CA Marine Sanctuary Found Pwd-cmsf-130!17!18 - Redacted
CA Marine Sanctuary Found Pwd-cmsf-130!17!18 - Redacted
CA Marine Sanctuary Found Pwd-cmsf-130!17!18 - Redacted
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r Resolution# {if applicable)
Agreement# PWD-CMSF-130-17-18
Account#: 01-76055
Contract Term:
j Amount:$
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THIS AGREEMENT is executed this /Jug i- L 2017 by and between the CITY OF
CARMEL-BY-THE-SEA, a municipal corporation (hereinafter "CITY"), and the California Marine
Sanctuary Foundation (hereinafter "CONSULTANT").
3. Term. The work under this Agreement shall commence on August 4, 2017 and
terminate on December 15, 2017. The parties may agree to extend or amend this Agreement
prior to its expiration.
Compensation under this Agreement shall become due and payable thirty (30)
days after CITY's approval of CONSULTANT'S submission of monthly written invoices. Written
invoices shall clearly itemize each charge. The payment of any compensation to CONSULTANT
hereunder shall be contingent upon performance of the terms and conditions of this Agreement
to the reasonable satisfaction of the City Administrator.
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If the City Administrator determines that the work set forth in the written invoice
has not been performed in accordance with the terms of this Agreement, CITY shall not be
responsible for payment until such time as the work has been performed to the reasonable
satisfaction of the City Administrator.
5. Additional Services. In the event that CITY should request additional services
not covered by the terms of this Agreement, said additional services and compensation shall be
agreed upon in advance and in writing by CONSULTANT and the City Administrator.
CONSULTANT shall not be compensated for any additional services unless such additional
services and compensation are approved by the City Council inasmuch as all Agreements
exceeding $24,999.00 require City Council approval to be valid.
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6. Meet and Confer. CONSULTANT agrees to meet and confer with CITY or its
agents or employees with regard to services as set forth herein as may be required by City
Administrator to insure timely and adequate performance of this Agreement.
In the event this Agreement is terminated pursuant to this section CITY shall pay
CONSULTANT the actual value of the work performed up to the time of termination provided
that the work performed is of value and approved by CITY. Upon termination of this Agreement
pursuant to this section CONSULTANT will submit an invoice to CITY pursuant to section 4 of
this Agreement.
To the fullest extent permitted by law (including, without limitation, California Civil
Code Sections 2782 and 2782.6, if applicable), CONSULTANT shall defend (with legal counsel
reasonably acceptable to designated agents, departments, officials, representatives, and
employees, collectively "lndemnitees") from and against claims, loss, cost, damage, injury
expense and liability (including incidental and consequential damages, court costs, reasonable
attorneys' fees, litigation expenses and fees of expert consultants or expert witnesses incurred in
connection therewith and costs of investigation) to the extent they arise out of, pertain to, or
relate to, the negligence, recklessness, or willful misconduct of CONSULTANT, any sub-
consultant, anyone directly or indirectly employed by them, or anyone that they control
(collectively "Liabilities"). Such obligations to defend, hold harmless and Indemnify any
Indemnitee shall not apply to the extent that such Liabilities are caused in part by the negligence,
or willful misconduct of such Indemnitee.
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CONSULTANT'S employees, agents, Agreementors, representatives, patrons, guests or
invitees; excepting such damage or loss arising out of the negligence of CITY.
10. Insurance. CONSULTANT shall submit and maintain in full force insurance as
described herein. Without altering or limiting CONSULTANT'S duty to indemnify,
CONSULTANT shall maintain in effect throughout the term of this Agreement, a policy or
policies of insurance with the following minimum limits of liability:
Or
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4) Provide for a waiver of any subrogation rights against CITY via an
ISO CG 24 01 10 93 or its equivalent.
D. Prior to the start of work under this Agreement CONSULTANT shall file
certificates of insurance and endorsements evidencing the coverage
required by this Agreement with the City Administrator. CONSULTANT
shall file a new or amended certificate of insurance promptly after any
change is made in any insurance policy which would alter the information
on the certificate then on file.
11. Ownership of Work. Upon completion of the work under this Agreement,
ownership and title to all materials and deliverables produced as part of this Agreement will
automatically be vested in CITY and no further Agreement will be necessary to transfer
ownership to CITY. CONSULTANT shall not be held liable for any modification or re-use of
CITY-owned materials and deliverables for purposes outside their original intent.
12. Licensing. CONSULTANT represents that it is properly licensed to perform the
work specified under this Agreement, including but not limited to, possession of a current city
bu~iness license.
13. Termination. This Agreement may be terminated by either party upon thirty (30)
calendar day's written notice to the other party. In the event of such termination, CITY shall pay
CONSULTANT for all services performed in accordance with this Agreement to the date of
receipt of notice of termination. An itemized statement of the work performed to the date of
termination shall be submitted to CITY. In ascertaining the services actually rendered hereunder
up to the date of termination of this Agreement, consideration shall be given to both completed
work and work in process of completion, and to complete and incomplete drawings and other
documents whether delivered to CITY or in the possession of the CONSULTANT.
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advisable to implement and carry out the purposes of this Agreement. The City Administrator is
authorized to execute change orders.
17. Materials and Equipment. CONSULTANT shall furnish at his/her own expense,
all materials and equipment necessary to carry out the terms of this Agreement.
18. Digital Files. CONSULTANT shall furnish copies of all deliverables in digital
format.
19. Audit Authority. CONSULTANT shall keep full and detailed accounts and
exercise such controls as may be necessary for proper financial management under this
Agreement; the accounting and control systems shall be satisfactory to CITY. CITY and CITY's
auditor shall be afforded access to CONSULTANT's records, books, correspondence and other
data relating to this Agreement. CONSULTANT shall preserve these records, books,
correspondence and other data relating to this Agreement for a period of four (4) years after final
payment or for such longer period as may be required by law. In addition, CONSULTANT agrees
to make said records, books, correspondence and other data relating to this Agreement available
to CITY at CITY's principle place of business upon seventy-two (72) hours advance written
notice. The City Administrator, or his or her designee, shall at all times have the right to inspect
the work, services, or materials. CONSULTANT shall furnish all reasonable aid and assistance
required by CITY for the proper examination of the work or services and all parts thereof. Such
inspection shall not relieve CONSULTANT form any obligation to perform said work or services
strictly in accordance with the specifications of any modifications thereof and in compliance with
the law.
20. Notices. All notices herein provided to be given, or which may be given by either
party to the other, shall be considered fully received when made in writing and deposited in the
United States mail, certified and postage prepaid, and addressed to the respective parties as
follows:
21. Entire Agreement. This Agreement constitutes the entire Agreement between
the parties hereto and supersedes any and all prior Agreements, whether oral or written, relating
to the subject matter thereof. Any modification of this Agreement will be effective only if it is in
writing signed by both parties hereto.
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22. Validitv. If any provision in this Agreement is held by a court of competent
jurisdiction to be invalid, void or unenforceable, the remaining provisions will continue in full
force without being impaired or invalidated in any way.
23. Assignment of Interest. The duties under this Agreement shall not be
assignable, delegable, or transferable without the prior written consent of CITY. Any such
purported assignment, delegation, or transfer shall constitute a material breach of this
Agreement upon which CITY may terminate this Agreement and be entitled to damages.
During the term of this Agreement CONSULTANT shall not directly or indirectly,
either as a partner, employer, employee, consultant, principal, and agent or in any individual or
representative capacity, engage or participate in any business or voluntary activity on behalf of
any other party on any property located within the City of Carmel-by-the-Sea without notification
to City Administrator.
CONSULTANT will take affirmative action to ensure that applicants are employed
and that employees are treated during employment without regard to their race, creed, color,
sex, age, national origin, marital status, physical or other motor handicap.
27. Laws. CONSULTANT agrees that in the performance of this Agreement it will
reasonably comply with all applicable state, federal and local laws and regulations. This
Agreement shall be governed by and construed in accordance with the laws of the State of
California and the City of Carmel-by-the-Sea.
28. Attorneys Fees and Court Venue. Should either party to this Agreement bring
legal action against the other, (formal judicial proceeding, mediation or arbitration), the case
shall be handled in Monterey County, California, and the party prevailing in such action shall be
entitled to a reasonable attorney's fee which shall be fixed by the judge, mediator or arbitrator
hearing the case and such fee shall be included in the judgment, together with all costs.
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Date: ___l,f.'-._t._._c_?---
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Date: 0 1/()8/;ild/'f
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CITY
By: Date:
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~
I
DATE (MMIDDIYYYY)
"\_CORD' CERTIFICAtE OF LIABILITY INSURANCE 08/24/2017
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: If the eertificate holder Is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to
the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the
certificate holder In lieu of such endorsement(s).
PRODUCER Phone: (415)472-3151 Fax: (415)472-3227 CONTACT
NAME: HAMMOND, MARTIN, WALSH & SMITH INS. BROKERS
LARRY A. WALSH PHONE
HAMMOND, MARTIN, WALSH & SMITH INS. BROKERS
!AJC No E>rtl: (415) 472-3151 liffc Nol: 415-472-3227
I i~~AIL
DRESS: [email protected]
3749 REDWOOD HIGHWAY
INSURER(S) AFFORDING COVERAGE NAIC#
SAN RAFAEL CA 94903
Agency Lie#: 0733301 INSURER A = Non profits Insurance Alliance of California
INSURED
MONTEREY BAY MARINE SANCTUARY FOUNDATION
INSURERS : State Compensation Insurance Fund
99 PACIFIC STREET, SUITE 455 INSURE:RC :
MONTEREY CA 93940-2493 INSURE:R D:
INSURERE :
INSURERF :
67368
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE_ AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
FJC~IliRinNR ANn I OF Rli~H ~ES. LIMITS SHOWN MAV I \lc BEEN > RV PAin CL
I·~;: TYPE OF I ' "::~ POLICY I LIMITS
A GENERAL LIABILITY 09/16/16 09/16/17 I• 1,
:"!: n~ERCIAL GENERAL LIABILITY I•
l co , [!_]OCCUR MED. EXP (Aoy ooo P""") I• 20 ,000
I• 1,
-
- I•
I ..,..~<=>PER:
f- ·"" I' ~ --
ouu•c • ""u"
.~~To~.. I'
X ~;;;,;-;AUTOS L I
ru•uo I'
I•
UMBRELLA LIAB HOCCUR EACH• I•
-
"'""' ,~. CLAIMS-MADE
I'
OED I <$
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WORKERS COMPENSATION 03/01/16 03/01/17 X I I I '!o~
o
B AND EMPLOYERS" LIABILITY
E.L. EACH,
I' 1,nnn nnn
ANY PROPRIETOR/PARTNER/EXECUTIVE
OFFICER/MEMBER EXCLUDED?
I•
N/A E.L.II 1,nnn nnn
. '""I I•
I E.L.II /LIM>T I• 1,nnn nnn
'
LIC<>~"'-',..''u•• OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101, Additional Remarks Schedule, If more space Is required)
The Certificate Holder is added as Additional Insured under General and Automobile Liability but only as respects to liability arising out of
the operations of the Named Insured.
:ATE £[
City of Carmel-by-the-Sea SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
P.O. BoxCC THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN
City of Carmel-by-the-Sea, CA 93921 ACCORDANCE WITH THE POLICY PROVISIONS.
I
Attention:
ADDITIONAL INSURED -
STATE OR POLITICAL SUBDIVISIONS- PERMITS
lhls endorsement modifies Insurance proiAded under the following:
SCHEDULE
(If no anti)' appears abow, lnfonnatlon required to complete this endorsement IMII be shown In the Declarations as
applicable to this endorsement.)
Section II - Who Is An Insured Is amended to 2. This insurance does not apply to:
Include as an Insured any state or political a. "Bodily lnjul)'," "property damage" or
subdi\Aslon shown In the Schedule, subject to the "personal and adl.llrtlslng lniUIY" arising out
tolloiMng proiAslons: of operations perfonned for the slate or
1. lhls Insurance applies only IMth respect to municipality; or
operations perfonned by you or on your behalf for b. "Bodily Injury" or "property damage" Included
IMlich the state or political subdiiAslon has I'Aihin the "products-completed operations
issued a penni!. hazard1'.
Two programs are proposed to address the city's need for E9c monitoring and trash monitoring.
Number of
Cost/unit Total
units
Monitoring once per year of 4 storm
drain outfalls, sample delivery to labs, $69/ hour 16 $1,104.00
data analysis and reporting
Laboratory analysis (MBAS and Santa
$360.00/ sample 4 $1,440.00
Cruz County)
Please contact me if you have any questions or to discuss any concerns you may have. We
appreciate your concern for the Monterey Bay National Marine Sanctuary and look forward to
working with you.
Sincerely,
Lisa Emanuelson
Coordinator, Citizen Watershed Monitoring Network
REGULAR MEETING
Tuesday, September 12, 2017
OPEN SESSION
4:30PM
CALL TO ORDER AND ROLL CALL
OPEN SESSION
PLEDGE OF ALLEGIANCE
EXTRAORDINARY BUSINESS
A. Receive a Report
Recognition of City Attorney Don Freeman
PUBLIC APPEARANCES
Members of the public are entitled to speak on matters of municipal concern not on the agenda during
Public Appearances. Each parson's comments shall be limited to 3 minutes, or as otherwise established
by the City Council, Board or Commission. Matters not appearing on the City Council, Board or
Commission's agenda will not receive action at this meeting but may be referred to staff for a future
meeting. Persons are not required to give their names, but it is helpful for speakers to state their names
so that they may be identified In the minutes of the meeting.
ANNOUNCEMENTS
CONSENT AGENDA
Items on the consent agenda are routine in nature and do not require discussion or independent action.
Members of the Council, Board or Commission or the public may ask that any items be considered
individually for purposes of Council, Board or Commission discussion andf or for public comment. Unless
that is done, one motion may be used to adopt all recommended actions.
1. Receive a Report
Monthly Reports: Community Planning and Building Department Reports,
Packaging Material Restrictions
12. De Novo Hearing
City Council review of a Use Permit (UP 17-80) application approved by the
Planning Commission to convert an existing restaurant (Cannel Coffee and
Cocoa Bar) located in the Central Commercial (CC) Zoning District from a
specialty restaurant to a full-line restaurant.
13. Introduction of an Ordinance- First Reading
Consideration of an Ordinance (First Reading) amending Municipal Code
Sections 17.08 (Residential Zoning District) and 17.68 (Use Classifications)
pertaining to accessory dwelling units in response to recently adopted state
legislation
ORDERS OF BUSINESS
Orders of Business are agenda items that require City Council, Board or Commission discussion, debate,
direction to staff, and/or action.
ADJOURNMENT
This agenda was posted at City Hall, Monte Verde Street between Ocean Avenue and 7th Avenue,
Harrison Memorial Library, NE comer of Ocean Avenue and Lincoln Street, and the Carme~by-the-Sea
Post Office, 5th Avenue between Dolores Street and San Canes Street, and the City's webpage
http:/lwww.ci.earmel.ea.us/carmeV on in accordance with the applicable legal requirements.
CHAI.l.ENGING DECISIONS OF CI1Y ENTITIES The time lim~ IMthin which to commence any la'ASU~ or legal
challenge to any quasi-adjudicative decision made by the Cily of Carmel-by-the-Sea is governed by Seclion 1094.6 of