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2007 02 06 RDAegr# 4 4V adja Redevelopment Agency agendas are available on the City' web page @ www.la-quinta.org REDEVELOPMENT AGENCY AGENDA CITY COUNCIL CHAMBERS 78-495 Calle Tampico La Quinta, California 92253 Regular Meeting TUESDAY, FEBRUARY 6, 2007 - 3:00 P.M. Beginning Resolution No. RA 2007-002 CALL TO ORDER Roll Call: Agency Board Members: Adolph, Henderson, Kirk, Sniff, and Chairman Osborne PUBLIC COMMENT At this time, members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your comments to three minutes. CLOSED SESSION NOTE: 'rime permitting the Redevelopment Agency Board may conduct Closed Session discussions during the dinner recess. In addition, persons identified as negotiating parties are not invited into the Closed Session meeting when acquisition of real property is considered. 1. CONFERENCE WITH THE AGENCY'S REAL PROPERTY NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT CODE SECTION 54g56.8 CONCERNING POTENTIAL TERMS AND CONDITIONS OF AC UISITION AND/OR DISPOSITION OF REAL PROPERTY. PROPERTY OWNERS/NEGOTIATORS AND PROPERTY APN: 600-030-002 - SLATER; 0011 Redevelopment Agency Agenda t February 6, 2007 600-030-005 - SIMO; 600-030-006 - PESCADOR; 600-030-008 - RAMIREZ; 600-030-010 -' CHIN FAMILY PROPERTY LTD PARTNERSHIP; 606-030-017 - KESSLER; 600-020-004, -005 - MAZZELA; 643-090-024 - WkL CANYON RIDGE ASSOCIATION; 646-070-013 - WESTPORT; 770- 040-012 - SPENGLER; 602-180-010 - LA QUINTA RENAISSANCE HOMEOWNERS' ASSOCIATION; 602-180-001, -002, -003, -005, -006, - 007 - BLP DESERT; 602-180-004 - AMERICAN STORES CO.; 602-180-011 - CVWD; 760-090-004 - DOCKSTADER LEDA REV. TRUST; 766-090-003 - .DAMES; 766-090-002 - DECOSTER; 766-090-001 - RINDLESBACH; 760-090-005, -009 - FETTY; 766-090-006 - DAKOTA DUNES, INC.; 766- 090-007 - STORCH; 766-090-008, -010 - SCHIVARELLI; 766-080-009 - GRIFFITH; 766-080-010, -011 - CHOICE ENTERPRISE REAL ESTATE & INV. CO;, INC.; 764-180-002 - HKHK DEV.; 764-180-004, -005 - SIDA; 764- 190-002, -003, -004, -005, -006 - HAMMER; 764-280-014, -015 - MONROE DATES; 764-240-004 - KB HOMES; AND 764-240-002, -003, - 00� - SCHUMACHER. RECESS TO CLOSED SESSION RECONVENE AT 4:00 P.M. PUBLIC C§MMENT At this tirrhe members of the public may address the Redevelopment Agency on any matter not listed on the agenda. Please complete a "request to speak" form and limit your !comments to three minutes. CONFIRMATION OF AGENDA APPROV41L OF MINUTES 1. APPROVAL OF MINUTES OF JANUARY 16, 2007 CONSEN ICALENDAR NOTE: Consent Calendar items are considered to be routine in nature and will be approved by one motion. 1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 6, 2007. Redevelopmqnt Agency Agenda 2 February 6, 2007 2. APPROVAL OF APPROPRIATION OF FUNDS FROM RDA PROJECT AREA NO, 1 FOR EISENHOWER DRIVE BRIDGE AND DRAINAGE IMPROVEMENTS, PROJECT NO. 2001-06. BUSINESS SESSION 1. CONSIDERATION OF REDEVELOPMENT AGENCY REORGANIZATION. A. I MINUTE ORDER ACTION 2. CONSIDERATION OF A PROFESSIONAL SERVICES AGREEMENT (PSA) WITH GOLF DIMENSIONS FOR SILVERROCK RESORT PHASE II PROJECT MANAGEMENT SERVICES. A. ' MINUTE ORDER ACTION STUDY SESSION - NONE CHAIR AND BOARD MEMBERS' ITEMS - NONE PUBLIC H ARINGS - NONE For all Public Hearings on the agenda, a completed "request to speak" form must be filed With the City Clerk prior to consideration of that item. ADJOURNMENT Adjourn to a regularly scheduled meeting of the Redevelopment Agency to be held on February 20, 2007, commencing with closed session at 3:00 p.m. and open session at 4:00 p.m. in the City Council Chambers, 78-495 Calle Tampico, La Quinta'„ CA 92253. G'03 Redevelopment Agency Agenda 3 February 6, 2007 DECLARATION OF POSTING I, Veronica Montecino, City Clerk of the City of La Quinta, do hereby declare that the foregoing agenda for the La Quinta Redevelopment Agency meeting of February 6, 2007, Was posted on the outside entry to the Council Chamber at 78-495 Calle Tampico and on the bulletin boards at 51-321 Avenida Bermudas and 78-630 Highway 11, on February 2, 2007. DATED: February 2, 2007 VERONICA J. NTECINO, City Clerk City of La Quinta, California C04 Redevelopment Agency Agenda 4 February 6, 2007 AGENDA CATEGORY: BUSINESS SESSION: COUNCIL/RDA MEETING DATE: February 06, 2007 CONSENT CALENDAR: ITEM TITLE: Demand Register Dated Feb. 06, 2007 STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: It is recommended the Redevelopment Agency Board: Receive and File the Demand Register Dated Feb. 06, 2007 of which $1,061,336.44 represents Redevelopment Agency Expenditures. PLEASE SEE CONSENT CALENDAR ITEM NUMBER 1 ON CITY COUNCIL AGENDA PA 005 Todf 4 so a" COUNCIL/ROA MEETING DATE: February 6, 2007 ITEM TITLEf Approval of Appropriation of Funds from RDA 1 for Eisenhower Drive Bridge and Drainage Improvements, Project No. 2001-06 RECOMMgNDATION: r<"040,MvenfX01.TW BUSINESS SESSION: CONSENT CALENDAR: pv_ STUDY SESSION: PUBLIC HEARING: Appropriate $ 66,287 in additional funds from RDA Project Area No. 1 to pay for unanticipated contract management and professional service costs associated with utility delay work. FISCAL IMPLICATIONS: The following is a budget summary: Budget Total $ 4,263,315 Contract Award Amount $ 2,565,565 Contract Change Order Nos. 1-15 $ 326,611 Contract Inspection Costs $ 44,178 Total Construction Costs $ 2,936,354 Professional/Technical/Design Costs $ 666,468 Reimbursement (DSUSD) $ 606,930 Personnel Costs $ 119,850 Total (project Costs $ 4,329,602 Amount paid to date $ 4,308,873 Remaining Fiscal Commitment $ 20,729 Amount Remaining to be Billed $ 20,729 Required Appropriation Amount $ 66,287 As can be seen, an additional appropriation in the amount of $ 66,287 is required in order to complete the project. U BACKGROUND AND OVERVIEW: On July 22, 2003, the City Council approved a Professional Services Agreement (PSA) in the amount of $234,945 with Moffatt & Nichol Engineers to prepare the plans, specifications and engineer's estimate (PS&E) of probable construction costs for the Eisenhower Drive Bridge and Drainage Improvements, Project 2001-06. During the course of design, two contract amendments were issued, which increased this contract to an amount not to exceed $243,159. On June $, 2003, City Council approved an appropriation of $440,000 in order to reimburse Desert Sands Unified School District (DSUSD) for the traffic signal and street improvements that are currently under construction on Eisenhower Drive. On October 1,7, 2006, City Council approved an appropriation of $166,930 in order to reimburse DSUSD for higher than projected costs and contract change orders associated with improvements to Eisenhower Drive north of Calle Tampico. Contract ,Amendment No. 3, in the amount of $301,067, included optional task number eight of Moffatt & Nichol Engineers' scope of work to provide construction management services during the 10-month construction duration. The construction management services included construction phase engineering services, construction monitoring and inspection, construction survey and staking, construction materials inspection and testing, and engineering support as necessary. With the approval of Contract Amendment No. 3, the total combined value of Moffatt & Nichol's PSA increased to an amount not to exceed $544,226. As a result of the utility delay caused by unmarked utility lines in the channel bottom, additional engineering services and construction management services from Berg & Associates were required which were not originally budgeted for. This caused a budget shortfall greater than the contingency fund could reimburse and increased the total costs for Professional/Technical/Design costs to $666,468. On November 16, 2004, the City Council adopted a Resolution certifying a Mitigated Negative Declaration of environmental impact for Environmental Assessment 2004- 519; approved the PS&E of probable construction costs, and authorized staff to advertise the Eisenhower Drive Bridge and Drainage Improvements, Project No. 2001- 06 for bidl. On January 5, 2005, seven sealed bids were received for the construction of this project. Granite Construction submitted the lowest responsive bid in the amount of $2,565,565. On Janualry 18, 2005 City Council awarded a contract for $2,565,565 to Granite Construction Company to construct the Eisenhower Drive Bridge and Drainage Improvements, Project No. 2001-06. 7 On February 24, 2005 a Notice to Proceed was issued with a 310 consecutive calendar day contract completion time starting February 28, 2005, and ending on January 3, 2006. Contract Change Orders 1-15 extended the project for a total of 99 consecutive calendar days and increased the contract amount by $326,611. The project was deemed substantially complete on July 26, 2006 with 409 consecutive calendar days utilized. On December 5, 2006, Contract Change Orders 9-15 were approved by the City Council t6 reimburse the contractor for extra work caused by construction impacts not addressed', on the project plans and specifications. Such work included the construction of a retaining block wall and foundations, additional cold milling and asphalt plfacement, repair of a sinkhole, additional striping, a slough wall and wall extension$ for retaining and restoration of landscaping impacted by the construction. In addition, on December 5, 2006, the City Council appropriated $ 108,840 from RDA Project Area No. 1 to fund Contract Change Orders #9-15. As a result of the utility delay caused by unmarked utility lines in the channel bottom, additional engineering services and construction management services from Berg & Associates were required which were not originally budgeted for. This caused a budget shortfall greater than the contingency fund could reimburse. The City Council will consider acceptance of the Eisenhower Drive Bridge and Drainage Improvements under a separate item. FINDINGS', AND ALTERNATIVES: The alternatives available to the Agency include: 1. Appropriate $66,287 in additional funds from RDA Project Area No. 1 to pay for unanticipated contract management and professional service costs associated with utility delay work; or 2. Do not appropriate $66,287 in additional funds from RDA Project Area No. 1 to pay' for unanticipated contract management and professional service costs associated with utility delay work.; or 3. Provide staff with alternative direction. 008 Respectfully submitted, ��n ut9P L'4.4'� T othy . Jo as P.E. Public Work ire or/City Engineer Approved for submission by: Thomas P. Genovese, Executive Director QQ� T-af 4 44" AGENDA CATEGORY: COUNCIL/RPA MEETING DATE: February 6, 2007 BUSINESS SESSION: ITEM TITLE; Consideration of Redevelopment Agency Reorganization CONSENT CALENDAR: _ STUDY SESSION: PUBLIC HEARING: RECOMMENDATION: Select a Chairperson and Vice -Chairperson of the La Quinta Redevelopment Agency for the Calendar Year 2007. FISCAL IMPLICATIONS: None. CHARTER CITY IMPLICATIONS: None. BACKGROUND AND OVERVIEW: On January 19, 1999, the Redevelopment Agency adopted Resolution No. RA 99-01, amending the Agency by-laws to establish the procedure for electing the Chair and Vice -Chair. Section 2,02 & 2.03 of the Redevelopment Agency by-laws (Attachment 1) state the Agency Board shall annually, at its first meeting held after December 30', or as soon thereafter as possible, vote to elect one of its number as Chair and elect one as Vice - Chair. The Mayor shall specifically be excluded from being eligible to serve as Chair and Vice -Chair of the Agency. 010 l,w 71 The Vice -Chair shall perform the duties of the Chair in the absence or incapacity of the Chair. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Select a Chairperson and Vice -Chairperson of the La Quinta Redevelopment Agency for the Calendar Year 2007; or 2. Provide staff with alternative direction. Respectfully submitted, Veronica J. ntecino, CMC City Clerk Approved for submission by: Thomas P. Genovese, Executive Director Attachment: 1. Redevelopment Agency By -Laws CI1 Attachment 1 AMENDED AND RESTATED BYLAWS OF THE LA QUINTA REDEVELOPMENT AGENCY ARTICLE I - THE AGENCY Section 1.01. - Name of Agency. The official name of the Agency shall be the "La Quinta Redevelopment Agency." Section 1.02. - Seal of Agency. The seal of the Agency shall be in the form of a circle and shall bear the name of the Agency and the year of its organization. Sec' i_ on 1.03. - Office of Agency and Place of Meeting. The office of the Agency shall be at City Hall, 78-495 Calle Tampico, La Quints, California, but the Agency may hold its meeting at any place in the City of La Quinta, California, which the Agency may from time to time designate by resolution. Section - Powers. The powers of the Agency shall be vested in the members thereof then in office, who reserve unto themselves the right to delegate by resolution such powers as are appropriate and permissible by law. Seaton 1.05. - Members. The members of the Agency shall be the members of the City Council of the City of La Quints. ARTICLE II - OFFICERS AND EX OFFICIO POSITIONS Section 2.01. - Officers. The officers of the Agency shall be a Chair and a Vice Chair. Ex officio positions acting as its staff shall be an Executive Director, Secretary to the Board and Treasurer. Section 2.02. - Chair. Unless otherwise provided by law, ordinance, or resolution of the Agency, the Agency Board shall annually at its first meeting held after December 30th, or as soon thereafter as possible, vote to elect one of its number as Chair. The Mayor shall specifically be excluded from being eligible to serve as chair of the Agency. The Chair shall preside at all meetings of the Agency. Except as otherwise authorized by resolution of the Agency or the provisions of these Bylaws, the Chair shall have the authority to sign on behalf of the Agency, all contracts, deeds and other instruments made by the Agency. 0ig Section 2.03. - Vice Chair. Unless otherwise provided by law, ordinance, or resolution of the Agency, the Agency Board shall annually at its first meeting held after December 30th, or as soon thereafter as possible, vote to elect one of its number as Vice Chair. The Mayor shall specifically be excluded from being eligible to serve as Vice Chair of the Agency. The Vice Chair shall perform the duties of the Chair in the absence or incapacity of the Chair. Section 2.04. - Executive Director: The Executive Director shall be the City Manager of the City of La Quinta. The Executive Director shall have general supervision over the administration of Agency business and affairs, subject to the direction of the Agency. The Executive Director shall have the authority to sign on behalf of the Agency all contracts, deeds, and other instruments made by the Agency. Section 2.05. - Secretary to the Board. The Secretary to the Board shall be the City lark of the City of La Quinta. The Secretary to the Board shall keep the records of the Agency, act as secretary at meetings of the Agency, record all votes and keep a record of the proceedings of the Agency in a journal of proceedings to be kept for such purpose, and perform all duties incident to the Secretary to the Board's office. The Secretary to' the Board shall maintain a record of all official proceedings of the La Quinta Redevelopment Agency and the redevelopment program. Section 2.06. - Treasurer. The Treasurer shall be Treasurer of the City of La Quinta. The Treasurer of the City of La Quinta is the Finance Director. The Treasurer shall have the care and custody of all funds of the Agency and shall deposit same in the name of the Agency in such bank or banks as the Agency may select. The Treasurer shall sign all orders and checks for the payment of money and shall pay out and disburse such monies under the direction of the Agency. The Treasurer shall keep regular books of account, showing receipts and expenditures, and shall render to the Agency at each regular meeting, or more often when requested, an account of transactions and the financial conditions of the Agency. The Treasurer shall give such bond for faithful performance of the Treasurer's duties as the Agency may determine. Section 2.07. - Special Counsel. The Agency may appoint Special Counsel to give advice to the Agency and to provide a variety of services, including without limit. the preparation of all proposed resolutions, laws, rules, contracts, bonds and other legal papers for the Agency. The Special Counsel for the Agency is the City Attorney, The Special Counsel may give advice or opinions in writing to the Chair or other Agency officers whenever requested to do so. The Special Counsel may attend to all suits and other matters to which the Agency, is a part or in which the Agency may be legally interested and do such other things pertaining to the Special Counsel's office as the Agency may request. Such Special Counsel shall serve at the pleasure of the Agency. 013 Amended: 9/19/2006 Section 2.08. - Compensation. The members of the Agency shall receive such compensation as the City Council prescribes, but said compensation shall not exceed that amount as set forth in Section 33114.5 of the Health & Safety Code as such Section may from time to time be amended. Segtion 2.09. - Additional Duties. The officers and ex officio positions of the Agency shall perform such other duties and functions as may from time to time be required by the Agency or the Bylaws or rules and regulations of the Agency. Section 2.10. - Absences. In the temporary absence of both the Chair and the Vice Chair, the most senior Board Member shall serve as Presiding Officer. In the event that there are two Board Members with equal seniority, then the Member who received the highest number of votes in the General Municipal Election shall serve as Presiding Officer. Segtion 2.11. - Additional Personnel. The Agency may from time to time appoint or employ such personnel as it deems necessary to exercise its powers, duties and functions as prescribed by the California Community Redevelopment Law and all other laws of the State of California applicable thereto. Additional personnel may include, but is not limited to, contract consultants, attorneys, special counsel and project implementation contractors as conditions warrant. The selection, duties and compensation of such personnel shall determined by the Agency, subject to the laws of the State of California. ARTICLE II - MEETINGS Section - Regular Meetings. The regular meetings of the Agency shall be held on the first and third Tuesday of each month at the time designed in La Quinta City Council Resolution No. 2006-102, as it currently exists or as it is amended in the future, in the Chambers of the City Council, 78-495 Calls Tampico, La Quints, California. In the event such date shall fall on a legal holiday, the regular meeting shall be held on the next succeeding business day. Section 3.02. - Special Meetings. The Chair of the Agency may, when it is deemed expedient, and shall, upon the written request of two (2) members of the Agency, Gall a special meeting of the Agency for the purpose of transacting the business designated in the call. The means and method for calling such special meeting shall be as set forth in the Ralph M. Brown Act, California Government Code Sections 54950, at seq., as it now exists or may hereafter be amended. At such special meeting, no business shall be considered other than as designated in the call. Section 3.03. - Quorum. Three (3) members of the Agency shall constitute a quorum fro the purpose of conducting Agency business, exercising Agency powers and for all other purposes, but a smaller number may adjourn from time to time 014 Amended: 9/19/2006 until the quorum is obtained. Every official act of the Agency shall be adopted by a majority vote. A "majority vote" shall mean a majority of all members present when a quorum is present. Section 3.04. - Order of Business. At the regular meetings of the Agency, the following shall be the order of business:, (1) Roll Call; (2) Public Comment; (3) Closed Session; (4) Public Comment; (S) Confirmation of Agenda; (6) Approval of Minutes; (7) Consent Calendar; (8) Business Session; (9) Study Session; (10) Department Reports; (11) Chair and Board Members' Items; (12) Public Hearings; (13) Adjournment. All resolutions shall be in wilting and designated by number, reference to which shall be inscribed in the minutes and an approved copy of each resolution filed in the official book of resolutions of the Agency. Section 3.05. - Manner of Voting. The voting on formal resolutions, matters to any federal, state, county or city agency, and on such other matters as may be requested' by a majority of the Agency members, shall be by electronic voting, and the ayes, noes and members present not voting shall be entered upon the minutes of such meeting, except on the election of officers, which may be by ballot. Section 3.06. - Parliamentary Procedure. Unless a different procedure is established by resolution of the Agency or set forth in these Bylaws, the rules of parliamentary procedure as set forth in Robert's Rules of Order Revised shall govern all meetings of the Agency. The Agency adopts the Rules of Procedure adopted by the City Council of the City of La Quinta as its rules of procedure. To the extent of conflict between these bylaws and the Rules of Procedure adopted by the City Council, the Rules of Procedure shall govern. ARTICLE IV - PUBLIC NOTICE Section 4.01. - Public Notice. The Desert Sun, with offices located at 750 North Gene Autry Trail, Palm Springs, California 92262, is hereby designated as the Agency's official newspaper for all legally required public notices. ,J 015 AmmkW: 9/1912008 ARTICLE V - AMENDMENTS Se!�tion 5.01. - Amendments to Bylaws. The Bylaws of the Agency may be amended by resolution by the Agency at any regular or special meeting by majority vote. ARTICLE VI - CONFLICTS Section 6.01..- Conflicts. Conflicts shall be determined and governed by a Conflict of Interest Code adopted by the Agency and approved by the City Council. 016 Amended: 9/10/2006 COUNCIL/RDA MEETING DATE: February 6, 2007 ITEM TITL : Consideration of a Professional Services�Agreement with Golf Dimensions for SilverRock Resort Phase II Project Management Services RECOMMENDATION: AGENDA CATEGORY: ee�� BUSINESS SESSION: CL. CONSENT CALENDAR: STUDY SESSION: PUBLIC HEARING: Approve a Professional Services Agreement with Golf Dimensions for SilverRock Resort Phase II Project Management Services. FISCAL IMPLICATIONS: The total proposed contract budget is $2,200,000 over 47 months, including a budget for reimbursable items in a not -to -exceed amount of $50,000 per year. The entire contract will be billed on a time and materials basis. Because 'the entire SilverRock Phase II project spans nearly four years, staff believes it is advantageous to divide the project management contract into two terms. The initial term of this agreement is for a 23-month period (through December 2008), with a total budget of $1,149,990 including reimbursables. The contract may be extended for two additional years (2009-2010) upon mutual agreement by both parties, with a total budget of $1,050,010 for the two final years, including reimbursables. Phase II Improvements include Infrastructure, Permanent Clubhouse, Entry Features and Landscaping, and the second Golf Course, and are included in the approved 2006/07 through 2010/2011 Capital Improvement Program. Total cost for all components is anticipated to exceed $58,500,000. G17 The costs associated with hiring a project manager for the Phase II SilverRock Resort Improvements will be charged proportionately to the "engineering" category for each of the project components. BACKGROUND AND OVERVIEW: The Phasle II SilverRock Resort improvements include the installation of: the "backbone" infrastructure (including on -site streets), three (3) bridges spanning the Coachella Canal (1 auto and 2 golf cart), water, sewer and dry utilities; the permanent clubhouse; the second municipal golf course; the entry features, and on - site landscaping. The project manager will be the central point of contact for the overall coordination and management of the Phase II SilverRock Resort effort. In addition to the direct management of the proposed public improvements, the project manager will assist the Agency to ensure that there are no construction conflicts between the Phase II improvements and the private development which may be occurring concurrently, including the Boutique Hotel, the Resort Hotel/Lake Casitas, and the Resort Retail Village. On Octobler 3, 2006, the Agency Board authorized the distribution of a Request for Proposals' (RFP) to obtain project management services for Phase II SilverRock Resort improvements. Proposals were due November 3, 2006, and eight firms submitted) proposals. The Selection Committee included: Doug Evans, Director of Community Development; Tim Jonasson, Director of Public Works; Tom Hartung, Director of Building & Safety; Debbie Powell, Management Analyst; Nick Nickerson of NAI Consulting, and Frank Spevacek of RSG. The Committee evaluated the eight proposals based on the following criteria: Experience/Expertise, Content, and Presentation. The Committee interviewed five firms on December 8, 2006 including (in alphabetical order): Golf Dimensions, Griffin Structures, Heinbuch Golf, Psomas, and PW Construction. The interviews consisted of a short presentation by each firm followed by a question and answer period. Following the interview process, the Committee selected Golf Dimensions. Pursuant to the City's consultant selection process, staff then negotiated a PSA with Golf Dimensions, which is included as Attachment 1. Robert Jones will be the overall project manager and the Agency's primary contact. Mr. Jones will be supported by an administrative staff person, three senior project managers; and two construction managers (details are included in Exhibit 'A' of the attached PSA). The proposed support staff has specialized expertise in the areas of design, construct�bility review, value engineering, budgeting, scheduling, and construction mananamPnt of all Phaca II SiIvP.rRnrk nroinnt rmmnnnP.ntc. Golf Dimensions' home office is in Irvine. Their staff has indicated they will work from the Irvine office, and will travel to and stay in La Quinta as often as needed to accomplish project objectives. They have indicated that they would be willing to G28 lease or rent space in La Quinta as the project progresses. There are adequate funds within the reimbursable budget to cover office space expenses. The construction managers for each project component will be located on -site within the future construction trailers. Among Golf Dimensions' previous experience includes: Desert Willow in Palm Desert, the Tiger Woods Foundation/Dad Miller Golf Course in Anaheim, and Black Gold Golf Course in Yorba Linda. Golf Dimensions' proposal is included as Attachment 2. The attached Professional Services Agreement is subject to final changes to be approved by the Agency Executive Director and Agency Counsel. FINDINGS AND ALTERNATIVES: The alternatives available to the Agency Board include: 1. Approve a Professional Services Agreement with Golf Dimensions for SilverRock Resort Phase II Project Management Services; or 2. Do not approve a Professional Services Agreement with Golf Dimensions for SilverRock Resort Phase II Project Management Services; or 3. Provide staff with alternative direction. Respectfully submitted, Debbie Powell, Management Analyst Approved for submission by: Thomas P. Genovese, Executive Director Attachment: 1. PSA with Golf Dimensions 2. Golf Dimensions Proposal cis �i2U ATTACHMENT PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT FOR CONTRACT SERVICES (the "Agreement") is made and entered into by and between the LA QUINTA REDEVELOPMENT AGENCY, ("Agency "), and Golf Dimensions ("Consultant"). The parties hereto agree as follows: 1.0 SERVICES OF CONSULTANT 1.1 Scope of Services. In compliance with all terms and conditions of this Agreement, Consultant shall provide those services related to Project Management Services fior the Phase II SilverRock Resort Improvement Project, as specified in the "Scope of Services" attached hereto as Exhibit "A" and incorporated herein by this reference (the "services" or "work"). Consultant warrants that all services will be performed in a competent, professional and satisfactory manner in accordance with the standards prevalent in the industry for such services. 1.2 Compliance with Law. All services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations and laws of the Agency of La Quinta and any Federal, State or local governmental agency of competenit jurisdiction. 1.3 Licenses Permits. Fees and Assessments. Except as otherwise specified herein, Consultant shall obtain at its sole cost and expense such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement. Consultant shall have the sole obligation to pay for any fees,'assessments and taxes, plus applicable penalties and interest, which may be imposed by law and arise from or are necessary for the performance of the services required by this Agreement. 1.4 Familiarity with Work. By executing this Agreement, Consultant warrants'that (a) it has thoroughly investigated and considered the work to be performed, (b) it has investigated the site of the work and fully acquainted itself with the conditions there existing, (c) it has carefully considered how the work should be performed, and (d) it fully understands the facilities, difficulties and restrictions attending performance of the work under this Agreement. Should Consultant discover any latent or unknown conditions materially differing from those inherent in the work or as represented by Agency, Consultant shall immediately inform Agency of such fact and shall not proceed except at Consultant's risk until written instructions are received from the Contract Officer (as defined in Section 4.2 hereof). L�� 1.5 Care of Work and Standard of Work. a. Care of Work. Consultant shall adopt reasonable methods during the life of the Agreement to furnish continuous protection to the work performed by Consultant, and the equipment, materials, papers and other components thereof to prevent losses or damages, and shall be responsible for all such damages, to persons or property, until acceptance of the work by Agency, except such losses or damages as may be caused by Agency's own negligence. The performance of services by Consultant shall not relieve Consultant from any obligation to correct any incomplete, inaccurate or defective work at no further cost to Agency, when such inaccuracies are due to the negligence of Consultant. b. Standard of Work. Consultant acknowledges and understands that the services and work contracted for under this Agreement require specialized skills and abilities and that, consistent with this understanding, Consultant's services and work will be held to a heightened standard of quality and workmanship. Consistent with Section 1.4 hereinabove, Consultant represents to Agency that it holds the necessary skills and abilities to satisfy the heightened standard of work as set forth in this Agreement. 1.6 Additional Services. In accordance with the terms and conditions of this Agreement, Consultant shall perform services in addition to those specified in the Scope of Services when directed to do so by the Contract Officer, provided that Consultant shall not be required to perform any additional services without compensation. Any addition in compensation not exceeding five percent (5%) of the Contract Sum may be approved by the Contract Officer. Any greater increase must be approved by the Agency Board. 1.7 Special Requirements. Additional terms and conditions of this Agreement, if any, which are made a part hereof are set forth in Exhibit "D" (the "Special (Requirements"). In the event of a conflict between the provisions of the Special Requirements and any other provisions of this Agreement, the provisions of the Special Requirements shall govern. 2.0 COMPENSATION 2.1 Contract Sum. For the services rendered pursuant to this Agreement, Consultant shall be compensated in accordance with Exhibit "B" (the "Schedule of Compensation") in a total amount not to exceed Two Million Dollars ($2,000,000) (the "Contract Sum"), except as provided in Section 1.6. The method of compensation set forth in the Schedule of Compensation may include a lump sum payment upon completion, payment in accordance with the percentage of completion of the services, payment for time and materials based upon Consultant's rate schedule, but not exceeding the Contract Sum, or such other U22 methods as may be specified in the Schedule of Compensation. Compensation may include reimbursement for actual and necessary expenditures for reproduction costs, transportation expense, telephone expense, and similar costs and expenses when and if specified in the Schedule of Compensation, not to exceed a total of $200,000 ($50,000 per year during the entire contract term). 2.21 Method of Payment. Any month in which Consultant wishes to receive payment, Consultant shall submit to Agency no later than the tenth (10th) working dray of such month, in the form approved by Agency's Finance Director, an invoice for services rendered prior to the date of the invoice. Such invoice shall (1) describe 1n detail the services provided, including time and materials, and (2) specify each staff member who has provided services and the number of hours assigned to each such staff member. Such invoice shall contain a certification by a principal member of Consultant specifying that the payment requested is for work performed in accordance with the terms of this Agreement. Agency will pay Consultant for all expenses stated thereon which are approved by Agency pursuant to this Agreement no later than thirty (30) days after invoices are received by the Agency's Finance Department. 3.0 PERFORMANCE SCHEDULE 3.1 Time of Essence. Time is of the essence in the performance of this Agreemert. 3.2 Schedule of Performance. All services rendered pursuant to this Agreement shall be performed diligently and within the time period established in Exhibit "C" (the "Schedule of Performance"). Extensions to the time period specified in the Schedule of Performance may be approved in writing by the Contract Officer. 3.3 Force Maieure. The time period specified in the Schedule of Performance for performance of the services rendered pursuant to this Agreement shall be extended because of any delays due to unforeseeable causes beyond the control and without the fault or negligence of Consultant, including, but not restricted to, acts of God or of the public enemy, fires, earthquakes, floods, epidemic, quarantine restrictions, riots, strikes, freight embargoes, acts of any governmental agency other than Agency or Agency, and unusually severe weather, if Consultant shall within ten (10) days of the commencement of such delay notify the Contract Officer in writing of the causes of the delay. The Contract Officer shall ascertain the facts and the extent of delay, and extend the time for performing the services for the period of the forced delay when and if in his or her judgment such delay is justified, and the Contract Officer's determination shall be final and conclusive upon the parties to this Agreement. 023 3.4 'Term. The term of this agreement shall commence on February 7, 2007 and terminate on December 31, 2008 (initial term). This agreement may be extended 'for two 2 additional year(s) upon mutual agreement by both parties (extendedterm). Unless earlier terminated in accordance with Sections 7.7 or 7.8 of this Agreement, this Agreement shall continue in full force and effect until completion of the services, except as otherwise provided in the Schedule of Performance. 4.0 COORDINATION OF WORK 4.1 Reoresentative of Consultant. The following principals of Consultant are hereby designated as being the principals and representatives of Consultant authorized to act in its behalf with respect to the work specified herein and make all decisions in connection therewith: a. It is expressly understood that the experience, knowledge, capability, and reputation of the foregoing principals were a substantial inducement for Agency to enter into this Agreement. Therefore, the foregoing principals shall be responsible during the term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the services hereunder. The foregoing principals may not be changed by Consultant and no other personnel' may be assigned to perform the service required hereunder without the express Written approval of Agency. Robert Jones, Principal -in -Charge Stephen Sandland, Architectural Coordinator Jonathan Conk, Senior Project Manager Blair Fickett, Senior Construction Manager Glenn Forbes, Senior Project Manager Dave Benson, Golf Construction Manager 4.2 Contract Officer. The Contract Officer shall be the Agency Executive Director or such other person as may be designated by the Agency's Executive Director. It shall be Consultant's responsibility to assure that the Contract Officer is kept informed of the progress of the performance of the services and Consultant shall refer any decisions, which must be made by Agency to the Contract Officer. Unless otherwise specified herein, any approval of Agency required hereunder shall mean the approval of the Contract Officer. 4.3' Prohibition Against Subcontracting or Assignment. The experience, knowledge, capability and reputation of Consultant, its principals and employees were a substantial inducement for Agency to enter into this Agreement. Except as set forth in this Agreement, Consultant shall not contract with any other entity to perform in whole or in part the services required hereunder without the express written approval of Agency. In addition, neither this Agreement nor any interest herein may be assigned or transferred, voluntarily or by operation of law, without the prior written approval of Agency. 4.4 ,Independent Contractor. Neither Agency nor any of its employees shall have any control over the manner, mode or means by which Consultant, its agents or employees, perform the services required herein, except as otherwise set forth. Consultant shall perform all services required herein as an independent contractor of Agency and shall remain at all times as to Agency a wholly independent contractor with only such obligations as are consistent with that role. Consultant shall not at any time or in any manner represent that it or any of its agents or employees are agents or employees of Agency. 4.5 Acency Cooperation. Agency shall provide Consultant with any plans, publications, reports, statistics, records or other data or information pertinent to services 0 be performed hereunder which are reasonably available to Consultant only from or through action by Agency. 5.0 INSURANCE INDEMNIFICATION AND BONDS. 5.1 Insurance. Prior to the beginning of and throughout the duration of the Work performed under this Agreement, Consultant shall procure and maintain, at its cost, and submit concurrently with its execution of this Agreement, personal and public liability and property damage insurance against all claims for injuries against persons or damages to property resulting from Consultant's acts or omissions rising out of or related to Consultant's performance under this Agreement. The insurance policy shall contain a severability of interest clause providing that the coverage shall be primary for losses arising out of Consultant's performance hereunder and neither Agency nor its insurers shall be required to contribute to any such loss. A certificate evidencing the foregoing and naming Agency and its officers and employees as additional insured shall be delivered to and approved by Agency prior to commencement of the services hereunder. The amount of insurance required hereunder shall be determined by the Contract ISum in accordance with the following table: Contract Sum Personal Iniurv/Property Damage Coverage Less than $50,000 $100,000 per individual; $300,000 per occurrence $50,000 - $300,000 $250,000 per individual; $500,000 per occurrence Over $300,000 $500,000 per individual; $1,000,000 per occurrence Consultant shall carry automobile liability insurance of $1,000,000 per accident against all claims for injuries against persons or damages to property arising out of the use of any automobile by Consultant, its officers, any person directly or indirectly employed by Consultant, any subcontractor or agent, or anyone for whose acts any of them may be liable, arising directly or indirectly out of or related to Consultant's performance under this Agreement. If Consultant or Consultant's employees will use personal autos in any way on this project, Consultant shall provide evidence of personal auto liability coverage for each such person. the term "automobile" includes, but is not limited to, a land motor vehicle, trailer or semi -trailer designed for travel on public roads. The automobile insurance policy shall contain a severability of interest clause providing that coverage shall be primary for losses arising out of Consultant's performance hereunder' and neither Agency nor its insurers shall be required to contribute to such loss'. A certificate evidencing the foregoing and naming Agency and its officers and employees as additional insured shall be delivered to and approved by Agency prior to commencement of the services hereunder. Consultant shall carry Workers' Compensation Insurance in accordance with State Worker's Compensation laws with employer's liability limits no less than $1,000,000 per accident or disease. Professional Liability or Errors and Omissions Insurance as appropriate shall be written on a policy form coverage specifically designed to protect against acts, errors or omissions of the consultant and "Covered Professional Services" as designated in the policy must specifically include work performed under this agreement. The policy limit shall be no less than $1,000,000 per claim and in the aggregates. The policy must "pay on behalf of" the insured and must include a provision establishing the insurer's duty to defend. The policy retroactive date shall be on or before the effective date of this agreement. Insurance procured pursuant to these requirements shall be written by insurers that are admitted carriers in the State of California and with an A.M. Bests rating of "A" or better and a minimum financial size VII. All insurance required by this Section shall be kept in effect during the term of this Agreement and shall not be cancelable without thirty (30) days written notice to Agency of proposed cancellation. The procuring of such insurance or the delivery of policies or certificates evidencing the same shall not be construed as a limitation of Consultant's obligation to indemnify Agency, its officers, employees, contractors, subcontractors, or agents. 5.2 Indemnification. a. General Indemnification Provision. 1. Indemnification for Professional Liability. When the law establishes a professional standard of care for Consultant's Services, to the fullest extent permitted by law, Consultant shall indemnify, protect, defend and hold harmless Agency and any and all of its officials, employees and agents ("Indemnified Parties") from and against any and all claims, losses, liabilities of every kind, nature and description, damages, injury (including, without limitation, injury to or death of an employee of Consultant or subconsultants), costs and expenses 'of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys' fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, to the extent same are cause in whole or in part by any negligent or wrongful act, error or omission of Consultant, its officers, agents, employees or subconsultants (or any entity or individual that Consultant shall bear the legal liability thereof) in the performance of professional services under this agreement. With respect to the design of public improvements, the Consultant shall not be liable for any injuries or property damage resulting from the reuse'of the design at a location other than that specified in Exhibit C without the written consent of the Consultant. 2. Indemnification for Other Than Professional Liability. Other than in the performance of professional services and to the full extent permitted by law, Consultant shall indemnify, defend and hold harmless Agency, and any and all of its employees, officials and agents from and against any liability (including liability for claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys' fees, litigation expenses, and fees of expert; consultants or expert witnesses) incurred in connection therewith and costs of investigation, where the same arise out of, are a consequence of, or are in any way attributable to, in whole or in part, the performance of this Agreement by Consultant or by any individual or entity for which Consultant is legally liable, including but not limited to officers, agents, employees or subconsultants of Consultant. 3. Standard Indemnification Provisions. Consultant agrees to obtain executed indemnity agreements with provisions identical to those set forth herein this section from each and every subconsultant or any other person or entity involved by, for, with or on behalf of Consultant in the performance of this agreement. In the event Consultant fails to obtain such indemnity obligations from others asi required herein, Consultant agrees to. be fully responsible according to the terms of this section. Failure of Agency to monitor compliance with these requirements imposes no additional obligations on Agency and will in no way act as a waiver of any rights hereunder. This obligation to indemnify and defend Agency 027 as set forth herein is binding on the successors, assigns or heirs of Consultant and shall survive the termination of this agreement or this section. 4. Indemnity Provisions for Contracts Related to Construction. Without affecting the rights of Agency under any provision of this agreement, Consultant shall not be required to indemnify and hold harmless Agency for liability attributable to the active negligence of Agency, provided such active negligence is determined by agreement between the parties or by the findings of a court of competent jurisdiction. In instances where Agency is shown to have been actively negligent and where Agency's active negligence accounts for only a percentage of the liability involved, the obligation of Consultant will be for that entire portion or percentage of liability not attributable to the active negligence of Agency. b. Indemnification Provision for Design Professionals. 1. Applicability of Section 5.2(b). Notwithstanding Section 5.2(a) horeinabove, the following indemnification provision shall apply to Consultants who constitute "design professionals" as the term is defined in paragraph, 3 below. 2. Scope of Indemnification. To the fullest extent permitted by law, Consultant shall indemnify, defend, and hold harmless Agency and Agency's agents, officers, officials, employees, representatives, and departments ("Indemnified Parties") from and against any and all claims, losses, liabilities of every kind, nature and description, damages, injury (including, without limitation, injury to or death of an employee of Consultant or subconsultants), costs and expenses of any kind, whether actual, alleged or threatened, including, without limitation, incidental and consequential damages, court costs, attorneys' fees, litigation expenses, and fees of expert consultants or expert witnesses incurred in connection therewith and costs of investigation, that arise out of, pertain to, or relate to, directly or indirectly, in whole or in part, the negligence, recklessness, or willful misconduct of Consultant, any subconsultant, anyone directly or indirectly employed) by them or anyone that they control. 3. Design Professional Defined. As used in this Section 5.2(b), the term "d esign professional" shall be limited to licensed architects, registered professional engineers, licensed professional land surveyors and landscape architects, all as defined under current law, and as may be amended from time to time by Civil Code § 2782.8. 5.3 Remedies. In addition to any other remedies Agency may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, Agency may, at its sole option: 028 a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under this Agreement. b. Order Consultant to stop work under this Agreement and/or withhold 'any payment(s) which become due to Consultant hereunder until Consultant demonstrates compliance with the requirements hereof. c. Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to any other remedies Agency may have. The above remedies are not the exclusive remedies for Consultant's failure to maintain or secure appropriate policies or endorsements. Nothing herein contained shall be construed as limiting in any way the extent to which Consultant may be held responsible for payments of damages to persons or property fesulting from Consultant's or its subcontractors' performance of work under this Agreement. 5.4 General Conditions Pertaining to provisions of insurance coverage by Consultant. Consultant and Agency agree to the following with respect to insurance provided by Consultant: 1. Consultant agrees to have its insurer endorse the third party general liability coverage required herein to include as additional insureds Agency, its officials, employees and agents, using standard ISO endorsement No. CG 2010 with an edition prior to 1992. Consultant also agrees to require all contractors, and subcontractors to do likewise. 2. No liability insurance coverage provided to comply with this Agreement shall prohibit Consultant, or Consultant's employees, or agents, from waiving the right of subrogation prior to a loss. Consultant agrees to waive subrogation rights against Agency regardless of the applicability of any insurance proceeds, and to require all contractors and subcontractors to do likewise. 3. All insurance coverage and limits provided by Contractor and available or applicable to this agreement are intended to apply to the full extent of the policies. Nothing contained in this Agreement or any other agreement relating to the Agency or its operations limits the application of such insurance coverage. 4. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to Agency and approved of in writing. 029 5. No liability policy shall contain any provision or definition that would serve to eliminate so-called "third party action over" claims, including any exclusion 'for bodily injury to an employee of the insured or of any contractor or subcontractor. 6. All coverage types and limits required are subject to approval, modification and additional requirements by the Agency, as the need arises. Consultant shall not make any reductions in scope of coverage (e.g. elimination of contractual liability or reduction of discovery period) that may affect Agency's protections without Agency's prior written consent. 7. Proof of compliance with these insurance requirements, consisting of certificates of insurance evidencing all of the coverages required and an additional' insured endorsement to Consultant's general liability policy, shall be delivered to Agency at or prior to the execution of this Agreement. In the event such proof of any insurance is not delivered as required, or in the event such insurance is canceled at any time and no replacement coverage is provided, Agency has the right , but not the duty, to obtain any insurance it deems necessary to protect its interests under this or any other agreement and to pay the premium. Any premium so paid by Agency shall be charged to and promptly paid by Consultant or deducted from sums due Consultant, at Agency option. 8. Certificate(s) are to reflect that the insurer will provide thirty (30) days notice to Agency of any cancellation of coverage. Consultant agrees to require its insurer to modify such certificates to delete any exculpatory wording stating that failure of the insurer to mail written notice of cancellation imposes no obligationi, or that any party will "endeavor" (as opposed to being required) to comply With the requirements of the certificate. 9. It is acknowledged by the parties of this agreement that all insurance coverage required to be provided by Consultant or any subcontractor, is intended to apply first and on a primary, non-contributing basis in relation to any other insurance or self insurance available to Agency. 10. Consultant agrees to ensure that subcontractors, and any other party involved with the project who is brought onto or involved in the project by Consultant, provide the same minimum insurance coverage required of Consultant. Consultant agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Consultant agrees that upon request, all agreements with subcontractors and others engaged in the project will be submitted to Agency for review. 030 11. Consultant agrees not to self -insure or to use any self -insured retentions or deductibles on any portion of the insurance required herein and further agrees that it will not allow any contractor, subcontractor, Architect, Engineer or other entity or person in any way involved in the performance of work on the project contemplated by this agreement to self -insure its obligations to Agency, If Consultant's existing coverage includes a deductible or self -insured retention, the deductible or self -insured retention must be declared to the Agency. At that time the Agency shall review options with the Consultant, which may include reduction or elimination of the deductible or self -insured retention, substitution of other coverage,'or other solutions. 12. The Agency reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Consultant ninety (90) days advance written notice of such change. If such change results in substantial additional cost to the Consultant, the Agency will negotiate (additional compensation proportional to the increased benefit to Agency. 13. For purposes of applying insurance coverage only, this Agreement will be deemed to have been executed immediately upon any party hereto taking any steps i that can be deemed to be in furtherance of or towards performance of this Agreement. 14. Consultant acknowledges and agrees that any actual or alleged failure on the part of Agency to inform Consultant of non-compliance with any insurance requirement in no way imposes any additional obligations on Agency nor does it waive any rights hereunder in this or any other regard. 15. Consultant will renew the required coverage annually as long as Agency, or its employees or agents face an exposure from operations of any type pursuant to this agreement. This obligation applies whether or not the agreement is canceled or terminated for any reason. Termination of this obligation is not effective until Agency executes a written statement to that effect. 16. Consultant shall provide proof that policies of insurance required herein expiring during the term of this Agreement have been renewed or replaced with other policies providing at least the same coverage. Proof that such coverage has been ordered shall be submitted prior to expiration. A coverage binder or letter from Consultant's insurance agent to this effect is acceptable. A certificate of insurance' and/or additional insured endorsement as required in these specifications applicable to the renewing or new coverage must be provided to Agency within five (5) days of the expiration of coverages. 17. The provisions of any workers' compensation or similar act will not limit the obligations of Consultant under this agreement. Consultant expressly G31 agrees not to use any statutory immunity defenses under such laws with respect to Agency, its employees, officials and agents. 18. Requirements of specific coverage features or limits contained in this section are not intended as limitations on coverage, limits or other requirements nor as a waiver of any coverage normally provided by any given policy. 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 limiting or all-inclusive. 19. These insurance requirements are intended to be separate and distinct from any other provision in this agreement and are intended by the parties here to be interpreted as such. 20. The requirements in this Section supersede all other sections and provisions of this Agreement to the extent that any other section or provision conflicts with or impairs the provisions of this Section. 21. Consultant agrees to be responsible for ensuring that no contract used by any party involved in any way with the project reserves the right to charge Agency or Consultant for the cost of additional insurance coverage required by this agreement. Any such provisions are to be deleted with reference to Agency. It is not the intent of Agency to reimburse any third party for the cost of complying with these requirements. There shall be no recourse against Agency for payment of premiums or other amounts with respect thereto. Consultant agrees to provide immediate notice to Agency of any claim or loss against Consultant arising out of the work performed under this agreement. Agency 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 Agency. 6.0 RECORDS AND REPORTS. 6.1 Reports. Consultant shall periodically prepare and submit to the Contract Officer such reports concerning Consultant's performance of the services required by this Agreement as the Contract Officer shall require. 6.2 1 Records. Consultant shall keep such books and records as shall be necessary to perform the services required by this Agreement and enable the Contract iOfficer to evaluate the cost and the performance of such services. Books and records pertaining to costs shall be kept and prepared in accordance with generally accepted accounting principals. The Contract Officer shall have full and 032 free access to such books and records at all reasonable times, including the right to inspect, copy, audit, and make records and transcripts from such records. 6.3 'Ownership of Documents. Originals of all drawings, specifications, reports, records, documents and other materials, whether in hard copy or electronic form, which are prepared by Consultant, its employees, subcontractors and agents in the performance of this Agreement, shall be the property of Agency and shall be delivered to Agency upon termination of this Agreement or upon the earlier request of the Contract Officer, and Consultant shall have no claim for further employment or additional compensation as a result of the exercise by Agency of its full rights of ownership of the documents and materials hereunder. Consultant shall cause all subcontractors to assign to Agency any documents or materials prepared by them, and in the event Consultant fails to secure such assignment, Consultant shall indemnify Agency for all damages suffered thereby. In the event Agency or any person, firm or corporation authorized by Agency reuses said documents and materials without written verification or adaptation by Consultant for the specific purpose intended and causes to be made or makes any changes or alterations in said documents and materials, Agency hereby releases, discharges, and exonerates Consultant from liability resulting from said change. The provisions of this clause shall survive the completion of this Contract and shall thereafter' remain in full force and effect. 6.4 ' Release of Documents. The drawings, specifications, reports, records, documents and other materials prepared by Consultant in the performance of services Under this Agreement shall not be released publicly without the prior written approval of the Contract Officer or as required by law. Consultant shall not disclose to any other entity or person any information regarding the activities of Agency, except as required by law or as authorized by Agency. 7.0 ENFORCEMENT OF AGREEMENT. 7.1 ' California Law. This Agreement shall be construed and interpreted both as to validity and to performance of the parties in accordance with the laws of the State of California. Legal actions concerning any dispute, claim or matter arising out of or in relation to this Agreement shall be instituted in the Superior Court of the County of Riverside, State of California, or any other appropriate court in such county, and Consultant covenants and agrees to submit to the personal jurisdiction of such court in the event of such action. 7.2 Disputes. In the event of any dispute arising under this Agreement, the injured party shall notify the injuring party in writing of its contentions by submitting a claim therefore. The injured party shall continue performing its obligations hereunder so long as the injuring party commences to cure such default 033 within ten (10) days of service of such notice and completes the cure of such default within forty-five (45) days after service of the notice, or such longer period as may be permitted by the Contract Officer; provided that if the default is an immediate danger to the health, safety and general welfare, Agency may take such immediate action as Agency deems warranted. Compliance with the provisions of this section shall be a condition precedent to termination of this Agreement for cause and to any legal action, and such compliance shall not be a waiver of any party's right to take legal action in the event that the dispute is not cured, provided that nothing herein shall limit Agency's right to terminate this Agreement without cause pursuant to Section 7.8. 7.3 Retention of Funds. Agency may withhold from any monies payable to Consultant sufficient funds to compensate Agency for any losses, costs, liabilities, or damages it reasonably believes were suffered by Agency due to the default of Consultant in the performance of the services required by this Agreement. 7.4 Waiver. No delay or omission in the exercise of any right or remedy of a non defaulting party on any default shall impair such right or remedy or be construed) as a waiver. Agency's consent or approval of any act by Consultant requiring (Agency's consent or approval shall not be deemed to waive or render unnecessary Agency's consent to or approval of any subsequent act of Consultant. Any waiver by either party of any default must be in writing and shall not be a waiver of any other default concerning the same or any other provision of this Agreement. 7.5 Riahts and Remedies are Cumulative. Except with respect to rights and remedies expressly declared to be exclusive in this Agreement, the rights and remedies 'of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 7.6 Legal Action. In addition to any other rights or remedies, either party may takes legal action, at law or at equity, to cure, correct or remedy any default, to recover damages for any default, to compel specific performance of this Agreement, to obtain injunctive relief, or to obtain any other remedy consistent with the purposes of this Agreement. 7.7 ' Termination Prior To Expiration Of Term. This section shall govern any termination of this Agreement, except as specifically provided in the following Section 7.8 for termination for cause. Agency reserves the right to terminate this Agreement at any time, with or without cause, upon thirty (30) days' written notice to, Consultant. Upon receipt of any notice of termination, Consultant shall immediately cease all services hereunder except such as may be specifically C34 approved by the Contract Officer. Consultant shall be entitled to compensation for all services rendered prior to receipt of the notice of termination and for any services authorized by the Contract Officer thereafter in accordance with the Schedule pf Compensation or such as may be approved by the Contract Officer, except as provided in Section 7.3. 7.8 ,Termination for Default of Consultant. If termination is due to the failure of Consultant to fulfill its obligations under this Agreement, Agency may, after compliancle with the provisions of Section 7.2, take over work and prosecute the same to completion by contract or otherwise, and Consultant shall be liable to the extent thalt the total cost for completion of the services required hereunder exceeds the compensation herein stipulated (provided that Agency shall use reasonable efforts to mitigate such damages), and Agency may withhold any payments to Consultant for the purpose of setoff or partial payment of the amounts owed Agency as previously stated in Section 7.3. 7.9 Attorneys' Fees. If either party commences an action against the other party arising out of or in connection with this Agreement, the prevailing party shall be entitled to recover reasonable attorneys' fees and costs of suit from the losing party. 8.0 'AGENCY OFFICERS AND EMPLOYEES; NONDISCRIMINATION. 8.1 Non -liability of Agency Officers and Employees. No officer or employee of Agency shall be personally liable to Consultant, or any successor in interest, in the event or any default or breach by Agency or for any amount which may become due to Consultant or to its successor, or for breach of any obligation of the terms of this Agreement. 8.2 Conflict of Interest. No officer or employee of Agency shall have any personal jnterest, direct or indirect, in this Agreement nor shall any such officer or employee) participate in any decision relating to the Agreement which affects his or her personal interest or the interest of any corporation, partnership or association in which she or he is, directly or indirectly, interested, in violation of any State statute or regulation. Consultant warrants that it has not paid or given and will not pay or give any third party any money or general consideration for obtaining this Agreement. 8.3 Covenant against Discrimination. Consultant covenants that, by and for itself, its heirs, executors, assigns, and all persons claiming under or through them, that there shall be no discrimination against or segregation of, any person or group of persons on account of race, color, creed, religion, sex, marital status, national origin or ancestry in the performance of this Agreement. Consultant shall take affirmative action to insure that applicants are employed and that employees are VJ� treated during employment without regard to their race, color, creed, religion, sex, marital status, national origin or ancestry. 9.0 MISCELLANEOUS PROVISIONS 9.1 'Notice. Any notice, demand, request, consent, approval, communication either party desires or is required to give the other party or any other person shall be in writing and either served personally or sent by prepaid, first-class mail to the address sot forth below. Either party may change its address by notifying the other party of the change of address in writing. Notice shall be deemed communicated forty-eight (48) hours from the time of mailing if mailed as provided in this section. To Agency: LA QUINTA REDEVELOPMENT AGENCY Attention: Thomas P. Genovese Exec tive Director 78-495 Calle Tampico P.O. 'Box 1504 La Quinta, California 92247-1504 To Consultant: GOLF DIMENSIONS Attention: Title: 3 Park Plaza, Suite 1490 Irvine, California 92614 9.2 Integrated Agreement. This Agreement contains all of the agreements of the parties and all previous understanding, negotiations and agreements are integrated into and superseded by this Agreement. 9.3 Amendment. This Agreement may be amended at any time by the mutual consent of the parties by an instrument in writing signed by both parties. 9.4 Severability. In the event that any one or more of the phrases, sentences, clauses, paragraphs, or sections contained in this Agreement shall be declared linvalid or unenforceable by a valid judgment or decree of a court of competent jurisdiction, such invalidity or unenforceability shall not affect any of the remaining phrases, sentences, clauses, paragraphs, or sections of this Agreement which are hereby declared as severable and shall be interpreted to carry out the intent of the parties hereunder. 9.5 1 Authority. The persons executing this Agreement on behalf of the parties hereto warrant that they are duly authorized to execute this Agreement on behalf of', said parties and that by so executing this Agreement the parties hereto are formally bound to the provisions of this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the dates stated below. G�� LA QUINTA REDEVELOPMENT AGENCY Thomas P. Genovese, Executive Director Date ATTEST: Verohice J. Montecino, CMC Agency Secretary APPROVED AS TO FORM: M. Katherine Jenson, Agency Counsel CONSULTANT: m I Title: Date:l G313 Exhibit A Scope of Services Attached 0�9 a Scope of Services SILVERROCK RESORT — PRASE II PROJECT MANAGEMENT SERVICES The following ogdine of proposed services is intended to provide all Development Management Services required to design and entude Phase ll Of the SilverRodr Resort including consultant selection, design development, construction document preparation and project documentation. Newport Coast 7 7 7 7 l RESEARCH Research and compile previous planning documents. Meet with City staff, the Agency Development Team, and community shareholders to ensure a complete project understanding. DEYELoPMENT PREREOULsITES Identify possible site ac6tes that may expedite the construction process and occur concurrently wide the design process. ENVIRONMENTAL DOCUMENTS Review existing documents and prepare checldist of project mitigation requirements. Assist in the preparation of CEQA documents required to ensure project approvals and constiuchon entitlements. PUBLIC CONTRACTING PROCEDURES Obtain specific procedures and requirements of public agency design and constmcdon contracting. Ensure public agency procedures and requirements are adhered to in time preparation of professional RFP / contract implementaton as well as construction contractpreparation. DESIGN TEAM ORGANIZATION Develop project component checldist for use in den*ng specialists and design consudants required for die design and construction of the infrastructure improvements, bridges, clubhouse, god course, entry features and landscaping. AGENCY CooRDINATIoN Coordinate wudm Agency Project Manager, Ranch Development Team, and other OflyMurisdictional Agencies in the preparation of professional service RFPs. Prepare correspondencereports, memorandums and monthlyproject status reports. CONSULTANT MANAGEMENT Prepare appropriate professional services RFP(s), selection criteria and negotiate professional service Contracts. Manage /Coordinate consultant performance and assist in resolving design and Construction conflicts, maintain consultant schedules and budgets. DEYELoPMENTSCHEDULE Prepare a professional services performance schedule to be utilized as a management tool to monitor delivery of design team product The performance schedule will also function as a design team coordination tool in determining prerequisite services in the design process. - y� ` GOLF DIMENSIONS Scope of Services Desert Willow ClObhowe SILVERROCK RESORT - PHASE II PROJECT MANAGEMENT SERVICES MEETINGS/DESIGN REv1Ew Coordinate the development lack-ofPmeetmg to establish design goals and set Agency eVectations. Coordinate ongoing review meetings to facilitate exdlange of information developing proled constraints analysis. Provide ongoing value engineering. MONITORMGICONTROL Monitor and control consultant plan preparation for accuracy and compleleness as required, to obtain Agency approvals and ensure consultant documents are consistent wfth public work bid/oonsta lion requirements. BUDGETING Coordinate Construction budget with design team, as based on design development plans and prevailing wage requirements. Budget anaWs will be applied throughout the design process. Compile a final estimate of construction costs and develop contractor proposal form for bidding process. PUBLIC PRESENTATIONS Coordinate and particpate in public presentations. Coordinate consultant documents infmorm ' terested Ries and ensure ng publrc support requred on to pa ga BID PACKAGE COMPI AT10N Identify required bid packages and related content. Compile consultant products into to Public Works bidding and tl sin conformance n9 ' e construction bl Comprehensive packages construcion requirements. CONSTRUCTM SERVICES BIDDING Assist in the constnicfion bidding process, including., preparation of invitations) to bid; 4 advertise invita0'on(s) to bid,coordinateparticipale in pre -bid conference; contractor 4 questions during bidding; prepare and distribute addenda; receive bids, analyze, and confirm bidder qualficatfons, and prepare recommendations to Agency. PROJECT REPORTING Maintain ongoing project documentation, including chronological record of memos, transmittals, meeting notes, phone records and other information generated during ate project development phase. Create a second No to be placed with the agency Project Manager at project completion. ^w l i lis 2 2 1 -41 �NNX GOLF DIMENSIONS Scope of Services SILVERROCK RESORT - PHASE II PROJECT MANAGEMENT SERVICES The following o0me of proposed services is intended to provide at/ Construction Management Services required to construct Phase II of the SilverRock Resort including bid package formation, pre-construclion services, general administrative services, construction and pro%ectdose-out. Newport Co t PRE -CONSTRUCTION SERVICES • Assist the City, as requested, to review construction documents including plans, specifications and all other assodated items in order to veoty completeness and consistency throughout the project. Check for quantity defidendes, potential confiicts, staging, sequencing logic, oosntructability reviews, and consistency between plans and slowfip6ons, etc. • Assist in the pre-qualificafion process to select contractors eligible to bid on time goH course construction contract. • Conduct a Value engineering review of the plans and specifications to identity potential cost savings. • Review construction bids prior to Agency award of contact. GENERAL PROJECT ADMINISTRATIVE SERwEs • Provide a written response on Consultant letterhead to each °Request for Information' (RR), and to each 'change Order Request (COR), submitted by contractors. • Prepare and issue work addenda anduorspecification danfications to contractors, as needed to complete all project work. • Pertaliate in pre construction conferences, and conduct weeldy construction progress meetings with all involved parties (or as directed by Agency). • Prepare and issue all project Change Orders" (00) on an as -needed basis, and as directed byAgency Representative. • Evaluate reasonableness of proposed constructions schedules and make recommendations to Agency. • Coordinate all construction work with each permitting Agency to ensure compliance with permit requirements. • Coordinate all on -site construction activity to achieve all project milestone dates, and to ensure that all project goals are attained. • Ensure adherence with acceptable with accepted industry and Agency standards for all work GOLF DIMENSIONS Scope of Services SILVERROCK RESORT - PHASE 11 PROJECT MANAGEMENT SERVICES CONSTRUCTION MANAGEMENT SERVICES • Act a construction project manager and perform all Resident Engineer functions during construction as the Agencys representatives. • Partudpate in the parbredng relationship to be developed between the Agency, design team, and the contractor. • Act as the point of contact for all communications and interaction witll the contractors) and the design team. • Review Contractor(s) certified payrolls and conduct random interviews with contractor's workers to ensure compliance with prevailing wage regulations. • Review and monitor the contractor's constrrctm schedule. Prepare reports documents the progress of construction. Take photographs (may include video tape recordings as well as sell photographs) of the construction progress on a regular basis. • Process submittals and monitor design consuftants'reviewactivities. • Prepare and recommend progress payments. • Coordinate and chair meetings for Agency construction oversight • Identify and manage potential claims and make rworrmendations to resolve them. • Ensure contractor Compliance with SWWWPP and PM-10 plans. • Perform daily "a inspections to verily construction progress and to verily that all work conforms to contract requirements. • Keep the Agency informed of all construction problems and guard against all defects and defidendes in the work of the contractors. • Create and maintain a chronological log of all project correspondence, submittals and memoranda (to include all Files and Change Orders). • Create and maintain a chronological log of project Quality Control and Assurance records. • Create and maintain chronological Cole of all performed "daily inspections' (attach inspection observations and findings to each filed daily report). Coordinate review of all shop drawings and submittals for compliance with Construction documents within ten (10) days of receipt Approvals and rejections are to be documented and forwarded to agency accompanied by a formal I etfer of Transmitter from Consultant. • Maintain all original plans, specifications and material submittal documents. Coordinate the upgrade and revisions to original construction plans and 43 IONS R Scope of Services j SILVERROCK RESORT - PHASE II ® PROJECT MANAGEMENT SERVICES specvficalions to reflect "As-Buir conditions, and submit one reproducible set to Agency within thirty days of pr jectcompleflon. • Monitor contractor's performance and enforce all requirements of applicable codes, specifications and contract drawings. • Oversee qualay control and materials testing. ■ Provide coordination and review any contractor's staging plans with the Agency. • Provide final inspection recommendation for acceptance of improvements and coordinate road openings, systems testing and facilities startup. • Work closely with the goff course operator (to be selected later this year) to assure smooth transition to course operations and play. • Assist the Agency and Goff Course Operator in coordinating the initial operation of the irrigation system. 044 GOLF DIMENSIONS Exhibit B Schedule of Compensation Payment shall be on a "Time and Materials" basis in accordance with the Consultants Schedule of Compensation attached herewith for the work tasks performed! in conformance with Section 2.2 of the Agreement. Total compensation for all work under this contract shall not exceed Two Million Two Hundred Dollars $2 200 00) except as specified in Section 1.6 - Additional Services of the Agreement. See attached table for cost breakdown. 045 0 oomn, IWA cn 03 1 CD -0 No Ot wo" is owa - cn G) cu 0 CO ;o E; m — m — — (n — — I — — A - — — IB 0 0 W N N W W W A m 42 o w o aO o m m bD W fn ON �aoa oaaaOOaa - - - - - - - - - - 0 a 046 C)�G) nGA { y -0Wyr; Dv ( ka: O O W J J N W w o a ,O 0 0 0 0 0 a 0 0 0 yA ` N JO o BOO m b N o BAN w in in S '.�'FfSi (iJ' W W W fA t00� O E9 �I W Jt0 W ON O Q t0 �': 00<000000 0 0 0 0 0 0 0 O {: O m o nNG� A I m mm � " mvvmm cn l € f[} 3t5R !E ow a 5 c c •., � `v',N fH fA E9 bi 4i bi Hf l/i A m N W O O D W W O O H 0 o 0 W V 0 A 0 A N p N t 0 0 (W)1 0 J O N 0 0 0 0 q iii A O O O A O O Gf I��' V V W di V N W m J Ci N ON O m 0a VE90N w O ( - O O W O 0 0 O 1 r p N S N ;I �,ul o V w N N a � OOONOON O- ON (. m . (WT 000 (JT 000 ( : _ Q . N N W A C O ::J G J O O W O-- t0 {{{ � f t W � NOT O�oN W w 1 rvj k WW CD 0 0 O N N OOi A Exhibit C Schedule of Performance Consultants Project Schedule is attached and made a part of this agreement. Consultant shall complete services presented within the scope of work contained within Exhibit "A" in accordance with the attached project schedule. (To be attached) C48 Exhibit D Special Requirements None, 049 side .0 sffau o ^-• •'+WON N fii Mi i1111 f,1 (io ll D7ti7FNSIONS November3, 24W Mr. Thomas P. Genovese Executive Director La Quinta Redalopment Agency 78-M Calla Tkmplco P.O. Box 1504 La Quinta, CA OW RE: PROPOSAL FOR PROJECT MANAGEMENT SERVICES SILVORROCKRESORT, PHASE It Dear Mr. GerroVese: ATTACHMENT 2 Golf Dimensions appreciates this opportunity to submit our proposal to Me La Quints Redevelopment Agency to provide Professional Project Management Senwas for the SifimiRock Resort, Phase 11 Devebpment, mduding the required infiesfircture, permanent clubhouse, goff course, and related facilifies. Goff Dimensions is ur iquely qualified to act as the A.gency's primary advisor on all puffed issues and to den*, assemble and Imanage the =N{l Whnary design team and speck* consultants required to expedite the please planning, wilsoictbn documet preparation, public Wing and constnrdion. SpedBcaly, Goff Dirrrensions *0 bring to this project "nm eVenence and expertise in the following areas: LI Desert Resort Projects — Golf Dimensions is experienced in the development, design, en6flemert constructor; management and operatkms of awa►d4inning goff resort communities in the Coachella Valley and desert►sgfon. U Constnicfion Management — Gold Dimensions has provided Consttidion Management Services for over 850,000 S.F. of vertical constnrodon over the past ti►re (5) years. Golf Dimensions is experienced in developing operational and progremming requirements for hotels, restaurants, conference centers, visitor serving fecilltles and entail uses. • Public Works Procedures — Goff Dimensions fs expedenced Jr, public btd ft and prevailing wage processes, and has successfully managed mulflnary design teams in the preparation of construction documents which combined the uniqueness of goff course design with ffre sfdngent requirements of Public Works pMects. • Community Interface — Goff Dimensions is experienced In managing high profile pmjeds that require strong communkabon, public reishons, public and special sorest support, as well as interfacing with jurfsdredonal agencies and shareholders aft. havengalaad erIrAcAw"xa 050 3 Pack Plaza, Suite 1490, Irvine, California 92614 " Telephone: (949) 476-2246 a Pax: (949) 476.8520 r SI mRoek Resort, Pbw S Romnbw 3, 2005 PBPI L) Cost and Schedule Control —Golf Dimensions has a strong woddng koW/edge of the golf resort Industry and the prevailing wage requirements for Public Works projects, Goff Dimensions has proven cost and scheduling procedures which will achieve a system of 'chooks and balances' that will ensure that the public investment is pnxbnty made and ( above reproach, ra Local Experience —Golf Dimenskms has a successful back record of managing got resort projects in the Coachella Valley, a strong understanding oft the unique desert environment and habitat, and has devekped professional working rekh mships with the local design communfly. Golf Dimansforis has been providing professional devekpment coordination services to ffie publrc and private sectors for over 20 years offedng design coordinatfon, enttement and pMect management, constructon management, as well as on site,supervfsion and oversight of fad#ffw constucton• Our list of satsted damts includes over forty (40) cites, counties pubic agencies and unfversftes throughout California and the western United States. Our previous experience w fiang In ffie Coachella Valley brings a strong understanding of erwf amntal constraints imposed by Me un4w dessert environment, the endemic plant materials associated wfffi the region, and the uniqueness of got course and ciubhouse development within do environment Got D6nenclors is proposing to assemble a team' of professionals selected from ourlrhWuse staff who colkcbvety bring the specific Witse and experience k their related fields required to manage ffils multifaceted project in an organized, ahgl ay= member. Robert E. Jones, ASLA, Wfll be assigned as the Wn*d4n-Cbarge'and will ad as the single pokpt of contact *0 the Agency and city staff, Mr. Jones is a licensed Landscape AdWec wiffi over 20 years of experience In the planning, design and management of anrd-* mhfng resort, golf and necreadon fadlit l Mr. Jones has successfully managed mull-disclplirmT design teams and Is resporuhble for the devakpment of stnhlar got resort ffidides in ffie Coachella Valley, fndudng the Desert fflow Golf Resort for the Pain Desert RedeveicpmeptAgency, a $50 million Public Woda prged that was delwered ahead Of schedule and underbuufget GoffOnwakns is excited about the possibfllty of wodmhg MM the La QuIMa Redevelopment Agency on ffifs most pmWous proect, and will endeavor to deliver a complete project that exceeds the aWectatons of the Agency and the vision of IMe design team. Golf Dimensions is committed to mainladng the Agency's goal of devekpfng a premier h sprkaldy and golf venue, which creates a "sense of place' for its residents and Ybdors aike While drawing from the natural quaWas of the desert environment and ifs unique geographic character. President 051 GOLF DIMENSIONSDIMENSIONSuabgoWkgdntaA— er1pte.dodM:;d 935 Riverside Avenue, Suite 24, Paso Robles, California 93446 • Telephone: (805) 239-5885 + Pa:: (805) 239-5887 r Table of Contents C C S14vk%ROC K R9PHASi. PROJECT MANAGEMENT SERVICES COVERLETTER SECTION I STATEMENT OF QUALIFICATIONS COMPANYPROFILE PROJECTPERSONNEL ORGANIZATIONAL CHART RESUMES AND EXPERIENCE REPRESENTATIVE PROJECTS CLIENT LIST REFERENCES SECTION 2 UNDERSTANIum AND APPROACH UNDERSTANDING APPROACH SECTION 3 SCOPE OF SERVICES PROJECT MANAGEMENT TASKS SECTION 4 SCHEDULE REQUIREMENTS PROJECTSCHEDULE SECTION 5 EKCEPflONSANDADDI oNS ACKNOWLEDGEMENTS INSURANCE COMPLIANCE AFFIRMA TIVE A CTION PROGRAM C�2 GOLF DI MFNSHINS Compa►y Profile SILVERROCK RESORT " PHASE II PROJECT MANAGEMENT SERVICES Golf Dimensions established in 1985, is a respected leader in the development and golf industry offering development management, construction management and operations support services to its clients for new course developments, remodeling, and renovation projects. Serving clients that t hclude private developers, cities, counties, universities, and municipal agencies, Goff Dimensions offers feasibility analysis, master planning, eptrtiement financing a/fematives, design coordination, construction management, and operations support services. Golf Dimensions is headquartered in Irvine, Calffomta and provides professional services to both the private and public sectors by offering development sand construction management expertise, as well as on -site supervision of faciihes construction, to assure confomrance to the project requirements while meeting the vision of the architect and owner. Golf Dimensions multi -disciplinary staff consists of archffects, engineers, land planners, landscape architects, business professionals, construction managers, and financial analysts. Our staff of professionals brings to Goff Dimensions its collective experience and expertise in the planning, design, and implementation of golf course development$, clubhouses, commercial developments, destination resorts, parks and recreation facilities and master planned comrirunf6es. Goff Dimensions Yeam oriented" approach to serving our clients is founded on our ability to successfully analyze projects, develop stralegic implementation programs and create unique solutions to meet the individual project goals and objectives. Goff Dimensions offers the client a single, central point of contact from which all planning, design and constriction can be monitored while the project successfully evolves from concept to reality. Golf Dimensions offers unique computerized control systems for the development and monitoring of accurate, realistic pro fomras, project schedules and budgetary constraints. These systems, in conjunction with our staffing techniques, allow Goff Dimensions to respond immediately to the spec* project requirements, resolve issues quicldy and meet the goals of the project and the client Golf Dimensions philosophy of project management encompasses a systematic process for coordinating, controlling, monitoring, and documenting all aspects of development and construction. Our goal is to create the best project possible for our clients by maintaining the highest professional standards, while challenging the constraints of eJIliectations. 3 GOLk DIMENSIONS Project Personnel C Sit VERROCK RESORT - PHASE II C PRO IECT MANAGEMENT SERVICES God Dimensions will assemble the following team of key personnel who will bring their spe0kgolf development enpertise to this pWd and will be assigned the folkimng management responsibilities: Canym afalg rlom GEORGEE.PETERSON PRESNAW Responsible for monitoring and active oversight for staffing assignments, project strategy implementation and financiaWedule administrators. Mr. Peterson will acdvety participate in public meetings, communiyshareholder and City Council presentations. ROBERT E. JONES, ASLA PRWIPAL-100MOE Protect development coordinator responsible for all communication with the Agency's project manager, liaison to he Ranch development team and interface with the community shareholders. Mr. Jones will manage this prated on a daily basis and brings vast experience in mubdisdplinary design team oversight landwape architecture, god course and experience with designing and devekping god resort communities under the Public Works guidelines. STEPHEN P. SANDLAND, AIA C/ U00 (� ARLYaiEcnrAL COGRDmm Translation of operational needs for the hotel, god clubhouse, restaurant conference center and retail uses. Mr. Sandland via# coordinate all architectural design efforts providing plan and constnrctabilily review, value engineering, quelay control and project schedule preparation. CRAIG HOFFMAN CEQA COOROWTOR Responsible for CEQA coordination, strategic planning, multijunsdkikinal documentation preparation and approval process for project Mr. Holtman has extensive experience in the field of intergovernmental relations as well as City and regional planning, induding zoning project implementation processing, resource and environmental studies. BLAIRFICKETT -S"V-,b . J clkk SENIOR PROJECT MANAGER C11 Coordinate inlrestnxfure improvements with the appropriate agencies, overseeing preparaton of civil engineering and arohdectural plans and specificatkxns, manage all aspects of vertical design for Ire clubhouse, maintenance fadhty and related structures. Mr. Ficket's experience indudes project management for god clubhouses, four -star destination resort hotels and public agency devefopmentprojeds. GLENN FORBES, ASLA SBMPRO ECTMANAGER Responsible for contractor bid package formation, varftytng conformance of construction documents to the State standard specifications and overseeing the public bidding and prevailing wage process. Mr. Forbes will provide quality control review of all plans, and develop prevailing wage cost estimates for&*at conformance venficalion. III F DIMENSIONS U ,-j , U J 5 Resumes and Experience YEARS OF EXPERT*NCE; 25 Years EDUCATION: BS, Business Man°agemmt, San Diego State University Firechii fGolfCourse YEARS OF EXPEDIENCE; 20 Years EDUCATION: SI EVERROCM. REsop T - PHASE II PROJECT MANAGEMENT SERVICES GEORGE E. PETERSON PRESIDENT Responsibilities: Mr. Peterson's background covers a broad spectrum of experience in the real estate development industry including destination resorls, golf, master planned communttes, and large infrastructure districts. As owner of Project Dimenstons, Inc., dba Golf Dimensions, Mr. Peterson oversees all project management services during feasibility, entitlement, design, permit processing financing and construction implementation. Mr Peterson is responsible for over $20 billion in land development projects throughout the weslem United States. Mr. Peterson will maintain an ad" oversight role for this project and wtd be responsible for staffing assignments, project strategy implementation and finandal and schedule rairifthons. Mr. Peterson will arty participate in public meetings, shareholder and Cdy Coundl presentations. Relevant Experience: DESERT wa.Low Got F REsoRr Palm Desert CA — Development and construction management services for a 550acre goff resort community including two championship goff courses, 25,000-s.f Clubhouse, time-share destination resort, streetscapes, CWYD well sites, reclaimed water reservoir, and infrashucture improvements. NEwPoRrCOASTREsoRT Newport Beach, CA — Development management, kind use entitlement and scheduling for The Irvine Company's master -planned community consisting of over 2,600 acres of the most unique coastal Property in Southem Caiifomia. Project included the w-hole, Tom Fazio - designed Pelican Hill Goff Club and Clubhouse, 1,100-room Marriott Resort, residential devekopments, light retail and infrastructure. PAWICEWER Long Beach, CA — Master planning, project management schedule and budget management for Boeing Realty Corporatiah's 260-acre mired -use, master planed campus which my feature over 5 million s.f of o/fice, retail, restaurants and residential encompassed by open space, parks, trails and a man-made beach environment as a hxal pant DANAPOW HARBOA Dana Pant CA — Project and construction management and contract administration for this $120 mtiorbudgeted redevelopment project for the County ot Orange. Consists of a redesign of the exsting madne facilities to indude: new infrastructure, two paridng structures dry stacked boat storage, new retail and restaurant space,, updating duds, Temps, water qualdy; and landscape improvements. ROBERT E. JONES, ASLA PR#WVAL4*CNARGE BS, Landscape Architecture, Responsibilities: California State Polytechnic Mr. Jones has over 20 years of experience in the fields of landscape architecture, urban University, Podaona design and project management and has held senior poeihons in leading design and planning firms. Mr. Jones has an extensive background managing project development and construction for urban and regional projects, which include destination resorts, golf courses, planned communities, retail and recreational fsdlrties. GOLF DIMENSIONS Resumes and Experience SIIVERROCK RESORT - PHASE II PROJECT MANAGE MENI SERVICES REGISTRATION: As pdnrvpal in -charge for this project Mr. Jones MY be responsible for directing the proyd Licensed Landscape team organization, managing the design team efforts, project task planning, Project Architect, State Of California scheduling, and leading interface with the City, Ranch Development Team and project shareholders. AFFILATIONS: ( American Societyy of 1 Landscape test; Member Parks 4 Recreation Society SCCASLA Pas( Vice President; i SCCASLA Executive Board YEA its OF EXPERIENCE: 27 Years EDUCATION: Bachelor Architecture, MBA, University of Southern California REGISTRATION: Licensed Architect, State of California AFFILJATIONS: Member American Institute of Architects, Board of Directors of Discovery Science Center; Chairman of Building Committee, Discovery Science Center Relevant Experience: DESERTWatowGo.FREsW Palm Desert CA — Development and construction management services for a 550-acre golf resort community including two championship goff courses, 25,000-s.f clubhouse, time-share destination resort, sheetscapes, CVWD well sites, reclaimed water reservoir, and infrastructure improvements. TIGER WOODS FOUNDATION /DAD MSLER GOLFCOURSE Anaheim, CA — Development and construction management services overseeing the renovation of the existing goff course to accommodate the Toor Woods Foundation Development Improvement, that include three (3) new golf holes, pre -design of existing golf courses, new lake and pump station and a new lighted dining range fadW.. BLACK000GoLFCLUB Yorbe Linda, CA — Construction management services for this Pubfro Woks, munlcpal golf course project included contractor bidding coordination, daily oversight of contractor admilis, Ciy/design team liaison, paged documentation and contract implementation. STEPHEN A SANDLAND, A.LA. SEINOR VICE PREWENr Responsibilities: Mr. Sandland has more than 27 years eVenence as an architect spe WaIng in real estate develpment and const action management He is responsible for overseeing project management and construction management services lrccuding scheduling, budgeting, and Quality control of field operations. Mr. Sandland will coordinate all architectural design efforts, providing plan and constructabiliy review, value engineering, quality control, and construction schedule preparation kr the architectural components of the project Relevant Experience: WSCoVERYCENTEA Santa Ana, CA — Member of the Board of Directors and Chairman for the Building Committee for this $25 Million, 59,000-s.f. fadldy consisting of eAibit space, restaurant store, laser theatre, lobby/event area, and administrable offices. The $34 Million Phase ll, underway, to include 60,000-s.f expansion offadldy. SUMIERRARESORT—SUNRISE COiYPANY Indian Wells, CA — Coordinated all pripmistruction acdvities for this $1.2 billion, 1,280-acre destination resort comprised of foe hotels with 4,500 hotel rooms, five goff courses, 300,000- square foot specialty retail complex, 90-acre man-made lake, and associated infrastructure. Coordination irncluded the work of20 consulting Imes. r7 GOLF DIMENSIONS ( Resumes and Experience ( SItvERRo(K RESoRi - PHASE 11 ( PROJECT MANAGE ME PIT SERVICES ( THE IRYD/E COMPANY Newport Beach, CA — As Project Manager for The Irvine Company, was responsible for the ( $30 million renovation of Me Atrium Court Building at Fashion Island shopping center in Newport Beach, CA. Also managed the preparation of architectural guidelines and schemahc plans for the office buildings and shopping center in the 470-acre Irvine Center development YEARS OF EX➢ERfsNCE: 18 Years EDUCATION: Bachelor's Degree, Social Ecology, University of California, Irvine AFFILIATIONS: American Planning Association; National Trust for Historic Preservation Mou in view Golf67une YEARSOFEXPEWENCE: 18 Years CRAIG HOFFMAN CEO4COORDXA7VR Responsibilities: Mr. Hoffman is responsible for management of all enWemenRrelated documentation, including preparation of =4 compfance documents, regulatory agency permit processing coordination and project implementation monitoring/reporting. Mr. Hoffman will bring to this project his extensive experience in the field of intergovernmental relations, regional and project planning, zoning, environmental and resource management studies and will faaftate the project approval and tmplementabon process. Relevant Experience: THE MARRIOTT NEWPORT COAST RESORT Managed the entitlement and permit processing for this ftillservhce resort facility that comprises approximately 1,175,00o square feet consisting of 700 vacation units, 3 theme pools, restaurants, heath spa and guest retail uses, looted on 70 acres on the hillside above Me renowned Pelican Hill Goff Course. THE PELICAN Hal Goes litre Managed the planning, muhi da;ciplinary process and implementation process for the 36-hob Tom Fazio designed and twit golf course that innovatively integrates prom6rernt costal topographical features of the site, resource and habitat conservation mitigation requirements and adjoining exclusive residential homes into a woddclass golf experience. OAKCREEt f GOIF COURSE AND CLUBHOUSE Entitlement and pemhttting process for the I&We Tom Fazio designed guff course and clubhouse facility located in Cenhal Orenge County, on a site that was histow* used for agriculture. The design of the course incorporates creative grading and landscaping strategies to separate the guff expenence from the sumundmg highly urban uses, in addition to the golf course, facrltties include pro -shop, small restaurantolounge and golf cart/course maintenance facility. BLAIR FICKETr SENOR PROJECT MANAGER EDucATION: Responsibilities: Bachelor of Al*hitecmre, Mr. Ficket has over 18 years of construction experience in the implementation of real estate Ryerson Polytechnic devekpment projects. He blends his knowledge of held activities with strong leadership and University managerial skills. Mr. Ficket has a strong record of firmly, cost-etech" completions with minimum callbacks and excellent on -site and off-stte skills. He maintains good rapport YA condactors, architects and governing agencies. Mi Frcket's responsibilaies as a team member for this project will be to coordinate all Public Works improvements with the appropriate agences, review plans and specifications for accuracy and constiuctabift and to oversee all aspects of vertical design for the clubhouse and related got course structures, i.e., restrooms and pump stations. GOLP DIMENSIONS Resumes and YEARS OF EXPERIENCE: 20 Yeas EDUCATION: AS Horticulture, University of New i Hamp hs ,re; NS Landscape Architecture, California Poly�ecbnic University, Poona AFFMATIONS: licensed Landscape Architect, State of California SitVERROCK RESORT - PHASE II PROJECT MANAGEMENT SERVICES Relevant Experience: GOLFCLueNrousEs Devabpment and construction management services for private and public gop resort clubhouses and related Whiles including Barton Hips Country Club, Cog Hill, Ruffled Feathers Counhy Club, Pheasant Run, and the Country Club of Mundelein. DESTNATTONREsoms Value engineering, construction document review, monitoring ad.YO.as of the contractor and subcontractor, suppliers, agency inspedore, project safety and quality control for resodbotel projects including the Marriott Courtyard Hotel, Pasadena, California; and the most recent renovation of the Century Plaza Hotel, Los Angeles, Caldomia. MCDOWELL CENTRE BUSINESS PARK Huntington Beady CA -On -site construction manager for Boeing Re* Corporation's master planned development consisting of over 140 acres. Directed the masterplanning, entitlement and construction management of theinfrastnicture. GLENN FORBEA ASLA SENIOR CONSTRUCTION MANAGER Responsibilities: Mr. Forbes has over 20 years of experience in landscape architecture and construction management for a variety of project types. Most noticeably; Mr Forbes has performed consulting duties directly for numerous municip0hes throughout southern California, including award -winning design, construction and bid document preparation, public work contract administralion, park and reareabon planning and construction observatnr✓management. As a team member for this project Mr. Forbes will provide project development input and design review with an emphasis on public works speeftiions, bid document preparation, conformance to the public work bid process. Mr. Forbes will also assist in the preparation of RFPs forprofessbnal services required for the project Relevant Experience: DARECTOR OF L AAwcAPE ARcNr=T URE Riverside County - Director of landscape archftecture for J.F. Davidson Associates responsible for all development and construction management services provided within the County of Riverside junsdktton. Projects include two campus spas for Riverside Community College and Me Main Street Mall for the City of Rnarside RedewelopmentAgency. CORSULTNO PARKPLANRNe Orang&Riversfde Counties - Consulting Project and contract ad ni istratfon services for various dies throughout Mesa counties including radevebpmerd agency. RFP preparation for professional services, design team coordfnaton, plan review support for various CO departments, bid document preparation, contract dispute resolution and contractor payment request processing for regional and community recreation Mciffies. CRYOFANiy MCA Currei* providing project management services to the We Community Services Department overseeing the design deveopment construction document preparation, contactor bidding and eonst Ktion management for various capital improvements and Redevebpment Agency projects. GULF llI MI:NS,ON= c Si VENRC)CK RESURT PNnsEll PRUIECT MANA6E6^ENT S E H s'IcE� Golf Dimension$ has provided feasibilLystudies, enlidament, devebpment management and constnaon management services for various golf Courses, clubhouses and related faaTiw Representab've pro/ecls include the following: FIRECLIFF GOLF COURSE AT DESERT WILLOW PALM DESERT, CALD:O u MOUNTAIN VIEW GOLF COURSE AT DESERT WILLOW PALMDEsERT, CALFONVw TIGER WOODS FOUNDATION/DAD MILLER GOLF COURSE ANAfiffit CALFORNw THE RESERVE LAQU/N►A, CALFORNM INDIAN SPRINGS GOLF COURSE LAQwN 4 CAwvRx;4 PELICAN HILL GOLF CLUB NEwvoRrBEACH, CALFORWA OCEAN TRAILS GOLF CLUB RANCHO PALOS VERM CALIFORNIA BLACK GOLD GOLF CLUB YORiALINDA, CALMWNA CAL POLY POMONA GOLF COURSE POW% CALIFORNLI HILL CANYON GOLF COURSE THOUSAND OAKS, CALFORxu DLABLO CREEK GOLF COURSE CONCORV, CALIFORNIA HIDDEN VALLEY GOLF COURSE NORCO, CALFORNu ROSEWOOD LAKES GOLF COURSE RENO, CALFORNLA RANCHO PARK GOLF COURSE Los ANGELES, CAt1FORWA CANYONS AT BIG HORN PALM DESERT, CALIFORWA CASTLE OAKS GOLF COURSE IM, CALFORMLA _. �.5'sF3:67 GOLF DIMENSIONS C i f INTRAWESTRESO,kT CLIENT: Palm Desert Redevelopment Agency ARCHITECTS: Hurdzan Fry, A$GCA John Cook, PGA Professional Dahlin Group, Inc. Baker McGarva, Hart SERVICES: Development Management Construction Management Operations Support DESERT WILLOW CLUBHOUSE Desert Willow Golf Resort PALM DESERT, CA FIRECLIFFGOLF COURSE MOUNTAIN VIEW GOLF COURSE Desert Willow Gbif Resort consists of two 18-hole championship golf courses, Firecldf and Mountain View, which incorporate native desert habitat, environmentally sustainable principles in water conservation, xenscape and panoramic views of the mountains and surrounding desert. Both courses have won the ASLA award of excellence and Fuecliff was the cover feature of Smithsonian Magazine, chosen as the years' best environmentally sensitive golf course. The resort's 25,000-sq. ft. clubhouse incorporates extensive glass, walls, patios andientryways. The golf courses are surrounded by Club Intrawest, a luxurious vacation ownership resort GOLF DIMENSIONS Intrawest Resort PALM DESERT, CA CUENT.• Intrawest Resort Ownership Corporation (IROC) ARCHITEM Baker McGalrva Hart SERVICES: Development Management Construction Management Phase I and' It of Intrawest's luxurious vacation ownership resort in Palm Desert includes a visitor's center, theatre, sales gallery and recreational amenities. Clustered units with private pools are situated in a natural desert environment, capturing panoramic views of the Santa Rosa Mountains and 18-hole championship golf course. Golf Dimensions acted as the Owner's Representative, providing project management services that included design team oversight from concept through plan completion, a well as on -site construction management services. CUEIVE- The Irvine Company SERVICES: Development Man gement Land Use Entitlement CPM Scheduling ' PELICAN HILL CLUBHOUSE MARRIOTT HEWPORT COAST VILLAS Newport Coast NEWPORT BEACH, CA RESIDENTIAL DEVELOPMENT PELICAN HILL GOLF CLUB The Newport Coast is the Irvine Company's crown jewel of their master - planned communities. Encompassing over 2,600 acres of the most unique coastal property in southern California, the community features the 36-hole, Tom Fazio -designed Pelican Hill Golf Club, 1,100-room Marriott Resort, 2,400 spectacular homes, commercial center, schools and a vast range of recreational amenities. GOLF DIMENSIONS Client List C SIIVERRocK RESORT - PHASE II PROJECT MANAGE PdENT SERVICES Private Developers Home Builders Angda-DiOey/Chevron Land Centennial Estates BedfordPrrtles D.T. Smilf, Inc. Bell Canada Enterprises Gritfm Homes Bghorn R Bo Ny Corporation Lyon Commumbes, Inc. Brsmatae womia, Ina Marborough Brooldiekl vekpment McComk Consolidated, Inc, Coallac F irview Polygon Homss Ceteilus Development Presley Companies Challenge Company Limited Pub Home Corporation Coastal CgnunU*avilders Standard Pedfic Coro De ( Lid. UDC Homes Dix De nt Win"Devekpment East Lake velopment FoothiN munity Builders General Contractors Gasccn Mar, Ltd. fthica Engkreering C.E. Wylie Construction Generl I resorts C.J. Torre Construction Environmental Golf, Inc. Intro worts Irvine Builders Gunnell Construction Homey Builders Hot Irvme Hota1 J.W. Construction ismpany Imne Ind I company Alma Engr. & Conshucdon hwne Retail Company McDswft and Street Johnson & Johnson Dev. Kemper Management Jones Construction KoN Real Estate Group Lennar How of CA Ray Wilson Construction Los Aft Development Taylor Woodrow Construction United Padfic Construction Lowe Reserve Corporaton Makar Properties Whiting -Tumor contracting Marriott porafan Engineering/Architectural Firms McKellar kpment AdamsStreeter Mitsui Real Estate Sales Anshan +Allen Archilacts MobN Lark! Devekpment ASL Consulting Engineers MontecNo quities Comstock Engneemg Moreno H Edaw Pacific C' io Development Fluor Engineers Polygon Devekpmeun HSA Group Rancho Dal Lago Dev. Hunsaker A Associates Rancho Lee Flores KrmedyMenkpChilton Rancon Flpandal Corporation Maniero Smith Ritter ParkAssodates Mission Energy Company SDC Dev¢kpment MVEArchitads Shadowrodc Resort LLC Nortinrop Engneenng Signal La4driark Pearson & Associates So. Caktofnia Edison Real Peonies Engineers Estate RBF Engineering Tenabrook RNMArchitecfs The Andep Group Ronald GregoryAssociates The SaWn Company TAN & Associates The Centennial Group, Ina The Keith Companies The hwha Company TPGRanpac Eng neerirg The Lusk Company UMA Engineering The Santa Margarita Co. LendersAnvestoralegal The Valencia Company Farmers Insurance The Wiluem Lyon Company )(imndinst AMnian & Mdfrpup TMC Devakpments Sanwa Bank Walnut Land Company Westbrook Partners Universities Cal Poly Pomona San Diego State University UC Irvine UCLA UC Riverside UC San Diego University of Oregon ofBoukderCity of Brentwood ofConcord of El Centro of Huntington Beall of Indio of Lake Elsinore of Los Angeles Desert Clemente of Torrance of Tracy of Walnut Creek of Yorba Linda ek Rea and Park Distal CouMyofSan Luis Obispo Orange Unified School District Omard HousingAufhonty Omard Redevelopment Agency Palm Desert Redev. Agency Sacramento Muni Utilities Dust Southern Cafdomia Edison Co. venture Co. Sarobon District Washoe County Airport Authority Washoe County Airport Authority 064 GOLF OIMCNSTONS References C C SILVERAOCK RESORT - PHASE II PROJECT MANAGEMENT SERVICES CITYOFANAHEIM JACKKUDRON, PARKS& GOLF SUPERINTENDENT RICHARDMAYER, PARK PLANNER CARL HEIMBERGER, CAPITAL IMPROVEMENTS COORDINATOR COMMUNITY SERVICES DEPARTMENT 200 S. Anaheim Blvd., 433 Anaheim, CA 92805 (714) 765-5191 COUNTYOFORANGE TOM WILSON, SUPERVISOR, 51H DISTRICT TOM MAUK, CEO, COUNTY OF ORANGE HALL OFADMINISTRATION 10 Civic Center Plaza Santa Ana, CA 92701 (714) 834-6666 DANA POINT HARBOR DEPARTMENT GEORGE CARAVALHO, DANA POINT HARBOR DEPARTMENT, DIRECTOR LISA SMITH, DANA POINT HARBOR DEPARTMENT, DEPUTY DIRECTOR 24650 Dana Point Harbor Or" Dana Point, CA 92629 (949) 92"796 CITY OFLONG BEACH, DEPARTMENT OF COMMUNITY DEVELOPMENT AMYBODEK, PROJECT DEVELOPMENT MANAGER 333 W. Ocean BNd. Long Beach, CA 90802 (562) 570-6479 BOEING REAL TY CORPORA TION PHIL CYBURT, FORMER PRESIDENT 15480 Laguna Canyon Road, Suite 200 Indne, CA 92618-2114 (949) 4335858 GOLF DIMENSIONS Understanding and Approach SILVERROCK RESORT - PHASE 11 ROJECT MANAGEMENT SERVICES ( Project Understanding ( Goff Dimensions has thoroughly read and understands the RFP for Project Management services. Having provided these ( services for siklar projects in the region, Goff Dimensions intimately understands the desert environment and why people ( choose to reside and recreate in the area. The proximity to the natural environment affords a unique opportunity for the project to enhance thodiamabc landscape, celebrate its qualities and reinforce a sense of piece for Me resklents and visitors. Interface ( with and linkage to the surrounding environment Is a key component of Me project Goff Dimensions understands the Cdy's ( desire to develop resort golf, passive recreation and commercial uses in an atmosphere that captures the natural qualities of the adjoining coral reef mountains while incorporating aspects of the original Ahmanson /amilyranch Goff Dimensions understands the City of La Quinta's desire to maximize resource opportunities and expedite the project development and contractor bidding process. Goff Dimensions recognizes the importance of an inspired team with the commitment to develop the desired 'vision' in a tmafy manner. Goff Dimensions realnzes the need to prepare quality RFPs, which will dearly, oommunkate the goals and expectations of the City. Goff Dimensions is aware of the dMerent approaches and Me accountabiiity issues of Public Works projects. Goff Dimensions further understands the pos" impact of quality, record keeping, reporting, public interface and procedural procurement of professional services regarding public trust and confidence. Goff Dimensions understands Public Works contractual condfions for both professional services, and understands time need to implement a aeries of checks and balances' to ensure judsdicbonal agency requirements are met regarding labor laws, construction specifications and Public Agency project general conditions. Project Approach Goff Dimensions is currently providing Development Coordination as well as Construction Management services for numerous municipalities Our experience in construction management has enhanced our understanding of the importance of the development phase, most noticeably regarding thoroughness and accuracy of the dafhverad product Goff Dimensions' approach to development coordination is to methodically address the construction sequence and identty professional services and development components required to meet the project program objectives. Goff Dimensions will assign appropriate specialized staff to perform multiple tasks simultaneously to gather data, prepare professional services RFPs, establish performance schedules and budgets, identity design prerequisites, and establish record keeping and reporting methods. Goff Dimensions does not perform in a vacuum, as an important component in data collection, Goff Dimensions Mtl coordinate with all appropriate Cdy departments and other jurisdictional agencies in order to direct consultants in a definite and efficient manner. Close coordination with the Redevelopment Agency!s Project Manager and other City departnehis will ensure the Cdy's soloitatordcontracefforts adhere to Public Works requirements. Goff Dimensions establishes project files designed for immediate retrieval of information and formatted for efficient cross- referencing of related documents. Document maintenance will be both electronic and hard copy. Project management and schedule coorddinaton will be accomplished using MS Project Primavera and Expedition software where appropriate. Goff Dimensions w0l prepare invitabon(s) for contract bidding, conduct a pre -bid conference, advertise forbids, prepare and distribute any addenda end review bids for acceptance. G 6 6 GOLF DIMENSIONS ( Scope of Services /- SILVERROCK RESORT - PRASE II \�. PROJECT MANAGEMENT SERVICES The following outline of proposed services is intended to provide all Development Management Services required to design and entitle Phase 9 of the SilverRodr Resort including consultant selection, design development, constructon document preparation and project documentation. Ne%Vort Coast RESEARCH Research and comptle previous planning documents. Meet with City staff, the Agency Development Team, and community shareholders to ensure a complete project understanding. DEVELOPMENT PREREQUISITES Identity possible site activities that may expedite the construction process and occur concurrendy with the design process. ENVIRONMENTAL DOCUMENTS Review existing documents and prepare dwklist of project mibgatton requirements. Assist in the preparation of CEQA documents required to ensure project approvals and construction entitlements. PUBLIC CONTRACTING PROCEDURES Obtain specific procedures and requirements of public agency design and construction contracting. Ensure public agency procedures and requirements are adhered to in the preparation of professional RFP / contract implementation as well as construction contract preparation. DESIGN TEAM ORGANIZATION Develop project component cheddrst for use in ident4wg specialists and design Consultants required for the design and construction of fire infrastructure improvements, bridges, clubhouse, golt course, entry features and landscaping. AGENCYCoORDINAn NV Coordinate with Agency Project Manager, Ranch Development Team, and other City/Jurisdictional Agencies in the preparation of professional seance RFPs. Prepare correspondence repods, memorandums and monthlyproject status reports. CONSULTANTMANAGEMENT Prepare appropriate professional services RFP(s) selection criteria and negotiate professional service contracts. Manage / Coordinate consultant performance and assist in resolving design and construction con", maintain consultant schedules and budgets. DEVELOPMENT SCHEDULE Prepare a professional services performance schedule to be utilized as a management tool to monitor delivery of design team product. The performance schedule will also function as a design team coordination tool in determining prerequisite services in the design process. i C6! GOLF DIMENSIONS Scope of Services C Cr l C (. Desert WUow Clubhouse SII.VERROCN RESORT - PHASE II PROJECT MANAGEMENT SERVICES MEETINGS/DESIGN REVIEW Coordinate the development %a-ofPmeeting to establish design goals and set Agency elglechations. Coordinate ongoing review meetings to facilitate exchange of information developing project constraints analysis. Provide ongoing value engineering. MONITORIJG/CONTROL Monitor and control consultant plan preparation for accuracy and completeness as required, to obtain Agency approvals and ensure Consultant documents are consistent with public work bid/construction requirements. BUDGETING Coordinate construction budget with design team, as based on design development plans and prevailing wage requirements. Budget analysis will be applied throughout the design process. Compile a final estimate of construction costs and develop contractor proposal form forbidding process. PUBLIC PRESENTATIONS Coordinate and participate in public presentations. Coordinate consultant documents required to inform interested parties and ensure ongoing public support BID PACKAGE ComP/LATIMI Identify required bid packages and related content Compile consultant products into comprehensive construction bid packages in conformance to Public Works bkkling and construction requirements. CONSTRUCTION SERVICES BIOMG Assist in the construction bidding process, including. preparation of invitation(s) to bid; advertise invitation(s) to bid; CaordinatelpaWpate in pre -bid conference; contractor questions during bidding, prepare and distribute addenda; receive bids, analyze, and confirm bidder qualifications; and prepare recommendations to Agency. PROJECT REPORTw Maintain ongoing project documentation, induding chronological record of memos, transmittals, meeting notes, phone records and other information generated during the project development phase. Create a second file to be placed with the agency Project Manager at project complefion. tO GOLF DIMENSIONS Scope of Services SILVERROCK RESORT - PHASE II PROJECT MANAGEMENT SERVICES The following dutiine of proposed services is intended to provide all Construdfon Management Services required to construct Phase 11 of the SilverRodr Resort including bid package formation, pre -construction services, general administrative services, construction anbprgect dose -out. Newport C=I PRE -CONSTRUCTION SERVICES • Assist the City, as requested, to review construction documents induding plans, specifications and all other associated items in order to verily completeness and consistency throughout tine project. • Check for quantay deficiencies, potential confincts, staging, sequencing logic, cosntructabidyreviews, and consistency between plans and spedhcations, etc. Assist in the pre -qualification process to select contractors eligible to bid on the golf course construction contract • Conduct a value engineering review of the plans and specifications to identify potential cost savings. • Review construction bids prior to Agency award of contract GENERAL PROJECT ADMINLSTRATIvE SERvrEs • Provide a written response on Consultant letterhead to each Request for Infomnation- (RFI), and to each "dnange Order Request (COR), submitted by contractors. • Prepare and issue work addenda and(orspeafication danficahons to contractors, as needed to complete all project work. • Participate in pre -construction conferences, and conduct weekly construction progress meehngs with all involved parties (or as directed by Agency). • Prepare and issue all project 'Change Orders' (CO) on an as -needed basis, and as directed by Agency Representative. • Evaluate reasonableness of proposed constructions schedules and make recommendations to Agency. Coordinate all construction work with each permitting Agency to ensure compliance with permit requirements. • Coordinate all on-sI% construction activity to achieve all project milestone dates, and to ensure that all project goals are attained. • Ensure adherence with acceptable with accepted industry and Agency standards for all work. GOLF DIMENSIONS Scope of Services SIIVERRGCK RESORT - PHASE 11 PROJECT MANAGEMENT SERVICES CONSTRUCTION MANAGEMENT SERVICES • Act a construction project manager and perform all Resident Engineer functions during construction as the Agency's representafives. • Participate in the partnering relationship to be developed between the Agency, design team, and the contractor. • Act as the point of contact for all communications and interaction with the contractor(s) and Me design team. Review Conhactor(s) certified payrolls and conduct random interviews with contractor's workers to ensure compliance with prevailing wage regulations. • Review and monitor Me contractor's construction schedule. Prepare reports documents the progress of construction. Take photographs (may include video tape recordings as well as still photographs) of the construction progress on a regular basis. • Process submittals and monitor design consultants'reviewactivifies. • Prepare and recommend progress payments. • Coordinate and chair meetings for AgencycensMichon oversight. • Identify and manage potential claims and make recommendatmns to resolve them. Ensure contractor compliance with SWWWPP and PM-10 plans. • Perform daily on -site inspections to verify construction progress and to verify that all work conforms, to contract requirements. • Keep Me Agency informed of all construction problems and guard against all defects and deficiencies in the work of the contractors. • Create and maintain a chronological log of all project correspondence, submittals and memoranda (to include all Fries and Change Orders). Create and maintain a chronological log of project Quality Control and Assurance records. Create and maintain chronological file of all performed "daily Inspections- (attach inspection observations and findings to each filed daily report). Coordinate review of all shop drawings and submittals for compliance with construction documents within ten (10) days of receipt Approvals and rejections are to be documented and forwarded to agency accompanied by a formal "Letter of Transmittal" from Consultant. Maintain all original plans, specificatams and material submittal documents. Coordinate the upgrade and revisions to original construction plans and J IONS Scope of Services f SILVER ROCK RESORT - PHASE 11 PROJECT MANAGEMENT .SERVICES specfrcations to reflect As -Built° conditions, and submit one reproducible set to Agency within thirty days of project completion. • Monitor contractor's performance and enforce all requirements of applicable codes, specficahms and contract drawings. Oversee quality control and materials testing. Provide coordination and review any contractor's staging plans with the Agency. Provide final inspection recommendation for acceptance of improvements and coordinate road openings, systems testing and fadlrties startup. Work dosety with the goHcourse operator (to be selected later this year) to assure smooth transition to course operations and play. Assist the Agency and Golf Course Operator in coordinating the initial operation of the irrigation system. v G (1 GOLF DIMENSIONS