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2002-154-Approving Amendment To An Agreement With The Waterford GroupRESOLUTION 2002-154 RESOLUTION OF THE TOWN OF LOS GATOS APPROVING AN AMENDMENT TO AN AGREEMENT WITH THE WATERFORD GROUP TO PROVIDE AUDIO AND VIDEO DESIGN AND INSTALLATION SERVICES. WHEREAS, on July 15, 2002, the Town Council authorized the Town Manager to execute a .agreement with The Waterford Group to upgrade the Town Council Chamber audio system and design and install a video production system to broadcast Town Council meetings on KCAT; and WHEREAS, to purchase additional audio and video equipment for the audio system upgrade and video production proj ect, total compensation reflected in the agreement between the Town of Los Gatos and The Waterford Group must be amended; WHEREAS, Exhibit A .amends the agreement between the Town of Los Gatos and The Waterford Group to reflect a total compensation not to exceed $209,357 for audio and video services; and THEREFORE BE IT RESOLVED, by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town Council approves the amendment agreement attached as Exhibit A and authorizes the Town Manager to execute the :amendment to the agreement. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 7`~' of October, 2002 by the following vote: COUNCIL MEMBERS: AYES: Steven Blanton, Sandy Decker, Steve Glickman, Joe Przynski, Mayor Randy Attaway. NAYS: None ABSENT: None ABSTAIN: None l SIGNED: MAYOR OF E TOWN OF S GATOS LOS GATO , CALIFORNI .ATTEST: CLERK OF THE'1 OWN OF LO ATOS LOS GATOS, CAL?FORNIA 'e ~`:~:;1^, t.)I~' i t-iE: ,.'UW?\1 LLERti. .~~+~_~2, ~U3 I~~~ EXHIBIT A AMENDMENT TO AGREEMENT ~~'~ I~,I•a~ ~ts~t~ _~. ~E ~~.~G'~'~' f~2, ~ ~ This AMENDMENT TO AGREEMENT is entered into this 7th day of October, 2002, by. and between the Town of Los Gatos, State ofCalifornia, herein called "Town;" and ,herein called "The Waterford Group.." .RECITALS A. Town and The Waterford Group entered into an agreement for audio and video design and installation services on July 15, 2002 ("Agreement"), a copy of which is attached hereto as Attachment 2 and incorporated herein by reference. B. The Agreement should be amended to reflect an increased total. proposed cost to purchase additional .audio and visual equipment to upgrade the Town Chamber audio system :and install a video production ..system. AMENDMENT l . Paragraph b (Compensation) of the Agreement is hereby :amended to provide that the total compensation for the Consultant's professional services shall not exceed a total of $209,3.57 for video production and audio services. 2. All other terms and conditions of the Agreement dated July 15, 2002 remain in full force and effect. 1N WITNESS WHEREOF, the Town and The Waterford Group have executed this Agreement as of the date indicated on page one (1). Town of Los Gatos, by: Debra J. Figone, Town Manager Town of Los Gatos Recommended by: {Department Head /Title] ATTEST: Clerk of the Town of Los Gatos, California Marian V. Cosgrove, Town Clerk The Waterford Group by: ~'L (Signature) (Print Name) Approved as to Form: Orry P. Korb, Town Attorney Revised: 3/19/02 _ 1 e N:VvI6RUHaruyama\Staff Reports\audioamendagreement.wpd :~ iLh OF T"riE TOW'N` CLERK MGR Q~ • / ,~ 7 [I-IH nRD AGREEMENT FOR AUDIO AND VIDEO DESIGN AND IN~S~'~LLATION S'ERViCES s ~FS~ ~-C~2' ! ~~ THIS AGREEMENT is entered into this o~ y of , 2002, by and between the Town of Los Gatos, State of California, herein called the " wn", ~ nd The Waterford Group, engaged in providing audio and video design and installation services'her in called the"Consultant." RECITALS A. The Town is considering undertaking activities to upgrade the Town Council. Chamber's existing audio system and design and install a vie.leo production system to broadcast Town Council meetings. B. The Town. desires to engage aaudio/video firm to provide design and installation services to upgrade the Town Council Chamber audio system in conjunction with the design and installation of a video production system because of the 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. Consultant will design, supply, and install an audio and video system, to .include .all equipment, materials, and labor to ensure a complete and operating system as designed and specified the Consultant's proposals and installed in the area(s) .designed by the Town. B. Consultant will provide equipment, on-site installation, and wiring .and will provide on- going supervision and coordination during the implementation phase. C. Consultant willprovide for all necessary adjustments upon project completion , incluidng system checkout and functional testing. D. Consultant will provide 8 hours of on-the job training for personnel designed by the Town in the operation and use of the system, unless otherwise specified. 2. Time of Performance. The services of the Consultant are to commence upon the Revised:3/19/02 Page 1 N:\MG RUHaruyama\Projects\RF P\videoaudiowaterfordcontract. wpd execution of this Agreement and .issuance of a Town purchase order, with video ;production system work to be completed by February 2, 2003 and audio upgrade work to be completed by October 1, 2002. 3. Compliance with Laws. The Consultant shall comply with all applicable laws, codes, ordinances, and regulations ofgoverning 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 Ghat 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 oi' Los Gatos. 4. Sole ResponsibilitX. Consultant shall be responsible for employing or engaging all persons necessary to perform the services under this Agreement. S. Information/ReportHandling. A'll documents furnished to Consultant by the Town and :all reports and supportive data.prepared by the Consultant under this Agreement are the Towns 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 bythe 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. 6. Compensation. Total compensation for Consultant's professional services shall not exceed $_129,104.72 for video production design and .installation services and 34 664.02 for audio upgrade services, unless additional services are required and .mutually :agreed upon by the Town Manager and Consultant. Payment terms will be as follows: A 25% down payment is required along with signed contract. Forty-five percent {45%) payment is due prior to purchase of equipment. Applicable state and local taxes will be added to the equipment total. Revised: 3/T9/02 Page 2 N; \MG l2UHanty ama\Projects\RFP\videoaudiowaterfordcontract. wpd • Twenty percent (20%) payment is due prior to equipment installation. • Ten percent (10%) payment is due at formal customer system acceptance. Billing shall be accompanied by a detailed explanation of the work performed by whom at what rate and on what date. .Also,. plans, specifications., documents or other pertinent materials shall be submitted for Town review, even if only in partial or draft form. All invoices and statements to the Town shall reference the Town's purchase order number and be addressed as follows: Invoices: Town of Los Gatos Attn: Accounts Payable P.O. Box 655 Los Gatos, CA 95030 Statements: Town of Los Gatos Attn: Finance Department PO. Box 65:5 Los Gatos,. CA 95030 7. Availability ofRecords. Consultant shall maintain the records supporting this billing for not less than three .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. 8. Project Manager. The Project Manager for the Consultant for the work under this Agreement shall be .Jenny Haruyama, Town of Los Gatos Administrative Analyst, and Bob .Kelly, .President or his designee. 9. 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. 10. 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: Debra Figone Town Manager 110 E. Main Street Los Gatos, CA 95030 To Consultant: Bob Kelly The Waterford Group 740 Camden Avenue Campbell, CA 95008 or personally delivered to Consultant to such address or such other .address as Consultant designates in writing to Town. Revised: 3/19/02 Page 3 N:\MGRUHaruy ama\Projects\RFP\videoaudiowaterfordcontract. wpd 11. 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 and not an agent or employee of the Town. As an independent contractor he/she shall not obtain any .rights to retrement'benefits orother benefits which accrue to Town emp'loyee(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'litgation 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. 12. Conflict ofInterest. Consultant understands that its professional responsibilities is solely to the Town. The Consultant has and shall not obtain any holding or interest within the Towri of .Los Gatos. Consultant has no business holdings or agreements with any individual member ofthe 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 and shall, at the Town's sole discretion, divestitself of such interest. 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 conflictwith its performance ofthis Agreement, Consultant shall promptly notify Town of this employment relationship; and shall, at the Town's sole discretion, sever any such employment .relationship. 13. 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 ahem on the basis of age, sex, color, race; marital status, sexual orientation, ancestry, physical ormental disability, national origin, religion, or .medical condition, unless based upon a bona fide occupational qualification ;pursuant to the California Fair Employment & Housing Act. 14. .Insurance. A. Minimum .Scope of Insurance: 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 Revised: 3/.19/02 Page 4 N:VvIG RUHaruyama~ProjectsU2FP\videoaudiowaterfordcontract. wpd amount notless than: one million dollars{$1,000,000) combined single limit per occurrence for bodily injury, personal injury and property damage. ii. Consultant agrees to have and .maintain for the duration of the contract, an Automobile Liability insurance po icy 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 ess 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 or in Revised: 3/19/02 Page 5 N:\MGRUHaruyama\Projects\RFP\v ideoaudiowaterfordcontract, wpd 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. 15. Indemnification. The Consultant shall save, keep and hold harmless indemnify and defend the Town its officers, agent, employees and volunteers from all daniages, 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 he Consultant, or any of the Consultant's officers, employees, or agents or any subconsultant. 16. 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. . 17. 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 Court of the County of Santa Clara. 1'8. Termination of Agreement. The Tovm 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, documdnts, 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, unless such termination is made for cause, in which event, compensation, if any, shal'1 be adjusted. in light of the particular facts and circumstances involved in such termination. 19. .Amendment. No modification, waiver, mutual termination, or amendmentof this Agreement is effective unlessmade in writing and signed by the Townand the Consultant. 20. .Disputes. In any dispute over any aspect of this Agreement, the prevailing party shall be entitled to .reasonable .attorney's fees, including costs of appeal. Revised: 3/l9/02 Page 6 N:\MGR\,JI-laruyama\Projects\RFP\videoaudiowaterfordcontract.wpd 21. :Entire Agreement. This Agreement, including Exhibit A, 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. 1N WITNESS WHEREOF, the Town and Consultant have executed this Agreement as of the date indicated on page one (1). Town of Los Gatos by: Debra J ig ,Town Manager Appro as to Fo Orry orb, Town Attorney Consultant by: Signature ~ ~~ s . ~ LLB ~ s ~, Print Name Bob Kelly, President Title ATTEST: Clerk of the Town of Los Gatos, Los Gatos, Califo 'a Marian ro ,Town Clerk Revised: 3/.(9/02 Page 7 N'\MG RUHaruyama\Projects\RFP\videoaudiowaterfordcontract. wpd