HomeMy WebLinkAbout2011 CON Nan McKay & Associates - Technical AssitanceNOTE TO FILE
09-12-11
IN THE MATTER OF: Agreement by and between the City of
National City and Nan McKay & Associates, Inc. in the amount not
to exceed $3,600 for Technical Assistance to correct errors in
audited Financial Data Schedule submission to the REAC for FY
Ending 06/30/10 per the August 11, 2011 Rejection Letter from
the REAC. Please note the following:
A FULLY EXECUTED ORIGINAL AGREEMENT WAS
NEVER FILED WITH THE OFFICE OF THE CITY CLERK
ORIGINATING DEPARTMENT: _ CDC Housing & Grants
_ City Attorney _ Human Resources
City Manager _ MIS
Community Svcs. _ Planning
Engineering _ Police
Finance Public Works
Fire X Section 8
*Note: Only two (2) of the four (4) signatures are original
NTF
CITY OF NATIONAL CITY
SHORT FORM SERVICES AGREEMENT
BY AND BETWEEN
THE CITY OF NATIONAL CITY
AND
NAN MCKAY AND ASSOCIATES, INC.
THIS AGREEMENT is entered into this'2'3 day of August, 2011, by and between
the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and NAN MCKAY
AND ASSOCIATES, INC, a corporation (the "CONSULTANT").
NOW, THEREFORE, CITY agrees to engage CONTRACTOR to perform the services
set forth herein in accordance with the following terms and conditions:
1. Description of Services. CONTRACTOR shall provide services as outlined in
attached proposal, Exhibit "A".
2. Length of Agreement. The schedule is set forth below:
a) Work to be started upon execution of this Agreement; and
b) Work to be completed by August 26, 2011.
3, Compensation. The total compensation to CONTRACTOR for providing the
services set forth herein shall not exceed an annual total cost of $3,600.00. The compensation for
CONTRACTOR'S work shall be based upon and not exceed the rates given in Exhibit "A" (the
labor rates) without prior written authorization from CITY.
4. Payment Schedule. CITY will make payment within thirty (30) days of receiving
and approving a billing statement for the satisfactorily completed services of CONTRACTOR.
5. Termination. CITY may terminate this Agreement at any time by providing a one
(1) day written notice to CONTRACTOR.
6. independent Contractor. It is agreed that CONTRACTOR is an independent
Contractor, and all persons working for or under the direction of CONTRACTOR are
CONTRACTOR'S agents, servants and employees, and said persons shall not be deemed agents,
servants or employees of CITY.
7. Insurance. CONTRACTOR shall obtain:
A. ( I 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 S1,000,000
combined single limit per accident. Such automobile insurance shall include owned, non -owned,
and hired vehicles ("any auto").
C. Commercial general liability insurance, with minimum limits of
$1,000,000 per occurrencel$2,000,000 aggregate, covering all bodily injury and property damage
arising out of its operations under this Agreement.
Revised February 2009
D. Workers' compensation insurance in an amount sufficient to meet
statutory requirements covering all of CONTRACTOR'S employees and employers' liability
insurance with limits of at least $1,000,000 per accident. In addition, the policy shall be endorsed
with a waiver of subrogation in favor of the City. Said endorsement shall be provided prior to
commencement of work under this Agreement.
E. The aforesaid policies shall constitute primary insurance as to the CITY,
its officers, employees, and 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.
F. Said policies, except for the professional liability and workers'
compensation policies, shall name the CITY and its officers, agents and employees as additional
insureds, and separate additional insured endorsements shall be provided.
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. In addition, the "retro" date
must be on or before the date of this Agreement.
1I. 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 V111
according to the current Best's Key Rating Guide, or a company equal financial stability that is
approved by the City's Risk Manager. In the event coverage is provided by non -admitted
"surplus lines" carriers, they must be included on the most recent California List of Eligible
Surplus Lines Insurers (LESLI list) and otherwise meet rating requirements.
I. 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.
J. All deductibles and self -insured retentions in excess of $10,000 must be
disclosed to and approved by the CITY.
K. Insurance certificates must specify certificate holder as:
City of National City
ATTN: City Attorney's Office
1243 National City Blvd
National City, CA 91950-4301
8. Hold Harmless. CONTRACTOR shall defend, indemnify and hold CITY, its
Officers, employees and agents harmless from any liability for damage or claims of same,
including but not limited to personal injury, property damage and death, which may arise from
CONTRACTOR, or CONTRACTOR'S subcontractors, agents or employees' operations under
this Agreement. CITY shall cooperate reasonably in the defense of any action, and
CONTRACTOR shall employ competent counsel, reasonably acceptable to the City Attorney.
9. Acceptability of Work. The City shall, with reasonable diligence, determine the
quality or acceptability of the work, the manner of performance and/or the compensation payable
to the CONTRACTOR.
Revised August 2011
2
10. Business License. CONTRACTOR must possess or shall obtain business license
from National City Finance Department before beginning work.
1.1. Miscellaneous Provisions.
A. 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.
B. 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.
C. 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.
D. Exhibits and Schedules. The Exhibits and Schedules attached hereto are
hereby incorporated herein by this reference for all purposes.
E. 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.
F. 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.
G. Applicable Law. This Agreement shall be governed by and construed in
accordance with the laws of the State of California. The CONTRACTOR shall comply with all
laws, including federal, state, and local laws, whether now in force or subsequently enacted.
H. 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.
1. Successors and Assigns. This Agreement shall be binding upon and shall
inure to the benefit of the successors and assigns of the parties hereto.
J. 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)
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.
Revised August 201 1
--- Signature Page to Follow ---
3
IN WITNESS WHEREOF, this Agreement is executed by CITY and by CONTRACTOR
on the date and year first above written.
CITY OF NATIONAL CITY
By:
Chiiapata('C , Manager
ARPROVED AS () FORM:
dia G. Silva
City Attorney
CONTACT INFORMATION
CITY OF NATIONAL CITY
1.243 National City Boulevard
National City, CA 91950-4301
Phone: (619)336-4259
Fax: (619)477-3747
Contact: Hermi Oliveria
Title: Housing Programs
Dep.:
Email:
Revised August 2011
NAN McKAY AND ASSOCIATES, INC.
(Signatures of two corporate officers required)
B v:
Ravm6nd G. Adair
Vice President of Finance &
Senior Associate
(Title}
NAN MCI AY AND ASSOCIATES, INC.
1855 Gillespie Way
El Cajon CA 92020
Phone: (800) 783-31.00
Fax: (619) 258-1855
Contact: Raymond G. Adair
Title: Vice President & Senior Associate
Email:
Taxpayer I.D. No.:
4
n(4m
PROVIDING TECHNICAL ASSISTANCE FOR
Community Development Commission of National City
TECHNICAL ASSISTANCE PROPOSAL/CONTRACT
Resource
Scope of Work
Rate
Estimated
Hrs.
Estimated
Cost
Sr. Financial Consultant
Correct errors in the audited
Financial Data Schedule (FDS)
submission to the REAC for
FYE 6/30/2010 per the August
11, 2011 rejection letter from
the REAC.
$150/hr.
16-24
$2,400
$3,600
NOTE: All work will initially be conducted remotely; however, Nan McKay and Associates, Inc.
(NMA) reserves the right to work onsite if direct access to financial records is required
In order for NMA to complete this work the following must be provided:
1. Your agency's REAC coordinator must grant access to the HUD secure systems for REAC
Ills 114180 and 124926, with access to National City's REAC submission and to the Voucher
Management System (VMS).
2. An electronic copy of the trial balance that was used to complete the Financial Data Schedule
(FDS) which was submitted to the REAC.
3. A worksheet showing administrative fees earned for each month of the fiscal year.
4. A worksheet or other financial records showing how much was collected in fraud recovery
during the fiscal year and the associated direct costs of recovery.
5. A worksheet showing the FSS program administrative expenses broken out by salaries,
benefits and other FSS program costs.
6. A copy of the audit report for FYE 6/30/2010.
7. If you haven't done so, your audit report must be broken up into separate files so that each
section of the audit can be uploaded to the FDS under the proper tab (financial statements,
notes to the financial statements etc.).
Contract Acceptance
The parties indicate their acceptance of this document by signing this Technical Assistance
Proposal/Contract at the appropriate space provided below.
Additional Services
Should any additional services related to the execution of this contract be required and approved
by both parties in writing (e-mail acceptable), services will be billed to the Community
Development Commission of National City at a rate of $150.00 per hour. Additional hours may
be approved by authorized personnel of the Community Development Commission of National
City.
2011 Nan McKay and Associates, Inc.
1
PROVIDING TECHNICAL ASSISTANCE FOR
Community Development Commission of National City
Governing Law
The final Agreement shall be governed by and construed in accordance with the laws of the State
of California and the laws applicable therein.
Counterpart
Please indicate the acceptance by an authorized person of the Community Development
Commission of National City of the foregoing by signing two copies of this Technical Assistance
Proposal/Contract and returning them to Nan McKay and Associates. Once these originals are
received by NMA, they will be signed; one original will be returned to the Community
Development Commission of National City, the second will be retained by NMA for project
records.
IN WITNESS WHEREOF, the Licensee and NMA have executed this Technical Assistance
Proposal/Contract through their duly authorized officers this day of , 2011.
For Nan McKay and Associates: For the Community Development
Commission of National City:
Date: Date:
By: By:
Signature Signature
Raymond G. Adair
Printed Name
Vice President of Finance & Senior
Associate
Printed Name
Title Title
2011 Nan McKay and Associates, Inc.
2
OFFICE OF THE CITY CLERK
1243 National City Blvd.
National City, California 91950
NCORPOR.Nr 4 Michael R. Dalla, CMC - City Clerk
619-336-4228 phone / 619-336-4229 fax
NAN MCKAY & ASSOCIATES, INC.
Technical Assistance
Hermi Oliveria (Section 8) Forwarded
Copy of Agreement to Consultant