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HomeMy WebLinkAbout2009/03/24 Agenda Packet I declare under penalty at perjury Uli:\l I "m employed by the City of Chuta Vista in the , r I 0lIl. of the City Clerk and that I poated thl~ ' f t-. nt on the bulletin board ICOOIdIIIfI ~ ... requlremenll. ~~~~ "-D ,~ . zofo1 SIGNED ~;; ~;- HUlA VISfA Cheryl Cox, Mayor/Chair Rudy Ramirez, Council/Agency Member James D. Sandoval, City Manager/Executive Director John McCann, Council/Agency Member Bart Miesfeld, City Attorney/Agency Counsel Pamela Bensoussan, CounciVAgency Member Donna Norris, City Clerk Steve Castaneda, CounciVAgency Member .'" March 24, 2009 6:00 P.M. Council Chambers City Hall 276 Fourth Avenue CALL TO ORDER ROLL CALL: Councitmembers/Agency Members: Bensoussan, Castaneda, McCann, Ramirez, and Mayor/Chair Cox PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE SPECIAL ORDERS OF THE DAY . PRESENTATION BY LYNETTE JONES, SMALL BUSINESS LIAISON, ON THE CITY OF CHULA VISTA SPONSORED WOMEN ENTREPRENEURS (WE) BUSINESS FORUM, APRIL 8, 2009 FROM 3:00 P.M. TO 5:00 P.M. AT THE CHULA VISTA WOMENS CLUB; AND RECOGNITION OF PETHOY YEATON, OWNER, MEA KW AN THAI CUISINE; ERENDIRA ABEL, FOUNDER, A WOMENS WELLNESS CENTER; AND DIANE CLARKE, OWNER, CAPE COD CENTER, NAPLES CENTER, PLAZA GATEWAY . PRESENTATION BY LEAH BROWDER, DEPUTY CITY MANAGER/LIBRARY DIRECTOR, OF THE BATTLE OF THE BOOKS, SEVENTH SEASON WINNERS . PRESENTATION BY BRENDAN REED, ENVIRONMENTAL RESOURCE MANAGER, ON EARTH HOUR 2009 CONSENT CALENDAR (Items 1-13) The Council will enact the Consent Calendar staff recommendations hy one motion, without discussion, unless a Councilmember, a member of the public, or staff requests that an item be removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. Items pulled ji-orn the Consent Calendar will be discussed immediateZv following the Consent Calendar. I. WRITTEN COMMUNICATIONS A. Letter of resignation from Sharon Harmon, member of the Nature Center Board of Trustees. B. Letter of resignation from Kerry Knowlton, member of the Cultural Arts Commission. Staff recommendation: Council accept the resignations and direct the City Clerk to post the vacancies in accordance with Maddy Act requirements. 2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPUCATION TO THE CAUFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION TO EXPAND THE CHULA VISTA URBAN SHADE TREE PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING THE GRANT AGREEMENT Staff recommendation: Council continue the item to April 7, 2009. 3. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE CERTIFIED ENVIRONMENTAL IMPACT REPORT FOR THE SAN DIEGO REGIONAL ENTERPRISE ZONE (SDREZ) AND APPROVING THE SDREZ BOUNDARY MODIFICATIONS AS PRESENTED In 1992 the City of San Diego received approval for the South Bay Enterprise Zone. In 2000 and again in 2004, the South Bay Enterprise Zone was expanded to include properties along the Bayfront redevelopment areas of the cities of ChuIa Vista and National City. The South Bay Enterprise Zone expired on January 27, 2007. In August 2006, Council approved a resolution supporting and authorizing the submittal of a joint application to the State of California Housing and Community Development Department for a new regional Enterprise Zone designation, with the cities of San Diego and National City. This partnership was "Conditionally Approved" in October of 2006 and City staff in collaboration with the cities of San Diego and National City is engaged in the task of completing the remaining conditions. Adoption of the resolution accepts the Certified Environmental Impact Report and approves the San Diego Regional Enterprise Zone Boundary Modification as presented. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 4. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING APPROVAL AGREEMENT WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND OTHER RELATED DOCUMENTS; AND AUTHORIZING APPROPRIATIONS OF $2,830,072 TO FUND THE AMENDED 2008/2009 ANNUAL ACTION PLAN FOR IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM (4/5THS VOTE REQUIRED) Page 2 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 http://www.chulavistaca.gov In January 2009, the Department of Housing and Urban Development approved the City's Draft 2008-2009 Amended Annual Action Plan, which proposed three activities to be funded with the Neighborhood Stabilization Program funds in the amount of $2,830,072. Adoption of this resolution will appropriate the funds to specific activities. This item was first heard at the March 3, 2009 Council meeting. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 5. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR TRANSPORTATION PLANNING GRANT FUNDS THROUGH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE PALOMAR GATEWAY DISTRICT SPECIFIC PLANNING PROCESS, CONFIRMfNG THE LOCAL NECESSARY MATCH FUNDS FOR THE PROJECT, STATING THE CITY'S ASSURANCE TO COMPLETE THE PROJECT SHOULD GRANT FUNDING BE AWARDED, AND AUTHORIZfNG DEPUTY CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ALL DOCUMENTS NECESSARY TO SECURE THE GRANT FUNDING SHOULD THE GRANT BE AWARDED The California Department of Transportation (Caltrans) released a call-for-projects as part of the Caltrans Transportation Planning Grants program. Under this program, Caltrans provides grants to cities and non-profit organizations to complete improvement or planning projects that promote strong and healthy communities, economic development and environmental protection. Adoption of the resolution authorizes staff to file a grant application to fund the Palomar Gateway Specific Planning Process. Applications are due April I, 2009, and must be supported by a Resolution or minutes order of the City Council. (Deputy City Manager/Development Services Director) Staff recommendation: Council adopt the resolution. 6. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A FIVE YEAR CONTRACTUAL AGREEMENT WITH SAN DIEGO FIRE-RESCUE DEPARTMENT FOR THE PROVISION OF FIRE AND EMERGENCY MEDICAL DISPATCH SERVICES FOR THE CITY OF CHULA VISTA On December 11, 2007, the City Council directed the City Manager to enter into negotiations and execute any letters of intent or memoranda of understanding for the purpose of acquiring fire and emergency medical dispatch services from San Diego Fire- Rescue Department. Staff has successfully concluded negotiations and is requesting approval of a 5-year contractual agreement for the provision of fire and emergency medical dispatching services. (Fire Chie1) Staffrecommendation: Council adopt the resolution. Page 3 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 htto:/ /www.chulavistaca.gov 7. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE CONTRACT WITH ADVOCATION, INC., EXERCISING THE CITY'S OPTION TO EXTEND THE CONTRACT FOR LEGISLATIVE REPRESENTATION FOR THE 2009 AND 2010 LEGISLATIVE SESSIONS The City of Chula Vista's contract with the firm of Advocation, Inc. for legislative representation in Sacramento has expired. The original agreement with the firm allowed for four two-year contract extensions; three of which have been exercised. Staff is recommending implementation of the final contract extension based on the firm's willingness to proceed for a fee of$1 per year. (Government Relations Liaison) Staff recommendation: Council adopt the resolution. 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIA TING $70,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SAFETY FUND FOR THE PURCHASE OF TRAFFIC SAFETY EQUIPMENT (4/5THS VOTE REQUIRED) The City of Chula Vista Police Department receives funds from each traffic related ticket that is written. These funds are deposited into the Traffic Safety Fund. The Police Department is requesting to appropriate $70,000 from the Traffic Safety Fund for the purchase of equipment for the Traffic Unit to support the various traffic safety programs that are currently being conducted. (Police Chiel) Staff recommendation: Council adopt the resolution. 9. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL OF GRANT APPLICATIONS FOR STATE SAFE ROUTES TO SCHOOL FUNDING CYCLE 8 TO IMPROVE PEDESTRIAN FACILITIES AT VARIOUS ELIGIBLE LOCATIONS California legislated a Safe Routes to School (SR2S) program in 1999 with the enactment of AB 1475. The goals of the program are to reduce injuries and fatalities to schoolchildren and to encourage increased walking and bicycling among students. Adoption of the resolution approves the submittal of grant applications for funding Cycle 8. (Public Works Director) Staff recommendation: Council adopt the resolution. 10. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009 BUDGET AND APPROPRIATING A TOTAL OF $14,458.07 FROM THE AVAILABLE FUND BALANCE TO REIMBURSE MANUEL CONTRERAS, BONITA GATEWAY LLC., AND M & A CONSTRUCTION (4/5THS VOTE REQUIRED) Page 4 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 . htto://www.chulavistaca.gov Adoption of the resolution refunds certain permit fees for Building Permit Number BR07-0001 to Manuel Contreras associated with his property located at 418 Tremont Street; a refund of sewer capacity fees due to a plan change for Building Permit Number B08-0473 to Bonita Gateway LLC for its property at 3001 Bonita Road, and a refund of sewer capacity fees due to a plan change for Building Permit Number B08-1030 to M & A Construction associated with its property at 303 Broadway. (Public Works Director) Staff recommendation: Council adopt the resolution. II. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS BETWEEN THE CITY AND (A) NINYO & MOORE GEOTECHNICAL & ENVIRONMENTAL SCIENCES CONSULTANTS, (B) MACTEC ENGINEERING AND CONSULTING, INC., (C) NOVA ENGINEERING AND ENVIRONMENTAL, LLC., AND (D) SOUTHERN CALIFORNIA SOIL & TESTING, INC. TO PROVIDE ON-CALL GEOTECHNICAL, STORM WATER MONITORING, MATERIALS TESTING AND SPECIAL INSPECTION CONSULTING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS (CIP) OR OTHER CITY PROJECTS The construction of public works infrastructure improvements and buildings require the use of quality materials and construction methods to assure longevity and usefulness. In an effort to ensure that the City continues to obtain quality improvements, materials testing, geotechnical engineering, storm water monitoring and special inspection services for projects built with both public and private funds, a Request for Proposals (RFP) was issued for said services. Staff has completed the review of the proposals and selection process for the consulting services and has negotiated the proposed contracts. Adoption of the resolution finalizes the process and approves agreements for the services requested. (Public Works Director) Staff recommendation: Council adopt the resolution. 12. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SPRING V ALLEY SANIT A nON DISTRICT REGARDING SEWER FLOW GENERATED BY THE CHURCH OF THE GOOD SHEPHERD The Church of the Good Shepherd, located within the County of San Diego at 3990 Bonita Road, Bonita, California, is seeking to expand its existing structure and use. While the County's Spring Valley Sanitation District has agreed to provide sewer service to the church, the nearest existing sewer line is a City of Chula Vista facility. Adoption of the resolution approves the agreement and details the City requirements that would be implemented if such a connection was to occur, including allowed flow volume, maintenance responsibilities, and costs associated with such a connection. (Public Works Director) Staff recommendation: Council adopt the resolution. Page 5 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 http://www .chulavistaca.gov 13. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA A WARDING A THREE- YEAR CONTRACT WITH TWO OPTIONAL, CONSECUTIVE ONE-YEAR EXTENSIONS FOR ASSESSMENT DISTRICT AND COMMUNITY FACILITIES DISTRICT JUDICIAL FORECLOSURE SERVICES TO STRADLING, YOCCA, CARLSON AND RAUTH, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TWO ONE-YEAR EXTENSIONS AND EXECUTE ALL RELATED DOCUMENTS The proposed agreement will retain the services of Stradling, Y occa, Carlson and Rauth to perform judicial foreclosure services on City Assessment Districts and Community Facilities Districts and coordinate the collection of all delinquent installment payments on these Districts, as requested by the City. (Finance Director/Public Works Director) Staff recommendation: Council adopt the resolution. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons speaking during Public Comments may address the Counci/Agency on any subject matter within the Council/Agency's jurisdiction thaI is not listed as an item on the agenda. State law generally prohibits the Council/Agency from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Council may schedule the topic for fit/ure discussion or refer the matter 10 staff. Comments are limited to three minutes. PUBLIC HEARINGS The following item(s) have been advertised as public hearing(s) as required by law. If you wish to speak on any item, pleasejill out a "Request to Speak "form (available in the lobby) and submit it to the City Clerk prior 10 the meeting. 14. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR T AX BILL FOR COLLECTION The Chula Vista Municipal Code Section 13.14.150 allows delinquent sewer service charges to be assessed as recorded liens upon the affected owner occupied properties and ultimately placed on the property tax bills for collection. (Finance Director) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL Page 6 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 htto://www.chulavistaca.gov 15. CONSIDERATION OF THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION The Chula Vista Municipal Code Section 8.24 allows delinquent solid waste service charges to be assessed as recorded liens upon the affected properties and ultimately placed on the property tax bills for collection. (Finance Director) Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL 16. CONSIDERATION FOR REVIEW OF THE CITY'S HOUSING AND URBAN DEVELOPMENT FEDERAL GRANT PROGRAMS FOR 200912010 (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP ACT AND EMERGENCY SHELTER GRANT) The City has received and reviewed funding applications for the Community Development Block Grant (CDBG), the Home Investment Partnerships Act (HOME), and the Emergency Shelter Grant Funds (ESG). This hearing provides the public with the opportunity to give input on the community's housing and community development needs. Staff will also offer Council funding level recommendations for all eligible projects/programs for the 2009/2010 fiscal year. (Deputy City Manager/Development Services Director) Staff recommendation: Council conduct the public hearing, review and accept public comment on funding proposals and provide direction to staff on the draft funding recommendations. 17. CONSIDERATION OF WAIVING IRREGULARITIES IN THE BID RECEIVED FOR THE "PAVEMENT REHABILITATION PROGRAM (DIG-OUT) FISCAL YEAR 200712008 (STL-3335A)" PROJECT PER CITY CHARTER SECTION 1009 On February 25, 2009, the Director of Public Works received sealed bids for the project. The work consists of the removal/replacement of failed asphalt pavement, crack filling, weed removal and treatment with herbicide, on various pavement locations in the City. Other work includes the replacement of damaged traffic signal loops, striping, pavement markings, traffic.control, other miscellaneous work, and all labor material, equipment, and transportation necessary for the project. As there were minor irregularities in the bid related to a multiplication error in the City's favor, staff is recommending waiving the irregularities in the bid and accepting and awarding the contract to Frank & Son Paving, Inc. (Public Works Director) Page 7 -Joint City Council and . Redevelopment Agency Agenda March 24, 2009 htm:/ /www.chulavistaca.gov Staff recommendation: Council conduct the public hearing and adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA W AJVING IRREGULARITIES, ACCEPTING BIDS AND AWARDING THE CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM (DIG- OUT) FISCAL YEAR 2007/2008, (STL-335A)" PROJECT TO FRANK AND SON PAVING, INCORPORATED IN THE AMOUNT OF $1,903,250.49 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE FUNDS IN THE PROJECT ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Council and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form (available in the lobby) and submit it to the City Clerk prior to the meeting. 18. CONSIDERATION OF RECOMMENDING THAT A MEASURE BE PLACED ON THE JUNE 2014 BALLOT TO AMEND OR REPEAL PROPOSITION A On January 20, 2009 the City Council adopted Ordinance No. 3123 submitting a Transaction and Use Tax (commonly referred to as a "Sales Tax") to the electorate. This Sales Tax measure is on the ballot for a mailed ballot election, with mailed ballot returns due on May 5, 2009. This Sales Tax measure has been designated by the San Diego County Registrar of Voters as Proposition A ("Prop A"). At the City Council meeting of February 17,2009, pursuant to City Council Referral No. 392, the City Council requested that the City Attorney prepare a Resolution for City Council consideration to place a ballot measure on the June 20 10 general election that would allow the electorate to deterrnine in year 2014, should Prop A pass, whether or not to continue or repeal Prop A. City Council may adopt a Resolution that requests that in the year 2014 the City Council submit to the electorate either an amendment or repeal of Prop A. Staff recommendation: That the City Council adopt the following resolution: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECOMMENDING THAT A MEASURE BE PLACED ON THE JUNE 2014 BALLOT TO AMEND OR REPEAL PROPOSITION A OTHER BUSINESS 19. CITY MANAGER'S REPORTS 20. MAYOR'S REPORTS Page 8 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 http://www.chulavistaca.gov 21. COUNCILMEMBERS' COMMENTS Councilmember Bensoussan: A. CONSIDERATION OF GUIDING PRINCIPLES FOR A PROPOSED INDEPENDENT ADVISORY BOARD (PROP A ADVISORY COMMITTEE) B. CONSIDERATION OF ADOPTION OF THE FOLLOWING RESOLUTION: RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA URGING THE PORT DISTRICT TO RESUME NEGOTIATIONS AND CONCLUDE THE EXCHANGE OF PORT LAND FOR PACIFICA COMPANIES-OWNED LAND AT THE CHULA VISTA BA YFRONT, AND URGING THE PORT TO MAKE NECESSARY REVISIONS TO COMPLETE THE CHULA VISTA BAYFRONT MASTER PLAN ENVIRONMENTAL IMPACT REPORT (EIR) AND TO THEN CERTIFY THE FINAL EIR ADJOURNMENT to a Council Workshop on April 2, 2009 at 4:00 p.m. in the Council Chambers, and thence to the Regular Meeting of April 7, 2009. Materials provided to the City Council/Redevelopment Agency related to any open-session item on this agenda are available for public review at the City Clerk's Office, located in City Hall at 276 Fourth Avenue, Building 100, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The City of Chula Vista requests individuals who require special accommodations to access, attend, and/or participate in a City meeting, activity, or service, contact the City Clerk's Office at (619) 691-5041 at least forty-eight hours in advance of the meeting. Page 9 -Joint City Council and Redevelopment Agency Agenda March 24, 2009 htto:/ /www.chulavistaca.gov March 12,2009 Honorable Mayor Cheryl Cox & Council Chula Vista Mayor and Council Office 276 Fourth Avenue Chula Vista, CA 9f910 Re: Resignation from Chula Vista Nature Center Board of Trustees Honorable Mayor and Council, It is with great regret that I find I must resign from my seat on the Chula Vista Nature Center Board of Trustees. My husband is currently serving with the U.S. Navy and we are heing relocated to Japan in May 2009. Please accept my resignation effective immediately. [ am so grateful for having had the experience of being on the Board of Trustees. Despite the tumultuous time at which I came em as a member, it has been both an eye-opening and r,,,.tivational experience for me. The dedication, expertise, and genuine kindness oftlle CVNC Staff, Board, Friends, and Supporters has been inspiring, and I will miss being around that energy. It saddens me that I will be leaving -- but it is with the confidence that the Nature Center's Task Force, fundraising effortS, and Supporters will ensure that the Nature Center will be here for years to come... It truly is a treasure, and not just as a resource, but in the way it has mobilized so many people into action! I'm looking forward seeing how the future will unfold for the Nature Center. Lastly, I would like to thank the CVNC Staff, Board, and Supporters for this experience, and the City of Chula Vista for giving me this opportunity to have served on the Nature Center Board of Trustees. It has been a pleasure serving the community and the Nature Cen~er 2..S 3. member of the Board of T rns!ees-. Sin~ ;PI;;; Qaro~~ 2145 Honeybee Street Chula Vista, CA 91915 ('current until April 30, 2009) sharon ve I 0 ria@hotmail.com cc: Buck Martin, Chula Vista Nature Center 1ft From: Scott Love Sent: Saturday, March 14, 200911:22 AM To: Lorraine Bennett Cc: Marylyn Noguera; Jennifer Quijano; Todd Voorhees (E-mail) Subject: FW: from Kerry Knowlton Subject: from Kerry Knowlton Hello This letter is to inform you of my resignation from the Cultural Arts Commission. I am working 12-15 hours a day to [mish my film and to conform the delivery materials to the wishes of a distributor, leaving me no free time. I wish you all the best. Kerry /8 CITY COUNCIL AGENDA STATEMENT ~ \ 'f:.. CITY OF ~ (HULA VISTA MARCH 24, 2009, Item.::2. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFOR.NIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION TO EXPAND THE CHULA VISTA URBAN SHADE TREE PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS IN CONJUNCTION WITH IMPLEMENTING (~ THE GR.A.NT AGREEMENT SUBMITTED BY: CONSERVA TION & ENVIRONMENT AL SERVICES DIRECTOR PUBLIC WORKS DIRECTOR REVIEWED BY: CITY MANAGER S J- -f;. r J $. ..-;--- ASSISTANT CITY MANAGER '7 ) ITEM TITLE: 4/5THS VOTE: YES D NO I X I Staff is requesting this item be continued to the meeting of April 7, 2009. ST AFF RECOMMENDATION: Council continue the item to the April 7, 2009 Council Meeting.. -< CITY COUNCIL AGENDA STATEMENT ~`~~ CITY OF CHULA VISTA MARCH 24, 2009 Item ',3 ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE CERTIFIED ENVIRONMENTAL IMPACT REPORT FOR THE SAN DIEGO REGIONAL ENTERPRISE ZONE (SDREZ) AND APPROVING THE SDREZ BOUNDARY MODIFICATIONS AS PRESENTED, SUBMITTED BY: DEPUTY CITE MANAGER /DEVELOPMENT SERVICES DIRECTO REVIEWED BY: CITY MANAG 4/STNS VOTE: YES ~ NO SUMMARY In 1992 the City of San Diego received approval for the South Bay Enterprise Zone. In 2000 and again in 2004, the South Bay Enterprise Zone was expanded to include properties along the Bayfront redevelopment areas of the cities of Chula Vista and National City. The South Bay Enterprise Zone expired on January 27, 2007. In August 2006, Council approved a resolution supporting and authorizing the submittal of a joint application to the State of California Housing and Community Development Department for a new regional Enterprise Zone designation, with the cities of San Diego and National City. This partnership was "Conditionally Approved" in October of 2006 and City staff in collaboration with the cities of San Diego and National City, are engaged in the task of completing the remaining conditions. Adoption of the resolution accepts the Certified Environmental Impact Report and approves the San Diego Regional Enterprise Zone Boundary Modification as presented. ENVIRONMENTAL REVIEW Resolution No. 2006-248 adopted by City Council in August 2006, states that the City's Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Protection Act and has determined that the proposed action was adequately covered in the previously adopted Final General Plan Update EIR. Thus, no further environmental re~~ew or documentation is necessary from Chula Vista. The partner cities of San Diego and National City were required to conduct and submit a new certified EIR, as part of the State HCD "conditions" for fmal designation. The new certified EIR was completed in July 2008, and a copy of the certified EIR is on file with the City Clerk's office. Although Chula Vista's previously adopted General Plan Update EIR was accepted by the State, and we did not have to expend any funds for completion of the new EIR, we are required to accept the certified EIR for the SDREZ. 3-1 MARCH 24, 2009 Item_?~ Page 2 of 3 RECOMMENDATION Council adopts the resolution. BOARDS/COMMISSION RECONIlVIENDATION Not applicable DISCUSSION The Partnership received a "Conditionally Approved" San Diego Regional Enterprise Zone (SDREZ) designation from HCD that was effective October 1 ~, 2006. City staff, in collaboration with the cities of San Diego and National City, is engaged in the task of completing the remaining conditions for final designation of the "conditionally approved" SDREZ. One of these conditions requires the City to accept the certified Environmental Impact Report. The SDREZ Partners aze also submitting a boundazy modification to the State HCD for approval. The azea of the boundary modification is within the city of San Diego's acreage and was inadvertently omitted when the application was originally submitted. A map showing the modified boundaries (Attachment 1) is attached. The azea of modification does not affect Chula Vista's SDREZ acreage. Another condition for final designation requires the City to approve the modified boundary. Once these two "conditions" have been met, final SDREZ designation will be awazded with an expiration date of October 14, 2021. This SDREZ designation is a fifteen (15) yeaz partnership between local governments and private companies to generate new private sector investment and growth with the state providing performance-based tax credits and incentives to Enterprise Zone businesses. The purpose of the SDREZ is to: 1) promote "smart growth" by revitalizing chronically deteriorated azeas; 2) hire the most difficult to hire residents in private sector jobs; and 3) retain, expand, and reward businesses that participate in these objectives. The new SDREZ is significantly larger than the previous South Bay Enterprise Zone. The old South Bay Enterprise Zone covered 447 acres. The new SDREZ covers approximately 6,400 acres (Attachment 2). Because of this significant increase in acreage, we will assist many more businesses than we have in the past. During 2008, the City's first full year participating in the SDREZ, approved hiring credits greatly increased from the totals for 2007, rising from 96 to approximately 428. More than 650 hiring credit vouchers have been issued throughout Chula Vista since its participation in the California EZ program, totaling more than $3.2 million in state tax credits. During the yeaz 2008, the EZ benefits were concentrated among small businesses and local residents. More than 60% of companies receiving the hiring credits have 50 or less employees and citywide, 90% of vouchers were received by residents of the west side of Chula Vista. In 2008, Chula Vista's participation in the SDREZ produced an estimated total economic impact of $11.57 million. 3-2 MARCH 24, 2009 Item 3 Page 3 of 3 In February 2009, National University System Institute for Policy Reseazch completed a study of the SDREZ program in Chula Vista and produced a report that demonstrates the tremendous economic benefits of this program to our community (Attachment 3). The official designation of the SDREZ by the State HCD will allow a significant economic and employment incentive prop am to continue in the cities of Chula Vista, San Diego and National City. The San Diego Unified Port District will also be a partner under the new SDREZ Partnership MOU that will be established between the cities of Chula Vista, San Diego, and National City. The next steps in this process will be staff returning to City Council with a resolution to authorize the MOU between the SDREZ Partners and to accept the Tazgeted Employment Area (TEA) designation. The last step in this process will be for staff to return to Council with a resolution to authorize the MOU between the State HCD and SDREZ Partners. Staff is currently identifying possible new acreage for a future expansion. If the proposed new acreage meets the program requirements, staff will return to Council with a request to approve this new expansion to the SDREZ. DECISION MAKER CONFLICT Conflict Staff has reviewed the property holdings of the City Council Members and has found a conflict exists in that councilmembers Ramirez and Castaneda have property holdings within 500 feet of the boundaries of the property that is the subject of this action. FISCAL IMPACT There will be ongoing San Diego staff time required to administer the SDREZ during the designation period as detailed in the ~ Yeaz SDREZ Partnership MOL'. A first year budget was previously approved by City Council (Resolution No. 2006-248), and it is anticipated the Partners will continue to contribute funds to San Diego to appropriately maintain the SDREZ program throughout its designated period. Chula Vista's proportionate expenses for San Diego's administrative services total $48,500 annually, to be paid out of Economic Development general funds. The Partners anticipate increasing the administrative fees for voucher processing in the neaz future. The current fee for these administrative services is $50 per voucher. It is anticipated the increased number of vouchers and the fee increases will create a funding source to lower costs, ultimately leading to a program that is self sustaining in future yeazs. ATTACHMENTS Attachment 1 -Map of Proposed SDREZ Boundary Modifications Attachment 2 -Original Boundary Map of SDREZ Attachment 3 -National University System Institute for Policy Research EZ Study Prepared by: Lynette Jones, Sr. Project Coordinator, Economic Development Division 3-3 ATTACHMENT 1 ~=:a' _ '_ ~ = 4 }( 1 4F Sn ~..C -~ ,~ W ry ~Si~ l; ~ } ~ i~ . A~ ~ Y.. ~ ~ ' ` Q Mpl®uenniea awwan ~' F~`. QGry NCgMa-ta815AUea ti Nunhwrvl]p~ BNCne - l~Mtm PaMMiCLiry-2TJ.]i Oc t '~; ~ „ .e-~u ' . ,w . .. 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RESEARCH A POWERFUL ENGINE FOR SOUTH BAY: CHULA VISTA AND THE SAN DIEGO REGIONAL ENTERPRISE ZONE FEBRUARY 2009 Executive Summary Through its participation in the San Diego Regional Enterprise Zone (EZ), the City of Chula Vista has received a high return on its investment and helped improve its local economy. * Chula Vista's participation in the San Diego Regional Enterprise Zone produced an estimated total economic impact of $11.57 million in 2008. * Small businesses have been the biggest beneficiaries of the enterprise zone - 65% of companies receiving one of the main benefits from participation in the program have 50 or fewer employees. * More than 650 hiring credit vouchers have been issued throughout Chula Vista's participation in the California enterprise zone program, a sum worth more than $3.2 million in state tax credits. * Since 2004, at least 385 low income residents of the City living West of Interstate 805 have been employed by EZ participating companies. 3-6 * The participation costs tb the City of Chula Vista are minimal. In Fiscal Year 2007, the City provided approximately $97,000 towards the operational, marketing and training costs of the EZ program. Enterprise Zones in California Enterprise zones (EZs) are special packages of tax and other incentives designed to increase jobs and investment opportunities within a limited, economically-distressed area. Invented in Great Britain in the 1970's, and popularized in the United States under the leadership of President Ronald Reagan, EZs have become a major component of urban renewal strategies across the nation. More than 40 states have established EZ programs tailored to their own unique needs and goals. Created in 1984, California's Enterprise Zone program exists in 42 zones throughout the state and is designed to stimulate business investments in areas where they are traditionally slow, and to increase job opportunities in areas of high unemployment. The program provides new and established companies within the zone four key state benefits:' 1) Sales Tax Credit: A tax credit against the purchase of new qualified machinery and machinery parts, valued up to $1.35 million annually. 2) Hiring Credit: A tax credit on up to 50 percent of the wages to qualified new employees over a five-year period on a sliding scale (up to 50 percent in the first year, 40 percent in the second year, etc.). This credit could exceed $31,500 per eligible employee. The types of workers qualified include military veterans, ex-offenders, recipients of government assistance, and residents of the designated enterprise zone area. 3) Net Interest Deduction for Lenders: this benefit allows financial lenders a deduction on the net interest earned from loans (business loans, mortgages) made to participating Enterprise Zone businesses. 4) Net Operating Loss Carry-Forward: up to 100% of a business' net operating losses may be carried forward as a tax deduction for fifteen years. In addition, municipalities that have EZ typically expedite local permits and provide technical assistance for EZ participants. Combined, these incentives have helped retain businesses in some of the state's 1 For more information about Enterprise Zone benefts, please visit the program's website at the State of California's Department of Housing and Community Development, http://www.hcd.ca.gov/fa/cdbg/ez/ttEZ 3-7 most economically distressed areas through two recessions, spurring greater capital expenditures, and expanding workforce opportunities for at-need, disadvantaged and economically challenged Californians. Since 1986, California's EZ program has been a net gain for San Diego's economic climate - assisting in the creation and retention of more than 25,000 area jobs, and spurring nearly $1 billion in private investment. The South Bav Enterprise Zone - A Historical Look Chula Vista's participation in the state EZ program has only been a recent development; city officials had previously filed an application to receive an EZ designation in the mid-1980's, but it was rejected. The "South Bay Zone' was ultimately established in 1992 to include 6,563 acres in Otay Mesa and San Ysidro, and later expanded in 2000 to include 447 acres in Chula Vista's bay front area, as well as 84 acres In National City.Z Many large employers were located in the South Bay Enterprise Zone including Delimex, Sony, Honeywell, Howard Light Industries, Panasonic, Martin Furniture, Raytheon, and Sanyo. From 1990-2000, unemployment dropped in the South Bay EZ, which also saw a significant drop in the poverty rate (22% to 16%) compared to the City of San Diego's overall rate, which increased from 13% to 15%. The South Bay Zone proved to be a key component of economic development. After expanding to include Chula Vista's bay front area in 2000, the benefits under the South Bay Enterprise Zone were a significant benefit of a local economic relief package created for aerospace giant Goodrich Corporation, which was under high pressure to relocate and slash hundreds of local jobs. Goodrich became the first Chula Vista business to participate in the South Bay EZ, which they anticipated would net them $1.25 million in benefits.3 The company gave glowing reviews of its EZ participation: "BFGoodrich Aerospace Aerostructures Group is the first Chula Vista business to take advantage of the Enterprise Zone designation. 'They said this certainly was a major enticement to stay here,' says Jeri 6ulbransen, public information officer for the city of Chula Vista. The potential for tax savings and other incentives is tremendous,' says Ken Wood, vice president and general manager for BFGoodrich.i4 Other businesses quickly capitalized on the program. In July 2003, the South Bay Boat Yard, a small repair business in Chula Vista stated that the EZ program "has been absolutely terrific for us," crediting its benefits to help its business grow, including doubling the size of its workforce and utilizing more than $150,000 in tax benefits to purchase fork lift machines and repair tools.s Over all, more than $1.1 z "SD Enterprise Zone." City News Service. 21 May 2004 'Oakes, Amy. "South Bay Enterprise Zone adds Chula Vista bay front." San Diego Union-Tribune. 20 April 2001. ° Burke, Terence. "Airport Parking is Up; The Stennis Ships Out." San Diego Metropolitan. May 2001. s Green, Frank. "Stuck in the danger zone; Huge California budget deficit puts county's enterprise areas in jeopardy." San Diego Union-Tribune. 6 July 2003, pg. H-1 3-8 million in hiring credits have been received from Chula Vista businesses. From 2000-2006, at least six Chula Vista based employers have participated in the enterprise zone program, creating 114 jobs with an average wage of $14.58 per hour.b San Diego Reeional Enterorise Zone In 2006, local lawmakers in the City of San Diego, National City and Chula Vista successfully developed a strategic partnership and applied for the approval of a larger, reorganized "Regional Enterprise Zone" (REZ) that stretches across 36,000 acres in more of the communities that need additional investments and jab opportunities. The REZ has since been conditionally approved by the state, and businesses within the REZ began qualifying for benefits in late 2007. Today, approximately 6,400 acres of Chula Vista is covered under the REZ, which is more than afourteen-fold increase from the covered city land under the South Bay EZ. With hundreds of more local businesses now able to tap into the lucrative program benefits, the Regional Enterprise Zone has been a stunning success for economic development efforts on Chula Vista's west side. Outcomes According to public records, Chula Vista's first full year participating in the Regional EZ has been a positive economic experience. Approved hiring credit vouchers more than quadrupled (446%) from 2007's tally, rising from 96 to an estimated 428. More than 650 hiring credit vouchers have been issued throughout Chula Vista's participation in the California enterprise zone program, a sum worth more than $3.2 million in state tax credits. EZ benefits in 2008 were concentrated to those most at need -small businesses and local residents. 62% of companies receiving hiring credit vouchers employ SO or fewer workers, and citywide, 90% of vouchers were receiving by "targeted employment area".residents -those living within the designated west side EZ. The jobs that have been created or retained with the use of hiring vouchers are good paying positions, and field from a diverse number of industries, including retail, heavy industry, and construction. Wages range from the state minimum to as high as $36 dollars an hour, and the average rate fell at $9.80 an hour, 122% above the hourly minimum wage. Analyzing the industries which receive vouchers, employment numbers, and average earnings, the San Diego Institute for Policy Research estimates that in 2008, Chula Vista's participation in the San Diego Regional Enterprise Zone produced a total economic impact of $11.57 million. s City Council Agenda Statement. City of Chula Vista. 8 August 2006 meeting, Item No. 4, pg. 4-3. 3-9 What's At Risk in the City of Chula Vista's Oneoine Budeet Discussions The San Diego REZ is still only conditionally approved by the state of California, and is at risk of elimination if the cities of San Diego, National City, and Chula Vista do not meet their contractual obligations. The original tri-city partnership calls for National City and Chula Vista to commit to marketing the EZ program to businesses in their respective municipalities. Chula Vista has a designated "Principal Economic Development Specialist" employee at City Hall to manage marketing and promotion responsibilities under the agreement. Under the REZ Memorandum of Understanding, Chula Vista is required to provide 1,000 hours of staff time towards program assistance. Historically, Chula Vista has provided $97,000 a yeartowards operational, marketing, and training costs of the EZ.' National City and SD are in a difficult position to take over these duties if the Chula Vista City Council chose to cut the employee during future budget-balancing sessions, given the budget problems cities throughout the San Diego region face. Moreover, Chula Vista is posed, SDI believes, to receive even greater economic benefits through the Enterprise Zone if it can maintain its funding and staffing commitment. Since the Regional Enterprise Zone has not received a final designation from the state, it can still extend its borders through an official "expansion" to extend the geographic area that it covers, and may even consider "boundary modifications' after an expansion. There is ample opportunity to use vital U.S. Census data and community input to identify more economically-challenged areas within Chula Vista that should be covered under the REZ, and have these new areas added to the program in the coming years. The EZ program encourages businesses to hire and retain more low skilled employees, which is important in today's economic downturn. These jobs may often be the first opportunities for employment these individuals have after reentering society, such as the case may be with an ex- offender ormilitary veteran, and thus it provides a critical first opportunity to learn new skills that will enable them to reach for higher-paying skilled positions. Conclusion Chula Vista's participation in the EZ program is a critical investment in protecting its local economic future and its unique community character. With a broader regional EZ approach, Chula Vista has gained tremendously, creating jobs and protecting small businesses. But these gains are fragile, and can be quickly lost with the elimination of the city's economic development specialist position and the loss of the EZ marketing budget. With a long term multi-million dollar gap projected in the city government's budget, the City Council would be wise to find sustainable solutions to meet its fundamental enterprise zone commitments. 'City Council Agenda Statement. City of Chula Vista. 8 August 2006 meeting, Item No. 4, pg. 4-5. 3-10 About the National University System Institute for Policy Research The National University System Institute for Policy Research (NUSIPR) is an independent institute that conducts research and publishes articles, policy briefs, and other materials about regional issues, including municipal government, economic policy, housing, transportation, infrastructure, and fire preparedness. 3-11 RESOLUTION N0.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING THE CERTFIED ENVIRONMENTAL IMPACT REPORT FOR THE SAN DIEGO REGIONAL ENTERPRISE ZONE AND APPROVING THE SAN DIEGO REGIONAL ENTERPRISE ZONE BOUNDARY MODIFICATIONS AS PRESENTED. WHEREAS, the Califortua Housing and Community Development Department (HCD) oversees the Enterprise Tax Incentives Program whose goal is to stimulate growth in economically depressed areas of the State; and WHEREAS, the City of Chula Vista ("City") joined with the Cities of San Diego and National City ("Partnership") wish to be designated as a regional Enterprise Zone and; and WHEREAS, the City Council adopted Resolution No. 2006-248, authorizing submission of an application to the California Housing and Community Development ("HCD") for a San Diego Regional Enterprise Zone ("SDREZ") designation, which would include the cities of San Diego and National City ("Partners"), and directing the City Manager to execute the necessary documents and agreements related to the application process; and WHEREAS, on November 3, 2006, HCD awarded conditional SDREZ designation, and in a Januazy 17, 2007 letter set forth conditions to be satisfied prior to the final SDREZ designation ("Conditions"); and WHEREAS, an Environmental Impact Report ("EIR") was considered and certified by City of San Diego; and WHEREAS, the EIR for the SDREZ has been completed and is on file in the Office of the City Clerk; and WHEREAS, the Conditions require the City to accept the EIR and approve the modified boundaries of the 5DREZ; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, as follows: 1. That the Council adopts the modified boundaries of the San Diego Regional Enterprise Zone (SDREZ) as described in Attachment 1 to the City Council Agenda Statement. 2. That the Council accepts the certified EIR that was completed for the SDREZ partner cities of San Diego and National City as required by the State, for the Partnership application. 3-12 Resolution No. 2009- Page 2 Presented by Gary Halbert, P.E., AICP Deputy City Manager /Development Services Director 3-13 CITY COUNCIL AGENDA STATEMENT ~~ CITY OF --- CHULAVISfA MARCH 24, 2009, Item ~ ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING APPROVAL AGREEMENT WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND OTHER RELATED DOCUMENTS; AND AUTHORIZING APPROPRIATIONS OF $2,830,072 TO FUND THE AMENDED 2008/2009 ANNUAL ACTION PLAN FOR IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) (4/STHS VOTE REQUIRED) SUBMITTED BY: DEPUTY CIT MANAGER /DEVELOPMENT SERVICES DIRECTO REVIEWED BY: CITY MANAGE 4/STHS VOTE: YES ~ NO C SUMMARY In January 2009, the Department of Housing and Urban Development approved the City's Draft 2008-2009 Amended Annual Action Plan which proposed three activities to be funded with the Neighborhood Stabilization Program funds in the amount of $2,830,072. This item will appropriate the funds to specific activities. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed project for compliance with the National Environmental Protection Act due to the use of Federal funds, and has deternuned that the proposed project is deemed exempt under the National Environmental Protection Act (NEPA) Regulations. RECOMMENDATION Council adopt the resolution. 4-1 Mazch 24, 2009, Item `t Page 2 of 3 BOARDS/COMMISSION RECOMMENDATION None. DISCUSSION In September 2008, HUD notified the City of Chula Vista that in addition to the annual CDBG entitlement, the City is eligible to receive approximately $2.8M in one-time CDBG funds through the new Neighborhood Stabilization Program (NSP). The purpose of the NSP program is to assist cities dealing with the negative effects of abandoned and foreclosed properties. The NSP funds may be used to purchase foreclosed or abandoned homes/properties, rehabilitate, redevelop, resell and/or rent these homes to help stabilize neighboring homes and neighborhoods. The funds may not be used to assist households at risk of foreclosure. In December 2008, the City submitted the Draft Amended Annual Action Plan to HUD identifying how the City would obligate the funds within an 18 month period by allocating them to the following three activities: 1. Neighborhood Stabilization Homebuyer Program ($1,547,064): The City currently administers a Down Payment and Closing Cost Assistance Program funded through the HOME program, limited to assisting households earning no more than 80% of the Area Median Income (AMI). The new NSP funding will expand the existing program and allow funds to be used by families earning up to 120% of the AMI by providing soft second financial assistance to low- and moderate-income buyers. HUD requires that NSP funds be utilized in "Tazgeted Areas, which aze those areas of the city in ``greatest need". This is the most effective mechanisms for stabilizing neighborhoods, which is the purpose of these funds. These target neighborhoods include portions of northwest and southwest Chula Vista, Eastlake, and Otay Ranch communities. Although the targeted aeeas have been identified for use of the NSP funds, no specific properties have been identified at this time and no particulaz properties are the subject of this appropriation. The specific properties will be selected by the program applicants and identified to City staff when the applications aze submitted. It will then be the responsibility of City staff to process the applications pursuant to the program guidelines. A summary of the program is provided as Attachment 1. 2. Rental Housing for Very Low Income Households ($1,000,000): The City will pursue a competitive process to identify an organization and assist in the purchase and rehabilitation of foreclosed properties with the purpose of creating permanent rental housing opportunities for residents below 50% of the AMI. The development partners will assist the City in identifying the best method for leveraging NSP funds with other special needs or low income housing funding opportunities. Agency selection, approval of a projectls, and project specific agreements will be brought for your consideration at a later date. 4-2 March 24, 2009, Item Page 3 of 3 3. Administration of the NSP Program ($283,008): Adrinistration funds will be utilized for staff costs associated with the management and administration of Chula Vista's NSP program, including planning, regulatory compliance (e.g. monitoring, inspections), contract administration, and fiscal management. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found that two conflicts exist, in that Councilmembers Castatieda and McCann have property holdings within. 500 feet of the boundaries or within the tazget neighborhoods which aze the subject of this action, as follows: • Northwest Tazget Neighborhood - Castaneda • Southwest Tazget Neighborhood -McCann Due to the above-identified conflicts, City staff requested a written opinion from the Fair Political Practices Commission ("FPPC") on behalf of Councilmembers Castaneda and McCann. In response, the FPPC opined that both Councilmembers could participate in the decision on this matter because, "it does not appear foreseeable that the decision to appropriate HUD funds will have a material financial effect on either council member." FISCAL IMPACT Neighborhood Stabilization Program funds aze block grant funds available to the City for affordable housing purposes from the U.S. Department of Housing and Urban Development. The proposed three activities, including the staff costs associated with the administration of the program, are all reimbursable and eligible under the Federal Regulations. Funds totaling $2,830,072 will be appropriated to the Community Development Block Grant (CDBG) Fund. ATTACHMENTS Attachment 1: Neighborhood Stabilization Homebuyer Program Homebuyer Facts Attachment 2: Sample HUD Funding Approval and Grant Agreement Prepared by: Angelica Davis, Project Coordinator II, Development Services Department, Housing Division 4-3 ATTACHMENT 1 (App/ications accepted beginning 3/16/09) NEIGHBORHOOD STABILIZATION FIRST-TIME HOMEBUYER PROGRAM HOMEBUYER FACTS WHAT IS THE NS FTHP? On January 13, 2009 the City of Chula Vista was approved to receive 52.8M in funds from the U.S. Department of Housing & Development (HUD) through a new Neighborhood Stabilization Program to assist areas moss severely affected by foreclosures. A large portion of these funds have been identified to assist first-time low- and moderate-income homebuyers with up to 570,000 in gap financing to purchase foreclosed upon properties, under the Neighborhood Stabilization First- Time Homebuyer INS FTHB) Program. The City is contracted with Community Housing Works ICHW) to administer the NS FTHB Program. DOES MY HOUSEHOLD QUALIFY? Households seeking assistance must meet all of the following criteria to be eligible: 1. All household members are first-time homebuyers (have not held an ownership interest in residential property within the past three yearsl. 2. Total household annual income may not exceed the followina limits, as orFearuarv r3, zoos: •, S60,550 569,200 S77,850 586,500 S93,450 5100,350 5107,300 5114,200' ~ ~~• '~' i . 544,250 S50,550 556,900 563,200 568,250 573,300 578,350 583,400 ~ ~ i~~ 3. Upon close of escrow, you must occupy the home as your Principal Residence. 4. You must be a U.S. citizen or eligible immigrant. Legal resident aliens are eligible to apply but must show proof of status. 5. Your households shall have sufficient income and credit-worthiness to qualify for primary financing from a participating lender. 6. You must contribution a minimum of 3% of the total purchase price of the property. 7. Maximum liquid assets after down payment and closing cost contribution may not exceed 525,000 Inot including retirement accounts, i.e. IRA's, 4011k1, etc). WHAT PROPERTIES ARE ELIGIBLE UNDER THE PROGRAM? 1. Properties must be located within specified NSP Target Neighborhoods, in the City of Chula Vista. 2. Properties must be foreclosed upon single-family homes. Manufactured/mobile homes, duplexes triplexes or fourplexes do not qualify as eligible properties. 3. Preference is given to properties that are less than 50 years old and may not need health & safety repairs that exceed 524,999. 4. The maximum purchase price cannot exceed 5559,550 (effective 3/08). 5. The property owner must agree to sell the property d f I 15 °/ b l d M~ f ~_ ~r - -a, . ~ , ~ , ~ ~Y I ~~ ' +- Y J ` ~ ~~' ~ ' i IW - "? i ...... ':TA n-- _ - ._ O . ~Wwr ~._ _ TRRGIT XlIGN60RNOODS at a iscount o at east o e ow appraise property value. \Vj an a CHUTA V5t4 February 19, 2009 loft 4-4 <-, ,_ LOAN TERMS t. The City's homebuyer assistance is recorded as a second trust deed and can provide qualifying low-income (80% Area Median Income) families with up to S70,000 and moderate-income 1120% Area Median Income) families with up to 540,000: 2. Long-term residency is encouraged through a declining City interest in any accrued property equity for the first 15 years. 3. No interest is charged on the loan lexcept in the case of default) and after 15 full years of owner occupancy, only the principal remains due and payable. 1. Attend an 8 hour HUD certified homebuyer education class. 2. Submit a loan application to a CHW certified lender to pre-qualify for primary financing. They will determine the following: a. Pre-qualify you for a first mortgage amount; b. Calculate income to determine eligibility for a NS FTHB loan I"gap financing"); and c. Estimate your maximum purchase price. 3. Complete the City NS FTHB application and submit it to Community Housing Works. a. If deemed eligible, the City will issue a 60 day pre-commitment of funds letter. 4. Work with a CHW certified realtor to find an eligible property. a. Submit an initial offer to the seller estimating 15°~ below market value. b. Receive a certified appraisal. c. City will issue a "Voluntary Acquisition" form to be submitted with your purchase offer. 5. Work with your lender and CHW to move through the escrow process, including: a. Inspect the property, if the property requires rehabilitation: i. Submit an NS FTHB Rehabilitation application. b. CHW will require execution and recordation of documentation to fund the City loan, including a NS FTHB Agreement, Deed of Trust, and Promissory Note. In addition to underwriting your City loan, CHW will be servicing your loan, including: 1. Issuing annual statements on your account; 2. Sending you annual monitoring letters to confirm occupancy of the unit; and 3. Providing payoff demands, should you desire to sell or transfer the property. For additions/program information, to sign up for a homebuyer education c/ass, and/or to receive a list of certified lenders and realtors, please contact Community HousingWorks at www.chworks.or_q or call 16791 282-6647. <<rr or cec•c.a ~~sr. ` For an application and asame/e of the documents you will sign visit the !! ~ City of Chula Vista's Redevelopment & Housing Division web page at: Redevelopment "_-' www.chulavistaca.pov/cvrh. eaHausing ~ L`~uPO uiiv ~V/~ February 19, 2009 2of2 urv °r CHUTA V~I'A 4-5 WHAT IS THE PROCESS? ATTACHMENT 2 FUNDING APPROVAL AND GRANT AGREEMENT FOR NEIGHBORHOOD STABILIZATION PROGRAM (NSP) FUNDS AS AUTHORIZED AND APPROPRIATED UNDER THE HOUSING AND ECONOMIC RECOVERY ACT OF 2008 (PUBLIC LAW 110-289, JULY 30, 2008) NSP GRANTEE: NSP GRANT NUMBER: NSP GRANT AMOUNT: NSP APPROVAL DATE: City of Chula Vista B-08-MN-06-0504 $2,830,072 MAR - 3_: This Gran[ Agreement between the Department of Housing and Urban Development (HUD) and City of Chula Vista (Grantee) is made pursuant to the authority of sections 2301- 2304 of the Housing and Economic Recovery Act of 2008 (Public Law 110-289 (7uly 30, 2008)) (ERA). The program established pursuant to section 2301-2304 is known as the "Neighborhood Stabilization Proa~ram" or "NSP." The Notice of Allocations, Application Procedures, Regulatory Waivers Granted to and Alternative Requirements for Redevelopment of Abandoned and Foreclosed Homes Under the Housing and Economic Recovery Act, 2008 published at 73 FR 58330 (October 6, 2008) (Notice); HERA; the Grantee's submission for NSP assistance (Grantee Submission); the HUD regulations at 24 CFR Part 570 (as modified by the Notice and as now in effect and as may be amended from time to time) (Regulations); and this Funding Approval, including any special conditions, constitute part of the Grant Agreement. Subject to the provisions of this Grant Agreement, HUD will make NSP Gran[ Funds in the amount of $2.830,072 available to the Grantee upon execution of this Grant Agreement by the parties. The Grantee shall have 18 months from the date of HUD's execution of this Gmnt Agreement to obligate the NSP Grant Amount pursuant to [he requirements of HERA and the Notice. The Grantee shall have 48 months from the date of HUD's execution of this Grant Agreement to expend the NSP Grant Amount pursuant to the requirements of the Notice. The NSP Grant Funds maybe used to pay eligible costs arising from eligible uses incurred after the NSP Approval Date provided the activities to which such costs are related are carried out in compliance with all applicable requirements. Pre-award planning and general administrative costs may not be paid with funding assistance except as permitted in the Notice; the Notice limits such costs to those incurred on or after September 29, 2008. Other pre-awazd costs may not be paid with funding assistance except as permitted by 24 CFR 570.200(h}; for purposes of NSP, such costs are limited to those incurred on or after the date that the NSP substantial amendment was received by HUD. 4-6 The Grantee agrees to assume all of the responsibilities for environmental review, decisionmaking, and actions, as specified and required in regulations issued by the Secretary pursuant to Section 104(8) of Title I of the Housing and Community Development Act, as amended (42 U.S.C. 5304) and published in 24 CFR Part 58. The Grantee further acknowledges its responsibility for adherence to the Grant Agreement by sub-recipient entities to which it makes funding assistance hereunder available. This Grant Agreement may be amended only with the prior written approval of HUD. In considering proposed amendments to this Grant Agreement, HUD shall review, among other things, whether the amendment is otherwise consistent with HERA, the Notice, and the Regulations. The Grantee may amend its Grantee Submission; however, such amendments, including substantial amendments as defined in 24 CFR Pazt 91, will be subject ro the requirements of 24 CFR Part 91 (or any successor regulation) and any revisions HUD may make to the Notice (or any successor Notice or regulation). The Grantee shall at all times maintain an up-to-date copy of its Grantee Submission, including all amendments approved by HUD, on its Internet website as required by the Notice. Further, the Grantee shall maintain information on all drawdowns, deposits, and expenditures of grant funds and program income under this Funding Approval and Grant Agreement and any other records required by 24 CFR 570.506, in its files and shall make such information available fot audit ar inspection by duly authorized representatives of HUD, HUD's Office of the Inspector General, or the Comptroller General of the United States. The Grantee shall submit information on performance measurement as established by the Secretary for activities undertaken with NSP grant funds. The Grantee is advised that providing false, fictitious or misleading information with respect to NSP Grant Funds may result in criminal, civil or administrative prosecution under 18 USC §1001, 18 USC §1343, 31 USC §3729, 31 USC §3801 or another applicable statute. Close-out of this grant shall be subject to the provisions of 24 CFR 570.509 or such close-out instructions as may hereafter be issued by HUD specifically for NSP grants. 4-7 3 This NSP Grant Agreement is binding with respect to HUD in accordance with its terms upon the execution by HUD in the space provided above, subject to execution on behalf of the Grantee. The United States Department of Housing and Urban Development The Grantee City of Chuta Vista Signature of Authorized William G. Vasquez Name of Authorized Official Director Community Planning and Development Title of Authorized Official 3 3~ Date of Sign tur For HUD CFO Use Only Signature of Authorized Offical Name of Authorized Official Title of Authorized Official Date of Signature 95-6000690 Grantee Tax Identification Number Balances 4-8 RESOLUTION N0.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING APPROVAL AGREEMENT WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND OTHER RELATED DOCUMENTS; AND AUTHORIZING APPROPRIATIONS OF $2,830,072 TO FUND THE AMENDED 2008/2009 ANNUAL ACTION PLAN FOR IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) WHEREAS, the City of Chula Vista will receive $2,830,072 of grant funds under the CDBG Neighborhood Stabilization Program ("NSP"); and WHEREAS, in January, 2009, the Department of Housing and Urban Development ("HUD") approved the City's Amended 2008-2009 Annual Action Plan containing the proposed activities to be funded with NSP funds, including the First Time Homebuyer Downpayment and Closing Cost Assistance Program; and WHEREAS, the City is required to execute an agreement with HUD for use of these funds; and WHEREAS, the City desires to appropriate the funds received from the grant to fund the NSP Program. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista authorizes appropriations of $2,830,072 to fund the Amended 2008-2009 Annual Action Plan activities and authorizes the City Manager to execute an agreement with the Department of Housing and Urban Department and other necessary related documents. Presented by: James D. Sandoval City Manager 4-9 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Dated: (~ 1 Funding Approval and Grant Agreement for Neighborhood Stabilization Program (NSP) Funds As Authorized and Appropriated Under the Housing and Economic Recovery Act of 2008 Public Law 110-289, July 30, 2008 4-10 FUNDING APPROVAL AND GRANT AGREEMENT FOR NEIGHBORHOOD STABILIZATION PROGRAM (NSP) FUNDS AS AUTHORIZED AND APPROPRIATED UNDER THE HOUSING AND ECONOMIC RECOVERY ACT OF 2008 (PUBLIC LAW 110-289, JULY 30, 2008) NSP GRANTEE: NSP GRANT NUMBER: NSP GRANT AMOUNT: NSP APPROVAL DATE: City of Chula Vista B-08-MN-06-0504 $2,830,072 MAR - 3 ~~~:-: This Grant Agreement between the Department of Housing and Urban Development (HUD) and City of Chula Vista (Grantee) is made pursuant to the authority of sections 2301 - 2304 of the Housing and Economic Recovery Act of 2008 (Public Law 110-289 (July 30, 2008)) (HERA). The program established pursuant to section 2301-2304 is known as the "Neighborhood Stabilization Program" or "NSP." The Notice of Allocations, Application Procedures, Regulatory Waivers Granted to and Alternative Requirements for Redevelopment of Abandoned and Foreclosed Homes Under the Housing and Economic Recovery Act, 2008 published at 73 FR 58330 (October 6, 2008) (Notice); HERA; the Grantee's submission for NSP assistance (Grantee Submission); the HUD regulations at 24 CFR Part 570 (as modified by the Notice and as now in effect and as may be amended from time to time) (Regulations); and this Funding Approval, including any special conditions, constitute part of the Grant Agreement. Subject to the provisions of this Grant Agreement, HUD will make NSP Grant Funds in the amount of $2,830,072 available to the Grantee upon execution of this Grant Agreement by the parties. The Grantee shall have 18 months from the date of HUD's execution of this Grant Agreement to obligate the NSP Grant Amount pursuant to the requirements of HERA and the Notice. The Grantee shall have 48 months from the date of HUD's execution of this Grant Agreement to expend the NSP Grant Amount pursuant to the requirements of the Notice. The NSP Grant Funds may be used to pay eligible costs arising from eligible uses incurred after the NSP Approval Date provided the activities to which such costs are related aze carried out in compliance with all applicable requirements. Pre-awazd planning and general administrative costs may not be paid with funding assistance except as permitted in the Notice; the Notice limits such costs to those incurred on or after September 29, 2008. Other pre-award costs may not be paid with funding assistance except as permitted by 24 CFR 570.200(h); for purposes of NSP, such costs are limited to those incurred on or after the date that the NSP substantial amendment was received by HUD. 4-11 The Grantee agrees to assume all of the responsibilities for environmental review, decisionmaking, and actions, as specified and required in regulations issued by the Secretazy pursuant to Section 104(g) of Title I of the Housing and Community Development Act, as amended (42 U.S.C. 5304) and published in 24 CFR Part 58. The Grantee further acknowledges its responsibility for adherence to the Grant Agreement by sub-recipient entities to which it makes funding assistance hereunder available. This Grant Agreement may be amended only with the prior written approval of HUD. In considering proposed amendments to this Grant Agreement, HUD shall review, among other things, whether the amendment is otherwise consistent with HERA, the Notice, and the Regulations. The Grantee may amend its Grantee Submission; however, such amendments, including substantial amendments as defined in 24 CFR Part 91, will be subject to the requirements of 24 CFR Part 91 (or any successor regulation) and any revisions HUD may make to the Notice (or any successor Notice or regulation). The Grantee shall at all fimes maintain an up-to-date copy of its Grantee Submission, including all amendments approved by HUD, on its Internet website as required by the Notice. Further, the Grantee shall maintain information on all drawdowns, deposits, and expenditures of grant funds and program income under this Funding Approval and Grant Agreement and any other records required by 24 CFR 570.506, in its files and shall make such information available for audit or inspection by duly authorized representatives of HUD, HUD's Office of the Inspector General, or the Comptroller General of the United States. The Grantee shall submit information on performance measurement as established by the Secretary for activities undertaken with NSP grant funds. The Grantee is advised that providing false, fictitious or misleading information with respect to NSP Grant Funds may result in criminal, civil or administrative prosecution under 18 USC §1001, 18 USC §1343, 31 USC §3729, 31 USC §3801 or another applicable statute. Close-out of this grant shall be subject to the provisions of 24 CFR 570.509 or such close-out instructions as may hereafter be issued by HUD specifically for NSP grants. 4-12 3 This NSP Grant Agreement is binding with respect to HUD in accordance with its terms upon the execution by HUD in the space provided above, subject to execution on behalf of the Grantee. The United States Department of Housing and Urban Development Title of Authorized Official Date of Signature The Grantee City of Chula Vista Signature of Authorized Offical Name of Authorized Official Title of Authorized Official Date of Signature 95-6000690 Grantee Tax Identification Number For HUD CFO Use Only Current Balances Increases/Decreases Endin Balance Date 4-13 Name of Authorized Official Director Community Planning and Development CITY COUNCIL AGENDA STATEMENT ~~~ CITY OF ""~ CHULA VISTA Item No.: Meeting Date: 3/24/09 ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR TRANSPORTATION PLANNING GRANT FUNDS THROUGH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE PALOMAR GATEWAY DISTRICT SPECIFIC PLANNING PROCESS, CONFIRMING THE LOCAL NECESSARY MATCH FUNDS FOR THE PROJECT, STATING THE CITY'S ASSURANCE. TO COMPLETE THE PROJECT SHOULD GRANT FUNDING BE AWARDED, AND AUTHORIZING DEPUTY CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ALL DOCUMENTS NECESSARY TO SECURE THE GRANT FUNDING SHOULD A GRANT BE AWARDED RECORDING REQUIRED? YES ^ NO X SUBMITTED BY: DEPUTY CITY MANAGER/DEVELOPMENT SERVICES DIRECTO)~ REVIEWED BY: CITY MANAGER 4/STH5 VOTE: YES ^ NO SUMMARY The California Department of Transportation (Caltrans) has announced available transportation planning project grant funding for Fiscal Years 2009 and 2010 through its competitive Transportation Planning Grant Program. The call-for-projects and guidelines provide qualifying criteria, and the grant application deadline is April 1, 2009. Considering the criteria, staff proposes submitting an application to request funding for the Palomaz Gateway District Specific Planning process, which is part of the larger specific planning effort for the Southwest azea of Chula Vista. Staff is seeking Council approval to submit the application, which requires a supporting Resolution. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 6 categorical exemption pursuant to Section 153306 (Information Collection) of the 5-1 Item No.: S Meeting Date: 3-24-09 Page 2 of 4 State CEQA Guidelines. Thus, no further environmental review is necessazy for submitting the grant applications. RECOMMENDATION That the City Council approve the Resolution authorizing submittal of the grant application to Caltrans. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION Grant Program Overview Caltrans is calling for applications from counties, cities and non-profit organization requesting funding for projects and activities intended to improve transportation planning. Transportation Planning Grants are intended to promote strong and healthy communities, economic growth, and protection of our environment, and support closer placement of jobs and housing, efficient movement of goods, community involvement in planning, safe and convenient pedestrian and bicycle mobility and access, smart or strategic land use, and commute alternatives. There are several types of grants that may be applied for in Fiscal Year 2009-2010, including Environmental Justice, Community-Based Transportation Planning, Partnership Planning, as well as other Transit Planning activities. Staff is proposing to submit an application for funding under the Community-Based Transportation Planning Grant to fund the preparation of a specific plan for the Palomar Gateway area in southwest Chula Vista. The overall purpose of the Community-Based Transportation Planning Grant is to fund coordinated transportation and land use planning projects that encourage community involvement and partnerships. Projects funded through this program must support livable/sustainable community concepts with a transportation or mobility objective and promote community identity and quality of life. The final product is expected to be a documented study, plan or concept that can be used by the applicant to further smart growth and a community's sustainability. One of the key objectives is for project proposals to involve conceptual-level plans or study activities that encourage community-based stakeholder collaboration and consensus building through active public engagement. Each proposal should display atransportation/land use benefit that will likely induce additional benefits. Eligible projects include: - Transit Oriented/Adjacent Development or "Transit Village" studies or plans; - Mixed-land use development studies or plans; - Form-based or smart code development; - Community design guidelines planning; Community-Based Transportation Planning grants will be awarded throughout California on a competitive basis. The state-wide estimated funding available is approximately $3 million with a maximum grant request of $300,000 per project in the Community-Based Transportation Planning grant category. Funding for each project requires a local match equal to 20 percent of the grant total; one-half may be in-kind and one-half must be local funding. Following is a 5-2 Item No.: S Meeting Date: 3-24-09 Page 3 of 4 summary of the project application that will be submitted should Council authorize each. Staff continues to compile the associated document details and exhibits due to Caltrans by 5:00 p.m. on Wednesday, April 1, 2009. Overview of Proposed Grant Application In thoroughly reviewing and considering the application guidelines and criteria noted above, along with available resources, staff is proposing to submit an application for the Community- Based Transportation Planning grant for preparation of the Palomar Gateway District Specific Plan (PGDSP). The proposed grant application seeks a total of $300,000 to fund preparation of the PGDSP, along with related technical studies. Staff has considered the work program implications of the project and developed the proposed project schedule that would allow completion of the project within the necessary timeframes should the grant be awazded. Staff has also verified the availability of funds that have already been allocated to the project and which could be stated as "matching funds." This includes the value of any in-kind contribution of staff hours for management of the project. Staff has been working with the public on several aspects of the project as described below, and work associated with the grant application will include continued public participation. Should the City be successful in obtaining grant funds, staff will outline more specifically the community input process as part of the report on acceptance of the grant funds. The 2005 General Plan Update designated several districts along the commercial and industrial comdors in the southwest area of Chula Vista as "areas of change". These Districts are as follows: Palomar Gateway District, South Third Avenue District, South Broadway District, West Fairfield District, and Main Street Industrial District. These areas of change will require new tools, such as zoning regulations, design guidelines and/or transportation and streetscape plans, to be developed in order to further the vision established by the General Plan. The PGDSP will be the first in a series of plans developed to help realize the General Plan's vision for this area. A key component of any successful planning effort is community involvement. City staff has been working on a major community outreach effort known as Southwest United in Action (SUA). The purpose of this initiative is to outreach to the local community and establish paztnerships that will facilitate community participation in a variety of activities. The community outreach and participation established through SUA will continue throughout the PGDSP process. In addition, staff is also currently funded to conduct initial public design workshops in the southwest. area, including one for the Palomar Gateway area. The community input from these design workshops will be instrumental in developing the PGDSP. The 2005 General Plan designated the Palomar Gateway District as ahigh-intensity, mixed-use Transit Focus Area around the Palomar Trolley Station area, and called for the prepazation of a subsequent, comprehensive specific plan or other regulatory document. This district has been selected by staff for the Caltrans grant application based on the district's land use designations and transportation-orientation, which have a strong link to the Caltrans Community-Based "Transportation Planning Grant. The PGDSP will guide the coordinated establishment of amixed- use transit focus azea, within walkable distance of the Palomar Trolley Station, and encourage transit use. The PGDSP will include guidelines and zoning-level standards for the arrangement of land uses that include plans for adequate pedestrian connections and support services for 5-3 Item No.: S Meeting Date: 3-24-09 Page 4 of 4 residents, as well as those using the transit station. It will also build upon the pending adjacent street improvements for both Palomar Street and Industrial Blvd funded through a previous $2 million SANDAG grant. The PGDSP will also include guidelines for the design and implementation of a Neighborhood Park within the District. Other elements of the PGDSP will include amulti-modal mobility plan (pedestrian, bicycle, vehicular), infrastructure/sustainability plan, design guidelines, phasing plan, financing plan, air quality improvement plan, affordable housing plan, and implementation plan. Additional associated efforts include the prepazation of technical studies such as water, sewer, traffic, drainage, and public facilities financing plan. DECISION MAKER CONFLICT Conflict Staff has reviewed the property holdings of the City Council and has found a conflict in that Council member Ramirez has property holdings within 500 feet of the boundaries of the Palomaz Gateway area that is the subject of this action. FISCAL IMPACT There is no impact to the General Fund from this action. Any funds identified as matching funds in the grant application have already been budgeted through prior efforts. Identified in-kind contributions of staff time needed to manage the project should a grant be awarded are from staff positions within the approved City budget. If the grant is awarded, staff will return to Council with a recommendation to accept the funds, and to accordingly appropriate those funds into the Fiscal Year 2009-2010 budget. Any consulting contracts to be awarded using grant funds would also be returned for Council review and approval. ATTACHMENTS 1. Location map of grant application areas Prepared by.' Miguel Z Tapia, Senior Planner Development Planning Division, Development Services Dept. J:IPlanninglDevelapment PlanninglSWSPICa[trans GrantlCaltrans Grant CC Report 5-4 RESOLUTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE FILING OF AN APPLICATION FOR TRANSPORTATION PLANNING GRANT FUNDS THROUGH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION FOR THE PALOMAR GATEWAY DISTRICT SPECIFIC PLANNING PROCESS, CONFIRMING THE LOCAL NECESSARY MATCH FUNDS FOR THE PROJECT, STATING THE CITY'S ASSURANCE TO COMPLETE THE PROJECT SHOULD GRANT FUNDING BE AWARDED, AND AUTHORIZING DEPUTY CITY MANAGER, OR HIS DESIGNEE, TO EXECUTE ALL DOCUMENTS NECESSARY TO SECURE THE GRANT FUNDING SHOULD THE GRANT BE AWARDED WHEREAS, the California Department of Transportation (Caltrans) has released acall-for- projects for competitive grant funding through its 'transportation Planning Grant Program for Fiscal Yeazs 2009 and 2010, with an application deadline of April 1, 2009; and WHEREAS, a total of approximately $3.0 million in Transportation Planning grant funds are available to local jurisdictions in Fiscal Years 2009 and 2010 to fund the adoption, initiation, and programming of transportation improvements; and WHEREAS, in accordance with the Caltrans Transportation Planning grant application guidelines, the City of Chula Vista has prepared a Transportation Planning grant application requesting $300,000 in funds for the Palomaz Gateway District Specific Planning process; and WHEREAS, in order to be awarded the requested Transportation grant funds, the City of Chula Vista must first confirm that any local matching funds identified in the grant application will be available and provided; and WHEREAS, the City of Chula Vista is committed to completing the project identified in the grant application should the grant be awarded; and WHEREAS, the City of Chula Vista understands that the Caltrans funding is fixed at the programmed amount, and that any cost increases in the project beyond the costs identified in the application cannot be expected to be funded through the Caltrans program. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby authorizes the submittal of the Transportation Planning grant application to Caltrans requesting $300,000 for the Palomar Gateway Specific Planning process, confirms that local match funds will be available, and provides the City's assurance to complete the project, should a grant be awarded. 5-6 Resolution Page z BE IT FURTHER RESOLVED that the City Council of the City of Chula Vista hereby authorizes Deputy City Manager, or his designee, to execute all documents necessary to secure the grant funding should the grant be awarded. BE IT FURTHER RESOLVED that a copy of this Resolution be transmitted to Caltrans along with the required grant application package. Presented By: Gary Halbert, P.E., AICP Deputy City Manager/ Director of Development Services 5-7 CITY COUNCIL AGENDA STATEMENT ~`t~~ CITY OF '~` CHUTA VISTA Mazch 24, 2009 Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APRROVING A FIVE YEAR . CONTRACTUAL AGREEMENT WITH SAN DIEGO FIRE-RESCUE DEPARTMENT FOR THE PROVISION OF FIRE AND EMERGENCY MEDICAL DISPATCH SERVICES FORMTHE CITY OF CHULA VISTA SUBMITTED BY: FIRE CHIEF ~L~ REVIEWED BY: CITY MANAGE d 4/STHS VOTE: YES NO X SUMMARY On December 11, 2007 the City Council directed the City Manager to enter into negotiations and execute any letters of intent or memoranda of understanding for the purpose of acquiring fire and emergency medical dispatch services from San Diego Fire-Rescue Department. Staff has successfully concluded negotiations and is requesting approval of a 5-year contractual agreement between the City of Chula Vista and San Diego Fire-Rescue Department for the provision of fire and emergency medical dispatching services for the City of Chula Vista. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act [CEQA] and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because it does not involve a physical change to the environment; therefore, pursuant to Section 15060[c][3] of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council adopt the resolution. 6-1 March 24, 2009 Item_;~ Page 2 BOARDS/COMMISSIONS RECOMMENDATION Not Applicable. DISCUSSION On December 4, 2007 the City Council adopted the City Manager's budget reduction plan. As part of this plan, Council approved the closure of the Chula Vista Fire Communications Center (CVFCC) in an effort to generate $740,000 of yearly budgetary savings. On December 11, 2007 the City Manager presented a report prepazed by the Chula Vista Fire Department recommending to the City Council to contract with San Diego Fire-Rescue Department for fire and emergency medical dispatch services. This report recommended the transfer of fire and emergency medical dispatching services based on the following service elements that were to be provided by San Diego Fire-Rescue Department: • Dedicated dispatching staff to service City of Chula Vista calls for service • Dedicated Fire Computer Aided Dispatch (CAD) for improved dispatch performance • Automatic Vehicle Location (AVL) technology to enable the dispatch of the closest available units to calls for service resulting in improved response times • Implementation of dispatching procedures that were similaz to those employed previously by the Chula Vista Fire Communications Center (CVFCC) in order to ensure continuity of service The City Council approved the recommendations contained in the City Manager's report and directed the City Manager to enter into negotiations and execute any letters of intent or memoranda of understanding for the purpose of acquiring fire and emergency medical dispatch services from San Diego Fire-Rescue Department. In an effort to expedite the transfer of dispatching services to San Diego Fire-Rescue Department and generate the necessazy budgetary savings, the City of Chula Vista signed a letter of agreement with San Diego Fire-Rescue Department as a means of accomplishing the transfer of dispatching services. City of Chula Vista Fire Department personnel worked closely -with San Diego Fire-Rescue Department personnel to complete the transfer of dispatching services in record time. On March 3, 2008 the transfer of dispatching services was successfully achieved within the estimated costs thus ensuring the projected budgetazy savings. The City is currently receiving its fire and emergency medical dispatching services From San Diego Fire-Rescue Department. Chula Vista Fire Department personnel continue to work with San Diego Fire-Rescue Department in an effort to refine operations for better service delivery. Thus far, San Diego Fire-Rescue Department has satisfactorily met the City of Chula Vista's dispatching service requirements. Subsequent to the transfer of dispatching services, City of Chula Vista and City of San Diego attorney staffs have negotiated a contractual agreement that formalizes the City of Chula Vista's acquisition of fire and emergency medical dispatching services from San Diego Fire-Rescue Department. This agreement is effective March I, 2008 and continues to the last day in February 2013. The yearly cost of this contract to the City of Chula including labor and materials is 6-2 Mazch 24, 2009 Item~~ Page 3 $460,000. In addition, the agreement contains the following service provisions to be performed and provided by San Diego Fire-Rescue Department: a. Processing all fire and medical related emergency calls via the 911 Secondary Public Safety Answering Point (PSAP). b. Triaging medical calls using the Emergency Medical Dispatch process which includes: i. Automated Pro QA Emergency Medical Dispatching (EMD) with call downgrading features. ii. Coordinated dispatch efforts with American Medical Response (AMR) for ambulances within Chula Vista with the use of an automated TriTeeh Computer Aided Dispatch (CAD) to GEAC CAD interface. c. 800 Mhz Radio Communications System (RCS) Radio dispatch services to coordinate with Chula Vista's 800 Mhz RCS existing equipment and RCS member rights. d. Dynamic Automatic Vehicle Location (AVL/CAD) driven dispatch of closest available resource(s) to given emergency, incident type(s), and location(s). e. VisiNet Mobile Data Computer services. f Mobile Data Computer (MDC/CAD) driven mapping and live-routing services. g. TriTech CAD View services. h. CAD Data Collection and Reporting services that will provide pre- established data collection points and generated reports including yeazly, quarterly, monthly reports; Growth Management Oversight Commission (GMOC) data; call for service statistics and/or other incident specific data and reports as available. i. Records Management System (RMS) services that will permit a TriTech to Firehouse interface; a download of CAD data as needed; Fire Station Alerting Services; TriTech to Westnet interface. j. Paging Services between TriTech and American Messaging interface. The agreement also contains the necessary indemnification, insurance and termination language that protects the interests of the City of Chula Vista and the City of San Diego. Staff is recommending that Council approve this agreement for the purpose of formalizing the City's 6-3 March 24, 2009 Remy Page 4 acquisition of fire and emergency medical dispatching services from San Diego Fire-Rescue Department. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundazies of the property which is the subject of this action. FISCAL IMPACT There is no fiscal impact for adopting this resolution. Funds for this contractual agreement are contained in the current fiscal year Chula Vista Fire Department's budget. Attachment: Contractual Agreement 6-4 RESOLUTION NO.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APRROVING A FIVE YEAR CONTRACTUAL AGREEMENT WITH SAN DIEGO FIRE-RESCUE DEPARTMENT FOR THE PROVISION OF FIRE AND EMERGENCY MEDICAL DISPATCH SERVICES FOR THE CITY OF CHULA VISTA WHEREAS, on December 4, 2007, the City Council adopted the City Manager's budget reduction plan; and WHEREAS, as part of this plan, Council approved the closure of the Chula Vista Fire Communications Center (CVFCC) in an effort to generate $740,000 of yearly budgetazy savings; and WHEREAS, on December 11, 2007, the City Manager presented a report prepared by the Chula Vista Fire Department recommending to the City Council to contract with San Diego Fire- Rescue Department for fire and emergency medical dispatch services; and WHEREAS, the City Council approved the recommendations contained in the City Manager's report and directed the City Manager to enter into negotiations and execute any letters of intent or memoranda of understanding for the purpose acquiring fire and emergency medical dispatch services from San Diego Fire -Rescue Department; and WHEREAS, City of Chula Vista and City of San Diego attorney staffs have negotiated a contractual agreement that formalizes the City of Chula Vista's acquisition of fire and emergency medical dispatching services from San Diego Fire-Rescue Department; and WHEREAS, this agreement is effective March 1, 2008, and continues to the last day in February 2013; and WHEREAS, the yearly cost of this contract to the City of Chula including labor and materials is $460,000; and WHEREAS, funds for this contractual agreement are contained in the current fiscal year Chula Vista Fire Department's budget and will result in no fiscal impact to the General Fund; and WHEREAS, the agreement also contains the necessary indemnification, insurance and termination language that protects the interests of the City of Chula Vista and the City of San Diego; and 6-5 Resolution No. 2009- Page 2 WHEREAS, San Diego, by way of Ordinance Number 0-2008-113, approved by its Council and Mayor, resolved that San Diego's interests would be best served by entering into an agreement with Chula Vista to provide Chula Vista with Fire And Emergency Medical Dispatch Services under the terms described in said ordinance and in accordance with the December 17, 2007, letter agreement signed by the Parties; and WHEREAS, it would be to the benefit of each party and in the best interests of the citizens of the respective jurisdictions for San Diego to provide fire and emergency medical dispatch services to Chula Vista in order to protect the health and safety of all affected residents. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the contractual agreement for the provision of Fire and Emergency Medical Dispatch Services with San Diego Fire-Rescue Department for the five year period Mazch 1, 2008, until the last day of February 2013, for the yearly sum of $460,00 to include persommel and materials costs. Presented by Dave Hanneman Fire Chief Approved as to form by `$art C. Miesfeld City Attorney 6-6 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL D4v~cy Bart . Miesfeld City Attorney Dated: ~ - 1 ~ - 6 Agreement between the City of San Diego and The City of Chula Vista Regarding Fire and Emergency Medical Dispatch Services 6-7 Fire and Emergency Medical Dispatch Services AGREEMENT BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF CHULA VISTA REGARDING FIRE AND EMERGENCY MEDICAL DISPATCH SERVICES THIS AGREEMENT is entered by and between the City of San Diego, a municipal corporation, [San Diego] and the City of Chula Vista, a municipal corporation, [Chula Vista], sometimes referred to jointly herein as the Parties. RECITALS WHEREAS, San Diego and Chula Vista have organized and equipped fire departments chazged with the duty of fire protection and rescue within the limits of said Parties; and WHEREAS, Chula Vista, by way of Resolution Number 2007-289, approved by its Council and Mayor, resolved that Chula Vista's interests would be best served by entering into an agreement with San Diego to outsoutce Chula Vista's fire and emergency medical dispatch services to San Diego; and WHEREAS, San Diego, by way of Ordinance Number 0-2008-113, approved by its Council and Mayor, resolved that San Diego's interests would be best served by entering into an agreement with Chula Vista to provide Chula Vista with Fire And Emergency Medical Dispatch Services under the terms described in said ordinance and in accordance with the December 17, 2007 letter agreement signed by the Parties; and WHEREAS, it would be to the benefit of each party and in the best interests of the citizens of the respective jurisdictions for San Diego to provide fire and emergency medical dispatch services to Chula Vista in order to protect the health and safety of all affected residents; and WHEREAS, Chula Vista desires and intends per the terms of this contract to pay San Diego for services. NOW, THEREFORE, in consideration of the above recitals and the mutual covenants and conditions contained in this Agreement, and for good and valuable consideration, the receipt and sufficiency of which aze hereby acknowledged, Chula Vista and San Diego agree as follows: A. Term of Agreement This Agreement shall be become effective as of Mazch 1, 2008, or upon its final execution by the Parties and their respective City Councils, which ever comes first, and shall be effective until the last day of February 2013, five years after its inception. 1 6-8 Fire and Emergency Medical Dispatch Services B. Obligations of the Parties The service descriptions herein outline specific aspects of service relevant to the performance of the emergency dispatch services by San Diego. To the extent that safety, technological or any other necessary changes warrant an amendment of the specific service or method employed to provide the Fire and Emergency Medical Dispatch Services contemplated herein, neither Party may unreasonably refuse to implement safety, technological, cost-saving efforts or changes. The dispatch services that will be provided include services and technology: a. Processing all fire and medical related emergency calls via the 911 Secondary Public Safety Answering Point (PSAP). b. Triaging medical calls using the Emergency Medical Dispatch process which includes: Automated Pro QA Emergency Medical Dispatching (EMD) with call downgrading features. ii. Coordinated dispatch efforts with American Medical Response (AMR) for ambulances within Chula Vista with the use of an automated TriTech Computer Aided Dispatch (CAD) to GEAC CAD interface. c. 800 Mhz Radio Communications System (RCS) Radio dispatch services to coordinate with Chula Vista's 800 Mhz RCS existing equipment and RCS member rights. d. Dynamic Automatic Vehicle Location (AVL/CAD) driven dispatch of closest available resource(s) to given emergency, incident type(s), and location(s). e. VisiNet Mobile Data Computer services. £ Mobile Data Computer (MDC/CAD) driven mapping and live-routing services. g. TriTech CAD View services. h. CAD Data Collection and Reporting services that will provide pre- established data collection points and generated reports including yearly, quarterly, monthly reports; Growth Management Oversight Commission (GMOC) data; call for service statistics and/or other incident specific data and reports as available. Records Management System (RMS) services that will permit a TriTech 2 6-9 Fire and Emergency Medical Dispatch Services to Firehouse interface; a download of CAD data as needed; Fire Station Alerting Services; TriTech to Westnet interface. Paging Services between TriTech and American Messaging interface. San Diego anticipates one-time installations of technology to accommodate the transition of dispatch services to the Fire Communications Center as follows: San Diego will contract with TriTech Softwaze Systems on behalf of Chula Vista to develop and install several softwaze interfaces according to mutually agreed upon Operational Specification Documents (OSD) as listed below. Chula Vista agrees to fully reimburse the City of San Diego as invoiced for these interface milestones. These interfaces include the following: a. Station Alerting. b. Fire Records Management. c. .Mobile Data Computers. d. CAD to CAD with American Medical Response. Rip and Run Printer (prints a hazd copy of incident information in the Fire Station for units to take with them on the way to a response). TriTech will bill San Diego for these interfaces in three installments. The billing statements aze as follows: a. First payment by San Diego to TriTech due at Receipt of Purchase Order in the amount of $58,644. b. Second payment by San Diego to TriTech due at Installation of Interfaces in the amount of $58,644. c. Third payment by San Diego to TriTech due upon successful completion of the Acceptance Test Plan (ATP) in the amount of $58,644. Chula Vista agrees to fully reimburse San Diego for invoiced expenses incurred by Motorola Incorporated related to the movement, installation, re-programming and operation of the 800 MHz RCS radio equipment in San Diego's Fire Communications Center. The billing statements aze as follows: a. First payment by San Diego to Motorola Incorporated due at Receipt of Purchase Order in the amount of $84,891.50. 3 6-10 Fire and Emergency Medical Dispatch Services b. Second payment by San Diego to Motorola Incorporated due at completion of Installation and Testing in the amount of $84,891.50. San Diego will hire and train four Full Time Equivalent (FTE) Fire Dispatchers to accommodate the increased call volume that is anticipated with the execution of this contract. The cost of these four FTEs (including salazy and benefits) will be paid by Chula Vista as part of the yearly contract price of $460,000. Also included in this yearly contract price is the cost of yeazly software maintenance fees and radio maintenance fees billed to San Diego from TriTech Software Systems and Motorola Incorporated. C. Manner. of Payment San Diego shall provide to Chula Vista, on a quarterly basis, a statement for services rendered under this contract and payment by Chula Vista shall be remitted 30 days thereafter. 2. The Parties shall maintain books, records, logs, documents, and other evidence sufficient to record all actions taken with respect to rendering services under this Agreement throughout the performance of services and for ten (10) yeazs following completion of services under this Agreement. The parties further agree to allow for mutual inspection, copying and auditing of such books, records, documents and other evidence at all reasonable times. D. Indemnification and Insurance Indemnification. The City shall defend, indemnify, and hold harmless Chula Vista, its elected officials, officers, agents, employees, and attorneys (hereinafter collectively referred to as "Chula Vista Parties") from and against any and all claims asserted or liability established for damages or injuries to any person or property (hereinafter collectively referred to as "Claims") related to or arising out of this Agreement or the work performed pursuant to this Agreement, but only to the extent such Claims azise directly or indirectly from any negligent act, error, or omission of the City, its officials, employees or agents, and not including Claims caused by the concurrent negligent act, error or omission of Chula Vista Parties, or by the sole negligence or willful misconduct of Chula Vista Parties. Chula Vista shall defend, indemnify, and hold harmless the City, its elected officials, officers, agents, employees, and attorneys (hereinafter collectively referred to as "City Parties") from and against any and all claims asserted or liabilityestablished for damages or injuries to any person or property (hereinafter collectively referred to as "Claims") related to or arising out of this Agreement or the work performed pursuant to this Agreement, but only to the extent such Claims arise directly or indirectly from any negligent act, error, or omission of the County, its officials, employees, or agents, and not including Claims caused by 4 6-11 Fire and Emergency Medical Dispatch Services the concurrent negligent act, error or omission of City Parties or by the sole negligence or willful misconduct of City Parties. 2. Insurance Requirements. Chula Vista, at its sole cost and expense, shall purchase and maintain in full force and effect during the term of the Agreement, and all amendments to the Agreement, the following insurance coverage: a. Commercial Automobile Liability. Automobile insurance covering damages for all bodily injury or property damage incurred during the performance of this Agreement, with a minimum combined single limit of $1,000,000. Such automobile insurance shall include hired and non-owned vehicles. b. Commercial General Liability. Comprehensive general liability insurance, with minimum limits of $1,000,000 per occurrence and an annual aggregate of $2,000,000, covering all personal injury, bodily injury and property damage arising out of its operation under this Agreement. Contractual liability shall include coverage of tort liability of another party to pay for bodily injury or property damage to a third person or organization. Contractual liability limitation endorsement is not acceptable. Worker's Compensation. For all of the Chula Vista's employees who aze subject to this Agreement and to the extent required by the State of California, Chula Vista shall keep in full Force and effect, a workers compensation policy. That policy shall provide a minimum of $1,000,000 of employer's liability coverage, and the Chula Vista shall provide an endorsement that the insurer waives the right of subrogation against San Diego and its respective elected officials, officers, employees, agents and representatives. d. Rating Requirements. All insurance required by express provision of this Agreement shall be carved only by responsible insurance companies that have been given at least an "A" & "V" rating in the current AM BEST, that aze licensed to do business in the State of California, and that have been approved by San Diego. e. Deductibles. All deductibles on any policy shall be the responsibility of Chula Vista. f. Specific Provisions Required. Each policy required under this section shall expressly provide, and an endorsement shall be submitted to San Diego, that: i. Except as to Workers Compensation, the City of San Diego and its respective elected officials, officers, employees, agents, and representatives shall be named as additional insured. San Diego's 5 6-12 Fire and Emergency Medical Dispatch Services Additional Insured status must be reflected on additional insured endorsement form CG 20 10, or equivalent, which shall be submitted to San Diego. ii. Primary and Non-Contributory Coverage. The policy or policies must be endorsed to provide that the insurance afforded by the Commercial General Liability policy or policies is primary to any insurance or self-insurance of the City of San Diego and its elected officials, officers, employees, agents and representatives as respects operations of the Named Insured. Any insurance maintained by the City of San Diego and its elected officials, officers, employees, agents and representatives shall be in excess of Consultant's insurance and shall not contribute to it. iii. The policies cannot be canceled, non-renewed or materially changed except after thirty (30) calendaz days prior written notice by the Chula Vista to San Diego by certified mail, as reflected in an endorsement which shall be submitted to San Diego except for non-payment of premium, in which case ten (10) days notice will be provided. iv. Before performing any services under this Agreement, Chula Vista shall provide San Diego with all Certificates of Insurance accompanied with all endorsements. v. Chula Vista may obtain additional insurance not required by this Agreement. If any required insurance coverage is provided on a "claims made" rather than "occurrence" form, Chula Vista shall maintain such insurance coverage for three (3) yeazs after expiration of the term{and any extensions) of this Agreement. If Chula Vista does not keep all of such insurance policies in full force and effect at all times during the temm of this Agreement, San Diego may elect to treat the failure to maintain the requisite insurance as a breach of the contract and terminate the Agreement as provided herein. E. Right to Terminate for Convenience Either party may terminate the services agreed to pursuant to this contract by giving written notice of such termination to the other party. Such notice shall be delivered by certified mail with return receipt for delivery to the noticing party. The termination of the services shall be effective thirty days after the receipt of the notice by the noticed party. F. Right to Terminate for Default 6 6-13 Fire and Emergency Medical Dispatch Services If Chula Vista fails to perform or adequately perform any obligation required by this Agreement, Chula Vista's failure constitutes a Default. If Chula Vista fails to satisfactorily cure a Default within thirty (30) calendaz days of receiving written notice from San Diego specifying the nature of the Default, San Diego may immediately cancel and/or terminate this Agreement, and terminate each and every right of Chula Vista, and any person claiming any rights by or through the Chula Vista under this Agreement. The rights and remedies of San Diego enumerated in this pazagraph aze cumulative and shall not limit San Diego's rights under any other provision of this Agreement, or otherwise waive or deny any right or remedy, at law or in equity, existing as of the date of this Agreement or enacted or established at a later date, that may be available to San Diego against Chula Vista. G. City of San Diego Contract Requirements To the extent appropriate in light of the rights and duties specified in this contract, and as applicable to particulaz parties, the following requirements shall apply: Drug-Free Workplace. Chula Vista agrees to comply with San Diego's Drug-Free Workplace requirements set forth in Council Policy 100-17, adopted by San Diego Resolution R-277952 and incorporated into this Agreement by this reference. 2. ADA Certification. Chula Vista hereby certifies that it agrees to comply with San Diego's Americans With Disabilities Act Compliance/City Contracts requirements set forth in Council Policy 100-04, adopted by San Diego Resolution R-282153 and incorporated into this Agreement by this reference. 3. Non-Discrimination Requirements. a. Compliance with San Diego's Equal Opportunity Contracting Program. Chula Vista shall comply with San Diego's Equal Opportunity Contracting Program Consultant Requirements. Chula Vista shall not discriminate against any employee or applicant for employment on any basis prohibited by law. Chula Vista shall provide equal opportunity in all employment practices. The Consultant shall ensure that its Subcontractors comply with San Diego's Equal Opportunity Contracting Program Consultant Requirements. Nothing in this Section shall be interpreted to hold Chula Vista liable for any discriminatory practice of its Subcontractors. Non-Discrimination Ordinance. Chula Vista shall not discriminate on the basis of race, gender, religion, national origin, ethnicity, sexual orientation, age, or disability in the solicitation, selection, hiring or treatment of Subcontractors, vendors or suppliers. Chula Vista shall provide equal opportunity for Subcontractors to participate in subcontracting opportunities. Chula Vista understands and agrees that violation of this clause shall be considered a material breach of the contract and may result in contract termination, debarment, and other 7 6-14 Fire and Emergency Medical Dispatch Services sanctions. This language shall be in contracts between the Chula Vista and any Subcontractors, vendors and suppliers. c. Compliance Investigations. Upon San Diego's request, the Chula Vista agrees to provide to San Diego, within sixty (60) calendar days, a truthful and complete list of the names of all Subcontractors, vendors, and suppliers that Chula Vista has used in the past five (5) yeazs on any of its contracts that were undertaken within San Diego County, including the total dollaz amount paid by Chula Vista for each subcontract or supply contract. Chula Vista further agrees to fully cooperate in any investigation conducted by San Diego pursuant to San Diego's Nondiscrimination in Contracting Ordinance [San Diego Municipal Code sections 22.3501- 22.3517]. Chula Vista understands and agrees that violation of this clause shall be considered a material breach of the contract and may result in remedies being ordered against Chula Vista up to and including contract termination, debarment, and other sanctions for violation of the provisions of the Nondiscrimination in Contracting Ordinance. Chula Vista further understands and agrees that the procedures, remedies and sanctions provided for in the Nondiscrimination Ordinance apply only to violations of said Nondiscrimination Ordinance. H. Product Endorsement Chula Vista acknowledges and agrees to comply with the provisions of San Diego's Administrative Regulation 95-65, concerning product endorsement. Any advertisement identifying or referring to San Diego as the user of a product or service requires the prior written approval of San Diego. I. Conflict of Interest Chula Vista is subject to all federal, state and local conflict of interest laws, regulations and policies applicable to public contracts and procurement practices including, but not limited to, California Government Code sections 1090, et. seq. and 81000, et. seq. San Diego may determine that a conflict of interest code requires Chula Vista to complete one or more statements of economic interest disclosing relevant financial interests. Upon San Diego's request, Chula Vista shall submit the necessary documents to San Diego. Chula Vista shall establish and make known to its employees and agents appropriate safeguards to prohibit employees from using their positions for a purpose that is, or that gives the appeazance of being, motivated by the desire for private gain for themselves or others, particulazly those with whom they have family, business or other relationships. 2. In connection with any task, Chula Vista shall not recommend or specify any product, supplier, or contractor with whom Chula Vista has a direct or indirect financial or organizational interest or relationship that would violate conflict of interest laws, regulations, or policies. 8 6-15 Fire and Emergency Medical Dispatch Services If Chula Vista violates any conflict of interest laws or any of these provisions in this Section, the violation shall be grounds for immediate termination of this Agreement. Further, the violation subjects Chula Vista to liability to San Diego for attorney fees and all damages sustained as a result of the violation. Mandatory Assistance If a third party dispute arises out of, or relates in any way to the services provided under this Agreement, upon San Diego's request, Chula Vista, its agents, officers, and employees agree to assist in resolving the dispute. Chula Vista's assistance includes, but is not limited to, providing professional consultations, attending mediations, azbitrations, or any event related to the dispute resolution. 1. Compensation for Mandatory Assistance. San Diego will reimburse Chula Vista for any fees and expenses incurred for required Mandatory Assistance as Additional Services. San Diego in its sole discretion, shall determine whether these fees, expenses, and services rendered under this Section, were necessary due to Chula Vista or its agents', officers', and employees' conduct or failure to act. If San. Diego determines that such fees, expenses, or services were necessary due to Chula Vista or its agents', officers', and employees' conduct, in part or in whole, San Diego is entitled to be reimbursed for any payments made for these fees, expenses, or services. Reimbursement may be through any legal means necessary, including San Diego's withholding of payment. 2. Attorney Fees related to Mandatory Assistance. In providing San Diego with dispute assistance, Chula Vista or .its agents, officers, and employees may incur expenses and/or costs. Chula Vista agrees that any attorney fees it may incur as a result of assistance provided under this Section are not reimbursable. K. Jurisdiction and Venue The venue for any suit or proceeding concerning this Agreement, the interpretation or application of any of its terms, or any related disputes shall be in the County of San Diego, State of California. L. Severability The unenforceability, invalidity, or illegality of any provision of this Agreement shall not render any other provision of this Agreement unenforceable, invalid, or illegal. M: Contract Extensions This Contract may be extended for five (5) additional one (1) yeaz periods by written agreement of the parties, and subject to the Mayor's authorization of a contract extension relative to each one yeaz extension. 9 6-16 Fire and Emergency Medical Dispatch Services IN WITNESS WHEREOF, this agreement is executed by the City of San Diego, acting by and through its Mayor or his designee, pursuant to San Diego City Charter section 265 and San Diego Municipal Code section 22.3222, and by the City of Chula Vista. I HEREBY CERTIFY that I can legally bind the City of Chula Vista, a municipal corporation, and that I have read all of this Agreement and have executed it on behalf of the City of Chula Vista, a municipal corporation, this day of , 2009. By Name Title Date Signed City of San Diego, A Municipal Corporation By Name Title Date Signed I HEREBY APPROVE the form and legality of the foregoing Agreement this day of 2009. JAN I. GOLDSMITH City Attorney By Rachel C. Lipsky Deputy City Attorney I HEREBY APPROVE the form and legality of the foregoing Agreement this day of 2009. Bart Miesfeld City Attorney for Chula Vista 10 6-17 Fire and Emergency Medical Dispatch Services Attachments to Agreement: Attachment A -Insurance Certificates Attachment B - Attachment C - Attachment D - 11 6-18 CITY COUNCIL AGENDA STATEMENT J ~~(~~ c1TroF '~"" CHULA VISTA MARCH 24, 2009, Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE CONTRACT WITH ADVOCATION, INC., EXERCISING THE CITY'S OPTION TO EXTEND THE CONTRACT FOR LEGISLATIVE REPRESENTATION FOR THE 2009 AND 2010 LEGISLATIVE SESSIONS. ~,/ SUBMITTED BY: GOVERNMENT RE IONS LIAISON{6~ REVIEWED BY: CITY MANAGE 4/STHS VOTE: YES ~ NO ^X SUMMARY The City of Chula Vista's contract with the firm of Advocation, Inc. for legislative representation in Sacramento has expired. The original agreement with the firm allowed for four two-year contract extensions; three of which have been exercised. Staff is recommending implementation of the final contract extension based on the firm's willingness to proceed for a fee of $1 per year. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity, approval of an extension for legislative services, is not a `Project' as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change to the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Adopt the Resolution BOARDS/COMMISSION RECOMMENDATION Not Applicable 7-1 Maxch 24, 2009, Item DISCUSSION The City of Chula Vista has contracted for legislative representation in Sacramento since 1986: The most recent contract, entered into with Advocation, Inc. in 2000, included an option for as many as four two-year contract extensions. Based on the firm's history of success in promoting Chula Vista's legislative agenda, city staff recommended and Council approved exercising the extension options in2003, 2005 and 2007. In 2008 the City Manager recommended abudget-reduction measure to terminate the contract with Advocation. At that time, a year remained on the third extension to the original agreement. Rather than terminate the contract, Advocation offered to remain the City's official lobbying representative in Sacramento at no cost for the remainder of the 2008 legislative session. The City Council accepted that offer and Advocation continued to work on behalf of Chula Vista. There is one `option to extend' remaining on the original agreement between the City of Chula Vista and Advocation, Inc. Because of the firm's long-standing commitment to the Chula Vista community, and in light of the loss of the Government Relations Liaison position in the current city budget, Advocation has offered to continue to provide assistance to the City for a fee of $1 per year. Advocation is well-versed in Chula Vista's legislative agenda, and demonstrates consistently their ability to assist the City achieve its legislative goals. Staff recommends that the City accept the revised contractual language and exercise the final contract extension with the firm. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT Direct fiscal impact of $1.00 per year for two years. Although the fiscal impacts of a lobbyist's efforts can be difficult to estimate, past assistance from this firm has resulted in the successful acquisition of grants and other earmarks in excess of $23 million. The firm has also played a critical role in helping the city stop 80% of the legislation on which Chula Vista has taken an `oppose' position during the past 8 years. ATTACHMENTS Fourth Amendment to the Agreement Between the City of Chula Vista and Advocation, Inc. for Legislative Representation Prepared by ColleenM Carnevale, Government RelationsLrauon, AdministrationDepartmeat -2- ~-2 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE FOURTH AMENDMENT TO THE CONTRACT WITH ADVOCATION, INC., EXERCISING THE CITY'S OPTION TO EXTEND THE CONTRACT FOR LEGISLATIVE REPRESENTATION FOR THE 2009 AND 2010 LEGISLATIVE SESSIONS WHEREAS, on December 31, 2008 the agreement with Advocation, Inc. for the provision of legislative representation in Sacramento expired; and WHEREAS, there is one two-year option to extend this contract remaining in the original Agreement with Advocation, Inc.; and WHEREAS, the firm has offered to continue representing the City of Chula Vista for these final two years for a fee of one dollar per yeaz; and WHEREAS based on the firm's success in promoting Chula Vista's legislative agenda and commitment to the Chula Vista community, staff recommends exercising this option; and WHEREAS, the effective period will be Januazy 1, 2009 through December 31, 2010. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby approves the Fourth Amendment to the Agreement with Advocation, Inc., exercising the City's option to extend the contract for legislative representation for the period of Januazy 1, 2009 through December 31, 2010 at a cost of $1.00 (one dollar) per year. Presented by 7-3 Approved as to form by THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL Dated: Fourth Amendment to The Agreement Between the City of Chula Vista and Advocation, Inc. for Legislative Representation 7-4 FOURTH AMENDMENT TO the Agreement Between the City of Chula Vista and Advocation, Inc. for Legislative Representation Recitals This Fourth Amendment (the "Amendment") is entered into effective as of 3/1/09, by and between the City of Chula Vista ("City") and Advocation, Inc. ("Consultant") with reference to the following facts: WHEREAS, the City and Consultant entered in an agreement ("Original Agreement"), dated November 14, 2000 and approved by City Council Resolution 2000-429, whereby Consultant provided Legislative Representation from January 1, 2001 to December 31, 2002; and WHEREAS, the Original Agreement contained a provision for four two-year renewal options of this Agreement; and WHEREAS the first renewal option was approved as the First Amended and Restated Agreement ("First Amendment") on November 26, 2002 by City Council Resolution 2002-487; and WHEREAS the second renewal option was approved as the Second Amendment on November 16, 2004 by City Council Resolution 2004-382; and WHEREAS the third renewal option was approved as the Third Amendment on January 7, 2007 by City Council Resolution 2007-10; and WHEREAS, the City staff have reviewed and evaluated the work of the Consultant during the past six years and finds the work to have met all requests made by the City; and WHEREAS, this fourth Amendment exercises the last of the four two-year renewal options; and WHEREAS, Consultant warrants and represents that it is experienced and staffed in a manner such that it can prepare and deliver the services required of Consultant to City within the timeframes herein provided all in accordance with the terms and conditions of the Original Agreement and the subsequent amendments. NOW, THEREFORE, in consideration of the recitals and the mutual obligation of the parties set forth herein, the City and Consultant agree as follows: 1. Section 8.D. of Exhibit A to the Original Agreement entitled `Date for completion of all Consultant servcies' is hereby amended to read as follows: "8.D. Date for completion of all Consultant Services: December 31, 2010." 7-5 2. Section 11.A of Exhibit A to the Original Agreement entitled `Compensation' is hereby amended to read as follows: "11. A Single Fixed Fee amount of $1 (one) dollar for calendar year 2009, and $1 (one) dollar for calendar year 2010:' 3. Section 12 of Exhibit A to the Original Agreement, entitled `Materials Reimbursement Arrangement' is hereby stricken from the contract. 4. Section 18 of Exhibit A to the Otginal Agreement, entitled `Bill Processing' is hereby replaced with the following: "Consultant's Billing to be submitted annually." 5. Except as expressly provided herein all other provisions of the Original Agreement shall remain in full force and effect. SIGNATURE PAGE TO THE FOURTH AMENDMENT TO The Agreement Between the City of Chula Vista and Advocation, Inc. for Legislative Representation City of Chula Vista By Cheryl Cox, Mayor ATTEST: Donna Norris, City Clerk -2- Advocation, Inc. Charles L. Cole, President Approved in form by: Bart Miesfeld, City Attorney 7-6 CITY COUNCIL A STATEMENT ~`~~ CITY OF ^~ CHULA VISTA 03/24/2009 Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $70,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SAFETY FUND FOR THE PURCHASE OF TRAFFIC SAFETY EQUIPMENT SUBMITTED BY: CHIEF OF POLICE C'~.~.a ~4... l? P~ REVIEWED BY: CITY MANAGER 4/STHS VOTE: YES X NO SUMMARY The City of Chula Vista Police Department receives funds from each traffic related ticket that is written. These funds are deposited into the Traffic Safety Fund. The Police Department is requesting to appropriate $70,000 from the Traffic Safety Fund for the purchase of equipment for the Traffic Unit to support the various traffic safety programs that aze cunently being conducted. ENVIRONMENTAL REVIEW This proposed activity has been reviewed for compliance with the California Envituonmental Quality Act (CEQA) and it has been determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change in the environrnent; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines, the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not Applicable. 8-1 05/06/2008, Item Page 2 of 3 DISCUSSION The City of Chula Vista receives funds from each traffic ticket that is deposited into a special Traffic Safety Fund. Funds from the Traffic Safety Fund "shall be used exclusively for official traffic control devices, the maintenance thereof, equipment and supplies for traffic law enforcement and traffic accident prevention..." (CVC 42200). The department proposes utilizing these funds to purchase two mobile speed sign trailers, a desktop computer, funds to offset the cost of vehicle maintenance for the "Crack Down on Illegal Street Racing" program and 10 LIDAR (Laser speed guns) units. Mobile Sign Trailers As part of the broader Neighborhood Traffic Safety Program, the department utilizes mobile traffic speed sign trailers to display driver's current speed in a lazge digital format. This is to heighten awazeness to unsafe speeds throughout the City. Currently, the = ,~ SPEEO department has one mobile traffic speed sign -, ~t.jrM~T ~ trailer in operation, as the other was damaged J beyond repair due to a vehicle accident. Because of the size of the city, and the various locations that special traffic speed enforcement and awazeness programs aze conducted, the department would like to purchase two p gpEEp =~ additional mobile traffic speed sign trailers to ~~ augment the depaztment's ability to help slow traffic speeds throughout the City. These trailers ,~•_ will also be able to keep statistics regazding _ ~ _ number of vehicles, date, time and speed while ; in its operational configuration. This data is - ~ - invaluable to determine if further efforts are ,~ ~ needed to reduce speeds in a particulaz azea. _ Deskton Computer The department recently purchased collision investigation and crime scene diagramming soRwaze. This softwaze provides the department with unparalleled investigative and crash scene re-creation abilities. In order to take advantage of the full capabilities of the softwaze, the departrnent is requesting the purchase of a new desk top computer which will be able to process the complex accident re-creation algorithms required to accurately reconstruct all the events preceding and during an accident. Information is pulled from the vehicles "black box", along with various crash scene measurements and roadway conditions to accurately re-create what happened. This information is vital to determining fault in accidents. Vehicle Maintenance Funds The department has initiated the "Crackdown on Illegal Street Racing" program via a grant from the Office of Traffic Safety. Council approved this grant in September 23, 8-2 05/06/2008, Item_~ Page 3 of 3 2008 (Resolution 2008-223). Since the Office of Traffic Safety does not fund automobile purchases, the department has secured a donated vehicle for enforcement operations. Funds aze being requested to offset the yeazly maintenance costs for this vehicle, estimated at $4,000 per year. An additional $5,000 is also being requested in order to provide maintenance on the reserve Police motorcycle fleet. These are the old Kawasaki Police motorcycles that were recently replaced with new Honda Police Motorcycles. The City is maintaining a fleet of the older motorcycles for use in lazge events. This will allow the department to deploy additional motor units to handle these events (such as concerts, 4`h of July, Yule Tide Pazade, and special enforcement activities). There are plenty of qualified Officers throughout the department (as well as Reserve Officers) who can assist at these large events. LIDAR Units The Deparhnent is in need of new LIDAR (light detecting and ranging) units. LIDAR is similaz to RADAR, except it uses a beam of laser light to calculate vehicle speed. These are more accurate than traditional RADAR units in heavy traffic. The Department would like to purchase 10 portable LIDAR units to enhance the Departments ability to conduct speed enforcement operations. These LIDAR units have been deployed in the field and are compact enough to fit in a small case when used by regulaz patrol officers. These will replace the aging RADAR units that Patrol currently uses. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. FISCAL IMPACT Approval of this resolution will result in the appropriation of $70,000 from the available balance of the Traffic Safety Fund. There will be no impact to the General Fund. Any savings that result from the procurement process will revert back to the Traffic Safety Fund balance. ATTACHMENTS None Prepared by: Edward Chew, Administrative Services Manager, Police Department S-3 ;fEV/JED //61 #8 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING $70,000 FROM THE AVAILABLE BALANCE OF THE TRAFFIC SAFETY FUND FOR THE PURCHASE OF TRAFFIC SAFETY EQUIPMENT WHEREAS, the City of Chula Vista receives a portion of every traffic citation paid which is deposited into the Traffic Safety Fund; and WHEREAS, these funds are limited in what they can be spent on in accordance to California Vehicle Code 42200; and WHEREAS, these expenditures are allowable in accordance to California Vehicle Code section 42200; and WHEREAS, the Police Department is seeking to appropriate $70,000 from the available balance of the Traffic Safety Fund to offset the cost of purchasing equipment and supplies to support the Traffic Safety Program; and WHEREAS, the equipment and supplies will allow the Traffic Unit to continue its proactive traffic enforcement programs throughout the City. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City ofChula Vista does hereby appropriates $70,000 from the available balance of the Traffic Safety Fund to the Police Department Supplies and Services account for the purchase of traffic safety equipment. Presented by Approved as to form by Richard P. Emerson Police Chief 1.) f /'<- 7<-/ Bart Miesfeld City Attorney CITY COUNCIL AGENDA STATEMENT ~~~ CITY OF CHULA VISTA 3/24/09, Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SLBMITTAL OF GRANT APPLICATIONS FOR STATE SAFE ROUTES TO SCHOOL FUNDING CYCLE 8 TO IMPROVE PEDESTRIAN FACILITIES AT VARIOUS ELIGIBLE LOCATIONS SUBMITTED BY: DIRECTOR OF PUBLIC WORKS REVIEWED BY: CITY MANAGER ASSISTANT CIT ANAGER 5 T 4/STHS VOTE: YES ^ NO SUMMARY Califomia legislated a Safe Routes to School (SR2S) program in 1999 with the enactment of AB 1475. The goals of the program are to reduce injuries and fatalities to school children and to encourage increased walking and bicycling among students. The City proposes to apply for State grant funding from SR2S and has identified three locations in which to install traffic calming improvements and missing infrastructure such as sidewallcs, curbs, gutters and pedestrian ramps. These locations are adjacent to Lauderbach Elementary School, Montgomery Elementary School, and Rice Elementary School. The California Department of Transportation (Caltrans) administers the Safe Routes to School Program to fund the construction of bicycle and pedestrian safety and traffic calming projects. This report will inform Council that staff is preparing the grant applications and plans to submit them to the Caltrans District Office before the April 15, 2009 deadline. Staff will return to Council again if and when any funds are awarded to the projects. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 (b)(4) of the State CEQA Guidelines, because the proposal consists of funding solicitation without the assurance that these funds will be procured for future projects. Therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. 9-1 3/24/09, Item Page 2 of 3 RECOMMENDATION Council adopt the resolution. BOARDS/CObIMISSIONS Not applicable. DISCUSSION The Safe Routes to School (SR2S) program began in 1999 with the enactment of Assembly Bill 1475. In 2007, Assembly Bill 57 was passed. The concept of the program is to increase the number of children who walk or bicycle to school by funding projects to improve safety and remove the barriers that prevent children from doing so. A call for Cycle 8 grant applications was announced on January 15, 2009. Eligible applicants include cities and counties and the eligible projects are infrastructure projects. The maximum reimbursement percentage for any SR2S project is ninety percent where the maximum amount allocated to any single project is $900,000. The grant also requires a local match often percent, which would come from TransNet funds.. $48.50 million worth of projects will be selected from Cycle 8 applicants. The City will focus on making infrastructure improvements around the elementary schools. The infrastructure projects are capital improvements within elementary schools that make it safer or more convenient for children and adults who walk or bicycle to school. These projects are based on the data gathered through WalkSanDiego's community walking audit effort. For Cycle 8 of the State Safe Routes to School Program, it is recommended that the City apply for funding for the following three pedestrian improvement projects. This grant application is focused on improvements within the vicinity of elementary schools neighborhoods as required by the program. The deadline for the application is April 15, 2009. 1. Lauderbach Elementarv School Neighborhood: The school is located at the intersection of Fourth Avenue and Palomar Street. The proposed project location is at Fourth Avenue and Orsett Street. The scope of work of the proposed project consists of installing traffic calming at Fourth Avenue and Orsett Street which includes but is not limited to advanced warning signs with beacons, school zone signs, curb bulbouts for safe crossing, striping, pedestrian signaUbuttons, Portland Cement Concrete monolithic sidewalk, curb and gutter, driveways, ADA pedestrian ramps, asphalt concrete pavement, traffic control, and other miscellaneous items of work necessary for the project. 2. Montgomerv Elementarv School Neighborhood: The school is located at Fourth Avenue between Anita Street and Montgomery Street. The proposed project location is Fourth Avenue and Montgomery Street. The scope of work of the proposed project consists of installing traffic calming at Fourth Avenue and Montgomery Street which includes but is not limited to advanced warning signs with beacons, school zone signs, curb bulbouts for safe crossing, striping, pedestrian signal buttons, Portland Cement Concrete monolithic sidewalk, curb and gutter, driveways, ADA pedestrian ramps, asphalt concrete pavement, traffic control, and other miscellaneous items of work necessary for the project. 9-2 3/24/09, Item Page 3 0 3 Rice Elementary School Neiehborhood: The school is located at Fourth Avenue between L Street and Moss Street. The proposed project location is on Moss Street between Third Avenue and Fourth Avenue. This segment of Moss Street lacks sidewalks, curb and gutters and ADA compliant pedestrian ramps. The scope of work of the proposed project consists of installing Portland Cement Concrete monolithic curb, gutter and sidewalks, ADA pedestrian ramps, asphalt concrete pavement, and other miscellaneous items of work necessary for the project. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 Feet of the boundaries of the properties, which is the subject of this action. FISCAL IMPACT There is no impact to the General Fund. If the resolution is approved, the City will apply for State Safe Routes to School funding. If a grant is awarded, staff will return to Council with a recommendation to accept and appropriate the grant funds and the ten percent local match into the Capital Improvement Program. ATTACHMENTS None Prepm~ed by:.Amy D. Partosan, Administrative Analyst!!, Public Works Dept. J:I EngineerlAGENDAICAS1009103-14-091Snfe Routes To Schoot CycleB AgenAn Stntement.doc 9-3 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE SUBMITTAL OF GRANT APPLICATIONS FOR STATE SAFE ROUTES TO SCHOOL FUNDING CYCLE 8 TO IMPROVE PEDESTRIAN FACILITIES AT VARIOUS ELIGIBLE LOCATIONS WHEREAS, Safe Routes to School (SR2S) is a California legislated program which was enacted by Assembly Bill 1475; and WHEREAS, the goals of the program aze to reduce injuries and fatalities to schoolchildren and to encourage increased walking and bicycling among students; and WHEREAS, a call for Cycle 8 grant applications was announced on Januazy 15, 2009 and aze due to the Caltrans District Office by April 15, 2009; and WHEREAS, City staff recommends applying for state grant funds and has identified three locations in which to correct missing infrastructure such as sidewalks, curbs, gutters and pedestrian ramps; and WHEREAS, these locations are: (i) at the intersection of Fourth Avenue and Palomaz Street, adjacent to Lauderbach Elementary School; (ii) at the intersection of Fourth Avenue and Montgomery Street, neaz Montgomery Elementary School; (iii) and Moss Street between Third Avenue and Fourth Avenue; and NOW, THEREFORE, the City Council of the City of Chula Vista does hereby approve the submittal of grant applications for state Safe Routes to School Funding Cycle 8 to improve pedestrian facilities at various eligible locations. Presented by Richazd A. Hopkins Director of Public Works Approved as to form by V~1,/) ~ Bart C. Miesfel 'City Attorney 9-4 CITY COUNCIL AGENDA STATEMENT ~, , wig .. _- ~- - ~ cHU°~v~sra 3/24/09, Item~~ ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009 BUDGET AND APPROPRIATING A TOTAL OF 514,458.07 FROM THE AVAILABLE FUND BALANCE TO REIMBURSE MANUEL CONTRERAS, BONITA GATEWAY LLC AND M & A CONSTRUCTION SUBMITTED BY: DII2ECTOR OF PUBLIC WORKS DIRECTOR OF DEVELOPMENT SERVICES/DEPUTY CITY MANAGER-- REVIEWED BY: CITY MANAGER ASSISTANT CITY ANAGER ~T 4/STHS VOTE: YES ® NO ^ SUMMARY Manuel Contreras has paid fees to satisfy certain permit fees for Building Permit Number BR07- 0001, associated with his property located at 418 Tremont Street. Mr. Contreras is now requesting a refund of said fees. Bonita Gateway LLC has paid its Sewer Capacity Fee For Building Permit Number B08-0473, associated with its property at 3001 Bonita Road. Due to a plan change, a refund of its sewer capacity fees must be made. M & A Construction has paid its Sewer Capacity Fee for Building Permit Number B08-1030, associated with its property at 303 Broadway. Due to a plan change, a refund of a portion of their sewer capacity fees must be made. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 (b)(4) of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council adopt the resolution. 10-1 3/24/09 Item ~~ Page 2 of 3 BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION Manuel Contreras On October 19, 2007, Manuel Contreras paid permit fees for Building Permit Number BR07- 0001, associated with his property located at 418 Tremont Street. Permit fees are paid prior to issuance of the final building permit and prior to the construction of the project. On April 14, 2008, staff received, from Mr. Contreras, a written request (Attachment 1) for a refund of permit fees for his aforementioned project. Due to financial hardship Mr. Contreras can no longer begin construction on the project. The following fees will be refunded to Mr. Contreras: • NPDES Fee ($124.00) Traffic Signal Fee ($166.16) Sewer Capacity Fee ($1,739.00) • DIF Civic Center ($1,951.95) DIF Police Facility ($1,471.47) DIF Corp Yard ($293.93) • DIF Library ($1,184.82) DIF Fire Suppression ($749.84) DIF Recreation ($899.08) If, at any time a permit is reapplied for, in regards to this project, all current applicable permit fees (including applicable fee increases) must be paid for by the owner. Bonita Gateway LLC On November 7, 2008, Bonita Gateway LLC paid permit fees for Building Permit Number B08- 0473, associated with its property at 3001 Bonita Rd. Due to a plan change in which they omitted restrooms on their construction project, Sewer Capacity Fees were removed totaling $4,590.96. This amount needs to be refunded to Bonita Gateway LLC as their fees were removed per the plan change. M & A Construction On October 22, 2008, M & A Construction paid permit fees for Building Permit Number B08- 1030, associated with its property at 303 Broadway. Due to a plan change in which there was a reduction in employee bathroom fixtures, the amount of their Sewer Capacity Fees was reduced by $1,286.86. This amount needs to be refunded to M & A Construction as their fees were reduced per the plan change. This resolution will amend the proper Fiscal Year 2008/2009 fund budgets and appropriate a total of $14,458.07 from the available fund balances to process the refunds to Mr. Contreras, Bonita Gateway LLC, and M & A Construction for certain permit fees associated with their respective building permits. 10-2 3/24/09 Item1~ Page 3 of 3 The appropriations that are needed are to the following fund balances: ~ 30120 t 1• i t NPDES Fee i $124.00 22500 Traffic Si al Fee $166.16 41300 Sewer Ca aci Fee $7,616.82 57200 DIF Civic Center $1,951.95 57300 DIF Police Facility $1,471.47 57400 DIF Co Yard $293.93 57500 DIFLibra $1,184.82 57600 DIF Fire Su ression $749.84 58200 DIF Recreation $899.08 Total 814,458.07 DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the property, which is the subject of this actioh. FISCAL IMPACT The refund of these permit fees will have no impact to the General Fund as this is a reimbursement and sufficient monies are available in the associated fund balances with the exception of those related to the Public Facilities DIF (Account #57200 thru 58200). The deficit related to the Public Facilities DIF, was addressed through an interfund transfer/loan from the TDIF Fund, which City Council approved on December 16, 2008. ATTACHMENTS 1. Contreras letter dated April 14, 2008 Prepnred by: Tessa Quicko, Administrative Analyst 11, Engineering Department J:IEngineerlAGEN~A1CA510 0 9103-14-091Mnnuel Contrerns-Plnn Cfimge Approprintion Request.Aoc 10-3 ATTACHMENT 1_-- /7 < / ^~ 13 2,vrcF M. ~. GOAtI'ePBS COIIS~PUGt1011 G`0., ~IIC. ~N2H~L~ ~ 226 Landis Avenue -Chula Vista, CA 9191C Phone 619-422-4747 -Fax 619-691-7743 License No. 494066 April 14, 2008 City of Ghula vista Building Department Re: Permit# BR07-0001 418 Tremont St. Ste. A Chula Vista, CA To Whom It May Concern. ~~T~-ocE~~i /~~~NNj `Gf'rr' fir' y~~q OS'T MG ~Op '~ ~G~<~ ~~I~JID/~ a' 5~~~ dFpT Because of not being able to continue construction on said property for the moment, due to.financiai difPiculties,.l am obligated to request from the City to 'return' mq`constructionpermit fees that is in my name (Manuel Contreras) foc the .,. construction of the house on City property. Thank you in advance for your help. Please contact me if you have any questions or concerns. Sincerely, Man a Contreras 'Owner 10-4 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2008/2009 BUDGET AND APPROPRIATING A TOTAL OF $14,458.07 FROM THE AVAILABLE FUND BALANCE TO REIMBURSE MANUEL CONTRERAS, BONITA GATEWAY LLC, AND M & A CONSTRUCTION WHEREAS, on October 19, 2007, Manuel Contreras paid $8,580.25 to the City for permit fees for Building Permit BR07-0001, in association with his project located at 418 Tremont St.; and WHEREAS, the final building permits were not pulled by Mr. Contreras due to financial reasons; and WHEREAS, on April 14, 2008, Mr. Contreras requested a refund of the permit fees paid in the amount of $8,580.25; and WHEREAS, staff has determined. those permit fees eligible for refund were limited to the following: • NPDES Fee ($124.00) Traffic Signal Fee ($166.16) Sewer Capacity Fee ($1,739.00) • DIF Civic Center ($1,951.95) DIF Police Facility ($1,471.47) DIF Corp Yard ($293.93) • DIF Library ($1,184.82) DIF Fire Suppression ($749.84) DIF Recreation ($899.08) WHEREAS, on November 7, 2008, Bonita Gateway LLC paid it's Sewer Capacity fees for Building Permit B08-0473, in association with its projected located at 3001 Bonita Rd.; and WHEREAS, due to a construction plan change restrooms for the project were omitted, causing a need for a refund in their Sewer Capacity fees in the amount of $4,590.96; and WHEREAS, on October 22, 2008, M & A Construction paid it's Sewer Capacity fees for Building Permit B08-1030, in association with its projected located at 303 Broadway; and WHEREAS, due to a construction plan change a reduction in employee bathroom fixtures caused a decrease in their Sewer Capacity fees in the amount of $1,286.86; and WHEREAS, in order to reimburse Mr. Contreras, Bonita Gateway LLC and M & A Construction, appropriations to the following funds aze required: , 30120 ~ ~ NPDES Fee $124.00 22500 Traffic Si al Fee $166.16 41300 Sewer Ca aci Fee $7,616.82 57200 DIF Civic Center $1,951.95 57300 DIF Police Facili $1,471.47 57400 DIF Co Yard $293.93 57500 DIF Libr $1,184.82 57600 DIF Fire Su ression $749.84 58200 DIF Recreation $899.08 Tota( $14,458.07 10-5 Resolution No. 2008- Page 2 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the Fiscal Year 2008/2009 Budget and appropriate $14,458.07 from the available fund balance to reimburse Manuel Contreras, Bonita Gateway LLC, and M & A Construction for their respective building permits. Presented by Approved as to form by __._~ f ~ ~ , r Richard A. Hopkins Director of Public Works Bart M~ItSg'~7 ~ity ~ttorne H:\ENGIYEERUtESOSVIesos2009\OS-ZO-09Vteso Manuel ContteracPlan Chsnge Approp~a~ad~ CITY COUNCIL AGENDA STATEMENT ~\~ C1lYOF ~ CHUlA VISTA ITEM TITLE: SUBMITTED BY: REVIEWED BY: 3/24/09, Item-1..L- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AGREEMENTS BETWEEN THE CITY Al'ID (A) NTh'YO & MOORE GEOTECHNICAL & ENVIRONMENTAl SCIENCES CONSULTANTS, (B) MACTEC ENGINEERING AL'ID CONSUL TING, INC., (C) NOVA ENGINEERING MID Er-iVIRONNfENTAL, LLC., AND (D) SOUTHERL"f CALIFORL'-il.A. SOIL & TESTING, INC. TO PROVIDE ON-CALL GEOTECHN1CAL, STORL\lI WATER MONITORING, MATERIALS TESTING AL'ID SPECIAL INSPECTION CONSULTING SERVICES FOR VARIOUS CAPITAL INIPROVEwfENT PROJECTS (CIP~THER CITY PROJECTS DIRECTOR OF PUBLIC WORK ,....... CITY MAt"fAGER <> I ~ r:::r- ;.....;--- ASSISTA.NT CITY MANAGER 7 ) 4/5THS VOTE: YES 0 NO [g] SUMMARY The construction of public works infrastructure improvements and buildings require the use of quality materials .and construction methods to assure longevity and usefulness. In an effort to ensure that the City continues to obtain quality improvements, materials testing, geotechnical engineering, storm water monitoring and special inspection services for projects built with both public and private funds, on December 26 2008, an RFP was issued.for such services. Several proposals were received arid through the consultant selection processes for this service, staff has . negotiated proposed contracts with the following: 1. Ninyo & Moore - San Diego, CA 2. MacTec - San Diego, CA 3. Nova Engineering and Environmental- San Diego, CA 4. Southern California Soil & Testing - San Diego, CA These companies will provide on-call Materials Testing, Geotechnical and Building Special Inspection Consulting Services from April 1, 2009 to December 31, 2010, with options to extend the agreements for two additional years without going through the Consultant selection process as outlined in the City's Municipal Code. 11-1 3/24/09, Item~ Page 2 of 4 ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section l5060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION The constmction of public works infrastmcture improvements requires the use of quality materials and construction methods to assure their longevity and usefulness. In order to verify that materials used in City projects meet .the City's specifications, certifications are obtained from manufacturers and material suppliers and supplemental testing is required on a project-by-project basis. Geotechnical analysis is often required to aid in the design and construction processes and, ultimately, to avoid costly construction changes due to unknown subsurface soil conditions. Specialized inspection requiring lCBO certification is required by the Building Department for various building components to assure proper construction methods and materials are utilized. The National Pollutants Discharge Elimination System (NPDES) General Construction Permit requires that the City samples and test storm water for compliance. The City does not have the staff or the equipment to perform this highly specialized testing, engineering, and inspection work. In order to perform this work in-house, the City would be required to purchase very expensive equipment and materials and would need to hire four to six full-time personnel certified and qualified to perform highly-specialized building component inspections, to operate a laboratory, and to perform field testing and sampling in a timely and efficient manner. Further, the laboratory and field operations would have to be overseen at least part-time by a Registered Professional Engineer with laboratory experience, who would also be required to review, sign, and certify all test reports. Therefore, it is much more practical and feasible to hire consultants on an as-needed basis. Staff recommends entering into agreements With the Consultants stated above based upon the volume and scope of upcoming City infrastructure and building projects. The services to be provided by the consultants have been obtained from various consultants since about 1990 and have increased the City's ability to assure the use of quality materials in its projects. Consultant Selection Process Per the consultant selection procedures, as outlined in the City's Municipal Code, a Request for Proposal (RFP) was issued. Eight responses to the RFP were received on January 13, 2009 from the following consultants: Southern California Soil & Testing - San Diego, CA Ninyo & Moore - San Diego, CA Kleinfelder, Inc. - San Diego, CA 11-2 3/24/09, Item~ Page 3 of 4 Leighton Consulting, Inc. - Sari. Diego, CA Nova Engineering and Environmental- San Diego, CA MacTec - San Diego, CA Geocon Incorporated - San Diego, CA Christian Wheeler Engineering - San Diego CA A Selection Committee was formed which was comprised of the following City personnel: Silvester Evetovich, Principal Civil Engineer (Public Works) Gordon Day, Sr. Building Project Manager (Public Works) Roberto Yano, Sr. Civil Engineer (Public Works) . The Committee evaluated and rated Consultants based on their proposals. The following are the results of the Selection Committee's analysis in final rank order: 1. Ninyo & Moore - San Diego, CA 2. MacTec - San Diego, CA 3. Nova Engineering and Environmental- San Diego, CA 4. Southern California Soil & Testing - San Diego, CA Agreement - Scope of Services/F eeslTerm The extent of these services will be determined on a project-by-project basis and will cover public projects and, on occasion, private projects in which the results of laboratory tests submitted by developers and contractors must be independently verified. The fees for these services will be based on standard schedules of fees. Overall personnel rates and materials testing fees are comparable for the majority of the services that will be required during the terms of the agreements (See Exhibits B, C, D, E of agreements for rates). Awarding contracts to all selected Consultants will allow City staff to obtain the best budget proposals for any type oJ project. Staff estimates that during the initial term of the contract, each consultant will provide materials testing and geotechnical engineering services on an intermittent basis at a cost not-to-exceed $500,000 per consultant. Since all services are provided on an on- call, as-needed basis, the total compensation will be controlled by the actual services needed, and as determined by the City's Project. Each of the proposed agreements includes provisions for a two-year extension of the agreement (January I, 2011 to December 31, 2012) by mutual consent of both parties, which would include the possible renegotiation of fees. If the consultants' work continues to be satisfactory and staff is able to reach agreement with all of the consultants on terms for a proposed extension, then staff will retum to Council at the appropriate time in the future for approval to extend said agreement for two additional years. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section l8704.2(a)(l) is not applicable to this decision. 11-3 3/24/09, Item~ Page 4 of 4 FISCAL IMPACT The approval of tonight's resolution will not authorize the expenditure of any additional funds. All funding for the consultants' service will be from funds already allocated for eIP projects or would be reimbursable to the City from Developer deposits. vVhile there is no direct impact to the general fund presently, there does exist the possibility that a CIP that is all or partly funded from the general fund could utilize the services contemplated by these contracts and thus causing a general fund impact. ATTACHMENTS 1. Ninyo & Moore Agreement 2. MacTec Agreement 3. Nova Engineering and Environmental 4. Southern California Soil & Testing Prepared by: Roberro Yano, Department of Public Works iV[:IGeneral ServiceslGS Administration ICouncil AgendalMaterials Testing Consultants 200912009-Al! 3-materia! testing - au! .doc 11-4 RESOLUTION NO. 2009- RESOLUTION APPROVING AGREEMENTS BETWEEN THE CITY AL'\JD (A) NINYO & MOORE GEOTECHNICAL & ENVIRONMENTAL SCIENCES CONSULTANTS, (B) MACTEC ENGlJ'IEERING AND CONSUL TING, INC., (C) NOVA ENGINEERING AL'\JD ENVIRONMENTAL, LLC., AND (D) SOUTHERJ.'\J CALIFORNIA SOIL & TESTING, INC. TO PROVIDE . ON-CALL GEOTECHNICAL, STORt\1 WATER MONITORING, MATERIALS TESTING AL'\JD SPECIAL INSPECTION CONSULTING SERVICES FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS (CIP) OR OTHER CITY PROJECTS WHEREAS, City requires materials testing, geotechnical engineering, storm water monitoring and special inspection services for projects built with both public and private funds; and WHEREAS, the City does not have the staff or the equipment to perform this highly specialized testing, engineering, and inspection work; and WHEREAS, on December 26,2008, an RFP was issued for such services; and WHEREAS, on January 13,2009 eight proposals were received as follows: a. Southern California Soil & Testing - San Diego, CA b. Ninyo & Moore - San Diego, CA c. Kleinfelder, Inc. - San Diego, CA d. Leighton Consulting, Inc. - San Diego, CA e. Nova Engineering and Environmental - San Diego, CA f. MacTec - San Diego, CA g. Geocon Incorporated - San Diego, CA h. Christian Wheeler Engineering - San Diego CA; and and WHEREAS, The committee evaluated and rated Consultants based on their proposals; 11-5 . WHEREAS, The following are the results of the Selection Committee's analysis in final rank order: 1. Ninyo & Moore ~ San Diego, CA 2. MacTec - San Diego, CA 3. Nova Engineering and Environmental- San Diego, CA 4. Southern California Soil & Testing - San Diego, CA WHEREAS, the extent of these services will be determined on a project-by-project basis and will cover public projects and, on occasion, private projects in which the results of laboratory tests submitted by developers and contractors must be independently verified; and WHEREAS, awarding contracts to all selected Consultants will allow City staff to obtain the best budget proposals for any type of project; and WHEREAS, each of the proposed agreements includes prOVlSlons for a two-year extension of the agreement (January 1, 2011 to December 31, 2012) by mutual consent of both parties, which would include the possible renegotiation of fees; and WHEREAS, the Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section l5060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve agreements between the City of Chula Vista and (a) Ninyo & Moore Geotechnical & Environmental Sciences Consultants, (b) MacTec Engineering and Consulting, Inc., (c) Nova Engineering and Environmental, LLC., and (d) Southern California Soil & Testing, Inc. to provide on-call geotechnical, storm water monitoring, materials testing and special inspection consulting services required for various Capital Improvement Projects (CIP) or other City projects. Presented by Approved as to form by Richard Hopkins Director of Public Works ~~~~ D1~v?y City Attorney 11-6 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FOR.tYf BY THE CITY ATTOR.l"lEY'S OFFICE AND WILL BE FOR.tYlALL Y SIGNED UPON .APPROY - BY :FRE CIJY COuN<tIL // I ,/; j/ . / 0/IA / Bart c. Miesfeld I City Attorney Dated: 3 Agreement between the City of Chula Vista and Ninyo & Moore Geotechnical & Environmental Sciences Consultants, to conduct on call Geotechnical, Storm Water Monitoring, Materials Testing and Special Inspection Consulting Services 11-7 Parties and Recital Page(s) Agreement between City ofChula Vista and Ninyo & Moore Geotechnical & Environmental Sciences Consultants, To conduct on call Geotechnical, Storm WaterMonitoring, Materials Testing And Special Inspection Consulting Services This agreement ("Agreement"), dated for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1, is between the City-related entity as is indicated on Exhibit A, Paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Consultant, whose business form is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 ("Consultant"), and is made with reference to the following facts : Recitals \VHEREAS, the City has a Capital Improvement Program ("CIF") for various projects located in the City, and, \VHEREAS, the City has the need for on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services during saidCIP projects' design and construction phases; and, WHEREAS, A Request for Proposal ("RFP") was issued with a due date of January 13, 2009; and, \VREREAS, on said date, the City of Chula Vista received eight (8) proposals from firms interested in providing said consultant services; and, \VHEREAS, after the City completed their review ofthe proposals for all eight firms, the Ctty selected Ninyo & Moore Geotechnical & Environmental Sciences Consultants, as one of four Consultant to provide the services necessary; and, WHEREAS, Ninyo & Moore Geotechnical & Environmental Sciences Consultants, as an on call consultant, prior to commencing work on a particular CIF project ("Project") on which the City desires its services, shall be issued a task order; and WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) K:IENGlNEER IMaterial testingININYOlart-final-Ninyo.doc Page 1 11-8 NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: All of the Recitals above are hereby incorporated into this Agreement. ARTICLE L CONSuLTANT'S OBLIGATIONS A. General 1. General Duties. Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties". 2. Scope of Work and Schedule. In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibii: A, Paragraph 8, entitled "Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence ofLhis Agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, terminate this Agreement. 1. Reduclions in Scope 0/ frorl. City may independently, or upon request from Consultant, from time to time, reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. 11. Addilional Services. In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph IO(C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 3. Task Orders. Consultant shall not commence work on a Project unless and until the City has issued a written "Task Order" for that Project. No costs incurred on a Project prior to the issuance of a Task Order shall be recoverable by Consultant under this Agreement. 4. Standard of Care. The Consultant expressly warrants that the work to be performed pursuant to this Agreement, whether Defined Services or Additional Services, and the Task Orders shall be performed in accordance with the standard of care ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. Page 2 K:\ENGIt-iEER\Material testing\NINYO\an- final-Ninyo .doc 11-9 1. IYO ff'aivero/SiaJ?clanlo/Care. Wl1ere approval by City or other agencies as may be applicable is required, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subcontractors. B. Application of Laws. Should a federal or state law pre-empt a local law, or regulation, the Consultant must comply with the federal or state law and implementing regulations. No provision of the Agreement requires the Consultant to observe or enforce compliance with any provision, perform any other act, or do any other thing in contravention of federal, state, territorial, or local law, regulation, or ordinance. If compliance with any provision of the Agreement violates or would require the Consultant to violate any law, the Consultant agrees to notify City immediately in writing. Should this occur, the City and the Consultant agree that they will make appropriate arrangements to proceed with or, if necessary, terminate the Project, or portions thereof, expeditiously. 1. Subcontractors. Consultant agrees to take appropriate measures necessary to ensure that all Project participants, such as subcontractors, comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local, affecting performance of the Defined Services for a Project. In addition, if a subcontractor is expected to fulfill any responsibilities of the Consultant under this Agreement, the Consultant shall assure that the subcontractor carries out the Consultant's responsibilities as set forth in this Agreement. C. Insurance 1. General. Consultant must procure and maintain, during the period of performance of this Agreement, policies of insurance from insurance companies to protect against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work under the Agreement and the results of that work by the Consultant, his agents, representatives, employees or subcontractors and provide documentation of same prior to commencement of work. 2. Minimum Scope of Insurance. Coverage must be at least as broad as: 1. COL. Insurance Services Office Commercial General Liability coverage (occurrence Form CG0001). 11 Auto. Insurance Services Office Form Number CA 0001 covering Automobile Liability, Code 1 (any auto). 111. Ire. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. K:\ENGINEER'u'vlaterial tes,ingINIl'iY Olat,- final-Ninyo .doc Page 3 11-10 IV. E&:O. Professional Liability or Errors & Omissions Liability insurance appropriate to the Consultant's profession. Architects' and Engineers' coverage is to be endorsed to include contractual liability. 3. Minimum Limits of Insurance. Contractor must maintain limits no less than those included in the table below: i. General Liability: $1,000,000 per occurrence for bodily injury, personal injury, (Including (including death), and property damage. If Commercial General operations, Liability insurance with a general aggregate limit is used, either products and the general aggregate limit must apply separately to this completed project/location or the general aggregate limit must be twice the operations, as required occurrence limit. aoplicable) ii. Automobile $1,000,000 per accident for bodily injury, including death, and Liability: property damage. iii. Workers' Statutory Compensation $1,000,000 each accident Employer's $1,000,000 disease-policy limit Liability: $1,000,000 disease-each employee iv. Professional $1,000,000 each occurrence Liability or Errors $2,000,000 policy aggregate & Omissions Liability: 4. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self-insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or the Consultant will provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration, and defense expenses. 5. Other Insurance Provisions. The general liability, automobile liability, and where appropriate, the worker's compensation policies are to contain, or be endorsed to contain, the following provisions: 1. Additional /nstl/"eds. City ofChula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect all policies of insurance, including those with respect to liability arising out of automobiles o'0lned, leased, hired or borrowed by or on behalf of the Consultant, where applicable, and, with respect to liability arising out of work or operations performed by or on behalf of the Consultant, including providing materials, parts or equipment furnished in connection with such work or operations. The general liability additional insured coverage must be provided in the form of an endorsement to the contractor's Page 4 K:\ENGINEER \iv!aterial testing\NINYO\att- final-Ninyo .doc 11-11 insurance using ISO CG 2010 (11185) or i!s equivalem. Spec:ifically, the endorsement must not exclude Products/Completed Operations coverage. 11. .Primary /rsz/TC7J7ce. The Consul!ant's General Liabili!y insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volumeers. Any insurance or self-insurance maintained by the City, i!S officers, officials, employees, or volunteers is wholly separate from the insurance of the contrac!or and in no way relieves the contractor from its responsibility to provide msurance. iii. Cancdlation. The insurance policies required must be endorsed to state that coverage will not be canceled by either party, except after thirty (30) days' prior written notice to the City by cenified mail, return receipt requested. iv. Acl/ve J\leg/;gence. Coverage shall not extend to any indemnity coverage for the active negligence of the additional insureds in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Section 2782 of the Civil Code. v. fraiver 0/ Suorogation. Consultant's insurer will provide a W'aiver of Subrogation in favor of the City for each required policy providing coverage for the term required by this Agreement. 6. Claims Forms. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are written on a claims-made form: 1. /?etro IJale. The "Retro Date" must be shown, and must be before the date of the contract or the beginning of the contract work. I!. A:fainlenance and Eviclence. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after compietion ofthe contract work. iii. Cancdlalion. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a "Retro Date" prior to the contract effective date, the Consultant must purchase "extended reporting" coverage for a minimum offive (5) years after completion of contract work. IV. Copies. A copy of the claims reporting requirements must be submitted to the City for review. K:\ENGINEER 'u'v[aterial testing\NINYO\att- final-Ninyo .doc Page 5 11-12 7. Acceptability of Insurers. Insurance is to be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best's rating of no less than A V. If insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers ("LESLI") with a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specifically rated. 8. Verification of Coverage. Consultant shall furnish the City with original certificates and amendatory endorsements affecting coverage required by Section C. The endorsements should be on insurance industry forms, provided those endorsements or policies conform to the contract requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 9. Subcontractors. Consultants must include all subconsultants as insureds.under its policies or furnish separate certificates and endorsements for each subconsultant. All coverage for subconsultants is subject to all of the requirements included in these specifications. 10. Not a Limitation of Other Obligations. Insurance provisions under this Article shall not be construed to limit the Consultant's obligations under this Agreement, including Indemnity. D. Security for Performance I. Performance Bond. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond in the form prescribed by the City and by such sureties which are authorized to transact such business in the State of California, listed as approved by the United States Department of Treasury Circular 570, htto://W\V'.v.fms.treas.gov/c570, and whose underwriting limitation is sufficient to issue bonds in the amount required by the agreement, and which also satisfy the requirements stated in Section 995.660 of the Code of Civil Procedure, except as provided otherwise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Project is located to issue bonds for the limits so required. Form must be satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Exhibit A, Paragraph 18. 2. Letter of Credit. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable lener of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, Page 6 K:\ENGINEER IJ\llaterial testingININYOlat:- fina!-N inyo .doc 11-13 statincr that the Consultant is in breach ofthe terms of this Agreement. The letter of o _ credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Exhibit A, Paragraph 18. 3. Other Security. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a fOrm and amount satisfactory to the Risk Ma11ager or City Attorney. E. Business License. Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. ARTICLE II. CITY OBLIGATIONS A. Consultation and Cooperation. City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained for each Task Order, and to provide direction and guidance to achieve the objectives of this Agreement and the Task Order. The City shall permit access to its office facilities, files and records by Consultp.nt throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 9, and with the further understanding that delay in the provision of these materials beyond thirty (30) days after authorization to proceed, shaH constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation. 1. Follo\ving Receipt of Billing. Upon receipt ofa properly prepared billing from Consultant submitted to the City periodicaHy as indicated in Exhibit A, Paragraph 17, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 17, City shaH compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph la, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in Paragraph 18 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 11. 2. Supporting Information. Any billing submitted by Consultant shall contain sufficient information as to the propriety of the billing, including properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the nature of the charges to the Project in order to permit the City to evaluate that the amount due and payable thereunder is proper, and such billing shall specificaHy contain the City's account number indicated on Exhibit A, Paragraph 17(C) to be charged upon making such payment. . K:IENGli'<'EER'u'v1aterial testinglNINYOlatt- final-Ninyo .doc Page 7 11-14 3. Exclusions. In determining the amount of the compensation City will exclude any cost 1) incurred prior to the effective date of this Agreement; 2) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of the Consultant, its agents, employees, or subcontractors. 1. E170rs and OmIssions. In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted ifthere were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 4. Payment Not Final Aporoval. The Consultant understands and agrees that payment to the Consultant for any Project cost does not constitute a City final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation of Consultant of the terms ofthe Agreement. The Consultant acknowledges that City will not make a final determination about the eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by the City has been completed, whichever occurs latest. If City determines that the Consultant is not entitled to receive any portion of the compensation due or paid, City will notify the Consultant in writing, stating its reasons. The Consultant agrees that Project closeout will not alter the Consultant's responsibility to return any funds due City as a result of later refunds, corrections, or other similar transactions; nor will Project closeout alter the right of City to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. 1. Consullanl S Obltgalionlo Fay. Upon notification to the Consultant that specific amounts are owed to City, whether for excess payments or disallowed costs, the Consultant agrees to remit to City promptly the amounts owed, including applic'able interest. ARTICLE III. ETHICS A. Financial Interests of Consultant 1. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 14 of Exhibit A, or if none are specified, then as determined by the City Attorney. 2. No Participation in Decision. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall nOl make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or Page 8 K:\EN Grr.'EER IMaterial ,esting\''iINY O\att- final-N in yo. doc 11-15 has reason to know Consultant has a fmancial interest other than the compensation promised by this Agreement. 3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would cont1ict with Consultant's duties under this agreement. 4. Promise Not to Acquire Conflictim Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 5. Dutv to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's that may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. 6. Specific Warranties A!l:ainst Economic Interests. Consultant warrants, represents and agrees: t. That neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter ofthe Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 14. 11. That no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for twelve months thereafter. iii. That Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for nvelve months after the expiration of this Agreement, except with the written permission of City. IV. That Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party that may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. K:\EN G INEER IMaterial testinglNINYOlatt- final-Ninyo .doc Page 9 11-16 IV. LIQUIDATED DAl\1.A.GES A. Application of Section. The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 13. . 1. Estimating Damages. It is acknowledged by both parties that time is ofthe essence in the completion ofthis Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. 2. Amount of Penal tv. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess ofthe time specified for the completion of the respective work assignment or Deliverable, the Consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 13 ("Liquidated Damages Rate"). 3. Request for Extension of Time. ..If the performance of any act required of Consultant is directly prevented or delayed by reason of strikes, lockouts, labor disputes, unusual governmental delays, acts of God, fire, floods, epidemics, freight embargoes, or other causes beyond the reasonable control of the Consultant, as determined by the City, Consultant shall be excused from performing that act for the period of time equal to the period of time of the prevention or delay. In the event Consultant claims the existence of such a delay, the Consultant shall notify the City's Contract Administrator, or designee, in writing of that fact within ten (10) calendar days after the beginning of any such claimed delay. Extensions of time will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress ofthe work. ARTICLE V. INDEJ\trNIFICATION A. Defense, Indemnity, and Hold Harmless. 1. General Requirement. Except for liability for Professional Services covered under Article V, Section (A)(2), Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Consultant, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Defined Services or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses (including without limitations, attorneys fees) arising from the sole negligence or sole ,villful misconduct of the City, its officers, employees. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in Page 10 K:IENGfNEER I.t'vlaterial testinglNfNYOlan- [nal-Ninyo .doc 11-17 combination with the active or passive negligent acts or omissions of the Consultant, its employees, agents or officers, or any third party. 2. Professional Services. For those professionals wbo are required to be licensed by the state (e.g. architects, landscape architects, surveyors and engineers) ("Design Professionals"), Design Professionals shall defend, indemnify and hold the City, its officials, officers, employees, volunteers, and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or relating to any negligence, errors or omissions, recklessness, or willful misconduct of Design Professional, its officials, officers, employees, agents, consultants, and contractors arising out of or in connection with the performance of the Design Professional's Services. Also covered is liability arising from, connected with, caused by, or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination with the ac1:ive or passive negligent acts or omissions of the Design Professional, its employees, agents or officers, or any third party. The Design Professional's duty to indemnify, protect and hold harmless shall not include any claims or liabilities arising from the sole negligence or sole willful misconduct of the City, its agents, officers or employees. This section tn no way alters, affects or modifies the Design Professional's obligation and duties under this Agreement. 3. Costs of Defense and A\vard. Included in the obligations in Sections 1 and 2, above, is the Consultant's obligation to defend, at Consultant's own cost, expense and risk, any and all aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, LtS directors, officials, officers, employees, agents and/or volunteers. Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, agents and/or volunteers, for any and all legal expense and cost incurred by each of them in connection therewith. 4. Insurance Proceeds. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials, officers, employees, agents, and/or volunteers. j. Declarations. Consultant's obligations under Article V shall not be limited by any prior or subsequent declaration by the Consultant. 6. Enforcement Costs. Consultant agrees to pay any and all costs City incurs enforcing the indemnity and defense provisions set forth in Article V. 7. Survival. Consultant's obligations under Article V shall survive the termination of this Agreement. ARTICLE VI. TERtvITNATION OF AGREEMENT K:\ENGlNEER\Material testing\NINYO\att- final-Ninyo .doc Page 11 11,..18 A. Termination for Cause. If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or un[mished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option ofthe City, become the property of the CiLY, and Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement and less any damages caused City by Consultant's breach, for any work satisfactorily completed on such documents and other materials up to the effective daLe of Notice of Termination;. B. Termination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all fmished and unfinished documents and other materials described hereinabove shall; at the option of the City, become City's sole and exclusive property. Ifthe Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement, for any satisfactory work completed on such documems and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. ARTICLE VII. RECORD RETEl'mON AND ACCESS A. Record Retention. During the course of the Project and for three (3) years following completion, the Consultant agrees and to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as City may require. B. Access to Records of Consultant and Subcontractors. The Consultant agrees to permit, and require its subcontractors to permit City or its authorized representatives, upon request, to inspecL all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Contractor and its subcontractors pertaining to the Project. C. Project Closeout. The Consultant agrees that Project closeout does not alter the reponing and record retention requiremems ofthis Agreement. ARTICLE VIII. PROJECT COivlPLETION, AlTDIT, AND CLOSEOUT A. Project Completion. Within ninety (90) calendar days following Project completion or termination by CITY, the Consulcant agrees to submit a final certification of Project expenses and audit reports, as applicable. Page 12 K:IENG INEER IMaterial testinglc'lINYOlatt- final -Ninyo .doc 11-19 B. Audit of Consultants. The Consultant agrees to have performed financial and compliance audits the City may require. The Consultant also agrees to obtain any other audits required by City. The Consultant agrees that Project closeout will not alter the Consultant's audit responsibilities. Audit costs are allowable Project costs. C. Project Closeout. Project closeout occurs when City notifies the Consultant that City has closed the Project, and either forwards the final payment or acknowledges that the Consultant has remitted the proper refund. The Consultant agrees that Project closeout by City does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from City ARTICLE VIII. MISCELLANeOUS PROVISIONS A. Assignability. The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or notation), without prior written consent of City. I. Limited Consent. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 16 to the subconsultants identified thereat as "Permitted Subconsultants". B. Ownership, Publication, Reproduction and Use of Material. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express written consent of City. City shall have unrestricted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. C. Independent Contractor. City is interested only in the results obtained and Consultant shall perform as an independent contr,actor with sole comrol of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, independent contractors and shall not be deemed to be employees of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroll tax, and Consultant shall be solely responsib Ie for the payment of same and shall hold the City harmless with regard thereto. 1. Actions on Behalf of Citv. Except as City may specify in writing, Grantee shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever, as an Page 13 K:\ENGrNEERIMarerial restingl.c"iINYOlatt-final-Ninyo.doc 11-20 agent or otherwise. Grantee shall have no authority, express or implied, to bind City or its members, agents, or employees, to any obligation whatsoever, unless expressly provided in this Agreement. 2. No Obligations to Third Parties. In connection with the Project, the Consultant agrees and shall require that it's agents, employees, subcontractors agree that the City shall not be responsible for any obligations or liabilities to any third party, including its agents, employees, subcontractors, 'or other person or entity that is not a party to this Agreement. Notwithstanding that the City may have concurred in or approved any solicitation, subagreement, or third party contract at any tier, neither City shall have any obligations or liabilities to such other party. D. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. E. Administration of Contract. Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 12, as said party's contract administrator who is authorized by said party to represent them in' the routine administration of this agreement. F. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. G. Attorney's Fees. Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. H. Statement of Costs. In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 1. Consultant is Real Estate Broker and/or: Salesman. If the box on Exhibit A, Paragraph 15 is marked, the Consultant andlor their principals is/are licensed with t.'1e State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their princi pals are licensed real estate brokers or salespersons. Page 14 K:\EN GINcER IMaterlal testing\NINYOIatt- final-NInyo .doc 11-21 J. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. K. Integration. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. L. Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. . M. Governing LawNenue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. (End of page. Next page is signature page.) K:\ENGfNEER\Material testing\NINYO\an- final-Nlnyo .doc Page 15 11-22 Signature Page to Agreement between City of Chula Vista and Ninyo & Moore Geotechnical & Environmental Sciences Consultants, To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services IN WITNESS WHEREOF, City and Ninyo & Moore Geotechnical & Environmental Sciences Consultants have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: City of Chula Vista Dated: By: Cheryl Cox, Mayor Attest: Donna Norris, City Clerk Approved as to form: Bart Miesfeld, City Attorney Ninyo & Moore Geotechnical & Environmental Sciences Consultants, Dated: B~~~ ilfark Culhoerl, ?E. ?rinclj7a1 Engi'7eer By: /'Z,-./ ~./It.r!. i:, /J~/,JJ bYlt' l1eer' . [Name of Person, Title] Exhibit List to Agreement (X) Exhibit A. Page 16 K:IEN GINEER IMaterial testinglNINYOlatt- final-Ninyo .doc 11-23 K:\ENGIl'I"EERIMaterial testinglJ"iINYOlatt- final-Ninyo .doc Page 17 11-24 Exhibit A to Agreement between CityofChula Vista and Ninyo & Moore Geotechnical & Environmental Sciences Consultants, To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special , Inspection Consulting Services 1. Effective Date of Agreement: Same as fmal City signature on page 15 ofthis agreement. 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation ofthe State of California ) Redevelopment Agency ofthe City of Chula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City of Chula Vista, a ( ) Other: , a [insert business form] ("City") 3. Place 0 f Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: Ninyo & Moore Geotechnical & Environmental Sciences Consultants 5710 Ruffin Road San Diego CA 92123-1013 5. Business Form of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation Page 18 K:\ENG[]\J"EER \i'vlaterial testing\"'1NYO\att- final-Ninyo.doc 11-25 6. Place of Business, Telephone and F<L,( Number of Consultant: 5710 Ruffin Road San Diego CA 92123-1013 Voice Phone (858) 576-1000 Fax Phone (858) 974-6989 7. General Duties: Consultant shall provide Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services at the direction and to the satisfaction of the City Engineer at construction sites and facilities designated by the City of Chula Vista. The Consultant shall provide: A. Materials testing laboratory facilities staffed with personnel qualified to perform sampling arid testing of portland cement concrete, soils, treated soils, crushed aggregate base, bituminous materials, and other building materials, as required. The materials testing laboratory must have a documented Quality Assurance Program (QAF) in conformance with Chapter 16 of the CAL TRANS Local Assistance Procedures Manual. The Consultant shall also provide a copy of the QAP on a yearly basis. B. Geotechnical/soil engineering services for City-funded projects during earthwork construction operations, including geotechnical/soils engineering observations during site preparation for placement of fill and construction of sub-drainage systems. C. Personnel that are experienced in the testing of materials used in the construction of public works facilities and familiar with the San Diego Area Regional Standard Drawings, the Green Book and Chapter 17 ofthe 2001 California Building Code. The City shall have the right to make a determination as to the qualifications of individual personnel and shall have the right to require substitution of non-qualified individuals with qualified personnel at any time. Personal assigned to City Of Chula Vista projects shall obtain approval from the City on an annual basis. The Consultant's QAF must include procedures and policies in which personnel are certified to perform the materials testing and sampling requested by City. D. Materials Testing, Geotechnical and Building Special Inspection Page 19 K:\EN G INEER\Material tes,ing\NINYOIatt- final-Ninyo .doc 11-26 Consulting Services in response to the City's request at the times and locations as determined by the City Engineer. The City shall make requests for services with 24 hours notice. E. A documented internal laboratory QAP for all required laboratory analyses and procedures. All reference standards and equipment calibrations shall be traceable to the National Institute of Standards and Technology. F. Assurances that all samples are logged and traceable in personal, lab, times, tests, results and disposal. G. Assurances that all instruments and devices to be utilized in field and laboratory analyses are properly maintained and calibrated in accordance with the Consultant's QAP. H. Provide the City of Chula Vista with all original data, reports, records, etc. of field and laboratory analyses, as well as certified copies of all calibration and maintenance records on an annual basis. Further, the Consultant shall maintain copies of all records related to field and laboratory testing performed under the contract for a minimum of five years from the date of the sample, measurement, report, etc. This period may be extended during the course of any unresolved litigation or when requested by the Ciry of Chula Vista. 1. Billing forms and procedures used shall be acceptable to the City and shall include all test results reports billed during that period. 8. Scope of Work and Schedule: A. Detailed Scope of Work: 1. Materials Testing The Consultant shall perform the required materials, soils, sampling, and inspection in accordance with test methods and standards established by the American Society for Testing and Materials (ASThl), the, State of California Department of Transportation (CaITrans), and the Environmental Protection Agency (EPA), as specified by the City Engineer. Subject to the provisions of section 11 below, the work shall be paid for on an hourly and unit price per test basis, which shall include all costs such as testing, reportS, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) II. Geotechnical Engineering K:\ENGIl'iEER I!vlaterial testing\NINYO\att- final-Ninyo .doc Page 20 11-27 Consultant shall provide Geotechnical Engineering services for City projects during earthwork construction operations that the City Engineer determines are necessary to meet finished grades shown on the plans and cross-sections. Consultant shall provide geotechnical engineering observation during site preparation for placement of fill and construction of subdrains. Consultant shall make recommendations regarding the removal of unsuitable material for fills and methods of compaction based on previous geotechnical investigations and Consultant's observations. For test results that failed, Consultant shall provide analysis of the failure and a recommendation of possible solutions in the signed and stamped report. On test that paSsed, Consultant shall state so in the signed and stamped report provided to the City. Said reports shall include the appropriate specification next to the test results. Consultant's services will be on an as-needed basis. Subject to the provisions in section 11 below, payment shall be on an hourly and unit paid per test basis foreach City. III. Building Special Inspection The Consultant shall perform the required Building Special Inspection services inspection as directed by the City of Chula Vista in accordance with test methods and standards established by the American Society for Testing and Materials (ASTlYf), Chapter 17 of the 2001 California Building Code, the State of California Department of Transportation (CaITrans), and the Environmental Protection Agency (EPA), as specified by the City Engineer. The work shall be paid for on an hourly and unit price per test basis. Subject to the provision in section 11 below, the price per test shall include all associated costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) IV. Accounting and Billings Consultant shall provide separate invoices for each City project identified. Every invoice will list all work performed on project. Invoice shall show total amount billed to date for project, payments received, and amount due. All ;vork elements shall be itemized, i.e. tests performed, personnel charges/hours, equipment costs, etc. All re-test shall be identified and explained on the invoice. City shall be billed within four (4) weeks of work performance and shall include all test results reports billed during that period. Consultant shall only be paid for work done at the request of the City. If additional work is requested by others, Consultant shall obtain a verbal authorization from the City. In addition, the Consultant shall include on respective invoice the following documentation for said additional work: l)who requested the work, 2)who approved the work, 3)date of work, 4)who performe,d the work and 5)Tirne in and out. 6)total of exact hours worked The Consultant shall forfeit and will not receive payment for work performed and billed to City more than sixty (60) calendar days after performance of work. V. Personnel K:IENGINEER\ivlaterial testinglNINYOlatt- Einal-Ninyo .doc Page 21 11-28 Mr. Mark Cuthbert, P.E. shall serve as Project Manager and single point of contact for the City. The City shall reserve the right of refusing personnel assigned to a project by the Consultant. VI. Reports Consultant shall provide City with written reports on test results within 3- working days after completion of test results. Test results are to be fa.."Xed to FAX number directed by the City as soon as fInal test results are available. VII. Conflict of Interest Consultant shall not retain any clients who are doing work under permits or contractual agreements with the City of Chula Vista unless otherwise approved in writing by City Engineer. IX. Work not listed in Schedule If an occasion arises whereby the City requests work to be done which is not listed in this schedule, the price of providing this work shall be negotiated in good faith between the City and the Consultant. The negotiated price(s) shall not exceed the Schedule of Charges labeled as Exhibit B to this agreement between the City and Consultant. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No.1: Deliverable No.2: Deliverable No.3: Deliverable No.4: D. Date for completion of all Consultant services: December 3 I, 2011. City has the option to extend this agreement for up to two additional years. Said extension shall be by mutual agreement between City and Consultant with out going through the City's Consultant selection Page 22 K:\ENGINEERu'vlaterial testing\Nlc,'YO\an- final-Ninyo .doc 11-29 process as outlined in the City's Municipal Code. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to expiration of the term. 9. Materials Required to be Supplied by City to Consultant: None 10. Compensation: A. ( ) Single Fixed Fee Arrangement. For performance of all of the DefIned Services by Consultant as herein required, City shall pay a single fIxed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City ifthe Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. ( ) Phased Fixed Fee .Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fIxed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to 'Consultant as to said Phase. K:\EN GI1'icER \Materia! testing\NTNYO\att- final.Ninyo .doc Page 23 11-30 Phase 1. 2. Fee for Said Phase $ $ $ ~ J. ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. [fthe Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed.in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or. such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. (X) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours oftime spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule herein below according to the following terms and conditions: (1) () Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant oftime and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $500,000 ("Authorization Limit"), Consultant shall not be entitled to any additional compensation wichout further amhorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. See Exhibit B for wage rates. Page 24 K:IENGrNEERIMaterial testinglNINYOIatt- final-Ninyo .doc 11-31 ( ) Hourly rates may increase by 6% for services rendered after [month], 20 ---J if delay in providing services is caused by City. 11. Materials Reimbursement Arrangement F or the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: () None, the compensation includes all costs. Cost or Rate $ $ $ $ $ $ . Cost Plus 15% Cost Plus 15% $ $ () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ (x) Outside Services: (x) Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 12. Contract Administrators: City: Roberto Yano, Sr. Civil Engineer Public Services Building 476 Fourth Ave. Chu1a Vista, CA 91910 Telephone: (619) 476-2402. Fax: (619) 691-5171 Consultant: Mark Cuthbert, P.E. Ninyo & Moore Geotechnical & Environmental Sciences Consultants 5110 Ruffin Road San Diego CA 92123-1013 Voice Phone (858) 576-1000 Fax Phone (858) 974-6989 13. Liquidated Damages Rate: K:\ENGINEERIMaterial testingININYOlatt-final-Ninyo .doc Page 25 11-32 ( ) $ ( ) Other: per day. 14. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: (X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer ( ) Category No.1. Investments and sources of income. ) Category No.2. Interests in real property. ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. ) Category No.4. Investments in business entities and sources of income that engage in land development, construction or (he acquisition or sale of real property. ) Category No.5. Investments in business enti(ies and sources of income of the type which, within the past two years, have contracted with the City ofChula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or eqUipment. ) Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ) Category No.7. Business positions. ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 15. ( ) Consultant is Real Estate Broker and/or Salesman Page 26 K:\ENG INEER \Material testing\NTNYO\att- final-Ninyo .doc 11-33 16. Permitted Subconsu1tants: None K:\ENG[i'iEER\.cvlaterial testinglNINYO\att- final-Ninyo.doc Page 27 11-34 1. Bill Processing: A. Consultant's Billing to be submitted for the following period oftirne: (X) Monthly ( ) Quarter! y ( ) Other: B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month (X) End of the Month ( ) Other: C. City's Account Number: 2. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ ( ) Retention. Ifthis space is checked, then notwithstanding other provisions to the contrary requiring the paymem of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" umil the City determines that the Retention Release Event, listed below, has occurred: ( ) Retention Percentage: ( ) Retention Amount: $ % Retention Release Event: ( ) Completion of All Consultant Services ( ) Other: Page 28 K:IENGIl'-rEER IMaterial testinglNINYOlatt- tinal-Ninyo .doc 11-35 ~(~ R-~- January 13, 2009 Proposal No. P-B286 Proposal to Provide As-Needed Geotechnical, Storm Water Monitoring, Materials Testing, and Special Inspection Consulting Services 0lY OF CHULA VlS"J:.\ SCHEDULE OF FEES. (NON.PREVAILlNG WAGE RATES) HOURLY CHARGES FOR PERSONNEL Principal Engineer/Geologist/Environmental Scientist.................................................................................................................. $ 139 Senior Engineer/Geologist/Environmental Scientist..................................................................................................................... $ 133 Senior Project Engineer/Geologist/Environmental Scientist ................:........................................................................................ $ 127 Project Engineer/Geologist/Environmental Scientist...........,........................................................................................................ $ 123 Senior Staff Engineer/Geologist/Environmental Scientist......... .... ............. ......................... ...... ...... .......... .... .............. ............ ...... $ 109 Staff Engineer/Geologist/Environmental Scientist........................................................................................................................ $ 96 IS/G IS Specialist.................................... .................................................................................................................................... $ 96 Field Operations Manager. ......................... ...... ...... ..... ........ ......... .......... ................. .......... ............. ............ ........... ...................... $ 85 Supervisory Technician..................................................................................... ......................................................................... $ 85 Nondestructive Examination Technician, UT, MT, LP .................................................................................................................. $ 85 Pull Test Technician and Equipment........................................................................................................................................... $ 85 Senior Field/Laboratory Technician .... .................... .... ........ .... ......... ......... .... .............. ...... ................ .............. ...... ...... ......... ........ $ 69 Field/Laboratory T echn ician............................................................................................................................. .......................... $ 69 ACI Concrete Technician ................. ............. ...... ... ................... ......... .... ........ ............. ........................... .... ........ ... ............ .......... $ 69 Concrete/Asphalt Batch Plant Inspector... ............... ....... .............. ....................... ........... ...... ........... ........... ........................... ...... $ 69 Special Inspector, Reinforced Concrete ............ .......... ........... ............ .......... ......................... .......... ........ ............. ................ ....... $ 69 Special Inspector, Pre-stressed Concrete .......... ........ ...::. ....... ........ ......... ......... ............. .............. ............ ...... .......... ............ ....... $ 69 Special Inspector, Reinforced Masonry ......................................................................:................................................................ $ 69 Special Inspector, Structural Stee! . ..... ............... .... ............. ................. ...... ........ ............ ........ ........... ..... ................... ............ ...... $ 69 Special Inspector, Welding, AWS...... .......................... .......... .............. ..... ............................. .......... ........ ..... ....................... ........ $ 69 Special Inspector, Fireproofing......................................................................................................................... ........................... $ 69 Technical Illustrator/CAD Operator......................................................................................................................... ..................... $ 69 Geotechnical/EnvironmentallLaboratory Assistant...................................................................................................................... . $ 53 Information Specialist............................................................................................................................. ..................................... $ 52 Data Processing, Technica! Editing, or Reoroduction ................ ................................................................................................. $ 44 OTHER CHARGES Coring ,"Iachine Usage (includes technician)...... ............................................................................................................... $ 105/hr Special Preparation of Standard Test Specimens ........................... .................................................................................. $ 64/hr Steel and Concrete Specimen Pickup................................................................................................................................ $ 69/trip Inclinometer Usage ...... ........ ........... .......... .............. ..... ............ ..... ................... ...... ........ ..... ......... ............... ............ "'"'''' $ 32/hr Vapor Emission Kits.. ....... ....... ...... ............................. .............. ........ .......... ..... ............................... .......... ........... .... .......... $ 30/kit Rebar Locator (Pachometer) ... ...... ..... ....... .................... ....... ..... ......... .............. ................. .............. ..................... ............. $ 10 /hr Direct Project Expenses .............................................................................................................. .............................. Cost plus 15 % Laboratory testilig, geophysical equipment, and other special equioment provided upon request. NOTES (Field Services) Far field and laboratory technicians and special inspectors, regular houriy rates are charged during ncrmal weekday construction hours. Over- time rates at 1.5 times the regular rates will be charged for work performed outside normal construction hours and all day on Saturdays. Rates at twice the regular rates will be charged for all work in excess of 12 hours in one day or on Sundays and holidays. Lead time for any requested serfice is 24 hours. Field Technician rates are based on a 2.hour minimum. Special inspection rates are based on a 4-hour minimum for the first 4 hours and an 8-hour minimum for hours exceeding 4 hours. Field personnel are charged portal to portal. The Schedule 'of Charges ("Schedule") is not based upon any Prevailing Wage Determination or prevailing wage requirement under any federal or state law. In the event that it is determined by any federal, state or local agency, or any appropriate judicial or administrative body, that any of the services performed by Ninyo & Moore for its client's project are subject to the provisions of the Califomia Prevailing Wage Law [Cal. Lab. Code 91770 et seq.,j ("Code") and that Ninyo & Moore is required to pay a specified prevailing wage rate for all or any portion of such ser,ices, client agrees to pay the applicable wage rate differential for any past and future services, being defined as the additional amount that is paid to each applicable employee in' order to comply with the Code, in addition to an amount of ma~,.up on the applicable wage rate differential which is equal to the. same mark.up upon which the originally-billed wage rate was calculated. INVOICES Invoices will be submitted monthly and are due upon receipt. A service charge of 1.0 percent per month may be charged on accounts not paid within 30 days. TERMS AND CONDITIONS The terms and conditions of providing our consulting services include our limitation of liability and indemnities as presented in Ninyo & Moore's Work Authorization and Agreement. 11-~ iyinuo&./V\oore ~{~ -.- Ii .... U January 13, 2009 Proposal No. P-8286 Proposal to Provide As-Needed Geotechnical, Storm Water Monitoring, Materials Testing, and Special Inspection. Consulting Services . 01Y OF (HUlA VISTA SCHEDULE OF FEES FOR LABORATORY TESTING Laboratory Test, Test Designation, and Price Per Test Soils Atterberg Umits. D 4318. CT 204............................................... $ Califomia Searing Ratio (CSR), D 1883......................................5 Chloride and Sulfate Ccntent. CT 417 & CT 422........................ $ Consclidation. D 2435. CT 219................................................... 5 Consolidation - Time Rate. D 2435. CT 219 .............................. 5 Direct Shear::' Remolded. D 3080........................,..................... 5 Direct Shear- Undisturbed. D 3080........................................... $ Durability Index. CT 229 ............................................................. 5 Expansicn Index. D 4829. USC 18-2.......................................... $ Expansion Potential (Method A). D 4548 .................................... $ Expansive Pressure (Method C). D 4548 .................................... 5 Geofabric Tensile and Elongation Test. D 4832.......................... $ Hydraulic Conductivity. D 5084................................................... 5 Hydrcmeter Analysis. D 422, CT 203 ......................................... 5 Moisture, Ash. & Organic Matter of Peat/Organic Scils............... 5 Mcisture Only, 0 2216. CT 226 .................................................. $ Moisture and Density. D 2937..................................................... 5 Parmeability. CH, D 2434. CT 220 ............................................. 5 oH and ,Resistivity, CT 643 ......................................................... 5 Prector Density D 1557, D 698, CT 216, &.................................5 AASHTO T-180 (Reck corrections add 580) R-vaiue. 02844, CT 301............................................................ 5 Sand Equivalent. D 2419, CT 217.......................................:...... $ Sieve Analysis, 0422, CT 202................................................... 5 Sieve Analysis, 200 Wash, D 1140, CT 202............................... 5 Scecific Gravity, D 854...............................................................5 Tnaxial Shear, CD, D 4767, T 297............................................. 5 Triaxial Shear, C.U.. w/pore pressure, D 4767, T 2297 per pl..... 5 . Tdaxial Si"',ear, C.U., w/o pore pressure, 0 4767, T 2297 per pt.. S Tnaxial Shear, U.U., D 2650....................................................... S Unconfined Compression, D 2166, T 208................................... S Wax Density, D 1188........................................................... ...... $ RoofinQ SUiit-up Roofing, oc1-cut sam pies, D 2829.................................. $ Roofing Materials Analysis, 02829.............................................5 Roofing Tile Aescrpticn, (set of 5), use 15-5 ............................. $ Roofin9 Tile Strength Test, (set of 5), USC 15-5......................... $ Masonrv Srick Absorption, 24-i1our submersion, C 67 .................,............ $ Brick Acscf']:ticn, 5-Mcur boiling, C 67...........,............................. S Srick Absorption, 7--day, C 67..................................................... 5 Srick Compression Test, C 67.................................................... S Brick Efflorescence, C 67............................................................ S Brick Modulus of P-upture, C 67.................................................. $ Brick Moisture as received, C 67..............:.................................. S 3rick Saturation Coefficient, C 67 ............................................... S Ccncrete Sieck Com Dression Test, 8x8x16, C 140..................... $ Concrete Bleck Conformance Package, C 90.... ....................... S Ccncrete Bleck Unear Shrinkage, C 426 .................................... $ Concrete Sieck Unit Weight and Absorpticn, C 140 ................... 5 Ceres, Compressicn or Shear Bend, CA Cede........................... $ Masonry Grout, 3><3x6 prism compressicn, USC 21-16..............$ Mascnr{ Mortar, 2x" cylincer compressicn, USC 21-16 ............. $ MasonrY Prism, half size, compression, USC 21-17................... $ 145 440 135 275 70 290 250 150 165 145 145 165 300 190 110 30 39 230 140 180 Concrete Cement Anaiysis Chemical and Physical, C 109.................................. $ 1,650 Compression Tests, 6x12 Cylinder, C 39 ............................................. $ 22 Concrete Mix Design Review, Jcb Spec............................................... $ 140 Concrete Mix Design, perTrial Satch, 6 cylinder, ACI.......................... $ 750 Concrete Cores, Compression (excludes samDling), C 42.................... $ 55 Drying Shrinkage, C 157 ...................................................................... $ 250 Flexural Test, C 78 ............................................................................... $ 50 Flexural T""t, C 293 ............................................................................. 5 55 Flexural Test, CT 523 ........................................................................... S 60 GunitelShotcrete, Panels, 3 cut cores per panel and test. ACI ............ $ 250 Joesite Testing Laecrarory................................................................:... Quote Lightwejght Concrete Fill, Compression, C 495.................................... S 40 Petrographic Analysis, C 856 ............................................................... S 1 100 Splitting Tensiie SL"ef1gth, C 496........................................................... S '80 Reinforcina and Structural Steel Fireprocfing Density Test, USC 7-6..................................,................... $ 55 Hardness Test. Rockwell, A-370 .......................................................... $ 50 High Strength Belt, Nc1 & Washer Confcrmance, set. ~.-32................. S 120 Mechanically Spliced Reinforcing Tensile Test, ACI............................. S 95 Pre-5tress Strand (7 wire), A 416......................................................... $ 140 Chemical Anaiysis, A-36, A-615........................................................... S 120 Reiniorclng Tensile or Bend up to No. 11, A 615 & A 706................... 5 50 Stn.!ctural Steei Tensile Test: Up to 200,000 Ibs. (machining extra), A 370 .................................................................... $ 70 Welded Reinforcing Tensile Test Up to No. 11 ban, ACI.................... $ 55 250 90 110 90 90 390 330 190 140 100 90 Asohalt Concrete Asphalt Mix Design, Caltrans........... ................................ ................... S 2.200 Asphalt Mix Desi9n Review, Job Spec ................................................. $ 150 Extraction, % Asphalt, including Gradation, D 2172, CT 310 ............... $ 215 Film StnpDing, CT 302 ......................................................................... $ 1eO Hveem Stability and Unit Weight CTM or ASTM, CT 366................... $ 195 Marshall Stability, Flow and Unit Weight, T-245................................... $ 215 Maximum Tnecretlcal Unit Weight, D 2041.......................................... S 120 Swell, CT 305....................................................................................... $ 165 Unit Wejght sample crcere, D 2726, CT 308 ........ ......................... S 90 165 500 190 190 Aaareaates Abscr;nion, Coarse, C 127 ................................................................... $ 35 Abscrption, Fine, C 128........................................................................ $ 35 Clay Lumps and Friable P'3rtlcles,. C 142............................................. S 100 Cleanness Vaiue, CT 227..................................................................... S 120 Crushed Particles, CT 205 ................................................................... $ 140 Durability, Ccarse, CT 229 ................................................................... $ 130 Durability, Fine, CT 229........................................................................ $ 130 Los Angeles Abrasion, C 131 or C 535.................................. .............. S 180 Mcrtar making proper.ies ofnne aggregate, C 87.................................. $ 275 Organic Impurities, C 40 ......................................................................5 55 Pctential Reactivity ef Aggregate (Chemical Method), C 289................ $ 390 Sand Equivalent, CT 217..................................................................... $ 90 Sieve Anaiysis, Coarse Aggregate, C 136............................................ 5 105 Sieve Analysis, Rne Aggregate (including wash), C 136...................... $ 105 Sodium Sulfate Soundness (per size fraction), C 88............................. $ 160 Specific Gravity, Ccarse, C 127............................................................ 5 75 Specific Gravity, Fine, C 128................................................................ 5 85 45 60 45 45 40 35 SO 60 440 120 55 55 30 30 110 Special preparation of standard test specimens will be c:iarged at the technician's hourly rate. Ninyo & Moore is accredited to perform the AASHTO equivalent of many ASTM test precedures. 11 - ~iJ iyin90 &J\i\O\lt"e ~(~ ~~- Januarj 13, 2009 Proposal No. P-8286 Proposal to Provide As-Needed Geotechnical, Storm Water Monitoring, Materials Testing, and Special Inspection Consuiting SelVices 01Y OF (HUlA VISlA ~...l:EST METHOD. . '.~' PRIMAR'fTESTS .'. ." .... . '., .... .... ..' .' .1. P P.R RIICC.~.IE.. . '. .. ~~3JSf~~~~~"~~ , C 39 I Com ression Test I 522.00 C 42 I Care' excludin sam Ie oreoaration I $55.00 ACI I Shotcrete oanel care 3 cores er oanel) I $250.00 I Concrete Mix Desi n or Mix Review excludin a I $140.00 I 'Sawcuttinq of Sample I 56400/hr ,~ Comoression Test I Black 8x8x16 or smaller, I Mortar, 2x4 c' Iinder (USC), I Grout USC I Care I Shear Masonry Prism, Full Size (8x16x16), , each Masonr Prism, Half Size 8x16x8 , each I I Conformance Package ASTM C90 (including all testing and report, 61 Units) . F~{tf~~~=:t1~1f~ Speciric Gravity ASTM C127 Coarse Aggregate 575.00 ASTM C128 Fine Aggregate $ 85.00 ___2~.&R~es.istilJi, . 5140.0.0 ~~\\~!l~=!i~_ I ASTM 01559 I Stabilit Test - Marshall, ave of 3, unit we! ht & fiow, . $215.00 I I I .~.sohalt Concrete Mix Desi n or Mix Review, I 5150.00 T 245 I Unit Weight Requiring Compaction (Marshall) I $21500 ASTM 01559 ASTM E447 ASTM ,'-447 C 90 545.00 $60.00 530 00 . $30.00 $55.00 $55.00 $140.00 $110.00 $440.00 SM 2540 C 120.1 Total Dissolved Solids (TDS) Soecific Conductivit' Oii and Grease pH $1500 S12.00 $36.00 $9.00 1664 HtM I SM 4500H + S/9045 I TEST METHOD I PRIMARY TESTS . I PRJCE I ~=:9Ii~!l~~ ~ I Shear Tests (sin ale ooin!) I $110.00 I 02435, CT 219 I Consolidation Tests $275.00 I 02937 I Moisture-Density $3900 I I C.S.R. Tests (includes Comoaction Test) $600.00 I I Lime Treated CBR $440.00 I R-Ifalue (Lime Treated) $250 00 I Mechanical Analyses - Sieve Test $110.00 H'Idrometer Test 5190.00 I Plasticitv Index I 5145.00 I 04829, USC 18-2 I Exoansion Index I $165.00 0854 I Soecific Gravity I $90.00 1 1 - ~S JYin90 &~OOi'e ~! fc.. ~- January 13, 2009 Proposal No. P.,'J286 Proposal to Provide As-Needed Geotechnical, Storm Water Monitoring, Materials Testing, and Special Inspection Consulting Services G1Y Of CHUL-\ V1STA I 02166, T 208 $100.00 Fine Sieve Analysis with 200 Wash Sieve Analysis oi Fine and Coarse Aggregate Compressive Strength - Concrete Cylinder (Set oi Three) ASTM 01557 I Compaction Characteristics oi Soil Using the Modiiied Proctor $180.00 Method ASTM 02041 I Maximum speciiic Gravity and Density oi Bituminous Paving Mixtures $120.00 ASTM 02172 Extraction oi Bitumen irom Bituminous Paving Mixtures $215.00 I ASTM 02419 Sand Equivalent Value oi Soils and Fine Aggregates $90.00 I ASTM D2726 I Speciiic Gravity and Density oi Compacted Bituminous Paving MiXi $90.00 tures I ASTM 03910 I Consistency Test and Wet Track Abrasion Test I $100.00 I ASTM C131 I Abrasion and Impact in the L.A. Machine I $180.00 ASTM C289 Potential Reactivity oi Aggregate $39000 ASTM C40 Organic Impurities in Fine Concrete Aggregates I 555.00 ASTM C42 Testing Drilled Concrete Cores (Compression Test Only, Set oi I $55.00 Three) ASTM C78 Flexural Strength oi Concrete I 550.00 I ASTM C88 Soundness oi Aggregates by Use oi Suliates I $160.00 I ASTM D422 Particle Size Analysis oi Soils I $110.00 I CA TEST 202 CA TEST 216 CA TEST 217 CA TEST 226 CA TEST 301 Sieve Analysis oi Fine and Coarse Aggregates Relative Compaction oi Untreated and Treated Soils and Aggregates Sand Equivalent Moisture Content in Soils by Oven Drying "Fl," Value oi Soils by Stabilometer I Preparation oi Bituminous Mixtures ior Testing (Built into Hourlyl Rate) . I Moisture Vapor Susceptibility oi Bituminous Mixtures I 8110.00 $180.00 $90.00 $30.00 $250.00 $64.00/hr CA TEST 304 CA TEST 307 $25000 11-3.'B JVin90 &JV\oore ~(~ ~ January 13, 2009 Proposal No. P-B286 Proposal to Provide As-Needed Geotechnical, Storm Water Monitoring, Materials Testing, and Special Inspection Consulting Services Cl1Y Of CHULA VI5fA I TEST METHOD I PRIMARY TESTS ~ PRICE CA TEST 308 I Specific Gravity and Weight of Compressed Bituminous Mixtures $90.00 CA TEST 312 Design and Testing of Class "A" Cement Treated Base (Complete I 5750.00 I CTB Design, including laboratory conFormance testing of aggregates) CA TEST 366 Stabilometer Value of Bituminous Mixtures $195.00 I CA TEST 367 Recommending Optimum Bitument Content (OBC) $280.00 CA TEST 375 I In-Place Density and Relative Compaction of Asphalt Concrete Pave- included ment (Built into Hourly Rate) CA TEST 379 I Asphalt Content of Bituminous Mixtures $215.00 I CA TEST 521 Compressive Strength of Molded Concrete Cylinders I 522.00 CA TEST 540 I Mixing, Storing, and Handling Concrete Compressive Strength. I included Specimens in the Field (Built into Hourly Rate) CA TEST 205 I Percentage of Crushed Particles $140.00 CA TEST 211 Abrasion of Coarse ( 500 Revolutions) $15000 Aqqreqate - LA Rattler (1,000 Revolutions) CA TEST 213 Organic Impurities in Concrete Sand , $55.00 I CA TEST 214 Soundness of Aggregates by Use of Sodium Sulfate 516000 , CA, TEST 227 Evaluating Cleanness of Coarse Aggregates 5120.00 CATEST 229 Test for Durability Index I $130.00 .~ I Mechanical Coupler Testing (Tensile, Yield, Slippage & Sample Preparation), each. I $95.00 I I Tensile Testing up to No. 11 Bar (ultimate strength only), each I 550.00 I Tensile Testing No. 14 Bar (ultimate strength only), each I 560.00 I Tensile Testing No. 18 Bar (ultimate strength only), each I $70.00 I Tensile Testing (ultimate strength only) I 550.00 Flat Bar Reduced Section, each I $70.00 Round Bar Reduced Section 0.505" Diameter, each I 570.00 Round Bar Reduced Section, sub-size, each I $70.00 Yield Strength Testing (by extensometer), each I $12000 Tensile, Full Section Tube, each I $100.00 Bend Test, each I $50.00 Fillet Weld Break Test, each I 555.00 Charpy Impact: Ambient I emperature, per set of 3 5100.00 Charpy Impact: Ambient - 40QF, per set of 3 5150.00 I Charpy Impact: - 41 'F to -100QF $150.00 Charpy Individual Specimens for Transition Curle I $120.00 Rockwell Hardness, per set of 3 550.00 11-410 1(in90&}{\80re. ~{~ ~ January 13, 2009 Proposal No. P-il286 Proposal to Provide As-Needed Geotechnical, Storm Water Monitoring, Materials Testing, and Special Inspection Consulting Services mY OF CHUlA VISTA PRIMARY TESTS Sample Preparation (as required) r PRICE I 564 OO/h r Charpy Impact Specimens Carbon Steel, per set of 3 Carbon Steel, Sub-Size, per set of 3 Other Materials, per set of 3 Other Materials, Sub-Size, per set of 3 Carbon Steel, Flat Bar Reduced Section, each Carbon Steel, Round Bar 0.505" Diameter, each Carbon Steel, Ro~nd Bar Sub-Size, each Other Materials, Flat Bar Reduced Section, each Other Materials, Round Bar 0.505" Diameter, each Other Materials, Round Bar Sub-Size, each. Macro Specimens Carbon Steel, each Other Materials, each General Machining Charge, per hour I I I I I I I I $360.00 $360.00 $360.00 $360.00 $90.00 $90 00 $90.00 $90.00 $90.00 $90.00 530.00 530.00 $100.00 11-4t1 }(i090&JV\'Oor'e. y Dated: 3LIV /15"} I ~ ' Agreement between the City of Chula Vista and MACTEC Engineering and Consulting, Inc. to conduct on call Geotechnical, Storm Water Monitoring, Materials Testing and Special Inspection Consulting Services 11 -42 Parties and Recital Page(s) Agreement between City of Chula Vista and MACTEC Engineering and Consulting, Inc. To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services This agreement ("Agreement"), dated for the purposes of reference . only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1, is between the City-related entity as is indicated on Exhibit A, Paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Consultant, whose business form is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 ("Consultant"), and is made with reference to the following facts: Recitals WHEREAS, the City has a Capital Improvement Program (TIP") for various projects located in the City, and, WHEREAS, the City has the need for on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services during said CIP projects' design and construction phases; and, . WHEREAS, A Request for Proposal ("RFP") was issued with a due date of January 13, 2009; and, WHEREAS, on said date, the City of Chula Vista received eight (8) proposals from firms interested in providing said consultant services; and, WHEREAS, after the City completed their review of the proposals for all eight firms, the City selected MACTEC Engineering and Consulting, Inc. as one of four Consultant to provide the services necessary; and, WHEREAS, MACTEC Engineering and Consulting, Inc. as an on call consultant, prior to commencing work on a particular CIP project ("Project") on which the City desires its services, shall be issued a task order; and WHEREAS, Consultant warrants and represents that they are experienced and staffed in a manner such that they are and can deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions ofthis Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) K:\ENGINEER\l\1aterial testing\'vfACTEC\att-final-MACTEC- rl.doc 11-43 Page 1 NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: All ofthe Recitals above are hereby incorporated into this Agreement. .ARTICLE 1. CONSULTANT'S OBLIGATIONS A. General 1. General Duties. Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties". 2. Scope of Work and Schedule. In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled "Scope of Work and Schedule", not inconsistent with the General Duties, accQrding to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this Agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, terminate this Agreement. 1. Reductions in Scope of Work. City may independently, or upon request from Consultant, from time to time, reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding.reduction in the compensation associated with said reduction. 11. Additional Services. In addition to performing the Defmed Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph IO(C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 3. Task Orders. Consultant shall not commence work on a Project unless and until the City has issued a written "Task Order" for that Project. No costs incurred on a Project prior to the issuance of a Task Order shall be recoverable by Consultant under this Agreement. 4. Standard of Care. The Consultant expressly warrants that the work to be performed pursuant to this Agreement, whether Defined Services or Additional Services, and the Task Orders shall be performed in accordance with the standard of care ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. K:\ENGINEER\J.vfaterial testing\MACTEC\att.fmal-Mtf!44- rl.doc Page 2 1. No Waiver of Standard of Care. 'Nhere approval by City or other agencies as may be applicable is required, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subcontractors. B. Application of Laws. Should a federal or state law pre-empt a local law, or regulation, the Consultant must comply with the federal or state law and implementing regulations. No provision of the Agreement requires the Consultant to.observe or enforce compliance with any provision, perform any other act, or do any other thing in contravention of federal, state, territorial, or local law, regulation, or ordinance. If compliance with any provision of the Agreement violates or would require the Consultant to violate any law, the Consultant agrees to notify City immediately in writing. Should this occur, the City and the Consultant agree that they will make appropriate arrangements to proceed with or, if necessary, terminate the Project, or portions thereof, expeditiously. ", '--, 1. Subcontractors. Consultant agrees to take appropriate measures necessary to ensure that all Project participants, such as subcontractors, comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local, affecting performance of the Defined Services for a Project. In addition, if a subcontractor is expected to fulfill any responsibilities of the Consultant under this Agreement, the Consultant shall assure that the subcontractor carries out the Consultant's responsibilities as set forth in this Agreement. C. Insurance 1. General. Consultant must procure and maintain, during the period of performance of this Agreement, policies. of insurance from insurance companies to protect against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work under the Agreement and the results of that work by the Consultant, his agents, representatives, employees or subcontractors and provide documentation of same prior to commencement of work. 2. Minimum Scope of Insurance. Coverage must be at least as broad as: 1. CGL. Insurance Services Office Commercial General Liability coverage (occurrence Form CGOOOl). 11 Auto. Insurance Services Office Form Number CA 0001 covering Automobile Liability, Code 1 (any auto). iii. WC. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. K:\ENGINEER\i.\1aterial testing\i.vIACTEC\att-final-MACTEC- rl.doc 11-45 Page 3 IV. E&O. Professional Liability or Errors & Omissions Liability insurance appropriate to the Consultant's profession. Architects' and Engineers' coverage is to be endorsed to include contractual liability. 3. Minimum Limits of Insurance. Contractor must maintain limits no less than those included in the table below: i. General Liability: $1,000,000 per occurrence for bodily injury, personal injury, (Including (including death), and property damage. If Commercial General operations, Liability insurance with a general aggregate limit is used, either products and the general aggregate limit must apply separately to this completed project/location or the general aggregate limit must be twice the operations, as required occurrence limit. applicable) ii. Automobile $1,000,000 per accident for bodily injury, including death, and Liability: property damage. iii. Workers' Statutory Compensation $1,000,000 each accident Employer's $1,000,000 disease-policy limit Liability: $1,000,000 disease-each employee iv. Professional $1,000,000 each occurrence Liability or Errors $2,000,000 policy aggregate & Omissions Liability: 4. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self-insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or the Consultant will provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration, and defense expenses. 5. Other Insurance Provisions. The general liability, automobile liability, and where appropriate, the worker's compensation policies are to contain, or be endorsed to contain, the following provisions: 1. Additional Insureds. City of Chula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect general liability and auto only of insurance, including those with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the Consultant, where applicable, and, with respect to liability arising out of work or operations performed by or on behalf of the Consultant, including providing materials, parts or equipment furnished in connection with such work or operations. The general liability additional insured coverage must be provided in the form of an endorsement to the contractor's K:\ENGINEER \ivIaterial testing\ivI.ACTEC\art-frnal-N(tfI~~- rl.doc Page 4 insurance using a blanket endorsement. Specifically, the endorsement must not exclude Products/Completed Operations coverage. 11. Primary Insurance. The Consultant's General Liability insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance of the contractor and in no way relieves the contractor from its responsibility to provide msurance. iii. Cancellation. The insurance policies required must be endorsed to state that coverage will not be canceled by either party, except after thirty (30) days' prior written notice to the City by U.S. mail. iv. Active Negligence. Coverage shall not extend to any indemnity coverage for the . active negligence of the additional insureds in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Section 2782 oftheCivil Code. v. Waiver of Subrogation. Consultant's insurer will provide a Waiver of Subrogation in favor of the City for each required policy providing coverage for the term required by this Agreement. 6. Claims Forms. If General Liability, Pollution andJor Asbestos Pollution Liability andJor Errors & Omissions coverage are written on a claims-made form: 1. Retro Date. The "Retro Date" must be shown, and must be before the date of the contract or the beginning of the contract work. 11. Maintenance and Evidence. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract work. iii. Cancellation. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a "Retro Date" prior to the contract effective date, the Consultant must purchase "extended reporting" coverage for a minimum of three (3) years after completion of contract work. IV. Copies. K:\ENGI0icER\Material testingll\1ACTEC\att-final-MACTEC- r l.doe 11-47 Page 5 7. Acceptability of Insurers. Insurance is to be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best's rating of no less than A V. If insurance is placed with a surplus lines insurer, insurer must be listed on the State of California "List of Eligible Surplus Lines Insurers ("LESLI") with a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specifically rated. 8. Verification of Coverage. Consultant shall furnish the City with original certificates and amendatory endorsements affecting coverage required by Section C. The endorsements should be on insurance industry forms, provided those endorsements or policies conform to the contract requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 9. Subcontractors. Consultants must include all subconsultants as insureds under its policies or furnish separate certificates and endorsements for each subconsultant. All coverage for subconsultants is subject to all of the requirements included in these specifications. 10. Not a Limitation of Other Obligations. Insurance provisions under this Article shall not be construed to limit the Consultant's obligations under this Agreement, including Indemnity. D. Security for Performance 1. Performance Bond. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond in the form prescribed by the City and by such sureties which are authorized to transact such business in the State of California, listed as approved by the United States Department of Treasury Circular 570, http://www.fms.treas.gov/c570, and whose underwriting limitation is sufficient to issue bonds in the amount required by the agreement, and which also satisfy the requirements stated in Section 995.660 ofthe Code of Civil Procedure, except as provided otherWise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Project is located to issue bonds for the limits so required. Form must be satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Exhibit A, Paragraph 18. 2. Letter of Credit. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, K:\ENGINEER\Jvfalerial testing\JVfACTEC\att-fmal-j\l1~T!g- rl.doc Page 6 stating that the Consultant is in breach of the terms ofthis Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Exhibit A, Paragraph 18. 3. Other Security. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such . other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. E. Business License. Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. ARTICLE II. CITY OBLIGATIONS A. Consultation and Cooperation. City shall regularly consult the Consultant for the purpose ofreviewing the progress of the Defined Services and Schedule therein contained for each Task Order, and to provide direction and guidance to achieve the objectives of this Agreement and the Task Order. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 9, and with the further understanding that delay in the provision of these materials beyond thirty (30) days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation. 1. Following Receipt of Billing. Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 17, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 17, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 10, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in Paragraph 18 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 11. 2. Supporting Information. Any billing submitted by Consultant shall contain sufficient information as to the propriety of the billing, including properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the nature of the charges to the Project in order to permit the City to evaluate that the amount due and payable thereunder is proper, and such billing shall specifically contain the City's account number indicated on Exhibit A, Paragraph 17(e) to be charged upon making such payment. Page 7 K:\ENGINEER'u'vlaterial testing'u'v1ACTEC\att-final-iYt10'!~:- rl.doc 3. Exclusions. In determining the amount of the compensation City will exclude any cost 1) incurred prior to the effective date of this Agreement; 2) arising out of or related to the errors, omissions, negligence or acts of willful misconduct ofthe Consultant, its agents, employees, or subcontractors. 1. Errors and Omissions. In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 4. Payment Not Final Approval. The Consultant understands and agrees that payment to the Consultant for any Project cost does not constitute a City final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation of Consultant of the terms of the Agreement. The Consultant acknowledges that City will not make a fmal determination about the eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by the City has been completed, whichever occurs latest. If City determines that the Consultant is not entitled to receive any portion of the compensation due or paid, City will notify the Consultant in writing, stating its reasons. The Consultant agrees that Project closeout will not alter the Consultant's responsibility to return any funds due City as a result oflater refunds, corrections, or other similar transactions; nor will Project closeout alter the right of City to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. 1. Consultant's Obligation to Pay. Upon notification to the Consultant that specific amounts are owed to City, whether for excess payments or disallowed costs, the Consultant agrees to remit to City promptly the amounts owed, including applicable interest. ARTICLE III. ETHICS A. Financial Interests of Consultant .1. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes ofthe Politicai Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 14 of Exhibit A, or if none are specified, then as determined by the City Attorney. 2. No Participation in Decision. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or K:\ENGINEER\\1aterial testingIMACTEClatt-flnal-1vIff.Isu- rl.doc Page 8 has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. 4. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represen'ts that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 5, Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's that may result in a conflict of interest for the purpose ofthe Fair Political Practices Act, and regulations promulgated'thereunder. ' 6. Specific Warranties Against Economic Interests. Consultant warrants, represents and agrees: 1. That neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which maybe the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 14. 11. That no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for twelve months thereafter. iii. That Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for twelve months after the expiration of this Agreement, except with the written permission of City. IV. That Consultant may not conduct or solicit any business for any party to this Agreement, or for any third party that may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. K;\ENGIl'-iEER \lvIaterial tesringINlACTEC\att- final-tvl{F!:1fi- r I.doc Page 9 IV. LIQUIDATED DAMAGES A. Application of Section. The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 13. 1. Estimating Damages. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. 2. Amount ofPenaltv. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the Consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 13 ("Liquidated Damages Rate"). 3. Request for Extension of Time. If the performance of any act required of Consultant is directly prevented or delayed by reason of strikes, lockouts, labor disputes, unusual governmental delays, acts of God, fire, floods, epidemics, freight embargoes, or other causes beyond the reasonable control of the Consultant, as determined by the City, Consultant shall be excused from performing that act for the period of time equal to the period of time of the prevention or delay. In the event Consultant claims the existence of such a delay, the Consultant shall notify the City's Contract Administrator, or designee, in writing of that fact within ten (10) calendar days after the beginning of any such claimed delay. Extensions of time will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress ofthe work. ARTICLE V. INDEMNIFICATION A. Defense, Indemnity, and Hold Harmless. 1. General Requirement. Except for liability for Professional Services covered under Article V, Section (A)(2), Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Consultant, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Defined Services or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses (including without limitations, attorneys fees) arising from the sole negligence or sole willful misconduct of the City, its officers, employees. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in K;\ENGINEER\ivlaterial testing\ivIACTEClatt-final-i'vr"f.:!'S1- rl.doc Page 10 combination with the active or passive negligent acts or omissions of the Consultant, its employees, agents or officers, or any third party. 2. Professional Services. For those professionals who are required to be licensed by the state (e.g. architects, landscape architects, surveyors and engineers) C'Design Professionals"), Design Professionals shall defend, indemnify and hold the City, its officials, officers, employees, volunteers, and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or relating to any negligence, errors or omissions, recklessness, or willful misconduct of Design Professional, its officials, officers, employees, agents, consultants, and contractors arising out of or in connection with the performance of the Design Professional's Services. Also covered is liability arising from, connected with, caused by, or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination with the active or passive negligent acts or omissions of the Design Professional, its employees, agents or officers, or any third party. The Design Professional's duty to indemnify, protect and hold harmless shall not include any claims or liabilities arising from the sole negligence or sole willful misconduct of the City, its agents, officers or employees. This section in no way alters, affects or modifies the Design Professional's obligation and duties under this Agreement. 3. Costs of Defense and Award. Included in the obligations in Sections 1 and 2, above, is the Consultant's obligation to defend, at Consultant's own cost, expense and risk, any and all aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its directors, officials, officers, employees, agents and/or volunteers. Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, agents and/or volunteers, for any and all legal expense and cost incurred by each of them in connection therewith. 4. Insurance Proceeds. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials, officers, employees, agents, and/or volunteers. 5. Declarations. Consultant's obligations under Article V shall not be limited by any prior or subsequent declaration by the Consultant. 6. Enforcement Costs. Consultant agrees to pay any and all costs City incurs enforcing the indemnity and defense provisions set forth in Article V. 7. Survival. Consultant's obligations under Article V shall survive the termination of this Agreement. ARTICLE VI. TERJ.VfINATION OF AGREEMENT K:\ENGINEER\i.vfaterial testingllvIACTEClatt-final-MACTEC- rl.doc 11-53 Page 11 A. Termination for Cause. If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement and . less any damages caused City by Consultant's breach, for any work satisfactorily completed . on such documents and other materials up to the effective date of Notice of Termination,. B. Termination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement, for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. ARTICLE VII. RECORD RETENTION AND ACCESS A. Record Retention. During the course of the Project and for three (3) years following completion, the Consultant agrees and to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as City may reqUITe. B. Access to Records of Consultant and Subcontractors. The Consultant agrees to permit, and require its subcontractors to permit City or its authorized representatives, upon request, to inspect all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Contractor and its subcontractors pertaining to the Project. C. Project Closeout. The Consultant agrees that Project closeout does not alter the reporting and record retention requirements of this Agreement. ARTICLE VIII. PROJECT COMPLETION, AUDIT, AND CLOSEOUT A. Project Completion. Within ninety (90) calendar days following Project completion or termination by CITY, the Consultant agrees to submit a final certification of Project expenses and audit reports, as applicable. K:\ENGINEER\1v!aterial testingINlACTEClatt-final-1v1f.!S4- rl.doc Page 12 B. Audit of Consultants. The Consultant agrees to have performed financial and compliance audits the City may require. The Consultant also agrees to obtain any other audits required by City. The Consultant agrees that Project closeout will not alter the Consultant's audit responsibilities. Audit costs are allowable Project costs. C. Project Closeout. Project closeout occurs when City notifies the Consultant that City has closed the Project, and either forwards the final payment or acknowledges that the Consultant has remitted the proper refund. The Consultant agrees that Project closeout by City does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from City ARTICLE VIII. MISCELLANEOUS PROVISIONS A. Assignability. The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or notation), without prior written consent of City. 1. Limited Consent. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 16 to the subconsultants identified thereat as "Permitted Subconsultants". B. Ownership, Publication, Reproduction and Use of Material. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the Unit~d States or in any other country without the express Written consent of City. City shall have umestricted authority to publish, disclose (except as may be limited by the provisions of ,the Public Records Act), distribute, and otherwise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. C. Independent Contractor. City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, independent contractors and shall not be deemed to be employees of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security ta.x or any other payroll ta.x, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. 1, Actions on Behalf of City, Except as City may specify in writing, Grantee shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever, as an K:\ENGINEER'v.vfaterial testing'v.vfACTEC\att-final-~'10S:5- rl ,doc Page 13 agent or otherwise. Grantee shall have no authority, express or implied, to bind City or its members, agents, or employees, to any obligation whatsoever, unless expressly provided in this Agreement. 2. No Obligations to Third Parties. In connection with the Project, the Consultant agrees and shall require that it's agents, employees, subcontractors agree that the City shall not be responsible for any obligations or liabilities to any third party, including its agents, employees, subcontractors, or other person or entity that is no't a party to this Agreement. Notwithstanding that the City may have concurred in or approved any solicitation, sub agreement, or third party contract at any tier, neither City shall have any obligations or liabilities to such other party. D. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. E. Administration of Contract. Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 12, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. F. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. G. Attorney's Fees. Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reason,able attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. H. Statement of Costs. In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the report or document. 1. Consultant is Real Estate Broker and/or Salesman. If the box on Exhibit A, Paragraph 15 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. K:\ENGINEER \ivlaterial testing\N1ACTEC\att- final-!vlAf2's%- r l.doc Page 14 J.. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. K. Integration. This Agreement, together with any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. L. Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. M. Governing LawNenue. This Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue. for this Agreement, and performance hereunder, shall be the City of Chula Vista. (End of page. Next page is signature page.) K:\ENG fNEER uvlaterial testinguvLA.CTEC\att- fillal-N1J~,c:!57 - r l.doc PagelS .Signature Page to Agreement between City of Chuta Vista and MACTEC Engineering and Consulting, Inc. To conduct on cal1 Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services IN WITNESS WHEREOF, City and MACTEC Engineering and Consulting, Inc., have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated; City ofChula Vista By: Cheryl Cox, Mayor Attest: Donna Norris, City Clerk Approved as to form: Bart Miesfeld, City Attorney Dated: MACTEC Engineering and Consulting, Inc. By: /~ / ~/l/z...,-J <tr~ .!Javia'IYi/';'ol1, FE. Principa! JVlaferia!s Engi17.eer By: LJI'1II/0 W!i....f'!J/>I, .s.C'Niof(. ~I'<J (.,f'/f <.... [Name of Person, Title] Exhibit List to Agreement ex) Exhibit A. Page] 6 K :\EN GINEER\Material testing\MACTEC\att- final-MACTEC.doc 11-58 Exhibit A to Agreement between City of Chula Vista and . MACTEC Engineering and Consulting, Inc. To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services 1. Effective Date of Agreement: Same as final City signature on page 15 of this agreement. 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California ( ) Redevelopment Agency of the City ofChula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City of Chula Vista, a ( ) Other: , a [insert business form] ("City") 3. Place of Business for City: Cityof Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: l'vlACTEC Engineering and Consulting, Inc. 5. Business Foim of Consultant: ( ) Sole Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: K:\ENGINEER\Material testingI.1YIACTEC\alt-fmal-!'vrrf.!5~- rl.doc Page 17 9177 Sky Park Court San Diego, CA 92123 Phone: 858-278-3600 Fax: 858-495-1941 7. General Duties: Consultant shall provide Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services at the direction and to the satisfaction of the City Engineer at construction sites and facilities designated by the City of Chula Vista. The Consultant shall provide: A. Materials testing laboratory facilities staffed with personnel qualified to perform sampling arid testing of portland cement concrete, soils, treated soils, crushed aggregate base, bituminous materials, and other building materials, as required. The materials testing laboratory must have a documented Quality Assurance Program (QAP) in conformance with Chapter 16 of the CALTRANS Local Assistance Procedures Manual. The Consultant shall also provide a copy of the QAP on a yearly basis. B. Geotechnical/soil engineering services for City-funded projects during earthwork construction operations, including geotechnical/soils engineering observations during site preparation for placement of fill and construction of sub-drainage systems. C. Personnel that are experienced in the testing of materials used in the construction of public works facilities and familiar with the San Diego Area Regional Standard Drawings, the Green Book and mC-2007. The City shall have the right to make a determination as to the qualifications of individual personnel and shall have the right to require substitution of non-qualified individuals with qualified personnel at any time. Personal assigned to City Of Chula Vista proj ects shall obtain approval from the City on an annual basis. The Consultant's QAP must include procedures and policies in which personnel are certified to perform the materials testing and sampling requested by City. D. Materials Testing, Geotechnical and Building Special Inspection Consulting Services in response to the City's request at the times and locations as determined by the City Engineer. The City shall make requests for services with 24 hours notice. K:\ENGINEER\c\1aterial testingI..LvIACTEC\att-fmal-J'vt'f!6D- rl.doc Page 18 E. A documented internal laboratory QAP for all required laboratory analyses and procedures. All reference standards and equipment calibrations shall be traceable to the National Institute of Standards and Technology. F. Assurances that all samples are logged and traceable in personal, lab, times, tests, results and disposal. G. Assurances that all instruments and devices to be utilized in field and laboratory analyses are properly maintained and calibrated in accordance with the Consultant's QAP. H. Provide the City of Chula Vista with all original data, reports, records, etc. of field and laboratory analyses, as well as certified copies of all calibration and maintenance records on an annual basis. Further, the Consultant shall maintain copies of all records related to field and laboratory testing performed under the contract for a minimum of five years from the date of the sample, measurement, report, etc. This period may be extended during the course of any unresolved litigation or when requested by the City of Chula Vista. I. Billing forms and procedures used shall be acceptable to the City and shall include all test results reports billed during that period. 8. Scope onVork and Schedule: A. Detailed Scope of Work: I. Materials Testing The Consultant shall perform the required materials, soils, sampling, and inspection in accordance with test methods and standards established by the American Society for Testing and Materials (ASTM), the State of California Department of Transportation (CaITrans), and the Environmental Protection Agency (EPA), as specified by the City Engineer. Subject to the provisions of section 11 below, the work shall be paid for on an hourly and unit price per test basis, which shall include all costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) II. Geotechnical Engineering Consultant shall provide Geotechnical Engineering services for City projects during earthwork construction operations that the City Engineer determines are necessary to meet finished grades shown on the plans and cross-sections. Consultant shall provide geotechnical engineering observation during site preparation for placement of fill and construction of subdrains. Consultant shall make recommendations regarding the removal of unsuitable material for fills and methods of compaction based on previous geotechnical K:\ENGINEER\iYfaterial testing\iYIACTEC\att-fmal-l'vrAf..!~9- rl.doc Page 19 investigations and Consultant's observations. For test results that failed, Consultant shall provide analysis of the failure and a recommendation of possible solutions in the signed and stamped report. On test that passed, Consultant shall state so in the signed and stamped report provided to the City. Said reports shall include the appropriate specification next to the test results. Consultant's services will be on an as-needed basis. Subject to the provisions in section 11 below, payment shall be on an hourly and unit paid per test basis for each City. III. Building Special Inspection The Consultant shall perform the required Building Special Inspection services inspection as directed by the City of Chula Vista in accordance with test methods and standards established by. the American Society for Testing and Materials (ASTM), IBC- 2007, the State of California Department of Transportation (CalTrans), and the Environmental Protection Agency (EP A), as specified by the City Engineer. The work shall be paid for on an hourly and unit price per test basis. Subject to the provision in section 11 below, the price per test shall include all associated costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) IV. Accounting and Billings Consultant shall provide separate invoices for each City project identified. Every invoice will list all work performed on project. Invoice shall show total amount billed to date for project, payments received, and amount due. All work elements shall be itemized, i.e. tests performed, personnel charges/hours, equipment costs, etc. All re-test shall be identified and explained on the invoice. City shall be billed within four (4) weeks of work performance and shall include all test results reports billed during that period. Consultant shall only be paid for work done at the request of the City. If additional work is requested by others, Consultant shall obtain a verbal authorization from the City. In addition, the Consultant shall include on respective invoice the following documentation for said additional work: l)who requested the work, 2)who approved the work, 3)date of work, 4)who performed the work and 5)Time in and out. 6)total of exact hours worked The Consultant shall forfeit and will not receive payment for work performed and billed to City more than sixty (60) calendar days after performance of work. V. Personnel Mr. David Wilson P.E. shall serve as Project Manager and single point of contact for the City. The City shall reserve the right of refusing personnel assigned to a proj ect by the Consultant. VI. Reports K:\ENGINEER\1vlaterial testing\1\1.!\CTEC\ari-fIDal-wrrf!6~- tl.doc Page 20 Consultant shall provide City with written reports on test results within 3- working days after completion oftest results. Test results are to be faxed to FAX number directed by the City as soon as final test results are available. VII. Conflict of Interest Consultant shall not retain any clients who are doing work under permits or contractual agreements with the City of Chula Vista unless otherwise approved in writing by City Engineer. IX. Work not listed in Schedule If an occasion arises whereby the City requests work to be done which is not listed in this schedule, the price ofproviding this work shall be negotiated in good faith between the City and the Consultant. The negotiated price(s) shall not exceed the Schedule of Charges labeled as Exhibit B to this agreement between the City and Consultant. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery ofDeliverables: Deliverable No.1: Deliverable No.2: Deliverable No.3: Deliverable No.4: D. Date for completion of all Consultant services: December 31,2011. City has the option to extend this agreement for up to two additional years. Said extension shall be by mutual agreement between City and Consultant with outgoing through the City's Consultant selection process as outlined in the City's Municipal Code. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to expiration ofthe term. 9. Materials Required to be Supplied by City to Consultant: None 10. Compensation: A. ( ) Single Fixed Fee Arrangement. K:\ENGINEER \ivfaterial testing\cvL<i.CTEC\atl-fmal-MACTEG._ rl.doc . - 11-63 Page 21 For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. ( ) Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase 1. Fee for Said Phase ., .J. $ $ $ 2. ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest K:\ENGINEER\1vfaterial testing\iv!ACTEC\att.final-j'yrAf.!5~- rl.doc Page 22 free loans that must be returned to the City ifthe Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. (X) Hourly Rate Arrangement. For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule herein below according to the following terms and conditions: (1) 0 Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $500,000 ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. See Exhibit B for wage rates. ( ) Hourly rates may increase by 6% for services rendered after [month], 20_, if delay in providing services is caused by City. 11. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: o . None, the compensation includes all costs. Cost or Rate K:\ENGI?--iEERuv[aterial testinguv[ACTEC\att-final-Mi~C2"6~- rl.doe Page 23 () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ (x) Outside Services: . (x) Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ $ $ $ $ $ $ Cost Plus 15% Cost Plus 15% $ $ 12. Contract Administrators: City: Roberto Yano, Sr. Civil Engineer Public Services Building 476 Fourth Ave. Chula Vista, CA 91910 Telephone: (619) 476-2402 Fax: (619) 691-5171 Consultant: MACTEC Engineering and Consulting, Inc. 9177 Sky Park Court San Diego, CA 92123 Phone: 858-278-3600 Fax: 858-495-1941 13. Liquidated Damages Rate: ( ) $ ( ) Other: per day. 14. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: (X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer ( ) Category No.1. Investments and sources of income. ( ) Category No.2. Interests in real property. K;\ENGINEERI.c\1aterial testing\MACTEClatt-final-?v!ffJ:6<6- rl.doc Page 24 ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. . ( ) Category No. 4. Investments in business entities and sources of income that engage in land development, construction or the acquisition or sale ofreal property. ( ) Category No. 5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies; materials, machinery or equipment. ( ) Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 15. ( ) Consultant is Real Estate Broker and/or Salesman 16. Permitted Subconsultants: None K:\ENGTh"EER\.i\1arerial testing\1vfACTEC\att-final-MACTEC- rl.doc . 11-67 Page 25 1. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: (X) Monthly ( ) Quarterly ( ) Other: B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month (X) End of the Month ( ) Other: C. City's Account Number: 2. Security for Performance ( ) Performance Bond; $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ ( ) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: ( ) Retention Percentage: ( ) Retention Amount: $ % Retention Release Event: ( ) Completion of All Consultant Services ( ) Other: K:\ENGINEER\1\1aterial testing\1\1ACTEC\att-final-NT~.I6B- rl.doe Page 26 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORNI BY THE CITY ATTORL'WY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROV BY THE CITY CO CIL I (, Dated: J;; &; k>! I j / Agreement between the City of Chula Vista and NOVA Engineering & Environmental, LLC, to conduct on call Geotechnical, Storm Water Monitoring, Materials Testing and Special Inspection Consulting Services 11-69 J Parties and Recital Page(s) Agreement between City of Chula Vista and NOVA Engineering & Environmental, LLC, To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services This agreement (" Agreement"), dated 03 - I ~ - (:)., for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in. Exhibit A, Paragraph I, is between the City-related entity as is indicated on Exhibit A, Paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Consultant, whose business form is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 ("Consultant"), and is made with reference to the following. facts : Recitals WlIEREAS, the Ci1:Y has a Capital Improvement Program ("Crp") for various projects located in the City, and, WlIEREAS, the City has the need for on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services during said ClF projects' design and construction phases; and, WHEREAS, A Request for Proposal ("RFP") was issued with a due date of January 13, 2009; and, WHEREAS, on said date, the City of Chula Vista received eight (8) proposals from firms interested in providing said consultant services; and, WHEREAS, after the City completed their review of the proposals for all eight firms, the City selected NOVA Engineering & Environmental, LLC, as one of four Consultant to provide the services necessary; and, WHEREAS, NOVA Engineering & Environmental, LLC, as an on call consultant, prior to commencing work on a particular CIP project ("Project") on which the City desires its services, shall be issued a task order; and vVHEREAS, Consultant warrants and represents that they are experiencea and staffed in a manner such that they are and can deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) K:\ENGIN"EER\iVlaterial testing\NOV A\att-nnal-Nova.doc Page 1 11-70. /A6 NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: All of the Recitals above are hereby incorporated into this Agreement. ARTICLE 1. CONSULTANT'S OBLIGATIONS A. General 1. General Duties. Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties". 2. Scope of Work and Schedule. In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled '~Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this Agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, terminate this Agreement. 1. /(educlions In Scope 0/ /Yod: City may independently, or upon request from Consultant, from time to time, reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated with said reduction. 11. Ada/llonal Se/'J/ices. In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in writing, ifthey are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph IO(C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 3. Task Orders. Consultant shall not commence work on a Project unless and until the City has issued a written "Task Order" for that Project. No costs incurred on a Project prior to the issuance of a Task Order shall be recoverable by Consultant under this Agreement. 4. Standard of Care. The Consultant expressly warrants that the work to be performed pursuant to this Agreement, whether Defined Services or Additional Services, and the Task Orders shall be performed in accordance I,vith the standard of care ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. K:\ENGINEER'u'vfaterial testing'u"iOV A latt- final-Nova. doc Page 2 11-71 jJ6 1. #0 Iraiver o/SlaJldard o/Care. 'iVThere approval by City. or other agencies as may be applicable is required, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying wim all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subcontractors. B. Appli~ation of Laws. Should a federal or state law pre-empt a local law, or regulation, the Consultant must comply with the federal or state law and implementing regulations. No provision of the Agreement requires the Consultant to observe or enforce compliance with any provision, perform any other act, or do any omer thing in contravention of federal, state, territorial, or local law, regulation, or ordinance. If compliance with any provision of the Agreement violates or would require the Consultam to violate any law, the Consultant agrees to notify City immediately in writing. Should this occur, the City and the Consultant agree that they will make appropriate arrangements to proceed with or, if necessary, terminate the Project, or portions thereof, expeditiously. 1. Subcontractors. Consultant agrees to take appropriate measures necessary to ensure that all Project participants, such as subcontractors, comply with all applicable laws, regulations, ordinances, and policies, whether federal, state, or local, affecting performance of the Defined Services for a Project. In addition, if a subcontractor is expected to fulfill any responsibilities of the Consultant under this Agreement, the Consultant shall assure that the subcontractor carries out the Consultant's responsibilities as set forth in this Agreement. C. Insurance I. General. Consultant must procure and maintain, during the period of performance of this Agreement, policies of insurance from insurance companies to protect against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work under the Agreement and the results of that work by the Consultant, his agents, representatives, employees or subcontractors and provide documentation of same prior to commencement of work. 2. Minimum Scope ofInsurance. Coverage must be at least as broad as: I. CGL. Insurance Services Office Commercial General Liability coverage (occurrence Form CGOOOl). 11 Auto. Insurance Services Office Form Number CA 000 I covering Automobile Liability, Code I (any auto). Ill. Ire. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. Page 3 K:\ENGIi'IEERIMaterial tesring'u'-iOV A1an-final-Nova.doc 11-72 ;it IV. Ed-o. Professional Liability or Errors & Omissions Liability insurance appropriate to the Consultant's profession. Architects' and Engineers' coverage is to be endorsed to include contractual liability. . 3. Minimum Limits of Insurance. Contractor must maintain limits no less than those included in the table below: i. General Liability: $1,000,000 per oc.currence for bodily injury, personal injury, (Including (including death), and property damage. If Commercial General operations, Liability insurance with a general aggregate limit is used, either products and the general aggregate limit must apply separately to this completed projecUlocation or the general aggregate limit must be twice the operations, as required occurrence limit. applicable) ii. Automobile $1,000,000 per accident for bodily injury, including death, and Liability: property damage. iii. Workers' Statutory Compensation $1,000,000 each accident Employer's $1,000,000 disease-policy limit Liability: $1,000,000 disease-each employee iv. Professional $1,000,000 each occurrence Liability or Errors $2,000,000 policy aggregate & Omissions Liability: 4. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self-insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or the Consultant will provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration, and defense expenses. 5. Other Insurance Provisions. The general liability, automobile liability, and where appropriate, the worker's compensation policies are to contain, or be endorsed to comain, the following provisions: 1. Adcliliol1a1./l7sZlTem. City of Chula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect all policies of insurance, inc luding those with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the Consultant, where applicable, and, with respect to liability arising out of work or operations performed by or on behalf of the Consultant, including providing materials, parts or equipment furnished in connection with such work or operations. The general liability additional insured coverage must be provided in the form of an endorsement to the contractor's K:\ENGINEERI1Vfaterial testinglNOV Alatt-final-Nova.doc Page 4 11-73 ;<<6 insurance using ISO CG 2010 (11/85) or its equivalent. Specifically, the endorsement must not exclude Products/Completed Operations coverage. ll. .l'rimary msurallce. The Consultant's General Liability insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, i!s officers, officials, employees, or volunteers is wholly separate from the insurance of the contractor and in no way relieves the contractor from its responsibility to provide msurance. iii. CallcellatiOll. The insurance policies required must be endorsed to state that coverage will not be canceled by either party, except after thirty (30) days' prior written notice to the City by certified mail, return receipt requested. IV. Active Hegbgence. Coverage shall not extend to any indemnity coverage for the active negligence of the additional insureds in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Section 2782 of the Civil Code. v. ff.'alver ifSuorogatiol1. Consultant's insurer will provide a Waiver of Subrogation in favor of the City for each required policy providing coverage for the term required by this Agreement. 6. Claims Forms. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are written on a claims-made form: 1. J?etro vote. The "Retro Date" must be shown, and must be before the date of the contract or the beginning of the contract work. II. Afali1tel1al1ce and Evidence. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract work. Ill. Cancellation. If coverage is canceled or non-renewed, and not replaced with another claims-made policy form with a "Retro Date" prior to the contract effective date, the Consultant must purchase "extended reporting" coverage for a minimum of five (5) years after completion of contract work. IV. CO.-OleS. A copy of the claims reporting requirements must be submitted to the City for review. K:\ENGINEER \tv!aterial testing\t'lO V A lat!- final-Nova. doc Page 5 11-74 fi6 7. Acceptability of Insurers. Insurance is to be placed with licensed insurers admitted to transact business in the State of California with a current A.M. Best's rarina of no less o than A V. If insurance is placed with a surplus lines insurer, insurer must be listed on the State of California List of Eligible Surplus Lines Insurers ("LESLI") with a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specifically rated. 8. Verification of Coverage. Consultant shall furnish the City with original certificates and amendatory endorsements affecting coverage required by Section C. The endorsements should be on insurance industry forms, provided those endorsements or policies conform to the contract requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 9. Subcontractors. Consultants must include all subconsultants as insureds under its policies or furnish separate certificates and endorsements for eachsubconsultant. All coverage for subconsultants is subject to all of the requirements included in these specifications. 10. Not a Limitation of Other Obligations. Insurance provisions under this Article shall not be construed to limit the Consultant's obligations under this Agreement, including Indemnity. D. Security for Performance 1. Performance Bond. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond in the fonn prescribed by the City and by such sureties which are authorized to transact such business in the State of California, listed as approved by the United States Department of Treasury Circular 570, htto:llwww.fms.treas.gov/c570, and whose underwriting limitation is sufficient to issue bonds in the amount required by the agreement, and which also satisfy the requirements stated in Section 995.660 of the Code of Civil Procedure, except as . provided otherwise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Project is located to issue bonds for the limits so required. Form must be satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Performance Bond", in said Exhibit A, Paragraph 18. 2. Letter of Credit. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, Page 6 K:IENGINEERIMaterial testing\NOV A\att-final-Nova.doc 11-75 jJiJ stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Exhibit A, Paragraph 18. 3. Other Security. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. E. Business License. Consultant agrees to obtain a business license from the City and to otherwise comply with Title 5 of the Chula Vista Municipal Code. ARTICLE II. CITY OBLIGATIONS A. Consultation and Cooperation. City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defined Services and Schedule therein contained for each Task Order, and to provide direction and guidance to achieve the objectives of this Agreement and the Task Order. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth. on Exhibit A, Paragraph 9, and with the further understanding that delay in the provision of these materials beyond thirty (30) days after authorization to proceed; shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation. I. Following Receipt of Billing. Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 17, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 17, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 10, adjacent to the governing compensation relationship indicated by a "checkrnark" next to the appropriate arrangement, subject to the requirements for retention set forth in Paragraph 18 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph II. 2. Supporting Information. . Any billing submitted by Consultant shall contain sufficient information as to the propriety of the billing, including properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the nature of the charges to the Project in order to permit the City to evaluate that the amount due and payable thereunder is proper, and such billing shall specifically contain the City's account number indicated on Exhibit A, Paragraph l7(C) to be charged upon making such payment. Page 7 K;\ENG INEER \J.vIaterial testing\J.~O V A \att- final-Nova. doc A6 11-76 3. Exclusions. In determining the amount of the compensation City will exclude any cost 1) incurred prior to the effective date of this Agreement; 2) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of the Consultant, its agents, employees, or subcontractors. . 1. Errors and Omissions. In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 4. Pavment Not Final Approval. The Consultant understands and agrees that payment to the Consultant for any Project cost does not constitute a City final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation of Consultant of the terms of the Agreement. The Consultant ack.'lOwledges that City will not make a final determination about the eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by the City has been completed, whichever occurs latest. If City determines that the Consultant is not entitled to receive any portion of the compensation due or paid, City will notify the Consultant in writing, stating its reasons. The Consultant agrees that Project closeout will not alter the Consultant's responsibility to return any funds due City as a result of later refunds, corrections, or other similar transactions; nor will Project closeout alter the right of City to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. 1. Consul/anI S Obllgalion 10 Fq:v. Upon notification to the Consultant that specific amounts are owed to City, whether for excess payments or disallowed costs, the Consultant agrees to remit to City promptly the amounts owed, including applicable interest. ARTICLE III. ETHICS A. Financial Interests of Consultant 1. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 14 of Exhibit A, or if none are specified, then as determined by the City Attorney. 2. No Participation in Decision. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, or participate in making or in any way attempt to use Consultant's position to influence a governmental decision in which Consultant knows or Page 8 K:\ENGINEER\tvfalerial testing\J'-'OV A \att-final.Nova.doc 11-77 /U}l has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. 4. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 5. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's that may result in a conflict of interest for the purpose of the Fair Political Practices Act, and regulations promulgated thereunder. 6. Specific Warranties Against Economic Interests. Consultant warrants, represents and agrees: 1. That neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently. have any interest, directly or indirectly, whatsoever in any property which may be the subject matter of the Defined Services, or in any property within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined ,Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 14. 11. That no' promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for twelve months thereafter. iii. That Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for hvelve months after the expiration of this Agreement, except with the ",Titten permission of City. IV. That Consultant may not conduct or solicit any business for any party to this Agreement, or for any'third party that may be in conflict with Consultant's responsibilities under this Agreement, except with the written permission of City. K:\ENGINEER\vfaterial testing\'iO V A \an- final-Nova. doc Page 9 11-78 'jA/S N. LlQUIDA TED DANfAGES A. Application of Section. The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 13. 1. Estimating Damages. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. 2. Amount of Penal tv. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the Consultant shall pay to the City, or have withheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 13 ("Liquidated Damages Rate"). 3. Request for Extension of Time. If the performance of any act required of Consultant is directly prevented or delayed by reason of strikes, lockouts, labor disputes, unusual governmental delays, acts of God, fire, floods, epidemics, freight embargoes, or other causes beyond the reasonable control of the Consultant, as determined by the City, Consultant shall be excused from performing that act for the period of time equal to the period of time ofthe prevention or delay. In the event Consultant claims the existence of such a delay, the Consultant shall notify the City's Contract Administrator, or designee, in writing of that fact within ten (l0) calendar days after the beginning of any such claimed delay. Extensions of time will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. ARTICLE V. INDEiYfNIFICA TION A. Defense, Indemnity, and Hold Harmless. 1. General Reauirement. Except for liability for Professional Services covered under Article V, Section (A)(2), Consultant shall defend, indemnify, protect and hold harmless thoe City, its elected and appointed officers and employees, from and against any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Consultant, its officials, officers, employees, agents, and contractors, arising ollt of or in connection with the performance of the Detlned Services or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses (including without limitations, anomeys fees) arising from the sole negligence or sole willful misconduct of the City, its officers, employees. Also covered is liability arising from, connected with, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in K:\ENGIl'i"EER I1v!aterial testinglNO V A latt- final -Nova. doc Page 10 11-79 JAb combination with the active or passive negligent acts or omissions of the Consultant, its employees, agents or officers, or any third party. 2. Professional Services. For those professionals who are required to be licensed by the state (e.g. architects, landscape architects, surveyors and engineers) ("Design Professionals"), Desigri Professionals shall defend, indemnify and hold the City, its officials, officers, employees, volunteers, and agents free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or relating to any negligence, errors. or omissions, recklessness; or . willful misconduct of Design Professional, its officials, officers, employees, agents; consultants, and contractors arising out of or in connection with the performance of the Design Professional's Services. Also covered is liability arising from, connected with, caused by, or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination with the active or passive negligent acts or omissions of the. pesign Professional, its employees, agents or officers, or any third party. The Design Professional's duty to indemnify, protect and hold harmless shall not include anyclaims or liabilities arising from the sole negligence or sole willful misconduct of the City, its agents, officers or employees. This sectioQ. in no way alters, affects or modifies theDesign Professional's obligation and duties under this Agreement. 3. Costs of Defense and Award. Included in the obligations in Sections 1 and 2, above, is the Consultant's obligation to defend, at Consultant's own cost, expense and risk, any and all aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its directors, officials, officers, employees, agents and/or volunteers. Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, agents and/or volunteers, for any \lnd all legal expense and cost incurred by each of them in connection therewith. 4. Insurance Proceeds. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials, officers, employees, agents, and/or volunteers. 5. Declarations. Consultant's obligations under Article V shall not be limited by any prior or subsequent declaration by the Consultant. 6. Enforcement Costs. Consultant agrees to pay any and all costs City incurs enforcing the indemnity and defense provisions set forth in Article V. 7. Survival. Consultant's obligations under Article V shall survive the termination of this Agreement. ARTICLE VI. TERivfINATION OF AGREEMENT Page 11 K:\ENGINEER\vlaterial testing\'\!OV A\att-final-Nova.doc 11-80 ;c<5 A. Termination for Cause. If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right to terminate this Agreement by giving written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement and less any damages caused City by Consultant's breach, for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination,. B. Termination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and un[mished documents and other materials described hereinabove shall, at the option ofthe City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement, for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this Agreement except as set forth herein. ARTICLE VII. RECORD RETENTION AND ACCESS A. Record Retention. During the course of the Project and for three (3) years following completion, the Consultant agrees and to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as City may require. B. Access to Records of Consultant and Subcontractors. The Consultant agrees to permit, and require its subcontractors to permit City or its authorized representatives, upon request, to inspect all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Contractor and its subcontractors pertaining to the Project. C. Project Closeout. The Consultant agrees that Project closeout does not alter the reporting and record retention requirements of this Agreement. ARTICLE VIII. PROJECT COiYfPLETION, AUDIT, AND CLOSEOUT A. Project Completion. Within ninety (90) calendar days following Project completion or termination by CITY, the Consultant agrees to submit a final certification of Project expenses and audit reports, as applicable. K:\ENGfr..'EER'uvlaterial testinglNOV A lart-ftn~l-Nova.doc Page 12 11-81 j(t B. Audit of Consultants. The Consultant agrees to have performed financial and compliance audits the City may require. The Consultant also agrees to obtain any other audits required by City. The Consultant agrees that Project closeout will not alter the Consultant's audit responsibilities. Audit costs are allowable Project costs. C. Project Closeout. Project closeout occurs when City notifies the Consultant that City has closed the Project, and either forvvards the final payment or acknowledges that the Consultant. has remitted the proper refund. The Consultant agrees that Project closeout by City does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from.C ity ARTICLE VIII. MISCELLANEOUS PROVISIONS A. Assignability. The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shaH not transfer any interest in the same (whether by assignment or notation), without prior written consent of City. 1. Limited Consent. City hereby consents to the assignment of the portions of the Defiried Services identified in Exhibit A, Paragraph 16 to the subconsultants identified thereat as "Permitted Subconsultants", B. Ownership, Publication, Reproduction and Use of Material. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country ,vithout the express "Titten consent of City. City shaH have unrestricted authority to pU,blish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and othervvise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forms or other materials or properties produced under this Agreement. C. Independent Contractor. City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, independent contractors and shall not be deemed to be employees of City, and none of them shaH be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security tax or any other payroH tax, and Consultant shaH be solely responsible for the payment of same and shaH hold the City hamiless with regard thereto. 1. Actions on Behalf of City, Except as City may specify in ,vriting, Grantee shaH have no authority, express or implied, to act on behalf of City in any capacity whatsoever, as an K:\ENGIl'fEER\v!aterial testing\~O V A latt- final -Nova. doc Page 13 11-82 14> agent or otherwise. Grantee shall have no authority, express or implied, to bind City or its members, agents, or employees, to any obligation whatsoever, unless expressly provided in this Agreement. 2. No Oblig:ations to Third Parties. In connection with the Project, the Consultant agrees and shall require that it's agents, employees, subcontractors agree that the City shall not be responsible for any obligations or liabilities to any third party, including its agents, employees, subcontractors, or other person or entity that is not a party to this Agreement. Notwithstanding that the City may have concurred in or approved any solicitation, subagreement, or third party contract at any tier, neither City shall have any obligations or liabilities to such other party. D. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this agreement, against the City unle~s a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City in the implementation of same. Upon request by City, Consultant shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. E. Administration of Contract. Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 12, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. F. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. G. Attorney's Fees. Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to a judgment against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. H. Statement of Costs. In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracfs relating to the preparation of the report or document. 1. Consultant is Real Estate Broker and/or Salesman. If the box on Exhibit A, Paragraph 15 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Otherwise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. K:\ENGINEER\cvfateriaJ tes!ing\c~OV A\att-final-Nova.doc Page 14 11-83 f(8 J. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, with return receipt requested, at the addresses identified herein as the places of business for each of the designated parties. . . K. Integration. This Agreement, together with any other. written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in wTiting executed by the party against which enforcement of such amendment, waiver or discharge is sought. L. Capacity of Parties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction frorn.its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. M. Governing LawNenue. This 'Agreement shall be governed by and construed in accordance with the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. (End of page. Next page is signature page.) K:\ENGIJ'oiEER\.lvlaterial testing\.l~OV A\att-final-Nova.doc Page 15 11-84 ~. Signature Page to Agreement between City of Chula Vista and NOV A Engineering & Environmental, LLC, To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services IN WITNESS WHEREOF, City and NOVA Engineering & Environmental, LLC have executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: City ofChulil Vista By: Cheryl Cox, Mayor Attest: Donna Norris, City Clerk Approved as to form: Bart Miesfeld, City Attorney Dated: NOVA Engineering &. Environmental, LLC, By,-r<<9 ~,~ Z' ., " ,~'f, .v,g. /'I7AR.1< BARol'! ?rincIj7a1 Dy:1 I By: ,t1rT4-. ~~.o PR.i~q~{L [Name of Person, Title] Exhibit List to Agreement (X) Exhibit A. K:\ENGINEERl.LvIaterial testinglNOV Alatt.finaj-Nova.doc Page 16 ~'6 11-85 Exhibit A to Agreement between City of Chula Vista and NOVA Engineering & Environmental, LLC, To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services 1. Effective Date of Agreement: Same as final City signature on page 15 of this agreement. 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the State of California ( ) Redevelopment Agency of the City ofChula Vista, a political subdivision' of the State of California ' ) Industrial Development Authority of the City of ChuJa Vista, a ( ) Other:' , a [insert business form] ("City") 3. Place of Business for City: City ofChula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: NOVA Engineering & Environmental, LLC 4373 Viewridge Avenue, Suite B San Diego, California 92123 5. Business Form of Consultant: ( ) So Ie Proprietorship ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: K:\ENGIl'-fEER\'vlaterial testing\"iOV A\att-nnal-Nova.doc Page 17 11 -86 J13 ph: 858-292-7575 fax: 858-292-7570 cell: 760~533-4805 7. General Duties: Consultant shall provide Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services at the direction and to the satisfaction of the City Engineer at construction sites and facilities designated by the City of Chula Vista. The Consultant shall provide: A. Materials testing laboratory facilities staffed with personnel qualified to perform sampling arid testing of portland cement concrete, soils, treated soils, crushed aggregate base, bituminous materials, and other building materials,as required. The materials testing laboratory'must have a documented Quality Assurance Program (QAP) in conformance with Chapter 16 of the CAL TRAL"'lS Local Assistance Procedures Manual. The Consultant shall also provide a copy of the QAP on a yearly basis. B. Geotechnical/soil engineering services for City-funded projects during earthwork construction operations, including geotechnical/soils engineering observations during site preparation for placement of fill and construction of sub-drainage systems. C. Personnel that are experienced in the testing of materials used in the construction of public works facilities and familiar with the San Diego Area Regional Standard Drawings, the Green Book and IBC-2007. The City shall have the right to make a determination as to the qualifications of individual personnel and shalI have the right to require substitution of non-qualified individuals with qualified personnel at any time. Personal assigned to City Of Chula Vista projects shalI obtain approval from the City on an annual basis. The Consultant's QAP must include procedures and policies in which personnel are certified to perform the materials testing and sampling requested by City. D. Materials Testing, Geotechnical and Building Special Inspection Consulting Services in response to the City's request at the times and locations as determined by the City Engineer. The City shall make requests for services with 24 hours notice. E. A documented internal laboratory QAP for all required laboratory K\ENGINEER 'uvlaterial testing'u'lOV A \att- final-Nova. doc Page 18 11-87 A6 analyses and procedures. All reference standards and equipment calibrations shall be traceable to the National Institute of Standards and Technology. F. Assurances that all samples are logged and traceable in personal, lab, times, tesrs, results and disposal. G. Assurances that all instruments and devices to be utilized in field and laboratory analyses are properly maintained and calibrated in accordance with the Consultant's Qi\.P. H. Provide the City of Chu!a Vista wirh all original data, reports, records, etc. of field and laboratory analyses, as well as certified copies of all calibration and maintenance records on an annual basis. Further, the Consultant shall maintain copies of all records related to field and laboratory testing performed under the contract for a minimum of. five years from the date of the sample, measurement, report, etc. This period may be extended during the course of any unresolved litigation or when requested by the City of Chula Vista. 1. Billing forms and procedures used shall be acceptable to the City and shall include all test results reports billed during that period. . 8. Scope of Work and Schedule: A. Detailed Scope of Work: 1. Materials Testing The Consultant shall perform the required materials, soils, sampling, and inspection in accordance with test methods and standards established by the American Society for Testing and Materials (ASTM), the State of California Department of Transportation (CaITrans), and the Environmental Protection Agency (EPA), as specified by the City Engineer. Subject to the provisions of section II below, the work shall be paid for on an hourly and unit price per test basis, which shall include all costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) II. Geotechnical Engineering Consultant shall provide Geotechnical Engineering services for City projects during earthwork construction operations that the City Engineer determines are necessary to meet finished grades shown on the plans and cross-sections. Consultant shall provide geotechnical engineering observation during site preparation for placement offill and . construction of subdrains. Consultant shall make recommendations regarding the removal of unsuitable material for fills and methods of compaction based on previous geotechnical Page 19 K:\ENGINEER\vfaterial testing\'-IOV A \an-final-Nova.doc 11-88 ~ investigations and Consultant's observations. For test results that failed, Consultant shall provide analysis of the failure and a recommendation of possible solutions in the signed and stamped report. On test that passed, Consultant shall state so in the signed and stamped report provided to the City. Said reports shall include the appropriate specification next to the test results. Consultant's services will be on an as-needed basis. Subject to the provisions in section II below, payment shall be on an hourly and unit paid per test basis for each City. III. Building Special Inspection The Consultant shall perform the required Building Special Inspection services inspection as directed by the City of Chula Vista in accordance with test methods and standards established by the American Society for Testing and Materials (ASTM), mc- 2007, the State of California Department of. Transportation (CaITrans), and the Environmental Protection Agency (EPA), as specified by the City Engineer. The work shall be paid for on an hourly and unit price per test basis. Subject to the provision in section II below, the price per test shall include all associated costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) IV. Accounting and Billings Consultant shall provide separate invoices for each City project identified. Every invoice will list all work performed on project. Invoice shall show total amount billed to date for project, payments received, and amount due. All work elements shall be itemized, i.e. tests performed, personnel charges/hours, equipment costs, etc. All re-test shall be identified and explained on the invoice. City shall be billed within four (4) weeks of work performance and shall include all test results reports billed during that period. Consultant shall only be paid for work done at the request of the City. If additional work is requested by others, Consultant shall obtain a verbal authorization from the City. In addition, the Consultant shall include on respective invoice the following documentation for said additional work: I)who requested the work, 2)who approved the work, 3)date of work, 4)who performed the work and 5)Time in and out. 6)total of exact hours worked The Consultant shall forfeit and will not receive payment for work performed and billed to City more than sixty (60) calendar days after performance of work. V. Personnel wlr. Dan J. Barnett, P .E. shall serve as Project Manager and single point of contact for the City. The City shall reserve the right of refusing personnel assigned to a project by the Consultant. VI. Reports K: \ENGINEER \i'v laterial testing\i'i 0 V A \att. final-Nova. doc Page 20 11-89 .ffi Consultant shall provide City with written reports on test results within 3- working days after completion oftest results. Test results are to be faxed to FAX number directed by the City as soon as final test results are available. VII. Conflict of Interest Consultant shall not retain any clients who are doing work under permits or contractual agreements with the City of Chula Vista unless otherwise approveq in writing by City Engineer. IX. Work not listed in Schedule If an occasion arises whereby the City requests work to be done which is not listed in this schedule, the price of providing this work shall be negotiated in good faith between the City and the Consultant. The negotiated price(s) shall not. exceed the Schedule of Charges labeled as Exhibit B to this agreement between the City and Consultant. B.Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliverables: Deliverable No. I: Deliverable No.2: Deliverable No.3: Deliverable No.4: D. Date for completion of all Consultant services: December 31,2011. City has the option to extend this agreement for up to two additional years. Said extension shall be by mutual agreement between City and Consultant with out going through the City's Consultant selection process as outlined in the City's Municipal Code. The City Contract Administrator shall give notice of election to extend this agreement by sending notice by letter to Consultant not later than three months prior to expiration of the term. 9. Materials Required to be Supplied by City to Consultant: Page 21 K:\ENGIN'EER\.cv[aterial testing'u'lOV A\att-final-Nova.doc 11-90 jAb None 10. Compensation; A. ( ) Single Fixed Fee Arrangement. For performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee. in the amounts and at the times or milestones or for the Detiverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a: percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. B. ( ) Phased Fixed Fee Arrangement. For the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services under any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase 1. Fee for Said Phase 2. $ $ $ '"' .J. Page 22 K:\ENGINEERI.tvlaterial iestingI.J.'iO V A lart- final-Nova. doc 11-91 A~ ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. . C. (X) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said Services, at the rates or amounts set forth in the Rate Schedule herein below according to the following terms and conditions: (1) 0 Not-to-Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Maximum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $500,000 ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional SerVices at Consultant's own cost and expense. See Exhibit B for wage rates. ( )Hourly rates may increase by 6% for services rendered after [month], 20~, if delay in providing services is caused by City. 11. Materials Reimbursement Arrangement Page 23 K:\ENGINEERlJ.vlateriaJ testinglJ.'-fOV A\att-final-Nova.doc 11-92 )Jb For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City shall pay Consultant at the rates or amounts set forth below: o None, the compensation includes all costs. Cost or Rate $ $ $ $ $ $ Cost Plus 15% Cost Plus 15% $ $ () Reports, not to exceed $ () Copies, not to exceed $ () Travel, not to exceed $ () Printing, not to exceed $ () Postage, not to exceed $ () Delivery, not to exceed $ (x) Outside Services: (x) Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 12. Contract Administrators: City: Roberto Yano, Sr. Civil Engineer Public Services Building 476 Fourth Ave. Chula Vista, CA 91910 Telephone: (619) 476-2402 Fax: (619) 691-5171 Consultant: Dan J. Barnett, ~ NOVA Engineering & Environmental, LLC 4373 Viewridge Avenue, Suite B San Diego, California 92123 ph: 858-292-7575 fax: 858-292-7570 cell: 760-533-4805 13. Liquidated Damages Rate: ( ) $ ( ) Other: per day. 14. Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest Code: Page 24 K:\ENGINEER\Material testingli'.fOVA latt- final-N ova. doc 11-93 ~ (X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer ( ) Category No.1. Investments and sources of income. ( ) Category No.2. Interests in real property. ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. ( ) Category No.4. Investments in business entities and sources of income that engage in land development, construction or the acquisition or sale of real property. ( ) Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. ( ) Category No.6. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the designated employee's departmentto provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List "Consultant Associates" interests in real property within 2 radial miles of Project Property, if any: 15. ( ) Consultant is Real Estate Broker and/or Salesman 16. Permitted Subconsultants: None Page 25 K:\ENGINEERIJ.'vfaterial testing\J.~OV A \att-final-Nova.doc 11-94 fib 1. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: ex) Monthly ( ) Quarterly ( ) Other: B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month (X) End of the Month ( ) Other: C. City's Account Number: "T>""'" ;;'.~'<: ?~ r,,;"_::Y:::'..; . 2. Security for Performance ( ) Performance Bond, $. ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ ( ) Retention. If this space is checked, then notwithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention Amount" until the City determines that the Retention Release Event, listed below, has occurred: ( ) Retention Percentage: ( ) Retention Amount: $ % Retention Release Event: ( ) Completion of All Consultant Services ( ) Other: Page 26 K:\ENGI1'iEER IMalerial testingu'fO V A lan- final -Nova.doc 11-95 I-lb --.... 'NOYA ENGl.....U::ERING AND ENVIRONMENTAL A12. CURRENT SCHEDULE OF FEES, INCLUDING PERSONNEL HOURLY RATES, EQUIPMENT RATES, AND MATERIALS TESTING UNIT RATES 2008 Standard Rates for Professional and Technical Services NON - "Prevailing Wage" ,'. R.8'f~:i[(J!iai:~1:aW ,',' . " ~~te1 c~St'P\1f ~i* $145.00 $125.00 $110.00 $95.00 ,; ',.:;ooi ~.. . Principal Senior Engineer / Geologist Praject Engineer / Geologist Staff Engineer / Geologist $55.00' $60.00' $50.00' $75.00' $ 10.00/ hour $ 25.00/ hour $ 90.00/ hour :' '. " ' " .. $70.00 $50.00 $50.00 $0.65 $30.00 Special Inspector: Concrete, Steel, Masonry, Pre-Stressed Cone., Fireproofing Concrete Batch Plant Inspector NOT Inspector (Ultrasonic Testing) ~'~9M1P2f~~;~$~r~i,~B~1~~~';;";f{;;.:i~t"t:~;.~;;,' Vehicle with Mobile Laboratory (Includes sand cone density equipment, nuclear density g3uge, concrete air meter and slump cone) Pachometer - Reinforcing Steel Caring Equipment Rental (4 hour minimum) ':f~~~~Z~~&~\t?,t~;!C;"'X,: Draftsperson (CAD) Word Processing / Secretarial Pick-up / Delivery within San Diego County (per trip) Vehicle Mileage (if greater that 30 miles from OEM's affice) Express Mail/Courier Delivery (minimum) The Scheduie of Charges ("Schedule") Is not based upon any Prevailing Wage Determination or prevailing wage requirement under any federal or state law. In the event that it is determined by any federal, state or local agency, or any appropriate judicial ar administrative body, that any of the services performed by NOVA Engineering and Environmental, LLC for its client's project are subject to the provisions of the California Prevailing Wage Law (Cal. Lab. Code 9 1770 et seq.,] ("Code") and that NOVA Engineering and Environmental, LLC Is required to pay a specified prevailing wage rate for all or any portian of such services, client agrees to pay the applicable w~ge rate differential for any past and future services, being defined as the additional amount that is paid to each applicable employee in order to comply with the Code, in addition to an amount af mark- up on the applicable wage rate differential which is equal to the same mark-up upon which the originally-billed wage rate was calculated. REQUEST FOR PROPOSAL: Geotechnical. Storm Water Monitoring, Materials Testing & Special Inspection Consulting Services 52 11-96 ,M[) -- ---- NOYA ENGrNE=:R1NG AND EI'fVIRONMENTAL. laboratorv Testing ASTM I Caltrans Fee Soil and Aggregate, Primary Testing Compaction Curve, Modified, 6" D 1557 $160.00 Compaction Curve, Modified, 4" D 1557 $145.00 Compaction Curve, Standard 6" D 698 I $150.00 Compaction Curve, Standard 4" D 698 $135.00 Compaction Check Point $ 75.00 California Impact CT -216 $195.00 Oversize Rock Correction D 4718 $50.00 Sieve Analysis, with Wash C 136, CT-202 $110.00 Sieve Analysis, coarse, w/o wash C 136, CT-202 $60.00 Sieve Analysis, fine with Hydrometer D 422, CT-203 $190.00 11200 Sieve Wash D 1140 I $60.00 Specific Gravity and Absorption, Coarse C 127, CT-206 $50.00 Specific Gravity and Absorption, Fine I C 128, CT-207 $60.00 Unit Weight and Voids in Aggregate C 29, CT-212 $50.00 Moisture Content D 2216 $20.00 Moisture Content and Dry Density D 2937 $30.00 Atterberg Limits: Pl, LL, PI D 4318, CT-204 $100.00 Atterberg Limits - NP I D 4318, CT-204 S60.00 Sand Equivalent, Average of three D 2418, CT-217 $100.00 Sand Equivalent D 2418 $60.00 Durability Index, Coarse D 3744, CT-229 $100.00 Durability Index, Fine D 3744, CT-229 I $75.00 Cleaness Value CT-227 $95.00 Los Angeles Abrasion (L.A. Rattler) C131/C535, CT-211 $160.00 Soil, Secondary Testing Expansion Index D 4829, USC 29-2 $130.00 R-Value I D 2844, CT-301 S200.00 Consolidation, per point D 2435 $SO.OO Direct Shear, UU, CD, CU I D 3080 $275.00 Sulfate and Chloride Content $70.00 PH and Resistivity CT 643 I $125.00 Unconfined Compression D 2166 $100.00 Asphalt Concrete Hveem Stability and Unit Weight I D 1560, CT-366 $130.00 Maximum Theoretical Specific Gravity (Rice) D 2041 $80.00 Percent Asphalt - Ignition Oven, no gradation D 6307, CT 382 $80.00 Percent Asphalt with Gradation (ignition oven) D 6307, CT 382 $170.00 Unit Weight Only (compacted sample or core) I D 2726/ D 1188, CT 308 I $2S.00 I Unit Weight Requiring Compaction I D 2726, CT-304/308 $90.00 Asphalt Mix Design I AA5HTO, Caltrans, Request Asphalt Mix Design Review I $125.00 REQUEST FOR PROPOSAL: Geotechnical, Storm Water Monitoring, Materials Testing & Special Inspection Consulting Services 53 11-97 .M6 .--- --- NOYA e:NGI.'lE~~tNG AND ENVIRONMENTAL Concrete and Masonry Concrete Cylinder Compression Test (4x8, 6x11) I C39,a521 $10.00 Compression Test, Mortar, Grout C 780/ C 1019 $25.00 Compression Test, High-strength grout I C 1107 I $35.00 Compression Test, Core (includes sample prep) I C 42 $35.00 Compression Test, ltwt Concrete (insulating, fill) C495 $45.00 Compression Test, Shotcrete Panel, set of 3 cores C 42 $225.00 Flexural Strength, 6x6 beam I C 78 / C 293 $60.00 Unit Weight Fresh Concrete C 138, a-518 $40.00 Unit Weight, Ughtweight Concrete C 567 $65.00 Concrete Trial Batch and / or Mix Design Request Concrete Mix Design Review $125.00 Petrographic Analysis . I Request Composite Prism Masonry Unit - Compression . E 447, UBC 21-7 $95.00 Compression Test, Block I C 140 $55.00 Compression Test, Brick C 67 $40.00 Absorption, Unit Weight, and Moisture, Masonry I C 140 $80.00 lineal Shrinkage, Masonry Block C 426 $130.00 Masonry Conformance (abso~ption. unit weight, shrinkage. compressive C 90 $475.00 strength) . Steel and Fireproofing Bolt-Nut-Washer Conformance Testing F 606 I $105.00 Bolt-Nut-Washer, Hardness Only F 606 $75.00 Reinforcing Steel, Tensile Test, < No.8 bar A 370 $45.00 Reinforcing Steel, Tensile Test, 11 to 18 bar A370 $75.00 Reinforcing Steel, Bend Test, 11 bar or smaller I A 370 $55.00 Fireproofing - Density Test (template/displacement) I E 605 $50.00 Miscellaneous Terms and Other Excenses 1. OVERTIME AND MINIMUM CHARGES. Overtime Is charged at time-and-a-half in the iollowing instances: work hours outside oi the 6:30 am to 4:30 pm time window, work in excess oi eight hours per day, work in excess of forty hours per week. Double time will be charged for work in excess of 12 hours in one day, or on working holidays. . 24-hour notice is required for testing and inspection ser'lices. There will be a ~No-hour minimum charge for unscheduled cancellations (show-up time). A two-hour minimum is charged for field inspection and testing seNices. Time in excess af four hours but less than eight hours will be charged in one-hour increments. Overtime rates will be charged in half-hour increments. Field ser'lices will be charged on a portal-to-portal basis that includes 30 minutes of travel to/from our laboratory to/irom the jobsite located anywhere in Chula Vista. REQUEST FOR PROPOSAL: Geotechnical, Storm Water Monitoring, Materials Testing & Special Inspection Consulting Services 54 11-98 IJ\~ ..-....... NPYA E:NG1NE:E:'~IN'G A"NO ENVIRONMENTAl.. Storm Water Monitoring - Nolte Associates, Inc. 2009 Charge Rates Schedule Office: Technical Services Engineering Aid e/Plann ing Aid e ... .......... ...................... .................. ................:............................. ........ ...... $70.aO/hour Project Assistant ......... ...... ....... ... ....... ... ..... .......... ... ...... ......... .... ..... ....... ...... ..... ...... ....... ..... ..... ,.... ..... ... ...... $96.00/hour Project Ad min istrator ............ ..... ..... ......................................... .................. .................. ........... ........ ......... $120.aO/hour CADD Tech nician I....... ..................................... .................. .......~..... ........... ...................... .............. ........... $105.aO/hou r CADD Technician II............ ............... ........ ................................................................................................. $130.aO/hour CADD Techn ician III... ......... .............................. ....... ........................................................... ....... .......... ...... $136.aO/hou r Senior CADD Tech n ician/Designer........ .................. ...... .................. ....... ........................ ........... ....... ......... $145.aO/h our Design Supervisor... ......... ..... .......... ............ ..,..... ............ ................ ................:............ .............. ..... .......... $170.aOjhou r Professional Jun ior Engi n eer/Pla nner /5u rveyor ............. ........ .............................................. ................... ..... ........... ..... $125.aOjhou r Assistant Engi neer /Plan ner /5urveyor... .................. ........... ............ ....... ............................. ....... .... ............ $145.aO/hou r Associate Engin eer /Plan n er /5u rveyor ................ ...... ..... ...................... ....................... .... .................... ...... $165.aO/h our Senior Engi neer /Plan n er /5urveyo r............. .............. ...................... ................................................... ....... $176.aO/hour Ma nager .................................... ............................................ ...... ..... .......... ....................... ........... ............ $199 .aO/h our Structu ra I Engineer.. ................ ............................ ..................... .............................................. ..... ............. $176.aO/hou r Associate..... .......... .............................................. ............... ....................... ............................... .......... ....... $221.aO/hour Princi pa I ................................................................... .............. ..... .................. ....................................... ..... $ 255 .aO/hour Field: Construction Management Junior Fi eld Engineer ............ ........................ ........... ........ ............................. ................ ............................. $1l8.aO/h our Assista nt Field Engin eer............ .................. ............ ....... .................................... .................. ..................... $140.aO/houi Associate Field Engineer............. .................................................................... .......................................... $152.aO/h our 5en ior Fi el d Engi neer ............. ......... ........................... .......... .......... ...................................................... ..... $159 .aO/h our Construct! on Man ager................................. ........... ..................................... ....................................... ...... $174.aO/hour REQUEST FOR PROPOSAL: Geotechnical, Storm Water Monitoring, Materials Testing & Special Inspection Consulting Services 55 11-99 ;Uh -- ---- NPYA E:NGtNE;Ei=tING AND ENVIRONt'-1ENTAl- Expenses: Other Expenses -Including Subconsultants & Purchased Services through Subcontracts 1.15 x Cost Storm Water Sampling SI ngle Episode Sample Collection ........ ......... ................................................................. ................. ......... ....... $1,200.00 Addition al Sample Collection ................ ...... ............ ...... .... ..... ..................................... ............. ............ ....... ....... $100.00 REQUEST FOR PROPOSAL: Geotechnical, Storm Water Monitoring, Materials Testing & Special Inspection Consulting Services' 56 11-100 ;L0j THE A TT ACHED AGREEiYffiNT HAS BEEN REVIEWED AND APPROVED AS TO FOR1\1 BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORL\lIA.LL Y SIGNED UPON APPROV ~BY THE-CITY COUNCIuJ VJI Dated: 0/0/(;; j I Agreement between the City of Chula Vista and Southern California Soil & Testing, Inc. to conduct on call Geotechnical, Storm Water Monitoring, Materials Testing and Special Inspection Consulting Services 11-101 Parties and Recital Page(s} Agreement between City of Chula Vista and Southern California Soil & Testing, Inc. 6280 Riverdale Street San Diego, CA 92120 To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services This agreement ("Agreement"), dated for the purposes of reference only, and effective as of the date last executed unless another date is otherwise specified in Exhibit A, Paragraph 1, is between the City-related entity as is indicated on Exhibit A, Paragraph 2, as such ("City"), whose business form is set forth on Exhibit A, Paragraph 3, and the entity indicated on the attached Exhibit A, Paragraph 4, as Consultant, whose business form is set forth on Exhibit A, Paragraph 5, and whose place of business and telephone numbers are set forth on Exhibit A, Paragraph 6 ("Consultant"), and is made with reference to the folloWing facts: Recitals WHEREAS, the City has a Capital Improvement Program ("CIP") for various projects located in the City, and, WHEREAS, the City has the need for on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services during said CIP projects' design and construction phases; and, 'VHEREAS, A Request for Proposal ("RFP") was issued with a due date of January 13, 2009; and, WHEREAS, on said date, the City of Chula Vista received eight (8) proposals from firms interested in providing said consultant serv-ices; and, W1fEREAS, after the City completed their review of the proposals for all eight firms, the City selected Southern California Soils & Testing, Inc. as one of four Consulrant to provide the services necessary; and, WHEREAS, Southern California Soils & Testing, Inc. as an on call consultant, prior to commencing "vork on a particular CIF project ("Project") on which the City desires its services, shall be issued a task order; and '''1fEREAS, Consulrant warrants and represents that they are experienced and staffed in a manner such that they are and can deliver the services required of Consultant to City within the time frames herein provided all in accordance with the terms and conditions of this Agreement; (End of Recitals. Next Page starts Obligatory Provisions.) Page 1 K:\ENG l1'i""EER\.lvfaterial testingISCST\arr- final-SC ST _doc 11-102 NOW, THEREFORE, BE IT RESOLVED that the City and Consultant do hereby mutually agree as follows: All of the Recitals above are hereby incorporated into this Agreement. .ARTICLE 1. CONSULTAJ.'TT'S OBLIGATIONS A. General 1. General Duties. Consultant shall perform all of the services described on the attached Exhibit A, Paragraph 7, entitled "General Duties". 2. Scope of Work and Schedule. In the process of performing and delivering said "General Duties", Consultant shall also perform all of the services described in Exhibit A, Paragraph 8, entitled "Scope of Work and Schedule", not inconsistent with the General Duties, according to, and within the time frames set forth in Exhibit A, Paragraph 8, and deliver to City such Deliverables as are identified in Exhibit A, Paragraph 8, within the time frames set forth therein, time being of the essence of this Agreement. The General Duties and the work and deliverables required in the Scope of Work and Schedule shall be herein referred to as the "Defined Services". Failure to complete the Defined Services by the times indicated does not, except at the option of the City, terminate this Agreement. I. l?edtlctiol1S in Sco.,oe 0/ !IOrl:: City may independently, or upon request from Consultant, from time to time, reduce the Defined Services to be performed by the Consultant under this Agreement. Upon doing so, City and Consultant agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction in the compensation associated "ith said reduction. 11. Additional ServICes: In addition to performing the Defined Services herein set forth, City may require Consultant to perform additional consulting services related to the Defined Services ("Additional Services"), and upon doing so in "vriting, if they are within the scope of services offered by Consultant, Consultant shall perform same on a time and materials basis at the rates set forth in the "Rate Schedule" in Exhibit A, Paragraph IO(C), unless a separate fixed fee is otherwise agreed upon. All compensation for Additional Services shall be paid monthly as billed. 3. Task Orders. Consultant shall not commence work on a Project unless and until the City has issued a written "Task Order" for that Project. No costs incurred on a Project prior to the issuance of a Task Order shall be recoverable by Consultant under this Agreement. 4. Standard of Care. The Consultant expressly warrants that the work to be performed pursuant to this Agreement, whether Defined Services or Additional Services, and the Task Orders shall be performed in accordance with the standard of care ordinarily exercised by members of the profession currently practicing under similar conditions and in similar locations. K:\ENG INEER Ilvlaterial testinglSCSTlatt. final. SC S1 .doc 11-103 Page 2 1. No fFaiver 0/ Slandard 0/ Care. Wnere approval by City or other agencies as may be applicable is required, it is understood to be conceptual approval only and does not relieve the Consultant of responsibility for complying with all laws, codes, industry standards, and liability for damages caused by negligent acts, errors, omissions, noncompliance with industry standards, or the willful misconduct of the Consultant or its subcontractors. B. Application of Laws. Should a federal or state law pre-empt a local law, or regulation, the Consultant must comply with the federal or state law and implementing regulations. No provision of the Agreement requires the Consultant to observe or enforce compliance with any provision, perform any other act, or do any other thing in contravention of federal, state, territorial, or local law, regulation, or ordinance. If compliance with any provision of the Agreement violates or vvould require the Consultant to violate any law, the Consultant agrees. to notify City immediately in writing. Should this occur, the City and the Consultant agree that they will make appropriate arrangements to proceed with or, if necessary, terminate the Project, or portions thereof, expeditiously. 1. Subcontractors. Consultant agrees to take appropriate measures necessary to ensure that all Project participants, such as subcontractors, comply Vlith all applicable laws, regulations, ordinances, and policies, whether federal, state, or local, affecting performance of the Defmed Services for a Proj ect. In addition, if a subcontractor is expected to fulfill any responsibilities of the Consultant under this Agreement, the Consultant shall assure that the subcontractor carries out the Consultant's responsibilities as set forth in this Agreement. C. Insurance 1. General. Consultant must procure and maintain, during the period of performance of this Agreement, policies of insurance from insurance companies to protect against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work under the Agreement and the results of that work by the Consultant, his agents, representatives, employees or subcontractors and provide documentation of same prior to commencement of work. 2. Minimum Scope of Insurance. Coverage must be at least as broad as: 1. CGL. Insurance Services Office Commercial General Liability coverage (occurrence Form. CG0001). 11 At/to. Insurance Services Office Form Number CA 0001 covering Automobile Liability, Code I (any auto). Ill. fre. Workers' Compensation insurance as required by the State of California and Employer's Liability Insurance. Page 3 K:\ENG INEER \J.vlateriallestingISCSTlatt- fmal-SCST. doc 11-104 IV. E&:O Professional Liability or Errors & Omissions Liability insurance appropriate to the Consultant's profession. Architects' and Engineers' coverage is to be endorsed to include contractual liability. 3.. Minimum Limits of Insurance. Contractor must maintain limits no less than those included in the table below: i. General Liability: $1,000,000 per occurrence for bodily injury, personal injury, (Including (including death), and property damage. If Commercial General operations, Liability insurance with a general aggregate limit is used, either products and the general aggregate limit must apply separately to this completed project/location or the general aggregate limit must be twice the operations, as required occurrence limit. applicable) ii. Automobile $1 ,000,000 per accident for bodily injury, including death, and Liability: property damage. iii. Workers' Statutory I Compensation $1,000,000 each accident Employer's $1,000,000 disease-policy limit Liability: $1,000,000 disease-each employee iv. Professional $1,000,000 each occurrence Liability or Errors $2,000,000 policy aggregate & Omissions Liability: 4. Deductibles and Self-Insured Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. At the option of the City, either the insurer will reduce or eliminate such deductibles or self-insured retentions as they pertain to the City, its officers, officials, employees and volunteers; or the Consultant will provide a fInancial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration, and defense expenses. 5. Other Insurance Provisions. The general liability, automobile liability, and where appropriate, the worker's compensation policies are to contain, or be endorsed to contain, the following provisions: 1. Additional.lnsureds. City of Chula Vista, its officers, officials, employees, agents, and volunteers are to be named as additional insureds with respect all policies of insurance, including those with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the Consultant, where applicable, and, with respect to liability arising out of work or operations performed by or on behalf of the Consultant, including providing materials, parts or equipment furnished in connection with such work or operations. The general liability additional insured coverage must be provided in the form of an endorsement to the contractor's K:\ENG INEER\Material testing\SCSTlart- final-SCST .doc 11-105 Page 4 insurance using ISO CG 2010 (11/85) or its equivalent. Specifically, the endorsement must not exclude Products/Completed Operations coverage. 11. Primary ./murance. The Consultant's General Liability insurance coverage must be primary insurance as it pertains to the City, its officers, officials, employees, agents, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers is wholly separate from the insurance of the contractor and in no way relieves the contractor from its responsibility to provide msurance. 111. Cancellation.. The insurance policies required must be endorsed to state that coverage will not be canceled by either party, except after thirty (30) days' prior vvritten notice to the City by certified mail, return receipt requested. iv. Active NeglIgence. Coverage shall not extend to any indemnity coverage for the active negligence of the additional insureds in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Section 2782 of the CivilCode. v. fl7aivero/Subrogation. Consultant's insurer will provide a Waiver of Subrogation in favor of the City for each required policy providing coverage for the term required by this Agreement. 6. Claims Forms. If General Liability, Pollution and/or Asbestos Pollution Liability and/or Errors & Omissions coverage are written on a claims-made form: 1. l?etro Date. The "Retro Date" must be shown, and must be before the date of the contract or the begirming of the contract work. 11. Afain/enance and EVIdence. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract work. iii. Cancellation. If coverage is canceled or non-renewed, and not replaced with <llJ.other claims-made policy form with a "Retro Date" prior to the contract effective date, the Consultant must purchase "extended reporting" coverage for a minimum of five (5) years after completion of contract work. IV. Copies. A copy of the claims reporting requirements must be submitted to the City for review. Page 5 K: \EN G INEER \iYfaterial testing\S C S T\ar;: - final-S C ST. doc 11-106 7. Acceptability of Insurers. Insurance is to be placed "With licensed insurers admitted to transact business in the State of California "With a current A.M. Best's rating of no less. than A V. If insurance is placed vvith a surplus lines insurer, insurer must be listed on the State of C.alifornia List of Eligible Surplus Lines Insurers ("LESLI") "With a current A.M. Best's rating of no less than A X. Exception may be made for the State Compensation Fund when not specifically rated. 8. Verification of Coverage. Consultant shall furnish the City vvith original certificates and amendatory endorsements affecting coverage required by Section C. The endorsements should be on insurance industry forms, provided those endorsements or policies conform to the contract requirements. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require, at any time, complete, certified copies of all required insurance policies, including endorsements evidencing the coverage required by these specifications. 9. Subcontractors. .Consultants must include all subconsultants as insureds under its policies or furnish separate certificates and endorsements for each subconsultant. All coverage for subconsultants is subject to all of the requirements included in these specifications. I O. Not a Limitation of Other Obligations. Insurance provisions under this _Micle shall not be construed to limit the Consultant's obligations under this Agreement, including Indemnity. D. Security for Performance 1. Performance Bond. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Performance Bond (indicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Performance Bond"), then Consultant shall provide to the City a performance bond in the form prescribed by the City and by such sureties which are authorized to transact such business in the S tate of California, listed as approved by the United States Department of Treasury Circular 570, htto://w\v\v.fms.treas.[w\/c570, and whose underwriting limitation is sufficient to issue bonds in the amount required by the agreement, and which also satisfy the requirements stated in Section 995.660 of the Code of Civil Procedure, except as provided other"\Nise by laws or regulations. All bonds signed by an agent must be accompanied by a certified copy of such agent's authority to act. Surety companies must be duly licensed or authorized in the jurisdiction in which the Proj ect is located to issue bonds for the limits so required. Form must be satisfactory to the Risk Manager or City Attorney \vhich amount is indicated in the space adjacent to the term, "Performance Bond", in said Exhibit A, Paragraph 18. 2. Letter of Credit. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide a Letter of Credit (iridicated by a check mark in the parenthetical space immediately preceding the subparagraph entitled "Letter of Credit"), then Consultant shall provide to the City an irrevocable letter of credit callable by the City at their unfettered discretion by submitting to the bank a letter, signed by the City Manager, K:\EN G TNEERuvlaterial testinglSC STlatt - fmal-SCST .doc 11-107 Page 6 stating that the Consultant is in breach of the terms of this Agreement. The letter of credit shall be issued by a bank, and be in a form and amount satisfactory to the Risk Manager or City Attorney which amount is indicated in the space adjacent to the term, "Letter of Credit", in said Exhibit A, Paragraph 18. 3. Other Securitv. In the event that Exhibit A, at Paragraph 18, indicates the need for Consultant to provide security other than a Performance Bond or a Letter of Credit (indicated by a check mark in the parenthetical space immediately preceding the . subparagraph entitled "Other Security"), then Consultant shall provide to the City such other security therein listed in a form and amount satisfactory to the Risk Manager or City Attorney. E. Business License. Consultant agrees to obtain a business license from the City and to . otherwise comply with Title 5 of the Chula Vista Municipal Code. ARTICLE II. CITY OBLIGATIONS A. Consultation and Cooperation. City shall regularly consult the Consultant for the purpose of reviewing the progress of the Defmed Services and Schedule therein contained for each Task Order, and to provide direction and guidance to achieve the objectives of this Agreement and the Task Order. The City shall permit access to its office facilities, files and records by Consultant throughout the term of the agreement. In addition thereto, City agrees to provide the information, data, items and materials set forth on Exhibit A, Paragraph 9, and with the further understanding that delay in the provision of these materials beyond thirty (30) days after authorization to proceed, shall constitute a basis for the justifiable delay in the Consultant's performance of this agreement. B. Compensation. 1. Following Receipt of Billing. Upon receipt of a properly prepared billing from Consultant submitted to the City periodically as indicated in Exhibit A, Paragraph 17, but in no event more frequently than monthly, on the day of the period indicated in Exhibit A, Paragraph 17, City shall compensate Consultant for all services rendered by Consultant according to the terms and conditions set forth in Exhibit A, Paragraph 10, adjacent to the governing compensation relationship indicated by a "checkmark" next to the appropriate arrangement, subject to the requirements for retention set forth in Paragraph 18 of Exhibit A, and shall compensate Consultant for out of pocket expenses as provided in Exhibit A, Paragraph 11. 2. Supporting Information. Any billing submitted by Consultant shall contain sufficient information as to the propriety of the billing, including properly executed payrolls, time records, invoices, contracts, or vouchers describing in detail the narure of the charges to the Project in order to permit the City to evaluate that the amount due and payable thereunder is proper, and such billing shall specifically contain the City's account number indicated on Exhibit A, Paragraph l7(C) to be charged upon making such payment. Page 7 K:\ENGINEER \J.vfaterial testing\SCST\att - final-SC ST .doc 11-108 3. Exclusions. In determining the amount of the compensation City will exclude any cost 1) . incurred prior to the effective date of this Agreement; 2) arising out of or related to the errors, omissions, negligence or acts of willful misconduct of the Consultant, its agents, employees, or subcontractors. 1. Errors and Omissions. In the event that the City Administrator determines that the Consultants' negligence, errors, or omissions in the performance of work under this Agreement has resulted in expense to City greater than would have resulted if there were no such negligence, errors, omissions, Consultant shall reimburse City for any additional expenses incurred by the City. Nothing herein is intended to limit City's rights under other provisions of this agreement. 4. Payment Not Final Approval. The Consultant understands and agrees that payment to the Consultant for any Project cost does not constitute a City final decision about whether that cost is allowable and eligible for payment under the Project and does not constitute a waiver of any violation of Consultant of the terms of the Agreement. The Consultant acknowledges that City ""ill not make a fInal determination about the eligibility of any cost until the final payment has been made on the Project or the results of an audit of the Project requested by the City has been completed, whichever occurs latest. If City determines that the Consultant is not entitled to receive any portion of the compensation due or paid, City will notify the Consultant in writing, stating its reasons. The Consultant agrees that Project closeout will not alter the Consultant's responsibility to return any funds due City as a result of later refunds, corrections, or other similar transactions; nor will Proj ect closeout alter the right of City to disallow costs and recover funds provided for the Project on the basis of a later audit or other review. 1. Consultant S Obligation to Pay. Upon notifIcation to the Consultant that specific amounts are owed to City, whether for excess payments or disallowed costs, the Consultant agrees to remit to City promptly the amounts owed, including applicable interest. ARTICLE III. ETHICS A. Financial Interests of Consultant 1. Consultant is Designated as an FPPC Filer. If Consultant is designated on Exhibit A, Paragraph 14, as an "FPPC filer", Consultant is deemed to be a "Consultant" for the purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Paragraph 14 of Exhibit A, or if none are specifIed, then as determined by the City Attorney. 2. No Participation in Decision. Regardless of whether Consultant is designated as an FPPC Filer, Consultant shall not make, ot participate in ma.l<ing or in any ;'vay attempt to use . Consultant's position to influence a governmental decision in vvhich Consultant knows or K:\EN GTh"EER \\1aterial testingISCS1\.att- final-SCST.doc 11-109 Page 8 has reason to know Consultant has a financial interest other than the compensation promised by this Agreement. 3. Search to Determine Economic Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant warrants and represents that Consultant has diligently conducted a search and inventory of Consultant's economic interests, as the term is used in the regulations promulgated by the Fair Political Practices Commission, and has determined that Consultant does not, to the best of Consultant's knowledge, have an economic interest which would conflict with Consultant's duties under this agreement. 4. Promise Not to Acquire Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant 'Will not acquire, obtain, or assume an economic interest during the term of this Agreement which would constitute a conflict of interest as prohibited by the Fair Political Practices Act. 5. Duty to Advise of Conflicting Interests. Regardless of whether Consultant is designated as an FPPC Filer, Consultant further warrants and represents that Consultant will immediately advise the City Attorney of City if Consultant learns of an economic interest of Consultant's that may result in a conflict of interest for the purpose of the Fair Political Practices Act, arid regulations promulgated thereunder. 6. Specific Warranties Against Economic Interests. Consultant warrants, represents and agrees: 1. That neither Consultant, nor Consultant's immediate family members, nor Consultant's employees or agents ("Consultant Associates") presently have any interest, directly or indirectly, whatsoever in any propeny which may be the subject matter of the Defined Services, or in any property 'Within 2 radial miles from the exterior boundaries of any property which may be the subject matter of the Defined Services, ("Prohibited Interest"), other than as listed in Exhibit A, Paragraph 14. 11. That no promise of future employment, remuneration, consideration, gratuity or other reward or gain has been made to Consultant or Consultant Associates in connection with Consultant's performance of this Agreement. Consultant promises to advise City of any such promise that may be made during the Term of this Agreement, or for twelve months .thereafter. iii. That Consultant Associates shall not acquire any such Prohibited Interest within the Term of this Agreement, or for t\.velve months after the expiration of this Agreement, except with the written permission of City. IV. That Consultant may not conduct onolicit any business for any party to this Agreement, or for any third party that may be in conflict with Consultant's responsibilities under this Agreement, except vvith the written permission of City. Page 9 K\ENG ll'-iEER \Material testing\SCST\att- final-SCST .doc 11-110 IV. LIQUIDATED DAJ.\1...<\GES A. Application of Section. The provisions of this section apply if a Liquidated Damages Rate is provided in Exhibit A, Paragraph 13. . 1. Estimating Damages. It is acknowledged by both parties that time is of the essence in the completion of this Agreement. It is difficult to estimate the amount of damages resulting from delay in performance. The parties have used their judgment to arrive at a reasonable amount to compensate for delay. 2. Amount of Penal tv. Failure to complete the Defined Services within the allotted time period specified in this Agreement shall result in the following penalty: For each consecutive calendar day in excess of the time specified for the completion of the respective work assignment or Deliverable, the Consultant shall pay to the City, or have V'iithheld from monies due, the sum of Liquidated Damages Rate provided in Exhibit A, Paragraph 13 ("Liquidated Damages Rate"). 3. Request for Extension of Time. If the performance of any act required of Consultant is directly prevented or delayed by reason of strikes, lockouts, labor disputes, unusual governmental delays, acts of God, fire, floods, epidemics, freight embargoes, or other causes beyond the reasonable control of the Consultant, as determined by the City, Consultant shall be excused from performing that act for the period oftime equal to the period of time of the prevention or delay. In the event Consultant claims the existence of such a delay, the Consultant shall notify the City's Contract Administrator, or designee, in writing of that fact within ten (10) calendar days after the beginning of any such claimed delay. Extensions of time will not be granted for delays to minor portions of work unless it can be shown that such delays did or will delay the progress of the work. ARTICLE V. fi\lTIEfv1l\fIFICATION A. Defense, Indemnity, and Hold Harmless. 1. General Requirement. Except for liability for Professional Services covered under Article V, Section (A)(2), Consultant shall defend, indemnify, protect and hold harmless the City, its elected and appointed officers and employees, from and against any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including V'iTongful death, in any manner arising out of or incident to any alleged acts, omissions, negligence, or willful misconduct of Consultant, its officials, officers, employees, agents, and contractors, arising out of or in connection with the performance of the Defined Services or this Agreement. This indemnity provision does not include any claims, damages, liability, costs and expenses (including without limitations, attorneys fees) arising from the sole negligence or sole V'iillful misconduct of the City, its officers, employees. Also covered is liability arising from, connected \Vith, caused by or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in K:\ENG INEER 'uV!aterial testingISCS1\att- final-SC ST.doc 11-111 Page 10 combination \Vith the active or passive negligent acts or omissions of the Consultmt, its . employees, agents or officers, or any third party. 2. Professional Services. For those professionals who are required to be licensed by the state (e.g. architects, landscape architects, surveyors and engineers) ("Design Professionals"), Design Professionals shall defend, indemnify and hold the City, its officials, officers, employees, volunteers, and agents free and harmless from any.and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including \VTongful death, in any manner arising out of, pertaining to, or relating to any negligence, errors or omissions, recklessness, or willful misconduct of Design Professional, its officials, officers, employees, agents, consultants, and contractors arising out of or in connection with the performance of the Design Professional's Services. Also covered is liability arising from, connected with, . caused by, or claimed to be caused by the active or passive negligent acts or omissions of the City, its agents, officers, or employees which may be in combination with the active . or passive negligent acts or omissions of the Design Professional, its employees, agents or officers, or any third party. The Design Professional's duty to indemnify, protect and hold harmless shall not include anY claims or liabilities arising from the sole negligence or sole willful misconduct of the City, its agents, officers or employees. This section in no way alters, affects or modifies the Design Professional's obligation and duties under this Agreement. 3. Costs of Defense and Award. Included in the obligations in Sections 1 and 2, above, is the Consultant's obligation to defend, at Consultant's ov,n cost, expense and risk, any and all aforesaid suits, actions or other legal proceedings of every kind that may be brought or instituted against the City, its directors, officials, officers, employees, agents and/or volunteers. Consultant shall pay and satisfy any judgment, award ot decree that may be rendered against City or its directors, officials, officers, employees, agents and/or volunteers, for any and all legal expense and cost incurred by each of them in connection therewith. 4. Insurance Proceeds. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by the City, its directors, officials, officers, employees, agents, and/or volunteers. 5. Declarations. Consultant's obligations under Article V shall not be limited by any prior or subsequent declaration by the Consultant. 6. Enforcement Costs. Consultant agrees to pay any and all costs City incurs enforcing the indemnity and defense provisions set forth in Article V. 7. Survival. Consultant's obligations under Article V shall survive the termination of this. Agreement. ARTICLE VI. TEfuYfINATION OF AGREEJ\'lENT Page 11 K;\EN G [}4'CER 'uvlaterial testing\SC ST\att- final-SC S1. doc 11-112 A. Termination for Cause. If, through any cause, Consultant shall fail to fulfill in a timely and proper manner Consultant's obligations under this Agreement, or if Consultant shall violate any of the covenants, agreements or stipulations of this Agreement, City shall have the right. to terminate this Agreement by giving 'Written notice to Consultant of such termination and specifying the effective date thereof at least five (5) days before the effective date of such termination. In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by Consultant shall, at the option of the City, become the property of the City, and Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement and less any damages caused City by Consultant's breach, for any work satisfactorily completed on such documents and other materials up to the effective date of Notice of Termination,. B. Termination of Agreement for Convenience of City. City may terminate this Agreement at any time and for any reason, by giving specific written notice to Consultant of such termination and specifying the effective date thereof, at least thirty (30) days before the effective date of such termination. In that event, all finished and unfinished documents and other materials described hereinabove shall, at the option of the City, become City's sole and exclusive property. If the Agreement is terminated by City as provided in this paragraph, Consultant shall be entitled to receive just and equitable compensation, in an amount not to exceed that payable under this Agreement, for any satisfactory work completed on such documents and other materials to the effective date of such termination. Consultant hereby expressly waives any and all claims for damages or compensation arising under this . Agreement except as set forth herein. ARTICLE VII. RECORD RETENTION AND ACCESS A. Record Retention. During the course of the Project and for three (3) years following completion, the Consultant agrees and to maintain, intact and readily accessible, all data, documents, reports, records, contracts, and supporting materials relating to the Project as City may reqUIre. B. Access to Records of Consultant and Subcontractors. The Consultant agrees to permit, and require its subcontractors to permit City or its authorized representatives, upon request, to inspect all Project work, materials, payrolls, and other data, and to audit the books, records, and accounts of the Contractor and its subcontractors pertaining to the Project. C. Project Closeout. The Consultant agrees that Project closeout does not alter the reporting and record retention requirements of this Agreement. ARTICLE VIII. PROJECT COMPLETION, AUDIT, AND CLOSEOUT A. Project Completion. Within ninety (90) calendar days following Project completion or termination by CITY, the Consultant agrees to submit a final certification of Project expenses and audit reports, as applicable. K:\ENG INEER \ivlaterial testinglSCSTlatt- fmal-SCST .doc 11-113 Page 12 B. Audit of Consultants. The Consultant agrees to have performed fmancial and compliance audits the City may require. The Consultant also agrees to obtain any other auditsrequired by City. The Consultant agrees that Project closeout will not alter the Consultant's audit responsibilities. Audit costs are allowable Project costs. C. Project Closeout. Project closeout occurs when City notifies the Consultant that City has closed the Proj ect, and either fonvards the fmal payment or acknowledges that the Consultant has remitted the proper refund. The Consultant agrees that Project closeout by City does not invalidate any continuing requirements imposed by the Agreement or any unmet requirements set forth in a written notification from City ARTICLE VIII. MISCELLAL'\i"EOUS PROVISIONS A. Assignability. The services of Consultant are personal to the City, and Consultant shall not assign any interest in this Agreement, and shall not transfer any interest in the same (whether by assignment or notation), without prior \vritten consent of City. 1. Limited Consent. City hereby consents to the assignment of the portions of the Defined Services identified in Exhibit A, Paragraph 16 to,the subconsultants identified thereat as "Permitted Subconsultants". B. Ownership, Publication, Reproduction and Use of MateriaI. All reports, studies, information, data, statistics, forms, designs, plans, procedures, systems and any other materials or properties produced under this Agreement shall be the sole and exclusive property of City. No such materials or properties produced in whole or in part under this Agreement shall be subject to private use, copyrights or patent rights by Consultant in the United States or in any other country without the express "Written consent of City. City shall have unrestriCted authority to publish, disclose (except as may be limited by the provisions of the Public Records Act), distribute, and othenvise use, copyright or patent, in whole or in part, any such reports, studies, data, statistics, forri:1s or other materials or properties produced under this Agreement. C. Independent Contractor. City is interested only in the results obtained and Consultant shall perform as an independent contractor with sole control of the manner and means of performing the services required under this Agreement. City maintains the right only to reject or accept Consultant's work products. Consultant and any of the Consultant's agents, employees or representatives are, for all purposes under this Agreement, independent contractors and shall not be deemed to be employees of City, and none of them shall be entitled to any benefits to which City employees are entitled including but not limited to, overtime, retirement benefits, worker's compensation benefits, injury leave or other leave benefits. Therefore, City will not withhold state or federal income tax, social security ta.,< or any other payroll ta.,<, and Consultant shall be solely responsible for the payment of same and shall hold the City harmless with regard thereto. 1. Actions on Behalf of Cirv. Except as City may specify in writing; Grantee shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever, as an K:\ENGINEER \J.'vfateria! tesnng\SCST\att- 6nal-SCST.doc - . 11"':114 Page 13 agent or otherwise. Grantee shall have no authority, express or implied, to bind City or its members, agents, or employees, to any obligation whatsoever, unless expressly provided in this Agreement. 2. No Obligations to Third Parties. In connection ""ith the Project, the Consultant agrees and shall require that it's agents, employees, subcontractors agree that the City shall not be responsible for any obligations or liabilities to any third party, including its agents, employees, subcontractors, or other person or entity that is not a party to this Agreement. Nowithstanding that the City may have concurred in or approved any solicitation, sub agreement, or third party contract at any tier, neither City shall have any obligations or liabilities to such other party. D. Administrative Claims Requirements and Procedures. No suit or arbitration shall be brought arising out of this agreement, against the City unless a claim has first been presented in writing and filed with the City and acted upon by the City in accordance with the procedures set forth in Chapter 1.34 of the Chula Vista Municipal Code, as same may from time to time be amended, the provisions of which are incorporated by this reference as if fully set forth herein, and such policies and procedures used by the City' in the implementation of same. Upon request by City, Consultarit shall meet and confer in good faith with City for the purpose of resolving any dispute over the terms of this Agreement. E. Administration of Contract. Each party designates the individuals ("Contract Administrators") indicated on Exhibit A, Paragraph 12, as said party's contract administrator who is authorized by said party to represent them in the routine administration of this agreement. F. Term. This Agreement shall terminate when the Parties have complied with all executory provisions hereof. G. Attorney's Fees. Should a dispute arising out of this Agreement result in litigation, it is agreed that the prevailing party shall be entitled to ajudgrnent against the other for an amount equal to reasonable attorney's fees and court costs incurred. The "prevailing party" shall be deemed to be the party who is awarded substantially the relief sought. H. Statement of Costs. In the event that Consultant prepares a report or document, or participates in the preparation of a report or document in performing the Defined Services, Consultant shall include, or cause the inclusion of, in said report or document, a statement of the numbers and cost in dollar amounts of all contracts and subcontracts relating to the preparation of the repon or document. 1. Consultant is Real Estate Broker and/or Salesman. If the box on Exhibit A, Paragraph 15 is marked, the Consultant and/or their principals is/are licensed with the State of California or some other state as a licensed real estate broker or salesperson. Othervvise, Consultant represents that neither Consultant, nor their principals are licensed real estate brokers or salespersons. K\ENG IPiEER \cY[aterial testinglSC ST\att- final-SCST .doc 11-115 Page 14 1. Notices. All notices, demands or requests provided for or permitted to be given pursuant to this Agreement must be in writing. All notices, demands and requests to be sent to any party shall be deemed to have been properly given or served if personally served or deposited in the United States mail, addressed to such party, postage prepaid, registered or certified, \Vith return receipt requested, at th~ addresses identified herein as the places of business for each of the designated parties. K. Integration. This Agreement, together \Vith any other written document referred to or contemplated herein, embody the entire Agreement and understanding between the parties relating to the subject matter hereof. Neither this Agreement nor any provision hereof may be amended, modified, waived or discharged except by an instrument in writing executed by the party against which enforcement of such amendment, waiver or discharge is sought. 1. Capacity of }>arties. Each signatory and party hereto hereby warrants and represents to the other party that it has legal authority and capacity and direction from its principal to enter into this Agreement, and that all resolutions or other actions have been taken so as to enable it to enter into this Agreement. . M. Governing LawN enue. This Agreement shall be governed by and construed in accordance \Vith the laws of the State of California. Any action arising under or relating to this Agreement shall be brought only in the federal or state courts located in San Diego County, . State of California, and if applicable, the City of Chula Vista, or as close thereto as possible. Venue for this Agreement, and performance hereunder, shall be the City of Chula Vista. (End of page. Next page is signature page.) Page 15 K:\ENG INEERIMatenal testinglSCSTlatt- final-SCST .doc . .' 11-116 Signature Page to Agreement between City of Chula Vista and Southern California Soils & Testing, Inc. To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services IN 'WITNESS WHEREOF, City and Southern California Soils & Testing, Inchave executed this Agreement thereby indicating that they have read and understood same, and indicate their full and complete consent to its terms: Dated: City of Chula Vista By: Cheryl Cox, Mayor Attest: Donna Norris, City Clerk Approved as to form: Bart Miesfeld, City Attorney Dated: Southern California Soil & Testing, Inc. By:~ ~ ~ / l Gordon TAd. lYoodarrd, .R eE Pice Presidellt, Principal Engineer By: [Name of Person, Title] Exhibit List to Agreement (X) Exhibit A. K:\ENG fNEER \lv[aIerial testing\SCST\att- final-SC ST .doc . 11-117 Page 16 Exhibit A to Agreement betw-een City of Chula Vista and Southern California Soils & Testing, Inc. To conduct on call Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services 1. Effective Date of Agreement: Same as [mal City signature on page 15 of this agreement. 2. City-Related Entity: (X) City of Chula Vista, a municipal chartered corporation of the S tate of California ( ) Redevelopment Agency of the City of Chula Vista, a political subdivision of the State of California ( ) Industrial Development Authority of the City of Chula Vista, a ( ) Other: ("City") , a [insert business form] 3. Place of Business for City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 4. Consultant: Southern California Soil & Testing, Inc. 5. Business Form of Consultant: ( ) Sole Proprietorship . ( ) Partnership (X) Corporation 6. Place of Business, Telephone and Fax Number of Consultant: t; z <?O ~ (l/l-f1../)A-~/:- 51 ->AJV' ,::>/ /i'{,.. 0/ (',4 "'1)..I?C) ~("1 'Z~o '(3'l.( (- c; 11 "Z rro 'i "'17-- K:\ENG rNEER \1Y{aterial testing\SCST\att- final-SCST. doc . . 11-118 Page 17 6280 Riverdale Street San Diego, CA 92120 619.280.4321 (0) 619.280.4717 (F) 7. General Duties: Consultant shall provide Geotechnical, Storm Water Monitoring, Materials Testing And Special Inspection Consulting Services at the direction and to the satisfaction of the City Engineer at construction sites and facilities designated by the City of Chula Vista. The Consultant shall provide: A. Materials testing laboratory facilities staffed with personnel qualified to perform sampling arid testing of portland cement concrete, soils, treated soils, crushed aggregate base, bituminous materials, and other building materials, as required. The materials testing laboratory must have a docwnented Quality Assurance Program (QAP) in conformance with Chapter 16 of the CAL TRANS Local Assistance Procedures Manual. The Consultant shall also provide a copy of the QAPon a yearly basis. B. GeotechnicaVsoil engineering services for City-funded projects during earthwork construction operations, including geotechnicaVsoils engineering observations during site preparation for placement of fill and construction of sub-drainage systems. C. Personnel that are experienced in the testing of materials used in the construction of public works facilities and familiar with the San Diego Area Regional Standard Dra'Wings, the Green Book and IBC-2007. The City shall have the right to make a determination as to the qualifications of individual personnel and shall have the right to require substitution of non-qualified individuals with qualified personnel at any time. Personal assigned to City Of Chula Vista projects shall obtain approval from. the City on an annual basis. The Consultant's QAP must include procedures and policies in which personnel are certified to perform the materials testing and sampling requested by City. D. Materials Testing, Geotechnical and Building Speciallnspection Consulting Services in response to the City's request at the times and locations as determined by the City Engineer. The City shall make requests for services with 24 hours notice. K:\ENG INEER 'uVlaterial testinglSCSTlatt- fmal-SCST. doc 11-119 Page 18 E. . A documented internal laboratory QAP for all required laboratory analyses and procedures. All reference standards and equipment calibrations shall be traceable to the National Institute of Standards and Technology. F. AssUrances that all samples are logged and traceable in personal, lab, times, tests, results. and disposal. G. Assurances that all instruments and devices to be utilized in field and laboratory analyses are properly maintained and calibrated in accordance '>vith the Consultant's QAP. H. Provide the City of Chula Vista with al~ original data, reports, records, etc. of field and laboratory analyses, as well as certified copies of all calibration and mainte:gance records on an annual basis. Further, the Consultant shall maintain copies of all records. related to field and laboratory testing performed under the contract for a minimum of five years from the date of the sample, measurement, report, etc.. This period may be extended during the course of any umesolved litigation or when requested by the City ofChula Vista. I. Billing forms and procedures used shall be acceptable to the City and shall include all test results reports billed during that period. 8. Scope of Work and Schedule: A. Detailed Scope of Work: I. Materials Testing The Consultant shall perform the required materials, soils, sampling, and inspection in accordance with test methods and standards established by the American Society for Testing and Materials (ASThf), the State of California Department of Transportation (CalTrans), and the Environmental. Protection Agency (EP A), as specified by the City Engineer. Subject to the provisions of section 11 below, the work shall be paid for on an hourly and unit price per test basis, which shall include all costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) II. Geotechnical Engineering Consultant shall provide Geotechnical Engineering services for City projects . during earthwork construction operations that the City Engineer determines are necessary to meet finished grades shown on the plans and cross-sections. Consultant shall provide geotechnical engineering observation during site preparation for placement of fill and construction of subdrains. Consultant shall make recommendations regarding the removal of unsuitable material for fills and methods of compaction based on previous geotechnical Page 19 K:\ENGfJ\iEER \Material testing\SC ST\ati:- fmal-SCST .doc 11-120 investigations and Consultant's observations. For test results that failed, Consultant shall provide analysis of the failure and a recommendation of possible solutions in the signed and stamped report. On test that passed, Consultant shall state so in the signed and stamped report provided to the City. Said reports shall include the appropriate specification next to the test results. Consultant's services will be on an as-needed basis. Subject to the provisions in section 11 below, payment shall be on an hourly and unit paid per test basis for each City. III. Building Special Inspection The Consultant shall perform the required Building Special Inspection services inspection as directed by the City of Chula Vista in accordance with test methods and standards established by the American Society for Testing and Materials (ASThf), IBe- 2007, the State of California Department of Transportation (CalTrans), and the Environmental Protection Agency (EPA), as specified by the City Engineer. The work shall be paid for on an hourly and unit price per test basis. Subject to the provision in section 11 below, the price per test shall include all associated costs such as testing, reports, report review, storing of specimens, and test cylinders, as listed in the fee schedule (Exhibit B) IV. Accounting and Billings Consultant shall pro"Vide separate invoices for each City project'identified. Every invoice will list all work performed on project. Invoice shall show total amount billed to date for project, payments received, and amount due. All work elements shall be itemized, i.e. tests performed, personnel charges/hours, equipment costs, etc. All fe-test shall be identified and explained on the invoice. City shall 5e billed within four (4) weeks of work performance and shall include all test results reports billed during that period. Consultant shall only be paid for work done at the request of the City. If additional work is requested by others, Consultant shall obtain a verbal authorization from the City. In addition, the Consultant shall include on respective invoice the following documentation for said additional work: l)whorequested the work,2)who approved the work, 3)date of work, 4)who performed the work and 5)Time in and out. 6)total of exact hours worked The Consultant shall forfeit and will not receive payment for work performed and billed to City more than sixty (60) calendar days after performance of work. V. Personnel Mr. Gordon T.M. Woodarrd, R.C.E shall serve as Project Manager and single point of contact for the City. The City shall reserve the right of refusing personnel assigned to a project by the Consultant. VI. Reports K:\ENGINEER \Material testing\5CSTlan- fi.nal-5C 51 .doc 11-121 Page 20 Consultant shall provide City with written reports on test results within 3- . working days after completion of test results. Test results are to be faxed to F AX number directed by the City as soon as final test results are available. VII. Conflict of Interest Consultant shall not retain any clients who are doing work under permits or contractual agreements with the City of Chula Vista unless otherwise approved in vvriting by City Engineer. IX. Work not listed iri. Schedule If an occasion arises whereby the City requests work to be done which is not listed in this schedule, the price of providing this work shall be negotiated in good faith between the City and the Consultant. The negotiated price(s) shall not exceed the Schedule of Charges labeled as Exhibit B to this agreement between the City and Consultant. B. Date for Commencement of Consultant Services: (X) Same as Effective Date of Agreement ( ) Other: C. Dates or Time Limits for Delivery of Deliver abIes: Deliverable No.1: Deliverable No.2: Deliverable No.3: Deliverable No.4: D. Date for completion of all Consultant services: December 31,2011. .City has the option to extend this agreement for up to two additional years, Said extension shall be by mutual agreement between City and Consultant with out going through the City's Consultant selection process as outlined in the City's Municipal Code. The City Contract Administrator shall give notice of election to extend this a.greement by sending notice by letter to Consultant not later than three months prior to expiration of the term. 9. Materials Required to be Supplied by City to Consultant: None 10. Compensation: A ( ) Single Fixed Fee Arrangement. Page 21 K:\ENG ]}<cER\.cvlaterial testinglSC STlatt- fmal-SCST .doc 11-122 F or performance of all of the Defined Services by Consultant as herein required, City shall pay a single fixed fee in the amounts and at the times or milestones or for the Deliverables set forth below: Single Fixed Fee Amount: , payable as follows: Milestone or Event or Deliverable Amount or Percent of Fixed Fee ( ) 1. Interim MontWy Advances. The City shall make interim montWy advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made hereunder shall be considered as interest free loans that must be returned to the City if the Phase is not satisfactorily completed. lfthe Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amotmt or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in writing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim montWy advances shall not convert this agreement to a time and materials basis of payment. B. ( ) Phased Fixed Fee Arrangement. F or the performance of each phase or portion of the Defined Services by Consultant as are separately identified below, City shall pay the fixed fee associated with each phase of Services, in the amounts and at the times or milestones or Deliverables set forth. Consultant shall not commence Services tmder any Phase, and shall not be entitled to the compensation for a Phase, unless City shall have issued a notice to proceed to Consultant as to said Phase. Phase 1. Fee for Said Phase 2. $ $ $ ~ .J. ( ) 1. Interim Monthly Advances. The City shall make interim monthly advances against the compensation due for each phase on a percentage of completion basis for each given phase such that, at the end of each phase only the compensation for that phase has been paid. Any payments made heretmder shall be considered as interest K:\EN GINtER \tvlatenal testinglSCS T\art- final-SCST .doc 11-123 Page 22 free loans that must be returned to the City if the Phase is not satisfactorily completed. If the Phase is satisfactorily completed, the City shall receive credit against the compensation due for that phase. The retention amount or percentage set forth in Paragraph 19 is to be applied to each interim payment such that, at the end of the phase, the full retention has been held back from the compensation due for that phase. Percentage of completion of a phase shall be assessed in the sole and unfettered discretion by the Contracts Administrator designated herein by the City, or such other person as the City Manager shall designate, but only upon such proof demanded by the City that has been provided, but in no event shall such interim advance payment be made unless the Contractor shall have represented in ',>;Titing that said percentage of completion of the phase has been performed by the Contractor. The practice of making interim monthly advances shall not convert this agreement to a time and materials basis of payment. C. (X) Hourly Rate Arrangement For performance of the Defined Services by Consultant as herein required, City shall pay Consultant for the productive hours of time spent by Consultant in the performance of said ~ervices, at the rates or amounts set forth in the Rate Schedule herein below according to the following terms and conditions: . I (1) 0 Not-to~Exceed Limitation on Time and Materials Arrangement Notwithstanding the expenditure by Consultant of time and materials in excess of said Ma-runum Compensation amount, Consultant agrees that Consultant will perform all of the Defined Services herein required of Consultant for $ including all Materials, and other "reimbursables" ("Maximum Compensation"). (2) (X) Limitation without Further Authorization on Time and Materials Arrangement At such time as Consultant shall have incurred time and materials equal to $500,000 ("Authorization Limit"), Consultant shall not be entitled to any additional compensation without further authorization issued in writing and approved by the City. Nothing herein shall preclude Consultant from providing additional Services at Consultant's own cost and expense. See Exhibit B for wage rates. ( ) Hourly rates may increase by 6% for serv'ices rendered after [month], 20_, if delay in providing services is caused by City. 11. Materials Reimbursement Arrangement For the cost of out of pocket expenses incurred by Consultant in the performance of services herein required, City -shall pay Consultant at the rates or amounts set forth below: o None, the compensation includes all costs. Cost or Rate Page 23 K: \EN G friEER \J.v{aterial testing\SC ST\att. final. SCS T _ doc 11-124 Reports, not to exceed $ Copies, not to exceed $ Travel, not to exceed $ Printing, not to exceed $ Postage, not to exceed $ Delivery, not to exceed $ Outside Services: Other Actual Identifiable Direct Costs: , not to exceed $ , not to exceed $ 12. Contract Administrators: I City: Roberto Yano, Sr. Civil Engineer Public Services Building 476 Fourth Ave. .. Chula Vista, CA 91910 Telephone: (619) 476-2402 Fax: (619) 691-5171 Consultant: Southern California Soil & Testing, Inc. 6280 Riverdale Street San Diego, CA 92120 619.280.4321 (0) 619.280.4717 (F) $ $ $ $ $ $ Cost Plus 15% Cost Plus 15% $ $ 13.ILiquidated Damages Rate: ( ) $ per day. Ie ) Other: . . . 14. :Statement of Economic Interests, Consultant Reporting Categories, per Conflict of Interest (Code: (X) Not Applicable. Not an FPPC Filer. ( ) FPPC Filer e ) Category No. 1. Investments and sources of income. e ) Category No.2. Interests in real property.. K\E NG Il'<"EER\1vlaterial testing\SCST\att- final-SCST .doc 11-125 Page 24 ( ) Category No.3. Investments, interest in real property and sources of income subject to the regulatory, permit or licensing authority of the department. ( ) Category No.4. Investments in business entities and sources of income that engage in land development, construction or the acquisition or sale of real property. ( ) Category No.5. Investments in business entities and sources of income of the type which, within the past two years, have contracted with the City of Chula Vista (Redevelopment Agency) to provide services, supplies, materials, machinery or equipment. ( ) Category No.6. Investments in business entities and sources of income of the type which, "ithin the past two years, have contracted "ith the designated employee's department to provide services, supplies, materials, machinery or equipment. ( ) Category No.7. Business positions. ( ) List i'Consultant Associates" interests in real property "ithin 2 radial miles of Project Property, if any: 15. ( ) Consultant is Real Estate Broker and/or Salesman . 16. Permitted Subconsultants: None Page 25 K:\ENG INEER\'Vlaterial testing\SCST\att- rmal-SC ST .doc 11-126 1. Bill Processing: A. Consultant's Billing to be submitted for the following period of time: (X) Monthly ( ) Quarterly ( ) Other: B. Day of the Period for submission of Consultant's Billing: ( ) First of the Month ( ) 15th Day of each Month (X) End of the Month ( ) Other: C. City's Account Number: 2. Security for Performance ( ) Performance Bond, $ ( ) Letter of Credit, $ ( ) Other Security: Type: Amount: $ ( ) Retention. If this space is checked, then nomithstanding other provisions to the contrary requiring the payment of compensation to the Consultant sooner, the City shall be entitled to retain, at their option, either the following "Retention Percentage" or "Retention .'\mount" until the City determines that the Retention Release Event, listed below, has occlirred: ( ) Retention Percentage: ( ) Retention Amount: $ % Retention Release Event: ( ) Completion of All Consultant Services ( ) Other: K:\ENG INEER \1vlaterial testing\SC ST\arr- final-SCST .doc 11-127 Page 26 A CORP.. CERTIFICATE OF LIABILITY INSURANCE I OA T8 (MMIO 01YY) 03/03/09 PROOUCER OA99520 1-519-234-6848 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Cavignac " AssociatSls ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Suite 1300 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR 450 B St=eetJ ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. San Diego, CA 92101-8005 I INSURERS AFFORDING COVERAGE INSURED INSURE.R A: 'the Travelers Indemnitv Comoany of Connect.icu~ Southe=n California Soil & Testing, Inc. INSURER 3: Peerless Insurance Company 6280 Riverdale Streec INSURER C: James River Insurance Company - San Diego, c... 92120 INSURER 0: I [,NSURER E: COVERAGES THE POLICIES OF INSURANCE LISTED BELOW HAVE BEt:N ISSUED TO THE INSURED ,~AMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY R:QUIREMENT, TSRM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY ,oERTAIN. THE INSURANCE AFFORDED BY THE ,oOLlCIES DESCRIBED HEREIN IS SUBJECT TO ALL THE T:RMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGR:GATE LIMITS SHOWN MAY HAVE BESN REDUCED BY PAID CLAIMS. I~~!I TYPE OF INSURANCe I power NUMBER 1 p~^L.;.~y EFFeCTIVE ?~iJ.;: EXPlRA nON UMITS A k:lERAI. I./ABII.ITY 6806686L064 12/01/08 12/01/09 EACH OCCURRENCE S 1,000,000 X COMMERCI.AL GENERAL IjA31LlTY FIRE DAMAGE (Any ~ne tlra) Sl,OOO,OOO :=;g CLAIMS .MAOE 0 OCCUR MED EX? (Anyone person) 510,000 X IContractual Liab. PERSONAL &. ADV INJURY S 1,000,000 ~seoaration of Insureds GENERAL AGGREGATE .s 2,000,000 n'L AGG:i~E LIMIT A?nS PER: PRODUCTS. COMP/O? AGG 52,000,000 POLICY X P,~T LOC Oeductible None a ~OMOBI1.8 UABIUTY . aA8219565 12/01/08 12/01/09 COMBINED SINGLE UMIT X ANY AUTO (Ea accident) S 1,000,000 Al.l. OWNED AUTOS 30DIL Y INJURY R SCHEDULED AUTOS (Par person) 5 1_ HIRED AUTOS BODILY INJURY S NON-OWNEO AUTOS . (Per accident) - - PROPERTY OAMAGE 5 (Per accident) I GARAGE UABIUTY AUTO ONLY. EA ACC:OENT 1 s l~ ANY AUTO OTHER THAN EA ACC 5 AUTO ONLY' AGG Is I eXCESS LIABIUTY eACH OCCURRENCE: I 5 o OCCUR 0 CLAIMS MACE AGGREGATE S 5 R DEDUCT181.= 5 I RETENTION 5 15 A WORKERS COMPENSATION AND UB7302Y353 12/01/08 12/01/09 I X I ~'X~.;;T ~Ji'~ [ 101;'-1 EMPLOYERS' UABIUTY 151,000,000 E.L. EACH ACCIDENT I E.L. CISE.~5E . :A =MPLOY=~ S 1, 000 , 000 E.L. OISEASE . ?OLlCY LIMIT I 5 1, 000 , 000 OTHER I C Professional Liability 000028775 01/30/09 01/30/10 Each. Claim s 1,000,000 Claims made, defense Aggregate s 2,000,000 costs included wlin limit I Each Claim Oeduct. ,100,000 DESCRIPTION OF OPERATIONS/LoCATIONSNEHICLES/EXClUSIONS ADDEO BY ENDORSEMENT/SPECIAL PROVlSIONS Re: On-Call Geotechnical, Storm Water Monitoring, Mate=ials Testing ~~d Special Inspection Consulting Se:vices. I City of Chula Vista, its officers, officials, employes, agents aZld volunteers are additional insured primary wi th. respect to general liability per attached and auto 1 ability included in policy form. Waiver of Subrogation applies to auto liability included in policy fo~ and general 1 ability & wo=kera compensation per attached. I , CERTIFICATE HOLDER 1 Y I ADDITIONAL INSUR.ED; INSURER L5TTER: A CANCELLATION 10 days NOC for non-;>ayment of ;>remium. SHOULD ANY OF THE ABOVE DESCRIBED ?OUCIES BE CANCELL.ED BEFORE THE EXPlRATlON OATE THEREOF, THE ISSUING INSURER WILL ~~MAIL ~ DAYS WRITTEN NOTlCE TO THE CERTtFICATE HOLDER NAMED TO THE LEFT, ~~ City of Chula Vista 276 Fourth Ave. Xll\llllI=lI~~~~x=lIllX ~~x..=xXxxxx.:acxx."{:<x:<x_=="{;{;ac<x AUTHORIZED REPRESENTATIVE d ~ 1 1 S;m;:.. @ ACORD CORPORATION 1988 Chu1a Vista, CA 91910 I ACORD 25-5 (7/97) Katherine 11266529 USA 11-128 . TRAVEl-fRS WORKERS COLYIPENSATION AJ.~ ElYIPLOYERS LL~ILITY POLlCY ENDORSE.M:E1'Il WC 99 03 76 (00) POLICY l'ilJNffiER UE7852Y858 WAIVER OF OUR RIGHT TO RECOVER FROM OTHERS ENDORSEMENT - CALIFOR.J.~IA (BLA1~1(ET WAIVER) We have the right to recover our payments from anyone liable for an injury covered by this policy. We will not enforce our right against the person or organization named in the Schedule. You must maintain payroll records accurately segregating the r=uneration of your employees while engaged in the work described in the Schedule. The additional premium for this endors=em shall be % of the California workers' compensation pr=ium otherwise due on such r=uneration. Schedule Person or Organization Job Description ANY PERSON OR ORGA.~IZAIION FOR NEICE TEE INSURED HAS CO~LETED A WRITTEN AGREEMENT TO PROVIDE THIS WAIVER. 11-129 POLICY NUMBER: sSOSSSSL064 COMMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. BLANKET ADDITIONAL INSURED (ARCHITECTS, ENGINEERS AND SURVEYORS) This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART A. The following is added to WHO IS AN INSURED (Section II): Any person or organization that you agree in a 'contract or agreement requiring insurance" to include as an additional insured on this Coverage Part, but only with respect to iiability for "bodily injury", "property damage" or 'personal injury" caused, in whole or in part, by your acts or omissions or the acts or omissions of those acting on your behalf: a. In the performance of your ongoing operations; b. In connection with premises owned by or rented to you; or c. In connection with "your work" and included within the "products-completed operations hazard". Such person or organization. does not qualify as an additional insured for "bodily injury", 'property dam age" or "personal injury" for which that person or organization has assumed liability in a contract or agreement. The insurance provided to the additional insured is iimited as follows: d. This insurance does not apply on any basis to any person or organization for which coverage as an additional insured specificaily is added by another endorsement to this Coverage Part. e. This insurance does not apply to the rendering of or failure to render any 'professional services". f. The limits of insurance afforded to the additional insured shall be the limits which you agreed in that "contract or agreement requiring insurance" to provide for that additional insured, or the limits shown in the Declarations for this Coverage Part, whichever. are less. This endorsem ent does not increase the limits of insurance stated in the LIMITS OF INSURANCE (Section III) for this Coverage Part. B. The following is added to Paragraph a. of 4. Other Insurance in COMMERCIAL GENERAL LIABILITY CONDITIONS (Section IV): However, if you specifically agree in a "contract or agreement requiring insurance" that the insurance provided to an additional insured under this Coverage Part must apply on a primary basis, or a primary and non- contributory basis, this insurance is primary to other insurance that is available to such additional insured which covers such additional insured as a named insured, and we will not share with the other insurance, provided that: (1) The "bodily injury" or "property damage" for which coverage is sought occurs; and (2) The "personal injury" for Which coverage is sought arises out of an offense committed; after you have entered into that 'contract or agreement requiring insurance". But this insurance still is excess over valid and collectible other insurance, whether primary, excess, contingent or on any other basis, that is available to the insured when the insured is an additional insured under any other insurance. C. . The following is added to Paragraph 8. Transfer Of Rights Of Recovery Against Others To Us in COMMERCIAL GENERAL LIABILITY CONDITIONS (Section IV): We waive any rights of recovery we may have against any person or organization because of payments we make for "bodily injury", "property damage" or 'personal injury" arising out of "your work" performed by you, or on your behalf, under a 'contract or agreement requiring insurance" with that person or organization. We waive these rights only where you have agreed to do so as part of the 'contract or agreement requiring insurance" with such person or organization entered into by you berore, and in effect when, the 'bodily injury" or "property damage" occurs, or the 'personal injury" offense is committed. D. The following definition is added to DEFINITIONS (Section V): "Contract or agreement requiring insurance" means that part or any contract or agreement under which you are required to include a person or organization as an additional insured on this Coverage Part, provided that the 'bodily injury" and "property damage" occurs, and the. 'personal injury" is caused by an qffense committed: a. Afte( you have entered into that contract or agreement; b. While that part of the contract or agreement is in effect; and c. Before the end of the poi icy period. CG 03 81 0907 @ 2007 The Travelers Companies, Inc. Includes copyrighted material or Insur.ar'1'.2'f1ff Office, Inc., with its permission. Page 1 of 1 CITY COUNCIL AGENDA STATEMENT ~`~~ CITY OF CHULA VISTA 3/24/09, Item ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN CITY OF CHULA VISTA AND SPRING VALLEY SANITATION DISTRICT REGARDING SEWER FLOW GENERATED BY HE CHURCH OF THE GOOD SHEPHERD. SUBMITTED BY: DII2ECTOR OF PUBLLC WORK REVIEWED BY: CITY MANAGER ASSISTANT CTTY ANAGER ~/~ 4/STHS VOTE: YES ^ NO SUMMARY The Church of the Good Shepherd, located within the County of San Diego at 3990 Bonita Road, Bonita, CA, is seeking to expand its existing structure and use. While the County's Spring Valley Sanitation District has agreed to provide sewer service to the church, the nearest existing sewer line to the church is a City of Chula Vista facility. The agreement discussed in this report details City requirements that would be implemented if such a connection was to occur, including allowed flow volume, maintenance responsibilities, and costs associated with such a connection. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 3(d) categorical exemption pursuant to Section 15303 (New Construction; extension of water main, sewage, electrical, gas and other utilities of reasonable length to serve such construction) of the State CEQA Guidelines because the project involves a reasonable request to connect to a public sewer system and abandon an existing septic facility. Thus, no further environmental review is necessary. RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION The Church of the Good Shepherd, located at 3990 Bonita Road, Bonita, CA, is seeking to expand its facilities. Being located within County of San Diego jurisdiction, the church contacted County officials and began working through the development process. As part of the development process, County 12-1 3/24/09, Item~~` Page 2 of 3 officials determined that the church is not connected to a public sewer system and instead, is currently being serviced by an on-site septic system. In order for the project to be approved by the County of San Diego, County staff has required the church to connect to a public sewer system. 3990 Bonita Road is a property located outside of, but immediately adjacent to, City of Chula Vista's jurisdiction (see Attachment "A" for a location map). Due to the property's proximity to Chula Vista jurisdiction, the nearest public sewer system is a Chula Vista sewer line. The City sewer line, running from the east along Bonita Road before turning north along Willow Street, consists of a single 8" diameter pipe that transports wastewater from a relatively limited number of Chula Vista customers near the City's northern boundary. The sewer line continues north along Willow Street for approximately 320' feet before entering into a County of San Diego, Spring Valley Sanitation District trunk sewer line. From there, the County's trunk line carries the flow to a regional facility for treatment. Understanding the church is within County jurisdiction and that the nearest public sewer facility is City owned and operated, County of San Diego Spring. Valley Sanitation District staff contacted Ciry staff requesting a County connection to the City sewer Facility within Bonita Road. Connections to City sewer facilities typically require the property being served to be within City of Chula Vista jurisdiction. However, an exception exists where two or more agencies enter into an agreement for the services. )n addition, staff is concerned that requiring the church to annex into the City of Chula Vista may have undesirable implications including: • A responsibility to provide treatment capacity for the project. The City of Chula Vista has already determined we do not currently have enough treatment capacity in the Metro system to accommodate the City's buildout scenario. Annexing the church property into the City would make it the City's responsibility to ensure adequate treatment capacity exists to treat sewage generated by the church. • Annexation of the church property into the City of Chula Vista may encourage nearby residential properties currently utilizing septic systems to ask for Chula Vista sewer service as well. • The annexation process is an expensive, time consuming process that would significantly delay the church's development plans. For this reason, staff from both the City of Chula Vista and the Spring Valley Sanitation District deem it mutually desirable and advantageous for the City to allow the Church of the Good Shepherd to construct a new 8 inch sewer connection from the church to the City of Chula Vista's Bonita Road sewer line. Denial of such a connection would most likely eliminate the church's ability to expand or require the church to construct a new, County owned and operated sewer line within City of Chula Vista right-of-way (along Bonita Road and Willow Street) adjacent to the City's existing sewer line. 1n order to allow the connection to City sewer facilities without requiring annexation into the City, staff drafred the proposed agreement (see Attachment B) with the Spring Valley Sanitation District discussing connection requirements, maintenance responsibilities, and costs associated with such a connection. In general, the agreement would allow the County of San Diego to design and construct, or cause to be designed and constructed, an 8" sewer pipe ("County Line") connecting the church property to the City of Chula Vista sewer system. The County Line would be maintained by the County and would require the approval of a Chula Vista construction permit prior to any connection to City facilities being made, as well as the granting of an easement from the City to the County allowing them to perform maintenance activities on the portion of the County Line within Chula Vista's right-of-way. Wastewater generated by the church would enter the Chula Vista sewer system via the County Line, and would travel north along Willow Street approximately 320' before reaching a sewer outfall to the County of San Diego trunk sewer line. Key points of the agreement are as follows: 12-2 3/24/09, Item~2~ Page 3 of 3 - The Church of the Good Shepherd will be officially served by the Spring Va]ley Sanitation District, not the City of Chula. This ensures sewer treatment capacity and costs for sewage generated by the church is the responsibility of the Spring Valley Sanitation District. - The County of San Diego Spring Valley Sanitation District will be charged on an annual basis for sewer maintenance and operation costs as would any Chula Vista sewer system customer. .However, the County will not be charged sewer treatment costs by the City of Chula Vista as those costs will be directly billed to the County by the City of San Diego. - The County Line connecting the church property to the City sewer system will be maintained by the Spring Valley Sanitation District. - Because the County Line will not be metered, the County and City agree to the following: o Prior to any connection to City sewer facilities being made, each agency will review final building permit plans for the church and agree upon a total volume of wastewater expected to be generated by the church. o Expansion plans for the church will be such that no more than 8 Equivalent Dwelling Units (EDU's) of wastewater flow (approximately 2,120 gallons per day) will typically be generated on a daily basis. o The City of Chula Vista is invoiced by the City of San Diego for sewer treatment based upon the volume and quality of wastewater that leaves the City of Chula Vista in Chula Vista pipelines. As a result, Chula Vista and the County of San Diego agree to contact the City of San Diego, stating an agreement has been reached regazding the discharge from the Church of the Good Shepherd, and that the volume of flow Chula Vista is chazged for should be reduced by the amount agreed upon by Chula Vista and County staff. Conversely, San Diego should increase the volume of flow the County is charged for by the same amount. This agreement would require approval by both the City Council of the City of Chula Vista and the County Board of Supervisors. The agreement has not yet been presented to the County Board, but County staff is preparing to take the project and associated agreement before the CounTy Board in the near future. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the property, which is the subject of this action. FISCAL IMPACT There is no impact to the General Fund. A small amount of revenue will be collected from the County on an annual basis to account for operation and maintenance costs in accordance with existing sewer rates and will be deposited within the Sewer Service fund. ATTACHMENTS A. Location Map B. Agreement between the City of Chula Vista and Spring Valley Sanitation District Prepared by. Jim Newton, Senior Civil Engineer, Public Works Department -Wastewater Engineering Md.Engincer\AGENDA\CAS20U9\OJ-'_409\CAE for Gaud Shcphad Agreemmc-0m.6ac 12-3 C O .~ v O a C~ C .r., a 0 V .~ .n .~ W 12-4 RESOLUTION N0.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AN AGREEMENT BETWEEN CITY OF .CHULA VISTA AND SPRING VALLEY SANITATION DISTRICT REGARDING SEWER FLOW GENERATED BY THE CHURCH OF THE GOOD SHEPHERD WHEREAS, the Church of the Good Shepherd ("Good Shepherd"), located at 3990 Bonita Road, Bonita, CA, a property outside the geographic boundazies of the City of Chula Vista, is seeking to expand its existing structure and use; and WHEREAS, the County of San Diego has required that Good Shepherd connect to a public sewer system as part of the expansion; and WHEREAS; the nearest public sewer system is the City of Chula Vista's Bonita Road Sewer ("City Sewer"), Good Shepherd would like to connect to the City Sewer in order to transport its waste ultimately into the San Diego Metropolitan Sewage System for treatment; and WHEREAS, Chula Vista and the Spring Valley Sanitation District deem it mutually desirable and advantageous for Chula Vista to allow the Church of the Good Shepherd to dischazge sewage into the City Sewer provided certain conditions described in the form of an agreement between the City of Chula Vista and Spring Valley Sanitation District aze met; and WHEREAS, this agreement shall establish the rights, privileges and duties of the parties concerning the construction, use and maintenance of the County Line to the City Sewer, set standazds governing waste dischazges and sewage flow, and describe adjustments to recorded flow rates for both the District and Chula Vista flow volumes into the Metropolitan System in an amount up to, but not exceeding, 8 EDUs. NOW, THEREFORE, the City Council of the City of Chula Vista hereby approves the agreement fora new 8" sewer connection from the Church of Good Shepherd to Chula Vista's Bonita Road Sewer, and authorizes the Mayor and City Clerk to execute said agreement. Presented by Richard A. Hopkins Director of Public Works 12-5 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY' S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL -~ fart C. Miesfe] City Attorney Dated: ~ I v d Agreement between the City of Chula Vista and Spring Valley Sanitation District for A New 8" Sewer Connection from the Church of the Good Shepherd to Chula Vista's Bonita Road Sewer and Recorded Flow Adjustment 12-6 AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND SPRING VALLEY SANTTATION DISTRICT FOR A NEW S" SEWER CONNECTION FROM THE CHURCH OF THE GOOD SHEPHERD TO CHULA VISTA'S BONITA ROAD SEWER AND RECORDED FLOW ADJUSTMENT THIS AGREEMENT, made and entered into this day of , 2009, by and between the CITY OF CHULA VISTA, a municipal corporation, hereinafter called "Chula Vista;' and the SPRING VALLEY SANITATION DISTRICT, a county sanitation district, hereinafter called the "District," is made with reference to the following facts: RECITALS 1. WHEREAS, the Church of the Good Shepherd ("Good Shepherd"), located at 3990 Bonita Road, Bonita, CA, a property outside the geographic boundaries of the City of Chula Vista, County Assessor's parcel numbers 591-252-21, 592-060-28, and 592-060-67 ("Property"), is seeking to expand its existing structure and use. Good Shepherd is currently using a septic rather than public sewer system. In order to obtain permission to complete its expansion, the County of San Diego has required that Good Shepherd connect to a public sewer system; and 2. WHEREAS, based on its existing location, the nearest system is the City of Chula Vista's Bonita Road Sewer ("City Sewer"). Good Shepherd would like to connect to the City Sewer in order to transport its waste ultimately into. the San Diego Metropolitan Sewage System for treatment; and 3. WHEREAS, in furtherance of its desire, the District will construct or cause to be constructed a new, 8" sewer connection from the Church of the Good Shepherd (hereinafter referred to as the "County Line") to the City Sewer. The County Line is depicted in Exhibit A; and 4. WHEREAS, District will submit or cause to be submitted to Chula Vista for review and approval all necessary design and construction plans for the County Line; and 5. WHEREAS, District will obtain the related easement(s) from Chula Vista necessary for the construction and maintenance of the County Line as defined in Recital 3 herein; and 6. WHEREAS, on the 20th day of May, 1997, the City of San Diego, Chula Vista and the District executed the "AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE SPRING VALLEY SANITATION DISTRICT FOR THE TRANSPORTATION OF WASTEWATER IN THE SPRING VALLEY JOINT SYSTEM" (County of San Diego Contract No. R18671) wherein provisions were made for the dischazge into the San Disco Metropolitan Sewerage System ("Metro System") of sewage originating within a designated area of Chula Vista; and 12-7 7. WHEREAS, pursuant to the "Regional Wastewater Disposal Agreement between the City of San Diego and Participating Agencies in the Metropolitan Sewerage System" (hereinafter referred as "Metro Agreement") approved on May 18, 1998, and expiring on December 31, 2050, the. District has the right to dischazge up to 10.978 million gallons of sewage daily ("mgd") and Chula Vista has the right to dischazge up to 19.843 mgd into .the Metro System; and 8. WHEREAS, Chula Vista and the District deem it mutually desirable and advantageous for Chula Vista to allow the Church of the Good Shepherd to dischazge sewage into the City Sewer provided Chula Vista's recorded flow rate into the Metro System is appropriately adjusted as described in this Agreement, and Chula Vista is made whole regazding costs associated with transporting sewage through the City Sewer, including payments of fair shaze costs for repair, maintenance, and replacement of City Sewer, and 9. WHEREAS, this Agreement shall establish the rights, privileges and duties of the parties concerning the construction, use and maintenance of the County Line to the City Sewer, set standazds governing waste discharges and sewage flow, and describe adjustments to recorded flow rates for both the District and Chula Vista flow volumes into the Metropolitan System in an amount up to, but not exceeding, 8 EDUs. NOW THEREFORE, the parties hereto agree as follows ARTICLE I. -DEFINITIONS LI Definitions. For the purpose of interpreting this Agreement, the following terms shall have the meaning ascribed to them hereunder: 1.1.1 "Average Daily Flow" is the number, in million gallons of wastewater per day ("MGD"), calculated by dividing the total flow on a fiscal year basis by 365 days. 1.1.2 "Allocated Capacity or Capacity Rights" means the Average Daily Flow of sewage that the Property is permitted to dischazge into the City Sewer, expressed as a rate of flow in million gallons per day. 1.1.3 "City Sewer" means the City of Chula Vista's Bonita Road Sewer, which is an 8" diameter sewer line that runs westerly along Bonita Road and then turns into a 10" diameter line at Willow Street where it runs northerly on Willow Street to connect to the Spring Valley Outfall at the intersection of Willow $Veet and Bonita Road. 1.1.4. "Equivalent Dwelling Unit" or "EDU" means a single family dwelling unit or each single family dwelling unit in a duplex, multiple dwelling unit, or apartment house. I.1.5 "Excess Infiltration" refers to the inflow of water into the City Sewer from the ground through damaged or defective pipes, pipe joinu, lateral connections, and manhole walls. For purposes of this agreement, "excess idfiltration" shall be defined as the inflow of water in excess of 10% of the total flows into the City Sewer due to leakage at any point along the County Line or at the location at which the County Line taps into the City Sewer. -~- 12-8 1.1.6 "Flow per EDU" assumed to be 265 gallons per day ("gpd"), is the estimated amount of flow generated per EDU on a daily basis, in accordance with the City of Chula Vista's Subdivision Manual -Sewer Design. Criteria. 1.1.7 "Inflow" means extraneous storm water into the City Sewer through roof leaders; cleanouts, foundation drains, sump pumps and cellaz, yazd and area drains along the County Line or at the location at which the County Line taps into the City Sewer. 1.1.8 "Peak Flow" means the maximum instantaneous dischazge of sewage expressed as a rate of flow in million gallons per day ("mgd"). 1.1.9 "Project" means the development of the Good Shepherd Church property at 3990 Bonita Road, Bonita, California, in accordance with the plans and specifications that have been presented to the County of San Diego for approval and to the City of Chula Vista for review and from which the Allocated Capacity has been derived. Project Plans have been attached to this Agreement as Exhibit B. 1.1.10 "Property" means that pazcel currently owned by the Church of the Good Shepherd, located at 3990 Bonita Road, Bonita, California, depicted on Exhibit C, and further described on Exhibit D, attached hereto and incorporated herein by this reference. ARTICLE II -GENERAL TERMS 2.1 Effective Date. This Agreement shall be executed and take effect upon the signing of the last party hereto. 2:2 Term: This Agreement shall remain in effect until such time as Good Shepherd, its successor in interest,. and any additional connections or flows permitted due to amendment of this Agreement pursuant to 3.1.8.1, cease their use of the City Sewer or the Agreement is otherwise terminated, whichever is sooner. ARTICLE III -COUNTY LINE 3.1 Grant of Right. Subject to the terms and conditions herein, City hereby grants to the District the right to connect an 8" sewer line from the Church of the Good Shepherd to the City Sewer to dischazge sewage into it for transportation. Provided all conditions of this Agreement and all information required by the City of Chula Vista for any approvals or permits necessary for the construction and connection of the County Line is submitted by the District to the City of Chula Vista, the City of Chula Vista shall not unreasonably delay said approvals or permits necessary for the District to connect to the City Sewer. 3.1.1 Costs. Any and all costs, including those costs identified in Article VI, herein, arising out of or related to the construction, installation, maintenance; repair, replacement or use of the County Line and appurtenances thereto shall be the obligation of the District. -3- 12-9 3.1.2 Capacity RigJtts. District shall have the right to dischazge sewage through the County Line into the City Sewer in an amount not to exceed 8 EDUs - (Average Daily Flow of 2,120 gpd). 3.1.3 Source of Selvage. Unless allowed in accordance with Section 3.1.8.1 of this Agreement, the County Line shall be used. only to dischazge sewage generated by the Project. 3.1.4 Se>7~age Standards. District shall regulate and prohibit the discharge of sewage and wastes into the City Sewer that do not meet the quality and standazds established in the City of Chula Vista's Municipal Code. All sewage discharged into the City Sewer shall meet the sandazds established by the City of San Diego pursuant to Section II.F of the Metro Agreement. The District shall not dischazge into the City Sewer any sewage or wastes that do not meet the standazds established by and for Chula Vista under appropriate ordinances, resolutions, rules, or regulations. The District shall also comply with the applicable statutes, rules, and regulations of agencies of the United States of America, the State of California, and the City of San Diego having jurisdiction over the collection, transmission, treatment, and disposal of sewage and wastes. 3.1.5 Infalta•ation. District shall not allow excessive i~ltration into the County Line and from such line into the City Sewer. 3.1.6 bz)?ow. District shall not allow, to the maximum extent practicable, the inflow of surface or stotm waters to be dischazged into the County Line and from such line into the City Sewer. 3.1.7 Peak Flow. During the term of this Agreement, District shall have the right to dischazge peak flow into the Ciry Sewer not to exceed 5,300 gpd and City shall have the obligation to receive such peak flow from District. Temporary increases in peak flow resulting from rainfall shall not exceed the stated Peak Flow. 3.1.8 No Expansion of Riglat. The Property and the improvements to be made thereon, otherwise known as the Project, shall be the only property and structures to be served by the County Line and in no event shall City allow any areas or structures not identified as part of the Project to be served by County Line; except as provided for in Section 3.1.8.1. Dischazge in excess of the Allocated Capacity or the addition of connections shall be a breach of this Agreement subject to the remedies contained herein and those provided by ]aw and equity. 3.1.8.1lncrease in Discharge or Additional Connections. Additional flows beyond the 8 EDUs permitted for Good Shepherd under the terms of this Agreement and/or other properties that may subsequently annex into Spring Valley Sanitation District and desire to connect to the City Sewer through this Agreement, shall be conditional upon availability of sewer capacity in the City of Chula V ista sewer system. Any increase in sewage a- 12-10 dischazged into or connections to the City Sewer shall therefore, require a written amendment to this Agreement. 3.1.9 Change In Use.. There shall be no, change in use of the Project, which may increase the Allocated Capacity, absent prior written approval from Chula Vista ARTICLE IV -DESIGN AND CONSTRUCTION 4.1 Design and Construction Standazds. The District, at its sole expense, shall design and construct, or cause to be designed and constructed, the County Line to the City Sewer. 4.1.1 Standard of Care. District agrees that the professional services required by this Agreement shall be performed in accordance with the standazds customarily adhered to by experienced and competent professional architectural, engineering, and construction firms using the degree of care and skill ordinarily exercised by reputable professionals practicing in the same field of service in the State of California. 4.1.2 Compliance with Design and Construction Standards. District shall comply with, or ensure that the most current editions. of appropriate design and construction standazds shall be used for all design and construction activity required by this Agreement. 4.1.3 Standard Specifications. District shall comply with, or ensure that the most current editions of reference specifications shall be used when designing and constructing the Project, including: 4.1.3.1 The most recent edition of the Standard Specifications for Public Works Construction, including the Regional and City of Chula Vista Supplement Amendments [Greenbook]. 4.1.3.2 California Department of Transportation Manual of Traffic Controls for Construction and Maintenance Work Zones. 4.1.4 City Standards. District's professional services shall be provided in conformance with the professional standazds of practice established by City. This includes all amendments and revisions of these standards as adopted by City. 4.15 Permits. The Parties acknowledge that the construction work to be performed within the City of Chula Vista in compliance with this Agreement is subject to the prior issuance of a Chula Vista construction permit. ARTICLE V. MAINTENANCE, REPAIR, AND REPLACEMENT 5.1 Maintenance Repair and Reconstruction. District shall ensure that the County Line is maintained in good repair and good working order and in accordance with sound engineering principles and practices. It shall be the duty of the District to make repairs on the County Line and to make replacements, including reconstruction, as required to _g_ 12-11 keep the County Line in good operating condition. All costs associated with maintenance, repair, and reconstruction of the County Line shall be the obligation of and paid for by the District. 5:2 tandazds. Maintenance, repair, replacement, and/or reconstruction of the County Line shall be in accordance with the latest edition of the County design standazds (Standard Specifications for Public Works Construction and San Diego Area Regional Standazd Drawings), and State of California, Department of Transportation Standard Specifications for Public Works Construction and San Diego Area Regional Standard Drawings. ARTICLE VI. CHARGES AND EXPENSES 6.1 Costs of Design Construction Repair Maintenance and/or Replacement of County Line. District shall be responsible for all costs associated with the design, conswction, repair, maintenance, and/or replacement of the County Line. 6.2 Charge Against Canacitv Rights- All sewage generated from the Property (including inflow or infiltration) discharged into the Metro System via the County Line shall be charged against District's capacity rights as defined in the Metro Agreement and any amendments or supplements thereto. As no meters will be installed to calculate actual flow of and capacity used by the County Line, Chula Vista and the District have agreed to calculate the flow to be generated by .the Church of the Good Shepherd prior to connection to the City Sewer based on the number of fixture units within the. Church of the Good Shepherd, but in an amount not to exceed 8 EDUs as verified by review of approved building permit plans for the Project. Fixture units sltall be converted to EDU's utilizing equivalent fixture units as described in Chula Vista's Form 5509 Development Checklist, Sewage Participation Fee section. 6.3 Amendment to the Metro Billing Formula for Chula Vista and the District. Prior to construction and connection of the County Line to the City Sewer, District and Chula Vista shall each send a letter to the City of San Diego stating that an agreement has been reached between the two agencies regarding the discharge from the Church of the Good Shepherd. Chula Vista's recorded flow shall be reduced by up to B EDUs, the District's recorded flow shall be increased by the same amount (up to 8 EDUs), and the Metro Billing Formula shall be adjusted accordingly, all based on a final fixture unit count on .approved building permit plans for the Project 6.4 Sewer Service Charge. Chula Vista's sewer service charges have been set to recover Chula Vista's costs for wastewater treatment, maintenance and operation of the local collection system, and capita! replacement. Since Chula Vista will not be liable for the cost of wastewater treatment for potentially as many as 8 EDUs of flow generated by the Church of the Good Shepherd, the District shall pay to Chula Vista a monthly service charge for that portion of the sewer services charge needed to cover the Chula Vista's Maintenance and Operation ("City M & 0") costs. Monthly Sewer Service Charges shall be paid annually by District to Chula Vista within thirty (30) calendar days of receipt of an invoice for such charges. The Monthly Sewer Service Charge shall be determined as follows: -6- 12-12 Monthly Sewer Service Chazge = {(Usage x Rate x RF) + (Fixed Service Chazge)} x (Chula Vista M&0 %) Where Usage is based upon the. # of EDU`s calculated for the Project where 1 EDU = 1.0625 Hundred Cubic FeeUmonth; Rate =Low Strength Commercial Rate; RF =Return Factor = 100%; Fixed Service Chazge =Fixed Service Chazge for 1" Meter; Chula Vista M & 0 % (i.e. Percentage of the Sewer Service Chazge required to recover City's M & 0 Costs, and Capital Replacement Costs) = 41.4% 6.5 Maior Repair Reconstruction. and Replacement. If as a result of natural disaster, operation of federal or state law, or other causes beyond Chula Vista's control, it becomes necessary for Chula Vista to undertake major reconstructicn, replacement, or repairs of the City Sewer, District shall reimburse Chula Vista for a proportionate share of the net costs of such reconstruction, replacement, or repairs. The amount to be paid by District to Chula Vista shall beaz the same ratio to the total costs of such reconstruction, replacement, or repairs as the amount of sewage dischazged from the County Line into City Sewer to the total amount of sewage dischazged into City Sewer at the time when said reconstruction, replacement, or repairs become necessary. 6.6 No Chazee to Ciri. Chula Vista. shall not incur any costs associated with the design, construction, maintenance, repair, replacement, or use of the County Line. ARTICLE VII. LIABILITY 7.1 Interruotion in Service. In the event of an interruption of service to the District by the City Sewer, as a result of.disaster, operation of State or Federal law, discontinuance of or interruption of service of the San Diego Metropolitan Sewerage System or connections thereto, or any other cause beyond the control of Chula Vista, Chula Vista shall bear no liability and shall be held free and harmless by the District from any claims and liabi}ities for any injury to or damage to any persons, including dismemberment, disability, or death, or property arising from or out of such interruption of service or for any other damages or-costs incurred by the District as a result of such interruption of service. Nothing herein contained shall operate to relieve the District of any liability for damages to persons or property arising from or out of the installation, construction, operation, maintenance, repair, replacement, and/or reconstruction of the .County Line and appurtenances thereto or from any action or inaction of the District or of its officers, agents, employees, or contractors in connection therewith. ARTICLE VIII. INDEMNITY 8.1 Defend Indemnify and Hold Harmless (District). To the extent it may legally do so, District shall defend, indemnify, and save and hold free and harmless City of Chula Vista, its agents, officers and employees from any claim, actions, liabilities, penalties or fines for injury to or damage to any person or property or for the death of any person azising from or out of any act or omission of District, its agents, officers, employees or contractors, arising from or out of the installation, construction; operation, maintenance, -7- 12-13 repair, replacement and/or reconstruction of said County Line and/or appurtenances installed according to Section 3 of this Agreement. 8.2 Defend Indemnify and Hold Harmless (Chula Vistal. Without waiving any governmental immunity and to the extent it may legally do so, Chula Vista shall defend, indemnify, and save and hold free and harmless District, its board members, agents, officers and employees from any claim, actions, liabilities, penalties or fines for injury to or damage to any person or property or for the death of any person arising from or out of any act or omission of Chula V ista, its agents, officers, employees or contractors. ARTICLE IX. NOTICES 9.1 W 'tin . Any demand upon or notice required or permitted to be given by one party to the other party shall be in writing. 9.2 Effectivc Date. Except as otherwise provided by law, any demand upon or notice required or permitted to be given by one party to the other parry shall be effective; (i) on personal delivery, (ii) on the second business day after mailing by certified or registered U.S. Mai], return receipt requested, (iii) on the succeeding business day after mailing by Express Mail or after deposit with a private delivery service of general use (e.g., Federal Express) postage or fee prepaid as appropriate, or (iv) upon successful transmission of facsimile. 9.3 Recipients. All demands or notices required or permitted to be given shall be sent to all of the following: 9.3.1 City: City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 9.3.2 Permittee: Spring Valley Sanitation District County of San Diego 5555 Overland Avenue Bldg. 2, Suite 2260 San Diego CA 92123 9.4 Chanee of Address(esl. Notice of change of address shall be given in the manner set forth in this Article. ARTICLE X. TERM OF AGREEMENT 10.1 lion. This Agreement and all conditions herein shall remain in full force and effect unless terminated by mutual agreement. provided that the District is not in default under or breach of this Agreement. -8- 12-14 ARTICLE XI. MISCELLANEOUS PROVISIONS 11.1 Headings. All article headings aze for convenience only and shall not affect the interpretation of this Agreement. 11:2 Gender & Number. Whenever the context requires, the use .herein of (i) the neuter gender includes the masculine and the feminine genders and (ii) the singulaz number includes the plural number. 11.3 Reference to .Paragraphs. Each reference in this Agreement to a section refers, .unless otherwise stated, to a section this Agreement. 11.4 Incorporation of Recitals. All recitals herein aze incorporated into this Agreement and aze made a part hereof. 11.5 Covenants and Conditions. A]1 provisions of this Agreement expressed as either covenants or conditions on the part of Chula Vista or the District, shall be deemed to be both covenants and conditions. 11.6 Integration. This Agreement and the Exhibits and references incorporated into this Agreement fully express all understandings of the parties concerning the matters covered in tltis Agreement. No change, alteration, or modification of the terms or conditions of this Agreement, and no verba! understanding of the parties, their officers, agents, or employees shall be valid unless made in the Form of a written change agreed to in writing by both parties or an amendment to this Agreement agreed to by both parties. All prior negotiations and agreements are merged into this Agreement. 11.7 Severabiliri. The unenforceability, invalidity, or illegality of any provision of this Agreement shall not render any other provision of this Agreement unenforceable, invalid, or illegal. 11.8 Drafring Ambiguities. The parties agree that they aze aware that they have the right to be advised by counsel with respect to the negotiations, terms and conditions of this Agreement, and the decision of whether or not to seek advice of counsel with respect to this Agreement is a decision that is the sole responsibility of each party. This Agreement shall not be construed in favor of or against either party by reason of the extent to which each party participated in the drafting of the Agreement 11.9 Conflicts Between Terms. If an apparent conflict or inconsistency exists between the main body of this Agreement and the Exhibits, the main body of this Agreement shall control. if a conflict exists between an applicable federal, state, or local law, rule, regulation, order, or code and this Agreement, the law, rule, regulation, order, or code shall control. Varying degrees of stringency among the main body of this Agreement, the Exhibits, and laws, rules, regulations, orders, or codes are not deemed conflicts, and the most stringent requirement shall control. Each party shall notify the other immediately upon the identification of any appazent conflict or inconsistency concerning this .Agreement. -9- 12-15 1 ].10 Prompt Performance. Time is of the essence of each covenant and condition set forth in this Agreement. 11.11 Good Faith Performance. The parties shall cooperate with each other in good faith, and assist each other in the performance of the provisions of this Agreement. 11.12 Further Assurances. Chula Vista and District each agree to execute and deliver such additional documents as maybe required to effectuate the purposes of this Agreement. 11.13 Exhibits. Each of the following Exhibits is attached hereto and incorporated herein by this reference: E hi 't A: 8" County Line E hi it B: Conceptual Project Plans Exhibit C: Location Map Exhibit D: Legal Description 11.14 Compliance with Controllins Law. The District shall comply with all laws, ordinances, regulations, and policies of the federal, state, and local governments applicable to this Agreement, including (if required) California Labor Code section 1720 as amended in 2000 relating to the payment of prevailing wages during the design and preconstruction phases of a project, including inspection and land surveying work. In addition, the District shall comply immediately with all directives related to the continucd use of the City Sewer issued by Chula Vista or its authorized representatives under authority of any laws, statutes, ordinances, rules, or regulations. The laws of the State of Califomia shall govern and control the terms and conditions of this Agreement. 11.15 Jurisdiction. Venue. and Attomev Fees. The venue for any suit or proceeding concerning this Agreement, the interpretation or application of any of its terms, or any related disputes shall be in the County of San Diego, State of Califomia. The prevailing party in .any such suit or proceeding shall be entitled to a reasonable awazd of attorney fees in addition to any other award made in such suit or proceeding. 11.16 Municipal Powers.. Nothing contained in this Agreement shall be construed as a limitation upon the powers of Chula Vista as a chartered city of the State of Califomia. 11.17 Third Party Relationship Nothing in this Agreement shall create a contractual relatiotuhip between Chula Vista, District and any third party; however, the parties understand and agree that Chula Vista, to the extent permitted by law, is an intended third parry beneficiary of all District's contracts, purchase orders and other contracts between District and third party services related to the use of the City Sewer. District shall incorporate this provision into its contracts, supply agreements and purchase orders. 11.18 Non-Assignment. The District shall not assign the obligations under this Agreement, whether by express assignment or by sale of the company, nor any monies due or to _tp_ 12-16 become due, without Chula Vista's prior written approval. Any assignment in violation of this pazagraph shall constitute a default and is grounds for immediate termination of this Agreement, at the sole discretion of Chula Vista. Tn no event shall any putative assignment create a contractual relationship between Chula Vista and any putative assignee. 11.19 Successors in Interest. This Agreement and all rights and obligations created by this Agreement shall be in force and effect whether or not any parties to the Agreement have been succeeded by another entity, and all rights and obligations created by this Agreement shall be vested and binding on any party's successor in interest. 11.20 Independent Contractors. The District, any consultants, contractors, subcontractors, and any other individuals employed by the District shall be independent contractors and not agents of Chula Vista. Any provisions of this Agreement that may appeaz to give Chula Vista any right to direct the District coneeming the details of performing the services under this Agreement, or to exercise any control over such performance, steal] mean only that the District shall follow the direction of Chula Vista concerning the end results of the performance. 11?1 Aonroval. Where the consent or approval of a party is required or necessary under this Agreement, the consent or approval shall not be unreasonably withheld. 11.22 No Waiver. No failure of either Chula Vista or the District to insist upon the strict performance by the other of any covenant, term or condition of this Agreement, nor any failure to exercise any right or remedy consequent upon a breach of any covenant, term: or condition of this Agreement, shall constitute a waiver of any such breach of such covenant, term or condition. No waiver of any breach shall affect or alter this Agreement, and each and every covenant, condition, and term hereof shall continue in full force and effect to any existing or subsequent breach. 11.23 Sig_rtina Authority. The representative for each party signing on behalf of a corporation; partnership, joint venture or governmental entity hereby declazes that authority has been obtained to sign on behalf of the corporation, partnership, joint venture, or entity and agrees to hold the other party or parties hereto harmless if it is later determined that such authority does not exist. 12-17 IN WITNESS WHEREOF, the parties hereto have caused this instrument to be executed by the respective officials. Approved as to form and legality THE CITY OF CHULA VISTA this day of ,.2009 By City Attorney of the City of Chala Vista. Approved as to form and legality SPRING VALLEY SANITATION DISTRICT this day of . X009 By Thomas 7. Pastuszka County Counsel Clerk of District Board of Directors By ,Senior Deputy L-- 12-18 N CD Exhibit A -County Line Location ~E _,.r.N~O Exhibit B -Conceptual Project Plans N N O e .~ - .-Y~'3V. - -®. ~t o ~ ~v.w a ~y sr•ep wwn y! - ~ - =~~ ~ -.a rw u ~'- I•ro ~o~.aolr~mrrn~wn ~1/Y NIVC 1.II~•lu v wpcgMi- W ~= ...... W i ~ «,. Y'i° ~~:' .v°~ `°°°~ Ng~~~Y 5 m _ 4~~..~ pW..- .... ~....1..-... .~.. »~ ~> • . memec .~ ~°:: ,~.._ rs b m ~_,...~o..,o.- m. ~.....Y.~.._e.-.~ m.~,._.._...w.,~__ m __..•..,~~ ma__....a.. m---•-••.m •r•w ••v~~rm w.m•r C~ CHERRY ENGWEERINC ~~~ ~~ '\~. P~~~1~W N N J Exhibit C Location Ma EXHIBIT D -LEGAL DESCRIPTION PORTIONS OF QUARTER SECT]ON 72 AA'D QUARTER SECTION 73 OF RANCHO DE LA NACION, IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 156, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. ASSESSOR'S PARCELNUMSERS: 591-252-21, 592-060-28 AND -67 12-22 CITY COUNCIL AGENDA STATEMENT ._--. _ ~, ~~~ CITY OF CHULAVISTA 3/24/09, Item? ITEM TITLE: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING ATHREE-YEAR CONTRACT WITH TWO OPTIONAL, CONSECUTIVE ONE-YEAR EXTENSIONS FOR ASSESSMENT DISTRICT AND COMMUNITY FACILITIES DISTRICT JUDICIAL FORECLOSURE SERVICES TO STRADLING YOCCA CARLSON & RAUTH, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TWO ONE-YEAR EXTENSIONS AND EXECUTE ALL RELATED DOCUMENTS SUBMITTED BY: DIRECTOR OF PUBLIC WORKS DIRECTOR OF FINANCE~~I~ REVIEWED BY: CITY MANAGER v~ ASSISTANT CIT MANAGER G71 4/STHS VOTE: YES ^ NO SUMMARY The proposed agreement will retain the services of Stradling, Yocca, Carlson and Rauth to perform judicial foreclosure services on City Assessment Districts and Community Facilities Districts and coordinate the collection of all delinquent installment payments on these Districts, as requested by the City, for the time period of January 1, 2009 to June 30, 2012, plus two optional consecutive one-year periods, July 1, 2012 through June 30, 2013 and July 1, 2013 through June 30, 2014, if agreed upon by mutual consent of the City and the selected firm. This action will ensure that providing these required services fulfills the City's fiduciary responsibility to the bondholders as required by bond covenants. All costs associated with judicial foreclosure services and the collections of delinquent assessments are recovered from the delinquent property owners at no expense to the City. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378(b)(4) of the State CEQA Guidelines because it involves a governmental fiscal action without commitment to any specific project which may result in a potentially significant physical impact on the environment; therefore, pursuant to 13-1 3/24/09, Item ~ 3 Page 2 of 5 RECOMMENDATION Council adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION The City has formed 12 current Assessment Districts to provide financing of infrastructure, mostly for new developments. The bonds that were used to finance the improvements were issued pursuant to the Improvement Bond Act of 1915. Each District typically pays off these bonds over a 20-30 year period. The yeazly installment is collected on the tax bill of those who benefit from the improvements. One of the provisions of issuing 1915 Act limited obligation bonds is that the City must monitor the collection process and cause judicial foreclosure proceedings to commence in as little as 150 days of an installment becoming delinquent. The City's obligations to the bondholders aze outlined in the covenants in each District's bond indenture. In cases where the City does not initiate timely judicial foreclosure proceedings pursuant to the covenants, the City may become liable for the delinquent payment to the bondholders. The 1915 Bond Act states that the cost of collecting a delinquent installment is recoverable from the delinquent parcel. The delinquent installment, penalties, interest and collection costs will be collected from the delinquent parcels so that other parcels within the District will experience no additional cost. The City currently has ten Community Facilities Districts (CFDs), which fmance the construction of infrastructure through the issuance of bonds. The covenants in the bond indentures for each of these Districts stipulate that judicial foreclosure proceedings must be commenced against properties under common ownership with delinquent taxes of $5,000 or more, or $2,500 or more if the Reserve Fund is less than the Reserve Requirement. Due to the relatively high threshold amount, no proceedings have been required up to this point. However, it is necessazy to have Foreclosure Counsel available since documents aze required to be filed in court in as little as 90 days after identifying such a delinquency. The City will also need the flexibility to include any new CFDs, which may be formed during the period of this contract. The recommended action authorizes the Foreclosure Counsel to perform judicial foreclosure services for the City. Funds for this service will be advanced from the yearly administrative fee that the City collects from every parcel within the Assessment Districts and the administrative chazges collected from the CFDs as set forth by bond covenants in anticipation of ultimate recovery from the delinquent property owners. Administrative expenses .aze estimated each fiscal year for each Assessment District and included in the budgets. 13-2 3/24/09, Item ~~ Page 3 of 5 Consultant Selection Process The City has previously used qualified outside personnel to accomplish this work, in lieu of performing the activities in-house. The purposes for hiring outside personnel to perform these services are speed, expertise and cost. Stradling, Yocca, Carlson and Routh have special expertise in this area. Having such a specialist monitor these foreclosure actions and procedures will allow the City to meet its covenants in a timely manner and at a lower expense to the delinquent parcel. A Request for Proposals (RFP) was prepared by staff and sent to five firms. An advertisement inviting proposals was also published in The Star News on November 14, 2008. The RFP included a description of the scope of work and the timeframes for completion. Each firm was asked to indicate in its RFP: 1) general familiarity with Assessment Districts and Community Facilities Districts, 2) personnel qualifications, including subconsultants if so indicated, 3) capacity, resources or expertise to perform the work, 4) proximity of office to the City of Chula Vista, and 5) cost proposal. The following three firms responded to the RFP mailing and invitation and submitted proposals: Firm Name Best, Best and Krieger Burke, Williams and Sorenson, LLP Stradling, Yocca, Cazlson and Routh RFP Evaluation Process The selection committee consisted of the following members: Nadine Mandery, Treasury Manager Amy Partosan, Administrative Analyst Greg Davidson, CFD Consultant Location San Diego, CA Riverside, CA Newport Beach, CA The committee members were provided with individual copies of the proposals. All firms were invited to participate in the interview process and all three firms accepted. On December 11, 2008, the committee interviewed the firms. These firms were ranked in accordance with the following criteria: 1. Qualifications of personnel (13 points) 2. Adherence of Proposal to RFP Guidelines (13 points) 3. Resources available to Perform Tasks on Time and Within Budget (14 points) 4. Firm Experience Directly Related to Contract (13 points) 5. Quality of Presentation (10 points) 6. Response to Interview Questions (17 points) 7. Total Costs and Justification (20 points) 13-3 3/24/09, Item l~ Page 4 of 5 Each member of the interviewing panel awazded points to the three firms, with 100 points per member being the maximum and 300 points, the total maximum awazded by the entire committee per firm. The firms were ranked as follows: 1. Stradling, Yocca, Carlson and Routh 2. Best, Best and Krieger, LLP 3. Burke, Williams and Sorensen, LLP The selection committee is recotnmending Stradling, Yocca, Carlson and Routh as the best choice for the new contract. The committee based this on the firm's general strength in all areas including knowledge, experience handing similar matters for other agencies and municipalities, cost proposal, and general quality of work previously provided to the City. The City has used the services of Stradling, Yocca, Carlson and Routh for the past several years. The table below shows the proposed rates for legal services for each of the firms. Table 1: Legal Services Rates for Each Firm FIRYI ATTORNEY ASSOCIATE PARALEGAL iVIISCELLr1NE0US ATTORNEY Best, Best and $350 per hour $250 per hour $200 per hour N/A Krie er Burke, Williams $265 per hour N/A N/A N/A and Sorenson Stradling, Yocca $300 per hour $265 per hour $130 per hour $250 - $350 per hour for Carlson and Routh other attome s Contract Terms Generally, the provisions of the contract provide that Stradling, Yocca, Carlson and Routh will be responsible for coordinating judicial foreclosure services, as requested by the City, for the time period of January 1, 2009 to June 30, 2012, plus two optional one-year periods, July 1, 2012 through June 30, 2013 and July 1, 2013 through June 30, 2014, if agreed upon by mutual consent of the City and the selected firm. However, foreclosures processed may have occurred outside these time periods. The contract will be completed when all delinquent parcels assigned during the contract period have been resolved or upon notification from the City of contract termination. All fees would be billed monthly. The monthly statement will set forth the nature of the services provided during the preceding month and the total number of hours attributable to providing such services. In addition to the above fees, Stradling, Yocca, Carlson and Routh would be reimbursed for out-of-pocket expenses including normal and customary office expenses, document delivery and messenger fees, court costs, and travel at the direction of the City. 13-4 3/24/09, Item / 3 Page 5 of 5 DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found a conflict exists, in that Councilmember John McCann has property holdings within 500 feet of the boundaries of the property (Assessment District 90-3 and Community Facilities District 06I), which is the subject of this action. FISCAL IMPACT The yearly cost for the services aze unknown, but there will be no impact to the City's General Fund. The general nature of the regional and local economic picture and homeowners' general ability to fulfill their financial obligation would affect the number of pazcels that become delinquent and trigger the foreclosure process. Since expenses will be incurred prior to the resolution of each case, funds will be advanced From the yearly administrative fees collected from the Assessment Districts and CFDs. Once each case is resolved, the owners of the delinquent parcels would pay all legal expenses and the Assessment District or CFD accounts would be reimbursed. Since all collection costs are recovered for the delinquent pazcels, there is no fiscal impact to the City. By going through this process and collecting the delinquent assessments, the City will meet its obligations as required by bond covenants and thereby avoid any liabilities associated with these delinquent assessments. ATTACHMENTS 1. Agreement Between the City and Stradling Yocca Carlson & Routh. Po~epnred by: Amy Partosan. Administrative Analyst /!, Public Works Dept. M:\EngineerWGENDA\CAS2009\03-24-09Vudicial Foreclosure Agenda Statement-JDSM Redline-F[NAL.doc 13-5 RESOLUTION N0.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING ATHREE-YEAR CONTRACT WITH TWO OPTIONAL, CONSECUTIVE ONE-YEAR EXTENSIONS FOR ASSESSMENT DISTRICT AND COMMUNITY FACILITIES DISTRICT JUDICIAL FORECLOSURE SERVICES TO STRADLING YOCCA CARLSON & RAUTH, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE TWO ONE-YEAR EXTENSIONS, AND EXECUTE ALL RELATED DOCUMENTS WHEREAS, the purpose for hiring outside personnel to perform assessment district and community facilities district judicial foreclosure services is speed, expertise and cost; and WHEREAS, the proposed action will retain the services of Stradling, Yocca, Cazlson and Rauth to perform judicial foreclosure services on City Assessment Districts and Community Facilities Districts and coordinate the collection of all delinquent installment payments on these Districts as requested by the City, for the time period of January 1, 2009, to June 30, 2012, plus two optional consecutive one-year periods; and WHEREAS, the proposed action will ensure that providing these required services fulfills the City's fiduciary responsibility to the bondholders and that all costs associated with these services and the collections of delinquent assessments are recovered from the delinquent property owners at no expense to the City. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby awazd a three-year contract with two optional, consecutive one-year extensions for Assessment District and Community Facilities District judicial foreclosure services to Stradling Yocca Cazlson & Rauth, on file in the Office of the City Clerk. BE IT FURTHER RESOLVED, that the City Manager is authorized to negotiate the two one-yeaz extensions to the Agreement, and to execute all related documents on behalf of the City of Chula Vista. Presented by Approved as to form by Richazd A. Hopkins Director of Public Works -~ ~-t C. t~Iies~el ~ity Attorney 13-6 THE ATTACHED AGREEMENT HAS BEEN REVIEWED AND APPROVED AS TO FORM BY THE CITY ATTORNEY'S OFFICE AND WILL BE FORMALLY SIGNED UPON APPROVAL BY THE CITY COUNCIL ,~ ies eld ~ 'City Attorney Dated: ~~~ ~ -) Agreement between Stradling Yocca Carlson & Rauth for Assessment Districts and Community Facilities Districts Judicial Foreclosure Services 13-7 LEGAL SERVICES AGREEMENT THIS AGREEMENT is entered into this day of Mazch 2009, by and between the City of Chula Vista, (hereinafter "the CITY") and Stradling Yocca Carlson & Routh (hereinafter "ATTORNEYS"). RECITALS The following recitals are a substantive part of this Agreement: 1. ATTORNEYS represent they are qualified by virtue of experience, training, education and expertise to accomplish the services necessary under [his Agreement. AGREEMENT THE PARTIES MUTUALLY AGREE AS FOLLOWS: Term of A¢eement. This Agreement shall cover services rendered from the above-referenced effective date of this Agreement until June 30, 2012, plus two optional one-year periods, July 1, 2012 through June 30, 2013 and 7uly 1, 2013 through June 30, 2014, if agreed upon by mutual consent of the City and the ATTORNEYS. 2. Services to be Provided. The services to be performed by ATTORNEYS shall consist of any and all tasks reasonably required to advise, assist and fully represent the CITY in all legal matters presented to ATTORNEYS and on any matters in litigation, wherein ATTORNEYS aze consulted by, or appears on behalf of, the CITY. ATTORNEY'S services shall include, but are not limited to, any and all reasonably required legal representation on behalf of the CITY. Compensation -ATTORNEY shall be compensated as follows: 3.1 Amount. The CITY shall compensate ATTORNEY for services rendered at the following hourly rates: Shareholder (Allison E. Bums) $300/hour Associates (Jennifer Yu) $265/hour Additional Attorneys $250 - 350/hour Paralegals $130/hour 13-8 Travel time shall be billed at the same hourly rate. Except for reimbursable expenses as defined below, such hourly compensation shall be the sole and total remuneration for services rendered pursuant to this Agreement. The total amount of service and costs to be paid under this agreement shall not exceed $50,000.00, without the express written authorization of the City. 3.2 Billing. ATTORNEYS agree to provide detailed invoicing of all billing for services on a monthly basis. Monthly invoices shall begin on the first of the month following the execution of the Agreement herein. All charges must be itemized by ATTORNEYS, showing in detail the work task performed during the billing entry. All charges must be presented in a line item format and in a manner such that each task is separately explained in reasonable detail, and with a specific time allocation recorded. The invoice shall include the amount, billing rate and basis for calculation of all fees and costs. The CITY will not accept, and will not be responsible for block or cumulative invoice entries. ATTORNEYS shall not chazge the CITY for more than one ATTORNEY'S time when appeazing at a meeting, in Court, or for performing any task unless the CITY has expressly authorized the use of two or more ATTORNEYS for the appeazance or task. All billing for work performed under this Agreement shall be sent to the following: Amy D. Partosan Administrative Analyst II City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 3.3 Reimbursements for Expenses. ATTORNEYS shall keep accurate records of all costs, travel and expenses. These records shall be made available to the CITY upon reasonable request. The CITY will reimburse actual, reasonable and necessary out of pocket expenses incurred by ATTORNEYS in performing any services under this Agreement as follows: a. Photocopying chazges at no more than $0.25 per page. b. Facsimile charges at no more than $1.00 per page. a Computerized legal reseazch at the actual amount charged to ATTORNEYS. However, all computerized legal reseazch must be authorized and approved in advance by the CITY. d. Pazking Fees at the actual amount charged to ATTORNEYS 13-9 e. Travel/Mileage at IRS RATES per mile. Any travel fees incurred outside of San Diego County must be authorized and approved in advance of the CITY. f. Statutory Fees, Witness fees, Reporters fees, Stenographic transcription, jury fees and the cost of serving process actually incurred by ATTORNEYS. g. ATTORNEYS may seek reimbursement for any actual, reasonable and necessary expenses incurred on items not identified above with the prior authorization and approval by the CITY. The CITY will not reimburse ATTORNEYS for any additional charges incun•ed due to "rush" deliveries or "late" charges, unless such expenses are approved in advance by the CITY and the need for such services is determined by the CITY to be reasonably beyond the control of ATTORNEYS. To obtain reimbursement, ATTORNEYS shall submit a monthly summary of expenses, along with all supporting receipts, within thirty (30) days of the expense being incurred. 3.4 Expert Consultations and Witnesses. Expert consultations and witnesses, and any investigators, may be retained on terms acceptable to the CITY, authorized and approved in advance, for which the CITY shall reimburse the ATTORNEYS or pay investigators, consultants or experts directly. In no event shall ATTORNEYS retain any service of any expert, investigator or consultant without first receiving express authorization and approval from the CITY. 4. Insurance. 4.1 Professional Errors and Omissions Insurance. ATTORNEYS shall obtain and maintain in full force and effect at all times Professional Errors and Omissions Liability Insurance. Such insurance shall provide coverage in an amount not Tess than two million dollazs ($2,000,000.00) per occurrence and four million dollazs ($4,000,000.00) aggregate. The CITY reserves the right to require insurance for a higher coverage than the minimum limits noted above. Alf insurance carriers shall hold a Best rating of "A+" or better. The insurance policy required under this paragraph shall be endorsed to state that coverage shall not be suspended, voided, cancelled, reduced in coverage, or in limits, except after thirty (30) days prior written notice, by certified mail return receipt requested, given to the CITY. 13-10 Said insurance policy shall provide coverage to the CITY for any damages or losses suffered by the CITY as a result of any error or omission, or neglect by ATTORNEYS which azise out of the services rendered under this Agreement. Such insurance may not be subject to a self-insured retention or deductible in an amount in excess of Five thousand ($5,000.00) dollars without prior written authorization and approval by the CITY. ATTORNEYS shall, within ten (10) days after entering into this Agreement, and before commencing or performing any services under the Agreement, deposit with the CITY ATTORNEY of the CITY, a certificate of insurance certifying that all insurance required herein is, and will be, in full force and effect from the time the Agreement is entered into until completion or termination of this Agreement. The Certificates of Insurance must be renewed at least fifteen (15) days prior to expiration. ATTORNEYS shall not commence any work under this Agreement until ATTORNEYS have obtained all CITY approved insurance. All insurance required shall be carried only by responsible insurance companies licensed to do business in Califomia and shall name as additional insured the CITY, its elected officials, officers, employees, agents and representatives. All policies shall contain language to the effect that: (1) the insurer waives any right of subrogation against the CITY and the CITY's elected officials, officers, employees, agents, and representatives; (2) insurance shall be primary non- contributing and any other insurance carried by the CITY shall be excess over such insurance; and, (3) such insurance shall not be cancelled or materially changed except after thirty (30) days notice by the insurer to the CITY by certified mail. ATTORNEYS shall furnish the CITY with copies of all applicable policies promptly upon receipt. Nothing in this section shall be construed to make ATTORNEYS other than a Consultant for all purposes. ATTORNEYS agree to notify the CITY in the event that the limits shall fall below the coverage stated above or if the insurance policies noted here are allowed to lapse and substitute insurance is, or is not, obtained. 4.2 Workers Compensatron Insurance. ATTORNEY shall obtain and maintain workers compensation insurance in accordance with section 3700 of the Califomia Labor Code. 5. Indemnification. 5.1 Indemnification and Hold Harmless Agreement With respect to any liability, including but not limited to claims asserted or costs, losses, attorney fees, or payments for injury to any person or property caused or claimed to be 13-11 caused by the acts or omissions of the ATTORNEYS, or ATTORNEYS's employees, agents, and officers, arising out of any services performed involving this project, except liability for Professional Services covered under Section 5.2, the ATTORNEYS agree to defend, indemnify, protect, and hold harmless the CITY, its agents, officers, or employees from and against all liability. Also covered is liability arising from, connected with, caused by, or claimed to be caused by the active or passive negligent acts or omissions of the CITY, its agents, officers, or employees which may be in combination with the active or passive negligent acts or omissions of the ATTORNEYS, its employees, agents or officers, or any third party. The ATTORNEYS's duty to indemnify, protect and hold harmless shall not include any claims or liabilities arising from the sole negligence or sole willful misconduct of the CITY, its agents, officers or employees. This section in no way alters, affects or modifies the ATTORNEYS's obligation and duties under Section 2 to this Agreement. 5.2 Indemnification for Professional Services. As to the ATTORNEYS's professional obligation, work or services involving this Project, the ATTORNEYS agrees to indemnify, defend and hold harmless the CITY, its agents, officers and employees from and against any and all liability, claims, costs, and damages, including but not limited to, attorneys fees, that arise out of, or pertain to, or relate to the negligence, recklessness or willful misconduct of ATTORNEYS and its agents in the performance of services under this agreement, but this indemnity does not apply liability for damages for death or bodily injury to persons, injury to property, or other loss, arising from the sole negligence, willful misconduct or defects in design by CITY or the agents, servants, or independent contractors who are directly responsible to CITY, or arising from the active negligence of CITY. 6. Citv Agent. Bart Miesfe[d, City Attorney, for the purposes of this Agceemi=nt, is the Agent for the CITY. Whenever authorization or approval is required, ATTORNEYS understand that the City Attorney has the authority to provide the authorization or approval. 7. Independent Contractor. ATTORNEYS, and anyone employed by ATTORNEYS, are not and shall not be, deemed employees of the CITY. ATTORNEYS are solely responsible for the payment of employment taxes, workers compensation taxes, and any other taxes for employees. 8. Conflict of Interest. ATTORNEYS represent that they presently have no material financial interest other than that which may be held by the general public and shall not acquire any interest, direct or indirect, in any contract or decision made on behalf of the CITY which may be affected by the services to be performed by ATTORNEYS under [his Agreement. ATTORNEYS further agee that no 13-12 person having any such interest shall be employed by them. if ATTORNEYS, or their employees, acquire a direct or indirect personal interest, such interest shall be immediately disclosed to the CITY and the interested individual shall abstain from any contracts or decisions under this Agreement. In addition to the proscriptions regazding conflicts of interest imposed on ATTORNEYS by the Business and Professions Code and by Califomia Rules of Professional Conduct, ATTORNEYS represent that no ATTORNEY shall represent clients before any board, commission, committee or agency of the CITY or represent any client with interests adverse to the CITY. Furthermore, ATTORNEYS shall at all times avoid conflicts of interest or the appearance of a conflict of interest in performance of this Agreement. ATTORNEYS shall immediately notify the City Attorney of any circumstances, or change of circumstances, [hat may provide for the potential for a conflict of interest, or actual conflict of interest. Non-Liability of Officials/Emnlovees of the CITY. No official or employee of the CITY shall be personally liable for any default or liability under this Agreement. 10. Compliance with Law. ATTORNEYS shall comply with all applicable laws, ordinances, codes and regulations of the Federal, State and local governments. In addition, ATTORNEYS agree to abide by all ethical and moral standards as represented by the Rules of Professional Conduct as applied to the California State Baz. 11. Work Product. All documents, or other information developed or received, by ATTORNEYS shall be the property of the CITY. ATTORNEYS shall provide the CITY with copies of items upon reasonable demand or upon termination of this Agreement. 12. Notices. All notices shall be personally delivered or mailed, via first class mail, to the below listed address. [n addition, such addresses shall be used for delivery for service of process. ATTORNEYS agree to notify the CITY within ten (]0) days of the date of any change of address and agrees to keep an updated address with the applicable Courts on any matters that ATTORNEYS aze representing the CITY. a. Address of ATTORNEYS is as follows: Allison E. Bums Stradling Yocca Carlson & Routh 13-13 660 Newport Center Drive, Suite 1600 Newport Beach, CA 92660-6441 b. Address of CITY is as follows: Nadine Mandery Treasury Manager City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 or Amy D. Partosan Administrative Analyst II City of Chula Vista 276 Fourth Avenue Chula Vista, CA 91910 13. Default/I'erminationofAereement. CITY and ATTORNEYS shall have the right to terminate this Agreement without cause by giving fifteen (15) days written notice. However, ATTORNEYS shall not substitute out as Attomeys of record on any matters it may be representing the CITY without first obtaining written consent from the CITY, or first obtaining an appropriate Court Order, allowing ATTORNEYS to withdraw as counsel of record. 14. Limitations Upon AssienmenUSubcontractine. ATTORNEYS agrees that nc portion of their performance or services rendered under this Agreement shall be assigned by ATTORNEYS or subcontracted to any other without prior written authorization and approval ofthe CITY. 15. Non-Discrimination. ATTORNEYS covenant there shall be no discrimination based upon race, color, creed, religion, sex, marital status, age, handicap, national origin, or ancestry, in any activity pursuant to this Agreement. 16. Time of Essence. Time is of the essence in the performance of this Agreement. 17. Authority to Execute. The persons executing this Agreement on behalf of the parties warrant that they are duly authorized to execute this Agreement as herein stated. 18. Attorneys' Proposal. 13-14 This Agreement shall include ATTORNEYS proposal or bid, if any, which is incorporated herein. In the event of any inconsistencies between the terms of the proposal and this Agreement, this Agreement shall govern. 19. Entire Agreement. This Agreement represents the Parties' final and mutual understanding. This Agreement supersedes any previous Agreements, oral or written. 20. Modification. This Agreement shall not be modified or replaced except by another signed, written Agreement, properly executed by the parties. 21. Waiver. The waiver of any breach or any provision of this Agreement does not waive any other breach of that term, or any other term, in this Agreement. 22. PartialInvalidiri. If any part of this Agreement is found for any reason to be unenforceable, all other parts nonetheless shall remain in force. 23. Governing Law. This Agreement shall be interpreted and construed in accordance with the laws of the State of California. Any action commenced regarding this Agreement shall be filed in the Central Branch of the San Diego Superior Court. 24. Interpretation. This Agreement shalt be interpreted as though prepared by both parties. 25. Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating responsibility or liability between the CITY and ATTORNEYS survive the termination of this Agreement. 26. Financial Interests. If ATTORNEYS is designated on Exhibit A, as a Fair Political Practices Commission ("FPPC") Filer, ATTORNEYS are deemed to be a "ATTORNEYS" for the 13-15 purposes of the Political Reform Act conflict of interest and disclosure provisions, and shall report economic interests to the City Clerk on the required Statement of Economic Interests in such reporting categories as are specified in Exhibit A, or if none aze specified, then as detemtined by the CITY ATTORNEY. 13-16 IN WITNESS WHEREOF, these parties have executed this Agreement on the day and year shown hereinabove. Date: Date: CITY OF CHULA VISTA By: ATTEST: By: City Clerk Date: / ~ ~ '(J Stradling, Yocca, Cazlson & Rauth By: ~~ A ison E. B , Shazeholder Approved as to Form: Bart C. Miesfeld City Attomey l0 13-17 Bart C. Miesfeld City Attorney EXHIBIT "A" TO LEGAL SERVICES AGREEMENT WITH STRADLING YOCCA CARLSON & RAUTH (2009) STATEMENT OF ECONOMIC INTERESTS Attomeys: Not Applicable. Not a Fair Political Practices Commission ("FPPC' Filer. (X) FPPC Filer. If Attomeys in the performance of its services under this agreement: (1) conducts research and arrives at conclusions with respect to its rendition of information, advice, recommendations or counsel independent of the control and direction of the City or of any City official, other than normal contract monitoring; and (2) possesses no authority with respect to any City decision beyond the rendition of information, advice, recommendations or counsel, Attomeys should not be designated as an FPPC Filer. If Attomeys are designated as FPPC filers, specify below which disclosure categories apply: (X) 1. All investments, sources of income and business positions; (X) 2. Interests in real property; (X) 3. Investments, business positions, interests in real property, and sources of income subject to the regulatory, permit or licensing authority of the Public Works Department; (X) 4. Investments and business positions in business entities and sources of income that engage in land development, constmction or the acquisition or safe of real property; (X) 5. Investments and business positions in business entities and sources of income that, within the past two years, have contracted with the City of Chula Vista or the Redevelopment Agency to provide services, supplies, materials, machinery or equipment; (X) 6. Investments and business positions in business entities and sources of income that, within the past two years, have contracted with the designated employee's department to provide services, supplies, materials, machinery or equipment; List the interests in real property within 2 radial miles of Project Property, if any: 13-18 CITY COUNCIL AGENDA STATEMENT ~~~~~ CITY OF CHULA VISTA MARCH 24, 2009, Item ITEM TITLE: PUBLIC HEARING FOR THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL SUBMITTED BY: DIItECTOR OF FINANCE/TREASURER ~~j REVIEWED BY: CITY MANAGER r~ ASSISTANT CITY NAGER ~T 4/STAB VOTE: YES ^ NO ~X SUMMARY In order to adequately protect the City's interest in delinquent sewer service charges and ensure that collection efforts aze directed towards the responsible property owner in the event of a change in ownership, staff is recommending approval of liens against affected properties as a preliminary action to replacing the delinquencies on the property tax rolls if they remain unpaid. Adoption of this resolution will enhance the collection process for delinquent sewer service chazges by ensuring that the correct property owners aze chazged and that payments will be received on a timely basis. This is the identical process approved by City Council since August 1998. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 (b)(4) of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA 14-1 MARCH 24, 2009, Item~~ Page 2 of 3 Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council conduct the public hearing and adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION The Chula Vista Municipal Code Section 13.14.150 allows delinquent sewer service charges to be assessed as recorded liens upon the affected properties and ultimately placed on the property tax bills for collection. The ordinance states that upon notification of the property owners, a public hearing is set for sewer service accounts which aze over sixty days delinquent. At the hearing, the City Council considers the delinquent accounts together with any objections or protests by interested parties. At the conclusion of the hearing, the City Council may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council. Lastly, the City Council adopts a resolution assessing such amounts as recorded liens upon the respective pazcels of land, and the amounts aze chazged to the property owners on the next regulaz property tax bill. Because charges can only be submitted for placement on the property tax bills once a year in August, staff is recommending assessing liens on the affected properties midyeaz as to better ensure the City's chances for collection. If the City were to address these delinquent chazges only once a yeaz in August, the effectiveness of using the property tax bill as a means of collection would be significantly reduced as the owners of record in August would not necessarily be the people responsible for the delinquent charges. In cases where the properties aze sold or transferred, assessing liens midyeaz holds the correct parties responsible for the delinquent charges. In cases where the property owners choose to refmance their mortgages, the midyear liens would ensure the City receiving payments in a timely manner as the delinquent charges would be paid through escrow during the refinancing process. In December 2008, City Council approved 166 delinquent accounts valued at $61,400 to be placed on the property tax bill for collection. Staff recently identified 1,275 accounts totaling $543,400 as being over 60 days delinquent and through preliminary collection efforts, 699 accounts have been resolved, and the remaining 576 accounts valued at $217,000 aze now being submitted (listing available at the Finance Department). While many of these property owners have gone through this lien process previously as they continue to leave their sewer service accounts unpaid, the total number of delinquent accounts being submitted for the lien process continues to climb. These property owners have been notified of their delinquencies within the last 60 days, and two weeks ago, they were notified of the public hearing and were asked again to pay 14-2 MARCH 24, 2009, Item Page 3 of 3 their delinquent sewer service chazges to avoid a lien being placed on their property. Payment arrangements will be set up as needed, and staff will continue to update this list as payments aze received and accounts aze cleazed. A final list will be submitted to the City Council for consideration on the day of the public hearing in order to reflect the most current payment postings. Staff is recommending that the City Council approve the final list of delinquent sewer accounts as submitted, and that these charges be forwazded to the County and assessed as liens on the respective owner occupied pazcels of land and ultimately placed on the next regular tax bill for collection. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the .City Council and has found no property holdings within 500 feet of the boundaries of the properties which aze the subject of this action. FISCAL IMPACT By placing delinquent sewer service chazges on the property owner's regulaz tax bill, the City realized approximately $325,000 in additional sewer fund revenues for Fiscal Yeaz 2007/2008. From this action alone, the City should realize approximately $217,000 in revenues. Prepared by: Nadine Mandery, Treasury Manager, Finance Department 14-3 RESOLUTION NO. 2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SEWER SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE OWNER OCCUPIED PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL WHEREAS, in order to adequately protect the City's interest in delinquent sewer service charges and ensure that collection efforts aze directed towazds the responsible property owner in the event of a change. in ownership, staff is recommending approval of liens against affected properties as a preliminary action to replacing the delinquencies on the property tax rolls if they remain unpaid; and WHEREAS, the Chula Vista Municipal Code Section 13.14.150 allows delinquent sewer service charges to be assessed as recorded liens upon the affected properties and ultimately placed on the property tax bills for collection; and WHEREAS, the ordinance states that upon notification of the property owners, a public heazing is set for sewer service accounts which aze over sixty days delinquent; and WHEREAS, at the hearing, the City Council considers the delinquent accounts together with any objections or protests by interested parties; and WHEREAS, at the conclusion of the hearing, the City Council, may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council; and WHEREAS, lastly, the City Council adopts a resolution assessing such amounts as recorded liens upon the respective parcels of land, and the amounts aze chazged to the property owners on the next regulaz property tax bill; and WHEREAS, in December 2008, City Council approved 166 delinquent accounts valued at $61,400 to be placed on the property tax bill for collection; and WHEREAS, staff recently identified 1,275 accounts totaling $543,000 as being over 60 days delinquent and through preliminary collection efforts, 686 accounts have been resolved, and the remaining 589 accounts valued at $302,100 aze now being submitted (listing available at the Finance Department); and WHEREAS, while many of these property owners have gone through this lien process previously as they continue to leave their sewer service accounts unpaid, the total number of delinquent accounts being submitted for the lien process continues to climb; and WHEREAS, these property owners have been notified of their delinquencies within the last 60 days, and two weeks ago, they were notified of the public hearing and were asked again to pay their delinquent sewer service charges to avoid a lien being placed on their property; and 14-4 Resolution No. 2009- Page 2 WHEREAS, a final list will be submitted to the City Council for consideration on the day of the public hearing in order to reflect the most current payment postings; and WHEREAS, staff is recommending that the City Council approve the final list of delinquent sewer accounts as submitted, and that these chazges be forwazded to the County and assessed as liens on the respective. owner occupied parcels of land and ultimately placed on the next regulaz tax bill for collection. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista assesses certain delinquent sewer service chazges as recorded liens upon the respective owner occupied parcels of land and approves placement of those delinquent charges on the next regular tax bill. Presented by Approved as to form by Mazia Kachadoorian Director of Finance 14-5 C. Nliesfe Attorney CITY COUNCIL AGENDA STATEMENT '• •v~, cmr of '~CHULAVISTA MARCH 24, 2009, Item ITEM TITLE: PUBLIC HEARING FOR THE PROPOSED ASSESSMENT OF CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTNE PARCELS OF LAND AND PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL FOR COLLECTION RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING .CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTNE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL SUBMITTED BY: DIRECTOR OF FINANCE/TREASURER ~ /~ REVIEWED BY: CITY MANAGER ASSISTANT CITY NAGER ~7~ 4/STHS VOTE: YES ^ NO ^X SUMMARY In order to adequately protect the City's interest in delinquent solid waste service chazges and ensure that collection efforts aze directed towards the responsible property owner in the event of a change of ownership, staff is recommending approval for liens against affected properties as a preliminary action to placing the delinquencies on the property tax rolls if they remain unpaid. Adoption of this resolution will enhance the collection process for delinquent solid waste service chazges by reducing the amount of uncollectible losses and ensure that payment will be received on a more timely basis. This is the identical process approved by City Council on a regulaz basis since mid- 2001.. ENVIRONMENTAL REVIEW The Environmental .Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section-15378 (b)(4) of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA 15=1 MARCH 24, 2009, Item (5 Page 2 of 3 Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. RECOMMENDATION Council conduct the public hearing and adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION In November 1998, City Council amended Municipal Code Section 8.24 to eliminate suspension of solid waste service for nonpayment. To ensure that all residents pay their fair shaze of the costs of this program, the ordinance allows delinquent solid waste service charges to be assessed as recorded liens upon the affected properties and ultimately placed on the property tax bills for collection. The ordinance states that upon notification of the property owners, a public hearing is set for solid waste service accounts that aze over ninety days delinquent. At the hearing the City Council considers the delinquent accounts together with any objections or protests by interested parties. At the conclusion of the hearing, the City Council may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council. Lastly, the City Council adopts a resolution assessing such amounts as recorded liens upon the respective parcels of land, and the amounts are chazged to the property owners on the next regulaz property tax bill. As these amounts aze collected, the monies aze remitted to Allied Waste Services less the City's Franchise Fees, AB939 fees and late chazges. Because chazges can only be submitted for placement on the property tax bills once a yeaz in August, staff is recommending assessing liens on the affected properties midyeaz as to better ensure the City's chances for collection. If the City were to address these delinquent chazges only once a yeaz in August, the effectiveness of using the property tax bill as a means of collection would be significantly reduced as the owners of record in August would not necessarily be the people responsible for the delinquent chazges. In cases where properties aze sold or transferred, assessing liens midyear holds the correct parties responsible for the delinquent chazges. In cases where property owners choose to refinance their mortgages, the midyeaz liens will ensure the City 7eceiving payment in a more timely manner as the delinquent chazges would be paid through escrow during the refmancing process. In December 2008, City Council approved 1,172 delinquent accounts valued at $161,300 to be placed on the property tax bills for collection. Since then, Allied Waste Services has identified and submitted an additional 2,889 delinquent accounts valued at over $287,700 to the city for collection. Through the City's preliminazy collection efforts, 1,863 accounts have been resolved, and the remaining 1,026 accounts valued at $149,700 aze now being submitted (listing available at the Finance Department). The account status and property ownership on these accounts have been verified by both Allied Waste 15-2 MARCH 24, 2009, Item ~5 Page 3 of 3 and City staff. While many of these delinquent accounts have gone through the lien process before as they continue to remain unpaid, the total number of delinquent accounts being submitted for the lien process continues to climb. These property owners were notified of their delinquencies through a series of past due notices sent by Allied Waste until they were ultimately submitted to the City for collection. City staff sent out past due letters within the past 60 days, and two weeks ago, these property owners were notified of the public hearing and were asked to pay their delinquent solid waste service chazges prior to transmittal of the delinquent account list to the County to avoid a lien being placed on their property. City staff has been working with Allied Waste to resolve any customer disputes as they arise and payment arrangements have been set up as needed. Staff will continue to update this list as payments are received and accounts are cleazed. A final list will be submitted to the City Council for consideration on the day of the public hearing in order to reflect the most current payment postings. Staff is recommending that the City Council approve the final list of delinquent solid waste accounts as submitted, and that these chazges be forwazded to the County and assessed as recorded liens on the respective parcels of land and ultimately placed on the next regulaz tax bill for collection. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the City Council and has found no property holdings within 500 feet of the boundaries of the properties which aze the subject of this action. FISCAL IMPACT By using the property tax bill as the ultimate collection method for delinquent solid waste service chazges, the City realized a total of approximately $95,000 in Franchise Fees, AB939 Fees and late charges for Fiscal Yeaz 2007/2008. From this action alone, the City should realize approximately $28,400 in revenues from the total $149,700 collected, and the balance of $121,300 would be forwazded to Allied Waste Services. Prepared by: Nadine Mandery, Treasury Manager, Finance Department 15-3 RESOLUTION N0.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ASSESSING CERTAIN DELINQUENT SOLID WASTE SERVICE CHARGES AS RECORDED LIENS UPON THE RESPECTIVE PARCELS OF LAND AND APPROVING PLACEMENT OF DELINQUENT CHARGES ON THE NEXT REGULAR TAX BILL WHEREAS, in order to adequately protect the City's interest in delinquent solid waste service charges and ensure that collection efforts are directed towards the responsible property owner in the event of a change of ownership, staff is recommending approval for liens against affected properties as a preliminary action to placing the delinquencies on the property tax rolls if they remain unpaid; and WHEREAS, in November 1998, City Council amended Municipal Code Section 8.24 to eliminate suspension of solid waste service for nonpayment; and WHEREAS, to ensure that all residents pay their fair share of the costs of this program, the . ordinance allows delinquent solid waste service charges to be assessed as recorded liens upon the affected properties and ultimately placed on the property tax bills for collection; and WHEREAS, the ordinance states that upon notification of the property owners, a public hearing is set for solid waste service accounts that are over ninety days delinquent; and WHEREAS, at the hearing the City Council considers the delinquent accounts together with any objections or protests by interested parties; and WHEREAS, at the conclusion of the hearing, the City Council, may either approve the delinquency and amount owed on the accounts as submitted or as modified or corrected by the City Council; and WHEREAS, lastly, the City Council adopts a resolution assessing such amounts as recorded liens upon the respective parcels of land, and the amounts are charged to the property owners on the next regular property tax bill; and WHEREAS, as these amounts are collected, the monies are remitted to Allied Waste Services less the City's Franchise Fees, AB939 fees and late charges; and WHEREAS, in December 2008, City Council approved 1,172 delinquent accounts valued at $161,300 to be placed on the property tax bills for collection; and WHEREAS, since then, Allied Waste Services has identified and submitted an additional 2,889 delinquent accounts valued at over $287,700 to the city for collection; and WHEREAS, through the City's preliminary collection efforts, 1,486 accounts have been resolved, and the remaining. 1,403 accounts valued at $136,100 are now being submitted (listing available at the Finance Department); and 15-4 Resolution No. 2009- Page 2 WHEREAS, the account status and property ownership on these accounts have been verified by both Allied Waste and City staff; and WHEREAS, while many of these delinquent accounts have gone through the lien process before as they continue to remain unpaid, the total number of delinquent accounts being submitted for the lien process continues to climb; and WHEREAS, these property owners were notified of their delinquencies through a series of past due notices sent by Allied Waste until they were ultimately submitted to the City for collection; and WHEREAS, City staff sent out past due letters within the past 60 days, and two weeks ago, these property owners were notified of the public hearing and were asked to pay their delinquent solid waste service charges prior to transmittal of the delinquent account list to the County to avoid a lien being placed on their property; and WHEREAS, City staff has been working with Atlied Waste to resolve any customer disputes as they arise and payment arrangements have been set up as needed; and WHEREAS, staff will continue to update this list as payments are received and accounts are cleared; and WHEREAS, a final list will be submitted to the City Council for consideration on the day of the public hearing in order to reflect the most current payment postings; and WHEREAS, staff is recommending that the City Council approve the final list of delinquent solid waste accounts as submitted, and that these chazges be forwarded to the County and assessed as recorded liens on the respective parcels of land and ultimately placed on the next regular tax bill for collection. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista assesses certain delinquent solid waste service charges as recorded liens upon the respective owner occupied pazcels of land and approves placement of those delinquent chazges on the next regular tax bill. Presented by Maria Kachadoorian Director of Finance 15-5 Approved as to form by CITY COUNCIL AGENDA STATEMENT ~`,,,~;~ cIIY of CHULA VISfA Mazch 24, 2009 Item Ito ITEM TITLE: PUBLIC HEARING TO REVIEW THE CITY'S HOUSING AND URBAN. DEVELOPMENT FEDERAL GRANT PROGRAMS FOR 2009/2010 (COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIP ACT AND EMERGENCY SHELTER GRANT) SUBMITTED BY: DEPUTY CITE' MANAGER /DEVELOPMENT SERVICES The City has received and reviewed funding applications for the Community Development Block Grant (CDBG), the Home Investment Partnerships Act (HOME) and the Emergency Shelter Grant (ESG) Funds. This item will provide the public with the opportunity to provide input on the community's housing and community development needs. Staff will also offer Council funding level recommendations for all eligible projects/programs for the 2009/2010 fiscal yeaz. DIRECTO REVIEWED BY: CITY MANAGE 4/STHS VOTE: YES ~ NO X^ SUMMARY ENVIRONMENTAL REVIEW At this time, no action is requested to fund specific activities; thus, no environmental review is necessary. Once Council selects which activities to fund, the Environmental Review Coordinator will review the proposed activities for compliance with the National Environmental Protection Act (NEPA) and will deternune the level of environmental review necessary for each individual project. RECOMMENDATION That the City Council conduct the public hearing to review and accept public comment on the funding proposals received for fiscal yeaz 2009/2010 CDBG, HOME, and ESG grant programs, and provide direction to staff on the draft funding recommendations. 16-1 Mazch 24, 2009, Item ~ ~ Page 2 of 5 BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION As an entitlement community with the Department of Housing and Urban Development (HUD), the City receives funds under three of their block grant programs: CDBG, ESG, and HOME. The entitlement amounts allocated to jurisdictions aze determined using a formula based on statistical and demographic data. The funds aze to be expended to provide decent housing, a suitable living environment, and to expand economic opportunities, principally for low- and moderate-income persons. Each entitlement community develops their own programs and funding priorities. Due to a delay in Congress, the fmal 2009/2010 HUD Budget has not been passed. Therefore the City has not been notified of the upcoming allocation amounts. The City has been advised by HUD staff to assume a 2% reduction from prior yeaz funding. Refer to Attachment 1, "2009/2010 Federal Grants Budget" for total funding levels. Each yeaz the City undertakes a process to solicit requests and approve programs and projects for these grant funds, and similaz to previous years will include both requests for funding from various City departments and local organizations. The purpose of this public heazing is to offer residents, non-profit organizations and other interested parties an opportunity to provide input on the 2009/2010 proposals received as well as funding recommendations (Attachment 2 - "2009/2010 Federal Grants Funding Requests and Recommendations"). Accompanying this report is the 2009/2010 Federal Grant Funding Application Notebook (Attachment 3), which compiles all funding categories: ~ Administration/Planning ~ Public Services; ~ City Capital Improvement and Public Facility projects; ~ Housing; and, Emergency Shelter Programs. The Notebook describes in greater detail all the grant requests for funding received on an annual basis. The Notebook is on file in the City Clerk's office and was distributed to City Council under sepazate cover on Mazch 18, 2009, to provide adequate time for review. On February 17 of 2009, the American Recovery and Reinvestment Act of 2009 (Recovery Act) was signed into law to jumpstart our economy through various federal grants including the City's CDBG and ESG program. The City has been notified that the City will receive an additional $549,017 under the CDBG program and $819,738 specifically designated for homeless prevention programs. Regulations for the administration of the newly identified funds have not been fmalized. For this reason, these funds will not be allocated through this funding cycle. Staff will be returning to Council at a later date to allocate the new funds. 16-2 Mazch 24, 2009, Item) i~ Page 3 of 5 There may also be opportunity to apply for other Recovery Act funds. A cross- departmental outreach effort to educate the community on potential funds available through the Recovery Act and to receive input on the priority criteria for project selection is scheduled for later this month. The City Council will be included in this effort at a workshop scheduled not yet scheduled. Community Development Block Grant (CDBG) In order to be eligible for this block grant funding, a project must address at least one of the following CDBG national objectives: ~ Benefit primarily low and moderate income families; ~ Aid in the prevention or elimination of slums or blight; and, ~ Meet other community needs having a major emergency (disasters, etc.). The total amount of CDBG funding requested is summarized below. It should be noted that the total amount of requests exceeds the amount available by over $300,000. Public Services $576,003 15% Cap- allowable budget: ($285,858) $290,144 Capital Improvement and $1,320,000 $1,257,292 ($62,708) Public Facility Projects Subtotal Administration and $425,859 20% Cap-allowable budget: ($29,000) Planning $396,859 TOTAL +R Public Services Proeram: The City may allocate up to fifteen percent (15%) of the CDBG entitlement amount to public service programs, based on a cap of the entitlement funds. Public service activities include but aze not limited to: employment services, child caze, health services, substance abuse services, welfaze and recreation needs. Staff provides funding recommendations based on the funding priorities established in the Consolidated Plan. Along with the funding priorities, staff also established additional criteria in response to the current economic state, achieving a funding plan which best meets the needs of our community. The funding methodology consists of a three-tier approach, classifying each of the activities in the following three categories: Tier I: Basic/Essential Needs (Food, Housing, Emergency Services) Tier II: Special Needs (At-Risk Youth, Family Violence, Special Needs/Disabled) Tier III: Other (General) 16-3 March 24, 2009, Item ~~ Page 4 of 5 All funding requests received for the public service programs aze CDBG-eligible as they meet the national objective to primarily benefit low-income families. Available funding was distributed based on this priority system. Staff is recommending that applicants in Tier I and Tier II receive the same amount of funding as in 2008/2009. Anew program, the San Diego Food Bank -Food 4 Kids Backpack Program, has been included in this category as it is deemed a Tier I program by providing an essential need and is being recommended for approximately half of the amount of their request. As it is a new project, staff recommends a small pilot project to gauge performance in the first yeaz. Based on remaining funds, staff is recommending funding Tier III applicants receive 74% of their prior yeaz funding. Any applicant who was not a prior yeaz recipient and not a Tier I program was not recommended for funding this program yeaz. ~ Canital Improvement and Public Facilities: This category includes five requests .including $637,370 for principal and interest payments on a $9.5 million Section 108 Loan which is being used for infrastructure improvements in the Castle Park Area. This leaves $619,922 available for capital improvement and public facility projects. This category does not have a funding cap limit, but is limited by available funds. Capital Improvement Projects may include acquisition, construction or installation of eligible public facilities improvements (except for buildings for the general conduct of government). Improvements include streets, sidewalks, curbs, gutters, parks, playgrounds, water/sewer lines and flood/drainage improvements. ~ Administration and Plannine: The City may allocate up to twenty percent (20%) of the CDBG entitlement amount to administration and planning activities. The funds cover all staff costs associated with the management and administration of Chula Vista's CDBG program, including preparation of all planning documents, regulatory compliance, contract administration, monitoring and fiscal management. In addition, a portion of the administration funds is used for fair housing services and contractual homeless administrative services. HOME Investment Partnership Act Program (HOME) Approximately $899,000 in HOME funds will be received for fiscal yeaz 2009/2010. HOME funds may be used to provide affordable rental housing and home ownership opportunities through: • New construction; • Acquisition; • Rehabilitation; • First time homebuyer assistance; and, • Tenant-based rental assistance. In past years the City has used these funds to support aFirst-time Homebuyer program, rental assistance, and new constructionlacquisition activities related to the development of affordable housing. HOME funds will be set-aside to assist qualified developers in the production of affordable housing. Apre-commitment of funding for the Landings II was 16-4 Mazch 24, 2009, Item~lo Page 5 of 5 already approved by the City Council on 2/3/09. The project is still pursuing permanent financing. If successful, the allocation of funds for that project will be brought forward to City Council before June 30, 2009. Emergency Shelter Grant Program (ESG) Chula Vista will receive ESG entitlement funds in the amount of $87,879 for fiscal yeaz 2009/2010 through the regulaz annual entitlement process. The City received one proposal from South Bay Community Services, a local homeless service provider, for the use of these funds. As previously mentioned, the City will receive additional ESG funding in the amount of $800,000 through the Recovery Act for the purpose of providing homeless prevention services. These funds will be allocated once the regulations are established through an amendment to the Action Plan in June 2009. DECISION MAKER CONFLICT Staff has determined that the activities under the Administration and some Public Service programs of the CDBG, HOME and ESG programs aze not site specific and consequently the 500 foot rule found in California Code of Regulations section 18704.2(a)(1) is not applicable to this decision. However, several Public Services programs and Capital Improvement and Community Enhancement projects aze site specific. For this reason, Staff reviewed the property holdings of the City Council and found no property holdings within 500 feet of the boundazies of the projects and programs. FISCAL IMPACT The City will receive a total of $1,934,295 in combined federal grant funds from the U.S. Department of Housing and Urban Development for the CDBG, HOME and ESG grant programs. These funds will be used to provide: public services; housing services; complete capital improvement projects; produce affordable housing; and, aid the homeless. There is no cost to the City's General Fund as project and staff costs aze covered by the grants. ATTACHMENTS Attachment 1: 2009/2010 Federal Grants Budget Attachment 2: 2009/2010 Federal Grant Summary of Requests and Recommendations Attachment 3: 2009/2010 Federal Grant Funding Application Notebook (On file in the City Clerk's office, and to provide the City Council with adequate time for review, the Application Notebook was provided under sepazate cover on March 18, 2009) Prepared by: Angelica Davis, Redevelopment and Housing Project Coordinator II, Development Services Department 16-5 FY 2009/2010 FEDERAL GRANTS BUDGET Department of Housing and Urban Development Community Development Block Grant (CDBG) Home Investment Partnership Act Grant (HOME) Emergency Shelter Grant (ESG) Attachment No. 1 16-6 2009/2010 Federal Grants Funding Requests and Recommendations CDBG ~ HOME ~ ESG Regional Task Force on the 1 Homeless Task Force on the Homeless $ 1,000 $ 1,000 $1,000 2 Redevelopment and Housing Fair Housing Counseling Services $ 35,000 $ 35,000 $35,000 3 Fair Housing Council of San Diego Fav Housing Audt Services $ 39,000 $ - $10,000 CDBG Program Planning and 4 Redevelopment and Housing Administraton $ 35Q,859 $ 358,754 $340.859 Total Re uested and Recommended $ '425,859 $386,859 Surplus/Shortfall $ (39,000) $0 ,,,:: ~ ..,. uo~, .., ,.., y, . .. .. .. ~:..~.,;. "•~~~~' S Meals on Wheels Meals-On-Wheels Chula Vista $ 13,000 $ - $12,00 E - ... 6 Lutheran Social Services Project Hand $ 24,000 $ 7,380 $7,38 f: u 7 Lutheran Social Services Caring Neighbor $ 24,000 $ 20,000 $20,00 r La:E 8 South Bay Community Services Family Violence Treatment $ 50,000 $ 34,000 $34,00 ) 9 South Bay Community Services Thursdays Meal $ 11,000 $ 10,000 $10,00 ~" 10 Interfaith Shelter Network Interfaith Shelter Network - $ 10.350 $ 10,350 $10,35 I I San Diego Food Bank Food 4 Kids Backpack Program $ 31,663 $ $15,00 12 Chazles Cheneweth Foundation Community Access Program $ 15,000 $ 11,000 $11,00 - ~ 13 Chula Vista Recreation Dept. Therapeutic Recreation Services $ 133,068 $ 17,936 $17,93 YMCA Youth Development ~". 14 YMCA of San Diego (South Bay) Programs $ 30,000 $ 29,854 $29,85 ;~ ~. Youth Services for High-Risk 15 South Bav Community Services Youth $ 39,550 $ 39.550 $39.55 : .~ i South Bay Adult Day Health Care ~ ~ 16 Adult Protective Services Transportation $ 11,000 $ 11,000 $8,855 ,.5 ~;i(~"'is Chula Vista Community Chula Vista Family Assessment and FP: +'~~; ^ 17 Collaborative Referral $ 45,000 $ 35,000 $28,172 ;:; ',ar, Family Health Centers of San ' 18 Diego KidCare £xpress Mobile Urut $ 30,000 $ 27,000 $21.73 ~" 19 Los Niilos Project EVE $ 25,300 $ - $ ~ Chula Vista Veterans Home ,' ~'" 20 Support : Rehabilitation Services $ 3,600 $ 3.500 $2,81 , Community Medical Non-emergency Medical ~ j ... °' 21 Transportation Transportation $ 35,000 $ - $ Boys and Girls Club of Chula 2.2 Vista Safe Kids Transportation Services $ 25,912 $ 14,413 $11,60 23 Chula Vista Recreation Dept. WizKidz Program $ 18,560 $ 12,299 $9,9 Total Re uested and Recommeoded $ 576,003 $290,144 Surplus/Shortfall $ (285,859) $0 ** ** tx Attachment No. 2 16-~ 2009/2010 Federal Grants Funding Requests and Recommendations (Coufiuued) 24 Engineering _ ADA Curb Cut Program $ 505,000 $ 390,000 $504,92 25 Finance Department Section 108 Payment - Yeaz Two $ 635,000 $ 637,370 $637,37 26 MAAC.Project - Telecommunication System S. 30,000 $ - $ Family Health Centers of San Chula Vista Family Health Center. 27 Diego Expansida $ 40,000 $ 30,000 $ South Bay Regional Homeless 28 South Bay Community Services Center $ 175,000 S - $115,00 Total Requested and Recommended $ 1.325,000 $1157,292 29 Redevelopment and Housing 30 Redevelopment and HOME Program Planning and Administraton $ Production of Affordable Housing $ 88,000 $ 89,949 93,548 $ 809,545 Surplus/Shortfall $ * Applicant did not receive funding in 2008/2009: however did recive funding in 2007/2008 * * Denotes new applicant * * * Funding Methodology (Tiers I, II and III) Tier 1: Basic Needs (Food, Housing, Emergency Services) Tier 2: Special Needs (At Risk Youth, Family Violence, Special NeedstDisabled) Tier 3: Other (Genemq Attachment No. 2 16-8 Attachment 3 2009/2010 Federal Grant Funding Application Notebook Previously distributed with Info Memo on 3/18/09 16-9 CITY COUNCIL AGENDA STATEMENT a'M°~ ~~ \`~~/ ~ CHULA VISTA 3/24/09, Item /~ ITEM TITLE: PUBLIC HEARING TO CONSIDER WANING LRREGULARITIES IN THE BID RECENED FOR THE "PAVEMENT REHABILITATION PROGRAM (DIG-OUT) FY 07/08 (STL-335A)" PROJECT PER CITY CHARTER SECTION 1009 SUBMITTED BY: REVIEWED BY: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING II2REGULARITIES, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM (DIG-OUT) FY 07/08 (STL-335A)" PROJECT TO FRANK AND SON PAVING, INCORPORATED IN THE AMOUNT OF $1,903,250.49 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILA FUNDS IN THE PROJECT DIRECTOR OF PUBLIC WORKS CITY MANAGER ~+ ~ ~ ~ ~ ~ ASSISTANT CITY MANAGER Gj 4/STHS VOTE: YES ^ NO SUMMARY On February 25, 2009, the Director of Public Works received sealed bids for the "Pavement Rehabilitation Program (Dig-Out) FY07/08 (STL-335A)" project. The work consists of the removaUreplacement of failed asphalt pavement, crack filling, weed removal and treatment with herbicide, on various pavement locations in the City. Other work includes the replacement of damaged traffic signal loops, striping, pavement markings, traffic control, other miscellaneous work, and all labor, material, equipment, and transportation necessary for the project. The proposed actions would waive a minor bid error, as prescribed in Section 1009 of the City Charter, award the contract to Frank & Son Paving, Inc. of Chula Vista, and authorize the Director of Public Works to expend all available funds to maximize the amount of pavement maintenance work performed. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed project for compliance with the California Environmental Quality Act (CEQA) and has determined that the project qualifies for a Class 1(c) categorical exemption pursuant to Section 15301, Existing Facilities, of the State CEQA Guidelines. Thus, no further environmental review is necessary. 17-1 3/24/09, Item1Z Page 2 of 4 RECOMMENDATION Council conduct the public hearing and adopt the resolution. BOARDS/COMMISSION RECOMMENDATION Not applicable. DISCUSSION Included in the FY07/08 CIP Budget is a project to rehabilitate deteriorating pavement throughout the city. The Public Works Department, through the Pavement Management System, developed a priority list of streets to be included in the program. The dim out project is a vital component of the maintenance strategies under the FY07/08 Pavement Rehabilitation Program. The purpose of this dig-out project is to remove and replace damaged areas of streets, including crack filling and the application of herbicide (weed removal), at various locations in the City. This dig-out project is the first phase of work that must be done prior to the completion of the overall maintenance strategies. At the completion of this project, the appearance of the pavement surface will appear "patch-like" until the next phases of maintenance strategies are performed. In the summer/fall of 2009, subsequent to the completion of this dig-out project, the next project phase will begin to address the application of specific maintenance strategies at these same locations. These strategies will include the application of an AC overlay, chip seal, or a REAS slurry seal. This dig-out project includes subgrade preparation, striping and pavement markings, traffic signal loops, traffic control, and other miscellaneous work, and all labor, material, equipment, and transportation necessary for the project. Attachment 1 shows the list of streets included in the project. On February 25, 2009, the Director of Engineering received ten bids for the "Pavement Rehabilitation Program (Dig-Out) FY07/08 (STL-335A)" project. Staff carefully reviewed all submitted bids and determined that the bid submitted by Frank & Son Paving, Inc., the apparent low bidder, contained a mathematical error that favors the City's interest and was not significant. Frank & Son Paving, Inc. submitted a letter acknowledging the mathematical error and agreeing to honor the lump sum bid price as submitted (Attachment 2). Not waiving the error will cost the City $200,063.51, the difference between the first and second lowest bidder, which is very significant. Tonight's action will waive the irregularities in the bid, as provided in Section 1009 of the City Charter, and award the contract to the lowest bidder, Frank & Son Paving, Inc. The following bids were received: 17-2 3/24/09, Item / 7 Page 3 of 4 CONTRACTOR B(D AMOUNT 1. Frank & Son Paving, Inc. -Chula Vista, CA (Corrected) $1,903,250.49 2. D&L Wheeler Enterprises -Yucaipa, CA $2,103,314.00 3. Sim JHarris -Diego, CA $2,360,727.00 4. Southland Paving, Inc. -Escondido, CA $2,475,277.00 5. J.D Paving, Inc. -San Marcos, CA $2,517,766.40 6. Hazdy & Harper Inc. -Santa Ana, CA $2,636,241.00 7. Hazard Construction -San Diego, CA (Corrected) $2,673,105.00 8. ABC Canst. Inc. -San Diego, CA $2,716,100.00 9. SRM Contracting & Paving, Inc. -San Diego, CA $2,758,920.00 10. Koch-Armstrong General Engineering -Lakeside, CA $3,048,210.00 The low bid submitted by Frank & Son Paving, Inc. of Chula Vista, CA is below the Engineer's estimate of $3,033,005.90 by 51,129,755.41 (37.25% below the Engineer's estimate); much of this decrease can be attributed to the decrease in, and current volatility of, oil prices and the downturn in the general construction market. Design staff has verified the references provided by the contractor and has found their work to be satisfactory. Frank & Son Paving, Inc. has also satisfactorily completed past CII' projects for the City. The Contractor's License No. 0612545 is current and active. The proposed resolution would also (1) authorize the expenditure of all available funds to complete streets on a supplemental list contained in Attachment 1 as "Additional Street Section," and (2) increase the Director of Public Works' cumulative change order authority specified in City Council Policy No. 574-01 and authorize the Director of Public Works to expend all available funds in the project without further City Council action to complete as many streets as possible from the supplemental list and to address contract change orders necessitated by the discovery of unforeseen conditions. Unforeseen conditions (i.e. poor subgrade, unknown utility conflicts, increase in dig-out quantities, etc.) may require contract change orders for items of work not anticipated during preparation of the project specifications or may require an increase in contract quantities. This is typical with all pavement rehabilitation projects. Disclosure Statement Attachment 3 is a copy of the Contractor's Disclosure Statement. Wade Statement The source of firnding for this project is TransNet funds. Contractors bidding this project are not required to pay prevailing wages to persons employed by them for the work under this project. Disadvantaged businesses were encouraged to bid through the sending of the Notice to Contractors to vazious trade publications. DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that the decision concerns repairs, replacement, or maintenance of existing streets or similaz facilities and, therefore, there is not a material financial effect of the decision on the property holdings of the i7-3 3/24/09, Item ~7 Page 4 of 4 City Council Members pursuant to California Code of Regulations sections 18704.2(b)(2) and 18705.2(b)(1). FISCAL IMPACT There is no impact to the General Fund as there are sufficient funds necessary to complete the project. FUNDS REQUII2ED FOR CONSTRUCTION A. Contract Amount $1,903,250.49 B. Contingencies (20%) $ 380,399.51 C. Staff Time & Testing Costs Construction Inspection (6.25%) $142,750.00 Design/Construction Management (6.00%) $137,050.00 Survey Work (0.50%) $11,425.00 Planning/Environmental/Traffic/Landscape/Public Works (0.85%) $19,425.00 Soil & Material Testing (L~%) $28,500.00 D. Supplemental List ("Additional Street Section" in Attachment I), $1,067,200.00 includin Associated Staff Time & Testin Costs for Increased Sco e TOTAL FUNDS REQUIRED FOR CONSTRUCTION $3,700,000.00 Sufficient TransNet funds are available in the STL-335 project account to complete the work. Upon completion of the project, the improvements will require only routine City street maintenance. ATTACHMENTS 1. List of streets included in project, including supplemental list ("Additional Street Section") 2. Frank & Son Paving, Inc. letter dated March 6, 2009 3. Contractor's Disclosure Statement Prepared by: Roberto Juan, Associate Engineer, Public Warks Department M:\General Services\GS Administration\Council Agenda\STL335A Dig-Outs\STL335A Pavement Rehab (Dig-Out) AI33 - KPA FinaLdoc 17-4 PAVEMENT REHABILITATION PkOGRAM (DIG-OUT) FY07/OB (STL335A) J I Cn A STREET LOCATION LENGTH (FT) WIDTH (FT) C-D-S (SF) AREA (SF ESTIMATED DIG-OUT CRACK FILL BEGIN ENO ) EST. (SF) EST. (TN) 1 2 3 4 5 PHASE 1 -LEFT OVER FR EASTLAKE PKWY(N/B) EASTLAKE PKWY (SIB) EAST NAPLES ST (W/B) FAST NAPLES ST EIB HERITAGE RD (S/B) OM STL340D. MUST B TRINIDAD COVE OTAY LAKES RD MELROSE AV TOBWS DR MAIN ST E COMPLETED FIRST OTAY lAKE5 R0 TRINIDAD COVE TOBIAS UR MELROSE AV 5 CITY LM{RS 4,55x.oa 9,550.00 10,J0000 10,J00.00 4,900.00 34.00 31.00 18.00 18.00 85.00 154,700.00 154,700.00 185,400.00 185,400.00 288,00000 72,378.00 12,37fi.00 19832.00 14 832.00 22,880.00 484.10 484.10 558.20 55B.2o 858.00 e 7 8 e 10 WUESTE RU SECOND AV N/B SECOND AV SIB SECOND AV (S/B) SECOND AV NIS OLYMPIC PKWY LST FST N CITY LIMITS FST SOUTH CITY LIMBS FST LST FST N GIIY LIMITS 8,748.00 7,920.00 7,820.00 5,700.00 5,7x0.00 25.00 18.00 18.00 18.00 18.00 243,850.00 142,580.OD /42,fi8o.00 102,800.00 102,600.00 18,482.00 11,404.80 11,404.80 0,208.00 B,2oB.0o 730.95 427.88 927.99 J07.B0 707.80 it FOURTH AV (NIB L 5T JST 2,640.00 32.00 84,480.00 8,758.90 2fi3.44 12 FOURTH AV (SIB JST LST 2,64000 32.00 B4,/80.00 6,758.90 253.94 13 EAST 30TH ST WCIIY LIMITS NORTI{SECONOAVE 822.00 61.00 52,80000 4,208.84 167.82 1,921,738.00 153,739.04 6 765.21 PHASE 2 -NORTH OF L S TREET WEST OF 1-905 14 ALPINE AV NALPINE-MINOT AV SAIPINE-MINOT AVE 980.00 33.00 - 32,340.00 2,58].20 B48B YES 15 ALPINE AV NALPINE-MINOT AV SALPINE-MINOT AV 1,175.00 33.00 JB,775.00 3,102.00 77.55 YES 18 CASRAS CT FIRST AV CDS 403.00 27.00 10,881.00 B]O.gB 27.78 VES 17 CLAIRE AV EHST EWIIITNEY ST 68300 38.00 28,33400 2,108.72 528] YES 1B COLORADO AV JST KST 1,32100 33.00 43,fi83.00 3,487.99 B7.1B YEB 1B DST CORTE MARDI AV HILLTOP DR ¢6200 27.00 17,87400 1,42882 3575 YES 20 DST FIRST AV CORTE MARIAAV 782.00 27.00 20,574.00 1,695.82 41.15 YES Ti GATE AV 1ST COS 332.00 33.00 10 95800 878.48 21.81 YES 22 DAVIDSON ST DEL MAR AV SECOND AV 862.00 35.00 23,170.00 1,85780 48.34 YES 2J DEL MAR AV JST KEARNEY ST 658.00 27.00 17,766 00 1,421.28 35.63 YES 24 FIG AV UAVIDSON ST - END OF STREET 321 00 43.00 1J,B03.00 1,104.24 27.fi1 YES 26 FIG AV EST OAVIUSON ST 88700 38.00 23,888.00 1,809.49 47.74 YES ZB E FLOWER ST BONNA ST HILLTOP OR 1,580.00 J7.00 67,720.00 4,617.80 115.44 YES 27 GUAVA AV NCDS HALSEY ST 427.00 33.00 11,081.00 1,127.28 28.18 YES 28 GUAVA AV HALSEY BT SCDS 95700 27.00 12,23100 B7B.48 1UB YE5 28 JEFFERSON AV SIERRA WY LST 67800 33.00 22,J08.00 1,784.84 44.82 VES 30 KIMBALL TE WCDS THIRD AV 581 DO 27.00 15,N7.oD 1,211.78 30.28 VES 31 LANUIS AV EST DAVIDSON ST 874.00 J7.00 24,838.00 1995.04 48.88 YES 32 MURRAV ST SECOND AV COS 608.00 33.00 20,087.00 1,607.78 40.19 YES 33 OAKUWN AV K ST LST 7 ]26.00 34.00 45,004.00 3,808.72 90.17 VES 34 OTIS ST SMITH AVE FIFTIT AV 678.00 34.00 23,052.00 1,844.16 48.10 YES 35 EAST PARK LN DAVIDSON ST FST 880.00 21,00 13960.00 1,1 OB.BO 27.72 YES 38 SEA VALE ST SEA VALE ST SECOND AVE 880.00 4000 28,100.00 2,11200 52.80 YES 37 SIERRA WY FOURTH AV ECOS 823.00 33.00 20,55900 1944.72 91.12 YES 30 DAY BL EST FST 1,377.00 34.00 98,818.00 3,745.44 83.84 39 BAV BL J Si LST 2,7Ba.ox 42.00 118,76x.00 8,340.80 23J.52 ~^ r J OJ ~ STREET LOCATION LENGTH WIDTH C-0-S AREA ESTIMATED DIG-0UT FT GRACK FILL ( ( (FT( (SF) (gF( BEGIN END EST. (SF( EST. (TN) 40 41 BAY BL L ST I-5 FREEWAY RAMP 719 00 54.00 38,558.00 3,084 4B 77.11 FST SECOND AV I1ILLTOP OR 2,635.00 37.00 87995 DD 7]89.6( 1 184 98 42 THIRD AV DST EST 1,325.x0 82.00 82,15000 6 572 00 . 248 95 43 THIRD AV J ST L ST 2,643.00 81.00 761,223.00 , . 12,887.84 . 983.87 PHASE 3 -SOUTH OF L S TREET WEST OF I-805 1,778,423.00 89,473.84 2,480.22 94 ALPINEAV NAPLES ST EMERSON ST 66000 22.00 79,620.00 1 781.80 28 04 VES 45 ANITA ST 413'E/O FRONTAGE RO INDUSTRIAL BL 913.00 21.00 8,67300 , 883.84 . 35 17 YES 48 BISHOP ST FIRST AV TOBV15 DR 681 00 33.00 21,81100 1,745.04 . 9183 YES 47 OEL MONTE AV ZENITH ST MAIN ST 387 uo 39,00 72,959.00 1 x36.32 25.81 YES 4B EMERSON ST W CDS FOURTH AV 37J.00 34.00 12,882.00 1,014.56 25 38 YES 48 FANRE ST W. CO6 JACOUA 5T SB2.00 2200 12,801.00 1,024 J2 . 25 81 YES 50 FIFTH AV ARI7.ONA ST PETEO CT 301.00 37.00 11,137.00 BB0.88 . 22 27 YES 51 FIFTH AV NAPLES ST QUEEN ANNE DR 825.x0 55.00 45,375.00 3 830.x0 . 8075 VES 52 FIFTH AV OXFORD ST SHY LN 330.00 50.00 18,500.00 , 1,320.00 33.00 YES 53 GENTRY WY ~ TOBIAS OR EC05 905.00 27.00 10,935.00 874.80 21 e7 YE5 54 fiEL1X AV E NAPLES ST E EMERSON 5T 6]0.00 JJ.00 22,110.00 7,788.80 91 22 YES fi5 HELIX WY E RIENS7RA ST RIVERA PL 262.00 3100 B,BgB 00 681.88 . 17 28 YES 66 JOSSELYN AV E O%FORD ST E ONEIDA ST 587.00 3J.00 19,J71.00 1,598.88 . 38 74 YES 57 LEANNA ST HELI%AV ECOS 565.00 3100 78,645.00 7,981.80 . 37 28 VES 5B MADISON AV KST SIERRA WY 652.00 33.00 21518.00 1,721.28 . 43 03 YES 59 OAK CT WCDS NACION AV 18500 33.00 8,105.00 488.10 . 12.21 YES BO PEARLW000 ST SPRUCE ST MOUNTAIN VIEW LN 599.00 33,00 18,117.00 1,948.36 36 23 YE5 8} PEARLWOOD ST MOUNTAIN VIEW LN NACION AV 275.00 33.00 Ba75.Ox 72000 . 78.75 YES 82 PROSPECT CT TOBIAS DR N COS 481.00 3J.00 18,203.00 1,29fi.24 32.41 YES 83 OUINTARD ST SECOND AV FIRST AV 1318.00 g7,p0 81,946.00 9855.88 723.88 YES e4 OUINTARD ST FIRST AV TOBIAS DR 662.00 36x0 25,158.00 2,012.48 50.37 YE5 85 RIGS AV OTAY VALLEY RD SEND 860.00 27.00 23,22000 1957.80 98.44 YES BB STELIA ST BAY RL FRONTAGE ROW 530.00 32.00 18,86x.00 7,356.80 33.82 VES 87 SYCAMORE OR LOTUS Oft ORANGE OR 177.00 30.00 5,310.x0 q2/.BO 70.92 YE5 BB TOBIAS OR GENTRY WY ORLANDO CT 478.00 30.00 17,20800 1,378.84 34.42 YES 89 ZENITH ST FOURTH AV FRESNO AV 722.00 38.00 27,036.00 2,18188 64 87 YES 70 EMERSON ST HILLTOP OR W COS 370.00 3J.00 2,800.00 15,010.00 1,200.80 . 30 02 77 VISTA WY NAPLES 5T EMERSON ST 600.00 33,00 79,800.00 1 SBq.00 . 39.80 72 FOURTH AV KITTIWAKE LN MOSS ST 983.00 72.00 35,498.00 2,83088 708.49 73 L ST BAY BLVD DROADWAY 2,58100 55.00 190,885.00 11,277.20 422.80 79 LgT FIRSTAV HILLTOP DR 7,342.00 61.00 81,86200 8,548.96 245.58 76 E L ST HILLTOP OR HELIX AV 2,123.00 82.00 131,82600 10,530.08 39408 78 OXFORD ST O%FORD ST ALPINEAV 0.00 0.00 0 00 A TELEGRAPH CYN RD L 5T I -805 FREEWAY RAMP 311.D0 8200 18,28200 1 612.58 . 57 85 78 TELEGRAPH CYN RD MELROSE AV LST 1,18000 8600 77,350.00 , 6,188.00 . 232 05 78 THIRU AV NAPLES ST PALOMAR ST 2,697.00 87.00 181,987.00 12,917.J6 . 484.40 7,167,275.00 93,382.00 2,962.60 J 1 v ~ STREET LOCATION LENGTI{ WIDTH C-D-S AREA ESTIMATED DIG-OUT (FT) (FT) SF SF CMGK FILL DEGIN ENO ( ) ( ) EST. (SF) EST. (TN( PHASE 4 -SOUTH OF TE LEGRAPH CANYON RO AD EAST OF 1-005 BO BERlANO WY WILLOWCREST WY LORI LN 1 913.00 33.00 59,928.00 9,788.32 178.88 YES B7 ENERGY WY NIRVANA AV ECDS 2,769.00 50.00 108,450.00 8,878.00 218.90 YE5 82 LA SENDA WY E J ST BUEN TIEMPO RD 7,355.00 33.00 44,715.00 7,577.20 BB.43 YES 83 IAGUNA POINT CT W CDS PT BARROW OR 218,00 18.00 4,772.OD 376.86 8.42 YES B4 MALIBU POINT CT ~ N COS PT BARROW OR 228.00 78.00 4 ]32.00 348.58 8.68 YES BS MORRO POINT DR POINT CAIMAN CT POINT LA JOLLA Dft 788.00 28.00 5,452.OD 938.16 10.80 YES BB NIRVANA AV ENERGY WV MAIN ST 7,776.00 49.00 87,029 00 8,881.92 174.05 YES 87 OCALA AV TAMARACK ST TANBARK ST 7,172.00 33.00 38,676.00 3,094.00 77.35 YES BB OLIVE AV TALLOW CT TAMAMCK ST 45D.00 33.00 14,850.00 7,i 88.00 29.70 YES B9 POINT OUME CT N CDS POINT BARROW OR 242.00 18.Oa 4,5930D 387.89 9.20 YES BO POINT HUENEME CT N CDS POINT BARROW OR 238.00 18.00 4,622.00 387.76 9.04 YES 81 POINT IA JOLLA OR BRANOYWINE AV MORRO POINT DR 7,703.00 30.00 33,090.00 2,647.20 68.18 YES 92 SEAL POINT CT NW CDS TORTUGA POINT OR 320.00 20.00 6,40p.00 512.00 /2.80 YES 93 THRUSH ST ROBIN PL OLEANDER AV 985.00 33.00 78,005.00 1,290.40 32.01 YES B4 VIA CURVADA BUEN TIEMPO Dft lA SENDA WY 583.00 3300 22,154.00 1,772.32 44 31 YES B5 FINCH PL N CDS THRUSH ST 780.00 73.00 4,658.00 10,828.00 B74.OB 21 95 YES BB OCALA AV FNAPLES ST EgST OXFORD ST 1,725.00 33.00 37,725.00 2,870.00 74.25 VES B7 MAIN ST NIRVANA AV HERITAGE RD 3,747.aa 7400 277,2]8.00 22,78224 831.83 BB MA%WELL RD MAIN ST NCITY LIMITS 7,820.00 38.00 65,52D.00 13,104.00 855.20 BB OLYMPIC PW BRANUYWINE AV HERITAGE RD 8,860.00 82.00 726 520.00 59, 1213D 2,178.68 100 OLYMPIC PW LA MEDIA RD E PALOMAft ST 2,858.00 82.00 277,956.00 77,438.48 657.87 701 OLYMPIC PW E PALOMIIR ST SANTA ELISABETH AV 2,257.00 82.00 104,748.00 14,779.88 654.24 1,974,990.00 765,952.90 5,890.42 PHASE 5 -NORTH OF TEL EGRAPH CANYON ROA D EAST OF 1-905 102 ALLEN SCHOOL LN SURREY LN OTAY lAKES RD 871.00 27.00 18,117.00 1,948.36 36.23 YES 103 BRISTOL CT WCDS HAMPTON CT B5T.00 37.00 28, 116.D0 2,248.28 56.23 YES 104 CABERNET DR N CDS GAMAY TE 687.00 33.00 22,011 00 7,780.88 4q 02 YES 105 CMNO ELEVADO CALLE LA MIMOA CMNO CERRO GRANGE 780 Oo 33.00 29,070.Oa 2,085.8a 52.14 YES 108 CMNO ELEVADO 8401 CMNO ELEVADO SCDS 2,821.00 33.OU Be X93.00 7,717.94 781.79 YE5 107 GOUN FRY TRAILS CT COUNTRY VISTAS LN S GDS 16300 34.00 5,644.00 95132 11 2B YE5 108 DIAMOND CT E NAPLES ST DIAMOND OR 2B4.a0 33.00 8,372 DO 74 8.78 18.74 YES 108 ETON CT ITHACA 5T SW CDS 881 00 3J 00 29,40) 00 2,352.29 53 B7 YES 170 GREENWOOD PL CMNO ELEVADO ECDS 1,31300 3700 98,878.00 3,890.08 BB.75 VES 711 IIALE PL FENTON 5T S COS 343.00 4300 19,907.00 1,344.58 3381 YES 172 HAMDEN DR W GDS NEW HAVEN OR 7,D6B.DD 33.00 35,2]7 00 2,822.18 7355 YES 113 HIDDEN VISTA Dft TERRA NOVA DR SMOKY CL 1,858.00 79.00 ]1,384.00 5,780.72 144.77 YES 114 ITIIACA ST SCRIPPS AV RUTGERS AV 1,205.00 3300 42,405.00 3,392.40 84.81 YES 175 IAKESHORE DR CREENWOOD WY EASTIAKE OR 1,720.00 40.00 88,800.00 5,504.00 137.BD YES 118 MILLER OR EASTIAKE PW BOSWELL CT 852.00 B7 uo 5B,W2.o0 4845.76 118.14 YES 177 OTAY LAKES RO WUESTE RD CITY LIMITS 1,244.00 27.00 33,588.00 2,687.04 100.76 yE5 118 PORT ASHLEY HILLSIDE DR PORT CARDIFF 37700 3300 11,721.00 BB93B 22.24 YES 119 PORT STIRLING PORT CARDIFF INKOPAH ST 368.00 33.00 12,144 00 877.52 2428 YE5 M STREET LOCATION LENGTH WIDTH C-O-S AREA ESTIMATED DIG-0UT (FT) FT SF CRACK FILL I ) ( ) ISF) BEGIN END EST. )SF) EST. (TN) 120 RUE CHATEAU RUE AVALLON N CDS 1,33/ 00 33.00 94,022.00 3,521.76 86.04 YES 121 SAN JUAN PL N CDS MACKENZIE CREEK RD 281 no J].00 6,613.00 689.09 77 23 YES 122 SANDY CREEK OR NCDS COUNTRY VISTA LN 506.00 3J.00 iB,33R96 1,597.01 . 36.80 YES 123 TUTANE AV GOTHAM ST HARVARD ST 275.00 33.00 8,075 00 728.00 18.15 YES 124 WAGONWHEEIWV ECDS SURREY DR 597.00 39.00 18,588.00 1,/87.84 37.20 VES 125 WATERTOWN LN HAMOEN DR NEW HAVEN OR 768.00 33.00 25,377 00 2,OJ0.16 50.75 YES. 128 WHRE 110RSE CT WCDS CANYON RIDGE OR iJ8.00 J/ 00 /,824.00 ]88.82 8.25 VES 127 WILLOW ST SWEETVVATER RD DONITA RO 1 o7J.00 55.00 58,015.00 4,72720 118.03 VES 128 HERITAGE RD S/O CRICKET) EAST CITY LMAITS SOUTH CRY LIMITS 2,000 00 25 00 50,000.00 q 000.00 100.00 128 CORRAL CANYON RD COLTRIDGE LN PORT RENWICK 2,073.00 82.00 128,528.00 10,282.08 25'7.05 1J0 FENTON ST HALE PL LANE AV 590.00 82.00 36,500.00 2,828.40 73.16 131 FENTON ST IANE AV W1ROL0 PL 1,238.00 62.00 78,632.00 6,130.58 153.26 132 E PALOMAR ST lA MEDIA RD VISTA SONRISA AV 1,709.D0 62.00 105,858 00 8,470.84 317.87 133 E PALOMgR ST MONARCHE DR SANTA ALICIA AV 835.00 52.00 46,820.00 3,889.80 145.88 1,270,570.00 101,646.24 2,729.32 TOTAL 7,452,694.00 604,D93.92 19,637.77 J OD y . ~.....,..,.y-........ ~........ r oyvaev o~9-vm us~.us N STREET LOCATION LENGTH WIDTH C-O-S AREA ESTIMATED OIO-OUT ' (Fit (FT) SF SF CRACK FILL DEGIN ENO ( ) ( I ESi. ISF) EST. ITNI ADDITIONAL STREET SECTION (TO BE DONE IF PROJECT FUNDING IS STILL AVAILABLE) J cD PHASE 5 -NORTH OF TE LEGRAPH CANYON ROAD EAST OF I-805 134 EPALOMAR ST SANTA ALICIA AV SANTA FLORA RD 7,913.00 82.00 11 B,BOB.oO 8,4BBA8 355.82 735 E PALOMAR ST SANTA FLORA RU LA MEDIA RD 1 511.00 fi0.00 98,860.00 7,732.80 288.88 178 EPALOMAR ST VISTA SONRISA AV OLYMPIC PW 7,309.00 82 DD 87,15000 8,482.84 213.47 737 RUTGERS AV E H ST GOTI7AM ST 1,050.00 82.00 85,708.00 b,208.00 170.20 738 RUTGERS AV OTAV IAKES RD CITADEL 500.00 8200 37,000.00 2,480.00 8200 139 TERRA NOVA DR E H ST BELLE VISTA OR 333.00 85.00 21,845.00 1,731 80 qi 2B 140 741 142 143 TERRA NOVA DR TERRA NOVA OR BUENA VI5TA WY BUENA VISTA WY BELLE VISTA OR PIAZA DELCID 5 RANCHO DEL REV PW CALLE SANTIAGO BEACON PL NRANCHO DELREY PW E H ST CALIENTE LP 1,789.00 7,138.00 1,958.00 982.00 53.00 gB.00 37.00 3].00 . 83,757.00 55,811 U0 72,772.00 38,J34.Oa 7,500.58 4,464.88 5,788.78 2,808.72 187.51 771.82 144.74 72.W 144 EASTLAKE DR E 11 ST LAKESI40RE Dft 553.00 58.00 72,074.00 2,585.82 84.15 145 EASTIAKE UR tIILL5IDE DR E H ST 870.00 58 00 27,280.00 2,180.80 54.52 731,777.00 59,542.16 7,759.99 PHASE 7 -NORTH OF L S TREET WEST OF 1-905 74fi FIFTH AV CST EST 2562.00 38.00 101,15800 B,OB2.4B 202.31 147 FIFTH AV EST GST 2,645.00 3000 100,51000 8,04080 207.02 148 FIFTH AV GST HST 1323.po 58.00 76,734.00 8,138.72 753.47 749 FIRST AV E5T GST 2,845.00 37.00 87,885.00 7,829.20 785.73 150 FIRST AV I ST J 5T 1,330.00 30.00 50,640.00 4,043.20 701 00 151 FIRST AV J ST L ST 2,524.00 38.00 85,812.00 7,872.98 187.82 522,777.00 41,877.36 1,045.43 PHASE 9 -NORTH OF L S TREET WEST OF 1-905 152 753 A$11 AV ASH AV K ST SIERRA WY JAMES ST LST 835.00 800.00 37.00 37.OD 30,855 00 iB,B00.DB 2,488.40 1,5B4.OD 61.71 79.60 154 155 BEECH AV BEECH AV K ST SIERRA WY JAMES ST LST 935.00 800.00 33.00 3300 JO,B5000 18,800.00 2,488.40 1,58400 81.71 39.80 758 157 CEDAR AV CEDAR AV K 5T L ST JAME5 ST NORTH CDS 835,OD BOO.BO 33.OD 33.00 2,800.00 30,855.00 32,500.00 2,468.40 2,800.00 81.71 85.00 158 159 GATE AV DATE AV JAMES ST SIERRA WAY K ST LST BJ5.OD 600.00 37.00 37.00 30,855.00 1B,BOO.oO 2,488.40 7,584.00 87.71 39.80 180 1fi1 JAME55T SIERRA WY qSM AV FIFTH AV FIFTH AV BROADWAY 7,000.00 7,250.00 33.00 JJ.00 33,000.00 41,250.00 2,840.00 3,300.00 68.00 8250 162 CST BROADWAY SIFT E/O BROADWAY 2,559.00 55.00 140,745.00 77,259.80 287.49 187 COUNTRY CLUB DR KST FIRSTAV 420.00 JB.00 16,780.00 7310.40 32.76 184 OST BROADWAY FOURTH AV 2,859.00 37.00 89,387.00 7,870.84 188.77 185 GST SECOND AV HILLTOP OR 2,947.00 37-00 87,938.00 7,875.12 185.88 ~! I J O M STREET LOCATION LENGTH WIDTH C-0-S AREA ESTIMATED DIG-OUT FT CRACK FILL ( ) (FT) (SF) (SF) BEGIN END EST. (SF) EST. (TN) 7 88 1ST FOURTH AV THIRD AV 7,320.00 4200 55,490.00 4 935 20 ttx ee 167 188 IST THIRD AV SECOND AV 1,J2B.00 J7.00 48,062.00 , . 3,92498 . 88.12 J ST SECOND AV HILLTOP DR 2,644.00 40.00 105,760.00 8 480 80 211 52 169 K5T COLORADO AV BROADWAY 1927.00 38.00 7J,22800 , . 5,858.08 . 146.45 PHASE 9 • SOUTH OF TELEGRAPH CANYON RO AD EAST OF I-805 926,505.00 74,720.40 1,853.01 170 NANETTE ST OASIS AV OCELOT AV 270.00 33.00 600.00 8 570.x0 76D Bx 7B 02 171 OASIS AV ENAPLES ST EAST OXFORD ST 1,125.00 33.00 , 37 125.00 . 2 870 00 - 74 25 172 OCELOT AV NANETTE ST EAST OXFORD ST 850.00 3J.00 600.00 , 20,850.00 , . 292 00 2 . 57 30 773 OSAGE ST NAPLES ST FAST O%FORD ST 1,125.00 33.00 37,125.x0 , . 2 870 00 . 74 25 174 EOXFORD ST OSAGE AV OLEANDER AV 1,150.00 38.x0 41,400.x0 , . 3 372.00 . 82 00 175 BRANDYWINE AV MENDOCINO DR MAIN ST 1,426.x0 e6.o0 84,118.00 , 7 528.26 . 188 23 178 RRANDYWINE AV MENDOCINO OR MENDOCINO OR 834.00 68.x0 55,04900 , 9 903.52 . 110 09 177 RRANDYWINE AV POINT IA JOLfA DR MENUOCINO DR 97700 88.00 64,482.x0 , 5,158.58 . 128 88 170 BRANDYWINE AV CONCORD WY OLYMPIC PW 930.00 8200 26,680.00 2,132.80 . 53 32 179 RMNDYWINE AV RNERA ST OLYMPIC PW 211.00 80.00 72,880.00 1,01280 . 2b 32 180 HERITAGE RD TELEGRAPH CYN RD E PALOMAR ST 1 937.00 BL00 162,708.00 13,018.89 . 325.42 iBt EJSi 4805 FREEWAY FLOYD AV 7,92200 3700 52,61400 9,209.12 705.23 182 E J ST REDBUO PL RNER A$II OR 7 693.00 48.00 B1 269 00 8,601.12 182 53 783 E J ST RNER ASH DR ftE0 OAK PL 783.00 98.00 37,589.00 3,008.72 . 75 17 784 IA MEDIA RD OTAY LAKES RO E PALOMAR ST 2,360.00 Bq.00 198,240.00 15,85810 . 584 72 185 E NAPLES ST CNESCENT OR MEDICAL CENTER DR 7 648.00 3700 60,878.00 q 878.08 . 727 85 iB6 OLEANDER AV E NAPLES ST E OXFORD ST 1,225.x0 33.00 98,925 x0 3,239.00 . 80 85 187 OLEANDER AV f OXFORD ST E PALOMAR ST 7,992.00 37,00 '71,854.00 5,748.32 . 143 71 188 OLEANDER AV pUINCE ST OLYMPIC PW 1,447.0(1 3700 53,539.00 4 283.12 . 107 08 189 OLEANDER AV OLYMPIC PW SEQUOIA ST 1,549.00 37.00 57,J7J.00 , 9,585.01 . 11483 iB0 PASEO OEL REY BAJO DR DOUGLAS ST 1,653.00 82.00 102,488.00 8,180.88 204.97 te1 PASEO DEL REY DOUGLAS ST TELEGRAPH CYN RD 805.00 62x0 J7,51x.x0 3,000.80 75.02 192 PASEO DEL REY E J ST RAJO DR 978.00 62 0x 28,838.00 2,370.88 59.27 193 PASEO LADERA E J ST PASEO ENTRADA 1,599 00 42.00 61,818.00 5,187 Bq 728.70 iB4 PASED IADERA PASEO ENTRADA TELEGRAPH CYN RD / 973.00 48.00 85,901.00 5,272.J2 137.81 795 PASEO RANCHERO CMNO DEL REY E J ST 1,969.00 70.00 i W,B30.00 8,228.40 205.88 196 PASEO RANCHERO E J ST TELEGRAPH CYN RD 1 829.00 70.00 128,OJ0.00 1x,242.40 258.06 1,754,533.00 140,362.64 3 707.31 PHASE 10 -NORTH OF TE LEGRAPH CANYON ROAD EAST OF 1-605 , iB7 RONITA RO ALLEN SCHOOL RD OTAV LAKES RU 1,688,00 70.00 778,160 00 8,452.80 359 48 198 BONITA RD CITY LIMBS (WILLOW RO) ALLEN SCHOOL RD 1635.00 70.00 114,45x.00 9,158.00 . 343.35 i9B OTAV LAKES RD FASIIAKE VIL(AGE CTR EASTLAKE PW 703 DO 89.00 58,052.00 4,7N.18 118.10 200 OTAY LAKES RD E H ST GOTHAM ST 1,72fi.00 70.00 12x,826.00 8,685.80 382.48 201 OTAV LAKES RD MIRACOSTA CI TELEGRAPH CYN RD 848.00 80.00 87,920.00 5,133.80 20J.78 202 OTAY LAKES RD RIDGEBACK RD E H ST 1,578.00 90.00 141,840.00 11,347.20 425.52 203 N RANCHO DEL REY PW DEL REV RL TERRA NOVA OR 1,644 00 37.00 80,828.00 4,868.24 121 88 204 N RANCHO DEl REY PW HUERTO PL MIIAGROSA WY 1 X23.00 42.00 55,588.00 9,145.28 . 717.13 # STREET LOCATION LENGTH (Fn WIDTH (FT( C-D-S SF AREA SF ESTIMATED DIG-0UT CRACK FILL BEGIN END ( ( ( ) EST. (SF( EST. (TN) 205 N RANCHO DEL REY PW VISTA MIRANDA RIDGEBACK RD 1,29B.oa 37.00 47,952.00 3,838.18 95.80 786,588.00 62,927.04 2,136.37 \- TOTAL 12,175,014.00 981,663.52 30,339.87 m.weucml emvIl:CSwd91gO\J I LdJOH Ulg-U91\J I L3:10A YfOPOSM Ulg-VU( LISLx13 J Anact~rtr ~ FLANK SON Paving Inc. sinoe 1979 Dlarch 6, 2009 City of Chula Vista Engineering Department 276 4" Street Chula Vista, CA 91910 RE: Pavement Rehabilitation Program (Dig Out.FY07i08 STL-335A) Dear Robert Juan, p__ It 11aJ lOllle tC3 VUr allentl Vil plat there V4'aJ a lllllll72 disl;le Ai1VJ V31 ol-le Ol the bld 1te111 J. Therefore we «~ill honor the original total of 51,903,250.49 to our bid proposal. Frank and Son Paving, Inc. are looking fonyard in ~~rorking together in this coming year. Respectfully, :~Iici~'sq 14 Presideilt /T Frank and Son Paving, Inc. 1019 Third Avenue; Chula Vista, Ca. 91911 619-422-8322 Fas: 619-420-9020 17-12 Arracnrr `3 CITY OF CHULA VISTA DISCLOSURE STATEMENT Pursuant to Council Policy 101-O1, prior to any action upon matters that will require discretionary action by the Council, Planning Commission and atl other official bodies of the City, a statement ofdiscloswe of certain ownership or financial interests, payments, or campaign contributions for a City of Chula Vista election must be filed. The following information must be disclosed: 1. List the names of all persons having a fmancial interest in the property that is the subject of the application or the contract, e.g, owner, applicant, contractor, subcontractor, material supplier. ~(2~t~sk-~~ ~N }~-PVIN(~~~, , ~-1 ~ lA UTASQUI` 1- -Fizo*~G~sc-~ VASQV>rz~ 2. If any penon* identified pwsuant to (1) above is a corporation or partnership, list the names of all individuals with a $2000 investment in the business (corporation/partmership) entity. /aL1G~ Vpsl~~~v -F2.n~lca~~ yAs4U~z 3. If any person" identified pursuant to (1) above is a non-profit organization or trust, Iist the names of any persoa serving as director of the non-profit organization or as trustee or beneficiary or trvstor of the trust. ~~A 4. Please identify every person, including any agents, employees, consultants, or independent contractors you have assigned to represent you before the City in this matter. _ A~ICI./~~lA5C~1JEZ ~~t~.Iscc~ yASCq Il~Z 5. Has any person" associated with this contract had any financial dealings with an official*# of the City of Chula Vista as it relates to this.contract within the past 12 monthsl Yes_ No 15 M:tGcnual5erviculDecignlST1333A Dig-0ut~577.335A Pavcmm[ ReVwh 3pcci[icadorts and Contraadvc 17-13 If Yes, briefly describe the nature of the financial interest the official** may have in this contract r~ 6. Have you made a contribution of more than $250 within the past twelve (12) months to a current member of the Chula Vista City Council? N ~ Yes _ If yes, which Council member? Have you provided more than $34D (or an item of equivalent value) to an official** of the Ciry of Chula Vista in the past twelve (12) months? (This includes being a source of income, money to retire a legal debt, gift, loan, etc.) Yes _ No If Yes, which official** and what was the nature of item provided? Date: ~''t ~ ~ t 2'~ ,~~~~ Print or type r Person is defined as: any individual, firm, co-partrtership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, any other. county, city, municipality, district, or other political subdivision, -or any other group or combination acting as a unit. ** Official includes, but is not limited to: Mayor, Council member, Planning Commissioner, Member of a board, commission, or committee of the City, employee, or staff members. 16 M:\Gencra! Services\DrsignlST1335A Dig-0utlSTI33iA Pavement Rcltab SpcciGrntions and CanlrncLdoc 17-14 RESOLUTION NO.2009- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING IRREGULARITIES, ACCEPTING BIDS AND AWARDING CONTRACT FOR THE "PAVEMENT REHABILITATION PROGRAM (DIG-OUT) FY 07/08 (STL-335A)" PROJECT TO FRANK AND SON PAVING, INCORPORATED IN THE AMOUNT OF $1,903,250.49 AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE FUNDS IN THE PROJECT WHEREAS, City staff prepared specifications for the "Pavement Rehabilitation Program (Dig-Out) FY07/08 (STL-335A)" and advertised the project on January 26, 2009; and WHEREAS, on February 25, 2009, the Director of Engineering received ten (10) sealed bids for the project as follows: CONTRACTOR B[D AMOUNT 1. Frank & Son Paving -Chula Vista, CA (Corrected) $1,903,250.49 2. D&L Wheeler Enterprises -Yucaipa, CA $2,103,314.00 3. Sim JHarris -Diego, CA $2,360,727.00 4. Southland Paving Inc. -Escondido, CA $2,475,277.00 5. J.D. Paving Inc. -San Marcos, CA $2,517,766.40 6. Hardy & Harper Inc. -Santa Ana, CA $2,636,241.00 7. Hazard Construction -San Diego, CA (Corrected) $2,673,105.00 8. ABC Const. Inc. -San Diego, CA $2,716,100.00 9. SRM Contracting & Paving -San Diego, CA $2,758,920.00 10. Koch-Armstrong General Engineering -Lakeside, CA $3,048,210.00 WHEREAS, Frank and Son Paving, Inc.'s submitted bid of $1,903,250.49 is 37.25% below the Engineer's estimate of $3,03305.90; and WHEREAS, staff has verified the references provided by the contractor and the contractor has performed previous work for the City of Chula Vista and their work has been satisfactory; and WHEREAS, Frank and Son Paving, Inc. made a mathematical error in their submitted bid, which error is in favor of the City; and WHEREAS, Frank and Son Paving, Inc. with a written letter acknowledging their error, agreed to honor the dollar amount of their submitted bid by reducing the unit price; and 17-15 WHEREAS, the next lowest bidder, D&L Wheeler Enterprises, if selected, will not benefit the City and will cost an additional. $200,063.51 to construct the "Pavement Rehabilitation Program (Dig-Out) FY07/08 (STL-335A)" project; and WHEREAS, Section 1009 of the City Charter allows the City to waive minor irregularities if the irregularities will benefit the City of Chula Vista; and WHEREAS, based on the fact that the next lowest bid is $200,063.51 in excess of Frank and Son Paving, Ino.'s bid, that Frank and Son Paving, Inc. has performed satisfactorily on other City jobs, and that the minor error in their bid is in favor of the City, staff recommends waiving the irregularity of Frank and Son Paving, Inc.'s bid and awazding the "Pavement Rehabilitation Program (Dig-Out) FY07/08 (STL-335A)" project to Frank and Son Paving, Inc. in the amount of $1,903,250.49. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby waive in•egulazities, accept bids and award contract for the "Pavement Rehabilitation Program (Dig-Out) FY07/08 (STL-335A)" project to Frank and Son Paving, Inc. in the amount of $1,903,250.49 and authorize the expenditure of all available funds in the project. ~ Presented by Approved as to form Richard A. Hopkins ~$art Mies eld Director of Engineering Interim ! ity Attorney 17-16 CITY COUNCIL AGENDA STATEMENT MARCH 17,2009, Item Ii ITEM TITLE: CONSIDERATION FOR RECOMMENDING THAT A MEASURE BE PLACED ON THE JUNE 2014 BALLOT TO AMEND OR REPEAL PROPOSITION A SUBMITTED BY: REVIEWED BY: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA RECOJ\1N1ENDING THAT A MEASURE BE PLACED ON THE JUNE 2014 BALLOT TO A1\1END OR REPEAL PROPOSITION A CITY A TTORJ.'-JEY !JCf'l./" CITY ATTORJ.'-JEY 6r.r---- SUMMARY. On January 20, 2009 the City Council adopted Ordinance No. 3123 submitting a Transaction and Use Tax (commonly referred to as a "Sales Tax") to the electorate. Pursuant to City Charter Article IX, Section 902 and Elections Code Section's 1500 and 4000, this Sales Tax measure is on the ballot for a mailed ballot election, with mailed ballot returns due to the San Diego County Registrar of Voters by 8:00 p.m. on May 5, 2009. This Sales Ta.'{ measure has been designated by the San Diego County Registrar of V oters as Proposition A ("Prop A"). At the City Council meeting of February 17, 2009, public comment was made requesting that City Council consider a ballot measure, scheduled for the June 2010 general election, to have Prop A, if it passes on May 5, 2009, go back to the electorate for ratification or repeal in 2014. 4/5THS VOTE: YES D NO I X I In response to the comments raised at the February 17, 2009 City Council meeting, and with City Counsel consensus, Council Member Castaneda requested, in accordance with City Council Referral No. 392, that the City Attorney prepare a Resolution for City Council consideration to place a ballot measure on the June 2010 general election, that would allow the electorate to deterrninein year 2014, should Prop A pass, whether or not to continue or repeal Prop A. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has conducted a preliminary review of the proposed action for compliance vvith the California Environmental Quality Act ("CEQA") and recommends that the City Council find and declare that the proposed 18-1 MARCH 17, 2009, Item-,--- Page 2 of3 activity is statutorily exempt from environmental review pursuant to Articles 5 and 18 of the California Code of Regulations. RECOlVIMENDA nON That the City Council adopt the subject Resolution. BOARDS/COMMISSION RECOMMENDA nON Not applicable. DISCUSSION On January 20, 2009 the City Council adopted Ordinance No. 3123 submitting a Sales Tax to the electorate. If approved by the electorate Prop A will implement a general Sales Tax of I-percent on the sale or use of tangible personal property for a term of 10- years from the operative date of the ordinance. As discussed above, in accordance with City Council Referral No. 392, City Council Member Castaneda requested that the City Attorney prepare a Resolution for City Council consideration to place a ballot measure on the June 2010 general election, that would allow the electorate to determine in year 2014, should Prop A pass, whether or not to continue or repeal Prop A. In effect, this request is to place a measure on the ballot that would allow the electorate to vote in 2010 on whether or not to place another measure on the ballot for the electorate to vote on in 2014. For reasons set forth below, this office advises against this "vote to place a future vote on the ballot" method to potentially alter Prop A in the future. City Charter Article IX, Section 902 provides that all elections in the City shall be conducted in accordance \vith the California Elections Code ("Elections Code"). Elections Code Section 9200 et seq. permits only two methods for the setting of elections within municipalities. One method is by petition signed by an applicable number of the electorate subrnitted to the municipality's ("City's") legislative body ("City Council"). Elections Code Section 9201. The other method is for the City Council to submit directly to the electorate, without a petition, a measure for the repeal, ameridment or enactment of any ordinance. Elections Code Section 9222. Neither of these methods allows a City to set an election (in 2010), to set a future election (in 2014) as is requested in the Referral. Notwithstanding the foregoing, however, City Council may adopt a Resolution that requests that in the year 2014 the City Council submit to the electorate either an amendment or repeal of Prop A. This method would be accomplished in accordance with above-discussed Elections Code Section 9222.. City Council should be aware, however, that an action by today's City Council cannot act to bind the actions of a future City Council. See City of Los Angeles v. Superior Court of the County of Los Angeles, 51 Cal.2d 423,436 (Cal. 1959). A Resolution is attached for City Council's consideration as an advisory measure to place a measure before the electorate in year 2014 for the electorate to vote on whether prop A should be repealed, or whether Prop A should stand for its full 10-year term. 18-2 MARCH 17,2009, Item_ Page 3 of 3 DECISION MAKER CONFLICT Staff has reviewed the decision contemplated by this action and has determined that it is not site specific and consequently the 500 foot rule found in California Code of Regulations section l8704.2( a)( 1) is not applicable to this decision. FISCAL IMP ACT There is no fiscal impact associated with the subject action except for. staff time to prepare the requisite documents. If in 2014 City Council submits a measure to the electorate to amend or repeal Prop A, then the fiscal impact will be the year 2014 costs to place the measure on the ballot for the June 2014 general election. ATTACHMENTS Resolution Prepared by: Jv/ichael j Shirey, Deputy City Attorney 111: Office of the City Attorney J '\Attorney'u'v[ichaelSh\Budget\CastanedaR~ferq,1\CCAgSt~3 17.09-final.doc 18-3 RESOLUTION NO. RESOLUTION Of THE CITY COUNCIL Of THE CITY OF CHULA VISTA RECOMME[-.iTIING THAT A MEASURE BE PLACED ON THE JUNE 2014 BALLOT TO AMEND OR REPEAL PROPOSITION A WHEREAS, on January 20, 2009 the City Council adopted Ordinance No. 3123 submitting a Transaction and Use Tax measure (commonly referred to as a "Sales Tax") to the electorate; and WHEREAS, tl1is Sales Tax measure is on the ballot for a mailed ballot election, with mailed ballot retllms due to the San Diego County Registrar of Voters by 8:00 p.m. on May 5, 2009; and WHEREAS, this Sales Tax measure has been designated by the San Diego County Registrar of Voters as Proposition A ("Prop A"); and WHEREAS, if approved by the electorate Prop A will implement a general Sales Tax of I-percent on the sale or use of tangible personal property for a tenn of 10-years from the operative date of the ordinance; and WHEREAS, pursuant to City Council Resolution 2009-012, the ballot question submitted to the electorate for Prop A includes whether a Citizen's Review Committee shall be formed to pro\ide oversight of Prop A revenues; and WHEREAS, should Prop A be approved by the electorate and upon formation of the Citizen's Advisol'y Committee, the City Council hereby determines that the Citizen's Advisory Committee shall prepare a Comprehensive Midterm Report on Prop A revenues to the City Council for City Council consideration; and WHEREAS, in response to comments raised at the Febmary 17, 2009 City Council meeting, in accordance with City Council RefelTal No. 392, City Council requested that the Ctty Attorney prepare a Resolution for City Council consideration to place a ballot measure on the June 20 I 0 general election, that would allow the electorate to determine in year 2014, should Prop A pass, whether or not to continue or repeal Prop A; and WHEREAS, the City Attorney determined that Elections Code Section 9200 et seq. pelll1its only two methods for the setting of elections within the City. One method is by petition signed by an applicable number of the electorate submitted to the City Council and the other method is for the City Council to submit directly to the electorate a measure for the repeal, amendment or enactment of any ordinance; and WHEREAS, the City Attomey further determined that the City Council may adopt a Resolution that requests that in the year 2014, in accordance with Elections Code section 9222 as amended and in accordance with all applicable law, the City Council submit to the electorate either an amendment or repeal of Prop A if, after City Council's review of the Citizen's 18-4 Advisory Committee Comprehensive Midterm Report, it is determined that the City's budget gaps have been alleviated with revenues generated from the Sale Tax from years 2009 through 2014 or if it is determined that revenues from the Sales Tax are not being applied to City services or programs effectively; and WHEREAS, after preliminary review the City Council hereby finds and declares that the pr'oposed activity is statutorily exempt from environmental review pursuant to the State of California Environmental Quality Act C'CEQA") Guidelines, Title 14, Chapter 3, Article 18, Sections 15273(01); and, the City Council hereby further finds and declares that pursuant to Title 14, Chapter 3, AI1icle 5, Section i 5061(b )(3), the proposed activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment; and the City Council finds and declares that, with certainty, there is no possibility that the proposed activity in question may have a significant effect on the environment, therefore, the proposed activity is not subject to environmental review. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista hereby r'ecommends that in year 2014, in accordance with Elections Code section 9222 as may be amended and in accordance with all applicable law, that the City Council submit to the elector'ate either' an amendment or repeal of Prop A if. after City Council's review of the Citizen's Advisory Cor11111ittee Comprehensive Midterm Report, it is determined that the City's budget gaps have been alleviated with revenues generated from the Prop A Sale Tax from years 2009 throLlgh 2014 or if it is detennined that revenues from the Sales Tax are not being applied to City services or programs effectively. NOW, THEREFORE, BE [T FURTHER RESOLVED that the City Council of the City of Chula Vista does hereby find and declare that if the electorate does not pass Prop A then this Resolutioll shall immediately become inoperable and void ab imtio and shall have no further force and eftect. Presented by Approved as to fonn by I: \lli'rrll:\i'~\.1 iL'll<I~ISII'811u:,:d',C.lst:J11~uaRd(:lTa!I.CCR~sn.J. I 7 O'J-Fill:.d.doc 18-5 MEMO I DRAFT Office of Councihnember Pamela Bensoussan ~j/;.IeJ) 17M! c::(/ ~Jft... ---...-.... ~"fif7....:.:.... ~~---- - - C1lY OF CHULA VISTA DATE: Thursday, March 20, 2009 SUBJECT: Proposed Outline for Establishment of an Independent Advisory Board aka: Prop A Advisory Committee or (P AAC) Background After decla.ring the city in a state of fiscal emergency, Chula Vista's City Council decided to conduct a special mail election on May 5, 2009, for voters to decide whether to enact a 1% ten-year sales tax increase. A unique aspect of the City Council's ballot measure was to install an independent advisory board to oversee that monies resulting from the ta." increase would be spent as promised and to issue reports and reco=endations to Council. This proposal addresses the purpose and logistics of setting up an Independent Advisory Board, in order to have a vehicle in place to facilitate and expedlte its creation, in the event that voters approve the' sales tax measure. An open workshop was hosted by Councilwoman Pamela Bensoussan to converse with the public on this outline and to receive co=ents and suggestions. Note: On March 1 Th, the Chula Vista City Council informally embraced an outline of this proposal. It ",-ill be on the March 24th Council Agenda for public co=ent, discussion, and formal approval. Purpose The Prop A Advisory Committee ",-ill be tasked with advising Council on allocation of funds received from the sales tax increase (prop A) and to make reco=endations and regular reports to City Council. Additionally, the Committee will report annually on the overall effectiveness of Prop A in addressing the following goals in stages throughout the 10-year period of the assessment: · Maintaining important public services that would otherv.ise be at risk (such as public safety, libraries, after school programs, park & recreation services, etc. as stated in the ballot measure) · Addressing infrastructure deficiencies in \Vestem Chula Vista and other areas where needed. · Slowly rebuilding the city's budget reserves. · Reco=ending validation measures for emergency use of reserves · Previewing and Revie",-i.ng expenditures to ensure goals are met o Making specific reco=endations for allocating funds Committee Makeup/Appointments In order for the Committee to be truly independent and broadly represent the interests of the people of Chula Vista, the appointment process should be largely "bottom up" as opposed to the political (mayoral/ council) "top down" appointment process. Wide representation from interest groups and geographical areas is desired, as well as some skill sets such as familiarity with city planning, infrastructure, financing and the budget process. To accomplish these goals, it is reco=ended that delegates to the Committee be nominated from various interests groups, with the addition of several "at large" members who would be self-nominated. The "interest group" delegates could be drawn from such categories as local business, co=unity, educational, professional, worker organizations, environmental, seniors, youth, public safety and co=unity cqi /l -/ Proposed outlinefor PAA.C -March 18, 2009 (DRAFT) 2 health, geographical axeas, etc. to widely reflect the stakeholder interests in the City. A list of interest categories would be determined by publicizing the intent to form the Committee and requesting submittal of applications of interest. It is proposed that a determination of a balanced list of organizations and interest groups ",-ill be made, working from the applications received. Organizations would be invited to appoint a delegate to become a "member" of the Committee. Individuals representing categories of interest or geographical axe as (but not organizations) would be appointed by Council after a public interview process. Additionally, it is proposed that one delegate each be appointed from the following volunteer citizen commissions: GMOC, Planning Commission, and Resource Conservation Commission. Members of these commissions would alxeady have familiarity with the city's planning, budget, and infrastructure needs. The proposal would require members to be either residents of Chula Vista, or owners of or workers in a local business. Thus, the Committee could be formed of: . One or more organizational or individual members from each broad category of interest groups . One delegate appointed by each of the three commissions, R.C.C., Planning and G.M.O.C. The goal is to assemble a well diverse group, representing broad interests. The Committee should be laxge like the Bayfront CAC or the General Plan Update Steering Committee ",-ith 20+ members serving staggered terms. Committee Meetings and Format It is recommended that all meetings be noticed, held in public, and subject to the Brown Act requirements. Meetings should take place often enough in order for the Committee to be able to operate pro-actively and effectively. The Committee would work closely with the office of the City Manager and the Depaxtment of Finance and in sync ",-ith budget processing cycles. The Committee would present quarterly/annual reports to Council summarizing expenditures and whether or not the goals are being met, and making specific recommendations. Termination of Tax Measure At any time, in the event of sufficient economic recovery, whereby the Committee determines that Prop A funds axe no longer critical to the organization, the Committee could recommend to Council that the Proposition A 1 % sales tax be terminated or the period be shortened. Five Year Studv The Committee ",-ill be asked to deliver a comprehensive mid-term report to Council. The specific purpose of this mid-term report is to exaxnine whether or not the tax increase period should continue, be shortened, or be ended. The date of this report should be timed to allow a measure to be placed on the ballot in 2014 if recommended by the Committee and determined by Council. c::?//J -;Z 276 Fourth Avenue. Chul. Vista. CA 91910 ww'W~c hula vista ca. ~ov (619) 691-5044 I Fax (619) 691-5379 JOINT RESOLUTION OF THE CITY COUNCIL AND THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA URGING THE SAN DIEGO UNIFIED PORT DISTRICT BOARD OF COMMISSIONERS TO RESUME NEGOTIATIONS AND ULTIMATELY CONCLUDE THE EXCHANGE OF PORT DISTRICT ADMINISTERED LAND IN THE HARBOR DISTRICT OF THE CHULA VISTA BA YFRONT FOR PACIFICA COMPANIES-OWNED LAND IN THE SWEETWATER DISTRICT OF THE CHULA VISTA BA YFRONT, AND. URGING THE BOARD OF COMMISSIONERS TO DIRECT PORT STAFF TO MAKE NECESSARY REVISIONS TO COMPLETE THE CHULA VISTA BA YFRONT MASTER PLAN ENVIRONMENTAL IMPACT REPORT (EIR) AND TO THEN TAKE REQUIRED BOARD ACTIONS TO CERTIFY THE FINAL EIR WHEREAS, the Board of Port Commissioners (Board), Redevelopment Agency of the City .of Chula Vista and Chula Vista City Council (Agency/Council) have been working collaboratively for over four years to develop the Chula Vista Bayfront Master Plan; and WHEREAS, the Port and City conducted extensive public outreach to determine the public's preferences for development of the Chula Vista Bayfront; and WHEREAS, there is strong public support for locating residential development in the Harbor District of the Bayfront and not in the Sweetwater District because the Sweetwater District parcels border the existing wildlife refuge areas; and WHEREAS, Pacifica Companies owns several of the subject parcels bordering the wildlife refuge areas; and WHEREAS, a land exchange between the Port and Pacifica Companies would be required to allow residential development in the Harbor District and preclude residential development in the Sweetwater District thereby removing potential development adjacent to the wildlife refuge areas; and WHEREAS, the Port has ceased negotiations with Pacifica Companies regarding the land exchange; and WHEREAS, the Port and City have been working collaboratively to complete an Environmental Impact Report (EIR) for developing the-Chula Vista Bayfront as a part of the Chula Vista Bayfront Master Plan; and d/b-/ \\i1ffiREAS, the Port and City have made significant financial investments in the EIR; and WHEREAS, the Port is the lead agency for the EIR, and WHEREAS, the Board has not indicated its intention or schedule for concluding the EIR process and for certifying the EIR; and WHEREAS, the land exchange and the certification of the EIR are critical steps in creating a vibrant, world-class Bayfront in Chula Vista. NOW, THEREFORE BE IT RESOLVED, that the City Council and . Redevelopment Agency of the City of Chula Vista hereby urges the San Diego Unified Port District Board of Commissioners to direct Port Staff to make necessary revisions to complete the Chula Vista Bayfront Master Plan Environmental Impact Report and take the required Board of Commissioners action to certify the Bayfront Master Plan Final Environmental Impact Report. BE IT FURTHER RESOLVED that the City Council and Redevelopment Agency of the City of Chula Vista hereby urges the San Diego Unified Port District Board of Commissioners to resume and ultimately conclude the exchange of Port District administered land in the Harbor District of the Chula Vista Bayfront Master Plan for Pacifica Companies-o\Vned land in the Sweetwater District of the Chula Vista Bayfront Master Plan Presented by Approved as to form by ~ C~ FOlL Bart C. Miesfelf City Attorney and Agency Counsel Pamela Bensoussan Councilmember ~/6- ..), $CM