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HomeMy WebLinkAbout2025 City Clerk Quarterly Reports NTiNCTo 2000 Main Street, &? ;qr4,ve, Huntington Beach,CA 92648 =t Cityof Huntington Beach ung APPROVED 6-0-1 (GRUEL-ABSENT) ' 0oriNr,cc, File#: 25-332 MEETING DATE: 5/6/2025 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Lisa Lane Barnes, City Clerk PREPARED BY: Lisa Lane Barnes, 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, 2025 and March 31, 2025 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 Huntington Beach Municipal Code Chapter 3.03. 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: 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, 2025 and March 31, 2025." Alternative Action(s): Do not approve the recommended action, and direct staff accordingly. 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 Office for the first quarter of 2025. Environmental Status: City of Huntington Beach Page 1 of 2 Printed on 4/30/2025 powered by LegistarTM 46 File #: 25-332 MEETING DATE: 5/6/2025 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, 2025 and March 31, 2025." City of Huntington Beach Page 2 of 2 Printed on 4/30/2025 powered by Leg istarTm 47 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 January 1, 2025 and March 31, 2025 AGREEMENT DEPARTMENT NAME OF CONTRACTOR AMOUNT PURPOSE EXPIRATION DATE 01/16/25 Community& Library David Volz Design Landscape Term Extended for One Amendment#1 to 01/17/2026 Services Architects, Inc. Additional Year; X: 01/18/2022 contract for As- 01/17/2026 Needed Professional Design/Landscape Architectural Services 01/17/25 Community & Library RJM Design Group, Inc. Method of Payment Amendment#1 to 01/17/2026 Services Shall Be Paid Pursuant 01/18/2022 contract for As- to the Terms of Exhibit Needed Professional B; Term Extended.to Design/Landscape 01/17/2026 Architectural Services 01/17/2025 Community& Library Moore lacofano Goltsman, Inc. Term Extended for One Amendment#1 to 01/17/2026 Services (MIG, Inc.) Additional Year; X: 01/18/2022 contract for As- 01/17/2026 Needed Professional Design/Landscape Architectural Services 01/21/2025 Finance Kutak Rock, LLP NTE $30,000 Services Re. Marisol Senior 01/20/2026 Living Project 02/01/2025 Community Profitable Food Facilities NTE $52,800 Real Estate Consulting 01/31/2028 Development Worldwide Services 02/06/2025 Police California Forensic Phlebotomy, Additional Amendment#1 to 04/05/2025 Inc. Compensation NTE 04/05/2022 contract for On- $10,000; New Contract Call Blood Withdrawal Amount NTE $100,00 Services 02/11/2025 Community Keyser Marston Associates, Inc. Additional Amendment#1 to 06/30/2027 Development Compensation NTE 07/01/2023 contract for $10,000; New Contract Economic Analysis for Amount NTE $100,000; Successor Agency, Term Extended for Two Housing, and Other Additional Years; X: Financial Analysis 06/30/2027 *This list includes all contracts received which are public records 48 Page 2 of 3 12/05/2024 City Treasurer Hinderliter De Llamas &Associates NTE $28,000 HDL Transient Occupancy 12/04/2027 (Received on Tax Audit Services 02/21/2025) 02/11/2025 Community RSG, Inc. Term Extended for One Amendment#1 to 06/30/2026 Development Additional Year; X: 07/01/2022 contract for 06/30/2026 Affordable Housing and Tenant Based Rental Assistance Monitoring 02/25/2025 Community The Code Group, Inc. dba VCA Term Extended for One Amendment# 1 to 09/20/2025 Development Code Additional Year; X: 9/21/2021 contract for 09/20/2025 On-Call Building Division Plan Review Services 03/10/2025 Community& Library Johnson Favaro, LLP NTE $400,000 Architectural Engineering 03/09/2028 Services for Library Facilities Master Plan 03/12/2025 Public Works John Robinson Consulting, Inc. NTE $28,740 Development of Cross- 03/11/2028 Connection Control Management Plan 03/12/2025 Community GRC Associates, Inc. Method of Payment Amendment#5 to 06/30/2025 Development Shall Be Paid Pursuant 07/01/2021 contract for to the Terms of Exhibit Administration of the B; Additional Housing Rehabilitation Loan Compensation NTE Program $19,000 03/18/2025 • Finance Baker Tilly Advisory Group, LP NTE $30,00 Budget Assistance 03/17/2028 03/18/2025 Finance/Treasury Baker Tilly Advisory Group, LP NTE $29,500 Organization and Process 03/17/2028 Review of the Finance and Treasury Functions 03/20/2025 Public Works Michael Baker International, Inc. Term Extended for One Amendment#1 to 04/18/2026 Additional Year;X: 04/19/2022 contract for On- 04/18/2026 Call Transportation Engineering Services 03/20/2025 Public Works Linscott, Law& Greenspan dba Term Extended for One Amendment#1 to 04/18/2026 LG2WB Additional Year; X: 04/19/2022 contract for On- 04/18/2026 Call Transportation Engineering Services *This list includes all contracts received which are public records 49 Page 3 of 3 03/20/2025 Public Works FPL and Associates, Inc. Term Extended for One Amendment#1 to 04/18/2026 Additional Year; X: 04/19/2022 contract for On- 04/18/2026 Call Transportation Engineering Services 03/20/2025 Public Works AGA Engineers, Inc. Term Extended for One Amendment#1 to 04/18/2026 Additional Year; X: 04/19/2022 contract for On- 04/18/2026 Call Transportation Engineering Services 03/20/2025 Public Works Advantec Consulting Engineers, Term Extended for One Amendment#1 to 04/18/2026 Inc. Additional Year; X: 04/19/2022 contract for On- 04/18/2026 Call Transportation Engineering Services 03/26/2025 Public Works KOA Corporation Term Extended for One Amendment#1 to 04/18/2026 Additional Year; X: 04/19/2022 contract for On- 04/18/2026 Call Transportation Engineering Services *This list includes all contracts received which are public records 50