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HomeMy WebLinkAboutMS Essential Facilities; Kitchell CEM IncCITY OF Agenda Item No: 6.b Meeting Date: Dec. 15, 2014 SAN RAFAEL CITY COUNCIL AGENDA REPORT Department: Management Services 4' Prepared by: Jim Schutz, pity Manager Approval: J) Assistant City Manager V,e SUBJECT: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KITCHELL CEM INC. FOR PROJECT MANAGEMENT AND PRE - CONSTRUCTION SERVICES RELATED TO THE ESSENTIAL FACILITIES STRATEGIC PLAN (TERM OF AGREEMENT JANUARY 1, 2015 THROUGH JUNE 30, 2015, WITH A TOTAL BUDGET AMOUNT NOT TO EXCEED $93,680) RECOMMENDATION: Adopt the Resolution authorizing the City Manager to execute a Professional Services Agreement with Kitchell CEM Inc. (Kitchell) for project management and pre -construction services related to the Essential Facilities Strategic Plan. BACKGROUND: A separate item on tonight's City Council agenda is to prepare the Essential Facilities Strategic Plan. That item contains a full "Background" and context for the Strategic Plan. This contract, with Kitchell, is for project management services associated with that Plan. On October 1, 2014, staff released a Request for Proposals for "Essential Facilities Project Management and Pre -Construction Services." Submittals were due by October 24, 2014. On November 4, 2014, the City Council's Facilities Subcommittee (Mayor Phillips and Councilmember McCullough) conducted formal interviews of firms interested in providing project management services for the Strategic Plan. On December 2, 2014, the Facilities Subcommittee met and formed a recommendation to the full City Council. The Subcommittee decided to recommend Kitchell for this scope of work. ANALYSIS: Kitchell is recommended due to the strength of their interview with the Facilities Subcommittee, their extensive experience including recent construction management of public safety buildings in Marin County, and exceptional references. In addition, Kitchell would have the resources and expertise should the City wish to retain the firm in the future for construction management services. FOR CITY CLERK ONLY File No.: L -S__ __� Council Meeting: Disposition: j�e- U i iO4J 1 &� 4- SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2 In general, once a project is ready for construction, the construction manager role is an essential one to deliver the project on time and budget. The Facilities Subcommittee and staff have a preference for bringing this expertise into the project at the initial stage, so that the entire process takes place with the constructability and overall success of the end projects in mind. The project manager for Kitchell will be Bill Johal who is a Certified Construction Manager (CCM). Mr. Johal has worked in a similar capacity for projects such as: the Central Marin Police Authority Headquarters in Larkspur, the Novato Fire Station No. 64, and the Novato Civic Center City Administration Offices among many other projects. Kitchell will provide the following services: • Management of the Strategic Plan process including facilitation of the Strategic Plan Working Group through regular meetings and communication. • Planning for the Strategic Plan Working Group and any other public outreach with the City Manager's Office. • Communication management, such as preparing and delivering project status reports and other messaging to the City Council, City employees, the public, and the media. • Management of the budget for the Strategic Plan. • Provide constructability input into the process as the programs and budgets are being assembled for recommendation. • Identify obstacles to construction to prevent errors, delays, or cost overruns. • Provide input to the site/facility programs and project budgets, prioritization, phasing, and implementation schedule. • Provide input to Strategic Plan to ensure a set of functional and financially viable projects. The above scope of work is anticipated to begin in January 2015 and take approximately four to six months. As noted in the staff report for the Strategic Plan, upon its completion, the City would be positioned to begin an architectural design and pre -construction phase — followed by the construction phase. FISCAL IMPACT: The proposed contract includes $93,680 plus reasonable and customary reimbursable expenses for the professional services as detailed in the scope of work attached to the Resolution. The cost and/or the time of commute travel will not be charged to the City. These funds will be appropriated from the portion of Measure E revenues allocated to public safety facilities construction and improvements. • Approve the Resolution • Modify Resolution and/or direct staff to return with modifications ATTACHMENTS: • Resolution authorizing the City Manager to execute a Professional Services Agreement with Kitchell CEM Inc. for project management services associated with the Essential Facilities Strategic Plan • Draft Professional Services Agreement with Kitchell CEM Inc. :4 471. to] _._1011 Lei M \ Lei A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KITCHELL CEM INC. FOR PROJECT MANAGEMENT AND PRE -CONSTRUCTION SERVICES RELATED TO THE ESSENTIAL FACILITIES STRATEGIC PLAN (TERM OF AGREEMENT JANUARY 1, 2015 THROUGH JUNE 30, 2015, WITH A TOTAL BUDGET AMOUNT NOT TO EXCEED $93,680) WHEREAS, the City wishes to have an Essential Facilities Strategic Plan which will build on the foundation of the past studies and committee work, to comprehensively analyze and present a prioritized strategy; and WHEREAS, on October 1, 2014, staff issued a Notice Inviting Proposals for Project Management and Pre -Construction Services for an Essential Facilities Strategic Plan and received five proposals by the deadline of October 24, 2014; and WHEREAS, the City Council's Facilities Subcommittee interviewed the top three firms on November 4, 2014 and directed staff to work with finalists to further develop the scope of work and fees and conduct reference checking; and WHEREAS, on December 2, 2014, the City Council's Facilities Subcommittee decided to recommend to the full City Council an Agreement with Kitchell CEM Inc. for project management and pre -construction services. 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, a Professional Services Agreement, in a form to be approved by the City Attorney, with Kitchell CEM Inc., for project management and pre -construction services related to the Essential Facilities Strategic Plan, in an amount not to exceed $93,680. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council of the City of San Rafael does hereby authorize the appropriation of $93,680 from fiscal year 2014-2015 General Fund Measure E revenues to fund this Agreement. I, ESTHER 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 151" day of December 2014 by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ESTHER C. BEIRNE, City Clerk AGREEMENT FOR PROFESSIONAL SERVICES FOR AN ESSENTIAL FACILITES STRATEGIC PLAN This Agreement is made and entered into this 16,r44 day of December, 2014, by and between the CITY OF SAN RAFAEL (hereinafter "CITY"), and Kitchell CEM Inc., a California Corporation (hereinafter "CONTRACTOR"). RECITALS WHEREAS, the City wishes to have an Essential Facilities Strategic Plan which will build on the foundation of past studies and committee work, to comprehensively analyze and present a prioritized strategy; WHEREAS, on October 1, 2014, staff issued a Notice Inviting Proposals for Project Management and Pre -Construction Services for an Essential Facilities Strategic Plan and received five proposals by the deadline of October 24, 2014; WHEREAS, the City Council's Facilities Subcommittee interviewed the top three firms on November 4, 2014 and directed staff to work with finalists to further develop the scope of work and fees and conduct reference checking; and WHEREAS, on December 2, 2014, the City Council's Facilities Subcommittee decided to recommend to the full City Council an Agreement with Kitchell CEM Inc. for project management and pre -construction services. AGREEMENT NOW, THEREFORE, the parties hereby agree as follows: I PROJECT COORDINATION. ....... .... .. . A. CITY'S Project Manager. The Assistant City Manager 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'S Project Director. CONTRACTOR shall assign a single PROJECT DIRECTOR to have overall responsibility for the progress and execution of this Agreement for CONTRACTOR. Bill Johal 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. 111M.Iffi•n CONTRACTOR shall perf"orin the duties and/or provide services as shown in the attached document marked as Exhibit A submitted by Kitchell CEM Inc. which includes the Scope of Services and Fees. Rev. Date: 1/30/14 3. DUTIES OF CITY. CITY shall pay the compensation as provided in Paragraph 4, and coordinate with CONTRACTOR regarding key aspects of the Strategic Plan process. 4. COMPENSATION. For the full performance of the services described herein by CONTRACTOR, CITY shall pay CONTRACTOR a total professional services fee of $93,680 with reasonable and customary reimbursable expenses as approved by the PROJECT MANAGER. Payment will be made monthly upon receipt by PROJECT MANAGER of itemized invoices submitted by CONTRACTOR. 5. TERM OF AGREEMENT. The term of this Agreement shall be for six months commencing on January 1, 2015 and ending on June 30, 2015. Upon mutual agreement of the parties, and subject to the approval of the City Manager the term of this Agreement may be extended for an additional period but not longer than one year. 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 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. Rev. date: 1/30/14 2 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. ASSIGNABILITY. The patties agree that they shall not assign or transfer any 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. 10. INSURANCE. A. Scope of Coverage. 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 dollars ($1,000,000) per occurrence/two million dollars ($2,000,000) aggregate, 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 dollars ($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 two million dollars ($2,000,000) per occurrence/four million dollars ($4,000,000) aggregate, to cover any claims arising out of the CONTRACTOR's performance of services under this Agreement. Where CONTRACTOR is a professional not required to have a professional license, CITY reserves the right to require CONTRACTOR to provide professional liability insurance pursuant to this section. 4. 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. CONTRACTOR'S worker's compensation insurance shall be specifically endorsed to waive any right of subrogation against CITY. B. Other Insurance Requirements. The insurance coverage required of the CONTRACTOR in subparagraph A of this section above shall also meet the following requirements: 1. 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. Rev. date: 1/30/14 3 2. The additional insured coverage under CONTRACTOR'S insurance policies shall be primary with respect to any insurance or coverage maintained by CITY and shall not call upon CITY's insurance or self-insurance coverage for any contribution. The "primary and noncontributory" coverage in CONTRACTOR'S policies shall be at least as broad as ISO form CG20 01 04 13. 3. Except for professional liability insurance, the insurance policies shall include, in their text or by endorsement, coverage for contractual liability and personal injury. 4. The insurance policies shall be specifically endorsed to provide that the insurance carrier shall not cancel, terminate or otherwise modify the terns and conditions of said insurance policies except upon ten (10) days written notice to the PROJECT MANAGER. 5. If the insurance is written on a Claims Made Form, then, following termination of this Agreement, said insurance coverage shall survive for a period of not less than five years. 6. The insurance policies shall provide for a retroactive date of placement coinciding with the effective date of this Agreement. 7. The limits of insurance required in this Agreement may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and noncontributory basis for the benefit of CITY (if agreed to in a written contract or agreement) before CITY'S own insurance or self-insurance shall be called upon to protect it as a named insured. 8. It shall be a requirement under this Agreement that any available insurance proceeds broader than or in excess of the specified minimum insurance coverage requirements and/or limits shall be available to CITY or any other additional insured party. Furthermore, the requirements for coverage and limits shall be: (1) the minimum coverage and limits specified in this Agreement; or (2) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured; whichever is greater. C. Deductibles and SIR's. Any deductibles or self-insured retentions in CONTRACTOR's insurance policies must be declared to and approved by the PROJECT MANAGER and City Attorney, and shall not reduce the limits of liability. Policies containing any self-insured retention (SIR) provision shall provide or be endorsed to provide that the SIR may be satisfied by either the named insured or CITY or other additional insured party. 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. D. Proof of Insurance. CONTRACTOR shall provide to the PROJECT MANAGER or CITY'S City Attorney all of the following: (1) Certificates of Insurance evidencing the insurance coverage required in this Agreement; (2) a copy of the policy declaration page and/or endorsement page listing all policy endorsements for the commercial Rev. date: L/30/14 4 general liability policy, and (3) excerpts of policy language or specific endorsements evidencing the other insurance requirements set forth in this Agreement. CITY reserves the right to obtain a full certified copy of any insurance policy and endorsements from CONTRACTOR. Failure to exercise this right shall not constitute a waiver of the right to exercise it later. The insurance shall be approved as to form and sufficiency by PROJECT MANAGER and the City Attorney. 11. INDEMNIFICATION. A. Except as otherwise provided in Paragraph B., CONTRACTOR shall, to the fullest extent permitted by law, indemnify, release, defend with counsel approved by CITY, and hold harmless CITY, its officers, agents, employees and volunteers (collectively, the "City Indemnitees"), from and against any claim, demand, suit, judgment, loss, liability or expense of any kind, including but not limited to attorney's fees, expert fees and all other costs and fees of litigation, (collectively "CLAIMS"), arising out of CONTRACTOR'S performance of its obligations or conduct of its operations under this Agreement. The CONTRACTOR's obligations apply regardless of whether or not a liability is caused or contributed to by the active or passive negligence of the City Indemnitees. However, to the extent that liability is caused by the active negligence or willful misconduct of the City Indemnitees, the CONTRACTOR's indemnification obligation shall be reduced in proportion to the City Indemnitees' share of liability for the active negligence or willful misconduct. In addition, the acceptance or approval of the CONTRACTOR's work or work product by the CITY or any of its directors, officers or employees shall not relieve or reduce the CONTRACTOR's indemnification obligations. In the event the City Indemnitees are made a party to any action, lawsuit, or other adversarial proceeding arising from CONTRACTOR'S performance of or operations under this Agreement, CONTRACTOR shall provide a defense to the City Indemnitees or at CITY'S option reimburse the City Indemnitees their costs of defense, including reasonable attorneys' fees, incurred in defense of such claims. 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 the City Indemnitees from and against any CLAIMS that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONTRACTOR in the performance of its duties and obligations under this Agreement or its failure to comply with any of its obligations contained in this Agreement, except such CLAIM which is caused by the sole negligence or willful misconduct of CITY. C. The defense and indemnification obligations of this Agreement are undertaken in addition to, and shall not in any way be limited by, the insurance obligations contained in this Agreement, and shall survive the termination or completion of this Agreement for the full period of time allowed by law. 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. Rev. date: 1/30/14 5 13. COMPLIANCE WITH ALL LAWS. CONTRACTOR shall observe and comply with all applicable federal, state and local laws, ordinances, codes and regulations, 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. 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's Project Manager: TO CONTRACTOR's Project Director: 16. INDEPENDENT CONTRACTOR. Assistant City Manager City of San Rafael 1400 Fifth Avenue P.O. Box 151560 San Rafael, CA 94915-1560 Kitchell CEM Inc., Attn: Bill Johal 2750 Gateway Oaks Drive, Suite 300 Sacramento, CA 95833 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. Rev. date: 1/30/14 17. ENTIRE AGREEMENT -- AMENDMENTS. A. The terms and conditions of this Agreement, all exhibits attached, and all doctnnents 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 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 Linder 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 Municipal Code CONTRACTOR shall pay any and Rev, date: 1/30/14 7 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 W-9 (Request for Taxpayer Identification Number and Certification). The laws of the State of California shall govern this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the day, month and year first above written. NANCY MACKL City Manager 00163 ESTI IER. C. BEIRNE, City Clerk APPROVED AS TO FORM: ROBERT F. EPSTEIN, City Attorney Rev. date: 1/30/14 CONTRACTOR By: -- — ---- !L�x Name: — ------------------ Title:-57R-7- EXHIBIT A December 5.2O14 Jinn Schutz Assistant City Manager San Rafael City Ho|| 1400 Fifth Avenue, Room 203 San Rafael, California 94915-1580 RScope of Services and Fee for the Esaendi| Facilities Pr ^eut K8mnmQernpnt and Pro-CmmStruotion Services Dear Mr. Schutz, Thank You for notifying mathat Kitchell was selected toprovide Project K8anagementSenvicenforthe City of San Rofae|'s Essential Facilities Project Management and Pre -Construction Services. On behalf of our entire team. | personally would like to thank you and the members of the selection committee for this opportunity. VVeare very excited about working with the City onthis important project, Per your request, the following isalist ofthe scope for the Project MonagementServiuesthatvve intend tnprovide the City during the Strategic Plan phase ofthe project. Scope of Services: o Management of the Strategic Plan process including facilitation of the Strategic Plan Working Group through regular meetings (e.g.twice amonth) and Communication. ° Planning for the Strategic Plan Working Group with the City Manager's Office. w Communication manoQannent.such eepreparing and delivering project etatusreports and other messaging to the City Council, City employees, the public, and the media. 0 Management ofthe budget for the Strategic Plan. w Provide constrUctability input into the process as the programs and budgets are being assembled for recommendation. 0 Identify obstacles to construction to prevent errors, delays, or cost overruns, m Provide input to the site/facility programs and project budgets, prioritization, phasing, and implementation schedule. • Provide input toStrategic Plan toensure aset offunctional and financially viable projects. The fee huprovide Project Managemantforthaaboveuemicouivanottoexceadennountof$77'7GO Plus reasonable and customary reimbursable expenses. In addiUon, engineering and estimating staff hours have been included for the review of the Strategic Plan Consultants deliverables. This amounts toonadditional cost of$15,82U. The total combined fee for this scenario iu$R3`G8U. The proposed fee utilizes the level of staff and the designated number of man hours for the respective staff member during each phase identified on the attached Staffing Fee 77nno/ine. Time will be charged on an hourly basis. The calculation ofthe hours each month and subsequent fee does not include Project Management hours to accompany the Strategic Plan consultant during the physical assessment of each facility and any interviews or workshops to gather Needs Assessment data. Should the City cf Kitchell CEP41 oonomcwo o"mo./"" I uu.,omo 1 Sacramento, ce/xum/aysozu 1 Phone 916.648.9700 1 Fax 916.648.6534 1 wwm.mtc»eo,00m San Rafael request that Kbche||'sdesignated P jectK8enageraocnmponyUha StrategicP1en consultants during these activities, these additional hours can be billed on a time and material basis per the hourly rate shown inthe Staffing Fee Timeline. |npreparing this fee vvaassume econtract start date for the above scope of services of January 1 st, 2015 and a completion date of June 301h, 2O15� Reimbursable expenses may include; Project Office and equipment, Telecomm unications, PoobaQe, Consumables. Plans/Prints/Photos and Project -related travel. Please note that the cost of travel and PM time for travel between our Sacramento Office and San Rafael will not be charged to the City, Thank you for the opportunity toprovide these services. Our resources are inplace and vveare ready tocommence with this work. |fyou have any questions, please donot hesitate tocontact nneetthis Kitchell CEM aj CD l y � n'f R IL rtf (❑j ^ N rtf Ill R d O w to to N to v v v m Q ti ti CD l v l9 a v R1 71 u v 0 a C O O L O_ O C O_ O e v m > E O a f] � O v U 00 °' C 1 � O 41 O � 4! L C O V_ � C a a v ti C o � E u n o EE c m u m ra N c u co o v i O C 'd d v N O. v i o a 6 0 o v v 3 a -0 v c E > o v v u u `o v_ >o O v C ✓1 A N N N O L 'S > o �o � C � O 41 B pl � Dl C U a O N u u O �O C C 2 v Q ?u U E v E 3 t v v e � C C Q O O 2 x v d v Q c -i ry rci V vi 0 c� In N 3 s O v 3 � v 3 C v K > LZ v � s C O 2 o Dl O K d C � K - O � li N v LL m d O vE O O 0. v o ❑ 'a p u o c U Q y m y �_T� E m Q v CU P4 LL C O O C a - v u in � Z li H v l9 a v R1 71 u v 0 a C O O L O_ O C O_ O e v m > E O a f] � O v U 00 °' C 1 � O 41 O � 4! 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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 1 ChidT4CT ACIG insurance Agency, Inc. �'�IAIII.E2600 N Central Expw = Suite 800 {oNE RlCharsOn,teNo qtr 3'21702-9014g;e Nod: (9?2}6g7-0504 iL _ www aclg Com iMSU RED Kitchell CEN1, Inc. 2750 Gatew3 Oaks, Suite 300 Sacramento CA 95833 ;A: American' Contractors Ins, Co. RRG 1230'1 Br. ?CIG Insurance Company 19984 E rnvFRA(,FG is RTIFIr.ATF NI I1VIRFr2• 1)1-)Fna1'?z RFVICn1Ri NI imRFF?- ,riiS IS -lam -Ea T IF`I TH-.r T.: m PC,! 1 .ES 01= Ii SI. -?i?N`:` LI9TEiJ 3Euv`d'; N�-. E BEvN IS3uED ". J 1-`i_ CaS�-,R=G idn,V1EG=.BC''t'E FC P, THe rG'UIv-' PERiOG NDIC,=.TED :JOT'iVITHST..NDI +a ANY REi11Jl?E`•dEVT. TE'N' :R CCNGITIa4 OF ANY �;C 1TF'ACT CP, OT.,ER 3CCi"AENT V^J1TH r:E3PECT TO 'A;FliCI I THIS CERT'MCATI D MAY BL ,SSUEO OR IVIAf PER7AIIN. THE INS- ;'.ANC:: CRDEO 9Y THE PGL.IC ES D, -.SCRIBED 1-IE3EIN 'S SUBJECT -0 ALL _.EP."v?S - �. EX_!_.SIO S AND CONDI-IONS CF SI�CH POLICI'_S � MI -S SHOA'N� MAY HAVE BEEN ?EDUCED BY PAID CLAMS. 4Fi5R -t?E OF INSURANCE lj Dn SLBR LT4 7e I VOID POLY{ vU{t.BER PQLiCY EFF P-CiUCY EXp l.ttAIFS NFIDDfYfrYi Mt D+Y'f CG6.AERCIAL GENERAL LABILITY SL?4H3U(2 y � _Ift9 "104 EACHA 2.000_000 La:NlS-rF. L= � 'j "CSF, " primary fa]I _ 1 EC - -- ------ CiL14P Q00Z o11i2014 0!1;20 -___-- ! excesa ToLOw form %"s[" ERGC'IAL3 AU -1 iR S 2,001,000 E'4':_= ". E. AT= LMIT'i'F='-,?ER. ;ENE- GGRE.sAT i 4,001,000 Pr' .,t ✓ JEC-x c C�. CP A: : 4,900.000 AU7067OBILE LIABlUTY i !=,, �.cU SI',IGLE LtPAIT -.N :,Ll -r': - -CCL: l!'i R" P _ren, 3 A_L 'rraEO SrH ,r._c� ._.. BGL�L 1, AR" P S _ 4 c,S AL _ . �z.^Id�rtj CAMAGE ------ _ U6,iBP-ELLA UAB 1-C..B _ .a COCL PPEP,CE _ > EXCESS LIAR -- CED - .-, 1.^.��S VVIDIRKERS IOP _., AND EMPLOYERS' UAB'rr yt3 Vr—AC100066E314 T' r P!T R F -s IE - ua= 6I1i2014 601;2,015 _!_ E r s 1000,000 F 1 a +=� �_-. �. -. N N r A, imandafory In NH) ._. _ ! [ h_..L .._l _ '..E > -_ 1 .0C'0.010C. r,hFTO; FOFE2.�SI:ilvS ae'-Gr -L CIS SSE- r `'LFAT - 1,000,U11 e' i DESCRIPTION OF OPEP-ATICNS -` LOCATIGN5 i'-/EHiCLES iACORD ial, Additional Remarks Schedula, may be attachud ;f Mora Space is requiredl Re. Protessional Services Agreement for an Essential Facilities Strategic Plan 3L - If these policies are cancelled, non -renewed or materially changed. 60 days notice, except 13 days for norpaymert of premium. will be mailed to the Certificate Holder. If these tare cancelled, non -renewed orn.ate nally changed, 301 days notice, except 10 days for nonpayment of premit:m, will be mailed to the Certificate Holder, CERTIFICATE HOLDER CANCELLATION 494262 Cityy of San Rafael P.O- Box 151560 1400 Fifth Avenue San Rafael CA 94315-1560 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AU r}iGRR-EU REPRESS:1A r IVE fvlirhaai _ �-Neill B 1993-2014 ACORD CORPORATION. Ail rights reserved. ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD This endorsement modifies insurance provided under the following' COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE Any person or organization that you are required by contract to include as an additional insured on this policy if the contract is executed prior to he loss - A. Viho is an Insured ::Section III is amended to include as an insured any person or organization shown sn the above SCHEDULE {called additional insured', but only with respect'o liability For "bodily iniury". "property damage' or `personal and advertising injury" arising out of your premises or your operations for he additional insured. B. The insurance provided to the additional insured is subject to the following limitations: If required by written contract, this insurance does not apply to 'bodily injury' or 'property damage" occurring after ypur work- for the additional insured has been completed or after that portion of 'your work" out of which the "bodily injury' or'pronerhy damage" arises has been put to its interded use by any person or organization. Z Unless required by wrftten contract. this insurance does not apply to 'bodily injury' or 'property damage" arising out of the sole negligence. act or omission of the additional =nsured. 3, This insurance does not apply to 'bodily irjury'property damage" or 'personal 3rd advertising injury" for which the additional insured is obligated in pay damages by reason of the assumption of liabi!4 in a contract or agreement except io the extent that the additional insured =mould have been obligated to pay such damages in the absence of the contract or agreement. 4- This insurance is excess to any other rnsurarce. whether primary, excess, contingent or ?n any other basis, available to the additional insured unless a -.vritten contract requires that this insurance be prirrrary or primary and non-contributing. However, this insurance s _Mays excess to other insurance, whether primary, excess, contingent or on any other basis; when the additional insured has been added to the cther'nsurance as an additional insured. 5. This insurance does not apply to `bod>ly injury'. �prope2y damage" or "personal and advertising ielriry" arising out of the rendering or failure to render any professionai ser vices, inciudirg: al The preparing, approving or failing to prepare or approve maps, drawings. opinions, repor•'s, surveys, charge orders, designs or specifications: or, bj Supervisory; inspection are engineering serrces, This exclusion applies even if the claims against any insured allege negligence or other wrongdoing in the supervision; hiring, employment, training or monito;ing al` others by ttrat ;nsured; if he -occurrence" vhich caused the 'bodily injury" or property damage", or the offense which caused the 'bersonal and advertising injury", involved the rendering of or failure to render ar.y professional services by you or ;n yo;r behalf, with respect to the operations described above. 5. This endorsement shall rot apply ro a person or organization if any other additional Insured endorsement attached to this policy specifically applies to that person or organization. The insurance afforded herein only applies to tr�3 extent permitted by applicable state law, including s?atutes governing additionai insured coverage in the const action ineusty. C. This insurance shall not exceed the scope ifcoverage, includ?ng limits, of this policy and in no event shall the insurance provided to the additional insured exceed the scope of coverage including limits, required by the contra& if a rodtten contract or agreement requires unat additional insured status be provided by the use -of ISO CG20101135.. then 'the terms of that endorsement are incorporated into this erdorsement as respects such additional insured and shall supersede the coverage grant and limitations in Sections A. and B. of this endorsement_ Nothing herein contained shall be held to vary, aster waive or :xtend any of the terms, conditions, provisiors, agreements or limitation=s of the mentioned policy. o'her than as above stated. This endorsement {changes the policy to %,hick It is attached and is effective on the date issued unless otherwise stated_ (The information below is required only when this endorsement is issued subsequent to preparation of the policy.) Endorsement Effective: Same as policy effective date unless otherwise indicated above. Policy Effective:61112014 Insured_ Kitchell CEM, lnc, Policy No.: GI_14P00002 Insurance Company: American Contractors Insurance Ca RRG Counterigned By Endorsemen- No. Premium S r J 558 This erdcrsernent modifies insurance provided under the f6lowing: COMMERCIAL GENERAL LIABILITY CO',/EF:,AGE PART SCHEDULE Name ofPersonu$orOrganzoUon(n): Any person or orgar.izaiior for whom you have agreed by written contract to furnish this -,,rj2iver. The TRANSFER OF RIGHT S OF RECOVERY AGAINST OTHERS TO US Condition (Section 0/ -- COMMERCIAL GENER,Pil- LIABILITY CONDIT!'CNS) is arnended by the addition of the following� VVammlveany right ofoacoma9wemay have against the person ororganization shown in the Schedule above because ofpayme�injury aogea����ongoing �� nsor^yourwmdnmaunder acootna'�withthat peoonnrorganizadnnand 'nd'products-completed uded|nUheopenstionyhazard^ This waiver applies only hzthe person ororganization shown inthe Schedule above. Nothing herein contained shall beheld to, vary alter waive ovextend any nfthe terns.conditions, provisions, agreements or Hmitations of the i-nent,oned Policy, other than as acove stated, Th'sandomememcharges the policy to which '�t isattached and isaffective onthe date issued unless ot*iorwisestated. (The information below is required only when this endorsementis issued subsequent to preparation of the policy.) t:ndorser-ent 2ftiectrje� Same as policy effqctive date unless otherwise indicated above. PoLxnmn GL14,POOOO2 /naueu- Kitchell MEW |no. friyu,ance Compary AmercanCcmr3ctors!rsurarlcec*RRG Endcrisemen't No WORKERS COMPENSATION AND EMPLOYERS LIABILITY INSURANCE POLICY WC 04 03 06 04-84) WAIVER OF OUR RIGHT TO RECOVER FROM OTHERS ENDORSEMENT—CALIFORNIA 'Ole have the right to r-?cov,,-r our Payments from.anyone liable for an injury cowered by this policy. We vi I not -antrce our right against ,lie ' pemor or organizaticn named in tt-a Schedule !This agreement applies only to the extent that you perform work under a viriter) contract that requires you to obtain this agreement from us ) You must t - j I , mFirtair payroll records accurately segregating the remuneration of youremp7oyees while engaged in the tiwcrk described in the Schedwe. The additional p—mi-im for this endorsement shall be such remuneration. Person or Organization '1homever khe named ris!,red is required by written contract executed prior to loss to tuao/e dgits of recovery agains, _% of the California workers' compensation premium othe,,Mse due on Schedule Job Description Tints ardorsemenit charges the policy to which it is attached and s effec-7;ve on the da -le issued unless ot�le np.rise stated (The information below is required only when this endorsement is issued subsequent to preparation of the policy.) Endcrsemer-,t Effective Same as Policy Effective Date unless othervvise indicated above. Policy Effective Date: P011cY NO OjCA0000068 14 'E',idorsement No, Premium Insured Kitchell CEM Inc 'Carrier NannellCode ACS G insurance Company Countersigned by WC 04 03 06 (Ed- 04-84) ACOR0 CERTIFICATE OF LIABILITY INSURANCE DATE (M'1,DDr'lYYY1 11%- 12,10,20 14 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(les) 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). TCT PRODUCER ACID Insurance Agency, 11,C.Naf7EA FAX 2600 N. Central Expwy Suite 800 Pwo E _. _ R chardson. TX 75x80 (AIC,NO.EAI: 9r2Mzo2-30c4 tA;c.Nes: il, 637-a604 •vwl,y ac.:g Corn !NSURED Kitchell CENT, Inc. 2750 Gatewax Oaks, Suite 300 Sacramento !,A 05833 OOVFRAf.ES rF:tZTIFICATF N1IMRFR- )7nncna•a REVISION NUMBER - •8 TO C -Ri IFY I H; T THE FOLIC. ES CF N UR -P.CE L STED 3c A, I- E SEER S&ZED 710 THE INSURED NAMED r.BC,E FOR II-• ?OLI Y PERI iD INDICATED.N0 'JTHST dDINC ANY RE' IIR=,1 RL, TEPM1 OR ONDIT N F ANY ON RA.I JR 3T ER ROCU ENI TV17H RESPECT TO A`14!CH THIS CERT'Flo IE PIA' H S -SUED OR MAY PERTAIN THE INS!-RANCE AFFORDIED 3Y THE P„' ICIES DE CRMED HERE N =S 51JEJ:CT Tv ALL T: = TERMS. EhC=_SIGNS AND CO -I^ `IONS CIF SUCH . VL r_5. L MI -S SHO,AN MAY HAVE 3EE1J REDUCED BY PAID .1-AiMS. INSft 'ADDLiSUER POLICY EFF POLICY EXP LIR - T'i PE QF}NSURANCE !V'v POLICY NI741BER OOMIDDIYYYY M1N1QQIYYY',' L1�1i75 i COMMERCIAL GENERAL LIASILiTIr { ` E" -Ci OCC, , RPE%CE 1 S i ._PK.�-O E . 3 i ME. -kP;An, J e,ser; ITL= F '..:.T'c L.M T =?PC F.� ?ER'. _ =. ERr. 13�¢..>AT= ?CL Y RIO- 7C l P?:L --� 'r�PACG-_ A T:710BIL['_ L{ABIL.ITY - _ -- MBI J -D 5J?; L E L NIM T ;_Ea ac_I__i.; SFJ' .,,T C A71I-D ,.' -I L iLED CI_f :n ` I -L: dei I lE P? F F _ _.._ `IIP r. A'-7_5 LT �5 UMBRELLA LIAR EXCESS UAB AVS _SMAC_= -D -0RKERSOMPENSATIO'J E, 071-- �E E-, AND EMdPI OY FRS'!-IABILITY Yf N I •— Mir P,CPR _ R'PA -11 cXEU1YE = ^ r FLEF'ME B � �c JL I N 1 A --' (Mandatory in NH) —� = YSc M1�Ll11 cL S .IPTICN �F a=E NS below i . 01.iGY vi M!T S F C•cntracicr ProfesstcnallPoltudon EVC 3959322-06 5i1;2014 61112015 Per Claim S5,000,860 Liability `Aggregate 55;000.0010 CESC R IFTION OF 13PERATI Ona ? LCC -11CNS + VEHICLES ;ACORD 101, Additianal Remarks Schedule, may be adach`±d rf mare space is required) Re. Professional Serric2s Agreement for an Essential;=acuities Str3tegic,Pla;1 Profess ianaiiPollutior: -Aggregate limit is total irsurance a',)ailable for all cla,rns presented within tI-e policy period for operations et insured Limit Affi be reduced by payrrer:ts of indemnity andfor expenses i 494202 Ci�' of San Rafael P.v, Box 151560 1400 Fifth Avenue San Rafael CA 94915-1560 L SHOULD ANY OF THE ABOVE DE5CZIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE'NITH THE POLICY PR04I5IONS. +U'}iCRIZED REPRESENTATIVE / 1 Michael J- O'Neill / L J 1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25 (2014191 ) The ACORD name and logo are registered marks of ACORD _ _� -3.._ Pe --e _- . _ AC R" CERTIFICATE OF LIABILITY INSURANCE 015 DATE,MMrDD;� 1110,`2014 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: It 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 he certificate holder in lieu of such endorsement(s). PRODUCER 1 ]t±; oc Ln Companies CON -ACT NAME: PHONE FAX TAI . No. �x 3] LAIC Nol: X21-0 F. Union <A Veriije Deu7,`er CO 302', c -MAIL .ADDRESS* _ INSURER(S) AFFORDING COVERAGE NAIC 130 3) 4144311017 INSURER A : Tfte Tray-c!lers- lndemniO; Company 2301$ 5•"'-^ ._� C',-:=2wh�C '") ;NSUR.ED Kitchell CENI Inc, 1 . )4-;JI)IiaCC.Y`3,r i♦);iI:S STIP Ja. to =_`%1 INSURER B : INSURER C: INSURER D, Sacrl)neP.toT CA 958�3' INSURER E INSURER F: COVERAGES KITC002 CERTIFICATE NUMBER: 1'32i;3252 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF It SURANC-E LISTED 58-0%,V i=AVE BEEN ISSUED FID THE INSURED NigAED ABO�;E =CR THE POL, PERIOD PID:_ATED_ ..NOTVNITHSTANDIN`; . ,NY REQU1REME., ,-, TERM OR CONDII-ION OF AN'' CONTRACT CR OTTER UOCL: iIE%T tirlTH RESPECT TO "tHICH THIS f,',`..RTIFCA!- M,_'Y 5F_ ISSUED OR `RFI/ PERTAIN, 7 -IE NSURA°ICE ?,F=ORDED 5Y THiE POLICIES DESCRIBED HEREIN IS 3UBJECT TO ALL THE TERMS. LLS{O AI\tD CON DITiCiNS O= SUCH POU GIES, UWITS SHONJN MAY FA`!F SEEN REDUCED BY PAID CLAIMS. NSR LIR ;YPE OF INSURANCE ADDL ;NSD SUSR INVD POLICY EFF POLICY NUMBER IMMIDD(YYYY POLICY EXP rMMiDDriY LIMITS COMMERCIAL GENERAL LIABILiI'f n 5•"'-^ ._� C',-:=2wh�C '") oh J"1 E r3 RENTED tD R '3Yy,-' .,LAI'v15-7,tADE OCCUR e-., .SAL INJU?'r sti'L A.,r-tEGA: E 1 -MI -1 APoUES'E': E. AL AGG REG AT_ a X, x�.Pi.�� P"CLd C a '-'.'{JP i4G S X)axX. �S r^; L -C AJTOfdGBlL'e L[ASILITY +; DTil .,1--i;�r;�6`� _,M I 3 O_i)0(} 0 `,i' .Arr7 Ai.TG 9CDIL? M-RY7er^err} S X5i�,1�S.r 3CCILY rnidUi21`(r=.r acciderP, 3 XN..kX X -X A.LLOWNED i SC-IEJULEJ 4L; --DS ARG ER," DAMAGE 6d - , 3 Xy 'JGPI ,AEU X :y RED A JTCS � 0. _.__. xx=i..` x UMBRELLA LIARG:I_-' __. •C) ?P '-ABL' C--_RSE-X�ix EXCESS LIAB -- C',AIP.9n-,1,iD= AuLGR=GAT= S x?ixYY DED RE'Er;Tr_Nj YJORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y I N 'vG L _1PP=..fC'113 E 8TH -1,-` cR -.L CH • ^.CC:CEVT E �1�iT{:SS tip. R!'FFIF r P,'FH'TV '_` R3_'i k L..LtD7 PJiR = L DISEA:=E - EA EMPLOY 5 XXX I Mandatory in NH) It -ez, rite end=_r 'JESv-iIPTION CF CPERATII,NS t3rzw E.L. 0I3'c4SE- ?CLI CY LP,117 H'in_d A. t P s•L 11 Dama2'= N N DTA? 105F496169 6` 1 2014 1.2O1 Cenap De(l. S l ,X10 Coll. Ded. `; Li)rG DESCRIPTION OF OPERA - IONS ? LOCATIONS VEHICLES ACORD 101, Additional Remarks Schedule, may he artachad if more eoaca is required) Z.. ,... jl4tilU1II 1Cr.; ' ti 'rt�,-71 nt -t?' in Fs rll.af ' _1.i E-icS Srrac 'C ?'an 00i N" 04'13_*I. i E r `s I i_ 13262262 City of San Rw ael 1`—)0 Fifth A-� mue P.0. Box l3 ( 360 Sin Rafact t- A 9915 -(bbl) SHOULD ANY OF TIRE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS, ;f(C 14'[ •� 1985- 014 ACORD CORPOFrATION. All rights reserved. ACORD 25 (201=401) The ACORD name and logo are registered marks of ACORD Named Insured: Kitchell Corporation, et al Carrier. Travelers Indemnity- Company Policv No. DT8103E196169 Eff. Dates: 6'L%14-6/1/1= CA T3 53 0310 THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. This endorsement modifies insurance provided under the following. BUSINESS AUTO COVERAGE FORM With respect to coverage provided by this endorsement, the provisions of the Coverage Form apply unless modified by the endorsement. GENERAL DESCRIPTION OF COVERAGE — This endorsement broadens coverage. However, coverage for any injury, damage or medical expenses described in any of the provisions of this endorsement may be excluded or limited by another endorsement to the Coverage part, and these coverage broadening provisions do not apply to the extent that coverage is excluded or limited by such an endorsement. The following listing is a general coverage description only. Limitations and exclusions may apply to these coverages. Read all the provisions of this endorsement and the rest of your policy carefully to determine rights, duties, and what is and is not covered. A. BROAD FORM NAMED INSURED B. BLANKET ADDITIONAL INSURED C. EMPLOYEE HIRED AUTO D. EMPLOYEES AS INSURED E. SUPPLEMENTARY PAYMENTS — INCREASED LIMITS F. HIRED AUTO — LIMITED WORLDWIDE COVERAGE — INDEMNITY BASIS G. WAIVER OF DEDUCTIBLE — GLASS PROVISIONS A. BROAD FORM NAMED INSURED The following is added to Paragraph A.1., Who Is An Insured, of SECTION II — LIABILITY COVERAGE Any organization you newly acquire or form during the policy period over which you maintain 501,D or more ownership interest and that is not separately insured for Business Auto Coverage. Coverage under this provision is afforded only until the 180th day af*er you acqurre or form the organization or the end of the policy period whichever is earlier. B. BLANKET ADDITIONAL INSURED The following is added to Paragraph c. in A.1., Who Is An Insured. of SECTION 11 — LIABILITY COVERAGE: H. HIRED AUTO PHYSICAL DAMAGE — LOSS OF USE — INCREASED LIMIT I. PHYSICAL DAMAGE — TRANSPORTATION EXPENSES — INCREASED LIMIT J. PERSONAL EFFECTS K. AIRBAGS L. NOTICE AND KNOWLEDGE OF ACCIDENT OR LOSS M. BLANKET WAIVER OF SUBROGATION N. UNINTENTIONAL ERRORS OR OMISSIONS Any person or organization who is required under a written contract or agreement between you and that person or organization, that is signed and executed by you before the "bodily injury" or "property damage" occurs and that is in effect during the policy period, to be named as an additional insured is an "insured" for Liability Coverage, but only for damages to which this insurance applies and only to the extent that person or organization qualifies as an "insured" under the Who Is An Insured provision contained in Section 11, C. EMPLOYEE HIRED AUTO 1. The following is added to Paragraph A.1.. Who Is An Insured, of Nanieu/uyurea Kitchell Corporation, et al cuoicc Tmrcleis Inaomnig,cmupaov Policy No. oT81o5E4vu|av E/zoateo. SECTION It — LIABILITY An "employee" of yours isan"inmued" while operating an `auto'' hired or rented under contract or agreement inthat ''emp|oyee'a''name, with your penmiss/on, while performing duties related to the conduct of your business. 2. The following replaces paragraphb.in B.S.,B Other Insurance, of�CT0M |V — sOo|mESS AUTO CONDITIONS: b. For Hired Auto Physical Damage Coverage, the following are deemed mbecovered "sutos you own: (1) Any covered "auto" you lease. hire, rent orborrow; and <2> Any covered "auto" hired or rented by your "emptoyee" under a -contractin that � indivua|''mp(oyee's''name' with your permission, wti{e performing dudes related to the conduct ofyour business, However, any ''auto" that is |eased, hired, rented or borrowed w/Ln a driver (y not a covered The following isadded to Paragraph A.I` Who Is An Insured, of SECTION (Y — LIABILITY COVERAGE, - Any "employee QVERAGE� Any~empbyee of yours is an "insured" while using a covered "auto" you don't mwn, h(na or borrow in your business o, your personal affairs. E. SUPPLEMENTARY PAYMENTS — INCREASED LIMITS t The following replaces Paragraph A:%.a.(2)�ofSECTION U—LIABILITY COVERAGE� (2) Up to 93.000 for cost ofbail bonds (including bonds for related traffio (aw violations) required because of an "accident" we comar. �Ale do rot have 0afrmshthese bonds cATss03m 2. The lo||owing replaces Paragraph A.%�.(4,ofSECTION |1—LIABILITY COVERAGE (4) All reasonable expenses incurred by the "insured" at cur request including actual loss ufearnings up to $508 a day because of time of', from work. F. HIRED AUTO — LIMITED m/ORLoVNoE COVERAGE — INDEMNITY BASIS ThefbUuvving replaces Subparagraph e. in Paragraph o.7., Policy Term, Coverage Territory, of SECTION 1V — 8QS|0ESG AUTO COWDlT|C>N& e. Anywhere in the wndd, except any country orjurisdiction while any trade oanctiom, embargo, or similar regulation imposed by the United States of America applies to and prohibits the transaction of business with or within, such uoun�y or junsdic§on.for Liability Coverage for any covered ^auuo" that you |eaoe, lire' rent or borrow with out adriver for a period of 30 days or less and that is not an ^auto" you |eaoe, hire, rent or borrow from any ofyour 'emp(oyees''. partners Of you are a partnership), members (if you are a limited liability company) o, members of their households - (1) VVith respect to any claim made o, suit" brought outside the United States of America, the territories and possessions of the United States of America, Puerto Rico and Canada: (a) You must arrange to -de8and the "insured" against. and investigate or settle any such claim or ^su|p' and keep us advised orall proceedings and actions, (b) Neither you nu/ any other nvo|ved "ineured" will make any settlement without our consenL (o) We may, arour discretion, partic/pate in defending Named Insured: Kitchell Corporation, et al Carrier: Travelers indemnity Company Policy No. DT8103E496169 Eff. Dates: 6/1/14-6/1/135 the "insured" against, or in the settlement of. any claim or "suit". (d) We will reimburse the "insured": (1) For sums that the "insured" legally must pay as damages because of "bodily injury" or "property damage" to which this insurance applies, that the "insured" pays with our consent, but only up to the limit described in Paragraph C., Limit Of Insurance. of SECTION It — LIABILIT`r" COVERAGE; (it) For the reasonable expenses incurred with our consent for your investigation of such claims and your defense of the "insured" against any such "suit", but only up to and included within the limit described in Paragraph C., Limit Of Insurance. of SECTION It — LIABILIT`r COV`RAGE, and not in addition to such limit. Our duty to make such payments ends when we have used up the applicable limit of insurance in payments for damages, settlements or defense expenses. (2) This insurance is excess over any valid and collectible other insurance available to the CAT3 53 03 10 "insured" whether primary, excess contingent or on any other basis_ (3) This insurance is not a substitute for required or compulsory insurance in any country outside the United States, its territories and possessions, Puerto Rico and Canada. You agree to maintain all required or compulsory insurance in any such country up to the minimum limits required by local law. Your failure to comply with compulsory insurance requirements will not invalidate the coverage afforded by this policy, but we will only be liable to the same extent we would have been liable had you complied with the compulsory insurance requirements. (4) It fs understood that we are not an admitted or authorized insurer outside the United States of America, its territories and possessions. Puerto Rico and Canada. We assume no responsibility for the furnishing of certificates of insurance, or for compliance in any way with the taws of other countries refacing to insurance. G. WAIVER OF DEDUCTIBLE — GLASS The following is added to Paragraph D., Deductible, of SECTION III — PHYSICAL DAMAGE COVERAGE: No deductible for a covered "auto" will apply to glass damage if the glass is repaired rather than replaced. H. HIRED AUTO PHYSICAL DAMAGE — LOSS OF USE — INCREASED LIMIT The following replaces the last sentence of Paragraph A.4.b., Loss Of Use Expenses, of SECTION III — PHYSICAL DAMAGE COVERAGE: However, the most we will pay for any expenses for loss of use is $65 per day, to a maximum of $750 for any one "accident". Named Insured. MtcbdCorporation, et at Carrier- Travelers Indemnity Company Policy No. orwmsseooxav uocD^zcy: o/1/14 -*/z115 |. PHYSICAL DAMAGE — TRANSPORTATION EXPENSES — INCREASED LIMIT The following replaces the first sentence in, Paragraph 4/4.a.' Transportation Expenses. of SECTION U| —PHYSICAL DAMAGE COVERAGE: We will pay up to $50 per day to s maximum of $1.500 'or temporary transportation expense incurred by you because of the tcuo| theft of a covered ''auto''ofthe private passenger type, J. PERSONAL EFFECTS The following isadded m Paragraph A��. Coverage Extensions, of SECTION |U — PHYSICAL DAMAGE COVERAGE: Personal Effects We will pay up to S400 for "loss" to wear ng apparel and other personal effacts,which are: (1) Owned tyan"insured"; and (2) |noronyour covered ^auto~ This coverage applies only in the event of atotal theft cfyour covered ~autu" No deductibles apply to this Personal Effects coverage. The following isadded to Paragraph El3.. Exclusions, of SECTION HI—PHYS|CAL DAMAGE COVERAGE: Exclusion 3.a' does not apply to ''\oms^ to one ormore airbags in aoovered `smo" you own that inflate due to acause other than a cause of "loss" set forth in Paragraphs /\.I.b.and A.1.c,but only: a. If that 'auu+' is a covered ''auto" for Comprehensive Coverage under this policy; b. The airbags are not covered under any warranty�and c. The airbags were not inLendona||y Wewill pay uptoamaximum ofS1.000for any one ^loua L' NOTICE AND KNOWLEDGE OF ACCIDENT ORLOSS cA7]s03m The following is added to Paragraph A.z.m, of SECTION D/ — BUSINESS AUTO CONDITIONS: Your duty to give us or our authorized representative prompt notice of the "accident" or "loss" applies only when the ^acoident'or^|oas^isknown to: (a) You (if you are anindividuaV; (b) Apartner (if you are apartnersh'p>; (c) A men:ber(ifyou are a limited liability oompany)� (d) An executive offioer, director or insurance manager (if you are a corporation orother organizohon);or (e) Any 'emp|oyee" authorized byyou to give notice ofthe ''aooidemt"or''loas^ M. BLANKET WAIVER OF SUBROGATION The following replaces paragraph A.5, Transfer Of Rights Of Recovery Against Others To Oa. of SECTION |V — BUSINESS AUTO CONDITIONS: 5' Transfer Of Rights Of Recovery Against Others ToUs We waive any right of recovery we may have against any person or organization to the extent required of you by a written contract signed and executed prior to any "accident" or ^bsa^. provided that the "accident" or "loss" ahoca out of operations contemplated by auoh contract. The waiver applies only to the person or organization designated in such contract. N. UNINTENTIONAL ERRORS OR OMISSIONS The faUowingisadded toParagraph B.2, Concealment, KAisnapmesentadon, Or Fraud, of SECTION |\/ — BUSINESS AUToCOND|TK3N& The unintentional omission of, or unintentional error in, any information given byyou snail not prejudice your rghua under this insurance. However this provision does not affect our right to collect additional premium orexercise our right ofcancellation ornon-nanewa| �,1%t+x+ PROFESSIONAL SERVICES AGREEMENT/CONTRACT COMPLETION CHECKLIST AND ROUTING SLIP Below is the process for getting your professional services agreements/contracts finalized and executed. Please attach this "Completion Checklist and Routing Slip" to the front of your contract as you circulate it for review and signatures. Please use this form for all professional services agreements/contracts (not just those requiring City Council approval). This process should occur in the order presented below. Step Responsible Description Completion Department 4 Date 1 City Attorney Review, revise, and comment on draft agreement. 2 Contracting Department Forward final agreement to contractor for, their signature. Obtain at least two signed originals from contractor. 3 Contracting Department Agendize contractor -signed agreement for Council approval, if Council approval necessary (as defined by City Attorney/City !P/ ' Ordinance*). ' 4 City Attorney Review and approve form of agreement; bonds, and insurance certificates and endorsements. ;A. 8. 5 City Manager / Mayor / or Agreement executed by Council authorized f Department Head official. 6 City Clerk City Clerk attests signatures, retains original agreement and forwards copies to the contracting department. cs. To be completed by Contracting Department:?,�� Project Manager: s Project Name: Agendized for City Council Meeting of (if necessary):' f t If you have questions on this process, please contact the City Attorney's Office at 485-3080. * Council approval is required if contract is over $20,000 on a cumulative basis. CITY OF SAN RAFAEL r •�111 iir r'r. ' •',r INSTRUCTIONS: USE THIS FORM WITH EACH SUBMITTAL OF A CONTRACT, AGREEMENT, ORDINANCE OR RESOLUTION BEFORE APPROVAL BY COUNCIL / AGENCY. SRRA / SRCC AGENDA ITEM NO. DATE OF MEETING: 12/15/14 FROM: Jim Schutz DEPARTMENT: MS DATE: December 5, 2014 TITLE OF DOCUMENT: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH KITCHELL FOR PROJECT MANAGEMENT AND PRE -CONSTRUCTION SERVICES RELATED TO THE ESSENTIAL FACILITIES STRATEGIC PLAN (TERM OF AGREEMENT JANUARY 1, 2015 THROUGH JUNE 30, 2015, WITH A TOTAL BUDGET AMOUNT NOT TO EXCEED $93,680) (LOWER HALF OF FORM FOR APPROVALS ONLY) APPROVED AS COUNCIL/ AGENCY AGE ITEM:I ,City Manaer (signature) NOT APPROVED REMARKS: APPROVED AS TO FORM: City Attorney (signature)