HomeMy WebLinkAboutS19 - Amendment to PSA for Aircraft Noise Consulting ServicesQ SEW Pp�T
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c�<,FORN'P City Council Staff Report
March 24, 2020
Agenda Item No. S19
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
FROM: Grace K. Leung, City Manager - 949-644-3001,
gleung@newportbeachca.gov
PREPARED BY: Tara Finnigan, Deputy City Manager,
tfinnigan@newportbeachca.gov
PHONE: 949-644-3035
TITLE: Amendment No. Three to Professional Services Agreement with
Harris Miller Miller & Hanson, Inc. for Aircraft Noise Consulting
Services
ABSTRACT:
Harris Miller Miller & Hanson, Inc. provides aviation noise consulting services to the City
of Newport Beach under an agreement first entered into in February 2018. Staff
recommends amending the agreement to expand the scope and timeline to enable
HMMH to continue to provide technical consulting services to the City as it enters into the
next phase of work related to quieter departures.
RECOMMENDATION:
a) Determine this action is exempt from the California Environmental Quality Act (CEQA)
pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because
this action will not result in a physical change to the environment, directly or indirectly;
and
b) Approve Amendment No. Three to Professional Services Agreement with Harris Miller
Miller & Hanson, Inc. for John Wayne Airport - Aircraft Noise Abatement Departure
Procedure Analysis for additional noise consulting services, add $95,000 to the
contract for a total not -to -exceed amount of $235,000, extend the term to April 1, 2021,
and authorize the Mayor and City Clerk to execute Amendment No. 3 to the
agreement.
FUNDING REQUIREMENTS:
The current adopted budget includes sufficient funding for the amended agreement. It will
be expensed to the Airport Issues account in the City Manager's Office budget, 01020001
811008.
S19-1
Amendment No. Three to Professional Services Agreement with Harris Miller Miller &
Hanson, Inc. for Aircraft Noise Consulting Services
March 24, 2020
Page 2
DISCUSSION:
The City of Newport Beach (City) entered into a professional services agreement with
Harris Miller Miller & Hanson, Inc. (HMMH) in February 2018 for John Wayne Airport
Noise Abatement Departure Procedure Analysis. The agreement has been amended
twice. The first amendment, approved in September 2018, expanded the scope of work
and increased the total compensation of the agreement to allow for additional analytical
work requested by the City. The agreement was amended again in June 2019 to extend
the term of the agreement to June 30, 2020.
With the goal of identifying the safest and quietest commercial aircraft departure
procedure possible out of John Wayne Airport (JWA), the City retained HMMH in
February 2018 to study the departure procedures utilized at JWA and the associated
noise impacts. Among other things, the project was designed to determine if certain air
carriers use quieter departure procedures than other carriers with the same aircraft type
and similar average maximum takeoff weight. Once the work was underway, the City
asked HMMH to perform additional analytical work and the scope of work was amended
accordingly.
HMMH's work has enabled the City and the Airport Working Group to engage the air
carriers serving JWA in a data -driven process to jointly seek possible operational
adjustments that would reduce overflight noise within the existing Noise Abatement
Departure Procedures. This collaborative process should conclude by late Spring 2020
and the findings will be made available to the public.
While the work with the air carriers was underway, the City continued to pursue other
airport -related initiatives including making changes to the Aviation Committee to enable
its members to better engage in airport -related matters. The Committee recently adopted
five priorities on which to focus its efforts in 2020:
1. Work toward increasing altitudes to a minimum of 4,000 feet as early as possible
during departures.
2. Pursue the "light dispersion" of flights in order to help bring some relief to those
residents most impacted by the current departure paths.
3. Develop and advocate for local, state and federal policies and strategies that
incentivize air carriers to transition their fleets and bring the most technologically
advanced, quietest aircraft to John Wayne Airport.
4. Identify the quietest, safest and most efficient departure procedure technologically
possible that will be approved by the FAA.
5. Support legislation to reduce overflight noise and pollution.
The Aviation Committee and its Technical Matters / Departures Subcommittee will pursue
these priorities through research, data gathering and analysis. As the priorities focus on
reducing overflight noise, staff desires to expand HMMH's scope of work to enable the
consultant to assist the Committee's efforts as needed.
S19-2
Amendment No. Three to Professional Services Agreement with Harris Miller Miller &
Hanson, Inc. for Aircraft Noise Consulting Services
March 24, 2020
Page 3
Further, as the City and its partners complete the study of possible aircraft operational
changes to reduce noise, the next phase of work will involve meeting with the Federal
Aviation Administration and Air Traffic Control representatives to discuss other potential
changes that could lead to quieter departures. Staff believes this work will require
technical expertise in airspace, air traffic control and procedures, aircraft routes, and air
carrier and airport operations. HMMH has identified a subconsultant, Kevin Karpe of
Diverse Vector Aviation Consulting, with this specialized expertise. Staff recommends
further expanding HMMH's scope of work to allow Mr. Karpe to augment their team and
work with the City on its FAA interactions and similar noise -reduction efforts.
If approved, this third amendment would expand the scope of work further, extend the
term to April 1, 2021, and increase the total compensation allowed under the agreement
to $235,000.
ENVIRONMENTAL REVIEW:
Staff recommends the City Council find this action is not subject to the California
Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not
result in a direct or reasonably foreseeable indirect physical change in the environment)
and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA
Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no
potential for resulting in physical change to the environment, directly or indirectly.
NOTICING:
The agenda item has been noticed according to the Brown Act (72 hours in advance of
the meeting at which the City Council considers the item).
ATTACHMENT:
Attachment A — Amendment No. Three to Professional Services Agreement
S19-3
ATTACHMENT A
AMENDMENT NO. THREE TO
PROFESSIONAL SERVICES AGREEMENT
WITH HARRIS MILLER MILLER & HANSON INC. FOR
JOHN WAYNE AIRPORT- AIRCRAFT NOISE ABATEMENT DEPARTURE
PROCEDURE (NADP) ANALYSIS
THIS AMENDMENT NO. THREE TO PROFESSIONAL SERVICES AGREEMENT
("Amendment No. Three") is made and entered into as of this 24th day of March, 2020
("Effective Date"), by and between the CITY OF NEWPORT BEACH, a California
municipal corporation and charter city ("City"), and HARRIS MILLER MILLER & HANSON
INC., a Massachusetts corporation ("Consultant"), whose address is 700 District Avenue,
Suite 800, Burlington, Massachusetts 01879, and is made with reference to the following:
RECITALS
A. On February 19, 2018, City and Consultant entered into a Professional Services
Agreement ("Agreement") to engage Consultant to provide aircraft noise
abatement departure procedure (NADP) analysis for John Wayne Airport.
("Project").
B. On September 25, 2018, City and Consultant entered into Amendment No. One to
the Agreement ("Amendment No. One") to reflect additional services not previously
included in the Agreement, and to increase the total compensation.
C. On June 28, 2019, City and Consultant entered into Amendment No. Two to extend
the term of the Agreement to June 30, 2020.
D. The parties desire to enter into this Amendment No. Three to reflect additional
Services not included in the Agreement, as amended, to extend the term of the
Agreement to April 1, 2021, increase the total compensation, update the Conflicts
of Interest section, and update Insurance Requirements.
NOW, THEREFORE, it is mutually agreed by and between the undersigned parties
as follows:
1. TERM
Section 1 of the Agreement is amended in its entirety and replaced with the
following: "The term of this Agreement shall commence on the Effective Date, and shall
terminate on April 1, 2021, unless terminated earlier as set forth herein."
2. SERVICES TO BE PERFORMED
Exhibit A to the Agreement shall be supplemented to include the Scope of
Services, attached hereto as Exhibit A and incorporated herein by reference ("Services"
or "Work"). Exhibit A to the Agreement, Exhibit A to this Amendment No. One, Exhibit A
to Amendment No. Two, and this Amendment No. Three shall collectively be known as
S19-4
"Exhibit A." The City may elect to delete certain Services within the Scope of Services at
its sole discretion.
3. COMPENSATION TO CONSULTANT
Exhibit B to the Agreement shall be supplemented to include the Schedule of
Billing Rates, attached hereto as Exhibit B and incorporated herein by reference
("Services" or "Work"). Exhibit B to the Agreement, Exhibit B to Amendment No. One
Exhibit B to Amendment No. Two, and this Amendment No. Three shall collectively be
known as "Exhibit B."
Section 4.1 of the Agreement is amended in its entirety and replaced with the
following: "City shall pay Consultant for the Services on a time and expense not -to -
exceed basis in accordance with the provisions of this Section and the Schedule of Billing
Rates attached hereto as Exhibit B and incorporated herein by reference. Consultant's
compensation for all Work performed in accordance with this Agreement, including all
reimbursable items and subconsultant fees, shall not exceed Two Hundred Thirty Five
Thousand Dollars and 00/100 ($235,000.00), without prior written authorization from
City. No billing rate changes shall be made during the term of this Agreement without the
prior written approval of City."
The total amended compensation reflects Consultant's additional compensation
for additional Services to be performed in accordance with this Amendment No. Three,
including all reimbursable items and subconsultant fees, in an amount not to exceed
Ninety Five Thousand Dollars and 00/100 ($95,000.00).
4. CONFLICTS OF INTEREST
Section 24 of the Agreement is amended in its entirety and replaced with the following:
24.1 Consultant or its employees may be subject to the provisions of the
California Political Reform Act of 1974 (the "Act") and/or Government Code §§ 1090 et
seq., which (1) require such persons to disclose any financial interest that may
foreseeably be materially affected by the Work performed under this Agreement, and (2)
prohibit such persons from making, or participating in making, decisions that will
foreseeably financially affect such interest.
24.2 If subject to the Act and/or Government Code §§ 1090 et seq., Consultant
shall conform to all requirements therein. Failure to do so constitutes a material breach
and is grounds for immediate termination of this Agreement by City. Consultant shall
indemnify and hold harmless City for any and all claims for damages resulting from
Consultant's violation of this Section.
Harris Miller Miller & Hanson, Inc. Page 2
S19-5
5. INSURANCE
Exhibit C of the Agreement shall be deleted in its entirety and replaced with Exhibit
C, attached hereto and incorporated herein by reference. Any reference to Exhibit C in
the Agreement shall hereafter refer to Exhibit C attached hereto.
6. INTEGRATED CONTRACT
Except as expressly modified herein, all other provisions, terms, and covenants
set forth in the Agreement shall remain unchanged and shall be in full force and effect.
[SIGNATURES ON NEXT PAGE]
Harris Miller Miller & Hanson, Inc. Page 3
S19-6
IN WITNESS WHEREOF, the parties have caused this Amendment No. Three to
be executed on the dates written below.
APPROVED AS TO FORM:
CITY ATTORNEY'S OFFICE
Date: t3, 1-7
By: Cllr)
A n C. Harp
City Attorney
ATTEST:
Date:
Leilani I. Brown
City Clerk
CITY OF NEWPORT BEACH,
a California municipal corporation
Date:
By:
Will O'Neill
Mayor
CONSULTANT:
Harris Miller Miller & Hanson Inc., a
Massachusetts corporation
Date-
By -
Mary Ellen Eagan
Chief Executive Officer\
Chief Financial Officer
[END OF SIGNATURES]
Attachments: Exhibit A — Scope of Work
Exhibit B — Schedule of Billing Rates
Exhibit C — Insurance Requirements
Harris Miller Miller & Hanson, Inc. Page 4
S19-7
EXHIBIT A
Scope of Work
Upon written request from the Project Administrator Consultant shall provide a letter proposal for
Services requested by the City (hereinafter referred to as the "Letter Proposal"). The Letter
Proposal shall include the following:
• A detailed description of the Services to be provided;
• The position of each person to be assigned to perform the Services, and the name of the
individuals to be assigned, if available;
• The estimated number of hours and cost to complete the Services; and
• The time needed to finish the specific project.
No Services shall be provided until the Project Administrator has provided written acceptance of
the Letter Proposal. Once authorized to proceed, Consultant shall diligently perform the duties in
the approved Letter Proposal.
On an as -needed basis, Haris Miller Miller & Hanson Inc. ("HMMH" or "Consultant") will provide
aircraft noise consulting support services. Tasks shall include:
• Providing advisory and technical consultation service to the City of Newport Beach ("City").
• Gathering and analyzing data (flight track, noise monitoring, etc.).
• Noise modeling of various alternatives.
• Reviewing data or reports from John Wayne Airport ("SNA"), Airport Working Group
("AWG"), airline operators, etc.
• Preparing technical memorandums, letters or reports to support any additional modeling,
analysis or review.
• Participating and presenting information at meetings, in person and/or teleconference or
web conference, as requested by the City.
• Participating in weekly conference calls.
Work performed by Diverse Vector Aviation Consulting LLC, working as a subconsultant to
HMMH, shall include:
• Providing advisory and technical consultation services to the City on matters related to air
space, air traffic control and procedures, noise, routes, airport operations and air carrier
relations.
• Participating in and presenting information at meetings as requested by the City including
but not limited to meetings of the Aviation Committee and its subcommittees, meetings
with air carriers, project team meetings, task force meetings and weekly conference calls.
• Working with the City on projects and proposals related to quieter and cleaner departures,
the light dispersion of flights, air carrier fleet transition, and fly quiet programs.
• Advising the City and serving as a representative of the City at meetings with the Federal
Aviation Administration and Air Traffic Control.
• Reviewing the City's current aviation strategy and assisting with the development of a
cohesive, long-term strategy.
S19-8
EXHIBIT B
Schedule of Billing Rates
The amended Scope of Work, effective March 24, 2020, shall be performed for a not -to -exceed
amount of $95,000.
Hourly Rates
The following hourly rates will be utilized:
• Supervisory Consultant
$300.00
• HMMH Principal Consultant
$280.00
• HMMH Senior Consultant
$165.00
• HMMH Staff Consultant
$130.00
• Diverse Vectors Consultant
$150.00
Expenses and Reimbursable Items
Consultant shall be reimbursed for expenses related to providing services that require local
engagement with the City of Newport Beach and its community representatives, John Wayne
Airport officials, County of Orange officials, air carrier representatives and state or federal
government officials.
Invoices
In addition to Section 4 of the Agreement, Consultant's invoices shall describe the work
performed, the name of the person performing the work, a brief description of the services
performed, the date the services were performed, the number of hours spent on all work billed on
an hourly basis and a description of any reimbursable expenses.
S19-9
EXHIBIT C
INSURANCE REQUIREMENTS — PROFESSIONAL SERVICES
1. Provision of Insurance. Without limiting Consultant's indemnification of City, and
prior to commencement of Work, Consultant shall obtain, provide and maintain at
its own expense during the term of this Agreement, policies of insurance of the
type and amounts described below and in a form satisfactory to City. Consultant
agrees to provide insurance in accordance with requirements set forth here. If
Consultant uses existing coverage to comply and that coverage does not meet
these requirements, Consultant agrees to amend, supplement or endorse the
existing coverage.
2. Acceptable Insurers. All insurance policies shall be issued by an insurance
company currently authorized by the Insurance Commissioner to transact
business of insurance in the State of California, with an assigned policyholders'
Rating of A- (or higher) and Financial Size Category Class VII (or larger) in
accordance with the latest edition of Best's Key Rating Guide, unless otherwise
approved by the City's Risk Manager.
3. Coverage Requirements.
A. Workers' Compensation Insurance. Consultant shall maintain Workers'
Compensation Insurance, statutory limits, and Employer's Liability
Insurance with limits of at least one million dollars ($1,000,000) each
accident for bodily injury by accident and each employee for bodily injury by
disease in accordance with the laws of the State of California, Section 3700
of the Labor Code.
Consultant shall submit to City, along with the certificate of insurance, a
Waiver of Subrogation endorsement in favor of City, its City Council, boards
and commissions, officers, agents, volunteers, employees and any person
or entity owning or otherwise in legal control of the property upon which
Consultant performs the Project and/or Services contemplated by this
Agreement.
B. General Liability Insurance. Consultant shall maintain commercial general
liability insurance, and if necessary umbrella liability insurance, with
coverage at least as broad as provided by Insurance Services Office form
CG 00 01, in an amount not less than one million dollars ($1,000,000) per
occurrence, two million dollars ($2,000,000) general aggregate. The policy
shall cover liability arising from premises, operations, personal and
advertising injury, and liability assumed under an insured contract (including
the tort liability of another assumed in a business contract).
C. Automobile Liability Insurance. Consultant shall maintain automobile
insurance at least as broad as Insurance Services Office form CA 00 01
covering bodily injury and property damage for all activities of Consultant
arising out of or in connection with Work to be performed under this
Harris Miller Miller & Hanson, Inc. Page C-1 519-10
Agreement, including coverage for any owned, hired, non -owned or rented
vehicles, in an amount not less than one million dollars ($1,000,000)
combined single limit each accident.
D. Professional Liability (Errors & Omissions) Insurance. Consultant shall
maintain professional liability insurance that covers the Services to be
performed in connection with this Agreement, in the minimum amount of
one million dollars ($1,000,000) per claim and two million dollars
($2,000,000) in the aggregate. Any policy inception date, continuity date,
or retroactive date must be before the Effective Date of this Agreement and
Consultant agrees to maintain continuous coverage through a period no
less than three years after completion of the Services required by this
Agreement.
4. Other Insurance Requirements. The policies are to contain, or be endorsed to
contain, the following provisions:
A. Waiver of Subrogation. All insurance coverage maintained or procured
pursuant to this Agreement shall be endorsed to waive subrogation against
City, its City Council, boards and commissions, officers, agents, volunteers,
employees and any person or entity owning or otherwise in legal control of
the property upon which Consultant performs the Project and/or Services
contemplated by this Agreement or shall specifically allow Consultant or
others providing insurance evidence in compliance with these requirements
to waive their right of recovery prior to a loss. Consultant hereby waives its
own right of recovery against City, and shall require similar written express
waivers from each of its subconsultants.
B. Additional Insured Status. All liability policies including general liability,
excess liability, pollution liability, and automobile liability, if required, but not
including professional liability, shall provide or be endorsed to provide that
City, its City Council, boards and commissions, officers, agents, volunteers,
employees and any person or entity owning or otherwise in legal control of
the property upon which Consultant performs the Project and/or Services
contemplated by this Agreement shall be included as insureds under such
policies.
C. Primary and Non Contributory. All liability coverage shall apply on a primary
basis and shall not require contribution from any insurance or self-insurance
maintained by City.
D. Notice of Cancellation. All policies shall provide City with thirty (30)
calendar days' notice of cancellation (except for nonpayment for which ten
(10) calendar days' notice is required) or nonrenewal of coverage for each
required coverage.
5. Additional Agreements Between the Parties. The parties hereby agree to the
following:
Harris Miller Miller & Hanson, Inc. Page C-2 519-11
A. Evidence of Insurance. Consultant shall provide certificates of insurance to
City as evidence of the insurance coverage required herein, along with a
waiver of subrogation endorsement for workers' compensation and other
endorsements as specified herein for each coverage. Insurance certificates
and endorsement must be approved by City's Risk Manager prior to
commencement of performance. Current certification of insurance shall be
kept on file with City at all times during the term of this Agreement. The
certificates and endorsements for each insurance policy shall be signed by
a person authorized by that insurer to bind coverage on its behalf. At least
fifteen (15) days prior to the expiration of any such policy, evidence of
insurance showing that such insurance coverage has been renewed or
extended shall be filed with the City. If such coverage is cancelled or
reduced, Consultant shall, within ten (10) days after receipt of written notice
of such cancellation or reduction of coverage, file with the City evidence of
insurance showing that the required insurance has been reinstated or has
been provided through another insurance company or companies. City
reserves the right to require complete, certified copies of all required
insurance policies, at any time.
B. City's Right to Revise Requirements. City reserves the right at any time
during the term of the Agreement to change the amounts and types of
insurance required by giving Consultant sixty (60) calendar days' advance
written notice of such change. If such change results in substantial
additional cost to Consultant, City and Consultant may renegotiate
Consultant's compensation.
C. Enforcement of Agreement Provisions. Consultant acknowledges and
agrees that any actual or alleged failure on the part of City to inform
Consultant of non-compliance with any requirement imposes no additional
obligations on City nor does it waive any rights hereunder.
D. Requirements not Limiting. Requirements of specific coverage features or
limits contained in this Section are not intended as a limitation on coverage,
limits or other requirements, or a waiver of any coverage normally provided
by any insurance. Specific reference to a given coverage feature is for
purposes of clarification only as it pertains to a given issue and is not
intended by any party or insured to be all inclusive, or to the exclusion of
other coverage, or a waiver of any type. If the Consultant maintains higher
limits than the minimums shown above, the City requires and shall be
entitled to coverage for higher limits maintained by the Consultant. Any
available insurance proceeds in excess of the specified minimum limits of
insurance and coverage shall be available to the City.
E. Self-insured Retentions. Any self-insured retentions must be declared to
and approved by City. City reserves the right to require that self-insured
retentions be eliminated, lowered, or replaced by a deductible. Self-
insurance will not be considered to comply with these requirements unless
approved by City.
Harris Miller Miller & Hanson, Inc. Page C-3 S19-12
F. City Remedies for Non -Compliance. If Consultant or any subconsultant fails
to provide and maintain insurance as required herein, then City shall have
the right but not the obligation, to purchase such insurance, to terminate this
Agreement, or to suspend Consultant's right to proceed until proper
evidence of insurance is provided. Any amounts paid by City shall, at City's
sole option, be deducted from amounts payable to Consultant or reimbursed
by Consultant upon demand.
G. Timely Notice of Claims. Consultant shall give City prompt and timely notice
of claims made or suits instituted that arise out of or result from Consultant's
performance under this Agreement, and that involve or may involve
coverage under any of the required liability policies. City assumes no
obligation or liability by such notice, but has the right (but not the duty) to
monitor the handling of any such claim or claims if they are likely to involve
City.
H. Consultant's Insurance. Consultant shall also procure and maintain, at its
own cost and expense, any additional kinds of insurance, which in its own
judgment may be necessary for its proper protection and prosecution of the
Work.
Harris Miller Miller & Hanson, Inc. Page C-4 S19-13