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02/12/2019CITY OF GRAND TERRACE CITY COUNCIL AGENDA ● FEBRUARY 12, 2019 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 The City of Grand Terrace complies with the Americans with Disabilities Act of 1990. If you require special assistance to participate in this meeting, please call the City Clerk’s office at (909) 824 -6621 at least 48 hours prior to the meeting. If you desire to address the City Council during the meeting, please complete a Request to Speak Form available at the entrance and present it to the City Clerk. Speakers will be called upon by the Mayor at the appropriate time. Any documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the City Clerk’s office at City Hall located at 22795 Barton Road during normal business hours. In addition, such documents will be posted on the Cit y’s website at www.grandterrace-ca.gov CALL TO ORDER Convene City Council Invocation Pledge of Allegiance Roll Call Attendee Name Present Absent Late Arrived Mayor Darcy McNaboe    Mayor Pro Tem Doug Wilson    Council Member Sylvia Robles    Council Member Bill Hussey    Council Member Jeff Allen    A. SPECIAL PRESENTATIONS - NONE Agenda Grand Terrace City Council February 12, 2019 City of Grand Terrace Page 2 B. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the City Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent calendar for discussion. 1. Waive Full Reading of Ordinances on Agenda DEPARTMENT: CITY CLERK 2. Approval of Minutes – Regular Meeting – 01/22/2019 DEPARTMENT: CITY CLERK 3. Attachment to Minutes - 01/22/2019 4. Planning Commission, Historical & Cultural Activities Committee, and Parks & Recreation Advisory Committee Meeting Minutes RECOMMENDATION: Receive and file. DEPARTMENT: CITY CLERK 5. Approval of Check Register No. 01312019 in the Amount of $855,784.47 RECOMMENDATION: Approve Check Register No. 01312019 in the amount $855,784.47 as submitted, which includes the Check Register Account Index for Fiscal Year 2018-19. DEPARTMENT: FINANCE 6. Monthly Financial Report for November-2018 RECOMMENDATION: Receive and file the Monthly Financial Report for the period ending November 30, 2018. DEPARTMENT: FINANCE C. PUBLIC COMMENT This is the opportunity for members of the public to comment on any items not appearing on the regular agenda. Because of restrictions contained in California Law, the City Council may not discuss or act on any item not on the agenda, but may briefly respond to statements made or ask a question for clarification. The Mayor may also request a brief response from staff to questions raised during public comment or may request a matter be agendized for a future meeting. Agenda Grand Terrace City Council February 12, 2019 City of Grand Terrace Page 3 D. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Bill Hussey Council Member Sylvia Robles Mayor Pro Tem Doug Wilson Mayor Darcy McNaboe E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS G. NEW BUSINESS 7. Appointment of Planning Commission Mem ber to Fill Planning Commission Vacancy RECOMMENDATION: Conduct interviews and take the following action: 1. Appoint one (1) person to the Planning Commission to fill the remainder of one (1) four-year term expiring on June 30, 2022. DEPARTMENT: CITY CLERK 8. Approval of a Contractor Agreement Between The City of Grand Terrace and Clean Street for Street Sweeping Services RECOMMENDATION: 1. Award the Street Sweeping Contractor Agreement to Clean Street beginning March 1, 2019 through February 28, 2022 f or an amount not to exceed $54,508 (including $2,500 set-aside for on-call services if needed) annually maintaining the existing schedule; or, 2. Award the Street Sweeping Contractor Agreement to Clean Street as follows: a. Beginning March 1, 2019 through August 31, 2019 for an amount not to exceed $27,253 (including $1,250 set-aside for on-call services if needed) maintaining the existing schedule; and b. Beginning September 1, 2019 through August 31, 2022 for an amount not to exceed $60,908 (including $2,500 set-aside for on-call services if needed) annually implementing the odd/even street sweeping schedule; and, 3. Authorize the City Manager to execute the agreement. DEPARTMENT: PUBLIC WORKS Agenda Grand Terrace City Council February 12, 2019 City of Grand Terrace Page 4 9. Professional Services Agreement Between the City of Grand Terrace and Hirsch and Associates, Inc. RECOMMENDATION: 1) Approve a Contract with Hirsch and Associates, Inc. in the amount of $145,510.00 for Design Services (Phase 1), subject to City Attorney and City Manager approval; 2) Approve the appropriation in the amount $145,510 from the Parks Fund fund balance for the contract with Hirsch and Associates; and 3) Authorize the City Manager to Execute the Contract, and to Make Any Amendments Necessary to Complete the Project. DEPARTMENT: PLANNING & DEVELOPMENT SERVICES 10. Update on the Successor Agency's 2011 Tax Allocation Bonds (TABs) RECOMMENDATION: Receive and file the report. DEPARTMENT: FINANCE 11. Consideration and Discussion of Procedures for City Council Future Agenda Requests RECOMMENDATION: Consider and discuss the options for City Council Future Agenda Item Request Procedures, and provide direction to staff on the City Council’s desired option. DEPARTMENT: CITY ATTORNEY H. CITY MANAGER COMMUNICATIONS CLOSED SESSION - NONE I. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, February 26, 2019 a t 6:00 p.m. Any request to have an item placed on a future agenda must be made in writing and submitted to the City Clerk’s office and the request will be processed in accordance with Council Procedures. CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● JANUARY 22, 2019 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace Page 1 CALL TO ORDER Mayor Darcy McNaboe convened the Regular Meeting of the City Council at 6:00 p.m. INVOCATION The Invocation was provided by Pastor Steven Brandt from the Church on the Hill. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Jeff Allen. Attendee Name Title Status Arrived Darcy McNaboe Mayor Present Doug Wilson Mayor Pro Tem Present Sylvia Robles Council Member Present Bill Hussey Council Member Remote Jeff Allen Council Member Present G. Harold Duffey City Manager Present Adrian Guerra City Attorney Present Debra Thomas City Clerk Absent Alan French Public Works Director Present Sandra Molina Planning & Development Services Director Present Cynthia A. Fortune Assistant City Manager Present A. SPECIAL PRESENTATIONS - NONE B.2 Packet Pg. 5 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 2 B. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: McNaboe, Wilson, Robles, Hussey, Allen 1. Waive Full Reading of Ordinances on Agenda 2. Approval of Minutes – Regular Meeting – 01/08/2019 APPROVE THE JANUARY 8, 2019 REGULAR MEETING MINUTES OF THE CITY COUNCIL 3. Attachment to Minutes - 01/08/2019 APPROVE THE POWERPOINT PRESENTATION ATTACHMENTS TO THE JANUARY 8, 2019 REGULAR MEETING MINUTES OF THE CITY COUNCIL 4. City of Grand Terrace Legislative Agenda for 2019 -20 for Assembly Member Reyes and State Senator Leyva APPROVE LEGISLATIVE ADVOCACY IDEAS/PLATFORM AND DIRECT STAFF TO FORWARD PLATFORM TO THE OFFICES OF ASSEMBLY MEMBER ELOISE REYES AND STATE SENATOR CONNIE LEYVA 5. City Department Monthly Activity Report - November 2018 RECEIVE AND FILE. C. PUBLIC COMMENT Jeffrey McConnell, Grand Terrace reminded the City Council that in the past he has always looked forward to the City’s prioritization workshop held at the beginning of each new year and he asked when the postponed survey containing multiple questions from last year would be scheduled. He believes the public would like to participate in both events. Jeremy Briggs, Grand Terrace thanked the Council for attending the Grand Terrace Community Basketball’s opening day. Mr. Briggs explained to the Council that a local resident and his family have fallen on hard times due to the heavy rains and damage to their home and personal belongings. He asked if there is a community resource available to the resident and his family that can help keep them in the City of Grand Terrace. B.2 Packet Pg. 6 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 3 D. CITY COUNCIL COMMUNICATIONS Council Member Jeff Allen Council Member Jeff Allen attended a LAFCO workshop on January 22, 20 19 held at the old train station. He was able to ascertain information on what the agency’s purpose and what it does for the City. LAFCO calls itself the “Legislative Watchdog and Guardians of the Public Good.” He stated in the next couple of years, the ag ency will be conducting some reviews on streetlighting, parks and recreation and roads. Council Member Allen attended Assemblymember Reyes’ swearing in ceremony on January 18, 2019. He wanted to share with Council and the City’s residents the Assemblymember’s desire to start a Policy 47 Initiative. It is a committee for bold and energetic residents of the 47th Assembly District to join/ Council Member Allen would like staff to address the dead trees and landscaping between Susan Petta Park and those properties on Brentwood. Council Member Bill Hussey Council Member Bill Hussey was pleased to attend the Grand Terrace Community Basketball opening ceremonies event on January 13, 2019. Council Member Hussey would like staff to address the following: · Survey residents on what public safety and other priorities are important to them for the City. · Address GT Pit Stop’s parking lot; he is receiving complaints about the aesthetics. · Keep the public informed on the Blue Mountain Hiking Trail design so resident s have accurate information. Council Member Sylvia Robles Council Member Sylvia Robles attended the League of California Cities Revenue and Taxation Policy Committee in Sacramento on January 18, 2019. Received a comprehensive briefing on Governor Gavin Newsom’s budget and legislative priorities as follows: · $144 billion in general fund spending · $209 billion with special funds and bond proceeds allocations accounted · Governor plans on increasing the rainy day reserve by $15.3 billion · He has plans to expand child care by $500 million · Increase CalWORKs by 25 percent · He plans on spending $81 billion on K-12 and community colleges including $750 million to address barriers for full time kindergarten · Extending free community college to two years B.2 Packet Pg. 7 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 4 · Doubling the state’s earned income tax credit for low income households · Expanding Medi-Cal to serve undocumented youth between ages 19-25 · Providing six months paid parental leave · Governor plans to tie SB1 funding to housing production · Governor will not comment on restoring RDAs and has instead stated that infrastructure financing districts could become more useful by repealing the current 55% vote and pairing them with federal opportunities and incentives Received and approved League staff work plan as it relates to revenue and taxation issues as follows: · The decision on South Dakota vs. Wayfair allows states to charge tax on purchases made from out-of-state sellers Strategic Goals for the League of California Cities are as follows: · Providing cities additional funding and tools to preserve local authority to address housing production, affordability and homelessness · Improve disaster preparedness, recovery and climate resiliency · Promote sustainability of public pension retirement health benef its · Address public safety concerns of California cities · Remain informed on developments associated with the upcoming Cal Fire ruling. · Engage in a tax reform discussion that may be developed at the state level using league policies as guidelines · Vehicle License Fee and New Incorporations/Annexations: Sponsor legislation to address the fiscal viability of new incorporations and annexations of inhabited areas · Remain on alert for proposals that could undermine local revenue, affect funding for infrastructure, or shift costs and responsibilities · Continue to monitor and protect vital local revenues including the transient occupancy tax, and utility user’s tax · Remain informed and, where necessary, take action to prohibit additional state mandates funded or unfunded · Monitor issues associated with the California Department of Tax and Fee Administration Mayor Pro Tem Doug Wilson Mayor Pro Tem Doug Wilson attended the San Bernardino Valley Municipal Water District Advisory Commission on Water Policy on January 7, 2019. Discussion was held regarding a dam that the agency is sharing some costs. The water agency elected to reduce its footprint in relation to demand that is forecasted. He described how the dam functions, the pass through to the California A queduct and how water feeds in and out of the dam. The project proposed is a go od one and is B.2 Packet Pg. 8 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 5 necessary. There was also a lot of conversation about local area improvements insofar as recapturing water. The next meeting is to be held in three months and is very beneficial to the area. Mayor Pro Tem Wilson expressed his disappointment regarding the City’s legislative priorities list being forwarded to the Assemblymember and Senator as it is missing local roadway money. He is asking if there is a way to amend the list as the City does not have the funding to maintain the roadway with th e anticipated increase in traffic. Mayor Darcy McNaboe Mayor Darcy McNaboe attended an Omnitrans meeting held on January 9, 2019 and discussed the following: · Labor negotiations with the local union. · Omnitrans CEO reported on fare revenues, which is on the rise despite ridership decline. Revenue for FY2018 increased 2% over FY2017 and the current year is on track to grow as much as 8%. The increase is primarily attributed to the “GoSmart” college program and mobile fare sales have also contributed. Additionally, the cost of fueling buses has declined since implementation of the pipeline gas fueling infrastructure, a reduction in fuel costs and alternative fuel tax credits and low carbon fuel tax credits received for using natural gas. · Looking ahead as more Access unleaded gasoline vehicles are replaced with CNG vehicles, the cost is estimated to decrease which will translate into an annual savings of approximately $400,000. · Omnitrans is transitioning its entire fleet into pipeline natural gas which will stabilize the volatility of fuel prices and reduce the agency’s carbon footprint. · Authorized the CEO to award the following contracts: o Bridgestone Americas Tire Operations o EnPro Services, Inc. o Transtrack Systems, Inc. Mayor McNaboe attended the SBCTA meeting held on January 9, 2019 and discussed the following: · Closed Session: Conference with Legal Counsel · Approved the use of a Private Railcar Storage License Agreement Template · Allocated State Transit Assistance Funds to Mountain Transit for the purchase of properties in Crestline and the City of Big Bear Lake · Approved Hearings to Consider Resolutions of Necessity for Parcels for State Route 60 Central Avenue Improvement Project in the City of Chino B.2 Packet Pg. 9 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 6 · Approved Hearings to Consider Resolutions of Necessity for Property Interests for the Interstate 10 Corridor Contract 1 Project in the Cities of Montclair, Upland and Ontario. · Awarded contracts to Royal Coaches Towing for Freeway Service Patrol Beats No. 10 and 23 · Received the presentation from the South Coast Air Quality Management District on Proposed Tax Measure. · Received a Metro Gold Line Foothill Extension Phase IIB project update On January 10, 2019, she attended the SBCTA Study Session and discussed the following: · Preview of the Hearings to Consider Resolutions of Necessity for Property Interests for the Interstate 10 Corridor Contract 1 Project in the Cities of Montclair, Upland and Ontario · Parcel Acquisition for Redlands Passenger Rail Project · Approve increases to Allowances/Contingency for Contract with Flatiron West, Inc. for the Interstate 15 Base Line Road Interchange project · Recommended amendments to Cooperation Agreement with the City of Ontario increasing the City’s contribution and using Trade Corridor Improvement Funds and Measure I Valley Freeway Interchange Program for the Archibald Avenue Improvement Project at State Route 60 · Approved an increase in contingency for contract with Downing Construction, Inc. for Early Utilities Relocations for water and sewer utilities in the Cities of San Bernardino and Loma Linda in support of the Redlands Passenger Rail Project. Mayor McNaboe attended the Grand Terrace Community Basketball openi ng ceremonies event on January 13, 2019. She also attended Assemblymember Reyes’ community swearing in ceremony and noted that the Assemblymember was pleased to see representatives of Grand Terrace in attendance. Mayor McNaboe met with individuals who are friends of the Santa Ana River Trail who invited new Supervisor, Dawn Rowe to tour the unfinished portion of the trail in the hopes of peaking her interest in identifying what happened to the funding to complete that portion of the trail. There is one more scheduled Saturday, January 26th, where the sbX service will be free. B.2 Packet Pg. 10 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 7 E. PUBLIC HEARINGS - NONE F. UNFINISHED BUSINESS - NONE G. NEW BUSINESS 1. Grand Terrace Business License Processing Cynthia Fortune, Assistant City Manager gave the Power Point presentation for this item. Council Member Hussey asked what the City is doing to ensure that all businesses renew their business license timely, what is the process to collect those penalty fees for those who fail to comply and who is responsible for enf orcement. Sandra Molina, Planning and Development Services Director explained that back in November 2018, Code Enforcement began approaching those business on the City’s list that contained businesses that had not renewed their business license. Through t hat process, staff identified a number of businesses that had renewed and those were removed from the list. Twenty-four businesses were identified that did not renew therefore citations were issued through the process. Director Molina also stated that a number of businesses were identified who were no longer operating in the City. There are a number of home -based business that the City reached out to and staff has identified those still doing business and those that are not. What is left from that exercise are 19 businesses that are still pending conf irmation on business licenses. Mayor McNaboe asked if a business owner must include payment for its business license at the time of application. Assistant City Manager Fortune stated the applicant must includ e payment at the time of application. Mayor McNaboe asked what type of feedback the applicant receives on the process as the business license is pending. G. Harold Duffey, City Manager clarified the question, “When can someone actually start operating a business; when they submit their application or when the business license is actually issued?” B.2 Packet Pg. 11 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 8 Director Molina stated that the Planning and Development Services Department explains to the walk-in applicant that obtaining a business license is a three -part process: · An application is submitted to the City, · The Planning Department clears the zoning for that particular business at the location; and · The application is then sent over to Building and Safety who will schedule an occupancy inspection. Once the occupancy inspection is cleared, staff informs the applicant that a business license has been issued and the applicant can begin operating. It is also the same process for a home-based business. Council Member Allen asked how a business can provide i ts gross receipts to the City when applying for a business license when they have not yet opened. Assistant City Manager stated that the City asks the applicant to provide projected receipts. Council Member Hussey asked if an individual works from home a nd they work for a company they do not own; do they need a business license. G. Harold Duffey, City Manager stated no business license is required if you work from home and you do not own the business. If you work from home and you are required to file taxes for the business, you are required to obtain a business license and permit. RECEIVE AND FILE THE GRAND TERRACE BUSINESS LICENSE PROCESSING REPORT. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 2. City of Grand Terrace Special Events List for Calendar Year 2019 G. Harold Duffey, City Manager gave the Power Point presentation for this item. City Manager Duffey explained that the Parks & Recreation Advisory Committee Members have been assigned as community liaisons for several events to be held during 2019. After reviewing the list of events for the year with Council, City Manager Duffey stated since the City’s name is attached to all of the programs, he did not want to see any of the events linger. There will be some additional time required to administratively B.2 Packet Pg. 12 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 9 oversee the programs and he would actively be involved, Council may want to consider now, or in the future, bringing someone on board wi th the same commitment that the City sees for Light Up Grand Terrace to do some sort of part -time work to coordinate these activities. The City can certainly coordinate the events with existing staff, however having a liaison with the community and having that person actively out there, will help the City carry on participation from event to event. It is something to consider this year and next year in terms of how much time these events are taking, how does the City maximize the use of staff time and if a part-time coordinator would benefit the community. Council Member Hussey asked if the City could seek out a sponsor to take the City’s seniors and special needs individuals up to the top of the mountain in an off -road vehicle to allow them to enjoy the view and the day. RECEIVE AND FILE. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Bill Hussey, Council Member AYES: McNaboe, Wilson, Robles, Hussey, Allen 3. Notice of Completion for the 2018-19 Capital Improvement Program Completed by Hardy & Harper Alan French, Public Works Director gave the Power Point presentation for this item. Mayor Pro Tem Wilson asked about the status regarding the reimbursement of funds for the rubberized material. Director French explained that staff is putting together the paperwork closing out the project, to submit to CalRecycle for reimbursement. 1. DIRECT STAFF TO FILE A NOTICE OF COMPLETION FOR THE WORK COMPLETED BY HARDY & HARPER FOR THE FISCAL YEAR 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP); AND 2. REQUEST ADDITIONAL APPROPRIATION FOR THE FINAL PAYMENTS TO HARDY & HARPER TOTALING $172,680 FROM THE GAS TAX ($30,000) AND MEASURE “I” ($142,680) FUNDS. RESULT: APPROVED [UNANIMOUS] MOVER: Jeff Allen, Council Member SECONDER: Doug Wilson, Mayor Pro Tem AYES: McNaboe, Wilson, Robles, Hussey, Allen B.2 Packet Pg. 13 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 10 H. CITY MANAGER COMMUNICATIONS G. Harold Duffey, City Manager wanted to clarify City Council requests that will be placed on the Report Back Log for follow up: Council Member Allen: Concerns expressed to him about the landscaping in the southside of Susan Petta Park where there is a dead tree. Staff will work with the Senior Center and the contractor that provides that service for a thorough review of the area. Council Member Hussey: Referenced the questionnaire regarding public safety services and as Council may recall, Council did hear that item and Council did not believe that the dollar amounts were not a good use of money at the time. He has received information that a community survey could be conducted at a reduced cost and staff is examining that information to bring back to Council. The need to have more information provided to the community regarding the design of the Blue Mountain Trail. Staff is bringing back a consultant’s report on the design. Continued concerns expressed by the community about the perceived car lot on Michigan and Barton Road. Staff is working with the property owner regarding the issue. Mayor Pro Tem Wilson: Referenced the need for additional transportation dollars. City Manager Duffey pointed out on Packet Page 45, he identified in the staff report that he would put that item on the report back log to try and find an avenue to look at overall ways to look at costs associated with the increased funding. City Manager Duffey updated the Council on the upcoming 2019 Point -in-Time Homeless Count. The City will send out those staff members who have been trained by the County to locate homeless. I. CLOSED SESSION - NONE B.2 Packet Pg. 14 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) Minutes Grand Terrace City Council January 22, 2019 City of Grand Terrace Page 11 J. ADJOURN Mayor McNaboe adjourned the Regular Meeting of the City Council at 7:20 p.m. The Next Regular City Council Meeting will be held on Tuesday, February 12, 2019 at 6:00 p.m. _________________________________ Darcy McNaboe, Mayor _________________________________ Debra L. Thomas, City Clerk B.2 Packet Pg. 15 Minutes Acceptance: Minutes of Jan 22, 2019 6:00 PM (Consent Calendar) CITY OF GRAND TERRACE CITY COUNCIL MINUTES ● JANUARY 22, 2019 Council Chamber Regular Meeting 6:00 PM Grand Terrace Civic Center ● 22795 Barton Road City of Grand Terrace ATTACHMENTS TO January 22, 2019 City Council Minutes PowerPoint Presentations B.3 Packet Pg. 16 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Business License Report As of December 31, 2018 B.3 Packet Pg. 17 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) B.3 Packet Pg. 18 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) B.3 Packet Pg. 19 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) In City Outside City Total 355 392 747 In City 355 48% Outside City 392 52% B.3 Packet Pg. 20 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) New Renewals Total 38 317 355 B.3 Packet Pg. 21 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) 2019 Special Events Special Event Committee Representatives: •Sheriff •Fire •Public Works •Code Enforcement •Administration Meet with  Event Organizer Minimum 45 Days Before Event Determine  Resources ‐ Fees/Waivers Waiver to Council Fees B.3 Packet Pg. 22 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Rabies Vaccination Clinic Walk on Blue Mountain B.3 Packet Pg. 23 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) American Red Cross Blood Drive Community Clean Up Day/Wall Painting B.3 Packet Pg. 24 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) State of the City Art Show B.3 Packet Pg. 25 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Memorial Day Bulky Item Pickup B.3 Packet Pg. 26 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Summer Recreational Activities Movies in the Park B.3 Packet Pg. 27 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Halloween Trunk or Treat Country Fair B.3 Packet Pg. 28 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Veterans Day Light Up Grand Terrace B.3 Packet Pg. 29 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) B.3 Packet Pg. 30 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Background Capital Improvement Program (CIP) • Approved by City Council on November 15, 2016 • Included sidewalk, curb, ADA ramps and pavement treatments. • In April 2017 Year 1 Contract awarded including Slurry Seal of over 80 Streets • In June 2017 Year 2 was awarded the contract for $756,000 with a 10% contingency • CIP Year 2 included – Slurry Seal of 23 streets and Grind and Overlay of 10 streets B.3 Packet Pg. 31 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) B.3 Packet Pg. 32 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Discussion •Construction cost of project is $822,580. •Processed 2 progress payments totaling $649,000. •After NOC Retention of $41,130 to be released B.3 Packet Pg. 33 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) Conclusion Questions? B.3 Packet Pg. 34 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) City Manager’s Update 1/22/2019 2019 Point‐in‐Time Homeless Count B.3 Packet Pg. 35 Communication: Attachment to Minutes - 01/22/2019 (Consent Calendar) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Planning Commission, Historical & Cultural Activities Committee, and Parks & Recreation Advisory Committee Meeting Minutes PRESENTED BY: Debra Thomas, City Clerk RECOMMENDATION: Receive and file. 2030 VISION STATEMENT: This staff report supports Goal #5, Engage in Proactive Communication. BACKGROUND: Beginning with the November 14, 2017 City Council meeting, the City Clerk was directed by the City Manager to provide Council with a copy of the Planning Commission, Historical & Cultural Activities Committee and Volunteer Emergency Operations Committee minutes to keep Council up -to-date on those Commission/Committee activities. On January 16, 2018, the City Manager requested that the Parks & Recreation Advisory Committee minutes be included in the Committee/Commission Report once that advisory body begins its regular meetings. Pursuant to Health and Safety Code Section 34179(j), the Countywide Oversight Board was created and became effective on July 1, 2018 which has replaced the City’s Oversight Board. Therefore, no future Oversight Board minutes will be included in this report going forward. DISCUSSION: On January 17, 2019, the Planning Commission held its Regular Meeting; however, it did not approve any meeting minutes. The Planning Commission’s next Regular Meeting is scheduled for February 7, 2019. On January 7, 2019, the Historical & Cultural Activities Committee held its Regular Meeting and approved its December 3, 2018 Regular Meeting minutes. The minutes for this meeting are included as an attachment to this report. The Committee’s next Regular Meeting is scheduled for February 4, 2019. On January 10, 2019, the Parks & Recreation Advisory Committee held its Regular Meeting and approved its November 8, 2018 Regular Meeting minutes. The minutes for this meeting are included as an attachment to this report. The Committee’s next Regular Meeting is scheduled for February 14, 2019. FISCAL IMPACT: B.4 Packet Pg. 36 None. ATTACHMENTS: • 12-03-2018 - H&C Minutes (PDF) • 11-08-2018 Parks & Recreation Minutes (PDF) APPROVALS: Debra Thomas Completed 01/31/2019 2:33 PM City Attorney Completed 02/05/2019 10:00 AM Finance Completed 02/05/2019 5:36 PM City Manager Completed 02/06/2019 3:27 PM City Council Pending 02/12/2019 6:00 PM B.4 Packet Pg. 37 B.4.a Packet Pg. 38 Attachment: 12-03-2018 - H&C Minutes (2612 : Committee and Commission Minutes) B.4.a Packet Pg. 39 Attachment: 12-03-2018 - H&C Minutes (2612 : Committee and Commission Minutes) B.4.a Packet Pg. 40 Attachment: 12-03-2018 - H&C Minutes (2612 : Committee and Commission Minutes) CITY OF GRAND TERRACE PARKS &RECREATION ADVISORY COMMITTEE REGULAR MEETING November 8, 2018 -4:00 p.m. City Hall Community Room—North 22795 Barton Road MINUTES CALL MEETING TO ORDER: Brian Phelps, Chairman called the Parks&Recreation Advisory Committee Regular Meeting to order at 4:20 p.m. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Committee Member Jeremy Rivera ROLL CALL: Present: Committee Members Firnkoess, Rivera; Chairman Phelps Absent: Committee Member Suarez 1. Approve September 13, 2018 Minutes Chairman Phelps moved and Committee Member Firnkoess seconded to approve the September 13, 2018. AYES: Committee Members Firnkoess,Rivera; Chairman Phelps ABSENT: Committee Member Suarez 2. Public Comments None. 3. Staff Presentation None. 4. New Business None. B.4.b Packet Pg. 41 Attachment: 11-08-2018 Parks & Recreation Minutes (2612 : Committee and Commission Minutes) Minutes Parks tt Recreation Advisory Committee November 8, 2018 5. RDA Bond Proceeds G. Harold Duffey, City Manager provided the Committee with an update on the Parks& Recreation list of projects that were initially going to be funded with RDA Bond Proceeds. City Manager Duffey explained that the project list had been re-prioritized to additional projects if bond funding was available,however he stated the Committee will need to look to other sources for project funding. 6. New Parks a. Update on Soccer Field Refurbishment—Ribbon Cutting Ceremony City Manager Duffey provided an update to the Committee on the Soccer Field Refurbishment. He explained how the partnership with Colton Joint Unified School District(CJUSD) and the City works, and the requirements placed on CJUSD for basic field maintenance. If the soccer club wants upgraded maintenance, the City is responsible for coordinating that effort however the soccer club needs to pay for the additional maintenance. b. Blue Mountain Nature Trail City Manager Duffey provided the Committee with a general description of the design plan for the Blue Mountain Nature Trail and timeline. 7. Recreation and Special Event Activities a. 40th Anniversary Family Picnic and Car Show-Recap b. Trunk or Treat—October 31, 2018 @ Richard Rollins Park-Recap c. Veterans Day Celebration November 11, 2018 from 11:00 a.m. to 7:00 p.m. at Veteran's Freedom Park. City Manager Duffey recommended the Committee attend and shared event information such as: Start Time: 11:00 a.m. Amputee Basketball: 1:00 p.m. Inductee Ceremony: 3:00 p.m. —, 5:00 p.m. Laser Light Show: Sundown d. Holiday Tree Lighting November 29, 2018 from 4:00 p.m. to 9:00 p.m. with the Tree Lighting Ceremony scheduled for 6:30 p.m. at Azure Hills Church located at 22633 Barton Road B.4.b Packet Pg. 42 Attachment: 11-08-2018 Parks & Recreation Minutes (2612 : Committee and Commission Minutes) Minutes Parks Et Recreation Advisory Committee November 8, 2018 e. Recreation Activities City Manager Duffey suggested that the Committee begin planning for the 2019 Summer Activities beginning in January 2019. 8. Committee Member Comments Chairman Phelps asked when the fifth member of the Committee will be appointed. Debra Thomas, City Clerk explained that the new appointee will go before the next City Council meeting scheduled November 13, 2018. If the,appointment is made,the new member will attend the next Committee meeting scheduled December 13, 2018. Chairman Phelps also suggested that a Vice-Chair be appointed at the December 13, 2018 Committee Meeting. Committee Member Firnkoess mentioned she would like to see bicycle training activities held as one of the Summer Activity Events. City Clerk Thomas recommended that all suggestions made throughout the Committee's tenure be compiled from,previous minutes and provided to City Manager Duffey to bring back at a future meeting of the Committee for discussion. 9. Staff Comments None. 10. Adj ournment Chairman Phelps adjourned the Parks &Recreation Advisory. Committee meeting at 5:08 p.m. 9iA , Brian Phelps, C ai an Debra omas, Co ittee Secretary Next Meeting Date: December 13, 2018 @ 4:00 p.m. B.4.b Packet Pg. 43 Attachment: 11-08-2018 Parks & Recreation Minutes (2612 : Committee and Commission Minutes) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Approval of Check Register No. 01312019 in the Amount of $855,784.47 PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Approve Check Register No. 01312019 in the amount $855,784.47 as submitted, which includes the Check Register Account Index for Fiscal Year 2018-19. 2030 VISION STATEMENT: This staff report supports Goal #1, “Ensuring Our Fiscal Viability”, through the continuous monitoring of expenditure budgets, allocations and operational costs. BACKGROUND: The check register, for the period ending January 31, 2019, has been prepared in accordance with Government Code §37202 and is hereby submitted for the City Council’s approval. The check register lists all vendor payments for the preceding month, along with a brief description of the type of goods or services purchased and the account code(s) associated with each payment. Check Register No. 01312019 lists all payments made to vendors and employee reimbursements during the month of January. The attached index to the Check Register is a guideline account list only and is not intended to replace the comprehensive chart of accounts used by the City and Grand Terrace Successor Agency. Expenditure account number formats are XX-XXX-XXX [Fund-Department-Account]. Expenditures may be made from trust/agency accounts (Fund 23-XXX-) or temporary clearing accounts which do not have a budgetary impact. A total of $855,784.47 in accounts payable checks or wires were issued during the period for services, reimbursements, supplies and contracts and are detailed in the attached check register. Payments larger than $10,000: Check No. Payee Description Amount 75978 STATE WATER RESOURCES CONTROL BOARD WATER BOARD ANNUAL PERMIT FEES 2018-19 $10,825.00 B.5 Packet Pg. 44 Check No. Payee Description Amount 75982 ALBERT A WEBB ASSOCIATES NOV18 COMMERCE WAY FINAL DESIGN $10,059.69 76002 SB COUNTY SHERIFF JAN19 LAW ENFORCEMENT SVCS $161,808.00 76044 SB COUNTY SHERIFF DEC18 LAW ENFORCEMENT SVCS $161,808.00 76058 WARRREN ANDERSON FORD INC FORD F-250 HYBRID ELECTRIC SVC TRUCK $55,074.73 76059 SAN BERNARDINO VALLEY MUNICIPAL WATER DISTRICT SETTLEMENT AND RELEASE PAYMENT #8 $242,403.72 76062 BURRTEC WASTE INDUSTRIES INC DELINQUENT TRASH COLLECTIONS $38,371.40 15530627 CALPERS REPLACEMENT BENEFIT 2019 REPLACEMENT BENEFIT CONTRIBUTION $23,491.68 TOTAL CHECKS ISSUED OVER $10,000 $703,842.22 Payroll costs for the month ending January-2019 Pay Per. Period Ending Period Pay Date Amount 14 12/28/2018 Period 12/15/2018 – 12/28/2018 1/3/2019 $54,396.09 15 1/11/2019 Period 12/29/2018 – 1/11/2019 1/17/19 $56,530.69 TOTAL PAYROLL FOR JANUARY-2019 $110,926.78 FISCAL IMPACT: All disbursements (including payroll) were made in accordance with the Approved Budget for Fiscal Year 2018-19 in the amount of: Description Amount Check Register $855,784.47 Payroll $110,926.78 TOTAL $966,711.25 . ATTACHMENTS: • A - Check Register Account Index (PDF) B.5 Packet Pg. 45 • B - Check Register No. 01312019 (PDF) APPROVALS: Cynthia A. Fortune Completed 02/05/2019 5:33 PM Finance Completed 02/05/2019 5:33 PM City Attorney Completed 02/06/2019 11:12 AM City Manager Completed 02/06/2019 6:53 PM City Council Pending 02/12/2019 6:00 PM B.5 Packet Pg. 46 Fund No.Fund Name Dept No.Department Cost Center Acct No.General Account Numbers 09 CHILD CARE FUND 110 CITY COUNCIL 110 SALARIES/WAGES 10 GENERAL FUND 120 CITY MANAGER 115 OVERTIME 11 STREET FUND 125 CITY CLERK 120 COUNCIL STIPENDS 12 STORM DRAIN FUND 140 FINANCE 138 MEDICARE / SUI 13 PARK FUND 160 CITY ATTORNEY 139 EMPLOYEES' BENEFIT PLAN 14 AB 3229 COPS FUND 172 BUILDING & SAFETY 140 RETIREMENT 15 AIR QUALITY IMPROVEMENT FUND 175 PUBLIC WORKS 142 HEALTH/LIFE INSURANCE 16 GAS TAX FUND 180 COMMUNITY EVENTS 143 WORKERS' COMPENSATION 17 TRAFFIC SAFETY FUND 185 RENTAL INSPECTION PROGRAM 210 OFFICE EXPENSE 18 TRANS. DEV. ACT (T D A FUND)187 ENFORCEMENT PROGRAM 218 NON-CAPITAL FURN/SMALL TOOLS 19 FACILITIES DEVELOPMENT FUND 190 GENERAL GOVERNMENT (NON-DEPT)220 SPECIAL DEPARTMENTAL EXP 20 MEASURE I FUND 195 FACILITIES MAINTENANCE 230 ADVERTISING 21 WASTE WATER DISPOSAL FUND 370 COMMUNITY DEV (PLANNING)235 COMMUNICATIONS 22 COMMUNITY DEV. BLOCK GRANT 380 MGT INFORMATION SYSTEMS 238 UTILITIES 25 SPRING MOUNTAIN RANCH FUND 410 LAW ENFORCEMENT 240 RENTS & LEASES 26 LSCPG/ LGHTG ASSESSMENT DIST.411 ASSET FORFEITURES 245 MAINT BLDG GRNDS EQUIPMNT 31 S/A RDA OBLIGATION FUND 430 RECREATION SERVICES 246 MAINT/OPER OF EQUIPMNT 32 S/A CAPITAL PROJECTS FUND 441 CHILD CARE - NUTRITION GRANT 250 PROFESSIONAL SERVICES 33 S/A DEBT SERVICE FUND 445 CHILD CARE - TINY TOTS 251 BANKING SERVICE CHARGES 36 S/A 2011 TABS BOND PROCEEDS 446 CHILD CARE - AFTER SCHOOL 255 CONTRACTUAL SERVICES 37 S/A CRA PROJECTS TRUST 447 CHILD CARE - PRE-SCHOOL 260 INSURANCE & SURETY BONDS 46 CIP - STREET IMPROVEMENT PROJECTS 450 PARKS MAINTENANCE 265 MEMBERSHIPS & DUES 47 CIP - BARTON RD. BRIDGE PROJECT 510 STREET & SIGNAL LIGHTING 268 TRAINING 48 CIP - CAPITAL PROJECTS FUND 600 WEST SIDE PARK 270 TRAVEL/CONFERENCES/MTGS 52 HOUSING AUTHORITY 601 TRACT 14471 PICO & ORIOLE 271 MILEAGE 61 COMMUNITY BENEFITS FUND 602 FORREST CITY PHASE II 272 FUEL & VEHICLE MAINTENANCE 64 PUBLIC SAFETY FUND 625 NPDES 273 VEHICLE ALLOWANCE 65 SENIOR BUS PROGRAM FUND 631 STORM DRAIN MAINTENANCE 300 DEBT SERVICE 66 CAL RECYCLE GRANT 801 PLANNING COMMISSION 570 WASTEWATER TREATMENT 70 FIXED ASSED/EQUIP REPL FUND 804 HISTORICAL & CULTURAL COMM.700 COMPUTER-RELATED 805 SENIOR CITIZENS PROGRAM 701 VEHICLES & EQUIPMENT 808 EMERGENCY OPERATIONS PROG. 999 TRANSFERS City of Grand Terrace Check Register Index B.5.a Packet Pg. 47 Attachment: A - Check Register Account Index (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 E 10-110-142-000-000 232.77 232.77 E 10-195-247-000-000 196.22 196.22 196.22 75974 01/04/2019 SYLVIA ROBLES JAN 2019 SR 1 JAN19 HEALTH INSURANCE REIMB - ROBLES 12/28/2018 E 10-125-250-000-000 1,805.00 1,805.00 1,805.00 75973 01/04/2019 PROTECTION ONE JAN19-MAR19 31891344JAN19-MAR19 MAINT BLDG ALARM MONITORING SRVS12/05/2018 E 10-110-142-000-000 513.54 513.54 513.54 75972 01/04/2019 ON SITE COMPUTING 53003051 LASERFICHE PROJECT FOR CITY WEBSITE 11/12/2018 E 73-370-250-000-000 4,195.00 4,195.00 4,195.00 75971 01/04/2019 DARCY MCNABOE JAN 2019 DM JAN 2019 HEALTH INSURANCE REIMB - MCNABOE01/01/2019 E 46-900-326-020-000 2,610.00 2,610.00 2,610.00 75970 01/04/2019 KTUA 30715 NOV18 GRAND TERRACE ACTIVE TRANSPORTATION PLAN12/11/2018 75.00 75.00 75969 01/04/2019 INTERWEST CONSULTING GROUP 45688 NOV18 COMMERCE WAY PROJECT MGMT 12/11/2018 E 10-175-246-000-000 25.00 E 10-195-247-000-000 25.00 E 10-450-246-000-000 25.00 E 10-195-257-000-000 5,337.50 5,337.50 5,337.50 75968 01/04/2019 HIGH TECH SECURITY SYSTEMS 129002 JAN19 FIRE ALARM MONITORING & MAINTENANCE12/01/2018 Inv. Date Amount Paid Check Total 75967 01/04/2019 ACCO ENGINEERED SYSTEMS 15173 HVAC MAINT & REPAIR SVCS 09/01/2018 Check #Date Vendor Invoice Description CITY OF GRAND TERRACE B.5.b Packet Pg. 48 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-195-245-000-000 89.00 E 10-805-245-000-000 63.00 152.00 152.00 E 10-195-245-000-000 112.94 112.94 112.94 75980 01/04/2019 WESTERN EXTERMINATORS CO 6563343 NOV18 PEST CONTROL SERVICES FY2018-19 11/30/2018 E 21-625-220-000-000 2,286.00 2,286.00 10,825.00 75979 01/04/2019 COUNTY OF RIVERSIDE TLMA ADMINSTRATIONTL0000014435 TRAFFIC SIGNAL LIGHTS MAINT ON MAIN AND MICHIGAN12/13/2018 E 10-625-220-000-000 8,539.00 8,539.00 WD-0138945 WATER BOARD ANNUAL PERMIT FEES 2018-19 11/27/2018 E 62-120-220-000-000 55.22 55.22 448.26 75978 01/04/2019 SWRCB FEES SW-0159605 WATER BOARD ANNUAL PERMIT FEES 2018-19 12/12/2018 E 62-120-220-000-000 393.04 393.04 84896272-0001 PORTABLE LIGHT CART RENTAL 11/30/2018 E 16-510-255-000-000 438.55 438.55 438.55 75977 01/04/2019 SUNBELT RENTALS INC 84888315-0002 VERTICAL MAST LIGHT TOWER RENTAL 11/30/2018 E 10-370-210-000-000 4.00 4.00 4.00 75976 01/04/2019 ST FRANCIS ELECTRIC 17103336 NOV18 SIGNAL LIGHT MAINT ROUTINE BILLING 11/30/2018 E 10-110-142-000-000 4.50 4.50 237.27 75975 01/04/2019 SB COUNTY ASSESSOR 108373 DEC18 ASSESSOR PARCEL MAP REVISIONS 12/05/2018 JAN-MAR-2019-SR 2JAN19-MAR19 HEALTH REIMBURSEMENT - ROBLES 212/20/2018 B.5.b Packet Pg. 49 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 26-601-255-000-000 80.00 4,465.00 4,465.00 E 10-195-245-000-000 200.00 E 10-450-255-000-000 4,035.00 E 26-600-255-000-000 150.00 E 16-900-254-000-000 4,333.34 4,333.34 4,333.34 75987 01/11/2019 EZ SUNNYDAY LANDSCAPE 16748 DEC18 PARKS AND PARKWAYS MAINT FY2018-1912/14/2018 E 10-195-245-000-000 144.00 144.00 144.00 75986 01/11/2019 CLEAN STREET 92273 NOV18 STREET SWEEPING SERVICES 11/30/2018 E 10-190-235-000-000 1,323.54 1,323.54 1,323.54 75985 01/11/2019 CHAMPION FIRE SYSTEMS INC 49413 DEC18-MAR19 MONITORING SVCS SMOKE DETECTOR - CITY HALL12/26/2018 E 10-450-245-000-000 363.76 363.76 363.76 75984 01/11/2019 CENTURYLINK 76190277 DEC18 PHONE & INTERNET SVCS 12/17/2018 E 46-900-326-030-000 10,059.69 10,059.69 10,059.69 75983 01/11/2019 BELSON OUTDOORS LLC 171038 DOG WASTE DISPOSAL BAGS FOR DOG PARK 12/17/2018 E 10-172-250-100-000 1,615.00 1,615.00 1,615.00 75982 01/11/2019 ALBERT A WEBB ASSOCIATES 185657 NOV18 COMMERCE WAY FINAL DESIGN 11/24/2018 75981 01/04/2019 WILLDAN 002-20202 NOV18 PLAN CHECK AND REVIEW SVCS 11/28/2018 B.5.b Packet Pg. 50 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-110-142-000-000 240.26 240.26 240.26 E 46-400-276-000-000 150.00 150.00 150.00 75994 01/11/2019 WILLIAM HUSSEY JAN-2019-BH JAN19 HEALTH INS REIMB - HUSSEY 01/02/2019 75.00 75.00 75993 01/11/2019 HR GREEN PACIFIC INC 122355 GRIND AND OVERLAY INSPECTION 11/05/2018 E 10-175-246-000-000 25.00 E 10-195-247-000-000 25.00 E 10-450-246-000-000 25.00 75992 01/11/2019 HIGH TECH SECURITY SYSTEMS 129281 FEB19 FIRE ALARM MONITORING & MAINTENANCE01/01/2019 R 10-410-06 27.60 B 23-200-23-00 1.00 28.60 28.60 E 10-450-245-000-000 400.00 400.00 800.00 75991 01/11/2019 HABITAT FOR HUMANITY 01082019 HFH REFUNDABLE DEPOSIT - B00-002-862/12569 MICHIGAN ST01/08/2019 E 10-450-245-000-000 400.00 400.00 330337 JAN19 GOPHER REMOVAL SVCS PICO PARK 01/04/2019 E 10-450-245-000-000 71.88 71.88 71.88 75990 01/11/2019 GOPHER PATROL 320657 NOV18 GOPHER REMOVAL SVCS PICO PARK 11/14/2018 E 10-120-210-000-000 118.08 118.08 118.08 75989 01/11/2019 FRUIT GROWERS SUPPLY 92019707 BUILDING AND MAINT. SUPPLIES FY 2018-19 12/31/2018 75988 01/11/2019 FEDEX 6-399-82663 VETERANS DAY SPONSORSHIP BANNERS SHIPPING12/14/2018 B.5.b Packet Pg. 51 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-140-241-000-000 268.00 268.00 268.00 E 52-700-238-002-000 13.18 13.18 13.18 76001 01/11/2019 ROADRUNNER SELF STORAGE INC 23918 NOV18 STORAGE RENTAL FY2018-19 11/16/2018 E 10-195-247-000-000 147.36 147.36 302.55 76000 01/11/2019 RIVERSIDE HIGHLAND WATER CO OCT-NOV 2018 RHWC 2OCT18-NOV18 WATER USE 2 12/13/2018 E 10-195-247-000-000 155.19 155.19 JAN-MAR 2588440 JAN19-MAR19 ALARM MONITORING SVCS 12/13/2018 E 10-175-210-000-000 88.39 88.39 88.39 75999 01/11/2019 PROTECTION ONE JAN-MAR 3020955 JAN19-MAR19 ALARM MONITORING- ANNEX BLDG12/13/2018 75998 01/11/2019 OFFICE DEPOT 244939504001 OFFICE SUPPLIES - PUBLIC WORKS 12/11/2018 E 10-195-245-000-000 555.00 E 10-450-245-000-000 1,110.00 1,665.00 1,665.00 E 61-461-100-000-000 2,000.00 2,000.00 2,000.00 75997 01/11/2019 MORAN JANITORIAL SERVICES LLC 1543 DEC18 JANITORIAL SERVICES 12/28/2018 E 10-370-250-000-000 3,500.00 3,500.00 3,500.00 75996 01/11/2019 LEGACY REGIMENT BOOSTER 11282018 LRB COMMUNITY BENEFITS FUND AWARD FY2018-19 11/28/2018 75995 01/11/2019 KILEY COMPANY 18-6180 APPRAISAL SVCS FOR BLUE MTN TRAIL 10/19/2018 B.5.b Packet Pg. 52 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE 18-5688 E 10-805-238-000-000 272.67 272.67 272.67 1,046.35 3,517.60 76007 01/11/2019 TIME WARNER CABLE 0007245122818 SR CTR CABLE INTERNET BLDG3 - 1/7-2/6 12/28/2018 E 10-370-250-115-000 2,471.25 2,471.25 JUL18, NOV18 ENVIRONMENTAL IMPACT REPORT AND MASTER PLAN12/19/2018 E 10-370-250-115-000 1,046.35 E 10-190-238-000-000 73.00 73.00 73.00 76006 01/11/2019 T AND B PLANNING INC 18-5606 SEP18 ENVIRONMENTAL IMPACT REPORT AND MASTER PLAN10/22/2018 76005 01/11/2019 SPARKLETTS 16179154122218 DEC 2018 WATER FILTRATION SYSTEM RENTAL 12/22/2018 E 10-450-238-000-000 1,370.32 E 16-510-238-000-000 443.84 4,978.27 4,978.27 E 10-172-238-000-000 53.48 E 10-175-238-000-000 53.49 E 10-190-238-000-000 3,057.14 E 10-187-258-000-000 4,384.70 4,384.70 4,384.70 76004 01/11/2019 SO CA EDISON COMPANY DEC 2018 EDISON DEC 2018 ENERGY USAGE 12/28/2018 76003 01/11/2019 SB FIRE DEPT HAZ MATERIAL GT219CC OCT18-DEC18 HOUSEHOLD HAZARDOUS WASTE SVCS11/24/2018 E 10-410-255-000-000 5,636.40 E 10-410-256-000-000 156,171.60 161,808.00 161,808.00 76002 01/11/2019 SB COUNTY SHERIFF 18071 JAN19 LAW ENFORCEMENT CONTRACTUAL SERVICES FY2018-1912/21/2018 B.5.b Packet Pg. 53 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-172-250-100-000 756.00 756.00 76013 01/11/2019 WILLDAN 00414948 BUILDING GRADING SVCS INDIAN HEALTH CONST MGMT11/19/2018 E 10-195-245-000-000 89.00 E 10-805-245-000-000 63.00 152.00 152.00 76012 01/11/2019 WESTERN EXTERMINATORS CO 6482156 OCT18 PEST CONTROL SERVICES FY2018-19 10/31/2018 E 10-185-235-000-000 246.44 E 16-510-236-000-000 378.46 1,089.60 2,180.82 1,091.22 9819361730 VERIZON CELL PHONE/MODEM SVCS 11/02-12/0112/01/2018 E 10-175-240-000-000 464.70 E 10-175-240-000-000 466.34 E 10-185-235-000-000 246.44 E 16-510-236-000-000 378.44 E 10-140-250-000-000 3,150.00 3,150.00 3,150.00 76011 01/11/2019 VERIZON WIRELESS 9817460557 VERIZON CELL PHONE/MODEM SVCS 10/2 - 11/0111/01/2018 E 68-120-220-000-000 231.66 231.66 484.87 76010 01/11/2019 VAVRINEK TRINE DAY AND CO LLP VT18208 NOV18 FEE AND COST STUDY 11/30/2018 E 68-120-220-000-000 253.21 253.21 3816 SPONSORSHIP BANNERS FOR LIGHT UP GT EVENT11/28/2018 E 16-900-220-000-000 72.70 72.70 72.70 76009 01/11/2019 UPDOG 3817 STEP AND REPEAT BANNERS FOR LIGHT UP GT EVENT11/29/2018 76008 01/11/2019 UNDERGROUND SERVICE ALERT 1220180295 JAN19 UNDERGROUND DIGGING FY2018-19 01/01/2019 B.5.b Packet Pg. 54 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE B 23-250-10-00 291.66 291.66 291.66 E 46-900-326-030-000 6,069.24 6,069.24 6,069.24 76017 01/18/2019 AMERICAN FIDELITY ASSURANCE CO 2028508 JAN19 EMP PAID FLEX SPEND/DEP CARE 01/07/2019 E 10-805-245-000-000 160.83 160.83 160.83 76016 01/18/2019 ALBERT A WEBB ASSOCIATES 185924 DEC18 COMMERCE WAY FINAL DESIGN 12/29/2018 E 10-110-210-000-000 64.65 64.65 64.65 76015 01/18/2019 ADT SECURITY SERVICES 683216655 3RD QTR SENIOR CENTER SECURITY MONITORING (1/14/19 - 4/13/19)12/27/2018 E 10-172-250-100-000 130.00 130.00 2,869.00 76014 01/18/2019 ACCENT GRAPHICS AND DESIGN 19-1213 BUSINESS CARDS FOR D.MCNABOE AND D.WILSON01/07/2019 E 10-172-250-100-000 252.00 252.00 002-19905 FINAL/REVIEW SIGNATURE FOR GR0-00-035 10/04/2018 E 10-172-250-000-000 252.00 252.00 00415005 BUILDING GRADING SVCS SB COUNTY INDIAN HEALTH12/21/2018 E 10-185-250-000-000 390.00 390.00 00415004 BUILDING GRADING SVCS INDIAN HEALTH CONST MGMT12/21/2018 E 10-172-250-100-000 504.00 504.00 00220275 SEP18-OCT18 CODE ENFORCEMENT OFFICER FY2018-1912/24/2018 E 10-172-250-100-000 585.00 585.00 00415006 BUILDING GRADING SVCS 23115 PALM AVE 12/21/2018 002-20203 LANDSCAPE PLAN REVIEWS 11/28/2018 B.5.b Packet Pg. 55 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-125-230-000-000 75.63 75.63 75.63 E 10-125-265-000-000 130.00 130.00 130.00 76024 01/18/2019 CITY NEWSPAPER GROUP 29776 RFP STREET SWEEPING SVCS 01/15/2019 76023 01/18/2019 CITY CLERKS ASSOC CALIFORNIA 363 2019 ANNUAL MEMBERSHIP RENEWAL 12/22/2018 R 10-700-01 -27.17 B 23-200-21-00 543.44 516.27 516.27 E 10-380-250-000-000 440.00 440.00 440.00 76022 01/18/2019 CA STATE DEPT OF CONSERVATION CONSV-JUL-SEP 20182018-19 SMIP 1ST QUARTER 01/14/2019 E 10-190-250-000-000 2,800.00 2,800.00 2,800.00 76021 01/18/2019 MARK BRITAIN 2542 DEC18 VIDEOGRAPHER SVCS FOR COUNCIL & PLANNING MTGS12/26/2018 E 10-808-235-000-000 224.34 1,222.47 1,222.47 76020 01/18/2019 BARTEL ASSOCIATES LLC 18-1137 OPEB ACTUARIAL VALUATION SVCS 12/10/2018 E 10-190-235-000-000 538.86 E 10-450-235-000-000 160.29 E 10-805-235-000-000 298.98 E 10-185-255-000-000 300.00 300.00 300.00 76019 01/18/2019 AT AND T DEC 2018 AT&T DEC18 AT&T PHONE & INTERNET SVCS 01/01/2019 76018 01/18/2019 ANIMAL EMERGENCY CLINIC GT1218 DEC18 AFTER HOURS VET SVCS 01/08/2019 B.5.b Packet Pg. 56 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-140-250-000-000 1,000.00 E 52-400-250-000-000 550.00 1,550.00 1,550.00 E 10-110-142-000-000 304.11 304.11 1,025.31 76030 01/18/2019 LANCE SOLL AND LUNGHARD LLP 29613 AUDIT SVCS HOUSING SUCCESSOR & GASB 75 IMPLEMENTATION12/31/2018 E 10-110-142-000-000 721.20 721.20 2018LIFE INS REIM HH2018 LIFE INSURANCE REIMBURSEMENT 12/28/2018 E 10-450-245-000-000 88.50 88.50 88.50 76029 01/18/2019 HERMAN HILKEY JUL-DEC2018 REIMB HHJUL-DEC 2018 LIFE INSURANCE REIMBURSEMENT12/28/2018 B 10-022-71-00 117.33 117.33 117.33 76028 01/18/2019 GOPHER PATROL 330645 JAN19 GOPHER REMOVAL SVCS R.ROLLINS PARK01/09/2019 B 10-022-70-00 874.85 874.85 874.85 76027 01/18/2019 EYEMED FIDELITY SECURITY LIFE 163738781 JAN 2019 EMPLOYEE PAID VISION INSURANCE 12/21/2018 E 10-185-255-000-000 1,630.74 1,630.74 1,630.74 76026 01/18/2019 DENTAL HEALTH SERVICES 1286304 JAN19 EMPLOYEE PAID DENTAL INSURANCE 12/16/2018 76025 01/18/2019 COUNTY OF RIVERSIDE AN0000001514 DEC18 SHELTERING SVCS FOR ANML CTRL 01/08/2019 B.5.b Packet Pg. 57 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 16-510-238-000-000 91.83 91.83 91.83 R 68-700-31 12.89 616.82 616.82 76033 01/18/2019 SO CA EDISON COMPANY DEC 2018 EDISON 2DEC 2018 ENERGY USAGE 2 01/04/2019 E 10-808-235-000-000 25.97 E 62-120-220-000-000 29.96 E 68-120-220-000-000 128.00 E 10-190-255-000-000 50.00 R 10-200-05 320.00 E 10-370-210-000-000 50.00 E 74-175-142-000-000 4.46 984.14 984.14 76032 01/18/2019 PETTY CASH 6042-6055 REPLENISH PETTY CASH 01/18/2019 E 52-400-142-000-000 2.10 E 65-425-142-000-000 3.80 E 73-370-142-000-000 1.05 E 16-175-142-000-000 28.27 E 19-200-142-000-000 1.23 E 32-200-142-000-000 1.60 E 11-200-142-000-000 5.67 E 12-200-142-000-000 2.47 E 13-200-142-000-000 2.83 E 10-185-142-000-000 21.12 E 10-370-142-000-000 21.03 E 10-450-142-000-000 10.77 E 10-140-142-000-000 8.82 E 10-172-142-000-000 6.08 E 10-175-142-000-000 11.67 B 10-022-66-00 769.59 E 10-120-142-000-000 61.60 E 10-125-142-000-000 19.98 76031 01/18/2019 LINCOLN NATIONAL LIFE INSURANC LCLN JAN 2019 JAN19 LIFE/AD&D/DEP LIFE/WI/LTD 12/10/2018 B.5.b Packet Pg. 58 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE 1,090.86 E 10-175-240-000-000 465.48 E 10-185-235-000-000 246.62 E 16-510-236-000-000 378.76 E 16-900-229-000-000 140.19 140.19 505.38 76040 01/18/2019 VERIZON WIRELESS 9821294902 VERIZON CELL PHONE/MODEM SVCS 12/02-1/01 01/01/2019 E 16-900-229-000-000 365.19 365.19 463373 TRAFFIC SUPPLIES & STREET SIGNS FY2018-19 11/01/2018 E 10-195-245-000-000 811.87 811.87 811.87 76039 01/18/2019 TRAFFIC MANAGEMENT INC 468866 TRAFFIC SUPPLIES - CONES 11/28/2018 E 10-190-238-000-000 82.23 82.23 82.23 76038 01/18/2019 COUNTY OF RIVERSIDE TLMA ADMINSTRATIONTL0000014488 DEC18 TRAFFIC SIGNAL LIGHTS MAINT ON MAIN AND MICHIGAN01/11/2019 E 16-510-255-000-000 438.55 438.55 438.55 76037 01/18/2019 TIME WARNER CABLE 0197046010619 CITY HALL CABLE - CITY HALL - 1/16-2/15 01/06/2019 76036 01/18/2019 ST FRANCIS ELECTRIC 17103338 DEC18 SIGNAL LIGHT MAINT ROUTINE BILLING 12/31/2018 E 10-190-238-000-000 82.15 E 10-805-238-000-000 72.14 154.29 154.29 E 10-125-210-000-000 9.70 9.70 9.70 76035 01/18/2019 SPARKLETTS 9637116010119 DEC18 BOTTLED WATER 01/01/2019 76034 01/18/2019 SO CAL LOCKSMITH 42548 SET OF KEYS FOR CITY CLERK & COUNCIL MEMBER01/04/2019 B.5.b Packet Pg. 59 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-140-268-000-000 129.00 129.00 129.00 E 10-140-250-000-000 1,720.00 1,720.00 1,720.00 76046 01/25/2019 AGA - INLAND EMPIRE 01252019 AGA SEMINAR - FRAUD AND GASB UPDATES 01/25/2019 76045 01/28/2019 WILLDAN FINANCIAL SERVICES 010-40223 DEC18 FINANCIAL ANALYST SERVICES 01/04/2019 E 10-410-255-000-000 5,636.40 E 10-410-256-000-000 156,171.60 161,808.00 161,808.00 76044 01/28/2019 SB COUNTY SHERIFF 17997 DEC18 LAW ENFORCEMENT CONTRACTUAL SERVICES FY2018-1911/28/2018 R 10-700-01 -0.42 B 23-200-21-00 8.39 7.97 7.97 E 10-190-212-000-000 322.19 322.19 1,002.89 76043 01/28/2019 CA STATE DEPT OF CONSERVATION CONSV-OCT-DEC 20182018-19 SMIP 2ND QUARTER 01/21/2019 E 10-190-212-000-000 680.70 680.70 095638968 DEC18 5955 COPIER LEASE AND IMPRINTS FY2018-1901/01/2019 76042 01/18/2019 XEROX CORPORATION 095638969 DEC18 W7970 COPIER LEASE AND IMPRINTS FY2018-1901/01/2019 E 10-195-245-000-000 89.00 E 10-805-245-000-000 63.00 152.00 152.00 190.05 1,280.91 76041 01/18/2019 WESTERN EXTERMINATORS CO 6655564 DEC18 PEST CONTROL SERVICES FY2018-19 12/31/2018 9820981027 ALPR CARD LINE CHARGES 11/24-12/23 12/23/2018 E 10-190-235-000-000 190.05 B.5.b Packet Pg. 60 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-175-250-000-000 2,632.00 2,632.00 2,632.00 E 10-190-238-000-000 570.84 570.84 570.84 76052 01/25/2019 EVAN BROOKS ASSOCIATES 19001-10 OCT-DEC18 MT VERNON SAFETY IMPROVEMENT PROJECT01/15/2019 E 10-195-245-000-000 1,560.07 1,560.07 1,560.07 76051 01/25/2019 COLTON PUBLIC UTILITIES SEP18-NOV18 SEWERSEP18-NOV18 SEWER BILLING 01/08/2019 E 10-140-250-000-000 648.34 648.34 648.34 76050 01/25/2019 BARR DOOR INC 30241 REPAIR DOORS FOR CITY HALL SOUTH AND NORTH ENTRANCES12/12/2018 2,373.81 2,373.81 76049 01/25/2019 AVENU MUNISERVICES INV06-004850 DEC18 BUSINESS LICENSE SERVICES 12/31/2018 E 10-450-245-000-000 PARK SUPPLIES 261.82 E 10-805-245-000-000 SENIOR CTR SUPPLIES 207.00 E 65-425-220-000-000 SR BUS MNTHLY PHONE 15.09 E 10-175-272-000-000 VEHICLE SEAT COVERS AND MATS 409.87 E 10-195-245-000-000 CITY HALL SUPPLIES 361.01 E 10-370-265-000-000 LAND USE CONF 315.00 E 10-125-210-000-000 MATERIALS AND SUPPLIES 18.98 E 10-140-270-000-000 CSMFO CONFERENCE 225.00 E 10-172-210-000-000 OFFICE SUPPLIES 14.99 E 10-120-210-000-000 OFFICE SUPPLIES 182.19 E 10-120-220-000-000 GT POST CARDS & MATERIALS 197.86 E 10-120-270-000-000 SCAG SUMMIT REGISTRATION 165.00 270.90 270.90 76048 01/25/2019 ARROWHEAD CREDIT UNION DEC 2018 VISA DEC 2018 VISA CHARGES 01/02/2019 E 10-175-140-000-000 -87.76 E 10-185-140-000-000 33.40 B 23-250-20-00 325.26 76047 01/25/2019 AMERICAN FIDELITY ASSURANCE CO B843810 JAN19 EMP PAID ACCIDENT/SUPP 12/21/2018 B.5.b Packet Pg. 61 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-380-250-000-000 4,370.00 4,370.00 4,370.00 E 10-801-140-000-000 3.25 287.06 287.06 76056 01/25/2019 ON SITE COMPUTING 53006138 FEB19 IT SERVICES FY2018-19 01/01/2019 B 10-022-68-00 237.30 E 10-110-140-000-000 15.50 E 10-140-140-000-000 31.01 E 10-175-220-000-000 77.50 77.50 5,270.00 76055 01/25/2019 MIDAMERICA ADMIN & RETIREMENT PAYDATE 12202018 ARSPAYDATE 12202018 ARS RETIREMENT 12/20/2018 E 46-900-326-020-000 145.00 145.00 42851 JUL18 ON-CALL CONST MGMT SVCS 08/15/2018 E 46-900-325-010-000 1,152.50 1,152.50 46265 DEC18 COMMERCE WAY PROJECT MGMT 01/08/2019 E 46-900-325-010-000 3,895.00 3,895.00 46752 DEC18 COMMERCE WAY REAL ESTATE 01/17/2019 E 26-601-255-000-000 80.00 3,645.00 3,645.00 76054 01/25/2019 INTERWEST CONSULTING GROUP 45617 NOV18 COMMERCE WAY REAL ESTATE 12/11/2018 E 10-195-245-000-000 200.00 E 10-450-255-000-000 3,215.00 E 26-600-255-000-000 150.00 76053 01/25/2019 EZ SUNNYDAY LANDSCAPE 17018 JAN19 PARKS AND PARKWAYS MAINT FY2018-19 01/17/2019 B.5.b Packet Pg. 62 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE B 23-302-90-00 38,371.40 38,371.40 38,371.40 E 10-190-250-000-000 1,400.00 1,400.00 1,400.00 76062 01/31/2019 BURRTEC WASTE INDUSTRIES INC 01302019 TRASH DELINQUENT TRASH COLLECTIONS 01/31/2019 76061 01/31/2019 BARTEL ASSOCIATES LLC 19-023 DEC18 OPEB ACTUARIAL VALUATION SVCS 01/22/2019 B 23-505-01-00 2,200.00 B 23-505-02-00 1,700.00 3,900.00 3,900.00 76060 01/31/2019 AEGIS BUILDERS INC 01282019 AB REFUND DEPOSIT 22404 & 22394 VAN BUREN ST 01/28/2019 E 33-300-209-030-000 12,867.72 E 33-300-209-031-000 229,536.00 242,403.72 242,403.72 E 15-500-705-000-000 55,074.73 55,074.73 55,074.73 76059 01/28/2019 SAN BERNARDINO VALLEY 01282019 SETTLEMENT AND RELEASE-PAYMENT #8 01/28/2019 E 10-805-238-000-000 287.96 1,476.65 1,476.65 76058 01/25/2019 WARREN ANDERSON FORD INC 90455 FORD F-250 HYBRID ELECTRIC SVC TRUCK 01/17/2019 E 10-175-272-000-000 7.80 E 10-185-272-000-000 5.20 E 10-190-238-000-000 1,175.69 76057 01/25/2019 SO CA GAS COMPANY DEC18-JAN19 GASDEC18-JAN19 NATURAL GAS USAGE 01/07/2019 B.5.b Packet Pg. 63 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE E 10-140-241-000-000 268.00 268.00 268.00 E 10-140-255-000-000 582.00 582.00 582.00 76068 01/31/2019 ROADRUNNER SELF STORAGE INC 24139 JAN19 STORAGE RENTAL FY2018-19 01/16/2019 118.34 118.34 76067 01/31/2019 PAY PLUS SOLUTIONS INC 19068 JAN-JUN19 CALPERS REPORTING E-TOOLS 01/11/2019 B 10-022-68-00 97.82 E 10-110-140-000-000 15.50 E 10-140-140-000-000 5.02 E 76-120-250-000-000 1,003.60 1,003.60 8,100.03 76066 01/31/2019 MIDAMERICA ADMIN & RETIREMENT PAYDATE 01032019 ARSPAYDATE 01032019 ARS RETIREMENT 01/03/2019 E 76-120-250-000-000 1,141.40 1,141.40 1610.8011 EFID IMPLEMENTATION SUPPORT SVCS 09/30/2018 E 76-120-250-000-000 5,955.03 5,955.03 1610.8012 EFID IMPLEMENTATION SUPPORT SVCS 10/31/2018 E 10-140-250-000-000 2,025.00 2,025.00 2,025.00 76065 01/31/2019 KOSMONT AND ASSOCIATES INC 1610.8013 EFID IMPLEMENTATION SUPPORT SVCS 11/30/2018 B 23-200-86-00 29.20 29.20 67.60 76064 01/31/2019 HDL COREN CONE 0026356-IN JAN10-MAR19 CONTRACT SERVICES PROPERTY TAX01/25/2019 B 23-200-86-00 38.40 38.40 2018 3RD QTR SB11862018 3RD QTR SB1186 COLLECTIONS 01/31/2019 76063 01/31/2019 DIVISION OFTHE STATE ARCHITECT 2018 4TH QTR SB11862018 4TH QTR SB1186 COLLECTIONS 01/31/2019 B.5.b Packet Pg. 64 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE B 10-022-63-00 2,146.87 2,146.87 2,146.87 B 10-022-63-00 2,146.87 2,146.87 2,146.87 15555596 01/15/2019 CALPERS 457 PLAN PAYDATE 12202018 457PAYDATE 12202018 457 PLAN CONTRIBUTIONS 12/20/2018 E 10-190-140-000-000 23,491.68 23,491.68 23,491.68 15555590 01/15/2019 CALPERS 457 PLAN PAYDATE 12062018 457PAYDATE 12062018 457 PLAN CONTRIBUTIONS 12/06/2018 B 10-022-62-00 6,737.00 6,737.00 6,737.00 15530627 01/18/2019 CALPERS REPLACEMENT BENEFIT 100000015530627 2019 REPLACEMENT BENEFIT CONTRIBUTION 12/19/2018 B 10-022-62-00 6,760.15 6,760.15 6,760.15 15485611 01/15/2019 PUBLIC EMPLOYEES RETIREMENT PAYDTE 01032019 PERSPAYDTE 01032019 PERS RETIREMENT 01/03/2019 B 10-022-62-00 7,064.30 7,064.30 7,064.30 15485593 01/14/2019 PUBLIC EMPLOYEES RETIREMENT PAYDTE 12202018 PERSPAYDTE 12202018 PERS RETIREMENT 12/20/2018 E 10-805-238-000-000 19.11 19.11 203.00 15456258 01/04/2019 PUBLIC EMPLOYEES RETIREMENT PAYDTE 12062018 PERSPAYDTE 12062018 PERS RETIREMENT 12/06/2018 E 10-805-238-000-000 73.91 73.91 0156711011519 SR CENTER TV - CLUB HOUSE - 1/25-2/24 01/15/2019 E 10-190-238-000-000 109.98 109.98 0153825011319 SR CENTER INTERNET - HSD3 - 1/23-2/22 01/13/2019 76069 01/31/2019 TIME WARNER CABLE 0228510011519 CITY HALL INTERNET - TWC BC - 1/25-2/24 01/15/2019 B.5.b Packet Pg. 65 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) Invoice # Check Register for: January 1, 2019 - January 31, 2019 Inv. Date Amount Paid Check TotalCheck #Date Vendor Invoice Description CITY OF GRAND TERRACE Total Checks:855,784.47 B 10-022-63-00 2,146.87 2,146.87 2,146.87 15555613 01/15/2019 CALPERS 457 PLAN PAYDATE 01032019 457PAYDATE 01032019 457 PLAN CONTRIBUTIONS 01/03/2019 B.5.b Packet Pg. 66 Attachment: B - Check Register No. 01312019 (2615 : Approval of Check Register No. 01312019) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Monthly Financial Report for November-2018 PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Receive and file the Monthly Financial Report for the period ending November 30, 2018. 2030 VISION STATEMENT: This staff report supports City Council Goal #1, “Ensure Our Fiscal Viability,” through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations. BACKGROUND: The attached Monthly Financial Report (MFR) is for the period ending November 30, 2018. The purpose of the MFR is to identify actual revenues received and expenditures incurred for the relevant period and compare them to the Approved Budget. The Fiscal Year (FY) 2018-19 Approved Budget amounts are presented in the attached MFR for reference purposes. Any adjustments to the Approved Budget that may occur during the fiscal year will also be reflected in the report. The “expected” revenues reflect an analysis of revenue receipts that have, historically, been received as of this month in the fiscal year. The resulting positive or negative variances shown in the MFR are in comparison to these “expected” receipts. REVENUE RECEIPTS Some revenues are received consistently within the fiscal year, however, not necessarily on a monthly basis. The largest sources of revenue are shown below with their revenue cycles: • Property Tax (encompasses almost 36% of the General Fund’s revenue sources at $1.9m), the bulk of which is received twice a year: December/January and May/June of each fiscal year. • Residual Receipts from the Redevelopment Property Tax Trust Fund (RPTTF), encompasses almost 20% of the General Fund’s revenue at $1m, is received in December and May each fiscal year. • Sales Tax (encompasses about 14% of the General Fund revenue sources at $770k), although is received monthly, the first month’s (July) allocation is not received until September of the fiscal year; however, by the end of the fiscal year B.6 Packet Pg. 67 (June) the remaining months’ allocation, which would be April, May and June, are received and recorded by June 30th of the fiscal year. • Franchise Fees (encompasses almost 10% of the General Fund’s revenue sources) are received from the following companies: Payee Revenue Receipt Cycle Burrtec Waste Industries Monthly AT & T Quarterly Charter Communications/Spectrum Quarterly Riverside Highland Water Co Annually Southern California Edison Annually Southern California Gas Co Annually EXPENDITURES When reviewing the charts that provide the current monthly status of both revenues and expenditures, it is helpful to bear in mind that some of the fluctuations from month to month may be due to the following: 1. Invoices were not submitted to the City in a timely manner; and 2. Invoices may have required further review by the authorizing department. The analysis and reporting provided is intended to keep the City Council informed regarding the City’s financial position relative to the budget, and to identify any fi nancial issues or concerns that arise during the fiscal year so appropriate and timely action can be taken in response to these developments. In addition, the MFR has been redesigned to provide more transparency by providing charts that compare actual receipts and expenditures against expected and approved budgets. Each category has 2 charts: 1. the 1st chart shows the actual receipts or expenditures incurred for the current fiscal year (FY2018-19) and is compared to the prior year (2017-18) actuals; and 2. the 2nd chart shows the total annual amounts incurred, for the current year, the prior year and is compared to the “expected” amounts for the current year. DISCUSSION AND FISCAL IMPACT: In order to provide a better understanding of the General Fund’s fisc al condition on a monthly basis, the Monthly Financial Report has been revised to reflect the net surplus or deficit of actual revenues versus actual expenditures. B.6 Packet Pg. 68 The table below reflects the General Fund’s revenue and expense statement as of November 30, 2018. Table 1 City of Grand Terrace FY2018-19 Monthly Financial Report For the Period ending November 30, 2018 Approved Budget Expected based on Approved Exp. % Appr Bdgt Monthly Actuals YTD % Appr Bdgt Variance (actuals from expected) REVENUES Property Tax $1,980,000 $75,410 4% $58,449 3% ($16,961) Residual Receipts - RPTTF $1,090,000 $0 0% $0 0% $0 Residual Receipts - Housing $60,000 $0 0.0% $0 0.0% $0 Franchise Fees $524,300 $110,050 21.0% $81,278 15.5% ($28,772) Licenses, Fees & Permits $419,415 $121,105 28.9% $124,178 29.6% $3,073 Sales Tax $770,000 $247,340 32.1% $236,591 30.7% ($10,749) Proceeds from Sale of Property $80,000 $0 0.0% $0 0.0% $0 Intergovernmental Revenue/Grants $26,500 $0 0.0% $14,309 54.0% $14,309 Charges for Services $136,600 $29,470 21.6% $32,992 24.2% $3,522 Fines & Forfeitures $62,500 $27,290 43.7% $32,863 52.6% $5,573 Miscellaneous $55,148 $4,798 8.7% $753 1.4% ($4,045) Use of Money & Property $27,000 $8,480 31.4% $19,513 72.3% $11,033 Transfers In $2,352 $2,352 100.0% $2,379 101.2% $27 Waste Water Receipts $300,000 $300,000 100.0% $318,349 106.1% $18,349 TOTAL REVENUES $5,533,815 $926,295 16.7% $921,654 16.7% ($4,641) EXPENDITURES Salaries $1,188,831 $425,740 35.8% $429,963 36.2% ($4,223) Benefits $724,690 $253,140 34.9% $257,211 35.5% ($4,071) Professional/Contractual Services $3,155,351 $1,257,635 39.9% $1,255,338 39.8% $2,297 Materials & Supplies $267,167 $105,360 39.4% $98,972 37.0% $6,388 Lease of Facility/Equipment $8,000 $2,090 26.1% $2,898 36.2% ($808) Utilities $143,400 $55,530 38.7% $54,118 37.7% $1,412 Overhead Cost Allocation ($87,450) ($21,868) 25.0% ($21,863) 25.0% ($5) Transfers Out $126,326 $32,216 25.5% $31,975 25.3% $241 TOTAL EXPENDITURES $5,526,315 $2,109,843 38.2% $2,108,612 38.2% $1,231 B.6 Packet Pg. 69 City of Grand Terrace FY2018-19 Monthly Financial Report For the Period ending November 30, 2018 Approved Budget Expected based on Approved Exp. % Appr Bdgt Monthly Actuals YTD % Appr Bdgt Variance (actuals from expected) REVENUE & EXPENDITURE SUMMARY REVENUES $5,533,815 $926,295 16.7% $921,654 16.7% ($4,641) EXPENDITURES ($5,526,315) ($2,109,843) 38.2% ($2,108,612) 38.2% $1,231 NET $7,500 ($1,183,548) ($1,186,958) ($3,410) ATTACHMENTS: • November-2018 Monthly Financial Report (PDF) APPROVALS: Cynthia A. Fortune Completed 02/05/2019 7:43 PM Finance Completed 02/05/2019 7:43 PM City Attorney Completed 02/06/2019 10:32 AM City Manager Completed 02/06/2019 3:28 PM City Council Pending 02/12/2019 6:00 PM B.6 Packet Pg. 70 City of Grand Terrace Monthly Financial Report For the Period Ending November 31, 2018 B.6.a Packet Pg. 71 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) Table of Contents GENERAL FUND Revenue Summaries Revenue Assumptions ........................................................................................... 4 Revenue Monthly Financial Detail ......................................................................... 5 Revenue Monthly History Charts: Property Tax ................................................................................................... 6 Sales Tax ........................................................................................................ 7 Licenses, Permits & Fees ............................................................................... 8 Franchise Fees ............................................................................................... 9 Expenditure Summaries Expenditure Assumptions ...................................................................................... 12 Expenditure Monthly Financial Detail by Category ................................................ 13 Expenditure Monthly History Charts: Salaries ........................................................................................................... 14 Benefits ........................................................................................................... 15 Professional/Contractual Services .................................................................. 16 Materials & Supplies ....................................................................................... 17 B.6.a Packet Pg. 72 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) GENERAL FUND REVENUE B.6.a Packet Pg. 73 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) REVENUE ASSUMPTIONS: 1. Property Tax receipts are usually received twice a year: in December and May. 2. Residual Receipts – Redevelopment Property Tax Trust Fund (RPTTF) receipts are received twice a year: June for the July - December period and January for the January - June period. 3. Franchise Fee receipts are received monthly and quarterly; usually 30 - 45 days after the month or quarter end. 4. Sales Tax receipts are received monthly; the State distributes (advances) sales tax revenues usually 60 days after the close of the month; then has a quarterly “true-up.” 5. Waste Water receipts are received annually, usually at the first month of the fiscal year. 6. All other receipts are based on historical receipt pattern. 7. Sections/Cost Centers are rolled into each Category as follows: a. Property Tax b. Residual Receipts c. Franchise Fees d. Licenses, Fees and Permits e. Sales Tax f. Sales Tax – Economic Development Agreement g. Proceeds from the Sale of Property h. Intergovernmental Revenues and/or Grants i. Charges for Services j. Miscellaneous Revenues k. Use of Money and/or Property l. Wastewater Receipts B.6.a Packet Pg. 74 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) REVENUES Approved Budget Expected based on Approved Exp. % Appr Bdgt Monthly Actuals YTD % Appr Bdgt Variance (actuals from expected) Property Tax 1,980,000 75,410 3.8%58,449 3.0%(16,961) Residual Receipts - RPTTF 1,090,000 0 0.0%0 0.0%0 Residual Receipts - Housing 60,000 0 0.0%0 0.0%0 Franchise Fees 524,300 110,050 21.0%81,278 15.5%(28,772) Licenses, Fees & Permits 419,415 121,105 28.9%124,178 29.6%3,073 Sales Tax 770,000 247,340 32.1%236,591 30.7%(10,749) Proceeds from Sale of Property 80,000 0 0.0%0 0.0%0 Intergovernmental Revenue/Grants 26,500 0 0.0%14,309 54.0%14,309 Charges for Services 136,600 29,470 21.6%32,992 24.2%3,522 Fines & Forfeitures 62,500 27,290 43.7%32,863 52.6%5,573 Miscellaneous 55,148 4,798 8.7%753 1.4%(4,045) Use of Money & Property 27,000 8,480 31.4%19,513 72.3%11,033 Transfers In 2,352 2,352 100.0%2,379 101.2%27 Waste Water Receipts 300,000 300,000 100.0%318,349 106.1%18,349 TOTAL REVENUES 5,533,815 926,295 16.7%921,654 16.7%(4,641) EXPENDITURES Approved Budget Expected based on Approved Exp. % Appr Bdgt Monthly Actuals YTD % Appr Bdgt Variance (actuals from expected) Salaries 1,188,831 425,740 35.8%429,963 36.2%(4,223) Benefits 724,690 253,140 34.9%257,211 35.5%(4,071) Professional/Contractual Services 3,155,351 1,257,635 39.9%1,255,338 39.8%2,297 Materials & Supplies 267,167 105,360 39.4%98,972 37.0%6,388 Lease of Facility/Equipment 8,000 2,090 26.1%2,898 36.2%(808) Utilities 143,400 55,530 38.7%54,118 37.7%1,412 Overhead Cost Allocation (87,450)(21,868)25.0%(21,863)25.0%(5) Transfers Out 126,326 32,216 0.0%31,975 0.0%241 TOTAL EXPENDITURES 5,526,315 2,109,843 38.2%2,108,612 38.2%1,231 SUMMARY Approved Budget Expected based on Approved Monthly Actuals Variance (actuals from expected) REVENUES 5,533,815 926,295 16.7%921,654 16.7%(4,641) EXPENDITURES (5,526,315)(2,109,843)38.2%(2,108,612)38.2%1,231 NET 7,500 (1,183,548)(1,186,958)(3,410) City of Grand Terrace FY2018-19 Monthly Financial Report For the Period ending November 30, 2018 B.6.a Packet Pg. 75 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY REVENUE - Property Tax (2018-19 vs. 2017-18) $0 $0 $21,623 $4,251 $44,222 $253,252 $578,933 $62,200 $6,415 $126,193 $689,249 $12,972 $0 $2,851 $1,740 $2,461 $51,397 $0 $0 $0 $0 $0 $0 $0 - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals 1,000,000 1,200,000 1,400,000 1,600,000 1,800,000 2,000,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 76 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY REVENUE - Sales Tax (2018-19 vs. 2017-18) $0 $0 $88,514 $59,100 $78,800 $55,210 $59,100 $78,800 $37,058 $54,300 $42,854 $219,357 $0 $0 $69,387 $106,874 $60,330 $0 $0 $0 $0 $0 $0 $0 - 50,000 100,000 150,000 200,000 250,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals $226,414 $236,591 $247,340 - 100,000 200,000 300,000 400,000 500,000 600,000 700,000 800,000 900,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 77 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY REVENUE - Licenses, Permits & Fees (2018-19 vs. 2017-18) $20,520 $9,832 $53,817 $36,185 $13,608 $10,846 $36,435 $91,030 $31,270 $26,882 $22,137 $80,243 $12,406 $52,117 $20,886 $25,542 $13,228 $0 $0 $0 $0 $0 $0 $0 - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals $133,962 $124,178 $121,105 - 50,000 100,000 150,000 200,000 250,000 300,000 350,000 400,000 450,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 78 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY REVENUE - Franchise Fees (2018-19 vs. 2017-18) $0 $0 $23,916 $17,991 $54,405 $18,258 $35,150 $52,017 $15,141 $136,068 $55,162 $102,653 $0 $3,833 $28,619 $44,314 $4,512 $0 $0 $0 $0 $0 $0 $0 - 20,000 40,000 60,000 80,000 100,000 120,000 140,000 160,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals $96,313 $81,278 $110,050 - 75,000 150,000 225,000 300,000 375,000 450,000 525,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 79 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) This page left intentionally blank. B.6.a Packet Pg. 80 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) GENERAL FUND EXPENDITURE BY CATEGORY B.6.a Packet Pg. 81 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) EXPENDITURE ASSUMPTIONS: 8. Expenditure appropriations are divided into 12 monthly allocations, with adjustments made for payroll periods, the timing of debt service payments, and certain quarterly allocations. 9. Sections/Cost Centers are rolled into each Category as follows: m. Salaries n. Benefits o. Professional/Contractual Services p. Materials and Supplies q. Lease of Facilities and/or Equipment r. Equipment s. Capital Projects t. Utilities u. Debt Services v. Overhead Cost Allocation w. Transfers Out B.6.a Packet Pg. 82 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) REVENUES Approved Budget Expected based on Approved Exp. % Appr Bdgt Monthly Actuals YTD % Appr Bdgt Variance (actuals from expected) Property Tax 1,980,000 75,410 3.8%58,449 3.0%(16,961) Residual Receipts - RPTTF 1,090,000 0 0.0%0 0.0%0 Residual Receipts - Housing 60,000 0 0.0%0 0.0%0 Franchise Fees 524,300 110,050 21.0%81,278 15.5%(28,772) Licenses, Fees & Permits 419,415 121,105 28.9%124,178 29.6%3,073 Sales Tax 770,000 247,340 32.1%236,591 30.7%(10,749) Proceeds from Sale of Property 80,000 0 0.0%0 0.0%0 Intergovernmental Revenue/Grants 26,500 0 0.0%14,309 54.0%14,309 Charges for Services 136,600 29,470 21.6%32,992 24.2%3,522 Fines & Forfeitures 62,500 27,290 43.7%32,863 52.6%5,573 Miscellaneous 55,148 4,798 8.7%753 1.4%(4,045) Use of Money & Property 27,000 8,480 31.4%19,513 72.3%11,033 Transfers In 2,352 2,352 100.0%2,379 101.2%27 Waste Water Receipts 300,000 300,000 100.0%318,349 106.1%18,349 TOTAL REVENUES 5,533,815 926,295 16.7%921,654 16.7%(4,641) EXPENDITURES Approved Budget Expected based on Approved Exp. % Appr Bdgt Monthly Actuals YTD % Appr Bdgt Variance (actuals from expected) Salaries 1,188,831 425,740 35.8%429,963 36.2%(4,223) Benefits 724,690 253,140 34.9%257,211 35.5%(4,071) Professional/Contractual Services 3,155,351 1,257,635 39.9%1,255,338 39.8%2,297 Materials & Supplies 267,167 105,360 39.4%98,972 37.0%6,388 Lease of Facility/Equipment 8,000 2,090 26.1%2,898 36.2%(808) Utilities 143,400 55,530 38.7%54,118 37.7%1,412 Overhead Cost Allocation (87,450)(21,868)25.0%(21,863)25.0%(5) Transfers Out 126,326 32,216 0.0%31,975 0.0%241 TOTAL EXPENDITURES 5,526,315 2,109,843 38.2%2,108,612 38.2%1,231 SUMMARY Approved Budget Expected based on Approved Monthly Actuals Variance (actuals from expected) REVENUES 5,533,815 926,295 16.7%921,654 16.7%(4,641) EXPENDITURES (5,526,315)(2,109,843)38.2%(2,108,612)38.2%1,231 NET 7,500 (1,183,548)(1,186,958)(3,410) City of Grand Terrace FY2018-19 Monthly Financial Report For the Period ending November 30, 2018 B.6.a Packet Pg. 83 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY EXPENDITURE - Salaries (2018-19 vs. 2017-18) $66,937 $71,036 $72,118 $74,895 $81,917 $81,473 $79,799 $81,029 $144,411 $77,682 $93,700 $243,924 38,969 127,439 86,038 88,542 88,975 - - - - - - - - 50,000 100,000 150,000 200,000 250,000 300,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals $366,904 $429,963 $425,740 - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 84 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY EXPENDITURE - Benefits (2018-19 vs. 2017-18) $36,304 $31,335 $51,895 $30,422 $37,067 $61,608 $68,806 $32,072 $54,407 $40,120 $62,544 $87,091 37,786 53,468 63,643 50,681 51,633 - - - - - - - - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 2018-19 Actuals 2017-18 Actuals $187,023 $257,211 $253,140 - 80,000 160,000 240,000 320,000 400,000 480,000 560,000 640,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 85 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY EXPENDITURE - Professional Services (2018-19 vs. 2017-18) $174,419 $377,949 $98,339 $218,638 $242,541 $418,300 $89,633 $250,175 $273,665 $61,679 $350,121 $513,343 8,266 408,302 273,779 267,427 297,564 - - - - - - - - 100,000 200,000 300,000 400,000 500,000 600,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals 1,111,886 1,255,338 1,257,635 - 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 3,500,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 86 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) MONTHLY EXPENDITURE - Materials & Supplies (2018-19 vs. 2017-18) $6,330 $14,683 $9,918 $16,956 $27,712 $12,478 $14,761 $11,860 $15,755 $14,193 $21,535 $74,136 1,749 10,088 31,650 30,079 25,406 - - - - - - - - 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN 2018-19 Actuals 2017-18 Actuals $75,599 $98,972 $105,360 - 50,000 100,000 150,000 200,000 250,000 FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected FY2017-18 Actuals FY2018-19 Actuals FY2018-19 Expected B.6.a Packet Pg. 87 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) This page left intentionally blank. B.6.a Packet Pg. 88 Attachment: November-2018 Monthly Financial Report (2601 : Monthly Financial Report for November-2018) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Appointment of Planning Commission Member to Fill Planning Commission Vacancy PRESENTED BY: Debra Thomas, City Clerk RECOMMENDATION: Conduct interviews and take the following action: 1. Appoint one (1) person to the Planning Commission to fill the remainder of one (1) four-year term expiring on June 30, 2022. 2030 VISION STATEMENT This action supports Our Mission: To preserve and protect our community and its exceptional quality of life through thoughtful planning, within the constraints of fiscally responsible government. BACKGROUND: The Planning Commission is a five-member Board appointed by the City Council and serve four-year terms at the pleasure of the City Council (Municipal Code Chapter 2.16). The terms alternate so that every two years at least two appointments are set to expire . Former Planning Commissioner, Jeff Allen, declared his candidacy to run for City Council in the General Municipal Statewide Election which was held on N ovember 6, 2018. On December 6, 2018, the San Bernardino County Elections office verified Council Member Jeff Allen’s election to the two-year Council Member seat. He was sworn in as an official Council Member at the December 11, 2018 City Council meeting. Then Commissioner Jeff Allen resigned his position on the Planning Commission effective December 6, 2018, which left a vacancy. The table below depicts the resulting composition and terms of the commission: Name Appointed Re-Appointed Term Ends Chairman Tom Comstock 06/27/2002 06/26/2016 06/30/2020 Vice Chair Tara Ceseña 06/10/2014 06/02/2016 06/30/2020 Vacant 06/30/2022 Edward Giroux 06/10/2014 07/10/2018 06/30/2022 Jeffrey McConnell 07/10/2018 -- 06/30/2022 G.7 Packet Pg. 89 DISCUSSION: On December 11, 2018, the City Council directed the City Clerk to advertise for the one (1) vacant term and that the application process opened on December 13, 2018 and closed on January 31, 2019. The special vacancy notice and application information was disbursed through a press release, posted on the City’s website, posted in the City’s reader board and advertised in the City’s adjudicated newspaper, Grand Terrace City News. As a result, six (6) applications were received which have been attached to this report. The applicants are as follows: 1. Ken H. Stewart 2. Jeremy Briggs 3. Rick Duarte 4. Brian R. Phelps 5. David Alaniz 6. Jeremy Rivera Staff recommends that the City Council conduct the interviews and appoint an applicant to the Planning Commission. FISCAL IMPACT: There would be no additional fiscal impact created by this action. Planning Commissioners are paid a stipend of $50.00 a month for attendance at a minimum of one meeting, which would continue with the new appointments. ATTACHMENTS: • Stewart Application (PDF) • Briggs Application (PDF) • Duarte Application (PDF) • Phelps Application (PDF) • Alaniz Application (PDF) • Rivera Application (PDF) APPROVALS: Debra Thomas Completed 02/04/2019 2:52 PM City Attorney Completed 02/05/2019 10:13 AM Finance Completed 02/05/2019 5:38 PM G.7 Packet Pg. 90 City Manager Completed 02/06/2019 3:26 PM City Council Pending 02/12/2019 6:00 PM G.7 Packet Pg. 91 G.7.a Packet Pg. 92 Attachment: Stewart Application (2611 : Planning Commission Interviews and Appointment) G.7.b Packet Pg. 93 Attachment: Briggs Application (2611 : Planning Commission Interviews and Appointment) G.7.b Packet Pg. 94 Attachment: Briggs Application (2611 : Planning Commission Interviews and Appointment) G.7.b Packet Pg. 95 Attachment: Briggs Application (2611 : Planning Commission Interviews and Appointment) G.7.c Packet Pg. 96 Attachment: Duarte Application (2611 : Planning Commission Interviews and Appointment) G.7.d Packet Pg. 97 Attachment: Phelps Application (2611 : Planning Commission Interviews and Appointment) G.7.e Packet Pg. 98 Attachment: Alaniz Application (2611 : Planning Commission Interviews and Appointment) G.7.e Packet Pg. 99 Attachment: Alaniz Application (2611 : Planning Commission Interviews and Appointment) G.7.f Packet Pg. 100 Attachment: Rivera Application (2611 : Planning Commission Interviews and Appointment) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Approval of a Contractor Agreement Between The City of Grand Terrace and Clean Street for Street Sweeping Services PRESENTED BY: Alan French, Public Works Director RECOMMENDATION: 1. Award the Street Sweeping Contractor Agreement to Clean Street beginning March 1, 2019 through February 28, 2022 for an amount not to exceed $54,508 (including $2,500 set-aside for on-call services if needed) annually maintaining the existing schedule; or, 2. Award the Street Sweeping Contractor Agreement to Clean Street as follows: a. Beginning March 1, 2019 through August 31, 2019 for an amount not to exceed $27,253 (including $1,250 set- aside for on-call services if needed) maintaining the existing schedule; and b. Beginning September 1, 2019 through August 31, 2022 for an amount not to exceed $60,908 (including $2,500 set-aside for on-call services if needed) annually implementing the odd/even street sweeping schedule; and , 3. Authorize the City Manager to execute the agreement. 2030 VISION STATEMENT: This staff report supports Goal #2 "Maintain Public Safety" by investing in critical improvements to infrastructure. BACKGROUND: In March of 2016 the City entered an agreeme nt with the current street sweeping contractor which will expire by the end of February 2019. As a result of the expiration of the current contract, a request for proposals for street sweeping services was issued on January 11, 2019. Included in the request for proposals are alternative bids to allow alternative methods of sweeping, such as single side and parking enforcement, such as license plate readers on street sweeping vehicles. As of Thursday January 31, 2019, the city received three proposals for street sweeping services. G.8 Packet Pg. 101 DISCUSSION: The City received three proposals for street sweeping services from Keller Sweeping, Clean Street and Pacific Sweeping. The three (3) proposals were received on January 31, 2019 by the City Clerk. The proposals were received, reviewed and graded (Reference Attached Proposals). The Request for Proposals requested proposals to provide street sweeping services in a thorough and professional manner, and to provide labor, tools, equipment, materials and supplies necessary to complete the work in a timely manner according to the Scope of Work. A map was provided of the current street sweeping route and schedule. The Request for Proposals specified residential sweeping, business district sweeping, emergency sweeping (on-call or special events), as well as pricing for an alternative item for optional odd/even schedule and license plate reader. The proposals were compared based on residential and business district sweeping times and rates. For the responsive proposers, the odd/even schedule for street sweeping was more expensive than the standard schedule that the City currently follows. The City will continue to follow the current zone schedule on the first, second and third Thursday of the month. The alternative sweeping schedule could be considered as a way to reduce the number of citations received as discussed in a previous council meeting. The schedules are as follows: Standard Residential Street Sweeping Schedule Residential street sweeping occurs on the First, Second a nd Third Thursdays of each month, from 6:00 a.m. to 3:00 p.m. This is the current schedule and the cost proposal for this service is $52,008 annually. Odd/Even Residential Street Sweeping Alternative The RFP requested that Proposers provide a cost propo sal for an odd/even street sweeping schedule. This alternative would sweep only one side of the street at a given time providing residents the option to park on one side of the street during street sweeping. The other side of the street would be swept on a subsequent Thursday. With this option, street sweeping would continue to be on the First, Second and Third Thursdays of the month. The cost for providing this schedule is $58,408 annually, $6,400 higher than the base rate of the current street sweeping schedule. In addition to the sweeping cost, an additional one -time cost would be incurred to update existing signs and install additional signs. These costs are estimated at approximately $50,000. However, this would be an initial cost and only maintenan ce cost would be incurred thereafter. G.8 Packet Pg. 102 Should this alternative be selected, staff will come back to request a one -time appropriation of $50,000 for the update of existing signs and the installation of new signs. In addition, significant outreach will be provided to residents to make them aware of the new schedule. License Plate Reader/Camera Enforcement Though current law does not yet permit the use of license plate readers for camera enforcement, the RFP nevertheless requested a cost proposal for a license plate reader for camera enforcement. Under this proposal, Clean Street would purchase, install and provide reporting services for a high definition camera that would be used by the vendor to document vehicles that violate parking requirements during street sweeping. The cost for this optional service is not to exceed $6,762 annually. The vendor would also provide weekly report and still shots from camera footage to the Code Enforcement Officer who will then verify the reports and footage and transmit th e report to Data Ticket for the issuance of citations. Data Ticket currently provides citation processing services for the City. Thus, should the law change to allow camera enforcement and the City Council desires to take advantage of this service, the con tract would have to be amended in the future. Clean Street received the highest scores from the raters of the proposals. Staff received good feedback from the references that were provided by Clean Street. Clean Street provides street sweeping services for the City of Fontana and is the sub-contractor for the Burrtec Waste Industries providing services for the City of Rancho Cucamonga and the City of Rialto. FISCAL IMPACT: Alternative 1: Contract award to Clean Street maintaining the existing street sweeping schedule with an annual cost of $54,508 – the cost is included in the approved Operating Budget. Alternative 2: Contract award to Clean Street for the following: a) Maintain the existing street sweeping schedule from March 1, 2019 through August 31, 2019 at a six-month cost of $27,253 – the cost is included in the approved Operating Budget; and b) Implement the odd/even schedule from September 1, 2019 through August 31, 2022 with an annual cost of $60,908 – the annual increase in cost of $6,400 will be requested in next year’s Operating Budget. This service is paid for by the sweeping fee collected on a monthly basis with the refu se bill. Should the Council choose to adopt the odd/even schedule, a rate adjustment will be required to cover the additional sweeping cost. G.8 Packet Pg. 103 ATTACHMENTS: • Exhibit A-1.pdf (PDF) • Grand Terrace Street Sweeping Agreement (DOCX) • Pacific (PDF) • Keller (PDF) • Exhibit C-1 (PDF) • CleanStreet (PDF) • Grand Terrace Streetsweeping Agreement AlternateSchedule(DOCX) APPROVALS: Alan French Completed 02/06/2019 11:31 PM City Attorney Completed 02/07/2019 12:05 AM Finance Completed 02/07/2019 12:06 AM City Manager Completed 02/07/2019 12:06 AM City Council Pending 02/12/2019 6:00 PM G.8 Packet Pg. 104 www.grandterrace-ca.gov G.8.a Packet Pg. 105 Attachment: Exhibit A-1.pdf (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 AGREEMENT FOR CONTRACT SERVICES By and Between CITY OF GRAND TERRACE and CLEANSTREET G.8.b Packet Pg. 106 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -2- AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND CLEANSTREET This “AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND CLEANSTREET” (herein “Agreement”) is made and entered into this 12th day of February, 2018 by and between the City of Grand Terrace, a California municipal corporation (“City”) and CLEANSTREET, a California corporation (“Consultant”). City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.” RECITALS A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article 1 of this Agreement. B. Consultant, following submission of a proposal or bid for the performance of the services defined and described particularly in Article 1 of this Agreement, was selected by the City to perform those services. C. Pursuant to the City of Grand Terrace Municipal Code, City has authority to enter into and execute this Agreement. D. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein. OPERATIVE PROVISIONS NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows: ARTICLE 1. SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder. As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest G.8.b Packet Pg. 107 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -3- professional standards” shall mean those standards of practice recognized by one or more first-class firms performing similar work under similar circumstances. 1.2 Consultant’s Proposal. The Scope of Service shall include the Consultant’s scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern. 1.3 Compliance with Law. Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered. 1.4 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant’s performance of the services required by this Agreement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder. 1.5 Familiarity with Work. By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the conditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant’s risk until written instructions are received from the Contract Officer. 1.6 Care of Work. The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence. G.8.b Packet Pg. 108 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -4- 1.7 Further Responsibilities of Parties. Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other. 1.8 Additional Services. City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are subject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifically set forth in the Scope of Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other consultants. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 1.9 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern. ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT. 2.1 Contract Sum. Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed One Hundred Sixty Three Thousand Five Hundred Twenty Four Dollars ($163,524.00) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8. G.8.b Packet Pg. 109 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -5- 2.2 Method of Compensation. The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services, less contract retention; (iii) payment for time and materials based upon the Consultant’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation. 2.3 Reimbursable Expenses. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City. Coordination of the performance of the work with City is a critical component of the services. If Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings. 2.4 Invoices. Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance. By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub-category), travel, materials, equipment, supplies, and sub-contractor contracts. Sub-contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person. City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Consultant to be paid within forty-five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.5 Waiver. Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant. G.8.b Packet Pg. 110 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -6- ARTICLE 3. PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding one hundred eighty (180) days cumulatively. 3.3 Force Majeure. The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of the Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however cau sed, Consultant’s sole remedy being extension of the Agreement pursuant to this Section. 3.4 Term. Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). ARTICLE 4. COORDINATION OF WORK 4.1 Representatives and Personnel of Consultant. The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: Rick Anderson, Director of Business Development (Name) (Title) G.8.b Packet Pg. 111 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -7- (Name) (Title) (Name) (Title) It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance. 4.2 Status of Consultant. Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. Consultant expressly waives any claim Consultant may have to any such rights. 4.3 Contract Officer. The Contract Officer shall be the City Manager, G. Harold Duffey, or such person as may be designated by the City Manager. It shall be the Consultant’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement. 4.4 Independent Contractor. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or control of Consultant’s employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Consultant shall perform all services required herein as an G.8.b Packet Pg. 112 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -8- independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant. 4.5 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whether for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of th e present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consultant or any surety of Consultant of any liability hereunder without the express consent of City. ARTICLE 5. INSURANCE AND INDEMNIFICATION 5.1 Insurance Coverages. The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of City: (a) General Liability Insurance (Occurrence Form CG0001 or equivalent). A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, then the general aggregate limit shall be twice the occurrence limit. (b) Worker’s Compensation Insurance. A policy of worker’s compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for the Consultant against any loss, claim or damage arising from any injuries or occupational diseases occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement. (c) Automotive Insurance (Form CA 0001 (Ed 1/87) including “any auto” and endorsement CA 0025 or equivalent). A policy of comprehensive automobile liability insurance written on a per occurrence for bodily injury and property damage in an amount not less than G.8.b Packet Pg. 113 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -9- $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any automobile. (d) Professional Liability. Professional liability insurance appropriate to the Consultant’s profession. This coverage may be written on a “claims made” basis, and must include coverage for contractual liability. The professional liability insurance required by this Agreement must be endorsed to be applicable to claims based upon, arising out of or related to services performed under this Agreement. The insurance must be maintained for at least 5 consecutive years following the completion of Consultant’s services or the termination of this Agreement. During this additional 5-year period, Consultant shall annually and upon request of the City submit written evidence of this continuous coverage. (e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”. 5.2 General Insurance Requirements. All of the above policies of insurance shall be primary insurance and shall name the City, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or its officers, employees or agents may apply in excess of, and not contribute with Consultant’s insurance. The insurer is deemed hereof to waive all rights of subrogation and contribution it may have against the City, its officers, employees and agents and their respective insurers. Moreover, the insurance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention. All of said policies of insurance shall provide that said insurance may not be amended or cancelled by the insurer or any party hereto without providing thirty (30) days prior written notice by certified mail return receipt requested to the City. In the event any of said policies of insurance are cancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with Section 5.1 to the Contract Officer. No work or services under this Agreement shall commence until the Consultant has provided the City with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certificates of Insurance or binders are approved by the City. City reserves the right to inspect complete, certified copies of and endorsements to all required insurance policies at any time. Any failure to comply with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to City. All certificates shall name the City as additional insured (providing the appropriate endorsement) and shall conform to the following “cancellation” notice: CANCELLATION: G.8.b Packet Pg. 114 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -10- SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATED THEREOF, THE ISSUING COMPANY SHALL MAIL THIRTY (30)-DAY ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER NAMED HEREIN. [to be initialed] ______________ Consultant Initials City, its respective elected and appointed officers, directors, officials, employees, agents and volunteers are to be covered as additional insureds as respects: liability arising out of activities Consultant performs; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or any automobiles owned, leased, hired or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City, and their respective elected and appointed officers, officials, employees or volunteers. Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. Any deductibles or self-insured retentions must be declared to and approved by City. At the option of City, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects City or its respective elected or appointed officers, officials, employees and volunteers or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, defense expenses and claims. The Consultant agrees that the requirement to provide insurance shall not be construed as limiting in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant’s activities or the activities of any person or persons for which the Consultant is otherwise responsible nor shall it limit the Consultant’s indemnification liabilities as provided in Section 5.3. In the event the Consultant subcontracts any portion of the work in compliance with Section 4.5 of this Agreement, the contract between the Consultant and such subcontractor shall require the subcontractor to maintain the same policies of insurance that the Consultant is required to maintain pursuant to Section 5.1, and such certificates and endorsements shall be provided to City. 5.3 Indemnification. To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, and in connection therewith: G.8.b Packet Pg. 115 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -11- (a) Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorney’s fees incurred in connection therewith; (b) Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom; (c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to perform the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, including but not limited to, legal costs and attorney’s fees. Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall not be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City’s negligence, except that design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement. 5.4 Sufficiency of Insurer. Insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VII or better, unless such requirements are waived by the Risk Manager of the City (“Risk Manager”) due to unique circumstances. If this Agreement continues for more than 3 years duration, or in the event the risk manager determines that the work or services to be performed under this Agreement creates an increased or decreased risk of loss to the City, the Consultant agrees that the minimum limits of the insurance policies may be changed accordingly upon receipt of written notice from the Risk Manager. ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION 6.1 Records. Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the G.8.b Packet Pg. 116 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -12- disbursements charged to City and services performed hereunder (the “books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the books and records may be given to City, and access shall be provided by Consultant’s successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City in providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act. 6.2 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increas ed or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed. 6.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”), including any electronic documents and materials, prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City in a format of the City’s choice upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City’s sole risk and without liability to Consultant, and Consultant’s guarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. Moreover, Consultant with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City. G.8.b Packet Pg. 117 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -13- 6.4 Confidentiality and Release of Information. (a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Contract Officer. (b) Consultant, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorney’s fees, caused by or incurred as a result of Consultant’s conduct. (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION 7.1 California Law. This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of San Bernardino, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of San Bernardino, State of California. 7.2 Disputes; Default. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the G.8.b Packet Pg. 118 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -14- default. The notice shall include the timeframe in which Consultant may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement. 7.3 Retention of Funds. Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, costs, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant’s acts or omissions in performing or failing to perform Consultant’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein. 7.4 Waiver. Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement. Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. Any waiver by either party of any default must be in writing and shall not be a wai ver of any other default concerning the same or any other provision of this Agreement. 7.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other G.8.b Packet Pg. 119 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -15- remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue a legal action under this Agreement. 7.7 Termination Prior to Expiration of Term. This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Contract at any time, with or without cause, upon written notice to Consultant. In addition, the Consultant may terminate this Contract for cause, upon sixty (60) days’ advance written notice to City. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non-terminating party with the opportunity to cure pursuant to Section 7.2. 7.8 Termination for Default of Consultant. If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose of set-off or partial payment of the amounts owed the City as previously stated. 7.9 Attorney’s Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorney’s fees. Attorney’s fees shall include attorney’s fees on any appeal, and in addition a party entitled to attorney’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. G.8.b Packet Pg. 120 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -16- ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION 8.1 Non-liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 8.2 Conflict of Interest. Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant’s performance of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. 8.3 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class. 8.4 Unauthorized Aliens. Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. §§ 1101, et seq., as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorney’s fees, incurred by City. ARTICLE 9. MISCELLANEOUS PROVISIONS 9.1 Notices. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Grand Terrace, G.8.b Packet Pg. 121 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -17- 22795 Barton Rd, Grand Terrace, CA 92313, and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 9.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 9.3 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. 9.4 Integration; Amendment. This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 9.5 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 9.6 Warranty & Representation of Non-Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code Sections 1091 or 1091.5. G.8.b Packet Pg. 122 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 -18- Nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financial interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation, including but not limited to the Political Reform Act (Government Code Sections 81000, et seq.) Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant’s Authorized Initials _______ 9.7 Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] G.8.b Packet Pg. 123 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 19 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: City of Grand Terrace, a municipal corporation ______________________________________ G. Harold Duffey, City Manager ATTEST: ______________________________________ Debra Thomas, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP ______________________________________ Adrian R. Guerra, City Attorney CONSULTANT: CLEANSTREET, a California Corporation By: ___________________________________ Name: Title: By: ___________________________________ Name: Title: Address: ______________________________ ______________________________ ______________________________ Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY. G.8.b Packet Pg. 124 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2019 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. G.8.b Packet Pg. 125 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2019 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. G.8.b Packet Pg. 126 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 A-1 EXHIBIT “A” SCOPE OF SERVICES I. Consultant will perform the following Services: Consultant shall provide street sweeping services in a thorough and professional manner, and to provide labor, tools, equipment, materials and supplies necessary to complete the work in a timely manner that will meet the City’s requirements. A. Objectives - The primary objectives of the sweeping program are to: i. Establish and adhere to a regular schedule of performance ii. Maintain gutter flow lines free of debris for free flow of water iii. Maintain a state of cleanliness for road safety acceptable to the City and its residents. iv. Meet all Federal, State, County and City laws and ordinances v. Meet South Coast Air Quality Management District (AQMD) requirements vi. Meet all National Pollution Discharge Elimination System (NPDES) requirements to remove and properly dispose of dust, silt, dirt, leaves and other organic and inorganic materials from the City streets prior to such materials entering the City’s storm drain system. B. Services i. Consultant shall furnish all labor, equipment, tools, fuel, insurance, supervision, disposal costs and materials (except water), to sweep the City’s streets in accordance with the schedule and specifications contained in this Exhibit. ii. During the term of the Agreement, the Consultant shall sweep by machine all residential public streets, commercial public streets and all the paved public alleys in the City, in accordance with the sweeping schedule as established by the City. iii. Commercial and residential streets are defined for the purposes of this contract as all areas of public City streets which are paved and which are regularly used for the operation of motor vehicles. C. Description of Work i. City of Grand Terrace (Residential) – One (1) Time Per Month G.8.b Packet Pg. 127 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 A-2 1. The current six (6) zone schedule will be followed as provided in Exhibit “A-1.” ii. Grand Terrace Business District – One (1) Time Per Week 1. Both sides of Barton Road from western City limit at 21800 Barton Road to the eastern City limit at 23200 Barton Road. 2. Both sides of Mt. Vernon from Main (North) to the northern City limit approximately 1500 feet north of Grand Terrace Road. iii. City Lots – One (1) Time Per Month 1. City Hall (22795 Barton Rd., Grand Terrace, California). 2. City Parks: Pico Park, Rollins Park and Fitness Park 3. Senior Center located at 22627 Grand Terrace Rd., Grand Terrace, California. iv. Services shall include up to six (6) special events a year that will require sweeping beyond the schedule of service mentioned above at no additional charge. v. Residentially zoned areas shall be swept between 6:00 am and 1:00 pm on Thursdays. Commercially zoned areas shall be swept from 9:00 pm to 6:00 am. If any complaints arise from the sweeping times other than the 6:00 am to 1:00 pm times in residentially zoned areas, the Consultant shall work with the Community Development Department to resolve the issue to the City’s satisfaction. D. Special Requirements i. The Consultant shall obtain a City of Grand Terrace business license. ii. Consultant shall utilize a GPS Navigation System with the ability to track the street sweeping activity and provide a monthly report to the City of the streets serviced. iii. Street sweeping services shall not exceed 8 mph on city streets. E. Labor, Equipment and Materials i. The Consultant shall use and furnish at their own expense all labor, equipment, and materials necessary for the satisfactory performance of the works set forth in this contract. ii. The operators shall be competent in all aspects of street sweeper operations. This includes knowledge of all operational aspects of the equipment used, G.8.b Packet Pg. 128 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 A-3 knowledge of the California Vehicle Code, knowledge of standard safety practices, and knowledge of notification procedures should the need arise to contact City personnel. iii. The primary equipment shall be of a recognized make and shall be kept in good and safe repair and not greater than 10-years old for either the chassis and/or the vacuum system. Semi-annual inspection of all equipment must be conducted with findings from those inspections to be submitted to the City in writing. F. Quality Control i. Sweeping shall be done in a neat, orderly and professional manner. The street sweeper shall leave designated areas of sweeping free of dirt, litter, debris, obstructions, smears and visual dust in accordance with the City’s standards of cleanliness. ii. While sweeping shall normally consist of a single pass over an area, the Consultant shall make additional passes or such extra effort as may be required to adequately clean the street. Extra effort shall be required when sweeping equipment leaves a dirt/silt smear in its pathway. Extra effort will be strictly enforced during and after windy conditions and storm weather. The cost of any extra effort shall be included in the contract cost. iii. Items that cannot be swept such as: tree limbs, palm fronds, rocks, trash and debris shall be removed from the sweeping path by the sweeping operator rather than going around it. Larger obstructions such as impaired vertical and/or horizontal clearance by tree limbs, construction or landscaping debris shall be immediately reported to the City when the location cannot be swept. iv. The City Manager or his/her designee shall be the sole judge of the quality of work. In the event that the results of a sweep are considered to be unsatisfactory, the City will notify the Consultant of exact location and description of deficiency. The Consultant shall completely re-sweep the unsatisfactory area at its own expense and shall provide responses within one (1) working day of receiving notice of the deficient sweeping. v. The Consultant shall also provide back-up capabilities for instances when sweeping cannot be completed on schedule due to street sweeper mechanical failure. G. Emergency Sweeps i. Consultant shall also provide emergency street sweeping for events such as non-hazardous spills, accident clean-ups and unusual conditions. Such emergency street sweeping services shall be provided by Consultant after- hours and on weekends and holidays as may be needed from time to time. Consultant shall respond to City within two (2) hours of receiving a G.8.b Packet Pg. 129 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 A-4 notification of the need for an emergency sweep from the City. Consultant shall provide City with name and phone number of contact person for after- hour emergency sweeps, and shall update such information in writing immediately upon any change in the contact person. H. Disposal i. Consultant shall dispose of all refuse and debris collected from sweeping operations in the City’s Corporate Yard. The cost for disposal is not included in the Agreement cost. I. Sweeping Practices and Standards of Performance i. Areas of Street – Areas of the street to be swept include curb lines along both sides of the roadway or to the edge of the pavement where no curb exists, along all curbs on raised medians, over all portions of painted median, painted left and right turn pockets, and all intersection turn pockets and arterial intersection center areas and dead spots are to be maintained on the same frequency as the median or intersection for which they are associated and included in the curb mile price. Curb returns (radii) at intersections of arterial and residential streets will be swept along their entire length and free of debris on scheduled arterial sweeping days. Excluded from areas to be swept are those that would cause damage to the equipment used. While Consultant is normally responsible for the 8’ strip (sweeper width), curb to curb sweeping, an additional width of street may need to be swept at some locations due to unforeseen circumstances and shall be included within the curb mile price. ii. Flow of Traffic – Sweeping shall be accomplished in the same direction as traffic flow at all times during sweeping iii. Warning Devices – Vehicles shall be equipped with top-mounted warning lights (rotating or beacon) visible for 360̊ or comparable traffic safety lights when sweeping. A rear-mounted left/right arrow stick shall be required for arterial and bike lane sweepers. iv. Sweeping Speed – Sweeping speed shall be adjusted to street and debris condition with a maximum speed of eight miles per hour (8 MPH). City streets swept while driver exceeds eight miles per hour (8 MPH) will be re- swept in their entirety at Consultant’s expense. In addition, a verbal warning will be given for the first violation. A written warning will be given for the second violation, and a “Failure to Perform” notice will be issued upon the third violation. v. Notification of Non-sweeping – Consultant shall provide City representatives on a daily basis (when applicable) with a list of all streets not swept when regular sweeping schedule is interrupted for any reason and shall deduct said street from Consultant’s invoices for that day/week. Consultant shall provide G.8.b Packet Pg. 130 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 A-5 a list of streets that cannot be swept to the City by the end of each day that Consultant is required to sweep streets pursuant to this Agreement. The City shall notify the Consultant by phone on non -sweeping conditions due to inclement weather. The City’s notification will serve as a non-sweep day and Consultant shall not be compensated by the City unless an alternative sweeping schedule is coordinated by the Consultant and is submitted to the City for its written approval. The daily rate will be calculated by the tot al annual cost divided by the number of service days. vi. Holidays and Potential Conflicts with the Waste and Recycling Contractor – Consultant will observe all City holidays and holidays observed by the City’s franchised waste hauler. Approved non-sweep days will not be paid for by the City unless an alternative sweeping schedule is coordinated by the Consultant and is submitted to the City for its written approval. The daily rate will be calculated by the total annual cost divided by the number of service days. Trash and recycling collection days will take priority over street sweeping days and cannot be bot h performed on the same day. Currently, the City is serviced by Burrtec Waste Industries, Inc. on Monday, Tuesday and Wednesday (Fridays for City parks); however, Consultant shall independently verify Burrtec Waste Industries, Inc.’s schedule within the City. J. Water i. The Consultant shall obtain water for sweeping operations at points designated by the City. Necessary water shall be furnished at the expense of the City. II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: A. In addition to any tangible work products required elsewhere in this Agreement, Consultant shall prepare and deliver such tangible work products that may be required by the City from time to time under this Agreement. III. In addition to the requirements of Section 6.2 and this Exhibit, during performance of the Services, Consultant will keep the City appraised of the status of performance by delivering the following status reports: A. Consultant shall prepare and deliver such status reports as may be required by the City from time to time under this Agreement. IV. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City. G.8.b Packet Pg. 131 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 A-6 Exhibit “A-1” G.8.b Packet Pg. 132 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 B-1 EXHIBIT “B” SPECIAL REQUIREMENTS (Superseding Contract Boilerplate) I. Section 3.4, “Term,” is hereby modified as follows (strikethrough represents deleted language while bold italics represents added language): “Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) three (3) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). The term of this Agreement may be extended by two (2) one-year extensions at the City’s sole discretion.” G.8.b Packet Pg. 133 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 C-1 EXHIBIT “C” SCHEDULE OF COMPENSATION I. Consultant shall perform the Services at the rates provided in Exhibit “C-1” of this Agreement. II. The City will compensate Consultant for the Services performed upon submission of a valid invoice to City of Grand Terrace, 22795 Barton Rd., Grand Terrace, CA 92313, to the attention of the City Manager. Each invoice is to include: A. Purchase Order Number B. Project name/description C. Line items for all personnel describing the work performed, the title/classification under which such personnel is billed, the number of hours worked, and the hourly rate pay. D. Line items for all materials and equipment properly charged to the Services. E. Line items for all other approved reimbursable expenses claimed, with supporting documentation. F. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services. III. The total compensation for the Services shall not exceed $163,524.00 as provided in Section 2.1 of this Agreement. IV. The Consultant’s billing rates for the Services are attached as Exhibit C-1. G.8.b Packet Pg. 134 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 C-2 Exhibit “C-1” Regular Street Sweeping Services Residential Daily Rate: Thursdays Between 6:00 am – 3:00 pm Business District Daily Rate: Wednesday to Thursday 9:00 pm – 6:00 am $49.25 per curb mile On-Call and Special Events Street Sweeping Services as needed (Sunday through Saturday) $105.00 per hour Maximum $2,500 for On-Call Services G.8.b Packet Pg. 135 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) 01247.0006/533659.1 2/5/2019 D-1 EXHIBIT “D” SCHEDULE OF PERFORMANCE I. Consultant shall perform all Services timely in accordance with the schedule developed by the City and subject to modification by written approval of the Contract Officer. G.8.b Packet Pg. 136 Attachment: Grand Terrace Street Sweeping Agreement [Revision 12] (2609 : Street Sweeping Services) G.8.c Packet Pg. 137 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 138 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 139 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 140 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 141 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 142 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 143 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 144 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 145 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 146 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 147 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 148 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 149 Attachment: Pacific (2609 : Street Sweeping Services) G.8.c Packet Pg. 150 Attachment: Pacific (2609 : Street Sweeping Services) G.8.d Packet Pg. 151 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 152 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 153 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 154 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 155 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 156 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 157 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 158 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 159 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 160 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 161 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 162 Attachment: Keller (2609 : Street Sweeping Services) G.8.d Packet Pg. 163 Attachment: Keller (2609 : Street Sweeping Services) G.8.e Packet Pg. 164 Attachment: Exhibit C-1 (2609 : Street Sweeping Services) G.8.e Packet Pg. 165 Attachment: Exhibit C-1 (2609 : Street Sweeping Services) G.8.e Packet Pg. 166 Attachment: Exhibit C-1 (2609 : Street Sweeping Services) G.8.f Packet Pg. 167 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 168 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 169 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 170 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 171 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 172 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 173 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 174 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 175 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 176 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 177 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 178 Attachment: CleanStreet (2609 : Street Sweeping Services) G.8.f Packet Pg. 179 Attachment: CleanStreet (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 AGREEMENT FOR CONTRACT SERVICES By and Between CITY OF GRAND TERRACE and CLEANSTREET G.8.g Packet Pg. 180 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -2- AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND CLEANSTREET This “AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND CLEANSTREET” (herein “Agreement”) is made and entered into this 12th day of February, 2018 by and between the City of Grand Terrace, a California municipal corporation (“City”) and CLEANSTREET, a California corporation (“Consultant”). City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.” RECITALS A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article 1 of this Agreement. B. Consultant, following submission of a proposal or bid for the performance of the services defined and described particularly in Article 1 of this Agreement, was selected by the City to perform those services. C. Pursuant to the City of Grand Terrace Municipal Code, City has authority to enter into and execute this Agreement. D. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein. OPERATIVE PROVISIONS NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows: ARTICLE 1. SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder. As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest G.8.g Packet Pg. 181 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -3- professional standards” shall mean those standards of practice recognized by one or more first- class firms performing similar work under similar circumstances. 1.2 Consultant’s Proposal. The Scope of Service shall include the Consultant’s scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern. 1.3 Compliance with Law. Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered. 1.4 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant’s performance of the services required by this Agreement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder. 1.5 Familiarity with Work. By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the conditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant’s risk until written instructions are received from the Contract Officer. 1.6 Care of Work. The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence. G.8.g Packet Pg. 182 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -4- 1.7 Further Responsibilities of Parties. Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other. 1.8 Additional Services. City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are s ubject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifically set forth in the Scope of Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other consultants. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 1.9 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern. ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT. 2.1 Contract Sum. Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed Two Hundred Nine Thousand Nine Hundred Seventy Seven Dollars ($209,977.00) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8. G.8.g Packet Pg. 183 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -5- 2.2 Method of Compensation. The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services, less contract retention; (iii) payment for time and materials based upon the Consultant’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation. 2.3 Reimbursable Expenses. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City. Coordination of the performance of the work with City is a critical component of the services. If Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings. 2.4 Invoices. Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance. By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub-category), travel, materials, equipment, supplies, and sub-contractor contracts. Sub-contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person. City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Consultant to be paid within forty-five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.5 Waiver. Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant. G.8.g Packet Pg. 184 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -6- ARTICLE 3. PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding one hundred eighty (180) days cumulatively. 3.3 Force Majeure. The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of the Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant’s sole remedy being extension of the Agreement pursuant to this Section. 3.4 Term. Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). ARTICLE 4. COORDINATION OF WORK 4.1 Representatives and Personnel of Consultant. The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: Rick Anderson, Director of Business Development G.8.g Packet Pg. 185 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -7- (Name) (Title) (Name) (Title) (Name) (Title) It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance. 4.2 Status of Consultant. Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. Consultant expressly waives any claim Consultant may have to any such rights. 4.3 Contract Officer. The Contract Officer shall be the City Manager, G. Harold Duffey, or such person as may be designated by the City Manager. It shall be the Consultant’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement. 4.4 Independent Contractor. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or G.8.g Packet Pg. 186 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -8- control of Consultant’s employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Consultant shall perform all services required herein as an independent contractor of City and shall remain at all times as to City a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of Consultant in its business or otherwise or a joint venture or a member of any joint enterprise with Consultant. 4.5 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whether for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consultant or any surety of Consultant of any liability hereunder without the express consent of City. ARTICLE 5. INSURANCE AND INDEMNIFICATION 5.1 Insurance Coverages. The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of City: (a) General Liability Insurance (Occurrence Form CG0001 or equivalent). A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, then the general aggregate limit shall be twice the occurrence limit. (b) Worker’s Compensation Insurance. A policy of worker’s compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for the Consultant against any loss, claim or damage arising from any injuries or occupational diseases occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement. (c) Automotive Insurance (Form CA 0001 (Ed 1/87) including “any auto” and endorsement CA 0025 or equivalent). A policy of comprehensive automobile liability insurance G.8.g Packet Pg. 187 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -9- written on a per occurrence for bodily injury and property damage in an amount not less than $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any automobile. (d) Professional Liability. Professional liability insurance appropriate to the Consultant’s profession. This coverage may be written on a “claims made” basis, and must include coverage for contractual liability. The professional liability insurance required by this Agreement must be endorsed to be applicable to claims based upon, arising out of or related to services performed under this Agreement. The insurance must be maintained for at least 5 consecutive years following the completion of Consultant’s services or the termination of this Agreement. During this additional 5-year period, Consultant shall annually and upon request of the City submit written evidence of this continuous coverage. (e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”. 5.2 General Insurance Requirements. All of the above policies of insurance shall be primary insurance and shall name the City, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or its officers, employees or agents may apply in excess of, and not contribute with Consultant’s insurance. The insurer is deemed hereof to waive all rights of subrogation and contribution it may have against the City, its officers, employees and agents and their respective insurers. Moreover, the insurance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention. All of said policies of insurance shall provide that said insurance may not be amended or cancelled by the insurer or any party hereto without providing thirty (30) days prior written notice by certified mail return receipt requested to the City. In the event any of said policies of insurance are cancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with Section 5.1 to the Contract Officer. No work or services under this Agreement shall commence until the Consultant has provided the City with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certificates of Insurance or binders are approved by the City. City reserves the right to inspect complete, certified copies of and endorsements to all required insurance policies at any time. Any failure to comply with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to City. All certificates shall name the City as additional insured (providing the appropriate endorsement) and shall conform to the following “cancellation” notice: CANCELLATION: G.8.g Packet Pg. 188 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -10- SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATED THEREOF, THE ISSUING COMPANY SHALL MAIL THIRTY (30)-DAY ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER NAMED HEREIN. [to be initialed] ______________ Consultant Initials City, its respective elected and appointed officers, directors, officials, employees, agents and volunteers are to be covered as additional insureds as respects: liability arising out of activities Consultant performs; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or any automobiles owned, leased, hired or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City, and their respective elected and appointed officers, officials, employees or volunteers. Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. Any deductibles or self-insured retentions must be declared to and approved by City. At the option of City, either the insurer shall reduce or eliminate such deductibles or self -insured retentions as respects City or its respective elected or appointed officers, officials, employees and volunteers or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, defense expenses and claims. The Consultant agrees that the requirement to provide insurance shall not be construed as limiting in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant’s activities or the activities of any person or persons for which the Consultant is otherwise responsible nor shall it limit the Consultant’s indemnification liabilities as provided in Section 5.3. In the event the Consultant subcontracts any portion of the work in compliance with Section 4.5 of this Agreement, the contract between the Consultant and such subcontractor shall require the subcontractor to maintain the same policies of insurance that the Consultant is required to maintain pursuant to Section 5.1, and such certificates and endorsements shall be provided to City. 5.3 Indemnification. To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance G.8.g Packet Pg. 189 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -11- of or failure to perform any term, provision, covenant or condition of this Agreement, and in connection therewith: (a) Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorney’s fees incurred in connection therewith; (b) Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom; (c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to perform the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, including but not limited to, legal costs and attorney’s fees. Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall not be a wai ver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City’s negligence, except t hat design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement. 5.4 Sufficiency of Insurer. Insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VII or better, unless such requirements are waived by the Risk Manager of the City (“Risk Manager”) due to unique circumstances. If this Agreement continues for more than 3 years duration, or in the event the risk manager determines that the work or services to be performed under this Agreement creates an increased or decreased risk of loss to the City, the Consultant agrees that the minimum limits of the insurance policies may be changed accordingly upon receipt of written notice from the Risk Manager. G.8.g Packet Pg. 190 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -12- ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION 6.1 Records. Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the “books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. Any and all such documents shall be maintained in accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the books and records may be given to City, and access shall be provided by Consultant’s successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City in providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act. 6.2 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed. 6.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”), including any electronic documents and materials, prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City in a format of the City’s choice upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City’s sole risk and without liability to Consultant, and Consultant’s guarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant G.8.g Packet Pg. 191 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -13- shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. Moreover, Consultant with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City. 6.4 Confidentiality and Release of Information. (a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Contract Officer. (b) Consultant, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorney’s fees, caused by or incurred as a result of Consultant’s conduct. (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION 7.1 California Law. This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of San Bernardino, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District G.8.g Packet Pg. 192 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -14- Court, venue shall lie exclusively in the Central District of California, in the County of San Bernardino, State of California. 7.2 Disputes; Default. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the default. The notice shall include the timeframe in which Consultant may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement. 7.3 Retention of Funds. Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts t he payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, costs, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant’s acts or omissions in performing or failing to perform Consultant’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein. 7.4 Waiver. Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement. Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 7.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party G.8.g Packet Pg. 193 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -15- of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue a legal action under this Agreement. 7.7 Termination Prior to Expiration of Term. This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Contract at any time, with or without cause, upon written notice to Consultant. In addition, the Consultant may terminate this Contract for cause, upon sixty (60) days’ advance written notice to City. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non-terminating party with the opportunity to cure pursuant to Section 7.2. 7.8 Termination for Default of Consultant. If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose of set-off or partial payment of the amounts owed the City as previously stated. 7.9 Attorney’s Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorney’s fees. Attorney’s fees shall include attorney’s fees on any appeal, and in addition a party entitled to attorney’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs G.8.g Packet Pg. 194 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -16- the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION 8.1 Non-liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 8.2 Conflict of Interest. Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant’s performance of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. 8.3 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class. 8.4 Unauthorized Aliens. Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. §§ 1101, et seq., as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorney’s fees, incurred by City. G.8.g Packet Pg. 195 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -17- ARTICLE 9. MISCELLANEOUS PROVISIONS 9.1 Notices. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Grand Terrace, 22795 Barton Rd, Grand Terrace, CA 92313, and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 9.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 9.3 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. 9.4 Integration; Amendment. This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 9.5 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. G.8.g Packet Pg. 196 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 -18- 9.6 Warranty & Representation of Non-Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code Sections 1091 or 1091.5. Nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financial interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation, including but not limited to the Political Reform Act (Government Code Sections 81000, et seq.) Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant’s Authorized Initials _______ 9.7 Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) the entering into thi s Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] G.8.g Packet Pg. 197 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 19 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: City of Grand Terrace, a municipal corporation _____________________________________ _ G. Harold Duffey, City Manager ATTEST: _____________________________________ _ Debra Thomas, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP _____________________________________ _ Adrian R. Guerra, City Attorney CONSULTANT: CLEANSTREET, a California Corporation By: ___________________________________ Name: Title: By: ___________________________________ Name: Title: Address: _____________________________ _ _____________________________ _ _____________________________ _ Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES G.8.g Packet Pg. 198 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 20 01247.0006/533872.1 2/6/2019 SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY. G.8.g Packet Pg. 199 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2019 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. G.8.g Packet Pg. 200 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2019 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. G.8.g Packet Pg. 201 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-1 EXHIBIT “A” SCOPE OF SERVICES I. Consultant will perform the following Services: Consultant shall provide street sweeping services in a thorough and professional manner, and to provide labor, tools, equipment, materials and supplies necessary to complete the work in a timely manner that will meet the City’s requirements. A. Objectives - The primary objectives of the sweeping program are to: i. Establish and adhere to a regular schedule of performance ii. Maintain gutter flow lines free of debris for free flow of water iii. Maintain a state of cleanliness for road safety acceptable to the City and its residents. iv. Meet all Federal, State, County and City laws and ordinances v. Meet South Coast Air Quality Management District (AQMD) requirements vi. Meet all National Pollution Discharge Elimination System (NPDES) requirements to remove and properly dispose of dust, silt, dirt, leaves and other organic and inorganic materials from the City streets prior to such materials entering the City’s storm drain system. B. Services i. Consultant shall furnish all labor, equipment, tools, fuel, insurance, supervision, disposal costs and materials (except water), to sweep the City’s streets in accordance with the schedule and specifications contained in this Exhibit. ii. During the term of the Agreement, the Consultant shall sweep by machine all residential public streets, commercial public streets and all the paved public alleys in the City, in accordance with the sweeping schedule as established by the City. iii. Commercial and residential streets are defined for the purposes of this contract as all areas of public City streets which are paved and which are regularly used for the operation of motor vehicles. C. Description of Work i. City of Grand Terrace (Residential) – One (1) Time Per Month G.8.g Packet Pg. 202 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-2 1. Between the dates March 1, 2019, and August 31, 2019, residentially zoned areas shall be swept between 6:00 am and 1:00 pm on Thursdays, which shall comply with the six (6) zone schedule as provided in Exhibit “A-1.” 2. Commencing on September 1, 2019, residential streets shall be swept on one side only on an alternating odd/even street address schedule pursuant to a schedule provided by the City, which may be modified from time to time by the City. ii. Grand Terrace Business District – One (1) Time Per Week between 9:00 pm and 6:00 am 1. Both sides of Barton Road from western City limit at 21800 Barton Road to the eastern City limit at 23200 Barton Road. 2. Both sides of Mt. Vernon from Main (North) to the northern City limit approximately 1500 feet north of Grand Terrace Road. iii. Commercially zoned areas shall be swept from 9:00 pm to 6:00 am once a week. iv. If any complaints arise from the sweeping times other than the 6:00 am to 1:00 pm times in residentially zoned areas, the Consultant shall work with the City’s Community Development Department to resolve the issue to the City's satisfaction. v. City Lots – One (1) Time Per Month pursuant to a schedule provided by the City 1. City Hall (22795 Barton Rd., Grand Terrace, California) 2. City Parks: Pico Park, Rollins Park and Fitness Park 3. Senior Center located at 22627 Grand Terrace Rd., Grand Terrace, California. vi. Services shall include up to six (6) special events a year that will require sweeping beyond the schedule of service mentioned above at no additional charge. D. Special Requirements i. The Consultant shall obtain a City of Grand Terrace business license. ii. Consultant shall utilize a GPS Navigation System with the ability to track the street sweeping activity and provide a monthly report to the City of the streets serviced. G.8.g Packet Pg. 203 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-3 iii. Street sweeping services shall not exceed 8 mph on city streets. E. Labor, Equipment and Materials i. The Consultant shall use and furnish at their own expense all labor, equipment, and materials necessary for the satisfactory performance of the works set forth in this contract. ii. The operators shall be competent in all aspects of street sweeper operations. This includes knowledge of all operational aspects of the equipment used, knowledge of the California Vehicle Code, knowledge of standard safety practices, and knowledge of notification procedures should the need arise to contact City personnel. iii. The primary equipment shall be of a recognized make and shall be kept in good and safe repair and not greater than 10-years old for either the chassis and/or the vacuum system. Semi-annual inspection of all equipment must be conducted with findings from those inspections to be submitted to the City in writing. F. Quality Control i. Sweeping shall be done in a neat, orderly and professional manner. The street sweeper shall leave designated areas of sweeping free of dirt, litter, debris, obstructions, smears and visual dust in accordance with the City’s standards of cleanliness. ii. While sweeping shall normally consist of a single pass over an area, the Consultant shall make additional passes or such extra effort as may be required to adequately clean the street. Extra effort shall be required when sweeping equipment leaves a dirt/silt smear in its pathway. Extra effort will be strictly enforced during and after windy conditions and storm weather. The cost of any extra effort shall be included in the contract cost. iii. Items that cannot be swept such as: tree limbs, palm fronds, rocks, trash and debris shall be removed from the sweeping path by the sweeping operator rather than going around it. Larger obstructions such as impaired vertical and/or horizontal clearance by tree limbs, construction or landscaping debris shall be immediately reported to the City when the location cannot be swept. iv. The City Manager or his/her designee shall be the sole judge of the quality of work. In the event that the results of a sweep are considered to be unsatisfactory, the City will notify the Consultant of exact location and description of deficiency. The Consultant shall completely re-sweep the unsatisfactory area at its own expense and shall provide responses within one (1) working day of receiving notice of the deficient sweeping. G.8.g Packet Pg. 204 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-4 v. The Consultant shall also provide back-up capabilities for instances when sweeping cannot be completed on schedule due to street sweeper mechanical failure. G. Emergency Sweeps i. Consultant shall also provide emergency street sweeping for events such as non-hazardous spills, accident clean-ups and unusual conditions. Such emergency street sweeping services shall be provided by Consultant after- hours and on weekends and holidays as may be needed from time to time. Consultant shall respond to City within two (2) hours of receiving a notification of the need for an emergency sweep from the City. Consultant shall provide City with name and phone number of contact person for after- hour emergency sweeps, and shall update such information in writing immediately upon any change in the contact person. H. Disposal i. Consultant shall dispose of all refuse and debris collected from sweeping operations in the City’s Corporate Yard. The cost for disposal is not included in the Agreement cost. I. Sweeping Practices and Standards of Performance i. Areas of Street – Areas of the street to be swept include curb lines along both sides of the roadway or to the edge of the pavement where no curb exists, along all curbs on raised medians, over all portions of painted median, painted left and right turn pockets, and all intersection turn pockets and arterial intersection center areas and dead spots are to be maintained on the same frequency as the median or intersection for which they are associated and included in the curb mile price. Curb returns (radii) at intersections of arterial and residential streets will be swept along their entire length and free of debris on scheduled arterial sweeping days. Excluded from areas to be swept are those that would cause damage to the equipment used. While Consultant is normally responsible for the 8’ strip (sweeper width), curb to curb sweeping, an additional width of street may need to be swept at some locations due to unforeseen circumstances and shall be included within the curb mile price. ii. Flow of Traffic – Sweeping shall be accomplished in the same direction as traffic flow at all times during sweeping iii. Warning Devices – Vehicles shall be equipped with top-mounted warning lights (rotating or beacon) visible for 360̊ or comparable traffic safety lights when sweeping. A rear-mounted left/right arrow stick shall be required for arterial and bike lane sweepers. G.8.g Packet Pg. 205 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-5 iv. Sweeping Speed – Sweeping speed shall be adjusted to street and debris condition with a maximum speed of eight miles per hour (8 MPH). City streets swept while driver exceeds eight miles per hour (8 MPH) will be re- swept in their entirety at Consultant’s expense. In addition, a verbal warning will be given for the first violation. A written warning will be given for the second violation, and a “Failure to Perform” notice will be issued upon the third violation. v. Notification of Non-sweeping – Consultant shall provide City representatives on a daily basis (when applicable) with a list of all streets not swept when regular sweeping schedule is interrupted for any reason and shall deduct said street from Consultant’s invoices for that day/week. Consultant shall provide a list of streets that cannot be swept to the City by the end of each day that Consultant is required to sweep streets pursuant to this Agreement. The City shall notify the Consultant by phone on non- sweeping conditions due to inclement weather. The City’s notification will serve as a non-sweep day and Consultant shall not be compensated by the City unless an alternative sweeping schedule is coordinated by the Consultant and is submitted to the City for its written approval. The daily rate will be calculated by the total annual cost divided by the number of service days. vi. Holidays and Potential Conflicts with the Waste and Recycling Contractor – Consultant will observe all City holidays and holidays observed by the City’s franchised waste hauler. Approved non-sweep days will not be paid for by the City unless an alternative sweeping schedule is coordinated by the Consultant and is submitted to the City for its written approval. The daily rate will be calculated by the total annual cost divided by the number of service days. Trash and recycling collection days will take priority over street sweeping days and cannot be bot h performed on the same day. Currently, the City is serviced by Burrtec Waste Industries, Inc. on Monday, Tuesday and Wednesday (Fridays for City parks); however, Consultant shall independently verify Burrtec Waste Industries, Inc.’s schedule within the City. J. Water i. The Consultant shall obtain water for sweeping operations at points designated by the City. Necessary water shall be furnished at the expense of the City. II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: A. In addition to any tangible work products required elsewhere in this Agreement, Consultant shall prepare and deliver such tangible work products that may be required by the City from time to time under this Agreement. G.8.g Packet Pg. 206 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-6 III. In addition to the requirements of Section 6.2 and this Exhibit, during performance of the Services, Consultant will keep the City appraised of the status of performance by delivering the following status reports: A. Consultant shall prepare and deliver such status reports as may be required by the City from time to time under this Agreement. IV. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City. G.8.g Packet Pg. 207 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 A-7 Exhibit “A-1” G.8.g Packet Pg. 208 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 B-1 EXHIBIT “B” SPECIAL REQUIREMENTS (Superseding Contract Boilerplate) I. Section 3.4, “Term,” is hereby modified as follows (strikethrough represents deleted language while bold italics represents added language): “Unless earlier terminated in accordance with Article 7 of this Agreement, the term of this Agreement shall be from March 1, 2019, to August 31, 2022 this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). The term of this Agreement may be extended by two (2) one-year extensions at the City’s sole discretion.” G.8.g Packet Pg. 209 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 C-1 EXHIBIT “C” SCHEDULE OF COMPENSATION I. Consultant shall perform the Services at the rates provided in Exhibit “C-1” of this Agreement. II. The City will compensate Consultant for the Services performed upon submission of a valid invoice to City of Grand Terrace, 22795 Barton Rd., Grand Terrace, CA 92313, to the attention of the City Manager. Each invoice is to include: A. Purchase Order Number B. Project name/description C. Line items for all personnel describing the work performed, the title/classification under which such personnel is billed, the number of hours worked, and the hourly rate pay. D. Line items for all materials and equipment properly charged to the Services. E. Line items for all other approved reimbursable expenses claimed, with supporting documentation. F. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services. III. The total compensation for the Services shall not exceed $209,977.00 as provided in Section 2.1 of this Agreement, which is broken down as follows: A. Services Between March 1, 2019 through August 31, 2019 (i) $26,003 for regular street sweeping services (ii) $1,250.00 for on-call street sweeping services B. Services commencing on September 1, 2019 to August 31, 2022 (i) $175,224 for regular street sweeping services (ii) $7,500.00 for on-call street sweeping services IV. The Consultant’s billing rates for the Services are attached as Exhibit C-1. G.8.g Packet Pg. 210 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 C-2 Exhibit “C-1” I. For the time period of March 1, 2019, through August 31, 2019, the rates shall be as follows: Regular Street Sweeping Services Residential Daily Rate: Thursdays between 6:00 am – 3:00 pm Business District Daily Rate: Wednesdays to Thursdays between 9:00 pm – 6:00 am $49.25 per curb mile On-Call Street Sweeping Services Hourly Rate: Sunday through Saturday (on-call and special events as needed) $105.00 per hour II. Commencing on September 1, 2019, the rates shall be as follows: Regular Street Sweeping Services – Residential Odd/Even Daily Rate: Thursdays between 6:00 am – 3:00 pm Business District Daily Rate: Wednesdays to Thursdays between 9:00 pm – 6:00 am $55.31 per curb mile On-Call Street Sweeping Services Hourly Rate: Sunday through Saturday (on-call and special events as needed) $105.00 per hour G.8.g Packet Pg. 211 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) 01247.0006/533872.1 2/6/2019 D-1 EXHIBIT “D” SCHEDULE OF PERFORMANCE I. Consultant shall perform all Services timely in accordance with the schedule developed by the City and subject to modification by written approval of the Contract Officer. G.8.g Packet Pg. 212 Attachment: Grand Terrace Streetsweeping Agreement AlternateSchedule [Revision 1] (2609 : Street Sweeping Services) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Professional Services Agreement Between the City of Grand Terrace and Hirsch and Associates, Inc. PRESENTED BY: Sandra Molina, Planning & Development Services Director RECOMMENDATION: 1) Approve a Contract with Hirsch and Associates, Inc. in the amount of $145,510.00 for Design Services (Phase 1), subject to City Attorney and City Manager approval; 2) Approve the appropriation in the amount $145,510 from the Parks Fund fund balance for the contract with Hirsch and Associates; and 3) Authorize the City Manager to Execute the Contract, and to Make Any Amendments Necessary to Complete the Project. 2030 VISION STATEMENT: This item supports Our Vision that “Grand Terrace is an exceptional ly safe and well managed City, known for its natural beauty and recreational opportunities…” and Goal #4 - Develop and Implement Successful Partnerships through the design and planning of the Blue Mountain Nature Trail and Trailhead. BACKGROUND: The City owns three separate parcels, acquired in 1982, that total approximately 21.75 acres of land at the northeast corner of Van Buren Avenue and Observation Drive. The land is designated as Public on the General Plan Land Use Map and as Public Facilities on the Zoning Map. The largest parcel is 20 acres of land and Exhibit 4.1 - Recreational Resources of the General Plan Open Space and Conservation Element - designates the 20 acres as a public park. The properties were accepted from the developer, Griffin Homes, in lieu of Park Fund fees. These planning documents, along with the history that the properties were accepted in lieu of park fees, demonstrate the intent and purpose of the City to establish a public recreation facility on the properties. The City applied for and was awarded a $212,552 Habitat Conservation Fund grant to construct a Blue Mountain Nature Trail and Trailhead on the properties owned by the G.9 Packet Pg. 213 City. The City applied for grant funding to assist in the construction of a legal access point up to the top of Blue Mountain. Currently there is no legal means to access Blue Mountain for hiking other than the annual Blue Mountain Hike. The proposed trail and trailhead are intended to provide a place for hikers to park and a trail to connect to the existing access road for hiking. The trail would connect to the existing Blue Mountain access road which is on private property. The property owner has agreed to grant the City public access onto the property to construct the trail connecting to the access road. Once the path of the trail is determined, the public access easement can be refined. DISCUSSION: On October 26, 2018, the City let out a Request for Proposals for design and construction management services. Responses were due on November 15, 2018, and no responses were received. On December 12, 2018 a second Request for Proposals was let out and three responses were received by the January 4, 2019 deadline. Both RFPs was emailed to 14 firms with experience in engineering and/or landscape architecture. The three responses were reviewed by City Staff. Staff interviewed two of the firms. Based on the review of the proposals and the interviews, Staff rated Hirsch and Associates the highest. Hirsch and Associates demonstrated an understanding of the project and required services and possess the experience and capacity to perform the work. Proposer Design/Admin Transtech $226,365 Hirsch and Associates, Inc $210,870 KOA Engineering $452,345 The work will be done in two phases. Phase 1 is the design work. Th e scope of work for the design includes community outreach, design of the park, presentation of the plans to the City Council, and preparation of the construction document (plans, specification and engineering). At the end of Phase 1, a construction estima te will also be available, and this will also be provided to the City Council. Phase 1 also includes Task 2.a to design conceptual plans for a Blue Mountain identifier. Once a concept is identified, construction costs can be determined for the Council to decide to move forward on. With the addition of Task 2.a the total cost for Phase 1 is $145,510. Phase 2 is preparation of the bid documents, construction and labor support. Staff will G.9 Packet Pg. 214 return to the Council for approval of Phase 2. Attached are a copy of the Proposal submitted by Hirsch and Associates, and the Contract for Phase 1 of the professional services that Staff is recommending the Council approve. FISCAL IMPACT: Staff is requesting City Council to approve the appropriation of $145,510 from the Parks Fund fund balance for the proposed contract with Hirsch and Associates, as shown below: Description Amount Parks Fund (Fund 13) fund balance $208,734 Phase 1 - Hirsch and Associates, Inc ($145,510) Revised Fund Balance $63,224 ATTACHMENTS: • PROPOSAL COMPLETE - 2-1-19 (PDF) • Contract Services Agreement -Blue Mtn_HAI 2.5.19 (DOCX) APPROVALS: Sandra Molina Completed 01/30/2019 5:18 PM City Attorney Completed 02/06/2019 1:38 PM Finance Completed 02/06/2019 6:01 PM City Manager Completed 02/06/2019 6:54 PM City Council Pending 02/12/2019 6:00 PM G.9 Packet Pg. 215 Creating Award Winning Parks & Recreational Facilities Since 1977 2221 E. Winston Road, Suite A, Anaheim, CA 92806-5540 Phone 714.776.4340 Fax 714.776.4395 www.hailandarch.com LA #1710 Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI ORIGINAL Proposal for Project Design, Engineering and Construction Management Services for The City of Grand Terrace, CA G.9.a Packet Pg. 216 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Ms. Sandra Molina February 1, 2019 Director of Planning and Development Services 22795 Barton Road Grand Terrace, Ca. 92313-5295 Proposal – Design, Engineering and Construction Management Consulting Services Blue Mountain Trailhead and Trail Project. Dear Ms. Molina, Hirsch & Associates, Inc. (HAI) has extensive experience in all aspects of design required for this project and is pleased to present our proposal for services related to development and management. We have reviewed the request for proposal and visited the site. Our diverse project experience including State Grant funding and use of California Conservation Corps in public bid projects allows a thorough understanding of the scope and design work required. We shall deliver a complete and successful project for the City of Grant Terrace and its residents. I, Charles Foley, Vice President of HAI will provide personal service and attention to the City of Grand Terrace. I will have direct and continuous responsibility in all matters dealing with planning and design as well as direct our in- house design staff, sub consultants, attend coordination/design and Construction Support meetings. I shall be the contract point of contact and am duly authorized to bind HAI contractually with the City. The proposal shall remain valid for 90 days from the date of submission. We acknowledge receipt of (1) Addendum. A project schedule has been included which illustrates a project time line with completion March 2020. The remainder of the project team is as follows; Soil Exploration Company Geotechnical Engineering & Infiltration Testing Blue Peak Engineering Civil Engineering, SWPPP/NOI Landmark Structures Structural Engineering GCAP Services Contractor Labor Compliance Thank you for the time and effort extended in reviewing our proposal and please do not hesitate to call should you have any questions. G.9.a Packet Pg. 217 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Understanding. The City of Grand Terrace intends to contract with a Consultant Team to undertake the design, engineering and construction management of a new Trail Head, Parking Lot, Trail and identified amenities. The selected team shall provide a scope of service as outlined in Part II – Scope of Work in the Request for Proposal. The project is partially funded by the California Department of Parks and Recreation Habitat Conservation Fund Grant. California Conservation Corps involvement in the construction of the facility is required as part of the Grant award. Basic Services. Perform all the necessary professional landscape architectural and engineering services in a timely and professional manner consistent with the standards of the profession. Project Management. Provide overall project management, project scheduling and consult with all parties and team members throughout the entire length of the project. Meet with City Staff, and others as directed to establish communications and formulate working relationships. City Provided Information. The City shall provide all existing documentation it has on file for the project that may include existing utility locations and depths, survey/boundary information, copies of easement documentation, list of agencies having jurisdiction over the project, and the contact person for the agency, street improvement plans and storm drain plans. HAI, Hirsch & Associates, Inc will make a good-faith effort to verify the accuracy of such information and utilize it in the preparation of the final working drawings and specifications. Communication. Participate in consultations and conferences with City Staff and other agencies having jurisdiction over the Project that may be necessary for the completion of the Project. Such consultations and conferences shall continue throughout the project duration. Communication will include a combination of email, telephone and in person meetings at City Hall and/or project site. Project Feasibility. Provide advice and assistance in determining the feasibility of the Project, analyze the type and quality of materials and construction methods to be selected, and other initial planning matters. Budget. Use our best judgment in determining the balance between the size, type and quality of construction to achieve a satisfactory solution to maintain the City’s stated budget. Services Not Provided By HAI • Design/Engineering of prefabricated Restroom Building. The selected building shall be engineered by the manufacturer who will provide shop drawings, structural and mechanical design/calculations as well as electrical should the building contain lighting. • Design/Engineering of prefabricated Bridge. The selected bridge shall be engineered by the manufacturer who will provide shop drawings and structural calculations including the bridge abutment design. • CEQA/Environmental Methodology/Project Controls HAI has served as Lead Consultant over the past 40 years on park projects throughout California, Arizona and Nevada. Every project that we undertake includes monitoring and management of our Consulting Fee, Construction Budget and Schedule. HAI provides a monthly invoice to our clients for our completed work. The progress billing contains previous months billing as well as total contract value and associated completion percentage. The progress billing provides a comprehensive account of where our progress is related to the total value of the contract. As it relates to construction schedule and budget. The control for this is set up within the contract bid documents. The project schedule and completion date is defined in working or calendar days. HAI monitors the schedule as well as contractor progress billing during the construction process. Site visits are a tool in which to evaluate completed work in the field versus the monthly billing. The bid specifications also require product submittals. For this project, critical path items that have long lead times will be the prefabricated Restroom Building and Bridge as well as Solar Lighting. HAI reviews product submittals and approves prior to ordering. We alert our clients and contractor to delays for all products required for purchase through the review process. Finally, construction budget is evaluated with the Schedule of Values. The bid specifications include a Bid Schedule. The Bid Schedule is typically a Lump Sum not to Exceed that specifies the contractor understands and acknowledges that all items of work are included with his/her bid. However, we require the contractor to provide itemized values within a Schedule of Values that we prepare and include in the bid documents. It allows G.9.a Packet Pg. 218 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) HAI and our clients to analyze each portion of work or materials installed and control additive or deductive change orders based on unit costs provided. Quality Control/Quality Assurance HAI has developed a design quality process for the presentation of deliverables that is consistent and replicable for each deliverable document. Each formal submittal prepared by HAI and team members shall be; • Reviewed by independent technical staff of the discipline involved. • Reviewed for coordination and possible interferences by design staff of other disciplines involved. • Checked by Project Manager for design certification and/or certifies comments for revisions. • Certified that all comments have been incorporated, checked and back checked in accordance • Drawings stamped for internal audit as reviewed, checked and back checked. Once all three quality control checks have been completed, documents are ready for delivery. Check and Certification of reviewed drawings is undertaken by State Licensed Landscape Architects and Engineers. Understanding. The City of Grand Terrace intends to contract with a Consultant Team to undertake the design, engineering and construction management of a new Trail Head, Parking Lot, Trail and identified amenities. The selected team shall provide a scope of service as outlined in Part II – Scope of Work in the Request for Proposal. The project is partially funded by the California Department of Parks and Recreation Habitat Conservation Fund Grant. California Conservation Corps involvement in the construction of the facility is required as part of the Grant award. Basic Services. Perform all the necessary professional landscape architectural and engineering services in a timely and professional manner consistent with the standards of the profession. Project Management. Provide overall project management, project scheduling and consult with all parties and team members throughout the entire length of the project. Meet with City Staff, and others as directed to establish communications and formulate working relationships. City Provided Information. The City shall provide all existing documentation it has on file for the project that may include existing utility locations and depths, survey/boundary information, copies of easement documentation, list of agencies having jurisdiction over the project, and the contact person for the agency, street improvement plans and storm drain plans. HAI, Hirsch & Associates, Inc will make a good-faith effort to verify the accuracy of such information and utilize it in the preparation of the final working drawings and specifications. Communication. Participate in consultations and conferences with City Staff and other agencies having jurisdiction over the Project that may be necessary for the completion of the Project. Such consultations and conferences shall continue throughout the project duration. Communication will include a combination of email, telephone and in person meetings at City Hall and/or project site. Project Feasibility. Provide advice and assistance in determining the feasibility of the Project, analyze the type and quality of materials and construction methods to be selected, and other initial planning matters. Budget. Use our best judgment in determining the balance between the size, type and quality of construction to achieve a satisfactory solution to maintain the City’s stated budget. Services Not Provided By HAI • Design/Engineering of prefabricated Restroom Building. The selected building shall be engineered by the manufacturer who will provide shop drawings, structural and mechanical design/calculations as well as electrical should the building contain lighting. • Design/Engineering of prefabricated Bridge. The selected bridge shall be engineered by the manufacturer who will provide shop drawings and structural calculations including the bridge abutment design. • CEQA/Environmental Methodology/Project Controls HAI has served as Lead Consultant over the past 40 years on park projects throughout California, Arizona and Nevada. Every project that we undertake includes monitoring and management of our Consulting Fee, Construction Budget and Schedule. HAI provides a monthly invoice to our clients for our completed work. The progress billing contains previous months billing as well as total contract value and associated completion percentage. The progress billing provides a comprehensive account of where our progress is related to the total value of the contract. G.9.a Packet Pg. 219 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) As it relates to construction schedule and budget. The control for this is set up within the contract bid documents. The project schedule and completion date is defined in working or calendar days. HAI monitors the schedule as well as contractor progress billing during the construction process. Site visits are a tool in which to evaluate completed work in the field versus the monthly billing. The bid specifications also require product submittals. For this project, critical path items that have long lead times will be the prefabricated Restroom Building and Bridge as well as Solar Lighting. HAI reviews product submittals and approves prior to ordering. We alert our clients and contractor to delays for all products required for purchase through the review process. Finally, construction budget is evaluated with the Schedule of Values. The bid specifications include a Bid Schedule. The Bid Schedule is typically a Lump Sum not to Exceed that specifies the contractor understands and acknowledges that all items of work are included with his/her bid. However, we require the contractor to provide itemized values within a Schedule of Values that we prepare and include in the bid documents. It allows HAI and our clients to analyze each portion of work or materials installed and control additive or deductive change orders based on unit costs provided. Quality Control/Quality Assurance HAI has developed a design quality process for the presentation of deliverables that is consistent and replicable for each deliverable document. Each formal submittal prepared by HAI and team members shall be; • Reviewed by independent technical staff of the discipline involved. • Reviewed for coordination and possible interferences by design staff of other disciplines involved. • Checked by Project Manager for design certification and/or certifies comments for revisions. • Certified that all comments have been incorporated, checked and back checked in accordance • Drawings stamped for internal audit as reviewed, checked and back checked. Once all three quality control checks have been completed, documents are ready for delivery. Check and Certification of reviewed drawings is undertaken by State Licensed Landscape Architects and Engineers. Scope of Work – Phase I Task 1 – Administration • This task includes the project management services including the requirements for meeting documentation, project schedules, progress reports, invoicing, and administration of Consultant work. • A kickoff meeting shall be scheduled within the Task Order/Notice to proceed to review Project objectives and requirements, receive initial information from City/Utilities, establish the communication plan and protocols, baseline delivery schedule, and address other issues as necessary to ensure successful Project initiation. Deliverables: Project Schedule, Progress Reports, Meeting Notes and invoices. Consultant shall manage the Project tasks herein in order to complete the design work within the approve Project schedule millstone dates. Task 2 – Preliminary Design • Review existing data, such as as-builts, pertaining to the Project • Survey AREA This project covers the Blue Mountain Trail site in Grand Terrace, California. The mapping limits are shown on the attachments to your e-mail of 12-21-18 and this proposal. GROUND CONTROL I will acquire the necessary aerial ground control. The horizontal control will be tied into the street monumentation. The vertical control will be based upon Mean Sea Level datum tied to local government benchmarks. A total of seven (7) aerial control points will be required. See the attached imagery for the control point layout. AERIAL PHOTOGRAPHY The aerial photography will consist of one (1) flight line and four (4) exposures at an approximate scale of 1”= 300’. The aerial photography will be flown with a precision aerial mapping camera using black and white film. TOPOGRAPHIC MAPPING The topographic mapping will be prepared at a scale of 1"= 40' showing a one (1) foot contour interval in the southwest corner of the site. The mapping for the remainder of the site will be delivered at 1"= 40' scale with a two (2) foot contour interval. The aerial mapping will be field completed on the southwest portion of the site only, showing the utilities, sidewalks, street curb and gutters on both sides of Observation Street and the street centerline, fences, walls, trails, parking G.9.a Packet Pg. 220 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) area and other planimetric details that are not visible on the aerial photography. Delivery will include a digital black and white orthophoto in the form of a JPEG file suitable for viewing at a scale of 1"= 20'. The aerial mapping will meet or exceed National Map Accuracy Standards for a 1"= 40' scale map with a one (1) foot contour interval. SURVEY DELIVERY ITEMS Item 1: One (1) set of uncontrolled pdf files of the aerial photography scans. Item 2: One (1) set of control data and field completion used on the project. Item 3: One (1) set of digital (AutoCAD) data of the above described DTM And mapping data Item 4: One (1) black and white digital orthophoto in the form of a JPEG file. • Photo document existing conditions • Conduct Site Analysis to identify opportunities and constraints of the project site. • Obtain and review preliminary utility information and prepare and send utility notifications to all utility companies known to operate within the project area to identify the type and locations of utilities for the Project. • Develop provisions to accommodate existing and new utility facilities (e.g., maintained in place, removed, adjusted, abandoned, or installed). • Effectively identify utilities locations and resolve conflicts on proposed plans to keep Project on schedule. Prepare Utility Conflict Sheet to summarize conflict and resolution. • Notify responsible utility owner of necessary facility relocation or adjustment. • Significant utility impacts shall be reflected in the Project schedule and coordinated to not conflict with the design work. • Prepare Geotechnical Report. - Review soils, geologic data and maps - Visit park site to observe existing conditions and Hand Auger and collect soil samples as well as perform infiltration test. - Field engineer to log excavation and collect soil samples - Laboratory testing of select soils samples for moisture density, sieve analysis, sand equivalents and corrosion potential (pH, resistivity, chlorides and water soluble sulfates). • Conduct first community presentation to introduce project scope, schedule and process. Listen to concerns and comments the public has related to the project. City provided design concepts as well as Google Earth images and site photos will be used to describe the project. • Prepare Conceptual Design plan utilizing the formal survey as the base sheet. The provided preliminary design shall be the basis of the conceptual design. Verify the preliminary plan horizontal and vertical control is achievable. Provide design alternates as needed to site the proposed required amenities is relationship with existing grades and ADA accessible code requirements. • Obtain restroom design proposals from (3) manufacturers for review and comparison. • Obtain bridge design proposals from (2) manufacturers for review and comparison. • Obtain manufacturer options for solar lighting, hydration station, fencing, tables and chairs, parking lot materials, trail materials, landscape plantings and irrigation equipment/materials. • Prepare preliminary construction cost estimate. • Meet with City Staff to review design concept and estimate. Revise as needed based on input received. • Provide design boards of concepts and amenities to present to the community at second meeting for review and comment. Include digital presentation of concepts and renderings. • From input received, revise design concepts as necessary. • Provide design boards of revised concepts to City Staff for review and comment. • Prepare final design concepts and cost estimate intended to be presented to City Council. • Attend City Council Meeting to present the revised/selected concept/estimate to finalize aesthetic design choice and receive approval. • Soils/Geotechnical Report and Infiltration test • Review existing park power plans and determine if existing power is available to power splash pad system. Task 2.A • Develop design alternates/concepts for a trail marker at the terminus of the upper trail located at the peak. HAI shall work with City Staff, Community Members and Council to identify commonalities in interests for the feature. Prepare design exhibits featuring source images of inspiration, form features and scale. Exhibits shall be combination of 2 dimensional plan and elevation views as well as 3D sketch up model. Deliverables: Preliminary Design Concept Drawings and estimate (AutoCAD version compatible with City and PDF). Renderings of the design concept and amenities exhibit featuring photos of proposed materials (PowerPoint and Photoshop). Site Survey (AutoCAD version compatible with City and PDF). Preliminary Grading Plan G.9.a Packet Pg. 221 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) (AutoCAD version compatible with City and PDF). Preliminary Wet/Dry Utility Plan (AutoCAD version compatible with City and PDF). Soils/Geotechnical and Infiltration Test Report. Supporting Documentation Task 3 – Construction Documentation Consultant is responsible for developing and assembling Contract Construction Bid Documents (“Bid Documents”) for advertisement and bidding the Project for construction. Plans shall depict all property/right-of- way lines and all existing improvements such as, but not limited to, curb and gutter, curb returns, cross gutters, sidewalk, access, and utilities as shown the existing topographic map. Any removals and possible relocations shall be shown on a demolition plan. The Bid Documents shall in include all necessary Civil, Landscaping and Structural (Solar Light Pole Footings only) Construction Plans and supporting documentation for a complete biddable set. Furthermore, Consultant shall provide Technical Specifications and Cost Estimates associated with the design plans. All Bid Documents shall be prepared and stamped by a CA licensed Landscape Architect and Professional Engineer with the appropriate license per each disciplines of work. The design shall comply with all latest applicable codes, guidelines, and standards with respect to each design category (i.e. mechanical, plumbing, structural, civil, building, etc.). Plans to be drawn at 1”=20’ and include the following: • Title/Index Sheet • Demolition Plan • Site/Grading Plan (Civil Engineer shall provide Storm Water Pollution Prevention Plan SWPPP/Notice of Intent NOI) • Construction Plans and Details • Bridge schematic and provided installation details • Pad and utility stub requirements for placement of the prefabricated building • Utility Plans (sanitary sewer, storm sewer). • Site Solar Lighting/Photometric Plan • Technical Specifications – City shall prepare the boiler plate specifications • Probable Construction Cost Estimates with back-up/support information on quantities and unit prices. The Plan format, standard construction notes, and sheet borders shall be commensurate with City standards. Deliverables:  75% Full Set Construction Set Drawings (AutoCAD version compatible with City and PDF) (3 hardcopy sets)  75% Contract Technical Specifications (Word and PDF) (3 hardcopy sets)  75% Engineers Estimate (Excel and PDF) (3 hardcopy sets)  Supporting Design Documentation/Calculations (Word, Excel, and PDF) (3 hardcopy sets) All applicable plans, technical specifications and construction cost estimates shall conform to City templates. Consultant shall submit an anticipated plan list with the proposal. All submittals shall be thoroughly checked as part of the Consultants QA/QC program, inclusive of any independent plan check process. All redlines shall be attached to each re-submittal with a summary matrix of comments, edits, and responses provided noting where the revisions have been incorporated into the specific deliverable as necessary. FINAL DESIGN DELIVERABLE FORMAT Final Bid Package Submittal (100% PS&E): • Full Construction Bid Ready Plans (1 PDF file for City duplication and printing and Autocad files) • Specifications (PDf and DOC file formats) • Project Cost Estimate (Excel file, and PDF) • All Supporting Documents(PDF and/or DOC) G.9.a Packet Pg. 222 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Scope of Work – Phase II Task 4 – Bidding • The Consultant shall be available throughout the advertisement and bidding period to provide limited technical assistance to the City. This requires assistance with bidder's inquiries, preparation of addenda, and attendance at the pre-bid field meeting. Bidding procedures shall be the responsibility of the City Deliverables: pre-bid meeting notes, comments on requests for information, plan/specification revisions, addendums to bid Task 5 – Construction Support • Prepare the Pre-Construction meeting agenda for the City’s review. The following items will be reviewed at the Pre-Construction meeting: -Plans, Specifications and Inspection Process -Submittals and the approval process -City and State Funds -Geotechnical Materials Testing and Materials acceptance/approval process -Impacted Utilities, Coordination with the City, Departments, and other impacted agencies -Coordination with schools, residents, businesses and similar entities -Public Notices, construction schedule, and traffic control (if needed) -Encroachment Permits, if any -Agreed communication -Labor Compliance Administration (Interviews, Payroll Reviews, etc.) -Weekly Statement of Working Day Reports, contract time and progress meetings -Contract Change Order (CCO) process -Final project walkthrough, punch list items, preparation of as-built drawings and project acceptance • Conduct preconstruction meeting with City, GCAP Services and Contractor. Prepare meeting minutes and distribute to all parties. Process contractor payment requests and provide City with appropriate backup documentation for work completed. • Coordinate with City project manager, city staff and inspector as necessary during construction. • Review contractor prepared construction schedule and verify adherence during the life of the project. Update schedule and progress verification as field operations continue and change original schedule. • Review and approve product submittals and shop drawings in accordance with construction documents. • Attend on-site project meetings to review work of the contractor. Prepare written reports of meetings for distribution to all parties. Meeting shall occur a minimum of 1 per week. Add additional second meeting per week when grading and drainage operations require additional oversight. Document what work is taking place and compare to project schedule. Photo document and include in project log of meetings and minutes. • Coordinate with all parties by telephone, fax and e-mail as necessary. • Contract Change Orders (CCOs) may be requested by the City, Contractor or design engineer. When a proposed change is requested, HAI will determine the need for the change, check for conformance to standards, consider other remedies, method of compensation, impact on contract time, estimate of cost, and the likelihood of final approval. • If the HAI finds the proposed change is reasonable, a proposed change order file will be established. Documents prepared by HAI regarding the Change Order will be given to the Contractor for pricing. HAI will review and evaluate the Contractor’s CCO proposal. Based on the review, HAI will provide a recommendation to the City. If negotiation is authorized, HAI will perform the negotiations with the Contractor and prepare the CCO the City’s format for execution. • Observe and approve all soil preparation material, planting methods, and finish grading prior to planting. Visit local Nursery and tag plant material for project (3 Nurseries) • Observe the inspection of the installation of all landscape and irrigation equipment. • Respond to contractor’s Request for Information (RFI’s) and other questions during project construction. • Conduct substantial completion review and Contractor and prepare punch list. Review and approve punch list items upon their completion. • Conduct final project review upon completion of 30-day plant establishment and 60-day landscape maintenance periods, and issue letter of acceptance to City of Pomona and LAE. G.9.a Packet Pg. 223 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) • Review and approve all contractor supplied closeout items, manuals and charts for irrigation system, lighting and building as specified in the contract specifications. All of the above described documents and additional reports, plans, and specifications will be organized in accordance with the City requirements. They will be boxed in storage boxes and submitted to the City as permanent City records. Task 6–Labor Compliance GCAP The GCAP team offers solid labor compliance capabilities with extensive experience performing labor compliance monitoring. The GCAP team is experienced at providing labor compliance guidance to prime and subcontractors at pre-construction conferences and a variety of labor compliance responsibilities including all aspects of compliance, such as reviewing certified payroll submittals, confirming all fringe benefit and apprentice requirements are met, and reviewing interview and daily reports to ensure all labor compliance documentation is accurate and complete. Our labor compliance consulting services tasks for the City of Grand Terrace will include the following: Provide review and compliance with the following laws and regulations: - California Labor Code Sections 1774-1775, 1776, & 1777.5 - Senate Bill 854 (SB 854) and Assembly Bill 219 (AB 219) Requirements - Federal Davis Bacon (DOL) and Department of Industrial Relations (DIR) - All documents mandated by State of California, Federal Department of Labor, City of Grand Terrace and by the contractor. • Schedule and conduct pre-construction meeting with contractor and subcontractors to review labor compliance regulations (EEO, Prevailing Wage, and other applicable labor compliance information). Prepare necessary documentation to be distributed at such meetings. • Monitor prime and subcontractor(s) payment of applicable prevailing wage rates, payment of training funds, and ensure employment of properly registered apprentices and that appropriate apprenticeship ratio is being met. • Provide discrepancy notices to prime and City of Grand Terrace no less than (1) once per month on all items missing, incomplete, or incorrect. Follow-up to ensure compliance. • Provide a recommendation to withhold contract payments and imposing penalties for noncompliance and forward report of all withholdings to City of Grand Terrace. • Identify potential labor compliance claim issues before they arise and investigate probable violations and complaints of underpayments. • Assist prime and subcontractor(s) with the completion of required labor compliance documentation and wage determination as necessary or required. • Assist with Public Works/Prevailing Wage questions, issues, and research as needed or required. Ensure compliance with all Federal, State, and County laws, regulations, and policies, as required. Deliverables: Monthly Review Findings Report including inventory of all submissions by the contractor/subcontractors for the current reporting period (month). Individual findings by subcontractor of all deficiencies and what has been done by GCAP to compel compliance. Inventory Tracking Sheet, detailed spreadsheet (by date) that logs certified payroll and ancillary documents, such as Fringe Benefit Statement, Apprentice Forms, Proof of Training Contributions, proof of eCPR submissions to the DIR. Correspondence documents of all contact with contractor and subcontractors, documents sent to the DIR and other regulatory agencies seeking guidance (if applicable). Research statutory/regulatory documents that are used to support requests for labor compliance documents (as applicable). Completed Jobsite Interview Forms and Photographs. Certified Payroll and related supporting documents. City Responsibilities: The City shall provide the following to assist the Consultant with the Project: • Existing Utility as-builts for the adjacent streets and utilities. • Sample contract specifications package (boilerplate) • CEQA Environmental Document • Pay for all printing, mailing, overnight transmittal at cost. • In addition, the City shall be responsible for advertising the Project, holding a pre bid meeting, receiving contractors’ bids, printing plans and specs for bidding purposes, conducting the bid opening, preparing the Notice of Award, scheduling and conducting the pre-construction meeting, preparing and distributing the pre- construction meeting agenda and minutes, and construction management and oversight. G.9.a Packet Pg. 224 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Professional Fee Schedule Professional fees for services stated include all costs for general overhead, profit, and telephone, clerical, travel and incidental expenses not separately requested by the City. Rates are guaranteed for the term of the contract. Professional Rate Schedule Principal Landscape Architect $150/hr. Engineer $200/hr. Associate Landscape Architect $100/hr. Project Manager $95/hr. Senior Designer $80/hr. Technical Staff $75/hr. Office/Clerical $65/hr. Project Meetings $600/ea. Construction Meetings $750/ea. City Council Meetings $750/ea. Labor Compliance Manager $110/hr. Labor Compliance Analyst $85/hr. Printing Cost - Reimbursable Printing cost is not known at this time, HAI recommends allocating $3,000, not included in Grand Total above. G.9.a Packet Pg. 225 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) APPENDIX G.9.a Packet Pg. 226 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Blue Mountain TrailProject ScheduleScope of Work TimeDescriptionFeb 19' Mar 19' Apr 19' May 19' Jun 19' Jul 19' Aug 19' Sep 19' Oct 19'yNotice To Proceed 2/1/19Kick Off Meeting 2/4/19AdministrationDuration of Contract 34 weeks estimatedPreliminary DesignGeotechnical Testing 3 weeksContact Utility Providers 2 weeksSite Survey 4 weeksFirst Community Presentation 3/6/19Site Analysis 1 week Conceptual Design 4 weeks Review Design with City 4/9/18 Second Community Presentation 4/16/18 Present to City Council 5/14/18 Construction Documents 75% Completed Plans, Specifcations and Estimates City Review 100% Completed Plans, Specifcations and Estimates City Review Final Bid Package 100% Complete Project Bidding 4 weeks Council Award Construction Contract 9/10/19 Construction Begins 10/8/19 Construction Duration 22 weeks/110 Working Days Construction Complete 3/10/2020 G.9.a Packet Pg. 227 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional G.9.a Packet Pg. 228 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e 2221 Ea s t Wi n s t o n Ro a d , su i t E a an a h E i m , Ca l i f o R n i a 92806 714-776-4340 fa x 714-776-4395 W W W .h a i l a n d a R C h .C o m a s l a Hirsch & Associates, Inc. Landscape Architecture & Planning HAI Stat e m e n t o f Qualification S Pr o j e c t Di v e r S i t y Parks & Recreation Regional Parks Community Parks Neighborhood Parks Sports Facilities Special Use Facilities Mini Parks Universally Accessible Children’s Play Areas Municipal Civic Centers Redevelopment Projects Landscape Standards & Guidelines Landscape Plan Check Services Public Plazas & Fountains Institutional School & Campuses Correctional Facilities Justice & Police Facilities Hospital Landscape Planning & Design Commercial Specialty Commercial Power Centers Fountains Office & Business Parks Water Features Memorials Residential Transportation Planned Communities Streetscapes Single Family Housing Freeway Landscape Design Model Homes City Monuments Apartment Complexes Project Monuments Firm Description Hirsch & Associates, Inc. established in 1977 and incorporated in 1988 is a leading landscape architectural and multi-discipline firm created to serve as a knowledgeable and valuable resource to public agencies and private developers. Our goal is to maintain balance between design and economics by furnishing client oriented services tailored to meet the needs of individual projects in a creative, in- novative, sustainable and cost effective manner. The knowledge gained on a wide range of projects allows the profes- sional staff of Hirsch & Associates, Inc. to provide each client with the experience and understanding of the decision making process, design parameters, construction standards, water conservation requirements and current maintenance practices. This experience equates to well-conceived projects that exceed expectations. Business Category Certified Small Business Enterprise (OBE) Veteran Owned Business Enterprise (VOBE) McCambridge Park, City of Burbank Department of Water & Power Fountain, City of Burbank G.9.a Packet Pg. 229 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Se r v i c e S la n D S c a P e a r c h i t e c t u r e Capabilities In the capacity of primary consultant or development team member, our professional staff and affiliates are capable of providing complete landscape architecture, planning and engineering services. Services Park Master Planning Feasibility Studies Conceptual Studies Community Outreach Community Workshops Sustainable Site Planning Construction Documents Project Management Construction Administration Low Impact Development Water Harvesting Irrigation Design (AB 1881) Water Auditing Water Budgeting Water Consumption Reporting Recycled Water Irrigation Design ADA Compliance Approach Through our strong commitment to professional integrity and per- sonal service, Hirsch & Associates, Inc. is dedicated to providing the comprehensive services necessary to achieve a final project from conceptualization through completion of construction. Our innovation and employment of advanced technologies, proven multi-discipline approach and demonstrated success of each project support this commitment. Hirsch & Associates, Inc. understands the many and varied responsi- bilities and pressures placed upon our clients through the design and development process. Accurate design and quick response from highly qualified professional staff members is hallmark to the services we provide. Long term client relationship is our ultimate goal. All plans and communications are computer generated, and all consul- tant team members are connected via the Internet, so data transfer is quick and efficient. We can interface our services with our clients in the same manner, if so desired. Cerritos Towne Center, City of Cerritos Betty Lou Lamoreaux Juvenile Justice & Family Probate Facility, County of Orange Plaza Park, City of Fullerton Glendale Sports Complex, City of Glendale G.9.a Packet Pg. 230 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Fairmount Park, City of Riverside Se r v i c e S co n t i n u e D Philosophy Planning, designing and building a project to meet today’s needs is an all encompassing challenge. The practice of landscape architecture has become an integrated team effort, carefully considering the needs and desires of the people who live, work and play within the projects we design. As landscape architects and planners, we have a responsibility to the general public to create the best possible environment. The knowledge to design this environment is obtained from two sources, our past experi- ence; which help us provide practical and timely designs within budget restraints, and our vision of the future; which gives our designs life and meaning that will grow beyond the present. Affiliates Services Architecture Community Buildings Administration Buildings Gymnasiums Picnic Shelters Restroom Buildings Concession Buildings Engineering Civil Electrical Structural Mechanical Environmental Construction Administration Constructability Review Construction Management Entitlement Processing Value Engineering Project Management Construction Inspections Insurance Information Hirsch & Associates, Inc. maintains the following insurance cover- age limits may be increased upon request: General & Automobile Liability Travelers Limit: $2 Million & $4 Million Aggregate Professional Liability Wesco Limit: $1 Million Worker’s Compensation Travelers Limit: $1 Million Central Park, City of La Palma Janss Plaza Renovation, University of California, Los Angeles Louis A. Pompei Memorial Park, City of Glendora G.9.a Packet Pg. 231 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI aw a r D S Garey Avenue City of Pomona Southern California Chapter of the American Public Works Association (APWA) 2018 Traffic, Mobility and Beatification Award Mackay Park City of Cypress Southern California Chapter of the American Public Works Association (APWA) 2017 Project of The Year Award Rivera Park City of Pico Rivera Southern California Chapter of the American Public Works Association (APWA) 2013 Project of The Year Award Southern California Municipal Athletic Federation (SCMAF) 2013 Outstanding New Recreation Facility Award Fairmount Park City of Riverside California Park & Recreation Society 2010 Award of Excellence Category: Community Park Rotary Centennial Park City of Long Beach California Park & Recreation Society 2005 Award of Excellence Category: Specialty Park Rotary Centennial Park Fairmount Park Rivera Park Mackay Park Garey Avenue G.9.a Packet Pg. 232 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI aw a r D S co n t i n u e D Barnes Park City of Baldwin Park California Park & Recreation Society 2005 Award of Excellence Category: Neighborhood Park Cesar Chavez Park City of Pomona California Park & Recreation Society 2004 Award of Excellence 2004 Creating Community Award of Distinction Category: Neighborhood Park Plaza Park City of Fullerton California Park & Recreation Society 2003 Award of Excellence Category: Community Park La Cienega Park City of Beverly Hills Los Angeles Magazine Best of Issue 2003 Best Public Tennis Courts California Park & Recreation Society 1991 Special Award of Excellence 1991 Environmental Planning Award Category: Special Use Facility California Landscape Contractors Association 1991 Honor Award United States Tennis Association 1991 Outstanding Tennis Facility Janss Plaza Renovation & Men’s Soccer Complex University of California, Los Angeles California Landscape Contractor Association 1999 Landscape Beautification Award Plaza Park La Cienega Park Janss Plaza Renovation Cesar Chavez Park Barnes Park G.9.a Packet Pg. 233 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI aw a r D S co n t i n u e D McCambridge Park City of Burbank California Park & Recreation Society 1997 Environmental Planning Award Category: Community Park Mission Oaks Community Park Pleasant Valley Recreation & Park District California Park & Recreation Society 1996 Environmental Planning Award Category: Community Park Citrus Park City of Anaheim California Park & Recreation Society 1993 Environmental Planning Award Category: Neighborhood Park YMCA Ecke Sports Park City of Encinitas California Park & Recreation Society 1992 Environmental Planning Award Category: Special Use Facility Mission Oaks Park McCambridge Park YMCA Ecke Sports Park Citrus Park G.9.a Packet Pg. 234 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI aw a r D S co n t i n u e D Cerritos Sports Complex City of Cerritos California Park & Recreation Society 1990 Award of Merit Category: Special Use Facility Landscape Architectural Foundation 1990 Outstanding Project Award Category: Special Use Facility Birdsall Park City of Rialto California Park & Recreation Society 1989 Environmental Planning Award Category: Special Use Facility Kit Carson Adult/Youth Athletic Facility City of Escondido California Park & Recreation Society 1988 Award of Merit Category: Special Use Facility San Dimas SportsPlex City of San Dimas California Park & Recreation Society 1988 Award of Merit Category: Special Use Facility Cerritos Sports Complex Kit Carson Adult/Youth Athletic Facility Birdsall Park San Dimas SportsPlex G.9.a Packet Pg. 235 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI aw a r D S co n t i n u e D Rosewood Park City of Cerritos California Park & Recreation Society 1987 Environmental Planning Award Category: Neighborhood Park Landscape Architectural Foundation 1987 Outstanding Project Award California Department of Rehabilitation 1987 Special Achievement Award for Handicap Accessibility Don Derr Park & Sports Complex City of Riverside California Park & Recreation Society 1985 Environmental Planning Award Category: Special Use Facility Verdugo Park City of Glendale California Park & Recreation Society 1983 Environmental Planning Award Category: Community Park Don Derr Park & Sports Complex Verdugo Park Rosewood Park G.9.a Packet Pg. 236 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Pat r i c k l. hi r S c h , aSla Pr e S i D e n t & ch i e f ex e c u t i v e of f i c e r Education Associates Degree with Honors Engineering & Design Technology Pensacola College, Pensacola FL Associates Degree Horticulture Fullerton College, Fullerton CA Registration Licensed Landscape Architect, California #1710 Licensed Landscape Architect, Arizona #47686 Experience Mr. Hirsch has over 44 years of professional experience in the practice of landscape architecture and is recognized as leading professional in the design of municipal parks design, sports facility design, streetscapes, commercial retail landscape and community development projects. Professional dedication is exemplified by Mr. Hirsch’s service to the State Board of Landscape Architects in the capacity of examination committee member and co-author of the irrigation design problem for the California section of the Uniform National Examination. Mr. Hirsch is a current member of the American Society of Land- scape Architects and past director of the American Institute of Landscape Architects. Through his involvement with the California Park & Recreation Society, Mr. Hirsch served as instructor for the Park Design Course of the Pacific Southwest Maintenance Man- agement School, a capacity that he served from 1990 to 1998. Mr. Hirsch also serves the profession as a jury member for the American Society of Landscape Architects (ASLA) Honor and Merit Landscape Architectural Student Presentation Awards for Cal Ploy University, Pomona, CA. Military Service United States Navy (1968 to 1972) National Defense Service Medal US Vietnam Service Medal South Vietnam Service Medal (Two Bronze Stars) Armed Force Expeditionary Medal, Korea Affiliations American Society of Landscape Architects (ASLA) California Park & Recreation Society Glendale Sports Complex, City of Glendale La Cienega Park, City of Beverly Hills Grijalva Community Park, City of Orange LouiS A. Pompei Memorial Park, City of Glendora G.9.a Packet Pg. 237 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI ch a r l e S e. fo l e y , aSla vi c e Pr e S i D e n t Di r e c t o r o f Pr o j e c t S Education Landscape Architecture, BS California State Polytechnic University, Pomona, California Registration Licensed Landscape Architect, California #5567 Licensed Landscape Architect, Nevada #948 Experience Mr. Foley joined Hirsch & Associates, Inc. in 1996 and has in- creased his capacity with the firm to his present position of Vice President. He is responsible for the design and development of a wide range of projects for both public and private development including Commercial/Retail Centers, Master Planned Residential Community Development, Specialty projects such as Memorials and Water Features as well as Park and Recreation design. Mr. Foley is responsible for client contract negotiations, oversight of staff and project consultants, delivery of product to clients as well as client relations. Mr. Foley has proven his design capabilities and project manage- ment with award winning projects for both public and private sectors. Awards include two Awards of Excellence in 2005 for Rotary Centennial Park, City of Long Beach; and Barnes Park, City of Baldwin Park from the California Park and Recreation So- ciety. In 2004 Cesar Chavez Park, City of Pomona won an Award of Excellence and the Creating Community Award of Distinction, presented by the California Parks and Recreation Society. Professional Responsibilities Project Management Client Contact & Development Marketing Project Production Construction Document Preparation Construction Support Community Workshops Public Meetings Presentations Affiliations American Society of Landscape Architects (ASLA) ASLA Mentor California Park & Recreation Society Packwood Creek, City of Visalia Rotary Centennial Park, City of Long Beach Cesar Chavez Park, City of Pomona Beach Master Plan, City of Long Beach G.9.a Packet Pg. 238 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI ma r k a. l. hi r S c h la n D S c a P e co n t r a c t o r , clia Se n i o r Pr o j e c t ma n a g e r Education Associates Degree, College of the Redwoods, Eureka CA Horticulture, Fullerton College, Fullerton CA Registration Licensed Landscape Contractor (C-27) CA #956898 Certified Landscape Irrigation Designer and Auditor, CLIA #84847 Experience Mr. Hirsch has 28 years of experience in the landscape design and construction industry. Before joining Hirsch & Associates, Inc. 1998, Mr. Hirsch obtained ten years experience working for a General Contractor, installing all aspects of landscape construction. Mr. Hirsch has continued to increase his capacity at HAI, starting from draftsman to his current title of senior project manager. Accomplishments during his profes- sional career including Autodesk/AutoCAD certification, certified irrigation designer and certified water auditor. Mr. Hirsch is a licensed landscape contractor in the State of California. Professional Responsibilities Project Management Construction Management Construction Support Water Audits Water Management Irrigation Consultation Presentations Community Workshops Conceptual Design Preparation Construction Document Preparation Affiliations IA Irrigation Association California Landscape Contractor Association California Park & Recreation Society Wildlife Conservation Society Louis A. Pompei Memorial Park, City of Glendora, CA Burbank Empire Center, Burbank, CA Janss Plaza Historic Renovation, UCLA Los Angeles, CA Rio Vista Park Pico Rivera, CA Smith Park Pico Rivera, CA Sycamore Canyon Park, Diamond Bar, CA G.9.a Packet Pg. 239 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Pa m e l a Br o w n Se n i o r De S i g n e r Education Landscape Architecture, BS California State Polytechnic University, Pomona, California Registration Licensed Landscape Architect, California #5866 Experience Ms. Brown joined Hirsch and Associates, Inc. in 2007 with 4 years of previous experience at a large multi-disciplinary firm in their Landscape Architecture division where she collaborated on projects with architects, engineers, and environmental planners. Ms. Brown works closely with clients and sub consultants to develop various projects from conceptualization through design development and lastly to construction documents and support. Ms. Brown has been involved with a wide range of projects such as award-winning Park and Recreation Facilities, Sports Parks, Commercial Retail Centers, and Streetscape Beautifica- tion. She has also been involved with the design of Spe- cialty projects such as: water features, water catchment systems for on-site irrigation use, and rain garden features that utilize plant material for contaminant filtration. Professional Responsibilities Construction Document Preparation Graphic Design/Rendering Project Production Construction Support Community Workshops/Public Meetings Subconsultant Coordination Client Contact and Development Landmark Square, Cerritos CA Bradley Park, San Marcos CA Rivera Park, Pico Rivera CA Morgan Park, City of Baldwin Park CA G.9.a Packet Pg. 240 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Fi r m Pr oFi l e Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Mr. Manny Carillo Park & Recreation Director City of Baldwin Park 4100 Baldwin Park Blvd. Baldwin Park, CA 91706 (626) 814-5269 Mr. Mike Witzanksy Assistant City Manager City of Redondo Beach 415 Diamond Street Redondo Beach, CA 90277 (310) 372-1171 Mr. Andrew Orpe, Senior Analyst City of Torrance 3031 Torrance Blvd Torrance, CA 90503 (310) 781-74519 Mr. Kelly Parkins, Superintendent of Parks & Maintenance City of Long Beach 333 W. Ocean Blvd. Long Beach, CA 90802 (562) 570-4895 re f e r e n c e S Mr. Darren Madkin Assistant City Manager City of Perris 101 N. D Street Perris, CA 92750 (951) 943-6100 Mr. Eric Lopez, CIP Officer Tidelands Capital Improvement Division City of Long Beach 333 W. Ocean Blvd., 9Th Floor Long Beach, CA 90802 (562) 570-5690 Mr. Rene Gurrero, P.E. Engineering Department City of Pomona 505 S. Garey Avenue Pomona, 91766 (909) 620-2881 Mr. Nick Mangkalakiri, Senior Civil Eningeer City of Cypress 5275 Orange Avenue Cypress, CA 90630 (714) 229-6729 G.9.a Packet Pg. 241 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) St r e e tSc a p eS / tr a nSp o r t a t i o ntr a i lS/tr a nSp o r t a t i o n Be A c h pe d e s t r I A n pA t h Lo n g Be A c h , cA Client City of Long Beach, California Contact Mr. Eric Lopez Tidelands Capital Projects Program Manager (562) 570-5690 Consultants Landscape Architect (Prime Consultant) Hirsch & Associates, Inc. Civil Engineer Blue Peak Engineering Project Status Completed June 2015 Project Cost $5,600,000 Project Description The City of Long Beach and HAI undertook a Master Plan study of the City’s waterfront. The Beach Pedestrian Pathway was one of the identified projects within the Master Plan. HAI was contracted to design, engineer and provide construction oversight of the proposed pedestrian pathway. The intent of the 3.1 mile pedestrian pathway is to provide an alternate jogging/walking pathway from the existing 17’ wide concrete bike lane and pedestrian path, reducing user group conflicts. The new 10’ wide pe- destrian pathway features a user friendly flexible surface, distance markers and expanded ramping at the existing pier. Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI G.9.a Packet Pg. 242 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Co m m u n i t y Pa r k s Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Client Contact City of Cypress, California Mr. Nick Mangkalakiri, Senior Civil Engineer City of Cypress Consultants Cyress, CA 90630 Landscape Architect (Prime Consultant) (714) 229-6729, nmamakai@c.i.cypress.ca.us Hirsch & Associates, Inc. Project Status Project Cost Project Size Video Link Completed November 2017 $2.7 million 2.9-acres http://VIMEO.COM/24888071 Project Description Mackay Park is developed on a 2.9-acre portion of the former Mackay Elementary School property. The remain- ing portion of the school site has been redeveloped and features a new residential community. The park design was derived through community meetings conducted by HAI with area residents, and meeting with City staff, Park Commission and City Council. The new park will feature both active and passive recreation, user-friendly activities and utilize sustainable materials and technology. All products and materials will be recyclable, irri- gation system will be State of the Art conforming to the Landscape Ordinance (AB1881), native plantings in all non activity areas, lawn areas to be less than 30% of the project area for water conservation, solar lighting for the walkways and park lighting to reduce power consumption, stabilized DG walking paths and exercise station to promote heart healthy actives, universally accessible children play areas, half court basketball for active recreation, prefabricated restroom building, group and individual picnic facilities to promote family activi- ties, public art area, small parking lot, and a aesthetically pleasing streambed (bio filtration system) that will capture all storm water run-off allowing water infiltration in to the subterranean surface of the park. MA C k A y PA r k , Cy P r e s s , CA Southern California Chapter of the American Public Works Association (APWA)2017 Project of The Year Award G.9.a Packet Pg. 243 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) St r e e tSc a p eS / tr a nSp o r t a t i o ntr a i lS/tr a nSp o r t a t i o n re d cA r gr e e n w A y Lo n g Be A c h , cA Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Client City of Long Beach, California Contact Mr. Eric Lopez, Program Manager Public Works City of Long Beach (562) 570-5690 Consultants Landscape Architect (Prime Consultant) Hirsch & Associates, Inc. Electrical Engineering IDS Civil Engineer Blue Peak Engineering Project Status Project Completed December 2017 Project Cost $1.25 Million Project Size 3.5-acres Project Description The City of Long Beach received a (2) State Park Grants to improve an unimproved section of the abandoned Red Car Railroad right of way. The 3.5 acre section connects Bel- mont Heights to the Colorado Lagoon Trail and beach. HAI was contracted to conceptualize the project and conduct community meetings to garner support for the project and educate the public about what the Grant requirements are. Upon approval, HAI undertook construction documents and construction support. The City matched Grant moneys to fund the $1.25 Million dollar project which includes 1,600 lineal feet of 8’ wide colored concrete pathway, LED lighting on wood posts, trail head nodes at the north and south end with sitting boulders and coastal native planting, hydroseed native wild flower and grass mix and new irrigation system. Additionally, the design and construction schedule was coordinated with a separate project, the 6th Street Bike Lane which bisects the Greenway. The jurisdictional agency approval included County of Los Angeles Flood Control as the site includes a major drain box its entire length as well as Chevron Oil Company and Crimson Pipeline as active oil lines/easement are existing. G.9.a Packet Pg. 244 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) St r e e tSc a p eS / tr a nSp o r t a t i o ntr a i lS/tr a nSp o r t a t i o n Lo n g Be A c h pI e r pA r k I n g Lo t Lo n g Be A c h , cA Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Client City of Long Beach, California Contact Mr. Eric Lopez, Program Manager Public Works City of Long Beach (562) 570-5690 Consultants Landscape Architect (Prime Consultant) Hirsch & Associates, Inc. Project Status Project Completed June 2015 Project Cost $350,000 Project Description Hirsch & Associates, Inc. provided the City of Long Beach with design services to reconfigure the existing parking lot. The adjacent Beach Pedestrian and Bike Path project reconfigured the pathways to enlarge the ramp crossing at the Pier. In doing so, it displaced 10 parking stalls in the parking lot serving Pier visitors, restaurants and condominiums. HAI performed the study which proved that restriping and relocating drives would allow for the 10 lost stalls to be added as well as an additional 8. The project relocated parking lot lighting and palms trees to accommodate the new configuration, grind and overlay of asphalt paving, new irrigation and drought tolerant landscape. G.9.a Packet Pg. 245 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) St r e e tSc a p eS / tr a nSp o r t a t i o ntr a i lS/tr a nSp o r t a t i o n no r t h re d o n d o Be A c h pe d e s t r I A n t r A I L re d o n d o Be A c h , cA Hirsch & Associates, Inc. Landscape Architecture & PlanningHAI Client City of Redondo, California Contact Mr. Andrew Winje, City Engineer City of Redondo Beach (310) 318-0661 andrew.winje@redondo.org Consultants Landscape Architect (Prime Consultant) Hirsch & Associates, Inc. Project Status Plan Check Review, Construction Spring 2019 Project Cost $500,000 Project Size 1.2-acres Project Description The City currently has an agreement with Southern California Edison (SCE) to use their power line right of way for active recreation use. The right of way contains a paved bike and pedestrian trail for most of its 4,000’ length. HAI was is contracted with the City to design and provide construction support for the first phase of improving the pathways. Phase I is located at the busiest intersection of the pathway at Artesia Blvd. and includes both southern and northern parcels. Improvements include new decomposed granite pedestrian trails adjacent to concrete pathway, new permeable paving parking lot for 26 vehicles, solar lighting for both the pathway and parking lot, ADA compliance reconstructing portions or sidewalk and pathway that are not ADA assessable, drought tolerant landscape and new irrigation system. Locations for future outdoor exercise equipment have been identified. It is intended that Phase I shall be the model for future phased improvements. The project is currently under review with SCE and the team expects approval of plans by SCE for bidding in January 2019. G.9.a Packet Pg. 246 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 7535 Jurupa Avenue, Suite C Riverside, CA 92504 (951) 688-7200 (951) 688-7100 Fax Soil Exploration Company offers comprehensive consulting services in environmental engineering, geotechnical engineering, and geotechnical construction services and testing. Our services have been applied in planning, design, and construction of municipal, public works, commercial, and industrial sectors throughout the Inland Empire and Southern California. Our staff includes scientists and engineers with technical disciplines in: * Civil/Geotechnical Engineering * Soil Mechanics * Earthwork Engineering * Rock Mechanics Engineering * Geology Hydrology * Environmental Engineering * Materials Testing * Construction Inspection and Field Testing Services Our services are available during initial site investigation studies and construction for building foundation, infrastructures, highways, railroad, transmission lines, grading control, and trench backfill testing. Our expertise has been used to assist communities, agencies, and industries in the assessment of soil conditions for foundation and earthwork design and construction for industrial, commercial, residential areas, development of design criteria for swelling and shrinkage soils, drainage of soils with high groundwater, investigation of hill slopes to assess stability and in the selection and design of engineering measures to improve hill slope stability. We are capable to be site-specific, working and remaining onsite for the duration of the project, and supplementing our field technical staff. Evidence of reliability and continuity is exemplified by our numerous satisfied and repeat clients. Soil Exploration Company is committed to provide an exemplary level of service throughout the duration of projects. We are located in the City of Riverside and carry insurance coverage, including General Liability, Errors and Omissions, Automobile, and Workman Compensation. G.9.a Packet Pg. 247 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) SID A. SIDDIQUI, RCE, RGE President/Principal Engineer EDUCATION • M.S., Civil Engineering, University of Minnesota, Minneapolis, Minnesota, 1959 • B.S., Civil Engineering, University of Karachi, Pakistan, 1955 PROFESSIONAL REGISTRATIONS • California, RCE 19915 California, RGE 775 • Arizona, RCE 8086 Nevada, RCE 3123 EXPERIENCE Mr. Siddiqui has over 35 years of professional geotechnical engineering experience which was devoted to consulting and design assignments with a major governmental water supply agency (California Department of Water Resources) and with prominent geotechnical firms. His work included assignments on earthfill dams, major large diameter pipelines, open channels, reservoirs (California Aqueduct Project), high-rise structures, infrastructure for major mixed use developments and public works projects. His experience has led into the application of soil mechanics, foundation engineering, and related earth sciences to design and construction of earthfill dams, pumping stations, power stations, bridges, water treatment plants, pipelines, storm drains, drainage channels, multi-story and residential structures and oil processing facilities. Mr. Siddiqui also has knowledge of and has worked on computer programs for slope stability, flow nets and seepage studies, caissons and pile foundations, and site soils improvements by vibroflotation/vibroreplacement. Mr. Siddiqui's technical knowledge has been demonstrated countless times on projects such as mixed use subdivisions, grading plan analysis and review, ingrading inspections and consultation, and large diameter pipe jacking studies under railroads and highways. Many of these projects involved seismic analysis of subsurface conditions. Mr. Siddiqui had been the Vice President of Engineering for the Inland Empire area, which encompasses Victorville, Palm Desert, San Bernardino County, Riverside County, and Temecula areas for Leighton and Associates, Inc. Since then, his role included QA/QC supervisor on numerous geotechnical investigations for water related projects, including: Eastside Pipeline for the Metropolitan Municipal Water District; Fontana Interceptor Relief Sewer Line, Phase I and II for Butier Engineering and Chino Basin Municipal Water District; Four Relocated Sewer Lift Station Sites in Lake Elsinore for NBS/Lowry; City of Norco Sewer Assessment District No. 195 for Sewer Improvements including 2 Lift Stations for Willdan Associates; Booster Pump Station Site for a 2060 pressure Zone Booster Station for Griffin Homes & Eastern Municipal Water District; and the Woodcrest Water Supply Project in Riverside for SAWPA & Engineering Science. Mr. Siddiqui's role on major commercial/industrial/institutional residential facilities included field, office, and laboratory QA/QC supervision, preparation/review of geotechnical/seismic investigation reports for major developments including Southridge Village, City of Fontana (3000 acres), Hidden Springs, City of Moreno Valley (600 acres), Phillips Ranch, City of Pomona (2000 acres), Lusk Highlander, City of Riverside (200 acres), Fairbanks Ranch, San Diego County (5000 acres), Buie Corona Ranch, City of Corona (700 acres), Moreno Highland, City of Moreno Valley (3500 acres), several auto malls, regional shopping centers, flour mills, wind/energy towers, corrections facilities, office buildings, parking structures, hotels, golf courses, business and professional parks. G.9.a Packet Pg. 248 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Mr. Siddiqui was also involved in overseeing the geotechnical consulting services and contracts for Riverside County Transportation Commission (RCTC)- Route 91- five bridge upgrade project, and on- call geotechnical testing services with Riverside County Road Department, realignment and improvement of Route 74/Ortega Highway in the Lake Elsinore area in conjunction with Caltrans District 8, realignment and improvement of Route 178 west of Trona in conjunction with Caltrans District 9, Interstate 10- multi barrel box culvert project in Rialto in conjunction with Caltrans District 8, Highway 91/McKinley interchange bridge widening/new ramps, Interstate 15/4th Street Interchange new ramps, and Highway 71 construction (SANBAG). PROFESSIONAL AFFILIATIONS • Member, American Society of Civil Engineers • Member, Consulting Engineers Association of California • Member, Building Industry Association/Riverside County • Member, California Council of Civil Engineers and Land Surveyors • Member, County of Riverside, Grading Appeal Board PUBLICATION "Sand Densification by Vibrofloating Methods," California Builder and Engineer, June 1973, v. 79, no. 12. G.9.a Packet Pg. 249 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Blue Peak Engineering, Inc. • 18543 Yorba Linda Blvd., #235 • Yorba Linda, CA 92886 • 714.749.3077 • 714.281.1640 fax www.bluepeakeng.com ROBERT J. DEPRAT, P.E. PRESIDENT Education Bachelor of Science, Civil Engineering University of California, Irvine M.B.A. University of California, Irvine Registration Registered Civil Engineer, California #60482 Professional Experience Mr. DePrat has nearly 20 years of professional civil engineering experience serving clients throughout California in a wide range of commercial, residential, industrial, office, and mixed- use projects. His distinguished list of clients served includes Wells Fargo Bank, CB Richard Ellis, Lennar, The Home Depot, and Southwest Gas. Mr. DePrat has designed and overseen the construction of several large and complex projects such as CityPlace, an eight-block mixed-use redevelopment in Downtown Long Beach, and Crossroads Marketplace, a thirty- acre power retail center in Chino Hills. Along with his depth of experience, Mr. DePrat’s success lies in his dedication to customer service and maintaining valuable working relationships among clients, contractors, and local jurisdictions. Partial List of Project Experience Southwest Gas Operations Center - Big Bear Lake, California: A 20,000 SF Operations Center for Southwest Gas. The design included grading, earthwork calculations, erosion control, domestic water, fire water, sewer, and site retaining walls. Blue Peak Engineering also managed the entitlement process, including the Initial Study and Mitigated Negative Declaration, through the Planning Department of Big Bear Lake Yucaipa Valley Water District - Yucaipa, California: Designer and Project Manager for over 4,000 LF of public domestic water, recycled water, fire water and sewer for Yucaipa Valley Water District in the City of Yucaipa, CA. This project completed the loop connecting the Chapman Heights subdivision project and the Yucaipa Blvd. utility mains between 6 and 7 Streets. th th G.9.a Packet Pg. 250 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Blue Peak Engineering, Inc. • 18543 Yorba Linda Blvd., #235 • Yorba Linda, CA 92886 • 714.749.3077 • 714.281.1640 fax www.bluepeakeng.com Frito Lay Distribution Center – Riverside County, California: Designer and Project Manager for a 54,000 SF distribution warehouse facility for Frito Lay. The design included grading, earthwork calculations, erosion control, domestic water, fire water, sewer, and street improvements as well as a detention basin and over 1,800 LF of retaining walls. Hi-Desert Water District – Yucca Valley, California: Designer and Project Manager for stormwater mitigation measures required by the Colorado River Basin Water Quality Control Board for Hi-Desert Water District’s Nitrate Treatment Plant in Yucca Valley, CA. The design included access road design, underground storm drain, above ground drainage channels, erosion control and over 1,000 LF of stormwater diversion walls. Complete Bid Specifications were also prepared by Mr. DePrat for this project. Children’s Lighthouse Day Care Center – Riverside, California: Designer and Project Manager for a Day Care Center in Riverside, CA. The design included grading, earthwork calculations, erosion control, domestic water, fire water, and public street improvements. Due to the topography of the project, a sewage ejection system was designed to bring sewage from the building exit up approximately 10 feet in height to the existing sewer main located in the adjacent street. Santa Margarita Parkway & Interchange Plaza Intersection Improvement – Rancho Santa Margarita, California: Designer and Project Manager for intersection improvements on Santa Margarita Parkway along the CalTrans Right-of-Way for State Route 241. Design included street and median improvements, traffic signal modifications and traffic control plans as well as agency coordination between City of Rancho Santa Margarita, County of Orange and CalTrans. CityPlace - Long Beach, California: Designer and Project Manager for an urban retail development in the heart of downtown Long Beach, California covering eight city blocks. The city street grid was reintroduced by reopening Fourth and Fifth streets through the project. At several locations, street-level retail was constructed below residential units. CityPlace features approximately 450,000 square feet of retail space and 341 residential units (120 residential condominiums and 221 apartment rental units). Wal-Mart, Albertsons, Sav-on, Nordstrom Rack, and Ross Dress For Less, anchor the site. Crossroads Marketplace - Chino Hills, California: Designer and Project Manager for nearly 500,000 sq. ft. of big-box retail alongside over 200,000 sq. ft. of restaurants and specialty shops. Costco, Lowe's Home Improvement, Sport Chalet, Sav-On Drug, Bed Bath & Beyond, and Stein Mart anchor this power center. Restaurant Depot – Colton, California: Designer and Project Manager for a 75,000 SF warehouse facility. The design included grading, earthwork calculations, erosion control, domestic water, fire water, and sewer. A bio-swale system was designed lining the frontage of the project to meet water quality guidelines and post-development hydrology requirements. G.9.a Packet Pg. 251 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) RESUME Michael Reed Michael Reed Electrical Project Manager 27 Years of Experience <1 year with IDS Group (12/2015) Mr. Reed has 27 years of electrical engineering experience in municipal, street lighting, park/recreation, community center and commercial projects. He is versed in all California Title 24 lighting design requirements. Mr. Reed has provided electrical engineering services encompassing both design and field work for thousands projects of which hundreds were directly for municipalities. Mr. Reed successfully partnered with his father in operating Reedcorp Engineering, a well- known and respected electrical consulting engineering firm, eventually becoming the Principal and for several years before joining IDS Group. His current responsibilities include supervision of the production of electrical construction documents, schedules, specifications. cost estimates and bid contract assistance for all facets of municipal and commercial electrical design projects. Education Bachelor of Arts - Computer Science – Baltimore, MD Cad Design – Fullerton, CA Professional Affiliations  International Dark-Sky Association (IDA)  Illuminating Engineering Society of North America (IESNA) Selected Recent Design Project Experience  Arlington Heights Sports Complex, Riverside (3/2009-10/2011) Provided electrical design for a 35-acre sports park that features 3 lighted ballfields (including 2 baseball fields and 1 softball field) with overlay soccer/football fields; four lighted multipurpose soccer/football fields; two lighted basketball courts and 300 onsite parking spaces, a neighborhood park within the sports park that incorporates picnic areas, playgrounds and a waterplay area. Also 1 concession building, 1 restroom building and 6 picnic shelters.  Audie Murphy-Ranch Sports Complex and Skate Park, Menifee (4/2012 – 5/2013) 11-acre park that features a lighted skate park, baseball and soccer fields, basketball court, tot lot and playground. Also features 2 restroom buildings and security cameras throughout the park site.  Bellis, Boisseranc and San Antonio Parks Sports Lighting Replacement, Buena Park (2/2012 –4/2013) Upgraded 43 existing sports lighting poles with 188 new sports lights, added 8 new sports poles with 40 new lights, added new automated lighting controls for all lights and replaced 3 existing electrical services and switchgear across three park sites.  Garvey Park Lighting Addition (3/2015 – 6/2015) One existing ballfield with 5 new sports poles using 20 new LED sports lighting fixtures.  Imperial Highway Greenbelt Improvements, Brea (11/2013 – 8/2014) New greenbelt trail lighting, monument signage along 1200’ with photometric study. G.9.a Packet Pg. 252 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) RESUME Michael Reed  Clara Park Expansions, Cudahy (8/2014 - 12/2014) Demolition of existing apartment units with new expanded park area walkway lighting, lighting controls and irrigation pump all connected to existing park electrical service.  PE Greenbelt Trail, Long Beach (11/2015– not yet constructed) New greenbelt trail lighting along 1500’ utility easement with photometric study.  Platinum Gateway Park, Anaheim (11/2013 – not yet constructed) Provided perimeter lighting design for a 1.5-acre SCE ROW area.  Spencer's Crossing Dog Park, Riverside (6/2015 – not yet constructed) Electrical design for new walkway, parking and monument lighting, new restroom building, dog park area gate locks, 1 new 10 HP irrigation pump and trail lighting along +2000’ of utility easement. G.9.a Packet Pg. 253 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Landmark Structures Inc. Structural Engineers TONY HOBALLAH, P.E., S.E. Civil / Structural Engineer Mr. Hoballah has over 26 years of Structural Engineering design experience. He has successfully completed numerous new projects on a diverse cross-section of building types in Educational, Healthcare, Commercial, Hospitality, Governmental, Transportation, Institutional, Entertainment and Industrial sectors. He has also executed numerous Seismic Rehabilitation Projects. As a Civil, Structural Engineer has successfully completed numerous projects ranging from low to medium-rise structures in concrete, masonry, wood, Steel and light- gage materials. In addition to his design skills, Mr. Hoballah is involved in the project construction administration and field work. He has experience in coordinating work with contractors and municipalities in both the private and public sector. PARTIAL RELEVANT PROJECT EXPERIENCE Los Angeles World Airport (LAWA) 2014 – Present San Francisco Airport Burbank Airport Structural Engineer  Provide structural design (gravity and seismic) for transformers, condensers and mechanical equipments  Detailed suspension support and rooftop pads  Performed field inspection upon request Consolidated Container Company 2013  Gravity and seismic design for chiller anchorage and pads  Seismic pipe and suspension support to roof beams  Design of ground piping support ELVCR 2012  Gravity and seismic design for anchorage and pads for mechanical equipment Hilton Del Mar  Retrofit of the subfloor corroded decking steel beams and spalled concrete piers Pick A Part 2010  Seismic design for anchorage and pad supports for hydraulic equipment (generator container, baler, crusher, etc.…) Los Angeles Academy Central Plant 2008  Gravity and seismic design for the supports of the chillers YEARS OF EXPERIENCE  26+ EDUCATION  University of Southern California, Bachelor of Science, 1984  Cal Poly Pomona, Masters of Engineering with Structural Emphasis, 1986 SOFTWARE  Safe  Etabs  Enercalc CERTIFICATIONS/ LICENSES  Professional Engineer, California C42264  Structural Engineer, California (S4124) AFFILIATION  Structural Engineer Association of Southern California G.9.a Packet Pg. 254 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) TONY HOBALLAH Structural Engineer 2600 E. Pacific Coast Hwy., Suite 170, Long Beach, CA. 90804 P:562.498-9166 F:562.498-9377 Email:thlsi@msn.com Page 2 of 2  Seismic support of piping suspension Los Angeles County Men’s Jail Retrofit 2007 - 2008  Provided temporary shoring for beams while designing new column supports  Provided field support through construction Long Beach Senior Center 2006 - 2007  Seismic bracing of electrical panel  Gravity and seismic piping suspension support  Seismic design of support pads for boiler Long Beach Police Shooting Range 2005 – 2006  Seismic analysis of the shooting range building Our Lady Queen of Angels Catholic Church 1996  Inspected corroded tower columns and recommended testing procedures to provide retrofit design criteria  Provided appropriate details for the retrofit G.9.a Packet Pg. 255 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) LABOR COMPLIANCE SERVICES – LAE Associates, Inc. 5 FIRM’S EXPERIENCE & REFERENCES Project descriptions and references provided below demonstrate GCAP’s experience and expertise. CLIENT/REFERENCE INFO SUMMARY OF EXPERIENCE Parsons/RCTC Michael Wuflestad, Sr. Contracts Manager 2455 Anselmo Drive, 2nd Floor Corona, CA 92879 (951) 280-6357 Michael.Wuflestad@parsons.com Labor Compliance Services GCAP was selected by Parsons to perform a wide range of Labor Compliance and DBE support services for the Riverside County Transportation Commission’s SR 91 Corridor Improvement project. GCAP is responsible for all Labor Compliance duties including weekly review of certified payroll reports (via ConstructWare Autodesk software), verification of apprentice ratios, jobsite interviews, and preparation of monthly client reports (reference Exhibit B for detailed information). Los Angeles Metropolitan Transportation Authority, CA Paula Jurado, Senior Labor, Wage & Retention Programs Officer Diversity & Economic Opportunity Department One Gateway Plaza Los Angeles, CA 90012-2952 (213) 922-7669 juradop@metro.net Labor Compliance As part of a joint venture (Metro Compliance Services - MCS), GCAP is a member of the Labor Compliance Services Bench for the Los Angeles Metropolitan Transportation Authority (Metro). MCS has been awarded five (5) task orders to date by Metro. MCS is currently performing Labor Compliance Support for Metro on the West Side Subway Extension. Tasks on this project include all facets of monitoring, using Metro’s online LCPtracker system. Responsibilities include: certified payroll review, jobsite interviews, periodic audits, regulatory analysis, and report preparation (reference Exhibit B for detailed information). Los Angeles County Department of Public Works – Various Projects Chandra McLoud, Office Engineer LA County Dept. of Public Works Construction Division 900 S. Fremont Alhambra, CA 91802 (626) 458-3165 cmcloud@dpw.lacounty.gov As-Needed Labor Compliance Consultant Services GCAP participates on the labor compliance support services bench and performs the following activities on awarded various projects: certified payroll review, audits, compliance enforcement, pre-bid and pre-construction meetings, monitoring the Local Worker Hiring Program requirements, preparation of monthly and annual reports (reference Exhibit B for detailed information). G.9.a Packet Pg. 256 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) LABOR COMPLIANCE SERVICES – LAE Associates, Inc. 6 San Bernardino County Transportation Authority (SBCTA) Michael Barnum, Construction Manager 1170 W. Third Street, San Bernardino, CA 92410 (909) 884-8276 X 153 mbarnum@gosbcta.com Labor Compliance and Audit Procedures SBCTA appointed GCAP as one of two contractors on their Labor Compliance Bench to provide labor compliance support services for various transportation construction projects. GCAP developed SBCTA’s labor compliance procedures and audit process as well as served as labor compliance liaison officer while supporting SBCTA. Responsibilities include performing quarterly labor compliance audits, and certified payroll reviews. The Nickerson Company, City of El Monte Vernon Nickerson, President 8939 S. Sepulveda Blvd., #526 vernon@thenickersoncompany.com Labor Compliance Support GCAP was selected by The Nickerson Company, a construction management firm, to perform labor compliance monitoring for the $1.2M pavement rehabilitation construction project. The project was a HUD, Section 3 construction contract for the City of El Monte, with a portion of the funds coming from grant funds through CalRecycle Rubberized Pavement Grant Program. Project was completed in July 2017. G.9.a Packet Pg. 257 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) LABOR COMPLIANCE SERVICES – LAE Associates, Inc. 7 RELEVANT EXPERIENCE Project descriptions in the table below are demonstrative of GCAP’s vast labor compliance experience. CLIENT RELEVANT EXPERIENCE Parsons/RCTC Labor Compliance Services GCAP was selected by Parsons to perform a wide range of Labor Compliance and DBE support services for the Riverside County Transportation Commission’s SR 91 Corridor Improvement project. GCAP is responsible for all Labor Compliance duties including weekly review of certified payroll reports (via ConstructWare Autodesk software), verification of apprentice ratios, jobsite interviews, and preparation of monthly client reports. Los Angeles Metropolitan Transportation Authority Labor Compliance As part of a joint venture (Metro Compliance Services - MCS), GCAP is a member of the Labor Compliance Services Bench for the Los Angeles Metropolitan Transportation Authority (Metro). MCS has been awarded five (5) task orders to date by Metro. MCS is currently performing Labor Compliance Support for Metro on the West Side Subway Extension. Tasks on this project include all facets of monitoring, using Metro’s online LCPtracker system. Responsibilities include: certified payroll review, jobsite interviews, periodic audits, regulatory analysis, and report preparation. Los Angeles County Department of Public Works (LADPW) As-Needed Labor Compliance Consultant Services GCAP participates on the labor compliance support services bench and performs the following activities on various projects awarded: certified payroll review, audits, compliance enforcement, pre-bid and pre-construction meetings, monitoring the Local Worker Hiring Program requirements, preparation of monthly and annual reports. Various projects with LADPW have been completed in the last five (5) years. G.9.a Packet Pg. 258 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) LABOR COMPLIANCE SERVICES – LAE Associates, Inc. 8 San Bernardino County Transportation Authority (SBCTA) Labor Compliance and Audit Procedures SBCTA appointed GCAP as one of two contractors on their Labor Compliance Bench to provide labor compliance support services for various transportation construction projects. GCAP developed SBCTA’s labor compliance procedures and audit process as well as served as labor compliance liaison officer while supporting SBCTA. Responsibilities include performing quarterly labor compliance audits, and certified payroll reviews. LAE Associates / City of Compton Labor Compliance Services GCAP was selected by LAE Associates, a construction management firm, to perform labor compliance monitoring for the $1.9M City of Compton Central Avenue Pavement Rehabilitation project. The Section 3 construction contract included installation of ADA compliant curb ramps, and sidewalk improvements. Project was completed in November 2016. Labor Compliance tasks included: • Certified Payroll Review o Reconciliation between Daily Reports and payroll documents o Verification of the required certified payroll reporting requirements. o Review Non-Standard Deductions and Supporting Documents o Verification of Apprenticeship Requirements o Verification of Trust Funds Payments & 3rd Party Benefits o Develop monthly report summarizing discrepancies and discuss status with client. • Section 3 HUD Act Economic Enforcement Regulations, Worker Data Collection, Eligibility and Provisions. Section 3 Summary Report HUD Form (60002). LAE Associates / City of Chino Labor Compliance Services GCAP was selected by LAE Associates, a construction management firm, to perform labor compliance monitoring for the Section 3 construction project, Ramona Avenue Traffic Signal Modification in the City of Chino. Project was completed in June 2017. Labor Compliance tasks included: • Certified Payroll Review G.9.a Packet Pg. 259 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) LABOR COMPLIANCE SERVICES – LAE Associates, Inc. 9 o Reconciliation between Daily Reports and payroll documents o Verification of the required certified payroll reporting requirements. o Review Non-Standard Deductions and Supporting Documents o Verification of Apprenticeship Requirements o Verification of Trust Funds Payments & 3rd Party Benefits o Develop monthly report summarizing discrepancies and discuss status with client. • Section 3 HUD Act Economic Enforcement Regulations, Worker Data Collection, Eligibility and Provisions. Section 3 Summary Report HUD Form (60002). • Compile the required data and complete the "Contractor and Subcontractor Activity" 2516 HUD Report The Nickerson Company / City of El Monte Labor Compliance Services GCAP was selected by The Nickerson Company, a construction management firm, to perform labor compliance monitoring for the $1.2M pavement rehabilitation construction project. The project was a HUD, Section 3 construction contract for the City of El Monte, with a portion of the funds coming from grant funds through CalRecycle Rubberized Pavement Grant Program. Project was completed in July 2017. Labor Compliance related tasks included: • Pre-Construction/Subcontractor Meeting • Certified Payroll Review o Reconciliation between Daily Reports and payroll documents o Verification of the required certified payroll reporting requirements. o Review Non-Standard Deductions and Supporting Documents o Verification of Apprenticeship Requirements o Verification of Trust Funds Payments & 3rd G.9.a Packet Pg. 260 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) LABOR COMPLIANCE SERVICES – LAE Associates, Inc. 10 Party Benefits o Develop monthly report summarizing discrepancies and discuss status with client. • Section 3 HUD Act Economic Enforcement Regulations, Worker Data Collection, Eligibility and Provisions. Section 3 Summary Report HUD Form (60002). • Compile the required data and complete the "Contractor and Subcontractor Activity" 2516 HUD Report G.9.a Packet Pg. 261 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Sylvia Linn Background Ms. Linn has extensive experience in labor compliance monitoring, analysis, audits and implementation of compliance-related processes for public sector agencies. She possesses an in-depth, practical knowledge of the regulatory environment, assessment of operational risks and developing risk mitigation procedures. Ms. Linn is well versed in the tools and resources to enhance monitoring efficiency and works extensively with the cutting-edge technology to streamline the process and reduce risk of error. Ms. Linn’s current responsibilities with GCAP Services as a Compliance Manager include payroll/wage determination analysis, and labor compliance monitoring; audits, as well as DBE/SBE utilization goal monitoring and reporting. Education Master of Business Administration, 2007 University of Redlands Juris Doctorate, 1999 Chapman University School of Law Bachelor of Science, Business Administration, 1993 University of Phoenix Employment History GCAP Services, Inc 2005 – Present WBTB, LLC. 2004 – 2005 Law Offices of Lively & Associates 1999-2004 Data Processing Resources Corporation 1991-2009 Relevant Experience ❖ Perform Labor Compliance and DBE project support for major southern California based transportation agencies. Responsible for overseeing and managing the labor compliance officer responsibilities for construction related contracts and providing oversight of the labor wage monitoring and labor compliance functions for consultant related contracts. Assists in the development and implementation of labor compliance procedures and practices. Also, responsible for overseeing and supporting the DBE compliance support services related to federally funded projects. APPENDIX A - RESUMES G.9.a Packet Pg. 262 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) ❖ Support major transportation authority with labor compliance monitoring using LCPtracker (web-based application) to review contractor and subcontractor compliance with prevailing wage, benefit, and apprentice requirements. Responsibilities include weekly payroll reviews, jobsite interviews, and status reporting. Monitoring duties also entail ongoing communication with Authority (agency) and contractor/subcontractors. ❖ Developed Labor Compliance Procedures to provide help the transportation authorities with document tracking, field activities, certified payroll reviews, labor and overall requirements monitoring and enforcement across its three key construction projects. Additional responsibilities include participation in review of Certified Payroll records and monthly field interviews and audits. ❖ Perform audit of internal controls for federal and state grants management for major southland transportation authority. Disseminate findings, recommendations, and action plan to capitalize on strengths of current program and correct deficiencies and weaknesses. ❖ Develop, maintain, and revise policies and procedures for compliance programs, including labor compliance and federal compliance requirements with EXEO, ADA, and Title VI requirements. Assist with the day-to-day execution of compliance programs. ❖ Teamed with County Project Management in a “visioning” effort for a countywide e-Procurement solution. Her responsibilities included interviewing agency personnel, analyzing and documenting interview and research results. Helped prepare the Request-for- Information, and subsequent Request-for-Proposal effort, including participation in response evaluation and vendor selection meetings. ❖ Served as the Quality Assurance Manager for Payroll/Human Resources application upgrade with the County of Orange. She was responsible for all project governance tasks, including risk management and issue tracking. Her responsibilities included working with Functional and Technical teams to track project status, ensure procedural compliance, participating in gap analysis, advising on best practices to meet user requirements, disseminating project status to user community. She also worked to streamline technical change management reporting process to reduce redundancy and promote adherence to project schedules. ❖ Operated as team lead to introduce, train, and implement Human Resource Workflow application for the County of Orange. She helped to design and prepare user training manuals, procedure guides, training curriculum and delivered instructor led sessions for twenty-six county agencies. Ongoing responsibilities included identifying and resolving user issues and suggesting alternatives to improve operational efficiency. G.9.a Packet Pg. 263 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Kim Morales Background Ms. Morales is a highly organized and detail-oriented analyst with a broad range of construction industry experience. She has a thorough understanding of labor compliance related rules and regulations. Kim has experience monitoring and ensuring proper wages are paid and apprentice ratios are accurate. Ms. Morales has worked with subcontractors and client auditors to resolve labor compliance related issues. Kim’s responsibilities at GCAP include certified payroll review for major public works transportation projects, field interviews, and compliance reporting. Education Santiago Canyon College Classes OCEMS EMT Accreditation EMT Certificate Employment History GCAP Services, Inc. 2017 – Present Labor Compliance Analyst Atkinsons Contractors, LLC. 2013 - 2017 Labor Compliance Specialist LCS Constructors, Inc 2012 - 2013 Administrative Assistant Relevant Experience ❖ Responsible for review, analysis, and organization of labor compliance related documents (jobsite interview reconciliation, certified payroll document management) for major public works transportation project. Including, report generation and status updates. ❖ Monitor project apprentice ratios. Ensure correct fringe benefits are paid. Resolve all labor compliance related issues with subcontractors and client auditor. Monitor and ensure project workers are receiving the correct prevailing wage amount as determined by the DIR, Davis Bacon Act, and Labor Unions. ❖ Organize and maintain labor compliance related files. Ensure compliance with state and federal standards for document management. ❖ Developed and performed eligibility audits of participants on the benefit plans to ensure individual and group compliance. Researched and implemented regulation changes/updates to compliance programs. Planned, coordinated and conducted group on-site audits. Compiled reports for presentation to management and the Board of G.9.a Packet Pg. 264 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Directors. Created and maintained systems to enhance the work flow of the organization. ❖ Provide administrative support for accounts payable and payroll departments. Developed procedures for clerical staff duties and IT for new employees and client. Manage all company contact information. ❖ Serve as point of contact for various large public works projects. Responsible for records maintenance, administrative data entry, and managing the submission of timesheets by remote workers. Processed service reports for submission to clients, aggregated daily safety reports, and prepared weekly updates to the field employee schedule. G.9.a Packet Pg. 265 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Page 1 of 2 Fred Alamolhoda, P.E. Principal-In-Charge EDUCATION: M.S. Civil Engineering, 1990; B.S. Civil Engineering, 1982 California State Polytechnic University, Pomona PROFESSIONAL DATA: California Professional Civil Engineer - License No. 41685 QSD - License No. 25835 KEY QUALIFICATIONS: Over thirty-four (34) years of Construction Management (CM), Project Management (PM), and Program Management experience working for Cities, Los Angeles County Community Development Commission (CDC), Caltrans and Consulting Firms. Over fourteen (14) year of CM and CM Oversight experience managing transportation, street, parks and recreation projects, inter-acting with Cities, Counties, Caltrans, other State/Federal, Design, Environmental, Geotechnical, CM, traffic Consultants, Railroads, Utility Companies, Contractors, and the General Public. The qualifications include managing a variety of federally funded construction projects, inter -action with Caltrans, Federal Highway Administration (FHWA), and other agencies involved. T he experience includes participation in Caltrans/FHWA’s review/audit meetings, and successfully completing the review/audit processes. EXPERIENCE: ➢ Pre-construction Phase: As a Construction Manager, routinely prepare Request for Authorization (RFA/E-76 application) to Proceed with construction of federally funded projects; review Plans, Specifications & Estimates (PS&E) Packages, plan, schedule pre- construction meetings, prepare agendas, and conduct pre-construction meetings, and prepare minutes. Prepare construction award package for federally funded projects, and award information for state funded projects for submission to Caltrans. At the pre- construction meetings, introduce Cities/Agencies’ project team, review lines of communications, discuss the PS&E Packages, Project Schedules, Two-week Look Ahead, Work Hours, Night Construction, Contract Term, Weekly Statement of Working Day reports, Contract Change Orders (CCOs) Processes, Progress Pay Applications Processes, Progress/Field Meetings, Project Budgets and Funding as well as “As-Built” preparation and processes; discuss Public Outreach approaches, Public Notices, Project Area Signage, placement of Changeable Message Board signs, coordination with other agencies, impacted residences and businesses, Traffic Control Plans, Traffic Management Plans, access to private properties; impacted utilities and utility relocations schedules and other details; Request for Information (RFIs), submittals such as Asphalt Concrete and Portland Cement Concrete (PCC) and other Materials Mixed Designs, Certificates of Compliance, Shop drawings, Solid Waste Management and Recycling Plans; Encroachment Permits; Project Construction’s Environmental provisions, City or Agency’s Quality Assurance Programs (QAPs), Geo-Technical, NPDES and SWPPP as well as construction inspections, Quality Control requirements; Disadvantaged Business Enterprises (DBE) Programs/Goals, listed sub-contractors, Labor Compliance (LC) Administration including Equal Employment Opportunity Provisions, submittals of Certified Payroll Records and other Related Documents, Workers Interview, LC Poster requirements, and other details. G.9.a Packet Pg. 266 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Page 2 of 2 ➢ Construction Phase: As a Construction Manager, prepare or oversee preparation of project files, review PS&E Packages for project requirements, review and ensure timely approval of the Traffic Control and Project Staging Plans, implement the provisions of the Traffic Management Plan (TMP, review and ensure timely processing of the SWPPP ; observe contractors and sub-contractors’ operation, communicate with the LAE’s Public Works Inspectors, Cities/Agencies Project Managers and Inspectors, Utility Companies, Engineer of Records (EORs), Geo-Technical, Traffic and Traffic Control Consultants, other on-going construction projects adjacent to the project; review Construction Schedules, RFIs/RFCs, submittals; prepare log for RFIs/RFCs, CCOs, submittals; review Daily Inspection Reports, Interview Forms, CCO requests, project inquiries, project correspondences, public concerns, Progress Payment Applications; prepare Weekly Statement of Working Day Reports, Independent Cost Estimates (ICE) for CCOs, CCO s, CCO Memos, letter to property owners, contractors, Utility Companies; review, prepare and process Monthly Progress Payment Applications, prepare progress invoices for the reimbursement of federal and state funds from Caltrans/FHWA; oversee administration of labor compliance, EEO provisions, and compliance with DBE requirements; schedules, attend, prepare agenda for progress meetings, and prepare minutes; schedule or assist scheduling for special or deputy inspection, geo -technical, construction staking services; maintain and/or oversee maintaining project files. ➢ Post Construction Phase: As a Construction Manager, schedule final job walkthroughs, participate in the walkthroughs, communicate with the Client Cities/Agencies Project Managers and various departments, Caltrans, Counties, other cities/agencies, Utility Companies involved in the project construction, prepare and/or oversee preparation of punch-lists; ensure completion of punch-lists in a timely manner to the satisfaction of the Client Cities/Agencies and all impacted parties; ensure timely completion of the “As-Built” Plans and coordinate with the EORs and the Client Cities/Agencies to finalize the “As-Built” drawings, obtain final project submittals, O&M Manuals, turn-over items and documentations; complete project files and/or oversee completion of the project files, and their submission to the Client Cit ies/Agencies; prepare final invoices for reimbursement of federal/state funds; prepare project closure packages for federally and state funded projects for submission to Caltrans. ➢ CM / Contract Administration / CM Oversight Clients since 2005: Cities of Azusa, Baldwin Park, Chino, Claremont, Compton, Diamond Bar, Glendora, La Mirada, Long Beach, Montclair, Perris, Pomona, San Dimas, San Jacinto as well as Signal Hill. ➢ CM, Contract Administration and CM Oversight as City/Agency Staff: Caltrans, Cities of Diamond Bar, Ontario, Redlands as well as Los Angeles County Community Development Commission (CDC). AFFILIATIONS/ASSOCIATIONS: ➢ American Public Works Association, Member ➢ American Society of Civil Engineers, Member ➢ City County Engineers Association (CCEA) – LA Region, Member ➢ LACO Metropolitan Transportation Authority - TAC and other Meetings, Attendee G.9.a Packet Pg. 267 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Page 1 of 2 Ken Manera Senior Construction Observer EDUCATION: The education background include Military experience and college work consists of completion of eighty-six (86) units of drafting technology curriculum at San Bernardino Valley College, night courses in construction technology and methods of inspection at Cal Poly Pomona. PROFESSIONAL DATA: Construction of Quality Hot Mix Asphalt Pavement and Nuclear Gage Operation Certificate; State of California General Engineering Contractors License-A; Public Works Construction Inspection Course; State Certification for Hazardous Substance Removal and Remedial Action; various Storm Water Programs and N.P.D.E.S. Workshops (Storm Water Best Management Practices, Riverside County DAMP, Storm W ater Management Team); American Concrete Institute Certificate for Field Testing Technician Grade I; APWA Certificate for Infrastructure Inspector CPII; Airport Pavement Workshops regarding Design, Construction and Maintenance. KEY QUALIFICATIONS: Over forty (40) years of experience working for small contract service and full-service Cities, San Bernardino County as well as private consultant firms. The experiences include public works inspection, field and office engineering of new street improvements and existing roadways (curbs, gutters, curb ramps, driveway approaches, sub- base/base materials, Full Depth Reclamation (FDR), grind/overlay, ARHM, PCC pavement, petromat, and signage/striping) sewer, waterline, storm drain, parks, airports, commercial and residential land development, irrigation and landscaping, underground facility installations projects. Extensive experience in ensuring compliance with contract documents, state laws, local ordinances, NPDES standards, and proper construction practices. PRIOR RELEVANT EXPERIENCE: ➢ LAE Associates, Inc.: Senior Construction Observer Currently, the Lead Construction Observer (CO) for a $1.2 million Federal Safe Routes to School Project for the City of El Monte. Assigned as the lead CO for a federally funded new traffic signal installation project for the City of Azusa. In 2018 completed construction observation of approximately 1,400 Edison street lights for the Cities of San Dimas and Arcadia. In 2017 was the lead CO for a State funded Safe Streets Pedestrian/Bicycle Improvement Project in the City of Compton. This project aims to improve pedestrian and bicycle safety for the communities adjacent to the project area by developing safer pedestrian crossings and intersections, as well as installing bicycle lanes to improve bicycle visibility and safety, thereby reducing collisions. His last project was a $1.6 million Pavement Rehabilitation Project. The highlights of the project included Cold Central Plant Recycling, Full Depth Reclamation (FDR), Variable Depth PCC Pavement Cold Mill, Installation of Pavement Fabric, Cold Milling AC Pavement, Concrete Pavement Crack Sealing, AC Leveling Course, Asphalt Rubber Hot Mix (ARHM), curb ramps, curb & gutters, sidewalks, driveway approaches, as well as signage and striping. ➢ CALTROP Engineering Corp.: Public Works Inspector Inspected the required infrastructure work associated with construction of tract homes in the City of Fontana. The projects consisted of the construction of street improvements, curbs, G.9.a Packet Pg. 268 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) Page 2 of 2 gutters, asphalt paving, sewer, Flood Control channel, storm drain, and other improvements. The infrastructure project’s total cost was $11 million. Additionally, inspected the construction of a $5 million Ball Park improvements which included three baseball enclosures, tots play area, canopy picnic areas, sound wall, and the placement of a pre-fabricated structure having restrooms and snack bar within. In conjunction with the Parks Department’s Inspector, the inspection included the parking lot, sewer, water connections, sidewalks, catch basins, grading, paving, concrete placement, street light foundations parking stalls, and striping. ➢ City of Ontario: Senior Public Works Inspector As a Public Works Construction Inspector, reviewed and applied the general requirements of the construction plans, and contract specifications to State, Federally or locally funded projects. Inspection included, but not limited to the following: wet and dry construction, excavation and the placement of various size sewer and water mains, street construction, (new or rehabilitated paving), concrete construction (curbs/gutters/sidewalks/catch basins/junction structures and reinforced concrete boxes), earthwork (roadbed preparation, trench excavation and backfilling), electrical (streetlights and signal installation), and soils testing with the nuclear gage as needed. Worked in conjunction with the City of Los Angeles’ Airports Inspector in the construction of the infrastructure for Ontario International Airport. ➢ San Bernardino Co. Public Work Agency (PWA): Contract Inspector Performed construction inspection to ensure that the public works projects were being constructed in accordance with the plans and specifications. Duties included inspection of the construction activities within the County right-of-way, which consisted of inspection of commercial and residential developments as well as county capital projects. ➢ San Bernardino Co. PWA: Senior Eng. Tech./Env. Report Writer Prepared the environmental impact reports for the San Bernardino County Transportation Department for new construction. Duties included the inspection and evaluation of the site and its inhabitants (Kangaroo Rat, Desert Tortoise) and the effect that new construction would impose upon them. A Draft Environmental Impact Report followed along with Public Hearing for the public comments. The Draft reports were submitted to the State and Federal Clearinghouse for review. ➢ San Bernardino Co. PWA: Eng. Tech. III Design Draftsman Under supervision, designed and prepared construction drawings related to the construction and/or reconstruction of the County streets. Drawings included plan, profile, and construction notes and, detailed layout sketches. The work required collecting and analyzing an array of diverse recorded information; field and survey data needed to complete the design. Work encompassed County streets, drainage structures, new roadway construction and/or its realignment. Duties required the knowledge of the principles of civil engineering design. G.9.a Packet Pg. 269 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) William O. Bayne, P.E. Senior Project / Construction Manager EDUCATION: B.S.C.E, Civil Engineering, Washington State University PROFESSIONAL DATA: California Professional Civil Engineer - License No. 18282 KEY QUALIFICATIONS: A licensed Civil Engineer with over forty-two (42) years of experience with public agencies, having knowledge in many Transportation and Water projects, Construction Management, Municipal Engineering, Project Management, Design, Project Documentation, and Closeout. Involved in the formation and oversight of over $84 Million in public approved assessment district projects; overseen engineering, design, and funding for Public Works projects; administered bid packages, pre -bid conferences, contract negotiation, project change orders, and close outs; coordinated assessment district formation processes; and managed construction and professional service contracts. with state & local agencies. Experienced in Construction Management, Municipal Engineering, Project Documentation & Closeout, Design, and Project Management. Typical tasks have included the following: ➢ Public Agency Infrastructure Planning, Design, and Construction involving federal, state, local and international agencies. ➢ Assessment District Planning, Design, Implementation, Construction & Closeout. ➢ Federal, state and local grant management. ➢ Program and project budget preparation. ➢ Public and private facilities and infrastructure planning, design, construction management and maintenance, for freeway and interchanges, bridge stru ctures, sound and retaining walls, railroad crossings, grade separations, commuter rail, marina and piers, schools, special structures, storm drain systems, water reservoirs, water treatment plants, sewer systems, street modifications, assessment district and traffic signalization. Providing technical review and testimony for legal proceedings, hearings/court cases. EXPERIENCE: ➢ Recent • Project/Construction Management for waterline projects in the City of Chino • Project/Program Management for Coachella Valley Association of Governments • Interim City Engineer for the City Adelanto • Interim City Engineer for City of San Bernardino • Construction Management of East Street Reconstruction Project ➢ Water/Environmental • Water Reservoirs • PS&E and construction management for 1.5-million-gallon steel reservoir; Auburn, WA • PS&E and construction management for 3.8-million-gallon steel reservoir; Bellingham, WA G.9.a Packet Pg. 270 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) • PS&E and construction management for 1.0-million-gallon steel reservoir; Snohomish, WA • PS&E and construction management for 4.0-million-gallon pre-stressed concrete reservoir; Lake Oswego, OR • PS&E and construction management for 1.0-million-gallon steel reservoir; Kelso, WA • PS&E and construction management for 15,000-gallon factory-coated bolted steel reservoir; Cowlitz County, WA • PS&E and construction management for 300,000-gallon steel reservoir, Cowlitz County, WA • 1.0-million-gallon steel reservoir; Cowlitz County, WA • PS&E and construction management for Two 300,000 -gallon factory-coated bolted steel reservoirs, Haidaburg, AK • Preliminary engineering for 600,000-gallon wood stave reservoir; Haidaburg, AK • PS&E - construction management for 3.0-million-gallon reinforced concrete reservoir; Riyadh, Saudi Arabia • Water Systems • PS&E - power house tailrace reconstruction; Ketchikan Public Utilities, AK • Regional water system plan; Kelso, WA • PS&E and construction management for 12 and 14-inch water transmission pipelines; Auburn, WA • PS&E - 8-inch water transmission pipe lines; Haidaburg, AK • Water treatment plant rehabilitation; Kelso, WA • PS&E - 5-unit pump station design; Edmonds, WA • PS&E - 5-unit buried pump station and pneumatic reservoir at Roosevelt Park; Seattle, WA • PS&E - pump station; Snohomish, WA • PS&E and construction management of first low-head hydropower pump system in the Western United States as part of a dam rehabilitation and reservoir construction; Haidaburg, AK • Solid Waste/Wastewater • PS&E - waste water treatment plant elevated outfall structure; Deadhorse, AK • City-wide infiltration/inflow study; Kelso, WA • Regional solid waste disposal system plan; Longview, Kelso, and Cowlitz County, WA • Closure plan and construction of municipal solid waste disposal site; Kelso, WA • Storm Drain/Flood Control • PS&E - Ventura River bank protection; Ventura County • PS&E - Old Creek Road bank protection, various locations; Ventura County • PS&E - Smith Avenue 60-inch diameter storm drain; Corona • PS&E - 19th and Haven Avenue, 96-inch diameter and 10-by 14-foot RCB storm drain; Rancho Cucamonga, CA G.9.a Packet Pg. 271 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) • PS&E - Perris Blvd. 48 & 60-inch diameter flood control facility; Moreno Valley • PS&E - Flett Creek 1200-acre detention facility; Tacoma, WA • PS&E - Haida River Dam restoration and low head hydro pump facility; Haidaburg, AK • PS&E and construction management for the 6,000-foot concrete lining of East Cathedral Canyon Channel; Cathedral City, CA ➢ Administration • Prepare engineering plans and documents • Oversee engineering, design, and funding for capital improvement projects • Administer bid packages, pre-bid conferences, contract negotiation, project change orders and close out • Coordinate assessment district formation process • Manage construction and professional services contracts • Provide and recommend conditions of approval for development proposals • Consulting services to public agencies • Expert witness testimony before California Public Utilities Commission • Managed projects for Caltrans, the San Bernardino Association of Governments, South Pasadena, Los Angeles County, Victorville, Hesperia, Moreno Valley, Cathedral City and other agencies in Southern California, Washington, Oregon, Alaska and Texas ➢ Assessment Districts • Cove sewer, street, curb and gutters, & drainage, $50 million; Cathedral City, CA • Dream Homes sewer and streets, $7 million; Cathedral City, CA • 35th Avenue sewers, streets, sidewalks, curb and gutters, $7 million; Cathedral City, CA • North Kelso Streets, curbs and gutters, $14 million; Kelso, WA • City wide pavement rehabilitation, $6 million; Kelso, WA ➢ Transportation • Freeways/Highways • Streets/Roads • Bridges • Rail ➢ Preliminary Engineering Studies, Parks, Energy and Other Facilities Projects AFFILIATIONS/ASSOCIATIONS: ➢ City of Redlands Municipal Utility/Public Works Commission ➢ Inland Empire Regional Broadband Consortium G.9.a Packet Pg. 272 Attachment: PROPOSAL COMPLETE - 2-1-19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 AGREEMENT FOR CONTRACT SERVICES By and Between CITY OF GRAND TERRACE and HIRSCH AND ASSOCIATES, INC. G.9.b Packet Pg. 273 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -2- AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND HIRSCH AND ASSOCIATES, INC. This “AGREEMENT FOR CONTRACT SERVICES BY AND BETWEEN THE CITY OF GRAND TERRACE AND HIRSCH AND ASSOCIATES, INC.” (herein “Agreement”) is made and entered into this 12th day of February, 2019 by and between the City of Grand Terrace, a California municipal corporation (“City”) and Hirsch and Associates, Inc. (“Consultant”). City and Consultant are sometimes hereinafter individually referred to as “Party” and hereinafter collectively referred to as the “Parties.” RECITALS A. City has sought, by issuance of a Request for Proposals or Invitation for Bids, the performance of the services defined and described particularly in Article 1 of this Agreement. B. Consultant, following submission of a proposal or bid for the performance of the services defined and described particularly in Article 1 of this Agreement, was selected by the City to perform those services. C. Pursuant to the City of Grand Terrace Municipal Code, City has authority to enter into and execute this Agreement. D. The Parties desire to formalize the selection of Consultant for performance of those services defined and described particularly in Article 1 of this Agreement and desire that the terms of that performance be as particularly defined and described herein. OPERATIVE PROVISIONS NOW, THEREFORE, in consideration of the mutual promises and covenants made by the Parties and contained herein and other consideration, the value and adequacy of which are hereby acknowledged, the parties agree as follows: ARTICLE 1. SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, the Consultant shall provide those services specified in the “Scope of Services” attached hereto as Exhibit “A” and incorporated herein by this reference, which may be referred to herein as the “services” or “work” hereunder. As a material inducement to the City entering into this Agreement, Consultant represents and warrants that it has the qualifications, experience, and facilities necessary to properly perform the services required under this Agreement in a thorough, competent, and professional manner, and is experienced in performing the work and services contemplated herein. Consultant shall at all times faithfully, competently and to the best of its ability, experience and talent, perform all services described herein. Consultant covenants that it shall follow the highest professional standards in performing the work and services required hereunder and that all materials will be both of good quality as well as fit for the purpose intended. For purposes of this Agreement, the phrase “highest G.9.b Packet Pg. 274 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -3- professional standards” shall mean those standards of practice recognized by one or more first-class firms performing similar work under similar circumstances. 1.2 Consultant’s Proposal. The Scope of Service shall include the Consultant’s scope of work or bid which shall be incorporated herein by this reference as though fully set forth herein. In the event of any inconsistency between the terms of such proposal and this Agreement, the terms of this Agreement shall govern. 1.3 Compliance with Law. Consultant shall keep itself informed concerning, and shall render all services hereunder in accordance with, all ordinances, resolutions, statutes, rules, and regulations of the City and any Federal, State or local governmental entity having jurisdiction in effect at the time service is rendered. 1.4 Licenses, Permits, Fees and Assessments. Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the Consultant’s performance of the services required by this Agreement, and shall indemnify, defend and hold harmless City, its officers, employees or agents of City, against any such fees, assessments, taxes, penalties or interest levied, assessed or imposed against City hereunder. 1.5 Familiarity with Work. By executing this Agreement, Consultant warrants that Consultant (i) has thoroughly investigated and considered the scope of services to be performed, (ii) has carefully considered how the services should be performed, and (iii) fully understands the facilities, difficulties and restrictions attending performance of the services under this Agreement. If the services involve work upon any site, Consultant warrants that Consultant has or will investigate the site and is or will be fully acquainted with the conditions there existing, prior to commencement of services hereunder. Should the Consultant discover any latent or unknown conditions, which will materially affect the performance of the services hereunder, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant’s risk until written instructions are received from the Contract Officer. 1.6 Care of Work. The Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work, and the equipment, materials, papers, documents, plans, studies and/or other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by City, except such losses or damages as may be caused by City’s own negligence. G.9.b Packet Pg. 275 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -4- 1.7 Further Responsibilities of Parties. Both parties agree to use reasonable care and diligence to perform their respective obligations under this Agreement. Both parties agree to act in good faith to execute all instruments, prepare all documents and take all actions as may be reasonably necessary to carry out the purposes of this Agreement. Unless hereafter specified, neither party shall be responsible for the service of the other. 1.8 Additional Services. City shall have the right at any time during the performance of the services, without invalidating this Agreement, to order extra work beyond that specified in the Scope of Services or make changes by altering, adding to or deducting from said work. No such extra work may be undertaken unless a written order is first given by the Contract Officer to the Consultant, incorporating therein any adjustment in (i) the Contract Sum for the actual costs of the extra work, and/or (ii) the time to perform this Agreement, which said adjustments are s ubject to the written approval of the Consultant. Any increase in compensation of up to ten percent (10%) of the Contract Sum or $25,000, whichever is less; or, in the time to perform of up to one hundred eighty (180) days, may be approved by the Contract Officer. Any greater increases, taken either separately or cumulatively, must be approved by the City Council. It is expressly understood by Consultant that the provisions of this Section shall not apply to services specifically set forth in the Scope o f Services. Consultant hereby acknowledges that it accepts the risk that the services to be provided pursuant to the Scope of Services may be more costly or time consuming than Consultant anticipates and that Consultant shall not be entitled to additional compensation therefor. City may in its sole and absolute discretion have similar work done by other consultants. No claims for an increase in the Contract Sum or time for performance shall be valid unless the procedures established in this Section are followed. 1.9 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in the “Special Requirements” attached hereto as Exhibit “B” and incorporated herein by this reference. In the event of a conflict between the provisions of Exhibit “B” and any other provisions of this Agreement, the provisions of Exhibit “B” shall govern. ARTICLE 2. COMPENSATION AND METHOD OF PAYMENT. 2.1 Contract Sum. Subject to any limitations set forth in this Agreement, City agrees to pay Consultant the amounts specified in the “Schedule of Compensation” attached hereto as Exhibit “C” and incorporated herein by this reference. The total compensation, including reimbursement for actual expenses, shall not exceed One Hundred Forty Five Thousand Five Hundred Ten Dollars ($145,510.00) (the “Contract Sum”), unless additional compensation is approved pursuant to Section 1.8. G.9.b Packet Pg. 276 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -5- 2.2 Method of Compensation. The method of compensation may include: (i) a lump sum payment upon completion; (ii) payment in accordance with specified tasks or the percentage of completion of the services, less contract retention; (iii) payment for time and materials based upon the Consultant’s rates as specified in the Schedule of Compensation, provided that (a) time estimates are provided for the performance of sub tasks, (b) contract retention is maintained, and (c) the Contract Sum is not exceeded; or (iv) such other methods as may be specified in the Schedule of Compensation. 2.3 Reimbursable Expenses. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, telephone expenses, and travel expenses approved by the Contract Officer in advance, or actual subcontractor expenses of an approved subcontractor pursuant to Section 4.5, and only if specified in the Schedule of Compensation. The Contract Sum shall include the attendance of Consultant at all project meetings reasonably deemed necessary by the City. Coordination of the performance of the work with City is a critical component of the services. If Consultant is required to attend additional meetings to facilitate such coordination, Consultant shall not be entitled to any additional compensation for attending said meetings. 2.4 Invoices. Each month Consultant shall furnish to City an original invoice for all work performed and expenses incurred during the preceding month in a form approved by City’s Director of Finance. By submitting an invoice for payment under this Agreement, Consultant is certifying compliance with all provisions of the Agreement. The invoice shall detail charges for all necessary and actual expenses by the following categories: labor (by sub-category), travel, materials, equipment, supplies, and sub-contractor contracts. Sub-contractor charges shall also be detailed by such categories. Consultant shall not invoice City for any duplicate services performed by more than one person. City shall independently review each invoice submitted by the Consultant to determine whether the work performed and expenses incurred are in compliance with the provisions of this Agreement. Except as to any charges for work performed or expenses incurred by Consultant which are disputed by City, or as provided in Section 7.3, City will use its best efforts to cause Consultant to be paid within forty-five (45) days of receipt of Consultant’s correct and undisputed invoice; however, Consultant acknowledges and agrees that due to City warrant run procedures, the City cannot guarantee that payment will occur within this time period. In the event any charges or expenses are disputed by City, the original invoice shall be returned by City to Consultant for correction and resubmission. Review and payment by City for any invoice provided by the Consultant shall not constitute a waiver of any rights or remedies provided herein or any applicable law. 2.5 Waiver. Payment to Consultant for work performed pursuant to this Agreement shall not be deemed to waive any defects in work performed by Consultant. G.9.b Packet Pg. 277 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -6- ARTICLE 3. PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreement. 3.2 Schedule of Performance. Consultant shall commence the services pursuant to this Agreement upon receipt of a written notice to proceed and shall perform all services within the time period(s) established in the “Schedule of Performance” attached hereto as Exhibit “D” and incorporated herein by this reference. When requested by the Consultant, extensions to the time period(s) specified in the Schedule of Performance may be approved in writing by the Contract Officer but not exceeding one hundred eighty (180) days cumulatively. 3.3 Force Majeure. The time period(s) specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of the Consultant, including, but not restricted to, acts of God or of the public enemy, unusually severe weather, fires, earthquakes, floods, epidemics, quarantine restrictions, riots, strikes, freight embargoes, wars, litigation, and/or acts of any governmental agency, including the City, if the Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the enforced delay when and if in the judgment of the Contract Officer such delay is justified. The Contract Officer’s determination shall be final and conclusive upon the parties to this Agreement. In no event shall Consultant be entitled to recover damages against the City for any delay in the performance of this Agreement, however caused, Consultant’s sole remedy being extension of the Agreement pursuant to this Section. 3.4 Term. Unless earlier terminated in accordance with Article 7 of this Agreement, this Agreement shall continue in full force and effect until completion of the services but not exceeding one (1) years from the date hereof, except as otherwise provided in the Schedule of Performance (Exhibit “D”). ARTICLE 4. COORDINATION OF WORK 4.1 Representatives and Personnel of Consultant. The following principals of Consultant (“Principals”) are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: Charles Foley, Vice President G.9.b Packet Pg. 278 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -7- It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principals were a substantial inducement for City to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. All personnel of Consultant, and any authorized agents, shall at all times be under the exclusive direction and control of the Principals. For purposes of this Agreement, the foregoing Principals may not be replaced nor may their responsibilities be substantially reduced by Consultant without the express written approval of City. Additionally, Consultant shall utilize only competent personnel to perform services pursuant to this Agreement. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement. Consultant shall notify City of any changes in Consultant’s staff and subcontractors, if any, assigned to perform the services required under this Agreement, prior to and during any such performance. 4.2 Status of Consultant. Consultant shall have no authority to bind City in any manner, or to incur any obligation, debt or liability of any kind on behalf of or against City, whether by contract or otherwise, unless such authority is expressly conferred under this Agreement or is otherwise expressly conferred in writing by City. Consultant shall not at any time or in any manner represent that Consultant or any of Consultant’s officers, employees, or agents are in any manner officials, officers, employees or agents of City. Neither Consultant, nor any of Consultant’s officers, employees or agents, shall obtain any rights to retirement, health care or any other benefits which may otherwise accrue to City’s employees. Consultant expressly waives any claim Consultant may have to any such rights. 4.3 Contract Officer. The Contract Officer shall be the City Manager or such person as may be designated by the City Manager. It shall be the Consultant’s responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and the Consultant shall refer any decisions which must be made by City to the Contract Officer. Unless otherwise specified herein, any approval of City required hereunder shall mean the approval of the Contract Officer. The Contract Officer shall have authority, if specified in writing by the City Manager, to sign all documents on behalf of the City required hereunder to carry out the terms of this Agreement. 4.4 Independent Contractor. Neither the City nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth herein. City shall have no voice in the selection, discharge, supervision or control of Consultant’s employees, servants, representatives or agents, or in fixing their number, compensation or hours of service. Consultant shall perform all services required herein as an independent contractor of City and shall remain at all times as to City a wholly i ndependent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of City. City shall not in any way or for any purpose become or be deemed to be a partner of G.9.b Packet Pg. 279 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -8- Consultant in its business or otherwise or a joint venturer or a member of any joint enterprise with Consultant. 4.5 Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for the City to enter into this Agreement. Therefore, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of the City. In addition, neither this Agreement nor any interest herein may be transferred, assigned, conveyed, hypothecated or encumbered voluntarily or by operation of law, whether for the benefit of creditors or otherwise, without the prior written approval of City. Transfers restricted hereunder shall include the transfer to any person or group of persons acting in concert of more than twenty five percent (25%) of the present ownership and/or control of Consultant, taking all transfers into account on a cumulative basis. In the event of any such unapproved transfer, including any bankruptcy proceeding, this Agreement shall be void. No approved transfer shall release the Consultant or any surety of Consultant of any liability hereunder without the express consent of City. ARTICLE 5. INSURANCE AND INDEMNIFICATION 5.1 Insurance Coverages. The Consultant shall procure and maintain, at its sole cost and expense, in a form and content satisfactory to City, during the entire term of this Agreement including any extension thereof, the following policies of insurance which shall cover all elected and appointed officers, employees and agents of City: (a) General Liability Insurance (Occurrence Form CG0001 or equivalent). A policy of comprehensive general liability insurance written on a per occurrence basis for bodily injury, personal injury and property damage. The policy of insurance shall be in an amount not less than $1,000,000.00 per occurrence or if a general aggregate limit is used, then the general aggregate limit shall be twice the occurrence limit. (b) Worker’s Compensation Insurance. A policy of worker’s compensation insurance in such amount as will fully comply with the laws of the State of California and which shall indemnify, insure and provide legal defense for the Consultant against any loss, claim or damage arising from any injuries or occupational diseases occurring to any worker employed by or any persons retained by the Consultant in the course of carrying out the work or services contemplated in this Agreement. (c) Automotive Insurance (Form CA 0001 (Ed 1/87) including “any auto” and endorsement CA 0025 or equivalent). A policy of comprehensive automobile liability insurance written on a per occurrence for bodily injury and property damage in an amount not less than $1,000,000. Said policy shall include coverage for owned, non-owned, leased, hired cars and any automobile. (d) Professional Liability. Professional liability insurance appropriate to the Consultant’s profession. This coverage may be written on a “claims made” basis, and must include G.9.b Packet Pg. 280 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -9- coverage for contractual liability. The professional liability insurance required by this Agreement must be endorsed to be applicable to claims based upon, arising out of or related to services performed under this Agreement. The insurance must be maintained for at least 5 consecutive years following the completion of Consultant’s services or the termination of this Agreement. During this additional 5-year period, Consultant shall annually and upon request of the City submit written evidence of this continuous coverage. (e) Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall include all of the requirements stated herein. (f) Additional Insurance. Policies of such other insurance, as may be required in the Special Requirements in Exhibit “B”. 5.2 General Insurance Requirements. All of the above policies of insurance shall be primary insurance and shall name the City, its elected and appointed officers, employees and agents as additional insureds and any insurance maintained by City or its officers, employees or agents may apply in excess of, and not contribute with Consultant’s insurance. The insurer is deemed hereof to waive all rights of subrogation and contribution it may have against the City, its officers, employees and agents and their respective insurers. Moreover, the insurance policy must specify that where the primary insured does not satisfy the self-insured retention, any additional insured may satisfy the self-insured retention. All of said policies of insurance shall provide that said insurance may not be amended or cancelled by the insurer or any party hereto without providing thirty (30) days prior written notice by certified mail return receipt requested to the City. In the event any of said policies of insurance are cancelled, the Consultant shall, prior to the cancellation date, submit new evidence of insurance in conformance with Section 5.1 to the Contract Officer. No work or services under this Agreement shall commence until the Consultant has provided the City with Certificates of Insurance, additional insured endorsement forms or appropriate insurance binders evidencing the above insurance coverages and said Certificates of Insurance or binders are approved by the City. City reserves the right to inspect complete, certified copies of and endorsements to all required insurance policies at any time. Any failure to comply with the reporting or other provisions of the policies including breaches or warranties shall not affect coverage provided to City. All certificates shall name the City as additional insured (providing the appropriate endorsement) and shall conform to the following “cancellation” notice: CANCELLATION: SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATED THEREOF, THE ISSUING COMPANY SHALL MAIL THIRTY (30)-DAY ADVANCE WRITTEN NOTICE TO CERTIFICATE HOLDER NAMED HEREIN. G.9.b Packet Pg. 281 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -10- [to be initialed] ______________ Consultant Initials City, its respective elected and appointed officers, directors, officials, employees, agents and volunteers are to be covered as additional insureds as respects: liability arising out of activities Consultant performs; products and completed operations of Consultant; premises owned, occupied or used by Consultant; or any automobiles owned, leased, hired or borrowed by Consultant. The coverage shall contain no special limitations on the scope of protection afforded to City, and their respective elected and appointed officers, officials, employees or volunteers. Consultant’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. Any deductibles or self-insured retentions must be declared to and approved by City. At the option of City, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects City or its respective elected or appointed officers, officials, employees and volunteers or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, defense expenses and claims. The Consultant agrees that the requirement to provide insurance shall not be construed as limiting in any way the extent to which the Consultant may be held responsible for the payment of damages to any persons or property resulting from the Consultant’s activities or the activities of any person or persons for which the Consultant is otherwise responsible nor shall it limit the Consultant’s indemnification liabilities as provided in Section 5.3. In the event the Consultant subcontracts any portion of the work in compliance with Section 4.5 of this Agreement, the contract between the Consultant and such subcontractor shall require the subcontractor to maintain the same policies of insurance that the Consultant is required to maintain pursuant to Section 5.1, and such certificates and endorsements shall be provided to City. 5.3 Indemnification. To the full extent permitted by law, Consultant agrees to indemnify, defend and hold harmless the City, its officers, employees and agents (“Indemnified Parties”) against, and will hold and save them and each of them harmless from, any and all actions, either judicial, administrative, arbitration or regulatory claims, damages to persons or property, losses, costs, penalties, obligations, errors, omissions or liabilities whether actual or threatened (herein “claims or liabilities”) that may be asserted or claimed by any person, firm or entity arising out of or in connection with the negligent performance of the work, operations or activities provided herein of Consultant, its officers, employees, agents, subcontractors, or invitees, or any individual or entity for which Consultant is legally liable (“indemnitors”), or arising from Consultant’s or indemnitors’ reckless or willful misconduct, or arising from Consultant’s or indemnitors’ negligent performance of or failure to perform any term, provision, covenant or condition of this Agreement, and in connection therewith: (a) Consultant will defend any action or actions filed in connection with any of said claims or liabilities and will pay all costs and expenses, including legal costs and attorney’s fees incurred in connection therewith; G.9.b Packet Pg. 282 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -11- (b) Consultant will promptly pay any judgment rendered against the City, its officers, agents or employees for any such claims or liabilities arising out of or in connection with the negligent performance of or failure to perform such work, operations or activities of Consultant hereunder; and Consultant agrees to save and hold the City, its officers, agents, and employees harmless therefrom; (c) In the event the City, its officers, agents or employees is made a party to any action or proceeding filed or prosecuted against Consultant for such damages or other claims arising out of or in connection with the negligent performance of or failure to perform the work, operation or activities of Consultant hereunder, Consultant agrees to pay to the City, its officers, agents or employees, any and all costs and expenses incurred by the City, its officers, agents or employees in such action or proceeding, including but not limited to, legal costs and attorney’s fees. Consultant shall incorporate similar indemnity agreements with its subcontractors and if it fails to do so Consultant shall be fully responsible to indemnify City hereunder therefore, and failure of City to monitor compliance with these provisions shall not be a waiver hereof. This indemnification includes claims or liabilities arising from any negligent or wrongful act, error or omission, or reckless or willful misconduct of Consultant in the performance of professional services hereunder. The provisions of this Section do not apply to claims or liabilities occurring as a result of City’s sole negligence or willful acts or omissions, but, to the fullest extent permitted by law, shall apply to claims and liabilities resulting in part from City’s negligence, except that design professionals’ indemnity hereunder shall be limited to claims and liabilities arising out of the negligence, recklessness or willful misconduct of the design professional. The indemnity obligation shall be binding on successors and assigns of Consultant and shall survive termination of this Agreement. 5.4 Sufficiency of Insurer. Insurance required by this Agreement shall be satisfactory only if issued by companies qualified to do business in California, rated “A” or better in the most recent edition of Best Rating Guide, The Key Rating Guide or in the Federal Register, and only if they are of a financial category Class VII or better, unless such requirements are waived by the Risk Manager of the City (“Risk Manager”) due to unique circumstances. If this Agreement continues for more than 3 years duration, or in the event the risk manager determines that the work or services to be performed under this Agreement creates an increased or decreased risk of loss to the City, the Consultant agrees that the minimum limits of the insurance policies may be changed accordingly upon receipt of written notice from the Risk Manager. ARTICLE 6. RECORDS, REPORTS, AND RELEASE OF INFORMATION 6.1 Records. Consultant shall keep, and require subcontractors to keep, such ledgers, books of accounts, invoices, vouchers, canceled checks, reports, studies or other documents relating to the disbursements charged to City and services performed hereunder (the “books and records”), as shall be necessary to perform the services required by this Agreement and enable the Contract Officer to evaluate the performance of such services. Any and all such documents shall be maintained in G.9.b Packet Pg. 283 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -12- accordance with generally accepted accounting principles and shall be complete and detailed. The Contract Officer shall have full and free access to such books and records at all times during normal business hours of City, including the right to inspect, copy, audit and make records and transcripts from such records. Such records shall be maintained for a period of three (3) years following completion of the services hereunder, and the City shall have access to such records in the event any audit is required. In the event of dissolution of Consultant’s business, custody of the books and records may be given to City, and access shall be provided by Consultant’s successor in interest. Notwithstanding the above, the Consultant shall fully cooperate with the City in providing access to the books and records if a public records request is made and disclosure is required by law including but not limited to the California Public Records Act. 6.2 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning the performance of the services required by this Agreement as the Contract Officer shall require. Consultant hereby acknowledges that the City is greatly concerned about the cost of work and services to be performed pursuant to this Agreement. For this reason, Consultant agrees that if Consultant becomes aware of any facts, circumstances, techniques, or events that may or will materially increase or decrease the cost of the work or services contemplated herein or, if Consultant is providing design services, the cost of the project being designed, Consultant shall promptly notify the Contract Officer of said fact, circumstance, technique or event and the estimated increased or decreased cost related thereto and, if Consultant is providing design services, the estimated increased or decreased cost estimate for the project being designed. 6.3 Ownership of Documents. All drawings, specifications, maps, designs, photographs, studies, surveys, data, notes, computer files, reports, records, documents and other materials (the “documents and materials”), including any electronic documents and materials, prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement shall be the property of City and shall be delivered to City in a format of the City’s choice upon request of the Contract Officer or upon the termination of this Agreement, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by City of its full rights of ownership use, reuse, or assignment of the documents and materials hereunder. Any use, reuse or assignment of such completed documents for other projects and/or use of uncompleted documents without specific written authorization by the Consultant will be at the City’s sole risk and without liability to Consultant, and Consultant’s guarantee and warranties shall not extend to such use, reuse or assignment. Consultant may retain copies of such documents for its own use. Consultant shall have the right to use the concepts embodied therein. All subcontractors shall provide for assignment to City of any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify City for all damages resulting therefrom. Moreover, Consultant with respect to any documents and materials that may qualify as “works made for hire” as defined in 17 U.S.C. § 101, such documents and materials are hereby deemed “works made for hire” for the City. G.9.b Packet Pg. 284 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -13- 6.4 Confidentiality and Release of Information. (a) All information gained or work product produced by Consultant in performance of this Agreement shall be considered confidential, unless such information is in the public domain or already known to Consultant. Consultant shall not release or disclose any such information or work product to persons or entities other than City without prior written authorization from the Contract Officer. (b) Consultant, its officers, employees, agents or subcontractors, shall not, without prior written authorization from the Contract Officer or unless requested by the City Attorney, voluntarily provide documents, declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement. Response to a subpoena or court order shall not be considered “voluntary” provided Consultant gives City notice of such court order or subpoena. (c) If Consultant, or any officer, employee, agent or subcontractor of Consultant, provides any information or work product in violation of this Agreement, then City shall have the right to reimbursement and indemnity from Consultant for any damages, costs and fees, including attorney’s fees, caused by or incurred as a result of Consultant’s conduct. (d) Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed there under. City retains the right, but has no obligation, to represent Consultant or be present at any deposition, hearing or similar proceeding. Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant. However, this right to review any such response does not imply or mean the right by City to control, direct, or rewrite said response. ARTICLE 7. ENFORCEMENT OF AGREEMENT AND TERMINATION 7.1 California Law. This Agreement shall be interpreted, construed and governed both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of San Bernardino, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. In the event of litigation in a U.S. District Court, venue shall lie exclusively in the Central District of California, in the County of San Bernardino, State of California. 7.2 Disputes; Default. In the event that Consultant is in default under the terms of this Agreement, the City shall not have any obligation or duty to continue compensating Consultant for any work performed after the date of default. Instead, the City may give notice to Consultant of the default and the reasons for the G.9.b Packet Pg. 285 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -14- default. The notice shall include the timeframe in which Consultant may cure the default. This timeframe is presumptively thirty (30) days, but may be extended, though not reduced, if circumstances warrant. During the period of time that Consultant is in default, the City shall hold all invoices and shall, when the default is cured, proceed with payment on the invoices. In the alternative, the City may, in its sole discretion, elect to pay some or all of the outstanding invoices during the period of default. If Consultant does not cure the default, the City may take necessary steps to terminate this Agreement under this Article. Any failure on the part of the City to give notice of the Consultant’s default shall not be deemed to result in a waiver of the City’s legal rights or any rights arising out of any provision of this Agreement. 7.3 Retention of Funds. Consultant hereby authorizes City to deduct from any amount payable to Consultant (whether or not arising out of this Agreement) (i) any amounts the payment of which may be in dispute hereunder or which are necessary to compensate City for any losses, costs, liabilities, or damages suffered by City, and (ii) all amounts for which City may be liable to third parties, by reason of Consultant’s acts or omissions in performing or failing to perform Consultant’s obligation under this Agreement. In the event that any claim is made by a third party, the amount or validity of which is disputed by Consultant, or any indebtedness shall exist which shall appear to be the basis for a claim of lien, City may withhold from any payment due, without liability for interest because of such withholding, an amount sufficient to cover such claim. The failure of City to exercise such right to deduct or to withhold shall not, however, affect the obligations of the Consultant to insure, indemnify, and protect City as elsewhere provided herein. 7.4 Waiver. Waiver by any party to this Agreement of any term, condition, or covenant of this Agreement shall not constitute a waiver of any other term, condition, or covenant. Waiver by any party of any breach of the provisions of this Agreement shall not constitute a waiver of any other provision or a waiver of any subsequent breach or violation of any provision of this Agreement. Acceptance by City of any work or services by Consultant shall not constitute a waiver of any of the provisions of this Agreement. No delay or omission in the exercise of any right or remedy by a non-defaulting party on any default shall impair such right or remedy or be construed as a waiver. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 7.5 Rights and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.6 Legal Action. In addition to any other rights or remedies, either party may take legal action, in law or in equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain declaratory or injunctive relief, or to obtain any other G.9.b Packet Pg. 286 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -15- remedy consistent with the purposes of this Agreement. Notwithstanding any contrary provision herein, Consultant shall file a statutory claim pursuant to Government Code Sections 905 et. seq. and 910 et. seq., in order to pursue a legal action under this Agreement. 7.7 Termination Prior to Expiration of Term. This Section shall govern any termination of this Contract except as specifically provided in the following Section for termination for cause. The City reserves the right to terminate this Contract at any time, with or without cause, upon written notice to Consultant. In addition, the Consultant may terminate this Contract for cause, upon sixty (60) days’ advance written notice to City. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically approved by the Contract Officer. Except where the Consultant has initiated termination, the Consultant shall be entitled to compensation for all services rendered prior to the effective date of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule of Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. In the event the Consultant has initiated termination, the Consultant shall be entitled to compensation only for the reasonable value of the work product actually produced hereunder. In the event of termination without cause pursuant to this Section, the terminating party need not provide the non-terminating party with the opportunity to cure pursuant to Section 7.2. 7.8 Termination for Default of Consultant. If termination is due to the failure of the Consultant to fulfill its obligations under this Agreement, City may, after compliance with the provisions of Section 7.2, take over the work and prosecute the same to completion by contract or otherwise, and the Consultant shall be liable to the extent that the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that the City shall use reasonable efforts to mitigate such damages), and City may withhold any payments to the Consultant for the purpose of set-off or partial payment of the amounts owed the City as previously stated. 7.9 Attorney’s Fees. If either party to this Agreement is required to initiate or defend or made a party to any action or proceeding in any way connected with this Agreement, the prevailing party in such action or proceeding, in addition to any other relief which may be granted, whether legal or equitable, shall be entitled to reasonable attorney’s fees. Attorney’s fees shall include attorney’s fees on any appeal, and in addition a party entitled to attorney’s fees shall be entitled to all other reasonable costs for investigating such action, taking depositions and discovery and all other necessary costs the court allows which are incurred in such litigation. All such fees shall be deemed to have accrued on commencement of such action and shall be enforceable whether or not such action is prosecuted to judgment. G.9.b Packet Pg. 287 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -16- ARTICLE 8. CITY OFFICERS AND EMPLOYEES: NON-DISCRIMINATION 8.1 Non-liability of City Officers and Employees. No officer or employee of the City shall be personally liable to the Consultant, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 8.2 Conflict of Interest. Consultant covenants that neither it, nor any officer or principal of its firm, has or shall acquire any interest, directly or indirectly, which would conflict in any manner with the interests of City or which would in any way hinder Consultant’s performance of services under this Agreement. Consultant further covenants that in the performance of this Agreement, no person having any such interest shall be employed by it as an officer, employee, agent or subcontractor without the express written consent of the Contract Officer. Consultant agrees to at all times avoid conflicts of interest or the appearance of any conflicts of interest with the interests of City in the performance of this Agreement. 8.3 Covenant Against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, color, creed, religion, sex, gender, sexual orientation, marital status, national origin, ancestry or other protected class. 8.4 Unauthorized Aliens. Consultant hereby promises and agrees to comply with all of the provisions of the Federal Immigration and Nationality Act, 8 U.S.C.A. §§ 1101, et seq., as amended, and in connection therewith, shall not employ unauthorized aliens as defined therein. Should Consultant so employ such unauthorized aliens for the performance of work and/or services covered by this Agreement, and should any liability or sanctions be imposed against City for such use of unauthorized aliens, Consultant hereby agrees to and shall reimburse City for the cost of all such liabilities or sanctions imposed, together with any and all costs, including attorney’s fees, incurred by City. ARTICLE 9. MISCELLANEOUS PROVISIONS 9.1 Notices. Any notice, demand, request, document, consent, approval, or communication either party desires or is required to give to the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail, in the case of the City, to the City Manager and to the attention of the Contract Officer (with her/his name and City title), City of Grand Terrace, G.9.b Packet Pg. 288 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -17- 22795 Barton Rd, Grand Terrace, CA 92313, and in the case of the Consultant, to the person(s) at the address designated on the execution page of this Agreement. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated at the time personally delivered or in seventy-two (72) hours from the time of mailing if mailed as provided in this Section. 9.2 Interpretation. The terms of this Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this Agreement or any other rule of construction which might otherwise apply. 9.3 Counterparts. This Agreement may be executed in counterparts, each of which shall be deemed to be an original, and such counterparts shall constitute one and the same instrument. 9.4 Integration; Amendment. This Agreement including the attachments hereto is the entire, complete and exclusive expression of the understanding of the parties. It is understood that there are no oral agreements between the parties hereto affecting this Agreement and this Agreement supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties, and none shall be used to interpret this Agreement. No amendment to or modification of this Agreement shall be valid unless made in writing and approved by the Consultant and by the City Council. The parties agree that this requirement for written modifications cannot be waived and that any attempted waiver shall be void. 9.5 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared invalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder unless the invalid provision is so material that its invalidity deprives either party of the basic benefit of their bargain or renders this Agreement meaningless. 9.6 Warranty & Representation of Non-Collusion. No official, officer, or employee of City has any financial interest, direct or indirect, in this Agreement, nor shall any official, officer, or employee of City participate in any decision relating to this Agreement which may affect his/her financial interest or the financial interest of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any corporation, partnership, or association in which (s)he is directly or indirectly interested, or in violation of any State or municipal statute or regulation. The determination of “financial interest” shall be consistent with State law and shall not include interests found to be “remote” or “noninterests” pursuant to Government Code Sections 1091 or 1091.5. G.9.b Packet Pg. 289 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 -18- Nor shall any such officer or employee participate in any decision relating to the Agreement which affects her/his financial interest or the financial interest of any corporation, partnership or association in which (s)he is, directly or indirectly, interested, in violation of any State statute or regulation, including but not limited to the Political Reform Act (Government Code Sections 81000, et seq.) Consultant warrants and represents that it has not paid or given, and will not pay or give, to any third party including, but not limited to, any City official, officer, or employee, any money, consideration, or other thing of value as a result or consequence of obtaining or being awarded any agreement. Consultant further warrants and represents that (s)he/it has not engaged in any act(s), omission(s), or other conduct or collusion that would result in the payment of any money, consideration, or other thing of value to any third party including, but not limited to, any City official, officer, or employee, as a result of consequence of obtaining or being awarded any agreement. Consultant is aware of and understands that any such act(s), omission(s) or other conduct resulting in such payment of money, consideration, or other thing of value will render this Agreement void and of no force or effect. Consultant’s Authorized Initials _______ 9.7 Corporate Authority. The persons executing this Agreement on behalf of the parties hereto warrant that (i) such party is duly organized and existing, (ii) they are duly authorized to execute and deliver this Agreement on behalf of said party, (iii) by so executing this Agreement, such party is formally bound to the provisions of this Agreement, and (iv) the entering into this Agreement does not violate any provision of any other Agreement to which said party is bound. This Agreement shall be binding upon the heirs, executors, administrators, successors and assigns of the parties. [SIGNATURES ON FOLLOWING PAGE] G.9.b Packet Pg. 290 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 19 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first-above written. CITY: City of Grand Terrace, a municipal corporation ______________________________________ Darcy McNaboe, Mayor ATTEST: ______________________________________ Debra Thomas, City Clerk APPROVED AS TO FORM: ALESHIRE & WYNDER, LLP ______________________________________ Adrian R. Guerra, City Attorney CONSULTANT: Hirsch & Associates, Inc. By: ___________________________________ Name: Title: By: ___________________________________ Name: Title: Address: 2221 East Winston Road, Suite A Anaheim, California 92806 Two corporate officer signatures required when Consultant is a corporation, with one signature required from each of the following groups: 1) Chairman of the Board, President or any Vice President; and 2) Secretary, any Assistant Secretary, Chief Financial Officer or any Assistant Treasurer. CONSULTANT’S SIGNATURES SHALL BE DULY NOTARIZED, AND APPROPRIATE ATTESTATIONS SHALL BE INCLUDED AS MAY BE REQUIRED BY THE BYLAWS, ARTICLES OF INCORPORATION, OR OTHER RULES OR REGULATIONS APPLICABLE TO CONSULTANT’S BUSINESS ENTITY. G.9.b Packet Pg. 291 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2019 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is tr ue and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. G.9.b Packet Pg. 292 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO On __________, 2019 before me, ________________, personally appeared ________________, proved to me on the basis of satisfactory evidence to be the person(s) whose names(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature: _____________________________________ OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT INDIVIDUAL CORPORATE OFFICER _______________________________ TITLE(S) PARTNER(S) LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S) GUARDIAN/CONSERVATOR OTHER_______________________________ ______________________________________ SIGNER IS REPRESENTING: (NAME OF PERSON(S) OR ENTITY(IES)) _____________________________________________ _____________________________________________ ___________________________________ TITLE OR TYPE OF DOCUMENT ___________________________________ NUMBER OF PAGES ___________________________________ DATE OF DOCUMENT ___________________________________ SIGNER(S) OTHER THAN NAMED ABOVE A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy or validity of that document. G.9.b Packet Pg. 293 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-1 EXHIBIT “A” SCOPE OF SERVICES I. Consultant will perform the following Services: SERVICES A. Consultant shall provide the following Services (detailed further in the phases provided below): i. Consultant shall provide the design, engineering and construction management of the Blue Mountain Trailhead and Trail Project, which includes a new Trail Head, Parking Lot, Trail and identified amenities, located at the site depicted in Exhibit “A-1” (“Project”). ii. Contractor shall perform all the necessary professional landscape architectural and engineering services in a timely and professional manner consistent with the standards of the profession. iii. Contractor shall provide overall Project management, Project scheduling and consult with all parties and team members throughout the entire length of the project. iv. Contractor shall also meet with City Staff, and others as directed to establish communications and formulate working relationships. v. Contractor shall participate in consultations and conferences with City Staff and other agencies having jurisdiction over the Project that may be necessary for the completion of the Project. Such consultations and conferences shall continue throughout the project duration. Communication will include a combination of email, telephone and in person meetings at City Hall and/or project site. vi. Contractor shall provide advice and assistance in determining the feasibility of the Project, analyze the type and quality of materials and construction methods to be selected, and other initial planning matters. vii. Contractor shall use its best judgment in determining the balance between the size, type and quality of construction to achieve a satisfactory solution to maintain the City’s stated budget. G.9.b Packet Pg. 294 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-2 B. Task 1 - Administration i. This task includes the project management services including the requirements for meeting documentation, project schedules, progress reports, invoicing, and administration of Consultant work. ii. Consultant shall coordinate with the City to schedule a kickoff within 3 working days of the Task Order/Notice to proceed to review Project objectives and requirements, receive initial information from City/Utilities, establish the communication plan and protocols, baseline delivery schedule, and address other issues as necessary to ensure successful Project initiation. iii. Consultant Deliverables: Project Schedule, Progress Reports, Meeting Notes and invoices. iv. Consultant shall manage the Project tasks as provided in this Exhibit in order to complete the design work within the approved Project schedule milestone dates as provided in the Schedule of Performance. C. Task 2 - Preliminary Design i. Consultant shall review existing data, such as as-builts, pertaining to the Project. ii. Survey – Consultant shall conduct a survey of the Project site as follows: 1. AREA - This Project covers the Blue Mountain Trail site in Grand Terrace, California. The mapping limits are provided in Exhibit “A- 1.” 2. GROUND CONTROL - Consultant will acquire the necessary aerial ground control. The horizontal control will be tied into the street monumentation. The vertical control will be based upon Mean Sea Level datum tied to local government benchmarks. A total of seven (7) aerial control points will be required. See the attached imagery in Exhibit “A-1” for the control point layout. 3. AERIAL PHOTOGRAPHY - The aerial photography will consist of one (1) flight line and four (4) exposures at an approximate scale of 1"= 300'. The aerial photography will be flown with a precision aerial mapping camera using black and white film. 4. TOPOGRAPHIC MAPPING - The topographic mapping will be prepared at a scale of 1"= 40' showing a one (1) foot contour interval in the southwest corner of the site. The mapping for the remainder of the site will be delivered at 1"= 40' scale with a two (2) foot contour interval. G.9.b Packet Pg. 295 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-3 The aerial mapping will be field completed on the southwest portion of the site only, showing the utilities, sidewalks, street curb and gutters on both sides of Observation Street and the street centerline, fences, walls, trails, parking area and other planimetric details that are not visible on the aerial photography. Delivery will include a digital black and white orthophoto in the form of a JPEG file suitable for viewing at a scale of 1"= 20'. The aerial mapping will meet or exceed National Map Accuracy Standards for a 1"= 40' scale map with a one (1) foot contour interval. 5. SURVEY DELIVERY ITEMS Item 1: One (1) set of uncontrolled pdf files of the aerial photography scans. Item 2: One (1) set of control data and field completion used on the Project. Item 3: One (1) set of digital (AutoCAD) data of the above described DTM and mapping data Item 4: One (1) black and white digital orthophoto in the form of a JPEG file. Consultant shall carry out the following tasks in creating such orthophoto: (i) Photo document existing conditions (ii) Conduct Site Analysis to identify opportunities and constraints of the Project site. (iii) Obtain and review preliminary utility information and prepare and send utility notifications to all utility companies known to operate within the Project area to identify the type and locations of utilities for the Project. (iv) Develop provisions to accommodate existing and new utility facilities (e.g., maintained in place, removed, adjusted, abandoned, or installed). (v) Effectively identify utilities locations and resolve conflicts on proposed plans to keep Project on schedule. Consultant shall prepare Utility Conflict Sheet to summarize conflict and resolution. (vi) Notify responsible utility owner of necessary facility relocation or adjustment. G.9.b Packet Pg. 296 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-4 (vii) Ensure significant utility impacts shall be reflected in the Project schedule and coordinated to not conflict with the design work. (viii) Prepare a Geotechnical Report as follows: - Review soils, geologic data and maps - Visit park site to observe existing conditions and Hand Auger and collect soil samples as well as perform infiltration test. - Field engineer to log excavation and collect soil samples - Laboratory testing of select soils samples for moisture density, sieve analysis, sand equivalents and corrosion potential (pH, resistivity, chlorides and water soluble sulfates). (ix) Conduct first community presentation to introduce Project scope, schedule and process. Listen to concerns and comments the public has related to the Project. City provided design concepts as well as Google Earth images and site photos will be used to describe the Project. (x) Prepare Conceptual Design plan utilizing the formal survey as the base sheet. The provided preliminary design shall be the basis of the conceptual design. Verify the preliminary plan horizontal and vertical control is achievable. Provide design alternates as needed to site the proposed required amenities is relationship with existing grades and ADA accessible code requirements. (xi) Obtain restroom design proposals from (3) manufacturers for review and comparison. (xii) Obtain bridge design proposals from (2) manufacturers for review and comparison. (xiii) Obtain manufacturer options for solar lighting, hydration station, fencing, tables and chairs, parking lot materials, trail materials, landscape plantings and irrigation equipment/materials. (xiv) Prepare preliminary construction cost estimate. G.9.b Packet Pg. 297 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-5 (xv) Meet with City Staff to review design concept and estimate. Revise as needed based on input received. (xvi) Provide design boards of concepts and amenities to present to the community at second meeting for review and comment. Include digital presentation of concepts and renderings. (xvii) From input received, revise design concepts as necessary. (xviii) Provide design boards of revised concepts to City Staff for review and comment. (xvix) Prepare final design concepts and cost estimate intended to be presented to City Council. (xx) Attend City Council Meeting to present the revised/selected concept/estimate to finalize aesthetic design choice and receive approval. (xxi) Conduct a Soils/Geotechnical Report and Infiltration test (xxii) Review existing Project site power plans and determine if existing power is available to power splash pad system. iii. Task 2.A - Consultant shall develop design alternates/concepts for a trail marker at the terminus of the upper trail located at the peak. Consultant shall work with City Staff, Community Members and Council to identify commonalities in interests for the feature. Consultant shall prepare design exhibits featuring source images of inspiration, form features and scale. Such exhibits shall be combination of 2 dimensional plan and elevation views as well as 3D sketch up model. iv. Consultant Deliverables: Preliminary Design Concept Drawings and estimate (AutoCAD version compatible with City and PDF). Renderings of the design concept and amenities exhibit featuring photos of proposed materials (PowerPoint and Photoshop). Site Survey (AutoCAD version compatible with City and PDF). Preliminary Grading Plan (AutoCAD version compatible with City and PDF). Preliminary Wet/Dry Utility Plan (AutoCAD version compatible with City and PDF). Soils/Geotechnical and Infiltration Test Report. Supporting Documentation D. Task 3 - Construction Documentation G.9.b Packet Pg. 298 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-6 Consultant shall develop and assemble Contract Construction Bid Documents ("Bid Documents") for advertisement and bidding the Project for construction consistent with applicable law and regulations, including local and California law and regulations. Plans shall depict all property/right-of-way lines and all existing improvements such as, but not limited to, curb and gutter, curb returns, cross gutters, sidewalk, access, and utilities as shown the existing topographic map. Any removals and possible relocations shall be shown on a demolition plan. The Bid Documents shall in include all necessary Civil, Landscaping and Structural (Solar Light Pole Footings only) Construction Plans and supporting documentation for a complete biddable set. Furthermore, Consultant shall provide Technical Specifications and Cost Estimates associated with the design plans. All Bid Documents shall be prepared and stamped by a California licensed Landscape Architect and Professional Engineer with the appropriate license per each disciplines of work. The design shall comply with all latest applicable codes, guidelines, and standards with respect to each design category (i.e. mechanical, plumbing, structural, civil, building, etc.). Plans shall be drawn at 1"=20' and include the following: i. Title/Index Sheet ii. Demolition Plan iii. Site/Grading Plan (Civil Engineer shall provide Storm Water Pollution Prevention Plan SWPPP/Notice of Intent NOI) iv. Construction Plans and Details v. Bridge schematic and provided installation details vi. Pad and utility stub requirements for placement of the prefabricated building vii. Utility Plans (sanitary sewer, storm sewer). viii. Site Solar Lighting/Photometric Plan ix. Technical Specifications x. Probable Construction Cost Estimates with back-up/support information on quantities and unit prices. xi. The Plan format, standard construction notes, and sheet borders shall be commensurate with City standards. xii. Consultant Deliverables: 1. 75% Full Set Construction Set Drawings (AutoCAD version compatible with City and PDF) (3 hardcopy sets) G.9.b Packet Pg. 299 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-7 2. 75% Contract Technical Specifications (Word and PDF) (3 hardcopy sets) 3. 75% Engineers Estimate (Excel and PDF) (3 hardcopy sets) 4. Supporting Design Documentation/Calculations (Word, Excel, and PDF) (3 hardcopy sets) 5. All applicable plans, technical specifications and construction cost estimates shall conform to City templates, provided that the Contract Officer may authorize deviations from City templates. Consultant shall submit an anticipated plan list with the proposal. All submittals shall be thoroughly checked as part of the Consultants QA/QC program, inclusive of any independent plan check process. All redlines shall be attached to each re-submittal with a summary matrix of comments, edits, and responses provided noting where the revisions have been incorporated into the specific deliverable as necessary. E. FINAL DESIGN DELIVERABLE FORMAT i. Final Bid Package Submittal (100% PS&E): ii. Full Construction Bid Ready Plans (1 PDF file for City duplication and printing and Autocad files) iii. Specifications (PDf and DOC file formats) iv. Project Cost Estimate (Excel file, and PDF) v. All Supporting Documents(PDF and/or DOC) F. City Responsibilities i. The City shall provide the following to assist the Consultant with the Project: ii. Existing Utility as-builts for the adjacent streets and utilities. iii. Sample contract specifications package (boilerplate) iv. CEQA Environmental Document v. Pay for all printing, mailing, overnight transmittal at cost. vi. In addition, the City shall be responsible for advertising the Project, holding a pre bid meeting, receiving contractors' bids, printing plans and specs for bidding purposes, conducting the bid opening, preparing the Notice of Award, scheduling and conducting the pre-construction meeting, preparing G.9.b Packet Pg. 300 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-8 and distributing the pre- construction meeting agenda and minutes, and construction management and oversight. vii. The City shall provide all existing documentation it has on file for the Project that may include existing utility locations and depths, survey/boundary information, copies of easement documentation, list of agencies having jurisdiction over the Project, and the contact person for the agency, street improvement plans and storm drain plans. Consultant shall make a good-faith effort to verify the accuracy of such information and utilize it in the preparation of the final working drawings and specifications. II. As part of the Services, Consultant will prepare and deliver the following tangible work products to the City: A. In addition to the tangible work products provided above, Consultant shall provide such other tangible work products as may be required by the City from time to time. III. In addition to the requirements of Section 6.2, during performance of the Services, Consultant will keep the City appraised of the status of performance by delivering the following status reports: A. In addition to the status reports provided above, Consultant shall provide such other status reports as may be required by the City from time to time. IV. All work product is subject to review and acceptance by the City, and must be revised by the Consultant without additional charge to the City until found satisfactory and accepted by City. V. All of the above described documents and additional reports, plans, and specifications will be organized in accordance with the City requirements. They will be boxed in storage boxes and submitted to the City as permanent City records. VI. Consultant will utilize the following personnel to accomplish the Services: A. Charles E. Foley, Vice President & Director of Projects G.9.b Packet Pg. 301 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 A-9 EXHIBIT “A-1” PROJECT DOCUMENTS G.9.b Packet Pg. 302 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 B-1 EXHIBIT “B” SPECIAL REQUIREMENTS (Superseding Contract Boilerplate) G.9.b Packet Pg. 303 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 C-1 EXHIBIT “C” SCHEDULE OF COMPENSATION I. Consultant shall perform the Services at the budgeted amounts and hourly rates as provided in Exhibit “C-1.” II. A retention of ten percent (10%) shall be held from each payment as a contract retention to be paid as part of the final payment upon satisfactory completion of services. III. Within the budgeted amounts for each Task, and with the approval of the Contract Officer, funds may be shifted from one Task subbudget to another so long as the Contract Sum is not exceeded per Section 2.1, unless Additional Services are approved per Section 1.8. IV. The City will compensate Consultant for the Services performed upon submission of a valid invoice. Each invoice is to include: A. Line items for all personnel describing the work performed, the number of hours worked, and the hourly rate. B. Line items for all materials and equipment properly charged to the Services. C. Line items for all other approved reimbursable expenses claimed, with supporting documentation. D. Line items for all approved subcontractor labor, supplies, equipment, materials, and travel properly charged to the Services. V. The total compensation for the Services shall not exceed One Hundred Forty Five Thousand Five Hundred Ten Dollars ($145,510.00) as provided in Section 2.1 of this Agreement. G.9.b Packet Pg. 304 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) 01247.0005/532644.6 2/5/2019 C-1 Exhibit “C-1” Blue Mountain Trail Scope of Work - Phase I Item Task 1 Administration HAI Soil Exploration Survey Blue Peak Landmark Totals Clerical 24hrs @ $65 $1,560.00 $1,560.00 Landscape Architect 104hrs @ $150 $15,600.00 $15,600.00 Kick Off Mtg 1mtg @ $600 $600.00 $600.00 $17,760.00 Task 2 Preliminary Design Survey $17,100.00 $17,100.00 Geotechnical $4,200.00 $4,200.00 Technical Staff 180hrs @ $75 $13,500.00 $13,500.00 Landscape Architect 36hrs @ $150 $5,400.00 $5,400.00 Staff Mtgs 3 @ $600 $1,800.00 $1,800.00 City Council Presentation 1 @ 750 $750.00 $750.00 $42,750.00 Task 2.A Technical Staff 40hrs @ $75 $3,000.00 $3,000.00 Landscape Architect 8hrs @ $150 $1,200.00 $1,200.00 $4,200.00 Task 3 Construction Documents SWPPP/NOI $5,000.00 $5,000.00 Civil Grading Review 12hrs @ $200 $2,400.00 $2,400.00 Structural Engineering $3,000.00 $3,000.00 Clerical 40hrs @ $65 $2,600.00 $2,600.00 Technical Staff 600hrs @ $75 $45,000.00 $45,000.00 Landscape Architect 120hrs @ $150 $18,000.00 $18,000.00 Project Mtgs 3mtg @ $600 $1,800.00 $1,800.00 $77,800.00 Estimated Cost of Printing** $3,000.00 Grand Total $110,810.00 $4,200.00 $17,100.00 $7,400.00 $3,000.00 $145,510.00 G.9.b Packet Pg. 305 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional 01247.0005/532644.6 2/5/2019 C-2 G.9.b Packet Pg. 306 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional 01247.0005/532644.6 2/5/2019 C-3 Professional Rate Schedule Principal Landscape Architect $150/hr. Engineer $200/hr. Associate Landscape Architect $100/hr. Project Manager $95/hr. Senior Designer $80/hr. Technical Staff $75/hr. Office/Clerical $65/hr. Project Meetings $600/ea. Construction Meetings $750/ea. City Council Meetings $750/ea. Labor Compliance Manager $110/hr. Labor Compliance Analyst $85/hr. **The estimated cost of printing is $3,000. G.9.b Packet Pg. 307 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional 01247.0005/532644.6 2/5/2019 D-1 EXHIBIT “D” SCHEDULE OF PERFORMANCE I. Consultant shall commence work under this Agreement within 3 working days of this Agreement’s execution by the parties. II. Consultant shall perform all Services timely in accordance with the Project Schedule developed by Consultant and subject to the written approval of the Contract Officer. G.9.b Packet Pg. 308 Attachment: Contract Services Agreement -Blue Mtn_HAI 2.5.19 [Revision 1] (2608 : Professional Services Agreement - Hirsch and Assoc) AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Update on the Successor Agency's 2011 Tax Allocation Bonds (TABs) PRESENTED BY: Cynthia Fortune, Assistant City Manager RECOMMENDATION: Receive and file the report. 2030 VISION STATEMENT: This staff report supports City Council Goal #1, “Ensuring Our Fiscal Viability” through the continuous monitoring of revenue receipts and expenditure disbursements against approved budget appropriations. BACKGROUND: In February 2012, the Redevelopment Dissolution Act (ABx1 26) became effective. Under the Dissolution Act, the former Redevelopment Agency was replaced by the Grand Terrace Successor Agency which was tasked with winding down all Grand Terrace redevelopment activities and obligations. The Redevelopment Dissolution Act also suspended the Agency's authority to spend the 2011 Tax Allocation Bond (TABs) proceeds. In September 2015, the Dissolution Act was amended by Senate Bill 107 (SB107). The amendment included provisions under section 34191.4 (c) (2) (A) to remove the 2011 bond spending restrictions under certain conditions and by a certain formula. The provisions specify that if a successor agency has received from the Department of Finance (DOF) a “Finding of Completion,” the agency may spend 5% of its 2011 bond proceeds. Upon the Agency's approval of its Last & Final Recognized Obligation Payment Schedule (''ROPS"), it may request an additional amount of bond proceeds based on when the 2011 bonds were issued. For the Grand Terrac e Successor Agency (Agency), the additional amount allowed is 15%. The total bond proceeds that could be utilized is 20%. In May 2017, the Agency received 5% of its 2011A bond proceeds and transferred this to the City as reflected in the table below: Table 1 – 5% of Bond Proceeds (2011A) Description 2011 Series A G.10 Packet Pg. 309 Description 2011 Series A PAR AMOUNT OF BONDS $15,175,000 Less Discounts, Costs of Issuance & Required Reserve: Discounts ($248,539) Costs of Issuance ($135,000) Bond Covenant required Debt Service Reserve ($1,280,894) PROCEEDS LESS RESERVE $13,510,567 Senate Bill (SB) 107 Authorization 5% Bond Proceeds Use ($13,510,567 X 5%) $675,528 Less Approved Uses of Bond Proceeds (RDA) Michigan St Design & Right of Way (FY2011-12 & FY2012-13) ($386,513) Net 5% Distribution (Transferred to City in May 2017) $289,015 In November 2017, the Successor Agency initially submitted its Last & Final ROPS along with the request to utilize the remaining 15% of its 2011A bond proceeds. A resubmittal was completed in April 2018. Table 2 below reflects the request submitted to the DOF for the remaining 15% of bond proceeds: Table 2 – 15% of Bond Proceeds (2011A) Description 2011 Series A PAR AMOUNT OF BONDS $15,175,000 Less Discounts, Costs of Issuance & Required Reserve: Discounts ($248,539) Costs of Issuance ($135,000) Bond Covenant required Debt Service Reserve ($1,280,894) PROCEEDS LESS RESERVE $13,510,567 SB 107 Authorization Remaining 15% Bond Proceeds Use ($13,510,567 X 15%) $2,026,585 Table 3 – Total Authorized Bond Proceeds (20%) Description 2011 Series A Net 5% Distribution $289,015 G.10 Packet Pg. 310 Description 2011 Series A Remaining 15% of Bond Proceeds $2,026,585 TOTAL AUTHORIZED BOND PROCEEDS USE $2,315,600 In August 2018, the DOF approved the Agency’s Last & Final ROPS including the use of the 15% on bond proceeds as shown in Attachment A (DOF’s Determination Letter dated August 6, 2018). In September 2018, City staff provided City Council with an update informing them of the following: 1. Approval of the Last & final ROPS; 2. Approval of the 15% in bond proceeds totaling $2,857,416; 3. The transfer of $2,857,416 from the Agency to the City’s General Fund; 4. The use of only $2,026,585 in bond proceeds as requested by the Agency and as authorized by SB107; and 5. The set-aside of the remaining balance ($830,831) until such that the City receives confirmation of its authorized use. DISCUSSION: USE OF THE 2011 BOND PROCEEDS TRANSFERRED TO THE CITY Table 4 below reflects the total authorized 20% of bond proceeds use and proje cts approved by City Council: Table 4 – City Council Approved Uses for Bond Proceeds City of Grand Terrace Use of Approved 2011A Bond Proceeds (20%) Amount Bond Proceeds as approved by the Department of Finance (20%) 5% of proceeds $289,015 15% of proceeds $2,026,585 Total Authorized $2,315,600 Completed Projects, as of November 30, 2018 10-955-705 Dog Park $50,000 10-955-706 Playground Resurfacing - Child Care Facility $26,826 10-955-707 Traffic Signal Lighting $23,200 10-955-708 Tree Replacement $15,282 10-955-709 Playground Resurfacing - Richard Rollins Park $116,064 10-955-710 Sidewalk Repair $19,818 10-955-800-101 ALPR Cameras $142,147 G.10 Packet Pg. 311 City of Grand Terrace Use of Approved 2011A Bond Proceeds (20%) Amount 10-955-800-102 Woody's Classic Grill Incentive Agreement $50,000 $443,337 Balance as of 12-10-2018 $1,872,263 Approved Projects, as of December 31, 2018 10-955-800-103 Architecture & Planning Svcs (KTGY) $18,500 10-955-800-104 Purchase of Housing Authority Property $665,000 $683,500 Balance $1,188,763 Other City Council-Approved Priority Projects Mount Vernon Slope $600,000 Sidewalk & Storm Drains on Michigan $300,000 Michigan Walkable Street Plan $75,000 Barton/Mt. Vernon Landscape & Lighting Plan $50,000 Barton Road Business Sign Program $100,000 $1,125,000 NET $63,763 ADDITIONAL FUNDS AUTHORIZED BY THE DOF ($830,831) City staff contacted the DOF to inquire why additional funds were authorized to be eligible for spending by the City in accordance with the bond covenants. The Department of Finance provided the following information: 1. When the Agency requested its Last & Final ROPS, the request stated that the Agency would like to defease its bond proceeds, using these proceeds to pay for the required annual debt service; 2. Senate Bill 107 removed bond spending restrictions authorizing the Agency to utilize 20% of its bond proceeds; therefore, the maximum amount that can be used for defeasance is: a. 80% of the bond proceeds; and b. the Bond Covenant required Debt Service Reserve (as shown in Table 1). 3. In addition, the DOF, when calculating maximum amount of bond proceeds that can be used to defease the bonds, they took into consideration both 2011 A and B proceeds as shown in Table 5. Table 5 Description 2011 Series A 2011 Series B TOTAL PAR AMOUNT OF BONDS $15,175,000 $5,650,000 $20,825,000 G.10 Packet Pg. 312 Description 2011 Series A 2011 Series B TOTAL Less Discounts, Costs of Issuance & Required Reserve: Discounts ($248,539) ($109,988) ($358,527) Costs of Issuance ($135,000) ($45,000) ($180,000) Bond Covenant required Debt Service Reserve ($1,280,894) ($476,906) ($1,757,800) PROCEEDS LESS RESERVE $13,510,567 $5,018,106 $18,528,673 Maximum Amount to be Used for Defeasance (80%) Proceeds to Use ($18,528,673 X 80%) $14,822,938 As part of DOF’s analysis bank statements are submitted to the DOF to determine the total cash on hand in relation to bond proceeds. This will include any interest earned on the proceeds since 2011. Table 6 Description Amount 2018 BOND PROCEEDS Cash Balance of Proceeds, including interest $17,680,354 Maximum Amount of Proceeds used for Defeasance ($14,822,938) NET (2011 Bond Proceeds Available for Expenditure) $2,857,416 Less SB107 15% Bond Proceeds Request by the Agency (2,026,585) Proceeds eligible for spending $830,831 The DOF contends that since the maximum amount that can be used for defeasance is 80% of the bond proceeds, the excess is eligible for spending. Based on DOF’s conclusion, staff will: 1) evaluate the tax implications, if any, arising from this determination and how that may shape the use of these funds; and 2) identify projects to use the excess funds. City staff will provide this information at a future City Council meeting. FISCAL IMPACT: There is no fiscal impact to receiving and filing this report. ATTACHMENTS: G.10 Packet Pg. 313 • Attachment A DOF Determination Letter on Last & Final & Bond Proceeds Use (PDF) APPROVALS: Cynthia A. Fortune Completed 02/04/2019 7:15 PM Finance Completed 02/04/2019 7:15 PM City Attorney Completed 02/06/2019 7:27 PM City Manager Completed 02/06/2019 8:28 PM City Council Pending 02/12/2019 6:00 PM G.10 Packet Pg. 314 ATTACHMENT AG.10.a Packet Pg. 315 Attachment: Attachment A DOF Determination Letter on Last & Final & Bond Proceeds Use (2613 : G.10.a Packet Pg. 316 Attachment: Attachment A DOF Determination Letter on Last & Final & Bond Proceeds Use (2613 : G.10.a Packet Pg. 317 Attachment: Attachment A DOF Determination Letter on Last & Final & Bond Proceeds Use (2613 : G.10.a Packet Pg. 318 Attachment: Attachment A DOF Determination Letter on Last & Final & Bond Proceeds Use (2613 : AGENDA REPORT MEETING DATE: February 12, 2019 Council Item TITLE: Consideration and Discussion of Procedures for City Council Future Agenda Requests PRESENTED BY: Adrian Guerra, City Attorney RECOMMENDATION: Consider and discuss the options for City Council Future Agenda Item Request Procedures, and provide direction to staff on the City Council’s desired option. 2030 VISION STATEMENT: This staff report supports our core values of open and inclusive government, mutual respect, and a positive and productive work environment. BACKGROUND: The order of business on the City Council’s agenda is currently as follows: Call to Order Invocation Pledge of Allegiance Roll Call Special Presentations Consent Calendar Public Comment on Matters not on the Regular Agenda City Council Communications Public Hearings Unfinished Business New Business City Manager Communications Closed Session Adjourn Currently, there is no section on the agenda for City Council members to request items for a future agenda. The purpose of this agenda item is to consider various options for the City Council to request items for future agendas. DISCUSSION: The procedure for a city council to request an item for a future agenda varies from city G.11 Packet Pg. 319 to city, ranging from very informal to formal. Below are some examples: Option 1 – Requests For Future Agenda Items During City Council Communications The City Council could adopt a policy that combines requesting future agenda items with the current “City Council Communications” section of the regular agenda. During “City Council Communications,” a Council member can request that City staff place an item on a future agenda. At a future meeting, the item would then be placed on the agenda pursuant to the Brown Act for Council discussion and direction. For example, upon reaching the “City Council Communications” section of the regular agenda, this would work as follows: Council member A: “I would like to request that staff agendize for the next regular Council meeting an update on the City’s number of business licenses issued and the ways in which the City may encourage businesses to locate within the City for Council discussion.” There is no formal motion or vote; rather, the item is simply requested by a Council member and – hearing no objections from the other Council members – the item is brought back for discussion at a future meeting. If there are objections, the Mayor will then determine if there is a majority that wishes to bring the item back on a future agenda. While this is an option, we do not recommend it. Under the Brown Act, the goal of the agenda is to make the public aware of items to be discussed and potentially acted upon by the Council. By incorporating requests for future agenda items into the heading “City Council Communications”, the public may not be aware that Council members could make requests for future agenda items – especially because it is not ever described on the written agenda. While other cities do use this method, the City Attorney’s office does not recommend this option. Option 2 – Requests for Future Agenda Items during a “Future Agenda Items” Section with Placement by Consensus Another option would be to add a new “Future Agenda Items” section to the agenda during which a Council member could request the placement of an item on a future agenda. For example, upon reaching the “Future Agenda Items” section, this would work as follows: Council member A: “I would like to request that staff agendize for a future G.11 Packet Pg. 320 meeting an update on the City’s number of business licenses issued and the ways in which the City may encourage businesses to locate within the City for Council discussion.” Mayor: “Any objections from any Council members?” If there are no objections, there is deemed to be a consensus and City staff will place the item on a future agenda. If there are objections, the Mayor will then determine if there is a majority that wishes to bring the item back on a future agenda. It should be noted that, under this option, the “Future Agenda Items” section serves a different function/purpose compared to the “City Council Communications” section. As the name implies, the purpose of the “City Council Communications” section is so that the City Council may communicate to the public and staff regarding matters such as events attended and upcoming events. The purpose of the “Future Agenda Items” section is only to allow the City Council to request items to be placed on a future agenda. Option 3 – Requests for Future Agenda Items during a “Future Agenda Items” Section with Placement by Formal City Council Approval A third option would be to add a new “Future Agenda Items” section to the agenda. Upon arriving at that section, a Council member would then formally move to place an item on a future agenda. Upon receiving a second, then Council would vote on whether to place the requested item on a future agenda. If the motion passes by majority vote, then City staff will place that item on a future agenda. For example, upon reaching the “Future Agenda Items” section of the regular agenda, this would work as follows: Council member A: “I move to direct staff to agendize for the next regular Council meeting an update on the City’s number of business licenses issued and the ways in which the City may encourage businesses to locate within the City for Council discussion.” Council member B: “I second that motion.” From there, the City Council would vote. If there is a majority vote in favor of placement, then the item will then be added to a future agenda. Any discussion is limited to whether the item should be placed on a future agenda. The City Council should not be discussing the substantive merits of the item, but rather, whether the item warrants future discussion. And, similar to Option 2, this option separates out the “Future Agenda Items” section from the “City Council Communications” section due to their differing functions. G.11 Packet Pg. 321 Option 4 – Request for Future Agenda Items by Council Member Memorandum (Palo Alto Method) Under this option, at least 2 Council members may bring forward a “colleague memo” on any topic to be considered by the entire Council. Prior to preparing the memo, Council members will consult with the City Manager to determine whether he/she is or is willing and able to address the desired topic as part of his/her operational authority and within current budgeted resources. Additionally, the Brown Act requires that the public be fully informed of the potential action by the Council via the Agenda at least 72 hours before a scheduled Council meeting. In order to satisfy the Brown Act requirements, Council members should consult with the City Manager and City Attorney to ensure that the proposed title to the colleague memo contains all actions that the Council members want completed at the desired meeting. After drafting the memo, Council members will then provide a copy to the City Manager (or the appropriate staff) for finalization and so that the City Manager’s analysis, if any, will be added to the memo. The memo will then be added to the agenda at the next or desired meeting as a new business item. At the meeting in which the colleague memo is introduced, Council will not take action on the colleague memo if it has any implications for staff resources or current work priorities which are not addressed in the memo. Instead, Council will discuss the colleague memo and then direct the City Manager to agendize the matter for Council action within two meetings (or such other future meeting), allowing City staff time to prepare a summary of staffing and resource impacts. Action may be taken immediately by the Council on colleague memos where there are no resource or staffing implications or where these are fully outlined in the colleagues memo, provided that Brown Act requirements are met. For example, if this option is adopted, it could proceed as follows: Step 1: Council members A and B meet with the City Manager to discuss a colleague memo concerning the City’s number of business licenses issued and what the City can do to encourage more businesses to locate in the City. In particular, they would like to see the City seek private/public partnerships. Step 2: City Manager determines that he is willing to address the topic by providing an analysis of current trends in business licenses being issued by the City and current private/public partnerships. He also notes that additional private/public partnership programs may have impacts on staffing resources and the City’s budget. G.11 Packet Pg. 322 Step 3: Council members A and B then consult with the City Manager and City Attorney regarding the proposed title of the colleague memo so that it contains all actions that the Council members want completed at the desired meeting. Step 4: Council members A and B draft a colleague memo and provide the memo to the City Manager for finalization (including the addition of any staff analysis) and placement on the next regular agenda as a business item. Step 5: At the meeting the colleague memo is introduced, after some discussion, it is determined that the action will impact staff resources and affect work priorities. Because of this, staff will study and research the issue further, and will then bring the item back within two meetings. Step 6: Within two meetings, the item is back with a fully realized analysis by City staff for Council to consider and to potentially take action upon. This option requires Council to work closely with City staff in order to facilitate the development of council members’ desired policies. The City of Palo Alto utilizes this method. Conclusion and Recommendation The City Attorney’s office recommends either Option 2 or 3. Either option would require the City Council to add a “Future Agenda Item Requests by City Council” section as shown below which would allow the public to know that Council Members may make requests for future agenda items in accordance with the Brown Act: Call to Order Invocation Pledge of Allegiance Roll Call Special Presentations Consent Calendar Public Comment on Matters not on the Regular Agenda City Council Communications Public Hearings Unfinished Business New Business Future Agenda Item Requests by City Council G.11 Packet Pg. 323 City Manager Communications Closed Session Adjourn The remaining question for the City Council is whether the City Council wants an informal procedure (Option 2 – general consensus) or a formal procedure (Option 3 – a formal vote) to place an item on a future agenda. Upon receiving direction, staff will then prepare the appropriate materials to implement the desired procedures. FISCAL IMPACT: There is no fiscal impact in considering and providing direction under this report. APPROVALS: Adrian Guerra Completed 02/06/2019 7:08 PM Finance Completed 02/06/2019 7:24 PM City Attorney Completed 02/06/2019 7:28 PM City Manager Completed 02/06/2019 8:52 PM City Council Pending 02/12/2019 6:00 PM G.11 Packet Pg. 324