Loading...
HomeMy WebLinkAboutStaff Report 314-07City of Palo Alto City Manager’s Report TO: FROM: HONORABLE CITY COUNCIL CITY MANAGER DEPARTMENT: PUBLIC WORKS12 DATE:AUGUST 6, 2007 CMR:314:07 SUBJECT:ADOPTION OF A STORM DRAINAGE ENTERPRISE FUND BUDGET AMENDMENT ORDINANCE IN THE AMOUNT OF $2,934,577; APPROVAL OF A GENERAL FUND LOAN TO THE STORM DRAINAGE ENTERPRISE FUND IN THE AMOUNT OF $1,700,000; APPROVAL OF A CONTRACT WITH PROVEN MANAGEMENT, INC. IN THE AMOUNT OF $6,938,115 TO CONSTRUCT SAN FRANCISQUITO CREEK STORM WATERPUMP STATION, CAPITAL IMPROVEMENT PROGRAM PROJECT SD-06102; APPROVAL OF AMENDMENT NUMBER 1 TO ADD A NOTTO EXCEED AMOUNT OF $140,000 TO THE CONTRACT WITH SCHAAF & WHEELER CONSULTING CIVIL ENGINEERS FOR ADDITIONAL ENGINEERING SUPPORT SERVICES; AND APPROVAL OF A QUITCLAIM DEED TO ABANDON THE OLD PROJECT EASEMENT RECOMMENDATION Staff recommends that Council: Approve the attached Budget Amendment Ordinance (BAO) in the amount of $2,934,577 (Attachment A) to provide an additional appropriation for the San Francisquito Creek Storm Water Pump Station, Capital Improvement Program (CIP) Project SD-06102; 2. Approve a General Fund loan to the Storm Drainage Fund in the amount of $1,700,000; o Approve and authorize the City Manager or his designee to execute the attached contract in the amount of $6,938,115 with Proven Management, Inc. (Attachment D) to construct the San Francisquito Creek Storm Water Pump Station; Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with Proven Management, Inc. for related, additional but unforeseen work that may develop during the project, the .total value of which shall not exceed $600,000; 5.Approve and authorize the City Manager or his designee to execute Amendment No. 1 to the contract with Schaaf & Wheeler Consulting Civil Engineers in the amount of CMR:314:07 Page 1 of 9 6.$140,000 for additional services related to the pump station construction (Attachment E); and Authorize the City Manager or his designee to execute the quit-claim document (Attachment F) to abandon the existing project easement previously granted by the Santa Clara Valley Water District (District). BACKGROUND In 2005, the property owners of Palo Alto voted to increase their monthly storm drain fee to fund seven major capital improvement projects over a 12-year period. The San Francisquito Creek Storm Water Pump Station is the second and most significant of these voter-approved projects to be awarded for construction. On November 21, 2005, Council awarded a contract to Schaaf & Wheeler Consulting Civil Engineers to design the San Francisquito Creek Storm Water Pump Station (CMR:409:05). Although construction management services were not included in the scope of that contract, it was noted that a contract amendment would be prepared to add these services if and when the project progressed to the construction phase. DISCUSSION Scope of Work This project includes the construction of a new storm water pump station, an earthen discharge channel, and modifications to the existing storm drain outfall located adjacent to San Francisquito Creek downstream of Highway 101. A project location and overview map is shown on Attachment G. The purpose of the new facility is to provide improved drainage in the 1,250- acre area of northeastern Palo Alto served by the existing 96-inch-diameter gravity outfall. The pump station will allow the discharge of storm runoff into the creek even when the creek water surface elevation is higher than the nearby ground surface elevations. The new pump station will be capable of pumping storm water at a maximum rate of 300 cubic feet per second (cfs). The completed project will also provide primary treatment for the storm water runoff prior to its discharge into San Francisquito Creek. Treatment is achieved by bar screens that capture trash and debris, preventing it from flowing into the creek. The construction of the pump station also creates the opportunities for two public benefit enhancements. The design of the station includes the establishment of a publicly accessible trailhead at East Bayshore Road that provides a connection to the Baylands and the regional Bay Trail. Staff is negotiating with the Santa Clara Valley Water District (District) on a joint use agreement that will allow pedestrian and bicycle access along the District-owned San Francisquito Creek levee between the proposed pump station and the Baylands Athletic Center. Four parking stalls and trailhead signage will be installed adjacent to the pump station in order to encourage public use of the trail. Staff will return to Council with the final joint use agreement for approval later this fall. As a result of the City’s Art in Public Places policy, the pump station building will also include an element of public art. The Public Art Commission has issued a Request for Proposals seeking artists to submit design proposals for art to be incorporated into CMR:314:07 Page 2 of 9 the eastern face of the structure, adjacent to the public trailhead. The Public Art Commission has added $7,500 of its discretionary funds to the project contribution of $2,500 for the artwork. Bid Process A notice inviting formal bids for the project was posted at City Hall on May 30, 2007 and sent to 10 builders’ exchanges and 21 potential bidders. The bidding period was 28 days. Bids were received from three qualified contractors on June 26, 2007 as listed on the attached bid summary (Attachment H). Bids for the base bid work items ranged from a low bid of $6,938,115 to a high of $7,298,000. The low bid for the base bid work items is 26 percent above the engineer’s estimate of $5,500,000. Staff discussed the magnitude of the bids with the bidders and learned that the bids were higher than anticipated due to elevated concrete, steel, and fuel prices and general construction market conditions. Contractors not submitting bids indicated that they were constrained by the workload of preparing other bids and managing other ongoing construction projects. Although the bids received are well above the engineer’s estimate for the project, the fact that there were three tightly-priced bids from well-qualified contractors leads staff to conclude that the prices are an accurate reflection of the current high-priced local construction market. ..Summary of Bid Process Bid Name/Number San Francisquito Creek Storm Water Pump Station, Invitation For Bids (IFB) No. 122074 Final Completion by August 14, 2009Proposed Len~h of Project Number of Bid Packages Delivered to Contractor~ Number of Bid Packages Delivered to Builder’s Exchanges Total Days to Respond to Bid Pre-Bid Meeting? Number of Company Attendees at Pre-Bid Meeting Number of Bids Received: Bid Price Range 21 10 28 Yes 8 3 Low bid $6,938,115 to a high of $7,298,000 The Certification of Nondiscrimination is provided as Attachment I. Staff recommends that the base bid of $6,938,115 submitted by Proven Management, Inc. be accepted and that Proven Management, Inc. be declared the lowest responsible bidder. The construction contingency amount of $600,000 (which equals 10 percent of the contract award amount) is requested to resolve unforeseen problems and/or conflicts that may arise during the construction period. Staff checked references supplied by the contractor for previous work performed and found that the contractor has a history of satisfactory performance and a long resume of large-scale general engineering construction projects. Staff also checked with the Contractor’s State License Board and found that the contractor has an active license on file and is in good standing with the Board. CMR:314:07 Page 3 of 9 As the low bid exceeds the budget established for the San Francisquito Creek Storm Water Pump Station CIP, staff will work with the low bidder to identify cost-saving changes that can be made to the project design in order to reduce construction costs. Based upon preliminary discussions with the design engineer and the low bidder, it is expected that several non-essential components of the pump station can be deleted without affecting its functionality. In addition, staff recommends that the construction of the feeder storm drain, which is an essential element of the pump station, be deferred because it is likely that lower bid prices can be secured from a specialty contractor if the storm drain is rebid as a separate construction project. Staff proposes that the storm drain be rebid in Spring 2008 and funded in the FY 2008-09 Storm Drainage Fund CIP budget. Finally, the construction contract contains value engineering provisions that encourage the contractor to propose cost-saving ideas in exchange for a percentage of the funds saved. It is expected that the combination of these measures will result in a cost savings of at least $700,000. If these cost savings are achieved, the amount of the General Fund loan will be reduced accordingly. Amendment No. 1 to Design Contract Staff has negotiated with the project design consultant, Schaaf & Wheeler Consulting Civil Engineers, to perform services to support staff during the construction of the San Francisquito Creek Storm Water Pump Station. Services to be provided include the review of contractor submittals, attendance at weekly construction meetings with City staff and the contractor, review of potential construction contract change orders, and issuance of clarifications to the contract documents during construction. Attachment E is a contract amendment in the amount of $140,000 for the additional construction management services to be performed by Schaaf & Wheeler Consulting Civil Engineers. Pro_iect Coordination The project has been coordinated with the City of East Palo Alto and the San Francisquito Creek Joint Powers Authority (JPA) to ensure the minimization of impacts to the creek and the neighboring community. The pump station has been set back away from the creek in order to preserve the option of creek widening in the future as part of the joint US Army Corps of Engineers/JPA flood management project. Staff and the design consultant have also developed an operating protocol for the pump station that provides for the automatic shutdown of the pumps when the creek reaches a critical stage, in order to avoid the inducement of flooding along San Francisquito Creek. Staff intends to prepare a Memorandum of Understanding (MOU) that documents the pump station operating protocol and commits the City to follow its provisions. Staff will ask the other JPA member agencies to participate in the MOU and will return to Council in the fall to seek its approval. Real Estate Issues The storm water pump station will be constructed at 2027 East Bayshore Road on land owned by the Santa Clara Valley Water District (District) within an easement to be granted to the City. An easement for the facility adjacent to the creek was originally granted to the City in May 2004 as part of the District’s Matadero/Barron Creek Remediation Project. During the design phase of that project, the District granted the City an easement for the pump station in exchange for a similarly-sized easement within the City of Palo Alto Municipal Services Center (MSC). CMR:314:07 Page 4 of 9 In an effort to minimize the chances of a costly future relocation of this pump station, and in response to District staff’s timely recommendation, City staff agreed to relocate the proposed pump station further from the creek bank to an area outside the previously granted easement. The revised project location will allow for potential future modifications to San Francisquito Creek. However, this design modification requires changes to the existing easement. On July 10, 2007 the District Board of Directors provided conceptual approval of the new easements and granted right-of-entry to the City for construction of this project. The District Board gave its chief executive officer authority to sign the final easement document, pending final review of the technical details by staff. Since the original easement is no longer needed, staff requests that Council approve the attached quit-claim document relinquishing rights to the obsolete easement (Attachment F). Staff has also coordinated extensively over the past two years with Ciardella’s Garden Supply, the District’s current tenant at the pump station site. The owners of Ciardella’s Garden Supply were notified in April 2006 that their lease with the District would not be extended beyond May 2007. The City’s Economic Resources Manager provided assistance to the business in finding a new location within Palo Alto. On April 11, 2007 the Planning and Transportation Commission recommended that approximately 1.1 acres of land at the southwest coruer of the Caltrans right- of-way at San Antonio Avenue and Highway 101 be rezoned from a Public Facilities (PF) district to a General Manufacturing (GM) district. This rezoning allowed Ciardella’s Garden Supply to secure a lease from Caltrans for that location. Ciardella’s has been leasing the pump station site from the District on a month-to-month basis and plans to relocate to the Caltrans site in August. RESOURCE IMPACT The total cost of the recommended construction contract, construction contingency, desi~on contract amendment, and expected miscellaneous construction stage expenditures exceeds the available budget in Storm Drainage Fund Capital Improvement Program Project SD-06102. Staff and the Storm Drain Oversight Committee alerted the Finance Committee to the likelihood of this occurrence during the FY 2007-08 budget hearings. This is another example of the fact that construction costs are far outpacing the general rate of inflation. As previously noted to the Finance Committee, Storm Drainage Fund sales revenue (which cannot be increased beyond the general rate of local inflation in accordance with the ballot measure approved by property owners in 2005) will likely be insufficient to fully fund the recommended storm drain capital projects. As a result, staff recommends that funds from other storm drain projects be diverted to the storm water pump station project and a General Fund loan be made in order to provide the required funding. Staff and the Storm Drain Oversight Committee have previously concurred that the pump station is the highest priority storm drain capital improvement and have recommended that funds from other lower priority projects be transferred. The attached budget amendment ordinance would transfer $1,234,577 of previously budgeted funds from the following storm drain capital improvement projects to the San Francisquito Creek Storm Water Pump Station Project (Storm Drainage Fund Capital Improvement Program Project SD-06102): CMR:314:07 Page 5 of 9 Storm Drainage Fund Capital Improvement Program Project SD-06104 (Connect Clara Drive Storm Drains to Matadero Pump Station) $ 914,000 Storm Drainage Fund Capital Improvement Program Project SD-06103 (Extend GailenfBibbits Storm Drain Outfall to Adobe Pump Station) $105,000 Storm Drainage Fund Capital Improvement Program Project SD-88070 (Storm Drain CIP Administration) $ 215,577 As a result of the recommended transfer of funds, Project SD-06104 will be deferred indefinitely. Project SD-06103 has been completed, and the remaining funds are no longer required. Project SD-88070 represents the remainder of capital funds that existed within the Storm Drainage Fund from the period prior to the approval of the Storm Drainage Fee increase in 2005 and were not earmarked for any specific purpose. Staff also recommends that a loan to the Storm Drainage Fund in the amount of $1,700,000 be made from the General Fund Budget Stabilization Reserve (BSR). A portion of the loan (estimated to be approximately $700,000) will be returned upon the execution of a contract change order for project cost-saving measures negotiated with the contractor. The remainder of the loan will be paid back over a period of three years at an interest rate commensurate with the Reserve’s annual rate of return on investment. The Storm Drainage Fund has adequate annual revenue to cover the repayment of the loan, although the additional debt service will reduce the amount of other storm drain capital improvements that could otherwise be funded between FY 2008-09 and FY 2010-11. ALTERNATIVES TO STAFF RECOMMENDATION Staff recommends proceeding with the award of a construction contract at this time in order to avoid the loss of the regulatory permits secured for the project and the impacts of continuing construction cost escalation. The following alternatives to the staff recommendation are offered for Council’s consideration. Prqiect Alternative 1 - Reject Bids Under this scenario, C~uncil would reject bids and direct staff to either 1) rebid the project in phases over two fiscal years to fit the available funding, 2) rebid the complete project in FY 2008-09 after additional Storm Drainage Fund CIP funds become available (it is anticipated that the FY 2008-09 Storm Drainage Fund CIP budget will be approximately $1.4 million), or 3) not build the pump station. In light of the bids received, staff does not believe that a functional pump station can be constructed using only Storm Drainage Fund monies available in the current fiscal year. Without the General Fund loan, the project would either have to be broken into phases over two fiscal years or deferred until FY 2008-09. Under either of these scenarios, the project would need to be scaled back in order to pay for it using only Storm Drainage Fund monies. If the project were rebid, staff believes that there would be significant risk of even higher bid prices in light of current construction market conditions. In addition, staff would need to resecure the multiple regulatory permits for the project if it is delayed beyond its current schedule. Staff considers the San Francisquito Creek Storm Water Pump Station to be the highest priority capital need in the City’s storm drain system, and therefore does not support the CMR:314:07 Page 6 of 9 no-build option. Based on the drawbacks discussed above, staff does not recommend this alternative. Project Alternative 2 - Inter-Fund Loan From Another Enterprise Fund Under this scenario, the $1,700,000 loan would be made from one of the City’s other Enterprise Funds rather than from the General Fund. Staff considered each of the Enterprise Funds as a potential source of the loan, but each of the Funds has constraints that make it less desirable than the General Fund, as summarized below: Electric Fund: During 2007-08, the Electric Fund will be drawing down its Rate Stabilization Reserve (RSR) significantly. Rainfall and snow pack conditions last winter were way below normal, which will cause a shortfall in hydroelectric power supply from the Western Area Power Administration. There will be a need to use reserves to purchase electricity on the open market where prices will be high. In addition, should lower than normal rainfalls persist into the coming winter, a further drawdown may be necessary in 2008-09. For these reasons, a loan by the Electric RSR is not recommended at this time. Gas Fund: The Gas Fund’s RSR is expected to be below the minimum Council policy guidelines in both 2007-08 and 2008-09. Rate increases in these years will strengthen the reserves, but additional funding will be necessary. Because of the RSR balances and the volatility of gas commodity-prices, a loan from the Gas Fund is not recommended. Water Fund: Through successive, 10 percent water rate increases in 2007-08 and 2008-09, the Water Fund’s RSR is anticipated to be slightly above minimal levels at the end of 2007-08, but below the minimum guideline level at the end of 2008-09. Pressure on water rates and the RSR is considerable given the pass-through capital costs for the Hetch Hetchy project and the need for citywide capital projects. Based on this situation, a loan from the Water Fund is not feasible at this time. Wastewater Treatment Fund: The potential for an inter-fund loan from the Wastewater Treatment Fund is complicated by the Fund’s complex funding mechanism, which involves the Regional Water Quality Control Plant’s multiple partner agencies. Any loan of the Fund’s assets would require the approval of the partners, which is considered unlikely because a loan to the Storm Drainage Fund would provide no benefit to the partners. For this reason, a loan from the Wastewater Treatment Fund is not recommended. Refuse Fund: The Refuse Fund has approximately $10 million in cash. Of this, $7 million is needed to meet the City’s liability for post closure of the landfill. The Refuse Fund Rate Stabilization Reserve would be staff’s second choice as a source for the inter-fund loan, if Council prefers not to use the General Fund for this purpose. Prqiect Alternative 3 - Reduce the Scope of the Pump Station to Match Current Available Funding Under this scenario, Council would direct staff to identify additional items of work to exclude from the scope of the pump station project so as to bring the total cost of the contract award and contingency into conformance with existing funding available in the Storm Drainage Fund. Staff has discussed this option with the low bidder and reached mutual agreement that a functional CMR:314:07 Page 7 of 9 pump station cannot be constructed using only Storm Drainage Fund monies available in the current fiscal year. In order to lower the project cost to match available funds, essential pump station elements (e.g. pumps, standby electric generator) would need to be deleted from the scope of work and rebid separately at a later date. The bid prices submitted for these particular items are very competitive (in contrast with the high prices submitted for the project’s structural elements, which are heavily influenced by concrete and steel prices), and staff believes that a rebid of these items would result in higher prices. Therefore, staff does not recommend this alternative. POLICY IMPLICATIONS The recommendations contained in this report are consistent with existing City policies. TIMELINE Construction of the San Francisquito Creek Storm Water Pump Station is expected to start in early September 2007 and be fully completed on or before August 14, 2009. The final completion date includes a 180-day maintenance period for project landscaping and mitigation planting elements. The pump station is required by the project specifications to be fully operational by October 31, 2008. ENVIRONMENTAL REVIEW An initial study checklist was prepared for the project and it has been determined that, with the implementation of mitigation measures and standard conditions of approval, the project would have a less than significant impact on the environment. The Initial Study/Mitigated Negative Declaration was available for public review beginning January 26, 2007 through February 28, 2007. A Mitigated Negative Declaration for the project was approved by the Director of Planning and Community Environment, upon the recommendation of the Architectural Review Board on April 5, 2007. The Mitigated Negative Declaration satisfies the requirements under Section 15302 of the California Environmental Quality Act (CEQA). The project was reviewed and approved by the Architectural Review Board. The project has been reviewed and permitted (or will be permitted) by the US Army Corps of Engineers, Regional Water Quality Control Board, and Santa Clara Valley Water District. The State of California Department of Fish and Game was contacted regarding the project, but did not require a permit for the work. ATTACHMENTS Attachment A:Budget Amendment Ordinance Attachment Attachment Attachment Attachment Attachment Attachment Attachment Attachment B:Budget Amendment Ordinances Impacting General Fund Reserves Approved- to-Date in 2007-08 C:CIP pages for Capital Projects SD-06102, SD-06103, and SD-06104 D:Construction Contract with Proven Management Inc. E:Design Services Contract Amendment No. 1 with Schaaf & Wheeler F:Easement Quit-Claim Document G:Project Location and Overview Map H:Bid Summary I:Certification of Nondiscrimination CMR:314:07 Page 8 of 9 PREPARED BY: MATTHEW A. RASCHKE Project Engineer DEPARTMENT HEAD: CITY MANAGER APPROVAL: Dire, )f Public Works EMIL@~SON Assistant City Manager CC:Storm Drain Oversight Committee Cynthia D’Agosta, San Francisquito Creek JPA Pam Stumer, San Francisquito Watershed Council Beau Goldie, Santa Clara Valley Water District Alvin James, City of East Palo Alto Larry Ciardella, Ciarde!la Garden Supply Scott Yeaman, Yeaman Auto Body Mitch Johnson, Palo Alto Upholstery Tommie Roberts Dennis Parker CMR:314:07 Page 9 of 9 Attachment A ORDINANCE NO. ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 2007-08 TO PROVIDE AN ADDITIONAL APPROPRIATION OF $2,934,577 TO CAPITAL IMPROVEMENT PROGRAM (CIP)SD-06102,SAN FRANCISQUITO CREEK STORM WATER PUMP STATION The Counci! of the City of Palo Alto does ordain as follows: SECTION i. The Council of the City of Pa!o Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Pa!o Alto, the Council on June ii, 2007 did adopt a budget for fiscal year 2007-08; and B. In fiscal year 2005-06, the Council did adopt a budget for CIP Project SD-06102, San Francisquito Creek Storm Water Pump Station (Project), with an initial appropriation of $949,920; and C. In fiscal year 2007-08, the Council increased the appropriation of the Project by $4,600,000; and D. From fiscal year 2005-06 to date, expenses related to design elements of the Project were incurred leaving a balance of $323,000 for the construction cost of the Project; and E. This project was put out to bid; the low bid is higher than the amount estimated for the Project and additional funding of $2,934,577 is required to construct the Project; and F. The total additional appropriation of $2,934,577 for this project will be funded by a transfer of appropriation from a number of CIP Storm Drain projects and a loan from the General Fund Budget Stabilization Reserve. The details of the funding sources are summarized in the following table; and Funding Source CIP SD-06104 - Connect Clara Drive Storm Drains To Matadero Pump Station CIP SD-06103 - Extend Gailen/Bibbits Storm Drain Outfall To The Adobe Pump Station CIP SD-88070, Storm Drain CIP Administration General Fund BSR Loan Total Amoun t $914,000 $105,000 $215,577 $1,700,000 $2,934,577 G. City Council authorization is needed to amend the 2007-08 budget to make available the funds required for construction of the Project. SECTION 2. A General Fund loan of One Million Seven Hundred Thousand Dollars ($1,700,000) to be paid back in three years at an interest rate commensurate with the Reserve’s annual rate of return is hereby made from the General Fund Budget Stabilization Reserve to the Storm Drainage Fund. SECTION 3. Transfer of budget into CIP Project SD-06102, San Francisquito Creek Storm Water Pump Station from CIP Project SD- 06104 in the amount of Nine Hundred Fourteen Thousand Dollars ($914,000) reducing the appropriation in CIP Project SD-06!04 by ($914,000). SECTION 4. Transfer of budget into CIP Project SD-06102, San Francisquito Creek Storm Water Pump Station from CIP Project SD- 06103 in the amount of One Hundred Five Thousand Dollars ($105,000) reducing the appropriation in CIP Project SD-06103 by ($105,000). SECTION 5. Transfer of budget into CIP Project SD-06102, San Francisquito Creek Storm Water Pump Station from CIP Project SD- 88070 in the amount of Two Hundred Fifteen Thousand Five Hundred Seventy-Seven Dollars ($215,577) reducing the appropriation in CIP Project SD-88070 by ($215,577). SECTION 6. The sum of Two Million Nine Hundred Thirty-Four Thousand Five Hundred Seventy-Seven Dollars ($2,934,577) is hereby appropriated to CIP Project SD-06102, San Francisquito Creek Storm Water Pump Station. SECTION 7. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Counci! is required to adopt this ordinance. SECTION 8. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. SECTION 9. The Council of the City of Palo Alto hereby finds that this project is exempt from the provisions of the California Environmental Quality Act, and therefore, no environmental impact assessment is necessary. // /! !/ INTRODUCED AND PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: City Clerk APPROVED AS TO FORM: Senior Asst. City Attorney APPROVED: Mayor City Manager Director of Public Works Director of Administrative Services City of Palo Alto Attachment B Budget Amendment Ordinances Impactin9 General Fund Reserves Approved-To-Date in 2007-08 BAO Description Balance - July 1, 2007 07-08 Net change to reserve-adopted budget 12007-08 Projected ending balance before BAO’s BAOs before midyear change: 2IP SD-06102 BAO (Loan to Storm Drainage Fund) Cost Revenue Placeholdem AIRadyinthe 2007.08Adopted Budget Impact on the General Fund BSR $25,220,000 $525,000 S25,745,000 ($1,700,000) Estimated Future Year Ongoing Costs BSR Balance After BA O’s [$24,045,000I IP Attachment C SAN FRANCISQUITO CREEK STORI WATER PUI P STATION (SO-Ofi;’ O2) Description: This project implements the highest priority CIP project included in the Storm Drainage Fee increase approved in 2005. A new pump station will be constructed at the end of an existing 96" - diameter storm drain ouffall into San Francisquito Creek just downstream of Highway 101. This ouffall drains a 1250-acre area of northeastern Palo Alto. The new pump station will be constructed within an existing easement granted to the City on land owned by Santa Clara Valley Water District. Justification: The pump station will allow the discharge of storm runoff into the creek even when the creek water surface elevation is higher than the nearby ground surface elevations. Supplemental Information: This improvement is consistent with the priorities established with the voter-approved storm drain rate increase. The project will be reviewed with the Storm Drain Oversight Committee. PY Budget PY Actuals as of 6/30/2007 $972,949 $565,290 ClP FACTS: ¯ Continuing ¯ Project Status: Design ¯ Timeline: FY 2006-2009 ¯ Overall Project Completion: 50% ¯ Percent Spent: 25.57% ¯ Managing Department: Public Works ¯ Comprehensive Plan: Policy N-24,Program N- 36 ¯ Board/Commission Review: ARB, PTC, SDOC ¯ Art in Public Places: Yes IMPACT ANALYSIS: ¯ Environmental: An environmental impact assessment will be required. ¯ Design Elements: ARB review will be required for design elements. ¯ Operating: Will result in increased storm drain maintenance expense. ¯ Telecommunications: Will be connected to the City’s SCADA system. Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $7,534,577 $7,534,577 $7,534,577 $7,534,577 Revenues: Source of Funds:Storm Drainage Fund 2007-09 Budget City of Pa!o Alto 263 Attachment C EXTEND GAILEN~IBBITS STORM DRAIN OUTFALL TO THE ADOBE PUMP STATION (SD-I)6I( 5) Description: This project consists of the connection of an existing gravity storm drain outfall into Adobe Creek to the Adobe Storm Water Pump Station through the installation of approximately !,650 linear feet of 36- inch diameter storm drain parallel to Adobe Creek within Santa Clara Valley Water District (SCVWD) right-of-way. Justification: By connecting the gravity outfall to the existing pump station, this project will allow the discharge of storm runoffinto the creek even when the creek water surface elevation is higher than the nearby ground surface elevations. Supplemental Information: Other=Staff Labor CIP FACTS: ¯ New ¯ Timeline: FY 2006-2007 ¯ Managing Department: Public Works ¯ Comprehensive Plan: This project furthers Policy N-24 and Program N-3. IMPACT ANALYSIS: ¯ Environmeutal: Categorically exempt under Sec- tion 15302 of CEQA. ¯ Operating: Will result in negligible increase in the operation expense. PY Budget PY Actuals as of 6/30/2007 $910,589 $804,871 Pre-Design Costs Design Costs Construction Costs Other Total Budget Request Revenues: Source of Funds: ($105,000) ($105,000) ($105,000) ($105,000) Storm Drainage Fund 2005-07 Budget City of Palo Alto 233 Attachment C CIP CONNECT CLARA DR~VE STORiVi DRAINS TO MATADERO PUrv~P STATION (SD-06104) Description: This project consists of the connection of an existing gravity outfall system to the Matadero Storm Water Pump Station through the installation of approximately 2,200 linear feet of 12-inch to 36-inch diameter storm drain along Clara Drive. Justification: By connecting the gravity outfall to the existing pump station, this project will allow the discharge of storm runoffinto the creek even when the creek water surface elevation is higher than the nearby ground surface elevations. Supplemental Information: This improvement is consistent with the priorities established with the voter-approved storm drain rate increase. The project will be reviewed with the Storm Drain Oversight Committee. PY Budget 1 $920,411 PY Actuals as of 6/30/2007 5,882 ] Pre-Design Costs Design Costs Construction Costs Other Total Budget Request Revenues: ($914,000) ($914,000) CIP FACTS: ¯ Continuing ¯ Project Status: Design ¯ Timeline: FY 2006-2008 ¯ Overall Project Completion: 10% ¯ Percent Spent: 0.10% ¯ Managing Department: Public Works ¯ Comprehensive Plan: Policy N-24 and Pro- gram N-36 IMPACT ANALYSIS: ¯ Environmental: Categorically exempt under Section 15302 of CEQA. ¯ Design Elements: This project is coordinated with street resurfacing program. ¯ Operating: Will result in negligible increase in the operation expense. ($914,000) ($914,000) Source of Funds:Storm Drainage Fund 247 City of Palo Alto 2006-07 Budget ATTACHMENT D FORMAL CONTRACT SECTION 500 CONTRACT No. C08122074 (Public Work) Public Works Department This Contract, number C08122074 dated is entered into by and between the City of Palo Alto, a California Charter City ("City"), and Proven Management, Inc. ("Contractor"). For and in consideration of the covenants, terms, and conditions (*the provisions*) of this Contract, City and Contractor ("the parties") agree: Term. This Contract shall commence and be binding on the parties on the Date of Execution of this Contract, and shall expire on the date of recordation of the Notice of Substantial Completion, or, if no such notice is required to be filed, on the date that final payment is made hereunder, subject to the earlier termination of this Contract. General Scope of Proiect and Work. Contractor shall furnish labor, services, materials and equipment in connection with the construction of the Project and complete the Work in accordance with the covenants, terms and conditions of this Contract to the satisfaction of City. The Project and Work is generally described as follows: Title of Project:San Francisquito Creek Storm Water Pump Station, Invitation for Bids (IFB) No. 122074 Bid:$6,93_8,115.00 (Six million nine hundred thirty-eight thousand one hundred fifteen dollars. This total includes Base Bid only). Contract Documents. This Contract shall consist of the documents set forth below, which are on file with the City Clerk and are hereby incorporated by reference. For the purposes of construing, interpreting and resolving inconsistencies between and among the provisions of this Contract, these documents and the provisions thereof are set forth in the following descending order of precedence. This Contract. Invitation for Bid. Project Specifications. Drawings. Change Orders. Bid. Supplementary Conditions. General Conditions. City of Palo Alto Dept. of Public Works Standard Drawings and Specifications (most current version). Certificate of Insurance, Performance Surety Bond, Labor & Materials (Payment) Surety Bond. Other Specifications, or part thereof, not expressly incorporated in the Contract Specifications or the City of Palo Alto Dept. of Public Works Standard Drawings and Specifications (most current version). Any other document not expressly mentioned herein which is issued by City or entered into by the parties. Compensation. In consideration of Contractor’s performance of its obligations hereunder, City shall pay to Contractor the amount set forth in Contractor’s Bid in accordance with the provisions of this Contract and upon the receipt of written invoices and all necessary supporting documentation within the time set forth in the Contract Specifications and the City of Palo Alto Dept. of Public Works Standard Drawings and Specifications (most current version), or, if no time is stated, within thirty (30) Days of the date of receipt of Contractor’s invoices. Insurance. On or before the Date of Execution, Contractor shall obtain and maintain the policies of insurance coverage described in the Invitation For Bid on terms and conditions and in amounts as may be required bythe Risk Manager. City shall not be obligated to take out insurance on Contractor’s personal property or the personal property of any person performing labor or services or supplying materials or equipment under the Project. Contractor shall furnish City with the certificates of insurance and with original endorsements affecting coverage required under this Contract on or before the Date of Execution. The certificates and endorsements CITY OF PALO ALTO CONTRACT C08122074 PAGE 1 OF 7 rev. 12/00 FORMAL CONTRACT SECTION 500 for each insurance policy shall be signed by a person who is authorized by that insurer to bind coverage in its behalf. Proof of insurance shall be mailed to the Project Manager to the address set forth in Section 16 of this Contract. Indemnification. Contractor agrees to protect, defend, indemnify and hold City, its Council members, officers, employees, agents and representatives harmless from and against any and all claims, demands, liabilities, losses, damages, costs, expenses, liens, penalties, suits, or judgments, arising, in whole or in part, directly or indirectly, at any time from any injury to or death of persons or damage to property as a result of the willful acts or the negligent acts or omissions of Contractor, or which results from Contractor’s noncompliance with any Law respecting the condition, use, occupation or safety of the Project site, or any part thereof, or which arises from Contractor’s failure to do anything required under this Contract or for doing anything which Contractor is required not to do under this Contract, or which arises from conduct for which any Law may impose strict liability on Contractor in the performance of or failure to perform the provisions of this Contract, except as may arise from the sole willful acts or negligent acts or omissions of City or any of its Council members, officers, employees, agents or representatives. This indemnification shall extend to any and all claims, demands, or liens made or filed by reason of any work performed by Contractor under this Contract at any time during the term of this Contract, or arising thereafter. To the extent Contractor will use hazardous materials in connection with the execution of its obligations under this Contract, Contractor further expressly agrees to protect, indemnify, hold harmless and defend City, its City Council members, officers and employees from and against any and all claims, demands, liabilities, losses, damages, costs, expenses, liens, penalties, suits, or judgments City may incur, arising, in whole or in part, in connection with or as a result of Contractor’s willful acts or negligent acts or omissions under this Contract, under the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. ~9601-6975, as amended); the Resource Conservation and Recovery Act (42 U.S.C. ~6901-6992k, as amended); the Toxic Substances Control Act"(15 U.S.C. ~2601-2692, as amended); the Carpenter-Presley-Tanner Hazardous Substance Account Act (Health & Safety Code, ~25300-25395, as amended); the Hazardous Waste Control Law (Health & Safety Code, ~25100-25250.25, as amended); the Safe Drinking Water and Toxic Enforcement Act (Health & Safety Code, ~25249.5-25249.13, as amended); the Underground Storage of Hazardous Substances Act (Health & Safety Code, ~25280-25299.7, as amended); or under any other local, state or federal law, statute or ordinance, or at common law. Assumption of Risk. Contractor agrees to voluntarily assume any and all risk of loss, damage, or injury to the property of Contractor which may occur in, on, or about the Project site at any time and in any manner, excepting such loss, injury, or damage as may be caused by the sole willful act or negligent act or omission of City or any of its Council members, officers, employees, agents or representatives. Waiver. The acceptance of any payment or performance, or any part thereof, shall not operate as a waiver by City of its rights under this Contract. A waiver by City of any breach of any part or provision of this Contract by Contractor shall not operate as a waiver or continuing waiver of any subsequent breach of the same or any other provision, nor shall any custom or practice which may arise between the parties in the administration of any part or provision of this Contract be construed to waive or to lessen the right of City to insist upon the performance of Contractor in strict compliance with the covenants, terms and conditions of this Contract. No Exoneration By Inspection: The City has the right, but not the duty, to inspect Contractor’s Work. The right of inspection is solely for the benefit of City. Contractor has the obligation to complete the Work in a satisfactory manner in compliance with Contract requirements. The presence of a City inspector does not shift that obligation to the City or relieve Contractor from its obligations to complete the Work in a satisfactory manner in compliance with the Contract requirements. 10.Compliance with Laws. Contractor shall comply with all Laws now in force or which may hereafter be in force pertaining to the Project and Work and this Contract, with the requirement of any bid security or fire underwriters or other similar body now or hereafter constituted, with any discretionary license or permit issued pursuant to any Law of any public agency or official as well as with any provision of all recorded documents affecting the Project site, insofar as any are required by reason of the use or occupancy of the Project site, and with all Laws pertaining to nondiscrimination in employment and hazardous materials. 11.Bid Security Bonds. As a condition precedent to City’s obligation to pay compensation to Contractor, and on or before the Date of Execution, Contractor shall furnish to the Project Manager the Bid Secudty as required under CITY OF PALO ALTO CONTRACT C08122074 PAGE 2 OF 7 rev. 12/00 FORMAL CONTRACT the Invitation For Bid. SECTION 500 12.Representations and Warranties. In the supply of any materials and equipment and the rendering of labor and services during the course and scope of the Project and Work, Contractor represents and warrants: ao Any materials and equipment which shall be used during the course and scope of the Project and Work shall be vested in Contractor; bo Any materials and equipment which shall be used during the course and scope of the Project and Work shall be merchantable and fit to be used for the particular purpose for which the materials are required; Co Any labor and services rendered and materials and equipment used or employed during the course and scope of the Project and Work shall be free of defects in workmanship for a period of one (1) year after the recordation of the Notice of Substantial Completion, or, if no such notice is required to be filed, on the date that final payment is made hereunder; Any manufacturer’s warranty obtained by Contractor shall be obtained or shall be deemed obtained by Contractor for and in behalf of City. eo Any information submitted by Contractor prior to the award of Contract, or thereafter, upon request, whether or not submitted under a continuing obligation by the terms of the Contract to do so, is true and correct at the time such information is submitted or made available to the City; Contractor has not colluded, conspired, or agreed, directly or indirectly, with any person in regard to the terms and conditions of Contractor’s Bid, except as may be permitted by the Invitation For Bid; Contractor has the power and authority to enter into this Contract with City, that the individual executing this Contract is duly authorized to do so by appropriate resolution, and that this Contract shall be executed, delivered and performed pursuant to the power and authority conferred upon the person or persons authorized to bind Contractor; ho Contractor has not made an attempt to exert undue influence with the Purchasing Manager or Project Manager or any other person who has directly contributed to City’s decision to award the contract to Contractor; There are no unresolved claims or disputes between Contractor and City which would materially affect Contractor’s ability to perform under the Contract; Contractor has furnished and will furnish true and accurate statements, records, reports, resolutions, certifications, and other written information as may be requested of Contractor by City from time to time during the term of this Contract; Contractor and any person performing labor and services under this Project are duly licensed by the State of California as required by California Business & Professions Code Section 7028, as amended; and Contractor has fully examined and inspected the Project site and has full knowledge of the physical conditions of the Project site. 13.Assiqnment. This Contract and the performance required hereunder is personal to Contractor, and it shall not be assigned by Contractor. Any attempted assignment shall be null and void. 14.Claims of Contractor. All claims pertaining to extra work, additional charges, or delays within the Contract Time or other disputes arising out of the Contract shall be submitted by Contractor to City in writing by certified or registered mail within ten (10) Days after the claim arose or within such other time as may be permitted or required by law, and shall be described in sufficient detail to give adequate notice of the substance of the claim to City. CITY OF PALO ALTO CONTRACT C08122074 PAGE 3 OF 7 rev. 12/00 FORMAL CONTRACT SECTION 500 15.Audits by City. During the term of this Contract and for a period of not less than three (3) years after the expiration or earlier termination of this Contract, City shall have the right to audit Contractor’s Project-related and Work-related writings and business records, as such terms are defined in California Evidence Code Sections 250 and 1271, as amended, during the regular business hours of Contractor, or, if Contractor has no such hours, during the regular business hours of City. 16.Notices. All agreements, appointments, approvals, authorizations, claims, demands, Change Orders, consents, designations, notices, offers, requests and statements given by either party to the other shall be in writing and shall be sufficiently given and served upon the other party if (1) personally served, (2) sent by the United States mail, postage prepaid, (3) sent by private express delivery service, or (4) in the case of a facsimile transmission, if sent to the telephone FAX number set forth below during regular business hours of the receiving party and followed within two (2) Days by delivery of a hard copy of the material sent by facsimile transmission, in accordance with (1), (2) or (3) above. Personal service shall include, without limitation, service by delivery and service by facsimile transmission. To City:City of Palo Alto City Clerk 250 Hamilton Avenue P.O. Box 10250 Palo Alto, CA 94303 Copy to:City of Palo Alto Public Works Department Engineering Division P.O. Box 10250 Palo Alto, CA 94303 Joe Teresi, Project Manager To Contractor:Proven Management, Inc. 706 Sansome Street San Francisco, CA 94111 Attn: Alan Varela 17.Appropriation of City Funds. This Contract is subject to the fiscal provisions of Article Ill, Section 12 of the Charter of the City of Palo Alto. Any charges hereunder for labor, services, materials and equipment may accrue only after such expenditures have been approved in advance in writing in accordance with applicable Laws. This Contract shall terminate without penalty (I) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (ii) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Contract are no longer available. This Section 17 shall control in the event of a conflict with any other provision of this Contract. 18. Miscellaneous. Bailee Disclaimer. The parties understand and agree that City does not purport to be Contractor’s bailee, and City is, therefore, not responsible for any damage to the personal property of Contractor. Consent. Whenever in this Contract the approval or consent of a party is required, such approval or consent shall be in writing and shall be executed by a person having the express authority to grant such approval or consent. Controlling Law. The parties agree that this Contract shall be governed and construed by and in accordance with the Laws of the State of California. do Definitions. The definitions and terms set forth in Section 1 of the City of Palo Alto Dept. of Public Works Standard Drawings and Specifications (most current version) of this Contract are incorporated herein by reference. CITY OF PALO ALTO CONTRACT C08122074 PAGE 4 OF 7 rev. 12/00 FORMAL CONTRACT SECTION 500 Force Majeure. Neither party shall be deemed to be in default on account of any delay or failure to perform its obligations under this Contract which directly results from an Act of God or an act of a superior governmental authority. Headings. The paragraph headings are not a part of this Contract and shall have no effect upon the construction or interpretation of any part of this Contract. Incorporation of Documents. All documents constituting the Contract documents described in Section 3 hereof and all documents which may, from time to time, be referred to in any duly executed amendment hereto are by such reference incorporated in this Contract and shall be deemed to be part of this Contract. h=Integration. This Contract and any amendments hereto between the parties constitute the entire agreement between the parties concerning the Project and Work, and there are no other prior oral or written agreements between the parties that are not incorporated in this Contract. Modification of Agreement. This Contract shall not be modified or be binding upon the parties, unless such modification is agreed to in writing and signed by the parties. Provision. Any agreement, covenant, condition, clause, qualification, restriction, reservation, term or other stipulation in the Contract shall define or otherwise control, establish, or limit the performance required or permitted or to be required of or permitted by either party. All provisions, whether covenants or conditions, shall be deemed to be both covenants and conditions. ko Resolution. Contractor shall submit with its Bid a copy of any corporate or partnership resolution or other writing, which authorizes any director, officer or other employee or partner to act for or in behalf of Contractor or which authorizes Contractor to enter into this Contract. Severability. If a court of competent jurisdiction finds or rules that any provision of this Contract is void or unenforceable, the provisions of this Contract not so affected shall remain in full force and effect. Status of Contractor. In the exercise of rights and obligations under this Contract, Contractor acts as an independent contractor and not as an agent or employee of City. Contractor shall not be entitled to any rights and benefits accorded or accruing to the City Council members, officers or employees of City, and Contractor expressly waives any and all claims to such rights and benefits. Successors and Assigns. The provisions of this Contract shall inure to the benefit of, and shall apply to and bind, the successors and assigns of the parties. Time of the Essence. Time is of the essence of this Contract and each of its provisions. In the calculation of time hereunder, the time in which an act is to be performed shall be computed by excluding the first Day and including the last. If the time in which an act is to be performed falls on a Saturday, Sunday, or any Day observed as a legal holiday by City, the time for performance shall be extended to the following Business Day. po Alternative Dispute Resolution. The parties shall endeavor to resolve any disputes or claims arising out of or relating to this Contract by mediation, which, unless the parties agree otherwise, shall be conducted under the auspices of the Judicial Arbitration and Mediation Service (JAMS), San Jose, California. The intent of the parties is that the mediation shall proceed in advance of litigation; however, if any party should commence litigation before the conclusion of mediation, such litigation, including discovery, shall be stayed pending completion of mediation, and by executing this Contract the parties stipulate to mediation in accordance with Santa Clara County Superior Court Local Rule 1°15 or Rule 2-3(b) of the ADR Local Rules of the U.S. District Court for the Northern District of California, as such rules may be amended from time to time. The parties shall share the cost of the mediation, including the mediator’s fee, equally. Any written agreement reached in mediation shall be enforceable pursuant to California Code of Civil Procedure § 664.6, as amended. Venue. Unless the parties mutually agree otherwise, mediation shall take place in San Jose, California. In the event that litigation is commenced by any party hereunder, the parties agree that CITY OF PALO ALTO rev. 12/00 CONTRACT C08122074 PAGE 5 OF 7 FORMAL CONTRACT SECTION 500 such action shall be vested exclusively in the state courts of California in the County of Santa Clara or in the United States District Court for the Northern District of California. So Recovery of Costs. Each Party shall bear its own costs, including attorney’s fees, through the completion of mediation. If the claim or dispute is not resolved through mediation, or if litigation is necessary to enforce a settlement reached at mediation pursuant to California Code of Civil Procedure § 664.6, as amended, then the prevailing party in any subsequent litigation may recover its reasonable costs, including attorney’s fees, incurred subsequent to conclusion of the mediation. Flow-down. Contractor agrees to include provisions of this Contract relating to Alternative Dispute Resolution, Venue. and Recovery of Costs in any subcontracts or major material purchase agreements which it enters into in connection with this Contract, and to require its subcontractors to include those provisions in any sub-contracts or major material purchase agreements, such that any mediation or litigation of any claim or dispute asserted by a subcontractor or major matedal supplier will be consolidated with any related claim or dispute between the Contractor and the City. Should the Contractor fail to do so, such that the City is required to defend an action brought by a subcontractor or material supplier inconsistent with the Alternative Dispute and Venue provisions of this Contract, Contractor shall indemnify City for City’s costs of defense, including reasonable attomey’s fees. IN WITNESS WHEREOF, the parties have by their duly appointed representatives executed this Contract in the city of Palo Alto, County of Santa Clara, State of California on the date first stated above. APPROVED ASTO FORM: -CITY OF PALO ALTO Senior Assistant City Attorney Assistant City Manager APPROVED:CONTRACTOR: Director of Administrative Services Director of Public Works By: Name: Title: By:. Name: Title: (Compliance with California Corporations Code ~ 313 is required if the entity on whose behalf this contract is signed is a corporation. In the alternative, a certified corporate resolution attesting to the signatory authority of the individuals signing in their respective capacities is acceptable) CITY OF PALO ALTO CONTRACT C08122074 PAGE 6 OF 7 rev. 12/00 FORMAL CONTRACT SECTION 500 CERTIFICATE OF ACKNOWLEDGMENT (Civil Code ~ 1189) STATE OF COUNTY OF On , before me,a notary public in and for said County, personally appeared ., personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature (Seal) CITY OF PALO ALTO CONTRACT C08122074 PAGE 7 OF 7 rev, 12/00 ATTACHMENT E CITY OF PALO ALTO CONTRACT NO. C06113651 AMENDMENT NO. I TO CONTRACT NO. C06113651 BETWEEN THE CITY OF PALO ALTO AND SCHAAF & WHEELER, CONSULTING CIVIL ENGINEERS This Amendment No. 1 to contract No. C06113651 (~Contract,) is entered into , by and between the CITY OF PALO ALTO, a California Charter City ("CITY"), and SCHAAF & WHEELER, CONSULTING CIVIL ENGINEERS, a California Corporation located at i00 N. Winchester Blvd., Suite 200, Santa Clara, CA 95050-6566 ("CONSULTANT"). RECITALS: WHEREAS, the Contract was entered into between the parties for the provision of professional consulting services relating to the design services for the San Francisquito Creek Storm Water Pump Station (~Project=); and WHEREAS, the parties wish to amend the Contract to increase the scope of services and compensation; NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION i. Section i, SCOPE OF SERVICES, is hereby amended to add the following: "The scope of services ind deliverables constituting the Project ("Basic Services") will be performed, delivered or executed by CONSULTANT in accordance with the schedule and the requirements of Exhibit "A" and Exhibit "A-I" for additional scope of services." SECTION 2. Section 4, NOT TO EXCEED COMPENSATION, is hereby amended to read as follows: ~The compensation to be paid to CONSULTANT for performance of the Services described in Exhibits ~A" and "A-I", including both payment for professional services and reimbursable expenses, shall not exceed six hundred thirty-eight thousand six hundred forty-four dollars ($638,644.00)° In the event Additional Services are authorized, the total compensation for services and reimbursable expenses shall not exceed six hundred eighty-eight thousand five hundred and eight dollars ($688,508.00). The applicable rates and schedule of payment are set out in Exhibit "C", which is attached to and made a part of this Agreement. 1 S:ATT/USERS/OFFICE FORMS/City Approved Contracts CITY OF PALO ALTO CONTRACT NO. C06113651 Additiona! Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit ~C". CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described in Exhibits ~A" and ~A-I"." SECTION 3. The following exhibit(s) to the Contract are hereby set forth as attachment(s) to this Amendment, which are incorporated in full by this reference: EXHIBIT "A-I": ADDITIONAL SCOPE OF SERVICES S:ATT/USERS/OFFICE FORMS/City ADDroved Contracts 2 CITY OF PALO A/~TO CONTRACT NO. C06113651 SECTION 4. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have by their duly authorized representatives executed this Amendment on the date first above written. APPROVED AS TO FORM:CITY OF PALO ALTO Senior Asst. City Attorney Assistant City Manager APPROVED: Director of Administrative Services SCHAAF & WI{EELER, CONSULTING CIVIL ENGINEERS Title: By: Taxpayer Identification No. (Compliance with Corp. Code § 313 is required if the entity on whose behalf this contract is signed is a corporation. In the alternative, a certified corporate resolution attesting to the signatory authority of the individuals signing in their respective capacities is acceptable). S :ATT/USERS/OFFICE FORMS/City Approved Contracts CITY OF PALO ALTO CONTRACT NO. C06113651 EXHIBIT ~A-I" ADDITIONAL SCOPE OF SERVICES DESIGN SERVICES FOR THE SAN FRANCISQUITO CREEK STORM WATER PUMP STATION - CONSTRUCTION MANAGEMENT SERVICES PHASE Task ii Schaaf & Wheeler will provide construction management services in connection with this project as follows: a)Attending pre-construction conference. Prepare agendas and keep meeting minutes. b)Attending up to 24 weekly construction meetings at City request. c) Issuing letters of clarification as required. d) Issuing supplemental project drawings as necessary. e) Reviewing contractor submittals. f)Responding to City or Contractor initiated Requests for Information (RFIs). g)Assisting the City with requested Contract Change Orders (CCOs). h)Visiting the project site during critical construction, sequences and at City request (up to 20 requested visits). i)Advise City on contractor completion percentages prior to partia! payments if requested. j)Prepare and confirm completion of contractor’s punch list items prior to final payments. k)Prepare final set of record drawings on mylar, based on approved and recorded changes during construction. Provide record drawings in digital format for archive in ACAD (.dwg) format with metadata text file including the date of preparation, company name, and technician. Contract C0611365!Amendment One Page 1 of 1 Recorded at no charge in accordance with Government Code Section 6103 at the request of, and when record- ed return to: City of Pa!o Alto/Real Estate 250 Hamilton Avenue PO Box 10250 Palo Alto, CA 94303 ATTACHMENT F SPACE ABOVE THIS LINE FOR RECORDER’S USE ONLY A.P.No.: 08-01-014 Parcel No.: Project: QUITCLAIM DEED The CITY OF PALO ALTO, a municipal corporation, does hereby remise, release and quitclaim to: SANTA CLARA VALLEY WATER DISTRICT, a public corporation that certain real property in the City Palo Alto, County of Santa Clara, State of California, described in Exhibit A and shown in Exhibit B in the attached grant of easement originally recorded on May 25, 2004, hereto and made a part hereof. IN WITNESS WHEREOF, the parties hereto have executed this instrument by proper person duly authorized as of the day and year first herein written. Emily Harrison, Assistant City Manager APPROVALS Approved as to Form St. Asst. City Attorney Approved as to Content Director of Public Works STATE OF CALIFORNIA ) COLINTY OF SANTA CLARA ) On , 2007, before me, ( NOT-~-RY ) a notary public, personally appeared SIGNER {S) personally known to me -or- proved to me on the basis of satisfactory evidence to be the person(s) whose name is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. Witness my hand and official seal. NOTARY ’ S SIGNATURE 00CUMENT:17808838 RECORD WITHOUT FI-2E UNDER SECTION 6103 GOVERNMENT CODE OFTHE STATE OF CALIFORNIA BRENDA DAVI S When Recorded Return to: SANTA CLARA COUNTY RECORDER Recor(Jed at the request ofCITY OF PALO ALTO/REAL ESTATE 2~0 Hamilton Avenue Transport at i on D i s’~ r Jot P.O. Box 10250 Paid Alto, CA 95303 F~e~. Taxes . CopieS. AMT PAID ~ No Fees ROE ~ 004 5/25/2004 2:31PH .SPACE ABOVE THIS LINE FOR KECORDER’S USE GRANT OF EASEMENT DOGUMENI Nee: 1028-73,01,1028-70,01 APN: 0B-01,014 THIS GRANT OF EASEMEI~IT iS made and entered Into as of _~l~’r.~. ~;~ ,2004, by and between the Santa Clara Valley Water District, a public corporation (GRANTOR) hereby granting to, THE CITYOF PALe ALTO, a munlclpal corporation (GRANTEE), a non-exclusive easement to construct, reconstruct, inspect, maintain and repair a storm water pump facility, piping and appurtenant structures In, under and through that certain real property in the City of Pale Alto, County of Santa Clara, State of California, described in Exhibit "A" and shown on Exhibit "B" ("easement area")which exhibits are attached hereto, and made a part hereof, subject to the following conditions: 1) The easement shall include the dght to construct, reconstruct, Inspect, maintain, and repair a pump station, and appurtenant structures, together with the right to trim or remove such trees or brush within the easement area as may constitute a hazard to persons or property or may Interiors with the use of the said area for the purposes granted, It also shall Include the .right to enter upon said land with vehicles, tools, implements, and other materials for the construction, maintenance and repair of said pump station and appurtenant structures by said Grantee, its officers, agents, and employees and by persons under contraot with it and their employees whenever and wherever necessary, 2) Grantee and its employees, agents and contraotors shall comply with all app]lcabM local, state, and federal laws and regulations including those laws which govern worker health and safety and reporting the use, handling, treatment, removal, or disposal of toxic or hazardous substances, materials or wastes, which may exist on the property (hereinafter "Hazardous Materials") and the presence of which Grantee or its employees~ agents and/or contractors become aware either before or during the course of exercising the rights granted under this Easement. 3) Grantee shall obtain or cause to be obtained all required regulatory and governmental permits and Itcenses necessary to perform the work hereunder; shall conduct its operations on the property so as to avoid unfavorable impact upon the environment; shall comply with all applicable provisions of the Environmental Quality Act of 1970 (Oallfomla Publ_!c Resources Code, Sectlons 2100D. ~.); and shall take all requi~;ed steps to minimize dust and noise In conformance with neighborhood and governmental standards. 4) Prior to exercising the rights granted under this GRANT OF EASEMENT, Grantee shall provide Grantor with a letter of self-Insurance acceptable to Grantor’s Risk Manager. Additionally, prior to starting work, the Grantee’s contractor shall provide Grantor certificates showing Grantor as an additional insured party as to all insurance coverage provided concerning Grantee’s activities on the PROPERTY under this GRANT OF EASEMENT. The following policies of Insurance shall be obtained and malnlalned by the Grantee’s contractors In the amounts specified herein: a) Commercial general liability Insurance with a minimum limit of not less than two mi!llon dollars ($2,000.000.00) per occurrence (comblned single limit) for bodily injury and property damage, and. not less than two million dollars ($2,000.000.00) aggregate, for each personal Injury liability, products-completed operations, premises operations, blanket contractual, and each accident. b) Automobile liabilily insurance for owned and non-owned, leased and rented vehicles .with a minimum Ilmlt of not less than two million dolla.rs ($2,000.000.00) pet occurrence (combined single limit) for bodily Injury and property damage; c) Works-re’ Compensation In accordance with the Laws of the State of California, providing coverage for all employees o! the Grantee’s contractor; d) Such commercial general liability insurance shall name the Grantee, its board members,officers, employees, and agents as additional insureds as respects any liability arising out of the Grantee’s contractors performance of work under this Agreement. Coverage shall be provided In accordance with the limits specified and the condlllons indicated therein. Claims-made policies are not acceptable. Such Insurance shall not be canceled until the Grantor has received at least thirty (30) days’ prior wdtten notice of such cancellation, except for 10 day notice for non-payment of premium. The Grantee’s contractors shall be responsible for notifying the Grantor of such change or cancellation; e) The Grants.o’s sell-insurance and/or Grantee’s contractors Insurance Is considered pdmary as respects any other valid or collectible Insurance that the Grantor may possess, Including any other self;Insured retenllon’s the Grantor may have, and any other insurance the Grantor possesses shall be considered excess Insurance only and shall not be required to contribute wlth this Insurance; and, f) Any insurance carrier of the Grantor’s contractor shall be admitted and authorized to transact Insurance business In the State of California and shall be rated at least A-:VII in Beat’s Key Rating Guide. 5. Grantee agrees to Indemnify, defend, and hold harmless Grantor and Its officers, agents, and employees against all lose, damage, liability, and liability for damages, resulting from or arising out of Grantee’s operations upon the easement area, including activities of Grantee’s employees, agents or contractors, except as such loss or damage as Is caused by or arises out of the active negligence or willful misconduct of Grantor, ~ts agents, officers or employees. The foregoing shall include any loss, damage, clalm, or liability for dam_ages or Injury caused by or resulting from gensratlon of Hazardous Materials, or the creation of Increased hazard from exlstlng materials arising from the operations of Grantee, Its employees, agents or contractors. 6. Grantee shall bear sole cost and responsibility for maintenance and repair of the pump station and appurtenant piping and structures. In lhe event that the pump station needs to be relocated because Grantor’s operations require such relocation, the cost of relocating the structures to property supplied by the GRANTEE shall be borne by the GRANTOR. 7. Grantee shall make any excavation, or perform any construction to the reasonable sallsfactlon of Grantor and shall restore any flood control levees, floodwalls, landscaping, Irrigation, underground utilities, or structural facilities damaged or destroyed by Grantee. 8. Grantee shall provide Grantor with copies of all reports, test data, maps, and other documentation prepared concerning the work at the easement area. 9. Grantee agrees to notify Grantor of the location and extent of any future work and obtain Grantor’s written consent, which shall not be unreasonably withheld or delayed, and any required permits prior to commencement thereof. 10.Grantor reserves the right to make all use of the easement property that does notunreasonably Interfere with the easement, including the right to lease the area, excluding the right to plant Irees and installation of permanent structures. No addlllonaluse shall be granted within the easemer~t area without the prior written consent and approval of Grantee. Grantee’s consent and approval shall not be unreasonably withheld or delayed. In addition to Grantee’s written consent Grantor shall comply with all applicable governmental requireme.nts, Including obtaining necessary permits andapprovals. 11. Grantor shall also have the right to mark the location of said described easement area by suitable markers, but said markers shall be placed in fences or other locations which will not interiors with any reasonable use Grantee shall make of said easement area. 12. Grantee shall at all-times observe and comply, and cause all of Its subcontractors and employees, If any, to observe and comply with all existing and future federal,state, local laws, ordinances, regulatlons IN WITNESS WHEREOF, the parties hereto have executed this instrument by proper person’s thereunto duly authorized as of the day and year first herein written. Santa Clara Valley Water District ATTEST;’~![Z~]~’~ A. ]~L~.IS ~’.]~ PRO ~f ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA) COUNTY OF SANTA CLARA) On~/~ ~ -~0.04, hero, re me, pe~onally appeared ~ personall~known to me -or- ~ proved to me on th~ bas~s of satisfacto~ evidence to bethe person~whose name ~sl~subs~dbed to the within lnst~ment and a~know]edged to me that he/~ executed the same In h[s/~ autho~zed capa~lty~ and that by h~s/~ s]gnsture~on thoinstrument 1he perso~ o~ the entity upon behalf of which the person~ acted, executed the instrument.WITNESS my hand #rid ~fficlal seal, CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed by the within deed or grant to the City of Palo Alto, a municipal corporation, is hereby accepted by the undersigned officer or agent on behalf of the Council of the City of Palo Alto, pursuant to authority conferred by ’ resolution of the sald Council adopted on March 15, 1971, and the City of Palo Alto consents to recordation there of by Its.duly authorized Dated. [~/’J.’.~."~!cq,~y BY:~,~(~//.~ APPROVED A8 TO FORM: Assistant Senior Atto~ey ALL-PURPOSE ACKNOWLEDGMENT STATE OF CALIFORNIA) COUNTY OF SANTA CLARA) (NOTN~Y) personally appeared .... ~t~NER{~) ~ personally known to me -or- the pemon~ whose name isl~ subscribed to the withtn instrument and acknowledged to me that ~he~. executed the same ln.~thefl~authodzed capaci~(~, and that by ~hefl~ signature(~) on the instrument the parso~, or the entity upon behalf of which the person(~ a~ed, executed the instrument. WITNESS my hand and o~ct~l s~al. Noia~ Publ]~ ’ A.P.NO.008-001-014 November 20, 2002 2027 EastBayshore Road Description of Easement "A" A portion of real property situatd in th~ City of Palo Alto, County of Santa Clara, Stat~ of California more particularly described as follows; Beginning at the ’~True Point of Beginning" as d~sor~b~d in the Corporation Grant Deed in Book 1363 Page 187 recorded May 18, 1946 in the office of the County Recorder of the’County of Santa Clara, State of California; THENCE along the w~sterly line of Lot 7 of the Greer Partition, recorded on March 21, 1889 in Book "D" of Maps, at page 79, North 19’ 55" West 286.71 feet to the southerly llne of the San Frandsqtfito Creek; THENCE along said southerly llne of San Franrisquito Creek, North 52* 09’ EaSt 28,99 (29.00) feet; THENCE South 71 o 56’ East 5 I. 18 fe~t to a nondangent curve, concave southerly having radius of 205.00 feet; to a point which a radial line braes North 13~ 44’ 03" West; THENCE easterly 32.69 feet along said curve through a central ap, gle 09~ 08’ 1 THENCE .leaving said southerly line of San Ffaneisqulto Creek South 19" 55" E~st 50.00 feet; THENCE South 70* 05’ West 80.00 Feet to a point being 20 feet from the westerly line of said Lot 7; .THENCE parallel with the westerly line of said Lot 7, South 19" 55’ East 208.05 feet to the southerly line of said Greet Partition; THENCE South 70° 05’ West 20,00 feet to th~ Point of Beginning. ~,.~~/~. ~. , ," " Easement "A" contains 11067 square feet (0,25 acres) more or less. Easement "A" is shown on attached map Exhibit "B" and made a part hereof. ;...: :,r This easement is not a subdivision and creates no new parcels. END OF DESCRIPTION Requested By.’ Matt Rasehke ~CJ~eeked By..: ./ames T. Bourquin. Checked By.: Jay E. Remley, SR, Expires 6-30-03 JAMES DAVID KIEI-IL P.L.S. 7152 LEGAL: 8114.dec PLAT: exhibit B - se!02302.DWG main 801014.DWG TITLE REPORT: North American Title Company 56901-52990466-PRT September 20, 2002 EXHIBIT EXHIBIT ! EASEMENT FOR PUMP STATION EAST BAYSHORE ROAD AND SAN FRANCISQUITO CREEK CITY OF CALIFORNIA / I REVISI[]N~ (4) tl/t~/OEREV(S(DN, (3)REVISION, (£)REVISION, (I) OB/OB/aO0~ ATTACHMENT G PROJECT LOCATION d -:::!il :::::::÷ ~ (SHADED) L PROJECT LOCATIO O SAN FRANCISQUITO CREEK STORM WATER PUMP STATION 2027 Eost Boyshore Rood,Polo Alto, CA 1" 4000’ .. ,Job Nm CIP SD-06102 ATTACHMENT Designed By :Approved: Dro~fn By :Dote : MAR 07/30/2007 Checked By :FILE: CMR_ATTACH z oooooooooooooooooooo~oooooooooooooooooooo ggggggoogoooooooooo~ ooooooooooooooooooo~ oogoo~ g~N~oo~g~g~ ooomoo oooooo oooo ATTACHMENT H ATTACHMENT ~ CERTIFICATION OF NONDISCRIMINATION PROJECT:San Francisquito Creek Storm Water Pump, Station FORM 410 Certification of Nondiscrimination: As suppliers of goods and/or services to the City of Palo Alto in excess of $5,000, the firm, contractor or individual(s) listed below certify that: they do not and in the performance of this contract they will not discriminate in employment of any person because of race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person; and further certify that they are in compliance with all Federal, State and local directives and executive orders regarding nondiscrimination in employment. Firm: Proven Management, Inc. Title of Officer Signing: Pr,es/~,’~ ~nt DATE: June 26, 2007 CITY OF PALO ALTO IFB 122074 PAGE 1 OF 1