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HomeMy WebLinkAboutC-4983 - PSA for Newport Beach Restaurant Association Strategic Marketing and Public Relations Services1 PROFESSIONAL SERVICES AGREEMENT WITH CALIFORNIA MARKETING CONCEPTS, INC. FOR NEWPORT BEACH RESTAURANT ASSOCIATION STRATEGIC MARKETING AND PUBLIC RELATIONS SERVICES THIS AGREEMENT FOR PROFESSIONAL SERVICES ( "Agreement ") is made and entered into as of this 7th day of October, 2011 by and between the CITY OF NEWPORT BEACH, a California Municipal Corporation ( "City "), and CALIFORNIA MARKETING CONCEPTS, INC., a California corporation ( "Consultant "), whose address is 1550 Bayside Drive, Corona del Mar, California 92625 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. The City established the Newport Beach Restaurant Association Business Improvement District pursuant to the Parking and Business Improvement Area Law of 1989 ( "NBRA "). C. The NBRA's City Council appointed advisory body provides annual recommendations to the City Council on the expenditure of revenues derived from the levy of assessments, on the classification of businesses, and on the method and basis of levying the assessments. D. The NBRA's appointed advisory body will consult with the City on the administration of this Agreement and provide input and insight into the strategic marketing and public relations services provided under this Agreement. E. City is seeking strategic marketing and public relations services for the NBRA. F. City desires to engage Consultant to provide strategic marketing and public relations services for the NBRA ( "Project "). G. Consultant possesses the skill, experience, ability, background, certification and knowledge to provide the services described in this Agreement. H. The principal member of Consultant for purposes of Project shall be Peggy Fort, President and C.E.O of California Marketing Concepts, Inc. I. City has solicited and received a proposal from Consultant, has reviewed the previous experience and evaluated the expertise of Consultant, and desires to retain Consultant to render professional services under the terms and conditions set forth in this Agreement. NOW, THEREFORE, it is mutually agreed by and between the undersigned parties as follows: 1. TERM The term of this Agreement shall commence on the above written date, and shall terminate on June 30, 2012 unless terminated earlier as set forth herein. 2. SERVICES TO BE PERFORMED City and Consultant acknowledge that the above Recitals are true and correct and are hereby incorporated by reference. Consultant 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 at its sole discretion. 3. TIME OF PERFORMANCE 3.1 Time is of the essence in the performance of Services under this Agreement and the Services shall be performed to completion in a diligent and timely manner. The failure by Consultant to perform the Services in a diligent and timely manner may result in termination of this Agreement by City. 3.1.1 Notwithstanding the foregoing, Consultant shall not be responsible for delays due to causes beyond Consultant'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. 3.2 Consultant shall submit all requests for extensions of time for performance in writing to the Project Administrator (as defined in Section 6 below) 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 Consultant's control. 3.3 For all time periods not specifically set forth herein, Consultant shall respond in the most expedient and appropriate manner under the circumstances, by either telephone, fax, hand - delivery, e-mail or mail. 4. COMPENSATION TO CONSULTANT 4.1 City shall pay Consultant for the Services on a time and expense not -to- exceed basis in accordance with the provisions of this Section and the Schedule of Billing Rates attached hereto as Exhibit B and incorporated herein by reference. Consultant's compensation for all Work performed in accordance with this Agreement, including all reimbursable items and subconsultant fees, shall not exceed One Hundred Twenty Thousand Dollars and no /100 ($120,000.00) without prior written authorization from City. No billing rate changes shall be made during the term of this Agreement without the prior written approval of City. 4.2 Consultant shall submit monthly invoices to the Board of Directors for the NBRA describing the Work performed the preceding month. Consultant's bills shall include the name of the person who performed the Work, a brief description of the Services performed and /or the specific task in the Scope of Services to which it relates, California Marketing Concepts, Inc. Page 2 the date the Services were performed, the number of hours spent on all Work billed on an hourly basis, and a description of any reimbursable expenditures. Upon its review and approval the NBRA shall submit Contractor's invoices to City. City shall pay Consultant no later than thirty (30) days after approval of the monthly invoice by City. 4.3 City shall reimburse Consultant only for those costs or expenses specifically approved in this Agreement, or specifically approved in writing in advance by City. Unless otherwise approved, such costs shall be limited and include nothing more than the following costs incurred by Consultant: 4.3.1 The actual costs of subconsultants for performance of any of the Services that Consultant agrees to render pursuant to this Agreement, which have been approved in advance by City and awarded in accordance with this Agreement. 4.3.2 Approved reproduction charges. 4.3.3 Actual costs and /or other costs and /or payments specifically authorized in advance in writing and incurred by Consultant in the performance of this Agreement. 4.4 Consultant shall not receive any compensation for Extra Work performed without the 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 Agreement. Compensation for any authorized Extra Work shall be paid in accordance with the Schedule of Billing Rates as set forth in Exhibit B. 5. PROJECT MANAGER 5.1 Consultant 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 Agreement term. Consultant has designated Peggy Fort to be its Project Manager. Consultant shall not remove or reassign the Project Manager or any personnel listed in Exhibit A 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 non -key personnel. 5.2 Consultant, 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. Consultant warrants that it will continuously fumish the necessary personnel to complete the Project on a timely basis as contemplated by this Agreement. 6. ADMINISTRATION This Agreement will be administered by the Office of the City Manager. Tara Finnigan, Public Information Manager, or her designee, shall be the Project Administrator and shall have the authority to act for City under this Agreement. The Project Administrator or his /her authorized representative shall represent City in all matters pertaining to the Services to be rendered pursuant to this Agreement. California Marketing Concepts, Inc. Page 3 7. STANDARD OF CARE 7.1 All of the Services shall be performed by Consultant or under Consultant's supervision. Consultant represents that it possesses the professional and technical personnel required to perform the Services required by this 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, Consultant certifies that the Work conforms to the requirements of this Agreement and all applicable federal, state and local laws and the professional standard of care. 7.2 Consultant represents and warrants to City that it has, shall obtain, and shall keep in full force in effect during the term hereof, at its sole cost and expense, all licenses, permits, qualifications, insurance and approvals of whatsoever nature that is legally required of Consultant to practice its profession. Consultant shall maintain a City of Newport Beach business license during the term of this Agreement. 7.3 Consultant shall not be responsible for delay, nor shall Consultant be responsible for damages or be in default or deemed to be in default by reason of strikes, lockouts, accidents, or acts of God, or the failure of City to furnish timely information or to approve or disapprove Consultant's Work promptly, or delay or faulty performance by City, contractors, or governmental agencies. 8. HOLD HARMLESS 8.1 To the fullest extent permitted by law, Consultant 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 Agreement, any Worts performed or Services provided under this Agreement including, without limitation, defects in workmanship or materials or Consultant's presence or activities conducted on the Project (including the negligent and /or willful acts, errors and/or omissions of Consultant, 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). 8.2 Notwithstanding the foregoing, nothing herein shall be construed to require Consultant 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 Agreement. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy California Marketing Concepts, Inc. Page 4 limits do not act as a limitation upon the amount of indemnification to be provided by the Consultant. ] I:1114 »:17:4.iZ�GP.tiir 7_[@3Ze7N It is understood that City retains Consultant on an independent contractor basis and Consultant is not an agent or employee of City. The manner and means of conducting the Work are under the control of Consultant, except to the extent they are limited by statute, rule or regulation and the expressed terms of this Agreement. Nothing in this Agreement shall be deemed to constitute approval for Consultant or any of Consultant's employees or agents, to be the agents or employees of City. Consultant shall have the responsibility for and control over the means of performing the Work, provided that Consultant is in compliance with the terms of this Agreement. Anything in this Agreement that may appear to give City the right to direct Consultant as to the details of the performance or to exercise a measure of control over Consultant shall mean only that Consultant shall follow the desires of City with respect to the results of the Services. 10. COOPERATION Consultant 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 Consultant on the Project. 11. CITY POLICY Consultant 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. 12. PROGRESS Consultant is responsible for keeping the Project Administrator and /or his/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. Consultant shall submit monthly financial reports and monthly progress reports to the NBRA Board of Directors. Consultant shall make financial reports available on demand. 13. INSURANCE 13.1 Without limiting Consultant's indemnification of City, and prior to commencement of Work, Consultant shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form satisfactory to City. 13.2 Proof of Insurance. Consultant shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers' compensation. 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 California Marketing Concepts, Inc. Page 5 during the term of this Agreement. City reserves the right to require complete, certified copies of all required insurance policies, at any time. 13.2.1 Consultant shall procure and maintain for the duration of the 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 Consultant, his agents, representatives, employees or subcontractors. The cost of such insurance shall be included in Consultant's bid. 13.3 Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance in the State of California, with an assigned policyholders' Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best's Key Rating Guide, unless otherwise approved by the City's Risk Manager. 13.4 Coveraae Requirements. 13.4.1 Workers' Compensation Coverage. Consultant retains no employees and therefore need not maintain Workers' Compensation Insurance. However if during the course of this Contract Consultant acquires and retains any employees, Consultant shall maintain Workers' Compensation Insurance (Statutory Limits) and Employer's Liability Insurance (with limits of at least one million dollars ($1,000,000)) for Consultant's employees in accordance with the laws of the State of California, Section 3700 of the Labor Code In addition, Consultant 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 subcontractor's employees. 13.4.1.1 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. 13.4.1.2 Consultant 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. 13.5 General Liability Coverage. Consultant 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. 13.6 Automobile Liability Coverage. Consultant shall maintain automobile insurance covering bodily injury and property damage for all activities of the Consultant arising out of or in connection with Work to be performed under this 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. 13.7 Other Insurance Provisions or Requirements. California Marketing Concepts, Inc. Page 6 13.7.1 The policies are to contain, or be endorsed to contain, the following provisions: 13.7.1.1 Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against City, its elected or appointed officers, agents, officials, employees and volunteers or shall specifically allow Consultant or others providing insurance evidence in compliance with these requirements to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City, and shall require similar written express waivers and insurance clauses from each of its subcontractors. 13.7.1.2 Enforcement of Agreement Provisions. Consultant acknowledges and agrees that any actual or alleged failure on the part of the City to inform Consultant of non - compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. 13.7.1.3 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. 13.7.1.4 Notice of Cancellation. Consultant 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. 13.8 Timely Notice of Claims. Consultant shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Consultant's performance under this Agreement. 13.9 Additional Insurance. Consultant shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the Work. 14. PROHIBITION AGAINST ASSIGNMENTS AND TRANSFERS Except as specifically authorized under this Agreement, the Services to be provided under this 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 Consultant, or of the interest of any general partner or joint venturer or syndicate member or cotenant if Consultant is a partnership or joint - venture or syndicate or cotenancy, which shall result in changing the control of Consultant. 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. California Marketing Concepts, Inc. Page 7 15. SUBCONTRACTING City and Consultant agree that subcontractors may be used to complete the Work outlined in the Scope of Services. The subcontractors authorized by City to perform Work on this Project are identified in Exhibit A. Consultant shall be fully responsible to City for all acts and omissions of the subcontractor. Nothing in this Agreement shall create any contractual relationship between City and subcontractor nor shall it create any obligation on the part of City to pay or to see to the payment of any monies due to any such subcontractor other than as otherwise required by law. The City is an intended beneficiary of any Work performed by the subcontractor for purposes of establishing a duty of care between the subcontractor and the City. Except as specifically authorized herein, the Services to be provided under this Agreement shall not be otherwise assigned, transferred, contracted or subcontracted out without the prior written approval of City. 16. OWNERSHIP OF DOCUMENTS 16.1 Each and every report, draft, map, record, plan, document and other writing produced (hereinafter "Documents "), prepared or caused to be prepared by Consultant, its officers, employees, agents and subcontractors, in the course of implementing this 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 Consultant or any other party. Consultant shall, at Consultant's expense, provide such Documents to City upon prior written request. 16.2 Documents, including drawings and specifications, prepared by Consultant pursuant to this 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 Consultant will be at City's sole risk and without liability to Consultant. Further, any and all liability arising out of changes made to Consultant's deliverables under this Agreement by City or persons other than Consultant is waived against Consultant and City assumes full responsibility for such changes unless City has given Consultant prior notice and has received from Consultant written consent for such changes. 17. CONFIDENTIALITY All Documents, including drafts, preliminary drawings or plans, notes and communications that result from the Services in this Agreement, shall be kept confidential unless City authorizes in writing the release of information. 18. INTELLECTUAL PROPERTY INDEMNITY The Consultant 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 Consultant's drawings and specifications provided under this Agreement. 19. RECORDS Consultant shall keep records and invoices in connection with the Work to be performed under this Agreement. Consultant shall maintain complete and accurate records with respect to the costs incurred under this 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 Consultant under this Agreement. All such records and invoices shall be clearly identifiable. Consultant shall allow a representative of City to examine, audit and make transcripts or copies of such records and invoices during regular business hours. Consultant shall allow inspection of all Work, data, Documents, proceedings and activities related to the Agreement for a period of three (3) years from the date of final payment to Consultant under this Agreement. 20. WITHHOLDINGS City may withhold payment to Consultant 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 Agreement. Consultant shall not discontinue Work as a result of such withholding. Consultant shall have an immediate right to appeal to the City Manager or his /her designee with respect to such disputed sums. Consultant 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. 21. ERRORS AND OMISSIONS In the event of errors or omissions that are due to the negligence or professional inexperience of Consultant which result in expense to City greater than what would have resulted if there were not errors or omissions in the Work accomplished by Consultant, the additional design, construction and/or restoration expense shall be borne by Consultant. Nothing in this paragraph is intended to limit City's rights under the law or any other sections of this Agreement. 22. CITY'S RIGHT TO EMPLOY OTHER CONSULTANTS City reserves the right to employ other Consultants in connection with the Project. 23. CONFLICTS OF INTEREST 23.1 The Consultant or its employees may be subject to the provisions of the California Political Reform Act of 1974 (the "Act"), which (1) requires such persons to disclose any financial interest that may foreseeably be materially affected by the Work performed under this Agreement, and (2) prohibits such persons from making, or participating in making, decisions that will foreseeably financially affect such interest. 23.2 If subject to the Act, Consultant shall conform to all requirements of the Act. Failure to do so constitutes a material breach and is grounds for immediate termination of this Agreement by City. Consultant shall indemnify and hold harmless California Marketing Concepts, Inc. Page 9 City for any and all claims for damages resulting from Consultant's violation of this Section. 24. NOTICES 24.1 All notices, demands, requests or approvals to be given under the terms of this Agreement shall be given in writing, and conclusively shall be deemed served when delivered personally, or on the third 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 Consultant to City shall be addressed to City at: Attn: Tara Finnigan, Public Information Manager Office of the City Manager City of Newport Beach 3300 Newport Boulevard PO Box 1768 Newport Beach, CA 92658 Phone: 949 - 644 -3035 Fax: 949 - 644 -3020 Email: tinnigan@newportbeachca.gov 24.2 All notices, demands, requests or approvals from CITY to Consultant shall be addressed to Consultant at: Attention: Peggy Fort, President & C.E.O. California Marketing Concepts, Inc. 1550 Bayside Drive Corona del Mar, CA 92625 Phone: 949 - 675 -0501 Fax: 949 - 675 -0508 Email: peggyfort@aol.com 25. CLAIMS The Consultant and the City expressly agree that in addition to any claims filing requirements set forth in the Agreement, the Consultant shall be required to file any claim the Consultant may have against the City in strict conformance with the Tort Claims Act (Government Code sections 900 at seq.). 26. TERMINATION 26.1 In the event that either party fails or refuses to perform any of the provisions of this Agreement at the time and in the manner required, that party shall be deemed in default in the performance of this 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 California Marketing Concepts, Inc. Page 10 such default, and thereafter diligently take steps to cure the default, the non - defaulting party may terminate the Agreement forthwith by giving to the defaulting party written notice thereof. 26.2 Notwithstanding the above provisions, City shall have the right, at its sole discretion and without cause, of terminating this Agreement at any time by giving sixty (60) calendar days prior written notice to Consultant. In the event of termination under this Section, City shall pay Consultant for Services satisfactorily performed and costs incurred up to the effective date of termination for which Consultant has not been previously paid. On the effective date of termination, Consultant shall deliver to City all reports, Documents and other information developed or accumulated in the performance of this Agreement, whether in draft or final form. 27. STANDARD PROVISIONS 27.1 Compliance With all Laws Consultant 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. In addition, all Work prepared by Consultant 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. 27.2 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. 27.3 Integrated Contract This Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions herein. 27.4 Conflicts or Inconsistencies In the event there are any conflicts or inconsistencies between this Agreement and the Scope of Services or any other attachments attached hereto, the terms of this Agreement shall govern. 27.5 Interpretation The terms of this 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 Agreement or any other rule of construction which might otherwise apply. California Marketing Concepts, Inc. Page 11 27.6 Amendments This Agreement may be modified or amended only by a written document executed by both Consultant and City and approved as to form by the City Attorney. 27.7 Severability If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 27.8 Controlling Law And Venue The laws of the State of California shall govern this Agreement and all matters relating to it and any action brought relating to this Agreement shall be adjudicated in a court of competent jurisdiction in the County of Orange. 27.9 Equal Opportunity Emoloyment Consultant 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. 27.10 No Attorney's Fees In the event of any dispute or legal action arising under this Agreement, the prevailing party shall not be entitled to attorney's fees. 27.11 Counterparts This 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 and the same instrument. California Marketing Concepts, Inc. Page 12 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the dates written below. APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY Date: P hohl `l By: Michael Torres Deputy City Attorney ATTEST: Date: 'O, By: \AWAN Leilani I. Brown City Clerk Attachments: 1%.URNIP` CITY OF NEWPORT BEACH, A California municipal corporation Date: 101110111 By: Dave Ki City Manager CONSULTANT: California Marketing Concepts, Inc., a California corporation Date: iO l t A it By: Peggy FV U President,,CEO Exhibit A — Scope of Services Exhibit B — Schedule of Billing Rates California Marketing Concepts, Inc. Page 13 NEWPORT BEA(H if IA01AC11$50MT101 NEWPORT BEACH RESTAURANT ASSOCIATION BID FY 2OH -2012 MARKEnNG SCOPE OF WORK & BUDGET *Total Working Budget: Approx. $119,953K BUDGEr ITEM TOTAL COLLATERALDEVELOPMENT: CREATIVE PRODUCnON Gz PRINTING MISC. NBRA COLLATERAL - DESIGN & PRINTING Reprint NBRA Membership & Decals -1,000 Copies - Vendor Fees $ 500 NBRA New Establishment Informational Brochure -1,000 Copies - Vendor Fees $ 500 Total: E LOGO NEWPORT BEACH DINING GUIDE PRODUCTION Publish Newport Beach Dining Guide Upon Demand - 100,000 Copies Per Run *Revenue Generating Source Project item Breakdown: Misc. Sub - Contractors New Size, Increased Pages, New Design & New Images Graphic Design & Production Vendor Fee $ 5,000 NBRA Database Updates Vendor Fee $ 3,000 Ad Sales & Management - CMC Inc. $ 2,500 Project Management & Advertising Coordination - CMC Inc. $ 2,500 Printing Vendor Fee $25,000 Total: $38.000 *Ad Sponsorship Incoming Revenue - $21,000 (16) Ads Sold @ $1,000 = $16,000 (2) Sponsor Ads Sold @ $2,500 = $5,000 Total Actual Cost: $17,000 Project Recap: ➢ Distribution 100k - Issuance Upon Demand ➢ (4) Color Brochure w/ New Design & Photos ➢ (36) Page Plus (4) Page Cover Total: $17.000 �� � ..l t ! �1;_l: 1! � ►777;x.1 Certified Folder Display Distributors - Vendor Fee $5,939 Hotels/Airport/Welcome Center *In -Kind Added Value = $3,073 or %35 Discount Off Rate Card Corporate / Industrial Distribution $3,249 *In -Kind Value = $4,469 or 57% Discount Off Rate Card *Plus (3) Months Complimentary NBRW Brochure Distribution Total; $ 9188 AD CAMPAIGN CREATIVE PRODUCTION fa DESIGN Ad Campaign Creative & Graphic Design - Vendor Fee $ 2,500 New Brand Photography Contest & Vendor Fee $ 500 Total: $ 3.000 PRINT &t ONLINE MEDIA ADVERTISING CAMPAIGNS National - Tourism &r Convention Market Anaheim CVB - Tourism & Convention Market Full Page Ad - Bi- Annual Publication $ 4,000 *In -Kind Value $16,000 Or 50% Discount Off Rate Card Newport Beach CVB Visitor Guide - Tourism & Group Market $ 3,695 Full Page Ad - Annual Publication *In -Kind Value $2,500 or 35;6 Discount Off Rate Card Regional - Southern California & LA Market Mi sc. Local Newspaper & Periodical - Special Cuisine & Dining Annual Issues $ 10,000 Hyatt In Room Publication, etc Local - Community Market Newport Beach Chamber Posters, Map & Directory $ 2,000 NBRA BID STRATEGIC WEB SITE DEVELOPMENT *Potential Revenue Generating Source "Web Sire Fearures Include., Integrated NBRA Database Management, Real Time Restaurant Searching, Restaurants Menu Display (pdf), Multiple Image Display for Restaurants, Restaurant Online Reservations, Integrated Driving Directions, Banner Ad Manager, 1 -Click Export for all Dining Guide Data, Event Management - Restaurant Week, Direct Marketing Application to Restaurants & Consumers, Social Networking Campaigns & Blog. Annual Web Site Hosting & Programming - Vendor Fees $169 per month - Includes one (25) Misc. Hours of Service @ $120 Per Hour $ 5,500 Annual Web Site Ongoing Maintenance - Vendor Fees $500 per month - Includes twenty (20) Hours of Service Per Month @ $25 Per Hour $ 6,000 Total. $11,500 SOCIAL MEDIA & ONGOING STRATEGIC INTERNETMARIO TTING CAMPAIGNS SEO Plan - Google & Face Book Ad Word Campaigns $ 2,500 E- Newsletter(s) Copywriting, Design & Production - Vendor Fees $ 5,000 Includes one (15 -17) Hours of Service Per Month @ $25 Per Hour Social Networking Campaigns & Blog Development - Vendor Fees $ 5,000 Includes one (15 -17) Hours of Service Per Month @ $25 Per Hour i-� CENTRALIZED NBRA PHONE RESERVATION SYSTEM Annual Hosting Agreement and Maintenance $ 5,000 *In -Kind Value = $3,266 or Q% Discount Total: $ 5.000 PUBLIC & MEDIA RELATIONS CAMPAIGNS Business Wire Press Center & Online PR Services $ 3,500 Total: $ 3.500 COOPERATIVE MARKETING CAMPAIGNS - ANAHEIM DRIVE MARKET Anaheim Resort Transit Partnership Marketing Program $ 0 *Additional In -Kind Contribution Value= $15,000 ANOCVCB Restaurant Kiosk - *In -Kind Value $3,300 - (2) Panels $In -Kind NBRA ANNUAL MEETING NBRA Luncheon Event Budget & Sponsor Recognition $ 2,500 NBRA Luncheon Invites & RSVP Cards $ 500 *Incoming Revenue Tickets 42,500 (5) Table Sponsorships @ $250 (50) Tickets Sold @ $25 *Total Actual Cost $ 500 c/a- \1_ ' ._TNI-1159TUMMe ,, Newport Beach Relay For Life OC Food Bank - Race To Heel Hunger Misc. Special Event Participation Fees -TBA Police Appreciation Breakfast Newport Beach Mayor Dinner Total: $ 500 $In -Kind $In -Kind $[n -Kind $ 0 $ 0 Total• $ 0 NBRA BID PROFESSIONAL MEMHERSHIPS Anaheim CVB $ 750 CAL TIA $ 320 California Restaurant Association $In -Kind Newport Beach Chamber of Commerce $In -Kind Visit Newport Beach, Inc. $In -Kind Total. $ L070 MARKETING & ASSOCIATION MANAGEMENT- AGENCY FEE Marketing Agency Vendor Fee - CMC Inc. Association Management, Marketing & Public Relations Service *CMC Inc. Agency In -Kind Contribution Value = $40,800 Total• $ 30.000 ADMINISTRATION FEE Misc Billing & Administration Fees Misc. Operational Re- Imbursements & Postage $ 3,500 $ 2,500 Total• $ 6.000 rr OTAL. x:: EXHIBIT B — SCHEDULE OF BILLING RATES The following Schedule of Billing Rates shall apply to the provision of strategic marketing and public relations services by California Marketing Concepts, Inc. Base Contract Rate: Annual Retainer Period Fee: Thirty Thousand Dollars ($30,000.00)* Retainer Fee shall be paid to Consultant each quarter in the amount of Seven Thousand Five Hundred Dollars ($7,500.00). "Included on page 3 of Exhibit A as "Marketing & Association Management Fee" Newport Beach Dining Guide Advertising Sales $ Ad Coordination: Advertising sales and advertising coordination compensation shall be paid to Consultant upon production of the Newport Beach Dining Guide in the total amount of Four Thousand Dollars ($4,000.00). TO: Tara Finnigan Public Information Officer City of Newport Beach FROM: California Marketing Concepts, Inc. Phone: (949) 675-0501 DATE: October 17, 2011 SUBJECT: CMC Inc. Signature Information To Whom It May Concern: Please note that Susan M: Fort aka Peggy Fort, President A CEO of CMC, Inc. is officially authorized to bind the corporation without the need of a second signature. Thank you! ACTION BY UNANIMOUS WRITTEN CONSENT OF BOARD OF DIRECTORS OF CMC, INC., A CALIFORNIA CORPORATION The undersigned directorofCMC, Inc. a California corporation, acting by unanimous written consent without a meeting pursuant to section 307(b) of the California Corporations Code and the bylaws of the corporation, consents to his election as director, accepts the resignation of the incorporator, and adopts the following resolutions. RESOLVED, that Susan Fort, aresident of California, whose address is 310 Fernando Street, Suite 212, Balboa, California 92661 is appmved/appointed.as this corporation's agent for service of process in California as required by section 1502 of the California Corporations Code. RESOLVED, that the bylaws, consisting of 16 pages, adopted by the incorporator and presented to the Board of Directors of this corporation are approved; and RESOLVED FURTHER, that the secretary of this corporation is authorized and directed to execute a certificate of the adoption of those bylaws, to insert those bylaws as so certified in the minute book of this corporation, and to cause a copy of those bylaws, as they may be amended from time to time, to be kept and maintained at the principal executive office of this corporation, in accordance with section 213 of the California Corporations Code. RESOLVED that the following persons are appointed to the offices set forth opposite their names: Name Susan Fort Susan Fort Susan Fort to serve at the pleasure of the board. President Chief Financial Officer Secretary Page 1 of 4 WRITTEN ACTION IN LIEU OF ANNUAL MEETING BY THE BOARD OF DIRECTORS OF CMC, INC. Thee undersigned, being the sole director of CMC, Inc., (the "Corporation"), having performed the annual review ofthe corporation, hereby take the following action in lieu ofan annual meeting of directors and adopts the following resolutions: RESOLVED, that all purchases, contracts, compensations, acts, proceedings, elections and appointments by the officers of the Corporation during the past fiscal year are hereby approved, ratified, and confirmed. RESOLVED, that the following officers are elected to serve as Chief Executive Officer, Chief Financial Officer, and Secretary of the Corporation until the next annual meeting or review by the Board of Directors of the Corporation or until any such officer resigns or is otherwise removed from office pursuant to the Bylaws or Califimia law: Chief Executive Officer: Susan M. Fort Chief Financial Officer: Susan M. Fort Secretary: Susan M. Fort F[TRTHERRESOLVED, thatthe forgoingresolutions shall be effective as of�ApdI 21, 2008. Date: 2j- Susan - Susan M. Fort, Direc