Loading...
HomeMy WebLinkAboutAgenda Packet_09232019A G E N D A MEETING OF THE CITY COUNCIL Monday,September 23,2019 ~7:00 PM City Council Chambers 211 Eighth Street Seal Beach,California THOMAS MOORE MAYOR Second District SCHELLY SUSTARSIC MAYOR PRO TEM Fourth District JOE KALMICK COUNCIL MEMBER First District MIKE VARIPAPA COUNCIL MEMBER Third District SANDRA MASSA-LAVITT COUNCIL MEMBER Fifth District This Agenda contains a brief general description of each item to be considered.No action or discussion shall be taken on any item not appearing on the agenda,except as otherwise provided by law.Supporting documents,including agenda staff reports,and any public writings distributed by the City to at least a majority of the Council Members regarding any item on this agenda are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street,Seal Beach,California,Monday through Friday,between the hours of 8:00 a.m.and 5:00 p.m.or contact the City Clerk, at (562)431-2527. City Council meetings are broadcast live on Seal Beach TV3 and on the City's website www.sealbeachca.gov).Check the SBTV3 schedule for rebroadcast of —meetings are available on-demand on the website (starting 2012).meeting In compliance with the Americans with Disabilities Act of 1990,if you require disability -related modification or accommodation to attend or participate in this meeting,including auxiliary aids or services,please call the City Clerk' s office at (562)431 -2527 at least 48 hours prior to the meeting. CALL TO ORDER PLEDGE OF ALLEGIANCE COUNCIL ROLL CALL APPROVAL OF AGENDA &WAIVER OF FULL READING OF RESOLUTIONS ORDINANCES By motion of the City Council this is the time to notify the public of any changes to the agenda and /or rearrange the order of the agenda. PRESENTATIONS /RECOGNITIONS •Interval House 40th Anniversary Recognition •John Hunter and Associates –San Gabriel River update ORAL COMMUNICATIONS At this time members of the public may address the Council regarding any items within the subject matter jurisdiction of the City Council.Pursuant to the Brown Act,the Council cannot discuss or take action on any items not on the agenda unless authorized by law. Matters not on the agenda may,at the Council's discretion,be referred to the City Manager and placed on a future agenda. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record.All speakers will be limited to a period of five (5)minutes.Speakers must address their comments only to the Mayor and entire City Council,and not to any individual,member of the staff or audience.Any documents for review should be presented to the City Clerk for distribution. Oral Communications CITY ATTORNEY REPORT Craig A.Steele,City Attorney CITY MANAGER REPORT Jill R.Ingram,City Manager COUNCIL COMMENTS General Council Member comments and reporting pursuant to AB 1234. COUNCIL ITEMS –None CONSENT CALENDAR Items on the consent calendar are considered to be routine and are enacted by a single motion with the exception of items removed by Council Members. A.Approval of the September 9,2019 City Council Minutes -That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on September 9,2019. B.Demands on City Treasury (Fiscal Year 2019)–September 23,2019 -Ratification. C.Monthly Investment Report –August 31,2019 -Receive and file. D.Second Reading and Adoption of Ordinance 1680 -That the City Council waive further reading and adopt Ordinance 1680 titled "An Ordinance of the Seal Beach City Council Amending Chapter 8.05 of the Seal Beach Municipal Code, finding and declaring that the provisions of the California Vehicle Code shall apply to certain privately-owned streets within Leisure World,authorizing the Chief of Police to provide traffic enforcement on said streets,and regulating the use of golf carts on said streets." E.Fiscal Year 2019-2020 Fleet Replacement -That the City Council adopt Resolution 6956:1.Authorizing the purchase and up-fitting of ten (10) replacement City vehicles,equipment and up-fitting for a total cost of $464,543.05,in accordance with the breakdown set out in this staff report, pursuant to the purchasing procedures set forth in Seal Beach Municipal Code Sections 3.20.025(D)and 3.20.030;and,2.Authorizing the City Manager to approve expenditures for the new vehicles,equipment,up-fitting and payment of all State taxes and fees required for delivery for vehicles and equipment purchases;and,3.Authorizing the City Manager to surplus existing vehicles and equipment. F.Professional Services Agreement with GHD Inc.,for Reimbursable Plan Checking Services -That the City Council adopt Resolution 6957:1. Authorizing the City Manager to execute a Professional Services Agreement with GHD Inc.in a not-to-exceed amount of $100,000 to provide Reimbursable Plan Checking Services for a one-year term;and,2.Authorizing the City Manager the option to execute a Professional Services Agreement amendment to extend the agreement up to two (2)additional one-year terms after its original term. G.Professional Services Agreement with Owen Group Limited Partnership for ADA Self-Evaluation and Transition Plan Services -That the City Council adopt Resolution 6958:1.Awarding and authorizing the City Manager to execute a Professional Services Agreement with Owen Group Limited Partnership in a not-to-exceed amount $165,440 to prepare the City’s ADA Self-Evaluation and Transition Plan;and,2.Approving Budget Amendment BA 20-03-02 allocating $65,440 to the ADA Self-Evaluation and Transition Plan. H.FY 2020/21 –2025/26 Transportation Improvement Program -That the City Council adopt Resolution 6959 certifying that the City of Seal Beach has the resources to fund the projects in the FY 2020/21 –2025/26 Transportation Improvement Program and affirming its commitment to all projects in the Program. I.Approval of a Professional Services Agreement with Bob Hall &Associates for Executive Recruiting Services -That the City Council adopt Resolution 6960:1.Authorizing the City Manager to enter into a Professional Services Agreement with Bob Hall &Associates for Executive Recruiting Services;and, 2.Authorizing the City Manager to execute the Agreement;and,3.Approving Budget Amendment 20-03-03 to modify the Fiscal Year 2019-2020 budget in the amount of $18,500 for the use of a professional recruiter. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC HEARING –None UNFINISHED /CONTINUED BUSINESS –None NEW BUSINESS –None ADJOURNMENT Adjourn the City Council to Monday,October 14,2019 at 5:30 p.m.to meet in closed session,if deemed necessary. Agenda Item: A AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Gloria D. Harper, City Clerk SUBJECT:Approval of the September 9, 2019 City Council Minutes ________________________________________________________________ SUMMARY OF REQUEST: That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on September 9, 2019. BACKGROUND AND ANALYSIS: This section does not apply. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: There is no financial impact for this item. STRATEGIC PLAN: This item is not applicable to the Strategic Plan. MEASURE BB: This item is not applicable to Measure BB, the Seal Beach Neighborhood and Essential Services Protection Measure. 5 9 7 RECOMMENDATION: That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on September 9, 2019. SUBMITTED BY: NOTED AND APPROVED: Gloria D. Harper Jill R. Ingram Gloria D. Harper, City Clerk Jill R. Ingram, City Manager Prepared by: Dana Engstrom, Deputy City Clerk ATTACHMENTS: A. Minutes - Closed Session B. Minutes - Regular Session 4 3 2 6 Seal Beach, California September 9, 2019 The City Council met in Closed Session at 5:32 p.m. in the City Hall Conference Room. ROLL CALL Present: Mayor Moore Council Members: Varipapa, Kalmick, Massa-Lavitt, Sustarsic Absent: None City Staff: Craig A. Steele, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Victoria L. Beatley, Director of Finance/City Treasurer Gloria D. Harper, City Clerk ORAL COMMUNICATIONS Mayor Moore opened oral communications. Speakers: None. Mayor Moore then closed oral communications. City Clerk Harper read into the record that one (1) communication was received after the posting of the agenda that was distributed to City Council and made available to the public. CLOSED SESSION A. CONFERENCE WITH LABOR NEGOTIATOR Government Code §54957.6 City Negotiator(s): City Manager Employee Organization(s): Executive Management Orange County Employees Association Mid-Management and Confidential Employees Seal Beach Marine Safety Management Association Seal Beach Supervisors and Professionals Association City Negotiator(s): City Attorney Employee Organization(s): Unrepresented City Manager ADJOURNMENT Mayor Moore adjourned the Closed Session meeting at 6:53 p.m. Gloria D. Harper, City Clerk 4 3 2 6 Approved: Thomas Moore, Mayor Attested: Gloria D. Harper, City Clerk Seal Beach, California September 9, 2019 The City Council met in regular session at 7:00 p.m. in the City Council Chambers. SEAL BEACH POLICE DEPARTMENT HONOR GUARD 9/11 PLEDGE OF ALLEGIANCE Mayor Pro Tem Sustarsic led the Pledge of Allegiance. ROLL CALL Present: Mayor Moore Council Members: Varipapa, Kalmick, Massa-Lavitt, Sustarsic Absent: None City Staff: Craig A. Steele, City Attorney Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Joe Miller, Seal Beach Police Department Victoria L. Beatley, Director of Finance/City Treasurer Steve Myrter, P.E., Director of Public Works Steven Fowler, Interim Director of Community Development Gloria D. Harper, City Clerk APPROVAL OF AGENDA & WAIVER OF FULL READING OF RESOLUTIONS AND ORDINANCES Mayor Pro Tem Sustarsic pulled Items H and I from the Consent Calendar for separate consideration. City Clerk Gloria Harper read into the record that four (4) communications were received after the posting of the agenda regarding various agenda items that were distributed to City Council and made available to the public. Council Member Varipapa moved, second by Council Member Kalmick to approve the agenda. AYES: Varipapa, Kalmick, Massa-Lavitt, Moore, Sustarsic NOES: None ABSENT: None ABSTAIN: None Motion carried PRESENTATIONS / RECOGNITIONS • National Preparedness Month ORAL COMMUNICATIONS Mayor Moore opened oral communications. Speakers: Joyce Ross-Parque, Woody Woodruff, Dawn Caviola, and Seth Eaker. Mayor Moore closed oral communications. CITY ATTORNEY REPORT City Attorney Steele stated that prior to this meeting the City Council met in closed session to discuss the items posted on the agenda. City Council took no reportable action. CITY MANAGER REPORT City Manager Ingram indicated there will be another Beach clean-up in coordination with the San Diego Navy service men and women, who are volunteering their time to help clean-up our beach. The Beach clean-up will be held on Wednesday, September 18, 2019 from 8am-12pm and is open to anyone who would like to participate. City Manager Ingram indicated that the parking permit renewals will begin November 1, 2019. This year will be the first time that residents will not be required to place a parking permit decal on their vehicle. Additional information will be provided via a Press Release and the Finance Department is available for questions at (562) 431-2527 extension 1332. Additionally, City Manager Ingram invited the City Council and the community to the Orange County Drowning Prevention Task Force Workshop at the Marina Center on Saturday, September 14, 2019 from 10am-12pm. COUNCIL COMMENTS Council Member Massa-Lavitt indicated that she attended the Police Department Badge Pinning Ceremony and expressed her appreciation for the Seal Beach Police Department team; the Orange County Water District meeting where the discussion included the County’s water quality and availability; the Orange County Sanitation District Operation Sub-Committee meeting. Lastly, she provided information on her recent Orange County Vector Control meeting as well as an update on mosquitos and West Nile Virus. Council Member Varipapa indicated that he attended the Arts and Crafts Fair. He stated that it was well attended and thanked all the volunteers for a great event. Council Member Kalmick indicated that he attended the Arts and Crafts Fair and expressed his appreciation to the Lions Club for a great event with quality artwork. Additionally, he indicated that he attended the Police Department’s Badge Pinning Ceremony and expressed how proud he is of the tight-knit family bond of the Police Department. Mayor Pro Tem Sustarsic indicated that she attended the Arts and Crafts Fair and the Police Department’s Badge Pinning Ceremony. Additionally, she indicated she attended a Public Hearing at the Registrar of Voters Office regarding Vote Center locations and provided an update. Mayor Moore indicated he attended an Orange County Fire Authority meeting and indicated that a grant in the amount of $4.5 million was received to acquire a software program that will help communities evacuate more efficiently. He expressed his excitement regarding the upcoming technology improvements at City Hall. Additionally, he indicated that he received a lot of positive feedback regarding the landscape in town as well as the Police presence around the City. COUNCIL ITEMS There were no Council items. CONSENT CALENDAR Council Member Massa-Lavitt moved, second by Mayor Pro Tem Sustarsic, to approve the recommended actions on the consent calendar with exception of Items H and I that were removed from the consent calendar for separate consideration. A. Approval of the August 12, 2019 City Council Minutes - That the City Council approve the minutes of the Closed Session/Regular City Council meeting held on August 12, 2019. B. Demands on City Treasury (Fiscal Year 2019) – September 9, 2019 - Ratification. C. Monthly Investment Report – July 31, 2019 - Receive and file. D. Authorize Expenditures with Kreuzer Consulting Group for Engineering Services for Adolfo Lopez Slope Repair Project (Project CIP BG2004) - That the City Council adopt Resolution 6949 authorizing the City Manager to approve expenditures in the amount of $42,260 to Kreuzer Consulting Group for the Adolfo Lopez Slope Repair Project (Project CIP BG2004) engineering services. E. Program to Prepare Communities for Complex Coordinated Terrorist Attacks Training and Exercise Program Grant - That the City Council adopt Resolution 6950 allowing the City of Seal Beach to accept as a sub-grantee, a grant of the Anaheim/Santa Ana Urban Area Security Initiative (UASI) Program, in the amount of $1,106, to prepare communities for Complex Coordinated Terrorist Attacks (CCTA), and fund a Police Sergeant to attend a training course and County-wide exercise; and designate the City Manager, Chief of Police and/or designee to serve as the City’s agents to provide all required assurances and agreements pertaining to such training and exercise. F. Certification of Assessment for the County of Orange - That the City Council adopt Resolution 6951: 1. Approving the Certification of Assessment; and, 2. Authorizing the City Manager to execute the Certification of Assessment; and, 3. Authorizing the City Manager to execute Certifications of Assessments in future fiscal years. G. Authorize an Application for Grant Funds for the California Coastal Commission Local Coastal Program Planning Grant - That the City Council adopt Resolution 6952 approving the application for grant funds for the California Coastal Commission Local Coastal Program (LCP) Planning Grant. H. Professional Services Agreement with GovInvest Inc., to provide the Government Accounting Standards Board 75 Reporting Services. - That the City Council adopt Resolution 6953 approving a Professional Services Agreement with GovInvest Inc., to provide the Government Accounting Standards Board (GASB) 75 Actuarial Valuations and Actuarially Determined Contribution (ADC) Reports and GASB 75 Roll-forward Valuations. I. Approval of Janitorial Services Agreement with Golden Touch Cleaning Solutions, Inc. - That the City Council adopt Resolution 6954: 1.Authorizing the City Manager to enter into a Professional Services Agreement with Golden Touch Cleaning Solutions, Inc., (GTS) for Citywide Janitorial Services for up to three(3) years; and, 2. Authorizing the City Manager to execute up to two (2) additional extensions of the term for one year each. J. Notice of Completion for FY 2016/17/19 Local Street Paving Project - That the City Council adopt Resolution 6955: 1. Accepting the FY 2016/17/19 Local Street Paving Project by Sialic Contractors Corporation dba Shawnan in the amount of $498,576.50; and, 2. Directing the City Clerk to file a “Notice of Completion” with the Orange County Clerk-Recorder within fifteen (15) days from the date of acceptance and to release retention in 35 days. AYES: Varipapa, Kalmick, Massa-Lavitt, Moore, Sustarsic NOES: None ABSENT: None ABSTAIN: None Motion carried ITEMS REMOVED FROM CONSENT CALENDAR H. Professional Services Agreement with GovInvest Inc., to provide the Government Accounting Standards Board 75 Reporting Services. - That the City Council adopt Resolution 6953 approving a Professional Services Agreement with GovInvest Inc., to provide the Government Accounting Standards Board (GASB) 75 Actuarial Valuations and Actuarially Determined Contribution (ADC) Reports and GASB 75 Roll-forward Valuations. In response to Mayor Pro Tem Sustarsic’s inquiry, City Manager Ingram introduced Director of Finance Beatley, who provided clarification regarding what GovInvest does for the City; GASB requirements; and, the roll-forward method. At the request of Mayor Moore, this will be a topic of discussion at the next Budget Study Session. Mayor Pro Tem Sustarsic moved, second by Council Member Varipapa, to adopt Resolution 6953 approving a Professional Services Agreement with GovInvest Inc., to provide the Government Accounting Standards Board (GASB) 75 Actuarial Valuations and Actuarially Determined Contribution (ADC) Reports and GASB 75 Roll-forward Valuations. AYES: Varipapa, Kalmick, Massa-Lavitt, Moore, Sustarsic NOES: None ABSENT: None ABSTAIN: None I. Approval of Janitorial Services Agreement with Golden Touch Cleaning Solutions, Inc. - That the City Council adopt Resolution 6954: 1.Authorizing the City Manager to enter into a Professional Services Agreement with Golden Touch Cleaning Solutions, Inc., (GTS) for Citywide Janitorial Services for up to three(3) years; and, 2. Authorizing the City Manager to execute up to two (2) additional extensions of the term for one year each. City Manager Ingram introduced Recreation Manager Kelsey, who summarized the information provided in the staff report and answered Council Member questions. Council Member Massa-Lavitt moved, second by Council Member Kalmcik, to adopt Resolution 6954: 1.Authorizing the City Manager to enter into a Professional Services Agreement with Golden Touch Cleaning Solutions, Inc., (GTS) for Citywide Janitorial Services for up to three(3) years; and, 2. Authorizing the City Manager to execute up to two (2) additional extensions of the term for one (1) year each. AYES: Varipapa, Kalmick, Massa-Lavitt, Moore, Sustarsic NOES: None ABSENT: None ABSTAIN: None PUBLIC HEARING K. Leisure World Traffic Enforcement Related Municipal Code Changes - That the City Council hold a public hearing and introduce, read by title only, and waive further reading of Ordinance 1680: 1. Approving changes to the City of Seal Beach Municipal Code, finding and declaring that the provisions of the California Vehicle Code shall apply to certain privately-owned streets within Leisure World, including the regulation of golf carts on such streets; and 2. Authorize the Chief of Police to provide traffic enforcement on the privately-owned streets in Leisure World. City Manager Ingram introduced Assistant City Manager Patrick Gallegos who summarized the information provided in the staff report. Staff answered Council Member questions. Mayor Moore opened the public hearing. Speakers: Linda Stone, Michael Levitt, Ronde Winkler, Mr. and Mrs. Phil Singer, Seth Eaker, Dr. Mark Chong all spoke in favor of the proposed Ordinance. Mayor Moore closed oral communications. Council Member Massa-Lavitt indicated that there are three (3) million trips through the gates at Leisure World annually. Mayor Moore thanked the Golden Rain Foundation for requesting the enforcement in Leisure World. Additionally, he thanked Police Chief Miller and Commander Gonshak for researching the Vehicle Codes and working with the City Attorney’s office, and researching what other cities are doing. Council Member Massa-Lavitt moved, second by Mayor Moore, to hold a public hearing and introduce, read by title only, and waive further reading of Ordinance 1680: 1. Approving changes to the City of Seal Beach Municipal Code, finding and declaring that the provisions of the California Vehicle Code shall apply to certain privately-owned streets within Leisure World, including the regulation of golf carts on such streets; and 2. Authorize the Chief of Police to provide traffic enforcement on the privately-owned streets in Leisure World. AYES: Varipapa, Kalmick, Massa-Lavitt, Moore, Sustarsic NOES: None ABSENT: None ABSTAIN: None City Attorney Steele read into the record the title of Ordinance 1680. UNFINISHED / CONTINUED BUSINESS There were no Unfinished/Continued Business items. NEW BUSINESS There were no New Business items. ADJOURNMENT Mayor Moore adjourned the City Council meeting at 8:25 p.m. in memory of former Mayor Norma Brandel Gibbs to Monday, September 23, 2019 at 5:00 p.m. to meet in closed session, if deemed necessary. ______________________ Gloria D. Harper, City Clerk City of Seal Beach Approved: ___________________________ Thomas Moore, Mayor Attested: ______________________ Gloria D. Harper, City Clerk Agenda Item: D AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Gloria D. Harper, City Clerk SUBJECT:Second Reading and Adoption of Ordinance 1680 ________________________________________________________________ SUMMARY OF REQUEST: That the City Council waive further reading and adopt Ordinance 1680 titled "An Ordinance of the Seal Beach City Council Amending Chapter 8.05 of the Seal Beach Municipal Code, finding and declaring that the provisions of the California Vehicle Code shall apply to certain privately-owned streets within Leisure World, authorizing the Chief of Police to provide traffic enforcement on said streets, and regulating the use of golf carts on said streets." BACKGROUND AND ANALYSIS: At its meeting of September 9, 2019, the City Council approved for introduction Ordinance 1680 of the City of Seal Beach to amend Chapter 8.05 of the Seal Beach Municipal Code, finding and declaring that the provisions of the California Vehicle Code shall apply to certain privately-owned streets within Leisure World, authorizing the Chief of Police to provide traffic enforcement on said streets, and regulating the use of golf carts on said streets. This item is to approve the second reading of and adopt Ordinance 1680 in compliance with State law requiring that ordinances be adopted at least 5 days after introduction at a regular or adjourned regular meeting. Upon adoption and pursuant to City Charter Section 414, the Ordinance will be published within 15 days after adoption. ENVIRONMENTAL IMPACT: The proposed Ordinance does not constitute a “project” within the meaning of the California Environmental Quality Act of 1970 (CEQA) pursuant to CEQA Guidelines Section 15060(c)(2) because there is no potential that it will result in a direct or reasonably foreseeable indirect physical change in the environment, and CEQA Guidelines Section 15378 because it has no potential for either a direct physical change to the environment, or a reasonably foreseeable indirect physical change in the environment. Moreover, even if the proposed Ordinance comprises a project for CEQA analysis, it falls within the “common sense” CEQA exemption set forth in CEQA Guidelines Section 15061(b)(3), excluding projects where “it can Page 2 5 9 8 be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment.” LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: There is no financial impact for this item. STRATEGIC PLAN: This effort is related to the Strategic Objective of enhancing public safety. MEASURE BB: This effort is related to public safety but will not impact Measure BB revenue. RECOMMENDATION: That the City Council waive further reading and adopt Ordinance 1680 titled "An Ordinance of the Seal Beach City Council Amending Chapter 8.05 of the Seal Beach Municipal Code, finding and declaring that the provisions of the California Vehicle Code shall apply to certain privately-owned streets within Leisure World, authorizing the Chief of Police to provide traffic enforcement on said streets, and regulating the use of golf carts on said streets." SUBMITTED BY: NOTED AND APPROVED: Gloria D. Harper Jill R. Ingram Gloria D. Harper, City Clerk Jill R. Ingram, City Manager Prepared by: Dana Engstrom, Deputy City Clerk ATTACHMENTS: A. Ordinance 1680 ORDINANCE 1680 AN ORDINANCE OF THE SEAL BEACH CITY COUNCIL AMENDING CHAPTER 8.05 OF THE SEAL BEACH MUNICIPAL CODE, FINDING AND DECLARING THAT THE PROVISIONS OF THE CALIFORNIA VEHICLE CODE SHALL APPLY TO CERTAIN PRIVATELY-OWNED STREETS WITHIN LEISURE WORLD, AUTHORIZING THE CHIEF OF POLICE TO PROVIDE TRAFFIC ENFORCEMENT ON SAID STREETS, AND REGULATING THE USE OF GOLF CARTS ON SAID STREETS WHEREAS, the Board of Directors of the Golden Rain Foundation (“GRF”), as the owner of privately-owned streets in Leisure World, has requested that the Seal Beach Police Department provide traffic law enforcement on said streets by later dated July 24, 2019; and, WHEREAS, the streets in Leisure World are used by the public, including the residents of Leisure World and invitees, and are connected to public streets in the City of Seal Beach; and, WHEREAS, pursuant to the requirements of California Vehicle Code Section 21107.5, the City Council provided written notice of this action to GRF as the owner of the privately-owned streets and held a public hearing on September 9, 2019 where evidence, both written and oral, was received and considered; and, WHEREAS, some members of the public use golf carts to travel on the streets in Leisure World. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Pursuant to California Vehicle Code Section 21107.5, the City Council finds and declares that the privately owned streets in Leisure World are generally held open for use by the public for vehicular travel and are so connected with publicly-owned highways that the public cannot determine that the privately-owned roads are not highways (as the term is used in the Vehicle Code). Section 2. Section 8.05.015A of the Seal Beach Municipal Code is hereby amended to read as follows (text to be added is underlined): “A. The city council finds and declares that the public interest will best be served by the application of this title and the Vehicle Code to the following roads and areas due to their proximity to or connection with highways and streets: Surfside Avenue; Pacific Avenue; Seal Way; Phillips Avenue; and each street, road, lane, drive, place, way, and 4 4 0 0 parking area within the respective boundaries of Rossmoor Business Center and Sunset Aquatic Park, and Leisure World.” Section 3. New Section 8.05.045 is hereby added to the Seal Beach Municipal Code, to read as follows (with existing Section 8.05.045 to be renumbered as 8.05.050): “8.45.045 Golf Carts on Leisure World Streets. A. The privately-owned streets within Leisure World are streets within the jurisdiction of the City of Seal Beach and, for the purposes of this section, shall be collectively referred to herein as the “Leisure World streets.” The Leisure World Streets are located adjacent to and provide access to the golf course in Leisure World. Further, the Leisure World streets are located between the golf course and the place where golf carts are parked or stored. The Leisure World streets are all within one mile of the golf course, and are within and bounded in part by a real estate development offering golf facilities. The Leisure World streets are designed and constructed so as to safely permit the use of regular vehicular traffic and also the driving of golf carts on the Leisure World streets. B. Pursuant to the authority of Vehicle Code Section 21115 the City Council hereby designates the Leisure World streets as streets for the combined use of vehicles and golf carts. C. Pursuant to the authority of Vehicle Code Section 21115, the following rules and regulations are hereby enacted for the use of vehicles and the use of golf carts on the Leisure World streets. It shall be unlawful for a vehicle or golf cart to be operated in violation of the following rules and regulations, which shall have the force of law: 1. Golf carts on the Leisure World streets shall not travel faster than the posted speed limit on any street, and in no event faster than 25 mph. 2. Where feasible and safe to do so, golf carts shall travel at the far right of every traffic lane. 3. Golf cart crossings shall be located and posted with signs that meet the approval of the City’s Traffic Engineer. 4. If a golf cart is operated on the Leisure World streets during darkness, the golf cart shall be subject to the provisions of Vehicle Code Section 24001.5 regarding equipment. Section 5. The City Clerk shall certify to the adoption of this ordinance and publish the same as required by law. 4 4 0 0 PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of September 2019. Thomas Moore, Mayor ATTEST: Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing Ordinance was introduced for first reading at a regular meeting held on the 9th day of September , 2019 and was passed, approved and adopted by the City Council at a regular meeting held on the 23rd day of September , 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Gloria D. Harper, City Clerk Agenda Item: E AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Steve Myrter, P.E., Director of Public Works SUBJECT:Fiscal Year 2019-2020 Fleet Replacement ________________________________________________________________ SUMMARY OF REQUEST: That the City Council adopt Resolution 6956: 1. Authorizing the purchase and up-fitting of ten (10) replacement City vehicles, equipment and up-fitting for a total cost of $464,543.05, in accordance with the breakdown set out in this staff report, pursuant to the purchasing procedures set forth in Seal Beach Municipal Code Sections 3.20.025(D) and 3.20.030; and, 2. Authorizing the City Manager to approve expenditures for the new vehicles, equipment, up-fitting and payment of all State taxes and fees required for delivery for vehicles and equipment purchases; and, 3. Authorizing the City Manager to surplus existing vehicles and equipment. BACKGROUND AND ANALYSIS: On June 11, 2012, the City Council adopted the 2012 Fleet Management Plan and directed staff to implement the recommendations contained therein. The Fleet Management Plan established a vehicle and equipment replacement schedule based on years of service and mileage, which allows the City to effectively plan and budget for vehicle and equipment replacements. The overall goal of the Fleet Management Plan is to maximize efficiency and value. At the June 5, 2019 Budget Study Session, staff presented the vehicles to be replaced as part of the 2019-2020 Fleet Replacement Program to the City Council. Accordingly, staff solicited for replacement vehicle cost proposals through two procurement processes: (1) cooperative purchasing contracts, and (2) formal bidding. 5 9 5 Cooperative Purchase Contracts The Seal Beach Municipal Code Section 3.20.025(D) provides an exemption from the City’s competitive bidding requirements for purchases made in cooperation with the state, the county, or another government entity for the purpose of obtaining a lower price upon the same terms, conditions and specifications. Pricing under cooperative purchasing programs are competitively solicited and generally ensures best pricing by leveraging the volume of participating members region and/or nationwide. The following is a list of quotes obtained based on cooperative purchasing programs: Description Vendor Cooperative Purchasing Contract Amount Police Pursuit Interceptor (2) - Ford Explorer National Fleet Auto Group State of California $86,006.12 Stump Grinder – Vermeer SC30TX RDO Equipment National Joint Powers Alliance $18,177.56 Water & Sewer – Chevrolet C5500 Lasher Auto State Bid List $74,979.04 Recreation – Ford F150 Downtown Ford State Bid List $25,600.00 TOTAL $204,762.72 Formal Bidding There are additional vehicles that were not available for purchase under cooperative purchasing contracts and quotes to purchase these additional vehicles were solicited using the formal bid procedures pursuant to Seal Beach Municipal Code Section 3.20.030. The following is a list of vehicle quotes obtained through this procedure: Description Vendor Amount Administration – Kia Sportage Car Pros Kia $24,960.00 Sewer & Storm Water Dewatering Pump – PAS100HF250 Sunbelt $43,700.00 Police – Toyota Sienna Toyota of HB $38,129.08 Lifeguard – Chevrolet Tahoe Lasher Auto $44,428.70 Water – Chevrolet C2500 Elk Grove $38,062.55 TOTAL $189,280.33 5 9 5 Vehicle Up-fitting Vehicles purchased are delivered up-fit-ready, where customization to meet end- user’s needs, such as highly-detailed law enforcement and communication equipment. Given the necessity to provide up-fitting uniformity to standardize vehicles for maintenance and troubleshooting purpose, it is recommended that City Council approve the sole-source expenditures in the amount of $70,500 with High Standard Automotive, LLC., pursuant to Section 1010 of the City of Seal Beach City Charter and Seal Beach Municipal Code Section 3.20.025(B), which provides that “purchase of a commodity that can be obtained by only one vendor” is exempt from the City’s bidding procedures. Vehicle and Equipment Surplus After the new vehicles are purchased and up-fitted with necessary equipment and placed into service, the vehicles that were replaced will be sent to auction. The sales proceeds from those auctions will be deposited back into the fleet replacement fund. ENVIRONMENTAL IMPACT: This item is not subject to the California Environmental Quality Act (“CEQA”) pursuant to Section 15061(b)(3) of the state CEQA Guidelines because it can be seen with certainty that replacement of existing fleet vehicles and equipment will not have a significant effect on the environment. LEGAL ANALYSIS: The City Attorney has reviewed the resolution and approved as to form. FINANCIAL IMPACT: Below is a breakdown of the recommended vehicle and equipment purchases: Amount Cooperative Purchasing $204,762.72 Formal Bidding $189,280.33 Up-fitting $70,500 TOTAL $464,543.05 The cost for the vehicle purchases through both procurement procedures is $394,043.05, and cost for vehicle up-fitting $70,500.00. Total cost for the FY 19- 20 Fleet Purchasing is $464,543.05. Any unused funds will be returned back the original funding source. STRATEGIC PLAN: This item is not applicable to the Strategic Plan. 5 9 5 MEASURE BB: Passage of Measure BB enabled the City to hire a new Police Detective position. The purchase of the Toyota Sienna is recommended to be acquisitioned to support this new position. RECOMMENDATION: That the City Council adopt Resolution 6956: 1.Authorizing the purchase and up-fitting of ten (10) replacement City vehicles and equipment for a total cost of $464,543.05, pursuant to the purchasing procedures set forth in Seal Beach Municipal Code Sections 3.20.025(B), 3.20.025(D) and 3.20.030 in accordance with the breakdown outlined above; and, 2.Authorizing the City Manager to approve expenditures for the new vehicles, equipment and payment of all State taxes and fees required for delivery for vehicles and equipment purchases; and, 3.Authorizing the City Manager to surplus existing vehicles and equipment. SUBMITTED BY: NOTED AND APPROVED: Steve Myrter Jill R. Ingram Steve Myrter, P.E., Director of Public Works Jill R. Ingram, City Manager Prepared by: Dave E. Fait, Deputy Director of Public Works/Maintenance and Utilities ATTACHMENTS: A. Resolution 6956 RESOLUTION 6956 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING THE PURCHASE AND UP-FITTING OF REPLACEMENT VEHICLES AND EQUIPMENT, AND AUTHORIZING THE CITY MANAGER TO SURPLUS EXISTING VEHICLES AND EQUIPMENT FOR FISCAL YEAR 2019-2020 WHEREAS, the City Council adopted the 2012 Fleet Management Plan on June 12, 2012 that established a vehicle and equipment replacement schedule and scoring methodology to evaluate the condition of vehicles and equipment requiring replacement; WHEREAS, the City’s fleet is evaluated on an annual basis and ten (10) existing vehicles and equipment have been identified for replacement; WHEREAS, the City Council approved funds for replacement vehicles and new maintenance equipment in the Fiscal Year 2019-2020 Operating Budget; WHEREAS, pursuant to the Seal Beach City Charter Section 1010, Seal Beach Municipal Code Chapter 3.20 establishes a central purchasing system including procedures for competitive bidding and exemptions from competitive bidding; WHEREAS, Seal Beach Municipal Code Section 3.20.025(B) provides an exemption from competitive bidding requirements for purchases of commodity that can be obtained only from one vendor; WHEREAS, Seal Beach Municipal Code Section 3.20.025(D) provides an exemption from competitive bidding requirements for purchases made through a cooperative purchasing program; and WHEREAS, Seal Beach Municipal Code Section 3.20.030 provides for procurement of equipment purchases pursuant a formal bidding process. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves and authorizes the purchase and up- fitting of ten (10) replacement vehicles and equipment at a total cost of $464,543.05, and in accordance with the following breakdown: Description Vendor Procurement Method Amount Police Pursuit Interceptor (2) - Ford Explorer National Fleet Auto Group State of California $86,006.12 Stump Grinder – Vermeer SC30TX RDO Equipment National Joint Powers Alliance $18,177.56 Water & Sewer – Chevrolet C5500 Lasher Auto State Bid List $74,979.04 Recreation – Ford F150 Downtown Ford State Bid List $25,600.00 Administration – Kia Sportage Car Pros Kia Formal Bidding $24,960.00 Sewer & Storm Water Sunbelt Formal Bidding $43,700.00 4 4 0 3 Dewatering Pump – PAS100HF250 Police – Toyota Sienna Toyota of HB Formal Bidding $38,129.08 Lifeguard – Chevrolet Tahoe Lasher Auto Formal Bidding $44,428.70 Water – Chevrolet C2500 Elk Grove State Bid List $38,062.55 Vehicle Up-fitting High Standard Automotive Sole vendor $70,500.00 TOTAL $464,543.05 Section 2. The City Council hereby authorizes the City Manager to approve expenditures for the new vehicles, equipment and payment of all State taxes and fees required for delivery for vehicles and equipment purchases. Section 3. The City Council hereby authorizes the City Manager to surplus existing vehicles and equipment. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of September, 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Thomas Moore, Mayor ATTEST: Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6956 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 23rd day of September, 2019. Gloria D. Harper, City Clerk Agenda Item: F AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Steve Myrter, P.E., Public Works Director SUBJECT:Professional Services Agreement with GHD Inc., for Reimbursable Plan Checking Services ________________________________________________________________ SUMMARY OF REQUEST: That the City Council adopt Resolution 6957: 1. Authorizing the City Manager to execute a Professional Services Agreement with GHD Inc., in a not-to-exceed amount of $100,000 to provide Reimbursable Plan Checking Services for a one-year term; and, 2. Authorizing the City Manager the option to execute a Professional Services Agreement amendment to extend the agreement up to two (2) additional one-year terms after its original term. BACKGROUND AND ANALYSIS: The City plays an integral role in processing plans and permits for various residential and commercial development projects. The review process ensures compliance with Federal, State, and City standards, codes, designs, and specifications. In efforts to address applicant needs more expeditiously, the Public Works Department has historically utilized contract services to provide plan check services. Based on GHD Inc.’s (GHD) established plan check knowledge that would provide continued service and a seamless work flow for the community, and competitive labor and material rate schedule, staff recommends entering into a professional services agreement with GHD to continue providing plan check services on an as-needed basis for a not-to-exceed amount of $100,000. GHD is recognized as one of the world’s top engineering firms recognized by Engineering News Record, and has provided similar contract services for a number of local municipalities such as the City of Buena Park, City of Villa Park and County of Orange. 5 9 3 The contract term is for one (1) year and the City will have the option to extend the contract for up to two (2) additional one-year terms. Contract extensions will be at a not-to-exceed amount of $100,000 per one-year extension. Due to the as- needed nature and the fluctuation of development services needs, work is not guaranteed to the consultant. ENVIRONMENTAL IMPACT: The approval of professional services agreements is not subject to California Environmental Quality Act (CEQA). LEGAL ANALYSIS: The City Attorney has reviewed the agreement and approved the resolution as to form. FINANCIAL IMPACT: The approval of the proposed agreement does not directly expend funds. Services performed by GHD under this agreement will be fully reimbursed by the permit applicant. STRATEGIC PLAN: This item is not applicable to the Strategic Plan. MEASURE BB: This item is not applicable to Measure BB, the Seal Beach Neighborhood and Essential Services Protection Measure. RECOMMENDATION: That the City Council adopt Resolution 6957: 1. Authorizing the City Manager to execute a Professional Services Agreement with GHD Inc. in a not-to-exceed amount of $100,000 to provide Reimbursable Plan Checking Services for a one-year term; and, 2. Authorizing the City Manager the option to execute a Professional Services Agreement amendment to extend the agreement up to two (2) additional one-year terms after its original term. 5 9 3 SUBMITTED BY: NOTED AND APPROVED: Steve Myrter Jill R. Ingram Steve Myrter, P.E., Public Works Director Jill R. Ingram, City Manager Prepared by: Denice Bailey, Assistant Engineer ATTACHMENTS: A. Resolution 6957 B. GHD Inc. Agreement RESOLUTION 6957 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH GHD INC. FOR REIMBURSABLE PLAN CHECKING SERVICES WHEREAS, pursuant to the Seal Beach City Charter, Seal Beach Municipal Code Chapter 3.20 establishes a central purchasing system, including procedures for competitive bidding and exemptions from competitive bidding. Seal Beach Municipal Code Section 3.20.025(C) provides for an exemption from competitive bidding requirements for purchases of professional services, including engineering services; and, WHEREAS, the City desires to continue retaining contract consulting services to provide plan checking services. THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby approves the professional services agreement (Agreement) between the City of Seal Beach and GHD Inc. for Reimbursable Plan Checking Services in a not-to-exceed amount of $100,000 for a one-year term. Section 2. The City Council hereby authorizes and directs the City Manager to execute the Agreement. Section 3. The City Council hereby authorizes the City Manager to extend the Agreement with GHD Inc. for up to two (2) additional one-year terms, at her discretion, in a not-to-exceed amount of $100,000 per one-year extension. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of September, 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Thomas Moore, Mayor ATTEST: Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6957 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 23rd day of September, 2019. Gloria D. Harper, City Clerk 16 of 19 EXHIBIT A Consultant’s Proposal City of Seal Beach Proposal for Engineering Services for As Needed Development Services August 27, 2019 Cover Letter August 27, 2019 Iris Lee GHD Proposal No. 11200976 Deputy Public Works Director/City Engineer City of Seal Beach 211 Eighth Street Seal Beach, CA 90740 Subject: Request for Proposal for Engineering Services for As Needed Development Services Dear Iris: GHD is pleased to submit our Proposal to the City of Seal Beach (City) to provide Engineering Services for As Needed Development Services. GHD is a global firm with a local team that is committed to achieving the City’s goals and being there for you as an extension of your staff. We see this as exciting opportunity to support the City on proposed development projects and continue the City’s sustainable growth. Our team in the Irvine and Long Beach offices are experienced in providing responsive and cost effective development services for residential, commercial, industrial, mixed-use and public projects and currently provide similar services for the City as well as number of other agencies and municipalities in Southern California. Our proposal highlights three major factors that will contribute to the successful completion of this on-going assignment: Team Experience. Our proposed team are not only highly qualified in their respective disciplines to meet the City’s needs, but we also have individuals with a working knowledge of the City’s standards, currently completing similar services for the City on a temporary basis. Project Understanding. We have worked with multiple cities in a similar on-call capacity and currently fill development review role for the City of Buena Park and County of Orange. Through these and previous similar contracts we have developed a strong understanding of the daily requirements for as needed Development Review and Related Services for municipalities. Responsiveness. GHD is a full-service engineering and environmental c onsultant and can provide all of the professional services required for plan and map checking, relating to civil, traffic, water quality, electrical, structural, surveying, and geotechnical, as well as any and all additional services that may be needed in the future. We understand the value of a single point of contact for the City. Because of this, we will utilize Sarmad Farjo, PE, ENV SP, as Contract Manager, lead reviewer and point of contact. Sarmad has more than 28 years of experience in civil engineering for site development projects of all types. He also has worked with multiple local municipalities in Southern California. GHD is committed to the success of our clients and we will strive to exceed your exceptions in delivering reviews under this on-call. Should you have any questions regarding this Proposal please contact Sarmad Farjo at (949) 293 8690 or via email at Sarmad.Farjo@ghd.com. Sincerely, Sarmad Farjo, PE, ENV SP Contract Manager Table of Contents Section 1 About GHD ........................................................................................... 1 Section 2 Approach ............................................................................................. 2 Section 3 The GHD Team .................................................................................... 3 Section 4 Relevant Experience and References ................................................. 4 Section 5 Fee Schedule ………………………………………………………………..5 Appendix A Key Team Member Resumes Appendix B GHD Inc. Fee Schedule City of Seal Beach | As Needed Development Services | GHD 1 Section 1 About GHD GHD is a leader in infrastructure engineering with more than 10,000 talented professionals and 200 offices worldwide. We have been a provider of multi-disciplined engineering services for 90 years, through an internationally recognized network of engineers, environmental scientists, and other professionals who together provide high quality environmental and infrastructure engineering. Backed by over 4,000 staff in North America, we deliver complex infrastructure projects of all types including heavy civil infrastructure and site development. GHD is one of the world’s top engineering firms and is recognized by ENR as the 10th largest pure design firms globally, and ranked #25 on ENR’s 2019 Top 500 Design Firms list. GHD is a full-service engineering and environmental consultant and can provide all of the professional services required for As Needed Development Services, relating to civil, traffic, water quality, electrical, structural, surveying, and geotechnical, as well as any and all additional services that may be needed in the future. GHD firmly believes that corporate quality assurance and quality control (QA/QC) is essential to delivering the consistent quality service expected by our clientele. GHD operates under the ISO 9001:2015 International Standard in Consulting, Engineering, Project Management, Design Services, and Materials Testing. We are also passionate about improving safety, enhancing mobility, and preparing a healthy environment for the community at large. GHD has a positive impact on all of the communities in which we live and work. GHD operates under ISO 14001:2015 for environmental management, is a chartered member of the Institute of Sustainable Infrastructure, and supports the United Nations Sustainable Development Goals for 2030. The GHD Sustainability Policy provides strategic direction for how we integrate social, economic and environmental issues into core business processes. Our southern California offices currently include Irvine, Long Beach, San Diego, and Moreno Valley. The Irvine and Long Beach offices, where the work for this project will be performed, is home to more than 70 professionals who are able to reach out to more than 400 staff members throughout California and 4000 staff members across the US. City of Seal Beach | As Needed Development Services | GHD 2 Section 2 Approach GHD will provide professional engineering services relating to the development of residential, commercial, industrial, mixed-use and public projects. Our professional services may include, but are not limited to, project management, survey/ parcel-map review, lighting review, civil engineering and calculation review, drainage and WQMP review, utility plan review, geotechnical report review, traffic report review, erosion control review, and structural plan review (building permit). GHD has already developed a review work plan and delivery approach with the City for plan check and related services under our current temporary role. This includes a File Transfer Protocol (FTP) site created for the City to share large files/scans of subm ittals as well as review comments and approval letters within a folder structure accessible by both GHD and the City. The existing approach also utilizes an invoicing system that tracks fees for each applicant/submitter in an easy to follow format, submitted to the City each month. GHD is also currently working with the City to establish criteria and checklists that will not only help to maintain continuity at the City during the review process, but also make it is a more understandable process for the project applicants. Sample Development Review Work Plan: Pre-Application Meeting. For larger projects, it may be necessary to meet with City staff to have a clear understanding and alignment of goals. This would usually occur directly after meeting with the development team at a pre-application meeting – if required. First Review. At the commencement of the first review, GHD will scan all submitted material for upload to the shared FTP site for City records. GHD will review submitted plans, maps or related documents for adherence to current City standards and requirements. For larger projects, it may be necessary to conduct a field review to determine if the engineer has adequately addressed design issues at the boundaries and if the engineer has accurately depicted existing topographic conditions. Initial plan reviews will be accomplished within a reasonable period, and comments will transmitted back using a via a review letter and redlines for all plan/map checks. During our review, if we discover an issue or design that might be a fatal flaw, we will immediately stop our plan review and notify the Cit y. Meet with Applicant. GHD will be available to meet with the applicant following the first review if deemed required by the City. Alternatively, we are always available for direct contact via email or telephone for any questions applicants may have about the review comments provided. Subsequent Reviews. GHD will commit to completing the first plan review within ten (10) working days of receipt for the first and second plan reviews, and one week for the third plan review, as the third plan submittal should have resolved all outstanding comments left over from the second plan review. GHD will review comment responses from the design engineer and back-check changes to ensure they meet City standards and requirements. Recommendation for Approval. Once the applicant has satisfactorily addressed all review comments, GHD will issue a final letter to the City Engineer recommending approval. City of Seal Beach | As Needed Development Services | GHD 3 Section 3 The GHD Team The Organizational Chart below outlines our Contract Manager and Key Personnel and the roles and functions each person will perform. The As Needed Development Services will be managed and performed mostly by our Irvine and Long Beach office staff, with support from other offices as required. The resumes highlighting our key project team members’ personal experiences are included in Appendix A. Organizational Chart City of Seal Beach | As Needed Development Services | GHD 4 Section 4 Relevant Experience and References GHD is currently performing as-needed development services on a temporary basis for the City of Seal Beach to help address immediate needs. We are also reviewing existing grading and Water Quality Management Plan submittal checklists for updates and were recently selected on the City’s Professional Engineering Services On-Call list. The following project descriptions summarize our relevant work experience completing roles of similar size and scope. We encourage you to speak to our clients. As a firm, we are proud of our long tradition of repeat government clients. A full 90 percent of our clients are municipal agencies or government entities, and approximately 75 percent of our work comes from repeat clients. This track record illustrates our in-depth knowledge of municipal engineering, as well as our willingness to listen and respond to individual client’s needs. It also speaks to our clients’ confidence in our ability to deliver a project from planning and implementation, through to completion. Client Description of Services Reference City of Buena Park Plan Checking Services including code compliance reviews, development plan reviews, on-site and off-site plan reviews, map and legal description reviews. GHD has provided nearly 23 years of plan checking services for the City to include “special projects”, namely several major City developments as well as several commercial restaurant and shopping developments throughout the City. Kenneth Kim Senior Engineer City of Buena Park 714-562-3688 kkim@buenapark.com County of Orange GHD has provided review of street, on-site grading, WQMPs, sewer and storm drain, and review of geotechnical reports, traffic studies for private development projects on an on-call basis over the past 12 years. Currently, GHD also provides the review of planning application reviews for proposed developments throughout the County plus building plan checking, code compliance, and grading plan checking for the County Building Official. Angela Shim Supervising Procurement Contract Specialist Orange County Public Works 714-667-9643 angela.shim@ocpw.ocgov.com City of Villa Park Plan Checking Services including building plan check, code compliance, discretionary permits, water quality, encroachment permits, development plan reviews, on-site and off-site plan reviews, map and legal description reviews. Jarad Hildenbrand City Manager City of Villa Park 714-998-1500 jhildenbrand@villapark.org City of Moreno Valley Responsive and cost effective plan checking services on an as needed basis. The primary scope of work was the plan checking of engineering plans to include street improvement plans, drainage and flood control improvement plans, geotechnical reports, grading plans and WQMP’s and Landscape Plans. Henry Ngo, PE Project Manager City of Moreno Valley 951-413-3106 henryn@moval.org City of Seal Beach | As Needed Development Services | GHD 5 Section 5 Fee Schedule GHD understands the as-needed services described in this proposal will be performed on a Time and Materials (T&M) basis not to exceed $100,000 for a period of one (1) year, with a two (2) year extension option. GHD will perform the services under the fee schedule attached in Appendix B. Elsinore www.ghd.com Appendix A Key Team Member Resumes Sarmad Farjo, PE, ENV SP Contract Manager / Review Lead Page 1 Qualified: BE in Civil Engineering. 1991, Harvard Business School 2016 Connected: Member of California Board of Professional Engineers. ASCE – American Society of Civil Engineers. APWA – American Public Works Association. ASEM – American Society of Engineering Management. MIPENZ – Member Institute of Professional Engineers New Zealand, Member of ISI. Professional Civil Engineer, California, CA#80769 Professional Summary: Mr. Farjo has 28 years of civil engineering design and project management experience. He has extensive experience in pavement rehabilitation and design, roadway design, roadway widening, intersection upgrade and widening projects, traffic control, traffic signals, signing and striping projects, major infrastructure projects for public utility companies/agencies, and major site development projects for public clients. Mr. Farjo has extensive experience dealing with regulatory agencies and Caltrans for permitting and his extensive project management experience will greatly benefit the City of Newport Beach. Contract Manager On-Call Road, Bridge and Traffic Engineering Services | Orange County Public Works Program Manager for on-call Road, Bridge and Traffic engineering services. Total engineering fees is $1.5 million over 3 years. Manage and direct the following projects/task orders: o Santiago Canyon Highway Safety Project o O’Neill & Roanoke Intersection Improvement o Edinger Bridge SWPPP o Lambert Road WQMP o Live Oak and Trabuco Canyon Intersection o Oso Antonio Parkway Intersection Contract Manager On-Call Roadway Design Services | City of Long Beach, CA Contract Manager for on-call roadway design services. Total contract fees is $1.5 million over 3 years. Managed and executed the following tasks: o E. Broadway Complete Street Project o Orange Ave Roadway Rehabilitation o Artesia Blvd Roadway Rehabilitation o Orizaba Staircase Improvement o 11th Street Staircase Improvements o Drake Park Soccer Field Contract Manager On-Call Transportation Design Services | City of San Diego, CA Contract Manager for on-call transportation design services. Total engineering fees is $3.0 million over 3 years. Manage and direct the following projects/task orders: o Callado Road Green Street BMP o Campus Point Stormwater Replacement o Streamview Drive Improvement o Palm Avenue Improvement o University and Winona Traffic Calming o Orange Ave & Estrella Traffic Calming o Hillery Drive Safety Improvement o Pacific Coast Highway Pedestrian Improvements o Langmuir Street Storm Drain Contract Manager On-Call Civil Engineering Services | City of Huntington Beach, CA Contract Manager for the on-call civil engineering services. Total engineering fees is $1,000,000 over 3 years. Manage and direct the following projects/task orders: o WOCWB Feeder # 2 Relocation under I-405 o Well #1 Replacement Contract Manager On-Call Engineering Services | UC Irvine Medical Center Project Manager for the on-call multidisciplinary engineering services. Total engineering fees is $4.0 million over 3 years. Manage and direct the following projects/task orders: o Master Site Utility Plan o Campus Wide Central Chiller Plant Program o Campus Wide Central Energy Plant Program Sarmad Farjo, PE, ENV SP Page 2 Principal In Charge East Broadway Complete Streets | City of Long Beach| City of Long Beach, CA PIC for a 2 mile roadway rehabilitation/complete streets project. The proposed design decreases the number of through lanes from 4 to 2, but adds cycle tracks and bus stop islands. This project required significant coordination between the City, transit agency (Long Beach Transit), and residents/business owners along the corridor. The roadway design was challenging due to many different factors, including a very flat vertical profile (less than 0.25%), abandoned/buried railroad tracks, steep existing cross-slopes (more than 8%), and no additional right-of-way available. Principal-In-Charge Kelly Drive & Park Drive Road Diet & Multiuse Trail Project | City of Carlsbad, CA PIC for this Operational Improvement Project that incorporates “Complete Streets’ concepts and includes an increase in safety features such as enhanced crosswalks and traffic calming features that include curb extensions, a raised table intersection and roundabouts at the Kelly Dr./Hillside Dr. and Kelly Dr./Park Dr. intersections. Other project features include buffered bike lanes, a multiuse trail, stormdrain enhancements, including BMPs such as bioretention, infiltration trenches & planter strips, additional parking and reduction of the overall impervious surface area. Challenging aspects of the project include reducing congestion and red zone parking during school drop-off and pick-up times, environmental permitting, limiting right-of-way requirements. Project Manager Ball and Sunkist Intersection Improvements | City of Anaheim, CA Project Manager for the design of the Ball & Sunkist intersection near Highway 57 in Anaheim CA. The objective of the project is to increase the capacity of the intersection since it is under sized for the current and projected traffic demands. The project includes widening the road width to fit additional lanes and signal modifications. The design is especially challenging due to the constraints on all sides by various businesses and residences. Principal-In-Charge Systemic Safety Analysis Report (SSAR) | Orange County Public Works (OCPW) | Orange County, CA PIC for the preparation of a Systemic Safety Analysis Report (SSAR) for the unincorporated areas of Orange County. Collision data, exposure data, and observational information were collected and field reviews were conducted to identify roadway safety risk factors throughout the County. All of the data was analyzed to reveal any safety trends and high risk locations. Potential safety countermeasures were selected and viable safety projects were developed in order to create a prioritized list of high benefit-cost ratio safety projects that can be submitted for future Highway Safety Improvement Program (HSIP) call-for-projects Principal-In-Charge Santiago Canyon HSIP Improvements Orange County Public Works PIC for the design of safety improvements throughout the Santiago Canyon Road corridor between Live Oak Canyon Road and California State Route 241, approximately 11 miles. This project runs through the areas of Santiago Canyon, Silverado Canyon, and Modjeska Canyon of unincorporated Orange County and through the City of Lake Forest. Safety improvements include installation of High Friction Surface Treatment (HFST) and flashing beacons with warning signs, enhancements to the signing and striping throughout the corridor including a buffered bike lane, and replacement of guardrail and end treatments. Project Manager Manhattan Pavement Rehabilitation | City of Manhattan Beach, CA Project Manager for a pavement rehabilitation project for two arterial roads in the beach community of Manhattan Beach. The objective of the project is to evaluate pavement and provide alternative Myung Choo, PE, TE Traffic Reports/Signal Plans Page 1 Qualified: BS, Civil and Environmental Engineering, University of California, Berkeley, 2000. Connected: Professional Engineer – Civil, California, 2012, C79651. Professional Engineer – Traffic, California, 2008, TR2451. Institute of Transportation Engineers (ITE). Professional Summary: Myung is a licensed civil and traffic engineer with over 19 years of experience on a wide range of transportation and traffic engineering projects, including street improvements, roundabouts, traffic signals, signing and striping, temporary traffic control, traffic impact analysis, travel demand modeling, and safety analysis. He has extensive experience working throughout Southern California designing and implementing transportation improvements and cost effective safety measures. Project Manager East Broadway Complete Streets | City of Long Beach | Long Beach, CA Myung was in charge of preparing street improvement plans, traffic signal modification plans, and signing & striping plans for a 2 mile roadway rehabilitation/complete streets project. The proposed design decreases the number of through lanes from 4 to 2, but adds cycle tracks and bus stop islands. This project required significant coordination between the City, transit agency, and residents/business owners along the corridor. Project Manager Kelly and Park Drive Road Diet | City of Carlsbad | Carlsbad, CA Project Manager for this Operational Improvement Project that incorporates complete streets concepts and includes an increase in safety features such as enhanced crosswalks and traffic calming features that include curb extensions, a raised intersections and crosswalks and roundabouts at the Kelly Dr./Hillside Dr. and Kelly Dr./Park Dr. intersections. Other project features include two-way cycle tracks, a multiuse trail, stormdrain enhancements, including BMPs such as bioretention, infiltration trenches & planter strips, additional parking and reduction of the overall impervious surface area. Challenging aspects of the project include reducing congestion and red zone parking during school drop-off and pick-up times, environmental permitting, and limiting right-of- way requirements. Project Manager Santiago Canyon HSIP Improvements | Orange County Public Works (OCPW) | Orange County, CA Project Manager for the design of safety improvements throughout the Santiago Canyon Road corridor between Live Oak Canyon Road and California State Route 241, approximately 11 miles. This project runs through the areas of Santiago Canyon, Silverado Canyon, and Modjeska Canyon of unincorporated Orange County and through the City of Lake Forest. Safety improvements include installation of High Friction Surface Treatment (HFST) and flashing beacons with warning signs, enhancements to the signing and striping throughout the corridor including a buffered bike lane, and replacement of guardrail and end treatments. Project Manager Systemic Safety Analysis Report (SSAR) | Orange County Public Works (OCPW) | Orange County, CA Myung managed the preparation of a Systemic Safety Analysis Report (SSAR) for the unincorporated areas of Orange County. Collision data, exposure data, and observational information were collected and field reviews were conducted to identify roadway safety risk factors throughout the County. All of the data was analyzed to reveal any safety trends and high risk locations. Potential safety countermeasures were selected and viable safety projects were developed in order to create a prioritized list of high benefit-cost ratio safety projects that can be submitted for future Highway Safety Improvement Program (HSIP) call-for-projects. Myung Choo, PE, TE Page 2 Project Manager Merrimac Way Street, Sidewalk, and Bicycle Facility Project | City of Costa Mesa | Costa Mesa, CA Project Manager for the design of a multi-purpose trail and cycle tracks along a ¾ mile length of Merrimac Way between Harbor Blvd and Fairview Rd. The road diet decreased the number of through lanes from 4 to 2, but included an enhanced mid- block crossing, street improvements to reconfigure access to Orange Coast College, and roadway rehabilitation throughout the corridor. This project involved significant public outreach and coordination with Orange Coast College, the City’s Bikeway & Walkability Committee, and neighboring residents. Project Manager O’Neill and Roanoke Traffic Signal Installation | Orange County Public Works | Ladera Ranch, CA Project Manager for the design of a new traffic signal at the intersection of O’Neill Drive and Roanoke Drive in the Ladera Ranch area of unincorporated Orange County. The objective of this project is to obtain environmental clearances and to develop plans, specifications, and estimates suitable for construction bidding. Project Engineer Harley Knox Boulevard and Webster Avenue Roundabout | Industrial Property Trust | Perris, CA Myung was in charge of designing a 2 lane roundabout at the intersection of Harley Knox Boulevard and Webster Avenue in the City of Perris. This area has a high percentage of heavy trucks due to the large number of industrial developments nearby. The design of this roundabout was challenging due to the city’s requirement of accommodating two STAA design vehicles side-by- side through the roundabout while keeping design speeds at reasonable levels. Project Manager Nohl Ranch Bike and Pedestrian Trail | City of Anaheim | Anaheim, CA Project Manager for the preliminary design of a 1 mile long Class I bike path and adjacent pedestrian trail through Anaheim Hills. The objective of this project is to develop a precise alignment and obtain an approved environmental document. Traffic Engineer West Orange County Water Board Feeder #2 Relocation Project | City of Huntington Beach Public Works Department | Westminster, CA Myung was in charge of preparing a Transportation Management Plan (TMP) for the relocation of a water main across I-405. Also included in this project was preparation of temporary traffic control during the construction phase. The project was challenging due to the close proximity to the freeway ramps, local businesses, and local residences. Project Engineer & Traffic Engineer Traffic Impact Analysis and Off-site Improvements for Goodman Commerce Center Eastvale | Goodman Birtcher | Eastvale, CA Myung was in charge of preparing a Traffic Impact Analysis for a 205 acre mixed-use development. After project entitlement, Myung was in charge of designing the off-site transportation improvements. The project included widening 1.5 miles of roadway, 6 traffic signals, signing & striping, and temporary traffic control. Traffic Engineer Highway Safety Improvement Program (HSIP) Cycle 8 Application Assistance | City of Palm Springs | City of Palm Springs, CA Myung analyzed collision data and existing roadway conditions to determine effective countermeasures to utilize throughout the City of Palm Springs and prepared HSIP applications to be submitted by the city before Caltrans due date. The City of Palm Springs was approved for over $3 million of federal funds with no local contribution required. Project Engineer North Palm Canyon Drive at Stevens Road and Via Las Palmas Enhanced Crosswalks | City of Palm Springs | City of Palm Springs, CA Myung prepared street improvement plans, traffic signal plans, and signing & striping plans for two proposed enhanced crosswalks at the intersection of North Palm Canyon Drive with Stevens Road and with Via Las Palmas. The enhanced features installed at these locations include bult-outs (curb extensions), high-visibility markings, advanced yield lines, in-roadway warning lights, and rectangular rapid flashing beacons (RRFB). Simon Driml Senior Transportation Engineer Page 1 Qualified: Bachelor of Engineering (Civil) - University of Queensland, Australia Connected: Member of Institute of Engineers Australia (MIEAust), Chartered Professional Engineer - Australia (CPEng), Registered Professional Engineer of Queensland (RPEQ), National Engineering Register - Australia (NER) Professional Summary: Simon has over 11 years of experience working within GHD’s Transportation Business Group. During this time, he has developed extensive experience in roadway design, highway upgrades, earthworks, roadway drainage, utility relocations, intersection and interchange upgrades, signing and striping, temporary traffic management, and road/rail grade separations. Simon has design management experience on large multidisciplinary transportation projects as well as experience in project delivery, site support/inspections and contract administration. Plan Checking Services | City of Seal Beach | CA Simon is currently acting as Project Manager coordinating grading plan and WQMP reviews for the City. Developments types reviewed include single unit family residences and commercial. Simon is also coordinating the review of existing grading and WQMP submittal checklists and intake sheets for updates and process improvements. Plan Checking Services | City of Buena Vista | CA Simon currently performs plan check services on an as needed basis for grading and street improvements within the City of Buena Vista. QA/QC La Quinta Complete Street/Road Diet Project | City of La Quinta | CA Simon performed QA/QC reviews of the Plans, Specifications and Estimates (PS&E’s) recently issued as bid document. The project will provide three Complete Street Coordinators that included five roundabouts, a road diet which reduced travel lanes to provide bicycle lanes, and various pedestrian crossing improvements. The roundabouts will reduce the four-lane facilities to two- lanes and close gaps in existing bicycle facilities by providing Class II bicycle lanes and shared use paths Project Manager Santa Ana Avenue and University Drive Drainage and Street Improvements and Pocket Park Project | Orange County Public Works (OCPW) | CA OCPW retained GHD to develop design Plans, Specifications and Estimates (PS&E’s) and provide public outreach, bid, and construction support services for the Santa Ana Avenue and University Drive Drainage and Street Improvements and Pocket Park Project. The project uniquely combines the design of a small neighborhood park with the treatment of stormwater runoff via bio-retention, pedestrian safety and accessibility improvements, and roadway pavement reconstruction of the adjacent street. Project Manager Anaheim Street, Artesia Boulevard, and Willow Street Projects | City of Long Beach | CA Simon is currently Project Manager delivering three separate street improvement projects for the City of Long Beach. Project elements include; street improvements, pavement rehabilitation and ADA compliance for sidewalks, curb ramps and driveways. Senior Engineer Nohl Ranch Bike and Pedestrian Trail | City of Anaheim | CA Simon provided engineering reviews on the design of 10- foot wide Class I bike path and a 3 to 10-foot wide pedestrian trail that will begin at the intersection of North Avenida Bernardo and Imperial Highway and end at the intersection of Nohl Ranch Road and Anaheim Hills Road. Senior Engineer HSIP Cycle 7 Safety Improvements for Santiago Canyon Road | Orange County Public Works (OCPW) | CA Senior Engineer in developing PS&E’s for a safety improvement project on Santiago Canyon Road from Live Oak Canyon Road to California State Route 241. Santiago Canyon Road is a two lane rural highway with a total roadway length of approximately 11 miles. The project includes installation of a High Friction Surface Simon Driml Page 2 Treatment (HFST), installation of curve warning signs with advisory speeds and flashing beacons, installation of delineators at edge of roadway, installation of object markers on utility poles, replacement of existing guardrail and end treatments, restriping bike lanes to include buffer area and enhancement of roadside signage and delineation. Senior Engineer Kelly Drive and Park Drive Road Diet and Roundabouts | City of Carlsbad | CA Kelly Drive is located between El Camino Real and Park Drive and divided by Hillside Drive. This project proposes a road diet with improvements to all modes of travel and upgrades to two (2) existing painted roundabouts. The improvements will create a complete street with bicycle and pedestrian facilities and provide trail linkage from El Camino Real to Agua Hedionda Lagoon in coordination with the City Trails system. Simon is currently providing project management and design coordination for the project. Senior Engineer East Broadway Complete Street Project | City of Long Beach | CA Simon provided engineering support to recently deliver the final PS&E’s for a 2 mile segment of East Broadway to create a multi-modal street that will improve overall mobility and the quality of life for residents in the area. The project converted a 4-lane roadway to a 2-lane roadway, in order to provide left-turn lanes at each signalized intersection, cycle tracks (on-street bicycle lanes separated from through traffic by parallel parking and a buffered area), and side boarding island transit stops (removing transit vehicle/bicycle conflict). Senior Engineer Bruce Highway Upgrade (Cooroy to Curra): Section D | Transport and Main Roads (TMR) | Gympie, QLD, Australia The Detailed Design was for 30 km of new divided four-lane highway with 42 bridges and 3 interchanges. The design was coordinated across five offices in four different countries, with Simon leading the Road Design team situated in the Brisbane office. He was responsible for road design and documentation as well as estimating, specifications and preparing contract documentation for tender. Simon regularly coordinated with other discipline leads and teams from other GHD offices and operating centers to deliver the project. Senior Engineer Logan Enhancement Project | Transurban | Brisbane, QLD, Australia The $512 million market-led proposal from Transurban Queensland included widening of the Logan Motorway and Gateway Extension Motorway from four to six lanes with key upgrades to four interchanges. Simon was a senior member of the geometric design team, helping to develop innovative interchange solutions that were pivotal in CPB Contractors being awarded the contract for detailed design and construction. Simon also worked closely with pavement designers and the construction team to ensure the least possible disruption to road users, maintaining a safe road environment, improving construction sequencing and traffic staging, and providing program certainty. Simon’s key activities included: • Optimization of interchange layouts for efficiency, functionality and constructability • Application of extended design domain (EDD) and design exceptions where appropriate to maximize use to the existing asset • Development of construction staging and methodology and integrating this with the alignment development • Integration of the alignment and road works design with other design disciplines, particularly pavements, drainage, geotechnical and structures • Documentation of the design Design Manager Reference Design (Rail under Road Grade Separation) | Level Crossing Removal Authority (LXRA) | Melbourne, VIC, Australia As part of GHD’s LXRA Interim Technical Advisor role, Simon was the Design Manager for the Reference Design and documentation of a grade separation to remove an existing level crossing in Melbourne’s north. Simon managed a multidisciplinary team, delivering a Reference Design to lower the rail alignment in a cutting using batters and retaining structures while also improving the vertical geometry of the arterial road over the top, via works on the approaches to the bridge. Simon also coordinated constructability reviews and cost estimate preparations (P50 and P90) with external Sub-consultants. The design was delivered on schedule, on budget and to a level of detail commensurate with release by LXRA for D&C tender. The grade separation will improve safety, reduce congestion and enable more frequent train services in line with the goals of the Level Crossing Removal Project and the Victorian State Government. Nathan Towlerton, PE, QISP, QSD/QSP Drainage/WQ Design Technical Lead 1 Towlerton WQMP Checking Services | City of Seal Beach, CA Nathan is currently providing WQMP reviews for the City. Developments types reviewed include single unit family residences and commercial. Project Manager Storm Water Quality Management Plan Review | City of Oceanside, CA Acted as expert reviewer of Storm Water Quality Management Plans (SWQMPs) on behalf of the City of Oceanside Engineering Division for projects subject to the current San Diego Region NPDES MS4 Permit. Also developed, in conjunction with the GHD team, the City’s BMP Design Manual and Storm Water Quality Management Plan (SWQMP) templates to comply with the current permit. Additional responsibilities included City staff permit compliance training and consultation with CIP staff for evaluation of current/future projects. Plan Checking Services | City of Seal Beach, CA Nathan is currently providing WQMP reviews for the City. Developments types reviewed include single unit family residences and commercial. Project Engineer La Palma Avenue and Richfield Road Stormwater Infiltration Project System | City of Anaheim, CA Provided hydrologic/hydraulic analysis and design of grant-funded storm drain improvement/infiltration project. The project included construction of new storm drain lines to divert stormwater flows to existing regional infiltration basins and mitigate local roadway flooding. Project tasks included hydraulic modeling (PCSWMM), system design, and construction support. Project Engineer Kelly Drive & Park Drive Road Diet | City of Carlsbad, CA Provided Green Streets conceptual design and SWQMP support for multi-modal operational improvement project in Carlsbad. The project consisted of a complete streets approach with stormwater BMPs, buffered bike lanes, enhanced sidewalks, protected trails, and intersection roundabouts. Technical Lead Modjeska Park Regional Stormwater BMP System | City of Anaheim, CA Technical Lead responsible for the production of the Preliminary Design Report which assessed over 20 different underground systems for stormwater capture and infiltration. The project is funded by Proposition 1 grant, and has state requirements for design, schedule, and budget. GHD was a sub-consultant to Penco Engineering, tasked with the design of the storm water BMP system. GHD produced the PDR and is currently slated to begin final design. Project Engineer Live Oak and Trabuco Canyon WQMP | Orange County, CA Developed Water Quality Management Plan for Orange County Public Works safety improvement project along rural highway in unincorporated Orange County. Tasks included specification and design of Green Streets stormwater BMPs, development of long-term operation and maintenance specifications, and WQMP document and appendices. Project Engineer Lambert Road WQMP | Orange County, CA Developed Water Quality Management Plan for Orange County Public Works bikeway project. Development included site evaluation, hydrologic analysis, and specification & design of stormwater BMPs in accordance with Orange County Model WQMP and U.S. EPA’s Green Streets Handbook. and pick-up times, environmental permitting, limiting right-of-way requirements. Project Engineer Anaheim Alley Sewer Improvements | Anaheim, CA Designed greenway stormwater BMPs as part of sewer improvement project for City of Anaheim Department of Public Works. Project utilized grant funding based on stormwater volume capture. Qualified: Licensed Professional Civil Engineer (CA), BSc Chemical Engineering – Environmental Process, Oregon State University, 2006 Connected: Member American Society of Civil Engineers (ASCE), Member California Stormwater Quality Association (CASQA) Relevance Experience. Nathan has over 9 years of experience that includes water quality, hydrology & hydraulics, water resources, sewer systems, storm drain, roadway, construction management, constructability review, and LID BMP and GI design. He has also overseen coordination of technical & regulatory project requirements and criteria with Federal, State, and Local approval and regulatory authorities in Water Quality compliance, and MS4 Permits. Vince Cruz, EIT Project Engineer Page 1 Qualified: BS in Civil Engineering. Registered Engineer-In-Training (CA). Connected: Member of ASCE – American Society of Civil Engineers. Professional Summary: Mr. Cruz has over 15 years of civil engineering design that includes formulating full design plans and contract documents for public and private projects, roadway pavement rehabilitation and design, signing and striping, pavement management plans, water, sewer, and storm drain designs. Additionally, Mr. Cruz has provided engineering counter services for the Cities of San Gabriel, and Diamond Bar for numerous periods of assignment with our firm in processing private development plans, encroachment permits, and plan check processing and coordination. Staff Engineer Plan Check Engineering Services | City of Buena Park, CA Plan check services for grading plans, street improvement plans, storm drain improvement plans, and erosion control plans of various developments within the City of Buena Park. (2016-present) Project Design Engineer Santiago Canyon Road Safety Improvements | County of Orange, CA Design Engineer for the preparation of construction plans, cost analysis for a HSIP (Federally) funded project, 11.7 miles in length, traversing unincorporated County and City of Lake Forest. Project utilizes ACAD 2016 Civil 3-D. (Ongoing Project) Project Design Engineer E. Broadway Street Improvements | Long Beach, CA Design Engineer for the preparation of construction plans, cost analysis and specifications for the rehabilitation and reconstruction of 2 miles of poor condition residential collector roadway and inclusion of bus islands and dedicated bicycle lanes and replacement of curb, gutter and sidewalk to improve overall drainage, and upgrade curb ramps to comply with ADA. Project challenges include coordination with Long Beach County Metro of Bus Island design and location and maximizing street parking. Project utilizes ACAD 2016 Civil 3-D. (In Construction 2018.) Project Design Engineer Cycle 7 Citywide Pedestrian and Bicycle Facility Improvements | Moreno Valley, CA Design Engineer for the preparation of construction plans, cost analysis and specifications for the rehabilitation and reconstruction of 1/4 miles of poor condition residential collector roadway of Perris Avenue, and Brodiaea Road and the widening of Alessandro Boulevard. The project challenges included utility relocations and timely determination of right-of-way needs as well as the relocation of utility poles preceding the construction start. Project utilized ACAD 2014 Civil 3-D. (Completed in 2016.) Project Design Engineer Cycle 6 ADA Access Ramp Improvements | Moreno Valley, CA Design Engineer for the preparation of construction plans, cost analysis and specifications for the rehabilitation and reconstruction of 24 curb ramps to meet ADA compliance and one bus turnout to improve traffic flow and increase safety for bus riders. Project utilized ACAD 2014 Civil 3-D. (Completed in 2016.) Project Design Engineer Drake/Chavez Soccer Field | Long Beach, CA Design Engineer for the preparation of construction plans, cost analysis and specifications for the grading and development of a new park facility with a concrete trail including a soccer field, parking lot, restroom facility and basketball court. Project challenges included coordination with LA County Sanitation Department and other utility companies for rerouting existing utilities and connecting new utilities to service the park. Project utilized ACAD 2011 Civil 3-D. (Completed in 2017.) Appendix B GHD Inc. Fee Schedule Fee Schedule For services by GHD Inc. Effective through December 31, 2022 Hourly Rates* Principal-In-Charge / QC Manager $220 - 295 Senior Project Manager $200 - 270 Project Manager $175 - 250 Senior Engineer $185 - 240 Geologist/Hydrogeologist $130 - 250 Scientist/Technologist/Planner $115 - 250 Project Engineer $155 - 190 Staff Engineer $115 - 160 CADD Designer $ 90 - 185 Drafter $ 75 - 155 Project Assistant $ 70 - 90 Employee time will be billed in accordance with the fees listed above. Standard computer and technology costs are incorporated into these hourly rates, as well as direct labor, overhead, and fringe benefits. These rates are subject to change on a semi-annual basis. Professional employees will not be charged out at premium charge rates for overtime work. Expert witness testimony; on any day when an employee is under oath, all chargeable time will be at double (2.0) the employee’s normal rate as noted on the current fee schedule and all associated expenses will be invoiced at cost plus 15%. Expenses and other similar project related costs are billed out at cost plus 15%. The cost of office consumables is billed on the basis of employee hours dedicated to the project at a rate of $6.00/hour. Mileage will be billed at $.545 per mile (or current IRS allowable rate) and parking expenses incurred by office employees are charged at cost. The services of outside consultants will be charged at cost plus 15%. (*) These rates do not apply to forensic-related services, or to work for which Prevailing Wage obligations exist. It is the responsibility of the client to notify GHD Inc. in writing if Prevailing Wage obligations are applicable, in which case the fees will be adjusted proportionate to the increase in labor costs. Elsinore www.ghd.com 17 of 19 EXHIBIT B TE RMS FOR COMPLIANCE WITH CALIFORNIA LABOR LAW REQUIREMENTS 1. This Agreement calls for services that, in whole or in part, constitute “public works” as defined in Division 2, Part 7, Chapter 1 (commencing with Section 1720) of the California Labor Code (“Chapter 1”). Further, Consultant acknowledges that this Agreement is subject to (a) Chapter 1 and (b) the rules and regulations established by the Department of Industrial Relations (“DIR”) implementing such statutes. Therefore, as to those Services that are “public works”, Consultant shall comply with and be bound by all the terms, rules and regulations described in 1(a) and 1(b) as though set forth in full herein. 2. California law requires the inclusion of specific Labor Code provisions in certain contracts. The inclusion of such specific provisions below, whether or not required by California law, does not alter the meaning or scope of Section 1 above. 3. Consultant shall be registered with the Department of Industrial Relations in accordance with California Labor Code Section 1725.5, and has provided proof of registration to City prior to the Effective Date of this Agreement. Consultant shall not perform work with any subcontractor that is not registered with DIR pursuant to Section 1725.5. Consultant and subcontractors shall maintain their registration with the DIR in effect throughout the duration of this Agreement. If Consultant or any subcontractor ceases to be registered with DIR at any time during the duration of the project, Consultant shall immediately notify City. 4. Pursuant to Labor Code Section 1771.4, Consultant’s Services are subject to compliance monitoring and enforcement by DIR. Consultant shall post job site notices, as prescribed by DIR regulations. 5. Pursuant to Labor Code Section 1773.2, copies of the prevailing rate of per diem wages for each craft, classification, or type of worker needed to perform the Agreement are on file at City Hall and will be made available to any interested party on request. Consultant acknowledges receipt of a copy of the DIR determination of such prevailing rate of per diem wages, and Consultant shall post such rates at each job site covered by this Agreement. 6. Consultant shall comply with and be bound by the provisions of Labor Code Sections 1774 and 1775 concerning the payment of prevailing rates of wages to workers and the penalties for failure to pay prevailing wages. Consultant shall, as a penalty to City, forfeit $200.00 for each calendar day, or portion thereof, for each worker paid less than the prevailing rates as determined by the DIR for the work or craft in which the worker is employed for any public work done pursuant to this Agreement by Consultant or by any subcontractor. 7. Consultant shall comply with and be bound by the provisions of Labor Code Section 1776, which requires Consultant and each subcontractor to: keep accurate payroll records and verify such records in writing under penalty of perjury, as specified in 18 of 19 Section 1776; certify and make such payroll records available for inspection as provided by Section 1776; and inform City of the location of the records. 8. Consultant shall comply with and be bound by the provisions of Labor Code Sections 1777.5, 1777.6 and 1777.7 and California Code of Regulations, Title 8, Section 200 et seq. concerning the employment of apprentices on public works projects. Consultant shall be responsible for compliance with these aforementioned Sections for all apprenticeable occupations. Prior to commencing work under this Agreement, Consultant shall provide City with a copy of the information submitted to any applicable apprenticeship program. Within 60 days after concluding work pursuant to this Agreement, Consultant and each of its subcontractors shall submit to City a verified statement of the journeyman and apprentice hours performed under this Agreement. 9. Consultant shall not perform work with any Subcontractor that has been debarred or suspended pursuant to California Labor Code Section 1777.1 or any other federal or state law providing for the debarment of contractors from public works. Consultant and subcontractors shall not be debarred or suspended throughout the duration of this Contract pursuant to Labor Code Section 1777.1 or any other federal or state law providing for the debarment of contractors from public works. If Consultant or any subcontractor becomes debarred or suspended during the duration of the project, Consultant shall immediately notify City. 10. Consultant acknowledges that eight hours labor constitutes a legal day’s work. Consultant shall comply with and be bound by Labor Code Section 1810. Consultant shall comply with and be bound by the provisions of Labor Code Section 1813 concerning penalties for workers who work excess hours. Consultant shall, as a penalty to City, forfeit $25.00 for each worker employed in the performance of this Agreement by Consultant or by any subcontractor for each calendar day during which such worker is required or permitted to work more than eight hours in any one calendar day and 40 hours in any one calendar week in violation of the provisions of Division 2, Part 7, Chapter 1, Article 3 of the Labor Code. Pursuant to Labor Code Section 1815, work performed by employees of Consultant in excess of eight hours per day, and 40 hours during any one week shall be permitted upon public work upon compensation for all hours worked in excess of eight hours per day at not less than one and one-half times the basic rate of pay. 11. California Labor Code Sections 1860 and 3700 provide that every employer will be required to secure the payment of compensation to its employees. In accordance with the provisions of California Labor Code Section 1861, Consultant hereby certifies as follows: “I am aware of the provisions of Section 3700 of the Labor Code which require every employer to be insured against liability for workers’ compensation or to undertake self-insurance in accordance with the provisions of that code, and I will comply with such provisions before commencing the performance of the work of this contract.” 19 of 19 12. For every subcontractor who will perform work on the project, Consultant shall be responsible for such subcontractor’s compliance with Chapter 1 and Labor Code Sections 1860 and 3700, and Consultant shall include in the written contract between it and each subcontractor a copy of those statutory provisions and a requirement that each subcontractor shall comply with those statutory provisions. Consultant shall be required to take all actions necessary to enforce such contractual provisions and ensure subcontractor’s compliance, including without limitation, conducting a periodic review of the certified payroll records of the subcontractor and upon becoming aware of the failure of the subcontractor to pay his or her workers the specified prevailing rate of wages . Consultant shall diligently take corrective action to halt or rectify any failure. 13. To the maximum extent permitted by law, Consultant shall indemnify, hold harmless and defend (at Consultant’s expense with counsel reasonably acceptable to City) City, its officials, officers, employees, agents and independent contractors serving in the role of City officials, and volunteers from and against any demand or claim for damages, compensation, fines, penalties or other amounts arising out of or incidental to any acts or omissions listed above by any person or entity (including Consultant, its subcontractors, and each of their officials, officers, employees and agents) in connection with any work undertaken or in connection with the Agreement, including without limitation the payment of all consequential damages, attorneys’ fees, and other related costs and expenses. All duties of Consultant under this Section shall survive the termination of the Agreement. Agenda Item: G AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Steve Myrter, P.E. , Director of Public Works SUBJECT:Professional Services Agreement with Owen Group Limited Partnership for ADA Self-Evaluation and Transition Plan Services ________________________________________________________________ SUMMARY OF REQUEST: That the City Council adopt Resolution 6958: 1. Awarding and authorizing the City Manager to execute a Professional Services Agreement with Owen Group Limited Partnership in a not-to- exceed amount $165,440 to prepare the City’s ADA Self-Evaluation and Transition Plan; and, 2. Approving Budget Amendment BA 20-03-02 allocating $65,440 to the ADA Self-Evaluation and Transition Plan. BACKGROUND AND ANALYSIS: Historically, staff has conducted periodic Citywide Concrete Audits (CCA) identifying uplifted sidewalks, and ponding in curb & gutters with the primary goal of ensuring that walking facilities throughout the City remain safe and in compliance with American Disabilities Act (ADA) requirements. Additionally, these concrete audits were utilized as an important tool to balance high priority ADA related concrete repairs with available capital funding for any given year. As part of the fiscal year 2019-20 Capital Improvement Program (CIP), an updated Citywide CCA was schedule to be completed. In May 2019, Caltrans under the auspices of the Federal Highway Administration (FHWA), notified the City of Seal Beach in conjunction with other selected cities and counties throughout the State that they would be required to complete a comprehensive ADA Compliance Self-Evaluation and develop an ADA Transition Plan in accordance with the American with Disabilities Act of 1990 and Section 54 of the California Civic Code. These ADA regulations specify that in addition to all sidewalks and curbs, City owned buildings and structures must also be audited to ensure accessibility and usability by persons with disabilities. 5 9 6 The 2019 CCA update, included as part of the fiscal year 2019-20 CIP, did not anticipate conducting such an extensive and comprehensive ADA audit as currently being required by Caltrans and the FHWA in accordance with Federal and State regulations. Once completed, the ADA Compliance Self-Evaluation and ADA Transition Plan will provide thorough and systematic recommendations for removing identified access barriers within the public right-of-way and within City owned facilities and buildings. In addition completions of these documents are mandatory to ensure the City continues to remain eligible to receive Federal grant funding. On July 3, 2019, staff issued a Request for Proposals (RFP) for a consultant to prepare an ADA Compliance Self-Evaluation and Transition Plan. On July 26, 2019, staff received two (2) proposals. The evaluation panel, comprised of Public Works staff, rated the proposals based on overall qualifications, relevant firm experience, understanding and approach, amongst other factors including completion similar ADA Transition Plans for cities throughout Orange and Los Angeles counties. Based on the abovementioned factors, Owen Group Limited Partnership (Owen) was deemed most qualified. Reference checks for Owen indicate satisfactory proficiency and experience to provide the requisite services. The scope-of-work under this agreement will generally include the following tasks: 1. Inventory and Analysis 2. ADA Self-Evaluation 3. Survey and Barrier Assessment 4. ADA Transition Plan 5. Community and Public Participation Outreach 6. Database, Mapping, and Updates 7. Training 8. Funding Sources/Opportunities Owen’s cost proposal is in a not-to-exceed amount of $165,440. Their labor and material rate schedule were reviewed and found consistent with industry standards. The adopted budget allocates $100,000 for the project. Given the necessity of a self-evaluation and transition plan to comply with ADA, staff recommends that the City Council approve a budget amendment in the amount of $65,440 to cover the additional project expenditures. ENVIRONMENTAL IMPACT: The recommended action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines. LEGAL ANALYSIS: 5 9 6 The City Attorney has reviewed the agreement and approved the resolution as to form. FINANCIAL IMPACT: The professional services agreement with Owen is in a not-to-exceed amount of $165,440. The adopted budget currently allocates $100,000 for the project. Budget Amendment BA 20-03-02 in the amount of $65,440 is also recommended for approval to provide sufficient project funding. Account Amount ST2004 $100,000 BA 20- 03-02 $65,440 Total $165,4440 Description Account Revised/Adopted Budget Proposed Budget Budget (diff) Amendment Transfer Out 001-080-47000 $3,265,000 $3,330,500 $65,500 Transfer In 045-000-31500 $6,994,700 $7,060,200 $65,500 Contract Professional 045-333-44000 $6,994,700 $7,060,200 $65,500 STRATEGIC PLAN: This item is not applicable to the Strategic Plan. MEASURE BB: This item is not applicable to Measure BB, the Seal Beach Neighborhood and Essential Services Protection Measure. RECOMMENDATION: That the City Council adopt Resolution 6958: 1. Awarding and authorizing the City Manager to execute a Professional Services Agreement with Owen Group Limited Partnership in a not-to- exceed amount $165,440 to prepare the City’s ADA Self-Evaluation and Transition Plan; and, 2. Approving Budget Amendment BA 20-03-02 allocating $65,440 to the ADA Self-Evaluation and Transition Plan. 5 9 6 SUBMITTED BY: NOTED AND APPROVED: Steve Myrter Jill R. Ingram Steve Myrter, P.E. , Director of Public Works Jill R. Ingram, City Manager Prepared by: Iris Lee, Deputy Public Works Director/City Engineer ATTACHMENTS: A. Resolution 6958 B. Agreement – Owen Group Limited Partnership RESOLUTION 6958 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH OWEN GROUP LIMITED PARTNERSHIP FOR ADA SELF-EVALUATION AND TRANSITION PLAN SERVICES WHEREAS, on July 3, 2019, the City issued a Request for Proposals from qualified professionals to prepare the City’s ADA Self-Evaluation and Transition Plan; and, WHEREAS, on Jul 26, 2019, the City received two (2) proposals in response to the Request for Proposals; and, WHEREAS, the City performed a detail review and evaluation of the proposals and deemed Owen Group Limited Partnership as the most qualified to provide such services. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby authorizes the following Budget Amendment BA 20-03-02: Description Account Revised/Adopted Budget Proposed Budget Budget (diff) Amendment Transfer Out 001-080-47000 $ 3,265,000 $ 3,330,500 $ 65,500 Transfer In 045-000-31500 $ 6,994,700 $ 7,060,200 $ 65,500 Contract Professional 045-333-44000 $ 6,994,700 $ 7,060,200 $ 65,500 Section 2. The City Council hereby awards a Professional Services Agreement to Owen Group Limited Partnership for ADA Self-Evaluation and Transition Plan services in a not-to-exceed amount of $165,440, and rejects all other proposals. Section 3. The City Council hereby authorizes and directs the City Manager to execute the Professional Services Agreement on behalf of the City. 4 3 9 8 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of September 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Thomas Moore, Mayor ATTEST: Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6958 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 23rd day of September 2019. Gloria D. Harper, City Clerk CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY I DATE: JULY 26, 2019 REQUEST FOR PROPOSALS (RFP) FOR ADA SELF-EVALUATION AND TRANSITION PLAN CITY OF SEAL BEACH DEPARTMENT OF PUBLIC WORKS CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 1 RE: REQUEST FOR PROPOSALS (RFP) FOR AMERICANS WITH DISABILITIES ACT (ADA) SELF-EVALUATION AND TRANSITION PLAN Dear Iris Lee, Owen Group Limited Partnership (Owen), part of the Bureau Veritas Group of Companies, is pleased to submit our proposal to the City of Seal Beach (City) to provide a Americans with Disabilities Act (ADA) Self-Evaluation and Transition Plan for the City. Owen retains extensive experience in performing physical site assessments as well as programmatic policy and evaluation in regards to ADA. Owen has performed Self- Evaluations of buildings, supporting facilities, and all areas within the Public Right-of-Way, including sidewalks, streets, parking lots, intersections, parks and recreation areas, and much more. Owen has reviewed the RFP and the list of City buildings, parks, and other supporting facilities, and we understand the City has approximately 41.3 centerline miles of pavement and parkway. Our ADA compliance services involve field investigations and assessments to provide the basis for identification, prioritizing, budgeting, and implementation of plans, otherwise known as Transition Plans, in order to assist public agencies in its efforts to comply with accessibility requirements and removal of ADA barriers as required by all current ADA standards, State of California Accessibility Codes and other applicable governing standards relating to ADA accessibility. Owen will assist the City in the evaluation of programmatic and physical barriers and provide City staff the necessary tools to remove the barriers per a comprehensive Transition Plan. Based on the extensive experience, we are confident in our abilities to meet, if not exceed, the City's needs on every level. Established in 1981, Owen is an architectural and multidisciplinary (civil, structural, mechanical, electrical, and plumbing) engineering firm with a division dedicated strictly to compliance. As an industry leader in ADA compliance, we understand the challenges of access to civic life facing people with disabilities. All professionals designated to this project team are well versed with ADA Accessibility Guidelines for Buildings and Facilities (ADAAG), the Public Rights of Way Guidelines (PROWAG) from the Federal Access Board, the Federal Highway Administration’s (FHWA) California Edition of the Manual on Uniform Traffic Control Devised (CA MUTCD), and California Code of Regulations/Title 24 CBC. We retain in-house Certified Access Compliance Specialists (CASp), ADA compliance experts, California licensed architects, civil, structural, mechanical, electrical, and plumbing engineers, as well as other professionals that will provide the City with unparalleled depth of expertise and the requested breadth of experience, a proven track record of success and client satisfaction, and, most importantly, highly quality work deliverables that will focus on the City's accessibility objectives. The depth of experience of Owen and the professionals designated to serve on this City ADA Accessibility Services program is significant. To date, Owen has completed over 250 ADA accessibility evaluations for public agencies. Owen has been contracted to perform ADA accessibility compliance-related services for such projects as multiple state owned and operated hospitals and medical facilities, many local municipalities (Temecula, Irwindale, Commerce, Culver City, South Gate), Los Angeles Unified School District (LAUSD), Los Angeles Community College District (LACCD), Los Angeles County Department of Public Works (LADPW), and Internal Services Department (LAISD), Orange County Transportation Authority (OCTA), Orange County Community Resources (OCCR), Riverside County Transportation Commission (RCTC), Los Angeles County Metropolitan Transportation Authority (Metro), to name just a few. City of Seal Beach Department of Public Works Attention: Iris Lee, Deputy Public Works Director/City Engineer Capital Projects 211 Eighth Street Seal Beach, CA 90740 220 Technology Drive, Suite 100, Irvine, CA 92618 www.owengroup.com Los Angeles | Irvine | Redlands | San Diego Phone: (800) 600-OWEN | FAX: (949) 860-4810 COVER LETTER CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 2 Owen's team for this City accessibility program is comprised of key ADA experts, including Mrs. Sandra Miles, CASp, ADAC, ICC, as the Lead CASp, Project Manager, and direct point of contact to the City. Sandra presents 27 years of experience in the architecture, engineering and construction industry, specializing in site accessibility projects and policies over the last 16 years. Sandra is a Certified Access Specialist (CASp) in California, Accessibility Plans Examiner and Inspector (ICC), and a certified ADA Coordinator (ADAC). Additional Owen team members include Ms. Fay Lorraine Sueltz, CASp, AIA, as the QA/QC Manager; Mrs. Mariam Athanasius, PE, Senior ADA Compliance Specialist and Civil Engineer to provide technical support; Mr. David Stuber, CASp, as one of the CASp for site evaluations; and Mr. Matthew Hansen, Owen's most experienced GIS coordinator. This team has successfully completed multiple ADA Self-Evaluation and Transition Plans for southern California cities. As a result, there will be no learning curve for this project team and the technical expertise of this Owen team will bring the City quality work deliverables at each phase of the project. We are confident our proposal will effectively communicate Owen’s depth of professional talents, technical resources, successful project history, and responsiveness, and to clearly demonstrate how our technical skills and experience align strategically to meet the needs of the City for this important accessibility compliance project. Thank you for your consideration of our firm. As an authorized representative and the Principal-in-Charge for this City project, I am able to contractually bind Owen to a contract and negotiate contractual terms. If you should have any questions, please do not hesitate to contact me at (800) 600-6936, extension 273, or via email at shooper@owengroup.com. Sincerely, Steven Hooper, Vice President Owen Group, Limited Partnership CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 3 Table of Contents Cover Letter ....................................................................................................................................................1 Local Staffing List .........................................................................................................................................4 Company Qualifications ..........................................................................................................................14 Company Profile ................................................................................................................................14 Relevant Project Experience .........................................................................................................15 Sample database Program .....................................................................................................................17 Schedule/Hours ...........................................................................................................................................21 Project Understanding/Approach .......................................................................................................23 Knowledge of State and Federal Accessibility Regulations ............................................23 Owen's Ability to Accomplish the Scope of Work .............................................................23 Scope of Work ....................................................................................................................................25 References .....................................................................................................................................................31 Exceptions ......................................................................................................................................................36 Fee Proposal .................................................................................................................................................37 Contract Signatories .................................................................................................................................38 Business Entity .............................................................................................................................................39 CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 4 LOCAL STAFFING LIST The Organization Chart presented on the following page designates our Project Manager, Sandra Miles, CASp, ADAC, ICC, who will be the supervisor and administrator of our staff. Sandra will also serve as the direct point of contact for the City for the duration on the project. Sandra has served as the QA/QC and Project Manager for multiple accessibility projects, including overseeing Owen's current work with Jfor the cities of Industry and Pomina ADA Self-Evaluation and Transition Plan projects involving all city owned and operated buildings and supporting facilities and all areas within the Public Right-of-Way. As a guiding senior-level ADA specialist to the Owen project team, Sandra brings 27 years of experience in the industry, with 16 of those years specializing in accessibility compliance, including serving on multiple advisory boards. Also identified is Steve Hooper, who will serve as the Principal-in-Charge. Steve has served in this capacity for a multiple public agencies requiring ADA Self-Evaluations and Transition Plans and has developed an internal QA/QC program to monitor the progress of each project. As a Principal of the firm, Steve leads Owen's compliance division and is knowledgeable of all areas of technical expertise relating to accessibility compliance, facility condition assessments, peer and constructability reviews, plan checks, commissioning, and seismic evaluations. Additional staff include Fay Lorraine Sueltz, CASp, as our QA/QC Manager, David Stuber, CASp, our Senior CASp field evaluator, Mariam Athanasius, PE, a Senior ADA specialist and Civil Engineer, and Matther Hansen, Owen's most experience GIS Coordinator. Our organization chart illustrates clear lines of supervision, leadership, and responsibilities. Owen assures the City that all key staff identified in our proposal will remain in their respective roles for the duration of the project. City of Seal Beach Project Manager Supporting Services PM / ADA Policies & Procedures Specialist Sandra Miles, CASp, ADAC, ICC QA/QC Fay Sueltz, CASp, AIA ADA Transition Plan Specialists Mariam Athanasius Dave Stuber, CASp Matt Hansen Principal-in-Charge Steve Hooper, AIA, PE Architectural Civil MEP Structural CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 5 ADA accessibility compliance is a core service area of Owen, not a sideline service. We currently have a committed department fully dedicated to accessibility compliance. SUPPORTING OFFICES Orange County 220 Technology Drive Suite 100 Irvine, CA 92618 T: 949-860-4800 San Bernardino County 1177 Idaho Street Suite 200 Redlands, CA 94061 T: 909-453-4008 Sacramento County 2260 Douglas Boulevard Suite 160 Roseville, CA 95661 T: 800-600-6936 Bay Area 1733 Woodside Road Suite 250 Redwood City, CA 94061 T: 650-366-4988 LEAD CASP/PROJECT MANAGER YEARS IN BUSINESS EMPLOYEES FORM OF ORGANIZATION Sandra Miles, CASp, ADAC, ICC 27 Years of Experience smiles@owengroup.com CORPORATE OFFICE Orange County 220 Technology Drive, Suite 100, Irvine, CA 92618 Toll Free: 800-600-6936 Office: 213-873-4700 | Facsimile: 213-873-4790 FEDERAL TAX IDENTIFICATION #/ CORPORATE ID CORPORATE 51-1146711/ C2502888 AUTHORIZE REPRESENTATIVE Steve Hooper, AIA, PE, Vice President Owen (1981) | Bureau Veritas (1829) Owen (65 employees) | Bureau Veritas (75,000 employees) Partnership CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 6 Staff Experience Education/Registration/Certifications Steven Hooper, AIA, PE Principal-in-Charge 32 years • BS Architecture, California State Polytechnic University, San Luis Obispo • CA Registered Electrical Engineer, No. E15584 • CA Registered Architect, No. C14957 Fay Sueltz, CASp, AIA, CASI, ICC QA/QC Manager 35 years • BS Architecture • Certified Access Specialist (CASp), DSA No. 141 • California Licensed Architect, No. C18796 Sandra Miles, CASp, ADAC, ICC Project Manager 27 years • Certified Access Specialist (CASp), DSA #346 • ICC Certified: Accessibility Inspector/Plans Examiner #8110698 • ADA Coordinator, Great Plains ADA Center #26092456-4617 • Registered Access Specialist, Texas Department of Licensing and Regulation #1438 • Leadership in Energy and Environmental Design Accredited Professional, LEED AP, USGBC Mariam Athanasius, PE Senior ADA Specialist & Civil Engineer 12 years • BS, Civil Engineering • Dean’s Honor List • CA Registered Civil Engineer, No. 80564 David Stuber, CASp Senior Certified Access Specialist 20 years • MS, Architecture, Cal Polytechnic San Luis Obispo • BA, Architecture, Cal Polytechnic San Luis Obispo • CA Certified Access Specialist, CASp No. 140 Mathew Hansen Data & Transition Plan Expert 3 years • BS Aerospace Engineering (ABET-accredited), Cal State University, Long Beach • Filemaker Go/Pro, AutoCAD, SolidWorks, UG NX 7.5 CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 7 STEVEN HOOPER, AIA, PE PRINCIPAL-IN-CHARGE (AUTHORIZED REPRESENTATIVE ABLE TO NEGOTIATE AND BIND CONTRACTUAL TERMS) EDUCATION BS, Architecture REGISTRATIONS/CERTIFICATIONS CA REGISTERED ELECTRICAL ENGINEER, NO. E15584 CA REGISTERED ARCHITECT, NO. C14957 YEARS OF EXPERIENCE 35 YEARS AVAILABILITY 55% Mr. Steve Hooper is a licensed Architect and Electrical Engineer with more than 35 years QA/ QC management, project management, peer review, design, ADA compliance, engineering, and construction management experience. Steve has broad experience in all aspects of consulting, including client contacts and project presentation, programming, space planning, architectural design, electrical systems design, inspection, asset assessments, contracts, construction probable cost estimation, construction drawings and specifications, permit review coordination with local and state agencies, construction administration, and construction observation. He leads Owen’s Compliance Management Group. Mr. Hooper has been leading and coordinating ADA and CBC Title 24 site and facilities evaluation services for both public and private development. REPRESENTATIVE PROJECT EXPERIENCE • Orange County Public Works | CASp Site Investigations & Reports. Principal-in-Charge. Owen is confirming compliance with California and Federal Accessibility Regulations and preparing CASp Inspection Reports documenting the site inspections. The report complies with CA Civil Code Section 55.53 and includes photographs identifying and describing the inspected structures and areas of the site. • City of Temecula | ADA Self-Evaluation & Transition Plan. Principal-in-Charge / QA/QC Manager. Owen provided a ADA Self-Evaluation and Transition Plan for the City. The assessment included City facilities, parks, Public Right-of-Way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen developed a Transition Plan with estimated costs, which includes input of City staff and the public through public workshops. • City of Commerce | Citywide ADA Self-Evaluation and Transition Plan | Commerce, CA. Principal-in-Charge / QA/ QC Manager. Owen provided a comprehensive ADA self-evaluation and transition plan for all Public Right-of-Way (sidewalks, intersections, curb, ramps, etc.) and all City owned buildings and properties. • City of South Gate | Citywide ADA Self-Evaluation and Transition Plan | South Gate, CA. Principal-in-Charge / QA/QC Manager. Owen completed a comprehensive ADA self-evaluation and transition plan for all Public Right-of-Way (sidewalks, intersections, curb, ramps, etc.) and all City owned buildings and properties. Mr. Hooper provided QA/QC oversight for this project. • Culver City | Citywide ADA Self-Evaluation and Transition Plan | Culver City, CA. Principal-in-Charge / QA/QC Manager. Owen was selected by Culver City to perform citywide ADA self-evaluation of all City owned building and properties. Including all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). Mr. Hooper provided QA/QC oversight for the self-evaluation and transition plan Owen developed for the City. • City of Industry | ADA Self-Evaluation & Transition Plan | Los Angeles, CA. Principal-in-Charge / QA/QC Manager. Owen is currently working on a comprehensive ADA Self-Evaluation and Transition Plan for the City of Industry. The assessment included City facilities, parks, and Public Right-of-Way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen will develop the Transition Plan with estimated costs, and will include the involvement and input of City staff and the public through public workshops. • City of Huntington Park | ADA Self-Evaluation and Transition Plan, CA. Principal-in-Charge. Owen completed a full citywide ADA self-evaluation on all public rights-of-way and city facilities and properties. Mariam led and coordinated onsite inspections, tracking areas of concern, compiled transition plan, and corresponding with city representatives. • City of Irwindale | Citywide ADA Self-Evaluation and Transition Plan, CA. Principal-in-Charge. Performed ADA site surveys of all City owned building and properties. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 8 FAY LORRAINE SUELTZ, CASP, AIA QA/QC MANAGER EDUCATION MS, Architecture BS, Architecture, cum laude REGISTRATIONS/CERTIFICATIONS Certified Access Specialist (CASp), DSA No. 141 CA Licensed Architect, No. 18796 NY Licensed Architect YEARS OF EXPERIENCE 23 Years AVAILABILITY 65% Ms. Fay Lorraine Sueltz, AIA, CASp, presents 23 years experience in the architecture and construction industry, specializing in accessibility compliance for a diverse range of projects since 1991. Fay is a Certified Access Specialist (CASp) in California and an Accessibility Plans Examiner for the Division of State Architect (DSA). Her responsibilities include a full range of accessibility compliance including, site inspections and surveys, CASp reports, plan review, presentations, Title II, Title III, Fair Housing Act, and private and public multi-housing projects. Fay is an accessibility expert and has presented for the American Institute of Architects with the San Diego chapter, as well as private companies and law offices. She is also a member of the Certified Access Specialists Institute (CASI). RELEVANT PROJECT EXPERIENCE • Multiple Clients | Designated Expert Witness for Accessibility, San Diego, CA., CA. CASp Representative. Designated expert witness for accessibility case involved truncated domes (detectable warnings). • California Division of State Architect, Various Locations, CA. Consulting & ADA Architect. Preconstruction access plan reviews and backchecks for new schools, additions, and school modernizations. • Pre-Construction Constructability Review & Access Plan Review, Various Locations, CA. CASp Consultant. Scope on the project consisted of physical site assessment of all existing parks and facilities. Once data was collected, a report was provided with a summary of the results. Non-compliant items were identified for local, state and federal compliance. Each item was then categorized for priority and severity of each item. • Pre-Construction Constructability Review & Access Plan Review, Various Locations, CA. Consulting & ADA Architect. Pre-construction constructibility reviews and access plan reviews for access compliance for new schools, school additions, and private commercial across the country and Canada for various construction management companies including Vanir Construction Management, Inc., C.W. Driver Inc., O'Connor Construction Management, Inc., and Construction Specialty Services. • Various Construction Management Companies, Various Locations, CA. Consulting & ADA Architect. Provided plan review of ADA compliance elements for applications submitted to the County by developments. The first task order included development of the 790-acre Tonner Hills project in Brea. • 15 Southern California Hospitals | Accessibility Surveys, El Cerrito, CA. CASp Team Member. Part of a group of accessibility specialists performing accessibility surveys at various hospitals. Identified non-compliance issues and documents data. Performed on behalf of GPPA Architects. • Los Angeles Unified School District (LAUSD), Ten (10) High School Renovation Projects, CA. CASp Consultant. Provided drawing reviews and ADA site surveys for major renovation projects on behalf of O'Connor Construction Management. • Department of General Services | New Main Kitchen, Porterville, CA. ADA Review. Provided construction documents such as drawings and specifications as well as on-site ADA review and drawing review for Porterville Development Center. • Various Educational and National Monument Drawing Review, Various Locations, CA. ADA Review. Provided construction documents such as drawings and specifications as well as on-site ADA review and drawing review for educational and national monument projects such as Southwest Community College District, Zahid National Museum, six (6) LAUSD schools, three (3) New York Public Schools for companies including Cumming Corporation, Dansure Incorporated, Construction Specialty Services and Vanir Construction Management, Inc. • Construction Speciality Services | Various Locations, NY. ADA Review. Provided drawing review of various NY schools, including NYCPS 95 in Bronx, NYC New Settlement, NYC Battery Park, and PS8 in Brooklyn. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 9 SANDRA MILES, CASP, ADAC, ICC, ACCESSIBILITY SPECIALIST PROJECT MANAGER REGISTRATIONS/CERTIFICATIONS Certified Access Specialist (CASp), DSA No. 346 ICC Certified: Accessibility Inspector/Plans Examiner No. 8110698 ADA Coordinator, Great Plains ADA Center No. 26092456-4617 Registered Access Specialist, Texas Department of Licensing and Regulation, No.1438 Leadership in Energy and Environmental Design Accredited Professional, LEED AP, USGBC YEARS OF EXPERIENCE 27 YEARS AVAILABILITY 70% Mrs. Sandra Miles has 27 years of experience in the architecture, engineering and construction industry, specializing in site accessibility projects over the last 16 years. Ms. Miles is a Certified Access Specialist (CASp) in the State of California, Accessibility Plans Examiner and Inspector (ICC), Texas Access Specialist (TAS), and a certified ADA Coordinator (ADAC). Her responsibilities include a full range of accessibility compliance including: site inspections, CASp reports, plan review, training, presentations, Title II, Title III, Fair Housing Act, and private and public multi-housing projects. Ms. Miles is a recognized expert and has been a regular presenter for the American Institute of Architects San Diego and Orange County Chapters and provides ongoing seminars on accessibility and the Americans with Disabilities Act (ADA) including the California Building Code, PROWAG, MUTCD, FHWA, and the Fair Housing Act. She previously served as a member of the City of San Diego Accessibility Advisory Board and the Board of Directors as Secretary for the CASp institute (CASI). RELEVANT PROJECT EXPERIENCE • City of Industry, ADA Self-Evaluation & Transition Plan, CA. QA/QC Manager. Owen is currently working on a comprehensive ADA Self-Evaluation and Transition Plan for the City of Industry. The assessment included City facilities, parks, and right-of-way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen will develop the Transition Plan with estimated costs, and will include the involvement and input of City staff and the public through public workshops. • City of Pomona, ADA Self-Evaluation & Transition Plan, CA. QA/QC Manager. The City of Pomona has recently taken the necessary steps to ensure that residents and others with mobility issues have access to local government, street intersections, and other public facilities per the federal requirements of the ADA. Owen presents its resources, capabilities, and experience to be the selected consultant for the City of Pomona’s (City) ADA Self-Evaluation and Right-of-Way Transition Plan. Owen is conducting a self-evaluation of City public facilities, programs, services, and activities, to include research, field data collection, and data analysis. This project is nearing completion. • City of San Diego Accessibility Advisory Board (AAB), CA. CASp Representative. Served two years as a CASp representative on the nine member City of San Diego Accessibility Advisory Board. The duties on this board are to advise the Mayor and City Council on policies and issues relating to accessibility. Advised the Mayor and City Council regarding City compliance with federal, state, and local disability and access codes, rules, regulations and laws. Made recommendations to the Mayor and City Council for improving communications between the disabled community and City government. Performed accessibility studies and surveys as requested by the Mayor or City Council. Provided an annual report to the Mayor and City Council detailing the activities and recommendations of the Board. • City of San Diego Accessibility Universal Design Subcommittee Advisory Board, CA. CASp Representative. Served on the Universal Design Sub-Committee for the City of San Diego Accessibility Advisory Board. The duties on this subcommittee are to present universal design recommendations for City adoption. • City of Goleta, CA Park Facilities and Playground Master Plan, CA. CASp Consultant. Scope on the project consisted of physical site assessment of all existing parks and facilities. Once data was collected, a report was provided with a summary of the results. Non-compliant items were identified for local, state and federal compliance. Each item was then categorized for priority and severity of each item. • City of San Diego ADA Accessibility Improvement Group I & II, CA. CASp Consultant. Served as a CASp consultant as part of a Design/Build team to mitigate existing major barriers to accessibility in the parking area, path of travel, to the buildings and throughout the buildings. The project includes several locations that are part of the update to the federally mandated ADA Transition Plan to remove barriers. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 10 • Orange County Public Works, On-Call Land-Use Planning and Engineering Services, CA. CASp/Plan Checker. Provided plan review of ADA compliance elements for applications submitted to the County by developments. The first task order included development of the 790-acre Tonner Hills project in Brea. The second task order included plan check services for the Ranch in south Orange County consisting of 14,000 residential dwelling units as well as a business park, non-residential uses, and open spaces. Reviewed submittals for ADA compliance for paths of travel and exterior site elements, multi-family apartment buildings financed with TCAC tax credits, and Senior Housing Community and commercial properties based on section 11A and 11B within the current California building codes and County of Orange local codes. • City of Long Beach On-Call Accessibility Consulting Services, CA. CASp Consultant. Provides consulting scope of work includes; ADA/Accessibility presentations, coordination of City’s standard details for public works, design in coordination with City Engineers and planning, consultant support via e-mail/ phone to assist with accessibility questions, plan reviews, inspections / site investigation for accessibility items, reports for contrast studies on detectable warnings, and Title II support for Self Evaluation and Transition Plans. MARIAM ATHANASIUS, PE SENIOR ACCESSIBILITY SPECIALIST & CIVIL ENGINEER EDUCATION BS, Civil Engineering, Dean’s Honor List REGISTRATIONS/CERTIFICATIONS CA Registered Civil Engineer, No. 80564 YEARS OF EXPERIENCE 12 Years AVAILABILITY 70% Mariam has led the Owen team of highly skilled professional accessibility compliance specialists on many other similar ADA Self-Evaluation and Transition Plans. Mariam is a California Licensed Civil Engineer with 12 years of a diverse range of civil engineering design, including street rehabilitation, curb ramp design, traffic signal design, as well as code compliance reviews and design upgrades. She brings direct experience in the civil design of ADA and other application improvements to public sites and facilities for public agencies. She is well versed with codes and standards including ADA CBC Title 24, ADAAG, PROWAG, MUTCD, FAA, as well as Caltrans Standard Plans and Standard Specs, Highway Design Manual, Standard Plans for Public Works Construction ‘Greenbook’, bureau of Street Lighting ‘Blue Book,’ FHWA, and FTA. She is an ADA policies and procedures expert responsible and has educated many clients to improve their own internal accessibility programs. She is also actively engaged in providing various clients with ADA training opportunities and compliance steps. RELEVANT PROJECT EXPERIENCE • City of Pomona, ADA Self-Evaluation & Transition Plan, CA. Project Manager. The City of Pomona has recently taken the necessary steps to ensure that residents and others with mobility issues have access to local government, street intersections, and other public facilities per the federal requirements of the ADA. Owen presents its resources, capabilities, and experience to be the selected consultant for the City of Pomona’s (City) ADA Self-Evaluation and Right-of-Way Transition Plan. Owen is conducting a self-evaluation of City public facilities, programs, services, and activities, to include research, field data collection, and data analysis. This project is nearing completion. • Los Angeles Unified School District (LAUSD), ADA Barrier Removal Services, Installation of Modular Hydraulic Passenger Elevator and Passenger Loading Zone | La Salle Elementary School | North Hollywood, CA. Project Manager / ADA Specialist. Ms. Athanasius is leading the efforts from Owen and performing site surveys of existing ADA barriers and preparing designs for necessary upgrades for ADA accessibility compliance. • City of Huntington Park, ADA Self-Evaluation and Transition Plan, CA. Project Manager. Owen completed a full citywide ADA self-evaluation on all public rights-of-way and city facilities and properties. Mariam led and coordinated onsite inspections, tracking areas of concern, compiled transition plan, and corresponding with city representatives. • City of Temecula, ADA Self-Evaluation and Transition Plan, CA. Project Manager. The city of Temecula selected Owen to complete a full citywide ADA self-evaluation on all public rights-of-way and city facilities and properties. Ms. Athanasius was responsible for completing the site investigations, assessments and compiled data for the transition plan. • City of Irwindal, Citywide ADA Self-Evaluation and Transition Plan, CA. Senior ADA Specialist. Performed ADA site surveys of all City owned building and properties. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 11 • City of Commerce, Citywide ADA Self-Evaluation and Transition Plan, CA. Senior Civil Engineer /ADA Specialist. Performed ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.).\ • City of South Gate, Citywide ADA Self-Evaluation and Transition Plan, CA. Project Manager. Performing ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). • City of Industry, ADA Self-Evaluation & Transition Plan, CA. Project Manager. Owen is currently working on a comprehensive ADA Self-Evaluation and Transition Plan for the City of Industry. The assessment included City facilities, parks, and right-of-way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen will develop the Transition Plan with estimated costs, and will include the involvement and input of City staff and the public through public workshops. • Culver City, Citywide ADA Self-Evaluation and Transition Plan, CA. Project Manager. Performed ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). • Orange County Public Works, Accessibility Site Investigations & Reports, Orange, CA. Project Manager. Owen is confirming compliance with California and Federal Accessibility Regulations and preparing CASp Inspection Reports documenting the site inspections. The report complies with CA Civil Code Section 55.53 and includes photographs identifying and describing the inspected structures and areas of the site. DAVID STUBER, CASP SENIOR CERTIFIED ACCESS SPECIALIST EDUCATION MS, Architecture BA, Architecture REGISTRATIONS/CERTIFICATIONS CA Certified Access Specialist, CASp No. 140 YEARS OF EXPERIENCE 20 Years AVAILABILITY 65% David Stuber, CASp, has over 20 years of experience providing accessibility plan review services on State of California Buildings, K-12, colleges and universities, public agency projects, and commercial projects. He has completed assessments for accessibility for persons with disabilities on the CSU Northridge campus’s facilities, including administrative buildings, art galleries, child care facilities, classroom buildings, dormitories, fitness centers, houses for students, laboratories, parking structures, restaurants, and retail stores. Dave has also worked for over 12 years with the DSA providing multiple plan-checks and back-checks for various public schools. Dave is also working on Owen's current project for John Wayne Airport performing accessibility site investigations and surveys and recommendations for upgrades for accessibility compliance. RELEVANT PROJECT EXPERIENCE • City of Pomona, ADA Self-Evaluation & Transition Plan, CA. Lead CASp. The City of Pomona has recently taken the necessary steps to ensure that residents and others with mobility issues have access to local government, street intersections, and other public facilities per the federal requirements of the ADA. Owen presents its resources, capabilities, and experience to be the selected consultant for the City of Pomona’s (City) ADA Self-Evaluation and Right-of-Way Transition Plan. Owen is conducting a self-evaluation of City public facilities, programs, services, and activities, to include research, field data collection, and data analysis. This project is nearing completion. • City of Industry, ADA Self-Evaluation & Transition Plan, CA. Lead CASp. Owen is currently working on a comprehensive ADA Self-Evaluation and Transition Plan for the City of Industry. The assessment included City facilities, parks, and right- of-way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen will develop the Transition Plan with estimated costs, and will include the involvement and input of City staff and the public through public workshops • Orange County Public Works, CASp Site Investigations & Reports, Orange, CA. Lead CASp. Owen is confirming compliance with California and Federal Accessibility Regulations and preparing CASp Inspection Reports documenting the site inspections. The report complies with CA Civil Code Section 55.53 and includes photographs identifying and describing the inspected structures and areas of the site. • City of Huntington Park, ADA Self-Evaluation and Transition Plan, CA. Senior CASp. Owen completed a full citywide CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 12 ADA self-evaluation on all public rights-of-way and city facilities and properties. David led and coordinated onsite inspections, tracking areas of concern, compiled transition plan, and corresponding with city representatives. • City of Temecula, ADA Self-Evaluation and Transition Plan, CA. Senior CASp. The city of Temecula selected Owen to complete a full citywide ADA self-evaluation on all public rights-of-way and city facilities and properties. Performed site investigations, assessments and compiled data for the transition plan. • City of Irwindale, Citywide ADA Self-Evaluation and Transition Plan, CA. Senior CASp. Performed ADA site surveys of all City owned building and properties. • City of Commerce, Citywide ADA Self-Evaluation and Transition Plan, CA. Senior CASp. Performed ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). • City of South Gate, Citywide ADA Self-Evaluation and Transition Plan, CA. Senior CASp. Performing ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). • Orange County Public Works, Transit Tower ADA Accessibility Evaluation & Recommendations for Design Improvements, CA. Lead CASp. ADA Accessibility Assessment to evaluate the physical accessibility of the transit tower building and to ensure facilities are in compliance to ADA regulations. • California Division of the State Architect, ADA Accessibility Compliance Assessments/Surveys for San Diego Region, CA. Project Manager. Site assessments and surveys to determine ADA non-compliant issues. Develop report presenting barrier removal requirements. MATTHEW HANSEN DATA AND TRANSITION PLAN EXPERT EDUCATION BS Aerospace Engineering (ABETaccredited) REGISTRATIONS/CERTIFICATIONS Filemaker Go/Pro, AutoCAD, SolidWorks, UG NX 7.5 YEARS OF EXPERIENCE 3 Years AVAILABILITY 75% Mr. Hansen is responsible for the development of Owen Group’s Filemaker Go/Pro software used to collect, assess and catalog data points/areas for improvements during field assessments. Once Matthew collects the data, he uses that information to filter, sort, clean and compile reports. The reports generated allows the client to search our assessment by location, priority, code violations, recommended fixes for each problem, and the cost data associated with fixing the problem. Matthew presents Owen’s findings to the City or Client and provides training for these individuals to utilize Filemaker Go/Pro as well. He is also a highly experienced Public Rights-of-Way coordinator. RELEVANT PROJECT EXPERIENCE • LAUSD | ADA Barrier Removal Services, Installation of Modular Hydraulic Passenger Elevator and Passenger Loading Zone | La Salle Elementary School | North Hollywood, CA. QA/QC of Data. Coordinating data gathered during site surveys of existing ADA barriers and preparing reports documenting for necessary upgrades for ADA accessibility compliance. • City of Huntington Park | ADA Self-Evaluation and Transition Plan, CA. QA/QC of Data / Transition Plan Coordination. Owen completed a full citywide ADA self-evaluation on all public rights-of-way and city facilities and properties. Matthew coordinated onsite data gathered during site surveys, document identified accessibility con-compliance issues, and coordinated the data for the Transition Plan. • City of Temecula | ADA Self-Evaluation and Transition Plan, CA. QA/QC of Data / Transition Plan Coordination. Owen to complete a full citywide ADA self-evaluation on all public rights-of-way and city facilities and properties. Matthew coordinated onsite data gathered during site surveys, document identified accessibility con-compliance issues, and coordinated the data for the Transition Plan. • City of Commerce | Citywide ADA Self-Evaluation and Transition Plan, CA. QA/QC of Data / Transition Plan Coordination. Owen performed ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). Matthew coordinated onsite data gathered during site surveys, CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 13 document identified accessibility con-compliance issues, and coordinated the data for the Transition Plan. • City of South Gate | Citywide ADA Self-Evaluation and Transition Plan, CA. QA/QC of Data / Transition Plan Coordination. Owen is performing ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). Matthew coordinated onsite data gathered during site surveys, document identified accessibility con-compliance issues, and coordinated the data for the Transition Plan. • City of Industry | ADA Self-Evaluation & Transition Plan, CA. QA/QC of Data / Transition Plan Coordination. Owen is currently working on a comprehensive ADA Self-Evaluation and Transition Plan for the City of Industry. The assessment included City facilities, parks, and right-of-way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen will develop the Transition Plan with estimated costs, and will include the involvement and input of City staff and the public through public workshops. Matthew coordinated onsite data gathered during site surveys, document identified accessibility con-compliance issues, and coordinated the data for the Transition Plan. • Culver City | Citywide ADA Self-Evaluation and Transition Plan, CA. QA/QC of Data / Transition Plan Coordination. Owen performed ADA site surveys of all City owned building and properties. Included all areas of the Public Right-of-Way (intersections, sidewalks, curb, ramps, etc.). Matthew coordinated onsite data gathered during site surveys, document identified accessibility con-compliance issues, and coordinated the data for the Transition Plan. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 14 COMPANY QUALIFICATIONS COMPANY PROFILE Owen Group Limited Partnership (Owen) is an ENR-rated, award-winning professional architectural, multi-disciplinary engineering, and construction services consulting firm. Over the past 30 years, Owen has been ranked by ENR as a Top 500 Engineering Firm, Top 100 Green Design Firm, and a Top 100 Construction Management Firm. We have provided studies, project and construction management, project quality management, and design for over 10,000 projects since 1981. Owen has provided full service ADA assessments/evaluation architectural design, design management, and construction management services to many public agencies and private sector client, including municipalities throughout the state of California. Owen is a part of Bureau Veritas Group Company. Bureau Veritas (BV) is comprised of up to 75,000 employees globally and with offices across the country, including one in Sacramento, which has been established for over 20 years. BV has unparalleled resources to manage projects requiring a broad range of expertise across vast geographies, including more than 1,400 offices and laboratories in 140 countries. Owen has consistently exceeded client expectations through our commitment to each project undertaken, regardless of size or complexity. Our previous project experience has helped us in understanding that each project is unique and requires project-specific evaluation and dedication and has enabled our firm to effectively manage each project—on time and on budget. Our demonstrated expertise in the provision of and guidance and updates to ADA Self-Evaluation process and Transition Plans for multiple public agencies will be communicated throughout this proposal. Owen is comprised of five (5) divisions: architectural design; civil engineering; structural engineering; mechanical, electrical, and plumbing engineering: and compliance, which encompasses ADA compliance, commissioing, peer and constructability reviews, facility condition assessments (FCA), and seismic evaluations and analysis. Today, our largest market sector is ADA accessibility c ompliance, To date, Owen has completed over 250 ADA accessibility evaluations for public agencies. One of our first projects was with the Los Angeles County Internal Services Department (LAISD) where we provided accessibility evaluations and recommended upgrades for the Arcadia Community Regional Park. The park included several buildings, multiple freestanding restrooms, barbeque areas, playgrounds, a golf course, tennis courts, bleachers, swimming pools, and many parking lots. Once Owen identified non- compliant issues, we prepared a comprehensive reports and then moved forward and assisted in preparing the architectural and engineering designs for upgrades. Owen has also worked with multiple municipalities and we are currently working on ADA Self-Evaluation and Transition Plan projects for other municipalities. The following is a representative list: • City of Irwindale • City of Temecula • City of Commerce • City of Huntington Park • City of Industry • City of South Gate • Culver City • City of Pomona • Orange County Public Works (John Wayne Airport) CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 15 INTEGRITY Owen has assisted numerous public agencies and private sector clients in meeting ADA compliance standards through performing comprehensive accessibility site investigations and surveys, identifying non-compliant elements, prioritizing specific projects, and developing and implementing of ADA guidelines and design improvements. Owen views achieving and maintaining ADA compliance as an ongoing service area as changes in regulations and specifications occur over time. Our professionals have developed new public agency reports, policies, and programs to facilitate a barrier free environment with all persons with disabilities, as well coordinated efforts with public staff and stakeholders in updating existing policies and procedures. OWEN’S UNIQUE INTERNAL PROCEDURES - AN INHERENT DIFFERENCE In order to carry out the scope of work while maintaining and managing a superb quality control and assurance program, Owen approaches each project with a fresh set of ideas and a unique, comprehensive team arrangement of highly qualified and experienced staff members to provide the requisite technical services required for this City accessibility compliance project. Project scope, budgets, and schedules, including milestone work delivery schedules, are developed through a detailed task/hour work plan for specific tasks and level of effort to meet individual project requirements. Our work plan will identify the Owen’s technical roles as required for this City ADA Transition Plan and Self-Evaluation. MEETING THE MINIMUM REQUIREMENTS Owen has been performing accessibility compliance services for over 20 years, working with a multitude of public and private sector clients throughout California and beyond. The depth of our experience performing ADA Self-Evaluations and Transition Plans exceeds more than five (5) years. Our designated Project Manager is a recognized industry expert having served as the QA/ QC and Project Manager for multiple accessibility projects, including overseeing Owen's work on city-wide projects involving all city owned and operated buildings and supporting facilities and all areas within the Public Right-of-Way. As a guiding senior-level ADA specialist to the Owen project team, Sandra brings 27 years of experience in the industry, with 16 of those years specializing in accessibility compliance, including serving on multiple advisory boards. Sandra has been a regular presenter for the American Institute of Architects San Diego and Orange County Chapters and provides ongoing seminars on accessibility and the Americans with Disabilities Act (ADA) including the California Building Code, PROWAG, MUTCD, FHWA, and the Fair Housing Act. She previously served as a member of the City of San Diego Accessibility Advisory Board and the Board of Directors as Secretary for the CASp institute (CASI). Having successfully completed many city-wide ADA Self- Evaluations and Transition Plans for California cities, we have a clear understanding of the scope of work and a committed approach to meeting, if not exceeding, the City's needs and objectives. Having completed this work, we understand the challenges facing persons with disabilities and interacting in civil life. We also understand that this project may be a learning experience for the City and its staff and we will take the necessary steps to educate and openly communicate our progress throughout each phase of the project, ensuring the City retains a clear understanding of the progress at any given point of time. We also have exceptional experience in communicating and education the public and local communities in which the City serves. Owen has the requisite resourses that extend beyond the staff we have presented in this proposal. If additional staff in required, we can include additional accessibility specialists to ensure we stay on budget and on schedule. Owen understands that if awarded this City of Seal Beach ADA Self-Evaluation and Transition Plan project, we will obtain a valid City business license. RELEVANT PROJECT EXPERIENCE Project experience is provided in the References section as per the RFP requirements. References are provided on the following page. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 16 REFERENCE PROJECT CONTACT INFORMATION Amer Attar, Principal Civil Engineer City of Temecula ADA Self-Evaluation & Transition Plan 41000 Main Street, Temecula, CA 92590 T: (951) 506-5162 Email: amer.attar@temeculaca.gov Tapas Dutta, Program Manager / Senior Project Manager City of Industry ADA Self-Evaluation & Transition Plan 255 N. Hacienda Boulevard, Suite 222 City of Industry, CA 91744 T: (949) 278-7748 Email: TDutta@cnc-eng.com Elizabeth Rodriguez, Public Works Service Manager City of Irwindale ADA Self-Evaluation & Transition Plan 1100 North Eastern Avenue, Los Angeles, CA 90063 T: (949) 278-7748 Email: erodriguez@ci.irwindale.ca.us Gina Nila, Environmental Services Manager City of Commerce ADA Self- Evaluation & Transition Plan 2535 Commerce Way, Commerce, CA 90040 T: (323) 722-4805 Email: ginan@ci.commerce.ca.us Arturo Cervantes, Public Works Director City of South Gate ADA Self- Evaluation & Transition Plan 8650 California Avenue, South Gate, CA 90280 T: (323) 357-9657 Email: acervantes@sogate.org Daniel Hernandez, Director of Public Works City of Huntington Park ADA Self- Evaluation & Transition Plan 6900 Bissell Street, Huntington Park, CA 90255 T: (323) 395-1480 Email: dhernandez@hpca.gov James Carson Lawless, Senior Architect Orange County Public Works, Site Inspections and CASp Reports 3160 Airway Avenue, Costa Mesa, CA 92626 T: (949) 252-5214 Email: jlawless@ocair.com Kim Kennedy, Director of Sustainability Los Angeles Unified School District ADA Barrier Removal Program 333 S. Beaudry Avenue, 23rd Floor, Los Angeles, CA 90017 T: (213) 219-7738 Email: Kim.Kennedey@lausd.net CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 17 SAMPLE DATABASE PROGRAM UTILIZING ANOTHER NON-PROPIETARY AND COST SAVING TOOL - FILE MAKER GO | FIELD AND PRO (DESKTOP) Owen understands the challenges facing the City for accessibility compliance. Owen has developed a non-proprietary and cost saving tool that can be translated to interact with any City protocol established for ease of use. Through years of experience compiled over several ADA assessment projects, Owen has compiled a Standard Comment Database, referred to as Filemaker Pro, which comes preloaded in our portable devices (tablets, laptop computers). This allows Owen to quickly assess and assign comments efficiently and consistently through the use of drop-down options. The clear benefits include the following: • Designed for use on the iPad. • Application utilizes device’s camera to load images directly from the device into the database. • Facility, floor and room fields update the database as new items are entered, creating drop down options for re-visiting locations. • Priority, category, item description and findings utilize drop down options for consistency and efficiency for our field assessors. • Additional manually entered fields are available for noteworthy occurrences, such as uncommon construction restrictions to ensure Owen can generate the most accurate cost estimates. • Information gathered on devices in the field is uploaded to Owen’s servers where the rest of the necessary information, such as codes and price tables, are added to the database. • Features of the completed database (Filemaker Pro Desktop Solution) • Perform quick searches based on any field to quickly gather and sort database information. • Automatically generate printable Barrier Summary Reports, diagram and photo reports and Individual item reports. • Select items to create custom projects for contractor use. Graphic samples of Owen's FileMaker Go include the following: CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 18 FACILITIES REPORT GENERATION CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 19 SEARCH QUERY CAPABILITIES FACILITIES SEARCH PAGE CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 20 CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 21 SCHEDULE/HOURS ID Task Name Duration Start Finish 1 City Of Seal Beach ADA Self-Evaluation and Transition Plan 226 days Mon 9/16/19 Mon 7/27/20 2 Project Initiation 6 days Mon 9/16/19 Mon 9/23/19 3 NTP 0 days Mon 9/16/19 Mon 9/16/19 4 Kick-off Meeting 0 days Mon 9/23/19 Mon 9/23/19 5 Task 1: Inventory and Analysis 16 days Thu 9/26/19 Thu 10/17/19 6 Identify and obtain all neccesary documents and materials 5 days Thu 9/26/19 Wed 10/2/19 7 Review all applicable City and regulatory agency policies and procedures 11 days Thu 10/3/19 Thu 10/17/19 8 Task 2: ADA Self-Evaluation 60 days Thu 10/17/19 Wed 1/8/20 9 Develop procedures and forms to conduct Self-Evaluation 6 days Thu 10/17/19 Thu 10/24/19 10 Conduct Interviews / Administer Questionnaire 11 days Fri 10/25/19 Fri 11/8/19 11 Prepare Policies/Procedure Recommendations 21 days Mon 11/11/19 Mon 12/9/19 12 Compile draft self-evaluation report for programs/services 0 days Tue 12/10/19 Tue 12/10/19 13 Staff review of draft self-evaluation report for program/services 11 days Tue 12/10/19 Tue 12/24/19 14 Compile final self-evaluation report for programs/services 0 days Wed 1/8/20 Wed 1/8/20 15 Task 3: Conduct Survey & Barrier Assessment 189 days Tue 10/1/19 Fri 6/19/20 16 Prepare Field Assessment Work Plan 6 days Tue 10/1/19 Tue 10/8/19 17 Conduct surveys of all public facilities per State Title 24 Building Code and the Federal ADA Accessibility Guidelines (ADAAG) 40 days Wed 10/9/19 Tue 12/3/19 18 Conduct surveys of all right of way per State Title 24 Building Code and the Federal ADA Accessibility Guidelines (ADAAG) 60 days Wed 1/1/20 Tue 3/24/20 19 Facility Report 23 days Wed 12/4/19 Fri 1/3/20 20 Develop reports for each site and building , identifying items that limit physical access to individuals with disabilities to public areas where program, services or activities take place and Perform In-house Data Processing 20 days Wed 12/4/19 Tue 12/31/19 21 Provide a feasible solution and priority level of the project 6 days Tue 12/17/19 Tue 12/24/19 22 Provide Cost estimates for the removal of each barrier 8 days Wed 12/25/19 Fri 1/3/20 23 Public Right-of-Way 63 days Wed 3/25/20 Fri 6/19/20 24 Perform In-house Data Processing for the Survey of City's inventory of crosswalk, pathways, sidewalk, curb ramps, and any other path of travel in the public public right-of-way for ADA compliance 26 days Wed 3/25/20 Wed 4/29/20 25 Provide Cost estimates for Right-of-way barriers 8 days Thu 4/30/20 Mon 5/11/20 26 Perform QA/QC 11 days Wed 5/6/20 Wed 5/20/20 27 Submit Right-of-Way Report 0 days Thu 5/21/20 Thu 5/21/20 28 Staff Review of Right-of-Way Report 11 days Thu 5/21/20 Thu 6/4/20 29 Submit Final Right-of-Way Report 0 days Fri 6/19/20 Fri 6/19/20 30 Facility Diagrams & Inventory 27 days Wed 1/1/20 Thu 2/6/20 31 Produce facility diagrams of the surveyed areas for use in the ADA Transition Plan noting the location of the barriers 10 days Wed 1/1/20 Tue 1/14/20 32 Perform QA/QC 11 days Tue 1/7/20 Tue 1/21/20 33 Submit Facility Report and Diagrams 0 days Wed 1/22/20 Wed 1/22/20 34 Staff Review of Facility Report 11 days Wed 1/22/20 Wed 2/5/20 35 Submit Final Facility Report and Diagrams 0 days Thu 2/6/20 Thu 2/6/20 36 Task 4: ADA Self-Evaluation and Transition Plan 84 days Wed 3/25/20 Mon 7/20/20 37 Survey and assessment methodology 2 days Wed 3/25/20 Thu 3/26/20 38 Summary and detailed cost breakdown for identified improvements 5 days Fri 3/27/20 Thu 4/2/20 39 Implementation schedule with prioritization 2 days Fri 4/3/20 Mon 4/6/20 40 Procedures and forms for monitoring implementation 2 days Tue 4/7/20 Wed 4/8/20 41 Procedures and forms for performing additional evaluations 2 days Thu 4/9/20 Fri 4/10/20 42 Procedures and forms for filling Request for Accommodation 2 days Mon 4/13/20 Tue 4/14/20 43 Typical/standard drawings for remediation/improvement work 2 days Wed 4/15/20 Thu 4/16/20 44 Executive summary and presentaion of findings 2 days Fri 4/17/20 Mon 4/20/20 45 Develop Draft ADA Self Evaluation and Transition Plan - Preliminary 0 days Fri 6/19/20 Fri 6/19/20 46 Staff Review of Draft ADA Self Evaluation and Transition Plan 11 days Fri 6/19/20 Fri 7/3/20 47 Comprehensive ADA Self-Evaluation and Transition Plan - Final 0 days Mon 7/20/20 Mon 7/20/20 48 Task 5: Community and Public Participation and Outreach 51 days Tue 4/21/20 Tue 6/30/20 49 Conduct any and all community meeting/public outreach 51 days Tue 4/21/20 Tue 6/30/20 50 Task 6: Database, Mapping, and Standard Plans 58 days Thu 4/30/20 Mon 7/20/20 51 Update City's standard plans for ADA compliance 11 days Thu 4/30/20 Thu 5/14/20 52 Setup standard operating procedures for ADA compliance improvements in maintenance and capital improvement programs 6 days Fri 5/15/20 Fri 5/22/20 53 Provide GIS-compatible data set 0 days Mon 7/20/20 Mon 7/20/20 54 Task 7: Training 90 days Mon 1/13/20 Fri 5/15/20 55 Applicable government code, statutes, and regulations 1 day Mon 1/13/20 Mon 1/13/20 56 Performing field investigations/inspections/evaluations 1 day Mon 1/13/20 Mon 1/13/20 57 Preparing ADA compliance assessment reports/updates 1 day Mon 1/13/20 Mon 1/13/20 58 Using and maintaining the database/project mapping 1 day Fri 5/15/20 Fri 5/15/20 59 Monitoring and updating the ADA Self-Evaluation and Transition Plan 1 day Fri 5/15/20 Fri 5/15/20 60 Task 8: FUNDING 21 days Mon 6/22/20 Mon 7/20/20 61 Identify funding sources/opportunities to augment existing budget to achieve compliance 21 days Mon 6/22/20 Mon 7/20/20 62 Project Closeout 4 days Mon 7/20/20 Mon 7/27/20 63 Submit Final Plan Executive Summary 0 days Mon 7/20/20 Mon 7/20/20 64 City Council Meeting Presentation 0 days Mon 7/27/20 Mon 7/27/20 9/16 9/23 12/10 1/8 5/21 6/19 1/22 2/6 6/19 7/20 7/20 7/20 7/27 Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Qtr 4, 2019 Qtr 1, 2020 Qtr 2, 2020 Qtr 3, 2020 Task Split Milestone Summary Project Summary Inactive Task Inactive Milestone Inactive Summary Manual Task Duration-only Manual Summary Rollup Manual Summary Start-only Finish-only External Tasks External Milestone Deadline Progress Manual Progress Page 1 Project: City Of Seal Beach ADA Self-Evaluation and Transition Plan Schedule CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 22 City Of Seal Beach ADA Self-Evaluation and Transition Plan Resource Allocation Matrix Hours Tasks PrincipalLead CASpProject Manager andADA Policies ReviewerSenior CASpField AssessmentGIS and SoftwareDirectorCost EstimatorProject CoordinatorProject Kickoff and Management Project Initiation 2 2 4 Kick-off Meeting 4 4 8 Interim Progress Meeting 8 Final Completion Meeting 8 Task 1: Inventory and Analysis Identify and obtain all neccesary documents and materials 8 Review all applicable City and regulatory agency policies and procedures 8 16 Task 2: ADA Self-Evaluation Develop procedures and forms to conduct Self-Evaluation 4 2 Conduct Interviews / Administer Questionnaire 16 Prepare Policies/Procedure Recommendations 8 16 Compile draft self-evaluation report for programs/services 8 16 Compile final self-evaluation report programs/services 16 Task 3: Conduct Survey & Barrier Assessment Prepare Field Assessment Work Plan 2 88 8 Conduct surveys of all public facilities per State Title 24 Building Code and the Federal ADA Accessibility Guidelines (ADAAG)132 40 Conduct surveys of all right of way per State Title 24 Building Code and the Federal ADA Accessibility Guidelines (ADAAG)8 16 180 Facility Report (i)Develop reports for each site and building , identifying items that limit physical access to individuals with disabilities to public areas where program, services or activities take place and Perform In-house Data Processing 8 16 30 90 (ii)Provide a feasible solution and priority level of the project 8 16 (iii)Provide Cost estimates for the removal of each barrier 22 Public Right-of-Way - Perform In-house Data Processing for the survey of City's inventory of crosswalk, pathways, sidewalk, curb ramps, and any other path of travel in the public public right-of-way for ADA compliance 2 4 8 40 70 70 Provide Cost estimates for Right-of-way barriers 24 Perform QA/QC 24 Submit Right-of-Way Report 8 8 Submit Final Right-of-Way Report 8 Facility Diagrams & Inventory - Produce facility diagrams of the surveyed areas for use in the ADA Transition Plan noting the location of the barriers.40 Perform QA/QC 24 Submit Facility Report and Diagrams 8 8 Submit Final Right-of-Way Report 8 Task 4: ADA Self-Evaluation and Transition Plan Survey and assessment methodology 2 4 Summary and detailed cost breakdown for identified improvements 2 4 24 Implementation schedule with prioritization 2 4 Procedures and forms for monitoring implementation 2 4 Procedures and forms for performing additional evaluations 2 Procedures and forms for filling Request for Accommodation 2 Typical/standard drawings for remediation/improvement work 2 4 Executive summary and presentaion of findings 2 4 Develop Draft ADA Self Evaluation and Transition Plan - Preliminary 2 2 16 16 8 Comprehensive ADA Self-Evaluation and Transition Plan - Final 16 16 8 Task 5: Community and Public Participation and Outreach Conduct any and all community meeting/public outreach 16 2 Task 6: Database, Mapping, and Standard Plans Update City's standard plans for ADA compliance 8 Setup standard operating procedures for ADA compliance improvements in maintenance and capital improvement programs 16 Provide GIS-compatible data set 12 104 40 Task 7: Training Applicable government code, statutes, and regulations 4 Performing field investigations/inspections/evaluations 4 Preparing ADA compliance assessment reports/updates 4 4 Using and maintaining the database/project mapping 4 4 2 Monitoring and updating the ADA Self-Evaluation and Transition Plan 4 4 2 Task 8: Funding Identify funding sources/opportunities to augment existing budget to achieve compliance 16 Project Closeout Submit Final Plan Executive Summary 4 8 City Council Meeting Presentation 8 16 88 CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 23 PROJECT UNDERSTANDING/APPROACH Owen will lead the efforts in assisting the City in the development of the ADA Self-Evaluation scope of work, necessary and correct procedures that meet all applicable federal and state ADA and other applicable standards and codes, as well as the preparation of forms required for accurate documentation of data and other information obtained during the Self-Evaluation process. This is critical for accuracy of material to be included in the update of the Transition Plan. Owen's qualified staff members will perform the actual Self-Evaluation in conducting field investigations of buildings, supporting facilities, and other structures, as well as all areas within the Public Right-of-Way as deemed necessary by the City. KNOWLEDGE OF STATE AND FEDERAL ACCESSIBILITY REGULATIONS Our Project Manager, Sandra Miles, CASp, ADAC, ICC, is also a certified ADA Coordinator. The ADA Coordinator certification requirements includes a knowledge base the following items: • Familiarity with the state or local government’s structure, activities, and employees. • Knowledge of the ADA and other laws addressing the rights of people with disabilities, including Section 504 of the Rehabilitation Act, 29 U.S.C. § 794. • Our team members have first hand knowledge of actual needs due to family members who are disabled, and we are actively involved disability advocacy groups. • Knowledge of various alternative formats and alternative technologies that enable people with disabilities to communicate, participate, and perform tasks. • Ability to work cooperatively with the local government and people with disabilities. • Familiarity with local disability advocacy groups or other disability groups. • Skills and training in negotiation and mediation. As the Project Manager, Sandra is a well-trained and experienced professional who can effectively handle a variety of responsibilities including the coordination and development of ongoing efforts for full ADA compliance, as well as serving in a management and supervisory role. Other tasks required include arranging for and conducting training to City staff on accessibility regulations; conducting, coordinating and monitoring architectural barrier surveys; developing processes for prompt fulfillment of requests for alternative formats, and interpreting services and other communication access needs; coordination in developing the required Transition Plan to remove access barriers; and involvement of the department's Disability Advisory Committee (DAC) to facilitate policy formation and to review existing policies such as reasonable accommodation. Sandra is supported by an experience and highly qualified team of accessibility experts, including two additional CASps, Fay Lorraine Sueltz, CASp, AIA, and David Stuber, Senior CASp, as well as other key accessibility compliance specialists. OWEN'S ABILITY TO ACCOMPLISH THE SCOPE OF WORK Owen has built our team with key staff that retain the requisite experience to support the City in a responsive and professional manner. The scope of work will be conducted in two general phases: 1) Self-Evaluation, which is comprised of site assessment/ evaluation, review, and analysis of facilities (as identified in the RFP) and areas within the Public Right-of-Way (41.3 centerline miles); and 2) Transition Plan: collaborating with various stakeholders to review the Self-Evaluation results, establish priorities and schedules for completion , and reach consensus for a finished product. Owen is confident in our ability to support the City in meeting the needs of a Self-Evaluation and Transition Plan. We have structured our team to include recognized accessibility experts, including CASp's, ADA compliance specialists, GIS coordinators, and California licensed architects and multidisciplinary engineers. Owen only assigns staff that are readily available to work immediately upon a notice to proceed from the City. As deemed necessary, Owen will lead the efforts in assisting the City in the development of the ADA Self-Evaluation scope of work, necessary and correct procedures that meet all applicable state and federal ADA, CBC Title 24, and other applicable CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 24 standards and codes, as well as the preparation or update of forms required for accurate documentation of data and other information obtained during the Self-Evaluation process. This is critical for accuracy of material to be included in the Transition Plan. Owen's qualified staff members will perform the actual Self-Evaluation in conducting field investigations of buildings, supporting facilities, and all areas within the Public Right-of-Way. Further, Owen's staff are also available to work along side City staff as deemed necessary. Led by Project Manager Sandra Miles, CASp, ADAC, ICC, Owen is available to review and evaluate the City's current policies, programs, and practices to clearly identify any issues which may be discriminatory to persons with disabilities. Owen has provided these services to many public and private sector clients and has developed policy documents which address program eligibility requirements, participation requirements, staffing, transportation, communication, facilities, and emergency procedures. Owen has extensive experience and expertise with ADA Accessibility Standards, Public Right-of-Way Accessibility Guidelines, and the California Building Code. Our assessors and management staff have project experience in multiple states and locales nationwide, and apply the 2010 ADA Standards (ADAS) for Accessible Design, the current federal accessibility standards, and other state and local building codes as required by laws, statutes and ordinances. When prioritizing barrier removal, we will follow the order of preference advised by the Department of Justice in Title II requirements, to be modified through the direction of the City and by public outreach results. Our experience with the application of the program access aligns with the Title II Code of Federal Regulations Section 35.150(b), and understand that not all individual barriers must be removed, but the overall program must be made accessible. 2. EVALUATE DEPARTMENT/ PROGRAM SPECIFIC POLICIES 4. EVALUATE CITY GIS DATA OF PHYSICAL BARRIERS WITHIN THE PUBLIC RIGHT- OF-WAY (AS APPLICABLE) THROUGH DOCUMENT RESEARCH (PROVIDED BY CITY & SUPPLEMENTAL) THROUGH STAFF INTERVIEWS THROUGH SITE ASSESSMENT DATA SOFTWARE MAPS 1. EVALUATE THE CITY'S PROGRAMS ADA SELF EVALUATION PROCESS3. PROVIDE INSPECTION CRITERIA & SUPPLEMENTAL TRAINING TO CITY STAFF Owen will develop an the City's ADA Self-Evaluation based on the results of the barrier assessments, our review of policies, and guidance received by City department staff. Owen will develop methodologies for the self-evaluation process to be performed by City staff to identify existing barriers to persons with disabilities. We will assist the City in summarizing the findings on the self- evaluation of areas within the Public Right-of-Way, policies, programs, and practices, as well as provide recommendations of mitigating these barriers to correct deficiencies and a method for prioritizing barrier removals. Simply stated, the “ADA Self-Evaluation and Transition Plan” is two-fold process: an evaluation of barriers to accessibility (both physical and non-physical/ programmatic), and a plan to transition each City department to a more accessible entity. The final Self-Evaluation and Transition Plan will report on the evaluation of four separate items: 1) Evaluation of programmatic barriers the City policies and procedures (through document research); 2) Evaluation of programmatic barriers specific to each City Department as assigned (through staff interviews); 3) Evaluation of City data relating to physical barriers at facilities; and 4) Evaluate existing City data of physical barriers within the Public Right-of-Way with the Transition Plan providing methods that will be used to make the facilities accessible. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 25 COMPONENTS OF THE ADA SELF-EVALUATION AND TRANSITION PLAN ADA SELF EVALUATION: Identify the agency's programs, activities, services. ADA SELF EVALUATION: Review policies and procedures that govern these programs. ADA TRANSITION PLAN: Provide recommendations to meet ADA Title II requirements. SCOPE OF WORK Owen understands this process may be an educational experience for the City staff. Owen will be providing training to City staff in the following areas: • Applicable provisions of the ADA and other federal statutes and regulations; • Performing field investigations and assessments; • Preparation of ADA Compliance Assessment Reports; • Using and maintaining the database; • Using and maintaining the project map; and • Monitoring and updating the ADA Self-Evaluation and Transition Plan. Typically, the Cities Owen has worked with use the finalized ADA Transition Plan to serve as a programmatic application tool that will identify existing and future accessibility needs, document accessibility facility standards, and to provide design criteria for future facilities development. TASK 1: INVENTORY AND ANALYSIS • Owen will identify and obtain all necessary documents and materialsfrom the City and other sources to conduct the Self- Evaluation. • Owen will thoroughly review all applicable City and regulatory agency policies and procedures related to accessibility. TASK 2: ADA SELF-EVALUATION • Owen will develop procedures and forms to conduct Self-Evaluation. • Owen will compile draft and final Self-Evaluation report. TASK 3: CONDUCT SURVEY & BARRIER ASSESSMENT • Owen will conduct surveys of all public facilities and areas within the Public Right-of-Way that provide programs, services, activities, and access to the public, per State Title 24 Building Code and the 2010ADA Standards (ADAS) and Federal ADA Accessibility Guidelines (ADAAG). »Facility Report – Owen will develop reports for each site and building, identifying items that limit physical access to individuals with disabilities to public areas where program, services or activities take place. The report will include a feasible solution, cost estimate for the removal of each barrier, and the priority level of the project. Due to lcack of public access well sites have been excluded from the scope (List items 19-23). »Public Right-of-Way – Owen staff will survey the City’s inventory of crosswalk, pathways, sidewalk, curb ramps, and any other path of travel in the public right-of-way for ADA compliance. Survey and assessment methodology for residential subdivision interior streets Right-of-Way will utilize simplified survey in accordance with protocol of FHWA sample Transition Plans. Gated subdivisions are privately maintained and are not included in survey. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 26 TASK 5: COMMUNITY AND PUBLIC PARTICIPATION AND OUTREACH • Owen will conduct any and all community meeting/public outreach to obtain public participation regarding the ADA Self- Assessment and Transition Plan. »Owen will propose and lead a process for interested persons, including individuals with disabilities or organizations representing individuals with disabilities, to participate in the self-evaluation process by submitting comments. The process may include surveys, workshops, or other outreach methods as proposed by the Consultant. Owen will take all necessary steps to ensure outreach events are held in locations that are physically accessible to all persons and provide samples of public meeting notices. Owen will explain the specific methodology used to analyze the feedback provided by the public during the entire outreach process. TASK 6: DATABASE, MAPPING, AND STANDARD PLANS • Owen will update the City’s standard plans for ADA compliance. • Owen will setup standard operating procedures for ADA compliance improvements in maintenance and capital improvement programs. • Owen will provide a GIS-compatible data set in a format compliant with City’s existing system that would allow for future editing/updating. »Owen has developed many city-wide reference maps using GIS for curb ramps including associated database with condition data; ramp type, slope, landing area, sidewalk, on-street parking, traffic signals, warning surface and other compliance information. Owen has prepared multiple city-wide reference maps using AutoCAD and GIS. These maps fully showed distinct points for each identified barrier to access. TASK 7: TRAINING • At a minimum, Owen will train City staff in the following areas: »Applicable government code, statutes, and regulations »Performing field investigation/inspections/evaluations »Preparing ADA compliance assessment reports/updates »Using and maintaining the database/project mapping »Monitoring and updating the ADA Self-Evaluation and Transition Plan TASK 8: FUNDING • Owen will identify funding sources/opportunities to augment existing budget to achieve compliance. »Facility Diagrams & Inventory – Owen will produce facility diagrams of the surveyed areas for use in the ADA Transition Plan. Diagrams will note the location of the accessibility barriers. TASK 4: ADA SELF EVALUATION AND TRANSITION PLAN • Owen will develop a comprehensive ADA Self-Evaluation and Transition Plan based on Task 3. The Transition Plan will include the following, at a minimum: »Survey and assessment methodology »Summary and detailed cost breakdown for identified improvements »Implementation schedule with prioritization »Procedures and forms for monitoring implementation »Procedures and forms for performing additional evaluations »Procedures and forms for filing Request for Accommodation »Typical/standard drawings for remediation/improvement work »Executive summary and presentation of findings CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 27 CAPABILITY OF GIS TO MEET ADA ACCESSIBILITY REQUIREMENTS The original ramps cookie-cutter design years ago are not engineered to meet the specifications that are now required, referring to amendments that became effective on May 24, 2011. Owen is capable (as an option) of formulating our initial data collection and process the data, which is built on Esri’s ArcGIS. Each ramp is color-coded according to its condition score, which is calculated from physical attributes such as slope and cross slope at the ramp’s top and bottom landings. The measurements are determined by visual assessments by Owen field engineers armed with digital levels and measuring tapes. The assessments are ongoing and the collected data is regularly uploaded into our Filemaker database system. An ADA compliant ramp must meet not only the needs of those that use wheelchairs, but also the needs of other people, whether or not they have physical disabilities. There are very different considerations for those with visual impairments, for example, who rely on the curb ramps to help them identify the transition between the sidewalk and the street. In addition, the location and characteristics of the existing sidewalk and its relationship to the roadway and its borders, including slope and drainage, affect ramp design and construction. In addition, Owen professionals always consider a City’s unique geography and existing infrastructure. As a result, Owen’s Project Manager will analyze each proposed ramp, using the geodatabase in the decision-making process by creating a prioritization model using the weighted condition score of each ramp in relationship to buffers generated at varying distances around the intersections near buildings and transportation stops/stations. A buffer is a GIS function that allows the creation of perimeters at specified distances from a point of interest so that spatial analyses can be performed. Owen has found that through many of our ADA Self-Evaluation and Transition Plans that GIS is a very useful tool in the prioritization process and could conceivably provide cost savings. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 28 QUALITY CONTROL Owen’s QA/QC has evolved over the years into a combined system that involves both project leadership and technical excellence. The role of the Project Manager, Sandra Miles, CASp, ADAC, ICC, is to foster enhanced communication, control, and coordination. Communication and project leadership is continually being refined and based upon our prior project experience. We are committed to avoiding rework and utilizing systems that encourage project completion in the first attempt. This requires a commitment to planning and results, as well as an enhanced project control of cost, schedule, and scope of work. Owen also adheres to a strict project coordination of interdisciplinary efforts, state, local, and governmental approvals, and communication with the client, affected stakeholders, and assessment team expectations. Quality control in a project encompasses not only the completeness of the ADA Self-Evaluation and Transition Plan and supporting documents, but the programmatic content, work plan, and costs of the work. We pay special attention to the entire project to ensure that all appropriate measures are taken to provide exceptional quality. Rigorous quality assurance is provided for all projects. The assurance is monitored by Owen principals and CASp experts, and is established by two functions: Standards of Practice and Quality Control. Owen’s deliberate application of these functions minimizes the occurrences of surprises or major change orders during construction. Owen’s top management has a total commitment to the project and will have internally assigned both “QA/QC” officers and “Independent Check” officers any City project assigned to Owen. These top personnel all have professional licenses and certifications in their fields. PROJECT CONTROLS METHODOLOGY AND IMPLEMENTATION Owen recognizes the importance of conducting the projects within a schedule and budget, as well as ensuring a high quality product, meeting or exceeding the expectations of the City on all levels. Owen has standard project management, quality assurance, and production / cost control procedures already in place for the management and performance of its projects. The assigned project team is prepared to successfully complete the project(s) within the time constraints as established by the City. As with any project undertaken, Owen performs quality control reviews at strategic phases. Owen implements multiple layers of quality control throughout the course of a project to ensure we meet time sensitive schedules. • Schedule Control. Owen utilizes common techniques to keep projects streamlined, organized, and on schedule. • Timeline Forecast. Determination determination of how long a project will take using available information on labor, productivity, etc., including possible deviations / escalations. • Progress Assessment. Measurement of project progress including work estimates, inventories of supplies and materials, etc. • Estimation Software. Tracking of planned dates compared to estimated dates, and prediction if changes made to the schedule will progress project ahead or put it behind. • Progress Monitoring. Identification of potential problems that can lead to delays. Systems include use of diaries, reports, meetings, etc. Determination is made as to whether or not delay prevention is cost effective for the project. • Data Collection. Continual collection of project data to help identify potential problems. Sources include materials vendors, labor, managers, weather forecasts, etc. • Schedule Adjustment. Utilization of schedule change control systems that require changes to move through a process and approval procedure, preventing schedule changes that could delay the project. Schedules are made available in electronic and paper format in a graphic representation. Graphic schedules display current project progress and estimated project performance. Graphic schedules aid the project team in identifying project slippages and taking the steps necessary to correct them. Scheduling Software. Owen will provide planning and scheduling support for all project phases, from development and per- design through construction closeout. Our staff can utilize Primavera P6, SureTrak, Expedition, Meridian Prolog, Proliance and Microsoft Project software for the preparation of schedules. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 29 COST CONTROL AND BUDGET METHODOLOGY Project Controls. Owen recognizes the importance of conducting task order projects within a controlled schedule budget and quality, as well as ensuring a high quality product, meeting or exceeding the expectations of the City. Owen has standard project management, quality assurance, and production and cost control procedures already in place for the management and performance of this City project. The assigned project team is prepared to successfully complete the project(s) within the time constraints to be established by the City. Cost Estimating and Cost Control. Our approach to managing and controlling project costs is founded in the identification and resolution of cost impacts early in the process when we have the most ability to influence the outcome. Potential cost are immediately identified and analyzed during review of assessment findings, identification of deficiencies and proposed corrections, then tracked, addressed, and resolved on a continual basis. Owen retains staff specializing in developing project schedules and cost estimating with capabilities in providing project management. Under the management of Owen’s Principal-in-Charge, our Project Manager and supporting estimating staff will perform independent audits of cost estimates to ensure accuracy and completeness. Analysis and Identification of Cost Alternatives. The Owen team has extensive experience in estimating and managing costs during field assessment / evaluation through active analysis and identification of design elements and construction alternatives to effectively realize compliance with the targeted project budget. At each phase of the process, the project is estimated and the project scope is compared. Differences are highlighted and resolved, and providing alternatives that can optimize proposed improvements and construction are investigated and implemented, as appropriate, to align the project with the budget. Throughout the facility survey/field assessment phase, we will be proactive, we establish cost effective parameters, prototypes, and cost models and define appropriate procurement strategies. STAFFING AND RESOURCE MANAGEMENT PLAN The organizational chart presented in Local Staffing List section illustrates clear lines of authority and responsibility. With Sandra Miles, CASp, ADAC, ICC, and the Project Manager, her responsibility will also include the streamlined delivery of services in accordance with the established scope of services. As the Project Manager, she has the authority to assign the necessary number of staff to ensure timely completion of any City department ADA Self-Evaluation and Transition Plan. After a task is assigned, Sandra will monitor the progress of each project. Sandra will also be the direct point of contact for the City and will be primarily involved in executing all necessary Self-Evaluation and Transition Plan services as required by specific City department task orders. As the Principal-in-Charge, Steven Hooper, AIA, PE, is a working Principal who serve as a guiding Principal and assist the Project Manager in staffing and resource allocations. Ms. Fay Lorraine Sueltz, CASp, AIA, will also assist in the role of Quality Assurance/ Quality Reviewer (QA/QC) throughout the duration of the contract with the City. Further, Owen has also identified additional CASp's and accessibility specialists that are fully committed to any City department assignment. Owen’s professional CASp's, ADA/accessibility specialists, architects and engineers, and in-house support staff, are available to begin work immediately on this City contract and will remain on the project for the contract performance period. Owen has ongoing project work; however, we are approximately at about 70% of capacity, at this time. Many projects are in construction and we will complete most of them within two months. In addition, Owen has the experience and added resources to respond in a timely manner to this important project. Owen has never been unable to complete a project on time. Schedule management is an on-going and consistent process that involves all professionals on the project team. We have developed a comprehensive master schedule, which can be modified as directed by the City, that clearly defines milestones and deliverables. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 30 MANAGEMENT APPROACH One of Owen’s driving forces behind our success has been our belief and commitment to continuity. The following procedures are established for each project undertaken by our firm. Project Approach. Project scope, budgets, and schedules, including milestone work delivery schedules, are developed through a detailed task/hour work plan for specific tasks and level of effort to meet individual project requirements. Our work plan will identify Owen’s technical roles as required for this important ADA Self-Evaluation and Transition Program. Project Management Plan. At the start of the project, Owen, in collaboration with the City, will review the Scope of Work (SOW) with the City’s Project Manager and stakeholders and engage in development of the Project Management Plan (PMP) and the project’s program. After reviewing and fully understanding the scope of work and the City’s expectations, the Owen Project Manager prepares the PMP corresponding to the scope complexity and time constraints of the project(s). The PMP contains descriptions of the project and the “deliverables”, list of the various tasks, schedule, and detailed work plan for the elements of each task, as well as the project staff members responsible for that element. The plan also includes the task budgets, anticipated billings, project and client organization procedures for correspondence, filing, approvals, project control, company standards, State standards, ADA CBC Title 24, ADAAG, PROWAG, MUTCD, and other governing agency standards and specifications, and the quality control plan. We follow Project Management Institute (PMI) principals when implementing PMPs. The main topics are: • Identifying the scope early on by engaging the Stakeholders and ensuring a realistic project budget. • Planning, initiating and scoping, validation and verification of the program/project. • Resources - making sure you have appropriate staffing and expertise on the project and adjusting staffing when necessary to meet the project schedule. • Communication with the team and stakeholders all of the time using the latest available technology. • Integration of the entire team with the stakeholders to be part of the overall solution. • Monitoring and Controlling deliverables and meeting the stakeholders expectations of the project team. • Cost and Schedule monitoring at all times and in detail at each phase of project delivery. • Risk – identifying uncertainties early on and figuring their risks into the project. • Quality - validating deliverables versus accepting deliverables; what is expected by the client, not the design team, for deliverables and quality of work. • Process - proactive versus reactive process; project team communication to meet all expectations. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 31 CITY OF TEMECULA ADA SELF-EVALUATION AND TRANSITION PLAN COMPLETION DATE: 2018 Amer Attar, Principal Civil Engineer 41000 Main St Temecula, CA 92590 (951) 506-5162 amer.attar@temeculaca.gov Owen provided a comprehensive ADA Self-Evaluation and Transition Plan for the City of Temecula. The assessment included City facilities, parks, and right-of-way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen developed a Transition Plan with estimated costs, which includes the involvement and input of City staff and the public through public workshops. Staff Assigned: Maraim Athanasiur (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), Matthew Hansen (Database & Transition Plan Expert) CITY OF INDUSTRY ADA SELF-EVALUATION AND TRANSITION PLAN COMPLETION DATE: 2020 Tapas Dutta 255 N. Hacienda Blvd., Suite 222, City of Industry, CA 91744 TDutta@cnc-eng.com (949) 278-7748 Owen is currently working on a comprehensive ADA Self-Evaluation and Transition Plan for the City of Industry. The assessment included City facilities, parks, and right-of-way. Programs, Policies, and Procedures assessment includes City services, activities, employment practices, and communications addressed by ADA regulations. Owen will develop the Transition Plan with estimated costs, and will include the involvement and input of City staff and the public through public workshops. Staff Assigned: Sandra Miles (QA/QC Manager), Maraim Athanasiur (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), Matthew Hansen (Database & Transition Plan Expert) CITY OF HUNTINGTON PARK ADA SELF-EVALUATION AND TRANSITION PLAN COMPLETION DATE: 2018 Daniel Hernandez, Director of Public Works 6900 Bissell Street Huntington Park, CA 90255 (323) 584-6274 or (323) 395-1480 Owen provided the City of Huntington Park with professional services for an ADA Self- Evaluation and Transition Plan to ensure public facilities and right-of-way are in compliance with ADA regulations and other applicable codes. CASp's and ADA specialist performed field surveys to identify barriers or potential barriers in accordance with applicable Federal and State accessibility standards and regulations. Owen performed self-evaluations of all City- owned facilities, parks, parking lots, and areas within the public right-of-way. Owen also established policies and practices that set City-wide general prohibitions against discrimination on the basis of disability. Staff Assigned: Maraim Athanasius (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), Matthew Hansen (Database & Transition Plan Expert) REFERENCES CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 32 CITY OF COMMERCE ADA SELF-EVALUATION AND TRANSITION PLAN COMPLETION DATE: 2016 Gina Nila, Environmental Services Manager 2535 Commerce Way Commerce, CA 90040 ginan@ci.commerce.ca.us (323) 722-4805 Owen provided the City of Commerce with professional services for an ADA Self-Evaluation and Transition Plan to ensure public facilities and right-of-way are in compliance with ADA regulations and other applicable codes. Certified Access Specialist (CASp) led the field survey team to perform the ADA compliance evaluations for 20 City owned and operated buildings, multiple parks and recreational facilities, reservoirs, water wells, storage facilities, and transit centers, as well as 70 centerline miles of street sidewalks, curb ramps, and traffic signals. Owen utilized ArcGIS and prepared maps with geospatial data of all barriers. Staff Assigned: Maraim Athanasius (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), Matthew Hansen (Database & Transition Plan Expert) CITY OF SOUTH GATE ADA SELF-EVALUATION AND TRANSITION PLAN COMPLETION DATE: 2017 Arturo Cervantes, Public Works Director 8650 California Avenue South Gate, CA 90280 acervantes@sogate.org (323) 357-9657 Owen provided the City of South Gate with professional services for an ADA Self- Evaluation and Transition Plan to ensure public facilities and right-of-way are in compliance with ADA regulations and other applicable codes. Certified Access Specialist (CASp) led the field survey team to perform the ADA compliance evaluations for City buildings, parks, parking lots, streets, intersections, sidewalks, and related public improvements affecting access by persons with disabilities. Buildings and facilities included over 12 buildings, 9 parks and other recreation areas, sports facilities, City maintenance yards, 3 reservoirs, two elevated tanks, and 11 water wells. Areas in the public right of way included 125 miles of streets, curb ramps, sidewalks, pedestrian actuated push buttons at traffic control signals (83 traffic signals), parking areas, and 34 GATE bus stops and 166 Metro bus stops. In developing the Transition Plan, Owen collaborated with City staff and stakeholders for the review of the Self Evaluation results to establish a prioritized list of non-compliant elements, schedules for the mitigation of these non-compliant elements, as well as cost estimates for all mitigation measures. Staff Assigned: Maraim Athanasius (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), Matthew Hansen (Database & Transition Plan Expert) CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 33 CITY OF IRWINDALE ADA SELF-EVALUATION AND TRANSITION PLAN COMPLETION DATE: 2015 Elizabeth Rodriguez 1100 North Eastern Ave., Los Angeles, CA 90063 erodriguez@ci.irwindale.ca.us (949) 278-7748 Owen provided the City of Irwindale (City) with professional services for an ADA Self Evaluation and a Transition Plan to ensure public facilities and right-of-way are in compliance to ADA regulations Title 24, ADAAG, PROWAG, MUTCD, and other applicable codes. Owen performed compliance audits relating to site and program accessibility. The results of the audits will provide the basis for identification, prioritizing, budgeting, and implementing subsequent transition plans. Owen’s scope of services included assisting City staff in the review and identification of building plans, inspection reports, inventories of ADA curb ramps and sidewalks, and other associated documentation required to complete a comprehensive audit. Owen also reviewed and evaluated city policies, programs, facilities, and activities to determine any issues that may be deemed discriminatory to citizens with disabilities. Owen provided recommendations of modification in programs, practices, and procedures to ensure a barrier free environment. Staff Assigned: Maraim Athanasius (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), Matthew Hansen (Database & Transition Plan Expert) METRO BLUE LINE INSPECTIONS, CONDITION ASSESSMENTS, & A&E DESIGN FOR THE REFURBISHMENT AND ADA IMPROVEMENTS OF 21 STATIONS ALONG THE BLUE LINE, LOS ANGELES, CA SITE INSPECTIONS AND CASP REPORTS COMPLETION DATE: 2013 Mat Antonelli, Director of Construction Management One Gateway Plaza, Los Angeles, CA 90017 AntonelliM@metro.net (213) 893-7114 Design/Build Team of Amoroso-Owen was contracted by the Los Angeles County Metropolitan Transportation Authority (Metro) for the Metro Blue Line project involving inspections, condition assessments, and architectural and engineering improvements and upgrades of the entire group of 21 Metro Blue Line stations. The Metro Blue Line is Metro’s oldest and most heavily used rail line. Owen, as a design partner to Amoroso, provided full architectural and engineering (structural, civil, mechanical, electrical) design, sustainable design, as well as Americans with Disabilities (ADA) accessibility/compliance and inspections for all the 21 Blue Line stations and rail platforms. Staff Assigned: Maraim Athanasius (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator) CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 34 ORANGE COUNTY PUBLIC WORKS SITE INSPECTIONS AND CASP REPORTS COMPLETION DATE: 2019 James Carson Lawless, Senior Architect 3160 Airway Avenue, Costa Mesa, CA 92626 jlawless@ocair.com (949) 252-5214 Owen was selected by the Orange County Public works to provide Certified Access Inspections to confirm compliance with California and Federal Accessibility Regulations to the John Wayne Airport. Owen is also preparing CASp Inspection Reports documenting the site inspections. The report complies with CA Civil Code Section 55.53 and includes photographs identifying and describing the inspected structures and areas of the site. The report also identifies applicable codes and requirements of the governing agencies providing the Code Citations of all non-compliant features identified. Included in the inspections are: Terminals A, B, and C; Landside; Existing restroom facilities, ATMS, stairs, and telephone booths; Parking A1,A2, B2, C and temporary parking; elevators, ticketing/check in counters; Rental Car area; baggage claim; Information Kiosks; Valet Parking; Electrical Vehicle Charging Stations; walkways; covered bus stops; and employee work spaces. Staff Assigned: Staff Assigned: Sandra Miles (QA/QC Manager), Maraim Athanasiur (Project Manager), Steve Hooper (Principal-in-Charge) ORANGE COUNTY PUBLIC WORKS Transit Tower ADA Accessibility Evaluation & Recommendations for Design Upgrades COMPLETION DATE: 2015 Michael Smith, Director of Public Works 1143 E. Fruit Street Santa Ana, CA 92701 T: (714) 667-3289 | mike.smith@ocpw.ocgov.com Dates: 2015 Owen provided Orange County Public Works with professional consulting services for an ADA Accessibility Assessment to evaluate the physical accessibility of the transit tower building and to ensure facilities are in compliance to ADA regulations. This transit tower ADA evaluation consisted of an assessment of the physical accessibility of the building and related parking identifying barriers to accessibility which includes obstacles that prevent or restrict the entrance or use of the facility. The focus of the assessment was areas accessed by the public (lobbies, parking, restrooms, elevators, counters, doors, signage, guard rails, etc.) and gathering areas (conference rooms and break rooms). The evaluation reviewed facilities in accordance to ADA Accessibility Guidelines (ADAAG) and the California Code of Regulations, Title 24, Part 2. Staff Assigned: Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator), CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 35 LOS ANGELES UNIFIED SCHOOL DISTRICT (LAUSD) ADA Barrier Removal Program Kim Kennedy, Director of Sustainability 333 S. Beaudry Ave., 23rd Floor, Los Angeles, CA 90017 Kim.Kennedey@lausd.net (213) 219-7738 For over 20 years, Owen has worked with LAUSD providing the district with ADA evaluations through the ADA Barrier removal program. Nearly a decade ago, Owen provided ADA evaluations at 77 different school sites and provided LAUSD with a technical report identifying barriers for persons with disabilities, as well as providing recommendations for the removal of these barriers. Today, Owen continues to work with LAUSD under a newer barrier removal program. Owen staff are performing site surveys of existing ADA barriers at multiple school campuses and preparing recommendations and designs for necessary upgrades for ADA accessibility compliance. Our scope can range from the design of new ADA compliant ramps, re-design of restroom facilities, to the design of and the installation of Modular Hydraulic Passenger Elevator and Passenger Loading Zones. Staff Assigned: Sandra Miles (QA/QC Manager), Mariam Athanasius (Project Manager), Steve Hooper (Principal-in-Charge) STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES (DGS) ADA ACCESSIBILITY FIELD CONDITIONS ASSESSMENTS COMPLETION DATE: 2014 DGS Ronald Reagan Roland Alinea, Project Director, Project Management and Development Branch DGS Mission Valley Ryan Beck, Project Director Project Management and Development Branch 707 3rd Street, West Sacramento, CA 95605 Roland.Alinea@dgs.ca.gov Ryan.Beck@dgs.ca.gov (916) 247-0126 (916) 375-4310 Under Owen's Master Contract for Architectural Retainer Services for Southern California, Owen performed accessibility evaluations at two DGS locations: Ronald Regan State Building and Mission Valley State Office Building. Owen provided the comprehensive assessment and evaluation of the existing building conditions identifying barriers to accessibility which included obstacles that prevent use of the facility for persons with disabilities. The focus of the assessment was limited to areas accessed by the public (lobbies and restrooms). Once the evaluations were completed, Owen developed a list of the physical barriers that limited accessibility to individuals with disabilities. Our report included detailed diagrams, photographs, and reference to the ADA code. Owen also provided a detailed outline of the methods to be used to remove the barriers, and opinion of probable cost to perform the improvements. • Ronald Reagan State Building | 300 S. Spring Street, 2nd Floor, North Tower Los Angeles, CA 9001: Existing sixteen (16) story building. • Mission Valley State Office Building | 7575 Metropolitan Drive, San Diego, CA 92108: Existing three (3) storu office building. Staff Assigned: Maraim Athanasius (Project Manager), Steve Hooper (Principal-in-Charge), David Stuber (Field CASp Evaluator) CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 36 EXCEPTIONS Upon thorough review, Owen does not wish to take any exceptions to the City's Standard Professional Services Agreement. CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 37 FEE PROPOSAL Owen has provided our Fee Proposal is a separate, sealed envelope marked as "Seal Beach ADA Self-Evaluation and Transition Plan - Fee Proposal." City Of Seal Beach ADA Self-Evaluation and Transition Plan Owen Group LP Fee Proposal 8/27/19 $185.00 $170.00 $125.00 $140.00 $75.00 $100.00 $140.00 $75.00 Project Kickoff and Management Project Initiation 2 2 4 $1,210 Kick-off Meeting 4 4 8 $2,420 Interim Progress Meeting 8 $1,000 Final Completion Meeting 8 $1,000 SUBTOTAL - HOURS per Position 6 6 28 0 0 0 0 0 40 SUBTOTAL - per Position:$1,110 $1,020 $3,500 $0 $0 $0 $0 $0 $5,630 Task 1: Inventory and Analysis Identify and obtain all neccesary documents and materials 8 $1,000 Review all applicable City and regulatory agency policies and procedures 8 16 $3,360 SUBTOTAL - HOURS per Position 0 8 24 0 0 0 0 0 32 SUBTOTAL - per Position:$0 $1,360 $3,000 $0 $0 $0 $0 $0 $4,360 Task 2: ADA Self-Evaluation Develop procedures and forms to conduct Self-Evaluation 4 2 $650 Conduct Interviews / Administer Questionnaire 16 $2,000 Prepare Policies/Procedure Recommendations 8 16 $3,360 Compile draft self-evaluation report for programs/services 8 16 $3,360 Staff Review of Draft Self Evaluation report programs/services $0 Compile final self-evaluation report programs/services 16 $2,000 SUBTOTAL - HOURS per Position 0 16 68 0 0 0 0 2 86 SUBTOTAL - per Position:$0 $2,720 $8,500 $0 $0 $0 $0 $150 $11,370 Task 3: Conduct Survey & Barrier Assessment Prepare Field Assessment Work Plan 2 8 8 8 $3,530 Conduct assessments of public facilities per State Title 24 Building Code and the Federal ADA Accessibility Guidelines (ADAAG)16 132 40 $23,480 Conduct assessments of right of way per State Title 24 Building Code and the Federal ADA Accessibility Guidelines (ADAAG)8 16 180 $16,860 Facility Report (i)Develop reports for each site and building , identifying items that limit physical access to individuals with disabilities to public areas where program, services or activities take place and Perform In-house Data Processing (ii)Provide a feasible solution and priority level of the project 8 16 $3,240 (iii)Provide Cost estimates for the removal of each barrier 22 $3,080 Public Right-of-Way - Perform In-house Data Processing for the assessment of City's inventory of crosswalk, pathways, sidewalk, curb ramps, and any other path of travel in the public public right-of-way for ADA compliance 2 4 8 40 70 70 $19,900 Provide Cost estimates for Right-of-way barriers Perform QA/QC 24 $4,080 Submit Right-of-Way Report 8 8 $1,600 Staff Review of Right-of-Way Report $0 Submit Final Right-of-Way Report 8 $1,000 Facility Diagrams & Inventory - Produce facility diagrams of the surveyed areas for use in the ADA Transition Plan noting the location of the barriers.40 $3,000 Perform QA/QC 24 $4,080 Submit Facility Report and Diagrams 8 8 $1,600 Staff Review of Facility Report $0 Submit Final Facility Report and Diagrams 8 $1,000 SUBTOTAL - HOURS per Position 4 68 96 204 220 108 22 216 938 SUBTOTAL - per Position:$740 $11,560 $12,000 $28,560 $16,500 $10,800 $3,080 $16,200 $99,440 Task 4: ADA Self-Evaluation and Transition Plan Survey and assessment methodology 2 4 $650 Summary and detailed cost breakdown for identified improvements 2 4 22 $3,730 Implementation schedule with prioritization 2 4 $650 Procedures and forms for monitoring implementation 2 4 $650 Procedures and forms for performing additional evaluations 2 $250 Procedures and forms for filling Request for Accommodation 2 $250 Typical/standard drawings for remediation/improvement work 2 4 $650 Executive summary and presentaion of findings 2 4 $650 Develop Draft ADA Self Evaluation and Transition Plan - Preliminary 2 2 16 16 8 $4,910 Staff Review of Draft ADA Self Evaluation and Transition Plan $0 Comprehensive ADA Self-Evaluation and Transition Plan - Final 16 16 8 $4,200 SUBTOTAL - HOURS per Position 2 2 48 0 0 56 22 16 146 SUBTOTAL - per Position:$370 $340 $6,000 $0 $0 $5,600 $3,080 $1,200 $16,590 Task 5: Community and Public Participation and Outreach Conduct any and all community meeting/public outreach 16 2 $2,150 SUBTOTAL - HOURS per Position 0 0 16 0 0 0 0 2 18 SUBTOTAL - per Position:$0 $0 $2,000 $0 $0 $0 $0 $150 $2,150 Task 6: Database, Mapping, and Standard Plans Update City's standard plans for ADA compliance 8 $1,000 Setup standard operating procedures for ADA compliance improvements in maintenance and capital improvement programs 16 $2,000 Provide GIS-compatible data set 12 104 40 $14,900 SUBTOTAL - HOURS per Position 0 0 36 0 0 104 0 40 180 SUBTOTAL - per Position:$0 $0 $4,500 $0 $0 $10,400 $0 $3,000 $17,900 Task 7: Training Applicable government code, statutes, and regulations 4 $500 Performing field investigations/inspections/evaluations 4 $500 Preparing ADA compliance assessment reports/updates 4 4 $800 Using and maintaining the database/project mapping 4 4 2 $1,050 Monitoring and updating the ADA Self-Evaluation and Transition Plan 4 4 2 $1,050 SUBTOTAL - HOURS per Position 0 0 20 0 0 8 0 8 36 SUBTOTAL - per Position:$0 $0 $2,500 $0 $0 $800 $0 $600 $3,900 Task 8: Funding Identify funding sources/opportunities to augment existing budget to achieve compliance 16 $2,000 SUBTOTAL - HOURS per Position 0 0 16 0 0 0 0 0 16 SUBTOTAL - per Position:$0 $0 $2,000 $0 $0 $0 $0 $0 $2,000 Project Closeout Submit Final Plan Executive Summary 4 8 $1,100 City Council Meeting Presentation 8 $1,000 SUBTOTAL - HOURS per Position 0 0 12 0 0 0 0 8 20 SUBTOTAL - per Position:$0 $0 $1,500 $0 $0 $0 $0 $600 $2,100 TOTAL HOURS 12 100 364 204 220 276 44 292 1,512 TOTAL - HOURS per Position 12 100 364 204 220 276 44 292 1512 TOTAL - per Position:$2,220 $17,000 $45,500 $28,560 $16,500 $27,600 $6,160 $21,900 $165,440PrincipalLead CASpProject Manager and ADA Policies ReviewerSenior CASpField Assessment30 90 $12,990GIS and Software DirectorCost EstimatorProject CoordinatorTotal Direct Labor Costs8 16 CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 38 CONTRACT SIGNATORIES Owen has provided two binding signatories for the firm, pursuant to California Corporation Code Section 313. Both representatives are authorized to bind Owen contractualy and to negotiate the terms of a contract. Michael Chegini, President Steve Hooper, Vice President CITY OF SEAL BEACH | ADA SELF-EVALUATION & TRANSITION PLANOWEN GROUP - LP | A BUREAU VERITAS GROUP COMPANY 39 BUSINESS ENTITY NAME OF COMPANY: Owen Group Limited Partnership CORPORATE/RESPONSIBLE OFFICE: 220 Technology Drive, Suite 100 Irvine, CA 92618 PRIMARY AUTHORIZED CONTACT: Steve Hooper, AIA, PE, Vice President PROJECT MANAGER: Sandra Miles, CASp, ADAC, ICC TELEPHONE: (800) 600-OWEN (6936) EMAILS: shooper@owengroup.com smiles@owengroup.com WEBSITE: www.owengroup.com NAME OF COMPANY: Bureau Veritas CORPORATE OFFICE: Paris, France ADDRESS: 180 Promenade Circle, Suite 150 Sacramento, CA 95834 PRIMARY CONTACT: Isam Hasenin, PE – COO, Facilities Division TELEPHONE: Cell: (858) 436-4159 EMAILS: isam.hasenin@us.bureauveritas.com WEBSITE: www.us.bureauveritas.com Agenda Item: H AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council THRU:Jill R. Ingram, City Manager FROM:Steve Myrter, P.E., Director of Public Works SUBJECT:FY 2020/21-2025/26 Transportation Improvement Program ________________________________________________________________ SUMMARY OF REQUEST: That the City Council adopt Resolution 6959 certifying that the City of Seal Beach has the resources to fund the projects in the FY 2020/21 – 2025/26 Transportation Improvement Program and affirming its commitment to all projects in the Program. BACKGROUND AND ANALYSIS: The Federal Transportation Improvement Program (FTIP) is the primary means of implementing the Regional Transportation Plan (RTP) though the Orange County Transportation Authority (OCTA) and includes regionally significant projects funded with State and Federal funds. The RTP is a long-range transportation plan that provides a vision for transportation investments throughout the region, and is updated by the Southern California Association of Governments (SCAG) every two years. As part of the 2021 FTIP update, OCTA is requiring local jurisdictions to adopt a resolution affirming the City’s intent to allocate resources to fund the matching portion of the adopted projects. The City has one approved project listed as a Group Project for Bicycle and Pedestrian Facilities for the Lampson Avenue Bike Lane Gap Closure Project (CIP Project ST1811). Matching funds for this project is already included in the adopted Capital Improvement Program budget. Project Grant Fund City Match Total Lampson Bike Lane Gap Closure $637,000 $628,000 $1,265,000 5 9 1 ENVIRONMENTAL IMPACT: The recommended action is a continuing administrative activity that is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines. LEGAL ANALYSIS: The City Attorney has approved the resolution as to form. FINANCIAL IMPACT: There are no financial impacts associated with the resolution adoption. STRATEGIC PLAN: This item is not applicable to the Strategic Plan. MEASURE BB: This item is not applicable to Measure BB, the Seal Beach Neighborhood and Essential Services Protection Measure. RECOMMENDATION: That the City Council adopt Resolution 6959 certifying that the City of Seal Beach has the resources to fund the projects in the FY 2020/21 – 2025/26 Transportation Improvement Program and affirming its commitment to all projects in the Program. SUBMITTED BY: NOTED AND APPROVED: Steve Myrter Jill R. Ingram Steve Myrter, P.E., Director of Public Works Jill R. Ingram, City Manager Prepared by: Iris Lee, Deputy Public Works Director/City Engineer ATTACHMENTS: A. Resolution 6959 RESOLUTION 6959 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL WHICH CERTIFIES THAT THE CITY OF SEAL BEACH HAS THE RESOURCES TO FUND THE PROJECTS IN THE FY 2020/21 – 2025/26 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS IN THE PROGRAM WHEREAS, the City of Seal Beach (“City”) is located within the metropolitan planning boundaries of the Southern California Association of Governments; and, WHEREAS, the City Council has authorized project submittals to Orange County Transportation Authority’s (OCTA) Federal Transportation Improvement Program (FTIP); and, WHEREAS, City is the lead agency for projects and will comply with applicable local, state, and federal provisions including but not limited to the Federal Transportation Improvement Program, California Environmental Quality Act, National Environmental Policy Act, Americans with Disabilities Act, and Buy America; and, WHEREAS, City agrees to construct Transportation Control Measures projects as noted in the amendments in a timely manner. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: The City Council hereby affirms the City’s commitment to the projects submitted in the 2021 Federal Transportation Improvement Program. 4 3 7 4 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of September, 2019 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Thomas Moore, Mayor ATTEST: Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6959 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 23rd day of September, 2019. Gloria D. Harper, City Clerk Agenda Item: I AGENDA STAFF REPORT DATE:September 23, 2019 TO:Honorable Mayor and City Council FROM:Jill R. Ingram, City Manager SUBJECT:Approval of a Professional Services Agreement with Bob Hall & Associates for Executive Recruiting Services ________________________________________________________________ SUMMARY OF REQUEST: That the City Council adopt Resolution 6960: 1. Authorizing the City Manager to enter into a Professional Services Agreement with Bob Hall & Associates for Executive Recruiting Services; and, 2. Authorizing the City Manager to execute the Agreement; and 3. Approving Budget Amendment 20-03-03 to modify the Fiscal Year 2019-2020 budget in the amount of $18,500 for the use of a professional recruiter. BACKGROUND AND ANALYSIS: With forthcoming expected retirements of executive level positions, as well as recruitments to fill previously unfunded full-time positions, the City’s HR Analyst is currently facilitating the following recruitment processes: Account Clerk Accountant Director of Community Development Executive Assistant Maintenance Services Supervisor Mechanic Police Chief Police Commander These extremely time consuming and labor intensive recruitment processes result in the City realizing significant cost savings by having a City employee facilitate these recruitments and therefore eliminating the need to hire an executive recruiter for department head level positions. Additionally, the City’s Director of Finance, Vikki Beatley, after serving the City for the past seven years, has announced her 5 9 9 retirement effective the end of calendar year 2019. The Finance Director position obviously is critically important to City operations, and it is imperative that we actively recruit from a pool of experienced candidates statewide to hire the best candidate as soon as possible. Therefore, given the number of significant recruitments ongoing and planned being conducted and managed by the City’s HR Analyst, in conjunction with the City’s annual open enrollment process for health care benefits, I believe it is necessary to contract with an executive recruiter to conduct the Director of Finance recruitment process. In that regard, I am recommending that the City Council approve the attached professional services agreement dated September 23, 2019 between the City of Seal Beach and Bob Hall & Associates, to provide executive recruiting services for the position of Director of Finance. Bob Hall brings over 30 years of experience in municipal government and leadership. Most recently, Mr. Hall served as Interim City Manager for the cities of Laguna Niguel and Stanton. During both of those interim assignments, Mr. Hall facilitated the executive recruitment for the vacant City Manager positions in both cities. Prior to serving as Interim City Manager for the cities of Laguna Niguel and Stanton, Mr. Hall was the City Manager for the City of Fountain Valley and Assistant City Manager for the City of Huntington Beach. Attached is Mr. Hall’s proposal, including an outline of the Director of Finance recruitment process, project costs, and project timeline. The not-to-exceed agreement amount of $18,500 is well within the City Manager’s contract authority; however, as discussed during the FY 2019-20 Annual Budget process, staff supported the elimination of this regular annual human resources expenditure with the commitment that if the City Manager believed there was a need to hire an executive recruiter, the agreement and related budget amendment would be brought forward to the Council for consideration. ENVIRONMENTAL IMPACT: There is no environmental impact related to this item. LEGAL ANALYSIS: The City Attorney has reviewed the Professional Services Agreement and Proposal and approved as to form. FINANCIAL IMPACT: 5 9 9 If approved the Budget Amendment will modify the authorized expenditures in account #001-014-44000, Human Resources Contract Professional, from $62,000 to $80,500. Description Account Revised/Adopted Budget Proposed Budget Budget (diff) Amendment Contract Professional 001-014-44000 $62,000 $80,500 $18,500 STRATEGIC PLAN: This item is not applicable to the Strategic Plan. MEASURE BB: This item is not applicable to Measure BB. RECOMMENDATION: That the City Council adopt Resolution 6960: 1. Authorizing the City Manager to enter into a Professional Services Agreement with Bob Hall & Associates for Executive Recruiting Services; and, 2. Authorizing the City Manager to execute the Agreement; and 3. Approving Budget Amendment 20-03-03 to modify the Fiscal Year 2019-2020 budget in the amount of $18,500 for the use of a professional recruiter. SUBMITTED BY: NOTED AND APPROVED: Jill R. Ingram Jill R. Ingram Jill R. Ingram, City Manager Jill R. Ingram, City Manager ATTACHMENTS: A. Resolution 6960 B. Professional Services Agreement – Bob Hall & Associates 4 3 6 8 RESOLUTION 6960 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH BOB HALL & ASSOCIATES TO PROVIDE EXECUTIVE RECRUTIING SERVICES FOR THE POSITION OF DIRECTOR OF FINANCE WHEREAS, pursuant to the Seal Beach City Charter, Seal Beach Municipal Code Chapter 3.20 establishes a central purchasing system including procedures for competitive bidding and exemptions from competitive bidding; and, WHEREAS, Seal Beach Municipal Code Section 3.20.025(C) provides for an exemption from competitive bidding requirements for purchases of professional services, including without limitation, architectural services; bond services; election services; engineering services; insurance services; legal services; public relations services; real estate services; and solid waste disposal services; engineering services. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The subject Executive Recruiting Services are professional services exempt from bidding requirements under Seal Beach Municipal Code Section 3.20.025(C). Section 2. The City Council hereby approves that professional services agreement dated September 23, 2019 between the City of Seal Beach and Bob Hall & Associates to provide Executive Recruiting Services for the position of Director of Finance. Section 3. The Council hereby authorizes and directs the City Manager to execute the Agreement. Section 4. The Council hereby approves Budget Amendment 20-03-03 to modify the Fiscal Year 2019-2020 budget for the use of a professional recruiter as follows: Description Account Revised/Adopted Budget Proposed Budget Budget (diff) Amendment Contract Professional 001-014-44000 $ 62,000 $ 80,500 $ 18,500 4 3 6 8 PASSED, APPROVED, AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 23rd day of September 2019 by the following vote: AYES: Council Members: NOES: Council Members: ____________________________________________ ABSENT: Council Members: ____________________________________________ ABSTAIN: Council Members: ____________________________________________ ___________________________ Thomas Moore, Mayor ATTEST: ______________________________ Gloria D. Harper, City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution 6960 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 23rd day of September 2019. Gloria D. Harper, City Clerk S7296-0001\1236808v1.doc PROFESSIONAL SERVICES AGREEMENT Between City of Seal Beach 211 8th Street Seal Beach, CA 90740 & Bob Hall & Associates 21050 Pacific City Circle, Suite 5123 Huntington Beach, CA 92648 This Professional Service Agreement (“the Agreement”) is made as of September 23, 2019 (the “Effective Date”), by and between Bob Hall & Associates (“Consultant”), and the City of Seal Beach (“City”), a California charter city, (collectively, “the Parties”). 2 of 9 S7296-0001\1236808v1.doc RECITALS A. City desires certain professional services. B. Consultant represents that it is qualified and able to provide City with such services. NOW THEREFORE, in consideration of the Parties’ performance of the promises, covenants, and conditions stated herein, the Parties hereto agree as follows. AGREEMENT 1.0 Scope of Services 1.1. Consultant shall provide those services (“Services”) set forth in the attached Exhibit A, which is hereby incorporated by this reference. To the extent that there is any conflict between Exhibit A and this Agreement, this Agreement shall control. 1.2. Consultant shall perform all Services under this Agreement in accordance with the standard of care generally exercised by like professionals under similar circumstances and in a manner reasonably satisfactory to City. 1.3. In performing this Agreement, Consultant shall comply with all applicable provisions of federal, state, and local law. 1.4. Consultant will not be compensated for any work performed not specified in the Scope of Services unless the City authorizes such work in advance and in writing. The City Manger may authorize extra work to fund unforeseen conditions up to the amount approved at the time of award by the City Council. Payment for additional work in excess of this amount requires prior City Council authorization. 2.0 Term This term of this Agreement shall commence as of the Effective Date and shall continue until the earlier of the date the position is filled or June 30, 2020, unless previously terminated as provided by this Agreement. 3.0 Consultant’s Compensation City will pay Consultant in accordance with the hourly rates shown on the fee schedule set forth in Exhibit A for Services but in no event will the City pay more than $18,500. Any additional work authorized by the City pursuant to Section 1.4 will be compensated in accordance with the fee schedule set forth in Exhibit A. 3 of 9 S7296-0001\1236808v1.doc 4.0 Method of Payment 4.1. Consultant shall submit to City monthly invoices for all services rendered pursuant to this Agreement. Such invoices shall be submitted within 15 days of the end of the month during which the services were rendered and shall describe in detail the services rendered during the period, the days worked, number of hours worked, the hourly rates charged, and the services performed for each day in the period. City will pay Consultant within 30 days of receiving Consultant’s invoice pursuant to the Project Costs set forth in Exhibit A. City will not withhold any applicable federal or state payroll and other required taxes, or other authorized deductions from payments made to Consultant. 4.2. Upon 24-hour notice from City, Consultant shall allow City or City’s agents or representatives to inspect at Consultant’s offices during reasonable business hours all records, invoices, time cards, cost control sheets and other records maintained by Consultant in connection with this Agreement. City’s rights under this Section 4.2 shall survive for two years following the termination of this Agreement. 5.0 Termination 5.1. This Agreement may be terminated by City, without cause, or by Consultant based on reasonable cause, upon giving the other party written notice thereof not less than 30 days prior to the date of termination. 5.2. This Agreement may be terminated by City upon 10 days’ notice to Consultant if Consultant fails to provide satisfactory evidence of renewal or replacement of comprehensive general liability insurance as required by this Agreement at least 20 days before the expiration date of the previous policy. 6.0 Party Representatives 6.1. The City Manager is the City’s representative for purposes of this Agreement. 6.2. Bob Hall is the Consultant’s primary representative for purposes of this Agreement. 7.0 Notices 7.1. All notices permitted or required under this Agreement shall be deemed made when personally delivered or when mailed 48 hours after deposit in the United States Mail, first class postage prepaid and addressed to the party at the following addresses: 4 of 9 S7296-0001\1236808v1.doc To City: City of Seal Beach 211 8th Street Seal Beach, California 90740 Attn: City Manager To Consultant: Bob Hall & Associates 21050 Pacific City Circle Suite 5123 Huntington Beach, California 92648 Attn: Bob Hall 7.2. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 8.0 Independent Contractor 8.1. Consultant is an independent contractor and not an employee of the City. All services provided pursuant to this Agreement shall be performed by Consultant or under its supervision. Consultant will determine the means, methods, and details of performing the services. Any additional personnel performing services under this Agreement on behalf of Consultant shall also not be employees of City and shall at all times be under Consultant’s exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of services under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers’ compensation insurance. 8.2. Consultant shall indemnify and hold harmless City and its elected officials, officers, employees, servants, designated volunteers, and agents serving as independent contractors in the role of City officials, from any and all liability, damages, claims, costs and expenses of any nature to the extent arising from Consultant’s personnel practices. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant’s failure to promptly pay to City any reimbursement or indemnification arising under this Section. 9.0 Subcontractors No portion of this Agreement shall be subcontracted without the prior written approval of the City. Consultant is fully responsible to City for the performance of any and all subcontractors. 5 of 9 S7296-0001\1236808v1.doc 10.0 Assignment Consultant shall not assign or transfer any interest in this Agreement whether by assignment or novation, without the prior written consent of City. Any purported assignment without such consent shall be void and without effect. 11.0 Insurance 11.1. Consultant shall not commence work under this Agreement until it has provided evidence satisfactory to the City that Consultant has secured all insurance required under this Section. Consultant shall furnish City with original certificates of insurance and endorsements effecting coverage required by this Agreement on forms satisfactory to the City. The certificates and endorsements for each insurance policy shall be signed by a person authorized by that insurer to bind coverage on its behalf, and shall be on forms provided by the City if requested. All certificates and endorsements shall be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. 11.2. Consultant shall, at its expense, procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of this Agreement. Insurance is to be placed with insurers with a current A.M. Best’s rating no less than A:VIII, licensed to do business in California, and satisfactory to the City. Coverage shall be at least as broad as the latest version of the following: (1) General Liability: Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001); and, if required by the City, (2) Professional Liability. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage and if Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this Agreement/location or the general aggregate limit shall be twice the required occurrence limit; and (2) Professional Liability: $1,000,000 per claim/aggregate. 11.3. The insurance policies shall contain the following provisions, or Consultant shall provide endorsements on forms supplied or approved by the City to state: (1) coverage shall not be suspended, voided, reduced or canceled except after 30 days prior written notice by certified mail, return receipt requested, has been given to the City; (2) any failure to comply with reporting or other provisions of the policies, including breaches of warranties, shall not affect coverage provided to the City, its directors, officials, officers, (3) coverage shall be primary insurance as respects the City, its directors, officials, officers, employees, agents and volunteers, or if excess, shall stand in an unbroken chain of coverage excess of the Consultant’s scheduled underlying coverage and that any insurance or self-insurance maintained by the City, its directors, officials, 6 of 9 S7296-0001\1236808v1.doc officers, employees, agents and volunteers shall be excess of the Consultant’s insurance and shall not be called upon to contribute with it; (4) for general liability insurance, that the City, its directors, officials, officers, employees, agents and volunteers shall be covered as additional insureds with respect to the services or operations performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work; and (5) for automobile liability, that the City, its directors, officials, officers, employees, agents and volunteers shall be covered as additional insureds with respect to the ownership, operation, maintenance, use, loading or unloading of any auto owned, leased, hired or borrowed by the Consultant or for which the Consultant is responsible. 11.4. All insurance required by this Section shall contain standard separation of insureds provisions and shall not contain any special limitations on the scope of protection afforded to the City, its directors, officials, officers, employees, agents, and volunteers. 11.5. Any deductibles or self-insured retentions shall be declared to and approved by the City. Consultant guarantees that, at the option of the City, either: (1) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its directors, officials, officers, employees, agents, and volunteers; or (2) the Consultant shall procure a bond guaranteeing payment of losses and related investigation costs, claims and administrative and defense expenses. 12.0 Indemnification, Hold Harmless, and Duty to Defend Consultant shall defend, indemnify, and hold the City, its officials, officers, employees, volunteers and agents serving as independent contractors in the role of city officials (collectively “Indemnitees”) free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any acts or omissions of Consultant, its employees, or its agents in connection with the performance of this Agreement, including without limitation the payment of all consequential damages and attorneys’ fees and other related costs and expenses, except for such loss or damage arising from the sole negligence or willful misconduct of the City. With respect to any and all such aforesaid suits, actions, or other legal proceedings of every kind that may be brought or instituted against Indemnitees, Consultant shall defend Indemnitees, at Consultant’s own cost, expense, and risk, and shall pay and satisfy any judgment, award, or decree that may be rendered against Indemnitees. Consultant shall reimburse City and its directors, officials, officers, employees, agents and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Consultant’s obligation to indemnify shall not be restricted to insurance proceeds, if any, received by Consultant, the City, its directors, 7 of 9 S7296-0001\1236808v1.doc officials, officers, employees, agents or volunteers. All duties of Consultant under this Section shall survive termination of this Agreement. 13.0 Equal Opportunity Consultant affirmatively represents that it is an equal opportunity employer. Consultant shall not discriminate against any subcontractor, employee, or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex, sexual orientation, or age. Such non-discrimination includes, but is not limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, or termination. 14.0 Labor Certification By its signature hereunder, Consultant certifies that it is aware of the provisions of Section 3700 of the California Labor Code that require every employer to be insured against liability for Workers’ Compensation or to undertake self-insurance in accordance with the provisions of that Code, and agrees to comply with such provisions before commencing the performance of the Services. 15.0 Entire Agreement This Agreement contains the entire agreement of the parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings, or agreements. This Agreement may only be modified by a writing signed by both parties. 16.0 Severability The invalidity in whole or in part of any provisions of this Agreement shall not void or affect the validity of the other provisions of this Agreement. 17.0 Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of California. 18.0 No Third Party Rights No third party shall be deemed to have any rights hereunder against either party as a result of this Agreement. 8 of 9 S7296-0001\1236808v1.doc 19.0 Waiver No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. 20.0 Prohibited Interests; Conflict of Interest 20.1. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the Services, or which would conflict in any manner with the performance of the Services. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest, which would conflict in any manner with the performance of the Services. Consultant shall not accept any employment or representation during the term of this Agreement which is or may likely make Consultant “financially interested” (as provided in California Government Code §§1090 and 87100) in any decision made by City on any matter in connection with which Consultant has been retained. 20.2. Consultant further warrants and maintains that it has not employed or retained any person or entity, other than a bona fide employee working exclusively for Consultant, to solicit or obtain this Agreement. Nor has Consultant paid or agreed to pay any person or entity, other than a bona fide employee working exclusively for Consultant, any fee, commission, gift, percentage, or any other consideration contingent upon the execution of this Agreement. Upon any breach or violation of this warranty, City shall have the right, at its sole and absolute discretion, to terminate this Agreement without further liability, or to deduct from any sums payable to Consultant hereunder the full amount or value of any such fee, commission, percentage or gift. 20.3. Consultant warrants and maintains that it has no knowledge that any officer or employee of City has any interest, whether contractual, non- contractual, financial, proprietary, or otherwise, in this transaction or in the business of Consultant, and that if any such interest comes to the knowledge of Consultant at any time during the term of this Agreement, Consultant shall immediately make a complete, written disclosure of such interest to City, even if such interest would not be deemed a prohibited “conflict of interest” under applicable laws as described in this subsection. 21.0 Attorneys’ Fees If either party commences an action against the other party, either legal, administrative or otherwise, arising out of or in connection with this Agreement, the prevailing party in such litigation shall be entitled to have and recover from Exhibit A 21050 Pacific City Cir Suite 5123 Huntington Beach, CA 92648 (714) 309-9104 September 3, 2019 Dear Ms. Ingram: Bob Hall & Associates is pleased to submit this proposal to conduct a search for the position of Director of Finance for the City of Seal Beach. If selected, Bob Hall will be the point of contact and lead project director for this search. As former City Manager of Laguna Niguel, Stanton, and Fountain Valley, Bob Hall’s substantial knowledge and experiences will help the City of Seal Beach find a candidate that fits the ideal criteria for the position. Recent placements done by Bob Hall include the City of Laguna Niguel and the City of Stanton. While not a large firm, Bob Hall & Associates’ network encompasses a strong talent pool and will add the personal, individualized attention that each search requires. Attached is a summary of the search process and the services that the Bob Hall & Associates team is willing and able to offer the City of Seal Beach. For more information or clarification, do not hesitate to contact Bob Hall at (714) 309-9104. We appreciate the opportunity to be considered to aid in the Director of Finance position search. Should you select our team, we are prepared to proceed immediately. Sincerely, Bob Hall Executive Summary The City of Seal Beach has requested our proposal to assist in the identification and recruitment for the position of Director of Finance. The Bob Hall & Associates team is well connected throughout California with a keen knowledge of talent in the Orange County and is prepared to offer a strong pool of top candidates. At Bob Hall & Associates, we pride ourselves in adding a personal, individualized touch to each recruiting search. We begin the process by meeting with organization leaders to obtain a complete indication of the qualities of the ideal candidate. This emphasizes the impor tance in establishing a criterion for the position specific to the needs of the organization. Our focus is putting both the City and the candidate in the best environment and situation to succeed. Our advertisement, outreach, and overall recruitment strategy will be tailored to the City’s desires. Bob Hall brings over 30 years of experience in municipal government and leadership. Most recently, Hall has served as interim City Manager for Laguna Niguel and Stanton. During these stints, he ran the recruiting search for the City Manager position in both cities. Prior to the interim positions, Bob Hall was the City Manager for the City of Fountain Valley where he oversaw the $80 million budget, 225 employees, and quarterbacked their Fiscal Sustainability Plan which will provided the necessary funds to cover their long-term financial needs. He also served as Assistant City Manager for the City of Huntington Beach where he oversaw the day to day operations of the departments of Human Resources, Finance, IT, Community Services, Community Development and Public Works. Before assuming a leadership role, he worked in many departments, including General Services Director for the City of Riverside. Bob Hall holds a Bachelor’s degree in Physical Education and a Master’s degree in Public Administration from California State University, San Bernardino. Hall is a member of ICMA, former Board Member of Cal ICMA and has been an invited guest lecturer at Cal-State Northridge, Cal-State Fullerton and Long Beach State University. References Bob Hall & Associates is happy to offer references if desired by the City. Below are testimonials of the efforts of Bob Hall & Associates team in recent City Manager searches. “Bob is very conscientious and works hard to match the candidates to the desires of the organization. He kept me well informed throughout the process to ensure a clear understanding of the process.”– Tamara Letourneau, Laguna Niguel City Manager “Bob Hall was very professional and did a great job of communicating throughout the recruitment process. He was able to give me a run down on the needs of the organization as well as the dynamics of the City Council to ensure I was a proper match for the organization.”– Jarad Hildenbrand, Stanton City Manager Recruiting Process Task #1: Create Position Profile Bob Hall will meet with the City to discuss the strategy for the search as well as communication preferences and project timeline. Bob Hall will be in touch with the City throughout the process keeping them up to date. In the meeting, the search criteria will be determined to help aid the Bob Hall & Associates team in narrowing the search to appropriate candidates based on the specific goals and qualities of the organization. Task #2: Outreach and Recruiting Outreach Outreach begins with the creation of a job announcement that will be advertised for the public to see on other online platforms Public CEO, California City News, GovernmentJobs.com and in Western Cities magazine. Candidate Identification Following the creation of the job announcement and advertisement of the position, the Bob Hall & Associates team will actively seek out qualified candidates tapping into the network of talented prospects both local to Orange County and across the State of California. Unlike other firms, Bob Hall & Associates focuses on adding a personal touch to the identification process by tailoring the recruiting process to the needs and desires of the organization. Both advertisement and active recruiting will result in a collection of applications and resumes from potential candidates leading to a deeper evaluation of each individual. Task #3: Candidate Assessment Screening Every application will be carefully examined and those that most closely fit the criteria indicated by the organization will be subject to a more thorough evaluation. Such evaluation will focus on aspects such as professional experience, size and complexity of current organization as compared to the advertised position. Initial Research and Interviews Research will be conducted on top candidates in the form of Internet searches and other public profiles to ensure prospects’ values, experiences, and history match the criteria established by the organization. Following research, preliminary interviews will be conducted via phone, video-conferencing, or face-to-face, depending on candidates’ location. Task #4: Selection and Presentation of Top Candidates Bob Hall & Associates will manage the selected finalist candidates. Top candidates will be presented to the City for consideration to determine which candidates will be interviewed. City will be provided with detailed description of work history and other important information about each candidate prior to selection and scheduling of interviews. Bob Hall & Associates will then schedule interviews with candidates and provide books containing detailed descriptions of each candidate to each member of the interview panel. Task #6: Negotiations The Bob Hall & Associates team is willing and able to support the City in the negotiation process of the selected candidate’s compensation package. Task #7: Close Out After the organization has successfully chosen a candidate, the search will be closed out. This includes informing finalist candidates of the status of the search via telephone. Project Costs The recruitment for a new Director of Finance will be a complete and comprehensive search in an effort to present the City with the most capable, talented candidates available. The fee to perform this search will be a fee of $15,500 plus costs, not to exceed $18,500. These additional costs include advertising, printing, postage and delivery. Top candidates will subject to education verifications, DMV checks, civil and criminal background check, and credit check. Fees will be collected in three installments as follows: 1. Upon execution of the Agreement - $5,000 2. Following Presentation of Candidates - $5,000 3. Upon Acceptance of Offer - $5,500 Project Timeline A typical search will be conducted in a 90 to 120-day period from start to finish. Following the final selection, negotiations can take up to two weeks. Bob Hall & Associates’ Guarantee The Bob Hall & Associates team guarantees industry-standard services. If within one year following appointment, selected candidate resigns or is terminated for cause, our team will conduct another search free of professional services charges. However, the organization is expected to pay for incurred costs. Month 1 •Week 1: Bob Hall & Associates Selected as Search Firm •Week 2: Bob Hall & Associates meets with the City to establish postition criteria •Week 3 & 4: Active Recruting and Screening Month 2 •Week 1 & 2: Active Recruting and Screening Continued •Week 3 & 4: Consultant Interviews, Preliminary Reference Checks, Finalists Selected and Submitted to City Month 3 •Week 1: Candidate-City Interviews •Week 2: Candidate Selected and Negotiations •Week 3: Selection Made