCA Author Joan L. Flynn CITY OF HUNTINGTON BEACH MEETING DATE: May 2, 2005 DEPARTMENT ID NUMBER: CK-2005-4 Council/Agency Meeting Held: o� Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied ity CI 's Si ture Council Meeting Date: May 2, 2005 Departure ID Number: ,CK-2005-4 �- CITY OF HUNTINGTON BEACHy REQUEST FOR CITY COUNCIL ACTION T` SUBMITTED TO: HONORABLE MAYOR AND COUNCILMEMBERS SUBMITTED BY: JOAN L. FLYNN, City Clerk _ SUBJECT: Receive and File City Clerk's Quarterly Report Listing Professorial;5erviees Agreements Filed in the City Clerk's Office Between January 1,2005 through March 31, 2005 Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment s Statement of Issue: The listed agreements are no longer presented to the City Council but are entered into between city departments and consultants pursuant to the Huntington Beach Municipal Code. Funds are in the city budget. These agreements have been transmitted to the City Clerk for official filing and the public record. Funding Source: Not applicable. Recommended Action: Receive and File the list of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk for the Period January 1, 2005 through March 31, 2005. Alternative Action(s): None. Analysis: The City Council on November 19, 2001 at the request of the City Clerk established a City Council Policy for the City Clerk's Office to follow in the administration of all agreements entered into between City Departments and consultant firms pursuant to Huntington Beach Municipal Code Chapter 3.03. This City Council Policy ensures public review of new agreements through identification on the Council Agenda. The City Charter mandates the City Clerk to be responsible to maintain contracts entered into by the City. This policy assists the City Clerk's Office in its responsibilities in the implementation of Huntington Beach Municipal Code Section 3.03. Environmental Status: Not applicable. Attachments) City Clerk's Page Number No. Description 1. 1 List of Professional Services Agreements. January 1 — March 31, 2005 RCA Author: Joan L. Flynn ��— -a, G:1RCA'S12005RCXck20054 IQ ProfSvccon.doc -2- 4M412005 2:08 PM ATTACHMENT # 1 List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk for Period January 1, 2005 through March 31, 2005 PURPOSEAGREEMENT CONSULTANT O. DEPARTMENT DATE AGREEMENT NUMBER 1/5105 Community Service Gang Prevention and $43,010 9130/07 CO Police Program, Inc. Intervention Services 600.10 Department ID#19387 1/6105 Keyser Marston Economic Analysis $50,000 8/31/07 KE Redevelopment *Yes Associates Redevelopment Agency 600.10 Agency ID#19388 1/6/05 Community Service Implementation and $79,656 9130107 CO Police Program, Inc. Management of 600.10 Department Juvenile Diversion 1D#19389 Program 1/6105 Community Service Victim Witness $59,620 9/30105 CO Police *Yes Program, Inc. Advocate 600.10 Department ID#19390 1/13/05 Patricia Stier Provide event $16,000 12/31/05 ST Community coordinator for the 41h of 600.10 Services July Celebration ID#19412 1/13/05 Pacific Crest Provide public relations $57,000 9/30/07 PA Community Consultants services for the 2005- 600.10 Services 2007 0' of July events ID#19413 2/4105 Psychology, Inc. Psychological Services $12,000 9/30107 PS Police and Training 600.10 Department I D#19446 2/2/05 Wigley Investigative Background $28,000 9/30/07 WI Police Service Investigation Service 600.10 Department ID#19460 2/14/05 Maximus, Inc. Senate Bill 90 State $40,500 12/31/07 MA Finance Reimbursement Claim 600.10 Department Program ID#19461 2/25105 Avery & Associates Professional $14,900 6120/05 AV Administrative Recruitment Services 600.10 Services for Information Services ID#19560 Director *Supported in total or in part by outside funds(non general funds) AGREEMENT CONSULTANT PURPOSE rr AMOUNT , CATEGORY . . DEPARTMENT ` y r . FUNDING y AGREEMENT NUMBER 318/05 California Forensic Provide 24-hour $15,000 9/30107 CA Police Phlebotomy, Inc. phlebotomy call-out 600.10 Department service ID#19693 3/10/05 Michael W. Fairchild Appraisal of Tract $1,500 3/30/05 FA Planning 16675 600.10 ID#19742 3/10/05 Michael W. Fairchild Appraisal of Tract $1,500 3130/05 FA Planning 16573 600.10 ID#19743 3/10/05 Van Horn Consulting Economic Analysis— $48,000 12/31/07 VA Redevelopment *Yes Huntington Beach AES 600.10 Agency Power Plant ID#19744 3/14/05 Moreland and Amendment 1 for $40,000 4130/05 MO Finance Associates Professional 600.10 Department Accounting Services ID#19280 3/14/05 CB Richard Ellis Economic Analysis $50,000 8/31/07 CB Redevelopment *Yes Consulting/Sedway 600.10 Agency Group ID#19745 3/31/05 Pageantry Amendment 1 for $19,200 7115/06 PA Community Productions Production and Staging 600.10 Services of the 2005 and 2006 ID#19180 Fourth of July Parade *Supported in total or in part by outside funds(non general funds) RCA ROUTING SHEET INITIATING DEPARTMENT: City Clerk's Office SUBJECT: Receive and File City Clerk's Report Listing Professional Services Agreements Filed in the City Clerk's Office Between Janua 1, 2005 through March 31, 2005 COUNCIL MEETING DATE: May 2, 2005 . i4 E N TS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable_ Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) Si ned in full b the Cif Attorney Not Applicable Subleases, Third Party Agreements, etc. Approved as to form by City Attome Not Applicable Certificates of Insurance A proved by the City Attorney) Not Applicable Financial Impact Statement (Unbud et, over$5,000) Not Applicable Bonds (If aRp licable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report If applicable) Not Applicable Findings/Conditions for A roval and/or Denial Not licable Nt ISING ATTACHI ►IT. RETUNED FOIRQE Administrative Staff Assistant City Administrator Initial City Administrator initial City Clerk EX RL ►1 AT�QN F�?R.RETURN Of ITEM. Space . Only) RCA Author Joan L. Flynn List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk for Period January 1, 2005 through March 31, 2005 PURPOSEAGREEMENT CONSULTANT # DEPARTMENT DATE AGREEMENT NUMBER 1/5/05 C6n, unity Service Gang Prevention and $43,010 9/30/07 CO Police Pro m, Inc. Intervention Services 600.10 Department ID#19387 116/05 Key,er Marst Economic Analysis $50,000 8131/07 KE Redevelopment *Yes Associates ed eve lopment Agency 600.10 Agency ID#19388 1/6105 Community Service Imple tation and $79,656 9/30/07 CO Police Program, Inc. Manage t of 600.10 Department Juvenile Diver ' 1D#19389 Pro ram 116/05 Community Service Victim Witness 59,620 9/30/05 CO Police *Yes Program, Inc. Advocate 600.10 Department ID#19390 1/13105 Patricia Stier Provide event $16,000 `- .. 12/31/05 ST Community coordinator for the 41h of 600.10 Services July Celebration '` ID#19412 1/13/05 Pacific Crest Provide public relations $57,000 9130/07 PA Community Consultants services for the 2005- 10 Services 2007 4'h of July events ID#19 2/4/05 Psychology, Inc. Psychological Services $12,000 9/30/07 PS Police and Training 600.10 apartment ID#19446 2/2105 Wigley Investigative Background $28,000 9130/07 WI Police Service Investigation Service 600.10 Departm t ID#19460 2/14/05 Maximus, Inc. Senate Bill 90 State $40,500 12/31/07 MA Finance Reimbursement Claim 600.10 Department Program ID#19461 2/25/05 Avery & Associates Professional $14,900 6/20/05 AV Administrative Recruitment Services 600.10 Services for Information Services ID#19560 Director *Supported in total or in part by outside funds(non general funds) 3 4� 2006 FEB -8 AN 1I: 43 : . Council/Agency Meeting Held: c� 4;y ,0 CtT y ' €iUNI T I; GTQ 1 BEACH Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied Si ature CI 's Council Meeting Date: 2/21/2006 Department ID Number: CK-2006-2 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND COUNCILMEMBERS SUBMITTED BY: JOAN L. FLYNN, City Cler W PREPARED BY: JOAN L. FLYNN, City Clerk IL SUBJECT: Receive and File City Clerk's Quarterly Report Listing of Professional Services Agreements Filed in the City Clerk's Office Between October 1, 2005 and December 31, 2005 Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: The listed agreements are no longer presented to the City Council but are entered into between City Departments and consultant firms pursuant to the Huntington Beach Municipal Code. Funds are in the City budget. These agreements have been transmitted to the City Clerk for official filing for the public record. Funding Source: Not applicable. Recommended Action: Motion to: Receive and File the List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk during the period of October 1, 2005 through December 31, 2005. Alternative Action(s): None. Analysis: The City Council on November 19, 2001 at the request of the City Clerk established a City Council Policy for the City Clerk's Office to follow in the administration of all agreements entered into between City Departments and consultant firms pursuant to Huntington Beach Municipal Code Chapter 3.03. This City Council Policy ensures public review of new agreements through identification on the Council Agenda. The City Charter mandates the City Clerk to be responsible to maintain contracts entered into by the City. This policy assists the City Clerk's Office in its responsibilities in the implementation of Huntington Beach Municipal Code Section 3.03. Attachment(s): City Clerk's , • - Number No. Description 1. List of Professional Services Agreements: October 1, 2005 through December 31, 2005 ATTACHMENT # 1 List of Professional Services Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal.Code Chapter 3.03 and Submitted to the Office of the City Clerk during the period of October 1, 2005 through December 31, 2005 AGREEMENT CONSULTANT PURPOSE AMOUNT EXPIRY CATEGORY DEPARTMENT FUNDING DATE 10/1/05 Scott Fazekas & Plan Review Services $75,000 9/30/06 600.10 Building and Associates, Inc. ID# Safety 26056 10/4/05 Edaw, Inc. Professional Consultant $25,000 8/31/06 600.10 Redevelopment RDA Tax Services to complete ID# Agency, increment Fund' Edinger Corridor Specific 26057 305 Plan & attend Public Meetings 10/17/05 LPA, Inc. Advisory Services for $63,100 9/18/07 600.10 Community Development of New ID# Services Multi-Purpose Senior 26070 Center 10/28/05 California Real Estate Appraisal $10,000 11/1/08 600.10 Economic Commercial Services ID# Development Appraisers 28443 10/31/05 Fazekas & To provide employees for $99,000 9/30/06 600.10 Building and Associates, Inc. the Building Department ID# Safety to perform "counter 26107 services" and "inspection services." 11/17/05 Conrad & Audit Services for City $32,500 11/1/08 600.10 Economic Associates, LLP Concessionaires ID# Development 27748 12/1/05 Addiction Medicine Department of $5,200 9/30/08 600.10 Administration Consultants, Inc. Transportation (DOT) ID# Drug and Alcohol Testing 27761 Program 12/23/05 Donahue & Real Estate Appraisal $10,000 11/1/08 600.10 Economic Company Services ID# Development 28378 12/23/05 R. P. Laurain & Real Estate Appraisal $10,000 11/1/08 600.10 Economic Associates Services ID# Development 28377 12/23/05 Netzer &Associates Real Estate Appraisal $10,000 11/1/08 600.10 Economic Services for City ID# Development 28376 *Supported in total or in part by outside funds(non general funds) AGREEMENT CONSULTANT • AMOUNT 1 • DEPARTMENT 1 AGREEMENT 12/23/05 Netzer&Associates Appraisal Services for $30,000 9/30/08 600.10 Redevelopment RDA Tax Redevelopment Agency ID# Agency Increment Fund: 28375 305 12/12/05 Van Horn Consulting Amendment#1 - $65,000 12/31/07 600.10 Redevelopment RDA Tax Economic Analysis for the ID# Agency Increment Fund: Huntington Beach AES 19744 305 Power Plant *Supported in total or in part by outside funds(non general funds) RCA ROUTING SHEET INITIATING DEPARTMENT: City Clerk's Office SUBJECT: Receive and File City Clerk's Report Listing Professional Services Agreements Filed in the City Clerk's Office Between October 1, 2005 and December 31, 2005 COUNCIL MEETING DATE: February 21, 2006 R Afi7MENT STATUS Ordinance (w/exhibits& legislative draft if applicable) Attached ❑ Not Applicable ❑ Resolution (w/exhibits & legislative draft if applicable) Attached ❑ Not Ap licable ❑ Tract Map, Location Map and/or other Exhibits Attached ❑ Not Applicable ❑ Contract/Agreement (w/exhibits if applicable) Attached ❑ (Signed in full by the City Attorney) Not Applicable ❑ Subleases, Third Party Agreements, etc. Attached ❑ (Approved as to form by City Attorney) Not Applicable ❑ Certificates of Insurance (Approved by the City Attorney) Attached ❑ Not Applicable ❑ Fiscal Impact Statement (Unbudget, over$5,000) Attached ❑ Not Ap licable ❑ Bonds (If applicable) Attached t Applicable p No Staff Report (If applicable) Attached ❑t Applicable No ❑ Commission, Board or Committee Report (If applicable) Attached ❑ Not Applicable ❑ Findings/Conditions for Approval and/or Denial Attached ❑ Not Applicable ❑ EXKANATION FOR MISSINGATTACHME T RETIED RETR F111►RIED: Administrative Staff Assistant City Administrator (initial) ( PL ) City Administrator Initial City Clerk ( ) EXP IAYIf N FOR'IZET� OF ITEM» (Beiow SpaceFor Only) RCA Author: Joan L. Flynn