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HomeMy WebLinkAbout08 - Central Parking System AgreementCITY OF 1 NEWPORT BEACH City Council Staff Report April 8, 2014 Agenda Item No. 8. TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Dan Matusiewicz, Finance Director— (949) 644 -3123, dmatusiewicz @newportbeachca.gov PREPARED BY: Evelyn Tseng, Revenue Manager PHONE: (949) 644 -3153 TITLE: Amendment to Central Parking System Agreement to Add Not -to- Exceed Payment Amounts, Clarify Corona del Mar Parking Lot Personnel Hours, Clarify Pay Station Removal Responsibilities and Revise Central Parking System's Bonus Amounts ABSTRACT: This item incorporates changes to an existing agreement with Central Parking - the changes relate to pay stations at Corona del Mar and the Balboa lots and an aspect of operations at the Palm Street lot. RECOMMENDATION: Approve the Amendment to the Central Parking System (CPS) Agreement, and authorize the Mayor and City Clerk to execute the Amendment which would provide for the following: a) CPS shall provide personnel at the CdM Parking Lot every weekend from 6:00 a.m. to 7:00 p.m. and every weekday projected to be 70 degrees or higher from 6:00 a.m. to 7:00 p.m.; b) In the event the City requests removal of any pay stations during the term of the Agreement, CPS shall remove such pay stations without charge to the City; c) Add the following not -to- exceed amounts for the management of the Corona del Mar Parking Lot and the Balboa Parking Lot (collectively, the "Parking Lots "): 2014 March $27,000 April $29,000 May $32,000 June $36,000 July $46,000 August $46,000 September $33,000 October $32,000 143 November $26,000 December $28,000 2015 January $26,000 February $26,000 The not -to- exceed amounts after February 2015 shall be increased by CPI or by 3 %, whichever is less. September d) Should the City elect to remove the Palm St. Lot from the CPS Agreement Scope of Services, CPS shall receive its bonus if net revenues exceed $3,212,000 each year. FUNDING REQUIREMENTS: There is sufficient funding in the FY 2013 -14 Finance Department budget for the payment to CPS. DISCUSSION: In March 2011, the City entered into an agreement with CPS to manage the City's parking meter program. On February 26, 2013, the City Council approved a budget amendment for the acquisition and installation of 23 Digital Luke Machines ( "Pay Stations ") for use at the Parking Lots. The City expanded CPS services to include the management of the Parking Lots on April 23, 2013. On August 13, 2013, the CPS agreement was amended to add a provision that CPS provide personnel to staff the lots until the pay stations are installed. The City submitted Coastal Development Permit ( "CDP ") applications to the California Coastal Commission for the installation of the Pay Stations at both parking lots. On January 8, 2014, the Coastal Commission approved CDP No. 5 -13 -0506, with Special Conditions, for installation at the Balboa Parking Lot. Coastal Commission issued CDP 5 -13 -0506 on March 18, 2014, for the installation of the eleven pay stations at Balboa Parking Lot. The CDP application for CdM Parking Lot is on the Coastal Commission's April 2014 agenda. This proposed amendment confirms that CPS shall provide personnel at the CdM Parking Lot on weekends and on warm weekdays where temperatures are projected to be at 70 degrees or higher, and adds the following not -to- exceed amounts for those personnel: 2014 March $27,000 April $29,000 May $32,000 June $36,000 July $46,000 August $46,000 September $33,000 October $32,000 November $26,000 December $28,000 144 2015 January $26,000 February $26,000 The not -to- exceed amounts after February 2015 shall be increased by CPI or by 3 %, whichever is less. The CPS Agreement provides that once the Pay Stations are installed and operable, CPS will receive 15% of the Balboa and CdM Parking Lots' revenues, net of credit card transaction fees, on a monthly basis. Until the Pay Stations are operable, CPS will NOT receive 15% of the two Parking Lots' revenues. Pursuant to the current agreement, CPS receives a 16.5% bonus of parking meter revenues in excess of $3,400,000. The Palm St. Lot (64 spaces) revenues are included within that calculation. If the Palm St. Lot was removed from the City's parking inventory, the proposed amendment provides that CPS shall receive its bonus of parking meter revenues in excess of $3,212,000. ENVIRONMENTAL REVIEW: Staff recommends the City Council find this action is not subject to the California Environmental Quality Act ( "CEQA ") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. NOTICING: The agenda item has been noticed according to the Brown Act (72 hours in advance of the meeting at which the City Council considers the item). ATTACHMENTS: Description Attachment A - Proposed Amendment No. Three to the Amended and Restated Professional Services Agreement with Central Parking System. Inc. for Parking Meter Services Attachment B - Redline Proposed Amendment No. Three to the Amended and Restated Professional Services Agreement with Central Parking System, Inc. for Parking Meter Services Attachment C - Amendment No. Two to the Amended and Restated Professional Services Agreement with Central Parking System. Inc. for Parking Meter Services Attachment D - Amendment No. One to the Amended and Restated Professional Services Agreement with Central Parking System, Inc. for Parking Meter Services Attachment E - Amended and Restated Agreement Professional Services Agreement with Central Parking System, Inc. for Parking Meter Services Attachment F - Coastal Commission CDP 5 -13 -0505 145 ATTACHMENT A AMENDMENT NO. THREE TO THE AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR PARKING METER SERVICES THIS AMENDMENT NO. THREE TO AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT FOR PARKING METER SERVICES ( "Amendment No. Three ") is made and entered into as of this 9th day of April, 2014 ( "Effective Date ") by and between the CITY OF NEWPORT BEACH, a California Municipal Corporation and charter city ( "City"), and CENTRAL PARKING SYSTEM, INC., a Tennessee corporation ( "Central "), whose address is 2401 2151 Avenue South, Nashville, TN 37212 and is made with reference to the following: RECITALS A. On May 22, 2012, City and Central entered into an Amended and Restated Professional Services Agreement ( "Restated Agreement') for parking meter services ( "Project "). B. On April 23, 2013, City and Central entered into an Amendment No. One to the Restated Agreement ( "Amendment No. One ") to increase the Scope of Services. C. On August 13, 2013, City and Central entered into an Amendment No. Two to the Restated Agreement ( "Amendment No. Two ") to modify the Scope of Services and Schedule of Billing Rates. D. City desires to enter into this Amendment No. Three to increase the Scope of Services and modify the Schedule of Billing Rates accordingly. E. City and Central mutually desire to amend the Restated Agreement, as provided below. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. COMPENSATION TO CONSULTANT Section 1(a), paragraph 5, to Exhibit "B" of the Restated Agreement shall be amended to include the following monthly not to exceed amounts for the months of March 2014 thru February 2015 (pursuant to Exhibit "A ", Section 2.2(k), and not including additional personnel requested pursuant to Exhibit "A ", Section 2.1(b)): "$27,000 for March 2014, $29,000 for April 2014, $32,000 for May 2014, $36,000 for June 2014, $46,000 for July 2014, $46,000 for August 2014, $33,000 for September 2014, $32,000 for October 2014, $26,000 for November 2014, $28,000 for December 2014, $26,000 for January 2015 and $26,000 for February 2015." The following paragraph shall be added to Section 1(a) of Exhibit "B" as paragraph 6: Central Parking System, Inc. Page 1 146 "Provided that the Services described in Section 2.2(k) of Exhibit "A" are required beyond February 2015, beginning March 1, 2015, such monthly not -to- exceed rates for Central's employees noted above shall increase by the prior one year increase in CPI (Los Angeles- Riverside- Orange County All Urban Consumers) or by three percent (3 %), whichever is less." Section 1(a) paragraph 8 of Exhibit "B" shall be amended to read: "Beginning May 1, 2014, such hourly rates for Central's employees noted above shall increase annually by the prior one year increase in CPI (Los Angeles- Riverside- Orange County All Urban Consumers) or by three percent (3 %), whichever is less." Section 1(c) to Exhibit "B" of the Restated Agreement shall be amended to include the following sentence: "Should the City elect to remove the Palm Street Lot from the Scope of Services, Central shall receive a bonus for all net revenues over three million two hundred twelve thousand dollars ($3,212,000)." 2. SERVICES TO BE PERFORMED Section 2 of the Restated Agreement shall be amended in its entirety to read: "Central shall diligently perform all the services described in the Scope of Services attached hereto as Exhibit "A" and incorporated herein by reference ( "Work" or "Services "). The City may elect to delete certain tasks of the Scope of Services in its sole discretion upon seven (7) days written notice to Central by the City's Project Administrator." Section 2.7(e) shall be added to Exhibit "A" of the Restated Agreement to read: "(e) Removing, transporting and reinstalling previously installed Pay Stations upon the City s request at no additional cost to the City." Section 2.7(k) of Exhibit "A" to the Restated Agreement shall be amended in its entirety to read: "(k) If the Pay Stations in the Parking Lots are not installed and operable by May 13, 2013, unless another date is indicated in writing to Central by City, Central shall provide the staff required to manage the Parking Lots accordingly, i.e. — taking payments at the booth, until the Pay Stations are installed and operable. Central shall provide personnel at the Corona del Mar booth every weekend from 6:00 a.m. to 7:00 p.m., every weekday projected to be seventy degrees (700) or higher from 6:00 a.m. to 7:00 p.m. and as otherwise directed by the City." Central Parking System, Inc. Page 2 147 3. NOTICES Section 25 of the Restated Agreement shall be updated to reflect the address for the City of Newport Beach as: "100 Civic Center Drive, P.O. Box 1768, Newport Beach, CA 92658." 4. INTEGRATED CONTRACT Except as expressly modified herein, all other provisions, terms, and covenants set forth in the Restated Agreement shall remain unchanged and shall be in full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment No. Three to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: 3/ Z 3 h y 0 Aaron C. Harp City Attorney ATTEST: Date: Leilani I. Brown City Clerk C�..1 CITY OF NEWPORT BEACH, A California municipal corporation Bv: Rush N. Hill, II Mayor CENTRAL: CENTRAL PARKING SYSTEM, INC., a Tennessee corporation Date: Bv: Edward E. Simmons Executive Vice President David Jenkins Senior Vice President [END OF SIGNATURES] Central Parking System, Inc. Page 3 148 ATTACHMENT B AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR PARKING METER SERVICES THIS AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT FOR PARKING METER SERVICES ( "Restated Agreement') is made and entered into as of this 22nd day of May, 2012 by and between the City of Newport Beach, a California municipal corporation ( "City "), and Central Parking System, Inc., a Tennessee corporation licensed to do business in California ( "Central'), whose address is 2401 21" Avenue South, Nashville, TN 37212 and is made with reference to the following: RECITALS A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of City. B. Central is a national corporation with extensive experience in managing municipal parking operations and Central has the skill, ability, background, certification and knowledge to provide the services described in this Restated Agreement. C. City and Central entered into an agreement entitled PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR PARKING METER SERVICES dated March 31, 2011 for Central to operate 2,675 metered parking spaces within the City (1,644 on- street meters and 1,031 off - street meters) ( "Original Agreement'). D. City and Central mutually desire to enter into this Restated Agreement to amend the terms of the Original Agreement in relation to compensation and the payment of capital expenditures, among other revisions. E. Central will continue to maximize parking meter revenues (which are defined as the parking meter revenues collected by Central minus costs associated with processing credit card transactions at the parking meters), increase the quality of parking services offered to the public, modernize parking meters and support equipment, and provide parking meter enforcement services ( "Project'). F. The principal member of Central for purposes of this Project shall be Director of Operations of Orange County, Tim Downey. G. City has solicited and received a proposal from Central, has reviewed the previous experience and evaluated the expertise of Central, and desires to retain Central to render professional services under the terms and conditions set forth in this Restated Agreement. H. Upon the execution of this Restated Agreement by City and Central the Original Agreement shall be repealed and of no further force or effect. Central Parking System, Inc. Page 1 149 NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM & RECITALS The term of this Restated Agreement shall be effective as of November 1, 2011, and shall terminate on April 1, 2018, unless terminated earlier as set forth herein. City and Central acknowledge the Recitals provided above are true and correct and are hereby incorporated into the operative part of this Restated Agreement. f� _l21 NV /[d4'111H :1=1111 » :47d:LTd;11,' Central shall diligently perform all the services described in the Scope of Services attached hereto as Exhibit "A" and incorporated herein by reference ( "Work" or "Services "). The City may elect to delete certain tasks of the Scope of Services in its sole discretion upon seven (7) days written notice to Central by the City's Project Administrator. 3. TIME OF PERFORMANCE Time is of the essence in the performance of Services under this Restated Agreement and Central shall perform the Services in accordance with the schedule included in Exhibit "A." The failure by Central to strictly adhere to the schedule may result in termination of this Restated Agreement by City. Notwithstanding the foregoing, Central shall not be responsible for delays due to causes beyond Central's reasonable control. However, in the case of any such delay in the Services to be provided for the Project, each party hereby agrees to provide notice to the other party so that all delays can be addressed. 3.1 Central shall submit all requests for extensions of time for performance in writing to the Project Administrator (as defined in Section 6) not later than ten (10) calendar days after the start of the condition that purportedly causes a delay. The Project Administrator shall review all such requests and may grant reasonable time extensions for unforeseeable delays that are beyond Central's control. 3.2 For all time periods not specifically set forth herein, Central shall respond in the most expedient and appropriate manner under the circumstances, by telephone, fax, hand - delivery, electronic -mail, or mail. 4. COMPENSATION TO CENTRAL City shall pay Central for the Services in accordance with the provisions of this Section and the Schedule of Billing Rates attached hereto as Exhibit "B" and incorporated herein by reference. No billing rate changes shall be made during the term of this Restated Agreement without the prior written approval of City. Central Parking System, Inc. Page 2 150 4.1 City shall reimburse Central only for those costs or expenses specifically approved in this Restated Agreement, or specifically approved in writing in advance by City. 4.2 Central shall not be required to perform Extra Work and Central shall be entitled to receive compensation for Extra Work performed only with prior written authorization of City. As used herein, "Extra Work" means any Work that is determined by City to be necessary for the proper completion of the Project, but which is not included within the Scope of Services and which the parties did not reasonably anticipate would be necessary at the execution of this Restated Agreement. Compensation for any authorized Extra Work shall be paid in accordance with rates mutually agreed upon by City and Central. 5. PROJECT MANAGER Central shall designate a Project Manager, who shall coordinate all phases of the Project. This Project Manager shall be available to City at all reasonable times during the Restated Agreement term. Central has designated Director of Operations of Orange County, Tim Downey to be its Project Manager. Central shall not remove or reassign the Project Manager or assign any new or replacement personnel to the Project without the prior written consent of City. City's approval shall not be unreasonably withheld with respect to the removal or assignment of Central personnel. Central, at the sole discretion of City, shall remove from the Project any of its personnel assigned to the performance of Services upon written request of City. Central warrants that it will continuously furnish the necessary personnel to complete the Project on a timely basis as contemplated by this Restated Agreement. 6. ADMINISTRATION This Restated Agreement will be administered by the Finance Department. Evelyn Tseng, Revenue Manager or her designee, shall be the Project Administrator and shall have the authority to act for City under this Restated Agreement. The Project Administrator or her authorized representative shall represent City in all matters pertaining to the Services to be rendered pursuant to this Restated Agreement, including amendments to this Restated Agreement. 7. CITY'S RESPONSIBILITIES In order to assist Central in the execution of its responsibilities under this Restated Agreement, City agrees to, where applicable: 7.1 Provide access to, and upon request of Central, one (1) copy of all existing relevant information on file at City. City will provide all such materials in a timely manner so as not to cause delays in Central's Work schedule. 7.2 Provide usable life of facilities criteria and information with regards to new facilities or facilities to be rehabilitated. Central Parking System, Inc. Page 3 151 8. STANDARD OF CARE 8.1 All of the Services shall be performed by Central or under Central's supervision. Central represents that it possesses the professional and technical personnel required to perform the Services required by this Restated Agreement, and that it will perform all Services in a manner commensurate with community professional standards. All Services shall be performed by qualified and experienced personnel who are not employed by City, nor have any contractual relationship with City. By delivery of completed Work, Central certifies that the Work conforms to the requirements of this Restated Agreement and all applicable federal, state and local laws and the community professional standard of care. 8.2 Central represents and warrants to City that it has, shall obtain, and shall keep in full force and effect during the term hereof, at its sole cost and expense, all licenses, permits, qualifications, insurance and approvals of whatsoever nature that are legally required of Central to practice its profession. Central shall maintain a City of Newport Beach business license during the term of this Restated Agreement. 9. HOLD HARMLESS To the fullest extent permitted by law, Central shall indemnify, defend and hold harmless City, its City Council, boards and commissions, officers, agents, volunteers, and employees (collectively, the "Indemnified Parties ") from and against any and all claims (including, without limitation, claims for bodily injury, death or damage to property), demands, obligations, damages, actions, causes of action, suits, losses, judgments, fines, penalties, liabilities, costs and expenses (including, without limitation, attorney's fees, disbursements and court costs) of every kind and nature whatsoever (individually, a "Claim "; collectively, "Claims "), which may arise from or in any manner relate (directly or indirectly) to any breach of the terms and conditions of this Restated Agreement, any Work performed or Services provided under this Restated Agreement including, without limitation, defects in workmanship or materials or Central's presence or activities conducted on the Project (including the negligent and /or willful acts, errors and /or omissions of Central, its principals, officers, agents, employees, vendors, suppliers, subconsultants, subcontractors, anyone employed directly or indirectly by any of them or for whose acts they may be liable or any or all of them). Notwithstanding the foregoing, nothing herein shall be construed to require Central to indemnify the Indemnified Parties from any Claim arising from the sole negligence or willful misconduct of the Indemnified Parties. Nothing in this indemnity shall be construed as authorizing any award of attorney's fees in any action on or to enforce the terms of this Restated Agreement. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by the Central. Central Parking System, Inc. Page 4 152 10. INDEPENDENT CONTRACTOR It is understood that City retains Central on an independent contractor basis and Central is not an agent or employee of City. The manner and means of conducting the Work are under the control of Central, except to the extent they are limited by statute, rule or regulation and the express terms of this Restated Agreement. Nothing in this Restated Agreement shall be deemed to constitute approval for Central or any of Central's employees or agents, to be the agents or employees of City. Central shall have the responsibility for and control over the means of performing the Work, provided that Central is in compliance with the terms of this Restated Agreement. Anything in this Restated Agreement that may appear to give City the right to direct Central as to the details of the performance or to exercise a measure of control over Central shall mean only that Central shall follow the desires of City with respect to the results of the Services. 11. COOPERATION Central agrees to work closely and cooperate fully with City's designated Project Administrator and any other agencies that may have jurisdiction or interest in the Work to be performed. City agrees to cooperate with the Central on the Project. 12. CITY POLICY Central shall discuss and review all matters relating to policy and Project direction with City's Project Administrator in advance of all critical decision points in order to ensure the Project proceeds in a manner consistent with City goals and policies. 13. PROGRESS Central is responsible for keeping the Project Administrator and /or her duly authorized designee informed on a regular basis regarding the status and progress of the Project, activities performed and planned, and any meetings that have been scheduled or are desired. 14. INSURANCE Without limiting Central's indemnification of City, and prior to commencement of Work, Central shall obtain, provide and maintain at its own expense during the term of this Restated Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City. 14.1 Proof of Insurance. Central shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers' compensation. Insurance certificates and endorsement must be approved by City's Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Restated Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at anytime. Central Parking System, Inc. Page 5 153 Central shall procure and maintain for the duration of the Restated Agreement insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the Work hereunder by Central, its agents, representatives, employees or subconsultants. The cost of such insurance shall be included in Central's bid. 14.2 Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance in the State of California, with an assigned policyholders' Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved in writing by the City's Risk Manager. 14.3 Coverage Requirements. 14.3.1 Workers' Compensation Coverage. Central shall maintain Workers' Compensation Insurance (Statutory Limits) and Employer's Liability Insurance (with limits of at least one million dollars ($1,000,000)) for Central's employees in accordance with the laws of the State of California, Section 3700 of the Labor Code In addition, Central shall require each subconsultant to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California, Section 3700 for all of the subconsultant's employees. Any notice of cancellation or non - renewal of all Workers' Compensation policies must be received by City at least thirty (30) calendar days (ten (10) calendar days written notice of non- payment of premium) prior to such change. Central shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of City, its officers, agents, employees and volunteers. 14.3.2 General Liability Coverage. Central shall maintain commercial general liability insurance in an amount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 14.3.3 Automobile Liability Coverage. Central shall maintain automobile insurance covering bodily injury and property damage for all activities of Central arising out of or in connection with Work to be performed under this Restated Agreement, including coverage for any owned, hired, non -owned or rented vehicles, in an amount not less than one million dollars ($1,000,000) combined single limit for each accident. Central Parking System, Inc. Page 6 154 14.3.4 Professional Liability (Errors & Omissions) Coverage. Central shall maintain professional liability insurance that covers the Services to be performed in connection with this Restated Agreement, in the minimum amount of one million dollars ($1,000,000) limit per claim and in the aggregate. 14.3.5 Commercial Crime Coverage. Central shall maintain commercial crime policy insurance including Employee Dishonesty naming the City as a loss payee with respect to any loss(es) concerning this Restated Agreement, in the minimum amount of five million dollars ($5,000,000) limit per claim. 14.4 Other Insurance Provisions or Requirements. The policies are to contain, or be endorsed to contain, the following provisions: 14.4.1 Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this Restated Agreement shall be endorsed to waive subrogation against City, its elected or appointed officers, agents, officials, employees and volunteers or shall specifically allow Central or others providing insurance evidence in compliance with these requirements to waive their right of recovery prior to a loss. Central hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subconsultants. 14.4.2 Enforcement of Restated Agreement Provisions. Central acknowledges and agrees that any actual or alleged failure on the part of the City to inform Central of non - compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. 14.4.3 Requirements not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. 14.4.4 Notice of Cancellation. Central agrees to oblige its insurance agent or broker and insurers to provide to City with thirty (30) days notice of cancellation (except for nonpayment for which ten (10) days notice is required) or nonrenewal of coverage for each required coverage. Central Parking System, Inc. Page 7 155 14.5 Timely Notice of Claims. Central shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Central's performance under this Restated Agreement. 14.6 Additional Insurance. Central shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the Work. 15. PROHIBITION AGAINST ASSIGNMENTS AND TRANSFERS Except as specifically authorized under this Restated Agreement, the Services to be provided under this Restated Agreement shall not be assigned, transferred contracted or subcontracted out without the prior written approval of City. Any of the following shall be construed as an assignment: The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Central, or of the interest of any general partner or joint venturer or syndicate member or cotenant if Central is a partnership or joint-venture or syndicate or cotenancy, which shall result in changing the control of Central. Control means fifty percent (50 %) or more of the voting power, or twenty -five percent (25 %) or more of the assets of the corporation, partnership or joint - venture. 16. SUBCONTRACTING The parties recognize that a substantial inducement to City for entering into this Restated Agreement is the professional reputation, experience and competence of Central. Assignments of any or all rights, duties or obligations of Central under this Restated Agreement will be permitted only with the express written consent of City. Central shall not subcontract any portion of the Work to be performed under this Restated Agreement without the prior written authorization of City. 17. OWNERSHIP OF DOCUMENTS Each and every report, draft, map, record, plan, document and other writing produced (hereinafter "Documents "), prepared or caused to be prepared by Central, its officers, employees, agents and subcontractors, in the course of implementing this Restated Agreement, shall become the exclusive property of City, and City shall have the sole right to use such materials in its discretion without further compensation to Central or any other party. Central shall, at Central's expense, provide such Documents to City upon prior written request. Documents, including drawings and specifications, prepared by Central pursuant to this Restated Agreement are not intended or represented to be suitable for reuse by City or others on any other project. Any use of completed Documents for other projects and any use of incomplete Documents without specific written authorization from Central will be at City's sole risk and without liability to Central. Further, any and all liability arising out of changes made to Central's deliverables under this Restated Agreement by City or persons other than Central is waived against Central and City assumes full responsibility for such changes unless City has given Central prior notice and has received from Central written consent for such changes. Central Parking System, Inc. Page 8 156 18. CONFIDENTIALITY All Documents, including drafts, preliminary drawings or plans, notes and communications that result from the Services in this Restated Agreement, shall be kept confidential unless City authorizes in writing the release of said information. 19. INTELLECTUAL PROPERTY INDEMNITY Central shall defend and indemnify City, its agents, officers, representatives and employees against any and all liability, including costs, for infringement of any United States' letters patent, trademark, or copyright infringement, including costs, contained in Central's drawings and specifications provided under this Restated Agreement. 20. RECORDS Central shall keep records and invoices in connection with the Work to be performed under this Restated Agreement. Central shall maintain complete and accurate records with respect to the parking meter revenue collected and the costs incurred under this Restated Agreement, and any Services, expenditures and disbursements charged to City, for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Central under this Restated Agreement. All such records and invoices shall be clearly identifiable. Central shall allow a representative of City to examine, audit and make transcripts or copies of such records and invoices during regular business hours. Central shall allow inspection of all Work, data, Documents, proceedings and activities related to the Restated Agreement for a period of three (3) years from the date of final payment to Central under this Restated Agreement. If as a result of the audit it is determined Central has not complied with the terms of this Restated Agreement then Central shall reimburse City for the full cost of the audit. 21. WITHHOLDINGS City may withhold payment to Central of any disputed sums until satisfaction of the dispute with respect to such payment. Such withholding shall not be deemed to constitute a failure to pay according to the terms of this Restated Agreement. Central shall not discontinue Work as a result of such withholding. Central shall have an immediate right to appeal to the City Manager or his /her designee with respect to such disputed sums. Central shall be entitled to receive interest on any withheld sums at the rate of return that City earned on its investments during the time period, from the date of withholding of any amounts found to have been improperly withheld. 22. ERRORS AND OMISSIONS In the event of errors or omissions that are due to the negligence or professional inexperience of Central which result in expense to City greater than what would have resulted if there were not errors or omissions in the Work accomplished by Central, the additional expense shall be borne by Central. Nothing in this Section is intended to limit City's rights under the law or any other sections of this Restated Agreement. Central Parking System, Inc. Page 9 157 23. CITY'S RIGHT TO EMPLOY OTHER CONSULTANTS City reserves the right to employ other consultants in connection with the Project. 24. CONFLICTS OF INTEREST Central or its employees may be subject to the provisions of the California Political Reform Act of 1974 ( "Act "), which (1) requires such persons to disclose any financial interest that may foreseeably be materially affected by the Work performed under this Restated Agreement; and (2) prohibits such persons from making, or participating in making, decisions that will foreseeably financially affect such interest. If subject to the Act, Central shall conform to all requirements of the Act. Failure to do so constitutes a material breach and is grounds for immediate termination of this Restated Agreement by City. Central shall indemnify and hold harmless City for any and all claims for damages resulting from Central's violation of this Section. 25. NOTICES All notices, demands, requests or approvals to be given under the terms of this Restated Agreement shall be given in writing, and conclusively shall be deemed served when delivered personally, or on the third (3rd) business day after the deposit thereof in the United States mail, postage prepaid, first -class mail, addressed as hereinafter provided. All notices, demands, requests or approvals from Central to City shall be addressed to City at: Attn: Evelyn Tseng, Revenue Manager Finance Department City of Newport Beach 3300 Newpei4 100 Civic Center Dr. PO Box 1768 Newport Beach, CA 92658 Phone: 949 - 644 -3153 Fax: 949 - 644 -3073 E -Mail: Etseng @newportbeachca.gov All notices, demands, requests or approvals from City to Central shall be addressed to Central at: With a copy to: Attn: Tim Downey, Director of Operations — Orange County Central Parking System, Inc. 3420 Bristol Street, Suite 225 Costa Mesa, CA 92626 Phone: (714) 751 -2855 Fax: (714) 751 -3650 E -Mail: TDowney @parking.com James Marcum, President & CEO Central Parking System, Inc. Central Parking System, Inc. Page 10 158 2401 21" Avenue South Nashville, TN 37212 The parties may designate new addresses for the receipt of notices, demands, requests or approvals under this Section via written letter without the need for a formal amendment. 26. CLAIMS Central and the City expressly agree that in addition to any claims filing requirements set forth in the Restated Agreement and Restated Agreement documents, Central shall be required to file any claim Central may have against the City in strict conformance with the Tort Claims Act (California Government Code Sections 900 et seq.). Mr�121NJ,IIi!I_11 I[a]zI In the event that either party fails or refuses to perform any of the provisions of this Restated Agreement at the time and in the manner required, that party shall be deemed in default in the performance of this Restated Agreement. If such default is not cured within a period of two (2) calendar days, or if more than two (2) calendar days are reasonably required to cure the default and the defaulting party fails to give adequate assurance of due performance within two (2) calendar days after receipt of written notice of default, specifying the nature of such default and the steps necessary to cure such default, and thereafter diligently take steps to cure the default, the non - defaulting party may terminate the Restated Agreement forthwith by giving to the defaulting party written notice thereof. Notwithstanding the above provisions, City shall have the right, at its sole discretion and without cause, of terminating this Restated Agreement at any time by giving no less than seven (7) calendar days prior written notice to Central. In the event of termination under this Section, City, or City's new consultant, shall pay Central any money up to the effective date of termination for which Central is owed under this Restated Agreement. On the effective date of termination, City or City's new consultant will remit to Central the outstanding sums described in this Section and Central shall deliver to City all reports, Documents, Equipment (defined below), and other information developed or accumulated in the performance of this Restated Agreement, whether in draft or final form. 27.1 Transition Upon Termination. Upon termination or expiration of this Restated Agreement, Central shall cooperate with the City to assist with the orderly transfer of the Services and operations provided by Central hereunder to another service provider or to the City as determined by the City in its sole discretion. Prior to termination or expiration of this Restated Agreement, the City may require Central to perform and, if so required, Central shall perform certain transition services necessary to shift the Services of Central to another provider or to the City itself as described below ( "Transition Services "). Transition Services may include but shall not be limited to the following: Central Parking System, Inc. Page 11 159 (a) Working with the City to jointly develop a mutually agreed upon Transition Services Plan to facilitate the termination of the Services; (b) Notifying all affected service providers and subcontractors of Central; (c) Performing the Transition Service Plan activities; (d) Answering questions regarding the Services on an as- needed basis; and (e) Providing such other reasonable services needed to effectuate an orderly transition to a new service provider. 28. COMPLIANCE WITH ALL LAWS Central shall at its own cost and expense comply with all statutes, ordinances, regulations and requirements of all governmental entities, including federal, state, county or municipal, whether now in force or hereinafter enacted. Specifically, Central shall obtain all required coastal development permits, if any, from the California Coastal Commission, all encroachment permits and building permits, if any, from the City, and complete all necessary CEQA review. In addition, all Work prepared by Central shall conform to applicable City, county, state and federal laws, rules, regulations and permit requirements and be subject to approval of the Project Administrator and City. 29. WAIVER A waiver by either party of any breach, of any term, covenant or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant or condition contained herein, whether of the same or a different character. 30. INTEGRATED CONTRACT This Restated Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions herein. 31. CONFLICTS OR INCONSISTENCIES In the event there are any conflicts or inconsistencies between this Restated Agreement and the Scope of Services or any other attachments attached hereto, the terms of this Restated Agreement shall govern. 32. INTERPRETATION The terms of this Restated Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of the Restated Agreement or any other rule of construction which might otherwise apply. Central Parking System, Inc. Page 12 160 33. AMENDMENTS This Restated Agreement may be modified or amended only by a written document executed by both Central and City and approved as to form by the City Attorney. 34. SEVERABILITY If any term or portion of this Restated Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Restated Agreement shall continue in full force and effect. K1-d:Kd.I11:IQ I I I ki"WAh7_1 ki I DIVA 21 � Dl ;1 The laws of the State of California shall govern this Restated Agreement and all matters relating to it and any action brought relating to this Restated Agreement shall be adjudicated in a court of competent jurisdiction in the County of Orange. 36. EQUAL OPPORTUNITY EMPLOYMENT Central represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. In the event of any dispute or legal action arising under this Restated Agreement the prevailing party shall not be entitled to attorneys' fees. 38. COUNTERPARTS This Restated Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which together shall constitute one (1) and the same instrument. [SIGNATURES ON NEXT PAGE] Central Parking System, Inc. Page 13 161 IN WITNESS WHEREOF, the parties have caused this Restated Agreement to be executed on the dates written below. APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY Date: By: Aaron C. Harp City Attorney ATTEST: By: Leilani I. Brown City Clerk CITY OF NEWPORT BEACH, A California municipal corporation Date: By: Nancy Gardner Mayor CENTRAL: CENTRAL PARKING SYSTEM, INC., a Tennessee corporation Date: By: James H. Bond Executive Vice President Date: By: Henry J. Abbott Secretary Attachments: Exhibit A — Scope of Services Exhibit B — Schedule of Billing Rates Exhibit C — Customer Service Standards [END OF SIGNATURES] Central Parking System, Inc. Page 14 162 EXHIBIT "A" SCOPE OF SERVICES SCOPE OF WORK ON- STREET AND OFF - STREET PARKING ENFORCEMENT SERVICES. 1. General Overview and Goals. Central shall provide overall management of on- street and off - street parking, including but not limited to, parking meter enforcement, parking meter collections, signage, striping, and parking meter installation and maintenance in connection with the "Original Spaces" as defined below. Central shall also provide management of the parking facilities depicted on Attachment #1, which is incorporated herein by reference, ( "Parking Lots "), including but not limited to, parking enforcement within the Parking Lots, installation and maintenance of the pay stations located within the Parking Lots ( "Pay Stations "), collections from the Pay Stations, and customer service. In providing the Services, Central will be responsible for and focus on the following areas and goals: (a) Enforce parking regulations in compliance with Newport Beach Municipal Code ( "NBMC ") and /or City's resolutions; (b) Maximize revenues from parking meters and Parking Lots; (c) Increase the quality of parking services offered to the public; (d) Modernize parking meters, Pay Stations and support equipment; (e) Integrate the Pay Stations, parking meters and License Plate Recognition ( "LPR ") technologies with City's other parking programs, including but not limited to, the acceptance of various parking permit programs; and (f) Streamline parking meters, Parking Lots and other enforcement services. 2. Service Requirements. 2.1 Parking Meter and Other On- street and Off - street Parking Enforcement. Central shall be responsible for the following: (a) Enforcing parking regulations relating to parking meters and other parking controls within areas established by City. Enforcement activities may include electronic and paper ticketing. The City may adjust parking meter zones in its sole and absolute discretion. Central Parking System, Inc. Page A -1 163 (b) Providing additional parking enforcement pursuant to the NBMC as requested by the City in writing. However, such additional parking enforcement shall not include the removal or towing of any vehicles found parked in violation of the NBMC by Central. (c) Managing approximately two thousand six hundred and seventy -five (2,675) City - owned metered parking spaces ( "Original Spaces "). (d) Collecting all parking meter revenues, daily or as otherwise directed by the City. (e) Installing and maintaining new parking meters and necessary support equipment. Prior to installation of any parking meter, Central shall study the City's existing parking meters and develop a schedule of replacement with priority afforded to high impact areas (e.g., parking meters adjacent to the ocean). The replacement schedule shall be mutually approved by the City and Central prior to implementation. The newly installed parking meters shall have the capability of accepting credit card payments. All newly installed parking meters as well as all existing parking meters shall have Central's telephone number and the parking meter's location posted in a conspicuous spot on the parking meter. (f) Installing and managing additional City -owned parking meters as instructed by the City. The City reserves the right to adjust the number of parking meters and spaces in its sole discretion, increase or decrease time restrictions and hours of operation, and, in the event of a City- determined adjustment in rates or the number of parking meters, the parties may implement a mutually agreed upon pro -rata adjustment in the compensation paid to Central. (g) Establishing designated patrol routes for its enforcement officers. The City will provide Central with adequate information regarding the location of meters and parking meter zones. (h) Responding to requests from the City to suspend or emphasize enforcement along certain roads or in certain areas. The City also reserves the right, in its sole discretion, to temporarily suspend enforcement along any street, or in any zone, according to the needs of the City. The City will make every effort to provide Central adequate notice concerning the location and duration of any such suspension or higher level of enforcement. (i) Placing non - electric signage, striping, and related items to alert the public to the location and use of parking meters and spaces. Q) Providing a personnel staffing plan, with assignment of duties, that shall be mutually agreed upon by City and Central. The personnel staffing plan shall allocate adequate resources to ensure all of the requirements of this Restated Agreement are met, including but not limited to parking meter enforcement and citation issuance. City shall be responsible for the following: Towing all "scofflaw' vehicles pursuant to the NBMC and state law. Central Parking System, Inc. Page A -2 164 2.2 Parking Lots Parking Enforcement Central shall be responsible for the following: (a) Enforcing parking regulations relating to Parking Lots, including, but not limited to, Pay Stations enforcement, red curb enforcement, loading and unloading zone enforcement. Enforcement activities may include electronic and paper ticketing. (b) Managing the Parking Lots on the days and hours designated by the City. (c) Collecting the Parking Lots revenues, daily or as otherwise directed by the City. (d) Installing and maintaining new Pay Stations and necessary support equipment, including but not limited to, License Plate Recognition Technology software and hardware ( "LPR ") and enforcement vehicles. Central shall provide City with a schedule of replacement for the Pay Stations. All Pay Stations shall have the capability of accepting credit card payments and pay -by -phone payments. All Pay Stations shall have Central's telephone number and the Pay Station's location posted in a conspicuous spot on the Pay Station. (e) Working with City on parking for special events, validation programs and integration with City's other parking programs, including but not limited to the acceptance of various parking permits. (f) Displaying non - electric signage and related items to alert public to the location and use of the Pay Stations, as needed. (g) Providing a personnel staffing plan, with assignment of duties for Parking Lots, that shall be mutually agreed upon by City and Central. The personnel staffing plan shall allocate adequate resources to ensure that all of the requirements of this Restated Agreement are met, including but not limited to Pay Station enforcement, citation issuance, customer service and beach information dissemination. (h) Using temporary signage and the appropriate staffing levels to: (1) provide for the safe and orderly ingress and egress of traffic at the Parking Lots; (2) maintain the safety of staff, a smooth traffic flow; and (3) minimize the traffic impacts on the streets adjacent to the Parking Lots that may result from queuing at the parking lot entrance. (i) Developing and executing, when necessary, procedures for quickly halting the flow of traffic into and out of the Parking Lots to allow public safety vehicles to enter and exit the Parking Lots during an emergency. 0) Displaying the necessary signage, cones and related items to direct traffic and /or alert the public when the Parking Lots are full. (k) If the Pay Stations in the Parking Lots are not installed and operable by May 13, 2013, unless another date is indicated in writing to Central by City, Central shall provide the staff and supplies required to manage the Parking Lots accordingly, i.e. — taking payments at the booth, until the Pay Stations are installed and operable. Central shall Central Parking System, Inc. Page A -3 165 provide employee timecards, schedules and parking sign in /sign out logs, by lot, as requested by City. Central shall provide personnel at the Corona del Mar booth every weekend from 6:00 a.m. to 7:00 p.m., every weekday projected to be seventy degrees (700) or higher from 6:00 a.m. to 7:00 p.m. and as otherwise directed by the City. 2.3 Dispute Resolution Program. 2.3.1 Central shall be responsible for the following: (a) Directing persons to the City's appeal requirements (b) Providing the review and /or hearing officer with all background materials pertinent to the appeal. (c) Attending all appeal hearings and providing requested written and oral testimony. (d) Satisfying any court or City imposed requirements should an appeal go to Superior Court. (e) Central shall not be entitled to any compensation for any citation, including citations that are appealed. 2.3.2 City shall be responsible for the following: (a) Hiring of the independent review and hearing officers and directly paying the costs for the review and hearings officers, without regard to the decision rendered by the review and hearing officers. (b) Retention and safekeeping of the records of the appeal hearings. 2.4 Office Administration. 2.4.1 Central shall be responsible for the following: (a) Maintaining current records and providing an accounting of all equipment, material and supplies furnished by the City, if any, for use by Central. (b) Safeguarding equipment and materials against Central employee negligence, theft and vandalism. (c) Purchasing all materials necessary to carry out all Original Spaces and Parking Lots operation functions. These include, but are not limited to, paper tickets and ticket books, envelopes, uniforms, office equipment and supplies. (d) Maintaining office space within the City's physical boundaries that will serve as an office for Central's staff and be open to the public during business hours 8:00 a.m. to 5:00 p.m., Monday through Friday. This office space may be closed during City observed holidays, a list of which may be requested by Central. Central Parking System, Inc. Page A -4 166 (e) Any equipment, material and supplies furnished by the City or purchased by Central and reimbursed by the City are the property of the City and will not be used for any purpose other than the performance of the Services for the City. 2.4.2 City shall be responsible for the following: Maintaining an office open to the public for the acceptance of payments of parking fines payable to the City. 2.5 Personnel Administration. 2.5.1 Central shall be responsible for the following: (a) Demonstrating high ethical standards of conduct and observing all written rules and regulations concerning work assignments. (b) Maintaining radio contact at all times with supervisors and field personnel to ensure appropriate oversight of parking enforcement activities. (c) Ensuring that all enforcement, parking meter and Pay Stations maintenance, and revenue collecting personnel wear City- approved uniforms and be properly groomed while on duty. The uniform must display an approved insignia that clearly identifies the wearer as being responsible for enforcing parking violations, managing parking facilities or servicing parking meters and Pay Stations. The uniform will also have a clearly visible and readable name tag that must be worn at all times. All other employees of Central providing Services shall at all times be clearly identifiable by uniform, name badges, name tags, or identification cards. (d) Employing persons who are fully trained, competent and qualified with the skills and experience necessary to provide the Services during the term of this Restated Agreement. (e) Hiring, training and supervising its staff members. Central staff members assigned to the Services are employees of Central and shall not be considered employees of City for any purpose. (f) Assuring that its employees shall serve the public in a courteous, helpful, and impartial manner. Correction of any inappropriate behavior or language shall be the responsibility of Central. (g) Responding to any public complaint within twenty -four (24) hours after receipt of the complaint. In the event a report is received alleging an employee of Central was discourteous, belligerent, profane or in any way intimidating, either physically or verbally, Central will submit a written report to the Project Administrator within three (3) days of Central's receipt of the report, outlining the complete details of the incident. The report shall include the nature of the incident, time, date, location, name, address and Central Parking System, Inc. Page A -5 167 telephone number of the person making the allegation. The report will also include the name and title of the employee and the nature of the disciplinary action taken, if any. 2.6 Training and Customer Service. 2.6.1 Central shall be responsible for the following: (a) Providing thorough training for enforcement and other personnel, including general information and directions to assist customers visiting the City. (b) Responding in accordance with the City's principles on customer service to public inquiries as specified in Exhibit "C" which is attached to this Restated Agreement and incorporated by reference. Central will provide a high level of customer service by employing friendly, helpful, customer - oriented personnel. (c) Assisting the City in its efforts to inform the public about the Project, including, but not limited to, attending meetings of the City Council, Chambers of Commerce, Business Improvement Districts, and Homeowners Associations. (d) Providing all enforcement personnel with an adequate supply of material regarding City services and City attractions, sites and events for distribution to citizens requesting such information. (e) Keeping an accurate record of all citizens' complaints, their resolution, and the action taken to contact the complainant. All such records shall be retained during the term of this Restated Agreement and made available to the Project Administrator. (f) Providing customer service training in accordance with City standards as outlined in Exhibit "C." (g) Working with the Newport Beach Police Department to provide City approved background checks of all enforcement personnel 2.7 Installation and Maintenance. 2.7.1 Central shall be responsible for the following: (a) Installing and maintaining parking meters in accordance with the City's standards in the Original Spaces and installing and maintaining Pay Stations in accordance with the depictions attached as Attachment # 1. Central shall notify the City in writing within twenty -four (24) hours of any lost, stolen, unaccounted for or damaged Equipment (defined in Section 2.7.2 below). (b) Maintaining installed Pay Stations, parking meters, meter poles and heads in good working condition. Good working condition is defined as repairing /replacing any defective parking meter within twenty -four (24) hours of a report of failure, or repairing /replacing any defective Pay Station within two (2) business days. Ensure meter poles are clean, painted, and upright. All Central employees will be required to Central Parking System, Inc. Page A -6 168 immediately report any damaged, missing or malfunctioning parking meters or facilities to their appropriate supervisor. (c) Implementing and following a regular preventive maintenance schedule for all Pay Stations and parking meters. (d) Keeping a log of all parking meter or Pay Station complaints /malfunctions. The log will note date, parking meter or Pay Station number, location, problem and name of the person calling in the problem, the tag number of the car (if any), the date the mechanics checked the parking meter or Pay Station, the nature of the problem and the date it was corrected. (e) Removing, transporting and reinstalling previously installed Pay Stations upon the City's request at no additional cost to the City. 2.7.2 Equipment (a) City has purchased the capital equipment, parking meters, meter poles, copy machines, vehicles, bicycles, accounts receivable processing systems, and other items purchased /financed by Central under the Original Agreement (collectively, "Equipment ") from Central, free from any interest charges, pre - payment penalties, mark -ups, or carrying charges and received clean title to the Equipment, free and clear of all liens, claims, or obligations of the third party leases with IPS, New Concepts Leasing, California Office System or any other entity or party. City has satisfied and shall be excused from all further Equipment Payments, as contemplated under the Original Agreement. Central shall indemnify the City from any and all claims from Central or third - parties to the Equipment. (b) Central shall purchase, on behalf and with the prior written consent of City, all supplies necessary for the operation of the Parking Lots. (c) City shall purchase or finance all other equipment on a going - forward basis, including the Pay Stations and LPR. When Central determines that any other equipment is necessary for the Services under this Restated Agreement, Central shall submit a written request for the other equipment no less than thirty (30) days in advance. City shall review the written request and may, in City's sole discretion, purchase outright or finance the requested other equipment, or reject Central's request for such other equipment. The parties have a goal of ninety -nine percent (99 %) operability for all equipment in use at the Original Spaces and at the Parking Lots. (d) In the event City requests Central to purchase any equipment to be installed in connection with this Restated Agreement, City shall reimburse Central for the total cost of the procurement and installation of such equipment within thirty (30) days after City's approval of Central's statement showing the description and cost of each item, which shall be charged at Central's direct cost without any additional mark up, finance charge, interest charge, or other carrying charge to City or the parking meter or Parking Lot user. Central Parking System, Inc. Page A -7 169 (e) An inventory of the Equipment purchased in the Restated Agreement and the new equipment purchased pursuant to this Amendment No. One is provided in Attachment 2. 2.8 Safety. 2.8.1 Central shall be responsible for the following: Taking adequate steps to ensure the safety and security of all personnel and property. Central shall provide all training and employ all responsible safety precautions and devices in connection with providing the Services. Central shall supply all employees deployed in the field with the telephone number of the City's Police Department. 2.9 Miscellaneous Services. 2.9.1 Central shall be responsible for the following: (a) Changing Central procedures as necessary to conform to revisions in state law, the NBMC and the City's resolutions, parking regulations, policies and initiatives. (b) Consulting with the City, as requested, regarding the Project. (c) Assisting in maintaining and expanding the Project, if desired by City, including working with businesses, neighborhood groups, and other organizations as needed. (d) Emptying all parking meters and Pay Stations in a timely manner (as determined in Section 2.1(d) and 2.2(c) of this Exhibit "A "), depending on parking volumes. (e) Providing monthly reports detailing: 1. Revenues collected by parking zone; 2. Revenues collected by Parking Lot; 3. The number of parking citations issued by parking zone; 4. The number of parking citations issues by Parking Lot; 5. Broken /repaired parking meters; 6. Broken /repaired Pay Stations; 7. Customer complaints; and 8. Other reports as requested by City on management, operations, facility conditions and other issues as they arise. (f) Providing annual revenue and expenditure reports in a form to be provided by the City. (g) Remaining knowledgeable of emerging developments in the parking technology field and making recommendations to the City to increase operational efficiencies, maximize revenues and reduce costs. (h) Providing the following, as requested by the City: 1. Bank deposit slips and bank reconciliations; 2. Detailed cash receipts and disbursement records; Central Parking System, Inc. Page A -8 170 3. Traffic flow and Parking Lots utilization reports; and 4. Any and all reports generated from the automated parking system. 2.10 Optional Services. 2.10.1 City may request in writing that Central provide the following additional services at City's expense, with a reasonable additional remittance to Central for profit and overhead, as agreed by the parties: (a) Enforce and manage the City's parking permit program. (b) Manage and process City's parking citation program. (c) Upon City's written request for any of the services referenced in subsections "a" through "b" or any other additional services, Central and City shall negotiate in good faith and if a service is agreed upon enter into a written amendment to this Restated Agreement. Attachments: (1) Lot Maps (2) Equipment Central Parking System, Inc. Page A -9 171 Attachment 1: Lot Maps Yellow shading indicates the area in which Pay Stations will be installed. Central Parking System, Inc. Page A -10 172 Attachment 2: Status Description Invoice PO Ref VIN If applicable Date Quantity Per Restated Agreement (May 2012) Meters Buyout IPS Meters IPS H -13266 Buyout 2012 05/31/2012 1,325 Buyout Battenes IPS? H -13266 Buyout 2012 05131/2012 1,325 Buyout Handhelds- AutoCites Duncan solutions INVCB001332 Buyout 2012 05/31/2012 7 New Toyota Yaris -LPR1 1 Paystations Toyota Yaris -LPR2 1 Buyout lLuke Pay Stations Digital Payment Technologies 145271 Buyout 2012 1 05131/2012 8 Vehicles New Buyout Ford Focus SE Sedan 2011 -MGT New Concepts Leasing H- 13266 Buyout 2012 103588 05/31/2012 1 Buyout Ford Ranger Pickup 2011 - Maint New Concepts Leasing H- 13256 Buyout 2012 1FTKR1AE4BPA17540 05/31/2012 1 Buyout Ford E -150 Cargo Van 2011- Collections New Concepts Leasing H- 13255 Buyout 2012 1FTNE1EW3BDA81453 05131/2012 1 Signage TBD New Miscellaneous Office Startup Equipment TBD Buyout Imiscellaneous Office Equipment 05131/2012 20 Buyout ISafe 05/31/2012 1 Buyout I Coin Sorter 05/31/2012 1 Per Amendment No. One (April 2013) Paystations New Luke Pay Stations PO 34266 23 Vehicles New Toyota Yaris -LPR1 1 New Toyota Yaris -LPR2 1 Plate Recognition Infrastructure New LPR- Rig #1 1 New LPR- Rig #2 1 New Signage TBD New Loops TBD Central Parking System, Inc. Page A -11 173 EXHIBIT "B" SCHEDULE OF BILLING RATES 1. Revenue Distribution. (a) Parking Meters: City shall pay Central seven hundred thousand dollars ($700,000) annually to provide the Services contemplated in this Restated Agreement for the Original Spaces. This annual payment shall be divided into twelve (12) equal monthly installments of fifty -eight thousand three hundred and thirty -three dollars and thirty -three cents ($58,333.33) that shall be transmitted to Central by the fifteenth (15th) day of each calendar month. All payments to Central under this Section shall be accomplished by the use of electronic fund transfer. Parking Lots: By the 15th of each month, City shall reconcile the previous month's Parking Lots revenues. In consideration of the Services provided for the Parking Lots, City shall pay to Central Fifteen Percent (15 %) of Parking Lots revenues, net of credit card transaction fees, by the 30th of each month for the revenues collected in the previous month. Such Fifteen Percent (15 %) payment shall only take effect when the Pay Stations are installed and operating. If the Pay Stations in the Parking Lots are not installed and operating and Central is required to utilize additional personnel pursuant to Exhibit "A ", Section 2.2(k), City shall also pay to Central: Ambassador Level Employee - $19 /hour Supervisory Customer Service Level Employee - $24.32 /hour Shift Manager / Assistant Manager Level Employee - $30.40 /hour City Shall NOT pay Central the fifteen percent (15 %) referenced above during this interim operating period. Notwithstanding the foregoing, the total amount paid to Central for adding such personnel (i.e., pursuant to Exhibit "A ", Section 2.2(k), and not including additional personnel requested pursuant to Exhibit "A ", Section 2.1(b)) shall not exceed $22,366.23 for May 2013, $38,364.04 for June 2013, $46,838.04 for July 2013, $46,441 for August 2013, $34,967 for September 2013, $27,147 for October 2013, $26,098 for November 2013, $36,798 for December 2013, $26,506 for January 2014 and $26,874 for February 2014, $27,000 for March 2014, $29,000 for April 2014, $32,000 for May for September 2014, $32,000 for October 2014, $26,000 for November 2014, $28,000 for December 2014, $26,000 for January 2015 and $26,000 for February 2015. Beginning March 1, 2015, such monthly not -to- exceed rates for Central's employees noted above shall increase, provided that the Services described in Section 2.2(k) of Exhibit "A" are required beyond February 2015, by the prior one year increase in CPI (Los Angeles- Riverside - Orange County All Urban Consumers) or by three percent (3 %), whichever is less. Central Parking System, Inc. Page B -1 174 Additional Enforcement: For additional enforcement, if requested pursuant to Exhibit "A ", Section 2.1(b), Central shall increase use of its own enforcement personnel where possible. If, in Central and City's opinion, increased services are required and agreed to by City in writing, City shall pay to Central the same hourly rates for the Ambassador Level Employee, Supervisory Customer Service Level Employee and Shift Manager /Assistant Manager Level Employee as noted above. Additional expense items related to the City's request for additional enforcement services shall be subject to the same approval and procurement process as described in Exhibit "A ", Section 2.7.2. Beginning May 1, 2014, such hourly rates for Central's employees noted above shall increase annually by the prior one year increase in CPI (Los Angeles- Riverside - Orange County All Urban Consumers) ^1616 GRe PeFGBRt (11%) ^r by three percent (3 %), whichever is less. (b) City shall receive and keep all parking meter and Parking Lots revenue which shall be deposited daily (or other deposit schedule directed by City) by Central with the City pursuant to Section 2.1(a) of Exhibit "B" below. (c) For parking meter revenues only, by August 31St following each fiscal year, or partial fiscal year, of the term hereof, provided Central has submitted the bank reconciliation and merchant credit card statements before July 31St of that same year, City shall reconcile the previous fiscal year's (July 1St through June 30th) parking meter revenues, less credit card processing fees, and if parking meter revenue exceeds three million four hundred thousand dollars ($3,400,000) the amount of revenue in excess shall be used to pay Central a bonus ( "Central's Bonus ") equal to eleven and half percent (11.5 %) of all parking meter revenues per year in excess of the three million four hundred thousand dollars ($3,400,000). On May 1, 2013, Central's bonus shall increase by five (5) percentage points to sixteen and half percent (16.5 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000). On May 1, 2015, Central's bonus shall increase by an additional five (5) percentage points to twenty -one and half percent (21.5 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000). The three million four hundred thousand dollars ($3,400,000) revenue amount will be pro- rated for any partial fiscal year. City shall pay Central's Bonus on or before September 30th of the applicable year. Should the City elect to remove the Palm Street Lot from the (d) All income from citations shall be the sole property of the City and not count towards the dollar amounts referenced in sections (a), (b), or (c) above. (e) City reserves the right to adjust parking meter and /or Parking Lots rates in its sole and absolute discretion. Central shall utilize the most current parking meter and Parking Lots rates as may be adopted by the City. (f) Credit card processing fees under this Restated Agreement shall be charged against parking meter revenue at Central's direct cost rate without any additional mark up to City or the parking meter user. Central Parking System, Inc. Page B -2 175 2. Collection of Monies and Accounting. 2.1 Central shall be responsible for the following: (a) Collecting and accounting for all revenues from the parking meters and Pay Stations. All monies collected from parking meters and Pay Stations will be deposited daily (or as otherwise directed by City), in accordance with approved guidelines established by the City, into a restricted account(s) authorized by the City. The restricted account(s) shall allow Central to make deposits, but only the City may withdrawal funds from the restricted account(s). Deposits shall be made to specific revenue accounts as established by the City in order to properly reflect all collections areas, particularly tidelands. Central shall be given full access to view the activity in such bank accounts. The process for Parking Lots credit card and debit card transaction deposits shall remain the same as the on- street meter credit card and debit card transaction deposit process. Central shall utilize its own merchant services (with funds clearing into a bank account owned and maintained by Central) and shall wire cleared funds into City's restricted account(s) on a daily basis. (b) Ensuring proper accountability and internal control of monies collected by Central. (c) Providing any periodic or special financial and operational reports as requested by the City. (d) Providing capability to use debit cards, keys or similar devices at selected parking meters or Pay Stations. (e) Should any monies collected by Central be lost, stolen, unaccounted for or otherwise removed without the authorization of the City from the custody and control of Central prior to their deposit in the City's approved bank account(s), Central shall deposit in said amount a like sum of money within ninety -six (96) hours of such loss, theft or removal. Should said loss, theft or removal be insured or otherwise secured by Central, any payments made to the City on account thereof shall, if appropriate, be reimbursed to Central. Central will be liable for all loss /mismanagement of funds. (f) Segregating all parking meter and Parking Lots revenue attributable to parking meters and Pay Stations within designated parking areas as determined by the City. (g) Accumulating data on the number of automobiles and visitors that enter the Corona del Mar State Beach on a monthly and annual basis, consistent with the Operating Agreement for the Corona del Mar State Beach by and between the State of California and the City, dated August 1, 1999. Central Parking System, Inc. Page B -3 176 EXHIBIT "C" CUSTOMER SERVICE STANDARDS Customer Service Philosophy We will provide all customers with quality service in a manner that is courteous, responsive, accessible and seamless. The services will be delivered with patience, understanding, goodwill, and without regard to our own convenience. 1. Point of Contact - Face to Face • Introduce yourself, giving your name and your department. • Ask for the customer's name and use it throughout the conversation. • Be friendly, courteous and helpful in all situations. s If requested, be able to respond knowledgeably and professionally regarding the task that you are performing. s Take ownership of the customer's request. If you do not know the answer to questions about your department or cannot resolve a problem, ask your supervisor to contact the customer. # Listen first for content, defer personal judgment, and concentrate on the main issue. 2. Point of Contact - Individual Telephone Line Answering the Telephone Properly * 85% of all calls should be answered within 3 rings if you are available. * Ensure Central's employees have adequate content knowledge of parking regulations and the City. s Answer the telephone professionally and politely in a consistent manner. s Present a positive tone. Greeting should clearly identify your name. s Listen first for content, defer personal judgment, and concentrate on the main issue. Take ownership of the call. Answer the question or find out who could answer the question and follow through if you transfer the caller to another extension. s Do not use voice mail to avoid answering the phone if you are available. s If you want to talk to a customer on the speakerphone, ask if they mind first. Connecting a Caller s Always ask if the caller would like to be connected. Give the caller the telephone number prior to the connection. s Prior to connecting the caller, give them the options that are available if the employee does not answer the telephone (i.e., leave a message on voicemail, take a message or connect them to another person who may assist them). Central Parking System, Inc. Page C -1 177 s Verify the person you are connecting to is on the line before you hang up. S Introduce the caller and explain the issue to the receiving party. Voice Mail s All voice mail messages need to clearly state that the customer has reached Central and your name. s Provide an option to reach a "live body ". S If no live body option is available, leave an alternate name and telephone number for the customer to reach. # Return all telephone calls within one business day. Update message when you will not be returning phone calls within one business day. Leave an alternate name and telephone number for the customer to reach in your absence. s Check voice mails a minimum of two (2) times a day. If your daily work schedule keeps you out of the office for extended periods, leave a message with information of when return calls will be made. Use voice mail as if you were sending a memo. Leave specific messages of why you are calling and what information you may need. Closing a Call s Ask callers if they have received the information they requested and if they understand it. s Ask if there is anything else you can do for them. s Thank them for calling. Allow callers to hang up first. s Always put the receiver down gently. 3. Customer Service Training: Complaint Management Keep a cool head s Smile /be polite s Listen without interrupting Ask questions /document s Call them by name /don't be too familiar /remain professional s Offer your assistance S Don't say no immediately s Know your limits /don't act defensively s Demonstrate you understand the customer's point of view s If the error was at your end, briefly explain where things went wrong and what has been done to correct the problem Central Parking System, Inc. Page C -2 178 T How to handle profane or inappropriate language by customer: 1. Ask caller not to use that type of language. 2. Tell caller you will not continue conversation if they continue to use inappropriate language. 3. If they persist, hang up. Central Parking System, Inc. Page C -3 179 ATTACHMENT C AMENDMENT NO. TWO TO THE Z'" AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR �) PARKING METER SERVICES THIS AMENDMENT NO. TWO TO AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT FOR PARKING METER SERVICES ( "Amendment No. Two ") is made and entered into as of this 13th day of August, 2013 ( "Effective Date ") by and between the CITY OF NEWPORT BEACH, a California Municipal Corporation and charter city ( "City'), and CENTRAL PARKING SYSTEM, INC., a Tennessee corporation ( "Central "), whose address is 2401 21st Avenue South, Nashville, TN 37212 and is made with reference to the following: RECITALS A. On May 22, 2012, City and Central entered Into an Amended and Restated Professional Services. Agreement ( "Restated Agreement ") for parking meter services ( "Project'). B. On April 23,2013, City and.Central entered into an Amendment No. One to the Amended and Restated Professional Services Agreement ( "Amendment No, One ") to increase the Scope of Services, C. City desires.to enter into this Amendment No. Two to modify the Scope of Services and Schedule of Billing. Rates. D. City and Central mutually desire to amend the Restated Agreement, as provided below. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1n SERVICES TO BE PERFORMED Exhibit A, Section 2.2(k) is amended in its entirety and replaced with the following: "(k) If the Pay Stations In the Parking Lots are not installed and operable by May 13, 2013, unless another date is indicated In writing to Central by City, Central shoji provide the staff and supplies required to manage the Parking Lots accordingly, Le. — taking payments at the booth, until the Pay Stations are installed and operable. Central shall provide employee timecards, schedules and parking sign in /sign out logs, by lot, as requested by City." 2. COMPENSATION TO CONSULTANT Exhibit "B" to the Restated Agreement shall be amended in its entirety and replaced with the Schedule of Billing Rates attached hereto as Exhibit "B ", and incorporated herein by reference. :ra 3, INTEGRATED CONTRACT Except as expressly modified herein, all other provisions, terms, and covenants set forth in the Restated Agreo ent shall remain unchanged and shall be In full force and effect. IN WITNESS WHEREOF, the parties have caused this Amendment No, Two to be executed on the dates written below, APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE CITY OF NEWPORT BEACH, A California municipal corporation Date: Aaron C, Harp Keith D. Curry City Attorney Mayor ATTEST: Bate: By: "SIMaIPT Leilanl I. Brown City Clerk �Iltftl CENTRAL. CENTRAL MARKING SYSTEM, INC„ a Tenne e corporation Executive Vice President By: David ki Senior Vice [END OF SIGNATURES) Attachments: Exhibit B — Schedule of Billing Rates Central Parking System, Inc. Page 2 181 EXHIBIT "B" SCHEDULE OF BILLING RATES 1. Revenue Distribution, (a) Parking Meters: City shall pay Central seven hundred thousand dollars ($700,000) annually to provide the Services contemplated in this Restated Agreement for the Original Spaces. This annual payment shall be divided into twelve (12) equal monthly Installments of fifty -eight thousand three hundred and thirty -three dollars and thirty -three cents ($58,333.33) that shall be transmitted to Central by the fifteenth (15th) day of each calendar month. All payments to Central under this Section shall be accomplished by the use of electronic fund transfer. Parking Lots. By the 151h of each month, City shall reconcile the previous month's Parking Lots revenues. in consideration of the Services provided for the Parking Lots, City shall pay to Central Fifteen Percent (15 %) of Parking Lots revenues, net of credit card .transactfon fees, by the 30th of each month for the revenues collected in the previous month. Such Fifteen Percent (15 %) payment shall only take effect when the Pay Stations are Installed and operating. If the Pay Stations in the Parking -Lots are not Installed and operating and Central is required to utilize additional personnel pursuant to Exhibit "A", Section 2.2(k), City shall also pay to Central: Ambassador Level Employee - $19 /hour Supervisory Customer Service Level Employee - $24.32 /hour Shift Manager / Assistant Manager Level Employee - $30.40 /hour City $hall NOT pay Central the fifteen percent (15 %) referenced above during this interim operating period. Notwithstanding the foregoing, the total amount paid to Central for adding such personnel (i.e., pursuant to Exhibit "A", Section 2.2(k), and not Including additional 'l personnel requested pursuant to Exhibit "A" Section 2.1(b)) shall not exceed $22,366.23 for May 2013, $38,364,04 for June 2013, $46,838.04 for July 2013, $146,441 s. ti3�74 for August 2013, $34,967 for September 2013, $27,147 for October 2013, $26,098 for November 2013, $36,798 for December 2013, $26,506 for January 2014 and $26,874 for February 2014. s,m-ob>- � W rr Additional Enforcement; For additional enforcement, if requested pursuant to Exhibit -c4-b, , 32e "A ", Section 2.1(b), Central shall increase use of its own enforcement personnel where 4a,,, b 3,Z,k: possible. If, in Central and City's opinion, increased services are required and agreed to by City in writing, City shall pay to Central the same hourly rates for the Ambassador `"'" �`'� Level Employee, Supervisory Customer Service Level Employee and Shift xT "n ° "' ` Manager /Assistant Manager Level Employee as noted above. Additional expense items related to the City's request for additional enforcement services shall be subject to the same approval and procurement process as described in Exhibit "A ", Section 2.7.2. Central Parking System, Inc. Page B -1 182 Beginning May 1, 2014, such hourly rates for Central's employees noted above shall increase annually by the prior 1 year increase in CPI (Los Angeles - Riverside - Orange County All Urban Consumers) plus one percent (1 %) or by three percent (3 %), whichever Is less. (b) City shall receive and keep all parking meter and Parking Lots revenue which shall be deposited daily (or other deposit schedule directed by City) by Central with the City pursuant to Section 2.1(a) of Exhibit "B" below. (c) For parking meter revenues only, by August 31st following each fiscal year, or partial fiscal year, of the term hereof, provided Central has submitted the bank reconciliation and merchant credit card statements before July 316t of that same year, City shall reconcile the previous fiscal year's (July 1st through June 301t') parking meter revenues, less credit card processing fees, and If parking motor revenue exceeds three million four hundred thousand dollars ($3,400,000) the amount of revenue in excess shall be. used to pay Central a bonus ( "Central's Bonus ") equal to eleven and half percent (11.5 %Q) of "a0 parking meter revenues per year in excess of the three million four hundred thousand 'dollars ($3,400,000). On May 1, 2013, Central's bonus shall increase by five (5) percentage points to sixteen and half percent (16,6 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000)., On May 1, 2015, Central's bonus shall increase by an additional five (5) percentage points to twenty -one and half percent (21.5 %n) of all parking meter revenues per year in excess ,of three million four hundred thousand dollars ($3,400,000), The three: million four hundred thousand dollars ($3,400,000) revenue amount will be pro- rated for any partial fiscal year. City shall pay Central's Bonus on or before September 300' of the applicable year. (d) All income from citations shall be the sole property of the City and not count towards the dollar amounts referenced in sections (a), (b), or (r) above. (e) City reserves the right to adjust parking meter and /or Parking Lots rates in its sole and absolute discretion. Central shall utilize the most current parking meter and Parking Lots rates as may be adopted by the City, (f) Credit card processing fees under this restated Agreement shall be charged against parking meter revenue at Central's direct cost rate without any additional mark Lip to City or the parking meter user. 2. Collection of Monies and Accounting, 2.1 Central shall be responsible for the following; (a) Collecting and accounting for all revenues from the parking meters and Pay Stations. All monies collected from parking meters and Pay Stations will be deposited daily (or as otherwise directed by City), In accordance with approved guidelines established by the City, into a restricted account(s) authorized by the City. The restricted account(s) shall allow Central to make deposits, but only the City may withdrawal funds from the restricted account(s), Deposits shall be made to specific revenue accounts as established by the City In order to properly reflect all collections Central Parking System, Inc. Page B -2 183 areas, particularly tidelands, Central shall be given full access to view the activity in such bank accounts, The process for Parking Lots credit card and debit card transaction deposits shall remain the same as the on- street meter credit card and debit card transaction deposit process, Central shall utilize its own merchant services (with funds clearing Into a bank account owned and maintained by Central) and shall wire cleared funds into City's restricted account(s) on a daily basis, (b) Ensuring proper accountability and internal control of monies collected by Central. (c) Providing any periodic or special financial and operational reports as requested by the City, (d) Providing capability to use debit cards, keys or similar devices at selected parking meters or Pay Stations. (e) Should any monies collected by Central be lost, stolen, unaccounted for or otherwise Famoved without the authorization of the City from the custody and control of Central prior to their deposit In the City's approved bank account(s), Central shall deposit In said amount k like sum of money within ninety -six (96) hours of such loss, theft or removal: Should said loss, theft or removal be insured or otherwise secured by Central, any payments made to the City on account thereof shall, if appropriate, be reimbursed to Central. Central will be liable for all loss /mismanagement of funds. (f) Segregating all parking meter and Parking Lots revenue attributable to parking meters and Pay Stations within designated parking areas as determined by the Clty, (g) Accumulating data on the number of automobiles and visitors that enter the Corona del Mar State Reach on -a monthly and annual basis, consistent with the Operating Agreement for the Corona del Mar State Beach by and between the State of California and the City, dated August 1„ 1999. Central Parking System, Inc. Page B -3 MM DR&I ATTACHMENT D AMENDMENT NO. ONE TO THE AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT 1\ WITH CENTRAL PARKING SYSTEM, INC. FOR �G PARKING METER SERVICES THIS AMENDMENT NO. ONE TO AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT FOR PARKING METER SERVICES ( "Amendment No. One ") is made and entered into as of this 23rd day of April, 2013 ( "Effective Date ") by and between the CITY OF NEWPORT BEACH, a California Municipal Corporation and charter city ( "City "), and CENTRAL PARKING SYSTEM, INC., a Tennessee corporation ( "Central'), whose address is 2401 21St Avenue South, Nashville, TN 37212 and is made with reference to the following: RECITALS A. On May 22, 2012, City and Central entered into an Amended and Restated Professional Services Agreement ('Restated Agreement') for parking meter services ( "Project'). B. City desires to enter into this Amendment No. One to reflect additional services not included in the Restated Agreement. C. City and Central mutually desire to amend the Restated Agreement, as provided below. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. SERVICES TO BE PERFORMED Exhibit "A" to the Restated Agreement shall be amended in its entirety and replaced with the Scope of Services, attached hereto and incorporated herein by reference ( "Services" or "Work'). The City may elect to delete certain Services within the Scope of Services at its sole discretion. 2. COMPENSATION TO CONSULTANT Exhibit "B" to the Restated Agreement shall be amended in its entirety and replaced with the Schedule of Billing Rates attached hereto as Exhibit B, and incorporated herein by reference. 3. INTEGRATED CONTRACT Except as expressly modified herein, all other provisions, terms, and covenants set forth in the Restated Agreement shall remain unchanged and shall be in full force and effect. [SIGNATURES ON NEXT PAGE] :. IN WITNESS WHEREOF, the parties have caused this Amendment No. One to be executed on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: ql� -3113 M Adwta)C. Harp City Attorney ATTEST: '3 Date: CITY OF NEWPORT BEACH, A California municipal corporation Date: By:. Keith D. Curry Mayor CENTRAL: CENTRAL P KING SYSTEM, INC., a Tenne see corp6 r tion Date: BY: I B : Y Leilani I. Brown Edward E. Sim City Clerk Executive Vice President [END OF SIGNATURES] Attachments: Exhibit A — Scope of Services (including two attachments) Attachment 1: Lot Maps Attachment 2: Equipment Exhibit B — Schedule of Billing Rates Central Parking System, Inc. Page 2 187 EXHIBIT "A" SCOPE OF SERVICES SCOPE OF WORK ON- STREET ARID OFF - STREET PARKING ENFORCEMENT SERVICES. 1. General Overview and Goals. Central shall provide overall management of on- street and off - street parking, including but not limited to, parking meter enforcement, parking meter collections, signage, striping, and parking meter installation and maintenance in connection with the "Original Spaces' as defined below. Central shall also provide management of the parking facilities depicted on Attachment #1, which is incorporated herein by reference, ( "Parking Lots "), including but not limited to, parking enforcement within the Parking Lots, installation and maintenance of the pay stations located within the Parking Lots ( "Pay Stations'), collections from the Pay Stations, and customer service. In providing the Services, Central will be responsible for and focus on the following areas and goals: (a) Enforce parking regulations in compliance with Newport Beach Municipal Code ( "NBMC ") and /or City's resolutions; (b) Maximize revenues from parking meters and Parking Lots; (c) Increase the quality of parking services offered to the public; (d) Modernize parking meters, Pay Stations and support equipment; (e) Integrate the Pay Stations, parking meters and License Plate Recognition ( "LPR ") technologies with City's other parking programs, including but not limited to, the acceptance of various parking permit programs; and (f) Streamline parking meters, Parking Lots and other enforcement services. 2. Service Requirements. 2.1 Parking Meter and Other On- street and Off - street Parking Enforcement. Central shall be responsible for the following: (a) Enforcing parking regulations relating to parking meters and other parking controls within areas established by City. Enforcement activities may include electronic and paper ticketing. The City may adjust parking meter zones in its sole and absolute discretion. (b) Providing additional parking enforcement pursuant to the NBMC as requested by the City in writing. However, such additional parking enforcement shall not include the removal or towing of any vehicles found parked in violation of the NBMC by Central. Central Parking System, Inc. Page 3 :: (c) Managing approximately two thousand six hundred and seventy -five (2,675) City - owned metered parking spaces ( "Original Spaces'). (d) Collecting all parking meter revenues, daily or as otherwise directed by the City. (e) Installing and maintaining new parking meters and necessary support equipment. Prior to installation of any parking meter, Central shall study the City's existing parking meters and develop a schedule of replacement with priority afforded to high impact areas (e.g., parking meters adjacent to the ocean). The replacement schedule shall be mutually approved by the City and Central prior to implementation. The newly installed parking meters shall have the capability of accepting credit card payments. All newly installed parking meters as well as all existing parking meters shall have Central's telephone number and the parking meter's location posted in a conspicuous spot on the parking meter. (f) Installing and managing additional City -owned parking meters as instructed by the City. The City reserves the right to adjust the number of parking meters and spaces in its sole discretion, increase or decrease time restrictions and hours of operation, and, in the event of a City- determined adjustment in rates or the number of parking meters, the parties may implement a mutually agreed upon pro -rata adjustment in the compensation paid to Central. (g) Establishing designated patrol routes for its enforcement officers. The City will provide Central with adequate information regarding the location of meters and parking meter zones. (h) Responding to requests from the City to suspend or emphasize enforcement along certain roads or in certain areas. The City also reserves the right, in its sole discretion, to temporarily suspend enforcement along any street, or in any zone, according to the needs of the City. The City will make every effort to provide Central adequate notice concerning the location and duration of any such suspension or higher level of enforcement. (i) Placing non - electric signage, striping, and related items to alert the public to the location and use of parking meters and spaces. Q) Providing a personnel staffing plan, with assignment of duties, that shall be mutually agreed upon by City and Central. The personnel staffing plan shall allocate adequate resources to ensure all of the requirements of this Restated Agreement are met, including but not limited to parking meter enforcement and citation issuance. City shall be responsible for the following: Towing all "scofflaw" vehicles pursuant to the NBMC and state law Central Parking System, Inc. Page 4 :• 2.2 Parking Lots Parking Enforcement Central shall be responsible for the following: (a) Enforcing parking regulations relating to Parking Lots, including, but not limited to, Pay Stations enforcement, red curb enforcement, loading and unloading zone enforcement. Enforcement activities may include electronic and paper ticketing. (b) Managing the Parking Lots on the days and hours designated by the City. (c) Collecting the Parking Lots revenues, daily or as otherwise directed by the City. (d) Installing and maintaining new Pay Stations and necessary support equipment, including but not limited to, License Plate Recognition Technology software and hardware ( "LPR ") and enforcement vehicles. Central shall provide City with a schedule of replacement for the Pay Stations. All Pay Stations shall have the capability of accepting credit card payments and pay -by -phone payments. All Pay Stations shall have Central's telephone number and the Pay Station's location posted in a conspicuous spot on the Pay Station. (e) Working with City on parking for special events, validation programs and integration with City's other parking programs, including but not limited to the acceptance of various parking permits. (f) Displaying non - electric signage and related items to alert public to the location and use of the Pay Stations, as needed. (g) Providing a personnel staffing plan, with assignment of duties for Parking Lots, that shall be mutually agreed upon by City and Central. The personnel staffing plan shall allocate adequate resources to ensure that all of the requirements of this Restated Agreement are met, including but not limited to Pay Station enforcement, citation issuance, customer service and beach information dissemination. (h) Using temporary signage and the appropriate staffing levels to: (1) provide for the safe and orderly ingress and egress of traffic at the Parking Lots; (2) maintain the safety of staff, a smooth traffic flow; and (3) minimize the traffic impacts on the streets adjacent to the Parking Lots that may result from queuing at the parking lot entrance. (i) Developing and executing, when necessary, procedures for quickly halting the flow of traffic into and out of the Parking Lots to allow public safety vehicles to enter and exit the Parking Lots during an emergency. 0) Displaying the necessary signage, cones and related items to direct traffic and /or alert the public when the Parking Lots are full. (k) If the Pay Stations in the Parking Lots are not installed and operable by May 13, 2013, unless another date is indicated in writing to Central by City, Central shall provide the staff required to manage the Parking Lots accordingly, i.e. — taking payments at the booth, until the Pay Stations are installed and operable. Central Parking System, Inc. Page 5 190 2.3 Dispute Resolution Program. 2.3.1 Central shall be responsible for the following: (a) Directing persons to the City's appeal requirements (b) Providing the review and /or hearing officer with all background materials pertinent to the appeal. (c) Attending all appeal hearings and providing requested written and oral testimony. (d) Satisfying any court or City imposed requirements should an appeal go to Superior Court. (e) Central shall not be entitled to any compensation for any citation, including citations that are appealed. 2.3.2 City shall be responsible for the following: (a) Hiring of the independent review and hearing officers and directly paying the costs for the review and hearings officers, without regard to the decision rendered by the review and hearing officers. (b) Retention and safekeeping of the records of the appeal hearings. 2.4 Office Administration. 2.4.1 Central shall be responsible for the following: (a) Maintaining current records and providing an accounting of all equipment, material and supplies furnished by the City, if any, for use by Central. (b) Safeguarding equipment and materials against Central employee negligence, theft and vandalism. (c) Purchasing all materials necessary to carry out all Original Spaces and Parking Lots operation functions. These include, but are not limited to, paper tickets and ticket books, envelopes, uniforms, office equipment and supplies. (d) Maintaining office space within the City's physical boundaries that will serve as an office for Central's staff and be open to the public during business hours 8:00 a.m. to 5:00 p.m., Monday through Friday. This office space may be closed during City observed holidays, a list of which may be requested by Central. (e) Any equipment, material and supplies furnished by the City or purchased by Central and reimbursed by the City are the property of the City and will not be used for any purpose other than the performance of the Services for the City. Central Parking System, Inc. Page 6 191 2.4.2 City shall be responsible for the following: Maintaining an office open to the public for the acceptance of payments of parking fines payable to the City. 2.5 Personnel Administration. 2.5.1 Central shall be responsible for the following: (a) Demonstrating high ethical standards of conduct and observing all written rules and regulations concerning work assignments. (b) Maintaining radio contact at all times with supervisors and field personnel to ensure appropriate oversight of parking enforcement activities. (c) Ensuring that all enforcement, parking meter and Pay Stations maintenance, and revenue collecting personnel wear City- approved uniforms and be properly groomed while on duty. The uniform must display an approved insignia that clearly identifies the wearer as being responsible for enforcing parking violations, managing parking facilities or servicing parking meters and Pay Stations. The uniform will also have a clearly visible and readable name tag that must be worn at all times. All other employees of Central providing Services shall at all times be clearly identifiable by uniform, name badges, name tags, or identification cards. (d) Employing persons who are fully trained, competent and qualified with the skills and experience necessary to provide the Services during the term of this Restated Agreement. (e) Hiring, training and supervising its staff members. Central staff members assigned to the Services are employees of Central and shall not be considered employees of City for any purpose. (f) Assuring that its employees shall serve the public in a courteous, helpful, and impartial manner. Correction of any inappropriate behavior or language shall be the responsibility of Central. (g) Responding to any public complaint within twenty -four (24) hours after receipt of the complaint. In the event a report is received alleging an employee of Central was discourteous, belligerent, profane or in any way intimidating, either physically or verbally, Central will submit a written report to the Project Administrator within three (3) days of Central's receipt of the report, outlining the complete details of the incident. The report shall include the nature of the incident, time, date, location, name, address and telephone number of the person making the allegation. The report will also include the name and title of the employee and the nature of the disciplinary action taken, if any. Central Parking System, Inc. Page 7 192 2.6 Training and Customer Service. 2.6.1 Central shall be responsible for the following: (a) Providing thorough training for enforcement and other personnel, including general information and directions to assist customers visiting the City. (b) Responding in accordance with the City's principles on customer service to public inquiries as specified in Exhibit "C" which is attached to this Restated Agreement and incorporated by reference. Central will provide a high level of customer service by employing friendly, helpful, customer - oriented personnel. (c) Assisting the City in its efforts to inform the public about the Project, including, but not limited to, attending meetings of the City Council, Chambers of Commerce, Business Improvement Districts, and Homeowners Associations. (d) Providing all enforcement personnel with an adequate supply of material regarding City services and City attractions, sites and events for distribution to citizens requesting such information. (e) Keeping an accurate record of all citizens' complaints, their resolution, and the action taken to contact the complainant. All such records shall be retained during the term of this Restated Agreement and made available to the Project Administrator. (f) Providing customer service training in accordance with City standards as outlined in Exhibit "C." (g) Working with the Newport Beach Police Department to provide City approved background checks of all enforcement personnel 2.7 Installation and Maintenance. 2.7.1 Central shall be responsible for the following: (a) Installing and maintaining parking meters in accordance with the City's standards in the Original Spaces and installing and maintaining Pay Stations in accordance with the depictions attached as Attachment # 1. Central shall notify the City in writing within twenty -four (24) hours of any lost, stolen, unaccounted for or damaged Equipment (defined in Section 2.7.2 below). (b) Maintaining installed Pay Stations, parking meters, meter poles and heads in good working condition. Good working condition is defined as repairing /replacing any defective parking meter within twenty -four (24) hours of a report of failure, or repairing /replacing any defective Pay Station within two (2) business days. Ensure meter poles are clean, painted, and upright. All Central employees will be required to immediately report any damaged, missing or malfunctioning parking meters or facilities to their appropriate supervisor. Central Parking System, Inc. Page 8 193 (c) Implementing and following a regular preventive maintenance schedule for all Pay Stations and parking meters. (d) Keeping a log of all parking meter or Pay Station complaints /malfunctions. The log will note date, parking meter or Pay Station number, location, problem and name of the person calling in the problem, the tag number of the car (if any), the date the mechanics checked the parking meter or Pay Station, the nature of the problem and the date it was corrected. 2.7.2 Equipment (a) City has purchased the capital equipment, parking meters, meter poles, copy machines, vehicles, bicycles, accounts receivable processing systems, and other items purchased /financed by Central under the Original Agreement (collectively, "Equipment ") from Central, free from any interest charges, pre - payment penalties, mark -ups, or carrying charges and received clean title to the Equipment, free and clear of all liens, claims, or obligations of the third party leases with IPS, New Concepts Leasing, California Office System or any other entity or party. City has satisfied and shall be excused from all further Equipment Payments, as contemplated under the Original Agreement. Central shall indemnify the City from any and all claims from Central or third - parties to the Equipment. (b) Central shall purchase, on behalf and with the prior written consent of City, all supplies necessary for the operation of the Parking Lots. (c) City shall purchase or finance all other equipment on a going - forward basis, including the Pay Stations and LPR. When Central determines that any other equipment is necessary for the Services under this Restated Agreement, Central shall submit a written request for the other equipment no less than thirty (30) days in advance. City shall review the written request and may, in City's sole discretion, purchase outright or finance the requested other equipment, or reject Central's request for such other equipment. The parties have a goal of ninety -nine percent (99 %) operability for all equipment in use at the Original Spaces and at the Parking Lots. (d) In the event City requests Central to purchase any equipment to be installed in connection with this Restated Agreement, City shall reimburse Central for the total cost of the procurement and installation of such equipment within thirty (30) days after City's approval of Central's statement showing the description and cost of each item, which shall be charged at Central's direct cost without any additional mark up, finance charge, interest charge, or other carrying charge to City or the parking meter or Parking Lot user. (e) An inventory of the Equipment purchased in the Restated Agreement and the new equipment purchased pursuant to this Amendment No. One is provided in Attachment 2. Central Parking System, Inc. Page 9 194 2.8 Safety. 2.8.1 Central shall be responsible for the following: Taking adequate steps to ensure the safety and security of all personnel and property. Central shall provide all training and employ all responsible safety precautions and devices in connection with providing the Services. Central shall supply all employees deployed in the field with the telephone number of the City's Police Department. 2.9 Miscellaneous Services. 2.9.1 Central shall be responsible for the following: (a) Changing Central procedures as necessary to conform to revisions in state law, the NBMC and the City's resolutions, parking regulations, policies and initiatives. (b) Consulting with the City, as requested, regarding the Project. (c) Assisting in maintaining and expanding the Project, if desired by City, including working with businesses, neighborhood groups, and other organizations as needed. (d) Emptying all parking meters and Pay Stations in a timely manner (as determined in Section 2.1(d) and 2.2(c) of this Exhibit "A "), depending on parking volumes. (e) Providing monthly reports detailing: 1. Revenues collected by parking zone; 2. Revenues collected by Parking Lot; 3. The number of parking citations issued by parking zone; 4. The number of parking citations issues by Parking Lot; 5. Broken /repaired parking meters; 6. Broken /repaired Pay Stations; 7. Customer complaints; and 8. Other reports as requested by City on management, operations, facility conditions and other issues as they arise. (f) Providing annual revenue and expenditure reports in a form to be provided by the City. (g) Remaining knowledgeable of emerging developments in the parking technology field and making recommendations to the City to increase operational efficiencies, maximize revenues and reduce costs. (h) Providing the following, as requested by the City: 1. Bank deposit slips and bank reconciliations; 2. Detailed cash receipts and disbursement records; 3. Traffic flow and Parking Lots utilization reports; and 4. Any and all reports generated from the automated parking system. Central Parking System, Inc. Page 10 195 2.10 Optional Services. 2.10.1 City may request in writing that Central provide the following additional services at City's expense, with a reasonable additional remittance to Central for profit and overhead, as agreed by the parties: (a) Enforce and manage the City's parking permit program. (b) Manage and process City's parking citation program. (c) Upon City's written request for any of the services referenced in subsections "a" through "b" or any other additional services, Central and City shall negotiate in good faith and if a service is agreed upon enter into a written amendment to this Restated Agreement. Attachments: (1) Lot Maps (2) Equipment Central Parking System, Inc. Page 11 196 Attachment 1: Lot Maps Yellow shading indicates the area in which Pay Stations will be installed. �' IY �I o :suer -- i ssmw I i I -- as mva W —_ - s Central Parking System, Inc. Ii/ 0 c z d f m 6 e V 0 m y a a Page 12 197 Attachment 2 Status Description Invoice PO Ref VIN If applicable Date Quantity Per Restated Agreement (May 2012) Meters Buyout IPS Meters IPS H -13266 Buyout 2012 05/31/2012 1,325 Buyout Batteries IPS? H -13266 Buyout 2012 05/31/2012 1,325 Buyout Handhelds- AutoCites Duncan solutions INVCB001332 Buyout 2012 0513112012 7 New Toyota Yaris -LPRl 1 Paystations Toyota Yaris -LPR2 1 Buyout Luke Pay Stations Digital Payment Technologies 145271 Buyout 2012 05/31/2012 8 Vehicles New Buyout Ford Focus SE Sedan 2011 -MGT New Concepts Leasing H- 13266 Buyout 2012 103588 05/31/2012 1 Buyout Ford Ranger Pickup 2011 - Maint New Concepts Leasing H- 13256 Buyout 2012 1FTKR1AE4BPA17540 05/31/2012 1 Buyout Ford E- 150 Cargo Van 2011- Collections New Concepts Leasing H- 13255 Buyout 2012 1FTNE1EW3BDA81453 05/31/2012 1 Signage TBD New Miscellaneous Office Startup Equipment TBD Buyout Miscellaneous Office Equipment 05/31/2012 20 Buyout Safe 05/31/2012 1 Buyout I Coin Sorter 05/31/2012 1 Per Amendment No. One (April 2013) Paystations New Luke Pay Stations PO 34266 23 Vehicles New Toyota Yaris -LPRl 1 New Toyota Yaris -LPR2 1 Plate Recognition Infrastructure New LPR- Rig 91 1 New LPR- Rig 92 1 New Signage TBD New Loops TBD Central Parking System, Inc. Page 13 198 EXHIBIT "B" SCHEDULE OF BILLING RATES 1. Revenue Distribution. (a) Parking Meters: City shall pay Central seven hundred thousand dollars ($700,000) annually to provide the Services contemplated in this Restated Agreement for the Original Spaces. This annual payment shall be divided into twelve (12) equal monthly installments of fifty -eight thousand three hundred and thirty -three dollars and thirty -three cents ($58,333.33) that shall be transmitted to Central by the fifteenth (15th) day of each calendar month. All payments to Central under this Section shall be accomplished by the use of electronic fund transfer. Parking Lots: By the 15th of each month, City shall reconcile the previous month's Parking Lots revenues. In consideration of the services provided for the Parking Lots, City shall pay to Central Fifteen Percent (15 %) of Parking Lots revenues, net of credit card transaction fees, by the 30th of each month for the revenues collected in the previous month. Such Fifteen Percent (15 %) payment shall only take effect when the Pay Stations are installed and operating. If the Pay Stations in the Parking Lots are not installed and operating and Central is required to utilize additional personnel pursuant to Exhibit "A ", Section 2.2(k), City shall pay to Central: Ambassador Level Employee - $19 /hour Supervisory Customer Service Level Employee - $24.32 /hour Shift Manager / Assistant Manager Level Employee - $30.40 /hour City shall NOT pay Central the Fifteen Percent (15 %) referenced above during this interim operating period. Notwithstanding the foregoing, the total amount paid to Central for adding such personnel, i.e., pursuant to Exhibit "A ", Section 2.2(k), and not including additional personnel requested pursuant to Exhibit "A ", Section 2.1(b), shall not exceed $22,366.23 for May 2013, $38,364.04 for June 2013 and $46,838.04 for July 2013. Additional Enforcement: For additional enforcement, if requested pursuant to Exhibit "A ", Section 2.1(b), Central shall increase use of its own enforcement personnel where possible. If, in Central and City's opinion, increased services are required and agreed to by City in writing, City shall pay to Central the same hourly rates for the Ambassador Level Employee, Supervisory Customer Service Level Employee and Shift Manager /Assistant Manager Level Employee as noted above. Additional expense items related to the City's request for additional enforcement services shall be subject to the same approval and procurement process as described in Exhibit "A ", Section 2.7.2. Beginning May 1, 2014, such hourly rates for Central's employees noted above shall increase annually by the prior one year in CPI (Los Angeles- Riverside - Orange County Central Parking System, Inc. Page 14 199 All Urban Consumers) plus one percent (1 %) or by three percent (3 %), whichever is less. (b) City shall receive and keep all parking meter and Parking Lots revenue which shall be deposited daily (or other deposit schedule directed by City) by Central with the City pursuant to Section 2.1(a) of Exhibit "B" below. (c) For parking meter revenues only (this provision excludes all Parking Lots revenues), by August 3151 following each fiscal year, or partial fiscal year, of the term hereof, provided Central has submitted the bank reconciliation and merchant credit card statements before July 31st of that same year, City shall reconcile the previous fiscal year's (July 1st through June 30th) parking meter revenues, less credit card processing fees, and if parking meter revenue exceeds three million four hundred thousand dollars ($3,400,000) the amount of revenue in excess shall be used to pay Central a bonus ( "Central's Bonus ") equal to eleven and half percent (11.5 %) of all parking meter revenues per year in excess of the three million four hundred thousand dollars ($3,400,000). On May 1, 2013, Central's bonus shall increase by five (5) percentage points to sixteen and half percent (16.5 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000). On May 1, 2015, Central's bonus shall increase by an additional five (5) percentage points to twenty -one and half percent (21.5 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000). The three million four hundred thousand dollars ($3,400,000) revenue amount will be pro -rated for any partial fiscal year. City shall pay Central's Bonus on or before September 30th of the applicable year. (d) All income from citations shall be the sole property of the City and not count towards the dollar amounts referenced in sections (a), (b), or (c) above. (e) City reserves the right to adjust parking meter and /or Parking Lots rates in its sole and absolute discretion. Central shall utilize the most current parking meter and Parking Lots rates as may be adopted by the City. (f) Credit card processing fees under this Restated Agreement shall be charged against parking meter revenue at Central's direct cost rate without any additional mark up to City or the parking meter user. 2. Collection of Monies and Accounting. 2.1 Central shall be responsible for the following: (a) Collecting and accounting for all revenues from the parking meters and Pay Stations. All monies collected from parking meters and Pay Stations will be deposited daily (or as otherwise directed by City), in accordance with approved guidelines established by the City, into a restricted account(s) authorized by the City. The restricted account(s) shall allow Central to make deposits, but only the City may withdrawal funds from the restricted account(s). Deposits shall be made to specific revenue accounts as established by the City in order to properly reflect all collections areas, particularly tidelands. Central shall be given full access to view the activity in such bank accounts. The process for Parking Lots credit card and debit card Central Parking System, Inc. Page 15 200 transaction deposits shall remain the same as the on- street meter credit card and debit card transaction deposit process. Central shall utilize its own merchant services (with funds clearing into a bank account owned and maintained by Central) and shall wire cleared funds into City's restricted account(s) on a daily basis. (b) Ensuring proper accountability and internal control of monies collected by Central. (c) Providing any periodic or special financial and operational reports as requested by the City. (d) Providing capability to use debit cards, keys or similar devices at selected parking meters or Pay Stations. (e) Should any monies collected by Central be lost, stolen, unaccounted for or otherwise removed without the authorization of the City from the custody and control of Central prior to their deposit in the City's approved bank account(s), Central shall deposit in said amount a like sum of money within ninety -six (96) hours of such loss, theft or removal. Should said loss, theft or removal be insured or otherwise secured by Central, any payments made to the City on account thereof shall, if appropriate, be reimbursed to Central. Central will be liable for all loss /mismanagement of funds. (f) Segregating all parking meter and Parking Lots revenue attributable to parking meters and Pay Stations within designated parking areas as determined by the City. (g) Accumulating data on the number of automobiles and visitors that enter the Corona del Mar State Beach on a monthly and annual basis, consistent with the Operating Agreement Corona del Mar State Beach by and between the State of California and the City, dated August 1, 1999. Central Parking System, Inc. Page 16 201 ATTACHMENT E AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR PARKING METER SERVICES THIS AMENDED AND RESTATED PROFESSIONAL SERVICES AGREEMENT FOR PARKING METER SERVICES ('Restated Agreement') is made and entered into as of this J?, day of \J , 2012 by and between the City of Newport Beach, a California municipal corporatio ( "City "), and Central Parking System, Inc., a Tennessee corporation licensed to do business in California ( "Central'), whose address is 2401 21St Avenue South, Nashville, TN 37212 and is made with reference to the following: RECITALS A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of City. B. Central is a national corporation with extensive experience in managing municipal parking operations and Central has the skill, ability, background, certification and knowledge to provide the services described in this Restated Agreement. C. City and Central entered into an agreement entitled PROFESSIONAL SERVICES AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR PARKING METER SERVICES dated March 31, 2011 for Central to operate 2,675 metered parking spaces within the City (1,644 on- street meters and 1,031 off- street meters) ( "Original Agreement'). D. City and Central mutually desire to enter into this Restated Agreement to amend the terms of the Original Agreement in relation to compensation and the payment of capital expenditures, among other revisions. E. Central will continue to maximize parking meter revenues (which are defined as the parking meter revenues collected by Central minus costs associated with processing credit card transactions at the parking meters), increase the quality of parking services offered to the public, modernize parking meters and support equipment, and provide parking meter enforcement services ( "Project'). F. The principal member of Central for purposes of this Project shall be Director of Operations of Orange County, Tim Downey. G. City has solicited and received a proposal from Central, has reviewed the previous experience and evaluated the expertise of Central, and desires to retain Central to render professional services under the terms and conditions set forth in this Restated Agreement. H. Upon the execution of this Restated Agreement by City and Central the Original Agreement shall be repealed and of no further force or effect. 202 NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: I . TERM & RECITALS The term of this Restated Agreement shall be effective as of November 1, 2011, and shall terminate on April 1, 2018, unless terminated earlier as set forth herein. City and Central acknowledge the Recitals provided above are true and correct and are hereby incorporated into the operative part of this Restated Agreement. 2. SERVICES TO BE PERFORMED Central shall diligently perform all the services described in the Scope of Services attached hereto as Exhibit "A" and incorporated herein by reference ( "Work" or "Services "). The City may elect to delete certain tasks of the Scope of Services in its sole discretion. RANNEHI lxi]a' »:73� Time is of the essence in the performance of Services under this Restated Agreement and Central shall perform the Services in accordance with the schedule included in Exhibit "A." The failure by Central to strictly adhere to the schedule may result in termination of this Restated Agreement by City. Notwithstanding the foregoing, Central shall not be responsible for delays due to causes beyond Central's reasonable control. However, in the case of any such delay in the Services to be provided for the Project, each party hereby agrees to provide notice to the other party so that all delays can be addressed. 3.1 Central shall submit all requests for extensions of time for performance in writing to the Project Administrator (as defined in Section 6) not later than ten (10) calendar days after the start of the condition that purportedly causes a delay. The Project Administrator shall review all such requests and may grant reasonable time extensions for unforeseeable delays that are beyond Central's control. 3.2 For all time periods not specifically set forth herein, Central shall respond in the most expedient and appropriate manner under the circumstances, by telephone, fax, hand - delivery, electronic -mail, or mail. 4. COMPENSATION TO CENTRAL City shall pay Central for the Services in accordance with the provisions of this Section and the Schedule of Billing Rates attached hereto as Exhibit "B" and incorporated herein by reference. No billing rate changes shall be made during the term of this Restated Agreement without the prior written approval of City. Central Parking System, Inc. Page 2 203 4.1 City shall reimburse Central only for those costs or expenses specifically approved in this Restated Agreement, or specifically approved in writing in advance by City. 4.2 Central shall not be required to perform Extra Work and Central shall be entitled to receive compensation for Extra Work performed only with prior written authorization of City. As used herein, "Extra Work" means any Work that is determined by City to be necessary for the proper completion of the Project, but which is not included within the Scope of Services and which the parties did not reasonably anticipate would be necessary at the execution of this Restated Agreement. Compensation for any authorized Extra Work shall be paid in accordance with rates mutually agreed upon by City and Central. 5. PROJECT MANAGER Central shall designate a Project Manager, who shall coordinate all phases of the Project. This Project Manager shall be available to City at all reasonable times during the Restated Agreement term. Central has designated Director of Operations of Orange County, Tim Downey to be its Project Manager. Central shall not remove or reassign the Project Manager or assign any new or replacement personnel to the Project without the prior written consent of City. City's approval shall not be unreasonably withheld with respect to the removal or assignment of Central personnel. Central, at the sole discretion of City, shall remove from the Project any of its personnel assigned to the performance of Services upon written request of City. Central warrants that it will continuously furnish the necessary personnel to complete the Project on a timely basis as contemplated by this Restated Agreement. 6. ADMINISTRATION This Restated Agreement will be administered by the Finance Department. Evelyn Tseng, Revenue Manager or her designee, shall be the Project Administrator and shall have the authority to act for City under this Restated Agreement. The Project Administrator or her authorized representative shall represent City in all matters pertaining to the Services to be rendered pursuant to this Restated Agreement, including amendments to this Restated Agreement. 7. CITY'S RESPONSIBILITIES In order to assist Central in the execution of its responsibilities under this Restated Agreement, City agrees to, where applicable: 7.1 Provide access to, and upon request of Central, one (1) copy of all existing relevant information on file at City. City will provide all such materials in a timely manner so as not to cause delays in Central's Work schedule. 7.2 Provide usable life of facilities criteria and information with regards to new facilities or facilities to be rehabilitated. Central Parking System, Inc. Page 3 204 8. STANDARD OF CARE 8.1 All of the Services shall be performed by Central or under Central's supervision. Central represents that it possesses the professional and technical personnel required to perform the Services required by this Restated Agreement, and that it will perform all Services in a manner commensurate with community professional standards. All Services shall be performed by qualified and experienced personnel who are not employed by City, nor have any contractual relationship with City. By delivery of completed Work, Central certifies that the Work conforms to the requirements of this Restated Agreement and all applicable federal, state and local laws and the community professional standard of care. 8.2 Central represents and warrants to City that it has, shall obtain, and shall keep in full force and effect during the term hereof, at its sole cost and expense, all licenses, permits, qualifications, insurance and approvals of whatsoever nature that are legally required of Central to practice its profession. Central shall maintain a City of Newport Beach business license during the term of this Restated Agreement. 9. HOLD HARMLESS To the fullest extent permitted by law, Central shall indemnify, defend and hold harmless City, its City Council, boards and commissions, officers, agents, volunteers, and employees (collectively, the "Indemnified Parties ") from and against any and all claims (including, without limitation, claims for bodily injury, death or damage to property), demands, obligations, damages, actions, causes of action, suits, losses, judgments, fines, penalties, liabilities, costs and expenses (including, without limitation, attorney's fees, disbursements and court costs) of every kind and nature whatsoever (individually, a "Claim "; collectively, "Claims "), which may arise from or in any manner relate (directly or indirectly) to any breach of the terms and conditions of this Restated Agreement, any Work performed or Services provided under this Restated Agreement including, without limitation, defects in workmanship or materials or Central's presence or activities conducted on the Project (including the negligent and /or willful acts, errors and /or omissions of Central, its principals, officers, agents, employees, vendors, suppliers, subconsultants, subcontractors, anyone employed directly or indirectly by any of them or for whose acts they may be liable or any or all of them). Notwithstanding the foregoing, nothing herein shall be construed to require Central to indemnify the Indemnified Parties from any Claim arising from the sole negligence or willful misconduct of the Indemnified Parties. Nothing in this indemnity shall be construed as authorizing any award of attorney's fees in any action on or to enforce the terms of this Restated Agreement. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by the Central. Central Parking System, Inc. Page 4 205 10. INDEPENDENT CONTRACTOR It is understood that City retains Central on an independent contractor basis and Central is not an agent or employee of City. The manner and means of conducting the Work are under the control of Central, except to the extent they are limited by statute, rule or regulation and the express terms of this Restated Agreement. Nothing in this Restated Agreement shall be deemed to constitute approval for Central or any of Central's employees or agents, to be the agents or employees of City. Central shall have the responsibility for and control over the means of performing the Work, provided that Central is in compliance with the terms of this Restated Agreement. Anything in this Restated Agreement that may appear to give City the right to direct Central as to the details of the performance or to exercise a measure of control over Central shall mean only that Central shall follow the desires of City with respect to the results of the Services. 11. COOPERATION Central agrees to work closely and cooperate fully with City's designated Project Administrator and any other agencies that may have jurisdiction or interest in the Work to be performed. City agrees to cooperate with the Central on the Project. 12. CITY POLICY Central shall discuss and review all matters relating to policy and Project direction with City's Project Administrator in advance of all critical decision points in order to ensure the Project proceeds in a manner consistent with City goals and policies. 13. PROGRESS Central is responsible for keeping the Project Administrator and /or her duly authorized designee informed on a regular basis regarding the status and progress of the Project, activities performed and planned, and any meetings that have been scheduled or are desired. 14. INSURANCE Without limiting Central's indemnification of City, and prior to commencement of Work, Central shall obtain, provide and maintain at its own expense during the term of this Restated Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City. 14.1 Proof of Insurance. Central shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers' compensation. Insurance certificates and endorsement must be approved by City's Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this Restated Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at any time. Central Parking System, Inc. Page 5 206 Central shall procure and maintain for the duration of the Restated Agreement insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the Work hereunder by Central, its agents, representatives, employees or subconsultants. The cost of such insurance shall be included in Central's bid. 14.2 Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance in the State of California, with an assigned policyholders' Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved in writing by the City's Risk Manager. 14.3 Coverage Requirements. 14.3.1 Workers' Compensation Coverage. Central shall maintain Workers' Compensation Insurance (Statutory Limits) and Employer's Liability Insurance (with limits of at least one million dollars ($1,000,000)) for Central's employees in accordance with the laws of the State of California, Section 3700 of the Labor Code In addition, Central shall require each subconsultant to similarly maintain Workers' Compensation Insurance and Employer's Liability Insurance in accordance with the laws of the State of California, Section 3700 for all of the subconsultant's employees. Any notice of cancellation or non - renewal of all Workers' Compensation policies must be received by City at least thirty (30) calendar days (ten (10) calendar days written notice of non- payment of premium) prior to such change. Central shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of City, its officers, agents, employees and volunteers. 14.3.2 General Liability Coverage. Central shall maintain commercial general liability insurance in an amount not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury, and property damage, including without limitation, blanket contractual liability. 14.3.3 Automobile Liability Coverage. Central shall maintain automobile insurance covering bodily injury and property damage for all activities of Central arising out of or in connection with Work to be performed under this Restated Agreement, including coverage for any owned, hired, non -owned or rented vehicles, in an amount not less than one million dollars ($1,000,000) combined single limit for each accident. Central Parking System, Inc. Page 6 207 14.3.4 Professional Liability (Errors & Omissions) Coverage. Central shall maintain professional liability insurance that covers the Services to be performed in connection with this Restated Agreement, in the .minimum amount of one million dollars ($1,000,000) limit per claim and in the aggregate. 14.3.5 Commercial Crime Coverage. Central shall maintain commercial crime policy insurance including Employee Dishonesty naming the City as a loss payee with respect to any loss(es) concerning this Restated Agreement, in the minimum amount of five million dollars ($5,000,000) limit per claim. 14.4 Other Insurance Provisions or Requirements. The policies are to contain, or be endorsed to contain, the following provisions: 14.4.1 Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this Restated Agreement shall be endorsed to waive subrogation against City, its elected or appointed officers, .agents, officials, employees and volunteers or shall specifically allow Central or others providing insurance evidence in compliance with these requirements to waive their right of recovery prior to a loss. Central hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subconsultants. 14.4.2 Enforcement of Restated Agreement Provisions. Central acknowledges and agrees that any actual or alleged failure on the part of the City to inform Central of non - compliance with any requirement imposes no additional obligations on the City nor does .it waive any rights hereunder. 14.4:3 Requirements not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. 14.4.4 Notice of Cancellation. Central agrees to oblige its insurance agent or broker and insurers to provide to City with thirty (30) days notice of cancellation (except for nonpayment for which ten (10) days notice is required) or nonrenewal of coverage for each required coverage. Central Parking System, Inc. Page 7 208 14.5 Timely Notice of Claims. Central shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Central's performance under this Restated Agreement. 14.6 Additional Insurance. Central shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the Work. 15. PROHIBITION AGAINST ASSIGNMENTS AND TRANSFERS Except as specifically authorized under this Restated Agreement, the Services to be provided under this Restated Agreement shall not be assigned, transferred contracted or subcontracted out without the prior written approval of City. Any of the following shall be construed as an assignment: The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Central, or of the interest of any general partner or joint venturer or syndicate member or cotenant if Central is a partnership or joint- venture or syndicate or cotenancy, which shall result in changing the control of Central. Control means fifty percent (50 %) or more of the voting power, or twenty -five percent (25 %) or more of the assets of the corporation, partnership or joint - venture. 16. SUBCONTRACTING The parties recognize that a substantial inducement to City for entering into this Restated Agreement is the professional reputation, experience and competence of Central. Assignments of any or all rights, duties or obligations of Central under this Restated Agreement will be permitted only with the express written consent of City. Central shall not subcontract any portion of the Work to be performed under this Restated Agreement without the prior written authorization of City. 17. OWNERSHIP OF DOCUMENTS Each and every report, draft, map, record, plan, document and other writing produced (hereinafter "Documents "), prepared or caused to be prepared by Central, its officers, employees, agents and subcontractors, in the course of implementing this Restated Agreement, shall become the exclusive property of City, and City shall have the sole right to use such materials in its discretion without further compensation to Central or any other party. Central shall, at Central's expense, provide such Documents to City upon prior written request. Documents, including drawings and specifications, prepared by Central pursuant to this Restated Agreement are not intended or represented to be suitable for reuse by City or others on any other project. Any use of completed Documents for other projects and any use of incomplete Documents without specific written authorization from Central will be at City's sole risk and without liability to Central. Further, any and all liability arising out of changes made to Central's deliverables under this Restated Agreement by City or persons other than Central is waived against Central and City assumes full responsibility for such changes unless City has given Central prior notice and has received from Central written consent for such changes. Central Parking System, Inc. Page 8 209 18. CONFIDENTIALITY All Documents, including drafts, preliminary drawings or plans, notes and communications that result from the Services in this Restated Agreement, shall be kept confidential unless City authorizes in writing the release of said information. 19. INTELLECTUAL PROPERTY INDEMNITY Central shall defend and indemnify City, its agents, officers, representatives and employees against any and all liability, including costs, for infringement of any United States' letters patent, trademark, or copyright infringement, including costs, contained in Central's drawings and specifications provided under this Restated Agreement. 20. RECORDS Central shall keep records and invoices in connection with the Work to be performed under this Restated Agreement. Central shall maintain complete and accurate records with respect to the parking meter revenue collected and the costs incurred under this Restated Agreement, and any Services, expenditures and disbursements charged to City, for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Central under this Restated Agreement. All such records and invoices shall be clearly identifiable. Central shall allow a representative of City to examine, audit and make transcripts or copies of such records and invoices during regular business hours. Central shall allow inspection of all Work, data, Documents, proceedings and activities related to the Restated Agreement for a period of three (3) years from the date of final payment to Central under this Restated Agreement. If as a result of the audit it is determined Central has not complied with the terms of this Restated Agreement then Central shall reimburse City for the full cost of the audit. 21. WITHHOLDINGS City may withhold payment to Central of any disputed sums until satisfaction of the dispute with respect to such payment. Such withholding shall not be deemed to constitute a failure to pay according to the terms of this Restated Agreement. Central shall not discontinue Work as a result of such withholding. Central shall have an immediate right to appeal to the City Manager or his /her designee with respect to such disputed sums. Central shall be entitled to receive interest on any withheld sums at the rate of return that City earned on its investments during the time period, from the date of withholding of any amounts found to have been improperly withheld. 22. ERRORS AND OMISSIONS In the event of errors or omissions that are due to the negligence or professional inexperience of Central which result in expense to City greater than what would have resulted if there were not errors or omissions in the Work accomplished by Central, the additional expense shall be borne by Central. Nothing in this Section is intended to limit City's rights under the law or any other sections of this Restated Agreement. Central Parking System, Inc. Page 9 210 23. CITY'S RIGHT TO EMPLOY OTHER CONSULTANTS City reserves the right to employ other consultants in connection with the Project. 24. CONFLICTS OF INTEREST Central or its employees may be subject to the provisions of the California Political Reform Act of 1974 ( "Act "), which (1) requires such persons to disclose any financial interest that may foreseeably be materially affected by the Work performed under this Restated Agreement; and (2) prohibits such persons from making, or participating in making, decisions that will foreseeably financially affect such interest. If subject to the Act, Central shall conform to all requirements of the Act. Failure to do so constitutes a material breach and is grounds for immediate termination of this Restated Agreement by City. Central shall indemnify and hold harmless City for any and all claims for damages resulting from Central's violation of this Section. 25. NOTICES All notices, demands, requests or approvals to be given under the terms of this Restated Agreement shall be given in writing, and conclusively shall be deemed served when delivered personally, or on the third (3rd) business day after the deposit thereof in the United States mail, postage prepaid, first -class mail, addressed as hereinafter provided. All notices, demands, requests or approvals from Central to City shall be addressed to City at: Attn: Evelyn Tseng, Revenue Manager Finance Department City of Newport Beach 3300 Newport Boulevard PO Box 1768 Newport Beach, CA 92658 Phone: 949 - 644 -3153 Fax: 949 - 644 -3073 E -Mail: Etseng @newportbeachca.gov All notices, demands, requests or approvals from City to Central shall be addressed to Central at: With a copy to: Attn: Tim Downey, Director of Operations — Orange County Central Parking System, Inc. 3420 Bristol Street, Suite 225 Costa Mesa, CA 92626 Phone: (714) 751 -2855 Fax: (714) 751 -3650 E -Mail: TDowney @parking.com James Marcum, President & CEO Central Parking System, Inc. Central Parking System, Inc. Page 10 211 2401 21St Avenue South Nashville, TN 37212 The parties may designate new addresses for the receipt of notices, demands, requests or approvals under this Section via written letter without the need for a formal amendment. 26. CLAIMS Central and the City expressly agree that in addition to any claims filing requirements set forth in the Restated Agreement and Restated Agreement documents, Central shall be required to file any claim Central may have against the City in strict conformance with the Tort Claims Act (California Government Code Sections 900 et seq.). 27. TERMINATION In the event that either party fails or refuses to perform any of the provisions of this Restated Agreement at the time and in the manner required, that party shall be deemed in default in the performance of this Restated Agreement. If such default is not cured within a period of two (2) calendar days, or if more than two (2) calendar days are reasonably required to cure the default and the defaulting party fails to give adequate assurance of due performance within two (2) calendar days after receipt of written notice of default, specifying the nature of such default and the steps necessary to cure such default, and thereafter diligently take steps to cure the default, the non - defaulting party may terminate the Restated Agreement forthwith by giving to the defaulting party written notice thereof. Notwithstanding the above provisions, City shall have the right, at its sole discretion and without cause, of terminating this Restated Agreement at any time by giving no less than seven (7) calendar days prior written notice to Central. In the event of termination under this Section, City, or City's new consultant, shall pay Central any money up to the effective date of termination for which Central is owed under this Restated Agreement. On the effective date of termination, City or City's new consultant will remit to Central the outstanding sums described in this Section and Central shall deliver to City all reports, Documents, Equipment (defined below), and other information developed or accumulated in the performance of this Restated Agreement, whether in draft or final form. 27.1 Transition Upon Termination. Upon termination or expiration of this Restated Agreement, Central shall cooperate with the City to assist with the orderly transfer of the Services and operations provided by Central hereunder to another service provider or to the City as determined by the City in its sole discretion. Prior to termination or expiration of this Restated Agreement, the City may require Central to perform and, if so required, Central shall perform certain transition services necessary to shift the Services of Central to another provider or to the City itself as described below ( "Transition Services "). Transition Services may include but shall not be limited to the following: Central Parking System, Inc. Page 11 212 (a) Working with the City to jointly develop a mutually agreed upon Transition Services Plan to facilitate the termination of the Services; (b) Notifying all affected service providers and subcontractors of Central; (c) Performing the Transition Service Plan activities; (d) Answering questions regarding the Services on an as- needed basis; and (e) Providing such other reasonable services needed to effectuate an orderly transition to a new service provider. 28. COMPLIANCE WITH ALL LAWS Central shall at its own cost and expense comply with all statutes, ordinances, regulations and requirements of all governmental entities, including federal, state, county or municipal, whether now in force or hereinafter enacted. Specifically, Central shall obtain all required coastal development permits, if any, from the California Coastal Commission, all encroachment permits and building permits, if any, from the City, and complete all necessary CEQA review. In addition, all Work prepared by Central shall conform to applicable City, county, state and federal laws, rules, regulations and permit requirements and be subject to approval of the Project Administrator and City. 29. WAIVER A waiver by either party of any breach, of any term, covenant or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant or condition contained herein, whether of the same or a different character. 30. INTEGRATED CONTRACT This Restated Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions herein. 31. CONFLICTS OR INCONSISTENCIES In the event there are any conflicts or inconsistencies between this Restated Agreement and the Scope of Services or any other attachments attached hereto, the terms of this Restated Agreement shall govern. 32. INTERPRETATION The terms of this Restated Agreement shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of the Restated Agreement or any other rule of construction which might otherwise apply. Central Parking System, Inc. Page 12 213 33. AMENDMENTS This Restated Agreement may be modified or amended only by a written document executed by both Central and City and approved as to form by the City Attorney. 34. SEVERABILITY If any term or portion of this Restated Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Restated Agreement shall continue in full force and effect. 35. CONTROLLING LANK AND VENUE The laws of the State of California shall govern this Restated Agreement and all matters relating to it and any action brought relating to this Restated Agreement shall be adjudicated in a court of competent jurisdiction in the County of Orange. 36. EQUAL OPPORTUNITY EMPLOYMENT Central represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. 37. NO ATTORNEYS' FEES In the event of any dispute or legal action arising under this Restated Agreement the prevailing party shall not be entitled to attorneys' fees. 38. COUNTERPARTS This Restated Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which together shall constitute one (1) and the same instrument. [SIGNATURES ON NEXT PAGE] Central Parking System, Inc. Page 13 214 IN WITNESS WHEREOF, the parties have caused this Restated Agreement to be executed on the dates written below. APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY Date: By: Aaron C. Harp City Attorney ATTEST:�P Date: By L � ani .Browny CITY OF NEWPORT BEACH, A Californi m�ynicipal corporation Date: 7/ / /Z-- Mayor CENTRAL: CENTRAL PARKING SYSTEM, INC., a Tennessee corporation Date: A priAT_ 2�1 �7,pf►2A By:_ James . Bond Executive Vice President Date: 17� By: ��� Henry J. Ab tt Secretary Attachments: Exhibit A — Scope of Services Exhibit B — Schedule of Billing Rates Exhibit C — Customer Service Standards [END OF SIGNATURES] Central Parking System, Inc. Page 14 215 EXHIBIT "A„ SCOPE OF SERVICES SCOPE OF WORK ON-STREET ARID OFF - STREET PARKING ENFORCEMENT SERVICES. 1. General Overview and Goals. Central shall provide overall management of on- street and off - street parking, including but not limited to, parking meter enforcement, parking meter collections, signage, striping, and parking meter installation and maintenance in connection with the "Original Spaces" as defined below. In providing the Services, Central will be responsible for and focus on the following areas and goals: (a) Enforce parking regulations in compliance with City's municipal code; (b) Maximize parking meter revenues; (c) Increase the quality of parking services offered to the public; (d) Modernize parking meters and support equipment; and (e) Streamline parking meter enforcement services. 2. Service Requirements. 2.1 Parking Meter and Other On- street and Off-street Parking Enforcement. Central shall be responsible for the following: (a) Enforcing parking regulations relating to parking meters and other parking controls within areas established by City. Enforcement activities may include electronic and paper ticketing. The City may adjust parking meter zones in its sole and absolute discretion. (b) Managing approximately two thousand six hundred and seventy -five (2,675) City - owned metered parking spaces ( "Original Spaces "). (c) Collecting all parking meter revenues, daily or as otherwise directed by the City. (d) Installing and maintaining new parking meters and necessary support equipment. Prior to installation of any parking meter, Central shall study the City's existing parking meters and develop a schedule of replacement with priority afforded to high impact areas (e.g., parking meters adjacent to the ocean). The replacement schedule shall be mutually approved by the City and Central prior to implementation. The newly installed parking meters shall have the capability of accepting credit card payments. All newly installed parking meters as well as all existing parking meters shall have Central's telephone number and the parking meter's location posted in a conspicuous spot on the parking meter. (e) Installing and managing additional City -owned parking meters as instructed by the City. The City reserves the right to adjust the number of parking meters and spaces in its sole discretion, increase or decrease time restrictions and hours of operation, and, in Central Parking System, Inc. Page 15 216 the event of a City- determined adjustment in rates or the number of parking meters, the parties may implement a mutually agreed upon pro -rata adjustment in the compensation paid to Central. (f) Establishing designated patrol routes for its enforcement officers. The City will provide Central with adequate information regarding the location of meters and parking meter zones. (g) Responding to requests from the City to suspend or emphasize enforcement along certain roads or in certain areas. The City also reserves the right, in its sole discretion, to temporarily suspend enforcement along any street, or in any zone, according to the needs of the City. The City will make every effort to provide Central adequate notice concerning the location and duration of any such suspension or higher level of enforcement. (h) Providing non - electric signage, striping, and related items to alert the public to the location and use of parking meters and spaces. (i) Providing a personnel staffing plan, with assignment of duties, that shall be mutually agreed upon by City and Central. The personnel staffing plan shall allocate adequate resources to ensure all of the requirements of this Restated Agreement are met, including but not limited to parking meter enforcement and citation issuance. 2.1.1 City shall be responsible for the following: (a) Towing all "scofflaw' vehicles per City code and state law. 2.2 Dispute Resolution Program. 2.2.1 Central shall be responsible for the following: (a) Directing persons to the City's appeal requirements (b) Providing the review and /or hearing officer with all background materials pertinent to the appeal. (c) Attending all appeal hearings and providing requested written and oral testimony. (d) Satisfying any court or City imposed requirements should an appeal go to Superior Court. (e) Central shall not be entitled to any compensation for any citation, including citations that are appealed. Central Parking System, Inc. Page 16 217 2.2.2 City shall be responsible for the following: (a) Hiring of the independent review and hearing officers and directly paying the costs for the review and _hearings officers, without regard to the decision rendered by the hearing officers. (b) Retention and safekeeping of the records of the appeal hearings. 2.3 Office Administration. 2.3.1 Central shall be responsible for the following: (a) Maintaining current records and providing an accounting of all equipment, material and supplies furnished by the City, if any, for use by Central. (b) Safeguarding equipment and materials against Central employee negligence, theft and vandalism. (c) Purchasing all materials necessary to carry out all Original Spaces operation functions. These include, but are not limited to, paper tickets and ticket books, envelopes, uniforms, office equipment and supplies. (d) Maintaining office space within the City's physical boundaries that will serve as an office for Central's staff and be open to the public during business hours 8:00 a.m. to 5:00 p.m., Monday through Friday. This office space may be closed during City observed holidays, a list of which may be requested by Central. (e) Any equipment, material and supplies furnished by the City or purchased by Central and reimbursed by the City are the property of the City and will not be used for any purpose other than the performance of the Services for the City. 2.3.2 City shall be responsible for the following: (a) Maintaining an office open to the public for the acceptance of payments of parking fines payable to the City. 2.4 Personnel Administration. 2.4.1 Central shall be responsible for the following: (a) Demonstrating high ethical standards of conduct and observing all written rules and regulations concerning work assignments. (b) Maintaining radio contact at all times with supervisors and field personnel to ensure appropriate oversight of parking enforcement activities. Central Parking System, Inc. Page 17 218 (c) Ensuring that all enforcement, parking meter maintenance and revenue collecting personnel wear City- approved uniforms and be properly groomed while on duty. The uniform must display approved insignia that clearly identifies the wearer as being responsible for enforcing parking violations, managing parking facilities or servicing parking meters. The uniform will also have a clearly visible and readable name tag that must be worn at all times. All other employees of Central providing Services shall at all times be clearly identifiable by uniform, name badges, name tags, or identification cards. (d) Employing persons who are fully trained, competent and qualified with the skills and experience necessary to provide the Services during the term of this Restated Agreement. (e) Hiring, training and supervising its staff members. Central staff members assigned to the Services are employees of Central and shall not be considered employees of City for any purpose. (f) Assuring that its employees shall serve the public in a courteous, helpful, and impartial manner. Correction of any inappropriate behavior or language shall be the responsibility of Central. (g) Responding to any public complaint within twenty -four (24) hours after receipt of the complaint. In the event a report is received alleging an employee of Central was discourteous, belligerent, profane or in any way intimidating, either physically or verbally, Central will submit a written report to the Project Administrator within three (3) days of the date of the report, outlining the complete details of the incident. The report shall include the nature of the incident, time, date, location, name, address and telephone number of the person making the allegation. The report will also include the name and title of the employee and the nature of the disciplinary action taken, if any. 2.5 Training and Customer Service. 2.5.1 Central shall be responsible for the following: (a) Providing thorough training for enforcement and other personnel, including general information and directions to assist customers visiting the City. (b) Responding in accordance with the City's principles on customer service to public inquiries as specified in Exhibit "C" which is attached to this Restated Agreement and incorporated by reference. Central will provide a high level of customer service by employing friendly, helpful, customer - oriented personnel. (c) Assisting the City in its efforts to inform the public about the Project, including, but not limited to, attending meetings of the City Council, Chambers of Commerce, Business Improvement Districts, and Homeowners Associations. Central Parking System, Inc. Page 18 219 (d) Providing all enforcement personnel with an adequate supply of material regarding City services and City attractions, sites and events for distribution to citizens requesting such information. (e) Keeping an accurate record of all citizens' complaints, their resolution, and the action taken to contact the complainant. All such records shall be retained during the term of this Restated Agreement and made available to the Project Administrator. (f) Providing customer service training in accordance with City standards as outlined in Exhibit "C." (g) Working with the Newport Beach Police Department to provide City approved background checks of all enforcement personnel 2.6 Installation and Maintenance. 2.6.1 Central shall be responsible for the following: (a) Installing and maintaining parking meters in accordance with the City's standards in the Original Spaces. Central shall notify the City in writing within twenty -four (24) hours of any lost, stolen, unaccounted for or damaged Equipment (defined in Section 2.6.2 below). (b) Maintaining installed parking meters, meter poles and heads in good working condition. Good working condition is defined as repairing /replacing any defective parking meter within twenty -four (24) hours of a report of failure. Ensure meter poles are clean, painted, and upright. All Central employees will be required to immediately report any damaged, missing or malfunctioning parking meters or facilities to their appropriate supervisor. (c) Implementing and following a regular preventive maintenance schedule for all parking meters. (d) Keeping a log of all parking meter complaints /malfunctions. The log will note date, parking meter number, location, problem and name of the person calling in the problem, the tag number of the car (if any), the date the mechanics checked the parking meter, the nature of the problem and the date it was corrected. 2.6.2 Parking Meter Equipment (a) Under the Original Agreement Central obtained parking meters and related equipment by direct purchase or via third -party leases with IPS, New Concepts Leasing, and California Office System (collectively, "Leases "). No later than ten (10) days after the execution of this Restated Agreement, Central shall provide City with all actual invoices detailing purchases or leases of capital equipment, a written inventory of all parking meters, meter poles, copy machines, vehicles, bicycles, accounts receivable processing systems, and other items purchased /financed under the Leases and by Central (collectively, "Equipment "). Upon receipt of the invoices and written inventory from Central, City shall reconcile the invoices and payments, and City will purchase the Central Parking System, Inc. Page 19 220 Equipment from Central, free from any interest charges, pre - payment penalties, mark- ups, or carrying charges. The combined payment for all such Equipment shall be transmitted directly to Central, decreased by the amount the City has already paid to Central for Equipment through March 31, 2012, pursuant to section 1(b) of the original Exhibit "B" to the Original Agreement. Within ten (10) days of receipt of payment from City for the Equipment, Central shall pay all amounts due to satisfy all lease obligations associated with the Equipment purchase. Within thirty (30) days of receipt of payment from City for the Equipment, Central shall provide the City with clean title to the Equipment, free and clear of all liens, claims, or obligations of the Leases or any other parties. Upon receipt of the payment for the Equipment City shall have satisfied and be excused from all further Equipment Payments, as contemplated under the Original Agreement. Central shall indemnify the City from any and all claims from Central or third - parties to the Equipment after payment is made by City under this Section. (b) After the previously purchased Equipment is paid for by City in accordance with Section 2.6.2(a) the City shall purchase or finance all other Equipment on a going - forward basis. When Central determines Equipment is necessary for the Services under this Restated Agreement Central shall submit a written request for the Equipment no less than thirty (30) days in advance. City shall review the written request and may purchase outright or finance the requested Equipment, or reject Central's request for such Equipment. The parties have a goal of ninety -nine percent (99 %) operability for all Equipment. (c) All Equipment purchased under this Restated Agreement shall be charged at Central's direct cost without any additional mark up, finance charge, interest charge, or other carrying charge to City or the parking meter user. 2.7 Safety 2.7.1 Central shall be responsible for the following: (a) Taking adequate steps to ensure the safety and security of all personnel and property. Central shall provide all training and employ all responsible safety precautions and devices in connection with providing the Services. Central shall supply all employees deployed in the field with the telephone number of the City's Police Department. 2.8 Miscellaneous Services. 2.8.1 Central shall be responsible for the following: (a) Changing Central procedures as necessary to conform to revisions in the City's ordinances, parking regulations, policies and initiatives. (b) Consulting with the City, as requested, regarding the Project. (c) Assisting in maintaining and expanding the Project, if desired by City, including working with businesses, neighborhood groups, and other organizations as needed. Central Parking System, Inc. Page 20 221 (d) Emptying all parking meters in a timely manner (as determined in Section 2.1(c) of this Exhibit "A "), depending on parking volumes. (e) Providing monthly reports detailing: 1. revenues collected by parking zone; 2. the number of parking citations issued by parking zone; 3. broken /repaired parking meters; and 4. customer complaints. (f) Providing annual revenue and expenditure reports in a form to be provided by the City. 2.9 Optional Services. 2.9.1 City may request in writing that Central provide the following additional services at City's expense, with a reasonable additional remittance to Central for profit and overhead, as agreed by the parties: (a) Operate and maintain the City's off - street parking lots. Including the installation of new multi -space meters and providing an on -site employee during peak hours /seasons. (b) Enforce and manage the City's parking citation program (i.e., fire hydrants, street sweeping, red curbs, etc.). (c) Enforce scofflaw regulations related to towing of vehicles that have five or more outstanding parking citations. (d) Enforce parking regulations and traffic control for special events, including festivals, boat parades, Fourth of July, etc. (e) Provide license plate recognition software, pay -by -cell and other advanced technologies. (f) Upon City's written request for any of the services referenced in subsections "a" through "e" or any other additional services, Central and City shall negotiate in good faith and if a service is agreed upon enter into a written amendment to this Restated Agreement. Central Parking System, Inc. Page 21 222 EXHIBIT "B„ SCHEDULE OF BILLING RATES 1. Revenue Distribution. (a) City shall pay Central seven hundred thousand dollars ($700,000) annually to provide the Services contemplated in this Restated Agreement. This annual payment shall be divided into twelve (12) equal monthly installments of fifty -eight thousand three hundred and thirty -three dollars and thirty -three cents ($58,333.33) that shall be transmitted to Central by the fifteenth (15th) day of each calendar month. All payments to Central under this Section shall be accomplished by the use of electronic fund transfer. (b) City shall receive and keep all parking meter revenue which shall be deposited daily (or other deposit schedule directed by City) by Central with the City pursuant to Section 2.1(a) below. (c) By August 31St following each fiscal year, or partial fiscal year, of the term hereof, provided Central has submitted the bank reconciliation and merchant credit card statements before July 31St of that same year, City shall reconcile the previous fiscal year's (July 1St through June 30th) parking meter revenues, less credit card processing fees, and if parking meter revenue exceeds three million four hundred thousand dollars ($3,400,000) the amount of revenue in excess shall be used to pay Central a bonus ( "Central's Bonus ") equal to eleven and half percent (11.5 %) of all parking meter revenues per year in excess of the three million four hundred thousand dollars ($3,400,000). On May 1, 2013, Central's bonus shall increase by five (5) percentage points to sixteen and half percent (16.5 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000). On May 1, 2015, Central's bonus shall increase by an additional five (5) percentage points to twenty -one and half percent (21.5 %) of all parking meter revenues per year in excess of three million four hundred thousand dollars ($3,400,000). The three million four hundred thousand dollars ($3,400,000) revenue amount will be pro -rated for any partial fiscal year. City shall pay.Central's Bonus on or before September 30th of the applicable year. (d) All income from parking citations shall be the sole property of the City and not count towards the dollar amounts referenced in sections (a), (b), or (c) above. (e) City reserves the right to adjust parking meter rates in its sole and absolute discretion. Central shall utilize the most current parking meter rates as may be adopted by the City. (f) Credit card processing fees under this Restated Agreement shall be charged against parking meter revenue at Central's direct cost rate without any additional mark up to City or the parking meter user. 2. Collection of Monies and Accounting. 2.1 Central shall be responsible for the following: Central Parking System, Inc. Page 22 223 (a) Collecting and accounting for all revenues from the parking meters. All monies collected from parking meters will be deposited daily (or as otherwise directed by City), in accordance with approved guidelines established by the City, into a restricted account authorized by the City. The restricted account shall allow Central to make deposits, but only the City may withdrawal funds from the restricted account. Deposits shall be made to specific revenue accounts as established by the City in order to properly reflect all collections areas, particularly tidelands. Central shall be given full access to view the activity in such bank accounts. (b) Ensuring proper accountability and internal control of monies collected by Central. (c) Providing any periodic or special financial and operational reports as requested by the City. (d) Providing capability to use debit cards, keys or similar devices at selected meter locations. (e) Should any monies collected by Central be lost, stolen, unaccounted for or otherwise removed without the authorization of the City from the custody and control of Central prior to their deposit in the City's approved bank account, Central shall deposit in said amount a like sum of money within ninety -six (96) hours of such loss, theft or removal. Should said loss, theft or removal be insured or otherwise secured by Central, any payments made to the City on account thereof shall, if appropriate, be reimbursed to Central. Central will be liable for all loss /mismanagement of funds. (f) Segregating all parking meter revenue attributable to parking meters within the tidelands into a separate tidelands account controlled by the City. Central Parking System, Inc. Page 23 224 EXHIBIT 61011 CUSTOMER SERVICE STANDARDS Customer Service Philosophy We will provide all customers with quality service in a manner that is courteous, responsive, accessible and seamless. The services will be delivered with patience, understanding, goodwill, and without regard to our own convenience. 1. Point of Contact - Face to Face 4 Introduce yourself, giving your name and your department. 4 Ask for the customer's name and use it throughout the conversation. 4 Be friendly, courteous and helpful in all situations. If requested, be able to respond knowledgeably and professionally regarding the task that you are performing. 4 Take ownership of the customer's request. If you do not know the answer to questions about your department or cannot resolve a problem, ask your supervisor to contact the customer. 4 Listen first for content, defer personal judgment, and concentrate on the main issue. 2. Point of Contact - Individual Telephone Line Answering the Telephone Properly 4 85% of all calls should be answered within 3 rings if you are available. 4 Ensure Central's employees have adequate content knowledge of parking regulations and the City. 4 Answer the telephone professionally and politely in a consistent manner. 4 Present a positive tone. 4 Greeting should clearly identify your name. 4 Listen first for content, defer personal judgment, and concentrate on the main issue. 4 Take ownership of the call. Answer the question or find out who could answer the question and follow through if you transfer the caller to another extension. 4 Do not use voice mail to avoid answering the phone if you are available. 4 If you want to talk to a customer on the speakerphone, ask if they mind first. Connecting a Caller 4 Always ask if the caller would like to be connected. 4 Give the caller the telephone number prior to the connection. 4 Prior to connecting the caller, give them the options that are available if the employee does not answer the telephone (i.e., leave a message on voicemail, take a message or connect them to another person who may assist them). 4 Verify the person you are connecting to is on the line before you hang up. Central Parking System, Inc. Page 24 225 Q Introduce the caller and explain the issue to the receiving party. Voice Mail -i� All voice mail messages need to clearly state that the customer has reached Central and your name. ,� Provide an option to reach a "live body ". o If no live body option is available, leave an alternate name and telephone number for the customer to reach. 4 Return all telephone calls within one business day. 4? Update message when you will not be returning phone calls within one business day. Leave an alternate name and telephone number for the customer to reach in your absence. Q Check voice mails a minimum of two (2) times a day. If your daily work schedule keeps you out of the office for extended periods, leave a message with information of when return calls will be made. 4 Use voice mail as if you were sending a memo. Leave specific messages of why you are calling and what information you may need. Closing a Call 4 Ask callers if they have received the information they requested and if they understand it. a Ask if there is anything else you can do for them. 4 Thank them for calling. o Allow callers to hang up first. o Always put the receiver down gently. 3. Customer Service Training: Complaint Management o Keep a cool head' a Smile /be polite Listen without interrupting o Ask questions /document o Call them by name /don't be too familiar /remain professional o Offer your assistance 4 Don't say no immediately o Know your limits /don't act defensively Q Demonstrate you understand the customer's point of view If the error was at your end, briefly explain where things went wrong and what has been done to correct the problem 4! How to handle profane or inappropriate language by customer: Central Parking System, Inc. Page 25 226 1. Ask caller not to use that type of language. 2. Tell caller you will not continue conversation if they continue to use inappropriate language. 3. If they persist, hang up. Central Parking System, Inc. Page 26 227 WAIVER AND RELEASE In consideration for entering into an Amended and Restated Professional Services Agreement with Central Parking System, Inc. for Parking Meter Services, Central Parking System, Inc. ( "Central ") and the City of Newport Beach ( "City ") (collectively, "Parties" and individually "Party') waive any and all claims it can, could, or may raise against the other Party for damage or compensation of any type under the March 31, 2011 agreement entitled Professional Services Agreement with Central Parking System, Inc. for Parking Meter Services. This waiver includes, but is not limited to, all claims against Central or City for compensation, interest, litigation expenses, and costs of all types. In addition, with respect to the waivers stated herein, Central and City acknowledge and agree that such waivers are and shall be effective regardless of any later- discovered information, and in connection with such waivers. Central and City voluntarily and knowingly release any and all protections it may have under California, Civil Code Section 1542, which provides as follows: A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR. This waiver is intended to be a full and final release of any and all such claims to which it pertains, and Central and City warrant to each other that it has had the opportunity to consult with legal counsel regarding the provisions of California Civil Code Section 1542, and the consequences and implications of waiving operation of this statute, and knowingly and voluntarily waive it. CENTRAL PARKING SYSTEM, INC., A Tennessee corporation Date: 44Y Z2 20i Z. By.G I James H Bond ` Executive Vice President Date: lln421 2,7-1 By: Henry J. Abb Secretary [SIGNATURES CONTINUE ON NEXT PAGE] Page 1 of 2 228 APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY Date: ti iZ> By: I� Aaron C. Harp City Attorney ATTEST: Date: 5 , 30 12 By. d1i r III✓ Leilani I. Brown City Clerk CITY OF NEWPORT BEACH, A California municipal corporation Date: S1.7 110 By: �_ David FCilf, City Manager [END OF SIGNATURES] Page 2 of 2 229 ATTACHMENT F STATE OF CALIFORNIA- NATURAL RESOURCES AGENCY ,,,cEIVE06k EDMUND G. BROWN JR. GOVERNOR CALIFORNIA COASTAL COMMISSION COMMUNITY South Coast Area Office Page 1 of 5 200 Oceangate, Suite 1000 I March 18, 2014 ` °" Long Beach, CA 90802 -4302 MAR l 8 2014 (562) 590 -5071 Permit No. 5 -13 -0506 n DEVELOPMENT -Z- OP NEWPO�` 6 P COASTAL DEVELOPMENT PERMIT 5 -13 -0506 On January 8, 2014, the California Coastal Commission granted to the City of Newport Beach, Coastal Development Permit No. 5 -13 -0506, subject to the attached Standard and Special Conditions, for development consisting of: Installation of eleven (11) electronic automated payment machines (APMs) at ten (10) locations and associated signage (18 "x12 ") on ten (10) new 12' tall metal posts adjacent to each new pay station and additional informational signage on thirteen (13) 10' tall metal posts on sidewalks and in landscaped planters or on existing light standards within the Balboa Pier beach public parking lot. More specifically described in the application file in the Commission offices. The development is within the coastal zone at: 1711 East Ocean Front (Balboa Pier Parking Lot), Newport Beach, County of Orange. Issued on behalf of the California Coastal Commission on March 18, 2014. CHARLES LESTER Executive Director ACKNOWLEDGMENT BY: I Liliana Roman Title: Coastal Program Analyst The undersigned permittee acknowledges receipt of this permit and agrees to abide by all terms and conditions thereof. The undersigned permittee acknowledges that Government Code Section 818.4 which states in pertinent part, that: "A public entity is not liable for injury caused by the issuance . of any permit ..." applies to the issuance of this permit. Date Signa ure of rmittee Please sign and return one copy of this form to the Commission office at the above address. IMPORTANT: THIS PERMIT IS NOT VALID UNLESS AND UNTIL A COPY OF THE PERMIT WITH THE SIGNED ACKNOWLEDGMENT HAS BEEN RETURNED TO THE COMMISSION OFFICE. 14 CAL. ADMIN. CODE SECTION 13158(a). 230 COASTAL DEVELOPMENT PERMIT 5 -13 -0506 Page 2 of 4 STANDARD CONDITIONS 1. Notice of Receipt and Acknowledgment. The permit is not valid and development shall not commence until a copy of the permit, signed by the permittee or authorized agent, acknowledging receipt of the permit and acceptance of the terms and conditions, is returned to the Commission office. 2. Expiration. If development has not commenced, the permit will expire two years from the date on which the Commission voted on the application. Development shall be pursued in a diligent manner and completed in a reasonable period of time. Application for extension of the permit must be made prior to the expiration date. 3. Interpretation. Any questions of intent or interpretation of any condition will be resolved by the Executive Director or the Commission. 4. Assignment. The permit may be assigned to any qualified person, provided assignee files with the Commission an affidavit accepting all terms and conditions of the permit. 5. Terms and Conditions Run with the Land. These terms and conditions shall be perpetual, and it is the intention of the Commission and the permittee to bind all future owners and possessors of the subject property to the terms and conditions. SPECIAL CONDITIONS This permit is granted subject to the following special conditions: 1. Revised City Resolution /Parking Management Program. PRIOR TO ISSUANCE OF THE COASTAL DEVELOPMENT PERMIT, the applicant shall submit to the Executive Director for review and approval, a Parking Management Program and revised City Resolution in substantial conformance with City Resolution 2013 -33 establishing parking meter zones and parking rates for the Balboa Pier Beach Parking Lot, modified as follows: 1) As proposed, provide hourly rates (up to $1.50 /hour) seven days a week. 2) As proposed, allow flat -rate day use parking fee ($15 maximum) per day year -round (except as allowed in sub -part "3" below of this special condition); 3) The proposed holiday parking flat -rate for the Memorial Day, 0 of July and Labor Day holidays shall be revised not to exceed a maximum $20 flat -rate fee per space occupied and clarify that the holiday parking flat -rate applies only on the actual holiday and not the entire holiday week or holiday weekend; 231 COASTAL DEVELOPMENT PERMIT 5 -13 -0506 Page 3 of 4 4) Revise the proposed holiday parking flat -rate to also include an hourly -rate option during the Memorial Day, 4th of July and Labor Day holidays with the hourly -rate not to exceed $2 /hour on those holidays; in no case, shall a visitor paying hourly rates pay in excess of the holiday flat -rate day use fee; 5) Fees may be reduced or eliminated at any time; however, any changes that would exceed the maximums set forth in this application shall be reported to the Executive Director to determine whether an amendment or new coastal development permit is required. Specific consideration should be' given to reduced fees during off -peak periods. 2. Agreement Regarding Future Fee Changes. With the acceptance of this permit the applicant agrees that any change in the rate charged for parking or method of fee collection will require Executive Director review to determine if an amendment to the permit or a new permit will be required. Any proposed changes to the approved project, including but not limited to a fee increase of 25% or more in any given year or 50% or more on a cumulative basis over any three consecutive year period or new development, shall require an amendment to the permit or a new permit. The permittee shall undertake the development authorized by the approved coastal development permit. No changes to the plans or the development authorized in this coastal development permit shall occur without a Coastal Commission approved amendment to this coastal development permit unless the Executive Director determines that no amendment is legally required. 3. Future Improvements. This permit is only for the development described in Coastal Development Permit No. 5 -13 -0506. Except as provided in Public Resources Code section30610 and applicable regulations, any future development as defined in PRC section 30106, including, but not limited to, a change in the density or intensity of use land, as specified in Special Condition 2, shall require an amendment to Permit No. 5- 13 -0506 from the Commission or shall require an additional coastal development permit from the Commission or from the applicable certified local government. 4. Storage of Construction Materials, Mechanized Equipment and Removal of Construction Debris. The permittee shall comply with the following construction - related requirements: (a) No construction materials, debris, or waste shall be placed or stored where it may enter a storm drain or be subject to wave erosion and dispersion; (b) Any and all debris resulting from construction activities shall be removed from the project site within 24 hours of completion of construction; 232 COASTAL DEVELOPMENT PERMIT 5 -13 -0506 Page 4 of 4 (c) Best Management Practices (BMPs) and Good Housekeeping Practices (GNPs) designed to prevent spillage and /or runoff of construction- related materials, and to contain sediment or contaminants associated with construction activity, shall be implemented prior to the on -set of such activity. BMPs and GHPs which shall be implemented include, but are not limited to: stormdrain inlets must be protected with sandbags or berms, all stockpiles must be covered, and a pre- construction meeting should be held for all personnel to review procedural and BMP /GHP guidelines. Selected BMPs shall be maintained in a functional condition throughout the duration of the project. (d) Construction debris and sediment shall be properly contained and secured on site with BMPs, to prevent the unintended transport of sediment and other debris into coastal waters by wind, rain or tracking. Construction debris and sediment shall be removed from construction areas as necessary to prevent the accumulation of sediment and other debris which may be discharged into coastal waters. Debris shall be disposed at a debris disposal site outside the coastal zone. 5. Submittal of Final Signage Plan. PRIOR TO ISSUANCE OF THE COASTAL DEVELOPMENT PERMIT, the applicant shall submit, for the review and approval of the Executive Director, a final sign program for the proposed new parking pay stations. 1. The plan shall demonstrate the proposed location for the signage and shall not result in the direct placement of signage poles in sandy beach areas. 2. The plan shall include, at a minimum, the following components: sign material, dimensions, appearance, and clearly legible wording, etc. 3. Signs shall not indicate or suggest that the beach itself is closed at any time nor indicate or suggest a prohibition of public access to state waters for - recreational activities after the parking lots have closed. 4. The plan shall demonstrate that poles, signs and machines are placed and oriented to minimize impacts on public views of the water. The permittee shall undertake development in accordance with the approved final plan. Any proposed changes to the approved final plan shall be reported to the Executive Director. No changes to the approved final plan shall occur without a Commission amendment to this coastal development permit unless the Executive Director determines that no amendment is legally required. G:2013 PERMIT 233 California Coastal Commission South Coast District Office APPROVED Permit By: EFFE IVE Date: _________ 234 Balboa Lot Sign Specifications A B 48 "x 12" Sign I Sign Face I Starting I uEnding- I Sign �L! Cg.� 18 "x12" 18" %1T' Sign Face I Starting I .Ending Sign ISiBn Facel Starting Ending Balboa Lot 22 26 1 48 Poles - Pay Station Cluster PSC -1 2 N/S 91 139 2 N/S 72 90 PSC -2 2 N/S 91 139 2 Nis 72 90 PSC -3 2 N/S 91 139 2 N/5 72 90 PX4 2 N/S 92 139 2 N/S 72 90 PSC -5 2 W/E 91 139 2 W/E 72 90 PSC-6 2 W/E 91 139 2 W/E 72 90 PSC -7 2 W/E 91 139 2 WE 72 90 PSC-8 2 N/5 91 139 2 N/5 72 90 PSC -9 2 N/S 91 139 2 N/S 72 90 PSC -10 2 N/5 91 139 2 N/S 72 90 PSC -11 2 N/5 91 139 2 N/S 72 90 Park Mobile /Pay by license PM/PBL -1 2 W/E 84 102 2 W/E 103 121 PM/PBL -2 2 W/E g4 102 2 W/E 103 121 PM /PBL -3 2 W/E 84 102 2 W/E 103 121 PM/?BL-4 2 N/5 84 102 2 N/S 103 121 PM /PBL -5 2 N/5 84 102 2 N/S 103 121 PM /PBL -6 2 N/S 84 102 2 N/S 103 121 PM /PBL-7 2 N/9 84 102 2 N/5 103 121 PM /PBL -8 2 N/S 84 102 2 N/S 103 121 PM/PBL -9 2 N/S 84 102 2 N/5 103 121 PM /PBL -30 2 W/E 84 102 2 W/E 103 121 PM /PBL -11 2 W/E 84 102 2 W/E 103 121 PM/PUL -12 2 Wfc 84 102 2 W/E 103 121 PM /PBL -13 2 W/E 1 84 1 102 1 2 1 W/E 1 103 1 121 GENEBPL Sign shall be standard size per the California Mt1rCD (latest edition) unless otherwise shown. Retrc- reNective sheeting shall be, Type 4 or greater. Sign shall be made of aluminum (.08 inch thickness). New Sign Posts shall be 14 gauge 2 inch square (OD) unistrut installed into a 12 gauge 2 N inch unistNt(OD)base. UniStrut base shall be installed at a depth of 38 inches in concrete and 30 inches In dirt. Contractor shall USA location prior to installing sign. Sign mounting hardware and brackets shall be stainless steel. Anti -seize lubricant shall he applied to mounting hardware prior to installation. Signs shall be installed at a clear height of seven feet unless otherwise shown on plans. California Coastal Commission South Coast District Office APPROVED 5-.i3��1� Permit No -- - --- -- EFizECTIVE Date: ............ 1-' - 235 , YOUR PARKING ZONERi 66M g e - Soon Regis ¢rein ine ar vol Mobileapy: To: pay far parking: Use our`,Mohile�Npp 0- • TOI)IIBi+ Sip„ •lot . v:,c�.unu,te 0rnr!tlw loo.,,.:1'hV b"l- P- 51.11— o,.mer e.qn ul igal� `J f 1 y C` S; 4 �} >i11J ILl4 eI1M C u uns Inc. f I. `�, r nre .._. r 1., i Pxmintler11111,1Mrptoce,a < n, rM.amy S,Jn,lama 'Ic"'huat." Temporary Beach Lot Signage I'EMPORARYSION REOUIRE.MENTS: i. Identify "Pay` ucalions 110-1 a distance: 2. Remind patrons to take note of their license plate unroll, l, this mhul nation is rcni in order to use the pay stelirr5 SvbspOtNnll;, the plate u,n be -is also ragouad to sign up for IRVrk M1inbdd 9er »ce.- -ihu iniornla Uou is most Wdon hle as a paunch a s ;1 fla iniging licit journey inward a Pay StaI tell, 7 np signs can b m m, d to ex'.on9 lamp standard; and roust b^ moumad oih Ilhu ,.I on toumcicaranccut'/' -U att 3. Instructions for use of Pay by Phone service at Pay Scmon rhouyhu Pay by Plate :md Pay by Phone urn Rva riistinuly different pled; rinn. Pay by Plate ,h a reyuiremenp white pay by Pllom: is Oni cilar, -Ilia - 1 rlortact to r r deretar d rrl on creating sign rnuesq+vi PaY By Ptam inlnrrnabun throughow the Lat is hour a Sin"- icrn and ongoing sign regoiromem. Pay by Phone Iness:iges till ougl:aw it" out are only tor'adverbsiug /promotional" Put Pi I Shan donl however Pon by Phmle Inlonmation at the Pay Saemn is an n"gouui roynirznnenL California Coastal Commission South Coast District Office APPROVEll Permit No._ °- — ___ EFFECTIVE NOT rosddiiie: ----------- __o ceanr Newao t acorn _•.•� -- 'onic. Mar, is jell •_._._._.___® Pr Iwi ]one 13am5 Lm s 9en9: Phan Cenaoyr il,i 237 Balboa Lot Prom ect 5- 13-506 Plans • Station 11 1 t r • A . • r .: 3r '0 •I. 01;,M-1107 ra It RECEIVED South CoGSt Rey , n JUL 1 5 2013 COAS AL COMM S51ON Matron 8 -Z / nxn _ � Hams •� el]In Issm,m1 mnm+I lf` i 1 ]011n S qnm� i 1 1 1 nnln Dimenziaaz with zelar panel attatYN Lul J 1 anmm.•� aDln Irv, _ .S4nm, OPEN ODOR CLWANCE I y (i. an re. 1,q / Y! Matron 8 -Z / nxn _ � Hams •� el]In Issm,m1 mnm+I lf` i 1 ]011n S qnm� i 1 1 1 nnln Dimenziaaz with zelar panel attatYN Lul J 1 anmm.•� aDln Irv, _ .S4nm, OPEN ODOR CLWANCE I IJU 10m 1 OPEN DOOR CIEMANCes California Coastal Commission South Coast District Office APPROVED �� /3— Permit No. _ _ _ �" _ _ _ By (�/7��Jt!Lr /`dv�!-t EFFECTIVE i_�{ 1� Date: ------------ 238 Balboa Lot Sign Program . , I I e6Te i 1 a f. TN' D .0 ^ 0M '+ It ..:A Ot �O e 1 k a<1 ; �`+'� It v VV/ r E ta F1 J11 ir 4 —' — -a I` s m ' "A" pay station marker signs to be installed adjacent to pay stations on a 12 -foot "Unisrut" post. "B" and "C" reminder signs to be placed on 10 -foot "Unisrut" posts on sidewalks and in landscaped planters or on existing light standards. 0 18" x 12" 18" x 12" California Coastal Commission South Coast District Office APPROVED Permit No.____ 5, CI'IVE yy Date: ........ 1 B" x i 2" W 1 B" x 12" 0 [c] 43 .12' 13,02- 1 11,6' 18 "x12" 239