Resolution No. 7500I RESOLUTION NO. 7500
2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR CONSULTING SERVICES BY AND BETWEEN THE
4 CITY OF VERNON AND HOLMES & NARVER, INC. FOR REVIEW
OF DESIGN SUBMITTALS AND TRAFFIC MANAGEMENT PLANS
5 ASSOCIATED WITH THE ALAMEDA CORRIDOR PROJECT
6
WHEREAS, on August 5, 1998, the City of Vernon and the
7
8 Alameda Corridor Transportation Authority executed a Memorandum of
9 Understanding ("MOU") which gives the City certain review and approval
10 responsibilities of design submittals and traffic management plans
11 ("TMP") submitted by the design/build contractor responsible for
12 constructing the Alameda Corridor Project; and
13
WHEREAS, in order to satisfy its review and approval
14
responsibilities under the MOU, the City retained MK Centennial
15
16 Engineer, Inc. ("MK Centennial") as a consultant to provide
17 engineering services on an as -needed basis pursuant to an Agreement
18 for Consulting Services approved by Resolution No. 7343 adopted on
19 June 1, 1999; and
20 WHEREAS, MK Centennial is also working for the Alameda
21 Corridor Transportation Authority as Project Manager on a south end
22
construction project and, therefore, it is possible that MK Centennial
23
24 may encounter conflict of interest problems during the performance of
25 its agreement with the City; and
26 WHEREAS, the Director of Community Services & Water has
27 recommended that the City of Vernon enter into a back-up agreement
28 with Holmes & Narver, Inc. to provide said design and traffic
management plan review services, should it be determined by the City
at some time in the future that MK Centennial has an unacceptable
conflict of interest.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF VERNON AS FOLLOWS:
SECTION 1: The City Council of the City of Vernon hereby
finds and determines that the recitals contained hereinabove are true
and correct.
SECTION 2: The City Council of the City of Vernon hereby
approves the Agreement for Consulting Services with Holmes & Narver,
Inc., a copy of which has been presented to the City Council
concurrently with this resolution, and the City Council hereby orders
said Agreement to be received and filed by the City Clerk.
SECTION 3: The City Council of the City of Vernon hereby
authorizes the Mayor and the City Clerk to execute said Agreement for,
and on behalf of, the City of Vernon.
SECTION 4: The City Clerk of the City of Vernon shall
certify to the passage of this resolution, and thereupon and
thereafter the same shall be in full force and effect.
APPROVED AND ADOPTED this 7tn day of March, 2000.
LEONIS C. MAAPURG, Mayor
ATTEST•
BRUCE V. MALKENHORST, City Clerk
- 2 -
STATE OF CALIFORNIA )
) ss
COUNTY OF LOS ANGELES )
I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do
hereby certify that the foregoing Resolution, being Resolution No.
7500, was duly adopted by the City Council of the City of Vernon at a
regular meeting of the City Council duly held on Tuesday, March 7.
2000, and thereafter was duly signed by the Mayor of the City of
Vernon.
BRUCE V. MALKENHORST, City Clerk
(SEAL)
- 3 -
SUPPORTING
DOCUMENTS
CITY COUNCIL
LEONIS C. MALBURG
Mayor
THOMAS A. YBARRA
Mayor Pro -Tern
Wm. 'BILL" DAVIS
Councilman
H. "LARRY" GONZALES
Councilman
W. MICHAEL McCORMICK
Councilman
BRUCE V. MALKENHORST
City Administrator / City Clerk
FAX (323) 581-7924
DAVID B. BREARLEY
City Attorney
FAX: (626) 330-5818
KEVIN WILSON
Director of Community Services & Water
FAX: (323) 588-2761
CITY HALL
4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058
TELEPHONE (323) 583-8811
March 2, 2000
City Council
City of Vernon
Honorable Members:
KENNETH J. DeDARIO
Director of Municipal Utilities
FAX: (323) 583-1983
DAVE TELFORD
Fire Chief
FAX: (323) 581-1385
BRUCE W. OLSON
Police Chief
FAX: (323) 583-5236
Both the City of Vernon and ACTA have retained the services of
MK Centennial for the Alameda Corridor construction. With MK
Centennial working for both the City and ACTA, this creates the
potential for a conflict of interest, and in addition, if the
City should miss any of the required submittal dates, it could
affect how the project is constructed in Vernon.
This matter has been reviewed by the Director of Community
Services and Water and the City Attorney, and it is hereby
recommended that the City retain Holmes and Narver as a back-up
consulting engineer should MK Centennial not be able to provide
the agreed upon services or if a conflict would arise. All
costs will be reimbursed by ACTA per the MOU.
Very truly yours,
✓
Bruce V. Malkenhorst
City Clerk
BVM:rcm
February 28, 2000
TO: Bruce V. Malkenhorst, City Administrator
FROM: Samuel "Kevin" Wilson, Director of Community Services
& Water
SUBJECT: CONSULTANT FOR REVIEW OF ALAMEDA CORRIDOR PLANS
The City of Vernon currently has retained the services of
MK Centennial to provide plan check and traffic control review
for plans submitted by ACTA for the Alameda Corridor
construction.
The City recently became aware that MK Centennial was also
retained by ACTA to provide construction management for a project
on the south end of the corridor. The fact that MK Centennial is
working for both the City and ACTA creates the potential for a
conflict of interest.
Additionally the Memorandum of Understanding (MOU) that the
City entered into with ACTA allows for extremely short time
frames for plan check review. If the City misses any of the
required submittal dates it could have serious consequences on
how the project is constructed in Vernon.
MK Centennial has performed their services in a thorough and
professional manner to date, however the Community Services
Department is recommending that the City retain Holmes and Narver
as a back-up consulting engineer. This will provide the City
with insurance that, if for any reason, MK Centennial cannot
provide the services as agreed upon, or a serious conflict
arises, MK Centennial can be terminated and the City will have a
consulting firm that can immediately review the plans, in their
place.
Holmes and Narver
on a time and materials
Engineering review and
review. All costs will
SKW:ps
Attachment
cc: City Attorney
C:\My D0cuments\MEM0S\BVMa6.doc
will invoice the City for their services
basis at $85.00 per hour for Civil
$100.00 per hour for Traffic Engineering
be reimbursed by ACTA per the MOU.
r
Holmes & Narver
INFRASTRUCTURE
February 10, 2000
Mr. Samuel K. Wilson, P.E.
Director of Community Services & Water
City of Vernon a
4305 Santa Fe Ave.
Vernon, CA 90058
Dear Mr. Wilson:
L' ,:ZGEiVED
FEB 14 2000
Community Services
Attached per your request are the two signed duplicate originals for the Agreement for
Consulting Services.
Respectfully yours,
Claudia Brown
Administrative Secretary - Infrastructure
Attachments as noted
Post Office Box 6240, Orange, CA 92863-6240 999 Town & Country Road, Orange, CA 92868-4786
Fax (714) 567-2441 (714) 567-2400
AGREEMENT FOR CONSULTING SERVICES
THIS AGREEMENT is made, entered into and executed in
duplicate originals, either copy of which may be considered and
used as the original hereof for all purposes, as of this day
of February, 2000, in the City of Vernon, County of Los Angeles,
California
BY AND BETWEEN THE CITY OF VERNON
(hereinafter referred to as
the "City")
4305 Santa Fe Avenue
AND Vernon, California 90058
HOLMES & NARVER, INC.
(hereinafter referred to as
"Consultant")
999 Town & Country Road
Orange, CA 92868-4786
RECITALS
WHEREAS, in June of 1999, the City entered into an
agreement with MK CENTENNIAL ENGINEERING, INC. whereby MK
CENTENNIAL agreed to provide assistance to the City in the
reviewing of design submittals and traffic management planning
work related to the construction of the Alameda Corridor by the
Alameda Corridor Transportation Authority ("ACTA"); and
WHEREAS, pursuant to letter dated November 3, 1999, MK
CENTENNIAL advised the City that one of the principals in their
Company had been retained to do work for ACTA; and
1
WHEREAS, a potential conflict of interest exists with
MK CENTENNIAL's review of design submittals for the City and its
work for ACTA; and
WHEREAS, MK CENTENNIAL has continued to perform under
their agreement, but the City is concerned that'in the future MK
CENTENNIAL's conflict may require the City's termination of their
agreement; and
WHEREAS, the City must assure that if it becomes
necessary to terminate the MK CENTENNIAL agreement, a substitute
consultant is immediately available to continue the review of
design submittals and traffic management planning work related to
the Alameda Corridor; and
WHEREAS, Consultant has submitted a proposal for the
provision of such back-up review services; and
WHEREAS, the City desires to engage Consultant for the
services described in Exhibit "A"; and
WHEREAS, the Consultant represents that it is qualified
to perform such service under this Agreement for Consulting
Services (hereinafter "Agreement").
NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS
SET FORTH HEREIN:
I. SCOPE OF SERVICES.
Consultant shall perform all requested services
described in Exhibit "A", a copy of which is attached hereto and
incorporated herein by this reference as though fully set forth
at length.
2
II. TIME OF PERFORMANCE.
Consultant's services under this Agreement shall only
commence if the City provides written notice to Consultant of the
termination of the MK CENTENNIAL agreement, and shall terminate
upon completion of the necessary review of design submittals and
traffic management planning work related to the construction of
the Alameda Corridor.
III. COMPENSATION.
i. Fee for Services. The City shall compensate
Consultant on a time and materials basis for services performed
at the rate of Eighty -Five Dollars and No Cents ($85.00) per
labor hour. The City understands that Consultant may use Kaku
Associates in connection with Consultant's performance of this
Agreement. The work performed by Kaku Associates shall be billed
on a time and materials basis for services performed at a rate of
One Hundred Dollars and No Cents ($100.00) per labor hour. Labor
rates are inclusive of all costs and expenses associated with the
scope of work.
IV. METHOD OF PAYMENT.
Within thirty (30) days after the last day of any month
in which services have been performed or costs incurred
hereunder, Consultant shall submit an invoice to the City stating
the amount due to Consultant. The invoice shall also contain an
itemization of directly related job expenses and subcontract
charges incurred by Consultant and for which compensation is due.
Consultant shall be responsible for paying any subcontractor used
3
a
in the performance of this Agreement. Subcontractors shall not
bill the City directly.
Payment of the invoice shall be made after acceptance
and approval by the City within thirty (30) days of receipt of
such invoice. The City's approval of the invoice shall not be
unreasonably withheld.
V. CHANGES AND EXTRA SERVICES.
The City reserves the right to request changes in the
services to be performed by Consultant. All such changes shall
be incorporated in written change orders executed by the City and
Consultant which shall specify the changes ordered and the
adjustment of compensation and completion time required thereof.
Any services added to the scope of this Agreement by a
change order shall be executed under all applicable conditions of
this Agreement. No claim for additional compensation or
extension of time shall be recognized unless contained in a duly
executed change order.
VI. CONFIDENTIAL INFORMATION.
1. Access to Confidential Information. The City
may provide Consultant with, or allow Consultant access to,
certain information not available to the public concerning the
City, or businesses located in the City. The information may
include company information, taxes, sales, value of assets, or
other such information. All such information shall be stamped by
City as "Confidential Information".
4
2. No Disclosure. Except as expressly
permitted, Consultant shall not disclose, permit the disclosure
of, release disseminate, or transfer, whether orally or by any
other means, any part of such Confidential Information to any
other person or entity, whether corporate, governmental, or
individual, without the express prior written conssnt of an
authorized representative of the City. Consultant shall return
any written Confidential Information, and all copies made of such
items, to the City upon the City's written request, but in any
event not later than the date that Consultant has performed all
services to be performed pursuant to this Agreement. Consultant
hereby agrees that such Confidential Information and any
documents provided may be used by Consultant only as authorized
by the City. Consultant shall take reasonable measures to avoid
any disclosure of any such Confidential Information to any
unauthorized person.
3. Court Ordered Disclosure. Consultant shall
immediately notify the City of any court order or subpoena
requiring disclosure of Confidential Information, and shall
cooperate with legal counsel in the appeal or challenge of any
such order or subpoena. Recipient may only disclose Confidential
Information required to be disclosed pursuant to court order or
subpoena after legal counsel has exhausted any lawful and timely
appeal or challenge.
4. Remedies. In addition to any other remedies
that it may have at law or in equity, the City shall be entitled
5
to a temporary and permanent injunction by a court of competent
jurisdiction against any breach or threatened breach of the
Confidential Information provisions of this Agreement.
Consultant acknowledges that in case of such breach or threatened
breach of said provisions, the City would have no adequate remedy
at law.
VII. INDEMNITY AND INSURANCE.
1. Indemnification. The Consultant shall
indemnify, defend, protect and hold the City and its officers,
agents and employees, free and harmless from and against any and
all claims, demands, losses, damages, liabilities, fines,
charges, penalties, orders, judgments, and all costs and expenses
incurred in connection therewith, including reasonable attorney's
fees and costs of defense arising out of or attributable to the
negligent or wrongful acts of Consultant or its subcontractors,
employees or agents in the perofrmance of services under this
Agreement, except to the extent arising from or caused by the
sole active negligence or willful misconduct of the City, its
officers, agents or employees.
2. Insurance. Consultant agrees to provide
insurance in the amounts and forms specified in Exhibit "B" which
is attached hereto and made a part hereof by reference.
Comparable coverage shall be provided for each subcontractor used
in the performance of this Agreement. Consultant shall submit to
the City documentation indicating compliance with these minimum
requirements no less than one (1) day prior to the beginning of
R
performance under this Agreement. Consultant shall not commence
performance of its services under this Agreement until the above
insurance has been obtained and proof of insurance has been filed
with and approved by the City.
VIII. GENERAL PROVISIONS.
1. Independent Contractor. At all times during
the term of this Agreement, Consultant shall be an independent
contractor and shall not be an employee of the City. The City
shall have the right to control Consultant only insofar as the
results of Consultant's services rendered pursuant to this
Agreement; however the City shall not have the right to control
the means by which Consultant accomplishes services rendered
pursuant to the Agreement except to the extent that such services
involve the use of City property or Confidential Information.
2. Consultant Not Agent. Except as the City may
specify in writing, Consultant shall have no authority, express
or implied, to act on behalf of the City in any capacity
whatsoever as an agent. Consultant shall have no authority,
expressed or implied, pursuant to this Agreement to bind the City
to any obligation whatsoever.
3. Validity. The validity, interpretation and
performance of this Agreement shall be controlled and construed
under the laws of the State of California.
4. Products of Consulting. All City work
products of consulting services, with the exception of computer
software developed by Consultant, shall become the property of
7
the City and shall be delivered to the City before the end of the
performance of this Agreement. Copies may be retained by
Consultant. However, computer software shall remain the property
of Consultant, except for the City's continued right to use said
software at no extra cost.
5. Assignment and Subcontracts Prohibited.
Except as provided in Paragraph III of this Agreement, Consultant
may not assign or subcontract any right or obligation pursuant to
this Agreement except with the express written consent of the
City. Any other attempted or purported assignment of any right
or obligation pursuant to this Agreement shall be void and of no
effect.
6. Termination. This Agreement may be
terminated by the City on thirty (30) days written notice to
Consultant. The effective date of cancellation shall be after
the 30th day after said written notice. Consultant shall be
entitled to the compensation earned by it prior to the date of
the termination notice, computed pro rata up to and including
that date, plus compensation for work performed during the thirty
(30) day notice period and authorized in the termination notice.
7. Notices. Notices to the parties unless
otherwise requested in writing shall be sent to:
AGENCY: THE CITY OF VERNON
ATTN: BRUCE V. MALKENHORST
CITY ADMINISTRATOR
4305 SANTA FE AVENUE
VERNON, CA 90058-0805
8
CONSULTANT: HOLMES & NARVER, INC.
ATTN: VICTOR MARTINEZ, P.E.
999 TOWN &COUNTRY ROAD
ORANGE, CA 92868-4786
8. Record Retention. Consultant's records shall be
retained for inspection by the State of California, the'Federal
Highway Administration,, or City, or their authorized
representatives, for a period of three (3) years after final
payment under this Agreement.
9. Cost Principles. Federal Acquisition Regulations
(48 C.F.R. Part 31) shall govern allowable elements of cost, if
applicable.
10. Covenant Against Contingent Fees. Consultant
warrants that he/she has not employed or retained any company or
person, other than a bona fide employee working for Consultant,
to solicit or secure this Agreement, and that he/she has not
paid or agreed to pay any company or persons, other than a bona
fide employee. Any fee, commission, percentage, brokerage fee,
gift, or any other consideration, contingent upon or resulting
from the award or formation of this Agreement. For breach or
violation of this warranty, the City shall have the right to
annul this Agreement without liability, or at its discretion to
deduct from the Agreement price or consideration, or otherwise
recover, the full amount of such fee, commission, percentage,
brokerage fee, gift, or contingent fee.
11. Compliance with Law and Wage Rate. Consultant shall
comply with all Federal, State and local laws, regulations,
2
orders and ordinances applicable to the work, including
compliance with applicable provisions of the California Labor
Code for payment of prevailing wages.
12. Non -Discrimination. Consultant certifies that there
shall be no discrimination against any employee who is employed
in the work covered by this Agreement, or against any applicant
for such employment, because of race, religion, color, sex or
national origin including but not limited to, the following;
employment, upgrading, demotion or transfer, recruitment, or
recruitment advertising, lay-off or termination, rate of pay or
other forms of compensation, and selection for training,
including apprenticeship.
13. Disabled Veteran Business Enterprises. It is
understood that a goal of this Agreement is that three percent
(3%) of the work shall be subcontracted to one or more Disabled
Veteran Business Enterprises ("DVBE"). Consultant certifies that
it has made and will continue to make a good faith effort toward
fulfilling that goal. The term DVBE shall have the meaning given
in Military and Veterans Code section 999. Upon reasonable
request, Consultant shall furnish City with evidence and/or
certifications reflecting Consultant's compliance with this
section.
IX. ENTIRE AGREEMENT. This Agreement is the entire
Agreement of the parties. Consultant represents that in entering
into this Agreement, it has not relied on any previous
representations or understandings of any kind or nature.
10
B
X. BENEFIT OF AGREEMENT. This Agreement shall bind and
benefit the parties hereto and their heirs, successors, and
permitted assigns.
XI. GOVERNING LAW. This Agreement shall be governed,
construed and enforced in accordance with the laws of the State
of California.
IN WITNESS WHEREOF, the City and Consultant have executed
this Agreement as of the date first hereinabove set forth.
ATTEST:
BRUCE V. MALKENHORST, City
Clerk
APPROVED AS TO FORM:
EDUARDO OLIVO, City Attorney
Apr-MMBNery M
11
THE CITY OF VERNON
By:
LEONIS C. MALBURG, Mayor
HOLMES & NARVE/fR, INC.
By: _1-�----- 1 t
Title: `S,cv . c,4- V
By:
Title: V.P./General Counsel/Secretary
By:
"M Engineering Services for Review of Design Submittals
uuRE Associated with the ACTA Project
Introduction
Holmes & Narver Infrastructure (HNI) is very excited about the opportunity to serve the
City of Vernon on this important project to provide engineering services for the review
of design submittals associated with the Alameda Corridor project. HNI, with offices in
Orange, has provided design and construction support services for a variety of transpor-
tation projects throughout southern California. In fact, HNI is currently ranked num-
ber I7in Engineering News-Record's ranking oftop transportation engineering firms
in the country.
Scope Of Work
HNI is very familiar with the project area since our firm was on the Kiewit Team for the
Mid -Corridor Design Build project. Our firm reviewed the drawings that ACTA made
available to the prospective bidders. Therefore, we are familiar with the proposed im-
provements in and around the City of Vernon. We stand ready to support the City in the
following areas:
• Review of road improvements consisting of either portland cement concrete;
asphalt concrete or a combination thereof.
• Review of sewer plans.
• Review of storm drain plans.
• Review of signal and lighting plans
• Utility reviews to ensure the conflicts are resolved.
It is our understanding that the contractor Tutor -Saliba will be making three separate
submittals at the 30%, 60% and 100% stages. The plans need to be reviewed and ap-
proved in accordance with the MOU for each of the partial submittals. HNI recognizes
the importance of this project and the potential impacts on the City. HNI will conduct its
reviews in the best interest of the City and in accordance with the MOU.
In the past 5 years HNI staff has completed a number of projects that contain similar
elements associated with this project, including grade separations for ACTA and local
agencies. We will be available to provide the needed services within 24 hours and
will work closely with the City to expedite the review and approval of all design
submittals.
Our approach to the review of the documents will be as follows:
• Review the submittal packages to ensure a complete submittal. HNI will immedi-
ately notify the City if in our opinion the submittal is not complete.
• HNI's review especially in the early submittals will focus on ensuring that the
proposed improvements will meet City standards.
• HNI's review of the plans will focus on protecting the City's interest especially in
terms of liability and long term maintenance.
• HNI will work closely with the City each step of the way to ensure that the provi-
sions of the MOU are met. We will work as an extension of the City's staff on this
vital capital improvement project.
199•5163 EXHIBIT "A"
EXHIBIT B
INSURANCE SCHEDULE (CONSULTANT)
The Contractor shall provide proof of insurance, including a standard certificate of insurance, in at
least the following amounts and coverage (combined single limit permitted):
I
Coverage and Limits
Bodily
Iniury Prooertv
Damage
Hazards
Each Person
Each Accident
Each Accident
Automobile Liability
Owned Automobiles
$ 500,000
$1,000,000
$ 500,000
Hired Automobiles
$ 500,000
$1,000,000
$ 500,000
Non -Owned Automobiles
$ 500,000
$1,000,000
$ 500,000
Workers' Compensation
$ Statutory
Employers' Liability
$1 000 000
per employer
il. General and
Professional Liability
General Liability
$1,000,000
$2,000,000
$1,000,000
Premises Operations -
$1,000,000
$2,000,000
$1,000,000
Elevators (if applicable)
$1,000,000
$2,000,000
$1,000,000
Independent Contractors
$1,000,000
$2,000,000
$1,000,000
Products - Completed Operations
$1,000,000
$2,000,000
$1,000,000
Contract Liability
$1,000,000
$2,000,000
$1,000,000
Professional Liability $2,000,000 $2,000,000 $2,000,000
a. The general liability policy shall contain the following special endorsements which shall be noted
on or attached to the standard certificate of insurance:
1. An endorsement naming the City of Vernon, its officers and employees as additional
insureds under the policy.
2. An endorsement providing the City of Vernon thirty (30) days notice of cancellation or
material reduction of coverage.
3. An endorsement providing coverage for all operations under this Agreement.
4. Such other endorsement as may be required by addendum hereto.
b. In addition to the standard certificate of insurance, proof of general and professional liability
coverage shall be furnished in either of the forms checked below. Certification of the following
proofs by the insurance accent or broker will not be accepted:
X For each policy, a notarized letter from the underwriter or carrier certifying that the
coverage and statements in the standard certificate of insurance (attached thereto) are true
and correct and that the signature is an officer authorized to so certify.
X A copy of each policy certified by an officer of the underwriter or carrier and notarized.