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HomeMy WebLinkAbout2003 CON Jeff Katz Architecture - Design New Fire StationAGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND JEFF KATZ ARCHITECTURE ORIGINAL THIS AGREEMENT is entered into this 15 day of July, 2003, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and JEFF KATZ ARCHITECTURE (the "CONTRACTOR"). RECITALS WHEREAS, the CITY desires to employ a CONTRACTOR to perform a design for the new Main Fire Station Project. WHEREAS, the CITY has determined that the CONTRACTOR is a Firm specializing in architectural design and is qualified by experience and ability to perform the services desired by the CITY, and the CONTRACTOR is willing to perform such services. NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS FOLLOWS: 1. ENGAGEMENT OF CONTRACTOR. The CITY hereby agrees to engage the CONTRACTOR and the CONTRACTOR hereby agrees to perform the services hereinafter set forth in accordance with all terms and conditions contained herein. The CONTRACTOR represents that all services required hereunder will be performed directly by the CONTRACTOR or under direct supervision of the CONTRACTOR. 2. SCOPE OF SERVICES. The CONTRACTOR will perform services as set forth in the attached Exhibit 1. The CONTRACTOR shall be responsible for all research and reviews related to the work and shall not rely on personnel of the CITY for such services, except as authorized in advance by the CITY. The CONTRACTOR shall appear at meetings cited in Exhibit 1 to keep staff and City Council advised of the progress on the project. The CITY may unilaterally, or upon request from the CONTRACTOR, from time to time reduce or increase the Scope of Services to be performed by the CONTRACTOR under this Agreement. Upon doing so, the CITY and the CONTRACTOR agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction or increase in the compensation associated with said change in services, not to exceed a factor of 10% from the base amount. 3. PROJECT COORDINATION AND SUPERVISION. Stephen M. Kirkpatrick, P.E., Assistant Director of Public Works/Engineering, hereby is designated as the Project Coordinator for the CITY and will monitor the progress and execution of this Agreement. The CONTRACTOR shall assign a single Project Director to provide supervision and have overall responsibility for the progress and execution of this Agreement for the CONTRACTOR. Jeff Katz, Principal thereby is designated as the Project Director for the CONTRACTOR. 4. COMPENSATION AND PAYMENT. The compensation for the CONTRACTOR shall be based on monthly billings covering actual work performed. Billings shall include labor classifications, respective rates, hours worked and also materials, if any. The total cost for all work described in Exhibit 1 shall not exceed the amounts described in the Additional Services to be Provided on an Hourly Basis section of the attached Exhibit 1 (the Base amount) without prior written authorization from the Project Coordinator. Monthly invoices will be processed for payment and remitted within thirty (30) days from receipt of invoice, provided that work is accomplished consistent with Exhibit A as determined by the CITY. The CONTRACTOR shall maintain all books, documents, papers, employee time • sheets, accounting records, and other evidence pertaining to costs incurred and shall make such materials available at its office at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment under this Agreement, for inspection by the CITY and for furnishing of copies to the CITY, if requested. 5. LENGTH OF AGREEMENT. The length of this agreement shall be (500) five hundred working days from the date the agreement is entered. Therefore the final report shall be submitted no later than Friday, July 15, 2005. 6. DISPOSITION AND OWNERSHIP OF DOCUMENTS. The Memoranda, Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONTRACTOR for this Project, whether paper or electronic, shall become the property of the CITY for use with respect to this Project, and shall be turned over to the CITY upon completion of the Project, or any phase thereof, as contemplated by this Agreement. Contemporaneously with the transfer of documents, the CONTRACTOR hereby assigns to the CITY and CONTRACTOR thereby expressly waives and disclaims, any copyright in, and the right to reproduce, all written material, drawings, plans, specifications or other work prepared under this agreement, except upon the CITY's prior authorization regarding reproduction, which authorization shall not be unreasonably withheld. The CONTRACTOR shall, upon request of the CITY, execute any further document(s) necessary to further effectuate this waiver and disclaimer. The CONTRACTOR agrees that the CITY may use, reuse, alter, reproduce, modify, assign, transfer, or in any other way, medium or method utilize the CONTRACTOR's written work product for the CITY's purposes, and the CONTRACTOR expressly waives and disclaims any residual rights granted to it by Civil Code Sections 980 through 989 relating to intellectual property and artistic works. 2 Any modification or reuse by the CITY of documents, drawings or specifications prepared by the CONTRACTOR shall relieve the CONTRACTOR from liability under Section 14 but only with respect to the effect of the modification or reuse by the CITY, or for any liability to the CITY should the documents be used by the CITY for some project other than what was expressly agreed upon within the Scope of this project, unless otherwise mutually agreed. 7. INDEPENDENT CONTRACTOR. Both parties hereto in the performance of this Agreement will be acting in an independent capacity and not as agents, employees, partners or joint venturers with one another. Neither the CONTRACTOR nor the CONTRACTOR'S employees are employee of the CITY and are not entitled to any of the rights, benefits, or privileges of the CITY's employees, including but not limited to retirement, medical, unemployment, or workers' compensation insurance. This Agreement contemplates the personal services of the CONTRACTOR and the CONTRACTOR's employees, and it is recognized by the parties that a substantial inducement to the CITY for entering into this Agreement was, and is, the professional reputation and competence of the CONTRACTOR and its employees. Neither this Agreement nor any interest herein may be assigned by the CONTRACTOR without the prior written consent of the CITY. Nothing herein contained is intended to prevent the CONTRACTOR from employing or hiring as many employees, or subcontractors, as the CONTRACTOR may deem necessary for the proper and efficient performance of this Agreement. All agreements by CONTRACTOR with its subcontractor(s) shall require the subcontractor to adhere to the applicable terms of this Agreement. 8. CONTROL. Neither the CITY nor its officers, agents or employees shall have any control over the conduct of the CONTRACTOR or any of the CONTRACTOR's employees except as herein set forth, and the CONTRACTOR expressly agrees not to represent that the CONTRACTOR or the CONTRACTOR's agents, servants, or employees are in any manner agents, servants or employees of the CITY, it being understood that the CONTRACTOR, its agents, servants, and employees are as to the CITY wholly independent contractors and that the CONTRACTOR's obligations to the CITY are solely such as are prescribed by this Agreement. 9. COMPLIANCE WITH APPLICABLE LAW. The CONTRACTOR, in the performance of the services to be provided herein, shall comply with all applicable State and Federal statutes and regulations, and all applicable ordinances, rules and regulations of the City of National City, whether now in force or subsequently enacted. The CONTRACTOR, and each of its subcontractors, shall obtain and maintain a current City of National City business license prior to and during performance of any work within the City. 10. LICENSES, PERMITS, ETC. The CONTRACTOR represents and covenants that it has all licenses, permits, qualifications, and approvals of whatever nature that are legally required to practice its profession. The CONTRACTOR represents and covenants that the CONTRACTOR shall, at its sole cost and expense, keep in effect at all times during the term 3 of this Agreement, any license, permit, or approval which is legally required for the CONTRACTOR to practice its profession. 11. STANDARD OF CARE. A. The CONTRACTOR, in performing any services under this Agreement, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the CONTRACTOR'S trade or profession currently practicing under similar conditions and in similar locations. The CONTRACTOR shall take all special precautions necessary to protect the CONTRACTOR's employees and members of the public from risk of harm arising out of the nature of the work and/or the conditions of the work site. B. The CONTRACTOR is responsible for identifying any unique products, treatments, processes or materials whose availability is critical to the success of the project the CONTRACTOR has been retained to perform, within the time requirements of the CITY, or, when no time is specified, then within a commercially reasonable time. Accordingly, unless the CONTRACTOR has notified the CITY otherwise, the CONTRACTOR warrants that all products, materials, processes or treatments identified in the project documents prepared for the CITY are reasonably commercially available. Any failure by the CONTRACTOR to use due diligence under this sub -paragraph will render the CONTRACTOR liable to the CITY for any increased costs that result from the CITY's later inability to obtain the specified items or any reasonable substitute within a price range that allows for project completion in the time frame specified or, when not specified, then within a commercially reasonable time. 12. NON-DISCRIMINATION PROVISIONS. The CONTRACTOR shall not discriminate against any employee or applicant for employment because of age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. The CONTRACTOR will take positive action to insure that applicants are employed without regard to their age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. Such action shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONTRACTOR agrees to post in conspicuous places available to employees and applicants for employment any notices provided by the CITY setting forth the provisions of this non-discrimination clause. 13. CONFIDENTIAL INFORMATION. The CITY may from time to time communicate to the CONTRACTOR certain confidential information to enable the CONTRACTOR to effectively perform the services to be provided herein. The CONTRACTOR shall treat all such information as confidential and shall not disclose any part thereof without the prior written consent of the CITY. The CONTRACTOR shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the services to be provided herein. The foregoing obligation of this Section 13, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of the CONTRACTOR, hereafter disclosed in publicly available sources of information; (iii) is already in the possession of the CONTRACTOR without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to the 4 CONTRACTOR by a third party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third party. The CONTRACTOR shall not disclose any reports, recommendations, conclusions or other results of the services or the existence of the subject matter of this Agreement without the prior written consent of the CITY. In its performance hereunder, the CONTRACTOR shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm or corporation. CONTRACTOR shall be liable to CITY for any damages caused by breach of this condition, pursuant to the provisions of Section 14. 14. INDEMNIFICATION AND HOLD HARMLESS. The CONTRACTOR agrees to indemnify and hold harmless the City of National City, its officers, employees, and appointed volunteers against and from any and all liability, loss, defense cost, damages to property, injuries to, or death of any person or persons, and all claims, demands, suits, actions, proceedings, reasonable attorneys' fees, and defense costs, of any kind or nature, including workers' compensation claims, of or by anyone whomsoever, resulting from or arising out of the CONTRACTOR'S negligent acts, errors or omissions or other wrongful conduct performance of this Agreement. 15. WORKERS' COMPENSATION. The CONTRACTOR shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of Division 4 and 5 of the California Government Code and all amendments thereto; and all similar state or Federal acts or laws applicable; and shall indemnify, and hold harmless the CITY and its officers, and employees from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and description, including reasonable attorney's fees and defense costs presented, brought or recovered against the CITY or its officers, employees, or volunteers, for or on account of any liability under any of said acts which may be incurred by reason of any work to be performed by the CONTRACTOR under this Agreement. 16. INSURANCE. The CONTRACTOR, at its sole cost and expense, shall purchase and maintain, and shall require its subcontractors, when applicable, to purchase and maintain throughout the term of this agreement, the following insurance policies: ® A. If checked, Professional Liability Insurance (errors and omissions) with minimum limits of $1,000,000 per occurrence. B. Automobile insurance covering all bodily injury and property damage incurred during the performance of this Agreement, with a minimum coverage of $1,000,000 combined single limit per accident. Such automobile insurance shall include non -owned vehicles. C. Comprehensive general liability insurance, with minimum limits of $1,000,000 combined single limit per occurrence and annual aggregate, covering all bodily injury and property damage arising out of its operation under this Agreement. D. Workers' compensation insurance covering all of CONSULTANT's employees. 5 E. The aforesaid policies shall constitute primary insurance as to the CITY, its officers, employees, and appointed volunteers, so that any other policies held by the CITY shall not contribute to any loss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CITY of cancellation or material change ten (10) days if cancellation is for nonpayment of premiums. F. Said policies, except for the professional liability and worker's compensation policies, shall name the CITY and its officers, agents and employees as additional insureds. G. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONTRACTOR shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agreement. H. Any aggregate insurance limits must apply solely to this Agreement. I. Insurance shall be written with only California admitted companies which hold a current policy holder's alphabetic and financial size category rating of not less than A VIII according to the current Best's Key Rating Guide, or a company equal financial stability that is approved by the City's Risk Manager. J. This Agreement shall not take effect until certificate(s) or other sufficient proof that these insurance provisions have been complied with, are filed with and approved by the CITY's Risk Manager. If the CONTRACTOR does not keep all of such insurance policies in full force and effect at all times during the terms of this Agreement, the CITY may elect to treat the failure to maintain the requisite insurance as a breach of this Agreement and terminate the Agreement as provided herein. 17. LEGAL FEES. If any party brings a suit or action against the other party arising from any breach of any of the covenants or agreements or any inaccuracies in any of the representations and warranties on the part of the other party arising out of this Agreement, then in that event, the prevailing party in such action or dispute, whether by final judgment or out -of - court settlement, shall be entitled to have and recover of and from the other party all costs and expenses of suit, including attorneys' fees. For purposes of determining who is to be considered the prevailing party, it is stipulated that attorney's fees incurred in the prosecution or defense of the action or suit shall not be considered in determining the amount of the judgement or award. Attorney's fees to the prevailing party if other than the CITY shall, in addition, be limited to the amount of attorney's fees incurred by the CITY in its prosecution or defense of the action, irrespective of the actual amount of attorney's fees incurred by the prevailing party. 18. MEDIATION/ARBITRATION. If a dispute arises out of or relates to this Agreement, or the breach thereof and the amount of controversy does not exceed $25,000, the parties agree first to try, in good faith, to settle the dispute by mediation in San Diego, California, in accordance with the Commercial Mediation Rules of the American Arbitration Association (the "AAA") before resorting to arbitration. The costs of mediation shall be borne equally by the parties. Any controversy or claim arising out of, or relating to, this Agreement, or breach thereof that does not exceed $25,000 and which is not resolved by mediation shall be settled by arbitration in San Diego, California, in accordance with the Commercial Arbitration 6 Rules of the AAA then existing. Any award rendered shall be final and conclusive upon the parties, and a judgment thereon may be entered in any court having jurisdiction over the subject matter of the controversy. The expenses of the arbitration shall be borne equally by the parties to the arbitration, provided that each party shall pay for and bear the costs of its own experts, evidence and attorneys' fees, except that the arbitrator may assess such expenses or any part thereof against a specified party as part of the arbitration award. 19. TERMINATION. A. This Agreement may be terminated with or without cause by the CITY. Termination without cause shall be effective only upon 60-day's written notice to the CONTRACTOR. During said 60-day period the CONTRACTOR shall perform all services in accordance with this Agreement. B. This Agreement may also be terminated immediately by the CITY for cause in the event of a material breach of this Agreement, misrepresentation by the CONTRACTOR in connection with the formation of this Agreement or the performance of services, or the failure to perform services as directed by the CITY. C. Termination with or without cause shall be effected by delivery of written Notice of Termination to the CONTRACTOR as provided for herein. D. In the event of termination, all finished or unfinished Memoranda Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONTRACTOR, whether paper or electronic, shall immediately become the property of and be delivered to the CITY, and the CONTRACTOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of the Notice of Termination, not to exceed the amounts payable hereunder, and less any damages caused the CITY by the CONTRACTOR's breach, if any. Thereafter, ownership of said written material shall vest in the CITY all rights set forth in Section 6. E. The CITY further reserves the right to immediately terminate this Agreement upon: (1) the filing of a petition in bankruptcy affecting the CONTRACTOR; (2) a reorganization of the CONTRACTOR for the benefit of creditors; or (3) a business reorganization, change in business name or change in business status of the CONTRACTOR. 20. NOTICES. All notices or other communications required or permitted hereunder shall be in writing, and shall be personally delivered; or sent by overnight mail (Federal Express or the like); or sent by registered or certified mail, postage prepaid, return receipt requested; or sent by ordinary mail, postage prepaid; or telegraphed or cabled; or delivered or sent by telex, telecopy, facsimile or fax; and shall be deemed received upon the earlier of (i) if personally delivered, the date of delivery to the address of the person to receive such notice, (ii) if sent by overnight mail, the business day following its deposit in such overnight mail facility, (iii) if mailed by registered, certified or ordinary mail, five (5) days (ten (10) days if the address is outside the State of California) after the date of deposit in a post office, mailbox, mail chute, or other like facility regularly maintained by the United States Postal Service, (iv) if given by telegraph or cable, when delivered to the telegraph company with charges prepaid, or (v) if given by telex, telecopy, facsimile or fax, when sent. Any notice, request, demand, direction or other communication delivered or sent as specified above shall be directed to the following persons: 7 To the CITY: Stephen M. Kirkpatrick Assistant Director of Public Works/Engineering City of National City 1243 National City Boulevard National City, CA 91950 To the CONTRACTOR: Jeff Katz Principal Jeff Katz Architecture 7290 Navajo Road Suite 106 San Diego, Ca 92119 Notice of change of address shall be given by written notice in the manner specified in this Section. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given shall be deemed to constitute receipt of the notice, demand, request or communication sent. Any notice, request, demand, direction or other communication sent by cable, telex, telecopy, facsimile or fax must be confirmed within forty- eight (48) hours by letter mailed or delivered as specified in this Section. 21. CONFLICT OF INTEREST AND POLITICAL REFORM ACT OBLIGATIONS. During the term of this Agreement, the CONTRACTOR shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the City of National City. The CONTRACTOR also agrees not to specify any product, treatment, process or material for the project in which the CONTRACTOR has a material financial interest, either direct or indirect, without first notifying the CITY of that fact. The CONTRACTOR shall at all times comply with the terms of the Political Reform Act and the National City Conflict of Interest Code. The CONTRACTOR shall immediately disqualify itself and shall not use its official position to influence in any way any matter coming before the CITY in which the CONTRACTOR has a financial interest as defined in Government Code Section 87103. The CONTRACTOR represents that it has no knowledge of any financial interests that would require it to disqualify itself from any matter on which it might perform services for the CITY. The CONTRACTOR shall be strictly liable to the CITY for all damages, costs or expenses the CITY may suffer by virtue of any violation of this Paragraph 21 by the CONTRACTOR. 22. MISCELLANEOUS PROVISIONS. A. Computation of Time Periods. If any date or time period provided for in this Agreement is or ends on a Saturday, Sunday or federal, state or legal holiday, then such date shall automatically be extended until 5:00 p.m. Pacific Time of the next day which is not a Saturday, Sunday or federal, state or legal holiday. B. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute but one and the same instrument. 8 C. Captions. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. D. No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, or obligate any of the parties hereto, to any person or entity other than the parties hereto. E. Exhibits and Schedules. The following Exhibits attached hereto are hereby incorporated herein by this reference for all purposes. • Exhibit 1 — Scope of Services • Exhibit A — Drawing and Specification List ■ Exhibit B — Hourly Rate Schedule • Exhibit C -£Clarification of Responsibilities F. Amendment to this Agreement. The terms of this Agreement may not be modified or amended except by an instrument in writing executed by each of the parties hereto. G. Waiver. The waiver or failure to enforce any provision of this Agreement shall not operate as a waiver of any future breach of any such provision or any other provision hereof. H. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. I. Entire Agreement. This Agreement supersedes any prior agreements, negotiations and communications, oral or written, and contains the entire agreement between the parties as to the subject matter hereof. No subsequent agreement, representation, or promise made by either party hereto, or by or to an employee, officer, agent or representative of any party hereto shall be of any effect unless it is in writing and executed by the party to be bound thereby. J. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of the parties hereto. K. Construction. The parties acknowledge and agree that (i) each party is of equal bargaining strength, (ii) each party has actively participated in the drafting, preparation and negotiation of this Agreement, (iii) each such party has consulted with or has had the opportunity to consult with its own, independent counsel and such other professional advisors as such party has deemed appropriate, relative to any and all matters contemplated under this Agreement, (iv) each party and such party's counsel and advisors have reviewed this Agreement, (v) each party has agreed to enter into this Agreement following such review and the rendering of such advice, and (vi) any rule or construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement, or any portions hereof, or any amendments hereto. 9 By: IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. CITY OF NATIONAL CITY By: �/ra; SIEPHEN M IRKPATRICK ACTING DI CTOR OF PUBLIC WORKS/ ENGINEERING APPROVED AS TO FORM: Lobe air George H. Eiser, III City Attorney Nick Inzuiiz Mayor JEFF KATZ ARCHITECTURE (Two signatures reg41red) By: (Title) (Name) (Title) 10 EXHIBIT "A" Jeff Katz Architecture July 6, 2003 Mr. Stephen M. Kirkpatrick Assistant Director of Public Works/Engineering The City of National City Department of Public Works 1243 National City Boulevard National City, CA 91950 RE: Architectural Services National City Main Fire Station Scope of Work and Fee Proposal Dear Steve: Based on our meeting of July 2, 2003, I have prepared the following fee proposal for the design of the new main fire station project. It is my understanding at this time that the City wishes to proceed with "Option B", which provides for a new, 18,000 square foot station on the existing station site, a new drill area and the relocation of the administrative functions of the department to the existing Public Works Building (also included is an approximate 1,750 square foot addition to the PW Building). The proposed construction budget for the project is approximately $7,800,000. The scope of services required is similar to that previously provided, and is based on the requirements for Schematic Design, Design Development, Construction Documents, Bidding and Construction Administration services. It is also understood that the City's desire is to have the design phases of the project completed within six months of Authorization To Proceed. We are proposing to offer the following scope of services: SCHEMATIC DESIGN PHASE Meet with Fire Department Design Committee to discuss examples which the committee has seen on their tour of existing stations in the County, to review areas which the Fire Department feels are examples of both good and poor design elements. Hold "Brainstorming" sessions with City of National City Fire Department and City of National City Public Works Department personnel to discuss features of the new station design in order to develop a detailed program for the project. 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 2 Review preliminary space needs analysis prepared previously and verify the square foot requirements for facility. The actual design of the station will be based on the results of our analysis. Meet with City of National City Fire Department to discuss budget, program and exterior design issues. Perform preliminary code and zoning review. Meet with City Building and Planning Departments to review all requirements including design requirements and building accessibility issues. The purpose of this meeting will also be for the City to identify potential design issues and concerns before starting our design work. Meet with Engineering Department to review potential Right -Of -Way improvements. Develop Preliminary Building Floor Plans and Building Elevations. Develop conceptual site drawings indicating placement of structures and amenities on site. This will include the following: Investigate existing site conditions. Develop preliminary site and utility plans indicating building site orientation, site ingress and egress, and site utility information. Prepare preliminary grading plans Prepare preliminary landscape and hardscape plans. Develop preliminary Cost Estimates based upon building systems. The estimates prepared at this phase will be generally square foot cost estimates for the various building components, and will include a design development contingency (to allow for potential increases as the design is refined further in the later stages of the project). Provide a written preliminary evaluation of the project, schedule and construction budget. Meet with City of National City Fire Department and City of National Public Works Department to review proposed site and building design. Make required modifications resulting from review. Jeff Katz Architecture - 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 3 Make required submissions to the City of National City (30% submittal). Drawings required for this submittal will include: Site Plan Schematic Floor Plan Schematic Building Elevations Conceptual Landscape Plans Preliminary Grading and Drainage Plans Exterior Color and Material Sample Boards Massing study model Written description of proposed structural, mechanical and electrical systems to be utilized in the project These drawings will include color and material callouts, as well as a colored building elevation drawing and colored Landscape drawings. Make required presentations to City of National City Planning / City Council to review proposed design. For the purpose of this proposal it is assumed that two design presentations will be required. Make required modifications to Schematic Design in order to obtain Schematic Design approval. It is assumed that required changes are minor in nature and will not require complete re -submittal to City other than for record purposes. After obtaining written approval of Schematic Design we will proceed into Design Development. DESIGN DEVELOPMENT PHASE Refine design of Floor Plan, Building Elevations and Site Plan. Coordinate building and site requirements with Geotechnical Engineer. Develop structural system consistent with design concept. Develop building mechanical, plumbing and electrical systems consistent with design concept. Coordinate with City systems for phone/data/cable and station alerting requirements. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 4 Prepare preliminary Interior Elevations, Building Sections, Reflected Ceiling Plan and Roof,Plan. Prepare preliminary interior material and color boards for review and selection. Furniture: As part of the outfitting of the completed building, we will provide a listing of required furniture, selected and color coordinated with the building design. Scope of work will include meetings as necessary to review requirements and present selections, development of furniture specifications and assistance with bidding furnishings to selected, suppliers. Also included will be coordination with the Fire Department and City Purchasing Department to coordinate ordering and delivery of these materials. Furnishings are considered to be all elements not "attached" to the building. These items will not be included in the construction documents and will be bid out separately through the City Purchasing Department. Prepare preliminary line item Construction Cost Estimate based on actual building components. This estimate will be more detailed than the systems estimate prepared during schematic design. Make required submittal to City of National City for Design Development Review (60% submittal). Review meetings with City of National City as required to review status of project. After obtaining written approval of the information presented in the Design Development drawings, we will proceed into Construction Documents. CONSTRUCTION DOCUMENTS PHASE Prepare drawings and specifications suitable for bidding to clearly delineate the Contractor's scope of work, including required civil, architectural, structural, mechanical, plumbing, electrical and landscape design (See Exhibit "A" for proposed drawing and specification list). It is assumed for this proposal that the City of National City will provide all required General and Supplementary Conditions and Bidding Information. Prepare demolition plans for the demolition of existing structures located within the subject parcel. For the sake of this proposal it is assumed that these plans will be incorporated into the new construction package and not issued as a separate set of documents. Demolition plans will incorporate recommendations for removal of hazardous materials (Lead and Asbestos only) as identified by the Environmental consultant. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 5 Construction Documents will incorporate Geotechnical requirements and recommendations for soils preparation, foundation and paving design. Provide documentation of "General Construction Activity Storm Water Pollution & Prevention Plans" and "Notice of Intent". Submit plans to local utility companies for review and approval. (Note: Any required Utility Company fees are not included). Submit plans to City of National City Building Department for plan check, and perform all required revisions to construction documents based on Building Department's plan check comments (Note: plan check and permit fees are not included). Update Construction Cost Estimate. Meet with City of National City as required to review final design and construction documents. BIDDING PHASE Provide final original drawings (mylars) and specifications for use in bid packages. For this proposal it is assumed that the City of National City will advertise, assemble and distribute bid packages. Interpret and clarify contract documents for contractors, and assist in issuing addenda as required. Attend a Pre -Bid walkthru at the site with all interested contractors. Participate in bid opening, review contractor's detailed cost breakdown, and assist the City of National City in evaluation of the bids. CONSTRUCTION ADMINISTRATION PHASE Construction contract administration services are based on a Twelve month construction period, from Authorization to Proceed through Punchlist Inspection. The following services will be provided: Attend Pre -Construction conference. Jeff Katz Architecture 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 6 Review and approve or take other appropriate action upon Contractor's submittals and shop drawings as required by contract documents. Interpret contract documents (including all subconsultant disciplines) for proper execution and progress of construction, including responding to contractor's requests for information and clarification. Make one scheduled site visit every week during the course of construction (total of 52) to observe the project, and prepare site visit report. Site visit shall include meeting with contractor, City and Fire Department representative to review progress of construction, review pending RFI and Change Order information, and observe the construction to verify work is proceeding in accordance with construction documents. Provide two site visits per discipline (by the respective engineers) for civil, structural, electrical, mechanical and Landscape Architecture, to review progress of construction and conformance with construction documents. Make one additional site visit to perform Punchlist Inspection, and one additional visit to perform Final Inspection. Punchlist Inspection will include a detailed listing of all items remaining to be completed by the Contractor. Final Inspection will certify that all work has been completed in accordance with construction documents. Assist City in review of Contractor's initial and progress schedules. Assist in reviewing and processing contractor's progress payment requests, and certifying the amounts due to the Contractor. Process contractor's As-Builts, warranty information and related information by forwarding them to the City. ADDITIONAL SERVICES TO BE PROVIDED ON AN HOURLY BASIS The following items are not included in the Basic Services, and will be provided as additional services only after written authorization is received. Unless a subsequent fixed fee proposal is provided, the work will be done on an hourly basis per the attached Hourly Rate Schedule (Exhibit'B'). Revisions to Schematic Design or Contract Documents resulting from Owner requested changes to documents previously approved by the Owner, or due to code or zoning changes made subsequent to Owner approval. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 7 Preparing separate construction document packages for "fast -tracking" construction work, preparing additional documents for alternate bid items (items which require additional design and documentation), or for preparing documents in connection with temporary facilities to house Fire personnel during design and construction. Services required because of significant changes in the project (not due to the design team's acts or omissions) including, but not limited to, size, quality, complexity, schedule, or the method for bidding and contracting for construction. Processing change requests for Owner requested changes, and for unforeseen site conditions, after bid, including revisions to Contract Documents, processing approval of revisions through the Building Department, and Change Order negotiation. Providing services in conjunction with evaluating substitutions proposed by the Contractor, and making subsequent revisions to Contract Documents resulting from such. Construction site visits provided in excess of the visits defined under the Construction Administration Phase which are requested by the City, or made necessary through delays in the construction schedule or other elements outside the control of the Architect (for either Architect or subconsultant engineers). Providing services made necessary by the default of the Contractor, by major deficiencies in the work of the Contractor, or by failure of performance of either the Owner or the Contractor under the Contract for Construction. Providing services in conjunction with arbitration proceedings or legal proceedings, except where the Architect is a party to such proceedings. Providing "Special Inspection" services required by law or the Contract Documents. Services of a Traffic Engineering Consultant if required by project design or City requirements. Preparation of drawings for work beyond the project boundary (site and immediate street frontage). Environmental Investigation Services to analyze the existing Fire Station and site for the presence of contaminated soils. Services in conjunction with any required discretionary approvals. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 - San Diego, California 92119 (619) 698-9177 Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 8 Preparation of Boundary Surveys, Title Reports, Deeds or other documents in conjunction with the project site. Plan check and permit fees (if paid by the consultant) will be a reimbursable expense, charged at 1.1 times the Consultant's cost. All delivery, printing and reproduction costs will be a reimbursable expense, charged at 1.1 times the Consultant's cost. In addition to the items noted above, the following items will be provided as part of the Basic Services: A topographic survey (for both the fire station and the administrative site) will be provided which will consist of site topography, obtaining invert elevations for existing utilities, horizontal and vertical location of existing surface features and improvements. Civil Engineering services for off -site improvements consisting of preparation of public improvement Documents for work in the right-of-way along C Street, D Street and 16th Street. Anticipated work will include cross sections of these streets to incorporate curb, gutter and sidewalk modifications. Also included is additional topo survey information for the required cross sections in order to establish grades for the new improvements. Provide Geotechnical Investigation Services as follows: Research existing and readily available records pertaining to the site to aid in evaluating geologic hazards which may be present. Drill approximately nine small diameter borings to a depth ranging from 10 to 20 feet and sample the prevailing soils. Perform laboratory tests on selected soils to evaluate in -situ density, shear strength, compaction and expansion characteristics of the soils encountered. An R-value test will also be performed to evaluate preliminary pavement sections. Perform laboratory tests on samples taken to test for the presence of hydrocarbon contaminated soils (no additional borings are included specifically for the purposes of identifying contaminated soils). Prepare a written report documenting the findings and making recommendations regarding Geotechnical aspects of developing the property. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 9 Environmental Investigation Services to analyze all existing structures to be demolished located within the block bounded by C, D, 15th and 16th Streets for the presence of asbestos or lead containing building materials. Services will includeinspection of facilities, sampling and lab testing of sampled materials. The findings from this survey will be incorporated into demolition plans for the project. I propose to provide the stated basic services for a fixed fee of Six Hundred Fifty Five Thousand Dollars ($655,000.00). Invoices will be submitted monthly, in a format acceptable to the City, for the percentage of work completed during the month, on any particular phase. The proposed breakdown for the Basic Services charges will be as follows: Schematic Design Phase $135,000.00 Design Development Phase 90,000.00 Construction Documents Phase $362,000.00 Bidding Phase $5,000.00 Construction Administration Phase $60,000.00 Process As-Builts & Warranty Info $3,000.00 TOTAL $655,000.00 In addition to the Basic Services offered above, the following items will also be provided: It is difficult to anticipate blueprinting expenses for submittals to the City. Per our previous discussions, it is anticipated that 6 sets will be required for the schematic submittal (30%), 6 sets required for the design development submittal (70%) and 6 sets required for the Building Department submittal. In addition, one set of original mylars is required for bidding. All bid sets will be provided by the City. Based on this we are estimating the reimbursable expenses for blueprinting and delivery not to exceed Five Thousand Dollars ($5,000.00). SUBCONSULTANTS The following subconsultants are proposed for use on this project. Civil Engineering: Structural Engineering: Mechanical Engineering: Electrical Engineering: Landscape Architecture: Geotechnical: BDS Civil Engineers, Gordon Axelson, Vice President Orie2 Engineering, Don Orie, Principal Walsh Engineers, Gene Walsh, Principal ILA+Zammit, Larry Zammit, Principal Parterre, Patrick O'Connor, Principal (WBE) Geocon, Inc. Joe Vettel, PE Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station July 6, 2003 Page 10 As you probably know, definition of construction cost is always an issue on projects. I have included as Exhibit 'C' a further description of responsibility with respect to the budget and construction cost for this project. The definitions listed are from the AIA Document B141, Owner/Architect Agreement. Although we will not be using the AIA document for our contract, these definitions are useful to understanding what the design team and the Owner's responsibilities are and should be a part of the final contract for the project. It was stated in our meeting of July 2, 2003 that the intent is to complete the design phase of the project in six months and have documents at that time that our ready to be bid out. In order to accomplish this aggressive schedule it will be necessary for the City to commit to prompt response and turn -around time for all questions and submiitals to the City. Specifically, review of project submittals (as detailed above) must be accomplished in a maximum of 5 working days if we are to maintain this schedule. I will generate an overall project schedule which anticipates these submittal timeframes to allow the City to prepare, once we have been given authorization to proceed. I am available to meet with you at any time to review and discuss the proposed scope of services and fee proposal. As you know, I am excited to be working with you on this project. If you have any questions regarding this scope of work please do not hesitate to contact me at (619) 698-9177. Resp -ctfully, Jeff Katz, AIA Principal Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 Exhibit "A" DRAWING AND SPECIFICATION LIST It is anticipated that the following drawings will be provided. This list is not intended to be a complete list of all actual drawings provided. Final drawings will be as required to convey all pertinent information. Civil Civil Title Sheet Grading Plan Drainage and Utility Plan Horizontal Control and Site Plan Details Landscape Planting Plan Irrigation Plan Details Architectural Title Sheet Site Plan Demolition Plans Hardscape Plan Site Details Floor Plans (2 floors) Dimensioned Floor Plans (2 floors) Reflected Ceiling Plans (2 floors) Roof Plan Exterior Elevations Building Sections Wall Sections (4 sheets) Large Scale Plans Interior Elevations (6 sheets) Finish Schedule/Door Schedule/Window Schedule Details (9 sheets) Structural Typical Structural Notes Foundation Plan Framing Plans (2 floors) Details Mechanical HVAC Schedules HVAC Floor Plans Details Jeff Katz Architecture - 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station Exhibit "A" Plumbing Plumbing Schedules Plumbing Site Plan Plumbing Floor Plans Details Electrical Electrical Site Plan Power Plans Lighting Plans Signal Plans Panel Schedules/Details It is anticipated that the following specification sections will be provided (Note: All Bidding and Contract Procedure Documents to be provided by City of National City): DIVISION 01 - GENERAL REQUIREMENTS 01010 Summary of Work 01200 Project Meetings 01300 Submittals 01310 Schedules and Reports 01410 Testing and Inspection 01500 Construction Facilities 01600 Material and Equipment 01630 Substitutions and Product Options 01700 Construction Procedures 01710 Contract Closeout 01710 Cleaning 01720 Project Record Documents 01740 Warranties DIVISION 02 - SITEWORK 02050 Demolition 02080 Asbestos and Lead Paint Removal (if required) 02100 Site Clearing 02220 Earthwork for Structures & Pavements 02233 Graded Crushed Aggregate Base Course for Pavements 02280 Termite Control 02514 Portland Cement Concrete Paving 02225 Excavating, Backfilling & Compacting for Utilities 02540 Pavement Markings & Related Signs Jeff Katz Architecture - 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station Exhibit "A" 02620 Concrete Curbs, Gutters and Walks 02660 Exterior Water Distribution System 02720 Storm Drainage System 02730 Exterior Sanitary Sewer System 02810 Irrigation System 02832 Automatic Gate Operators 02900 Landscaping DIVISION 03 - CONCRETE 03310 Concrete Work DIVISION 04 - MASONRY 04320 Concrete Unit Masonry DIVISION 05 - METALS 05120 05500 Structural Steel Metal Fabrications DIVISION 06 - WOOD 06100 06181 06200 Rough Carpentry Glue Laminated Members Finish Carpentry DIVISION 07 - THERMAL AND MOISTURE PROTECTION 07175 07200 07500 07620 07720 07810 07920 Water Repellent Coating Building Insulation Membrane Roofing Flashing and Sheet Metal Roof Accessories Unit Skylights Sealants DIVISION 08 - DOORS AND WINDOWS 08110 08210 08331 08520 08710 08800 Metal Doors and Frames Wood Doors Sectional Overhead Doors Aluminum Windows Finish Hardware Glazing Jeff Katz Architecture 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 - Fax (619) 698-9178 National City Main Fire Station Exhibit "A" DIVISION 09 - FINISHES 09100 Metal Support Systems 09200 Lath and Plaster 09250 Gypsum Wallboard 09330 Ceramic Tile 09510 Acoustical Ceilings 09650 Resilient Flooring 09680 Carpeting 09900 Painting DIVISION 10 - SPECIALTIES 10202 Metal Wall Louvers 10350 Flagpoles 10440 Identifying Devices 10500 Metal Lockers 10520 Fire Extinguishers and Cabinets 10800 Toilet Accessories DIVISION 11 - EQUIPMENT 11450 Kitchen Equipment DIVISION 12 - FURNISHINGS 12511 Window Blinds (Divisions 13 Not Used) DIVISION 14 - CONVEYING SYSTEMS 14200 Elevators DIVISION 15 - MECHANICAL 15010 Mechanical General Requirements 15100 HVAC 15200 Plumbing 15300 Fire Protection 15680 Fuel Storage Tanks 15885 Vehicle Exhaust Removal System Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 - Fax (619) 698-9178 National City Main Fire Station Exhibit "A" DIVISION 16 - ELECTRICAL 16010 16150 16200 16300 16400 16600 16710 16730 16740 16750 16800 Electrical General Provisions Emergency Standby Generating Power Distribution Equipment Basic Materials and Methods Wiring Methods, Raceways and Lighting Cable TV Cable Fire Alarm System Public Address System Telephone System Rough -In Utilization Equipment System Conductors Jeff Katz Architecture 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 Exhibit "B" HOURLY RATE SCHEDULE The following rates apply to work performed on an hourly basis. Principal Architect Project Manager Specification Writer Construction Administrator Drafter Secretarial Structural Engineer Civil Engineer Mechanical Engineer Electrical Engineer Landscape Architect $ 120.00 per hour $ 95.00 per hour $ 90.00 per hour $ 100.00 per hour $ 65.00 per hour $ 40.00 per hour $ 140.00 per hour $ 120.00 per hour $ 115.00 per hour $ 125.00 per hour $ 100.00 per hour Reimbursable Expenses will be charged at 1.1 times the direct cost. Note: These rates will remain in effect until December 31, 2004, at which time they may be adjusted as a result of salary reviews. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 • San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 Exhibit "C" CLARIFICATION OF RESPONSIBILITIES The following articles are restated from AIA Document B141, Owner/Architect Agreement: 2.6.6 The Architect shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the Work, since these are solely the Contractor's responsibility under the Contract for Construction. The Architect shall not be responsible for the Contractor's schedules or failure to carry out the Work in accordance with the Contract Documents. The Architect shall not have control over or charge of acts or omissions of the Contractor, Subcontractors, or their agents or employees, or of any other persons performing portions of the Work. 5.1.1 The Construction Cost shall be the total cost or estimated cost to the Ownerr of all elements of the Project designed or specified by the Architect. 5.1.2 The Construction Cost shall include the cost at current market rates of labor and materials furnished by the Owner and equipment designed, specified, selected or specially provided for by the Architect, plus a reasonable allowance for the Contractor's overhead and profit. In addition, a reasonable allowance for contingencies shall be included for market conditions at the time of bidding and for changes in the Work during construction. 5.1.3 Construction Cost does not include the compensation of the Architect and Architect's consultants, the costs of the land, rights -of -way, financing or other costs which are the responsibility of the Owner. 5.2.1 Evaluations of the Owner's Project budget, preliminary estimates of Construction Cost and detailed estimates of Construction Cost, if any, prepared by the Architect, represent the Architect's best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the Architect nor the Owner has control over the cost of labor, materials or equipment, over the Contractor's methods of determining bid prices, or over competitive bidding, market or negotiating conditions. Accordingly, the Architect cannot and does not warrant or represent that bids or negotiated prices will not vary from the Owner's Project budget or from any estimate of Construction Cost or evaluation prepared or agreed to by the Architect. 5.2.3 If the Bidding or Negotiation Phase has not commenced within 90 days after the Architect submits the Construction Documents to the Owner, any Project budget or fixed limit of Construction Cost shall be adjusted to reflect changes in the general level of prices in the construction industry between the date of submission of the Construction Documents to the Owner and the date on'which proposals are sought. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 National City Main Fire Station Exhibit "C" 5.2.4 If a fixed limit of Construction Cost (adjusted as provided in Subparagraph 5.2.3) is exceeded by the lowest bona fide bid or negotiated proposal, the Owner shall: .1 give written approval of an increase in such fixed limit; .2 authorize re -bidding or renegotiating of the Project within a reasonable time; .3 if the Project is abandoned, terminate in accordance with Paragraph 8.3; or .4 cooperate in revising the Project scope and quality as required to reduce the Construction Cost.. 5.2.5 If the Owner chooses to proceed under Clause 5.2.4.4, the Architect, without additional charge shall modify the Contract Documents as necessary to comply with the fixed limit, if established as a condition of this Agreement. The modification of Contract Documents shall be the limit of the Architect's responsibility arising out of the establishment of a fixed limit. The Architect shall be entitled to compensation in accordance with this Agreement for all services performed whether or not the Construction Phase is commenced. 6.1 The Drawings, Specifications and other documents prepared by the Architect for this Project are instruments of the Architect's service for use solely with respect to this Project. The Architect's Drawings, Specifications or other documents shall not be used by the Owner or others on other projects, for additions to this Project or for completion of this Project by others, unless the Architect is adjudged to be in default under this Agreement, except by agreement in writing and with appropriate compensation to the Architect. 9.8 Unless otherwise provided in this Agreement, the Architect and Architect's consultants shall have no responsibility for the discovery, presence, handling, removal or disposal of or exposure of persons to hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or other toxic substances. 9.9 The Architect shall have the right to include representation of the design of the Project, including photographs of the exterior and interior, among the Architect's promotional and professional materials. The Architect's materials shall not include the Owner's confidential or proprietary information if the Owner has previously advised the Architect in writing of the specific information considered by the Owner to be confidential or proprietary. The Owner shall provide professional credit for the Architect on the construction sign and in the promotional materials for the Project. Jeff Katz Architecture • 7290 Navajo Road, Suite 106 San Diego, California 92119 (619) 698-9177 • Fax (619) 698-9178 City of National City Office of the City Clerk 1243 National City Boulevard, National City, California 91950-4397 Michael R. Della, CMC - City Clerk (619) 336-4228 Fax: (619) 336-4229 July 18, 2003 Jeff Katz, Principal Jeff Katz Architecture 7290 Navajo Road Suite 106 San Diego CA 92119 Ref: Agreement with Jeff Katz Architecture Dear Mr. Katz, ot)3.--g, On July 15, 2003, Resolution No. 2003-104 was passed and adopted by the City Council of the City of National City. We are forwarding a certified copy of the above Resolution and a fully executed original agreement. Sincerely, Michael R Dalla, CMC City Clerk MRD/mla Enclosure cc: PW / Eng Hand -delivered ® Recycled Paper RESOLUTION NO. 2003 —104 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CREATING A MID -YEAR CAPITAL IMPROVEMENT PROJECT FOR THE DESIGN OF A NEW MAIN FIRE STATION FACILITY AT 16TH STREET AND "D" AVENUE, AUTHORIZING A DISBURSEMENT OF $452,500 FROM AN HUD SECTION 108 LOAN, AND AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH JEFF KATZ ARCHITECTURE TO PERFORM CONSULTING SERVICES FOR THE DESIGN OF THE NEW MAIN FIRE STATION FACILITY WHEREAS, the City has received approval of a $6.9 Million loan under Section 108 of the Housing and Community Development Act of 1974 (hereinafter "HUD Section 108 Loan"), as amended, for the construction of a new Main Fire Station; and WHEREAS, there have also been $202,500 in CDBG Funds allocated for the design of this project. WHEREAS, the City desires to employ a consultant to perform a design for the new Main Fire Station Project; and WHEREAS, the City has determined that Jeff Katz Architecture is an architectural design firm and is qualified by experience and ability to perform the services desired by the City, and Jeff Katz Architecture is willing to perform such services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby establishes a mid -year Capital Improvement Project ("CIP") for the design of a new Main Fire Station facility located at 16th and "D" Avenue, by establishing the New Main Fire Station Design Project that will be funded by an HUD Section 108 Loan and $202,500 in CDBG funds allocated for this project. BE IT FURTHER RESOLVED that the City Council authorizes the disbursement of $452,500 from the HUD Section 108 Loan and $202,500 in CDBG funds for the design of the New Main Fire Station. BE IT FURTHER RESOLVED that the Mayor is authorized to execute an agreement between the City of National City and Jeff Katz Architecture for consulting services for the design of the New Main Fire Station Project. Said Agreement is on file in the office of the City Clerk. Passed and adopted by the Council of the City of National City, California, on July 15, 2003, by the following vote, to -wit: Ayes: Councilmembers Inzunza, Morrison, Parra, Ungab. Nays: Councilmember Natividad. Absent: None. Abstain: None. AUTHENTICATED BY: NICK INZUNZA Mayor of the City of National City, California Arkofthen City City o National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2003-104 of the City of National City, California, passed and adopted by the Council of said City on July 15, 2003. City Clerk of the City of National City, California By: Deputy