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HomeMy WebLinkAbout2022 City Clerk Quarterly Reports (6) 0-V G 2000 Main Street, Huntington Beach,CA City of Huntington Beach g26 (31 6141 TV.C�\�pYY File #: 23-204 MEETING DATE: 3/21/2023 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Robin Estanislau, CMC, City Clerk PREPARED BY: Robin Estanislau, CMC, City Clerk Subject: Receive and file the City Clerk's quarterly listing of professional services contracts filed in the City Clerk's Office between July 1, 2022 and December 21, 2022 Statement of Issue: On a quarterly basis, the City Clerk provides a list of professional services contracts that are entered into by City Departments and consultant firms, pursuant to the Huntington Beach Municipal Code. These contracts have been transmitted to the City Clerk for official filing for the public record, and funds are included in the City budget. Financial Impact: Not applicable Recommended Action: A) Receive and file the "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022;" and, B) Receive and file the "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2022 and December 31, 2022." Alternative Action(s): Do not proceed, and provide alternative direction to staff Analysis: On November 19, 2001 , the City Council established a policy to follow the administration of all contracts entered into between City Departments and consultant firms, pursuant to Huntington Beach Municipal Code Chapter 3.03. Administrative Regulation No. 228, effective as of August 4, 2008, prescribes the policy regarding professional service contracts to ensure public review of new contracts through identification on the City Council agenda, as required by section 6.4.1 of the policy. City of Huntington Beach Page 1 of 2 Printed on 3/16/2023 powere't Legistarr" File #: 23-204 MEETING DATE: 3/21/2023 Attachment#1 is a list of contracts entered into by City Departments and received in the City Clerk's Office for the third quarter of 2022. Attachment#2 is a list of contracts entered into by City Departments and received in the City Clerk's Office for the fourth quarter of 2022 Environmental Status: Not applicable Strategic Plan Goal: Non Applicable - Administrative Item Attachment(s): 1. "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period July 1, 2022 through September 30, 2022." 2. 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CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICATION l, TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: Reviewed — no changes/notations See listing for revisions %, Q CITY OF HUNTINGTON BEACH it, INTERDEPARTMENTAL COMMUNICATION TO: I'ric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: Reviewed — no changes/notations See listing for revisions w f Page 1 of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 03/23/2022 Community and Jay Daniyarova $7,280 Develop and Design Curriculum 03/22/2025 (Received on Library Services for New ESL Program 01/19/2023) 06/01/2022 Community and National Coalition for Dialogue & $15,000 World Café Event Support and 05/31/2025 (Received on Library Services Deliberation Training for Huntington Beach 07/28/2022) Staff and Partners 06/06/2022 Administrative JL Group, LLC $30,000 Workplace Investigative 06/05/2025 (Received on Services Services 09/20/2022) 07/01/2022 Community Lorraine Mendez &Associates $300,000 US Department of Housing and 06/30/2025 Development Urban Development (HUD) Consulting Services 07/01/2022 Community RSG, Inc. $150,000 Affordable Housing and Tenant 06/30/2025 Development Based Rental assistance Monitoring 07/13/2022 Finance Bartel Associates, LLC NTE $100,000 Actuary Consulting Services 07/12/2025 07/13/2022 Police Beard Investigative Services, Inc. Adding Amendment#1 to 12/04/2020 12/24/2023 Additional contract for Background Compensation Investigative Services of $41,500 for a total contract NTE $83,000 07/15/2022 Police Psychological Services Consulting Term of Amendment#1 to 07/18/2019 07/17/2023 Associates, Inc. Agreement contract for Psychological Extended for Services One Additional Year 07/15/2022 Police Susan Saxe-Clifford, Ph.D Term of Amendment#1 to 07/18/2019 07/17/2023 Agreement contract for Pre-Employment Extended for Psychological Testing *This list includes all contracts received which are public records CITY OF HUNTINGTON BEACH 31, INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police iUrsula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk (V ?G SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: Reviewed — no changes/notations W See listing for revisions >/ Page 1 of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 03/23/2022 Community and Jay Daniyarova $7,280 Develop and Design Curriculum 03/22/2025 (Received on Library Services for New ESL Program 01/19/2023) 06/01/2022 Community and National Coalition for Dialogue & $15,000 World Café Event Support and 05/31/2025 (Received on Library Services Deliberation Training for Huntington Beach 07/28/2022) Staff and Partners 06/06/2022 Administrative JL Group, LLC $30,000 Workplace Investigative 06/05/2025 (Received on Services Services 09/20/2022) 07/01/2022 Community Lorraine Mendez & Associates $300,000 US Department of Housing and 06/30/2025 Development Urban Development (HUD) Consulting Services 07/01/2022 Community RSG, Inc. $150,000 Affordable Housing and Tenant 06/30/2025 Development Based Rental assistance Monitoring 07/13/2022 Finance Bartel Associates, LLC NTE $100,000 Actuary Consulting Services 07/12/2025 07/13/2022 Police Beard Investigative Services, Inc. Adding Amendment#1 to 12/04/2020 12/24/2023 Additional contract for Background Compensation Investigative Services of$41,500 for a total contract NTE $83,000 07/15/2022 Police Psychological Services Consulting Term of Amendment#1 to 07/18/2019 07/17/2023 Associates, Inc. Agreement contract for Psychological Extended for Services One Additional Year 07/15/2022 Police Susan Saxe-Clifford, Ph.D Term of Amendment#1 to 07/18/2019 07/17/2023 Agreement contract for Pre-Employment Extended for Psychological Testing *This list includes all contracts received which are public records 1 Page 2 of 2 One Additional Year 07/18/2022 Administrative Ambient Studios, LLC $29,000 Microsoft 365 Project of Surfnet 07/17/2025 Services Migration 07/21/2022 Finance HdL Coren & Cone Adding Amendment#1 to 12/01/2019 12/31/2022 Additional contract for Municipal Property Compensation Tax Audit Services; Term of of$10,641 for Agreement Extended for One a total contract Additional Month NTE $94,500 08/01/2022 Community JR Parking Consultants NTE $99,900 On-Call Parking Consulting 07/31/2025 Development Services 08/16/2022 Fire Matrix Consulting Group, LTD NTE $20,000 Services Related to Preparing 08/15/2025 Ground Emergency Medical Transport (GEMT) Cost Reports for the City of Huntington Beach 08/22/2022 Finance Bartel Associates, LLC Owner Name Amendment#1 to 7/13/2022 07/12/2025 Change to contract for Actuary Services Foster& Foster Consulting Actuaries, Inc. 09/01/2022 Community Parking Design Group, LLP NTE $99,900 On-Call Parking Consulting 09/01/2025 Development Services 09/01/2022 City Attorney Dickerson, McColloch and NTE $30,000 Investigation Services 08/31/2025 Associates, LLC 09/03/2022 Community Keyser Marston Associates, Inc. Term of Amendment#1 to 09/16/2019 09/15/2023 Development Agreement contract for Economic Analysis Extended for Services One Additional Year 09/21/2022 Community AVRP Studios, Inc. NTE $30,000 Amending Public and Private 09/20/2024 Development Frontage Form-Based Coding Conflicts Adjacent to Caltrans Facilities *This list includes all contracts received which are public records Page 1 of 1 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2022 and December 31, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 10/02/2022 Community Ardurra Group, Inc. $13,500 On-Call Consulting Services for 10/01/2025 Development Code Enforcement 10/20/2022 Fire Wittman Enterprises, LLC Term of Amendment#1 to 10/21/2019 10/20/2023 Agreement contract for Billing Services for Extended for Emergency Paramedic and One Additional Ambulance Service Year 10/24/2022 Community SZFM Design Studio, Inc. Additional Amendment#2 to 05/07/2019 05/06/2023 Development Compensation contract for Design Consulting NTE $60,000; and Peer Review Services for New Contract Developments Proposed in the Total NTE City $90,000 11/03/2022 City Manager EJW Leadership Coaching and NTE $7,900 New Leader Integration 11/02/2025 Consulting, LLC Workshop/Coaching Services *This list includes all contracts received which are public records i, in CITY OF HUNTINGTON BEACH if 0 INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development ✓Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk W ?G SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: / Reviewed — no changes/notations See listing for revisions Page 1 of 1 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2022 and December 31, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 10/02/2022 Community Ardurra Group, Inc. $13,500 On-Call Consulting Services for 10/01/2025 Development Code Enforcement 10/20/2022 Fire Wittman Enterprises, LLC Term of Amendment#1 to 10/21/2019 10/20/2023 Agreement contract for Billing Services for Extended for Emergency Paramedic and One Additional Ambulance Service Year 10/24/2022 Community SZFM Design Studio, Inc. Additional Amendment#2 to 05/07/2019 05/06/2023 Development Compensation contract for Design Consulting NTE $60,000; and Peer Review Services for New Contract Developments Proposed in the Total NTE City $90,000 11/03/2022 City Manager EJW Leadership Coaching and NTE $7,900 New Leader Integration 11/02/2025 Consulting, LLC Workshop/Coaching Services *This list includes all contracts received which are public records CITY OF HUNTINGTON BEACH ���, INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager i,-Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: Reviewed — no changes/notations See listing for revisions Page 1 of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 03/23/2022 Community and Jay Daniyarova $7,280 Develop and Design Curriculum 03/22/2025 (Received on Library Services for New ESL Program 01/19/2023) 06/01/2022 Community and National Coalition for Dialogue & $15,000 World Café Event Support and 05/31/2025 (Received on Library Services Deliberation Training for Huntington Beach 07/28/2022) Staff and Partners 06/06/2022 Administrative JL Group, LLC $30,000 Workplace Investigative 06/05/2025 (Received on Services Services 09/20/2022) 07/01/2022 Community Lorraine Mendez &Associates $300,000 US Department of Housing and 06/30/2025 Development Urban Development (HUD) Consulting Services 07/01/2022 Community RSG, Inc. $150,000 Affordable Housing and Tenant 06/30/2025 Development Based Rental assistance Monitoring 07/13/2022 Finance Bartel Associates, LLC NTE $100,000 Actuary Consulting Services 07/12/2025 07/13/2022 Police Beard Investigative Services, Inc. Adding Amendment#1 to 12/04/2020 12/24/2023 Additional contract for Background Compensation Investigative Services of$41,500 for a total contract NTE $83,000 07/15/2022 Police Psychological Services Consulting Term of Amendment#1 to 07/18/2019 07/17/2023 Associates, Inc. Agreement contract for Psychological Extended for Services One Additional Year 07/15/2022 Police Susan Saxe-Clifford, Ph.D Term of Amendment#1 to 07/18/2019 07/17/2023 Agreement contract for Pre-Employment Extended for Psychological Testing *This list includes all contracts received which are public records Page 2 of 2 One Additional Year 07/18/2022 Administrative Ambient Studios, LLC $29,000 Microsoft 365 Project of Surfnet 07/17/2025 Services Migration 07/21/2022 Finance HdL Coren & Cone Adding Amendment#1 to 12/01/2019 12/31/2022 Additional contract for Municipal Property Compensation Tax Audit Services; Term of of$10,641 for Agreement Extended for One a total contract Additional Month NTE $94,500 08/01/2022 Community JR Parking Consultants NTE $99,900 On-Call Parking Consulting 07/31/2025 Development Services 08/16/2022 Fire Matrix Consulting Group, LTD NTE $20,000 Services Related to Preparing 08/15/2025 Ground Emergency Medical Transport (GEMT) Cost Reports for the City of Huntington Beach 08/22/2022 Finance Bartel Associates, LLC Owner Name Amendment#1 to 7/13/2022 07/12/2025 Change to contract for Actuary Services Foster& Foster Consulting Actuaries, Inc. 09/01/2022 Community Parking Design Group, LLP NTE $99,900 On-Call Parking Consulting 09/01/2025 Development Services 09/01/2022 City Attorney Dickerson, McColloch and NTE $30,000 Investigation Services 08/31/2025 Associates, LLC 09/03/2022 Community Keyser Marston Associates, Inc. Term of Amendment#1 to 09/16/2019 09/15/2023 Development Agreement contract for Economic Analysis Extended for Services One Additional Year 09/21/2022 Community AVRP Studios, Inc. NTE $30,000 Amending Public and Private 09/20/2024 Development Frontage Form-Based Coding Conflicts Adjacent to Caltrans Facilities *This list includes all contracts received which are public records %. CITY OF HUNTINGTON BEACH , , INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer VScott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk WVG SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: Reviewed — no changes/notations AL.i,,.J bole 30-/23 See listing for revisions Page 2 of 2 One Additional Year 07/18/2022 Administrative Ambient Studios, LLC $29,000 Microsoft 365 Project of Surfnet 07/17/2025 Services Migration 07/21/2022 Finance HdL Coren & Cone Adding Amendment#1 to 12/01/2019 12/31/2022 Additional contract for Municipal Property Compensation Tax Audit Services; Term of of $10,641 for Agreement Extended for One a total contract Additional Month NTE $94,500 08/01/2022 Community JR Parking Consultants NTE $99,900 On-Call Parking Consulting 07/31/2025 Development Services 08/16/2022 Fire Matrix Consulting Group, LTD NTE $20,000 Services Related to Preparing 08/15/2025 Ground Emergency Medical Transport (GEMT) Cost Reports for the City of Huntington Beach 08/22/2022 Finance Bartel Associates, LLC Owner Name Amendment#1 to 7/13/2022 07/12/2025 Change to contract for Actuary Services Foster& Foster Consulting Actuaries, Inc. 09/01/2022 Community Parking Design Group, LLP NTE $99,900 On-Call Parking Consulting 09/01/2025 Development Services 09/01/2022 City Attorney Dickerson, McColloch and NTE $30,000 Investigation Services 08/31/2025 Associates, LLC 09/03/2022 Community Keyser Marston Associates, Inc. Term of Amendment#1 to 09/16/2019 09/15/2023 Development Agreement contract for Economic Analysis Extended for Services One Additional Year 09/21/2022 Community AVRP Studios, Inc. NTE $30,000 Amending Public and Private 09/20/2024 Development Frontage Form-Based Coding Conflicts Adjacent to Caltrans Facilities *This list includes all contracts received which are public records Page 1 of 1 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2022 and December 31, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 10/02/2022 Community Ardurra Group, Inc. $13,500 On-Call Consulting Services for 10/01/2025 Development Code Enforcement 10/20/2022 Fire Wittman Enterprises, LLC Term of Amendment#1 to 10/21/2019 10/20/2023 Agreement contract for Billing Services for Extended for Emergency Paramedic and One Additional Ambulance Service Year 10/24/2022 Community SZFM Design Studio, Inc. Additional Amendment#2 to 05/07/2019 05/06/2023 Development Compensation contract for Design Consulting NTE $60,000; and Peer Review Services for New Contract Developments Proposed in the Total NTE City $90,000 11/03/2022 City Manager EJW Leadership Coaching and NTE $7,900 New Leader Integration 11/02/2025 Consulting, LLC Workshop/Coaching Services *This list includes all contracts received which are public records . Q CITY OF HUNTINGTON BEACH .sit INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief /Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk f<° ?G SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8th Thank you for your assistance in completing this form. Please note your response below: t -)-)�-'�a 3 Reviewed — no changes/notations See listing for revisions • Page 1 of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 03/23/2022 Community and Jay Daniyarova $7,280 Develop and Design Curriculum 03/22/2025 (Received on Library Services for New ESL Program 01/19/2023) 06/01/2022 Community and National Coalition for Dialogue & $15,000 World Café Event Support and 05/31/2025 (Received on Library Services Deliberation Training for Huntington Beach 07/28/2022) Staff and Partners 06/06/2022 Administrative JL Group, LLC $30,000 Workplace Investigative 06/05/2025 (Received on Services Services 09/20/2022) 07/01/2022 Community Lorraine Mendez & Associates $300,000 US Department of Housing and 06/30/2025 Development Urban Development (HUD) Consulting Services 07/01/2022 Community RSG, Inc. $150,000 Affordable Housing and Tenant 06/30/2025 Development Based Rental assistance Monitoring 07/13/2022 Finance Bartel Associates, LLC NTE $100,000 Actuary Consulting Services 07/12/2025 07/13/2022 Police Beard Investigative Services, Inc. Adding Amendment#1 to 12/04/2020 12/24/2023 Additional contract for Background Compensation Investigative Services of$41,500 for a total contract NTE $83,000 07/15/2022 Police Psychological Services Consulting Term of Amendment#1 to 07/18/2019 07/17/2023 Associates, Inc. Agreement contract for Psychological Extended for Services One Additional Year 07/15/2022 Police Susan Saxe-Clifford, Ph.D Term of Amendment#1 to 07/18/2019 07/17/2023 Agreement contract for Pre-Employment Extended for Psychological Testing *This list includes all contracts received which are public records %, in CITY OF HUNTINGTON BEACH iv 0 INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services j/Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk IV ?G SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8m Thank you for your assistance in completing this form. Please note your response below: 1 V Reviewed — no changes/notations See listing for revisions Page 1 of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2022 and September 30, 2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 03/23/2022 Community and Jay Daniyarova $7,280 Develop and Design Curriculum 03/22/2025 (Received on Library Services for New ESL Program 01/19/2023) 06/01/2022 Community and National Coalition for Dialogue & $15,000 World Café Event Support and 05/31/2025 (Received on Library Services Deliberation Training for Huntington Beach 07/28/2022) Staff and Partners 06/06/2022 Administrative JL Group, LLC $30,000 Workplace Investigative 06/05/2025 (Received on Services Services 09/20/2022) 07/01/2022 Community Lorraine Mendez &Associates $300,000 US Department of Housing and 06/30/2025 Development Urban Development (HUD) Consulting Services 07/01/2022 Community RSG, Inc. $150,000 Affordable Housing and Tenant 06/30/2025 Development Based Rental assistance Monitoring 07/13/2022 Finance Bartel Associates, LLC NTE $100,000 Actuary Consulting Services 07/12/2025 07/13/2022 Police Beard Investigative Services, Inc. Adding Amendment#1 to 12/04/2020 12/24/2023 Additional contract for Background Compensation Investigative Services of$41,500 for a total contract NTE $83,000 07/15/2022 Police Psychological Services Consulting Term of Amendment#1 to 07/18/2019 07/17/2023 Associates, Inc. Agreement contract for Psychological Extended for Services One Additional Year 07/15/2022 Police Susan Saxe-Clifford, Ph.D Term of Amendment#1 to 07/18/2019 07/17/2023 Agreement contract for Pre-Employment Extended for Psychological Testing *This list includes all contracts received which are public records , CITY OF HUNTINGTON BEACH if INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services )Jose Rodriguez, Acting Director of Human Resources John Dankha, Acting Chief Information Officer Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8th Thank you for your assistance in completing this form. Please note your response below: br1 )1't,'K-fi Reviewed — no changes/notations See listing for revisions T Page 2 of 2 One Additional Year 07/18/2022 Administrative Ambient Studios, LLC $29,000 Microsoft 365 Project of Surfnet 07/17/2025 Services Migration 07/21/2022 Finance HdL Coren & Cone Adding Amendment #1 to 12/01/2019 12/31/2022 Additional contract for Municipal Property Compensation Tax Audit Services; Term of of $10,641 for Agreement Extended for One a total contract Additional Month NTE $94,500 08/01/2022 Community JR Parking Consultants NTE $99,900 On-Call Parking Consulting 07/31/2025 Development Services 08/16/2022 Fire Matrix Consulting Group, LTD NTE $20,000 Services Related to Preparing 08/15/2025 Ground Emergency Medical Transport (GEMT) Cost Reports for the City of Huntington Beach 08/22/2022 Finance Bartel Associates, LLC Owner Name Amendment#1 to 7/13/2022 07/12/2025 Change to contract for Actuary Services Foster& Foster Consulting Actuaries, Inc. 09/01/2022 Community Parking Design Group, LLP NTE $99,900 On-Call Parking Consulting 09/01/2025 Development Services 09/01/2022 City Attorney Dickerson, McColloch and NTE $30,000 Investigation Services 08/31/2025 Associates, LLC 09/03/2022 Community Keyser Marston Associates, Inc. Term of Amendment#1 to 09/16/2019 09/15/2023 Development Agreement contract for Economic Analysis Extended for Services One Additional Year 09/21/2022 Community AVRP Studios, Inc. NTE $30,000 Amending Public and Private 09/20/2024 Development Frontage Form-Based Coding Conflicts Adjacent to Caltrans Facilities *This list includes all contracts received which are public records CITY OF HUNTINGTON BEACH €„, INTERDEPARTMENTAL COMMUNICATION TO: Eric Parra, Chief of Police Ursula Luna-Reynosa, Director of Community Development Travis Hopkins, Assistant City Manager Sunny Rief, Acting Chief Financial Officer Scott Haberle, Fire Chief Chris Slama, Director of Community and Library Services Jose Rodriguez, Acting Director of Human Resources ,John Dankha, Acting Chief Information Officer /Michael Gates, City Attorney FROM: Robin Estanislau, City Clerk (V ?G SUBJECT: Professional Services Contracts Listing DATE: February 24, 2023 Attached are the 2022 third quarter and fourth quarter listings of the Professional Service Contracts submitted to the City Clerk's office that is being prepared to go to Council on March 21st to receive and file. Please review the list, and return to the City Clerk's Department by Wednesday, March 8tn Thank you for your assistance in completing this form. Please note your response below: Reviewed — no changes/notations See listing for revisions Page 2 of 2 One Additional Year 07/18/2022 Administrative Ambient Studios, LLC $29,000 Microsoft 365 Project of Surfnet 07/17/2025 Services Migration 07/21/2022 Finance HdL Coren & Cone Adding Amendment#1 to 12/01/2019 12/31/2022 Additional contract for Municipal Property Compensation Tax Audit Services; Term of of$10,641 for Agreement Extended for One a total contract Additional Month NTE $94,500 08/01/2022 Community JR Parking Consultants NTE $99,900 On-Call Parking Consulting 07/31/2025 Development Services 08/16/2022 Fire Matrix Consulting Group, LTD NTE $20,000 Services Related to Preparing 08/15/2025 Ground Emergency Medical Transport (GEMT) Cost Reports for the City of Huntington Beach 08/22/2022 Finance Bartel Associates, LLC Owner Name Amendment#1 to 7/13/2022 07/12/2025 Change to contract for Actuary Services Foster& Foster Consulting Actuaries, Inc. 09/01/2022 Community Parking Design Group, LLP NTE $99,900 On-Call Parking Consulting 09/01/2025 Development Services 09/01/2022 City Attorney Dickerson, McColloch and NTE $30,000 Investigation Services 08/31/2025 Associates, LLC 09/03/2022 Community Keyser Marston Associates, Inc. Term of Amendment#1 to 09/16/2019 09/15/2023 Development Agreement contract for Economic Analysis Extended for Services One Additional Year 09/21/2022 Community AVRP Studios, Inc. NTE $30,000 Amending Public and Private 09/20/2024 Development Frontage Form-Based Coding Conflicts Adjacent to Caltrans Facilities *This list includes all contracts received which are public records 2000 Main Street, " Huntington Beach,CA 92648 M` City of Huntington Beach Mrs.r File #: 22-627 MEETING DATE: 9/6/2022 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Robin Estanislau, CIVIC, City Clerk PREPARED BY: Robin Estanislau, CIVIC, City Clerk Subject: Receive and file the City Clerk's quarterly listing of professional services contracts filed in the City Clerk's Office between January 1, 2022 and June 30, 2022 Statement of Issue: On a quarterly basis, the City Clerk provides a list of professional services contracts that are entered into by City Departments and consultant firms, pursuant to the Huntington Beach Municipal Code. These contracts have been transmitted to the City Clerk for official filing for the public record, and funds are included in the City budget. Financial Impact: Not applicable Recommended Action: A) Receive and file the "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of January 1, 2022 and March 31 , 2022;" and, B) Receive and file the "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of April 1 , 2022 and June 30, 2022." Alternative Action(s): Do not proceed, and provide alternative direction to staff Analysis: On November 19, 2001, the City Council established a policy to follow the administration of all contracts entered into between City Departments and consultant firms, pursuant to Huntington Beach Municipal Code Chapter 3.03. Administrative Regulation No. 228, effective as of August 4, 2008, prescribes the policy regarding professional service contracts to ensure public review of new contracts through identification on the City Council agenda, as required by section 6.4.1 of the policy. Attachment #1 is a list of contracts entered into by City Departments and received in the City Clerk's City of Huntington Beach Page 1 of 2 Printed on 8/31/2022 powered54 Legistar- File #: 22-627 MEETING DATE: 9/6/2022 Office for the first quarter of 2022. Attachment#2 is a list of contracts entered into by City Departments and received in the City Clerk's Office for the second quarter of 2022 Environmental Status: Not applicable Strategic Plan Goal: Non Applicable -Administrative Item Attachment(s): 1. "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period January 1, 2022 through March 31, 2022." 2. "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period April 1, 2022 through June 30, 2022." City of Huntington Beach Page 2 of 2 Printed on 8/31/2022 powered.l*Legistar- Page 1 of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of January 1, 2022 and March 31, 2022 AGREEMENT DEPARTMENT NAME OF • •- AMOUNT PURPOSEEXPIRATION DATE 12/06/2021 City Manager Ralph Andersen&Associates NTE$30,000 City Manager Executive 12/06/2024 (Received on Search Services 02/23/2022 01/01/2022 Police Trauma Intervention Programs, NTE$12,000 Emotional&Practical 06/30/2022 Inc. Support Services to Victims of Traumatic Events 01/01/2022 Public Works 4H Design Group, Inc.dba Heady NTE$29,000 Preparation of Design 01/01/2025 Design Documentation for Installation of Fuel Station Canopies 01/01/2022 Public Works Bitech Construction NTE$29,000 Facility Assessment 01/01/2025 Services 01/11/2022 Public Works Buckram Infrastructure Group, Inc. NTE$84,232 2021-2022 Pavement 01/11/2025 Management Program Update 01/21/2022 Fire Walker Engineering, Inc NTE$50,400 Project Management 01/21/2025 Services for Oil Well Abandonment 02/01/2022 Community CSG Consultants, Inc. Adding Additional Amendment#1 to 06/18/2022 Development Compensation of 06/18/2021 contract for $34,999 for a total Counter Service and Field contract NTE$99,999 Inspections of Construction Projects 02/01/2022 Community JR Parking Consultants NTE$29,900 Parking Consultant 02/1/2023 Development Services 02/15/2022 Community Sagecrest Planning and Adding Additional Amendment#1 to 03/31/2024 Development Environmental, Inc. Compensation of 03/31/2021 contract for $69,900 for a total Professional Planning contract NTE$99,900 Services *This list includes all contracts received which are public records 60 Page 2 of 2 03/01/2022 City Manager Principal Strategic Advisors NTE$60,000 Project Management and 03/01/2025 (Received on Grant Services for the City 05/11/2022) of Huntington Beach Healing Center 03/28/2022 Police Interval House Adding Additional Amendment#1 to 12/31/2023 Compensation of 01/01/2021 contract for $24,680 for a total Victims Assistance Services contract NTE$49,221 03/29/2022 Police Truth Be Told Adding Additional Amendment#2 to 07/18/2023 Compensation of 07/18/2019 contract for $10,000 for a total Polygraph Examination contract NTE$58,000; Services Term of Agreement Extended One Year 03/31/2022 Community RSG NTE$29,825 Fiscal Impact Analysis and 03/31/2023 Development Study of Annexation of the Bolsa Chica Lowland into the City of Huntington Beach *This list includes all contracts received which are public records si Page IofI List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of April 1,2022 and June 30,2022 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 04/05/2022 Police California Forensic NTE$90,000 On-Call Blood Withdrawal Services 04/5/2025 Phlebotomy, Inc. 04/11/2022 Community Walker Consultants NTE$99,950 Citywide Parking Analysis 04/11/2025 Development 05/03/2022 Community SZFM Design Studio, Inc. Term of the Amendment#1 to 05/07/2019 contract for 05/06/2023 Development Agreement Design Consulting and Peer Review extended for Services for Developments Proposed in one(1)year the City NTE$30,000 05/11/2022 Community&Library PBLA Engineering(Formerly Original Amendment#1 to 01/18/2022 contract for 01/18/2025 Services known as Integrated Agreement As-Needed Professional Consulting Group, Inc.[ICG]) assigned from Design/Landscape Architectural Services ICG to PBLA; NTE $1,000,000 *This list includes all contracts received which are public records 62 2000 Main Street. Huntington Beach, CA City of Huntington Beach 92648 ✓ �-0 File 0: 22-015 MEETING DATE: 3/1/2022 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Robin Estanislau, CMC, City Clerk PREPARED BY: Robin Estanislau, CMC, City Clerk Subject: Receive and file the City Clerk's quarterly listing of professional services contracts filed in the City Clerk's Office between July 1, 2021 and December 31, 2021 Statement of Issue: On a quarterly basis, the City Clerk provides a list of professional services contracts that are entered into by City Departments and consultant firms, pursuant to the Huntington Beach Municipal Code. These contracts have been transmitted to the City Clerk for official filing for the public record, and funds are included in the City budget. Financial Impact: Not applicable Recommended Action: A) Receive and file the "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2021 and September 30, 2021;" and, B) Receive and file the "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2021 and December 31, 2021." Alternative Action(s): Do not proceed, and provide alternative direction to staff Analysis: On November 19, 2001, the City Council established a policy to follow the administration of all contracts entered into between City Departments and consultant firms, pursuant to Huntington Beach Municipal Code Chapter 3.03. Administrative Regulation No. 228, effective as of August 4, 2008, prescribes the policy regarding professional service contracts to ensure public review of new contracts through identification on the City Council agenda, as required by section 6.4.1 of the policy. City of Huntington Beach Page 1 of 2 Pnnted on 2/24/2022 File #: 22-015 MEETING DATE: 3/1/2022 Attachment #1 is a list of contracts entered into by City Departments and received in the City Clerk's Office for the third quarter of 2021 . Attachment #2 is a list of contracts entered into by City Departments and received in the City Clerk's Office for the fourth quarter of 2021 Environmental Status: Not applicable Strategic Plan Goal: Non Applicable - Administrative Item Attachmentfsl: 1. "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period July 1, 2021 through September 30, 2021." 2. "List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk During the Period October 1 , 2021 through December 31 , 2021." City of Huntington Beach Page 2 of 2 Printed on 2/24/2022 nowerec40 Legistar"' Page 1 of'3 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of July 1, 2021 and September 30, 2021 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 06/01/2021 Police Executive Event Services, LLC Term of the Amendment #1 to 3/31/2018 04/01/2022 Agreement contract for Citywide Unarmed extended for one Security Guard Services (1)year 07/01/2021 Finance KNN Public Finance, LLC NTE $30,000 Financial Advisory Services 07/01/2024 07/01/2021 Community GRC Associates, Inc. NTE Administration of the Housing 07/01/2024 Development $97,200/NTE Rehabilitation Loan Program $32,400 per year 07/01/2021 Fire Citygate Associates, LLC NTE $49,418 Standards of Cover Study, 07/01/2024 Community Risk Assessment, and Facility Assessment 07/01/2021 City Manager Principle Strategic Advisors NTE $30,000 Strategic Consulting and Project 07/01/2024 Management Services 07/01/2021 City Manager Townsend Public Affairs NTE $30,000 State Legislative Advocacy 07/01 2024 Services 07/01/2021 City Manager Idea Hall, Inc. NTE $30,000 Healing Center Communications 07/01/2024 07/08/2021 Police Truth Be Told Polygraph, LLC Adding additional Amendment #1 to 07/18/2019 07/18/2022 compensation of contract for Polygraph $20,000 for a total Examination Services contract NTE $48,000 07/12/2021 Public Works Studioneleven NTE $26,000 Landscape Architecture/Urban 07/12/2024 Design Services 07/15/2021 City Manager Marketworks Video Adding additional Amendment #1 to 10/01/2019 09/30/2022 compensation of contract for On-Call Video $36,000 for a total Production Services contract me $96,000; Term of the Agreement extended for one year, *This list includcs all conuacts rcccivcd Which arc public records 41 Page 2 oJ*3 07/22/2021 City Manager Creator Up, Inc, Term of the Amendment #1 to 07/23/2019 07/22/2022 Agreement contract for On-Call Video extended for one Production Services 1 year 07/23/2021 City Manager Marketworks Video Adding additional Amendment #2 to 07/23/2019 07/22/2022 compensation of contract for On-Call Video $50.000 for a total Production Services contract me $85,0M Term of the Agreement extended for one (1) year 07/27/2021 City Treasurer BFSG, LLC Adding additional Amendment #1 to 07/30/2019 07/30/2022 compensation of contract for Deferred $3,000 for a total Compensation Plan Investment contract me Advisory Services $33,000 08/02/2021 Public Works Totum Consulting Adding additional Amendment #1 to 06/21/2021 06/21/2024 compensation of contract for As Needed $5,000 for a total Construction Project contract me Management for the City of $34,900 Huntington Beach Edison Park Skate Spot Project 08/02/2021 Finance MGT of America Consulting, LLC NTE $18,585 SB 90 Mandated 08/02/2024 Reimbursement Claims Services O8/04/2021 Police Norman A. Traub & Associates Adding additional Amendment #1 to 11/14/2020 11/14/2023 LLC compensation of contract for Background $50,000 for a total Services contract me $81,000 08/04/2021 Public Works The Broadband Group NTE $28,740 Broadband Strategic Guidance 08/04/2024 & High-Level Scenario Analysis 08/04/2021 Administrative Angela J. Reddock dba Reddock NTE $25,000 Workplace Investigative 08/04/2024 Services Law Services 08/04/2021 Administrative Woodruff, Spradlin & Smart NTE $15,000 Workplace Investigative 08/04/2024 Services Services *This list includes all contracts received which are public records 42 Page 3 of'3 08/12/2021 City Manager Mercy House Living Shelters Additional work Amendment #1 to 10/19/2020 10/19/2023 to be performed; contract for Management of a Additional Temporary Shelter compensation of $1.600,000 for a total contract me $4,200,000 08/20/2021 Finance Davis Farr, LLP Term of the Amendment #1 to 08/20/2018 08/20/2022 Agreement for Transient Occupancy Tax, extended for one Utility User Tax, and Lease 1 year Concession Audit Services 08/24/2021 Police GNB Consulting, LLC NTE $30,000 Redaction Services/Video 08/24/2024 Editing/Video Production 09/01/2021 Public Works Project Partners Adding additional Amendment #2 to 09/24/2020 09/24/2023 compensation of contract for Interim SCADA $29,500 for a total Coordinator Support Services contract me $79,500 09/15/2021 Fire Evans & Walker Adding additional Amendment #3 to 12/13/2019 12/13/2022 compensation of contract for Petroleum $8,500 for a total Engineering Consulting Services contract me $29,000 09/22/2021 Community Sagecrest Planning and NTE $83,600 Preparation of a Mitigated 9/22/2024 Development Environmental Negative Declaration for Olson Townhomes Adding additional Amendment #2 to 08/31/2020 to 08/31/2023 09/28/2021 Public Works Totum Consulting compensation of contract for As Needed $7,000 for a total Construction Project contract me Management for the COHB $106,500 Edison Community Center Improvements *This list includcs Al contracts rcccivcd which arc Iwblic rccords 43 Page I of 2 List of Professional Services Contracts Approved by Department Heads and Submitted to the Office of the City Clerk during the period of October 1, 2021 and December 31, 2021 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION 10/01/2021 Community National Council for Community Adding Amendment #1 to 09/01/2020 09/01/2023 Development Development (NDC) Additional contract for Technical Compensation Assistance Services of $24,900 for a total contract NTE $99,900 10/06/2021 Public Works IDC Consulting Engineers, Inc. Adding Amendment #1 to 06/07/2021 06/07/2024 Additional contract for Professional Compensation Engineering Services of $1,695 for a total contract NTE $19,660 10/06/2021 Public Works HF&H Consultants, LLC NTE $75,000 Negotiation Services for SB1383 10/06/2024 Compliance 10/07/2021 Public Works LaBelle-Marvin NTE $25,000 As Needed Pavement 10/07/2024 Consulting Services 01/01/2021 Police Interval House NTE $24,541 Victim Assistance Services 12/31/2023 (Received on 10/07/21 10/18/2021 Public Works Lee & Ro NTE $10,000 Engineering Design Services for 10/18/2024 the Kiner-Gleada Water Main Improvement Project 11/01/2021 City Manager City Net NTE $26,500 Huntington Beach Homeless 11/01/2024 Census 11/01/2021 Administrative Reilly Workplace Investigations NTE $30,000 Workplace Investigations 12/31/2022 Services 11/01/2021 Finance Clearsource Financial Consulting NTE $58,740 For Cost Allocation Plan and 11/01/2024 User Fee Stud 11/01/2021 City Manager Good PR Group NTE $30,000 City's Public Outreach/Public 11/01/2024 Relations Program *This list includes all conuacts rcccivcd Which arc public records 44 Pagc 2 ol'2 11/01/2021 Administrative Mitchell International, Inc. NTE $48,000 Pharmacy Benefit Management 11/01/2024 Services 11/02/2021 Fire AP Triton Consulting, LLC Term of the Amendment #1 to 12/11/2020 12/10/2024 Agreement contract for The Provision of extended for Cost Report Processing three (3) years Services for GEMT Reimbursement 11/06/2021 Community RSG, Inc. Term of the Amendment #1 to 11/05/2018 11/05/2022 Development Agreement contract for Affordable Housing extended for Compliance Monitoring of the one (1) year HOME Investment Partnership Program 12/01/2021 City Manager LPA, Inc. NTE $30.000 Programming Study and 06/30/2023 Concept Blocking Plan 12/01/2021 City Manager Raphael J. Sonenshein, Ph.D NTE $50,000 City Charter Revision Consultant 12/01/2024 Services 12/01/2021 City Manager Pat West, LLC NTE $15,000 Amendment #1 to 12/28/2020 12/28/2023 contract for Development and To Facilitate Strategic Planning Sessions 12/08/2021 Fire Ardurra Group, Inc. NTE $18,500 Consulting Services for the 12/08/2024 Huntington Beach Harbor Review 12/08/2021 Police Winbourne Consulting, LLC Term of the Amendment #2 to 01/11/2019 01/10/2023 Agreement contract for Consulting Services extended for for CAD Mobile Law RMS one (1 year Replacement Services 12/11/2021 City Manager Cielo NTE $30,000 Developing a Plan to Increase 12/11/2024 Number of Licensed Day Care Providers in Huntin ton Beach *This list inCludes all contracts receivcd which mT public records 45