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Resolution No. 100782 3 4 5 6 7 .8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 10,078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE AGREEMENT FOR PROFESSIONAL. SERVICES BY AND BETWEEN THE CITY OF VERNON, DADE MOELLER & ASSOCIATES, INC. AND FILTROL CORPORATION WHEREAS, on February 4, 2008, the City Council of the City of Vernon adopted Resolution No. 9545 approving an Agreement for Professional Services (the "Agreement"), by and between the City of Vernon ("City"), Dade Moeller & Associates, Inc. ("Dade"), and Filtrol Corporation ("Filtrol"), under which Dade provides third party oversight for remediation of Filtrol's former site at 3305 Bandini Boulevard; and WHEREAS, the City, Filtrol and Dade desire to amend the Agreement; and WHEREAS, Filtrol is responsible for payment and costs of the third party environmental oversight; and WHEREAS, by a memorandum dated September 29, 2009, the Director of Health and Environmental Control has recommended that the City Council of the City of Vernon approve the execution of Amendment No. 1 to the Agreement. WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (b)(1) and (7) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to approve Amendment No. 1 to the Agreement with Dade and Filtrol to provide third party oversight of the radiological remediation. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 1 2! 3 4' 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 Amendment No. 1 to the Agreement by and between City, Dade and Filtrol, a copy of which is attached hereto as Exhibit A and incorporated by reference. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor or Mayor Pro-Tem to execute Amendment No. 1 for, and on behalf of, the City of Vernon and the City Clerk is hereby authorized to attest thereto. SECTION 4: The City Council of the City of Vernon hereby authorizes the City Administrator, or his designee, to take whatever actions are deemed necessary or desirable for the purpose of implementing and carrying out the purposes of this Resolution and the transactions herein approved or authorized. SECTION 5: The City Council of the City of Vernon hereby directs the City Clerk, or her designee, to send a fully executed Amendment to: Dade Moeller & Associates, Inc. 1835 Terminal Drive, Suite 200 Richland, Washington 99354 And Filtrol Corporation 8939 S. Sepulveda Boulevard, Suite 110-1012 Los Angeles, CA 90045 - 2 - 1 SECTION 6: The City Clerk of the City of Vernon shall 2 certify to the passage, approval and adoption of this resolution, and 3 the City Clerk of the City of Vernon shall cause this resolution and 4 her certification to be entered in the Book of Resolutions of the 5 Council of this City. 6 APPROVED AND ADOPTED this 19th day of October, 2009. 7 9 Name: W. Michael McCormick 10 Titlea M- ,, Mayor Pro -Tern 11 ATTEST: t 12 1 13 MANUELA GIRON, qity Clerk 14 15 16 17 18 19 20 21 22, 23 24 25 26 27 28 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) Ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 10,078, was duly passed, approved and adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, October 19, 2009, and thereafter was duly signed by the Mayor or Mayor Pro-Tem of the City of Vernon. Executed this day of October, 2009, at Vernon, California. (SEAL) MANUELA GIRON,.City Clerk - 4 - EXHIBIT A AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL SERVICES This Amendment No. 1 to that certain Agreement for Professional Services dated March 13, 2008 (the "Agreement"), is made as of _, 2009, by and between the City of Vernon, a California charter city and municipal corporation ("the City"), Dade Moeller & Associates, Inc., Consultants ("Moeller"), and Filtrol Corporation, a Delaware corporation ("Filtrol"). WHEREAS, the City, Moeller and Filtrol are parties to a written Agreement dated March 13, 2008, under which Moeller provides third parry oversight for remediation of Filtrol's former site at 3305 Bandini Boulevard, and Filtrol is solely responsible for paying the cost of the oversight; and WHEREAS, the City, Moeller and Filtrol desire to amend the Agreement to increase the hourly rate for Moeller's services from $150 per hour to $160 per hour, to add a termination date for the Agreement of September 30, 2010, to substitute Mr. William Kennedy for Dr. Arthur Desrosiers as one of Moeller's consultants at an hourly rate of $190.00 per hour, and to increase the expense rate from 12% to 13.1%. NOW, THEREFORE, the parties to this Amendment No. 1 agree as follows: 1. Section 22 of the Agreement is hereby amended to read in its entirety as follows: "22. Contract Term. This Agreement shall commence beginning on the date of execution by all the parties and expire on September 30, 2010, unless terminated earlier in accordance with Section 21 hereinabove." 2. Section 2. of Compensation, in the Scope of Services (letter dated January 9, 2008 addressed to Mr. Lewis Pozzebon and signed by Arthur Desrosiers Sc.D. CHP) attached to the Agreement as Exhibit A is hereby amended to read in its entirety as follows: "2. Hourly rates: a. Mr. Tracy Ikenberry, CHP, $160.00 per hour for all hours worked, b. Mr. William Kennedy, $190.00 per hour for all hours worked, c. Expenses at cost plus 13.1%." 3. Except as expressly modified by this Amendment No. 1, all provisions of the Agreement shall remain in full force and effect. 4. This Amendment No. 1 is executed in duplicate originals, each of which is deemed to be an original for all purposes. 5. The provisions of this Amendment No. 1 shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment No. 1 and shall supercede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment No. 1. 6. The person or persons executing this Amendment No. 1 on behalf of each of the parties warrants and represents that he or she has the authority to execute this Amendment No. 1 on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties have signed this Amendment No. 1 as of the date stated in the introductory clause. City of Vernon Dade Moeller & Associates, Inc., Consultants 1835 Terminal Drive, Suite 200 Richland, WA 99354 By: By: Name: HILARIO GONZALES Mayor Title: ATTEST: By: Name: Title: MANUELA GIRON, City Clerk APPROVED AS TO FORM: Filtrol Corporation, a Delaware corporation 8939 S. Sepulveda Boulevard Suite 110-1012 Los Angeles, CA 90045 LAURENCE S. WIENER, City Attorney By: Name: Title: By: Name: Title: K CITY CLERK'S OFFICE INTEROFFICE MEMORANDUM DATE: October 21, 2009 TO: Lewis Pozzebon, Director of Health & Environmental Control FR 01,111, Nelly Giron, City Clerk RE: Resolution No. 10,078 — A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of Amendment No. 1 to the Agreement for Professional Services By and Between the City of Vernon, Dade Moeller & Associates, Inc. and Filtrol Corporation Transmitted herewith is a copy of Resolution No. 10,078, referenced above, which was approved by City Council on October 19, 2009, along with two partially executed original amendments for your transmittal. Upon execution, please ensure that a fully executed original amendment is returned to this office. Thank you. NG:dj Resolution No. 10,078 Agreement 09-122 DATE: October 14, 2009 C-4i TO: Honorable Mayor and City Council FROM: Lewis Pozzebon, Director / Health Officer RE: Request for Authorization to Increase Hourly Rate for Professional Services Work Related to Oversight of Radiological Contamination. Clean-up and to Add Termination Date to Agreement for Professional Services BACKGROUND On February 4, 2008, the City Council approved Resolution No. 9545 (attached) which approved an agreement for professional services with Filtrol Corporation (Filtrol) and Dade Moeller & Associates (Moeller). Filtrol is currently conducting hazardous materials remediation at its former site on Bandini Boulevard which includes low level radiological clean-up. The agreement's terms specify that Moeller provide third party oversight of the radiological clean-up for the City at an hourly rate of $150 per hour. The agreement also includes provisions that the cost of the oversight is paid entirely by Filtrol. Although the agreement was approved in February 2008, the actual radiological remediation work did not start until the middle of 2009 and is continuing through the end of the year, On September 8, 2009, the City received notification from Moeller that their contractual agreement to the hourly rate was expiring on September 30, 2009 (attached). After discussions with Filtrol and Moeller, we have determined that the City needs Moeller's services for an additional ninety (90) days. On September 22, 2009, Moeller submitted a proposal for continuation of health physicist support at an hourly rate of $160 per hour effective through September 30, 2010(aftached). Moeller has also requested the replacement of Dr. Arthur Desrosiers with William Kennedy. FISCAL IMPACT: There will be no fiscal impact on the City as Filtrol is responsible for payment of the costs of the third party environmental oversight. In addition, Filtrol has agreed to the hourly rate and expense increases (attached). CEIVED OCT 1 3 2009 BY: ►a :,� RECOMMENDATION: Based on the need for the City to receive third party environmental oversight for the radiological clean-up of the former Filtrol site, I am requesting the City Council consider authorization of the approval of Amendment No. 1 to Agreement for Professional Services to increase the hourly rate for Moeller from $150 per hour, to $160 per hour, insertion of Mr. William Kennedy at an hourly rate of $190, increase the expense rate to 13.1 %, and to add a termination date of September 30, 2010 at the City Council meeting on October 19, 2009. Attachments Lp/myd oc/adm in/finance/dademoel lerstaffreport OF vR c Io11A me o �<Gs�1'ELY INOVSM1 Health and Environmental Control Department To: D nal O'Callaghan, City Administrator From evvis Pozzebon, Director /Health Officer Q �( REVISED from September 29, 2009 Date ctober 14, 2009 Re: Request for City Council Approval of Amendment No. 1 to Agreement for Professional Services for Third Party Environmental Review Costs On February 4, 2008, the City Council adopted Resolution No. 9545 which approved an agreement for professional services with Filtrol Corporation (Filtrol) and Dade Moeller & Associates (Moeller). Filtrol is currently conducting hazardous materials remediation at its former site on Bandini Boulevard which includes low level radiological clean-up. The agreement's terms specify that Moeller provide third party oversight of the radiological clean-up for the City at an hourly rate of $150 per hour. The agreement also includes provisions that the cost of the oversight is paid entirely by Filtrol. Although the agreement was approved in February 2008, the actual radiological remediation work did not start until the middle of 2009 and is continuing through the end of the year. On September 8, 2009, the City received notification from Moeller(attached) that the hourly rate for services needed to be increased. Dade Moeller requested an increase of $10 per hour. The increase is reasonable considering the unexpected length of time to initiate and complete the project. After discussions with Filtrol and Moeller, we have determined that the City needs Moeller's services for an additional ninety (90) days. However, after legal review by the City Attorney (attached), Amendment No. 1 to the Professional Services Agreement (attached) has been drafted to add a termination date of September 30, 2010 and set a new hourly rate of $160.00 per hour. On September 22, 2009, Moeller submitted a proposal for continuation of health physics support at an hourly rate of $160 per hour. Moeller has also requested the substitution of William Kennedy for Dr. Desrosiers at an hourly rate of $190 and an increase in the expenses rate from 12% to 13.1 %. There will be no fiscal impact on the City as Filtrol is responsible for payment of the costs of the third party environmental oversight. In addition, Filtrol has agreed to the hourly rate and expenses increases. Based on the need for the City to receive third party environmental oversight for the radiological clean-up of the former Filtrol site, I am requesting your concurrence with the forwarding of the attached staff report and related documents for the City Council to consider authorization of the approval of Amendment No. 1 to increase of the hourly rate for Moeller from $150 per hour to $160 per hour, expense rate increase from 12% to 13.1 %, change of consultant representative, and to set a termination date of September 30, 2010 at the City Council meeting on October 19, 2009. Please let me know if you need additional information. Attachments Lp/mydoc/Admin/memo/City Admin Third Party Hourly Rate REC 4 IVED 0 C T 1 3 2009 rDade Moeller chi Assoc atesO September 22, 2009 Mr. Lewis Pozzebon Director/Health Officer City of Vernon Health & Environmental Control Dept. 4305 Santa Fe Ave 1835 Terminal Drive, Suite 200 Richland, Washington 99354 (509) 946-0410 www.moellerinc.com Vernon, CA 90058 Re: Continuation of Certified Health Physics Support for Filtrol Bandini Site Remediation Dear Mr. Pozzebon: Dade Moeller & Associates is pleased to provide you with this proposal for a no -cost extension to our contract with the City of Vernon to provide Certified Health Physicist (CHP) support to the City in oversight of the remediation work ongoing at the Akzo Nobel/Filtrol site on Bandini Avenue. Support will continue to be provided by Mr. Tracy Ikenberry, CHP.. As agreed per City Council Resolution No. 9545 in February, 2008, our agreement was extended through 9/30/09 and Dade Moeller & Associates reserved the right to revisit Mr. Ikenberry's rate at the end of the federal fiscal year. Since Mr. Ikenberry's rate was not escalated at the anniversary date or our agreement. I would like to propose a rate of $160.00 per hour for continued CHP support, effective 10/1/09 through 9/30/2010, with all other terms and conditions remaining unchanged. Exhibit A of our agreement fully executed on 3/13/08 provided a funding ceiling not to exceed $72,720.00. As of 8/28/09, $13,850.58 has been expended so there is no need for additional funding. Should the work continue into 2010, the insurance rider will automatically renew and be billed per our agreement. If this proposal is acceptable, please so indicate by signing in the space provide and returning a copy of this extension to me via email. Thank you for your time. Sincerely, �—torl Beeler Contract Specialist Dade Moeller & Associates lbeeler@moellerinc.com moellerinc.eom Signature Date Name Title Specializing in Occupational and Environmental Health Sciences Acton MA Augusta GA Austin TX Cincinnati OH Fairfax VA Gaithersburg MD Idaho Falls ID t.as Vegas NV New Bem NC Rlc6nd WA COST PROPOSAL Dade Moeller & Associates, Inc. Customer : City of Vernon Request for Proposal No.: Extension through 12/31/09 Cost Proposal Date: 9/22/09 Description: Continuation of Tracy Ikenberry CHP Support Cost Summary Personnel FY2010 Billing Rate Hours/Base Total Task 1: CHP Support Filtrol Bandine Site Remediation Certified Health Physicist Tracy lkenberry, CHP $ 160.00 80 $ 12,800.00 Total Estimated Dade Moeller Labor 80 $ 12,800.00 Other Direct Costs: Rips - One trip $ 800.00 1 $ 800.00 G&A (Applied to ODC's Only) $ 104.80 Total Estimated ODC's $ 904.80 Total Estimated Labor and ODC's Assumptions: Work will be complete by 12/31/09. If work continues into 2010 the insurance rider will be renewed and billed at approximately $3,800.00. $ 13,704.80 Akzo Nobel Inc. October 30, 2009 525 West Van Buren Street Chicago, IL 60607-3835 United States Mr. Lewis Pozzebon Director, Environmental Health Department City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 T +1 312 544 7000 www.akzonobel.com Re: Amendment No. 1 to Agreement for Professional Services Dear Mr. Pozzebon: AlczoNobel Tomorrow's Answers Today REOEwE° Nov 0 OEP RTW NT Enclosed please find a fully executed original of the above referenced agreement being sent to you per Lori A. Beeler's request. Sincerely, Vickie Purcell Administrative Assistant Enclosure Memo o: Nelly Giron, City Clerk From: Lewis Pozzebon, Director / Health Officer Date: 11 /3/2009 Re: Signed Amendment for Professional Services, Resolution No. 10,078 We are forwarding the enclosed signed original Amendment No. 1 to Agreement for Professional Services between the City, Dade Moeller & Associates, and Filtrol Corporation. Please let me know if you have any questions, or need more information. Enclosure 0 Page 1 AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL SERVICES This Amendment No. 1 to that certai e ment for rofessional Services dated March 13, 2008 (the "Agreement"), is made as of , 2009, by and between the City of Vernon, a California charter city and municipal corporation ("the City"), Dade Moeller & Associates, Inc., Consultants ("Moeller"), and Filtrol Corporation, a Delaware corporation ("Filtrol"). WHEREAS, the City, Moeller and Filtrol are parties to a written Agreement dated March 13, 2008, under which Moeller provides third party oversight for remediation of Filtrol's former site at 3305 Bandini Boulevard, and Filtrol is solely responsible for paying the cost of the oversight; and WHEREAS, the City, Moeller and Filtrol desire to amend the Agreement to increase the hourly rate for Moeller's services from $150 per hour to $160 per hour, to add a termination date for the Agreement of September 30, 2010, to substitute Mr. William Kennedy for Dr. Arthur Desrosiers as one of Moeller's consultants at an hourly rate of $190.00 per hour, and to increase the expense rate from 12% to 13.1 %. NOW, THEREFORE, the parties to this Amendment No. 1 agree as follows: Section 22 of the Agreement is hereby amended to read in its entirety as follows: "22. Contract Term. This Agreement shall commence beginning on the date of execution by all the parties and expire on September 30, 2010, unless terminated earlier in accordance with Section 21 hereinabove." 2. Section 2. of Compensation, in the Scope of Services (letter dated January 9, 2008 addressed to Mr. Lewis Pozzebon and signed by Arthur Desrosiers Sc.D. CHP) attached to the Agreement as Exhibit A is hereby amended to read in its entirety as follows: "2. Hourly rates: a. Mr. Tracy Ikenberry, CHP, $160.00 per hour for all hours worked, b. Mr. William Kennedy, $190.00 per hour for all hours worked, c. Expenses at cost plus 13.1 %." 3. Except as expressly modified by this Amendment No. 1, all provisions of the Agreement shall remain in full force and effect. 4. This Amendment No. 1 is executed in duplicate originals, each of which is deemed to be an original for all purposes. 5. The provisions of this Amendment No. 1 shall constitute the entire agreement of the parties with respect to the subject matter included in this Amendment No. 1 and shall supercede any other agreement, understanding, or arrangement, whether written or oral, between the parties with respect to the subject matter of this Amendment No. 1. 6. The person or persons executing this Amendment No. 1 on behalf of each of the parties warrants and represents that he or she has the authority to execute this Amendment No. on behalf of that party and has the authority to bind that party to the performance of its obligations hereunder. IN WITNESS WHEREOF, the parties have signed this Amendment No. 1 as of the date stated in the introductory clause. City of Vernon By:�� 4vHILARIO GONZALES T Mayor AT EST: 'MANUELAbIkOiN, City Clerk TO FO S. WIENM, City Attorney Dade Moeller & Associates, Inc., Consultants 1835 Terminal Drive, Suite 200 Richland, WA 99354 By: �A�.� Name: — Title: By: Name:'. Title: 6 a t_An� Filtrol Corporation, a Delaware corporation 8939 S. Sepulveda Boulevard Suite 110-1012 Los Angeles, CA 90045 By:� Name: Title:�<e �ecI- By: 21i(n� Name: Inv at+ e� . 41kU l Title: 45's is- Avul 7L ' � �e �'� ✓� • I �� ZLAW