Loading...
HomeMy WebLinkAbout2023 CON NHA Advisors, LLC - Financial Analysis ServicesSHORT FORM SERVICES AGREEMENT BY AND BETWEEN THE CITY OF NATIONAL CITY AND NHA ADVISORS, LLC THIS AGREEMENT is entered into this 1 h day of March, 2023, by and between the CITY OF NATIONAL CITY, a municipal corporation (the "CITY"), and NHA ADVISORS, LLC, a California limited liability company (the "CONSULTANT"). NOW, THEREFORE, RE, CITY agrees to engage CONSULTANT to perform the services set forth herein in accordance with the following terms and conditions: Description of Services. CONSULTANT shall provide as needed on -call financial analysis services as directed by the City's Administrative Services Director or City Manager. 2. Length of A recmen . The duration of this Agreement is from March 15, 2023 through June 30, 2024. 3. Compensation. The total compensation to CONSULTANT for providing the services set forth herein shall not exceed an annual total cost of $10,000. The compensation for CONSULTANT'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. a m ent_Sche ule. CITY will make payment within thirty (30) days of receiving and approving a billing statement for the satisfactorily completed services of CONSULTANT. 5. Termination. CITY may terminate this Agreement at any time by providing one (1) day's written notice to CONSULTANT. 6. Independent CONSULTANT. It is agreed that CONSULTANT T is an independent CONSULTANT, SULTAI T, and all persons working for or under the direction of CONSULTANT are CONSULTANT'S agents, servants and employees, and said persons shall not be deemed agents, servants, or employees of CITY. '. Insurance. CONSULTANT shall obtain: A. El 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 owned, non -owned, and hired vehicles. The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided, C. Commercial General Liability Insurance, with minimum limits of either $2,000,000per occurrence and $4,000,000 aggregate, or $1,000,000 per occurrence and $2,000,000 aggregate with a $2,000,000 umbrella policy, covering all bodily injury and property damage arising out of its operations, work, or performance under this Agreement. The policy shall name the CITY and its officers, agents, employees, and volunteers as additional insureds, and a separate additional insured endorsement shall be provided. The general aggregate limit must apply solely to this "project" or "location", The "project" or "location" should be noted with specificity on an endorsement that shall be incorporated into the policy. D. Workers' compensation insurance in an amount sufficient to meet statutory requirements covering all of CONSULTANT'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. If CONSULTANT has no employees subject to the California Workers' Compensation and Labor laws, CONSULTANT shall execute a Declaration to that effect. Said Declaration shall be provided to CONSULTANT by CITY, 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 days prior written notice to the CITY's Risk Manager, at the address listed in subsection G below, 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, employees, and volunteers as additional insureds, and separate additional insured endorsements shall be provided. �. The Certificate Holder for all policies of insurance required by this Section shall be: City of National City co Risk Manager 1243 National City Boulevard National City, CA 91950-4397 H. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONSULTANT 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. I. Insurance shall be written with only insurers authorized to conduct business in California which hold a current policy holder's alphabetic and financial size category rating of not less than :VII according to the current est's Key Rating Guide, or a company of 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 List of Approved Surplus Line Insurers ("LASLI") and otherwise meet rating requirements. 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 CONSULTANT T does not keep all insurance policies required by this Section 7 in full force and effect at all times during the term of this Agreement, the CITY may treat the failure to maintain the requisite insurance as a breach of this, Agreement and terminate the Agreement as provided herein. K. All deductibles and self -insured retentions in excess of $10,000 must be disclosed to and approved by the CITY. CITY reserves the right to modify the insurance requirements of this Section 7, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. Standard Short Form Agreement Page 2 of 10 City of National City and Revised February 2023 NI -TA Advisors, LLC L. If the CONSULTANT maintains broader coverage or higher limits (or both) than the minimum limits shown above, the CITY shall be entitled to the broader coverage or higher limits (or both) maintained by the CONSULTANT. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the CITY. 8. Indemnification and HoldHold_Harmless. To the maximum extent provided by law, the CONSULTANT agrees to defend, indemnify and hold harmless the City of National City, its officers, officials, agents, employees, and volunteers against and from any and all liability, loss, 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 CONSULTANT'S performance or other obligations under this Agreement; provided, however, that this indemnification and hold harmless shall not include any claims or liability arising from the established sole negligence or willful misconduct of the CITY, its agents, officers employees, or volunteers. CITY will cooperate reasonably in the defense of any action, and CONSULTANT shall employ competent counsel, reasonably acceptable to the City Attorney. The indemnity, defense, and hold harmless obligations contained herein shall survive the termination of this Agreement for any alleged or actual omission, act, or negligence under this Agreement that occurred during the term ofthis Agreement. 9. EMPLOYEE PAYMENTS AND INDEMNIFICATION. 1 IFICATION. 9.1 PERS Eligibility Indemnification. If CONSULTANT' s employee(s) providing services under this Agreement claims, or is determined by a court of competent jurisdiction or the California Public Employees Retirement System ("PERS") to be eligible for enrollment in PERS of the CITY, CONSULTANT shall indemnify, defend, and hold harmless CITY for the payment of any employer and employee contributions for PERS benefits on behalf of the employee as well as for payment of any penalties and interest on such contributions which would otherwise be the responsibility of the CITY. CONSULTANT'S employees providing service under this Agreement shall not:(1) qualify for ally compensation and benefit under PERS; 2 be entitled to any benefits under PERS; enroll in PERS as an employee of CITY; receive any employer contributions paid by CITY for PERS benefits; or be entitled to any other PERS-related benefit that would accrue to a CITY employee. CONSULTANT' s employees hereby waive any claims to benefits or compensation described in this Section 9. This Section 9 applies to CONSULTANT notwithstanding any other agency, state or federal policy, rule, regulation, law or ordinance to the contrary. 9.2 Limitation of CITY Liability. The payment made to CONSULTANT under this Agreement shall be the full and complete compensation to which CONSULTANT and CONSULTANT' s officers, employees, agents, and subcontractors are entitled for performance of any work under this Agreement. Neither CONSULTANT nor CONSULTANT' s officers, employees, agents, and subcontractors are entitled to any salary or wages, or retirement, health, leave or other fringe benefits applicable to CITY employees. The CITY will not make any federal or state tax withholdings on behalf of CONSULTANT. The CITY shall not be required to pay any workers' compensation insurance on behalf of CONSULTANT. Standard Short Form Agreement Page 3 of 10 City of National City and Revised February 23 NHA Advisors, LLC 9.3 Indemnification for. Em i to ee Pa ments. CONSULTANT agrees to defend and indemnify the CITY for any obligation, claim, suit, or demand for tax, retirement contribution including any contribution to PERS, social security, salary or wages, overtime payment, or workers' compensation payment which the CITY may be required to make on behalf of(1) CONSULTANT, 2 any employee of CONSULTANT, r any employee of CONSULTANT construed to be an employee of the CITY, for work performed under this Agreement. This is a continuing obligation that survives the termination of this Agreement, t, 10. 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 CONSULTANT. T. 11. Business License. CONSULTANT must possess or shall obtain business license from National City Finance Department before beginning work. 12. Prevailing Wages. State prevailing wage rates may apply to work performed under this Agreement. State prevailing wages rates apply to all public works contracts as set forth in California Labor Code, including but not limited to, Sections 1720, 1 2 .2, 1 2 . , 1720.4, and 1771. CONSULTANT T is solely responsible to determine if State prevailing wage rates apply and, if applicable, pay such rates in accordance with all laws, ordinances, rules, and regulations. 13. Administrative 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 .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. C. Captions. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the nien 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 ofthis 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. Ei Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference for all purposes. To the extent any exhibits, schedules, or provisions thereof conflict or are inconsistent with the terms and conditions contained in this Agreement, the terms and conditions of this Agreement will control. 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. Assignment & Assumption of Rights. CONSULTANT LTANT shall not assign this Agreement, in whole or in part, to any other party without first obtaining the written consent of CITY. H. 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. Standard Short Form Agreement Page 4 of 10 City of National City and Revised February 2023 NHA Advisors, LLC Z. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. The venue for any legal action arising under this Agreement shall be in either state or federal court in the County of San Diego, State of California. The CONSULTANT SULTANT shall comply with all laws, including federal, state, and local laws, whether now in force or subsequently enacted. J. Audit. If this Agreement exceeds ten -thousand dollars I ,o o , the parties shall be subject to the examination and audit of the State Auditor for a period ofthree years after final payment under the Agreement, per Government Code Section 8546.7. K. 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 ofany party hereto shall be of any effect unless it is in writing and executed by the party to be bound thereby. L. Successors and Assigns. This Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of the parties hereto. M. Subcontractors or Susua. The CITY is engaging the services ofthe CONSULTANT identified in this Agreement. The CONSULTANT shall not subcontract any portion ofthe work, unless such subcontracting was part of the original proposal or is allowed by the CITY. In the event any portion of the work under this Agreement is subcontracted, the subcontractor (s) shall be required to comply with and agree to, for the benefit of and in favor of the CITY, both the insurance provisions in Section 7 and the indemnification and hold harmless provision ofSection 8 of this Agreement. N. 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. IN WITNESS WHEREOF, this Agreement is executed by CITY and by CONSULTANT on the date and year first above written. Standard Short Form Agreement Page 5 of 10 City of National City and Revised February 2023 NHA Advisors, LLC CITY OF NATIONAL CITY B B. n, City Manager APPROVED AS TO FORM: By: Barry J. Su City Attorney CON'ACT INFORMATION CITY OF NATIONAL CITY 1243 National City Boulevard National City, CA 1 50-4 7 Phone: 1 336-4265 Contact: Molly Brennan Title: Administrative Services Director Dep.: Finance Email: mbrennannationalcitycaegov NHA .ADVISORS, LLC (Corporation —signatures of two corporate officers required) (Partnership or Sole proprietorship - one signature) By: Craig Hill Managing Principal NHA ADVISORS, LLC 4040 Civic Center Drive San Rafael, CA 94903 Phone: 41 -7 - 0 x2001 Fax: 415-506-3401 Contact: Craig Hill Title: Managing Principal Email: craig@NHAadvisors.com HAad fisors.com Taxpayer X.D. No.: 45 1633038 Standard Short Form Agreement Page 6 of 10 City of National City and NI -IA Advisors, LLC EXHIBIT LABOR RATE SCHEDULE Hourly MIA Advisors Professional Staff Rate Principal Director / Senior Vice President Vice President Assist. Vice President'Sr. Associate Associate Senior Analyst Analyst $350 $325 $300 $275 $250 $225 $200 Standard Short Form Agreement Page 7 of 10 City of National Cite and Revised February 2023 NI IA Advisors, LLC EXHIBIT MUNICIPAL ADVISOR DISCLOSURES Fiduciaryjouty NHA Advisors, LLC ("CONSULTANT") is registered as a Municipal Advisor with the U. S. Securities and Exchange Commission ("SEC") and Municipal Securities Rulemaking mal ing Board ("MSRB"). As such, CONSULTANT has a fiduciary duty to the CITY and must provide both a Duty of Care and a Duty of Loyalty that entail the following. Duty f Care: a) exercise due care in performing its municipal advisory activities b) possess the degree of knowledge and expertise needed to provide the CITY with informed advice c) make a reasonable inquiry as to the facts that are relevant to the CITY's determination as to whether to proceed with a course of action or that form the basis for any advice provided to the CITY; and d) undertake a reasonable investigation to determine that CONSULTANT is not forming any recommendation on materially inaccurate r incomplete information; CONSULTANT must have a. reasonable basis for: i. any advice provided to or on behalf of the CITY; ii. any representations made in a certificate that it signs that will be reasonably foreseeably relied upon by the CITY, any other party involved in the municipal securities transaction or municipal financial product, or investors in the CITY securities; and iii. any information provided to the CITY or other parties involved in the municipal securities transaction in connection with the preparation of an official statement. Duty of c : CONSULTANT must deal honestly and with the utmost good faith with the CITY and act in the MIT's best interests without regard to the financial or other interests of CONSULTANT. CONSULTANT will eliminate or provide full and fair disclosure (included herein) to the CITY about each material conflict of interest (as applicable). CONSULTANT will not engage in municipal advisory activities with the CITY as a municipal entity, if it cannot manage or mitigate its conflicts in a manner that will permit it to act in the CITY' s best interest. Conflicts of Interest and Other Matters Requiring Disclosures As of the commencement date of the Project, there are no actual or potential material conflicts of interest, other than those noted below, that CONSULTANT is aware of that might impair its ability to render unbiased and competent advice or to fulfill its fiduciary duty. If CONSULTANT becomes aware of any material potential conflict of interest that arises after this disclosure, CONSULTANT will disclose the detailed information in writing to the CITY in a timely manner. The following are potential conflicts of interest to be considered. • CONSULTANT' fees under this Project are based on hourly fees of CONSULTANT' personnel, with the aggregate amount equaling the number of hours worked by such personnel times an agreed -upon hourly billing rate. This form of compensation presents a potential conflict of interest because it could create an incentive for CONSULTANT to recommend alternatives that would result in more hours worked. This conflict of interest will not impair CONSULTANT' ability to render unbiased and competent advice or to fulfill its fiduciary duty to the CITY. Standard Short Form Agreement Page 8 of 10 City of National City and Revised February 2023 NHA Advisors, LLC • The fee paid to CONSULTANT increases the cost of investment to the CITY. The increased cost occurs from compensating CONSULTANT for municipal advisory services provided. • CONSULTANT serves a wide variety of other clients that may, from time to time, have interests that could have a direct or indirect impact on the interests of another CONSULTANT client. For example, CONSULTANT serves as municipal advisor to other municipal advisory clients and, in such cases, owes a regulatory duty to such other clients just as it does to the CITY. These other clients may, from time to time and depending on the specific circumstances, have competing interests. In acting in the interests of its various clients, CONSULTANT could potentially face a conflict of interest arising from these competing client interests. CONSULTANT fulfills its regulatory duty and mitigates such conflicts through dealing honestly and with the utmost good faith with the CITY. Gerald Craig Hill, the Managing Principal of NHA Advisors is currently serving as an outside director for the HdL Companies based in Diamond Bar, CA. HdL Companies is a software and professional services consulting company providing revenue data and collections information to local governments, potentially including NHA Advisors' clients. HdL Companies have affiliates including, but not limited to, HdL Coren & Cone. From time to time, NHA Advisors utilizes the services of HdL Coren & Cone for its clients. NHA Advisors is mindful of this conflict of interest and fulfills its regulatory duty and mitigates such conflicts through dealing honestly and with the utmost good faith when this situation arises. • CON SULTANT does not have any affiliate that provides any advice, service, or product to or on behalf of the CITY that is directly or indirectly related to the municipal advisory activities to be performed by CONSULTANT. • CONSULTANT has not made any payments directly or indirectly to obtain or retain CONSULTANT' municipal advisory business. • CONSULTANT has not received any payments from third patties to enlist CONSULTANT' recommendation to the CITY of its services, any municipal securities transaction, or any municipal finance product. • CONSULTANT has not engaged ed in any fee -splitting arrangements involving CONSULTANT and. any provider of investments or services to the CITY. • CONSULTANT does not have any legal or disciplinary event that is material to the CITY's evaluation of the municipal advisory or the integrity of its management or advisory personnel. ▪ CONSULTANT does not act as principal in any of the transaction(s) related to this Project. G During the term of the municipal advisory relationship, this disclosure will be promptly amended or supplemented to reflect any material changes in or additions to the terms or information within this disclosure and the revised writing will be promptly delivered to the CITY. Pursuant to MSRB Rule -10, on Investor and Municipal Advisory Client Education and Protection, Municipal Advisors are required to provide certain written information to their municipal entity and obligated person clients which include the following: • CONSULTANT is currently registered as a Municipal Advisor with the SEC and the MSRB. • Within the MSRB B website at wv.w.msrb.or, , CITY may obtain the Municipal Advisory client brochure that is posted on the MSRB website. The brochure describes the protections that may be provided by the IVISRB Rules along with how to file a complaint with financial regulatory authorities. Legal Events and Disciplinary History CONSULTANT does not have any legal events and disciplinary history on its Form MA and Form MA -I, which includes information about any criminal actions, regulatory actions, investigations, terminations, judgments, liens, civil judicial actions, customer complaints, arbitrations and civil litigation. The CITY may Standard Short Form Agreement Page 9 of 10 City of National City, and Revised February 2023 MIA Advisors. LLC electronically access CONSULTANT' most recent Form MA and each most recent Form MA -I filed with the Commission at the following website: www.see.goviedgarisearchedgaricompanysearch.html There have been no material changes to a legal or disciplinary event disclosure on any Form MA or Form MA -I filed with the SEC. Recommendations If CONSULTANT makes a recommendation of a municipal securities transaction or municipal financial product or if the review of a recommendation of another party is requested in writing by the CITY and is within the scope of the engagement, CONSULTANT will determine, based on the information obtained through reasonable diligence of CONSULTANT whether a municipal securities transaction or municipal financial product is suitable for the CITY. In addition, CONSULTANT will inform the CITY of: • the evaluation of the material risks, potential benefits, structure, and other characteristics of the recommendation • the basis upon which CONSULTANT reasonably believes that the recommended municipal securities transaction or municipal financial product is, or is not, suitable for the CITY; and • whether CONSULTANT has investigated or considered other reasonably feasible alternatives to the recommendation that might also or alternatively serve the CITY objectives. If the CITY elects a course of action that is independent of or contrary to the advice provided by CONSULTANT, CONSULTANT is not required on that basis to disengage from the CITY. Record Retention Effective July 1, 2014, pursuant to the SEC record retention regulations, CONSULTANT is required to maintain in writing, all communication and created documents between CONSULTANT and the CITY for five (5) years. Standard Short Form Agreement Page 10 of 10 City of National City and Revised February 2023 NHA Advisors, LLC