Cities Index.
CC_04162024_Exhibit_2_4c

Glendale City Council
April 16, 2024

Document
CC_04162024_Exhibit_2_4c
Meeting
April 16, 2024
Body
Glendale City Council
Original file
2.7 MB
Text extracted from the city's file for reading and search. Open the original on glendaleca.primegov.com. That file is the official record.

1 D. DISCLOSURE - CAMPAIGN FINANCE ORDINANCE – CONTRACTORS AND SUBCONTRACTORS The City Council adopted Ordinance No. 5744, “Campaign Finance Ordinance,” which became effective on September 9, 2011, and amended it with Ordinance No. 5768, which became effective on March 15, 2012 (“the Ordinance”). The Ordinance prohibits: (1) A contractor* (including a subcontractor** ʊZKRKDVD
contract with the City of Glendale (“City”), Glendale Successor Agency or Glendale Redevelopment Agency (“GSA”), or the Housing Authority of the City of Glendale

³+$´
DQGWKDWFRQWUDFWLVVXEMHFWWRDSSURYDOE\WKH&LW\&RXQFLO*6$RU+$ʊIURPPDNLQJDFRQWULEXWLRQWRD&LW\&RXQFLO member, GSA member, HA member, City Clerk, or City Treasurer; and (2) Council members, GSA members, and HA members from voting on matters concerning a contract affecting a contractor or subcontractor who has provided a campaign contribution.

The provisions of the Ordinance restricting Council members from voting on matters affecting campaign contributors applies to a contractor whose contract requires the City Council’s, GSA’s, or HA’s approval, and specified subcontractors. A contract with the City, GSA, or HA is known as a “City Contract.” The Ordinance excludes a competitively bid contract awarded to the lowest responsible bidder.

To assist members of the City Council, GSA, and HA before they vote on a matter regarding a City Contract, the Ordinance requires City staff to prepare this report which discloses certain information about: the contractor receiving the City Contract, and specified subcontractor(s) working under the City Contract.

Information that must be disclosed: Ɣ Name of the person, entity, or organization (i.e., the Contractor or Subcontractor) Ɣ Name of the Chief Executive Officer/President
Ɣ Chief Operating Officer
Ɣ Chief Financial Officer
Ɣ Chairperson
Ɣ All members of the Board of Directors
Ɣ All persons who own more than 10% of the person, entity, or organization Ɣ Name of any campaign committee owned or controlled by the person, entity, or organization Please complete the following disclosure form:

Contractor(s)*:

Name Address
Full Name Title Business Address City State Zip
Chairperson
Chief Executive Officer / President
Chief Operating Officer
Chief Financial Officer
Board of Directors
More than 10% interest owner
* “Contractor” is the person, entity, or organization that is the party, or prospective party, to the contract with the City, GSA, or HA. In addition to the name of the person, or entity, the Contractor must also disclose the name(s) of that person’s, entity’s, or organization’s Board of Dir ectors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten per cent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person, entity, or organization. Please disclo se these persons’ name and business address.

Kimley-Horn and Associates, Inc. 660 S. Figueroa St., Suite 2050, Los Angeles, CA 90017 Barry L. Barber, Chairman 421 Fayetteville Street, Suite 600 Raleigh NC 27601 Steven E. Lefton, CEO/President 11400 Commerce Park Drive, Suite 400 Reston VA 20191 Richard N. Cook, Senior VP/Secretary 421 Fayetteville Street, Suite 600 Raleigh NC 27601 Tammy L. Flanagan, CFO/Senior VP 421 Fayetteville Street, Suite 600 Raleigh NC 27601 David L. McEntee, VP/Treasurer/Assistant Secretary 421 Fayetteville Street, Suite 600 Raleigh NC 27601 N/A-wholly owned by Associates Group Services, Inc.

Exhibit 2 - Campaign Disclosure Forms
Wilson Avenue Multi-Modal Improvements Project
2 Subcontractor(s)**:

Name Address
Full Name Title Business Address City State Zip
Chairperson
Chief Executive Officer / President
Chief Operating Officer
Chief Financial Officer
Board of Directors
More than 10% interest owner
** “Subcontractor” is the person, entity, or organization that has entered into a contract for the performance of all or a portion of the work undertaken under an agreement with an architect, design professional, engineer, or general or prime contract, usually by a general or prime contractor. You must also disclose the names of the Subcontractor’s Board of Directors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person, entity, or organization.

Above please disclose these persons’ name and business address.

Campaign Committee owned or controlled by:

Title Business Address City State Zip

CERTIFICATION
On behalf of the above-named Contractor Subcontractor:
x I acknowledge that I have a continuing obligation to update this disclosure form if I substitute― or if I select additional― architects, design professionals, contractors, or subcontractors within ten (10) days of the selection or change; and x I hereby certify that:
ƒ I have identified all persons for which the Ordinance requires disclosure; ƒ The information in this disclosure form (and any attachment to this form) is true, accurate, correct, and complete; and ƒ I have been legally authorized to submit this disclosure form.

In total, this disclosure form (including attachments) is pages. , 20 , at: , California.

Signature: Print Full Name:

Address:

Phone Number: E-mail Address:
:
5 Executed on: 24 Los Angeles
Jean B. Fares, P.E., Senior Vice President
660 S. Figueroa St., Suite 2050, Los Angeles, CA 90017
213.354.9402 [email protected]
✔
N/A
January 19
Exhibit 2 - Campaign Disclosure Forms
Wilson Avenue Multi-Modal Improvements Project
3 Subcontractor(s)**:

Name Address

Full Name Title Business Address City State Zip
Chairperson
Chief Executive Officer / President
Chief Operating Officer
Chief Financial Officer
Board of Directors
More than 10% interest owner
** “Subcontractor” is the person, entity, or organization that has entered into a contract for the performance of all or a portion of the work undertaken under an agreement with an architect, design professional, engineer, or general or prime contract, usually by a general or prime contractor. You must also disclose the names of the Subcontractor’s Board of Directors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person, entity, or organization.

Above please disclose these persons’ name and business address.

Campaign Committee
owned or controlled by:

Title Business Address City State Zip

CERTIFICATION
On behalf of the above-nam
ed Contractor Subcontractor:
• I acknowledge that I
have a continuing obligation to update this disclosure form if I substitute― or if I select additional― architects, design professionals, contractors, or subcontractors within ten (10) days of the selection or change; and • I hereby certif
y that:
 I have identified all persons for which the Ordinance requires disclosure;  The information in this disclosure form (and any attachment to this form) is true, accurate, correct, and complete; and  I have been legally authorized to submit this disclosure form.

In total, this di
sclosure form (including attachments) is pages.

Executed on: , 20 , at: , California.

Signature: Print Full Name:

Address:

Phone Number: E-mail Address:
1 Eric W Metz
28422 Constellation Rd, Suite 118
Santa Clarita
Ca
91355
23 December 26
Eric W Metz
28422 Constellation Rd, Suite 118
661-388-2003
[email protected]
28422 Constellation Rd, Suite 118, Santa Clarita
Metz Surveying Inc.
28422 CONSTELLATION RD, SUITE 118, SANTA CLARITA, CA
Exhibit 2 - Campaign Disclosure Forms
Wilson Avenue Multi-Modal Improvements Project
Geotechnologies, Inc. 439 Western Ave., Glendale, CA 91201 RFP No. PWA 2023-011
or organization, and any campaign committee that is owned or controlled by that person, entity, or organization. Please disclose these persons' name and business address.

Subcontractor(s)**·
' ~ame :~ ., Address . , ·.c. ,. ~- ,.: ., . .h • ,
,. ,,. Title . ~ • ... ,>tJr-·,",~ ., '. Business Address ., ,,, r City State ZiD ·Full Name· ', •· .. . ~ il ',
Chairperson
,,
L,-: .... ~, l~ F Hill Chief Executive Officer / President A-:>n ,., l1. ,,...,.., ,,.. ~:r-=, .. ~;.Ip rA a1?n1 Chief OperatinQ Officer . - - .. I I• •• -• - - -
p.a• I -
IR ~--·- 10 Chief Financial Officer ~-::1mo v
Board of Directors
.

More than 10% interest owner
*"' "Subcontractor" is the person, entity, or organization that has entered into a contract for the performance of all or a portion of the work undertaken under an agreement with an architect, design professional, engineer, or general or prime contract, usually by a general or prime contractor. You must also disclose the names of the Subcontractor's Board of Directors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person, entity, or organization.

Above please disclose these persons' name and business address.

Cam ai n Committee owned or controlled b :

CERTIFICATION
On behalf of the above-named D Contractor !XI Subcontractor:
• I acknowledge that I have a continuing obligation to update this disclosure form if I substitute- or if I select additional- architects, design professionals, contractors, or subcontractors within ten (10) days of the selection or change; and • I hereby certify that:
• I have identified all persons for which the Ordinance requires disclosure; • The information in this disclosure form (and any attachment to this form) is true, accurate, correct, and complete; and • I have been legally authorized to submit this disclosure form.

In total, this disclosure form (including attachments) is ___ pages. ::e::~,::on: ~t: __ G=......ale ..... n ..... Pd .... ,i:=:=:-u-11-N-am-e: ___ ,_;;;_E:d:w:=a~r-d:.;...F-..;_.-..;_H_=_il:.:...1-_~-=-· c_a_l-ifo_r_ni-a. _____ _ Address: 439 Western Avenue, Glendale, CA 91201
Phone Number: 818-240-9600 E-mail Address: [email protected] 101
4 Exhibit 2 - Campaign Disclosure Forms
Wilson Avenue Multi-Modal Improvements Project
r
or organization, and any campaign committee that is owned or controlled by that person, entity, or organization. Please disclose these persons' name and business address.

Subcontractor(s)-:

Name - ,. Address -- r -
< -. �
Full Name ,_ Tltle \' ,,.,� Business Address . � - Cltv ' State ZJp : - Chairperson
h,._ -· ·- :S:,_\ - -- '\,,.r •. Chief Executive Officer / President �,� (' ..__ ... ��·-· Ca-'--� ., ... Ct,..... ��-.c.

Chief OperatinQ Officer -
�c:.....--'- �C,--. ,-,.� '\.. � - Chief Financial Officer �"':-..'-..<.. C .,...., � ��� G-'- ' '\. .. ( 1-,. 9 ,��.(.

Board of Directors
More than 10% interest owner
- "Subcontractor" is the person, entity. or organization that has entered into a contract for the performance of all or a portion of the work undertaken under an agreement with an architect, design professional, engineer, or general or prime contract, usually by a general or prime contractor. You must also disdose the names of the Subcontractor's Board of Directors, its Chairperson, Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and any campaign committee that is owned or controlled by that person, entity, or organization.

Above please disdose these persons' name and business address.

Cam ai n Committee owned or controlled b :

Title Business Address
On behalf of the above-named D Contractor �bcontractor:

CERTIFICATION
• I acknowledge that I have a continuing obligation to update this disclosure form if I substitute- or if I select additional- architects, design professionals, contractors, or subcontractors within ten (10) days of the selection or change; and • I hereby certify that:
• I have identified all persons for which the Ordinance requires disclosure; • The information in this disclosure form (and any attachment to this form) is true, accurate, correct, and complete; and • I have been legally authorized to submit this disclosure form.

In total, this disclosure form (including attachments) is-�\-- pages.

E�ecuted on:
�::::
,-.i , 20�, at: _\_==a--=�___,,,,_....;.� __ •_;__-=.......,::::i�.;:::��...::��--------' California.

Signature: -�4-_,.,. _ _,,,,.----____________________ Print Full Name: �:s, '-,JL'e:,., �\s: c,.,,► -��'-'- Address: _3>.......e..�=-'--��---"C__--.;::s;"'-'�=-..,'�.......,,_ _�_=--=...........,__�-...1��'\.,.--C.:_'-_�_-_� __ �--=.�Li.c:,__:\\-c..___=:::-.��-....:..9-_,...:..�=..:::::��b..;i,.__ ______ _ Phone Number: \} '<l') 9 ' $ - ���"'--\ E-mail Address: h-.,,��'-'--Cc) �.>S---� s>•�.,� , 5 �---
Exhibit 2 - Campaign Disclosure Forms
Wilson Avenue Multi-Modal Improvements Project

← All documents from this meeting