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HomeMy WebLinkAbout1986-04-01; City Council; 8542-1; BATIQUITOS LAGOON EDUCATIONAL PARK ASSESSMENT DISTRICT NO. 86-6 CONSULTING SERVICES*[ - TITLE: BATIQUITOS LAGOON EDUCATIONAL PARK AB# 8.4-U MTG. 04/01 /86 ASSESSMENT DISTRICT NO. 86-6 DEPT.ENG CONSULTING SERVICES DEF CITY CIT’ a aJ -d U 2 E c) 4 .d FI c) 3 0 u UI * co h a cd FI n e h -j. 03 h n m * co n N -j. co h v1 n” v1 2 a aJ u 0 cdm k us \o a a. h 44- .d co 00 co I 4 I * 2 a 0 g g 8 z 3 ”/ T I CI-OF CARLSBAD - AGEN-BILL CJ RECOMMENDED ACTION: By motion, adopt Resolution No. 8v72 approving an agreemer Assessment District Processing Coordination and authorizing the Ma! execute same. By motion, adopt Resolution No. rY7-3 - approving a 5th suppler agreement to the Master Agreement dated March 13, 1985 (attache( Assessment District Engineering and authorizing the Mayor to execute Si By motion, adopt Resolution No. By 7‘f approving an agreemei Assessment District Legal Council and authorizing the Mayor to e: By motion, adopt Resolution No. pq7-r’ approving an agreemei same. same. Financial Advisor Consulting Services and authorizing the Mayor to e: By motion, adopt Resolution No. Zy7(4 approving a Reimbur: Agreement and authorizing the Mayor to execute same. ITEM EXPLANATION The City Council, at their meeting on March 12, 1986, approved proci with the formation of Assessment District No. 86-6 for construct certain public improvements in the Batiquitos Lagoon Educational Pa authorized the selection of a team of consultants to assist st preparing documents and processing the assessment district with all borne by the proponents of the district. It is recommended that the following consultants be selected beca their unique professional and technical expertise within a discipline, prior municipal consulting experience and their ability t the City’s requirements: 1. ASSESSMENT DISTRICT PROCESSING COORDINATION: George T. Simpson for $95.00 per hour plus reimbursement for all o pocket expenses outside of normal office expenses. Consultant fe project management shall not exceed $20,000 without further w authorization of the City. 2. ASSESSMENT DISTRICT ENGINEERING: Neste, 8( Stone for a consultant lump sum fee of $62,000 f formation of the assessment district. Miscellaneous services sha exceed $20,000 without further written authorization by the City. Brudin T t 0 0 - Page 2 of Agenda Bill No. J54<- e/ 3. ASSESSMENT DISTRICT LEGAL COUNCIL: F. MacKenzie Brown for a fee of $100.00 per hour with a maxir $5,000 should the assessment district fail. If the assessment dit is not protested the fees will be 1% of the first $1 mill: construction, 1/27,!, from $1 million to $7.5 million, 1/47; fro0 million to $15 million, and 1/87; on the balance thereof. 4. ASSESSMENT DISTRICT FINANCIAL SERVICES: Deloitte, Haskins 8( Sells for a fee of $95.00 per hour for Fin; Advisor Consulting Services. FISCAL IMPACT There will be no cost to the City for these services; proponent to dc funds to cover all preliminary costs which will be absorbed t assessment district. EXHIBITS 1. Location Map. 2. Resolution No. se approving an agreement for Asse: District Processing Coordination and authorizing the Mayor to e) same. 3. Resolution No. F y 73 approving a 5th supplemental agreemt the Master Agreement dated March 13, 1985 (attached) for Asse: District Engineering and authorizing the Mayor to execute same. 4. Resolution No. sv74! approving an agreement for Asse: District Legal Council and authorizing the Mayor to execute same. 5. Resolution No. approving an agreement for Fin: Advisor Consulting SeE?czs and auThorizing the Mayor to execute si 6. Resolution No. pz76 ~ approving a Reimbursement Agreemer r, authorizing the Mayor to execute same. T r 0 0 . .. . VlClNKY MAF N. 1.9. I 1 2 3 4 5 6 7 a 9 10 11 l2 13 I* 15 l6 17 I 0 0 RESOLUTION NO. 8472 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH GEORGE T. SIMPSON FOR ASSESSMENT DISTRICT PROCESSING COORDINATION OF EDUCATIONAL PARK AND AUTHORIZING THE MAYOR TO EXECUTE SAME. ASSESSMENT DISTRICT NO. 86-6, BATIQUITOS LAGOON WHEREAS, on March 12, 1986, the City Council of the City of reviewed and agreed to the selection of a team of consultants to c City staff in preparing documents and processing the district; and WHEREAS,. in the event the proceedings are terminated or abandc to or during the formation of the district, all incurred costs are tc *by Sammis Properties; and WHEREAS, each consultant, prior to the aforementioned met screened, interviewed, and selected; and WHEREAS, Geroge T. Simpson was selected as the most qualified ( by the Project Review Committee; and NOW, THEREFOHE, BE IT RESOLVED by the City Council of tt Carlsbad, California, as follows: I 1. That the above recitations are true and correct. 18 ' 2. That the Consultant Agreement for Assessment District F i' '* 21 22 23 24 25 26 27 28 1 is on file with the City Clerk and incorporated by this ref6 ~ approved. ~ 3. That the Mayor is authorized to execute the consultant agret /// /// /// /// 1 /// I /// I 7 1 2 3 4 5 6 7 8 9 LO 11 l2 l3 14 15 16 17 T 0 0 PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 1st day of April ,I following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and P NOES: None ABSENT: None i/%"l dl. &; MARY H. SLER, May[ AT TEST : ALETHA L. RAUTENKRANZ, City Clerk I (SEAL) 1 20 21 22 23 24 I I I 27 28 I I ! ! 1 I 1 ‘3 1 2 3 4 5 6 7 a 9 10 I.3. 12 13 14 15 16 I? 18 19,/ 20 21 22 23 24 25 26 27 28 I 0 0 RESOLUTION NO. 8473 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH NESTE, BRUDIN & STONE FOR ASSESSMENT DISTRICT ENGINEERING SERVICES OF PARK AND AUTHORIZING THE MAYOR TO EXECUTE SAME. ASSESSMENT DISTRICT NO. 86-6, BATIQUITOS LAGOON EDUCATIONAL WHEREAS, on March 12, 1986, the City Council of the City of reviewed and agreed to the selection of a team of consultants to z City staff in preparing documents and processing the district; and WHEREAS, - in the event the proceedings are terminated or abandc to or during the formation of the district, all incurred costs are tc I- by Sammis Properties; and WHEREAS, each consultant, prior to the aforementioned mec ~ screened, interviewed, and selected; and WHEREAS, Neste, Brudin & Stone was selected as the most I consultant by the Project Review Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of tl Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Consultant Agreement for Assessment District Engii between I 1 I with the City Clerk and incorporated by this reference, is approved. That the Mayor is authorized to execute the consultant agrel and the City of Carlsbad and Neste, Brudin & Stone, which 3. /// /// /// i /// 1 /// 1 /// 1 /// ’1 1 2 3 4 5 6 7 €3 9 10 11 12 r 0 e PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 1st day of April 71 following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and P NOES: None ABSENT: None (-J-Ji” & MARY H. ASLER, Mayc ATTEST: 13 14 15 16 17 18 1 (SEAL) i i 20 ~ 21 22 23 24 25 26 27 28 i I r s 1 2 3 4 5 6 7 8 9 I e e RESOLUTION NO. 8474 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH F. MACKENZIE BROWN FOR ASSESSMENT DISTRICT LEGAL COUNSEL OF ASSESSMENT DISTRICT THE MAYOR TO EXECUTE MAYOR TO EXECUTE SAME. NO 86-6, BATIQUITOS LAGOON EDUCATIONAL PARK AND AUTHORIZING WHEREAS, on March 12, 1986, the City Council of the City of reviewed and agreed to the selection of a team of consultants to i City staff in preparing documents and processing the district; and WHEREAS, in the event the proceedings are terminated or abandc 1 to or during the formation of the district, all incurred costs are tc I 10 11 12 l3 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 by Sammis Properties; and WHEREAS, each consultant, prior to the aforementioned met screened, interviewed, and selected; and WHEREAS, F. MacKenzie Brown, Inc. was selected as the most 1 consultant by the Project Review Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of tl Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Consultant Agreement for Assessment District Leg and between the City of Carlsbad and F. MacKenzie Brown, Inc., J file with the City Clerk and incorporated by this reference, is appr That the Mayor is authorized to execute the consultant agre 1 I by i 1 3. /// /// /// /// /// j /// /// I1 I 1 2 3 4 5 6 7 a 9 10 11 I.2 I a 0 PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 1st day of April , 19E following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and Pet NOES: None ABSENT: None 9-- J&+/ MARY H. #dASLER, Mayor ATTEST: d. - ' A$T%AUTENXRANI, City Clerk 1% 15 16 17 (SEAL) 18 19 20 21 22 23 24 25 26 27 28 1 I I I' I 1 2 3 4 5 6 7 8 9 lo II 12 l3 14 l5 16 I? 18 19 2o 21 22 23 24 25 26 27 28 0 RESOLUTION NO. 8475 e A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH DELOITTE, HASKINS & SELLS FOR ASSESSMENT DISTRICT FINANCIAL ADVISOR CONSULTING SERVICES LAGOON EDUCATIONAL PARK AND AUTHORIZING THE MAYOR TO EXECUTE SAME. OF ASSESSMENT DISTRICT NO. 86-6, BATIQUITOS WHEREAS, on March 12, 1986, the City Council of the City of reviewed and agreed to the selection of a team of consultants to i City staff in preparing documents and processing the district; and WHEREAS, in the event the proceedings are terminated or abandc to or during the formation of the district, all incurred costs are tc by Sammis Properties; and WHEREAS, each consultant, prior to the aforementioned met screened, interviewed, and selected; and WHEREAS, Deloitte, Haskins & Sells was selected as the most consultant by the Project Review Committee; NOW, THEREFORE, BE IT RESOLVED by the City Council of tt Carlsbad, California, as follows: 1. That the above recitations are true and correct. I 2. That the Consultant Agreement for Assessment District 1 Advisor Consultant by and between the City of Carlsbad and Deloitte, Sells, which is on file with the City Clerk and incorporati reference, is approved. 3. That the Mayor is authorized to execute the consultant agrei i /// ' /// /// I /// ~ /// ~ 1 9 10 I1 I.2 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MARY H. CASLER, Mayo I ATTEST: ? ALETHA L. RAUTENKRANZ, City Clerk (SEAL) I I ' I b 1 c I i, 1 2 3 4 5 6 7 a 9 LO 11 12 13 14 15 16 I 0 0 RESOLUTION NO. 8476 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A REIMBURSEMENT AGREEMENT FOR LAGOON EDUCATIONAL PARK (SAMMIS) . IMPLEMENTATION OF ASSESSMENT DISTRICT NO. 86-6, BATIQUITOS WHEREAS, on March 12, 1986, the City Council of the City of reviewed and agreed to the selection of a team of consultants to a City staff in preparing documents and processing the district; and WHEREAS, in the event the proceedings are terminated or abando to or during the formation of the district, all incurred costs are to by Sammis Properties; and WHEREAS, Sammis Properties has agreed to advance funds to pay cost of consultants and City administrative costs for the implen Assessment District No. 86-6; and WHEREAS, the above referenced funds in the amount of $117,OE $10,000 is included for City administrative costs have been re addition to reimbursement agreement from Sammis and are hereby apF for this project in account number 402-820-1840-3223. I-f7 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of tt ~ I 1' 21 22 23 24 25 26 27 28 2. That the Agreement for Assessment District Reimbursemer i Sammis Properties and the City of Carlsbad, which is on file wit1 ~ Clerk and incorporated by this reference, is approved. I 3. That the Mayor is authorized to execute the consultant agref /// /// /// I /// I i b , h 1 2 3 4 5 6 7 8 9 10 11 12 13 l4 15 16 17 l8 19 20 21 22 23 24 25 26 27 28 I 0 0 PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City Council held on the 1st day of April ? 19 following vote, to wit: AYES: Council Members Casler, Lewis, Kulchin, Chick and Per NOES : None ABSENT: None %d& MARY H. SLER, Mayor ATTEST : ALETHA L. RAUTENKRANZ, City Cler (SEAL) I I 1 ' I I , e 0 s AGREEUENT FOR ASSESSMENT DISTRICT PROCESSING COORDINATION - THIS AGREEMENT, made and entered into as of the of -' 19 -, by and between the CITY OF CARLSBAI municipal corporation, hereinafter referred to as 'ICity," George T. Simpson, hereinafter referred to as "Consultant .It RECITALS City requires the services of George T. Simpso coordinate all activities of the staff, retained support serv consultants as related to the preparation of an ove feasibility and financing plan, including an implementation program for Assessment District No. 86-6, Batiquitos La Educational Park; and Consultant possesses the necessary skills and qual cations to provide the services required by City; NOW, THEREFORE, in consideration of these recitals the mutual covenants contained herein, City and a Consul agree as follows: 1. CONSULTANT'S OBLIGATIONS The general and continuing services throughout implementation of the financing of the Project to be provide t 0 e -2- the Project M-anager, at the direction of the City Manager or designee, shall be the following: a. Coordinate the activities of support consult retained by the City as it relates to implementing Batiquitos Lagoon Educational Park Assess District. b. Review report documents or studies for the City as be directed and required. c. Assist and advise the City in the implementation of Assessment District. d. Develop schedules and assignments necessary for orderly and timely processing of the Assess District on the Council Agendas. e. Attend such meetings of the City Council, City st developer, and other agencies as may be required. f. Coordinate the City staff, developer, and suppor consultants' activities for the implementation of Assessment District. g. Coordinate all notice requirements, i.e., pub1 post, mail, file maps, with City staff. h. Prepare a summary report on the engineering financial feasibility of the proposed Assess District prior to the consideration of the Resolu of Intent ion. I 0 e I -3- The Consultant will be responsible for providing direc to the Support Consultants and to coordinate the implementa of the following actions and tasks which will be performe Support Consultants retained by the City: Preliminary and General Tasks a. Provide a description of each improvement to included in the Assessment District with prelimi engineering in sufficient detail to pro units/quantities for each project by segment for estimating. b. Prepare a cost estimate for each improvement units/quantities. c. Prepare an overlay to the Tentative Map showing: 1. Dedicated open space, public easements, and a public lands other than streets. 2. Proposed phasing of Final Map approvals. 3. Proposed phasing of construction improver proposed for the Assessment District and by pri contract . 4. Proposed phasing of grading and drai improvements. 5. Ownership by assessors parcels. d. Prepare a preliminaary Assessment District bour map. e. Provide a preliminary basis and methodology for spread of the costs of improvements included ir , e 0 -4- Assessment District including incidentals. f. Provide a preliminary assessment per parcel base approved Tentative Map. g. Provide a preliminary lien ration analysis (valu land based on best data available). h. Analyze and recommend an appropriate "reserve fund'' Assessment District Actions a. Prepare Petition 1. Boundary map. 2. General description of improvements. 3. Preliminary Title Report. 4. Lenders' signatures. 5. Owners' signatures. b. Prepare Plans and Specifications for public bidding e. Prepare Engineer's Report 1. Assessment roll and diagram. d. Prepare bond bid agreement. e. Prepare Resolution of Intention and neces documents. 1. Set public hearing date. 2. Authorize advertising for bids. f. Public Hearing 1. Approve Engineer's Report a. Confirm Assessment roll and diagram b. Review bond bids and sale 2. Award construction contracts. I L e e -5- 2. CITY OBLIGATIONS The City shall furnish to Consultant, in a timely man such maps, records, and other documents and proceedings certified copies thereof, as are available and may be reason required by Consultant in the performance of these services. 3. PROGRESS AND COMPLETION The work under this Contract will begin within ten days after receipt of notification to proceed by the City an completed within one hundred eighty (180) days of that date. general management services under this agreement shall be con uing until completion of the project or termination of agreement. Extensions of time may be granted if requested by Consultant and agreed to in writing by the City Engineer. consideration of such requests, the City Engineer will allowance for documented and substantiated unforeseeable unavoidable delays not caused by a lack of foresight on the of the Consultant, or delays caused by City inaction or c agencies' lack of timely action. 4. FEES TO BE PAID TO CONSULTANT The fee payable according to Paragraph 5, "Paymen Fees", shall be based upon an hourly rate of $95.00 per t- plus reimbursement for all out-of-pocket expenses outsid normal office expenses, including, but not limited to, trs printing, map preparation, aerial photography and re1 documentation reproduction. All fees will be payable monthly basis upon an invoice submitted by the Consultant. L a * e -6- The fee for purposes of project management shall excceed $20,000 unless further written authorization is give the City. No other compensation for services will be allowed e> those items covered by supplemental agreements per Paragrag "Changes in Work". 5. PAYMENT OF FEES All fees will be payable on a monthly basis upon an in\ submitted by Consultant. 6. CHANGES IN WORK If, in the course of this Contract and design, changes merited by the Consultant or the City, and informal consultat with the other party indicate that a change in the conditior the Contract is warranted, the Consultant or the City may rec a change in Contract. Such changes shall be processed b) City in the following manner: A letter outlining the reqc changes shall be forwarded to the City or Consultant to ir them of the proposed changes along with a statement of estin changes in charges or time schedule. After reaching mi agreement on the proposal, a supplemental agreement shal prepared by the City and approved by the City Council. supplemental agreement shall not render ineffective or invali unaffected portions of the agreement. Changes requj immediate action by the Consultant or City shall be order€ the City Engineer who will inform a principal of the Consult: 1 6 0 0 -7- firm of the - necessity of such action and follow up wit supplemental agreement covering such work. 7. COVENANTS AGAINST CONTINGENT FEES The Consultant warrants that their firm has not employe( retained any company or person, other than a bona fide emplt working for the Consultant, to solicit or secure this agreemc and that Consultant has not paid or agreed to pay any compan; person, other than a bona fide employee, any fee, commiss percentage, brokerage fee, gift, or any other considera contingent upon, or resulting from, the award or making agreement. For breach or violation of this warranty, the shall have the right to annul this agreement without liab'il or, in its discretion, to deduct from the agreement pric consideration, or otherwise recover, the full amount of such commission, percentage, brokerage fee, gift, or contingent fe 8. NONDISCRIMINATION CLAUSE The Consultant shall comply with the State and Fed Ordinances regarding nondiscrimination. 9. TERMINATION OF CONTRACT In the event of the Consultant's failure to prose( deliver, or perform the work as provided for in this Conti the City may terminate this Contract for nonperformanc notifying the Consultant by certified mail of the terminatic the Contract. The Consultant, thereupon, has five (5) wo! days to deliver said documents owned by the City and all wo progress to the City Engineer. The City Engineer shall m 1 ' a e -8- determination of fact based upon the documents delivered to C of the percentage of work which the Consultant has perfor which is usable and of worth to the City in having the Contr completed. Based upon that finding as reported to the C Council, the Council shall determine the final payment of Contract. Final payment shall be in compliance with the Codt Federal Regulations. IO. DISPUTES If a dispute should arise regarding the performance of \ under this agreement, the following procedure shall be use( resolve any question of fact or interpretation not other1 settled by agreement between parties. Such questions, if 1 become identified as a part of a dispute among persons opera! under the provisions of this Contract, shall be reduce writing by the principal of the Consultant or the City Engin A copy of such documented dispute shall be forwarded to parties involved along with recommended methods of resolu which would be of benefit to both parties. The City Enginee principal receiving the letter shall reply to the letter a with a recommended method of resolution within ten (IO) days. the resolution thus obtained is unsatisfactory to the aggri party, a letter outlining the dispute shall be forwarded to City Council for their resolution through the Office of the Manager. The City Council may then opt to consider the dire solution to the problem. In such cases, the action of the Council shall be binding upon the parties involved, alth 8 L 0 0 -9- nothing in t-his procedure shall prohibit the parties seek remedies available to them at law. 11. RESPONSIBILITY OF THE CONSULTANT The Consultant is hired to render professional services coordinating all activities of the staff, as well as cert retained support consultants as it relates to the preparatior an overall feasibility and financing plan, including implementation work program for Assessment District No. 8t Batiquitos Lagoon Educational Park, and any payments madt Consultant are compensation solely for such services. Consul1 shall certify as to the correctness of all documents utilize( the above procured services. 12. SUSPENSION OR TERMINATION OF SERVICES This agreement may be terminated by either party tendering thirty (30) days written notice to the other party. the event of such suspension or termination, upon request of City, the Consultant shall assemble the work product and put in order for proper filing and closing and deliver said pro to City. In the event of termination, the Consultant shal paid for work performed to the termination date; however, total shall not exceed the guaranteed total maximum. The shall make the final determination as to the portions of t completed and the compensation to be made. Compensation t made in compliance with the Code of Federal Regulations. 13. STATUS OF THE CONSULTANT The Consultant shall perform the services provided a * a 0 - 10 - herein in Consultant's own way as an independent Contractor in pursuit of Consultant's Independent calling, and not a employee of the City. Consultant shall be under control of City only as to the result to be accomplished and the perso assigned to the project, but shall consult with the Cit provided for in the request for proposal. 14. CONFORMITY TO LEGAL REQUIREMENTS The Consultant shall cause all drawings and specificat to conform to all applicable requirements of law: Fede State and local. Consultant shall provide all nece: supporting documents, to be filed with any agencies \r approval is necessary. The City will provide copies of the approved plans tc other agenc ie s . 15. OWNERSHIP OF DOCUMENTS All plans, studies, sketches, drawings, reports, specifications as herein required are the property of the whether the work for which they are made be executed or not the event this Contract is terminated, all documents, p specifications, drawings, reports, and studies shall be deli forthwith to the City. Consultant shall have the right to one (1) copy of the plans for his/her records. 16. HOLD HARMLESS AGREEMENT The City, its agents, officers, and employees shall n liable for any claims, liabilities, penalties, fines, E damage to goods, properties, or effects of any person what 8 L 0 0 - 11 - nor for personal injuries or death caused by, or resulting fr or claimed to have been caused by, or resulting from, any act omission of Consultant or Consultant's agents, employees. representatives. Consultant agrees to defend, indemnify, save free and harmless the City and its authorized age1 officers, and employees against any of the foregoing liabilii or claims of any kind and any cost and expense that is incu by the City on account of any of the foregoing liabilit including liabilities or claims by reason of alleged defect any plans and specifications, unless the liability or clai due, or arises out of, solely to the City's negligence. 17. ASSIGNMENT OF CONTRACT The Consultant shall not assign this Contract or any thereof or any monies due thereunder without the prior wri consent of the City. 18. SUBCONTRACTING If the Consultant shall subcontract any of the work t performed under this Contract by the Consultant, Consultant E be fully responsible to the City for the acts and omissior Consultant's subcontractor and of the persons either direct indirectly employed by the subcontractor, as Consultant i! the acts and omissions of persons directly employe( Consultant. Nothing contained in this Contract shall creatt contractual relationship between any subcontractor of Consu and the City. The Consultant shall bind every subcontract0 every subcontractor of a subcontractor by the terms of z I 0 0 - 12 - Contract appl-icable to Consultant's work unless specific: noted to the contrary in the subcontract in question approvec writing by the City. 19. PROHIBITED INTEREST No official of the City who is authorized in such capac on behalf of the City to negotiate, make, accept, or approve take part in negotiating, making, accepting, or approving of architectural, engineering inspection, construction or mate supply Contractor, or any subcontractor in connection with construction of the project, shall become directly or indire interested personally in this Contract or in any part ther No officer, employee; architect, attorney, engineer, or inspe of or for the City who is authorized in such capacity an behalf of the City to exercise any executive, supervisory other similar functions in connection with the performanc this Contract shall become directly or indirectly intere personally in this Contract or any part thereof. 20. VERBAL AGREEMENT OR CONVERSATION No verbal agreement or conversation with any offi agent, or employee of the City, either before, during, or i the execution of this Contract, shall affect or modify any of terms or obligations herein contained nor such verbal agrec or conversation entitle the Consultant to any additional pa] whatsoever under the terms of this Contract. 21. SUCCESSORS OR ASSIGNS Subject to the provisions of Paragraph 16, "Hold Harr e r 0 0 - 13 - Agreement", all terms, conditions, and provisions hereof st insure to and shall bind each of the parties hereto, and eacl their respective heirs, executors, administrators, successi and assigns. 22. EFFECTIVE DATE This agreement shall be effective on and from the day year first above written. 23. CONFLICT OF INTEREST The Consultant shall file a Conflict of Interest Statei with the City Clerk of the City of Carlsbad in accordance the requirements of the City of Carlsbad Conflict of Inte Code. IN WITNESS WHEREOF, we have hereunto set our hands and seals. GEORGE T. SIMPSON CITY OF CARLSBAD: MARY H. CASLER, Mayor APPROVED AS TO FORM: ATTESTED: VINCENT F. BIONDO ALETHA L. RAUTENKRANZ City Attorney City Clerk I e 0 5TH SUPPLEMENTAL AGREEMENT TO AGREEMENT FOR ASSESSMENT ENGINEERING SERVICES DATED MARCH 13, 1985 (MASTER AGREEMENT) . THIS 5TH SUPPLEMENTAL AGREEMENT to the above described agree- ment as approved by the City Council of the City of Carlsbad on March 19, 1985, hereinafter referred to as "Master Agree- ment", is made and entered into as of the day of I 1986, by and between CIm OF CARLSBAD, a municipal corporation, hereinafter referred to as "City" zz? RESTS I SRUDII.: E STONE INCORPORATES, hereinzfter referred t;i as "Consultant". RECITALS City requires the services of an assessment engineering con- sultant to assist in processing of an assessment district referred to as the Batiquitos Lagoon Educational Park Assess- ment District; and The City Council on to prepare documents for the establishment of the Batiquitos Lagoon Educational Park Assessment District. directed the City staff NOW, THEREFORE, City and Consultant mutually agree to supple- ment the above referenced agreement as follows: - 1- t * e 1. CONSULTANT'S OBLIGATION The following paragraphs are intended to encompass all duties and responsibilities of the. "Engineer of Work" and the "Assessment Engineer," as such terms are customarily used in proceedings under the Municipal Improvement Act of 1913 and the Improvement Bond Act of 1915. In addition, Consultant shall be responsible for providing public information with reaard to Batiquitos Lagoon Educational Park Assessment Dis- trict for City. Consultant shall perform all work necessary to assist L' -=I..= troriz,i Park Assessment District. The work shall include but not be limited to the following as directed by the City Enginc a. Mapping - Prepare maps (boundary maps and assessmenl CFty Enqineer ir! processin? the Batiqzitos Lagoon Educa- diagrams) and related documents required under the Municipal Improvement Act of 1913. b. Engineer's Report and Investigation Report - Preparc the Engineer's Report required by said Act and the Investiga- tion Report required by The Special Assessment Investigation, Limitation and Majority Protest Act of 1931. c. Property Listings - Prepare and keep current the following lists for all properties: A mailing list of the record owners of all par- cels within Assessment District including asseE ment number and the assessor's parcel number, legal description, mailing address of owner, value of land and improvements, and amount of assessment. -2- I 0 0 An alphabetical list of the record owners of all parcels within Assessment District. d. Printing and Mailing of Notices - In connection wit1 formal hearings to be held, arrange for printing and mailing of notices prepared by the bond counsel. for printing and mailing general information material to all property owners in accordance with the legal time schedule. Arrange for printing of hearing and posted notices and postin? as required by said Act. Remove posted notices promptly aftei hearings. Prepare and arrange e. Testins of Assessnext Criteria - Review all Etlterna- ti~e criteria or methods of assessment for the individual par- cels of land. Hold meetings with the City staff, affected land owners, bond counsel, and financial consultant on a peric dic basis for review and testing of assessment criteria. f. Bond Sale Information - Provide information necessar for the bond counsel or financial consultant, including but not limited to: information for bond opinion: information to be included in an official statement to be issued by the City to bond purchasers, including all information contained in the Engineer's Report: and general information and data regarding the Assessment District. g. Informal Meetings - Attend all informal meetings or hearings held for the purpose of disseminating information to the public. Prior to such meetings or hearings, prepare and assemble information for purposes of making a complete and factual presentation. infomation for public distribution. Prepare sufficient copies of written -3- < , 0 0 h. Formal Hearings - Attend all hearings held under' said Act, fully prepared to present all necessary testimony and to respond-to all public comments. prepare a booklet for each member of the City Council and each staff member consisting of a proposed agenda, Engineer's Repor summary of construction bids, tabulation of final assessment on each parcel of land, alphabetical list of ownership, and general information. late all protests and file a written summary thereof with the City Clerk. Prior to the hearing, Prior to conclusion of the hearing, tabu -. Filir,~ %ssessn?ezt Doemtents - After the final hear- iry for the formation of the Assessment District, file the assessment diagram, roll and notice of assessment with the appropriate public officials, such as the City Clerk, Superin- tendent of Streets, County Recorder, County Surveyor, Treasure or Paying Agent, and other City and County officials. j. Final Assessment Notices - Prepare final assessment notices and arrange for mailing said notices to property owner as requested and confirmed by the City Council at the hearing. k. Unpaid Assessment List and Bonds - After expiration of the cash collection period, prepare a paid and unpaid list of assessments. 1. Treasurer's Report - Assist in the preparation of a Treasurer's Report of unpaid assessments. 2. ADDITIONAL SERVICES When authorized in writing by the City Engineer, Consul- tant shall perform or obtain from consultants or subcontractor -4- 1. 0 0 approved by City, additional services in connection with the Project not otherwise provided for in this Agreement. additional services shall be paid for by City as provided in Section 5 of the Master Agreement. It is anticipated that these services which include preparation of specifications and documents for construction bidding, should not exceed 'Twenty Thousand Dollars ($20,000). 3. PERIOD OF SERVICE Said Work shall begin within ten (10) calendar days after receipt of notification to proceed by the City Engineer. shll prcceed in a Ziligent rnanner zc conclusio;l according to a schedule approved by the City Engineer. Extensions of time may be granted by the City Engineer in accordance with Section 3 of the Master Agreement. Work The date of the public hearing before the City Council has not been set. 4. FEES TO BE PAID TO CONSULTANT City shall pay Consultant for services described under Section 1 of this Supplemental Agreement, a lump sum fee of Sixty-Two Thousand Dollars ($62,000) . Upon the execution of this Agreement, any payments made by or billed to City by Consultant on an hourly rate basis pursuant to the Master Agreement for this Assessment District shall be credited to and be considered as included in the 1.ump sum fee set forth above in this Section. - 5- 1 0 a IN WITNESS WHEREOF, this Supplement to Agreement dated March 13, 1985, has been executed by the parties through thei: duly authorized representatives as of the date first herein- above written. NESTE, BRUDIN & STONE INCORPORATED CITY OF CARLSBAD By : Mayor Tizie: A3?X:OVE;) AS TO FORM: ATTESTED : Assistant City Attorney City Clerk -6- 2 e 0 E 60m5 C AGREEMENTs FOR ASSESSMENT ENGINEERING SERVICES (MASTER AGREEMENT) 31 THIS AGREEMENT, made and entered into as of the & - of municioal corporation, hereinafter referred to as lcCity," NESTE, BRUDIN & STONE, INC., hereinafter referred to "Consultant .Io PAW+ --- , 198r -' by and between the CITY OF CARLSBAD RECITALS City requires the services of Consultant to provide necessary assessment, design and related engineering services assist in processing requests for assessment districts assessment district procedures authorized by the City Counc ana Consultant possesses the necessary skills and qual cations to pirovide the services required by City; NOW, THEREFORE, in consideration of these recitals the mutual covenants contained herein, City and a Consuli agree as follows: 1. CONSULTANT'S OBLIGATIONS The principal of Consultant for the assessment engin ing services shall be Norman A. Neste unless otherwise appr by the City Engineer. Consultant shall perform all necessary to assist the City Engineer in processing or initia a a assessment districts. The work shall be performed at direction of the City Engineer. The work shall include but be limited to the following tasks as directed by the I Engineer: a. Preparation of feasibility studies and advice City on proposed assessment districts and tt probability of success. b. Making presentations before City's Project Rei Committee. c. Performing preliminary engineering studies. d. Preparing cost estimates. e' *recz:ir?; !93: At: 9)ngt Limit Rencrt (when cszd) f. Preparing 1913 Act Engineer's Report. g. Meetings with property owners. h. Coordinating with bond counsel. i. Making presentations to City Council. j. Performing design surveys. k. Prepration of plans, specifications and cont do-uments for bidding and construction. 1. Administering construction bidding and bid revie Any work performed on an hourly basis as describe this section -shall be only as directed by the City Engineer. work perhrmd under a supplemental agreement shall be purs to the detailed scope of work for each authorized pro; attached to and made a part of the supplemental agreement. -2- a e 2. CITY OBLIGATIONS City stiall: a. Provide one copy of the City of Carlsbad Standard b. Provide blank mylar sheets with City title bl when needed for engineering drawings. c. Receive all requests for assessment districts determine the action to be taken. d. Set agenda and schedule for the Project Rev Committee. e. Prepare all agenda bills for City Council. f. Assist Consultant by placing at its disposal available information pertinent to the site of project including previous reports and any ot data relative to design and construction of project. g. Examine all studies, reports, sketches, estima specifications, drawings, proposals, and o documents presented by Consultant and re necessary decisions pertaining thereto withi reasonable time so as not to delay the worL Consultant. h. -Provide legal accounting and insurance counse services as may be reasonably required for project. -3- , e 0 i. Designate, in writing, a person or persons to act representtive of City with respect to the work to performed under this Agreement; such person sha transmit instructions, receive informat ioi interpret and define policies and decisions of Ci with respect to materials, equipment elements, ai systems pertinent to the work covered by th Agreement. j. Give prompt notice to Consultant whenever Ci observes or otherwise becomes aware of any defect the project. k. CStain, with Consultant's assistance, apDrova1 all governmenal authorities having jurisdiction ov the project and such approvals and consents fr such other individuals or bodies as may be necessa for completion of the oroject. 3. PROGRESS AND COMPLETION Consul'ations on an hourly basis shall commence immed ately when authorized in writing by City's designat representative. The work under the supplemental agreement wi begin within ten (IO) days after receipt of notification proceed by €ity and be completed within the time period specifi in the supplemental agreement. Extensions of time may be grant if' requested by Consultant and agree to in writing by Cj -4- I m 0 Engineer. In consideration of such requests, City Engineer wi give allowance for documented and substantiated unforeseeable a unavoidable delays not caused by a lack of foresight on the pa of Consultant, or delay caused by City inaction or 0th agencies' lack of timely action. 4. FEES TO BE PAID TO CONSULTANT Fees for consultations or other work on an hourly bas shall be based on the hourly rates listed in Exhibit A. Fe for work on a specifically authorized district shall be accordance with the supplemental agreement for that project. other compensation for services will be allowed except thc --SR]S covered by supplemental agreements per Paragraph "Changes in Work". 5 I> PAYMENT OF FEES *I a. Consultant shall submit itemized billings on monthly bssis indicating services performed and, hours worked. Payments may be made based monthly billings submitted by Consultant ap;roved by the City Engineer. b. Consultant shall be reimbursed for out-of-poc' expense as set forth in Exhibit "A" attached her or: as set forth in any supplemental agreement. CT t-onsultant shall maintain time records, account records, and vouchers with regard to all servi performed on an hourly billing rate basis, an C -5- L w w shall have the right to examine such records a Consultant's records of all cost items incurred charged in connection with the project. d. Exhibit "A", Schedule of Hourly Billing Rates, subject to revision on or about August 1 of ea year to reflect salary and wage increases. e. Interest will be charged and shall be applied to i unpaid balance commencing thirty (30) days after t date of the original invoice (the delinquency dat at a rate of twelve (12) percent per annum. 6, FINAL SUBMISSIONS Consultant shall preoare and submit the work as : forth in Section 1 hereof in a timely manner and to conform tc calendar of proceedings as jointly established and agreed to City, Bond Counsel, major property owners and Consultant excc for delays beycnd Consultant's control. 7. CHANGES IN WORK If, in the course of this Contract and design, chani seem merited by the Consultant or the City, and informal consi tations with the other party indicate that a change in conditions of the Contract is warranted, Consultant or City request a change in Contract. Such changes shall be processed City in €he- following manner: A letter outlining the requi changes shall be forwarded to City or Consultant to inform t of the proposed changes along with a statement of estima -6- z w w changes in charges or time schedule. After reaching mutc agreement on t.he proposal, a supplemental agreement shall prepared by City and approved by the City Council. St supplemental agreement shall not render ineffective or invalidE unaffected portions of the agreement. Changes requiri immediate action by Consultant or City shall be ordered by t City Engineer who will inform a principal of Consultant's firm the necessity of such action and follow up with a supplemeni agreement covering such work. 8. DESIGN STANDARDS Consultant shall prepare the plans and specifications szcordence ~ith the decign standzrds of the City of Carlsbad recognized current design practices. Applicable City of Carls Standards and Regional Standards shall be used where appropria Copies of such standards shall be obtained from the City Carlsbad. 9. COVENANTS AGAINST CONTINGENT FEES Consultant warrants that it has not employed or ret ai any company on person, other than a bona fide employee work for Consultant, to solicit or secure this agreement, and t Consultant has not paid or agreed to pay any company or pers cather than a hona fide employee, any fee, commission, percenta brokerage -fee, gift, or any other consideration contingent UF or resulting from, the award or making this agreement. breach or violation of this warranty, the City shall have -7- * @ w right to annul this agreement without liability, or, in discretion, tu deduct from the agreement price or considerati or otherwise recover, the full amount of such fee, commissi percentage, brokerage fee, gift, or contingent fee. 10. NONDISCRIMINATION CLAUSE Consultant shall comply with the State and Fede Ordinances regarding nondiscrimination. 11. TERMINATION OF CONTRACT In the event of Consultant's failure to prosecu deliver, or perform the work as provided for in this Contra ---jr may terminate this Concract for nonperformance by notify -:- r - r r, ,-ltant -. f 8 by certified mail of tho termination of the contra Consultant, thereupon, has five (5) working days to deliver s documents owned by City and all work in progress to the C Engineer. The City Engineer shall make a determination of f baz5d upon the documents delivered to City of the percentage work which Consultant has performed which is usable and of wo to City in having the Contract completed. Based upon t finding as rerorted to the City Council, the Council sh determine the final payment of the Contract. 12. DISPUTES If a -dispute should arise regarding the performance work under this agreement, the following procedure shall be u to resolve any question of fact or interpretation not otherw settled by agreement between parties. Such questions, if t -8- % 0 e become identified as a part of a dispute among persons operat under the provisions of this Contract, shall be reduce( writing by the principal of Consultant or the City Engineer, copy of such documented dispute shall be forwarded to t parties involved along with recommended methods of resolut which would be of benefit to both parties. The City Enginee~ principal receiving the letter shall reply to the letter a1 with a recommended method of resolution within ten (10) days. the resolution thus obtained is unsatisfactory to the aggrif party, a letter outlining the dispute shall be forwarded to City Council for their resolution through the Office of the T5t. Sit? Pounzi! may khsg opt tc? consider the dire ts - - 2. c?zc:. solution to the problem. In such cases, the action of the Council shall be binding upon the parties involved, alth not7ing in this procedure shall prohibit the parties see reqesles available to them at law. 13. RESPONSIBILITY OF CONSULTANT Consultant is hired to render professional service providing ass-ssment, design and other related enginee services and any payments made to Consultant are compensa solely for such services. Consultant shall certify as to correctness of all designs and sign all plans, specificati and estima-s furnished with Registered Civil Engineer's num -9- c 0 a 14. SUSPENSION OR TERMINATION OF SERVICES This -agreement may be terminated by either party ul tendering thirty (30) days written notice to the other party. the event of such suspension or termination, upon request City, Consultant shall assemble the work product and put same order for proper filing and closing and deliver said product City. In the event of termination, Consultant shall be paid work performed to the termination date; however, the total sh not exceed the guaranteed total maximum. The City shall make final determination as to the portions of tasks completed and compensation to be made. "7 c~i-**c rr TSJ- rq~ ctii T;,+*T ... Consultant shall perform the services provided herein in Consultant's own way as an independent contractor in pursuit of Consultant's independent calling, and not as ~~-3loyee of City. Consclltant shall be under control of City o as to the result to be accomplished and the personnel assigned the project. However Consultant shall confer with City provided for in this agreement. 16. CONFORMITY TO LEGAL REQUIREME-NTS Consultant shall cause all drawings and specificati to conform to all applicable requirements of law: Feder State, and --local. Consultant shall provide all neces: supporting documents, to be filed with any agencies wt approval is necessary. - 10 - e e The City will provide copies of the approved plans any other agencies. '17. ONNERSHIP OF DOCUMENTS All plans, studies, sketches, drawings, reports, specificgtions as herein required are the property of Ci whether the work for which they are made be executed or not. the event this contract is terminated, all documents, pla specifications, drawings, reports, and studies shall be delive Fortnwith to City. Consultant shall have the right to make (lj copy of the plans for its records. 'IO. HOLD HARMLESS AGREEMENT r 2 ,. ,-, ;L- ..,-e- ^i_ - 3"CRtE. _-_ -- - - TrciCz'r%, 2nd ?:71Cveec shzll no' -- Y- liable for any claims, liabilities, penalties, fines, or damage to goods, properties, or effects of any person whatei nor for personal injuries or death caused by, or resulting fi or claimed to have been caused by, or resulting from, any acl omission of Consultant or Consultant's agents, employees representatives. Consultant agrees to indemnify and save and harmless rity and its authorized agents, officers, employees against any of the foregoing liabilities or claim any kind and any cost and expense that is incurred by Cit account of - any of the Foregoing liabilities, inclu liabilities-or claims by reason of alleged defects in any p and specifications, unless the liability or claim is due arises out of, solely to the City's active negligence. - 11 - e e 19. ASSIGNMENT OF CONTRACT Consultant shall not assign this Contract or any p thereof or any monies due thereunder without the prior writ consent of the City. 20. SUBCOtTRACTING If Consultant shall subcontract any of the work to performed under this Contract by Consultant, Consultant shall fully responsible to the City for the acts and omissions Consultant's subcontractor and of the persons either directly indirectly employed by the suocontractor, as Consultant is the acts and omissions of persons directly employed - n ,: ldL --~r,- = .(,. .YC/.>I b % - -,r . -0.- --tauL--ci - -, i. t-55 ,P?trE2' zsrll -r?z!.E contractual relationship between any subcontractor of Consult and City. Consultant shall bind every subcontractor and et subcontractor of a subcontractor by the terms of this Contr asz;lizable to Consultant's work unless soecifically noted to contrary in the subcontract in question approved in writin! City. 21. PROHIBITE? INTEREST No official of the City who is authorized in capacity on behalf of City to negotiate, make, accept approve, or - take part in negotiating, making, accepting approving- af any architectural, engineering, inspect construction or material supply Contractor, or any subcontra in connection with the construction of the project, shall bel - 12 - P II) I) directly or indirectly interested personally in this Contract in any part thereof. No officer, employee, architect, attorr engineer, or inspector of or for City who is authorized in : capacity and on behalf of City to exercise any executl supervisory, or other similar functions in connection with performance of this Contract shall become directly or indirec interested personally in this Contract or any part thereof. 22. VERBAL AGREEMENT OR CONVERSATION No verbal agreement or conversation with any offic agEn:, or employee of City, either before, during, or after execution of this Contract, shall affect or modify any of terms or obligations herein contained nor such verbal agreer or conversation entitle Consultant to any additional payr whatsoever under the terms of this Contract. 23. ESTIMATES Since Consultant has no control over the cost of 1i and materials, or over competitive bidding and market conditii the estimates of construction costs provided for herein are ti made on the baris of Consultant's experience and qualificatic but Consultant does not guarantee the accuracy of such estir as compare to Contractor's bids or the project construcl cost, 24. SUCRSSORS OR ASSIGNS Subject to the provisions of Paragraph 18, " I Harmless Agreement", all terms, conditions, and provisions he - 13 - e e shall insure to and shall bind each of the parties hereto, each of their respective heirs, executors, adrninistrato successors, and assigns. 25. EFFECTIVE DATE This agreement shall be effective on and from the and year first above written. 26. CONFLICT OF INTEREST Consultant shall file a Conflict of Interest Stater with the City Clerk of the City of Carlsbad. Consultant st :-epc?rt investvents or interests in real. ~r~~erty. IN WITNESS WHEREOF, we have hereunto set our hands seals. NESTE, BRUDIN & STONE, CITY OF CARLSBAD: INCORPORATED @Y //b, X ,/&& + ,I --- Title Z4XLP2kEL---- -- -- _I- -=-- <?+ Gu -- --_I_- - --- -.-c- Hayor ATTESTED: -- -- Ci ?/gi%&+++= - 14 - e EXH I B I T 'I A" 0 'E NESTE, BRUDlN 8t STONE Engineers Plannei INCORPORATED SCHEDULE OF HOURLY BILLING RATES Effective August 1, 1984 ,. OFFICE: ENGINEERING Princ:pai Consuitant ................................ ............ $82. Frincipai Enyreer ........................... ........ 62. Assis:ant P::nc:uai Engineer .......... ...................... 58. Senior Engineer . . .... ...................... 56. Engineer .......... ........ 49 Geologist .. .......................... 49 45 Associxe Engineer .. .. .. ................ Assistant Eng:neer .................. 39 Principal Planner ................................................... - ........ 62 Assistant Principal Planner ............................................ Seniorplanner ........................................... Planner.. ...................................... ................ 49 Asmate Planner. 47 Assistant P!anner .... ................................ 39 .. 47 >er.:or Designsr . .. ............... Des: gn er .. ... ............... 45 Senior Drafter ............. 41 Drarcer .. .... ...... .... 39 Liemeator ......... ......... 32 .. ... 23 Er. gi n e ern g .A !de .............. .. ............. 65. Project Director Senior Pr:nc:pai Engineer ..... .......... .. .................... 65. .... ..... ... .... ...... ........... PLANNIKG ...... ................................................... ....... .... DESIGN AND DRAFTING ..... .... ........... .......... .............. FIELD: COSSTRUCT!ON >:ANAGEblENT Principal Engineer ................... ................. 62 Senior Proiect iiepresentative ............. ......................... 56 Resident Engileer .... ........... 49 Project Representaave ..................... 49 Assocare ?ro!ecr Heprocentarive. ..... ......... Srnior inspecor .......... inspecror SURVEYiNG ........ Scmor Resicen! Enyneer ................................ 56 ........ .... .... . 47 ........ .... 2.75xDirectSa .... 2.75 x Direct Sa ......................... Princ!pal Survevor ............................... ......... 62 Assistant Princ;pal SurLevor .......................... ........... 5a Supervising Surveyor ....................... ............... 56 3-man 5urvev Crr.v, .................. ...... ............. 155 2-man 5urvey Cre. .. ................................. ................ 109 l-manSur~2vCrew ....................................................... 54 3-man Survey Crew. . ........................... ........................ 72 2-man Survey Crew. . ........................... ....................... 50 Travel Time - {when in excess of eight hours work time per day) SERVICES AND EXPENSES: Computer. Central Processing Unit (CPU) ......... ..................... .15c/sec Connect Time. per Hour .............. ............................. 7 Printing ....................................... .......... 1.50/100-1 7inimurn. ............. 25 Computer Analyst .................................... ............ 56 ................................................... 45 ................................ ........... 35 Researcher, Processor .......................................................... 32 DataEntry .............................................................. Secretary/Clsrk ........................................................... In-houseReproduction ................................................. Miieage ................ ........................................ Subsistence ............................... ............. Other Expenses - including Special Consultants - ....................................... Programmer . . Technician . Executive and Administrative Secretary .......................................... 32 ................ I and Purchased Services through Subcontracts .................................... Cost + 1 B,llmg raics rnrlude werwod. F,JU.P~~"I space rmrol. eic Thew btlltng voter am iubpct 10 increaw Auguu 1 01 e~th War due to unmn ogrccmrnls and rohw ~nn A fate Wrntrnl i.ibW( E CHAR( J Y til be upplrad io any vnpuod balance. ' urnmenrnq lhiny (301 dovs uller the dole ai lhe Onqtr1at mL'aIcc a1 lhe mm8mum Inlr.re *!rirrrrd Ct' i~ic 3M 0 i, . SPECIAL COUNSEL AGREEMENT THIS AGREEMENT is made and entered into this day of by and between the CITY OF CARLSBAD, CALIFO-public co;poration (here referred to as ltCityti), and F. MACKENZIE BROWN, INC., (hereinafter referred -. "Counsel"). NOW, THEREFORE, IT IS HEREBY AGREED by and between the parties hereto as follo SECTION 1. That Counsel shall perform legal services in connection with the p assessment proceedings and bond issuance in the matter of a p special assessment district known and designated as ASSESSMENT DISTRICT NO. 86-6 (BATIQUITOS LAGOON EDUCATIONAL PARK) (hereinafter referred to as the "Assessment District") under proc conducted pursuant to the provisions of the "Municipal Improvement 1913", being Division 12 of the Streets and Highways Code of the : Cal i f orn i a. Said services shall incl ude: A. Review of the dedication and acquisition of the streets and ei or other property in which proposed work is to be performed; B. Examination of the plans and specifications for the propose the boundary map and assessment diagram of the Assessment D- the assessment roll and bonds, and the giving of instructi advice in connection with the foregoing; C. Recomnendations as to procedure, schedules and actions that st conducted and taken; D. Preparation of all resolutions, notices, contracts, bond for other papers and documents required in the proceedings; E. Examination of the proceedings, step by step, as taken; F. Appear at all hearings under the proceedings, and attend any G. Make recomnendations as to sale of bonds, if desired; H. Perform legal services, if required, pursuant to the provii where attendance is requested; the "Special Assessment Investigation, Limitation and Protest Act of 1931", being Division 4 of the Streets and Code of the State of California; the proceedings and the issuance of the bonds. I. Issuance of an approving legal opinion attesting to the Val Such legal services shall not include any services in connection acquisition, by easement or condemnation, of any easements ( interest in real property necessary for the proposed improvement: services can be provided by Counsel, by separate agreement, if dt 0 0 SECTION 2. That the City shall perform as follows: A. Furnish to Counsel such maps, records, title searches, anc documents and proceedings, or certified copies thereof, as are able and may be reasonably required by Counsel in the perform the services hereunder; B. Pay to Counsel a fee computed on the confirmed assessment as fl ONE PERCENT (1%) of the first $1,000,000; ONE-HALF PERCENT (1/2%) from $1,000,001 to $7,500,000; ONE-QUARTER PERCENT (1/4%) from $7,500,001 to $15,000,000; ONE-EIGHTH PERCENT (1/8%) on the balance thereof. C. Payment of the above-referenced fee shall be as follows: All due and payable upon receipt of money from the sale and d of bonds to the successful underwriter. SECTION 3. In the event the proceedings are terminated or abandoned prior to ( tion, Counsel shall be paid a reasonable fee for services rende date based on an hourly rate of $100.00 per how, not to $5,000.00; however, if the proceedings are abandoned prior to or time of a public hearing under the provisions of the "1931 Act", s4 shall not exceed $3,000 .OO. SECTION 4. That this Agreement may be terminated by either party hereto by r written notice thereof to the other party. . IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be execu the day and year first hereinabove written. " C ITY 'I CITY OF CARLSBAD By: CITY OF CARLSBAD STATE OF CALIFORNIA ATTEST: - CITY OF CARLSBAD STATE OF CALIFORNIA / e e AGREEMENT FOR THE SEIRVICES OF DELOITTE HASKINS AND SELLS TO ACT AS FINANCIAL ADVISOR TO THE CITY OF CARLSBAD FOR ASSESSUENT DISTRICT PROJECTS- THIS AGREEMENT, made and entered into as of the - of , 1986, by and between the CITY OF CARLSBA municipal corporation, hereinafter referred to as ItCity," Deloitte Haskins and Sells, hereinafter referred to It Co nsu 1 t ant . 'I RECITALS City requires the services of Deloitte Haskins and S to provide the services of financial advisor to the City in formation, coordination, and evaluation of certain asess district projects; and Consultant possesses the necessary skills qualifications to provide the services required by City; NOW, THEREFORE, in consideration of these recital: the mutual covenants contained herein,. City and a Consu. agree as follows: 1. CONSULTANT'S OBLIGATIONS The Consultant shall assist the City staff in the follc functions: e e -2- A. Preparing or reviewing the proposed financing plan assessment district projects. 8. Preparing or reviewing proposed features and marke plans for each assessment district issue. C. Meeting with developers, consulting engineers, counsels, underwriters or City Council and staff on var issues related to the proposed assessment district. D. Assist City staff in the selection of a marketing p the selection of an underwriter and the evaluation of bid negotiable sale arrangements ,, E. Assist City staff in the evaluation of the tax st of proposed assessment district projects based on present proposed federal tax regulations. 2. CITY OBLIGATIONS The City shall provide the following: A. City staff shall be made available to the Consultar provide information related to the assessment district proj that may be necessary for consultant to effectively perform assigned function. B. The City shall provide access to other consuli involved in the assessment district process. C. The City shall compensaate the Consultant as desc below. 3. FEES TO BE PAID TO CONSULTANT The Consultant shall be compensated at a rate of $95.01 hour. No other compensation for services will be allowed e- 0 0 -3- those items covered by supplemental agreements per Paragrapl "Changes in Work". 4. PAYMENT OF FEES Payment of fees shall be made upon (a) the sale of bc for an assessment district project or (b) upon the decisior the City Council to halt the assessment district process fa particular project. The Consultant shall maintain suffic records to determine the Number 4 billable hours spent on assessment district project and shall submit supporting data each invoice showing project, date, hours billed, and ho rate. 5. CHANGES IN WORK If, in the course of this Contract, changes seem merite the Consultant or the City, the Consultant or the City request a change in Contract,, Such changes shall be processe the City in the following manner: A letter outlining required changes shall be forwarded to the City or Consultan inform them of the proposed changes along with a statemen estimated changes in charges or time schedule. After reac mutual agreement on the proposal, a supplemental agreement E be prepared by the City and approved by the City Council. supplemental agreement shall not render ineffective or invali unaffected portions of the agreement. Changes requ. immediate action by the Consultant or City shall be orderc the City Manager who will inform a principal of the Consulti firm of the necessity of such action and follow up w supplemental agreement covering such work. b 0 0 -4- 6. COVENANTS AGAINST CONTINGENT FEES The Consultant warrants that their firm has not employe1 retained any company or person, other than a bona fide empl working for the Consultant, to solicit or secure this agreem and that Consultant has not paid or agreed to pay any compan person, other than a bona fide employee, any fee, commiss percentage, brokerage fee, gift, or any other considera contingent upon, or resulting from, the award or making agreement. For breach or violation of this warranty, the shall have the right to annul this agreement without liabil or, in its discretion, (to deduct from the agreement pric consideration, or otherwise recover, the full amount of such commission, percentage, brokerage fee, gift, or contingent fe 7. NONDISCRIMINATION CLAUSE The Consultant shall comply with the State and Fec - Ordinances regarding nondiscrimination. 8. TERMINATION OF CONTRACT In the event of the Consultant's failure to prose1 deliver, or perform the work as provided for in this Cont the City may terminate this Contract for nonperformanc notifying the Consultant by certified mail of the terminati the Contract. The Consultant, thereupon, has five (5) wo days to deliver any and all documents related to the pro described above to the City Finance Director along with a bi for work performed. The City Finance Director shall m determination of fact based upon the documents delivered tc - 4 i 0 0 -5- of the percentage of work which the Consultant has perfo which is usable and of worth to the City in having the Cont completed. Based upon that finding as reported to the Council, the Council shall determine the final payment of Contract. Final payment shall be in compliance with the Cod Federal Regulations. 9. DISPUTES If a dispute should arise regarding the performance of under this agreement, the following procedure shall be USE resolve any question of fact or interpretation not other settled by agreement between parties. Such questions, if become identified as a part of a dispute among persons operz under the provisions of this Contract, shall be reduct writing by the principal of the Consultant or the City Fir Director. A copy of such documented dispute shall be forw, to both parties involved along with recommended methoi resolution which would be of benefit to both parties. The Finance Director or principal receiving the letter shall rep the letter along with a redommended method of resolution w ten (IO) days. If the resolution thus obtained is unsatisfa to the aggrieved party, a letter outlining the dispute sha forwarded to the City Council for their resolution throug Office of the City Manager. The City Council may then o consider the directed solution to the problem. In such c the action of the City Council shall be binding upon the p: involved, although nothing in this procedure shall prohibi parties seeking remedies available to them at law. I ,l 0 0 -6- IO. RESPONSIBILITY OF THE CONSULTANT The Consultant is hired to render professional service providing financial advisor services related to assess district projects and any payments made to Consultant compensation solely for such services. 11. SUSPENSION OR TERMINATION OF SERVICES This agreement may be terminated by either party tendering thirty (30) days written notice to the other party. the event of such suspension or termination, upon request of City, the Consultant shall assemble any work product and put in order for proper filing and closing and deliver said prc to City. In the event of termination, the Consultant sha: paid for work performed to the termination date. Compens: to be made in compliance with the Code of Federal Regulations 12. STATUS OF THE CONSULTANT _. The Consultant shall perform the services provide herein in Consultant's own way as an independent Contract0 in pursuit of Consultant's Independent calling, and not employee of the City. Consultant shall be under control o City only as to the result to be accomplished and the pers assigned to the project, but shall consult with the Ci provided for in the request for proposal. . 13. OWNERSHIP OF DOCUMENTS All studies and reports as herein required are the prc of the City, whether the work for which they are made be ex6 or not. In the event this Contract is terminated, all doc1 b 0 0 -7- reports, and studies shall be delivered forthwith to the Ci Consultant shall have the right to make one (1) copy of documents for his/her records. 14. HOLD HARMLESS AGREEMENT The City, its agents, officers, and employees shall not liable for any claims, liabilities, penalties, fines, or damage to goods, properties, or effects of any person whate! nor for personal injuries or death caused by, or resulting f or claimed to have been caused by, or resulting from, any ac omission of Consultant or Consultant's agents, employees representatives. Consultant agrees to defend, indemnify, save free and harmless the City and its authorized age officers, and employees against any of the foregoing liabili or claims of any kind and any cost and expense that is incu by the City on account of any of the foregoing liabilit including liabilities or claims by reason of alleged defect any plans and specifications, unless the liability or claj due, or arises out of, solely to the City's negligence. 15. ASSIGNMENT OF CONTRACT The Consultant shall not assign this Contract or any thereof or any monies due thereunder without the prior wr consent of the City. 16. SUBCONTRACTING If the Consultant shall subcontract any of the work performed under this Contract by the Consultant, Consultant be fully responsible to the City for the acts and omissi0 . 0 e -8- Consultant's subcontractor and of the persons either directl: indirectly employed by the subcontractor, as Consultant is the acts and omissions of persons directly employed Consultant. Nothing contained in this Contract shall create contractual relationship between any subcontractor of Consul and the City. The Consultant shall bind every subcontractor every subcontractor of a subcontractor by the terms of Contract applicable to Consultant's work unless specific noted to the contrary in the subcontract in question approve writing by the City. 17. PROHIBITED INTEREST No official of the City who is authorized in such cap: on behalf of the City to negotiate, make, accept, or approvi take part in negotiating, making, accepting, or approving o architectural, engineering inspection, construction or mati supply Contractor, or any subcontractor in connection wit construction of an assessment district project, shall b directly or indirectly interested personally in this Contra in any part thereof. No officer, employee, architect, attc engineer, or inspector of or for the City who is authoriz such capacity and on behalf of the City to exercise executive, supervisory, or other similar functions in connt with the performance of this Contract shall become direcl indirectly interested personally in this Contract or an! thereof. I s -9- e * 18. VERBAL AGREEMENT OR CONVERSATION No verbal agreement or conversation with any offic agent, or employee of the City, either before, during, or af the execution of this Contract, shall affect or modify any of terms or obligations herein contained nor such verbal agreen or conversation entitle the Consultant to any additional payr whatsoever under the terms of this Contract. 19. SUCCESSORS OR ASSIGNS Subject to the provisions of Paragraph 14, "Hold Harm Agreement", all terms, conditions, and provisions hereof SI insure to and shall bind each of the parties hereto, and eacl their respective heirs, executors, administrators, successi and assigns. 20. EFFECTIVE DATE This agreement shall be effective on and from the day year first above written. 21. CONFLICT OF INTEREST The Consultant shall fi.le a Conflict of Interest Statem with the City Clerk of the City of Carlsbad in accordance wit the requirements of the City of Carlsbad Conflict of Interest Code. IN WITNESS WHEREOF, we have hereunto set our t and seals. DELOITTE, HAWKINS & SELLS CITY OF CARLSBAD: By Title MARY H. CALSER, Mayor 0 - IO - 4 '* e APPROVED AS TO FORM: ATTESTED: By VINCENT F. BIONDO, JR. ALETHA L. RAUTENKRANZ City Attorney City Clerk * '& 0 0 1 ASSESSMENT DISTRICT REIMBURSEMENT AGREEMENT THIS AGREEMENT is made and entered into this day of by and between the CARLSBAD, a Public Agency of the State of California (her1 referred to as Yity"), and SAMMIS PROPERTIES, (hereinafter referred to as It Ownersg1). - RECITALS r- ------- A. Property Owners own certain real property that at this time is propose included within the boundaries of a proposed special assessment distric the City would be conducting proceedings under the provisions of the I'M Improvement Act of 1913", being Division 12 of the Streets and Highways the State of California, said special assessment district hereinafter ki designated as ASSESSMENT DISTRICT NO. 86-6 (BATIQUITOS LAGOON EDUCATIONAL PARK) (hereinafter referred to as the "Assessment District"). B. Property Owners are in agreement to advancing funds to allow the City to all initial consulting and administration costs and expenses related proceedings, said monies being subject to reimbursement or credit successful confirmation of assessments and sale of bonds. C. The parties hereto wish to enter into an Agreement to provide for the adv of funds and reimbursement or credit for monies previously advanced. AGREEMENT -e-----&-- - The parties hereto, for mutual consideration, agree as follows: SECTION 1. The Property Owners shall advance monies to the City upon demanl all preliminary costs for consultants and staff administration r for the formation of the special Assessment District, and if st are not advanced, the consulting services will not proceed. agrees to keep records to clearly show the amount of monies advi preliminary engineering and legal expenses and any other prc consulting or administrative services, and upon completion proceedings and a successful sale of bonds, Property Owners can following options: a. All monies advanced shall be reimbursed in cash; b. All monies advanced shall be applied as a credit upon their c. A Combination of the above. assessments. 4 qr - e e SECTION 2. The costs and expenses advanced shall pay for the following servic A. Bond Counsel B. Assessment Engineer -C. Design Engineer D. Project Manager E. Financial Consultant F. City Administrative Time For the scope of the work arid terms and conditions of the contrac the above referenced consultant or consultants, reference is made contracts on file in the Office of the City Clerk. SECTION 3. The monies to be advanced shall be deposited and advanced to tk pursuant to the following schedule: A. If additional monies are necessary, the City shall make deman Property Owners and Property Owners shall imnediately thereafter, fifteen (15) working days, deposit said monies with the City to co\ balance of the costs and expenses. At the time of execution of this Agreement, $117,000.00. SECTION 4. If the proceedings are not successful and are abandoned prior successful sale of bonds, there will be no obligation on the C reimburse Property Owners for any costs and expenses advanced, z City does agree to the following: A. Reimbursement of any surplus monies the City has on deposit in of those needed for final payment of consulting services administrative time; and, reimbursement. B. All other funds previously paid shall not be subject to SECTION 5. All plans, specifications, and other preliminary documentati prepared shall become the property of the City, regardless as to ~r the Assessment District is actually formed and confirmed. SECTION 6. This Agreement does not in any way create an obligation or vestin the City will decide to proceed with a special assessment distric the City expressly reserves the right to abandon the proceedings time prior to the conclusion of the public hearing. q+\< 1 - 8 e i SECTI3N 7. This Agreement shall be binding on the successors and assigns parties hereto. IN WITNESS WHEREOF, the parties have executed this Agreement on the day a first hereinabove written. CITY OF CARLSBAO "CITY" MAY OR CITY OF CARLSBAD STATE OF CALIFORNIA ATTEST: T CITY OF CARLSBAD . STATE. OF: CALIFORNIA APPROVED AS TO FORM: SAMMIS PROPERTIES 'I PROP E RTY 0 W N E R S 'I By: %&e- Donald F. S *s, President