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Item 14 Staff Report Adopt Resolution Authorizing Town Manager to Sign Agreements for Enviromental Intial Study Consultant Services with Environmental Science Associates, LSA Associates, and Geier and Geier ConsultingCOUNCIL AGENDA REPORT DATE: May 10, 1996 TO: MAYOR AND TOWN COUNCIL FROM: TOWN MANAGER SUBJECT: MEETING DATE: 5/20/96 ITEM NO. 1 ,, ADOPT RESOLUTION AUTHORIZING TOWN MANAGER TO SIGN AGREEMENTS FOR ENVIRONMENTAL INITIAL STUDY CONSULTANT SERVICES WITH ENVIRONMENTAL SCIENCE ASSOCIATES, LSA ASSOCIATES, AND GEIER AND GEIER CONSULTING RECOMMENDATION: Adopt resolution authorizing Town Manager to sign agreements for environmental initial study consultant services with Environmental Science Associates, LSA Associates, and Geier and Geier Consulting. DISCUSSION: The Town maintains a current list of pre -qualified consultants to prepare environmental documents and updates that list every few years as required to ensure quality and timely studies. The list is divided into two categories of firms, those who are approved for the preparation of environmental impact reports, and those who are also approved to prepare initial environmental studies. All environmental documents are prepared by the consultant under agreement with the Town. This process of environmental documents being prepared by independent third parties has worked well since its inception. Each of the three consultant firms qualified to prepare initial environmental studies signs an agreement to provide these services for one year. The current consultant list has been in effect for five years, and it was our intent to go out with a new Request for Qualifications and prepare a new consultant list this year. The recommendation is to retain the existing list for one more year due to the following: 1) the large number of major projects received this year for which consultant services were required; 2) the need to maintain continuity to complete their review; and 3) major staffing changes now pending in the department. PREPARED BY: LEE E. BOWMANXid----' PLANNING j • TOR Reviewed by: - Attorney Reformatted: 10/23/95 (Continued on Page 2) Finance Revised: 5/10/96 12:29 pm PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: AGREEMENTS FOR ENVIRONMENTAL INITIAL STUDY CONSULTANT SERVICES May 15, 1996 Attachments 1 and 2 are copies of the current agreements. Included in Agreement #1 is a requirement for Errors and Omissions insurance for the two large firms, Environmental Science Associates, Inc., and LSA Associates, Inc. The agreement with Geier and Geier attached as Agreement #2 does not include the requirement for Errors and Omissions insurance. However, Geier and Geier Consulting, Inc. has done an outstanding job providing the Town with environmental review services. Because Geier and Geier is a small planning fum, Errors and Omissions coverage cannot be obtained. Staff has considerable confidence in Geier and Geier and feels strongly that the firm should continue to be retained even though Errors and Omissions coverage cannot be secured. The Town Attorney concurs. As before, all costs associated with the preparation of environmental documents by the consultants for development projects are paid by the applicants at the time of the development application. ENVIRONMENTAL ASSESSMENTS: Not a project as defmed under CEQA. FISCAL IMPACT: All costs of preparing initial studies for development projects are borne by the project applicant. A standard deposit amount as defmed by the fee schedule is collected at the time the project application is submitted to the Planning Department and the funds deposited into deposit account 100-26310. If the cost of the work exceeds the amount on deposit, the additional funds are collected and deposited before any work is authorized. The consultant is paid for work completed and invoiced out of this account. Any funds remaining after fmal action on the project are returned to the project applicant. The Planning Department monitors this account and reviews all invoices to insure payments are made only for work authorized. Attachments: 1. Draft Resolution 2. Draft Agreement No. 1. 3. Draft Agreement No 2. 4. Existing approved consultant list. 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FOR INITIAL STUDIES CONSULTANT SERVICES THIS AGREEMENT is entered into this day of , 19, by and between the Town of Los Gatos, State of California, herein called the "Town", and , engaged in providing initial studies consulting services herein called the "Consultant". RECITALS A. The Town is considering undertaking activities pursuant to the provisions in Title 14, California Administrative Code, Section 15000 et seq (Guidelines for Implementation of the California Environmental Quality Act) and California Public Resources Code Section 21000 et seq. (California Environmental Quality Act). B. The Town desires to engage an Initial Studies Consultant to provide consulting services in conjunction with determinations on the environmental effects of proposed projects or developments, because of Consultant's experience and qualifications to perform the desired work. C. The Consultant represents and affirms that it is qualified and willing to perform the desired work pursuant to this Agreement. AGREEMENTS NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Scope of Services. The Consultant shall provide the following services listed below. A. During the term of the agreement the Consultant shall prepare initial studies, negative declarations and mitigated negative declarations as defined in Title 14, California Administrative Code, Section 15000 et seq. B. There is no promise of any maximum or minimum number of initial study assignments. During the term of the Agreement, the consultant will prepare the initial studies, negative declarations and mitigated negative declarations as the Town requests. Further, the Consultant knows the Town may assign some or all initial studies to other Consultants. C. Projects will be assigned by the Town Planning Director (Hereinafter "Planning Director") and shall comply with Title 14, California Administrative Code, Section 15000 et seq. and will be due within thirty (30) days of assignment. Page 1 of 8 N:1DEV1REPORTS \AGREMENT.TW O ATTACHMENT D. If the Consultant cannot meet the project schedule or deadline he/she shall inform the Planning Director before accepting the assignment. If the Consultant delays the assignment in an unreasonable manner or causes a violation of any time requirement of any statute or regulation, the Town will notify the Consultant in writing and reassign the assignment or give written notice of termination pursuant to Item No. 5 of this Agreement. E. The Town will prepare an "Authorization to Proceed" for each assignment. The document shall be signed by the Planning Director or his designee and the Consultant. This document will provide information regarding the "specific project assigned." F. The Consultant shall meet and consult with members of the Town staff, visit the project site, obtain information from the applicant and refer to all other reasonable available resources for the initial studies and negative declaration. In addition, the Consultant will attend one (1) daytime Development Review Committee (DRC) meeting pertaining to the specific project if required by the Planning Director. G. The Consultant shall submit eight (8) draft copies of a preliminary initial study and negative declaration draft to the Planning Director. The Planning Director, or his designee, will review the preliminary draft within fourteen (14) calendar days of receipt. The Consultant will then be advised by letter of any corrections or clarifications needed to complete the studies. H. The Consultant shall submit twenty-five (25) final copies of the following documents as minimum requirements of this Agreement (said documents to be on 8-1/2" x 11" paper, three -hole punched and clipped together in separate packers): i. Complete initial study; ii. Either a recommended negative declaration, mitigated negative declaration, or a list of subjects to which special attention should be given in a draft environmental impact report.; iii. If applicable, a monitoring program in a Town approved format; and iv. Any other supporting data used in the preparation of the above documents or other recommendation for review. Page 2 of 8 N: \DENT \REPORTS 1A GREMENT. T W O 2. Submission of Materials. All final written documents and materials, as listed above, shall be submitted to the Planning Department by the Consultant within one week of receiving the Town's comments of the preliminary draft (as described in Item No. G). Only original photographs need to be submitted. 3. Time of Performance. The services of the Consultant are to commence upon the execution of this Agreement and Consultant will accept assignments made through June 30, 1997 and shall be undertaken and completed in such sequence as to assure their expeditious completion in light of the purposes of this Agreement and until written termination by one or both parties, or completion of services as set forth in Agreement. 4. Compliance with Laws. The Consultant shall comply with all applicable laws, codes, ordinances, and regulations of governing federal, state and local laws. Consultant represents and warrants to Town that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Consultant to practice its profession. Consultant represents and warrants to Town that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement any licenses, permits, and approvals which are legally required for Consultant to practice its profession. Consultant shall maintain a Town of Los Gatos business license pursuant to Chapter 14 of the Code of the Town of Los Gatos. 5. Sole Responsibility. Consultant shall be responsible for employing or engaging all persons necessary to perform the services under this Agreement. 6. Information/Report Handling. All documents furnished to Consultant by the Town and all reports and supportive data prepared by the Consultant under this Agreement are the Town's property and shall be delivered to the Town upon the completion of Consultant's services or at the Town's written request. All reports, information, data, and exhibits prepared or assembled by Consultant in connection with the performance of its services pursuant to this Agreement are confidential until released by the Town to the public, and the Consultant shall not make any of the these documents or information available to any individual or organization not employed by the Consultant or the Town without the written consent of the Town before such release. The Town acknowledges that the reports to be prepared by the Consultant pursuant to this Agreement are for the purpose of evaluating a defined project, and Town's use of the information contained in the reports prepared by the Consultant in connection with other projects shall be solely at Town's risk, unless Consultant expressly consents to such use in writing. Town further agrees that it will not appropriate any methodology or technique of Consultant which is and has been confirmed in writing by Consultant to be a trade secret of Consultant. 7. Compensation. The compensation to be paid to the Initial Studies Consultant including both payment for professional services and any reimbursable expenses shall be a maximum Page 3 of 8 N: \DEV\REPORTS\AGREMENT.TW O of Fourteen Hundred and sixteen Dollars (1,416) for each initial study. Payment shall be made at the Town's next issue of warrants following completion and delivery of the study and receipt of billing. Before accepting the assignment, the Consultant will provide the Planning Director a written estimate and cost breakdown of the amount of any anticipated extraordinary work and the Planning Director may either assign the work to another consultant or, under the direction of the Town Manager, negotiate a higher fee. If after commencement of work, the Consultant determines that additional services may be required to complete the assignment, the Consultant shall submit a written request to perform additional services with a concise breakdown of additional costs. The Planning Director will review the request and will either provide approval for the additional services and costs or advise the Consultant to continue without the additional work. In no case will the compensation amounts be more than those indicated without prior written notification and the subsequent approval by the Town. 8. Availability of Records. Consultant shall maintain the records supporting this billing for not less than three (3) years following completion of the work under this Agreement. Consultant shall make these records available to authorized personnel of the Town at the Consultant's offices during business hours upon written request of the Town. 9. Project Manager. At the beginning of each study, the Consultant shall designate a Project Manager responsible for the work on the study.. 10. Assignability and Subcontracting. The services to be performed under this Agreement are unique and personal to the Consultant. No portion of these services shall be assigned or subcontracted without the written consent of the Town. 11. Notices. Any notice required to be given shall be deemed to be duly and properly given if mailed postage prepaid, and addressed to: To Town: To Consultant: Town of Los Gatos Planning Department P.O. Box 949 Los Gatos, California 95031 or personally delivered to Consultant to such address or such other address as Consultant designates in writing to Town. 12. Independent Contractor. It is understood that the Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor Page 4 of 8 N: \DEV \REPORTSIAGREMENT.TWO and not an agent or employee of the Town. As an independent contractor he/she shall not obtain any rights to retirement benefits or other benefits which accrue to Town employee(s). With prior written consent, the Consultant may perform some obligations under this Agreement by subcontracting, but may not delegate ultimate responsibility for performance or assign or transfer interests under this Agreement. Consultant agrees to testify in any litigation brought regarding the subject of the work to be performed under this Agreement. Consultant shall be compensated for its costs and expenses in preparing for, traveling to, and testifying in such matters at its then current hourly rates of compensation, unless such litigation is brought by Consultant or is based on allegations of Consultant's negligent performance or wrongdoing. 13. Conflict of Interest. Consultant understands that its professional responsibilities is solely to the Town. The Consultant has and shall not obtain any holding or interest within the Town of Los Gatos. Consultant has no business holdings or agreements with any individual member of the Staff or management of the Town or its representatives nor shall it enter into any such holdings or agreements. In addition, Consultant warrants that it does not presently and shall not acquire any direct or indirect interest adverse to those of the Town in the subject of this Agreement, and it shall immediately disassociate itself from such an interest should it discover it has done so. Consultant shall not knowingly and shall take reasonable steps to ensure that it does not employ a person having such an interest in this performance of this Agreement. If after employment of a person, Consultant discovers it has employed a person with a direct or indirect interest that would conflict with its performance of this Agreement, Consultant shall promptly sever this employment relationship. 14. Equal Employment Opportunity. Consultant warrants that it is an equal opportunity employer and shall comply with applicable regulations governing equal employment opportunity. Neither Consultant nor its subcontractors do and neither shall discriminate against persons employed or seeking employment with them on the basis of age, sex, color, race, marital status, sexual orientation, ancestry, physical or mental disability, national origin, religion, or medical condition, unless based upon a bona fide occupational qualification pursuant to the California Fair Employment & Housing Act. 15. Insurance. A. Minimum Scope of Insurance: i. Consultant agrees to have and maintain, for the duration of the contract, General Liability insurance policies insuring him/her and his/her firm to an amount not less than: one million dollars ($1,000,000) combined single limit per occurrence for bodily injury, personal injury and property Page 5 of 8 N:\ D E V 1 REPO RTS1 A GREM EN T. T W O damage. ii. Consultant agrees to have and maintain for the duration of the contract, an Automobile Liability insurance policy ensuring him/her and his/her staff to an amount not less than one million dollars ($1,000,000) combined single limit per accident for bodily injury and property damage. iii. Consultant shall provide to the Town all certificates of insurance, with original endorsements effecting coverage. Consultant agrees that all certificates and endorsements are to be received and approved by the Town before work commences. B. General Liability: i. The Town, its officers, officials, employees and volunteers are to be covered as insured as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of Consultant, premises owned or used by the Consultant. This requirement does not apply to the professional liability insurance required for professional errors and omissions. ii. The Consultant's insurance coverage shall be primary insurance as respects the Town, its officers, officials, employees and volunteers. Any insurance or self-insurance maintained by the Town, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. iii. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the Town, its officers, officials, employees or volunteers. iv. The Consultant's insurance shall apply separately to each insured against whom a claim is made or suit is brought, except with respect to the limits of the insurer's liability. I. All Coverages: Each insurance policy required in this item shall be endorsed to state that coverage shall not be suspended, voided, cancelled, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the Town. current certification of such insurance shall be kept on file at all times during the term of this agreement with the Town Clerk. Page 6 of 8 N: \DEV\REPORTS\AGREMENT.TWO J. In addition to these policies, Consultant shall have and maintain Workers' Compensation insurance as required by California law and shall provide evidence of such policy to the Town before beginning services under this Agreement. Further, Consultant shall ensure that all subcontractors employed by Consultant provide the required Workers' Compensation insurance for their respective employees. 16. Indemnification. The Consultant shall save, keep and hold harmless indemnify and defend the Town its officers, agent, employees and volunteers from all damages, liabilities, penalties, costs, or expenses in law or equity that may at any time arise or be set up because of damages to property or personal injury received by reason of, or in the course of performing work which may be occasioned by a willful or negligent act or omissions of the Consultant, or any of the Consultant's officers, employees, or agents or any subconsultant. 17. Waiver. No failure on the part of either party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder, nor does waiver of a breach or default under this Agreement constitute a continuing waiver of a subsequent breach of the same or any other provision of this Agreement. 18. Governing Law. This Agreement, regardless of where executed, shall be governed by and construed to the laws of the State of California. Venue for any action regarding this Agreement shall be in the Superior or Municipal Court of either the County of Santa Clara or the County of San Mateo. 19. Termination of Agreement. The Town and the Consultant shall have the right to terminate this agreement with or without cause by giving not less than fifteen (15) days written notice of termination. In the event of termination, the Consultant shall deliver to the Town all plans, files, documents, reports, performed to date by the Consultant. In the event of such termination, Town shall pay Consultant an amount that bears the same ratio to the maximum contract price as the work delivered to the Town bears to completed services contemplated under this Agreement pursuant to Exhibit A hereto, unless such termination is made for cause, in which event, compensation, if any, shall be adjusted in light of the particular facts and circumstances involved in such termination. 20. Amendment. No modification, waiver, mutual termination, or amendment of this Agreement is effective unless made in writing and signed by the Town and the Consultant. 21. Disputes. In any dispute over any aspect of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, as well as costs not to exceed $7,500 in total. 22. Entire Agreement. This Agreement constitutes the complete and exclusive statement of Page 7 of 8 N:1DEV 1REPORTS IAGREMENT. TWO the Agreement between the Town and Consultant. No terms, conditions, understandings or agreements purporting to modify or vary this Agreement, unless hereafter made in writing and signed by the party to be bound, shall be binding on either party. IN WITNESS WHEREOF, the Town and Consultant have executed this Agreement as of the date indicated on page one (1). Town of Los Gatos David W. Knapp, Town Manager Consultant: Town of Los Gatos Print Name Title ATTEST: Clerk of the Town of Los Gatos, Approved as to Form: Los Gatos, California Marian V. Cosgrove, Town Clerk Larry E. Anderson, Town Attorney Page 8 of 8 N: \DEV\REPORTS\AGREMENT.TWO AGREEMENT NO 1. FOR INITIAL STUDIES CONSULTANT SERVICES THIS AGREEMENT is entered into this day of , 19, by and between the Town of Los Gatos, State of California, herein called the "Town", and , engaged in providing initial studies consulting services herein called the "Consultant". RECITALS A. The Town is considering undertaking activities pursuant to the provisions in Title 14, California Administrative Code, Section 15000 et seq (Guidelines for Implementation of the California Environmental Quality Act) and California Public Resources Code Section 21000 et seq. (California Environmental Quality Act). B. The Town desires to engage an Initial Studies Consultant to provide consulting services in conjunction with determinations on the environmental effects of proposed projects or developments, because of Consultant's experience and qualifications to perform the desired work. C. The Consultant represents and affirms that it is qualified and willing to perform the desired work pursuant to this Agreement. AGREEMENTS NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: 1. Scope of Services. The Consultant shall provide the following services listed below. A. During the term of the agreement the Consultant shall prepare initial studies, negative declarations and mitigated negative declarations as defined in Title 14, California Administrative Code, Section 15000 et seq. B. There is no promise of any maximum or minimum number of initial study assignments. During the term of the Agreement, the consultant will prepare the initial studies, negative declarations and mitigated negative declarations as the Town requests. Further, the Consultant knows the Town may assign some or all initial studies to other Consultants. C. Projects will be assigned by the Town Planning Director (Hereinafter "Planning Director") and shall comply with Title 14, California Administrative Code, Section 15000 et seq. and will be due within thirty (30) days of assignment. Page 1 of 8 N:1DEN/ 1REPORTSIAGREMENT.ONE D. If the Consultant cannot meet the project schedule or deadline he/she shall inform the Planning Director before accepting the assignment. If the Consultant delays the assignment in an unreasonable manner or causes a violation of any time requirement of any statute or regulation, the Town will notify the Consultant in writing and reassign the assignment or give written notice of termination pursuant to Item No. 3 of this Agreement. E. The Town will prepare an "Authorization to Proceed" for each assignment. The document shall be signed by the Planning Director or his designee and the Consultant. This document will provide information regarding the "specific project assigned." F. The Consultant shall meet and consult with members of the Town staff, visit the project site, obtain information from the applicant and refer to all other reasonable available resources for the initial studies and negative declaration. In addition, the Consultant will attend one (1) daytime Development Review Committee (DRC) meeting pertaining to the specific project if required by the Planning Director. G. The Consultant shall submit eight (8) draft copies of a preliminary initial study and negative declaration draft to the Planning Director. The Planning Director, or his designee, will review the preliminary draft within fourteen (14) calendar days of receipt. The Consultant will then be advised by letter of any corrections or clarifications needed to complete the studies. H. The Consultant shall submit twenty-five (25) final copies of the following documents as minimum requirements of this Agreement (said documents to be on 8-1/2" x 11" paper, three -hole punched and clipped together in separate packers): i. Complete initial study; ii. Either a recommended negative declaration, mitigated negative declaration, or a list of subjects to which special attention should be given in a draft environmental impact report.; iii. If applicable, a monitoring program in a Town approved format; and iv. Any other supporting data used in the preparation of the above documents or other recommendation for review. Page 2 of 8 N: \DE V \ REPORTS \AGREMENT.ON E 2. Submission of Materials. All final written documents and materials, as listed above, shall be submitted to the Planning Department by the Consultant within one week of receiving the Town's comments of the preliminary draft (as described in Item No. G). Only original photographs need to be submitted. 3. Time of Performance. The services of the Consultant are to commence upon the execution of this Agreement and Consultant will accept assignments made through June 30, 1997 and shall be undertaken and completed in such sequence as to assure their expeditious completion in light of the purposes of this Agreement and until written termination by one or both parties, or completion of services as set forth in Agreement. 4. Compliance with Laws. The Consultant shall comply with all applicable laws, codes, ordinances, and regulations of governing federal, state and local laws. Consultant represents and warrants to Town that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Consultant to practice its profession. Consultant represents and warrants to Town that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement any licenses, permits, and approvals which are legally required for Consultant to practice its profession. Consultant shall maintain a Town of Los Gatos business license pursuant to Chapter 14 of the Code of the Town of Los Gatos. 5. Sole Responsibility. Consultant shall be responsible for employing or engaging all persons necessary to perform the services under this Agreement. 6. Information/Report Handling. All documents furnished to Consultant by the Town and all reports and supportive data prepared by the Consultant under this Agreement are the Town's property and shall be delivered to the Town upon the completion of Consultant's services or at the Town's written request. All reports, information, data, and exhibits prepared or assembled by Consultant in connection with the performance of its services pursuant to this Agreement are confidential until released by the Town to the public, and the Consultant shall not make any of the these documents or information available to any individual or organization not employed by the Consultant or the Town without the written consent of the Town before such release. The Town acknowledges that the reports to be prepared by the Consultant pursuant to this Agreement are for the purpose of evaluating a defined project, and Town's use of the information contained in the reports prepared by the Consultant in connection with other projects shall be solely at Town's risk, unless Consultant expressly consents to such use in writing. Town further agrees that it will not appropriate any methodology or technique of Consultant which is and has been confirmed in writing by Consultant to be a trade secret of Consultant. 7. Compensation. The compensation to be paid to the Initial Studies Consultant including both payment for professional services and any reimbursable expenses shall be a maximum Page 3 of 8 N : 1DE V \REPORTS\AGREMENT.ON E of Fourteen Hundred and jSixteen Dollars (1,416) for each initial study. Payment shall be made at the Town's next issue of warrants following completion and delivery of the study and receipt of billing. Before accepting the assignment, the Consultant will provide the Planning Director a written extimate and cost breakdown of the amount of any anticipated extraordinary work and the Planning Director may either assign the work to another consultant or, under the direction of the Town Manager, negotiate a higher fee. If after commencement of work, the Consultant determines that additional services may be required to complete the assignment, the Consultant shall submit a written request to perform additional services with a concise breakdown of additional costs. The Planning Director will review the request and will either provide approval for the additional services and costs or advise the Consultant to continue without the additional work. In no case will the compensation amounts be more than those indicated without prior written notification and the subsequent approval by the Town. 8. Availability of Records. Consultant shall maintain the records supporting this billing for not less than three (3) years following completion of the work under this Agreement. Consultant shall make these records available to authorized personnel of the Town at the Consultant's offices during business hours upon written request of the Town. 9. Project Manager. At the beginning of each study, the Consultant shall designate a Project Manager responsible for the work on the study.. 10. Assignability and Subcontracting. The services to be performed under this Agreement are unique and personal to the Consultant. No portion of these services shall be assigned or subcontracted without the written consent of the Town. 11. Notices. Any notice required to be given shall be deemed to be duly and properly given if mailed postage prepaid, and addressed to: To Town: To Consultant: Town of Los Gatos Planning Department P.O. Box 949 Los Gatos, California 95031 or personally delivered to Consultant to such address or such other address as Consultant designates in writing to Town. 12. Independent Contractor. It is understood that the Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor Page 4 of 8 N:\DEV \REPORTS\AGREMENT.ONE and not an agent or employee of the Town. As an independent contractor he/she shall not obtain any rights to retirement benefits or other benefits which accrue to Town employee(s). With prior written consent, the Consultant may perform some obligations under this Agreement by subcontracting, but may not delegate ultimate responsibility for performance or assign or transfer interests under this Agreement. Consultant agrees to testify in any litigation brought regarding the subject of the work to be performed under this Agreement. Consultant shall be compensated for its costs and expenses in preparing for, traveling to, and testifying in such matters at its then current hourly rates of compensation, unless such litigation is brought by Consultant or is based on allegations of Consultant's negligent performance or wrongdoing. 13. Conflict of Interest. Consultant understands that its professional responsibilities is solely to the Town. The Consultant has and shall not obtain any holding or interest within the Town of Los Gatos. Consultant has no business holdings or agreements with any individual member of the Staff or management of the Town or its representatives nor shall it enter into any such holdings or agreements. In addition, Consultant warrants that it does not presently and shall not acquire any direct or indirect interest adverse to those of the Town in the subject of this Agreement, and it shall immediately disassociate itself from such an interest should it discover it has done so. Consultant shall not knowingly and shall take reasonable steps to ensure that it does not employ a person having such an interest in this performance of this Agreement. If after employment of a person, Consultant discovers it has employed a person with a direct or indirect interest that would conflict with its performance of this Agreement, Consultant shall promptly sever this employment relationship. 14. Equal Employment Opportunity. Consultant warrants that it is an equal opportunity employer and shall comply with applicable regulations governing equal employment opportunity. Neither Consultant nor its subcontractors do and neither shall discriminate against persons employed or seeking employment with them on the basis of age, sex, color, race, marital status, sexual orientation, ancestry, physical or mental disability, national origin, religion, or medical condition, unless based upon a bona fide occupational qualification pursuant to the California Fair Employment & Housing Act. 15. Insurance. A. Minimum Scope of Insurance: i. Consultant agrees to have and maintain, for the duration of the contract, General Liability insurance policies insuring him/her and his/her firm to an amount not less than: one million dollars ($1,000,000) combined single limit per occurrence for bodily injury, personal injury and property Page 5 of 8 N: 1DEV \REPORTS\AGREMENT.ONE damage. ii. Consultant agrees to have and maintain for the duration of the contract, an Automobile Liability insurance policy ensuring him/her and his/her staff to an amount not less than one million dollars ($1,000,000) combined single limit per accident for bodily injury and property damage. iii. Consultant shall provide to the Town all certificates of insurance, with original endorsements effecting coverage. Consultant agrees that all certificates and endorsements are to be received and approved by the Town before work commences. iv. Consultant agrees to have and maintain, for the duration of the contract, professional liability insurance in amounts not less than $1,000,000 which is sufficient to insure Consultant for professional errors or omissions in the performance of the particular scope of work under this agreement. B. General Liability: i. The Town, its officers, officials, employees and volunteers are to be covered as insured as respects: liability arising out of activities performed by or on behalf of the Consultant; products and completed operations of Consultant, premises owned or used by the Consultant. This requirement does not apply to the professional liability insurance required for professional errors and omissions. ii. The Consultant's insurance coverage shall be primary insurance as respects the Town, its officers, officials, employees and volunteers. Any insurance or self -insurances maintained by the Town, its officers, officials, employees or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. iii. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the Town, its officers, officials, employees or volunteers. iv. The Consultant's insurance shall apply separately to each insured against whom a claim is made or suit is brought, except with respect to the limits of the insurer's liability. C. All Coverages: Each insurance policy required in this item shall be endorsed to state that coverage shall not be suspended, voided, cancelled, reduced in coverage Page 6 of 8 N:1DEV \REPORTS\AGREMENT.ONE or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the Town. current certification of such insurance shall be kept on file at all times during the term of this agreement with the Town Clerk. D. In addition to these policies, Consultant shall have and maintain Workers' Compensation insurance as required by California law and shall provide evidence of such policy to the Town before beginning services under this Agreement. Further, Consultant shall ensure that all subcontractors employed by Consultant provide the required Workers' Compensation insurance for their respective employees. 16. Indemnification. The Consultant shall save, keep and hold harmless indemnify and defend the Town its officers, agent, employees and volunteers from all damages, liabilities, penalties, costs, or expenses in law or equity that may at any time arise or be set up because of damages to property or personal injury received by reason of, or in the course of performing work which may be occasioned by a willful or negligent act or omissions of the Consultant, or any of the Consultant's officers, employees, or agents or any subconsultant. 17. Waiver. No failure on the part of either party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder, nor does waiver of a breach or default under this Agreement constitute a continuing waiver of a subsequent breach of the same or any other provision of this Agreement. 18. Governing Law. This Agreement, regardless of where executed, shall be governed by and construed to the laws of the State of California. Venue for any action regarding this Agreement shall be in the Superior or Municipal Court of either the County of Santa Clara or the County of San Mateo. 19. Termination of Agreement. The Town and the Consultant shall have the right to terminate this agreement with or without cause by giving not less than fifteen (15) days written notice of termination. In the event of termination, the Consultant shall deliver to the Town all plans, files, documents, reports, performed to date by the Consultant. In the event of such termination, Town shall pay Consultant an amount that bears the same ratio to the maximum contract price as the work delivered to the Town bears to completed services contemplated under this Agreement pursuant to Exhibit A hereto, unless such termination is made for cause, in which event, compensation, if any, shall be adjusted in light of the particular facts and circumstances involved in such termination. 20. Amendment. No modification, waiver, mutual termination, or amendment of this Agreement is effective unless made in writing and signed by the Town and the Consultant. Page 7 of 8 N:\ D E V \REPO RTS\AGREMENT. O N E 21. Disputes. In any dispute over any aspect of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, as well as costs not to exceed $7,500 in total. 22. Entire Agreement. This Agreement constitutes the complete and exclusive statement of the Agreement between the Town and Consultant. No terms, conditions, understandings or agreements purporting to modify or vary this Agreement, unless hereafter made in writing and signed by the party to be bound, shall be binding on either party. IN WITNESS WHEREOF, the Town and Consultant have executed this Agreement as of the date indicated on page one (1). Town of Los Gatos David W. Knapp, Town Manager Consultant: Town of Los Gatos Print Name Title ATTEST: Clerk of the Town of Los Gatos, Approved as to Form: Los Gatos, California Marian V. Cosgrove, Town Clerk Larry E. Anderson, Town Attorney Page 8 of 8 N:IDEV IREPORTSIAGREMENT.ONE INTERNAL TRACKING DEPTMENT: AGENDA ITEM: �! Cob/AVM' RESO/ORD NUMBER: ` 96/ la DATE J / 9 LIST IN BOOK la & 3(11 ON DISC OR SHARE. FORM SENT TO DEPT. QA/; L / PUBLISH IF REQUIRED - Date of Publication ORDINANCES ONLY WHEN SIGNATURE AND /s/ COPY (1 EACH) returned, LIST ON SIGNATURE TRACKING & SEND TO MAYOR -' . MAIL TO DISTRIBUTION LIST NO.of COPIES: PROOF OF MAILING PREPARED SIGN BY CLERK/SEAL POSTED ENTER INTO ECM ORDINANCE/RESOLUTION FILE FILE IN VAULT CODIFICATION IF ORDINANCE ! clk:d16:1other1ordred OFFICE OF THE TOWN CLERK ORDINANCES & RESOLUTIONS ORIGINATING DEPT: COUNCIL AGENDA DATE: COUNCIL AGENDA ITEM: SUBJECT: PLANNING 05/20/96 14 ENVIRONMENTAL INITIAL STUDIES RESOLUTION ORDINANCE Number: 1996-66 Number: Date of Adopt: 05/20/96 Date of Intro: COUNCIL ACTION: AYES: NAYS: ABSENT: ABSTAIN: Date of Adopt: ZONE CHANGE: ALL COUNCIL MEMBERS NAMES: Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin Mayor(or Chairman) RANDY ATTAWAY ORDINANCES and RESOLUTIONS MUST BE RETURNED TO TOWN CLERK BY WEDNESDAY AT 12 NOON. ORDINANCES MUST BE READY FOR IMMEDIATE PUBLICATION RESOLUTION 1996-66 RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENTS FOR ENVIRONMENTAL INITIAL STUDIES WHEREAS, due to the uniqueness and special characteristics of environmental consulting in that qualifications, experience and expert knowledge of the California Environmental Quality Act need to be verified and the fact that the services rendered are borne by a project applicant and not the Town, it would be more advantageous to acquire these services by negotiated bid. RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town of Los Gatos enter into agreement with Environmental Science Associates, Inc., and LSA Associates, Inc. for environmental initial studies and the preparation of Negative Declarations and Mitigated Negative Declarations. This agreement is titled Agreement No. 1. RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town of Los Gatos enter into agreement with Geier and Geier Consulting, Inc. for environmental initial studies and the preparation of Negative Declarations and Mitigated Negative Declarations. This agreement is titled Agreement No. 2. FURTHER RESOLVED that the Town Manager is authorized, and is hereby directed, to execute said agreements in the name and on behalf of the Town of Los Gatos. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 20th day of May, 1996 by the following vote: COUNCIL MEMBERS: AYES: Joanne Benjamin, Steven Blanton, Linda Lubeck, Mayor Randy Attaway NAYES: None ABSENT: Patrick O'Laughlin ABSTAIN: None SIGNED: /s/ Marian V. Cosgrove MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: /s/ Randy Attaway CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA May 20, 1996 Los Gatos, California GEMINI COURT BENEFIT ZONE/RESOLUTION 1996-63 (11.14) LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT #2 Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1996-63 entitled, RESOLUTION OF THE TOWN OF LOS GATOS OF ITS INTENTION TO LEVY AND COLLECT ASSESSMENTS FOR FISCAL YEAR 1996-1997 IN LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT #2 - GEMINI COURT BENEFIT ZONE. AND TO SET PUBLIC MEETING AND PUBLIC HEARING TO CONSIDER THE PROPOSED ASSESSMENTS. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. BRUSH A PUBLIC NUISANCE/ABATEMENT PROCEDURES/RESOLUTION 1996-65 (12.24) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1996-65 entitled, RESOLUTION OF THE TOWN OF LOS GATOS DECLARING BRUSH A PUBLIC NUISANCE AND PROVIDING FOR ABATEMENT. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. 9524 PROJECT/TREE PRUNING/CORPORATE & COMMERCIAL/RESOLUTION 1996-64 (13.28) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1996-64 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF CORPORATE AND COMMERCIAL SERVICES, INC. ON PROJECT 9524 - TREE PRUNING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. ENVIRONMENTAL INITIAL STUDY CONSULTANT SERVICES/RESOLUTION 1996-66 (14.28) ENVIRONMENTAL SCIENCE ASSOC/LSA ASSOC/GRIER AND GRIER CONSULTING Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council adopt Resolution 1996-66 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AGREEMENTS FOR ENVIRONMENTAL INITIAL STUDIES. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. A-96-1/ZONING ORDINANCE AMENDMENT/ORDINANCE 2016 (15.46) Motion by Mrs. Benjamin, seconded by Mrs. Lubeck, that Council introduce Draft Ordinance 2016 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE ZONING ORDINANCE OF THE TOWN CODE TO DELETE OBSOLETE REFERENCES TO COMPACT SPACES. TO MODIFY PROVISION RELATING TO PARKING DIMENSIONS. TO ADD A PROHIBITION OF ASSIGNED PARKING SPACES AND TO PERMIT GROUND FLOOR OFFICE USES ON LOS GATOS-SARATOGA ROAD WHERE THEY ARE PRESENTLY NOT ALLOWED. Carried by a vote of 4 ayes. Mr. O'Laughlin was absent. TC: D8: MM052096 3