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14-189 National Golf Foundation Consulting, Consultant Service for BBF Golf Course and Stevens Creek Corridor Master PlanCITY OP FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF CUPERTINO AND CUPERTINO NATIONAL GOLF FOUNDATION CONSULTING, INC. FOR PROFESSIONAL SERVICES This First Amendment to the Consultant Services Agreement between the City of Cupertino and National Golf Foundation Consulting, Inc., for reference dated June 19, 2015, is by and between the CITY OF CUPERTINO, a municipal corporation (hereinafter "City") and National Golf Foundation Consulting, Inc., whose address is 1150 South U.S. Highway One, Suite 401, Jupiter, FL 33477, (hereinafter " Consultant"), and is made with reference to the following: RECITALS: A. On December 15, 2014, an agreement was entered into by and between City and National Golf Foundation Consulting, Inc. for consultant services (hereinafter "Agreement"). B. City and Consultant desire to modify the Agreement on the terms and conditions set forth herein. NOW, THEREFORE, it is mutually agreed by and between and undersigned parties as follows: 1. "SERVICES TO BE PERFORMED" section of the Agreement is modified to add the following language: Consultant shall also perform the services set forth in Exhibit A-1, which is attached hereto and incorporated herein by this reference. 2. "SCHEDULE OF PERFORMANCE" section of the Agreement is modified to add the following language: Services of Consultant are to be completed according to the schedule noted in Exhibit B-1, which is attached hereto and incorporated herein by reference. 3. "COMPENSATION TO CONSULTANT" section of the Agreement, first sentence, is modified to read as follows: The maximum compensation to be paid to Consultant under this agreement shall not exceed Thirty -Eight Thousand Dollars ($38,000.00). City of Cupertino - National Golf Foundation Page 1 Amendment No. 1 Except as expressly modified herein, all other terms and covenants set forth in the Agreement shall remain the same and shall be in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this modification of Agreement to be executed. National Golf Foundation Consulting, Inc. By Ed Getherall Sr. Director of Operations Date 7/1/2015 City of Cupertino - National Golf Foundation Page 2 Amendment No. 1 CITY OF CUPERTINO A Municipal Corporation By C��7179 Director of Recreation & Community Services, Carol Atwood Date 7 "t -16 APPROVED AS TO FORM: By LVJJApk---,, - 1 Korade, City Attorney ATTEST: BJ-4y / Grace Schmidt, City Clerk 7117(5— Total Amount, as amended NTE $38,000.00 Amendment Amount, NTE $23,000.00 Account No. 100 60 634 700-702: $15,000.00 Account No. 420 90 898 700-702: $8,000.00 EXHIBIT A-1 SCOPE OF SERVICES Services that have been added via this Amendment No. 1 are to consist of tasks noted below. Tasks noted in Exhibit A of the original Agreement remain unchanged. Subcontractors will be used for specialty aspects of the work. Subconsultants include: Forrest Richardson, ASGCA, of Forrest Richardson & Associates, Phoenix AZ Brian Curtis, of Brian Curtis Studio Design, clubhouse architect, Scottsdale AZ Basic Services Scope of Work Added by This Amendment No. 1 Includes: A. Respond to City Council direction to provide a conceptual plan for the Blackberry Farm Golf Course and associated amenities for inclusion in the Stevens Creek Corridor Master Plan. Goals include creating a sustainable golf course, and a new multi -use clubhouse/restaurant/pro shop that will appeal to multiple user groups and serve both golfers and the local community. The concept will be incorporated in the Stevens Creek Corridor Master Plan and will be used for environmental impact analysis and the environmental clearance process. B. Visit Blackberry Farm Golf Course approximately July 2015. Field review site conditions. Meet with City staff to review scope of work and obtain information on the golf operations. C. Update the golf course data and performance analysis, focusing on activity levels, revenues and expenses. D. Update findings to include external factors and conditions, such as local competition, demographic and economic variables that have the potential to affect performance at Blackberry Farm Golf Course. E. Update findings to include competitive golf market analysis and make recommendations regarding the club's pricing and market position after re -opening. F. Provide a feasibility analysis, including estimated Return on Investment, to help determine the need for elements such as: • Banquet space • Additional golf carts • Lockers • Practice elements • Technology (swing analyzers, simulators, etc.) City of Cupertino - National Golf Foundation Page 3 Amendment No. 1 G. Provide conceptual plan for the Golf Course: • Create new golf course plan to reflect direction from City Council, including a north entry from Stevens Creek Blvd. and new location/footprint for the clubhouse. • Assist with redesign of the overall north area. Design to address the new entry, new drive/access, removal of the existing pro shop/restaurant and new site for a clubhouse/pro shop/community building. Specifically address the narrow portion of the course at the existing 1st and 9th fairways and determine optimal use and layout and desirable point to begin/end golf play. Design is to integrate opportunities for family/multi-age use and practices facilities. • Develop new and updated cost estimates including for a new irrigation system. H. Provide conceptual plan for a new Clubhouse: • Create conceptual site plan(s) for new clubhouse that accommodates Council direction and renovated course. Task includes working with city consultant MIG and city staff and addressing flood plain presence. • Provide recommended programming. • Provide cost estimates. I. Collaborate with city consultant MIG to develop information and data for the Master Plan and environmental analysis. Among the work tasks are: • Generate turf area reduction data, naturalized area data, tree removal information, recommended new plantings, and similar information, suitable for environmental impact analysis • Provide input on proposed solution(s) at San Fernando Avenue for improved bicycle/pedestrian access to Blackberry Farm Park. Potential solutions may affect existing golf course. • Collaborate on concept(s) for new bridge to Stocklmeir property and reuse of Blesch property adjacent to golf course • Collaborate on parking and on circulation elements. J. Prepare a written report that contains all updated findings, recommendations, concept plans, documentation, and an executive summary. Provide an administrative draft for city review and a final draft that responds to city comments. K. After finalization of the report, Consultant will be available to make a formal presentation of the findings to City, or to participate in a teleconference to discuss. Travel expenses for a presentation are not included in the fee for Basic Services. City of Cupertino - National Golf Foundation Page 4 Amendment No. 1 EXHIBIT B-1 SCHEDULE OF PERFORMANCE Services are to be performed in collaboration with City timeframes for the Stevens Creek Corridor Master Plan preparation process currently underway and the associated environmental review process, and in collaboration with work being performed by City's consultant team for the Stevens Creek Corridor Master Plan project. Development of concepts for the Blackberry Farm golf course and related/adjacent features for inclusion in the master plan and environmental review is to occur in summer 2015. Timing of the draft environmental clearance document is anticipated for fall 2015; adoption by the City Council is anticipated approximately late 2015 to early 2016. City of Cupertino - National Golf Foundation Page 5 Amendment No. 1 EXHIBIT C-1 COMPENSATION Fee for Basic Services, not to exceed: $ 35,000.00 Additional Services Allowance, to be expended only upon written authorization by City: $3,000.00 Total Not -to -Exceed Fee, as amended: City of Cupertino - National Golf Foundation Page 6 Amendment No. 1 38 000.00 AGREEMENT BETWEEN THE CITY OF CUPERTINO AND NATIONAL GOLF FOUNDATION CONSULTING, INC. FOR CONSULTANT SERVICES BLACKBERRY FARM GOLF COURSE AND STEVENS CREEK CORRIDOR MASTER PLAN THIS AGREEMENT, for reference dated December 15, 2014, is by and between CITY OF CUPERTINO, a municipal corporation .(hereinafter referred to as "City"), and National Golf Foundation Consulting, Inc., whose address is 1150 South U.S. Highway One, Suite 401, Jupiter, FL 33477, (hereinafter referred to as "Consultant"), and is made with reference to the following: RECITALS: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the Constitution and the statutes of the State of California and the Cupertino Municipal Code. B. Consultant is specially trained, experienced and competent to perform the special services which will be required by this Agreement; and C. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement on the terms and conditions described herein. D. City and Consultant desire to enter into an agreement for golf course consulting services relating to City's Blackberry Farm Golf Course and City's Stevens Creek Corridor Master Plan project upon the terms and conditions herein. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM: The term of this Agreement shall commence on the date this agreement is executed and shall terminate on January 31, 2016, unless terminated earlier as set forth herein. 2. SERVICES TO BE PERFORMED: Consultant shall perform each and every service set forth in Exhibit "A" titled "Scope of Services" which is attached hereto and incorporated herein by this reference. City of Cupertino -.NGF Agmt Page 1 3. SCHEDULE OF PERFORMANCE: The Services of Consultant are to be completed according to the schedule set out in Exhibit B, titled "Schedule of Performance", which is attached hereto and incorporated herein by this reference. 4. COMPENSATION TO CONSULTANT: The maximum compensation to be paid to Consultant under this agreement shall not exceed Fifteen Thousand Dollars ($15,000.00). The rate of payment is set out in Exhibit C, titled "Compensation", which is attached hereto and incorporated herein. Consultant shall furnish to City a detailed statement of the work performed for compensation during the term of this Agreement. Consultant may submit monthly invoices for interim progress payments during the course of each phase, clearly stating as a minimum the total Contract amount, amount paid to date, percent complete and amount due. 5. TIME IS OF THE ESSENCE: Consultant and City agree that time is of the essence regarding the performance of this Agreement. 6. STANDARD OF CARE: Consultant agrees to perform all services hereunder in a manner commensurate with the prevailing standards of like professionals in the San Francisco Bay Area and agrees that all services shall be performed by qualified and experienced personnel who are not employed by the City nor have any contractual relationship with City. 7. INDEPENDENT PARTIES: City and Consultant intend that the relationship between them created by this Agreement is that of employer -independent contractor. The manner and means of conducting the work are under the control of Consultant, except to the extent they are limited by statute, rule or regulation and the express terms of this Agreement. No civil service status or other right of employment will be acquired by virtue of Consultant's services. None of the benefits provided by City to its employees, including but not limited to, unemployment insurance, workers' compensation plans, vacation and sick leave are available from City to Consultant, its employees or agents. Deductions shall not be made for any state or federal taxes, FICA payments, PERS payments, or other purposes normally associated with an employer-employee relationship from any fees due Consultant. Payments of the above items, if required, are the responsibility of Consultant. City of Cupertino -NGF Agmt Page 2 8. IMMIGRATION REFORM AND CONTROL ACT (IBCA): Consultant assumes any and all responsibility for verifying the identity and employment authorization ' of all of his/her employees performing work hereunder, pursuant to all applicable IRCA or other federal, or state rules and regulations. Consultant shall indemnify and hold City harmless from and against any loss, damage, liability, costs or expenses arising from any noncompliance of this provision by Consultant. 9. NON-DISCRIMINATION: Consistent with City's policy that harassment and discrimination are unacceptable employer/employee conduct, Consultant agrees that harassment or discrimination directed toward a job applicant, a. City employee, or a citizen by Consultant or Consultant's employee or subcontractor on the basis of race, religious creed, color, national origin, ancestry, handicap, disability, marital status, pregnancy, sex, age, or sexual orientation will not be tolerated. Consultant agrees that any and all violations of this provision shall constitute a material breach of this Agreement. 10. PROJECT COORDINATION CITY: Director of Recreation and Community Services shall be representative of City for all purposes under this Agreement. Carol Atwood is hereby designated as the Project Manager, and shall supervise the progress and execution of this Agreement. CONSULTANT: Consultant shall assign a single Consultant Project Manager to have overall responsibility for the progress and execution of this Agreement for Consultant. Should .circumstances or conditions subsequent to the execution of the Agreement require a substitute Consultant Project Manager for any reason, the Consultant Project Manager designee shall be subject to the prior written acceptance and approval of the City Project Manager. The designated Consultant Project Manager shall be Ed Getherall. 11. HOLD HARMLESS: Indemnification: A. Claims for Professional Liability. Where the law establishes a standard of care for Consultant's professional services, and to the extent the Consultant breaches or fails to meet such established standard of care, or is alleged to have breached or failed to meet such standard of care, Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement, indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all City of Cupertino -NGF Agmt Page 3 liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of Consultant or Consultant's employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys' fees of counsel of City's choice, expert fees and all other costs and fees of litigation. Consultant shall not be obligated under this Agreement to indemnify City to the extent that the damage is caused by the sole negligence or willful misconduct of City, its agents or employees. B. Claims for Other Liability. Consultant shall, to the fullest extent allowed by law, with respect to all services performed in connection with the Agreement indemnify, defend, and hold harmless the City and its officers, officials, agents, employees and volunteers from and against any and all liability, claims, actions, causes of action or demands whatsoever against any of them, including any injury to or death of any person or damage to property or other liability of any nature, that arise out of, pertain to, or relate to the performance of this Agreement by Consultant or Consultant's employees, officers, officials, agents or independent contractors. Such costs and expenses shall include reasonable attorneys' fees of counsel of City's choice, expert fees and all other costs and fees of litigation. 12. INSURANCE: On or before the commencement of the term of this Agreement, Consultant shall furnish City with certificates showing the type, amount, class of operations covered, effective dates and dates of expiration of insurance coverage in compliance with paragraphs 12A, B, C, D and E. Such certificates, which do not limit Consultant's indemnification, shall also contain substantially the following statement: "Should any of the above insurance covered by this certificate be canceled or coverage reduced before the expiration date thereof, the insurer affording coverage shall provide thirty (30) days' advance written notice to the City of Cupertino by certified mail, Attention: City Manager." It is agreed that Consultant shall maintain in force at all times during the performance of this Agreement all appropriate coverage of insurance required by this Agreement with an insurance company that is acceptable to City and licensed to do insurance business in the State of California. Endorsements naming the City as additional insured shall be submitted with the insurance certificates. A. COVERAGE: Consultant shall maintain the following insurance coverage: City of Cupertino -NGF Agmt Page 4 (1) Workers' Compensation: Statutory coverage as required by the State of California. (2) Liabili Commercial general liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence $1,000,000 aggregate - all other Property Damage: $100,000 each occurrence $250,000 aggregate If submitted, combined single limit policy with aggregate limits in the amounts of $1,000,000 will be considered equivalent to the required minimum limits shown above. (3) Automotive: Comprehensive automotive liability coverage in the following minimum limits: Bodily Injury: $500,000 each occurrence Property Damage: $100,000 each occurrence or Combined.Single Limit: $500,000 each occurrence (4) Professional Liability: Professional liability insurance which includes coverage for the professional acts, errors and omissions of Consultant in the amount of at least $1,000,000. B. SUBROGATION WAIVER: Consultant agrees that in the event of loss due to .any of the perils for which he/she has agreed to provide comprehensive general and automotive liability insurance, Consultant shall look solely to his/her insurance for recovery. Consultant hereby grants to City,. on behalf of any insurer providing comprehensive general and automotive liability insurance to either Consultant or City with respect to the services of Consultant herein, a waiver of any right to subrogation which any such insurer of said Consultant may acquire against City by virtue of the payment of any loss under such insurance. C. FAILURE TO SECURE: If Consultant at any time during the term hereof should fail to secure or maintain the foregoing insurance, City shall be permitted to obtain such insurance in the Consultant's name or as an agent of the Consultant and shall be compensated by the Consultant for the costs of the insurance premiums at the maximum rate permitted City of Cupertino -NGF Agmt Page 5 by law and computed from the date written notice is received that the premiums have not been paid. D. ADDITIONAL INSURED: City, its City Council, boards and commissions, officers, employees and volunteers shall be named as an additional insured under all insurance coverages, except any professional liability insurance, required by this Agreement. The naming of an additional insured shall not affect any recovery to which such additional insured would be entitled under this policy if not named as such additional insured. An additional insured named herein shall not be held liable for any premium, deductible portion of any loss, or expense of any nature on this policy or any extension thereof. Any other insurance held by an additional insured shall not be required to contribute anything toward any loss or expense covered by the insurance provided by this policy. E. SUFFICIENCY OF INSURANCE: The insurance limits required by City are not represented as being sufficient to protect Consultant. Consultant is advised to confer with Consultant's insurance broker to determine adequate coverage for Consultant. 13. CONFLICT OF INTEREST: Consultant warrants that it is not a conflict of interest for Consultant to perform the services required by this Agreement. Consultant may be required to fill out a conflict of interest form if the services provided under this Agreement require Consultant to make certain governmental decisions or serve in a staff capacity as defined in Title 2, Division 6, Section 18700 of the California Code of Regulations. 14. PROHIBITION AGAINST TRANSFERS: Consultant shall not assign, sublease, hypothecate, or transfer this Agreement, or any interest therein, directly or indirectly, by operation of law or otherwise, without prior written consent of City. Any attempt to do so without said consent shall be null and void, and any assignee, sublessee, hypothecate or transferee shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. However, claims for money by Consultant from City under this Agreement may be assigned to a bank, trust company or other financial institution without prior written consent. Written notice of such assignment shall be promptly furnished to City by Consultant. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Consultant, or of the interest of any general partner or joint venturer or syndicate member or cotenant, if Consultant is a partnership or joint venture or syndicate or cotenancy, which shall result in changing the control of Consultant, shall be construed as an assignment of this Agreement. Control means fifty percent (50%) or more of the voting power of the corporation. City of Cupertino -NGF Agmt Page 6 15. SUBCONTRACTOR APPROVAL: Unless prior written consent from City is obtained, only .those people and subcontractors whose names are included in this Agreement shall be used in the performance of this Agreement. In the event that Consultant employs subcontractors, such subcontractors shall be required to furnish proof of workers' compensation insurance and . shall also be required to carry general, automobile and professional liability insurance in reasonable conformity to the insurance carried by Consultant. In addition, any work or services subcontracted hereunder shall be subject to each provision of this Agreement. 16. PERMITS AND LICENSES: Consultant, at his/her sole expense, shall obtain and maintain during the term of this Agreement, all appropriate permits, certificates and licenses including, but not limited to, a City Business License, that may be required in connection with the performance of services hereunder. 17. REPORTS: A. Each and every report, draft, work product, map, record and other document, hereinafter collectively referred to as "Report", reproduced, prepared or caused to be prepared by Consultant pursuant to or in connection with this Agreement, shall be the exclusive property of City. Consultant shall not copyright any Report required by this Agreement and shall execute appropriate documents to assign to City the copyright to Reports created pursuant to this Agreement. Any Report, information and data acquired or required by this Agreement shall become the property of City, and all publication rights are reserved to City. Consultant may retain a copy of any report furnished to the City pursuant to this Agreement. B. All Reports prepared by Consultant may be used by City in execution or implementation of (1) The original Project for which Consultant was hired; (2) Completion of the original Project by others; (3) Subsequent additions to the original project; and/or (4) Other City projects as appropriate. C. Consultant shall, at such time and in such form as City may require, furnish reports concerning the status of services required under this Agreement. D. All Reports required to be provided by this Agreement shall be printed on recycled paper. All Reports shall be copied on both sides, of the .paper except for one original, which shall be single sided. E. No Report, information or other data given to or prepared or assembled by Consultant pursuant to this Agreement shall be made available to any individual or organization by Consultant without prior approval by City. _ City of Cupertino -NGF Agmt Page 7 F. Electronic and hard copies of Consultant's work product shall constitute the Project deliverables. Plans to be in CAD and PDF formats, and other documents to be in Microsoft Word and PDF formats. City holds Consultant harmless for any modifications to the documents. 18. RECORDS: Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement. Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. Consultant shall provide free access to such books and records to the representatives of City or its designees at all proper times, and gives City the right to examine and audit same, and to make transcripts therefrom as necessary, and to allow inspection of all work, data, documents, proceedings and activities related to this Agreement. Such records, together with supporting documents, shall be kept separate from other documents and records and shall be maintained for a period of three (3) years after receipt of final payment. If supplemental examination or audit of the records is necessary due to concerns raised by City's preliminary examination or audit of records, and the City's supplemental examination or audit of the records discloses a failure to adhere to appropriate internal financial controls, or other breach of contract or failure to act in good faith, then Consultant shall reimburse City for all reasonable costs and expenses associated with the supplemental examination or audit. 19. NOTICES: All notices, demands, requests or approvals to be given under this Agreement shall be given in writing and conclusively shall be deemed served when delivered personally or on the second business day after the deposit thereof in the United States Mail, postage prepaid, registered or certified, addressed as hereinafter provided. All notices, demands, requests, or approvals from Consultant to City shall be addressed to City at: City of Cupertino 10300 Torre Ave. Cupertino CA 95014 Attention: Ms. Carol Atwood City of Cupertino -NGF Agmt Page 8 All notices, demands, requests, or approvals from City to Consultant shall be addressed to Consultant at: National Golf Foundation Consulting, Inc. 1150 South U.S. Highway One, Suite 401 Jupiter, FL 33477 Attention: Mr. Ed Getherall 20. TERMINATION: In the event Consultant fails or refuses to perform any of the provisions hereof at the time and in the manner required hereunder, Consultant shall be deemed in default in the performance of this Agreement. If such default is not cured within the time specified after receipt by Consultant from City of written notice of default, specifying the nature of such default and the steps necessary to cure such default, City may terminate the Agreement forthwith by giving to the Consultant written notice thereof. City shall have the option, at its sole discretion and without cause, of terminating this Agreement by giving seven (7) days' prior written notice to Consultant as provided herein. Upon termination of this Agreement, each party shall pay to the other party that portion of compensation specified in this Agreement that is earned and unpaid prior to the effective date of termination. In the event of termination, Consultant shall deliver to City, copies of all reports, documents, and other work performed by Consultant under this Agreement. 21. COMPLIANCES: Consultant shall comply with all state or federal laws and all ordinances, rules and regulations enacted or issued by City. 22. CONFLICT OF LAW: This Agreement shall be interpreted under, and enforced by the laws of the State of California excepting any choice of law rules which may direct the application of laws of another jurisdiction. The Agreement' and obligations of the parties are subject to all valid laws, orders, rules, and regulations of the authorities having jurisdiction over this Agreement (or the successors of those authorities.) Any suits brought pursuant to this Agreement shall be filed with the courts of the County of Santa Clara, State of California. 23. ADVERTISEMENT: Consultant shall not post, exhibit, display or allow to be posted, exhibited, displayed any signs, advertising, show bills, lithographs, posters or cards of any kind pertaining to the services performed under this Agreement unless prior written approval has been secured from City to do otherwise. City of Cupertino -NGF Agmt Page 9 24. WAIVER: A waiver by City of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. 25. INTEGRATED CONTRACT: This Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions hereof. Any modification of this Agreement will be effective only by written execution signed by both City and Consultant. 26. GIFTS: A. Consultant is familiar with City's prohibition against the acceptance of any gift by a City officer or designated employee, which prohibition is found in City Administrative Procedures. B. Consultant agrees not to offer any City officer or designated employee any gift prohibited by the Administrative Procedures. C. The offer or giving of any prohibited gift shall constitute a material breach of this Agreement by Consultant. In addition to any other remedies, City may have in law or equity, City may terminate this Agreement for such breach as provided in Section 19 of this Agreement. 27. INSERTED PROVISIONS: Each provision and clause required by law to be inserted into the Agreement shall be deemed to be enacted herein, and the Agreement shall be read and enforced as though each were included herein. If through mistake or otherwise, any such provision is not inserted or is not correctly inserted, the Agreement shall be amended to make such insertion on application by either party. 28. CAPTIONS: The captions in this Agreement are for convenience only, are not a part of the Agreement and in no way affect, limit or amplify the terms or provisions of this Agreement. City of Cupertino -NGF Agmt Page 10 P.O. No.: IN WITNESS WHEREOF, the parties have caused the Agreement to be executed. CONSULTANT National Golf Foundation Consulting, Inc. By Name 6� &-cc l� Title ,Sr. !1-tzh r- o( Qka- ZWif Date //'q ?AZ I�;- Tax I.D. No.: (25- Oo7g5,? Address: T CITY OF CUPERTINO A Municipal Corporation By �A� a dhZZg::LW Carol A. Atwood, Director of Recreation and Community Services Date r 2-q 15— T APPROVED AS TO FORM: rZ 3 tM arol Korade, City Attorney ATTEST: G s Grace Schmidt, City Clerk Contract Amount: $ 15,000.00 Account No.: 420-9153-7014 4-)4 C — n4&/0// f % vim- -70.2-, City of Cupertino -NGF Agmt Page 11 EXHIBIT A SCOPE OF SERVICES Scope of work will include: • Teleconference with City staff and City consultant MIG regarding Conceptual Options 'A' and 'B' presented in NGF's draft report "Review of the Blackberry Farm Golf Course in Cupertino California", relating to options 'C' and 'B' MIG -prepared options for the Stevens Creek Corridor Master Plan ("SCC Master Plan"). • Collaborate with City staff and MIG regarding the refinement of the two golf renovation options under consideration within the overall master plan. Develop a par -3 course option that would start and finish at the north end of the golf course property. • Collaborate with City staff and MIG regarding new clubhouse/pro shop options, siting and design concepts, and associated circulation alternatives within the overall master plan. • Confer with City staff and MIG team regarding associated golf considerations including water supply and irrigation, course features and amenities, sustainability measures, additional uses and markets [foot golf, e.g.] • Collaborate the City staff and MIG team to develop preferred alternatives for further consideration and impact evaluation. • Develop conceptual design information, exhibits and data suitable for public review and a comprehensive environmental clearance process. • Attend a City Council or other meeting(s) as requested in December 2014 and February 3, 2015 and present information related to Blackberry Farm Golf Course relating to its current and projected performance and facilities under existing conditions and proposed modifications. • Refine financial projections and expected reconfiguration costs. • Assist in responding to questions and requests for additional decisionmaking information. • Finalize the "Review of the Blackberry Farm Golf Course" report in a manner suitable for inclusion as a reference [appendix] for an environmental impact report for the SCC Master Plan. 0 Assist in responding to ideas, concerns or questions raised during the public review process. EXHIBIT B SCHEDULE OF PERFORMANCE Service Timeframe or Dates Attend meetings -including City Council City Council meetings including meetings; present design concepts and February 3, 2015 and . findings of reports/evaluations as requested Service Timeframe or Dates Perform services identified in Exhibit A In collaboration with City timeframes for public reviews and EIR process. Timing of public Draft EIR anticipated summer 2015; certification by City Council late 2015 EXHIBIT C COMPENSATION Services by Ed Getherall of National Golf Foundation (NGF) will be billed at $200 per hour. Services by Forrest Richardson, Forrest Richardson & Associates, subcontractor to NGF, will be billed at $200 per hour. The hourly rate shall include administrative support, office expenses, telecommunication, reproduction, expenses related to production of evaluations and reports, overhead costs, and direct and indirect expenses except for reimbursable expenses noted below. Reimbursable expenses will include direct costs incurred for travel requested for attendance at meetings or site visits. Reimbursable expenses may also include reproduction of color graphics or presentation materials larger than 11"x17" if requested by City. The base scope of work is estimated to require up to 40 hours for a fee of $8,000.00. Reimbursable travel expenses are estimated to be $4,000.00. Compensation for potential additional services beyond the scope of basic services is not to exceed $3,000.00. Additional services shall be provided only upon advance written authorization by City. Total compensation to be provided under this Agreement shall not exceed $15,000.00. NATIGOL-01 PETERSONM ACORO' v CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DDmYY) 1/23/2015 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 certificate holder is an ADDITIONAL INSURED, the policy(les) 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 .. Insurance Office of America, Inc. 1855 West State Road 434 Longwood, FL 32750 CONTACT NAME: PHONE (407 788-3000 AIC Nol: (407) 788-7933 AIC No Ext A DRIESS: INSURERS AFFORDING COVERAGE NAIC # 11/01/2014 INSURER A: Ohio Security Insurance Company 24082 EACH OCCURRENCE $ 1,000,000 INSURED INSURER B: Travelers Indemnity Company of America 25666 National Golf Foundation, Inc; National Golf Foundation (1), INSURER C: Houston Casualty Company 42374 Inc.; National Golf Foundation Cons 1150 South US Highway #1 INSURERD: PRODUCTS - COMP/OP AGG $ 2,000,00 Jupiter, FL 33477 INSURER E: INSURER F COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: 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 CONTRACTOR 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, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE D POLICY NUMBER POLICY EFF MM/DDIYYYY POLICY EXP MM/DDIYYYY LIMITS A X COMMERCIAL GENERAL LIABILITY X❑ OCCUR BKS(15)55924422 11/01/2014 11/01/2015 EACH OCCURRENCE $ 1,000,000 DAMAGE 'UCLAIMS-MADE PREMISES Ea occurrence $ 300,000 MED EXP (Any one person) $ 15,000 PERSONAL 8 ADV INJURY $ Excluded GEN'L AGGREGATE LIMIT APPLIES PER: RPOLICY ❑ jEa FRI LOC OTHER: GENERAL AGGREGATE $ 2,000,00 PRODUCTS - COMP/OP AGG $ 2,000,00 $ AANY AUTOMOBILE LIABILITY AUTO ALL OWNED SCHEDULED X AUTOS AUTOS X NON -OWNED HIRED AUTOS AUTOS BAS55924422 11101/2014 11/01/2015 COMBINED SINGLE LIMIT $ 1,000,000 Ea accident - BODILY INJURY (Per person) $ BODILY INJURY (Per accident) $ 'PROPERTY DAMAGE $ Per accident A X UMBRELLA LIAB EXCESS LIAB X OCCUR CLAIMS -MADE US055924422 11/01/2014 11/01/2015 EACH OCCURRENCE $ 4,000,000 AGGREGATE $ 4,000,00 DED X I RETENTION$ 10,000 $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY ANY PROPRIETOR/PARTNER/EXECUTIVE YINUB-7AO1046-4-14 OFFICER/MEMBER EXCLUDED? F-1 (Mandatory In NH) If yes, describe under DESCRIPTION OF OPERATIONS below NIA 11/01/2014 11101/2015 X B STATUTE ER E.L. EACH ACCIDENT $ 1,000,000 E.L. DISEASE - EA EMPLOYE $ '1,000,000 E.L. DISEASE -POLICY LIMIT $ 1,000,000 C Professional Liab H714-104608 11/09/2014 11/09/2015 Agg/Occ 1,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space Is required) City of Cupertino 10300 Torre Ave. SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE ,EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE n 1988-2014 ACORD CORPORATION_ All riahfs reserveri ACORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD