HomeMy WebLinkAboutAGMT - Rehab Financial Corporation (Consultant Svcs-Redevelopment Agcy) Ith! RICHARDS I WATSON GERSHON
we ATTORNEYS AT LAW—A PROFESSIONAL CORPORATION
355 South Grand Avenue,40th Floor,Los Angeles,California 90071-3101
Telephone 213.626.8484 Facsimile 213.626.0078
RICHARD 160�988� July 17, 2013
GLENN R.WATSON
(1917-2010 VIA FEDEX
HARRY L GERSHON
(1922-2007)
STEVEN L DORSEY TO: Ms. Vikki Beatley
WILLIAM L STRAUSZ
MITCHELL E.ABBOTT Director of Finance/City Treasurer
GREGORY W.STEPANICICH
ROCHQUINN LEM.BARWNE
ROW City of Seal Beach
QUINN M.BARROW
CAROL LYNCH 211 - 8th Street
GREGORY M..KUNERT
THOMAS M.JIMBO
ROBERT C.CECCON Seal Beach, California 90740
STEVEN H.KAUFMANN
KEVIN G.ENNIS
ROBIN 0.HARRIS
MICHAEL ESTRADA FROM: Alise Kabakoff7 Legal Assistant to Quinn M. Barrow
LAURENCE S.WIENER
STEVEN R.ORR
B.TILDEN KIM
SASKIA T.ASAMURA CC: Jill Ingram City Manager
KAYSER 0.SOME
PETER M.THORSON
JAMES L.MARKMAN
CT.RAIGPETER A.STEELEPIERCE SUBJECT: Rehab Financial Corporation
TERENCE R.SODA
LISA BOND
JANET E.COLESON ENCLOSED PLEASE FIND: Full and Final Settlement Check
ROXANNE M.DIAZ
JIM G.GRAYSON
ROY A.CLARKE
WILLIAM P.CURLEY III
MICHAEL F.YOSHIBA
REGINA N.DANNER
PAULA
BRUCE W.GALLOWAY n FOR YOUR FILES
DIANA K.CHUANG
PATRICK K.BOBKO
NORMAN A.DUPONT n FOR YOUR INFORMATION
DAVID M.SNOW
LOLLY A.ENRIQUEZ
KIRSTEN R.BOWMAN ® FOR YOUR USE
GINETTA L.GIOVINCO
TRISHA ORTIZ
NDICE K.LEE
JENNIIFFER PETRUSIS ❑ FOR REVIEW AND/OR COMMENTS
STEVEN L.FLOWER
BILLY A.Dn IN ACCORDANCE WITH YOUR REQUEST
AMYY GREYSON GREYS
DEBORAH R.HAKMAN
D.CRAIG FOX
MARICELA E.MARROQUIN n PLEASE SIGN AND RETURN
GENA M.STINNETT
CHRISTOPHER).DIAZ
ERIN L POWERS
TOUSSAINT S.BAILEY n PLEASE TELEPHONE ME
SERITA R.YOUNG
SAI H.KLIMA ❑
DIANA H.VARAT PLEASE ADVISE ME HOW TO REPLY
SEAN B.GIBBONS
JULIE A.HAMILL
ANDREW J.BRADY n PLEASE ADVISE ME HOW YOU WISH TO PROCEED
AARON C.O'DELL
BYRON MILLER
AMANDA B.L.KALLSTEIN ICK ❑ PLEASE SIGN, DATE AND RETURN COPY TO ACKNOWLEDGE RECEIPT
SPENCER
PATRICK D.SKAHAN
OF COUNSEL
MARK L.LAMKEN REMARKS:
SAYRE WEAVER
TERESA HO-URANO
SAN FRANCISCO OFFICE Vikki: Enclosed please find the above-referenced check which represents full and
TELEPHONE 415.421.8484
ORANGE COUNTY OFFICE final settlement in the Rehab Finance Corporation matter.
TELEPHONE 714.990.0901
TEMECULA OFFICE
TELEPHONE 951.695.2373 Please contact Quinn if you have any questions.
S7296-0001\1600112v 1.doc
THE FACE OF THIS CHECK IS PRINTED BLUE-THE BACK CONTAINS A SIMULATED WATERMARK
1
AUR CIItYTC NO.
EVANSTON INSURANCE COMPANY '1°
Ten Parkway North, Deerfield, Illinois 60015 714930
MARKEL (847) 572-6000 CLAIM ACCOUNT
Forty three thousand six and 11/100 Dollars
DATE CHECK AMOUNT
PAY TO THE ORDER OF 07-11-13 *******$43,006.11
CITY OF SEAL BEACH
211 EIGHTH STREET
SEAL BEACH CA90740 411/4CAJA4
The Northern That Company,Chicago,IL 0710 °P-1� 604
Payable Through COUNTER SIGNA EQUIRED IF AMOUNT
0 Northern Tont Donk/D,Ipage,Oakbrook Terrace,IL GREATER THAN$20,000
11'0007 L493011' 1:0 ? L9 2318 281: 30 L5936611'
Please Detach Before Depositing
CLAIM ACCOUNT
Evanston Insurance Company/Ten Parkway North DATE CIIECR NO
Deerfield,IL 60015/(847)572-6000
07-11-13 714930
1301 A00040288
INVOICE OK CREDIT
DATE DISCRIPOON
ME]R)NUMBER NET
07/10/13 E0256113/001/0049/ full and final settlement 43,006.11
/REHAB FINANCIAL CORP/
TIIE ATTACH ID CHECK IS IN PAYMENT FOR TOWS OFSCRIIIIT)ABOVE
TOTAL *******$43,006.11
SETTLEMENT AGREEMENT AND RELEASE
This Settlement Agreement and Release ("Agreement") is made by and among plaintiffs
City and County of San Francisco ("San Francisco") and the Cities of Pomona, Montebello, and
West Covina together with their agents, servants, employees, consultants, departments,
commissioners, and officers (collectively, "Plaintiff Public Entities"); the public entities listed
in paragraph 17, below, as Claimant Public Entities, together with their agents, servants,
employees, consultants, departments, commissioners, and officers (collectively, "Claimant
Public Entities") and defendants Rehab Financial Corporation ("Rehab"), Gayle Bloomingdale
("Bloomingdale"), Cheryl Isaacson ("Isaacson"), and Barbara Wood ("Wood") as officers or
employees of Rehab, together with their employees, assigns, agents, attorneys, officers and
directors, predecessors, successors, and insurers, including, but not limited to, Evanston
Insurance Company ("Settling Defendants"). All parties to this Agreement are collectively
referred to as "Settling Parties."
RECITALS
A. The San Francisco Action.
On March 30, 2010, San Francisco filed a complaint against Rehab, its President and
owner Belinda Exon ("Exon"), Bloomingdale, Isaacson, and Wood in the San Francisco County
Superior Court, in an action entitled City and County of San Francisco v. Rehab Financial
Corporation, et al., bearing Case No. CGC-10-498235, which was subsequently transferred to
the San Mateo County Superior Court, bearing Case No. CIV-506113 ("the San Francisco
Action"). On June 10, 2010, San Francisco voluntarily dismissed Isaacson as a defendant. On
September 29, 2010, the San Francisco County Superior court filed a Judgment by stipulation in
favor of San Francisco and against Exon. In its action against the remaining defendants (Rehab,
Bloomingdale,and Wood), San Francisco alleges that the defendants committed tortious conduct
resulting in the loss of funds belonging to San Francisco totaling approximately$1 million.
B. The Pomona/Montebello Action.
On June 24, 2010, the Cities of Pomona,Montebello, and West Covina filed a complaint
in the Los Angeles County Superior Court, East District, against Rehab, Bloomingdale, Exon,
Isaacson,and Wood, in an action entitled City of Pomona, et al. v. Rehab Financial Corporation,
et al., bearing Case No. KC059039, which on October 13,2010 was transferred to the Riverside
County Superior Court, bearing Case No. RIC 10023584 ("the Pomona Action"). On August 10,
2011,the City of West Covina voluntarily dismissed its complaint against all defendants. In their
action, the Cities of Pomona and Montebello allege that the defendants committed tortious
conduct resulting in the loss of funds belonging to these entities totaling at least $973,000. On
January 11, 2011, a Final Judgment by Stipulation for Entry of Judgment was entered against
Exon.
C. Potential Actions By Claimant Public Entities.
Each of the public entities listed as Claimant Public Entities in paragraph 17, below,
contends that through the wrongful acts of some or all of Rehab, Bloomingdale, Exon, Isaacson,
and Wood, it incurred uncompensated losses of money entrusted to these defendants, and it has a
potential claim against some or all of these defendants because of such conduct.
D. Settlement of All Actions and Potential Actions.
The parties to the San Francisco.Action and the Pomona Action, and the Claimant Public
Entities, desire to settle all actual and potential claims they have against Rehab, together with
Rehab's employees, assigns, agents, attorneys, officers and directors, predecessors, successors,
insurers, including, but not limited to Evanston Insurance Company, and any others acting on
255373.1 1 of 11
Rehab's behalf, and against Bloomingdale, Isaacson, and-Wood-for any and all liability or
potential liability they may now or in the future face based on their actions or position as officers
or agents of Rehab,on the following terms.
TERMS
1. Payment.
On behalf of Settling Defendants, Evanston shall make payments to the Plaintiff Public
Entities and Claimant Public Entities totaling $425,000 ("the Settlement Payment") in the
amounts allocated in paragraph 17,below. Each such public entity shall communicate with Alan
Barbanel,Esq., of Barbanel&Treuer, P.C., as to the exact means and method of payment of that
entity's share.
2. Mutual Release.
In consideration of the payments described above, the Settling Parties agree to fully and
forever release and discharge each other from all claims, actions, causes of action, liabilities,
defenses, damages, demands, attorneys' fees, expenses and costs of any kind or nature
whatsoever, whether known or unknown, suspected or unsuspected, and that are alleged or set
forth or attempted to be set forth in the pleadings on file in the San Francisco Action and the
Pomona Action, or which the Claimant Public Entities may possess against any of the Settling
Defendants by reason of the loss of funds entrusted to Rehab; or which any of the Settling
Defendants may possess against any of the Plaintiff Public Entities or Claimant Public Entities.
3. Waiver of Section 1542 Protections.
This Settlement is intended as a full settlement and compromise of each and every claim,
known or unknown,of every kind which the Parties ever had,now have, or will have in the
future against each other arising out of the conduct of Rehab. The Parties hereby waive any and
all rights which they may have under the provisions of California Civil Code §1542 which states:
A general release does not extend to claims which the creditor does not know or suspect
to exist in his or her favor at the time of executing the release, which if known by him or
her must have materially affected his or her settlement with the debtor.
4. Exclusion of Belinda Exon From Scope of Release.
Belinda Exon is not a Settling Defendant within the meaning or application of this
Agreement. This Agreement has no bearing on any judgments previously entered against Exon,
or on any orders or obligation of restitution.
5. Dismissal of Present Actions.
Within five (5) business days after Evanston makes the Settlement Payment, San
Francisco, Pomona and Montebello shall cause a request for dismissal with prejudice to be filed
in their respective actions.
6. Approval By Governing Bodies.
This settlement is subject to the approval of the governing bodies of each of the signatory
public entities.
255373.1 2 of 11
7. Warranty against Prior Assignment.
The Parties hereto represent and warrant that they have not heretofore assigned,
transferred or purported to assign or transfer to any other person or entity any rights, claims, or
causes of action herein released and discharged.
8. No Admission of Liability.
This Agreement embodies a compromise of disputed claims and shall not be used or
construed as an admission of liability for any purpose. Further,by this Agreement,no admission
or any wrongful action or inaction on the part of any of the Parties hereto is expressly or
impliedly admitted.
9. Entire Agreement.
This written Agreement constitutes the final expression and complete and exclusive
statement of the terms in the Agreement and compromise settlement among the Parties hereto. It
supersedes and replaces all prior negotiations, proposed agreements, and agreements, written or
oral,relating thereto. This Agreement is not intended for the benefit of any person or entity not a
party hereto.
10. Advice of Counsel.
Each party to this Agreement represents that it has reviewed each term of this Agreement
with its counsel, and no party shall deny the validity of this Agreement on the ground that it did
not have advice of counsel.
11. Knowing, Free and Voluntary Execution.
This Agreement has been carefully written by the parties hereto, its contents are known
by the parties hereto,and it is freely and voluntarily signed by the parties hereto.
12. Construction.
This Agreement shall not be construed against the parties hereto or their representatives
who drafted it or any portion of it. The captions of the sections of this Agreement are for
reference only and are not to be construed in any way as a part of this Agreement. No partial
invalidity of this Agreement shall affect the remainder,which remainder shall continue with full
force and effect,the invalid portion being severed.
13. Governing Law.
This Agreement shall be interpreted, construed, governed and enforced under the laws of
the State of California.
14. Waiver.
No waiver of any provision of this Agreement shall be deemed or shall constitute a
waiver of any other provision, whether or not similar, nor shall any waiver constitute a
continuing waiver. No waiver shall be binding unless executed in writing by the Party or the
Party making the waiver.
15. Authority to Sign.
Each Party or responsible officer or governing body therefore, has read this Agreement
and understands and knows the contents thereof, and represents and warrants that each of the
255373.1 3 of 11
•
officers or agents executing this Agreement on behalf of their respective corporations,
partnerships, or other organizations is empowered to do so and hereby binds the respective
corporation,partnership,or other organization.
16. Counterparts.
This Agreement may be executed in any number of counterparts, which taken together,
will have the same effect as if a singular document were signed hereto. Photocopies or other
reproductions of this Agreement or counterparts shall have the same force and effect as though
they were originals. Signatures transmitted by facsimile will have the same force and effect as
an original signature. A photocopy or facsimile copy of this Agreement,or any part thereof,may
be substituted in place of the original version of the same.
17. Allocation of Settlement Payment
The Settlement Payment shall be allocated among the Plaintiff Public Entities and
Claimant Public Entities as follows:
PUBLIC ENTITY SETTLEMENT SHARE
PLAINTIFF PUBLIC ENTITIES
City of Montebello $15,694.46
City of Pomona $115,749.34
City and County of San Francisco $164,205.57
City of West Covina $396.00
CLAIMANT PUBLIC ENTITIES
Town of Apple Valley $8,516.86
City of Bellflower $5,270.44
City of Buena Park $697.04
Successor Agency to Redev. Agency of Buena Park $13,824.64
City of Calimesa $3,774.80
City of Fullerton $6,009.38
• City of Hemet $245.66
City of Huntington Park $26,285.62
Housing Authority of the County of Marin $2,420.03
City of Perris Housing Authority $6,041.80
City of Rialto $535.98
City of Rosemead $11,463.53
City of San Juan Capistrano $183.57
City of Seal Beach $43,006.11
City of South Gate $679.17
IN WITNESS WHEREOF, each of the undersigned has executed this Agreement as of
the date or dates hereinafter appearing.
255373.1 4 of 11
Dated: By:
Title:
Town of Apple Valley
APPROVED AS TO FORM AND CONTENT:
Dated:
John Brown, Esq.
Apple Valley Town Attorney
Dated: By:
Title:
City of Bellflower
APPROVED AS TO FORM AND CONTENT:
Dated:
June S. Ailin, Esq.
Aleshire& Wynder LLP
Attorney for City of Bellflower
Dated: By:
Title:
5COP1: Ci of Buena Park
APPROVED AS TO FORM AND �
Dated: lailj 3°) 01 .-5
Steven R. Orr, Esq.
Richards, Watson &Gershon
Attorney for City of Buena Park
Dated: By:
Title:
Successor Agency to the Buena Park Redevelopment
Agency
255373.1 5 of 11
1
501.)
APPROVED AS TO FORM
Dated:
Steven R. Orr, Esq.
Richards, Watson& Gershon
Attorney for Successor Agency to the Buena Park •
Redevelopment Agency
Dated: By:
Title:
SO-) City of Calimesa
APPROVED AS TO FORM rkND
Dated: /()/ .2'4 I 3
Steven R. Orr, Esq.
Richards, Watson& Gershon
Attorney for City of Calimesa
Dated: By:
Title:
City of Fullerton
APPROVED AS TO FORM AND CONTENT:
Dated:
Gary S. Kranker, Esq.
Chris F. Neumeyer, Esq.
Jones & Mayer
Attorney for City of Fullerton
Dated: By:
Title:
City of Heinet
APPROVED AS TO FORM AND CONTENT:
Dated:
Joseph P. Buchman, Esq.
Burke, Williams & Sorensen, LLP
Attorney for City of Hemet
255373.1 6 of 11
APPROVED AS TO FORM AND CONTENT:
Dated:
Steven R. Orr, Esq.
Richards, Watson& Gershon
Attorney for Successor Agency to the Buena Park
Redevelopment Agency
Dated:
61gl ? l3 B Y
Title: tinQ i
City of alimesa
APPROVED AS TO FORM AND CONTENT:
Dated:
Steven R. Orr, Esq.
Richards, Watson& Gershon
Attorney for City of Calimesa
Dated: By:
Title:
City of Fullerton
APPROVED AS TO FORM AND CONTENT:
Dated:
Gary S. Kranker, Esq.
Chris F. Neumeyer,Esq.
Jones & Mayer
Attorney for City of Fullerton
Dated: By:
Title:
City of Hemet
APPROVED AS TO FORM AND CONTENT:
Dated:
Joseph P. Buchman, Esq.
Burke, Williams & Sorensen, LLP
Attorney for City of Hemet
255373.1 6of 11
•
Dated: By:
Title:
City of Huntington Park
APPROVED AS TO FORM AND CONTENT:
Dated: 4/19 j 13 l oaldd . !
To Litfin,Esq.
Rutan&Tucker,LLP
Attorney for City of Huntington Park
Dated: By:
Title:
Housing Authority of the County of Marin
APPROVED AS TO FORM AND CONTENT:
Dated:
Ilya Filmus, Esq.
Attorney for Housing Authority for the County of
Marin
Dated: By:
Title:
City of Montebello
APPROVED AS TO FORM AND CONTENT:
Dated:
Richard H. Lam,Esq.
Alvarez-Glasman &Colvin
Attorney for City of Montebello
Dated: By:
Title:
City of Perris Housing Authority
255373.1 7 of 11
APPROVED AS TO FORM AND CONTENT:
Dated:
June S. Ailin,Esq.
Aleshire &Wynder LLP
Attorney for City of Bellflower
Attorney for City of Perris Housing Authority
Dated: By:
• Title:
City of Pomona
APPROVED AS TO FORM AND CONTENT:
Dated:
Richard H. Lam,Esq.
Alvarez-Glasman&Colvin
Attorney for City of Pomona
Dated: By:
Title:
City of Rialto
APPROVED AS TO FORM AND CONTENT:
Dated:
Jimmy L. Gutierrez, Esq.
Rialto City Attorney
Attorney for City of Rialto
Dated: By: '
Title:
City of Rosemead
APPROVED AS TO FORM AND CONTENT:
Dated:
Joseph P. Buchman,Esq.
Burke, Williams& Sorensen, LLP
Attorney for City of Rosemead
255373.1 8 of 11
Dated: By:
Title:
City and County of San Francisco, By and Through
Its Mayor's Office of Housing
APPROVED AS TO FORM AND CONTENT:
Dated:
Donald P. Margolis, Esq.
Deputy City Attorney
OFFICE OF THE CITY ATTORNEY
Attorney for City and County of San Francisco
Dated: By:
Title:
City of San Juan Capistrano
APPROVED AS TO FORM AND CONTENT:
Dated:
Omar Sandoval, Esq.
Woodruff Spradlin&Smart
Attorney for City of San Juan Capistrano
Dated: By:
Title:
$ 'yo Seal : • h
APPROVED AS TO FORM 41�C
AirDated: v 2011 -- -�
Steven R. Orr, Esq.
Richards, Watson & Gershon
Attorney for City of Seal Beach
Dated: By:
Title:
City of South Gate
255373.1 9 of 11
APPROVED AS TO FORM AND CONTENT:
Dated:
Raul F. Salinas,Esq.
City Attorney
Attorney for City of South Gate
Dated: By:
Title:
City of West Covina
APPROVED AS TO FORM AND CONTENT:
Dated:
Richard H. Lam,Esq.
Alvarez-Glasman&Colvin
Attorney for City of West Covina
Dated:
Gayle Bloomingdale
APPROVED AS TO FORM AND CONTENT:
Dated:
G. Kelly Reid,Jr.,Esq.
Borton Petrini LLP
Attorney for Gayle Bloomingdale
Dated:
Cheryl Isaacson
APPROVED AS TO FORM AND CONTENT:
Dated:
Lawrence Borys,Esq.
Ropers, Majeski, Kohn& Bentley
Attorney for Cheryl Issacson
255373.1 10 of 11
Dated:
Barbara Wood
APPROVED AS TO FORM AND CONTENT:
Dated:
Lawrence Borys,Esq.
Ropers, Majeski, Kohn & Bentley
Attorney for Barbara Wood
255373.1 11 of 11
•
Consultant Services with Rehab Financial Corporation
Redevelopment Agency Staff Report
June 25, 2007
SEAL BEACH REDEVELOPMENT AGENCY
PROFESSIONAL SERVICES AGREEMENT
This Agreement is made and entered into this 25th day of June , 2007 by
and between the Seal Beach Redevelopment Agency ( "Agency ") and Rehab Financial
Corporation, a California Corporation ( "Consultant ").
. RECITALS.
A Consultant desires to perform and assume responsibility for the provision
of certain professional services for the Agency. Consultant represents that it is
experienced in providing professional services to public clients, and is familiar with the
scope of work of Agency.
B Agency desires to engage Consultant to render professional services for
the professional service(s) ( "Service(s) ") as set forth in this Agreement.
• THE PARTIES HEREBY AGREE AS FOLLOWS:
1. Scope of Services. •
Consultant promises and agrees to furnish to the Agency all labor, materials,
tools, equipment, services, and incidental and customary work necessary to fully and
adequately supply the professional services necessary for the Project ( "Services "). The
Services are more particularly described in Exhibit "A" attached hereto and incorporated
herein by reference. All Services shall be subject to and performed in accordance with,
this Agreement, the exhibits attached hereto and incorporated herein by reference, and
all applicable local, state and federal laws, rules and regulations.
2. Term.
The term of this Agreement shall be from June 25, 2007 to June 30, 2008
unless earlier terminated as provided herein. Consultant shall complete the Services
within the term of this Agreement, and shall meet any other established schedules and
deadlines. The term may be extended by mutual consent of both parties.
9 •
Rehab Financial Corporation Contract Approval.RDA Staff Report 2
•
• • 1
Consultant Services with Rehab Financial Corporation
Redevelopment Agency StcggReport
June 25, 2007
3. Responsibilities of Consultant.
3.1 Control and Payment of Subordinates; Independent
Contractor.
The Services shall be performed by Consultant or under its supervision.
Consultant will determine the means, methods and details of performing the Services
subject to the requirements of this Agreement. Agency retains Consultant on an
independent contractor basis and not as an employee. Any additional personnel
performing the Services under this Agreement on behalf of Consultant shall also not be
employees of Agency 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.
3.2 Schedule of Services.
Consultant shall perform the Services expeditiously, within the term of this
Agreement, and in accordance with a Schedule of Services to be developed jointly by
the Agency and Consultant after execution of this agreement. In order to facilitate
Consultant's conformance with the Schedule, Agency shall respond to Consultant's
submittals in a timely manner.
3.3 Conformance to Applicable Requirements
All work prepared by Consultant shall be subject to the approval of Agency.
3.4 Agency's Representative.
The Agency hereby designates Lee Whittenberg, Director of Development
Services, or his designee, to act as its representative for the performance of this
Agreement ("Agency's Representative "). Agency's Representative shall have the power
to act on behalf of the Agency for all purposes under this Contract. Contractor shall not
accept direction from any person other than the Agency's Representative or his or her
designee.
•
10
Rehab Financial Corporation Contract Approval.RDA Staff Report 2
•
Consultant Services with Rehab Financial Corporation
Redevelopment Agency Staff Report
June 25, 2007
3.5 Consultant's Representative.
Consultant hereby designates Belinda Exon, President, or her designee, to act
as its representative for the performance of this Agreement ( "Consultant's
Representative "). Consultant's Representative shall have full authority to represent and
act on behalf of the Consultant for all purposes under this Agreement. The
Consultant's Representative shall supervise and direct the Services, using her best skill
and attention, and shall be responsible for all means, methods, techniques, sequences
and procedures and for the satisfactory coordination of all portions of the Services
under this Agreement.
3.6 Standard of Care.
Consultant shall perform all Services under this Agreement in a skillful
and competent manner, consistent with the standards generally recognized as being
employed by professionals in the same discipline in the State of California. Consultant
represents that it, its employees and subcontractors have all licenses, permits,
qualifications and approvals of whatever nature that are legally required to perform the
Services, and that such licenses and approvals shall be maintained throughout the term
of this Agreement. Any employee who is determined by the Agency to be
uncooperative, incompetent, a threat to the adequate `or timely completion of the
Project, a threat to the safety of persons or property, or any employee who fails or
refuses to perform the Services in a manner acceptable to the Agency, shall be
promptly removed from the Project by the Consultant and shall not be re- employed to
perform any of the Services or to work on the Project.
3.7 Laws and Regulations.
Consultant shall keep itself fully informed of and in compliance with all
local, state and federal laws, rules and regulations in any manner affecting the
performance of the Project or the Services, including all Cal /OSHA requirements, and
shall give all notices required by law. Consultant shall be liable for all violations of such
laws and regulations in connection with Services. If the Consultant performs any work
knowing it to be contrary to such laws, rules and regulations and without giving written
notice to the Agency, Consultant shall be solely responsible for all costs arising
therefrom. Consultant shall defend, indemnify and hold Agency, its officials, directors,
officers, employees and agents free and harmless, pursuant to the indemnification
provisions of this Agreement, from any claim or liability arising out of any failure or
alleged failure to comply with such laws, rules or regulations.
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Rehab Financial Corporation Contract Approval.RDA Staff Report 2
• •
Consultant Services with Rehab Financial Corporation
Redevelopment Agency Staff Report
June 25, 2007
3.8 Insurance.
3.8.1 Time for Compliance.
Consultant shall not commence Work under this Agreement until it has
provided evidence satisfactory to the Agency that it has secured all insurance required
under this section. In addition, Consultant shall not allow any subcontractor to
commence work on any subcontract until it has provided evidence satisfactory to the
Agency that the subcontractor has secured all insurance required under this section.
3. 8.2 Minimum Requirements.
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
which may arise from or in connection with the performance of the Agreement by the
Consultant, its agents, representatives, employees or subcontractors. Consultant shall
also require all of its subcontractors to procure and maintain the same insurance for the
duration of the Agreement. Such insurance shall meet at least the following minimum
levels of coverage:
•
(1) Minimum Scope of Insurance.
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); (2) Automobile Liability: Insurance Services Office
Business Auto Coverage form number CA 0001, code 1 (any auto); and (3) Workers'
Compensation and Employers' Liability: Workers' Compensation insurance as required
by the State of California and Employer's Liability Insurance.
(2) Minimum Limits of Insurance.
Consultant shall maintain limits no less than: (1) General Liability:
$1,000,000 per occurrence for bodily injury, personal injury and property damage. 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;(2) Automobile Liability: $1,000,000 per accident for bodily injury and
property damage; and (3) Workers' Compensation and Employer's Liability: Workers'
compensation limits as required by the Labor Code of the State of California.
Employers Liability limits of $1,000,000 per accident for bodily injury or disease.
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3.8.3 Professional Liability.
Consultant shall, at its expense, procure and maintain for the duration of
the Agreement professional liability insurance in the amount of $1,000,000.
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3. 8.4 Insurance Endorsements.
The insurance policies shall contain the following provisions, or
Consultant shall provide endorsements on forms supplied or approved by the Agency to
add the following provisions to the insurance policies:
(1) General Liability.
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The general liability policy shall be endorsed to state that: (I) the Agency,
its directors, officials, officers, employees, agents and volunteers shall be covered as
additional insureds with respect to the Work or operations performed by or on behalf of
the Consultant, including materials, parts or equipment furnished in connection with
such work; and (ii) the insurance coverage shall be primary insurance as respects the
Agency, 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. Any insurance or self - insurance maintained by the Agency, its
directors, officials, officers, employees, agents and volunteers shall be excess of the
Consultant's insurance and shall not be called upon to contribute with it.
(2) Automobile Liability.
The automobile liability policy shall be endorsed to state that: (I) the
Agency, 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; and (ii) the insurance coverage
shall be primary insurance as respects the Agency, 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. Any insurance or
self- insurance maintained by the Agency, its directors, officials, officers, employees,
agents and volunteers shall be excess of the Consultant's insurance and shall not be
called upon to contribute with it.
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(3) Workers' Compensation and Employers Liability Coverage.
If requested by the Agency the insurer shall agree to waive all rights of
subrogation against the Agency, its directors, officials, officers, employees, agents and
volunteers for losses paid under the terms of the insurance policy which arise from work
performed by the Consultant.
(4) All Coverages.
Each insurance policy required by this Agreement shall be endorsed to
state that: (I) coverage shall not be suspended, voided, reduced or canceled except
after thirty (30) days prior written notice by certified mail, return receipt requested, has
been given to the Agency; and (ii) any failure to comply with reporting or other
provisions of the policies, including breaches of- warranties, shall not affect coverage
provided to the Agency, its directors, officials, officers, employees, agents and
volunteers.
3. 8.5 Separation of Insureds; No Special Limitations.
All insurance required by this Section shall contain standard separation of
insureds provisions. In addition, such insurance shall not contain any special limitations
on the scope of protection afforded to the Agency, its directors, officials, officers,
employees, agents and volunteers.
3. 8.6 Deductibles and Self- Insurance Retentions.
Any deductibles or self- insured retentions must be declared to and
approved by the Agency. Consultant shall guarantee that, at the option of the Agency,
either: (1) the insurer shall reduce or eliminate such deductibles or self- insured
retentions as respects the Agency, 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.
3. 8.7 Acceptability of Insurers.
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 Agency.
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3. 8.8 Verification of Coverage.
Consultant shall furnish Agency with original certificates of
insurance and endorsements effecting coverage required by this Agreement on forms
satisfactory to the Agency. 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 Agency if requested. All certificates and
endorsements must be received and approved by the Agency before work commences.
The Agency reserves the right to require complete, certified copies of all required
insurance policies, at any time.
4. Fees and Payments.
4.1 Compensation.
Consultant shall receive compensation, including authorized reimbursements, for
all Services rendered under this Agreement at the rates set forth in Exhibit "A" attached
hereto and incorporated herein by reference.
4.2 Payment of Compensation.
Consultant shall submit to Agency a monthly, itemized statement which indicates
work performed and hours of Services per project rendered by Consultant. Agency
shall, within 30 days of receiving such statement, review the statement and pay all
approved charges thereon.
4.3 Reimbursement for Expenses.
Consultant shall not be reimbursed for any expenses unless authorized by the
Agency.
5. Termination
Agency may, by written notice to Consultant, terminate the whole or any part of
this Agreement at any time and without cause by giving written notice to Consultant of
such termination, and specifying the effective date thereof, at least seven (7) days
before the effective date of such termination. Upon termination, Consultant shall be
compensated only for those services which have been adequately rendered to Agency,
and Consultant shall be entitled to no further compensation. Consultant may not
terminate this Agreement except for cause. If this Agreement is terminated as provided
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herein, Agency may require Consultant to provide all finished or unfinished Documents
and Data and other information of any kind prepared by Consultant in connection with
the performance of Services under this Agreement. Consultant shall be required to
provide such document and other information within fifteen (15) days of the request.
6. Notices.
All notices permitted or required under this Agreement shall be given to
the respective parties at the following address:
CONSULTANT: REHAB FINANCIAL CORPORATION
Attn: Belinda Exon, President
7372 Prince Drive, Suite # 108
Huntington Beach, CA 92647
AGENCY: Seal Beach Redevelopment Agency
Attn: Lee Whittenberg
211 Eighth Street
Seal Beach, CA 90740
Such notice shall be deemed made when personally delivered or when mailed,
forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and
addressed to the party at its applicable address. Actual notice shall be deemed
adequate notice on the date actual notice occurred, regardless of the method of
service.
7. Confidentiality.
All ideas, memoranda, specifications, plans, procedures, drawings, descriptions,
computer program data, input record data, written information, and other Documents
and Data either created by or, provided to Consultant in connection with the
performance of this Agreement shall be held confidential by Consultant. Such materials
shall not, without the prior written consent of Agency, be used by Consultant for any
purposes other than the performance of the Services. Nor shall such materials be
disclosed to any person or entity not connected with the performance of the Services or
the Project. Nothing furnished to Consultant which is otherwise known to Consultant or
is generally known, or has become known, to the related industry shall be deemed
confidential. Consultant shall not use Agency's name or insignia, photographs of the
Project, pertaining to the Services or the Project in any magazine, trade paper,
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newspaper, television or radio production or other similar medium without the prior
written consent of Agency.
8. Attorney's 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 the losing
party actual attorney's fees and all other costs incurred in connection with such action.
9. Indemnification.
Consultant shall defend, indemnify and hold the Agency, its officials,
officers, employees, volunteers and agents 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, omissions or willful misconduct of Consultant, its officials, officers,
employees, agents, consultants and contractors arising out of or in connection with the
performance of the Services, the Project or this Agreement, including without limitation
the payment of all consequential damages and attorneys fees and other related costs
and expenses. Consultant shall defend, at Consultant's own cost, expense and risk,
any and all such aforesaid suits, actions or other legal proceedings of every kind that
may be brought or instituted against Agency, its directors, officials officers, employees,
agents or volunteers. Consultant shall pay and satisfy any judgment, award or decree
that may be rendered against Agency or its directors, officials, officers, employees,
agents or volunteers, in any such suit, action or other legal proceeding. Consultant
shall reimburse Agency 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
the Agency, its directors, officials, officers, employees, agents or volunteers.
10. 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.
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11. Governing Law.
This Agreement shall be governed by the laws of the State of California.
12. Time of Essence.
Time is of the essence for each and every provision of this Agreement.
13. 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.
14. Prohibited Interests.
Consultant maintains and warrants that it has not employed nor retained
any company or person, other than a bona fide employee working solely for Consultant,
to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor
has it agreed to pay any company or person, other than a bona fide employee working
solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other
consideration contingent upon or resulting from the award or making of this Agreement.
For breach or violation of this warranty, Agency shall have the right to rescind this
Agreement without liability. For the term of this Agreement, no member, officer or
employee of Agency, during the term of his or her service with Agency, shall have any
direct interest in this Agreement, or obtain any present or anticipated material benefit
arising therefrom.
15. Equal Opportunity Employment.
Consultant represents that it is an equal opportunity employer and it shall
not discriminate against any subcontractor, employee or applicant for employment
because of race, religion, color, national origin, handicap, ancestry, sex or age. Such
non - discrimination shall include, but not be limited to, all activities related to
initial employment, upgrading, demotion, transfer, recruitment or recruitment
advertising, layoff or termination.
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16. Labor Certification.
By its signature hereunder, Consultant certifies that it is aware of the
provisions of Section 3700 of the California Labor Code which require every employer
to be insured against liability for Worker's 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.
17. Authority to Enter Agreement.
Consultant has all requisite power and authority to conduct its business
and to execute, deliver, and perform the Agreement. Each Party warrants that the
individuals who have signed this Agreement have the legal power, right, and authority to
make this Agreement and bind each respective Party.
SEAL BEACH REHAB FINANCIAL
REDEVELOPMENT AGENCY CORPORATION
By: B
David Carmany
Its: Executive Director Its:
Attest:
By:
Linda Devine, Agency Clerk
Approved as to Form:
By: /' alt1L
• uinn Barrow, Agency Attorney
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EXHIBIT "A"
PROPOSAL FOR CONSULTANT SERVICES
Scope of Services and Fee Schedule -
Rehab Financial Corporation
Dated June 18, 2007
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SCOPE OF SEREVICES AND FEE SCHEDULE
Rehab Financial Corporation (RFC) shall provide all related programs and loan services
including but not limited to those set forth in this section upon request of the City of Seal
Beach.
A. Construction Fund Disbursement
1. Upon execution of the loan documents, the City of Seal Beach shall send
the completed Fund Disbursement Instructions, along with funding to
RFC. The Fund Disbursement Instructions shall include the following
data:
a) Borrower(s) names and address;
b) Contractor name and address;
c) C) Property (job site) address;
d) Amount of funds being held for disbursement;
e) Instruction on how funds are to be disbursed; and
f) Original signatures of Borrower(s) and City of Seal Beach
Representative.
2. All funds shall remain on deposit in a trust account with a locally federally
insured financial institution until receipt of a fully executed Disbursement
Authorization from the City of Seal Beach containing all information
regarding the amount of funds to be disbursed, and the parties to receive
such funds. Said Disbursement Authorization shall be verified by RFC to
wit:
a) The amount authorized is available; and
b) The Borrower(s) signature is in Disbursement, and City of Seal
Beach Representative's signature is on the approved signatory list.
3. Once the transaction is completed and verified, funds shall be disbursed
by RFC in the amount requested, and forwarded to the City of Seal
Beach, or as directed.
4. Pursuant to written instruction from the City of Seal Beach, RFC may
retain an amount of the total proceed for up to 35 days after the
recordation of a Notice of Completion. Said notice may be recorded by
RFC with the appropriate county recorder.
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5. Upon request by the City of Seal Beach, RFC shall supply to the City of
Seal Beach a monthiuy computer print out of all transactions and
balances remaining in each account.
6. Upon payment of all funds for a project, RFC shall provide a Project
Closing Statement to the City of Seal Beach which shall detail all account
activity.
B. Maintenance of Files and Availability of Data
RFC shall maintain all records of all accounts established under the provisions of
this Scope of Services and Fee Schedule for a period of 5 years after the closing
of the each account. RFC shall, upon request and within a period of 30 days of
such request, make available all records, financial and otherwise, dealing with
the activities performed pursuant to the provision of this Scope of Services and
Fee Schedule to authorized auditors and monitors of the City of Seal Beach.
FEE SCHEDULE
In return for the selected services provided to the City of Seal Beach by RFC, fees shall
be paid pursuant to the following schedule. No fees shall be due RFC for services
rendered unless requested by the City of Seal Beach.
A. Fund Disbursement
For each fund disbursement account, the fee shall be $125.00 for the first 10
checks, then $10.00 per check for each additional check, plus outside costs,
including but not limited to recordation fees.
Rehab Financial Corporation
Belinda Exon, President Date
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SEAL BEACH REDEVELOPMENT AGENCY
PROFESSIONAL SERVICES AGREEMENT
This Agreement is made and entered into this 19th day of January , 2006
by and between the Seal Beach Redevelopment Agency ("Agency") and Rehab
Financial Corporation, a California Corporation ("Consultant").
RECITALS.
A Consultant desires to perform and assume responsibility for the provision
of certain professional services for the Agency. Consultant represents that it is
experienced in providing professional services to public clients, and is familiar with the
scope of work of Agency.
B Agency desires to engage Consultant to render professional services for
the professional service(s) ("Service(s)") as set forth in this Agreement.
THE PARTIES HEREBY AGREE AS FOLLOWS:
1. Scope of Services.
Consultant promises and agrees to furnish to the Agency all labor, materials,
tools, equipment, services, and incidental and customary work necessary to fully and
adequately supply the professional services necessary for the Project ("Services"). The
Services are more particularly described in Exhibit "A" attached hereto and incorporated
herein by reference. All Services shall be subject to, and performed in accordance with,
this Agreement, the exhibits attached hereto and incorporated herein by reference, and
all applicable local, state and federal laws, rules and regulations.
2. Term.
The term of this Agreement shall be from January 24, 2006 to June 30,
2006 , unless earlier terminated as provided herein. Consultant shall complete the
Services within the term of this Agreement, and shall meet any other established
schedules and deadlines. The term may be extended by mutual consent of both
parties.
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3. Responsibilities of Consultant.
3.1 Control and Payment of Subordinates; Independent
Contractor.
The Services shall be performed by Consultant or under its supervision.
Consultant will determine the means, methods and details of performing the Services
subject to the requirements of this Agreement. Agency retains Consultant on an
independent contractor basis and not as an employee. Any additional personnel
performing the Services under this Agreement on behalf of Consultant shall also not be
employees of Agency 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.
3.2 Schedule of Services.
Consultant shall perform the Services expeditiously, within the term of this
Agreement, and in accordance with a Schedule of Services to be developed jointly by
the Agency and Consultant after execution of this agreement. In order to facilitate
Consultant's conformance with the Schedule, Agency shall respond to Consultant's
submittals in a timely manner.
3.3 Conformance to Applicable Requirements
All work prepared by Consultant shall be subject to the approval of Agency.
3.4 Agency's Representative.
The Agency hereby designates Lee Whittenberg or his designee, to act as its
representative for the performance of this Agreement ("Agency's Representative").
Agency's Representative shall have the power to act on behalf of the Agency for all
purposes under this Contract. Contractor shall not accept direction from any person
other than the Agency's Representative or his or her designee.
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3.5 Consultant's Representative.
Consultant hereby designates Belinda Exon, President, or her designee, to act
as its representative for the performance of this Agreement ("Consultant's
Representative"). Consultant's Representative shall have full authority to represent and
act on behalf of the Consultant for all purposes under this Agreement. The
Consultant's Representative shall supervise and direct the Services, using her best skill
and attention, and shall be responsible for all means, methods, techniques, sequences
and procedures and for the satisfactory coordination of all portions of the Services
under this Agreement.
3.6 Standard of Care.
Consultant shall perform all Services under this Agreement in a skillful
and competent manner, consistent with the standards generally recognized as being
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employed by professionals in the same discipline in the State of California. Consultant
represents that it, its employees and subcontractors have all licenses, permits,
qualifications and approvals of whatever nature that are legally required to perform the
Services, and that such licenses and approvals shall be maintained throughout the term
of this Agreement. Any employee who is determined by the Agency to be
uncooperative, incompetent, a threat to the adequate or timely completion of the
Project, a threat to the safety of persons or property, or any employee who fails or
refuses to perform the Services in a manner acceptable to the Agency, shall be
promptly removed from the Project by the Consultant and shall not be re-employed to
perform any of the Services or to work on the Project.
3.7 Laws and Regulations.
Consultant shall keep itself fully informed of and in compliance with all
local, state and federal laws, rules and regulations in any manner affecting the
performance of the Project or the Services, including all Cal/OSHA requirements, and
shall give all notices required by law. Consultant shall be liable for all violations of such
laws and regulations in connection with Services. If the Consultant performs any work
knowing it to be contrary to such laws, rules and regulations and without giving written
notice to the Agency, Consultant shall be solely responsible for all costs arising
therefrom. Consultant shall defend, indemnify and hold Agency, its officials, directors,
officers, employees and agents free and harmless, pursuant to the indemnification
provisions of this Agreement, from any claim or liability arising out of any failure or
alleged failure to comply with such laws, rules or regulations.
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3.8 Insurance.
3.8.1 Time for Compliance.
Consultant shall not commence Work under this Agreement until it has
provided evidence satisfactory to the Agency that it has secured all insurance required
under this section. In addition, Consultant shall not allow any subcontractor to
commence work on any subcontract until it has provided evidence satisfactory to the
Agency that the subcontractor has secured all insurance required under this section.
3. 8.2 Minimum Requirements.
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
which may arise from or in connection with the performance of the Agreement by the
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Consultant, its agents, representatives, employees or subcontractors. Consultant shall
also require all of its subcontractors to procure and maintain the same insurance for the
duration of the Agreement. Such insurance shall meet at least the following minimum
levels of coverage:
(1) Minimum Scope of Insurance.
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); (2) Automobile Liability: Insurance Services Office
Business Auto Coverage form number CA 0001, code 1 (any auto); and (3) Workers'
Compensation and Employers' Liability: Workers' Compensation insurance as required
by the State of California and Employer's Liability Insurance.
(2) Minimum Limits of Insurance.
Consultant shall maintain limits no less than: (1) General Liability:
$1,000,000 per occurrence for bodily injury, personal injury and property damage. 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;(2) Automobile Liability: $1,000,000 per accident for bodily injury and
property damage; and (3) Workers' Compensation and Employer's Liability: Workers'
compensation limits as required by the Labor Code of the State of California.
Employers Liability limits of $1,000,000 per accident for bodily injury or disease.
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3.8.3 Professional Liability.
Consultant shall, at its expense, procure and maintain for the duration of
the Agreement professional liability insurance in the amount of $1,000,000.
3. 8.4 Insurance Endorsements.
The insurance policies shall contain the following provisions, or
Consultant shall provide endorsements on forms supplied or approved by the Agency to
add the following provisions to the insurance policies:
(1) General Liability.
The general liability policy shall be endorsed to state that: (I) the Agency,
its directors, officials, officers, employees, agents and volunteers shall be covered as
additional insureds with respect to the Work or operations performed by or on behalf of
the Consultant, including materials, pads or equipment furnished in connection with
such work; and (ii) the insurance coverage shall be primary insurance as respects the
Agency, 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. Any insurance or self-insurance maintained by the Agency, its
directors, officials, officers, employees, agents and volunteers shall be excess of the
Consultant's insurance and shall not be called upon to contribute with it.
(2) Automobile Liability.
The automobile liability policy shall be endorsed to state that: (I) the
Agency, 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; and (ii) the insurance coverage
shall be primary insurance as respects the Agency, 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. Any insurance or
self-insurance maintained by the Agency, its directors, officials, officers, employees,
agents and volunteers shall be excess of the Consultant's insurance and shall not be
called upon to contribute with it.
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(3) Workers' Compensation and Employers Liability Coverage.
If requested by the Agency the insurer shall agree to waive all rights of
subrogation against the Agency, its directors, officials, officers, employees, agents and
volunteers for losses paid under the terms of the insurance policy which arise from work
performed by the Consultant.
(4) All Coverages.
Each insurance policy required by this Agreement shall be endorsed to
state that: (I) coverage shall not be suspended, voided, reduced or canceled except
after thirty (30) days prior written notice by certified mail, return receipt requested, has
been given to the Agency; and (ii) any failure to comply with reporting or other
provisions of the policies, including breaches of warranties, shall not affect coverage
provided to the Agency, its directors, officials, officers, employees, agents and
volunteers. - -
3. 8.5 Separation of Insureds; No Special Limitations.
All insurance required by this Section shall contain standard separation of
insureds provisions. In addition, such insurance shall not contain any special limitations
on the scope of protection afforded to the Agency, its directors, officials, officers,
employees, agents and volunteers.
3. 8.6 Deductibles and Self-Insurance Retentions.
Any deductibles or self-insured retentions must be declared to and
approved by the Agency. Consultant shall guarantee that, at the option of the Agency,
either: (1) the insurer shall reduce or eliminate such deductibles or self-insured
retentions as respects the Agency, 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.
3. 8.7 Acceptability of Insurers.
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 Agency.
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3. 8.8 Verification of Coverage.
Consultant shall furnish Agency with original certificates of
insurance and endorsements effecting coverage required by this Agreement on forms
satisfactory to the Agency. 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 Agency if requested. All certificates and
endorsements must be received and approved by the Agency before work commences.
The Agency reserves the right to require complete, certified copies of all required
insurance policies, at any time.
4. Fees and Payments.
4.1 Compensation.
Consultant shall receive compensation, including authorized reimbursements, for
all Services rendered under this Agreement at the rates set forth in Exhibit "B" attached
hereto and incorporated herein by reference. The total compensation shall not exceed
$5,000.
4.2 Payment of Compensation.
Consultant shall submit to Agency a monthly, itemized statement which indicates
work performed and hours of Services per project rendered by Consultant. Agency
shall, within 30 days of receiving such statement, review the statement and pay all
approved charges thereon.
4.3 Reimbursement for Expenses.
Consultant shall not be reimbursed for any expenses unless authorized by the
Agency.
5. Termination
Agency may, by written notice to Consultant, terminate the whole or any part of
this Agreement at any time and without cause by giving written notice to Consultant of
such termination, and specifying the effective date thereof, at least seven (7) days
before the effective date of such termination. Upon termination, Consultant shall be
compensated only for those services which have been adequately rendered to Agency,
and Consultant shall be entitled to no further compensation. Consultant may not
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terminate this Agreement except for cause. If this Agreement is terminated as provided
herein, Agency may require Consultant to provide all finished or unfinished Documents
and Data and other information of any kind prepared by Consultant in connection with
the performance of Services under this Agreement. Consultant shall be required to
provide such document and other information within fifteen (15) days of the request.
6. Notices.
All notices permitted or required under this Agreement shall be given to
the respective parties at the following address:
CONSULTANT: REHAB FINANCIAL CORPORATION
Attn: Belinda Exon, President
10221 Slater Avenue, # 211
Fountain Valley, CA 92708
AGENCY: Seal Beach Redevelopment Agency
Attn: Lee Whittenberg
211 Eighth Street
Seal Beach, CA 90740
Such notice shall be deemed made when personally delivered or when mailed,
forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and
addressed to the party at its applicable address. Actual notice shall be deemed
adequate notice on the date actual notice occurred, regardless of the method of
service.
7. Confidentiality.
All ideas, memoranda, specifications, plans, procedures, drawings, descriptions,
computer program data, input record data, written information, and other Documents
and Data either created by or provided to Consultant in connection with the
performance of this Agreement shall be held confidential by Consultant. Such materials
shall not, without the prior written consent of Agency, be used by Consultant for any
purposes other than the performance of the Services. Nor shall such materials be
disclosed to any person or entity not connected with the performance of the Services or
the Project. Nothing furnished to Consultant which is otherwise known to Consultant or
is generally known, or has become known, to the related industry shall be deemed
confidential. Consultant shall not use Agency's name or insignia, photographs of the
Project, pertaining to the Services or the Project in any magazine, trade paper,
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January 23, 2006
newspaper, television or radio production or other similar medium without the prior
written consent of Agency.
8. Attorney's 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 the losing
party actual attorney's fees and all other costs incurred in connection with such action.
9. Indemnification.
Consultant shall defend, indemnify and hold the Agency, its officials,
officers, employees, volunteers and agents 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, omissions or willful misconduct of Consultant, its officials, officers,
employees, agents, consultants and contractors arising out of or in connection with the
performance of the Services, the Project or this Agreement, including without limitation
the payment of all consequential damages and attorneys fees and other related costs
and expenses. Consultant shall defend, at Consultant's own cost, expense and risk,
any and all such aforesaid suits, actions or other legal proceedings of every kind that
may be brought or instituted against Agency, its directors, officials officers, employees,
agents or volunteers. Consultant shall pay and satisfy any judgment, award or decree
that may be rendered against Agency or its directors, officials, officers, employees,
agents or volunteers, in any such suit, action or other legal proceeding. Consultant
shall reimburse Agency 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
the Agency, its directors, officials officers, employees, agents or volunteers.
10. 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.
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Redevelopment Agency Staff Report
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11. Governing Law.
This Agreement shall be governed by the laws of the State of California.
12. Time of Essence.
Time is of the essence for each and every provision of this Agreement.
13. 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.
14. Prohibited Interests.
Consultant maintains and warrants that it has not employed nor retained
any company or person, other than a bona fide employee working solely for Consultant,
to solicit or secure this Agreement. Further, Consultant warrants that it has not paid nor
has it agreed to pay any company or person, other than a bona fide employee working
solely for Consultant, any fee, commission, percentage, brokerage fee, gift or other
consideration contingent upon or resulting from the award or making of this Agreement.
For breach or violation of this warranty, Agency shall have the right to rescind this
Agreement without liability. For the term of this Agreement, no member, officer or
employee of Agency, during the term of his or her service with Agency, shall have any
direct interest in this Agreement, or obtain any present or anticipated material benefit
arising therefrom.
15. Equal Opportunity Employment.
Consultant represents that it is an equal opportunity employer and it shall
not discriminate against any subcontractor, employee or applicant for employment
because of race, religion, color, national origin, handicap, ancestry, sex or age. Such
non-discrimination shall include, but not be limited to, all activities related to
initial employment, upgrading, demotion, transfer, recruitment or recruitment
advertising, layoff or termination.
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Redevelopment Agency Staff Report
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16. Labor Certification.
By its signature hereunder, Consultant certifies that it is aware of the
provisions of Section 3700 of the California Labor Code which require every employer
to be insured against liability for Worker's 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.
17. Authority to Enter Agreement.
Consultant has all requisite power and authority to conduct its business
and to execute, deliver, and perform the Agreement. Each Party warrants that the
individuals who have signed this Agreement have the legal power, right, and authority to
make this Agreement and bind each respective Party.
SEAL BEACH REHAB FINANCIAL
REDEVELOPMENT AGENCY CORPORATION
By: By:
John B. Bahorski
Its: Executive Director Its:
Attest:
By:
Linda Devine, Agency Clerk
Approved as to Form:
By:
Quinn Barrow, Agency Attorney
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Redevelopment Agency Staff Report
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EXHIBIT "A"
PROPOSAL FOR CONSULTANT SERVICES
Scope of Services and Fee Schedule —
Rehab Financial Corporation
Dated January 19, 2006
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SCOPE OF SERVICES AND FEE SCHEDULE
Rehab Financial Corporation (RFC) shall provide all related programs and loan
services including but not limited to those set forth in this section upon request of
the City of Seal Beach.
A. Construction Fund Disbursement
1. Upon execution of the loan documents, the City of Seal Beach shall
send the completed Fund Disbursement Instructions, along with
funding
to RFC. The Fund Disbursement Instructions shall include the
following data:
a) Borrower(s) Names and address
b) Contractor name and address
c) Property Gob site) address
d) Amount of funds being held for disbursement
e) Instruction on how funds are to be disbursed
f) Original signatures of Borrower(s) and City of Seal
Beach Representative
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2. All funds shall remain on deposit in a trust account with a local
federally insured financial institution until receipt of a fully executed
Disbursement Authorization from the City of Seal Beach containing
all information regarding the amount of funds to be disbursed, and
the parties to receive such funds. Said Disbursement Authorization
shall be verified by RFC to wit:
a) The amount authorized is available
b) The Borrower(s) signature is on Disbursement, and
City of Seal Beach Representative's signature is on the
approved signatory list.
3. Once the transaction is completed and verified, funds shall be
disbursed by RFC in the amount requested, and forwarded to the
City of Seal Beach, or as directed.
4. Pursuant to written instruction from the City of Seal Beach, RFC
may retain an amount of the total proceed for up to 35 days (35)
after the recordation of a Notice of Completion. Said notice may be
recorded by RFC with the appropriate county recorder.
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5. RFC shall supply to the City of Seal Beach a monthly computer
print out of all transactions and the balances remaining in each
account.
6. Upon payment of all funds for a project, RFC shall provide a Project
Closing Statement to the City of Seal Beach which shall detail all
account activity_
B. Maintenance of Files and Availability of Data:
RFC shall maintain all records of all accounts established under the
provisions of this agreement for a period of five (5) years after the
closing of each account. RFC shall, upon request and within a period
of thirty (30) days of such request, make available all records, financial
and otherwise, dealing with its activities performed pursuant to the
provision of this Agreement to authorized auditors and monitors of the
City of Seal Beach.
FEE SCHEDULE
In return for the selected services provided to the City of Seal Beach
by RFC, fees shall be paid pursuant to the following schedule. No fees
shall be due RFC for services rendered unless requested by the City of
Seal Beach.
A. Fund Disbursement:
For each fund disbursement account, the fee shall be $125.00 for the first
ten checks, then $10.00 per check for each additional check, plus outside costs,
including but not limited to recordation fees.
TERMS AND CONDITIONS
A. RFC shall be fully justified in accepting and acting upon, without
investigation, any certificate, statement, opinion, notice of demand furnished to it
pursuant to the provisions of this Agreement and which RFC shall in good faith
believe to have been fully authorized and executed on behalf of the party in
whose name it purports to have been executed.
B. RFC shall indemnify and hold harmless the City of Seal Beach from
any and all loss, penalty, fine, forfeiture, reasonable attorney's fees, damage or
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expense that the City of Seal Beach, it's officers, employees and agents that
RFC may sustain or incur as a result of any failure on the part of RFC to perform
it's respective services, duties and obligations under the terms and provisions of
this Agreement; provided, however, that such indemnification shall not extend to
any loss occasioned by errors, omissions and inconsistencies in the program
procedures, forms, or guidelines supplied by the City of Seal Beach to RFC, or
by requests from the City of Seal Beach for waiver of specific standards which
would otherwise be applied to a service under the terms of this Agreement.
C. Agency shall indemnify and hold harmless RFC, and/or it's agents
against all claims and damages, alleged or otherwise, of whatsoever
nature arising out of, or in any way connected with (a) RFC's
performance in accordance with the City of Seal Beachs instructions
regarding fund disbursement for rehabilitation work; (b) the reliance by
RFC upon any notice, certificate, warranty or other paper or instrument
believed by RFC to be genuine or authentic or to be signed by the
proper parties; (c) the performance or nonperformance of any act
required by the Borrower under the program for which it would be
unreasonable for RFC to monitor. RFC shall have no responsibility for
any loss or liability of any borrower, contractor or other third party.
D. The City of Seal Beach and RFC shall comply with all applicable
statutes, regulations and ordinances including the Federal Truth in
Lending Act and Regulation Z thereto, the Consumer Credit Reporting
Act, The Equal Opportunity Act and Regulation B thereto.
E. Each party hereto agrees that in the event of it's default under this
Agreement, it will reimburse the other party of all costs and expenses
(including, without limitation, attorney's fees) incurred by such party in
connection with the enforcement if it's rights hereunder.
F. Any communication or notification between parties hereto may be
given by mailing the same through the United States Postal Service
(USPS), postage prepaid, to the following addresses:
TO RFC: President
Rehab Financial Corporation
10221 Slater Ave # 211
Fountain Valley, CA 92708
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To City of Seal Beach:
Or such other address as either party may, in writing, hereafter indicate as
provided herein. The date of deposit with the USPS of such mailing shall
constitute the first day of required notifications.
G. This Agreement and any agreement, document or instrument attached
hereto or referred to herein, integrate all terms and conditions mentioned herein
or incidental hereto, and supersede all oral negotiations or prior writings with
respect to the subject matter hereof. In the event of any conflict between the
terms, conditions and provisions of this Agreement and any other such
agreement, document or instrument, the terms, conditions and provisions of this
Agreement shall prevail.
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H. This Agreement shall be governed by and construed in accordance with
the laws of the City of Seal Beach, and the State of California.
This Agreement shall be binding upon the successors in interest of the
parties hereto. Neither party may assign it's rights or obligations hereunder
without the prior written consent of the other.
J. The Finance Director, or designated City of Seal Beach representative, is
authorized and directed, for and on behalf of the City of Seal Beach to administer
this Agreement and all matters in connection with it.
EQUAL OPPORTUNITY
During the performance of this Agreement:
A. RFC, or it's agent will not discriminate against any employee or applicant
for employment because of their race, religious creed, color, national origin,
ancestry, physical handicap, medical condition, marital status, sex or sexual
orientation. RFC will take affirmative action to ensure that employees are treated
without regard to any of the above. Such action shall include, but not be limited
to the following:
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Employment, upgrading, demotion or transfer, recruitment or recruitment
advertising, layoff or termination, rates of pay or other forms of compensation
and selection for training, including apprenticeship.
B. RFC, or it's agent will, in all solicitations or advertisement for employees
placed by on behalf of RFC, state that all qualifies applicants will receive
consideration for employment without regard to race, religious creed, color,
national origin, ancestry, physical handicap, medical condition, marital status, sex
or sexual orientation.
C. RFC, or it's agent will cause the foregoing provisions to be inserted in all
subcontracts for any work covered by this Agreement so that such provisions will
be binding upon each subcontractor, provided that the foregoing provisions shall
not apply to contracts or subcontracts for standard commercial supplies or raw
materials.
TERMINATION OF SERVICES
A. In the event of breach of any condition or provision hereof, the City of
Seal Beach shall have the right, by prior written notice to RFC to terminate it's
employment hereunder and cancel this Agreement and have the work called for
hereby otherwise performed, without prejudice to any other rights or remedies of
the City of Seal Beach. The City of Seal Beach shall have the benefit of such
work as may have been completed up to the time of such termination and with
respect to any part which shall have been delivered to and accepted by the City
of Seal Beach, there shall be an equitable adjustment of compensation.
B. Irrespective of any default hereunder, the City of Seal Beach may also, at
any time at it's discretion, terminate this Agreement, in whole or in part, by giving
RFC sixty (60) day written notice thereof and in such event, RFC shall be
entitled to receive compensation specified herein for all work completed and
accepted prior to such sixty day notice, but not yet delivered to the City of Seal
Beach.
RFC at their discretion may terminate this Agreement, in whole or in part, by
giving the City of Seal Beach thirty (30) days written notice.
C. The terms of this Agreement shall commence upon execution of the
Agreement by both parties and shall continue for one year thereafter. This
Agreement shall automatically renew for successive one year terms.
IN WITNESS HEREOF, The City of Seal Beach and RFC have executed this
Agreement as of the date first hereinabove set forth.
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Date:
City of Seal Beach Representative
Rehab Financial Corporation
/ / / ( i Date: I t/ji/vy
Belinda Exon, Presid nt
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