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HomeMy WebLinkAboutEnlightened Pictures, Inc. - 2019-08-09 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ENLIGHTENED PICTURES, INC. FOR ON-CALL VIDEO PRODUCTION 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 Enlightened Pictures, Inc.,a corporation hereinafter referred to as "CONSULTANT." WHEREAS, CITY desires to engage the services of a consultant to assist the City with creative programming that will cover City events, local sporting events, community events and concerts; public access programming created for local organizations and organizations; 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." CONSULTANT hereby designates Daniel Gamburg who shall represent it and be its sole contact and agent in all consultations with CITY during the performance of this Agreement. 2. CITY STAFF ASSISTANCE CITY shall assign a staff coordinator to work directly with CONSULTANT in the performance of this Agreement. 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 1 of 12 3. TERM; TIME OF PERFORMANCE Time is of the essence of this Agreement. The services of CONSULTANT are to commence on , 20 (the "Commencement Date"). This Agreement shall automatically terminate two (2) 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 six (6) months 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 Twenty Thousand Dollars ($20,000). 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 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." 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 2 of 12 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 A. 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 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. B. To the extent that CONSULTANT performs"Design Professional Services"within the meaning of Civil Code Section 2782.8,then the following Hold Harmless provision applies in place of subsection A above: 19-7776/208436 agree/surfnet/professionalsvcs to$49 05/19-204132 3 of 12 "CONSULTANT hereby agrees to protect, defend, indemnify and hold harmless CITY and its officers, elected or appointed officials, employees, agents and volunteers, from and against any and all claims, damages, losses, expenses, demands and defense costs (including, without limitation, costs and fees of litigation of every nature or liability of any kind or nature) to the extent that the claims against CONSULTANT arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT. In no event shall the cost to defend charged to CONSULTANT exceed CONSULTANT's proportionate percentage of fault. However, notwithstanding the previous sentence, in the event one or more other defendants to the claims and/or litigation is unable to pay its share of defense costs due to bankruptcy or dissolution of the business, CONSULTANT shall meet and confer with CITY and other defendants regarding unpaid defense costs. The duty to indemnify, including the duty and the cost to defend, is limited as provided in California Civil Code Section 2782.8. C. Regardless of whether subparagraph A or B applies, CITY shall be reimbursed by CONSULTANT for all costs and attorney's fees incurred by CITY in enforcing this obligation. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by CONSULTANT. 9. PROFESSIONAL LIABILITY INSURANCE CONSULTANT shall 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 19-7776/208436 agree/surfnet/professionalsvcs to$49 05/19-204132 4 of 12 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 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 affect 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; 19-7776/208436 agree/surfnet/professional sves to$49 05/19-204132 5 of 12 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. 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 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 6 of 12 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. 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. 19-7776/208436 agree/surfnet/professionalsves to$49 05/19-204132 7 of 12 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 Enlighted Pictures, Inc. ATTN: Antonia Graham ATTN: Daniel Gamburg 2000 Main Street 6510 Meridian Street Huntington Beach, CA 92648 Los Angeles, CA 90042 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 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 8 of 12 provision of this Agreement is held by an arbitrator or court of competent jurisdiction to be unenforceable, void, illegal or invalid, such holding shall not invalidate or affect the remaining covenants and provisions of this Agreement. No covenant or provision shall be deemed dependent upon any other unless so expressly provided here. As used in this Agreement, the masculine or neuter gender and singular or plural number shall be deemed to include the other whenever the context so indicates or requires. Nothing contained herein shall be construed so as to require the commission of any act contrary to law, and wherever there is any conflict between any provision contained herein and any present or future statute, law, ordinance or regulation contrary to which the parties have no right to contract, then the latter shall prevail, and the provision of this Agreement 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 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 9 of 12 scope of services contemplated hereunder. CONSULTANT understands that pursuant to Huntington Beach City Charter Section 309, the City Attorney is the exclusive legal counsel for CITY; and CITY shall not be liable for payment of any legal services expenses incurred by CONSULTANT. 24. ATTORNEY'S FEES In the event suit is brought by either party to construe, interpret and/or enforce the terms and/or provisions of this Agreement or to secure the performance hereof, 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. 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 19-7776/208436 agree/surfnet/professionalsvcs to$49 05/19-204132 10 of 12 to consult with legal counsel prior to executing this Agreement. The parties also acknowledge and agree that no representations, inducements, promises, agreements or warranties, oral or otherwise, have been made by that party or anyone acting on that party's behalf, which are not embodied in this Agreement, and that that party has not executed this Agreement in reliance on any representation, inducement, promise, agreement, warranty, fact or circumstance not expressly set forth in this Agreement. This Agreement, and the attached exhibits, contain the entire agreement 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 This Agreement shall be effective on the date of its approval by the City Attorney. This Agreement shall expire when terminated as provided herein. 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 11 of 12 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers. CONSULTANT, CITY OF HUNTINGTON BEACH, Enlightened Pictures, Inc. a municipal corporation of the State of Daniel Gamburg California By: v �ftjI 4 IgMBu�-Q (Pursuant To HBMC§3.03.100) tnt\-.- %M print name 01(NA" ITS: (circle one)Chairman/PresidentNice President APPROVED AS TO FORM: M AND By: City Attorney r kV • print name Da ITS: (circle one) Secretary/Chief Financial Officer/Asst. Secretary-Treasurer RECEIVE AND FILE: City Clerk Date FAShl I& 19-7776/208436 agree/surfnet/professional svcs to$49 05/19-204132 12 of 12 EXHIBIT "A" A. STATEMENT OF WORK: (Narrative of work to be performed) The City seeks creative programming that will cover City events, local sporting events, community events and concerts; and public access programming created for local residents and organizations. Under direction of the HB 3 Cable Channel Manager and the Community Relations Officer, the City Council Communications Committee desires new, fresh, and creative content that will attract a diverse audience. Programs must be suitable for broadcast on the PEG channel and are subject to approval by the City Council, City Council Communications Committee, and City representatives B. CONSULTANT'S DUTIES AND RESPONSIBILITIES: Work collaboratively with the CITY via the Cable Channel Manager and the City's Communication Committee to create creative programming to be aired on the City's PEG Channel. The CONSULTANT shall be able to assist the CITY with the following technical requirements either through their own acumen or via a sub-contractor, in order to meet the on-call needs of the City at any given time during the contract term: - HD Shooting - Voiceover talent - Closed captioning capability - Video editing - Music licensing - Animated/Motion graphics EXHIBIT A Social Media (e.g. Facebook Live, Instagram, etc.) - Vlog - Short and long version programming C. CITY'S DUTIES AND RESPONSIBILITIES: The CITY shall work collaboratively with the CONSULTANT to identify appropriate staff members to work with CONSULTANT to advance the goals of the City Council and the Communications Committee to create programming for the City's PEG Channel. CITY will not control the manner or means of CONSULTANTS services D. WORK PROGRAM/PROJECT SCHEDULE: While the term of this agreement is for two years plus a one year extension, the CITY and CONSULTANT will work collaboratively to set a schedule for work to be completed on a per project basis. EXHIBIT A EXHIBIT "B" Payment Schedule (Hourly Payment) A. Hourly Rate CONSULTANT'S fees for such services shall be based upon the following hourly rate and cost schedule: See attached Exhibit B. B. Travel Charges for time during travel are not reimbursable. 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 1 Exhibit B into compliance, or until this Agreement has expired or is terminated as provided herein. 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. 2 Exhibit B EXHIBIT B PROPOSAL FOR ON-CALL VIDEO PRODUCTION AND MEDIA SERVICES FOR HUNTINGTON BEACH CHANNEL 3 OFFICE OF THE CITY MANAGER Jennifer Anderson, Buyer Enlightened Pictures Presented By: Enlightened Pictures, Inc. Daniel Gamburg I Producer I Videographer 6510 Meridian St., Los Angeles, CA 90042 Office 310-592-7273 daniel@enlightenedpictures.com http://enlightenedpictures May, 30th 2019 Table of Contents Background and Project Summary .................2 Methodology....................................................2 Staffing.. ..........................................................8 Qualifications/................................................10 Work Samples/Portfolio (bottom of page) .....11 Fee Proposal .................................................12 Resume .........................................................13 6510 MERIDIAN STREET WWW.ENLIGHTENEDPICTURES.COM LOS ANGELES, CA 90042 DANIEL@ENLIGHTENEDPICTURES.COM 310-592-7273 EXHIBIT B Background and Project Summary Enlightened Pictures Inc. (EP) has the experience, crew, and facilities to produce and direct original content that can be aired on the City's Public Educational and Government Access (PEG) Channel, HB Channel 3. The purpose of Channel 3 is to cover City events such as local sporting events, community events and concerts. This public access programming is created for local residents and organizations to inform them of what is happening in their community. After reviewing Channel 3's past programs about small businesses such as "Made in Huntington Beach", concerts such as "Young at Heart", information about the "Affordable Care Act", the 'Ath of July Parade", and the "Coyote Town Hall Meeting", we are confident that can produce innovative, quality video stories that can help the City educate and connect with its residents, bringing a diverse community closer together, whether on YouTube or other streaming platforms. Methodology At Enlightened Pictures, we approach each project with objective driven milestones that are organized in a three step process, Pre-Production, Production, and Post-Production. PRE-PRODUCTION We begin with a meeting with the HB 3 Cable Channel Manager, Community Relations Officer, and City stakeholders to learn the scope of each video project, including objectives, format, on-camera talent, and delivery dates. Depending on the scope of each project we will assign a project manager. If the project is small, such as a short interview segment, our project manager might double as the director and/or producer. Every meeting includes an on-site location scout to plan out the shoot in advance. Once we have all the information we draft and submit a short proposal, including a shot list, locations, and dates for approval or changes by the City stakeholders. Once the shoot is approved we schedule the crew. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 2 of 17 EXHIBIT B PRODUCTION Depending on the scope and purpose of the video, our approach would consist of 1 or more camera units (if we are covering large events). Lead unit #1 usually consists of three crew members including a cameraman/director, lighting tech, and sound mixer. Other camera units will consist of a camera person and sound mixer to capture spontaneous interviews and attendee action/interaction, if needed for the event. A typical production workflow pipeline for a large event with a quick turn-around includes the following: (1) The HB 3 Cable Manager gives direction to the Video Production Director. (2) The Production Director assigns and directs all the Camera Units to specific locations and events. (3) Throughout the day the Media Manager/Wrangler will download, backup, and organize all the camera media and deliver it to the Junior Editor/Assistant. (4) The Junior Editor organizes and produces string-outs (rough cuts) which are delivered to the Lead Editor. (5) The Lead Editor edits with the Video Production Director for final delivery to the HB 3 Cable Channel Manager. H133 Cable Channel Manager I Video Production Director Camera unit 1 Camera Unit 2 Camera Unit 3 DP/Sound/Host DP/Sound DP/Sound Media Manager/wrangler I Junior Editor/,Assistant t Lead Editor/Video Production Director I H133 Cable Channel Manager EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 3 of 17 EXHIBIT B POST-PRODUCTION After downloading all the shot footage and other available visual or audio material, the editor begins the first cut. Depending on the scope of the video the director can also be the editor. If the HB 3 Manager requests window dubs for review before the edit, we post them on our secure company website. The editor creates graphics, adds a voice over if necessary, and music where appropriate and in general completes the first pass of the program. Animation is available as well. When the first cut is completed, it's put online for the City to view, share, and comment. After receiving the City's feedback on the first cut, the editor revises the program and again posts it. Three revisions are generally sufficient to bring the program to everyone's satisfaction, but we work until the job is done. As a final step, all versions of the program are compressed into a computer-playable format and all the project files are backed up for safe keeping. Turnaround time for a 3 to 4 minute interview type of video is usually 3 to 5 days after shooting is completed. Larger projects, such as a 10 minute documentary, or instructional videos can take up to 2 weeks, depending on the number of location, amount of footage, and/or if it involves heavy graphics and animation. Concerts and council meeting are usually a quick turnaround of about 2 to 3 days. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 4 of 17 EXHIBIT B Our in-house production and post-production equipment: • Two identical Sony FS7 Mark II 4K camera packages with wide lenses, zoom lenses, and long lasting batteries for up to 10 hour of continues shooting. • DSLR Sony A7iii 4K camera with a face-tracking feature to make sure faces stay razor-sharp. • GoPro Hero with suction cup for car mounting. • DJI Mavic Pro Drone with a licensed and insured operator. • Two professional tripods with portable 4' and 6' sliders. • Portable Panasonic 24" monitor, and two 5" camera mountable monitors. • Hard wired hand-held mic, Sennheiser 416 boom mic, 2 wireless switchable UHF microphones, and two wired LAV mics. • Portable field teleprompter, with iPad. • We recommend using our 3-axis gyroscopic camera stabilizer with our Sony A7iii mirrorless camera with tracking focus. But if a portable dolly is required we can provide one as well. • Four LED panel lighting kit with 2 Chimera soft boxes, and two portable LED camera lights. • Full set of reflectors, scrims, filters, gaff tape, c-stands, and support gear. • Adobe CC editing station with Photoshop, After Effects, and Sound Mixing. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 5 of 17 EXHIBIT B Description of Services EP will provide the following services, personnel, equipment, and supplies: Pre-Production • Meet with HB Channel 3 and City stakeholders to develop and outline each video assignment. Including email follow-ups with notes. • Development and script writing. • Project management, production crew and equipment assembly and site survey. Production • A 4K Camera/Lighting/Audio package. • Three-person crew (Director, Camera, Lighting/ Sound). • Portable green screen, or interview studio. • Crew transportation to/from shooting location, crew meals, video production expendables and consumables used during the shoot • If necessary non-union actor (Spokesperson) • Production Liability Insurance Post-Production • Editing on an Adobe CC editing system with Photoshop, and After Effects. This includes the fine cut, color grading and final sound mixing • Animation services • Royalty free library music • Closing and opening graphic and logos • Captioning • Work-in-progress posted online for your review and feedback • Standard three sets of draft notes with one final cut review • Final masters with raw footage and all production elements. • All raw footage and production elements to be put on HB Channel 3 hard drive. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 6 of 17 EXHIBIT B City Staff Participation The City's Public Education Governmental Access (PEG) Channel (HB Channel 3) will assist Enlightened Pictures in the creation of video programs by providing the following: • One person (Project Lead) to act as liaison between HB Channel 3 and EP and to be present during all shooting to approve all work being recorded. • The HB Project Lead will work closely with EP throughout the contract period which will include phone calls, scheduling shootings and other logistics. The Lead will also work with EP to identify a mutually agreeable shooting schedule, then coordinate with participants based on EP input and budget parameters. • Notes, feedback, and approval of the script. • Parking for at least two EP vehicles. • Access to all necessary locations and permits. • Timely notes and feedback on all work-in-progress presented by EP for City's review. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 7 of 17 EXHIBIT B Staffing Daniel Gamburg I Director, Cinematographer, Project Manager, Editor Enlightened Pictures Inc. is owned and operated by, Daniel Gamburg. Daniel received his MFA in film production from SFSU and has been in the corporate, documentary, and marketing video business since 2001. He received dozens of awards including the "Gold" CINDY Award, the Michael Moore Award at the Ann Arbor Film Festival, and was the West Coast Regional Finalist for the Student Academy Awards. With eighteen years of real-world experience Daniel is a seasoned cinematographer, director, and editor who combines his thorough knowledge of production tools with a personal director's touch. Depending on the size and scope of each project Daniel employs trusted and reliable crews who have worked with him for many years. Daniel is also a licensed drone operator. Andrew Linda I Cinematographer, Writer, Sound Tech Andy has been shooting for over 20 years for � high-tech, government, non-profits, and brand ` companies. His clients include Hewlett Packard, Wells Fargo, VMware, California Department of Industrial Relations, and the Redding Water Utility, just to name a few. �t Andy is also a real pro with his 3-axis gyroscopic camera stabilizer. Andy and Daniel have the same cameras and have been shooting together for over 20 years, so you're guaranteed great footage. We have a third camera operator with the same camera on stand-by for last minute bookings. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 8 of 17 EXHIBIT B Angela Gamburg I Producer, Project Manager Angela is a goal-oriented Video Producer and Project Manager who is passionate with 20+ seasoned years of experience in customer 7 relations, public service announcements, & production culture expertise in all facets of the video operations industry. Angela's reliability ensures proactive partnerships, and project management execution. Angela has received an Emmy Award for "Understanding Chemistry in Our World", a Joey Award for "Hibel's Russian Palette", and the Aurora Award for "When Help Was There". Benjamin Goldman I Animator, Graphic Artist Whether creating unique branding spots with A+E or distinctive animated elements for � .. independent films, Benjamin works brings together a team of talented collaborators to a ensure the tone and creative output of each project is spot on. Recent highlights include creating the opening animated title sequence for Pandas - IMAX 3D, producing a Constitutional amendment animated musical for the National Archives, and producing a series of animations about innovators for the Smithsonian. EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 9 of 17 EXHIBIT B Qualifications & References (1) Los Angeles County Department of Mental Health Contact: Rosario Ribleza, M.B.A. Quality and Risk Management Bureau - Quality Improvement Division 695 So. Vermont Avenue, Suite 500, Los Angeles, California 90005 (213) 251-6821 1 RRibleza(aD-dmh.lacounty.gov In April EP was awarded the job of producing a 30 second PSA for the Los Angeles County Department of Mental Health. Daniel Gamburg is the project manager, director, and producer of this PSA, which is currently in the development phase. For this project Andrew Linda will be the cinematographer. Daniel is working closely with Rosario Ribleza to develop, organize, and schedule the production which should be completed in September. The award was based on a PSA Daniel produced for Guide Dogs for the Blind: https://enlightenedpictures com/portfolio/betty-white-psa-guide-dogs-blind/ (2) City of Redding Water Utility Contact: Jaclyn Disney, Water Conservation. Specialist 777 Cypress Avenue, Redding, CA 96001 (530) 224-6032 1 jdisneyCa�cityofredding.org Last October EP was hired as a subcontractor by the City of Redding Water Utility. Daniel was the director of photography and aerial cinematographer for five Public Service Announcements for the City Of Redding Water Utility. These PSA's thanked the firefighters, police, and the water utility workers for saving people's lives and keeping their water going during the devastating Carr fire. Daniel filmed the burned out homes and wilderness, documenting the aftermath of the eighth largest wildfire in California history. Andrew Linda produced and directed the project and Angela Gamburg was the project manager. Jaclyn will explain Daniel's ability to craft beautiful aerial images. The video samples are included on the thumb drive. SAMPLE VIDEO: https://enlightenedpictures com/portfolio/redding-water-utility-psa-compilation/ EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 10 of 17 EXHIBIT B (3) The West Basin Water District, Edward C. Little Water Recycling Facility Contact: Darryl Ramos-Young, Edu. Coordinator 17140 South Avalon Boulevard, Suite 210, Carson, CA 90746-1296 (310) 660-6216 1 darrylr(aD-westbasin.org In January of 2018 EP was commissioned by the West Bain Municipal Walter District to produce a 10 minute tour video of their facilities to educate the local public about how water is recycled for industrial use. Daniel developed the concept, then directed and edited the final video. Andrew Linda was the cinematographer and writer, and Angela Gamburg was the project manager. SAMPLE VIDEO: https://enlightenedpictures com/portfolio/edward-c-little-water-recycling-tour-video/ (4) Cal/OSHA Mining and Tunneling Unit Contact: Marcie Goodman, Sr. Safety Engineer (916) 263-1915 1 MGoodman a().dir.ca.govai In April of last year Cal/OSHA subcontracted Daniel as an aerial cinematographer and director of photography for a Mine Safety video that was shot at the CEMEX mining facility in Rialto, California. Andrew Linda was the director and writer, and Angela Gamburg was the project manager. SAMPLE VIDEO: https://enlightenedpictures.com/portfolio/mine-safety/ (5) Judicial Council of California Contact: Kristine Van Dorsten, Senior Court Services Analyst 455 Golden Gate Avenue, San Francisco, CA 94102 415-865-4562 1 kristine.VanDorstenCa�-jud.ca.gov In 2013 Daniel was commissioned to produce a 30 minute Family Court Orientation Video and a 13 minute Juvenile Dependency Orientation Video for the Judicial Council of California. Andrew Linda was the cinematographer, and Angela Gamburg was the project manager. SAMPLE VIDEO: https://enlightenedpictures com/portfolio/juvenile-dependency-orientation-video/ All Work Samples: https:/IenIightenedpictres.com/los_angeles_video_production/ EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 11 of 17 EXHIBIT B Fee Proposal Cinematography with Sony FS7 Mark II 4K camera, stabilization, lighting, and sound: HOURLY RATE: $110 HALF DAY RATE: $750 (5 hours) FULL DAY RATE: $1,100 (10 hours) Licensed Drone Operator with DJI Mavic Pro 4K Drone: HOURLY RATE: $150 HALF DAY RATE: $750 (5 hours) FULL DAY RATE: $995 (10 hours) Sound Operator: HOURLY RATE: $65 HALF DAY RATE: $450 (5 hours) FULL DAY RATE: $650 (10 hours) Editing Rate with Edit Suite: HOURLY RATE: $85 HALF DAY RATE: $650 FULL DAY RATE: $850 Project Manager: HOURLY RATE: $55 HALF DAY RATE: $350 (5 hours) FULL DAY RATE: $550 (10 hours) Lighting Tech: HOURLY RATE: $65 HALF DAY RATE: $450 (5 hours) FULL DAY RATE: $650 (10 hours) Animator: HOURLY RATE: $100 HALF DAY RATE: $550 (5 hours) FULL DAY RATE: $1000 (10 hours) Still Photographer with Canon SLR camera, full set of prime lenses, lighting, & tripod: HOURLY RATE: $120/hour HALF DAY RATE: $600/half day (5 hours) FULL DAY RATE: $1,100/full day (10 hours) EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 12 of 17 EXHIBIT B DANIEL GAMBURG cinematographer I producer I director I editor Profile Enlightened Pictures Inc., Los Angeles, CA— 2002 - present Daniel is the owner and executive producer at Enlightened Pictures Inc. Daniel has produced hundreds videos, from commercials, PSAs, short documentaries, corporate and social media videos, to a feature which was purchased by NetFlix in 2002. He received dozens of awards including the"Gold" CINDY Award, the Michael Moore Award at the Ann Arbor Film Festival, and was the West Coast Regional Finalist for the Student Academy Awards. Skill-Set Commercial I Corporate I Documentary/Architectural Photography & Narrative Film Director Senior Editor-Adobe Premiere Pro, Final Cut Pro Writer- Narrative, Documentary, Comedy Cinematographer-Canon 5D, Sony FS7, Panasonic, Licenced Drone Operator Specialty Documentary Cinematography, Photography, interviewing and directing non-actors, strong visual aesthetics, human interest storytelling. Experience Markefll g, ( overnnnent • "About Us" City of Redding Water Treatment Cinematographer (2019) •"Water Recycling" West Basin Water Photo Brochure Photographer (2018) • "Thank you video" City of Redding 5 PSAs Drone Photographer (2018) • "Miners Rights" Cal/OSHA Mine Safety Video Drone Photographer (2018) • "Water Recycling" West Basin Water Company Video Producer/Writer/Director (2017) • "HP Global Comms" Hewlett Packard 2016 Yearbook Reel Lead Editor (2016) • "Amending America" National Archives Animation Installation Producer/Proj. Mngr. (2016) • "50 Years of Service" SCCC Marketing Video Producer/Writer/Director (2016) • "Astek Design" Astek Inc. Marketing Video Producer/Writer/Director (2016) • "Warner Center" Douglas Emmett Marketing Video Producer/Director/Editor (2016) • "Employees Video" ETC Internal Training Video Writer/Director/Editor (2016) • "29 Animated Films" The Smithsonian Animation Installation Co-Writer/Proj. Mngr. (2015) • "About Us" Guide Dogs Marketing Video Producer/Writer/Director (2015) • "Family Court Video" California Courts Orientation Video Writer/Director/Editor (2014) Education MFA& BA in Cinema San Francisco State University (2002) Theater Directing Certificate Bennett Theater Lab, SF, CA (1999) Pre-baccalaureate in Photography University of California, Berkeley (1988) Technical Specialty Pre-Production- Research, Scriptwriting, Accounting, Scheduling, Storyboarding Production: Cinematography, Directing Actors and Non-Actors, Corporate CEOs. Post-Production:Adobe CC, After Effects, Photoshop, Illustrator, 2D graphics Referrals Darryl Ramos-Young West Basin Water, Edu. Coordinator 310.660.6216 1 darrylr@westasin.org Andrew Linda elmage, Producer/Director 415.282.9829 1 info@elmage.com Benjamin Goldman Benjamin Goldman Pictures 310.403.1095 1 blgoldman a-)mac.com EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 13 of 17 EXHIBIT B ANDREW LINDA cameraman I editor I writer I director Summary Decades of experience in all phases of promotional, educational, documentary, news and advertising video production. Offers video services as a full-fledged production company. Professional Experience 1985 to Present Director, Cameraman, Editor, Founder/Owner— elmage Video Productions, San Francisco Runs a seasoned, boutique production house with a sterling reputation, serving corporate giants such as Hewlett Packard and Wells Fargo Bank, broadcasters like KQED and C-SPAN, government clients like the California Department of Food and Agriculture, California Judicial Council, California Student Aid Commission, City of Benicia and County of Santa Clara. We write creatively, shoot in full 4k resolution, and edit in a well-equipped suite. Worldwide experience for gravitas, a family business for integrity, in-house equipment for cost-effectiveness.. 1983 to 1984 Assistant Producer, Assoc. Director, Cameraman, Editor— Intermix, Inc., Los Angeles, CA Wore all the hats in a 3-person company producing news, TV specials, corporate communications and commercials. 1982 to 1983 Audio Visual Assistant— Mattel Toys, Hawthorne, California Assisted in all phases of video and multi-media production and presentation. 1980 to 1981 Teaching Assistant — UCLA, Los Angeles, California Taught five classes in the production of live or taped studio or remote location TV programs. 1979 News Photographer and Editor—WSAU-TV (now WSAW-TV), Wausau, Wisconsin Shot and edited daily news stories on videotape as well as film. Education 1982 Master of Fine Arts in Motion Picture and TV Production — UCLA, Los Angeles 1979 Bachelor of Science in Communication Arts — University of Wisconsin, Madison EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 14 of 17 EXHIBIT B ANGELA GAMBURG video producer I project manager Summary Relationship Curator • Operations Optimization • Budget & Cost Control As a goal-oriented Video Producer, passionate with 20+ seasoned years of experience in customer relations, public service announcements, & production culture expertise in all facets of the video operations industry. Implementing a human aspects & results- oriented passion for maintaining contracts, production, and driving ratings. My reliability translates to cultivating proactive partnerships, project management execution, & revitalizing sustainable infrastructures and developing streamlines to establish company success. Project Logistics & Research: Obtaining use permits, contracts, and talent/crew casting and waivers. Overseeing budgets, assuring execution stays on schedule. Coordinating marketing and promotion strategies. Film & TV Production: Wide-ranging knowledge base of film and video projects from inception to completion. Efficient at organizational design and coordinating shoots. Conduct script analysis and contribute to script alterations Awards Emmy Award: Understanding Chemistry in Our World Joey Award: Hibel's Russian Palette Aurora Award: When Help Was There (Co-Producer) Cal. State Information Officers Council Silver Award Major Clients Hewlett Packard Enterprise • HP Inc. • Wells Fargo Bank • American President Lines - Genentech • Bechtel • McAfee, Oracle, Panamax, Raychem, XDx, GlobalEnglish, General Motors, Cooley Godward LLP California Departments of Food & Agriculture, Pesticide Regulation, Industrial Relations • Cal. Judicial Council • Cal. Student Aid Commission • County of Santa Clara • Cities of Benicia and Redding • BBC • REI (Italian TV) • C-SPAN Education Bachelor of Arts, Film Production • San Francisco State University • San Francisco, CA Film History, Theory, & Criticism • University of California, Santa Barbara • Santa Barbara, CA EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 15 of 17 EXHIBIT B BENJAMIN GOLDMAN animator (310)403-1095 1 blgoldman@mac.com Overview As a multi-talented producer-writer-director-animator-artist-editor, Benjamin Goldman has been creating witty, imaginative, heartfelt animated/live-action documentary and narrative films, title-sequences, music videos, commercials, and marketing spots for over twenty years. Awards & Recognition DUCK'S CHOICE AWARD: Aflac Marketing Department— 2010 Writer / Director /VFX of Duck Dream, an animated/live-action spec commercial BEST ONLINE SHOW: CableFax — 2009 Co-creator, producer, director, animation: Great and Telling Tales - animated series for the History Channel BEST VISUAL DESIGN: Isadora Duncan Dance Awards, San Francisco, CA — 2008 Created cut-out animation and time-lapse photography projection for Little Seismic Dance Company's live performance: The Dry Line SPECIAL AWARD, FILM: Isadora Duncan Dance Awards, San Francisco, CA— 2008 Cinematographer for Little Seismic Dance Company's interpretive dance film: Loom THE PICKLE JAR: Live action with composited stop-motion animation — 2001 Writer / Director/ Producer / Editor /Animator / Compositor. A 35mm short chosen by Regal Cinemas to screen before Amelie in select theaters. Limited Local Broadcast rights sold to KQED, San Francisco, CA and various European cable stations. Best Animated Film, Ojai Film Festival. Lumiere Award, New Orleans Film Festival, Angelus Award finalist, screened at the Museum of Modern Art in New York as part of CalArts 35 year retrospective THE THREE OF US:Animated music film for Ben Harper's "Number Three" — 2003 Co-director /Animator/ Lead Effects Artist. Stop-motion puppets, mixed media and drawings. Selected by Slamdance, Cinequest, AFI Film Festival, Florida Film Festival, Sonoma Valley Film Festival, Independent Film Festival of Boston. Featured on Ben Harper's website BEST ANIMATED CAMPAIGN SHORT: World Animation Celebration — 1998 Animator/fabricator on cut-out animated Cartoon Network Station ID: Bob BEST OF FESTIVAL: New England Film & Video Festival, Boston, MA — 1994 Filmmaker, 730 Grove Street- Stop-motion animated documentary with life-sized puppets Recent Production Experience EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 16 of 17 EXHIBIT B ENLIGHTENED PICTURES: Motion Graphics - 2008 to Present Create motion graphics and animation for web and video projects IMAX: Lemurs of Madagascar- 2013 to Present Creating animated title animation for 3-D nature documentary HISTORY CHANNEL: Creative Development- 2009 to Present Produce ideas, scripts, storyboards and animatics to pitch clients through ad-sales H2: Creative Development- 2012 to Present Produce ideas, scripts, storyboards and animatics to pitch clients through ad-sales Teaching Experience UNIVERSITY OF CALIFORNIA — 2003 San Diego, CA. Guest presenter: stop-motion animation green-screen lighting and digital postproduction techniques HAMPSHIRE COLLEGE — 2002 Amherst, MA. Taught weekend workshop on digital stop-motion animation CALIFORNIA INSTITUTE OF THE ARTS — 2001 Valencia, CA. Delivered presentation on green-screen lighting techniques and digital postproduction BAY AREA VIDEO COALITION - 1996 to 1997 San Francisco, CA. Taught After Effects and Adobe Premiere workshops HAMPSHIRE COLLEGE 1994 to 1996 Amherst, MA. Trained faculty, staff and students in Avid editing and Adobe Photoshop Education UNIVERSITY OF CALIFORNIA - Continuing Education — 2012 Los Angeles, CA. Business of Television course CALIFORNIA INSTITUTE OF THE ARTS — 2001 Valencia, CA. Master of Fine Arts, Experimental Animation NORTHWESTERN UNIVERSITY - Continuing Education — 1998 Evanston, IL. Courses: Screenwriting and Sound Design HAMPSHIRE COLLEGE — 1994 Amherst, MA. Bachelor of Arts, Liberal Arts SCHOOL OF THE ART INSTITUTE OF CHICAGO - Summer School — 1992 Chicago, IL. Courses: Experimental Film Narrative and Twentieth Century European Art History EP Inc. On-Call Video Production and Media Services for Huntington Beach Ch.3 Page 17 of 17 PROFESSIONAL SERVICES CONTRACT BETWEEN THE CITY OF HUNTINGTON BEACH AND ENLIGHTENED PICTURES, INC. FOR ON-CALL VIDEO PRODUCTION SERVICES Table of Contents 1 Scope of Services................................................................................................................ 1 2 City Staff Assistance...........................................................................................................2 3 Term; Time of Performance................................................................................................2 4 Compensation......................................................................................................................2 5 Extra Work..........................................................................................................................2 6 Method of Payment.............................................................................................................3 7 Disposition of Plans, Estimates and Other Documents.......................................................3 8 Hold Harmless.....................................................................................................................3 9 Professional Liability Insurance ..............................................................................4 10 Certificate of Insurance.......................................................................................................5 11 Independent Contractor.......................................................................................................6 12 Termination of Agreement..................................................................................................6 13 Assignment and Delegation..................................................................................................6 14 Copyrights/Patents ..............................................................................................................7 15 City Employees and Officials..............................................................................................7 16 Notices... .................................................................................................................7 17 Consent................................................................................................................................ 8 18 Modification........................................................................................................................ 8 19 Section Headings.................................................................................................................8 20 Interpretation of this Agreement......................................................................................... 8 21 Duplicate Original...............................................................................................................9 22 Immigration..........................................................................................................................9 23 Legal Services Subcontracting Prohibited ...........................................................................9 24 Attorney's Fees..................................................................................................................... 10 25 Survival ................................................................................................................................ 10 26 Governing Law..................................................................................................................... 10 27 Signatories............................................................................................................................ 10 28 Entirety................................................................................................................................. 10 29 Effective Date.................................................................................I I ENLIGHT-01 EBERUMEN ACORD DATE(MMlDD/YYYY) CERTIFICATE OF LIABILITY INSURANCE FE;MM/D fY THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must have ADDITIONAL INSURED provisions or be endorsed. 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). PRODUCER License#CA0416577 CONTACT Erika Berumen NAME: SBC Insurance Services,Inc PHONE 5150 El Camino Real,Suite B-31 AJC, o,E:t):(650)469-0400 (a FAX No): Los Altos,CA 94022 JbmpAgl .erikab@sbc-insurance.com INSURERS AFFORDING COVERAGE NAIC# INSURER A:Hartford Insurance Company 30104 INSURED INSURER B: Enlightened Pictures Inc. INSURER C: 6510 Meridian St. INSURERD: Los Angeles,CA 90042 INSURER E: _ INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT 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.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYLTR PE OF INSURANCE ADDL SUBR WVD POLICY NUMBER POLICY EFF POLICY EXP LIMITS A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE �X OCCUR X 57SBABM0414 6/30/2019 6/30/2020 DAMAGE TO RENTED $ 1000000 MED EXP(Any oneperson) $ 10,000 PERSONAL 8 ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 X POLICY❑jte71-1 LOC PRODUCTS-COMP/OP AGG $ 2,000,000 OTHER $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ ANY AUTO BODILY INJURY Perperson) $ OWNED SCHEDULED AUTOS ONLY AUTOS Vy�I BODILY INJURY Per accident $ AUTOS ONLY N OS ONL� APPROVED AS TO FORM P�e08�dent AMAGE $ UMBRELLA LIAB OCCUR 13y:HEACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE MICR EL E. ATES AGGREGATE CITY ATTORNEY DIED RETENTION$ BF-AC 1 WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY T YIN ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ NIA E.L.EACH ACCIDENT $ OFFICERW MBER EXCLUDED? (Mandatory in NH) E.L.DISEASE-EA EMPLOYE If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) The City of Huntington Beach,its officers,elected or appointed officials,employees,agents and volunteers" as additional insured per attached endorsements. General Liability coverage is Primary and Non-Contributory as required by written contract per attached endorsement SS 00 08 04 05 on page 17 of 24. CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE The City Of Huntington Beach THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Y 9 ACCORDANCE WITH THE POLICY PROVISIONS. 200 Main Street Huntington Beach,CA 92648 AUTHORIZED REPRESENTATIVE ACORD 25(2016103) ©1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD POLICY NUMBER: 57 SBA 13M0414 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - SCHEDULED PERSON OR ORGANIZATION This endorsement modifies insurance provided under the following: BUSINESS LIABILITY COVERAGE FORM SCHEDULE Name Of Additional Insured Person(s)Or Organization(s): The City of Huntington Beach (see IH1200) Location(s)Of Covered Operations: 200 Main Street Huntington Beach, CA 92648 Information required to complete this Schedule, if not shown above,will be shown in the Declarations. A. Section C. — Who Is An Insured is amended to B. With respect to the insurance afforded to these include as an additional insured the person(s) or additional insureds, the following additional organization(s) shown in the Schedule, but only exclusions apply: with respect to liability for "bodily injury", "property This insurance does not apply to "bodily injury or damage" or "personal and advertising injury" '.property damage"occurring after: caused,in whole or in part, by: 1. All work,. including materials parts or 1. Your acts or omissions; or equipment furnished in connection with such 2. The acts or omissions of those acting on your work, on the project (other than service, behalf; maintenance or repairs) to be performed by or in the performance of your ongoing operations for on behalf of the additional insured(s) at the the additional insured(s) at the location(s) location of the covered operations has been designated above. completed;or 2. That portion of""your work" out of which the injury or damage arises has been put to its intended use by any person or organization other than another contractor or subcontractor engaged in performing operations for a principal as a part of the same project. Form SS 41 70 06 11 Page 1 of 1 Process Date: 09/05/19 Policy Expiration Date: 06/30/20 © 2011,The Hartford (Includes copyrighted material of Insurance Services Office, Inc.,with its permission) POLICY NUMBER: 57 SBA BM0414 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. Additional Insured - Owners, Lessees or Contractors - Scheduled Person or oraganization The City of Huntington Beach, its officers, elected or appointed officials, employees, agents and volunteers; as additional insured Location: various as required by written contract Form IH 12 00 11 85 09/05/19 Printed in U.S.A. POLICY NUMBER: 57 SBA BM0414 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED - OWNERS, LESSEES OR CONTRACTORS - COMPLETED OPERATIONS This endorsement modifies insurance provided under the following: BUSINESS LIABILITY COVERAGE FORM SCHEDULE Name Of Additional Insured Person(s)Or Organization(s): The City of Huntington Beach (see IH1200) Location And Description Of Completed Operations: 200 Main Street Huntington Beach, CA 92648 Information required to complete this Schedule, if not shown above,will be shown in the Declarations. Section C. — 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" or "property damage" caused, in whole or in part, by "your work" at the location designated and described in the schedule of this endorsement performed for that additional insured and included in the "products- completed operations hazard". Form SS 41 71 06 11 Page 1 of 1 Process,D.ate`. o9/o5/'19 Policy Expiration Date: 06/30/20 © 2011,The Hartford (Includes copyrighted material of Insurance Services Office, Inc.,with its permission) POLICY NUMBER: 57 SBA BM0414 tuy AL THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. Additional Insured —Owners, Lessees or Contractors - Completed Operations The City of Huntington Beach, its officers, elected or appointed officials, employees, agents and volunteers; as additional insured Location: various as required by written contract Form IH 12 00 11 85 09/05/19 Printed in U.S.A. QUICK REFERENCE BUSINESS LIABILITY COVERAGE FORM READ YOUR POLICY CAREFULLY BUSINESS LIABILITY COVERAGE FORM Beginning on Page A. COVERAGES 1 Business Liability 1 Medical Expenses 2 Coverage Extension -Supplementary Payments 2 B. EXCLUSION'S 3 C. WHO IS AN INSURED 10 D. LIABILITY AND MEDICAL EXPENSES LIMITS OF INSURANCE 14 E. LIABILITY AND MEDICAL EXPENSES GENERAL CONDITIONS 15 1. Bankruptcy 15 2. Duties In The Event Of Occurrence, Offense, Claim Or Suit 15 3. Financial Responsibility Laws 16 4. Legal Action Against Us 16 5. Separation Of Insureds 16 6. Representations 16 7. Other Insurance 16 8. Transfer Of Rights Of Recovery Against Others To Us 17 F. OPTIONAL ADDITIONAL INSURED COVERAGES 18 Additional Insureds 18 G. LIABILITY AND MEDICAL EXPENSES DEFINITIONS 20 Form SS 00 08 04 05 it BUSINESS LIABILITY COVERAGE FORM Various provisions in this policy restrict coverage. Read the entire policy carefully to determine rights, duties and what is and is not covered. Throughout this policy the words "you" and "your" refer to the Named Insured shown in the Declarations. The words "we", "us"and"our" refer to the stock insurance company member of The Hartford providing this insurance. The word "insured"means any person or organization qualifying as such under Section C. -Who Is An Insured. Other words and phrases that appear in quotation marks have special meaning. Refer to Section G. - Liability And Medical Expenses Definitions. A. COVERAGES (a) The "bodily injury" or "property 1. BUSINESS LIABILITY COVERAGE (BODILY damage" is , caused by an INJURY, PROPERTY DAMAGE, PERSONAL ;;occurrence" that takes place in the AND ADVERTISING INJURY) coverage territory"; Insuring Agreement (b) The "bodily injury" or "property damage" occurs during the policy a. We will pay those sums that the insured period; and becomes legally obligated to pay as (c) Prior to the policy period, no insured damages because of "bodily injury", listed under Paragraph 1. of Section "property damage" or "personal and C. — Who Is An Insured and no advertising injury" to which this insurance "employee"authorized by you to give applies. We will have the right and duty to or receive notice of an"occurrence" defend the insured against any "suit" or claim, knew that the "bodily injury" seeking those damages. However, we will or "property damage" had occurred, have no duty to defend the insured against in whole or in part. If such a listed any suit" seeking damages for "bodily insured or authorized "employee" injury", "property damage" or "personal and knew, prior to the policy period, that advertising injury" to which this insurance the "bodily injury" or "property does not apply. damage" occurred, then any We may, at our discretion, investigate any continuation, change or resumption "occurrence" or offense and settle any claim of such "bodily injury" or "property or"suit"that may result. But: damage" during or after the policy (1) The amount we will pay for damages is period will be deemed to have been limited as described in Section D. - known prior to the policy period. Liability And Medical Expenses Limits (2) To "personal and advertising injury" Of Insurance; and caused by an offense arising out of your (2) Our right and duty to defend ends when business, but only if the offense was we have used up the applicable limit of committed in the "coverage territory" insurance in the payment of judgments, during the policy period. settlements or medical expenses to which c. "Bodily injury" or "property damage will be this insurance applies. deemed to have been known to have No other obligation or liability to pay sums or occurred at the earliest time when any perform acts or services is covered unless insured listed under Paragraph 1. of Section .explicitly provided for under Coverage C. —Who is An Insured or any "employee" Extension-Supplementary Payments. authorized by you to give or receive notice b. This insurance applies: of an"occurrence" or claim' (1) To "bodily injury" and "property (1) Reports all, or any part, of the "bodily injury" or "property damage" to us or damage"only if; any other insurer, Form SS 00 08 04 05 Page 1 of 24 2005,The Hartford BUSINESS LIABILITY COVERAGE FORM (2) Receives a written or verbal demand or b. We will make these payments regardless:of claim for damages because of the "bodily fault. These payments will not exceed the injury"or"property damage";or applicable limit of insurance. We will pay (3) Becomes aware by any other means that reasonable expenses for: "bodily injury" or "property damage" has (1) First aid administered at the time of an occurred or has begun to occur. accident; d. Damages because of "bodily injury" include (2) Necessary medical, surgical, x-ray and damages claimed by any person or dental services, including prosthetic organization for care, loss of services or devices; and death resulting at any time from the "bodily (3) Necessary ambulance, hospital, injury". professional nursing and funeral e. Incidental Medical Malpractice services. (1) "Bodily injury" arising out of the 3. COVERAGE EXTENSION - rendering of or failure to render SUPPLEMENTARY PAYMENTS professional health care services as a a. We will pay, with respect to any claim or physician, dentist, nurse, emergency "suit" we investigate or settle, or any "suit' medical technician or paramedic shall against an insured we defend. be deemed to be caused by an "occurrence", but only if: (1) All expenses we incur. (a) The physician, dentist, nurse, (2) Up to $1,000 for the cost of bail bonds emergency medical technician or required because of accidents or traffic paramedic is employed by you to law violations arising out of the use of provide such services; and any vehicle to which Business Liability (b) You are not engaged in the Coverage for"bodily injury"applies. We do not have to furnish these bonds. business or occupation of providing such services. (3) The cost of appeal bonds or bonds to release attachments, but only for bond (2) For the purpose of determining the amounts within the applicable limit of limits of insurance for incidental medical insurance. We do not have to furnish malpractice, any act or omission these bonds. together with all related acts or omissions in the furnishing of these (4) All reasonable expenses incurred by the services to any one person will be insured at our request to assist us in the considered one"occurrence". investigation or defense of the claim or 2. MEDICAL EXPENSES "suit", including actual loss of earnings up to $500 a day because of time off Insuring Agreement from work. a. We will pay medical expenses as described (5) All costs taxed against the insured in below for "bodily injury" caused by an the "suit". accident: (6) Prejudgment interest awarded against (1) On premises you own or rent; the insured on that part of the judgment (2) On ways next to premises you own or we pay. If we make an offer to pay the rent, or applicable limit of insurance, we will not (3) Because of your operations; pay any prejudgment interest based on that period of time after the offer. provided that: (7) All interest on the full amount of any (1) The accident takes place in the judgment that accrues after entry of the "coverage territory" and during the judgment and before we have paid, policy period; offered to pay, or deposited in court the (2) The expenses are incurred and reported part of the judgment that is within the to us within three years of the date of applicable limit of insurance. the accident; and Any amounts paid under (1) through (7) (3) The injured person submits to above will not reduce the limits of insurance. examination, at our expense, by physicians of our choice as often as we reasonably require. Page 2 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM b. If we defend an insured against a "suit" So long as the above conditions are met, and an indemnitee of the insured is also attorneys' fees incurred ,by us in the named as a party to the "suit", we will defense of that indemnitee, necessary defend that indemnitee if all of the litigation expenses incurred by us and following conditions are met: necessary litigation expenses incurred (1) The "suit" against the indemnitee by the indemnitee at our request will be seeks damages for which the insured paid as Supplementary Payments. has assumed the liability of the Notwithstanding the provisions of indemnitee in a contract or agreement Paragraph 1.b.(b) of Section B. — that is an "insured contract"; Exclusions, such payments will not be (2) This insurance applies to such liability deemed to be damages for "bodily assumed by the insured; injury" and "property damage"and will not reduce the Limits of Insurance. (3) The obligation to defend; or the cost of Our obligation to defend an insured's the defense of, that indemnitee, has g also been assumed by the insured in indemnitee and to pay for attorneys' fees the same"insured contract"; and necessary litigation expenses as (4) The allegations in the "suit" and the Supplementary Payments ends when: information we know about the (1) We have used up the applicable limit "occurrence" are such that no conflict of insurance in the payment of appears to exist between the interests judgments or settlements; or of the insured and the interest of the (2) The conditions set forth above, or the indemnitee; terms of the agreement described in (5) The indemnitee and the insured ask Paragraph(6)above, are no longer met. us to conduct and control the defense B. EXCLUSIONS of that indemnitee against such "suit" 1.. Applicable To Business Liability Coverage and agree that we can assign the same counsel to defend the insured This insurance does not apply to: and the indemnitee; and a. Expected Or Intended Injury (6) The indemnitee: (1) "Bodily injury" or "property damage" (a) Agrees in writing to: expected or intended from the (i) Cooperate with us in the standpoint of the insured. This investigation, settlement or exclusion does not apply to "bodily defense of the"suit"; injury" or "property damage" resulting from the use of reasonable force to (ii) Immediately send us copies of protect persons or property; or any demands, notices, summonses or legal papers (2) Personal and advertising injury' arising received in connection with out of an offense committed by, at the the "suit"; direction of or with the consent or acquiescence of the insured with the (iii) Notify any other insurer whose expectation of inflicting "personal and coverage is available to the advertising injury". indemnitee; and b. Contractual Liability (iv) Cooperate with us with 1 "Bodilyinjury" "pr operty damage";or respect to coordinating other ( ) i ry P pe�` g applicable insurance available (2) "Personal and advertising injury" to the indemnitee; and for which the insured is obligated to pay (b) Provides us with written damages by reason of the assumption of authorization to: liability in a contractor agreement. (i) Obtain records and other This exclusion does not apply to liability information' related to the for damages because of: "suit"; and (a) "Bodily injury", "property damage"or (ii) Conduct and control the "personal and advertising injury"that defense of the indemnitee in the insured would have in the such"suit'. absence of the contract or agreement;or Form SS 00 08 04 06 Page 3 of 24 BUSINESS LIABILITY COVERAGE FORM (b) "Bodily injury" or"property damage" (b) Performing duties related to the assumed in a contract or agreement conduct of the insured's business; or that is an "insured contract", (2) The spouse, child, parent, brother or provided the "bodily injury" or sister of that "employee" as a "property damage" occurs consequence of(1)above. subsequent to the execution of the This exclusion applies: contract or agreement. Solely for the purpose of liability assumed in (1) Whether the insured may be liable as an "insured contract", reasonable an employer or in any other capacity; attorneys' fees and necessary and litigation expenses incurred by or for (2) To any obligation to share damages a party other than an insured are with or repay someone else who must deemed to be damages because of pay damages because of the injury. "bodily injury" or "property damage" This exclusion does not apply to liability provided: assumed by the insured under an "insured (i) Liability to such party for, or for contract". the cost of, that party's defense f. Pollution has also been assumed in the same"insured contract" and (1) "Bodily injury", "property damage" or {ii) Such attorneys' fees and "personal and advertising injury" arising out of the actual, alleged or litigation expenses are for threatened discharge, dispersal, defense of that party against a seepage, migration, release or escape civil or alternative dispute of"pollutants": resolution proceeding in which damages to which this (a) At or from any premises, site or insurance applies are alleged, location which is or was at any c. Liquor Liability time owned or occupied by, or rented or loaned to any insured. "Bodily injury" or "property damage" for However, this subparagraph does which any insured may be held liable by not apply to: reason of: (i) "Bodily injury"if sustained within (1) Causing or contributing to the a building and caused by intoxication of any person; smoke, fumes, vapor or soot (2) The furnishing of alcoholic beverages to produced by or originating from a person under the legal drinking age or equipment that is used to heat, under the influence of alcohol;or cool or dehumidify the building, (3) Any statute, ordinance or regulation or equipment that is used to relating to the sale, gift, distribution or heat water for personal use; by the building's occupants or their use of alcoholic beverages. guests; This exclusion applies only if you are in the (ii) "Bodily injury" or "property business of manufacturing, distributing selling, serving or furnishing alcoholic damage"for which you may be beverages. held liable, if you are a contractor and the owner or d. Workers' Compensation And Similar lessee of such premises, site or Laws location has been added to your Any obligation of the insured under a policy as an additional insured workers' compensation, disability benefits with respect to your ongoing or unemployment compensation law or operations performed for that any similar law. additional insured at that e. Employer's Liability premises, site or location and "Bodily injury"to: such premises, site or location (1) An "employee" of the insured .arising is not and never was owned oroccupied by, or rented or out of and in the course of: loaned to, any insured, other (a) Employment by the insured; or than that additional insured; or Page 4 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM (iii) "Bodily injury" or "property released as part of the damage" arising out of heat, operations being performed smoke or fumes from a by such insured, contractor or "hostile fire"; subcontractor; (b) At or from any premises, site or ll "Bodily injury" or "property location which is or was at any damage" sustained within a time used by or for any insured or building and caused by the others for the handling, storage, release of gases, fumes or disposal, processing or treatment vapors from materials brought of waste; into that building in connection (c) Which are or were at any time with operations being performed transported, handled, stored, by you or on your behalf by a treated, disposed of, or processed contractor or subcontractor;or as waste by or for: it"Bodily injury" or "property (i) Any insured;or damage" arising out of heat, (ii smoke or fumes from a) Any person or organization for "hostile fire"; or whom you may be legally responsible; (e) At or from any premises, site or (d) At or from any premises, site or location on which any insured or any contractors or subcontractors location on which any insured or working directly or indirectly on any any contractors or subcontractors insured's behalf are performing working directly or indirectly on operations if the operations are to any insured's behalf are test for, monitor, clean up, remove, performing operations if the contain; treat; detoxify.or neutralize, "pollutants" are brought on or to or in any way respond to,or assess the premises, site or location in the effectsof, "pollutants". connection with such operations by such insured, contractor or (2) Any loss, cost or expense arising out subcontractor. However, this of any: subparagraph does.not apply to: (a) Request, demand, order or statutory (i) "Bodily injury" or "property or regulatory requirement that any damage" arising out of the insured or others test for, monitor, escape of fuels, lubricants or clean up, remove, contain, treat, other operating fluids which are detoxify or neutralize, or in any way needed to perform the normal respond to, or assess the effects of, electrical, hydraulic or "pollutants";or mechanical functions (b) Claim or suit by or on behalf of a necessary for the operation of governmental authority for "mobile equipment"or its.parts, damages because of testing for, if such fuels, lubricants or other monitoring, cleaning up, removing, operating fluids escape from a containing, treating, detoxifying or vehicle part designed to hold, neutralizing, or in any way store or receive them. This responding to, or assessing the exception does not apply if the effects of, "pollutants". "bodily injury" or "property However, this paragraph does not damage" arises out of the apply to liability for damages because intentional discharge, dispersal of "property damage" that the insured or release of the fuels, would have in the absence of such lubricants or other operating request, demand, order or statutory or fluids, or if such fuels, regulatory requirement, or such claim lubricants or other operating or "suit" by or on behalf of a fluids are brought on or to the governmental authority. premises, site or location with the intent that they be discharged, dispersed or Form SS 00 08 04 05 Page S:of 24 BUSINESS LIABILITY COVERAGE FORM g. Aircraft,Auto Or Watercraft (2) The use of "mobile equipment" in, or "Bodily injury" or "property damage" arising while in practice or preparation for, a out of the ownership, maintenance, use or prearranged racing, speed or entrustment to others of any aircraft; "auto" demolition contest or in any stunting or watercraft owned or operated by or rented activity. or loaned to any insured. Use includes i. War operation and"loading or unloading". "Bodily injury", "property damage" or This exclusion applies even if the claims "personal and advertising injury'; however against any insured allege negligence or caused, arising; directly or indirectly, out of: other wrongdoing in the supervision, hiring employment, training or monitoring of others {1) War., including undeclared orcivil war; by that insured, if the "occurrence" which (2) Warlike action by a military force, caused the "bodily injury" or "property including action in hindering or damage" involved the ownership, defending against an ;actual or maintenance, use or entrustment to others of expected attack, by any government, any :.aircraft, "auto" or watercraft that is sovereign or other authority using owned or operated by or rented or loaned to military personnel or other agents; or any insured. (3) Insurrection, rebellion, revolution, This exclusion does not apply to: usurped power, or action taken by (1) A watercraft while ashore on premises governmental authority in hindering or you own or rent; defending against any of these. (2) A watercraft you do not own that is: J Professional Services "Bodily injury", "property damage" or (a) Less than 51 feet long; and "personal and advertising injury" arising (b) Not being used to carry persons out of the rendering of or failure to render for a charge; any professional service. This includes (3) Parking an "auto" on; or on the ways but is not limited to: next to, premises you own or rent, (1) Legal, accounting or advertising provided the "auto" is not owned by or services; rented or loaned to you or the insured; (2) Preparing, approving, or failing to (4) Liability assumed under any "insured prepare or approve maps, shop contract" for the ownership, drawings; opinions, reports, surveys, maintenance or use of aircraft or field orders, change orders, designs or watercraft; drawings and specifications; (6) "Bodily injury" or "property damage" (3) Supervisory, inspection, architectural arising out of the operation of any of or engineering activities; the equipment listed in Paragraph f.(2) (4) Medical, surgical, dental, x-ray or or f.(3) of the definition of "mobile nursing services treatment, advice or equipment"; or instruction; (6) An aircraft that is not owned by any (5) Any health or therapeutic service insured and is hired, chartered or loaned treatment, advice or instruction; with a paid crew. However, this exception does not apply if the insured (s) Any service, treatment, advice or has any other insurance for such."bodily instruction for the purpose of appearance or skin enhancement, hair injury" or "property damage", whether the other insurance is primary, excess, removal or replacement or personal grooming; contingent or on any other basis. (7) Optical or hearing aid services h. Mobile Equipment including the prescribing, preparation; "Bodily injury"' or "property damage" fitting, demonstration or distribution of arising out of: ophthalmic lenses and similar (1) The transportation of"mobile equipment' products or hearing aid devices; by an "auto" owned or operated by or rented or loaned any insured;or Page 6 of 24 Form SS 00 08.04 05 BUSINESS LIABILITY COVERAGE FORM (8) Optometry or optometric services Paragraphs (1), (3) and (4) of this including but not limited to examination exclusion do not apply to "property of the eyes and the prescribing, damage" (other than damage by fire) to preparation, fitting,demonstration or premises, including the contents of such distribution of ophthalmic lenses and premises, rented to you for a period of 7 or similar products; fewer consecutive days. A separate Limit (9) Any: of Insurance applies to Damage To Premises Rented To You as described in (a) Body piercing (not including ear Section D. - Limits Of Insurance. piercing); Paragraph (2) of this exclusion does not (b) Tattooing, including but not limited apply if the premises are "your work" and to the insertion of pigments into or were never occupied, rented or held for under the skin; and rental by you. (c) Similar services; Paragraphs (3)and (4)of this exclusiondo (10) Services in the practice of pharmacy; not apply to the use of elevators. and Paragraphs (3), (4), (5) and (6) of this (11) Computer consulting, design or exclusion do not apply to liability assumed programming services, including web under a sidetrack agreement. site design. Paragraphs(3)and(4)of this exclusion do Paragraphs(4)and (6)of this exclusion do not apply to "property damage" to not apply to the Incidental Medical borrowed equipment while not being used Malpractice coverage afforded under to perform operations at a job site. Paragraph 1.e. in Section A. -Coverages. Paragraph (6) of this exclusion does not k. Damage To Property apply to"property damage" included in the "Property damage"to: "products-completed operations hazard". (1) Property you own, rent or occupy, I. Damage To Your Product including any costs or expenses "Property damage" to "your product' incurred by you, or any other person, arising out of it or any part of it. organization or entity, for repair, m. Damage To Your Work replacement, enhancement, restoration or maintenance of such "Property damage" to "your work" arising property for any reason, including out of it or any part of it and included in the prevention of injury to a person or "products-completed operations hazard". damage to another's property; This exclusion does not apply if the (2) Premises you sell, give away or damaged work or the work out of which abandon, if the"property damage"arises the damage arises was performed on your out of any part of those premises; behalf by a subcontractor. (3) Property loaned to you; n. Damage To Impaired Property Or (4) Personal property in the care custody Property Not Physically Injured or control of the insured; "Property damage" to "impaired property' (5) That particular part of real property on or property that has not been physically which you or any contractors or injured, arising out of: subcontractors working directly or (1) A defect, deficiency, inadequacy or indirectly on your behalf are performing dangerous condition in "your product" operations, if the "property damage" or"your work'; or arises out of those operations;or (2) A delay or failure by you or anyone (6) That particular part of any property acting on your behalf to perform a that must be restored, repaired or contract or agreement in accordance replaced because "your work" was with its terms. incorrectly performed on it. This exclusion does not apply to the loss of use of other property arising out of sudden and accidental physical injury to "your product" or "your work" after it has been put to its intended use. Form SS 00 08 04 05 Page 7 of 24. BUSINESS LIABILITY COVERAGE FORM o. Recall Of Products, Work Or Impaired (c) Title of any literary or artistic work; Property (8) Arising out of an offense committed by Damages claimed for any loss, cost or an insured whose business is: expense incurred by you or others for the (a) Advertising, broadcasting, loss of use, withdrawal, recall, inspection, publishing or telecasting; repair, replacement, adjustment, removal (b) Designing or determining content or disposal of: of web sites for others; or (1) "Your product", (c) An Internet search, access, (2) "Your work"; or content or service provider. (3) "Impaired property'; However, this exclusion does not if such product, work or property is apply to Paragraphs a., b. and c. withdrawn or recalled from the market or under the definition of "personal and from use by any person or organization advertising injury" in Section G. — because of a known or suspected defect; Liability And Medical Expenses deficiency, inadequacy or dangerous Definitions. condition in it. For the purposes of this exclusion, p. Personal And Advertising Injury placing an "advertisement" for or "Personal and advertising injury": linking to others on your web site, by (1) Arising out of oral, written or electronic itself, is not considered the business publication of material, if done by or at of advertising, broadcasting, the direction of the insured with publishing or telecasting; knowledge of its falsity; (9) Arising out of an electronic chat room (2) Arising out of oral, written or electronic or bulletin board the insured hosts, publication of material whose first owns, or over which the insured publication took place before the exercises control; beginning of the policyperiod; (10) Arising out of the unauthorized use of another's name or product in your e-mail (3) Arising out of a criminal act committed address, domain name or metatags, or by or at the direction of the insured; any other similar tactics to mislead (4) Arising out of any breach of contract, another's potential customers; except an implied contract to use (11) Arising out of the violation of a another's "advertising idea" in your "advertisement"; person's right of privacy created by any state or federal act. (5) Arising out of the failure of goods, However, this exclusion does not products or services to conform with apply to liability for damages that the any statement of quality or insured would have in the absence of performance made in your"advertisement"; such state or federal act; (6) Arising out of the wrong description of (12) Arising out of: the price of goods, products or services; (a) An "advertisement" for others on (7) Arising, out of any violation of any your web site; intellectual property rights such as (b) Placing a link to a web site of copyright, patent, trademark, trade others on your web site; name, trade secret, service mark or (c) Content from a web site of others other designation of origin or displayed within a frame or border authenticity. on your web site. Content includes However, this exclusion does not information, code, sounds, text; apply to infringement, in your graphics or images;or "advertisement", of (d) Computer code, software or (a) Copyright; programming used to enable: (b) Slogan unless-the slogan is also (i) Your web site; or a trademark, trade name, service (ii) The presentation or functionality mark or other designation of origin of an "advertisement" or other or authenticity; or content on your web site; Page 8 of 24 Form SS 00 08 04 06 BUSINESS LIABILITY COVERAGE FORM (13) Arising out of a violation of any anti- (a) May be awarded or incurred by trust law; reason of any claim or suit (14) Arising out of the fluctuation in price or alleging actual or threatened injury value of any stocks, bonds or other or damage of any nature or kind to securities, or persons or property which would (16) Arising out of discrimination or not have occurred in whole or in humiliation committed by or at the part but for the asbestos hazard'; direction of any "executive officer", (b) Arise out of any request, demand, director, stockholder, partner or order or statutory or regulatory member of the insured. requirement that any insured or q. Electronic Data others test for, monitor, clean up, remove, encapsulate, contain, Damages arising out of the loss of, loss of treat, detoxify or neutralize or in use of, damage to, corruption of, inability any way respond to or assess the to access, or inability to manipulate effects of an"asbestos hazard or "electronic data". (c) Arise out of any claim or suit for r. Employment-Related Practices damages because of testing for, "Bodily injury"or "personal and advertising monitoring, cleaning up, removing, injury"to: encapsulating, containing, treating, (1) A person arising out of any: detoxifying or neutralizing,or in any way responding to or assessing the (a) Refusal to employ that person; effects of an"asbestos hazard". (b) Termination of that person's t. Violation Of Statutes That Govern E- employment;-or Mails, Fax, Phone Calls Or Other (c) Employment-related practices, Methods Of Sending Material Or policies, acts or omissions, such as Information coercion, demotion, evaluation, "Bodily injury", "property damage", or reassignment; discipline; "personal and advertising injury" arising defamation, harassment, humiliation directly or indirectly out of any action or or discrimination directed at that omission that violates or is alleged to person;or violate: (2) The spouse, child, parent, brother or (1) The Telephone Consumer Protection sister of that person as a Act (TCPA), including any amendment consequence of "bodily injury" or of or addition to such law; "personal and advertising injury"to the (2) The CAN-SPAM Act of 2003, including person at whom any of the any amendment of or addition to such employment-related practices law; or described in Paragraphs(a), (b), or(c) above is directed. (3) Any statute, ordinance or regulation, This exclusion applies: other than the TCPA or CAN-SPAM Act of 2003, that prohibits or limits the (1) Whether the insured may be liable as sending, transmitting, communicating or an employer or in any other capacity; distribution,of material or information. and Damage To Premises Rented To You — (2) To any obligation to share damages Exception For Damage By Fire, Lightning with or repay someone else who must or Explosion pay damages because of the injury. Exclusions c. through h.and k. through o. do s. Asbestos not apply to damage by fire, lightning or (1') "Bodily injury", "property damage" or explosion to premises rented to you or "personal and advertising injury" temporarily occupied by you with permission of arising out of the"asbestos hazard". the owner. A separate Limit of Insurance (2) Any damages, judgments„ settlements, applies to this coverage as described in loss, costs or expenses that: Section D. - Liability And Medical Expenses Limits Of Insurance. Form SS 00 08 04 06 Page 9 of 24 BUSINESS LIABILITY COVERAGE FORM 2. Applicable To Medical Expenses Coverage e. A trust, you are an.insured. Your trustees We will not pay expenses for"bodily injury": are also insureds, but only with respect to their duties as trustees. a. Any Insured To any insured, except'Uolunteerworkers". 2. Each of the following is also an insured: b. Hired Person a. Employees And Volunteer Workers To a person hired to do work for or on behalf Your 'volunteer workers" only while of any insured or a tenant of any insured. performing duties related to the conduct of c. Injury On Normally Occupied Premises your business, or your"employees", other than either your "executive officers' (if you To a person injured on that part of are an organization other than a premises you own or rent that the person partnership, joint venture or limited Liability normally occupies. company) or your managers (if you are a d. Workers' Compensation And Similar limited liability company), but only for acts Laws within the scope of their employment by To a person, whether or not an you or while performing duties related to "employee" of any insured, if benefits for the conduct of your business. the "bodily injury" are payable or must be However, none of these "employees" or provided under a workers' compensation "volunteer workers" are insureds for. or disability benefits law or similar law. (1) "Bodily injury" or "personal and e. Athletics Activities advertising,injury": To a person injured while practicing, (a) To you, to your partners or instructing or participating in any physical members (if you are a partnership exercises or games, sports or athletic or joint venture), to your members contests. (if you are a limited liability f. Products-Completed Operations Hazard company), or to a co-"employee" while in the course of his or her Included with the "products-completed employment or performing duties operations hazard". related to the conduct of your g. Business Liability Exclusions business, or to your other Excluded under Business Liability Coverage. "volunteer workers" while performing duties related to the C. WHO IS AN INSURED conduct of your business, 1. If you are designated in the Declarations as: (b) To the spouse, child, parent, a. An individual, you and your spouse are brother or sister of that co- insureds, but only with respect to the "employee" or that "volunteer conduct of a business of which you are the worker" as a consequence of sole owner. Paragraph (1)(a)<above; b. A partnership or joint venture, you are an (c) For which there is any obligation insured. Your members, your partners, and to share damages with or repay their spouses are also insureds, but only with someone else who must pay respect to the conduct of your business. damages because of the injury c. A limited liability company, you are an described in Paragraphs (1)(a) or insured. Your members are also insureds, (b)above; or but only with respect to the conduct of your (d) Arising out of his or her providing business. Your managers are insureds, but or failing to provide professional only with respect to their duties as your health care services. managers. If you are not in the business of d. An organization other than a partnership, providing professional health care joint venture or limited liability company, you services, Paragraph (d) does not apply are an insured. Your"executive officers"and to any nurse, emergency medical directors are insureds, but only with respect technician or paramedic employed, by to their duties as your officers or directors. you to provide such services. Your stockholders are also insureds,but only (2) "Property damage"to property: with respect to their liability as stockholders. (a) Owned, occupied or used by, Page 10 of 24 Form SS 00 08 04 05 BUSINESS.LIABILITY COVERAGE FORM (b) Rented to, in the care, custody or b. Coverage under this provision does not control of, or over which physical apply to: control is being exercised for any (1) 'Bodily injury" or "property damage" purpose by you; any of your that occurred; or "employees", "volunteer workers", any partner or member (if you are (2) "Personal and advertising injury" a partnership or joint venture), or arising out of an offense committed any member (if you are a limited before you acquired or formed the liability company), organization. b. Real Estate Manager 4. Operator Of Mobile Equipment Any person (other than your"employee"or With respect to "mobile equipment' registered in "volunteer worker"), or any organization your name under any motor vehicle registration while acting as your real estate manager. law, any person is an insured while driving such c. Temporary Custodians Of Your equipment along a public highway with your Property permission. Any other person or organization responsible for the conduct of such person is Any person or organization having proper also an insured, but only with respect to liability temporary custody of your property if you arising out of the operation of the equipment, and die but only: only if no other insurance of any kind is available (1) With respect to liability arising out of the to that person or organization for this liability. maintenance or use of that property;and However, no person or organization is an insured (2) Until your legal representative has with respect to: been appointed. a. "Bodily injury to a co-"employee" of the d. Legal Representative If You Die person driving the equipment; or Your legal representative if you die, but b. "Property damage" to property owned by, only with respect to duties as such. That rented to, in the charge of or occupied by representative will have all your rights and you or the employer of any person who is duties under this insurance. an insured under this provision. e. Unnamed Subsidiary 5. Operator of Nonowned Watercraft Any subsidiary and subsidiary thereof, of With respect to watercraft you do not own that yours which is a legally incorporated entity is less than 51 feet long and is not being used of which you own a financial interest of to carry persons for a charge, any person is an more than 50% of the voting stock on the insured while operating such watercraft with effective date of this Coverage Part. your permission. Any other person or The insurance afforded herein for any organization responsible for the conduct of subsidiary not shown in the Declarations such person is also an insured, but only with as a named insured does not apply to respect to liability arising out of the operation injury or damage with respect to which an of the watercraft, and only if no other insured under this insurance is also an insurance of any kind is available to that insured under another policy or would be person or organization for this liability. an insured under such policy but for its However, no person or organization is an termination or upon the exhaustion of its insured with respect to: limits of insurance. a. 'Bodily injury to a co-"employee" of the 3. NewlyAcquired Or Formed Organization person operating the watercraft; or Any organization you newly acquire or form, b. "Property damage" to property owned by, other than a partnership, joint venture or rented to, in the charge of or occupied by limited liability company, and over which you you or the employer of any person who is maintain financial interest of more than 50% of an insured under this provision, the voting stock, will qualify as a Named 6. Additional Insureds When Required By Insured if there is no other similar insurance Written Contract, Written Agreement Or available to that organization. However: Permit a. Coverage under this provision is afforded The person(s) or organization(s) identified in only until the 180th day after you acquire Paragraphs a. through f. below are additional or form the organization or the end of the insureds when you have agreed, in a written policy period, whichever is earlier; and Form SS 00 08 04 05 Page 11 of 24 BUSINESS LIABILITY COVERAGE FORM contract, written agreement or because of a (e) Any failure to make such permit issued by a state or political inspections, adjustments, tests or subdivision, that such person or organization servicing as the vendor has be added as, an additional insured on your agreed to make or normally policy, provided the injury or damage occurs undertakes to make in the usual subsequent to the execution of the contractor course of business, in connection agreement, or the issuance of the permit, with the distribution or sale of the A person or organization is an additional products; insured under this provision only for that (f) Demonstration, installation, period of time required by the contract, servicing or repair operations, agreement or permit. except such operations performed However, no such person or organization is an at the vendor's premises in connection with the sale of the additional insured under this provision if such product; person or organization is included as an additional insured by an endorsement issued (g) Products which, after distribution by us and made a part of this Coverage Part, or sale by you, have been labeled including all persons or organizations added or relabeled or used as a as additional insureds under the specific container, part or ingredient of any additional insured coverage grants in Section other thing or substance by or for F.—Optional Additional Insured Coverages. the vendor; or a. Vendors (h) "Bodily injury" or "property Any person(s) or organization damage" arising out of the soles) {referred to negligence of the vendor for its below as vendor), but only with respect to own acts or omissions or those of "bodily injury" or "property damage" arising its employees or anyone else out of 'your products" which are distributed acting on its behalf. However, this or sold in the regular course of the vendor's exclusion does nolf.Ho ev business and only if this Coverage Part provides coverage for "bodily injury' or (i) The exceptions contained in "property damage" included within the Subparagraphs (d)or(f); or "products-completed operations hazard". (ii) Such inspections, adjustments, (1,) The insurance afforded to the vendor tests or servicing as the,vendor is subject to the following additional has agreed to make or normally exclusions: undertakes to make in the usual This insurance does not apply to: course of business, inconnection with the distribution (a) "Bodily injury" or "property or sale of the products. damage" for which the vendor is (2) This insurance does not apply to any obligated to pay damages by insured person or organization from reason of the assumption of whom you have acquired such products, liability in a contract or agreement. or any ingredient, part or container; This exclusion does not apply to entering into, accompanying or liability for damages that the containing such products. vendor would have in the absence of the contract or agreement; b. Lessors Of Equipment (b) Any express warranty (1) Any person or organization from unauthorized by you; whom you lease equipment; but only with respect to their liability for "bodily (c) Any physical or chemical change injury", "property damage" or in the product made intentionally "personal and advertising injury" by the vendor; caused; in whole or in part, by your (d) Repackaging, except when maintenance, operation or use of unpacked solely for the purpose of equipment leased to you by such inspection, demonstration, testing, person or organization. or the substitution of parts under instructions from the manufacturer, and then repackaged in the original container; Page 12 of 24 Form SS 00 08.04 05 BUSINESS LIABILITY COVERAGE FORM (2) With respect to the insurance afforded e. Permits Issued By State Or Political to these additional insureds, this Subdivisions insurance does not apply to any (1) Any state or political subdivision, but "occurrence" which takes place after only with respect to operations you cease to Lease that equipment. performed by you or on your behalf for c. Lessors Of Land Or Premises which the state or political subdivision (1) Any person or organization from has issued a permit. whom you lease land or premises, but (2) With respect to the insurance afforded only with respect to liability arising out to these additional insureds, this of the ownership, maintenance or use insurance does not apply to of that part of the land or premises (a) "Bodily injury", "property damage" leased to you. or "personal and advertising (2) With respect to the insurance afforded injury" arising out of operations to these additional insureds, this performed for the state or insurance does not apply to: municipality; or (a) Any "occurrence" which takes (b) "Bodily injury or"property damage" place after you cease to lease that included within the "products- land or be a tenant in that completed operations hazard". premises;or f. Any Other Party (b) Structural alterations, new (1) Any other person or organization who construction or demolition is not an insured under Paragraphs a. operations performed by or on through e. above, but only with behalf of such person or respect to liability for "bodily injury", organization. "property damage or "personal and d. Architects, Engineers Or Surveyors advertising'injury" caused, in whole or (1) Any architect, engineer, or surveyor, but in part, by your acts or omissions or only with respect to liability for "bodily the acts or omissions of those acting injury", "property damage" or "personal on your behalf: and advertising injury" caused, in whole (a) In the performance of your or in part, by your acts or omissions or ongoing operations; the actsor omissions of those acting on (b) In connection with your premises your behalf:. owned by or rented to you; or (a) In connection with your premises; (c) In connection with"your work"and or included within the 'products- (b) In the performance of your completed.operations hazard", but ongoing operations performed by only if you or on your behalf. (') The written contract or written (2) With respect to the insurance afforded agreement requires you to to these additional insureds, the provide such coverage to following additional exclusion applies: such additional insured;and This insurance does not apply to (ii) This Coverage Part provides "bodily injury", "property damage" or coverage for "bodily injury or "personal and advertising injury" "property damage" included arising out of the rendering of or the within the .'products- failure to render any professional completed operations hazard". services by or for you, including: (2) With respect to the insurance afforded (a) The preparing, approving, or to these additional insureds, this failure to prepare or approve, insurance does not apply to: maps, shop drawings, opinions, "Bodily injury", "property damage" or reports, surveys, field orders, "personal and advertising injury" change orders, designs or arising out of the rendering of; or the drawings and specifications; or failure to render, any professional (b) Supervisory, inspection, architectural, engineering or surveying architectural or engineering services, including: activities. Form SS 00 08 04 05 Page 13 of 24 BUSINESS LIABILITY COVERAGE FORM (a) The preparing, approving, or This General Aggregate limit does not failure to prepare or approve, apply to "property damage" to premises maps, shop drawings, opinions, while rented to you or temporarily reports, surveys, field orders, occupied by you with permission of the change orders, designs or owner, 'arising out of fire, lightning or drawings and specifications; or explosion. (b) Supervisory, inspection, 3. Each Occurrence Limit architectural or engineering Subject to 2.a. or 2.b above, whichever activities. applies, the most we will pay for the sum of:all The limits of insurance that apply to additional damages because of all "bodily injury", insureds are described in Section D. — Limits "property damage" and medical expenses Of Insurance. arising out of any one "occurrence" is the How this insurance applies when other Liability and Medical Expenses Limit shown in insurance is available to an additional insured the Declarations. is described in the Other Insurance Condition The most we will pay for all medical expenses in Section E.—Liability And Medical Expenses because of "bodily injury" sustained by any General Conditions. one person is the Medical Expenses Limit No person or organization is an insured with shown in the Declarations. respect to the conduct of any current 'or past 4. Personal And Advertising Injury Limit partnership, joint venture or limited liability Subject to 2.b.above, the most we will pay for company that is not shown as a Named Insured in the sum of all damages because of all the Declarations. "personal and advertising injury" sustained .by D. LIABILITY AND MEDICAL .EXPENSES any one person or organization is the Personal LIMITS OF INSURANCE and Advertising Injury :Limit shown in the Declarations. 1. The Most We Will Pay 5. Damage To Premises Rented To You Limit The Limits of Insurance shown in the Declarations and..the rules. below fix the most The Damage To Premises Rented To You we will pay regardless of the number of: Limit is the. most we will pay under Business Liability Coverage for damages because of a. Insureds; "property damage"to any one premises, while b. Claims made or"suits" brought; or rented to you, or in the case of damage by fire; c. Persons or organizations making claims or lightning or explosion, while rented to you or bringing"suits". temporarily occupied by you with permission of 2. Aggregate Limits the owner. The most we will pay for: In the case of damage by fire, Lightning or explosion, the Damage to Premises Rented To a. Damages because of "bodily injury" and You Limit applies to all damage proximately "property damage" included in the caused by the same event, whether such "products-completed operations hazard" is damage results from fire, lightning or explosion the Products-Completed Operations or any combination of these. Aggregate Limit shown in the Declarations. 6. How Limits Apply To Additional Insureds b. Damages because of all other "bodily The most we will pay on behalf of a person or injury", properly damage" or personal organization who is an additional insured and advertising injury", including medical under this Coverage Part is the lesser of.- expenses, is the General Aggregate Limit a. The limits of insurance specified in a shown in the Declarations. written contract, written agreement or This General Aggregate Limit applies permit issued by a state or political separately to each of your "locations" subdivision; or owned by or rented to you. b. The Limits of Insurance shown in the "Location" means premises involving the Declarations. same or connecting lots, or premises Such amount shall be a part of and not in whose connection is interrupted only by a addition to the Limits of Insurance shown in street, roadway or right-of-way of a the Declarations and described in this Section. railroad. Page 14 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM If more than one limit of insurance under this (1) Immediately send us copies of any policy and any endorsements attached thereto demands, notices, summonses or applies to any claim or "suit", the most we will pay legal papers received in connection under this policy and the endorsements is the with the claim or"suit"; single highest limit of liability of all coverages (2) Authorize us to obtain records and applicable to such claim or "suit". However, this other information; paragraph does not apply to the Medical Expenses (3) Cooperate with us in the investigation, limit set forth in Paragraph 3.above. settlement of the claim or defense The Limits of Insurance of this Coverage Part apply against the "suit", and separately to each consecutive annual period and to (4) Assist us, upon our request, in the any remaining period of less than 12 months, starting enforcement of any right against any with the beginning of the policy period shown in the person or organization that may be Declarations, unless the policy period is extended liable to the insured because of injury after issuance for an additional period of less than 12 or damage to which this insurance months. In that case, the additional period will be may also apply. deemed part of the last preceding period for purposes d. Obligations At The Insured's Own Cost of determining the Limits of Insurance. E. LIABILITY AND MEDICAL EXPENSES No insured will, except at that insured's own GENERAL CONDITIONS cost, voluntarily make a payment, assume any obligation, or incur any expense, other 1. Bankruptcy than for first aid,without our consent Bankruptcy or insolvency of the insured or of e. Additional Insured's Other Insurance the insured's estate will not relieve us of our If we cover a claim or "suit" under this obligations under this Coverage Part. Coverage Part that may also be covered 2. Duties In The Event Of Occurrence, by other insurance available to an Offense, Claim Or Suit additional insured, such additional insured a. Notice Of Occurrence Or Offense must submit such, claim or "suit" to the You or any additional insured must see to other insurer for defense and indemnity. it that we are notified as soon as However, this provision does not apply to practicable of an "occurrence" or an the extent that you have agreed in a offense which may result in a claim. To written contract, written agreement or the extent possible, notice should include: permit that this insurance is primary and non-contributory with the additional (1) How, when and where the "occurrence" insured's own insurance. or offense tookplace; f. Knowledge Of An Occurrence, Offense, (2) The names and addresses of any Claim Or Suit injured persons and witnesses; and Paragraphs a. and b. apply to you or to (3) The nature and location of any injury any additional insured only when such or damage arising out of the "occurrence", offense claim or "suit" is "occurrence"or offense. known to. b. Notice Of Claim (1) You or any additional insured that is If a claim is made or "suit" is brought an individual; against any insured, you or any additional (2) Any partner, if you or an additional insured must: insured is a partnership; (1) Immediately record the specifics of the ; (3) Any manager,.. if you or an additional claim or "suit" and the date received and insured is a limited liability company; (4) Any "executive officer" or insurance (2) Notify us as soon as practicable. manager, if you or an additional You or any additional insured must see to insured is a corporation; it that we receive a written notice of the (5) Any trustee, if you or an additional claim or"suit"as soon as practicable. insured is a trust; or c. Assistance And Cooperation Of The (6) Any elected or appointed official, if you Insured or an additional insured is a political You and any other involved insured must: subdivision or public entity. Form SS 00 08 04 05 Page 15 of 24 BUSINESS LIABILITY COVERAGE FORM This Paragraph f. applies separately to (3) We have issued this policy in reliance you and any additional insured. upon your representations. 3. Financial Responsibility Laws b. Unintentional. Failure To Disclose a. When this policy is certified as proof of Hazards financial responsibility for the future under If unintentionally you should fail to disclose the provisions of any motor vehicle all hazards relating to the conduct of your financial responsibility law, the insurance business at the inception date of this provided by the policy for "bodily injury" Coverage Part, we shall not deny any liability and "property damage" liability will coverage under this Coverage Part comply with the provisions of the law to because of such failure. the extent of the coverage and limits of 7. Other Insurance insurance required by that law. If other valid: and collectible insurance. is b. With respect to "mobile equipment" to available for a loss we cover under this which this insurance applies, we will Coverage Part, our obligations are limited as . provide any liability, uninsured motorists, follows: underinsured motorists, no-fault or other coverage required by any motor vehicle a. Primary Insurance law.. We will provide the required limits for This insurance is primary except when b. those coverages. below applies. If other. insurance is also 4. Legal Action Against Us primary, we will share with all that other No person or organization has a right under insurance by the method described in c. this Coverage Form: below. a. To join us as a party or otherwise bring us b. Excess Insurance into a "suit" asking for damages from an This insurance is excess over any of the insured; or other insurance, whether primary, excess, b. To sue us on this Coverage Form unless contingent or on any other basis: all of its terms have been fully complied (1) Your Work with. That is Fire, Extended Coverage, A person or organization may sue us to recover Builder's Risk, Installation Risk or on an agreed settlement or on a final judgment similar coverage for"your work"; against an insured; but we will not be liable for (2) Premises Rented To You damages that are not payable under the terms of That is fire; lightning or explosion this insurance or that are in excess of the insurance for premises rented to you applicable limit of insurance. An agreed or temporarily occupied by you with settlement means a settlement and release of liability signed by us, the insured and the permission of the owner; claimant or the claimant's legal representative. (3) Tenant Liability 5. Separation Of Insureds That is insurance purchased by you to Except with respect to the Limits of Insurance cover your liability as a' tenant for and any rights or duties specifically assigned "property damage to premises rented in this policy to the first Named Insured, this to you or temporarily occupied by you insurance applies: with permission of the owner, a. As if each Named Insured were the only (4) Aircraft,Auto Or Watercraft Named Insured; and If the loss arises out of the maintenance b. Separately to each insured against whom or use of aircraft, "autos"or watercraft to a claim is made or"suit" is brought. the extent not subject to Exclusion g. of Section A.—Coverages. 6. Representations (5) Property Damage To Borrowed a. When You Accept This Policy Equipment Or Use Of Elevators By accepting this policy, you agree: If the loss arises out of "property (1) The statements in the Declarations damage" to borrowed equipment or are accurate and complete; the use of elevators to the extent not (2) Those statements are based upon subject to Exclusion k. of Section A.— representations you made to us; and Coverages. Page 16 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM (6) When You Are Added As An When this insurance is excess over other Additional Insured To Other insurance, we will pay only our share of Insurance the amount of the loss, if any, that That is other insurance available to exceeds the sum of. you covering liability for damages (1) The total amount that all such other arising out of the premises or insurance would pay for the loss in the operations, or products and completed absence of this insurance; and operations, for which you have been (2) The total of all deductible and 'self- added as an additional insured by that insured amounts under all that other insurance;or insurance. (7) When You Add Others As An We will share the remaining loss, if any, with Additional Insured To This any other insurance that is not described in Insurance this Excess Insurance provision and was not That is other insurance available to an bought specifically to apply in excess of the additional insured. Limits of Insurance shown in the However, the following provisions Declarations of this Coverage Part. apply to other insurance available to c. Method Of Sharing any person or organization who is an If all the other insurance permits additional insured under this Coverage contribution by equal shares, we will follow Part: this method also. Under this approach, (a) Primary Insurance. When each insurer contributes equal amounts Required By Contract until it has paid its applicable limit of This insurance is primary if you insurance or none of the loss remains, have agreed in a written contract, whichever comes first. written agreement or permit that If any of the other insurance does not permit this insurance be primary. If other contribution by equal shares, we will insurance is also primary, we will contribute by limits. Under this method, each share with all that other insurance insurer's share is based on the ratio of its by the method described in c. applicable limit of insurance to the total below. applicable limits of insurance of all insurers. (b) Primary And Non-Contributory 8. Transfer Of Rights Of 'Recovery Against To Other Insurance When Others To Us equired By Contract a. Transfer Of Rights Of Recovery If you have agreed in a written If the insured has rights to recover all or contract, written agreement or part of any payment, including permit that this insurance is Supplementary Payments, we have made primary and non-contributory with under this Coverage Part, those rights are the additional insureds own transferred to us. The insured must do insurance, this insurance is nothing after loss to impair them. At our primary and we will not seek request, the insured will bring "suit" or contribution from that other transfer those rights to us and help us insurance. enforce them. This condition does not Paragraphs(a)and (b) do not apply to apply to Medical Expenses Coverage. other insurance to which the additional b. Waiver Of Rights Of Recovery (Waiver insured has been added as an Of Subrogation) additional insured, If the insured has waived any rights of When this insurance is excess, we will recovery against any person or have no duty under this Coverage Part to organization for all or part of any payment, defend the insured against any"suit" if any including Supplementary Payments, we other insurer has a duty to defend the have made under this Coverage Part, we insured against that "suit". If no other also waive that right, provided the insured insurer defends, we will undertake to do waived their rights of recovery against so, but we will be entitled to the insured's such person or organization in a contract, rights against all those other insurers. agreement or permit that was executed prior to the injury or damage. Form SS 00 08 04 06 Page 17 of 24 BUSINESS LIABILITY COVERAGE FORM F. OPTIONAL ADDITIONAL INSURED 3. Additional Insured -Grantor Of Franchise COVERAGES WHO IS AN INSURED under Section C. is If listed or shown as applicable in the Declarations, amended to include as an additional insured one or more of the following Optional Additional the person(s) or organization(s) shown in the Insured Coverages also apply. When any of these Declarations as an Additional Insured - Optional Additional Insured Coverages apply, Grantor Of Franchise, but only with respect to Paragraph 6. (Additional Insureds When Required their liability as grantor of franchise to you. by Written Contract, Written Agreement or Permit) 4. Additional Insured Lessor Of Leased of Section C., Who Is An Insured, does not apply Equipment to the person or organization shown in the a. WHO IS AN INSURED under Section C. is Declarations. These coverages are subject to the amended to include as an additional terms and conditions applicable to Business insured the person(s) or organization(s) Liability Coverage in this policy, except as shown in the Declarations as an Additional provided below. Insured — Lessor of Leased Equipment, 1. Additional Insured - Designated Person Or but only with respect to liability for"bodily Organization injury", "property damage" or "personal WHO IS AN INSURED under Section C. is and advertising injury"caused, in whole or amended to include as an additional insured in part, by your maintenance, operation or the person(s) or organization(s) shown in the use of equipment leased to you by such Declarations, but only with respect to liability person(s)or organization(s). for "bodily injury", "property damage" or b. With respect to the insurance afforded to "personal and advertising injury" caused, in these additional insureds, this insurance whole or in part, by your acts or omissions or does not apply to any 'occurrence" which the acts or omissions of those acting on your takes place after you cease to lease that behalf: equipment. a. In the performance of your ongoing 5. Additional Insured - Owners Or Other operations; or Interests From Whom Land Has Been b. In connection with your premises owned Leased by or rented to you. a. WHO IS AN INSURED under Section C. is 2. Additional Insured - Managers Or Lessors amended to include as an additional Of Premises insured the person(s) or organization(s) shown in the Declarations as an Additional a. WHO IS AN INSURED under Section C. is Insured—Owners Or Other Interests From amended to include as an additional insured Whom Land Has Been Leased, but only the person(s) or organization(s)shown in the with respect to liability arising out of the Declarations as an Additional Insured - ownership, maintenance or use of that part Designated Person Or Organization; but only of the land leased to you and shown in the with respect to liability arising out of the Declarations. ownership, maintenance or use of that part of the premises leased to you and shown in the b. With respect to the insurance afforded to Declarations: these additional insureds, the following additional exclusions apply: b. With respect to the insurance afforded to these additional insureds, the following This insurance does not apply to: additional exclusions apply: (1) Any "occurrence" that takes place Thi insurance does notapply to: after you cease to lease that land, or (1) Any 'occurrence which takes place (2) Structural alterations, new after you cease to be a tenant in that construction or demolition operations. premises;or performed by or on behalf of such person or organization. (2) Structural alterations, new 6. Additional Insured - State Or Political construction or demolition operations performed by or on behalf of such Subdivision -Permits person or organization. a. WHO IS AN INSURED under Section C. is amended to include as an additional insured the state or political subdivision shown in the Declarations as an Additional Page 18 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM Insured — State Or Political Subdivision - (e) Any failure to make such Permits, but only with respect to inspections, adjustments, tests or operations performed by you or on your servicing as the vendor has agreed behalf for which the state or political to make-or normally undertakes to subdivision has issued a permit. make in the usual course of b. With respect to the insurance afforded to business; in connection with the these additional insureds, the following distribution or sale of the products; additional exclusions apply: (f) Demonstration, installation, This insurance does not apply to: servicing or repair operations, 1 "Bodily "property e or except such operations performed O injury", p p y damage"9 at the vendor's premises in "personal and advertising injury" connection with the sale of the arising out of operations performed for product; the state or municipality; or (g) Products which, after distribution (2) "Bodily injury" or "property damage" or sale by you; have been labeled included in the "product-completed or relabeled or used as a operations" hazard. container, part or ingredient of any 7. Additional Insured—Vendors other thing or substance by or for a. WHO IS AN INSURED under Section C. is the vendor; or amended to include as an additional (h) "Bodily injury" or "property insured the person(s) or organization(s) damage" arising out of the sole (referred to below as vendor) shown in the negligence of the vendor for its Declarations as an Additional Insured - own acts or omissions or those of Vendor, but only with respect to "bodily its employees or anyone else injury" or "property damage" arising out of acting on its behalf. However, this "your products" which are distributed or exclusion does not apply to: sold in the regular course of the vendor's (i) The exceptions contained in business and only if this Coverage Part Subparagraphs (d)or(f); or provides coverage for "bodily injury" or 'property damage" included within the (ii) Such inspections, "products-completed operations hazard". adjustments, tests or servicing as the vendor has agreed to b. The insurance afforded to the vendor is make or normally undertakes subject to the following additional exclusions: to make in the usual course of (1) This insurance does not apply to: business, in connection with (a) "Bodily injury" or "property the distribution or sale of the damage" for which the vendor is products. obligated to pay damages by (2) This insurance does not apply to any reason of the assumption of insured person or organization from liability in a contract or agreement. whom you have acquired such This exclusion does not apply to products, or any ingredient, part or liability for damages that the container, entering into, vendor would have in the absence accompanying or containing such of the contract or agreement; products. (b) Any express warranty 8. Additional Insured —Controlling Interest unauthorized by you; WHO IS AN INSURED under Section C. is (c) Any physical or chemical change amended to include as an additional insured in the product made intentionally the person(s) or organization(s) shown in the by the vendor; Declarations as an Additional Insured — (d) Repackaging, unless unpacked Controlling Interest, but only with respect to solely for the purpose of inspection, their liability arising out of: demonstration, testing, or the a. Their financial control of you; or substitution of parts under b. Premises they own; maintain or control instructions from the manufacturer, while you lease or occupy these premises. and then repackaged in the original container; Form SS 00 08 04 05 Page 19 of 24 BUSINESS LIABILITY COVERAGE FORM This insurance does not apply to structural The limits of insurance that apply to additional alterations, new construction and demolition insureds are described in Section D. — Limits Of operations performed by or for that person or Insurance. organization. How this insurance applies when other insurance 9. Additional Insured — Owners, Lessees Or is available to an additional insured is described in Contractors Scheduled Person Or the Other Insurance Condition in. Section E. — Organization Liability' And Medical Expenses General a. WHO IS AN INSURED under Section C. is Conditions. amended to include as an additional G. LIABILITY AND MEDICAL EXPENSES insured the person(s) or organization(s) DEFINITIONS shown in the Declarations as an Additional Insured—Owner, Lessees Or Contractors, 1. "Advertisement" means the widespread public but only with respect to liability for "bodily dissemination of information or images that injury", "property damage" or "personal has the purpose of inducing the sale of goods, and advertising injury" caused, in whole or products or services through: in part; by your acts or omissions or the a. (1) Radio; acts or omissions of those acting on your (2) Television; behalf; (1) In the performance of your ongoing (3) Billboard; .operations for the additional (4) Magazine insured(s); or (5) Newspaper; (2) In connection with "your work" b. The Internet, but only that part of a web performed for that additional insured site that is about goods, products or and included within the "products- services for the purposes of inducing the completed operations hazard", but sale of goods, products or services; or only if this Coverage Part provides c. Any other publication that is given coverage for "bodily injury' or widespread public distribution. .1 property damage" included within the However, "advertisement"does not include: products-completed operations hazard". a. The design, printed material information or images contained in, on or upon the b. With respect to the insurance afforded to packaging or labeling of any goods or these additional insureds, this insurance products; or does not apply to "bodily injury", "property b. An interactive conversation between or damage" or "personal an advertising among persons through a computer network. injury" arising out of the rendering of, or the failure to render, any professional 2. "Advertising idea" means any idea for an architectural, engineering or surveying "advertisement". services, including: 3. "Asbestos hazard' means an exposure or (1) The preparing, approving, or failure to threat of exposure to the actual or alleged prepare or approve, maps, shop properties of asbestos and includes the mere drawings opinions, reports, surveys, presence of asbestos in any form. field orders, change orders, designs or 4. "Auto" means a land motor vehicle, trailer or drawings and specifications; or semi-trailer designed for travel on public (2) Supervisory, inspection, architectural roads; including any attached machinery or or engineering activities. equipment. But "auto" does not include 10. Additional Insured — Co-Owner Of Insured "mobile equipment". Premises 5. 'Bodily injury'means physical: WHO IS AN INSURED under Section C. is a. Injury; amended to include as an additional insured b. Sickness; or the person(s) or Organization(s) shown in the Declarations as an Additional Insured — Co- c. Disease Owner Of Insured Premises, but only with sustained by a person and, if arising out of the respect to their liability as co-owner of the above, mental anguish or death at any time. premises shown in the Declarations. 6. "Coverage territory" means: Page 20 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM a. The United States of America (including its b. You have failed to fulfill the terms of a territories and possessions), Puerto Rico contract or agreement; and Canada; if such property can be restored to use by: b. International waters or airspace, but only if a. The repair, replacement, adjustment or the 'injury or damage occurs in the course removal of "your product" or "your work"; of travel or transportation between any or places included in a. above, b. Your fulfilling the terms of the contract or c. All other parts of the world if the injury or agreement. damage arises out of: 12. "Insured contract" means: (1) Goods or products made or sold by you in the territory described in a.above; a. A contract for a lease of premises. However, that portion of the contract for a (2) The activities of a person whose home lease of premises that indemnifies any is in the territory described in a. person or organization for damage by fire, above, but is away for a short time on lightning or explosion to premises while your business; or rented to you or temporarily occupied by (3) "Personal and advertising injury" you with permission of the owner is offenses that take place through the subject to the Damage To Premises Internet or similar electronic means of Rented To You limit;described in Section communication D. —Liability and Medical Expenses Limits provided the insured's responsibility to pay of Insurance. damages is determined in the United States of b. A sidetrack agreement; America (including its territories and c. Any easement or license agreement, possessions), Puerto Rico or Canada, in a including an easement or license "suit" on the merits according to the agreement in connection with construction substantive law in such territory, or in a or demolition operations on or within 50 settlement we agree to. feet of a railroad; 7. "Electronic data" means information, facts or d. Any obligation, as required by ordinance, programs: to indemnify a municipality, except in a. Stored as or on, connection with work fora municipality; b. Created or used on; or e. An elevator maintenance agreement; or c. Transmitted to or from f. That part of any other contract or computer software, including systems and agreement pertaining to your business applications software, hard or floppy disks, (including an indemnification of a CD-ROMS, tapes, drives, cells, data municipality in connection with work processing devices or any other media which performed for a municipality) under which are used with electronically controlled you assume the tort liability of another equipment. party to pay for"bodily injury or "property 8. "Employee" includes a "leased worker". damage" to a third person or organization, "Employee" does not include a "temporary provided the "bodily injury" or "property worker". damage" is caused, in whole or in part, by you or by those acting on your behalf. 9. "Executive officer" means a person holding Tort liability means a liability that would be any of the officer positions created by your imposed by law in the absence of any charter, constitution, by-laws or any other contract or agreement. similar governing document. Paragraph f. includes that part of any 10. "Hostile fire" means one which becomes contract or agreement that indemnifies a uncontrollable or breaks out from where it was railroad for "bodily injury" or "property intended to be. damage" arising out of construction or 11. "Impaired property" means tangible property, demolition operations within 50 feet of any other than 'Your product" or "your work", that railroad property and affecting any railroad cannot be used or is less useful because: bridge or trestle, tracks, road-beds, tunnel, a. It incorporates 'your product" or"your work" underpass or crossing. that is known or thought to be defective, However, Paragraph f. does not include deficient, inadequate or dangerous; or that part of any contract or agreement: Form SS 00 08 04 05 Page 21 of 24 BUSINESS LIABILITY COVERAGE FORM (1) That indemnifies an architect, (1) Power cranes, shovels, loaders; engineer or surveyor for injury or diggers or drills; or damage arising out of: (2) Road construction or resurfacing (a) Preparing, approving or failing to equipment such as graders, scrapers prepare or approve maps, shop or rollers; drawings, opinions, reports; e. Vehicles not described in a., b., c., or d. surveys, field orders, change above that are not self-propelled and are orders, designs or drawings and maintained primarily to provide mobility to specifications; or permanently attached equipment of the (b) Giving directions or instructions, following types: or failing to give them, if that is the (1) Air compressors, pumps and primary cause of the injury or generators, including spraying, damage; or welding, building cleaning, (2) Under which the insured, if an geophysical exploration, lighting and architect, engineer or surveyor, well servicing equipment; or assumes Liability for an injury or (2) Cherry pickers and similar devices damage arising out of the insured's used to raise or lower workers; rendering or failure to render professional services, including those f. Vehicles not described in a, b., c., or d. listed in (1) above and supervisory; above maintained primarily for purposes inspection, architectural or other than the transportation of persons or engineering activities. cargo. 13. "Leased worker" means a person leased to However, self-propelled vehicles with the you by a labor leasing firm under an following types of permanently attached agreement between you and the labor leasing equipment are not "mobile equipment" but firm, to perform duties related to the conduct of will be considered"autos": your business. "Leased 'worker" does not (1) Equipment, of at least 1,000 pounds include a "temporary worker". gross vehicle weight, designed 14. "Loading or unloading" means the handling of primarily for: property: (a) Snow removal; a. After it is moved from the place where it is (b) Road maintenance; but not accepted for movement into or onto an construction or resurfacing; or aircraft, watercraft or "auto"; (c) Street cleaning; b. While it is in or on an aircraft,.watercraft or (2) Cherry pickers and similar devices "auto'; or mounted on automobile or truck c. While it is being moved from an aircraft; chassis and used to raise or lower watercraft or"auto"to the place where it is workers; and finally delivered; (3) Air compressors, pumps and but "loading or unloading" does not include the generators, including spraying, movement of property by means of a mechanical welding, building cleaning, device, other than a hand truck, that is not geophysical exploration, lighting and attached to the aircraft,watercraft or"auto". well servicing equipment. 15. "Mobile equipment" means any of the following 16. "Occurrence" means an accident, including types of land vehicles, including any attached continuous or repeated exposure to substantially machinery or equipment: the same general harmful conditions. a. Bulldozers;, farm machinery, forklifts and 17. "Personal and advertising injury" means injury, other vehicles designed for use principally including consequential "bodily injury", arising off public roads; out of one or more of the following offenses: b. 'Vehicles maintained for use solely on or a. False arrest, detention or imprisonment; next to premises you own or rent; b. Malicious prosecution; c. Vehicles that travel on crawler treads; d. Vehicles, whether self-propelled or not, on which are permanently mounted: Page 22 of 24 Form SS 00 08 04 05 BUSINESS LIABILITY COVERAGE FORM c. The wrongful eviction from, wrongful entry Work that may need service, maintenance, into, or invasion of the right of private correction, repair or replacement, but occupancy of a room, dwelling or which is otherwise complete, will be premises that the person occupies, treated as completed. committed by or on behalf of its owner, The "bodily injury" or "property damage" landlord or lessor; must occur away from premises you own d. Oral, written or electronic publication of or rent, unless your business includes the material that slanders or libels a person or selling, handling or distribution of "your organization or disparages a person's or product"for consumption on premises you organization's goods, products or services; own or rent. e. Oral, written or electronic publication of b. Does not include "bodily injury" or material that violates a person's right of "property damage"arising out of: privacy; (1) The transportation of property, unless f. Copying, in your "advertisement", a the injury or damage arises out of a person's or organization's "advertising condition in or on a vehicle not owned idea"or style of"advertisement"; or operated by you, and that condition g. Infringement of copyright, slogan, or title of was created by the "loading or any literary or artistic work, in your unloading" of that vehicle by any "advertisement"; or insured, or h. Discrimination or humiliation that results in (2) The existence of tools, uninstalled injury to the feelings or reputation of a equipment or abandoned or unused natural person. materials. 18. "Pollutants" means any solid, liquid, gaseous or 20. "Property damage"means: thermal irritant or contaminant, including smoke, a. Physical injury to tangible property, vapor, soot, fumes, acids, alkalis, chemicals and including all resulting loss of use of that waste. Waste includes materials to be recycled, property. All such loss of use shall be reconditioned or reclaimed. deemed to occur at the time of the 19. "Products-completed operations hazard" physical injury that caused it;or a. Includes all "bodily injury" and "property b. Loss of use of tangible property that is not damage" occurring away from premises physically injured. All such loss of use you own or rent and arising out of "your shall be deemed to occur at the time of product" or"your work"except: "occurrence that caused it. (1) Products that are still in your physical As used in this definition, "electronic data" is possession, or not tangible property. (2) 'Work that has not yet been completed 21. "Suit" means a civil proceeding in which or abandoned. However, "your work" damages because of "bodily injury", "property will be deemed to be completed at the damage" or "personal and advertising injury" earliest of the following times: to which this insurance applies are alleged. (a) When all of the work called for in "Suit" includes: your contract has been completed. a. An arbitration proceeding in which such (b) When all of the work to be done at damages are claimed and to which the the job site has been completed if insured must submit or does submit with your contract calls for work at our consent; or more than one job site. b. Any other alternative dispute resolution (c) When that part of the work done at proceeding ,in which such damages are a job site has been put to its claimed and to which the insured submits intended use by any person or with our consent. organization other than another 22. "Temporary worker" means a. person who is contractor or subcontractor furnished to you to substitute for a permanent working on the same project. "employee" on leave or to meet seasonal or short-term workload conditions. 23. "Volunteer worker" means a person who: a. Is not your"employee"; Form SS 00 08 04 06 Page 23 of 24 BUSINESS LIABILITY COVERAGE FORM, b. Donates his or her work; (2) The providing of or failure to provide c. Acts at the direction of and within the warnings or instructions. scope of duties determined by you, and c. Does not include vending machines or d. Is not paid a fee, salary or other other property rented to or located for the compensation by you or anyone else for use of others but not sold. their work performed for you. 25. "Your work": 24. "Your product": a. Means: a. Means: (1) Work or operations performed by you (1) Any goods or products, other than real or on your behalf; and property, manufactured, sold, handled, (2) 'Materials, parts or equipment distributed or disposed of by: furnished in connection with such work (a) You; or operations. (b) Others trading under your name; b. Includes: or (1) Warranties or representations made at (c) A person or organization whose any time with respect to the fitness, business or assets you have quality, durability, performance or use acquired; and of"your work'; and (2) Containers (other than vehicles), (2) The providing of or failure to provide materials, parts or equipment warnings or instructions. furnished in connection with such goods or products. b. Includes: (1) Warranties or representations made at any time with respect to the fitness, quality, durability, performance or use of'your product"" and Page 24 of 24 Form SS 00 08 04 05 Enlightened Pictures Jennifer Anderson, Buyer City of Huntington Beach Finance Department 2000 Main Street Huntington Beach, CA 92648 May 30, 2019 Re.: On-Call Video Production Services Dear Ms. Anderson, Thank you for the opportunity to bid on the On-Call Video Production Services project for HB Channel 3. Enlightened Pictures Inc. (EP) is a video production company that specializes in producing creative content, including educational, short subject, non- profit, and documentary films for large and small government organizations. We can provide top-quality video production services at a reasonable price with a highly qualified in-house crew, who can be booked at a moment's notice. EP produces videos from script to screen, including project management, development, writing, cinematography, aerial drone photography, editing with animation or graphics, and royalty free music. In addition to video production, we also provide photography services. All our work can be seen at www.enlightenedpictures.com. As you will see in our proposal our approach and methodology would include close collaboration between our project manager and all of the stakeholders at HB 3. Our staff has been working together for over 15 years and includes a project manager, producer, two cinematographers, director, editor, writer, and animator. The director can also shoot and/or edit, which allows us to be very efficient and make sure nothing gets lost in translation. We pay special attention to communicating and developing a workflow pipeline that is efficient and on-time with clear deadlines and milestones. We own all of our in-house camera and editing equipment, including two professional broadcast Sony FS 4K cameras, drone, lenses, lighting, sound, and gimbal systems. We've been producing videos for over 15 years, with government agencies such as the City of Redding Water Utility, Judicial Council of California, Cal/OSHA Mining and Tunneling, Edward C. Little Water Recycling, and most recently we are producing a PSA for the Los Angeles County Department of Mental Health. Our aim is to always craft fresh, new and compelling narratives through carefully- considered cinematic storytelling that will appeal to a diverse audience. We make sure that each shot is not just beautiful, but that it also tells a complete story, whether it's a LOS ANGELES BRANCH 6510 MERIDIAN STREET LOS ANGELES, CA 90042 (310)592-7273 daniel(cDenliahtenedgictures.com www.enlightenedi)ictures.com Enlightened Pictures May 31, 2019 Page 2 of 2 local sporting event, community event, concert, or a documentary. Our goal is to never lose sight of the fact that every project must optimally express the client's vision while remaining within the established budget. On-call video production services for the HB 3 Cable Channel is precisely the type of project our company is qualified to handle and I would be delighted to work with you. • Our Fee Proposal is valid for a period of at least 180 days. • Please note the enclosed USB thumb drive contains a PDF of the proposal with links to work samples in the reference section. Sincerely, Daniel Gamburg, Video Producer Enlightened Pictures Inc. 6510 Meridian St., Los Angeles, CA 9042 310-592-7273 LOS ANGELES BRANCH 6510 MERIDIAN STREET LOS ANGELES, CA 90042 (310)592-7273 danieleenliohtenedpictures.com www.enlightenedpictures.com REQUEST FOR PROPOSAL VENDOR APPLICATION FORM TYPE OF APPLICANT: F-� NEW ❑ CURRENT VENDOR Legal Contractual Name of Corporation: Enlightened Pictures Inc. Contact Person for Agreement: Daniel Gamburg Corporate Mailing Address: 6510 Meridian St. City, State and zip Code: Los Angeles, California 90042 E-Mail Address: daniel@enlightenedpictures.com Phone: 310-592-7273 Fax: Contact Person for Proposals: Daniel Gamburg Title:Video Producer E-Mail Address: daniel@enlightenedpictrues.com Business Telephone: 310-592-7273 Business Fax: Is your business: (check one) ❑ NON PROFIT CORPORATION FOR PROFIT CORPORATION Is your business: (check one) 0 CORPORATION ❑ LIMITED LIABILITY PARTNERSHIP ❑ INDIVIDUAL ❑ SOLE PROPRIETORSHIP ❑ PARTNERSHIP ❑ UNINCORPORATED ASSOCIATION 1 of 2 Names & Titles of Corporate Board Members (Also list Names &Titles of persons with written authorization/resolution to sign contracts) Names Title Phone Michael Gamburg Chief Executive Officer 415-221 -1732 Daniel Gamburg Secretary/ Director 310-592-7273 Federal Tax Identification Number: 30-0067615 City of Huntington Beach Business License Number: (If none, you must obtain a Huntington Beach Business License upon award of contract.) City of Huntington Beach Business License Expiration Date: 2 of 2 CITY OF HUNTINGTON BEACH RECEIVE® Professional Service Approval Form APR 85 2019 PART I +i ke a department Date: 4/23/2019 Project Manager Name: Antonia Graham Requested by Name if different from Project Manager: Department: City Manager PARTS I OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED BY THE CITY MANAGER, FOR APPROVAL, BEFORE PROCEEDING WITH THE SOLICITATION OR CONTRACT PROCESS. PART I MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Briefly provide the purpose for the agreement: The City will be transitioning out of a JPA (Public Cable Television Authoirty) and will be running the PEG Channel. Staff will need various on-call providers to produce, direct, and broadcast original programming to be aired on Channel 3. 2) Estimated cost of the services being sought: $ 50.000 3) Are sufficient funds available to fund this contract? ® Yes ❑ No If no, please explain: 4) Check below how the services will be obtained: ® A Bid solicitation process in accordance to the MC 3.03.060 procedures will be conducted. ❑ MC 3.03.08(b)—Other Interagency Agreement procedure will be utilized. ❑ MC 3.03.08—Contract Limits of$30,000 or less exempt procedure will be utilized. 5) Is this contract generally described on the list of professional service contracts approved by the City Co=. e answer to this question is "No," the contract will require approval from the City Council.) ® Yes ❑ No Fiscal Services Manager Signature (Purchasing Approval) Efate 6) Amount, Business Unit(8 digits) and Object Code (5 digits) where funds are budgeted (Please note that a budget check will occur at the object code level): Account number Contractual Dollar Amount Business unit. object# Fiscal Year Fiscal Year Fiscal Year Fiscal Year 19/20 24330101.69505 $5Q000 $ $ $ $ $ $ $ $ $ $ $ 4-Zy. ICI \y udget App v Date Dep ment Head Signature(s) Di3te ief Finagotpil Officer Si nature ate vt�" ssistant City Manager's Signature at APPROVED PVENIE ❑ City Manager's Signature D to part 1 on call video production rfp REV: February 2015 CITY OF HUNTINGTON BEACH Professional Service Approval Form RECEIVED " PART II Finance Departnient Date: 7/3/2019 Project Manager: Antonia Graham Requested by Name if different from Project Manager: Department: City Manager PARTS I & II OF THE PROFESSIONAL SERVICES CONTRACTS APPROVAL FORM MUST BE COMPLETED BY THE REQUESTING DEPARTMENT AND SIGNED FOR APPROVAL. PART I & 11 MUST BE FILED WITH ALL APPROVED CONTRACTS. 1) Name of consultant: Communications Lab, Enlightened Pictures, Creator Up, Marketworks Video, Tripepi Smith, Goal Productions, NTT-Total number of on-call vendors = 7 2) Contract Number: ADM (Contract numbers are obtained through Finance Administration x 5630) 3) Amount of this contract: N `''�1 W/Fl- Account number Contractual Dollar Amount Business unit. object# Fiscal Year Fiscal Year. Fiscal Year Fiscal Year 19/20 20/21 21/22 24330101.69505 $50,000 $50,000 $50,000 $0 $ $ $ $ 4) Is this contract less than $50,000? ❑ Yes ® No 5) Does this contract fall within $50,000 and $100,000? ® Yes ❑ No 6) 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 the contract.) 7) Were formal written proposals requested from at least three available qualified consultants? ® Yes ❑ No 8) Attach a list of consultants from whom proposals were requested (including a contact telephone number.) 9). Attach Exhibit A, which describes the proposed scope of work. 10) Attach Exhibit B, whic describes the payment terms of the contract. partme t Head to Fiscal Servic Hager(Purchasing) Date Budget Manager ignature Date � v Chief Financia ignee) Signa u ate part 2 on call video production N N o N N 00 N N O U LL L - 0 0 C O O N N 0 0 } } m O LL LL U Q N N c 0 00 0 O O O O O O O O In LL U Z ca y a7 O o_ c(Di ayimo m V W A 4 c.c rn ICI O p rn I c O 2 O y¢ O Z Z y °� E C 7 o Q U O y O ��F mL v�j y C c O y ¢ Q CD If1 (a C a) A m a) m 0 > 3 V U =J 0 V� O M J O Coca 0-O > (C C L V� c v u U W o U = d v=000 ¢Yc¢ Ea c a ~ �� ¢maU am UaUCO) rN O O N O O O O O O O O Fit as v C, o00 ocv) 0Ooo W O f IqL C N O N 0O C O N 4.w c m rnvru0i m� � (cNLO00i O O 0 v U> o a p a w o „ Soon 000000 t c m (p C O Il- It 0 N O N LO C C C to LO 7 m O O m f-- 0 m � �N LO 0 O CO M (O a M M Q m V i0 N Vr Q) N W W y U y. c G y C!�Y V1 IL7 t� E cL, m m y md) n J y > m O 10 y E-_c c c > c m O a) Z � m o c y > >y 3 0 0 �i m o C, m coi Oc 0 4 E d o rn ~ v Z d c o cn E R y.0 C d (� T E Y lE C.O Z d O N ca W U > y C y N la y C N N-O y Ul O� a7 O N y O lC y C O y N 0 (C C m c�i y c o m ¢ 0 3 c a Q N D O1 N N N a N C = C C 0 U O m �g ID dUCL •�V.' a d J rn C �/! E vm O a3 cai Y �rn Uo J = E t O D6 a)o N C ov aEN o m y (D y • Y LL o y O (9Uoca .y O C FL Q y m ycm > �cnr wa jvwE o rrnonv cc m m F- za0mwai0 0o O GD m O Q1 Qf O m O O Ca m o — 0 0 C, N O O N O O O O N N O O N On-Call Video Production Services by Rank 1. Communications Lab 2. Enlightened Pictures 3. Creator Up 4. Marketworks Video 5. Tripepi Smith 6. Goal Productions 7. NTT