HomeMy WebLinkAbout*AGMT - Taussig, David & Associates (Pacific Gateway) t;Y
1
AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND DAVID
TAUSSIG & ASSOCIATES, INC. FOR FINANCIAL CONSULTING
SERVICES IN THE ADMINISTRATION OF COMMUNITY FACILITIES
DISTRICT NO. 2005 -01
THIS AGREEMENT is made by and between the City of Seal Beach (hereinafter
called "CITY "), and David Taussig & Associates, Inc. (hereinafter called "CONSULTANT ").
RECITALS
A. CITY desires to engage a consultant to provide financial consulting services in
the administration of Community Facilities District No. 2005 -01 ( "Project ").
B. CONSULTANT represents that it has the necessary professional skills and
experience to satisfactorily complete Project in a timely manner.
NOW, THEREFORE, the parties agree as follows:
Section 1. Scope of Services.
(a) CONSULTANT shall perform the services described in Exhibit "A ", attached
hereto and incorporated herein, in a manner satisfactory to City and consistent with that level of
care and skill ordinarily exercised by members of the profession currently practicing in the same
locality under similar conditions.
(b) CONSULTANT shall retain all necessary sub - consultants subject to CITY's
prior written approval to properly execute the work. The cost of such sub - consultants shall be at
the CONSULTANT's expense.
(c) CONSULTANT shall review, coordinate, and approve the work of all sub -
consultants retained by CONSULTANT. CONSULTANT shall be responsible for all work
performed by said sub - consultants (i) as complete, (ii) as meeting CITY's and CONSULTANT's
requirements, and (iii) as if it had been performed by CONSULTANT.
Section 2. Time of Performance. CONSULTANT shall perform the services
described in Exhibit "A" on or by June 30, 2008 (the "Termination Date ").
Section 3. Compensation. CITY agrees to compensate CONSULTANT, and
CONSULTANT agrees to accept in full satisfaction for the services required by this Agreement
the Consideration set forth in Exhibit "B -1 ", attached hereto and incorporated herein. Said
Consideration shall constitute reimbursement of CONSULTANT'S fee for the services as well as
the actual cost of any equipment, materials, and supplies necessary to provide the services
(including all labor, materials, delivery, tax, assembly, and installation, as applicable). CITY
1
S7296.0001.891451
• lir
shall pay CONSULTANT said Consideration in accordance with the schedule of payment set
forth in Exhibit "B -2 ", attached hereto and incorporated herein.
Section 4. Changes in Scope of Work. CITY shall have the right to order, in
writing, changes in the scope of work or the services to be performed. Any changes in the scope
of work requested by CONSULTANT must be made in writing and approved by both parties.
Section 5. Independent Contractor. CONSULTANT is and shall at all times
remain, as to CITY, a wholly independent contractor. Neither CITY nor any of its agents shall
have control over the conduct of CONSULTANT or any of CONSULTANT's employees, except
as herein set forth. CONSULTANT shall not, at any time, or in any manner, represent that it or
any of its agents or employees are in any manner agents or employees of CITY.
Section 6. Assignment. This Agreement covers professional services of a
specific and unique nature. CONSULTANT shall not assign or attempt to assign any portion of
this Agreement without the prior written approval of CITY.
Section 7. CONSULTANT: Responsible Principal. Andrea Roess, Senior Vice
President, shall be the Responsible Principal for CONSULTANT's obligations under this
Agreement and shall serve as principal liaison between CITY and CONSULTANT. Designation
of another Responsible Principal by CONSULTANT shall not be made without the prior written
consent of CITY.
Section 8. CITY's Responsibility. CITY shall provide CONSULTANT with all
pertinent data, documents and other requested information as is available for the proper
performance of CONSULTANT's services.
Section 9. CITY Representative. The City Manager or his designee shall
represent CITY in the implementation of this Agreement.
Section 10. Personnel. CONSULTANT represents that it has, or shall secure at
its own expense, all personnel required to perform CONSULTANT's services under this
Agreement.
Section 11. Conflicts of Interest. CONSULTANT agrees not to 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 Sections
1090 and 87100) in any decision made by CITY on any matter in connection with which
CONSULTANT has been retained pursuant to this Agreement.
2
S7296.0001.891451
• •
Section 12. Insurance.
(a) CONSULTANT shall procure and maintain for the duration of the
Agreement, insurance against claims for injuries to persons or damage to property which may
arise from or in connection with the performance of the work by the CONSULTANT, his agents,
representatives, employees or Sub - Consultants. Insurance shall be of the type, in the amounts and
subject to the provisions described below.
(1) Commercial general liability coverage at least as broad as
Insurance Services Office Commercial General Liability occurrence coverage ( "occurrence" form
CG0001, Ed. 11/88) with minimum limits of $1,000,000 per occurrence. If the insurance
includes a general aggregate limit, that limit shall apply separately to this contract or it shall be at
least twice the required per occurrence limit.
(2) Business automobile liability insurance at least as broad as
Insurance Services office form CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 "any
auto" and endorsement CA 0029 (Ed. 12/88) with minimum limits of One Million Dollars
($1,000,000) per accident.
(3) Workers Compensation insurance as required by the State of
California and employers liability insurance with minimum limits of One Million Dollars
($1,000,000) per accident.
(4) Professional Liability Insurance with minimum limits of One
Million Dollars ($1,000,000).
(b) Evidence of Coverage:
(1) Prior to commencement of work under this Agreement, or within
14 days of notification of approval of Agreement, whichever is shorter, CONSULTANT shall
file certificates of insurance with original endorsements evidencing coverage in compliance with
this Agreement on the CITY's standard proof of insurance form, attached hereto as Exhibit "C"
or on another form approved by CITY.
(2) CONSULTANT shall make the insurance policy(ies) required by
this Agreement, including all endorsements and riders, available to the CITY for inspection at
CONSULTANT's office during regular business hours.
(3) During the term of this Agreement, CONSULTANT shall maintain
current valid proof of insurance coverage, with CITY at all times. Proof of renewals shall be
filed prior to expiration of any required coverage and shall be provided on the CITY's standard
proof of insurance form, Exhibit "C ", attached hereto and incorporated herein or on another form
approved by CITY.
3
S7296.0001.891451
• •
(4) Failure to submit any required evidences of insurance within the
required time period shall be cause for termination or default.
(5) The policy or policies required by this Agreement shall contain a
clause that the insurance coverage will not be canceled without thirty (30) days prior written
notice to the CITY.
(6) In the event CONSULTANT does not maintain current, valid
evidence of insurance on file with CITY, CITY may, at its option, withhold payment of any
moneys owed to CONSULTANT, or which it subsequently owes to CONSULTANT, until
proper proof is filed.
(c) All insurance coverage shall be provided by insurers with a rating of A or
better in the most recent edition of Best's Key Rating Guide, Property - Casualty Edition.
(d) The insurance coverage shall not be canceled except after 30 days prior
written notice provided to the CITY. Upon prior request of the carrier, the notice period may be
reduced to 10 days in the event of non - payment of premium.
(e) CONSULTANT's insurance and any insurance provided in compliance
with Agreement, shall be primary with respect to any insurance or self - insurance programs
covering the CITY, its City Council and any officer, agent or employee of CITY.
(f) Where available, the insurer shall agree to waive all rights of subrogation
against the CITY, its City Council and every officer, agent and employee of CITY.
(g) Any deductibles or self - insured retentions shall be declared to and are
subject to approval by CITY. At the option of the CITY, either the insurer shall reduce or
eliminate the deductibles or self - insured retentions as respects the CITY, or the CONSULTANT
shall procure a bond guaranteeing payment of losses and expenses.
(h) In the event that CONSULTANT does not provide continuous insurance
coverage, the CITY shall have the right, but not the obligation, to obtain the required insurance
coverage at CONSULTANT's expense, and the CITY may deduct all such costs from moneys
the CITY owes to the CONSULTANT or from moneys which it subsequently owes to the
CONSULTANT.
(i) CONSULTANT's Sub - Consultants shall be required to comply with the
insurance requirements set forth in this Section.
(j) All insurance coverage required to be maintained pursuant to the
Agreement by the CONSULTANT or his Sub - Consultants except Workers Compensation and
Professional Liability coverage shall name the CITY, its City Council and every officer, agent
and employee of CITY as additional insureds with respect to work under this Agreement.
4
S7296.0001.891451
• •
Section 13. Indemnification. CONSULTANT is skilled in the services and duties
agreed to be performed under this Agreement. CITY, not being skilled in such matters, relies
upon the skill and knowledge of CONSULTANT to perform said services according to the
professional standards of the community. Therefore, CONSULTANT agrees to indemnify, hold
harmless and defend CITY, City Council, and each member thereof, and every officer, employee
and agent of CITY, from any claims, liabilities, losses or actions, including without limitation
attorney's fees and costs, brought by any person or persons arising from any intentional,
wrongful, reckless or negligent acts, errors and omissions of CONSULTANT, its employees,
agents and contractors in the performance of this Agreement.
Section 14. Termination.
(a) CITY may cancel this Agreement at any time upon five (5) days written
notice to CONSULTANT. CONSULTANT agrees to cease all work under this Agreement on or
before the effective date of such notice.
(b) In the event of termination or cancellation of this Agreement by CITY, due
to no fault or failure of performance by CONSULTANT, CONSULTANT shall be paid full
compensation for all services performed by CONSULTANT, in an amount to be determined as
follows: For work done in accordance with all of the terms and provisions of this Agreement,
CONSULTANT shall be paid an amount equal to the amount of services performed prior to the
effective date of termination or cancellation provided, in no event shall the amount of money
paid under the foregoing provisions of this paragraph exceed the amount which would be paid
CONSULTANT for the full performance of the services required by this Agreement.
Section 15. Information and Documents. All data, information, documents,
software and drawings prepared for CITY and required to be furnished to CITY in connection
with this Agreement shall become the property of CITY, and CITY may use all or any portion of
the work submitted by CONSULTANT and compensated by CITY pursuant to this Agreement as
CITY deems appropriate.
Section 16. Notice. Any notice required to be given to CONSULTANT shall be
deemed duly and properly given upon delivery, if sent to CONSULTANT postage prepaid to the
CONSULTANT's address set forth below or personally delivered to CONSULTANT at such
address or other address specified to CITY in writing by CONSULTANT.
5
S7296.0001.891451
1
Any notice required to be given to CITY shall be deemed duly and properly given
upon delivery, if sent to CITY postage prepaid to CITY's address set forth below or personally
delivered to CITY at such address or other address specified to CONSULTANT in writing by
CITY.
CONSULTANT: 1301 Dove Street, Suite 600
Newport Beach, CA 92660
CITY: 211 8th Street
Seal Beach, CA 90740
Attn: Keith Evanoff, Dir. of Admin. Services
Section 17. Attorney's Fees. In the event of litigation between the parties arising
out of or connected with this Agreement, the prevailing party in such litigation shall be entitled to
recover, in addition to any other amounts, reasonable attorney's fees and costs of such litigation.
Section 18. Fair Employment Practice /Equal Opportunity Acts. In the
performance of this Agreement, CONSULTANT shall comply with all applicable provisions of
the California Fair Employment Practices Act (California Government Code Sections 12940 -48)
and the applicable equal employment provisions of the Civil Rights Act of 1964 (42 U.S.C.
Section 200e -217), whichever is more restrictive.
Section 19. Entire Agreement. This Agreement represents the entire integrated
agreement between CITY and CONSULTANT, and supersedes all prior negotiations,
representations or agreements, either written or oral. This Agreement may be amended only by a
written instrument signed by both CITY and CONSULTANT.
Section 20. Governing Law. The interpretation and implementation of this
Agreement shall be governed by the domestic law of the State of California.
Section 21. Severability. Invalidation of any provision contained herein or the
application thereof to any person or entity by judgment or court order shall in no way affect any
of the other covenants, conditions, restrictions, or provisions hereof, or the application thereof to
any other person or entity, and the same shall remain in full force and effect.
EXECUTED the &I day of 0 , 2006. , at Seal Beach, California.
CITY OF SEAL BEACH
A Municipal Corporation
6
S7296.0001.891451
•
CONSULTANT: DAVID TAUSS, G &
ASS ES, INC.
DAVID TAUSSIG er
President and Secretary
APPROVED AS TO FORM:
QUINN M. BARROW
City Attorney
7
S7296.0001.891451
• •
EXHIBIT "A"
SCOPE OF WORK
S7296.0001.891451
• •
EXHIBIT A
MELLO -ROOS SPECIAL TAX ADMINISTRATION SERVICES
CITY OF SEAL BEACH
COMMUNITY FACILITIES DISTRICT NO. 2005-01
SCOPE OF WORK
David Taussig & Associates, Inc. ( "Consultant ") shall provide financial consulting services to assist the City
of Seal Beach ( "Client ") in the administration of Client's Community Facilities District ( "CFD ") No. 2005-
01. The focus of these services shall be to determine the special tax rates, facilitate the collection of the
special taxes, and provide CFD disclosure for fiscal years 2005 -06 through 2007 -08.
The specific activities and tasks to be performed under this Scope of Work include the following:
Task 1 Land Use Research
This task involves determining, gathering and organizing the land use data required to apportion and collect
special taxes, and includes the following subtasks:
1.1 Subdivision Research: Identify and obtain copies of all final tract or parcel maps for CFD No.
2005 -01. Determine acreage for each parcel.
1.2 Development Research: Research building permit issuance for each fiscal year. Identify building
permit issuance date, tract, and lot for each new building. Review current Assessor's Parcel maps to
determine which parcel numbers will be valid for each fiscal year.
1.3 Database Management: Create automated parcel database to include all parcels. Data items will
include Assessor's Parcel Number, corresponding tract and lot number, acreage, building square
footage, and building permit issuance date.
Task 2 Classification of Property
This task involves application of the Rate and Method of Apportionment to determine the appropriate special
tax classification for each parcel located within CFD No. 2005 -01, and includes the following subtasks:
2.1 Exempt Property: Identify all property owned by public agencies or entities otherwise exempt from
the special tax and classify as exempt property.
2.2 Taxable Property: Identify all taxable properties and classify each as "Developed Property" or
"Undeveloped Property." Assign each "Developed Property" to the appropriate special tax class.
Ciry of Seal Beach CFD No. 2005 -01 Page A.1
Mello -Roos Special Tax Administration Services May 23, 2006
• •
Task 3 Financial Analysis
This task involves calculating the Special Tax Requirement for fiscal years 2006 -07 and 2007 -08 and
allocating it to property in CFD No. 2005 -01, and includes the following subtasks:
3.1 Determine Special Tax Requirement: Assist Client with the preparation of an administrative
expense budget. Confirm interest and principal payments. Determine any other charges or credits to
tax levy.
3.2 Special Tax Rates: Based on tax classifications and special tax requirement, compute the special
tax rates for fiscal years 2006 -07 and 2007 -08 for all classifications of taxable property.
Task 4 Report Preparation
This task includes the preparation of an Annual Special Tax Report for CFD No. 2005 -01 containing the
findings of the financial analysis and an explanation of the methodology employed to apportion the special
taxes. Included in the report is a list of special taxes by Assessor's Parcel which can be used as the exhibit to
the resolution authorizing the levy and collection of special taxes for fiscal years 2006 -07 and 2007 -08.
Task 5 Submittal of Special Taxes to County of Orange
This task involves submitting the special tax levy on or before August 10, of each year, or such other date
specified by the County of Orange to the Auditor - Controller for inclusion on the consolidated property tax
bills for fiscal years 2006 -07 and 2007 -08. The special tax levy will be submitted on magnetic tape or other
media as specified by the County.
Task 6 Delinquent Property Owner Research
This task involves the review and research of County records to determine which parcels are delinquent in
the payment of property and special taxes, and includes the following subtasks:
6.1 Delinquent Special Tax Report: Review special tax payment information from the County of
Orange. Determine which parcels are delinquent and the corresponding amount of delinquent special
taxes. Prepare report summarizing the amount of delinquent special taxes.
6.2 Collection of Delinquent Special Taxes: Assist Client with the development of procedures to cure
delinquent special taxes. Assist with the preparation of demand letters as necessary.
Task 7 Roll Changes and Adjusted Property Tax Bills
This task involves monitoring any changes to the secured tax roll which necessitate new or adjusted property
tax bills. This task includes the calculation of new or adjusted bills and the preparation of requests to the
County to prepare such bills.
City of Seal Beach CFD No. 2005 -01 Page A.2
Mello -Roos Special Tax Administration Services May 23, 2006
• •
Task 8 Responses to Property Owner Questions
This task involves the provision of information to individuals and other interested parties regarding the
amount and calculation of the special tax in fiscal years 2006 -07 and 2007 -08.
Task 9 Monthly Review of All Funds and Accounts
This task involves continuous monitoring of fiscal agent financial statements for all funds and accounts for
CFD No. 2005 -01 to assure the fiscal agent is adhering to the "Fiscal Agent Agreement." Prepare monthly
report of financial activity for all funds showing account balances, interest earnings and other revenues, and
expenditures.
Task 10 Meetings
Consultant will attend the City Council meeting each fiscal year at which the resolution authorizing the levy
and collection of special taxes is scheduled for adoption.
Task 11 CFD Disclosure
This task involves assisting Client meet the annual disclosure requirements of SB 1464, the 1992 Mello -
Roos Amendment Bill, and includes the following subtasks:
11.1 Submit required data to the California Debt and Investment Advisory Commission each October in
compliance with Section 53359.5 of the Government Code as stated in SB 1464.
11.2 Provide special tax disclosure documents to Client for resale properties pursuant to Section 1102.6b
of the Civil Code and Section 53340.2 of the Government Code as stated in SB 1464.
11.3 Assist Client in the preparation of material required by the Issuer Continuing Disclosure Certificate.
11.4 Assist Client in the preparation of material in compliance with Section 53411 of the Government
Code as stated in SB 165.
11.5 Act as Dissemination Agent under the Issuer Continuing Disclosure Certificate and Property Owner
Disclosure Certificate.
City of Seal Beach CFD No. 2005 -01 Page A.3
Mello -Roos Special Tax Administration Services May 23, 2006
• •
EXHIBIT `B -1"
FEE SCHEDULE
S7296.0001 891451
• •
EXHIBIT B
MELLO -ROOS SPECIAL TAX ADMINISTRATION SERVICES
CITY OF SEAL BEACH
COMMUNITY FACILITIES DISTRICT NO. 2005-01
FEE SCHEDULE
Professional Services Fee
Consultant shall charge the following hourly fees for services related to Tasks 1 through 11:
President $190 /Hour
Senior Vice President $180/Hour
Vice President $180/Hour
Manager $160/Hour
Senior Associate/Engineer $140/Hour
Associate $130/Hour
Senior Analyst $120/Hour
Analyst $110/Hour
Research Assistant $ 85/Hour
Subject to the limitations below, fees related to Tasks 1 through 11 shall not exceed $9,500 for each fiscal year.
Monthly progress payments will be made by Client upon presentation of invoice by Consultant providing details
or services rendered and expenses incurred. At Client's request, services in addition to those identified in the
Scope of Work may be provided if the total fee required to complete Tasks 1 through 11 is less than $8,500.
Alternatively, if the Scope of Work can be completed for less than the maximum amount, only the hours actually
expended will be billed.
In addition to fees for services, Client will reimburse Consultant for travel, photocopying, database services or
materials, facsimile and telephone calls, clerical services, and other out -of- pocket expenses, in an amount not to
exceed $850.
LIMITATIONS
If the maximum amount has been exceeded as a result of "extraordinary" consulting services required in
connection with Task 8, such additional services in excess of the maximum shall be billed at the hourly rates listed
above. For the purposes of this section, services rendered in connection with Task 8, which exceed $1,000 shall
be considered extraordinary.
Additional services other than those necessary to amend errors on the part of Consultant in Tasks 1 through 11 are
not covered by the maximum fee listed above.
The preceding professional fees and hourly rates apply for a 24 month period from execution of the Agreement
and are subject to a cost -of- living and /or other appropriate increase every 12 months thereafter. Consultant
generally reviews its professional fees and hourly rates annually and, if appropriate, adjusts them to reflect
increases in seniority, experience, cost -of- living, and other relevant factors. Consultant shall notify Client in
advance of any such increase.
J \PROPOSAL\ADMIN\CALIF\Seal Beach city \CFD2005- 01_Agreement doc
City of Seal Beach CFD No. 2005 -01 Page B. 1
Mello -Roos Special Tax Administration Services May 23, 2006
•
• •
EXHIBIT `B -2"
SCHEDULE OF PAYMENT
CONSULTANT shall submit an itemized statement to CITY for its services
performed in a form approved by CITY, which shall include documentation setting forth in detail
a description of the services rendered and the hours of service. CITY shall pay CONSULTANT
the amount of such billing within thirty (30) days of receipt of same.
S7296.0001.891451