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HomeMy WebLinkAboutCC Resolution 13627 (General Plan 2020 10-Yr. Review)AMN,�v� 41. RESOLUTION NO. 13627 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PROFESSIONAL SERVICES WITH METROPOLITAN PLANNING GROUP TO PREPARE THE SAN RAFAEL GENERAL PLAN 2020 10 -YEAR REVIEW AND HOUSING ELEMENT UPDATE, AND FOR AS - NEEDED LONG-RANGE PLANNING SERVICES (Term of Agreement: from October 15, 2013 to October 15, 2015 for an amount not -to -exceed $123,231.00) WHEREAS, the City of San Rafael is required by State law to maintain an adopted and legally - adequate General Plan to address long-term planning and growth for community. In 2004, the San Rafael General Plan 2020 was adopted, which contains the State -mandatory elements along with additional elements to cover and address locally -important issues, and hundreds of goals, policies and programs; and WHEREAS, the San Rafael General Plan 2020 includes Land Use Element Program LU -la (Five -Year Growth Assessment), which prescribes that the City conduct a five-year growth assessment to assess the progress of growth, and, as needed, update policies, the traffic mitigation list and the traffic mitigation fee. Consistent with the program, the City has initiated a 10 -year review of the General Plan 2020; and WHEREAS, consistent with State law, the General Plan Housing Element must be updated concurrent with the Regional Housing Need Allocation (RHNA) cycle. The City's Housing Element was last updated and certified in 2011 to comply with the 2007-2014 RIfNA cycle; and WHEREAS, it is the desire of the City to hire a planning consultant to prepare a I 0 -year review of the San Rafael General Plan 2020, complete an update of the Housing Element to comply with the next M14-2022 RHNA cycle, and provide long-range planning services on an as -needed basis; and WHEREAS, the Metropolitan Planning Group (M -Group) was selected based on its local experience in preparing and successfully achieving State -certification of numerous General Plan Housing Elements; and WHEREAS, the M -Group has prepared a proposal for needed consultant services, which is provided in Exhibit "A" of Attachment 1; and WHEREAS. the M -Group proposal for services includes a not -to -exceed budget of $123,231. This budget includes the completion of all necessary tasks in accordance with an approved schedule and timeline and a contingency for as -needed long-range planning services; and WHERE -AS, sufficient funds have been appropriated in the General Plan Implementation Program within the City's General Fund to support this contract. This program is funded by fees collected as a surcharge on all building permit fees and its purpose is to fund oil­oing maintenance and update of the San Rafael General Plan 2020. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Rafael does hereby authorize the City Manager to execute, on behalf of the City of San Rafael, an Agreement for Professional Services with the M -Group. I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Monday, the 7"' day of October 2013, by the following vote, to wit: AYES: COUNCILMEMBERS: Colin, Connolly, Heller, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ESTHER C. BEIRNE, City Clerk Attachment 1: Professional Services Agreement with Metropolitan Planning Group with Exhibit A Proposal for Services AGREEMENT FOR PROFESSIONAL SERVICES WITH THE METROPOLITAN PLANNING GROUP (M -GROUP) FOR PREPARATION OF THE SAN RAFAEL GENERAL PLAN 202010 -YEAR REVIEW AND HOUSING ELEMENT UPDATE, AND FOR ON-GOING PLANNING SERVICES This Agreement is made and entered into this 7th day of October, 2013, by and between the CITY OF SAN RAFAEL (hereinafter "CITY"), and the Metropolitan Planning Group (hereinafter "CONTRACTOR"). RECITALS WHEREAS, the City of San Rafael is required by State law to maintain an adopted and legally -adequate General Plan to address long-term planning and growth for community. In 2004, the CITY adopted the San Rafael General Plan 2020, which contains the State -mandatory elements along with additional elements to cover and address locally -important issues; and hundreds of goals, policies and programs; and WHEREAS, the San Rafael General Plan 2020 includes Land Use Element Program LU - la (Five -Year Growth Assessment), which prescribes that the. CITY conduct a five-year growth assessment to assess the progress of growth, and, as needed, update policies, the traffic mitigation list and the traffic mitigation fee. Consistent with the program, the CITY has initiated a 10 -year review of the General Plan 2020; and WHEREAS, consistent with State law, the General Plan Housing Element must be updated concurrent with the Regional Housing Need Allocation (RHNA) cycle. The CITY's Housing Element was last updated and certified in 2011 to comply with the 2007-2014 RHNA cycle; and WHEREAS, it is the desire of the CITY to hire a CONTRACTOR to prepare. a 10 -year review of the San Rafael General Plan 2020 and to complete an update of the Housing Element to comply with the next 2014-2022 RHNA cycle, and WHEREAS, it is the desire of the CITY to hire a CONTRACTOR to provide long-range planning services and assistance on an as -needed basis; and WHEREAS, the CITY solicited and received service proposals from two planning consultant firms for the desired planning services. The CONTRACTOR was selected based on its local experience in preparing and successfully achieving State -certification of numerous General Plan Housing Elements. AGREEMENT NOW, THEREFORE, the parties hereby agree as follows: PROJECT C'OORDLNATION. Version 2-15-11 1 w A. CITY. The City Manager shall be the representative of the CITY for all purposes under this Agreement. Paul Jensen, the CITY Community Development Director is hereby designated the PROJECT MANAGER for the CITY, and said PROJECT MANAGER shall supervise all aspects of the progress and execution of this Agreement. B. CONTRACTOR. CONTRACTOR shall assign a single PROJECT DIRECTOR to have overall responsibility for the progress and execution of this Agreement for CONTRACTOR. Geoff Bradley, Principal of the Metropolitan Planning Group is hereby designated as the PROJECT DIRECTOR for CONTRACTOR. Should circumstances or conditions subsequent to the execution of this Agreement require a substitute PROJECT DIRECTOR for any reason, the CONTRACTOR shall notify the CITY within ten (10) business days of the substitution. 2. DUTIES OF CONTRACTOR. CONTRACTOR shall perform the duties and/or provide services as described and presented in attached Exhibit A, entitled Cite c?f San Rafael Proposal to Provide Consulting Services .fbr General Plan 2020 Tema -Year Review Housing Element Update 2014-2022 & General Plan Assistance (August 21, 2013) attached hereto and incorporated herein. 3.. DUTIES OF CITY. CITY shall perform the duties and/or provide services as described and presented in attached Exhibit A entitled, City of San Rafael Proposal to Provide Consulting Services for General Plan 2020 'Ten -Year Rer,ievv Housing Element Update 2014-2022 & General Plana Assistance (August 21, 2013) attached hereto and incorporated herein. 4. COMPENSATION. For the full performance of the services described herein by CONTRACTOR, CITY shall pay CONTRACTOR as follows: A. For services associated with preparing the General Plan 2020 10 -year Review and Housing Element Update, an amount not to exceed $123,231.00, which is based upon the budget presented in attached Exhibit A, Section 6 (Fee Estimate). This not -to -exceed amount includes a 25% contingency. B. For as -needed, long-range planning services, CITY shall be compensate: CONTRACTOR on a time and material basis utilizing the 25% contingency that is incorporated into the authorized, not -to -exceed budget, 'With such services based on the 2013 rate. street presented in attached Exhibit A. Section 6 (Fee Estimate). Payment will be trade monthly upon receipt by PROJECT MANAGER (or- other CID of ficial) of iternized invoices submitted by CONTRACTOR. 2 5. TERM OF AGREEMENT. The term of this Agreement shall be for two (2) years commencing on October 15, 2013 and ending on October 15, 2015. Upon mutual agreement of the parties, and subject to the approval of the City Manager, the term of this Agreement can be extended for an additional period of two (2) years. 6. TERMINATION. A. Discretionary. Either party may terminate this Agreement without cause upon thirty (30) days written notice mailed or personally delivered to the other party. B. Cause. Either party may terminate this Agreement for cause upon fifteen (15) days written notice mailed or personally delivered to the other party, and the notified party's failure to cure or correct the cause of the termination, to the reasonable satisfaction of the party giving such notice, within such fifteen (_ 15) day time period. C. Effect of Termination. Upon receipt of notice of termination, neither party shall incur additional obligations under any provision of this Agreement without the prior written consent zn of the other. D. Return of Documents. Upon termination, any and all CITY documents or materials provided to CONTRACTOR and any and all of CONTRACTOR's documents and materials prepared for or relating to the performance of its duties under this Agreement, shall be delivered to CITY as soon as possible, but not later than thirty (30) days after termination. 7. OWNERSHIP OF DOCUMENTS. The written documents and materials prepared by the CONTRACTOR in connection with the performance of its duties under this Agreement, shall be the sole property of CITY. CITY may use said property for any purpose, including projects not contemplated by this Agreement. 8. INSPECTION AND AUDIT. Upon reasonable notice, CONTRACTOR shall make available to CITY, or its agent, for inspection and audit, all documents and materials maintained by CONTRACTOR in connection with its performance of its duties under this ,=agreement. CONTRACTOR shall fully cooperate with CITY or its agent in any such audit or inspection. 9. )kSSIGNABILITY. The parties agree that they shall not assign or transfer anv interest in this Agreement nor the performance of any of their respective obligations hereunder, without the prior written consent of the other party. and any attempt to so assign this Agreement or any rights, duties or obligations arising hereunder shall be void and of no effect. 3 *.,. COX , .t1' 10. INSURANCE. A. During the term of this Agreement, CONTRACTOR shall maintain, at no expense to CITY, the following insurance policies: 1. A commercial general liability insurance policy in the minimum amount of one million ($1,000,000) dollars per occurrence for death, bodily injury, personal injury, or property damage. 2. An automobile liability (owned, non -owned, and hired vehicles) insurance policy in the minimum amount of one million ($1,000,000) dollars per occurrence. 3. If any licensed professional performs any of the services required to be performed under this Agreement, a professional liability insurance policy in the minimum amount of one million $1,000,000) dollars to cover any claims arising out of the CONTRACTOR's performance of services under this Agreement. B. The insurance coverage required of the CONTRACTOR by section 11. A., shall also meet the following requirements: 1. The insurance shall be primary with respect to any insurance or coverage maintained by CITY and shall not call upon CITY's insurance or coverage for any contribution. 2. Except for professional liability insurance, the insurance policies shall be endorsed for contractual liability and personal injury. 3. Except for professional liability insurance, the insurance policies shall be specifically endorsed to include the CITY, its officers, agents, employees, and volunteers, as additionally named insureds under the policies. 4. CONTRACTOR shall provide to City's Risk Manager, (a) Certificates of Insurance evidencing the insurance coverage required herein, and (b) specific endorsements naming CITY, its officers, agents, employees, and volunteers, as additional named insureds under the policies. 5. The insurance policies shall provide that the insurance carrier shall not cancel, terminate or otherwise modify the terms and conditions of said insurance policies except upon ten (10) days written notice to City's Risk Manager. 6. If the insurance is written on a Claims Made Dorm, then. followino termination of this Agreement, said insurance coverage shall survive for a period of not less than five years. 7. The insurance policies shall provide for a retroactive date of placement coincidin¢ with the effective date of this Agreement. 4 8. The insurance shall be approved as to form and sufficiency by PROJECT MANAGER and the City Attorney. C. If it employs any person, CONTRACTOR shall maintain worker's compensation and employer's liability insurance, as required by the State Labor Code and other applicable laws and regulations, and as necessary to protect both CONTRACTOR and CITY against all liability for injuries to CONTRACTOR's officers and employees. D. Any deductibles or self-insured retentions in CONTRACTOR's insurance policies must be declared to and approved by the City's Risk Manager and the City Attorney. At CITY's option, the deductibles or self-insured retentions with respect to CITY shall be reduced or eliminated to CITY's satisfaction, or CONTRACTOR shall procure a bond guaranteeing payment of losses and related investigations, claims administration, attorney's fees and defense expenses. 11. INDEMNIFICATION. A. Except as provided in Paragraph B., CONTRACTOR shall indemnify, release, defend and hold harmless CITY, its officers, and employees, against any claim, demand, suit, judgment, loss, liability or expense of any kind, including attorney's fees, arising out of or resulting in any way, in whole or in part, from any acts or omissions, intentional or negligent, of CONTRACTOR or CONTRACTOR's officers, agents and employees in the performance of their duties and obligations under this Agreement. B. Where the services to be provided by CONTRACTOR under this Agreement are design professional services to be performed by a design professional as that term is defined under Civil Code Section 2782.8, CONTRACTOR shall, to the fullest extent permitted by law, indemnify, release, defend and hold harmless CITY, its officers, and employees, against any claim, demand, suit, judgment, loss, liability or expense of any kind, including attorney's fees, that arises out of, pertains to, or relates to the negligence, recklessness, or willful misconduct of CONTRACTOR in the performance of its duties and obligations under this Agreement. 12. NONDISCRIMINATION. CONTRACTOR shall not discriminate, in any way, against any person on the basis of age, sex, race, color, religion, ancestry, national origin or disability in connection with or related to the performance of its duties and obligations under this Agreement. 1 ?, COMPLIANCE WITH ALL LAWS. CONTRACTOR shall observe and comply with all applicable federal, state and local laws, ordinances. codes and regulation, in the performance; of its duties and obligations under this Agreement. CONTRACTOR shall perform all services under this Agreement in accordance with these laws, ordinances, codes and regulations. CONTRACTOR shall release, defend, indemnify and hold harmless CITY. its officers, agents and employees from any and all damages. liabilities, penalties, fines and all other consequences from any noncompliance or violation of any laws. ordinances, codes or regulations. 5 14. NO THIRD PARTY BENEFICIARIES. CITY and CONTRACTOR do not intend, by any provision of this Agreement, to create in any third party, any benefit or right owed by one party, under the terms and conditions of this Agreement, to the other party. 15. NOTICES. All notices and other communications required or permitted to be given under this Agreement, including any notice of change of address, shall be in writing and given by personal delivery, or deposited with the United States Postal Service, postage prepaid, addressed to the parties intended to be notified. Notice shall be deemed given as of the date of personal delivery, or if mailed, upon the date of deposit with the United States Postal Service. Notice shall be given as follows: TO CITY: Paul Jensen, Director Community Development Department City of San Rafael 1400 Fifth Ave. (P.O. Box 151560) San Rafael, CA 94915-1560 TO CONTRACTOR: Geoff Bradley, Principal Metropolitan Transportation Group 579 Clyde Avenue, Suite 340 Mountain View, CA 94043 16. INDEPENDENT CONTRACTOR. For the purposes, and for the duration, of this Agreement. CONTRACTOR, its officers, agents and employees shall act in the capacity, of an Independent Contractor, and not as employees of the CITY. CONTRACTOR and CITY expressly intend and agree that the status of CONTRACTOR, its officers, agents and employees be that of an Independent Contractor and not that of an employee of CITY. 17. ENTIRE, AGREEMENT -- AMENDMENTS. A. The terms and conditions of this Agreement. all exhibits attached, and all documents expressly incorporated by reference, represent the entire Agreement of the parties with respect to the subject matter of this Agreement. B. This written Agreement shall supersede any and all prior agreements. oral or written, regarding the subject matter between the CONTRACTOR and the CITY. C. No other agreement, promise or statement, written or oral, relating to the subject 6 �z'A matter of this Agreement. shall be valid or binding, except by way of a written amendment to this Agreement. D. The terms and conditions of this Agreement shall not be altered or modified except by a written amendment to this Agreement signed by the CONTRACTOR and the CITY. E. If any conflicts arise between the terms and conditions of this Agreement, and the terms and conditions of the attached exhibits or the documents expressly incorporated by reference, the terms and conditions of this Agreement shall control. 18. SET-OFF AGAINST DEBTS. CONTRACTOR agrees that CITY may deduct from any payment due to CONTRACTOR under this Agreement, any monies which CONTRACTOR owes CITY under any ordinance, agreement. contract or resolution for any unpaid taxes, fees, licenses, assessments, unpaid checks or other amounts. 19. WAIVERS. The waiver by either party of any breach or violation of any term, covenant or condition of this Agreement, or of any ordinance, law or regulation, shall not be deemed to be a waiver of any other term, covenant, condition, ordinance, law or regulation, or of any subsequent breach or violation of the same or other term, covenant, condition, ordinance, law or regulation. The subsequent acceptance by either party of any fee, performance, or other consideration which may become due or owing under this Agreement, shall not be deemed to be a waiver of any preceding breach or violation by the other party of any term, condition, covenant of this Agreement or any applicable law, ordinance or regulation. 20. COSTS AND ATTORNEY'S FEES. The prevailing party in any action brought to enforce the terms and conditions of this Agreement, or arising out of the performance of this Agreement, may recover its reasonable costs (including claims administration) and attorney's fees expended in connection with such action. 21. CITY BUSINESS LICENSE / OTHER TAXES. CONTRACTOR shall obtain and maintain during the duration of this Agreement, a CITY business license as required by the San Rafael 744unicipal Code. CONTRACTOR shall pay any and all state and federal taxes and any other applicable taxes. CITY shall not be required to pay for any work performed under this Agreement, until CONTRACTOR has provided CITY with a completed Internal Revenue Service Form kV -9 (Request for Taxpayer Identification Number and Certification). CONTRACTOR's taxpayer identification number is EIN 20-5205208. 22. APPLICABLE LAW. The laws of the State of California shall govern this Agreement. W IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month and year first above written. CITY OF SAN RAFAEL NANCY MACS E, City Manager ATTEST: ESTHER C. BEIRNE, City Clerk APPROVED AS TO FORM: a ROBERT F. EPSTEN, City'Attorney CONTRACTOR Bye'' r Naive: "Geoff Bradley' Title: Principal EXHIBIT A: Proposal to Provide Consultant Services for General Plan 2020 Ten -Year, Housing Element update 2014-12022 and General Plan ,Assistance, Metropolitan Planning Group; August l2, 2013 HEUpdate.PSA NIGroup 9-75-13 8 Metropolitan Planning Group Proposal for Services EXHIBIT A Metropolitan Planning Group Proposal for Services Client#: 7380811 r METRPLAN DATE (MMIDDNYYY) 460W. CERTIFICATE OF LIABILITY INSURANCE 9/1912013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s).-- PRODUCER I AE:CT Louise Lee HUB International Insurance Services 1 'PHONEExt): 650-237-3018 FAX N,,,: 650-560-6380 (AIC, No, (Pic 1091 North Shoreline Blvd., Suits- 200 ADDRESS: SS: louise.lee@hubinternational.com .Mountain View, CA 94043 INSURER(S) AFFORDING COVERAGE NAIC 4 INSURED Metropolitan Planning Group 579 Clyde Avenue #340 Mountain Ilew CA 94043 INSURER A: Golden Eagle INSURER B: Hartford Fire Insurance Co. INSURER C! Mt Vernon Fire Insurance Co. INSURER D: INSURER E: INSURER F! COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW BEEN ISSUED TO THE INSURED NAIVED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, 'TERM OR CONDrricsi OF ANY CONTRACT OR OTHER DOCW,,1ENT WITH RESPECT TO WHICH THIS CERTIFICATE t-AAY BE ISSUED OR EAAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMIS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOV,,fN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR' TYPE OF INSURANCE 1ADDLSUBR' POLICY EFF POLICY LTR GENERAL LIABILITY ___----INSR-WVD (MMIDD/YYYY) (NIM18DLIMIT I S $2000000 A x CBP1086422 0410912013 04109/201 EACH OCCURRENCE PAV,AC-TT RENTED 11, ES $100000 X COMMERCIAL GENERAL LIABILITY S?Ea occurrence} BE I X] OCCUR MED EXP (Any one person) $5000 PERSONAL & ADV INJURY $2000000 GENERAL AGGREGATE $4000000 GEN'L AGGREGATE UMITAPPLIES PER: PRODUCTS - CC;MP/CP AGG 54000000 FCT —x] POLICY [— R J ] PO -i LOG COMBINED SINGLE LIM' r 51000000 A AUTOMOBILE LIABILITY UEa--P-e1�-1dq-r11i— ANY AUTO BODLY INJURY (Per person) I$ ALL OWNED SCHEDULED BODILY INJURY (PeraccidcrIll) $ AUTOS AUTOS PROPERTY DAMAGE X NON-CWTIEG HiREDAUTOS AUTOS CBP1086422 04/0912013 04109120114 $ UMBRELLA LIAR 04109/2013 04109/20114 EACH OCCt-fPRENCF $1000 'UR CU1086422 A 000 -REG EXCESS LIAR CLAIMS AGC -ATL ICS IATUo+ B WORKERS COMPENSATION X 57WECEU0561 04/09/2013 04109r2014 X FR I AND EMPLOYERS' YIN I A FROPRILTOMPARTNER]EXECUI $10000100 NY ! MIA OFFICERJMEMBER EXCLUDED-, E L. C!SEA!�E - EA EMFLCYEE1 $11000000 (Mandatory in NH) El DISEA'-��F - FCUCY LIMIT $1000000 ;f vee, d iscribo under r DrSCR:PTICN OF OPERATIONS Labw I C Professional Liab SP1 552662 0410912013 0410912014 2000000 Each Claim/Agg DESCRIPTION OF OPERATIONS I LOCATION'S IVEHICLES (Attach ACORD 109, Addi4iom-1 Re-nark.%Schedula. if w.:Iro space Is City of San Rafael, its officers and employees are named as additional insureds with per attached endorsement. CANCELLATION CERTIFICATE MULYMMI. D SHOULD ANY or THE AeOVE DESCRIBC POLICIES City of San Rafa,41 DATE THERE P, NOTICE WBE CANCELLEaErORE It BE r,1101r-RED IN 1400 Fifth Street ACCORDANCE WITH THE POLICY PROVISIONS. '70 Box 15"Ir Selo San Rafael, CA 94915 AUTHORIZED REFRESEN74—, IVE C-) 1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25 (2010MS) I �-� - 'I, -terad marks of ACORD #S?-430111IM2201312 If I Thr� ACORL na.m.e, and loqonrc� rt�.qis NIV41 This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SECTION I —COVERAGES COVERAGE A. BODILY INJURY AND PROPERTY DAMAGE LIABILITY 2. Exclusions Item 2.g, 2) is replaced with the following: 24J. 2) Awatercraft you do not own that is: a) less than 5Ufeet |ong�and b) Not being used tocarry persons orproperty for acharge. G) Anaircraft inwhich you have noownership interest Find that You have chartered with crew. The last paragraph of 2. Exclusions is replaced with the following: Exclusions c. through n. du not apply to damage by fire, explosion. sprinkler leakage, or lightning to premises while rented to you, temporarily occupied by you with the permission of the mwner, or managed by you under avvhKen agreement with the owner. AsapanyLe limit ofinsurance applies iothis coverage as described in SeotionU|—LimibaofInyunanoe. SECT|ON|—COVERAGES COVERAGE C.MEDICAL PAYMENTS If Medical Payments Coverage mprovided Linder this policy, the following is changed: 3. Umbu The medical expense limit provided by this policy shall be the greater of: a. $10.000| or b. The amount shown in the declarations. Coverage C. K8ndioa| Payments is primary and not contributing with any other insurance, even if that other insurance iasdoop,imary. The following isadded: COVERAGE D.PRODUCT RECALL. NOTIFICATION EXPENSES Insuring Agreement We will pay "product recall notification expenses" incurred by you for the withdrawal oiyour pnodudo, Provided that: a. Such withdrawal is required because of determination by you during the policy per;od, that the use or consumption of your products could result in "bodily injury"or"property damage"; and b. The "product recall notificafon expenses" are incurred and reported to us during the policy period, The most we vM1 pay ior "product recaS nofificat�on ex,penses" dufing tho policy period is S100,000 SUPPLEMENTARY PAYMENTS —COVERAGES A AND B /tern b. and d. are replaced vviU�� b. The cost of bail bonds ro4uireU buoauae of acoido�nte or troMiu |avv vio|ai|ona arising out of the use oYa�� vel�|o|etovvh`ohb�eBoUkyiniuryLiub/|`(yCuvern�eapp|:es�VYodonoinave toiurmahthese bonds. d. AJi nmaaormblb expenses ;ncui­red hy the ms/red atOur request toassist us in t�-e investigation or defense ofihoo|u|mo/^auit''ino!ucimgactual /oouofearnings uFtnG5DDaday because nfiimeoff frumwu�� muvuc��rvpv:omrumal^wa|Di��svuno~��m�onm"/s|oc GEGGGD2/U1/11) Page I of AGENT COPY ��12 i��1 mE��Kc� PGLN%4060,oJ1,'520 GsowUST 000117-52 PaC4» � Item 4. is replaced with: 4. Any aubsidiohee, companies, corporations, firms, or organizations you acquire or form during 'the policy period over which you maintain a controlling interest of greater than 50% of the stock or assets, will qualify as aMumed Insured if: o) you have the responsibility ofplacing insurance for such entity; and b) coverage for the entity ionot otherwise more specifically provided; and o) the entity is incorporated or organized under the laws of the United States of Arnerica. However; coverage under this provision does not apply to "bodily injury" or"property damage" that occurred before you acquired or formed the onthy, or "personal injury" or "advertising injury" arising out of an offense committed before you acquired orformed the entity. Coverage under this provision is afforded only until the end of the policy period` orthe twelve (12) month anniversary ofthe policy inception date whichever ioearlier. Paragraph 2 is amended to include: The General Aggregate Limit of Insurance applies separately hoeach "location" owned by you, rented to you, or occupied byyou with the permission nfthe owner. Paragraph 0. is replaced with the following: G. Subject to 5. above, the Fire Damage Limit is the most we will pay under Coverage Afor damugoy because o/ ^ property damage" to premises while rented to you, temporarily occupied by you with permission of the owner, or managed by you under ewritten agreement with the ownnr, arising out ufany one fire, explosion or sprinkler leakage incident. The Fire Damage Limit provided by this policy shall be the greater of: b. The amount shown in the Declarations. SECTION IV — COMMERCIAL GENERAL LIABILITY CONDITIONS Item 2. a. is replaced with: 2. Duties |nThe Event ufOccurrence, Offense, Claim orSuit o. You must promptly notify us. Your duty to promptly notify uy is effective when any of your executive officers, partners, members, cxlegal representatives isaware ofthe ^ocoumnnoe-.offense, claim, nr^auit". Knmm|edgenfon^occurmnoe,`offensn,daimor^ouit"bycdheremployee(s)donsnoiimp|yyoua|soheve such knowledge. Tothe extent possible, notice. houoshould include: 1) How, when and where the ^oocurrenoo^oroffense took place; 2) The names and addresses ofany injured persons and witnesses: and 2) The nature and location of any injury or damage arising out of the ^uocurvence., offense, claim or Item 4,b.1)b}isreplaced with: b. Excess insurance 1) b) That is Firo. Expooksn or Sprinkier Leakage i"ut":anua for Proan i t�ses whi4e ented to you` temporarily occupied by you vviih penniso{on ofiha owmer, or managed by you under o vvhften agreement with the cwner;or Mcm6.mamended toinC!ude: �. Representations d. Ifyo, / ccinien konaUy 0ai| to disclose any huza:ds existing at the inception oate of your po};ny` we wi!| not deny coverage under this Coverage Part because ofx:oh faSure. Howaver, this provision does not affect out* right hrcollect additional pramiumormxeroiewour nghtofoanm*||atmnornnn'ronmwsL wrmue`copxnomoomalmnx!c,ec'me omcesmu- xmxxar�r/vy"n AGENT copy Item 8. is replaced with: 8. Transfer of Rights Of Recovery Against Others To tis a. If the insured has rights to recover all or part of any payment we have made under this Coverage Part, those rights are transferred to us. The insured must do nothing after loss to impair them. At our request, the insured will bring suit or transfer those rights to us and help us enforce them. b. If required by a written "insured contract", we waive any right of recovery we may have against any person or organization because of payments we make for injury or damage arising out of your ongoing operations or "your work" done under that written "insured contract" for that person or organization and included in the "products -completed operations hazard". Item 10. and Item 11. are added: 10. Cancellation Condition If we cancel this policy for any reason other than nonpayment of premium we will mail or deliver written notice of cancellation to the first Named Insured at least 60 days prior to the effective date of cancellation. 11. Liberalization If we adopt a change in our forms or rules which would broaden your coverage without an extra charge, the broader coverage will apply to this policy. This extension is effective upon the approval of such broader coverage in your state. The following definitions are added or changed: 9. "Insured contract" a. Is changed to: a. A contract for a lease of premises. However, that portion of the contract for a lease of premises that indemnifies any person or organization for damage by fire, explosion or sprinkler leakage to premises while rented to you, or temporarily occupied by you with permission of the owner, or managed by you under a written agreement with the owner is not an "insured contract". 23 and 24 are added: 23. "Location" means premises involving the same or connecting lots, or premises whose connection is interrupted only by a street, roadway, waterway or right-of-way of a railroad. 24. "Product recall notification expenses" means the reasonable additional expenses (including, but not limited to, cost of correspondence, newspaper, and magazine advertising, radio or television announcements and transportation cost), necessarily incurred in arranging for the return of products, but excluding costs of the replacement products and the cash value of the damaged products. The following Provisions are also added to this Coverage Dart: A. ADDITIONAL INSUREDS —BY CONTRACT, AGREEMENT OR PERMIT '1. Paragraph 2. under SECTION If — WHO IS AN INSURED is amended to include as an insured any person or organization when you and such person or organization have agreed in writing in a contract, agreement or permit that such person or organization be added as an additional insured on your policy to provide insurance such as is afforded under this Coverage Part. Such person or organization is not entitled to any notices that we are required to send to the Named Insured and is an additional insured only with respect to liability arising out of: a. Your ongoing operations performed "Cr that perscn or or9p.r.'Latio` ' or Lt. Pr,�-:m,ses or tac{lit,es ovined or used by you. With respect to provision 1.a. above, a person's or crgarization s status as an inSr,;re.J ,:nder this endorsement ends when your operations for that person or crgar;izatior, are completed. With ;aspect to provision 1.b, above, a person's or organizatioii's status as an insures ._;'-,der this endorsement ends when, the!r contract or agreement vjith you fo- such prernise.3 or fact!Jies ends. rrateriai of lnsuri n°.r ser•,;C rs offices lm_ %vi+h sas GE.CC 6302 (01,111) Page 3 of 4 ' t ("'i C1 hS 1X�2:ia6 AGENTCOPY �2r062`2.41201ZFGC1i�cC, 1 {CFnNLYSl 0001 1754 PtCt, 26 2. This endorsement provision A. does not apply: m. Un|omo the written contract or agreement has been execub*d, or permit has been issued, prior to the "bodily injury"."property damage" or"personal and advertising injury/ b' To"bodily injury" or"property damage" occurring after: (1) All vvork, including mederie|s, parts or equipment furnished in connection with such work, in the project (other than service, maintenance or repairs) to be performed by or on behalf o{the additional insured(s) at the site of the covered operations has been completed; or (2) That portion of "your work" out ofwhich the injury or damage arises has been put to its intended use by any person or organization other than on/the/ contractor or subcontractor engaged in performing operations for aprincipal aumpart ofthe same project; c. To the rendering of or failure to render any professional oen/ioan inc|udinO, but not limited to, any professional architectural, engineering orsurveying services such as: (1) The prepahng, approving, or failing to pn*pona or approve, maps, shop draw/ings, opinions, reports, surveys, field orders, change orders or drawings and specifications; and (2) Supervisory, inspection, architectural orengineering activities; ci To "bodily injury", "property damage" or ^perammsd and advertising injury" arising out of any act, error or omission that results from the additional insured's sole negligence or wrongdoing; e. To any person or organization included as an insured under provision B. of this endorsernent; [ To any person or organization specifically designated an additional inauredfor ongoing operations by aseparate ADDITIONAL |NSURED—OVVNERS. LESSEES OR CONTRACTORS endorsement issued by us and made a part of this policy. Paragraph 2. under SECTION 11 — WHO IS AN INSURED is amended to include as an insured any person or organization (referred tobelow my 1mndor") with whom you oQmed, in a writtencontract or agreementto provide insurance such as is afforded under this poUoy, but only with respect to "bodily injury" "property damage" arising out of "your products" which are distributed or sold in the regular course of the vendor's business, subject tothe following additional exclusions: 1. The insurance afforded the vendor does not apply to: a, "Bodily injury" or "property damage" for which the vendor is obligated to pay damages by reason of the assumption of liability in a contract or agreement. This exclusion does not apply to liability for damages that the vendor would have in the absence of the. contract or agreement; h. Any express warranty unauthorized byyou; o. Any physical or chemical change in the product made intentionally by the vendor; d. Repaokaging, unless unpacked solely for the purpoam of inspection, demonstration, 1eoting, or substitution of parts under instructions from the menufodunar, and then repackaged in the original container; e. Any failure to make such inspections, adjustments, tests orservicing ae the vendor has agreed to make or normally undertakes to make in the course of business, in connection with thedistributionor sale ofthe products; f. Demonstration, insta|!abon, servicing or repair, operations, except such operations performed at the vendor's premmwoinconnection with the ma<en!the pvodud: 9. Products whioh, after d/ahibut\oo or sale by yo,,, have been taba!ao or rn|obe|sd or uwod as a co"bainer.part or!ngred!en|c(any other thing orsubstance byo'for thevendor: or h. To ^bodi|y ;njdrV or "property damage" ur'�oing out ofany ao!` error o/ mm!oyion that results from the add/dcnai<naumd'osole neg5genamorp/rnncdoin8. 2. This insurance does not apply to any insured person o�orCanizaiimn` from who m, you have acquired ouch natn�ir5su-,nn(eswa;cesomcem:.om'itf7,penn/s�� GECG 602 (011-11) Page 4 of 4 AGENT COPY O�24��1J 1060GO1 MEUSXJXK2��s PGDM860D J11620 GECwLYST Q01l-"r)5 paU» 2�