Resolution No. 2012-198RESOLUTION NO. 2012-198
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
VERNON TERMINATING THE PROFESSIONAL SERVICES
AGREEMENT APPROVED BY RESOLUTION NO. 2010-101 BY'
AND BETWEEN THE CITY OF VERNON AND PORT CANAVERAL
CONSULTANTS, INC., AND APPROVING AND'AUTHORIZING
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THE EXECUTION OF A NEW PROFESSIONAL SERVICES
AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND
PORT CANAVERAL CONSULTANTS, INC. FOR ENERGY PROJECT
MANAGEMENT AND ENGINEERING SERVICES
WHEREAS, the City of Vernon ("City") is a chartered
municipal corporation of the State of California that owns and
operates a system for the generation, purchase, transmission,
distribution and sale of electric capacity and energy; and
WHEREAS, on.August 2, 2010, the City Council of the City of
Vernon adopted Resolution No. 2010-101 approving a professional
services agreement with Port Canaveral Power Consultants, Inc. ("Port
Canaveral") for.energy project management and engineering services;
and
WHEREAS, the State Auditors have recommended revisions to
the.Agreement to clarify certain expense reimbursement language; and
WHEREAS, by memo dated October 9, 2012, in order to comply
with the State Auditors, the Director of Light & Power has recommended
that the Agreement approved by Resolution No. 2010-101 be terminated
and that the City enter. into a new agreement with Port Canaveral to
incorporate the recommended changes conveyed by the State Auditors;
and
WHEREAS, the City Council of the City of Vernon desires to
terminate the Agreement approved by Resolution No. 2010-101 and has
determined that, pursuant to the provisions of Section 2.27(a) of the
Vernon City Code, it is in the public interest and necessity to enter
into a new agreement with Port Canaveral.
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
terminates the Professional Services Agreement with Port Canaveral
Power Consultants, Inc., approved by Resolution No. 2010-101.
SECTION 3: The City Council of the City of Vernon hereby
approves the Professional Services Agreement (the "Agreement") with
Port Canaveral Power Consultants, Inc., a copy which is attached
hereto as Exhibit A.
SECTION 3: The City Council of the City of Vernon hereby
authorizes the Mayor or Mayor Pro-Tem to execute the Agreement, for
and on behalf of the City; and the Acting City Clerk, or Deputy City
Clerk, is hereby authorized to attest thereto.
SECTION 4: The City Council of the City of Vernon hereby
instructs 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, including but not limited
to, any non -substantive changes to the Agreement attached herein.
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SECTION 5: The City Council of the City of Vernon hereby
directs the Acting. City Clerk, or the Acting City Clerk's designee, to
send one executed Agreement to:
Port Canaveral Power Consultants, Inc.
Att-n.: Peter Hervish, President
300 Columbia Drive, Suite 1501
Cape Canaveral, FL 32920
SECTION 6: The City Council of the City of Vernon finds
that this action is exempt under the California Environmental Quality
Act (CEQA), in accordance with Section 15061(b)(3), the general rule
that CEQA only applies to projects that may have an effect on the
environment.
SECTION 7: The Acting City Clerk of the City of Vernon
shall certify to the passage, approval and adoption of this
resolution, and the Acting City Clerk of the City of Vernon shall
cause this resolution and the Acting City Clerk's certification to be
entered in the File of Resolutions of the Council of this City.
APPROVED AND ADOPTED this 16th day of October, 2012.
Name: WilliaA J. DSViS
Title:Cif / Mayor Pro-Tem
ATTEST:
Ana Bar ia, epu y City Clerk
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STATE OF CALIFORNIA )
ss
COUNTY OF LOS ANGELES )
I, Ana Barcia, Deputy City Clerk of the City of Vernon, do hereby
certify that the foregoing Resolution, being Resolution No. 2012-198,
was duly passed, approved and adopted by the City Council of the City
ofiVernon at a regular meeting of the City Council duly held on
Tuesday, October 16, 2012, and thereafter was, duly signed by the Mayor
or Mayor Pro-Tem of the City of Vernon
Executed this 115 day of October, 2012, at Vernon, California
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Ana Blrdia, Deputy City Clerk
(SEAL)
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EXHIBIT A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND
PORT CANAVERAL POWER CONSULTANTS, INC. FOR ENERGY PROJECT
MANAGEMENT AND ENGINEERING SERVICES
COVER PAGE
Contractor: Port Canaveral Power Consultants, Inca
Responsible Principal of Contractor: Peter Hervish, President
Notice Information- Contractor: Port Canaveral Power Consultants, Inc.
300 Columbia Drive, Suite 1501
Cape Canaveral, FL 32920
Attention: Peter Hervish, President
Phone: (323) 353-1356
Facsimile: (321) 784-5956
Notice Information - City: City of Vernon
4305 Santa Fe Avenue
Vernon, CA 90058
Attention: Carlos Fandino,
Director of Light & Power
Telephone: (323) 583-8811 ext. 834
Facsimile: (323) 826-1408
Commencement Date: November 19, 2012
Termination Date: November 19, 2013, unless extended
pursuant to Section 1
Consideration: Total not to exceed $374 400 00 (includes
all applicable sales tax); and more
Particularly described in Exhibit B
Records Retention Period Three (3) years
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF VERNON AND
PORT CANAVERAL POWER CONSULTANTS, INC. FOR ENERGY PROJECT
MANAGEMENT AND ENGINEERING SERVICES
THIS AGREEMENT is made and entered into as of November 19, 2012 ("Effective Date"), by
and between the City of Vernon, a California charter City and California municipal corporation
("City"), and Port Canaveral Power Consultants, Inc., a Florida corporation ("Contractor"). City
and Contractor are collectively referred to herein as the "Parties."
RECITALS
A. City desires to have certain energy project management and engineering
services provided as more fully set forth in the Scope of Services, attached hereto' and
incorporated herein as Exhibit A.
B. Contractor represents it is qualified and capable of furnishing the labor, materials,
and expertise necessary to perform.such services in accordance with the terms and conditions
set forth in this Agreement.
NOW, THEREFORE, the Parties agree as follows:
Section 1. Term' and Time of Performance.
(a) This Agreement shall commence upon the Commencement Date listed
on the Cover Page, and shall remain and continue in effect through the Termination Date listed
on the Cover Page.
Section 2. Performance.
(a) Contractor. shall perform the services and tasks described in the Scope of
Services, attached hereto and incorporate by reference as Exhibit A ("Services"). Additional
services must be mutually agreed upon in writing signed by both Parties prior to performance of
those additional services.
(b) Contractor shall at all times faithfully, competently and to the best of its
ability, experience, and talent, perform all Services under this Agreement in accordance with the
standard of care and skill ordinarily exercised by members of the profession currently practicing
in the same locality as the City under similar circumstances and in a manner reasonably
satisfactory to City. Contractor shall at all times comply with the highest ethical standards when
performing Services for the City.
(c) Contractor shall keep itself informed of all local, state, and federal
ordinances, laws and regulations which in any manner affect those employed by it or in any way
affect the performance of its Services pursuant to this Agreement. Contractor shall at all times
observe and comply with all such ordinances, laws and regulations. City, and its officers,
officials, employees, agents or volunteers shall not be liable at law or in equity occasioned by
failure of Contractor to comply with this section:
(d) Contractor will not be compensated for any work performed not specified
in Exhibit A unless City authorizes such work in advance and in writing.
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Section 3. Compensation.
(a) City agrees to compensate Contractor, and Contractor agrees to accept
in full satisfaction for the services and any supplies or goods required by this Agreement, a sum
not to exceed the Consideration set forth on the Cover Page and more particularly described in
Exhibit B. The Consideration shall constitute reimbursement of Contractor's fee for the Services
as well as for all actual and necessary expenditures reasonably incurred in the performance of
this Agreement (including without limitation, all labor, materials, equipment, supplies, delivery,
tax, assembly, and installation, as applicable).
(b) . There shall be no claims for additional compensation for reimbursable
expenses and Contractor shall not be reimbursed for any additional expenses.
(c) Any Change in the scope of services, duties, obligations, durations or
total compensation, shall only be allowed by written authorization by the City. See the Change
Order form attached hereto and incorporated by reference as Exhibit C.
Section 4. Method of Payment. City shall pay Contractor the Consideration in
accordance with the Cost Schedule attached hereto and incorporated by reference as Exhibit B.
Section 5. Responsible Principals.
(a) Contractor's Responsible Principal set forth on the Cover Page shall be
principally responsible for Contractor's obligations under this Agreement and shall serve as
principal liaison between City and Contractor. Designation of another Responsible Principal by
Contractor shall not be made without prior written consent of City.
(b) ' City's Responsible Principal shall be the City Administrator or his
designee who shall administer the terms of the Agreement on behalf of City.
Section 6. Personnel.
(a) All persons performing Services shall have all the necessary technical
expertise, permits, professional licenses, certificates, training, and other qualifications required
by this Agreement or other applicable laws. Contractor shall provide City with said permits,
licenses, Iand certificates at the request of City.
(b) Contractor represents that it has, or shall secure at its own expense, all
personnel required to perform Contractor's Services under this Agreement. All personnel
engaged in the work shall be qualified to perform such Services.
Section 7. Permits and Licenses. Contractor shall obtain and maintain during the
Agreement term all necessary licenses, permits and certificates required by law for the provision
of services under this Agreement, including a business license. Except as provided herein
below, Contractor shall obtain and pay for all permits and licenses required by federal, state or
local law, rule or regulation. Costs for obtaining City licenses and permits required under this
Agreement shall be waived.
Section 8. Access. Contractor shall comply with all reasonable access and other
restrictions that City may impose. No access to City property for performance of the Services
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shall be permitted prior to delivery to City of proof of insurance paid and maintained by
Contractor.
Section 9. Contractor's Duties and Representations.
Contractor represents, covenants and agrees as follows,
(a) There are no obligations, commitments, or impediments of any kind that
will limit or prevent performance of the Services.
(b) Contractor presently has no interest and shall not have any interest, direct
or indirect, which would conflict in any manner with the performance of the Services
contemplated by this Agreement. No person having any such interest shall be employed by or
be associated with Contractor.
(c) There is no litigation pending against Contractor and Contractor is not the
subject of any criminal investigation or proceeding, and neither Contractor nor its personnel, to
its actual knowledge, have been convicted of a felony.
Section 10. Independent Contractor.
(a) Contractor is and shall at all times remain, as to City, a wholly
independent contractor. The personnel performing the Services under this Agreement on behalf
of Contractor shall at all times be under Contractor's exclusive direction and control. Neither
City nor any of its officers, officials, employees, agents, or volunteers shall have control over the
conduct of Contractor or any of Contractor's officers, employees, or agents except as set forth in
this Agreement. Contractor shall not at any time or in any manner represent that it or any of its
officers, employees, or agents are in any manner officers, officials, employees, agents, or
volunteers of City. Contractor shall not incur or have the power to incur any debt, obligation or
liability whatsoever against City, or bind City in any manner.
(b) No employee benefits shall be available to Contractor or its officers,
employees, or agents in connection with the performance of this Agreement. Except for.
Consideration paid to Contractor as provided in the Agreement, City shall not pay salaries,
wages, or other compensation to Contractor for performing services hereunder for the City. City
shall not be liable -for compensation or indemnification to Contractor or its officers, employees,
or agents for injury or sickness arising out of performing services hereunder.
(c) Contractor agrees to pay and be responsible for paying all Federal, State
and local taxes for compensation received by Contractor from City while performing services for
City.
Section 11. Termination
(a) Termination Right. City may, at any time, for any reason or for no reason,
with or without cause, terminate this Agreement, by serving upon the Contractor at least five (5)
calendar days prior written notice. Upon receipt of such notice, Contractor shall immediately
cease all work under this Agreement, unless the notice provides otherwise.
(b) In the event of termination or cancellation of this Agreement by City, due
to no fault'or failure of performance by Contractor, Contractor shall be paid based on the
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percentage of work satisfactorily performed at the time of termination. In no event shall
Contractor be entitled to receive more than the amount that would be paid to Contractor for the
full performance of the services required by this Agreement. Contractor shall have no other
claim against City by reason of such termination, including any claim for compensation.
(c) Actions Subsequent to Termination. In the event of termination of this
Agreement, Contractor shall deliver all Confidential Information, as defined in Section 13 below,
to City within thirty (30) days after the termination of this`Agreement. Contractor shall also take
all such other action as City reasonably requires and shall cooperate with City to effectuate an
orderly and systematic termination of Contractor's duties and activities hereunder.
(d) All of the terms and conditions in the Agreement related to payment,
confidentiality, indemnification, dispute resolution and waiver shall survive termination of this
Agreement.
Section 12. Limitation of City's Liability. City's liability on any kind of claim for any
loss or damage arising out of, in connection with, or resulting from this Agreement, shall in no
case exceed the amount that would be paid to Contractor for the full performance of the
services requiredby this Agreement. In no event shall City be liable for anticipated profits or for
incidental, consequential or punitive damages. City shall not be liable for penalties of any
description.
Section 13. Confidential Status: Disclosure of Information.
(a) Confidential Status; Disclosure of Information. All data, customer
information, business practices, business methods, privileged information, trade secrets,
financial statements, floor plans, designs, blueprints, maps, surveys, drawings, models, reports,
correspondence, logs, documents, materials or other information developed or created by
Contractor, received by Contractor, revealed to Contractor; or provided to Contractor for the
performance of this Agreement ("Confidential Information") are deemed confidential and shall
not be disclosed by Contractor to any third party without City's prior written consent. City
reserves all rights to Confidential Information. City shall grant consent if disclosure is legally
required. All Confidential Information shall be returned to City upon completion or termination of
this Agreement. Contractor's covenant under this section shall survive the termination of this
Agreement. City may disclose to third parties any Confidential Information at its sole discretion.
(b) Contractor's obligation not to disclose any Confidential Information shall
not extend to information that:
i. was in the possession of, or was rightfully known by, the
Contractor without an obligation to maintain its confidentiality prior to receipt from City;
ii. is or becomes generally known to the public without violation of
this Agreement;
iii. is obtained without an obligation of confidentiality by the
Contractor in good faith from a third party having the right to disclose it without an obligation of
confidentiality; or
iv. information which is required to be disclosed pursuant to any court
order or directive having the force of law.
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(c) The provisions of this section shall survive the termination of this
Agreement.
Section 14. Technical Materials. City reserves all rights to any and all tools, dies,
patterns, plates or other similar technical materials furnished or paid for by City, and Contractor
shall use such materials in strict confidentiality and shall return the same to City at its request
upon completion or termination of this Agreement. Contractor shall not copy or otherwise use
any such materials for any purposes other than the completion of this Agreement. Contractor's
covenant under this section shall survive the termination of this Agreement.
Section 15. Records and Inspections. Contractor shall maintain full and accurate
records with respect to all matters covered under this Agreement for Records Retention Period.
City shall have access, without charge, during normal business hours to such records, and the
right to examine and audit the same and to make copies and transcripts therefrom, and to
inspect all program data, documents, proceedings and activities.
Section 16. Default. Contractor's failure to comply with the provisions of this
Agreement shall constitute a default. In the event that Contractor is in default under the terms
of this Agreement, City shall have no obligation or duty to continue compensating Contractor for
any work performed after the date of default and can terminate this Agreement immediately by
written notice to Contractor.
Section 17. Indemnification. Contractor agrees to defend, indemnify, protect and hold
harmless City, its officers, officials, employees, agents, and volunteers.from and against any
and all claims, suits, demands, actions, losses, damages, judgments, settlements, penalties,
fines, defensive costs or expenses, including without limitation, interest, attorneys' fees and
expert witness fees, or liability of any kind or nature arising out of or attributable to the acts or
omissions of Contractor, or Contractor's officers, employees, or agents which in any way arise
out of, result from, or are in any way related to the performance or non-performance of this
Agreement, excepting only liability arising out of the sole negligence or willful misconduct of
City, its officers, officials, employees, agents, or volunteers.
THE PROVISIONS OF THIS SECTION SHALL NOT TERMINATE OR EXPIRE, SHALL
SURVIVE THE EXPIRATION OR EARLIER TERMINATION OF THIS AGREEMENT AND
SHALL BE GIVEN THE BROADEST POSSIBLE INTERPRETATION.
The obligations in this section are in addition to Contractor's duty to provide insurance and shall
not be limited by any limitation on the amount or type of insurance coverage carried by
Contractor.
Section 18. Insurance.
(a) Contractor shall at all times during the term of this Agreement carry,
maintain, and keep in full force and effect, a policy or policies of Comprehensive General
Liability Insurance, with minimum limits of Two Million Dollars ($2,000,000) for each occurrence,
combined single limit, against any personal injury, death, loss or damage resulting from the
wrongful or negligent acts by Contractor or Contractor's officers, employees, or agents.
(b) Contractor shall at all times during the term of this Agreement carry,
maintain, and keep in full force and effect, a policy or policies of Comprehensive Vehicle Liability
insurance covering personal injury.and property damage, with minimum limits of One Million
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Dollars ($1,000,000) per occurrence, combined single limit, covering any vehicle utilized by
Contractor or Contractor's officers, employees, or agents in performing the services required by
this Agreement.
(c) Contractor agrees to maintain in force at all times during the performance
of work under this Agreement workers compensation insurance as required by law.
(d)
(e) Contractor shall at all times during the term of this Agreement carry,
maintain, and keep in full force and effect, a policy or policies of Professional Liability Insurance
with minimum limits of One Million Dollars ($1,000,000) on a claims made basis, to protect City
from any losses sustained through any errors or omissions committed by Contractor or
Contractor's officers, employees or agents in,performing Serivices required by this Agreement.
Further, if the policy is on other than an occurrence basis, Contractor shall maintain in full force
and effect such insurance for one year after performance of work under this Agreement is
completed.
(f) Contractor shall require each of its sub -consultants or sub -contractors to
maintain insurance coverage that meets all of the requirements of this Agreement.
(g) The policy or policies required by this Agreement shall be issued by an
insurer admitted in the State of California and with a rating of at least a B+; VII in the latest
edition of Best's Insurance Guide.
(h) Contractor agrees that if it does not keep the aforesaid insurance in full
force and effect City may either immediately terminate this Agreement or, if insurance is
available at a reasonable cost, City may take out the necessary insurance and pay, at
Contractor's expense, the premium thereon.
(i) At all times during the term of this Agreement, Contractor shall maintain
on file with the Risk Manager, a certificate or certificates of insurance, satisfactory to the City
Attorney and Risk Manager, along with a copy of the policy declarations page for each policy.
showing that the aforesaid policies are in effect in the required amounts. Upon request by City,
Contractor shall cause its insurers to issue certified copies of the insurance policies evidencing
that the coverage and policy endorsements required under this Agreement are maintained. in
force. Contractor shall, prior to commencement of work under this Agreement, file with the Risk
Manager, such certificate or certificates and a copy of the policy declarations page for each
policy. The policies of insurance required by this Agreement shall contain an additional insured
endorsement naming the City, its officers, officials, employees, agents, and volunteers as
insured's. All of the policies required under this Agreement shall contain an endorsement
providing that the policies cannot be canceled or reduced except on thirty (30) days prior written
notice to City, and specifically stating that the coverage contained in the policies affords
insurance pursuant to the terms and conditions as set forth in this Agreement.
Q) The insurance provided by Contractor shall be primary to any coverage
available to City, and any insurance or self-insurance maintained by City, its officers, officials,
employees, agents, or volunteers shall be excess of Contractor's insurance and shall not
contribute with it. The policies of insurance required by this Agreement shall include provisions
for waiver of subrogation. Contractor hereby waives all rights of subrogation against City, its
officers; officials, employees, agents, and volunteers.
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(k) Any deductibles or self -insured retentions must be declared to and
approved by City. At the option of City, Contractor shall either reduce or eliminate the
deductibles or self -insured retentions with respect to City, or Contractor shall procure a bond
guaranteeing payment of losses and expenses.
Section 19. Certification. In accordance with the provisions of Section 3700 of the
Labor Code, Contractor shall secure the payment of compensation to Contractor's employees.
By executing this Agreement, Contractor certifies the following: Contractor is aware of the
provisions of Section 3700 of the Labor Code which require every employer to be insured
against liability for workers' compensation or to undertake self-insurance in accordance with the
provisions of that code, and Contractor will comply with such provisions before commencing the
performance of the work of this Agreement.
Section 20. Standard Specifications. The work done pursuant to this Agreement shall
be done in accordance with the provisions of the most current edition of "Standard
Specifications for Public Works Construction" (commonly known as "the Green Book") including
Supplements, prepared,and promulgated by the Southern California Chapter of the American
Public Works Association and the Associated General Contractors of California, which
specifications are hereinafter referred to as the "Standard Specifications." The provisions of
these Standard Specifications shall apply to the work performed under this Agreement, unless
different standards are specified in Exhibit A or agreed to in writing by the City.
Section 21. Compliance with Laws. Contractor shall keep itself informed of and
comply with all Applicable Laws, including without limitation, the Fair Labor Standards Act, the
Occupational Safety and Health Act and all those Applicable Laws relating in any way to
employment practices and protection of the environment. Contractor shall not discriminate
against any employee or any applicant for employment for reasons of race, color, creed,
religion, sex, sexual preference, age or national origin. For purposes of this section, "Applicable
Laws" shall mean any and all laws, regulations, rules, orders, directives, judgments, decrees,
permits, approvals or other applicable requirements of any governmental entity or agency
having jurisdiction that are applicable to any aspect of this Agreement that are in force on the
Effective Date and as they may be enacted, issued or amended during the term of this
Agreement.
Section 22. Enforcement of Wage and Hour Laws. Eight hours labor constitutes a
legal day's work. The Contractor, or subcontractor, if any, shall forfeit twenty-five dollars ($25)
for each worker employed in the execution of this Agreement by the respective Contractor or
subcontractor for each calendar day during which the worker is required or permitted to work
more than 8 hours in any one calendar day and 40 hours in any one calendar week in violation
of the provisions of Sections 1810 through 1815 of the California Labor Code as a penalty paid
to the City; provided, however, work performed by employees of contractors in excess of 8
hours per day, and 40 hours during any one week, shall be permitted upon compensation for all
hours worked in excess of 8 hours per day at not less than 1'h times the basic rate of pay.
Living Wages. In addition, Contractor, or Subcontractor, if any, working
on City service contracts of any amount, as to all employees spending time on City contracts
shall observe the City's Living Wage Ordinance and all requirements thereof at all times on City
contracts. The Current Living Wage Standards are set forth in Exhibit D. Upon request,
certified payroll shall be. provided to the City.
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Section 23. Materials and Workmanship. City shall have the right to inspect any
material used. Material furnished shall be new, complete, ready -for -use and of the latest model,
shall not have been used in demonstration or other services and shall have all the usual
equipment as shown by its manufacturer's current specifications and catalogs, unless otherwise
specified. Equipment, supplies or services that fail to comply with the Agreement requirements
regarding design, material or workmanship may be rejected at the option of City. Any materials
rejected shall be removed from City premises at the Contractor's sole expense.
Section 24. Assignment of Unfair Business Practices. Contractor and its
subcontractor offers and agrees to assign to City all rights, title, and interest in and to all causes
of action it may have under Section 4 of the Clayton Act (15 U.S.C. Sec. 15) or under the
Cartwright Act (Chapter 2 (commencing with Section 16700) of Part 2 of Division 7 of the
Business and Professions Code), arising from purchases of goods, services, or materials
pursuant to the public works contract or the subcontract. This assignment shall be made and
become effective at the time City tenders final payment to Contractor, without further
acknowledgment by the parties.
Section 25. Assignment and Subcontracting. Contractor shall not assign or attempt to
assign any portion of this Agreement, or subcontract any required performance hereunder,
without the prior written approval of City. Any assignment or subcontract made in violation of
this section is invalid and void. In the event City grants written approval to Contractor to
subcontract work under this Agreement, Contractor is prohibited from using a subcontractor who
is ineligible to perform work on a public works project pursuant to Section 1777.1 or 1777.7 of
the Labor Code.
Section 26. Arbitration and Venue. Any dispute, claim or controversy arising out of or
relating to this Agreement or the breach, termination, enforcement, interpretation or validity
thereof, including the determination of the scope or applicability of this Agreement to arbitrate,
shall be determined by arbitration in Los Angeles, California. The arbitration shall be
administered by JAMS pursuant to its Streamlined Arbitration Rules and Procedures. The
arbitrator shall be a retired judge. All decisions of the arbitrator shall be in writing, and the
arbitrator shall provide written reasons for their decision. The arbitration decision shall be final
and binding on the Parties. Judgment on the award may be entered in any court having
jurisdiction pursuant to this Agreement. Notwithstanding the foregoing, the parties shall be
permitted to access the court system to enforce any arbitration award. The exclusive
jurisdiction and venue under this Agreement shall be the Superior Court of California, Los
Angeles County.
Section 27. Attorneys Fees. In the event a dispute, claim or litigation arises regarding
this Agreement, the prevailing party shall be entitled to reimbursement for reasonable attorneys
fees and actual costs, which may be set by the arbitrators or the court in the same action or in a
separate action brought for that purpose, in addition to any other relief which is obtained.
Section 28. Governing Law. This Agreement shall be interpreted and enforced
according to, and the Parties rights and obligations governed by, the domestic law of the State
of California, without regard to its laws regarding choice of applicable law.
Section 29. Entire Agreement and Modifications. This Agreement, including
attachments incorporated herein by reference, represents the entire integrated agreement and
understanding between the Parties, and supersedes all prior or contemporaneous negotiations,
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representations, agreements, understandings and statements, written or oral. This Agreement
may only be modified in writing and signed by both Parties.
Section 30. Waiver. The waiver by either party of a breach or default by the other
party shall not be deemed a waiver of any different or, later breach whether of the same or other
covenant or condition; nor shall any delay or omission by either party to exercise any right it
may have hereunder operate as a waiver of any breach or default of such a right. The failure of
either party to this Agreement to exercise any of its rights under this Agreement does not
constitute a breach thereof and shall not be deemed to be a waiver of such rights or a waiver of
any subsequent breach. No waiver, benefit, privilege, or service voluntarily given or performed
by a party shall give the other party any contractual rights by custom, estoppel, or otherwise.
Section 31. Force Maieure. Neither party shall be considered in default of any of its
obligations under this Agreement when a failure of performance shall be due to an
uncontrollable force. The term "uncontrollable force shall mean flood, earthquake, storm, fire,
lightning, epidemic, war, riot, civil disturbance or disobedience, federal, state, or municipal
action, statute, ordinance, or regulation, embargoes of the United States Government or any
other government, which by exercise of due diligence such party could not reasonably have
been expected to avoid and by exercise of due diligence has been unable to overcome. Either
party rendered unable to fulfill any of its obligations under this Agreement by reason of an
uncontrollable force shall give written notice within five (5) business days of such fact to the
other party and shall exercise due diligence to remove such inability with all reasonable
dispatch.
Section 32. City Not Obligated to Third Parties. City shall not be obligated or liable
under this Agreement to any party other than Contractor. City shall timely notify Contractor of
the receipt of any third -party claim relating to this Agreement. City shall be entitled to recover its
reasonable costs incurred in providing the notification required by section.
Section 33. Notices. All notices, approvals, consents and other communications
between the Parties shall be in writing, and shall be sent by certified mail (return receipt
requested) or other delivery service which provides evidence of delivery, using the address set
forth on the Cover Page under "Notice Information - City" or "Notice Information — Vendor;" as
appropriate, or at such other address as may be furnished by either party to the other in writing.
Mailed notices will be deemed communicated as of the day of receipt.
Section 34. Cover Page and Exhibits. The Cover Page and all documents referenced
as exhibits in this Agreement are hereby incorporated in this Agreement. In the event of any
material discrepancy between the express provisions of this Agreement and the provisions of
any document incorporated herein by reference, the provisions of this Agreement shall prevail.
Section 35. Headings. Headings used in this Agreement are for convenience and
ease of reference only and shall not affect the interpretation of the Agreement.
Section 36. 'Survival of Terms. All of the terms and conditions in this Agreement
related to payment, confidentiality, indemnification, dispute resolution and waiver shall survive
termination of this Agreement.
Section 37. Severability. Whenever possible, each provision of this Agreement shall
be interpreted in such a manner as to be valid under applicable law. If any provision of this
Agreement is determined by a court of competent jurisdiction to be invalid, void or
10
unenforceable, the remaining provisions shall nevertheless continue in full force and effect, and
shall in no way be affected, impaired or invalidated.
Section 38. Authority to Execute This Agreement. The person or persons executing
this Agreement on behalf of Contractor warrants and represents that he or she has the authority
to execute this Agreement on behalf of Contractor and has the authority to bind Contractor to
the performance of its obligations under this Agreement.
[Signatures Begin on Next Page].
11
IN WITNESS WHEREOF, the Parties have signed this Agreement as of the date stated
in the introductory clause.
City of Vernon, a California charter City Port Canaveral Power Consultants, Inc., a
and California municipal corporation Florida cor ion
By: By:
William Davis, Name: G
Mayor Pro-Tem
Title:
ATTEST:
By:
Name: 9/--
Title:
Ana Barcia, Deputy City Clerk
APPR ED AS TO FORM:
Will d G. Ya a ,
Chief Deputy City A ome
12
EXHIBIT A
SCOPE OF SERVICES
Contractor shall perform project management and project engineering services under the title of
Technical Projects Services Manager for City ("Services"), to assist City in all aspects of
planning, developing, licensing, erection, and commissioning of energy projects (the "Projects").
At the request of the City, Contractor shall perform all required Services, including but not
limited to, the following:
1) Manage City's engineer;
2) Manage the development of equipment specifications;
3) Manage equipment procurement and public works contract bid review;
4) Support the effort of obtaining the permits necessary to construct and operate an energy
or electric generating facility;
5) Assist in the development and maintenance of the overall Project schedule identifying all
major Project milestones, critical path construction activities, major equipment deliveries,
utility interconnection deliverables, and key permit requirements; and
6) Manage the development of regular Project status reports.
The Responsible Principal shall perform all Services under this Agreement unless otherwise
agreed to in writing by City.
Contractor hereby agrees to make the Responsible Principal available up to two thousand
eighty (2,080) hours for a twelve-month period, beginning with the Commencement Date
(the "Yearly Contract, Hours"), to perform the Services as requested by City, provided, however,
any hours in excess of two, thousand eighty (2,080)' must be approved in writing in advance by
the City. City is not required to use Responsible Principal for the full amount of Yearly Contract
Hours, and may use Responsible Principal for any lesser amount of time at City's sole and
absolute discretion.
EXHIBIT B
HOURLY RATE
Contractor shall be paid at the rate of. One Hundred Eighty Dollars ($180.00) per hour, in an
amount not to exceed $374,400.00, to perform the Services described in Exhibit A.
Invoices shall include the period for which Services were provided, the dates of such Services,
and a description of the Services provided for that billing period. Each invoice shall include
copies of timesheets and other supporting documents as City may require.
Payments of each invoice shall be made by City within thirty (30) days following receipt of each
invoice as to all non -disputed fees. If City disputes any of Contractor's fees, it shall give written
notice to Contractor within thirty (30) days of receipt of the disputed invoices. Any amounts in
dispute shall be withheld until resolution.
PROJECT RELATED TRAVEL EXPENSES
A. During the term of this Agreement, City will reimburse Contractor for reasonable Project -
related travel expenses, including required meetings approved by the City.
B. Travel expenses include airfare, lodging, food, parking, 'car rental, taxi and toll fees.
C. Travel expenses shall be at cost, with no mark-up.
D. Airfare shall be reimbursed at economy class, unless economy class seating is
unavailable through, no fault of Contractor.
E. Reasonable attempts shall be made to make air travel reservations in advance in order
to take advantage of lower fares. In the event that travel plans must be canceled or re-
scheduled due to no fault of Contractor, then City shall pay for any costs associated
therewith; if the travel is canceled or rescheduled due to the fault of Contractor, then
Contractor shall bear the expense. "Due to the fault of Contractor" shall include, but not
limited to, travel canceled or re -scheduled (i) at the request of Contractor, (ii) due to
Contractor's mistake or (iii) because Contractor becomes unavailable for any reason.
EXHIBIT C
EXHIBIT C
CHANGE ORDER
Exhibit C
CITY OF VERNON
LIGHT & POWER DEPARTMENT
CONTRACT CHANGE ORDER NO. SUPPLEMENT NO. SHEET OF SHEETS
PROJECT: P.O. NO.
TO: CONTRACTOR
REQUESTED BY: City of Vernon
You are hereby directed to make the herein described changes to the plans and specifications or do the following described work
not previously included in the plans and specifications of this contract. Except as specifically modified herein, all terms and
conditions of the original contract remain in full force and effect, and apply to the additional work as if said work was originally
included in the contract:
Contract Amount (Base Bid)
$
Amount of This Change Order
$
Amount of Previous Change Orders
$
Total Change Orders
$
Modified Contract Amount
$
By reason of this change order the time of
completion will be adjusted as follows;
Approved: Date:
Carlos Fandino, Director of Light & Power
Attest: Date:
Willard Yamaguchi, City Clerk
We, the undersigned Contractor, have given careful consideration to the change proposed and hereby agree, if this proposal is approved,
that we will provide all
labor, equipment and materials, including overhead, except as may otherwise be noted above, and perform all services necessary for the
work above specified, and
will accept as full payment therefore the prices shown above.
Accepted Date: _ Contractor:
By: Title:
c: Project File/Contractor/Purchasing Rev. 03/10
EXHIBIT D
LIVING WAGE PROVISIONS
Minimum Living Wages:
A requirement that Employers pay qualifying employees a wage of no less than $10.30 per hour
with health benefits, or $11.55 per hour without health benefits.
Paid and Unpaid Days Off:
Employers provide qualifying employees at least twelve compensated days off per year for sick
leave, vacation, or personal necessity, and an additional ten days a year of uncompensated
time for sick leave.
No Retaliation:
A prohibition on employer retaliation against employees complaining to the City with regard to
the employer's compliance with the living wage ordinance. Employees may bring an action in
Superior Court against an employer for back pay, treble damages for willful violations, and
attorney's fees, or to compel City officials to terminate the service contract of violating
employers.
OFFICE OF THE CITY CLERK
4305 Santa Fe Avenue, Vernon, California 90058
Telephone (323) 583-8811
November 5, 2012
Port Canaveral Power Consultants, Inc
ATTN: Peter Hervish, President
300 Colombia Drive, Suite 1501
Cape Canaveral, FL 32920
Re: Resolution No. 2012-198 — A Resolution of the City Council of the City of Vernon
Terminating the Professional Services Agreement Approved by Resolution No. 2012-101 By and
Between the City of Vernon and Port Canaveral Consultants, Inc. and Approving and
Authorizing the Execution of a New Professional Services Agreement By and Between the City
of Vernon and Port Canaveral Consultants, Inc. for Energy Project Management and Engineering
Services
Dear Mr. Hervish:
Transmitted herewith is an original fully executed agreement as referenced above, approved by
the City Council of the City of Vernon on October 16, 2012 through Resolution No. 2012-198.
If you have any questions regarding this matter, please call me at (323) 583-8811 Ext. 286.
Very truly urs;
Ana Barcia
Deputy City Clerk
AB/yb
Enclosure
Exchusivefy IndustriaC
/6- I(a/-2L
RECEIVED
OCT 10 2012
STAFF REPORT CITY ADMINISTRATION
LIGHT & POWER Y
DATE: October 09, 2012
TO: Honorable Mayor and City Council
FROM Carlos Fandino Jr., Director of Light & Power
RE: Port Canaveral Power Consultants, Inca Professional Service Agreement
Termination (Resolution No. 2010-101) and Execution of a Revised
Service Agreement
The Light & Power Department has been utilizing the services of Port Canaveral Power
Consultants, Inc. for project management/engineering services encompassing all
aspects of planning, development, licensing, and erection involved in the commissioning
of energy projects since July 2009, pursuant to Resolution No. 10,010. In August 2010,
the City entered into a service agreement with Port Canaveral Power Consultants, Inc.
pursuant to Resolution No. 2010-101. Recently, State Auditors advised that the
expense reimbursement language in the Service Agreement Exhibit B, Section 2(A) and
2(B), be clarified. Currently, the phrasing within this section of the agreement allows for
a moderate level of interpretation.
To comply with the State Auditors recommendation, the City Attorney's office has
advised that the appropriate course of action would be to terminate the Port Canaveral
Power Consultant agreement approved by Resolution No. 2010-101. Accordingly, the
City Attorney recommends the execution of a new service agreement with more
unambiguous language.
Recommendation:
It is recommended that the City Council approve the termination of the Port Canaveral
Power Consultants, Inc. current service agreement approved by Resolution No. 2010-
101; and approve the execution of a new service agreement designed to incorporate the
recommended changes conveyed by the State Auditors at the October 16, 2012 City
Council Meeting.
Fiscal Impact:
No fiscal Impact.
CF:jv
Attachment
OF VErp
: M .4Ir • I r, w
- CS4F."iY IYI�Vs
CITY ATTORNEY' S OFFICE
INTER -DEPARTMENT MEMORANDUM
BATE: September 10, 2012
TO: Carlos Fandino, Director of Light-& Power
FROM: Willard G. Yamaguchi, Chief Deputy City Attorney
RE Port Canaveral Power Consultants, Inc.
Attached please find the revised drafted professional services
agreement for the above -referenced matter.
WY:em
- Or Yg�
S
' CSFYF'- SY3�Jy
CITY ATTORNEY'S OFFICE
INTER -DEPARTMENT MEMORANDUM
DATE: August 9, 2012
TO: Carlos Fandino, Director of Light & Power
FROM: Willard G. Yamaguchi, Chief Deputy City Attorn y
RE: Port Canaveral Power Consultants, Inc.
I have received and .reviewed your Memorandum dated July 26, 2012,
and the attachments thereto.
Attached is the drafted professional services agreement which
includes the revisions requested by the State Auditors.
WY:em
Date: July 26, 2012
To: Willard Yamaguchi
City Attorney
From: Carlos Fandino, Jr. C � /
Director of Light & Power
Re: Port Canaveral Power Consultants, Inc. Amending Service Agreement Exhibit B,
"Hourly Rate and Expenses", Section 2A and 2B -- Resolution No. 2010-101
The Light & Power Department have been utilizing the services of Port Canaveral Power
Consultants, Inc. for project management and project engineering services covering all aspects of
planning, developing, licensing, erection, and commissioning for energy projects since July 2009
pursuant to Resolution No. 10,010. It's been recommended by the State Auditors to clarify the
expense reimbursement language to the Service Agreement Exhibit B, Section 2(A) and 2(B)
which currently allows for a level of interpretations.
I. Changes to the Agreement with the following:
1. Exhibit B, Section 2(A): During the Term of this Agreement, City will reimburse
Contractor for reasonable Project -related travel expense, including required
meetings approved by the Director of Light and Power of his designee.
2. Exhibit B, Section 2(B): Travel expenses include airfare, lodging, food, parking,
car rental, taxi and toll fees.
Please review the attached documentation and approve as to form.
CF. df
Attachments
r. .
CITY CLERK'S OFFICE
INTEROFFICE MEMORANDUM
DATE: October 31, 2012
TO: Carlos Fandino, Director of Light and Power
FROM: Ana Barcia, Deputy City Clerk
RE: Resolution No. 2012=198 — A Resolution of the City Council of the City of Vernon
Terminating the Professionals Services Agreement Approved By Resolution No. 2010-
101 By and Between the City of Vernon and Port Canaveral Consultants, Inc., and
Approving and Authorizing the Execution of a New Professional Services Agreement By
and Between the City of Vernon and Port Canaveral Consultants, Inc. for Energy Project
Management and Engineering Services
Transmitted herewith is a copy of Resolution No. 2012-198 referenced above, which was approved by
City Council on October 16, 2012.
Thank you.
AB: yb
Attachment
c: Resolution No. 2012-198
Audra Hunter
Tania Tolmasoff