Exhibit 1
PF: 4- 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. provided a campaign contribution.
he provisions of the Ordinance restricting Council members from voting on matters affecting campaign contributors applies to a contractor whose contract requires the Cit 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 competitivel 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 subcontractors) working under the City Contract.
Information that must be disclosed: • Name of the person, entity, or organization (i.e., the Contractor or Subcontractor) • Name of the Chief Executive Officer/President
• Chief Operating Officer
• Chief Financial Officer
• Chairperson
• All members of the Board of Directors
• All persons who own more than 10% of the person, entity, or organization • Name of any campaign committee owned or controlled by the person, entity, or organization Please complete the following disclosure form:
Contractor(s)*:
Name Address
Transpo Group USA, Inc. 12131 113th Ave NE, Ste 203 Kirkland WA 98034 Full Name Title Business Address City State Zip
Bruce Haldors Chairperson 12131 113th Ave NE, Ste 203 Kirkland WA 98034 Kevin Collins Chief Executive Officer / President 12131 113th Ave NE, Ste 203 Kirkland WA 98034 Mike Swenson Chief Operating Officer 12131 113th Ave NE, Ste 203 Kirkland IWA 98034 Sarah Brinkerhoff Chief Financial Officer 12131 113th Ave NE, Ste 203 Kirkland IWA 98034 See Next Page for full list Board of Directors 12131 113th Ave NE, Ste 203 Kirkland TWA 98034 See Next Page for full list More than 10% interest owner 12131 113th Ave NE, Ste 203 Kirkland WA 98034 * "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 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. Please disclose these persons' name and business address. 58 ATTACHMENT 1: BOARD OF DIRECTORS AND OWNERSHIP
2023 Board of Directors
Bruce Haldors, Mike Swenson, Kevin Collins (President), Dan McKinney (Secretary), Jon Pascal Principal Owners 2023:
Bruce Haldors (14.7%)
Kevin Collins (13.0%)
Dan McKinney (13.0%)
Jon Pascal (13.0%)
Mike Swenson (13.0%)
Patrick Lynch (9.2%)
Stefanie Herzstein (6.8%)
Ryan Peterson (5.9%)
Sarah Brinkerhoff (4.6%)
Brent Turley (3.6%)
John Duesing (2.30%)
Brett Schock (1.0%)
Subcontractors)**:
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 X 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 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 4 _pages.
Executed on: December 20 2023 _ at:_ Kirkland, Washington _ Gatifomie.
Signature: Print Full Name: Dan McKinnney, Managing Principal Address: 12131 113th Avenue NE, Suite 203, Kirkland WA 98034 Phone Number: 425-821-3665
E-mail Address:[email protected]
59 Subcontractor(s)***:
Name Address
JD Enterprises 550 N. Brand Fl 14, Glendale CA 91203
Full Name Title Business Address City State Zip
Chairperson
Chief Executive Officer / President
Chief Operating Officer
Chief Financial Officer
Board of Directors
Joseph Dudek Owner 550 N. Brand floor 14 Glendale ICA 91203 * "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 I Subcontractor:
• I acknowledge that I have a continuing obligation to update this disclosure form if I substitute— or if 1 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 1 pages.
Executed on: 12/19/ _ 2023 , at: Glendale , Califomia.
Signature: SON Band a Cents Co 91208 Print Full Name: Joseph Dudek Address:
Phone Number: . 626-260-1750 E-mail Address: [email protected] 59 PF: 4- 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. the City of Glendale ('City"), Glendale Successor Agency or Glendale Redevelopment Agency ("GSA"), or the Housing Authority of the City of Glendale ("HA") and that 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 infomation about: the contractor receiving the City Contract, and specified subcontractors) working under the City Contract.
Information that must be disclosed: • Name of the person, entity, or organization (i.e., the Contractor or Subcontractor) • Name of the Chief Executive Officer/President
• Chief Operating Officer
• Chief Financial Officer
• Chairperson
• All members of the Board of Directors
• All persons who own more than 10% of the person, entity, or organization • Name of any campaign committee owned or controlled by the person, entity, or organization Please complete the following disclosure form:
Contractors)*:
Name Address
Dixon Resources Unlimited 3639 Midway Drive Suite B345, San Diego, CA 92110 Full Name Title Business Address City State Zip
N/A Chairperson
Julie Dixon Chief Executive Officer / President 3639 Midway Drive Suite B345 San Diego Califomia 92110 Julie Dixon Chief Operating Officer 3639 Midway Drive Suite B345 San Diego California 92110 Julie Dixon Chief Financial Officer 3639 Midway Drive Suite B345 San Diego California 92110 N/A Board of Directors
Julie Dixon More than 10% interest owner 3639 Midway Drive Suite B345 [ San Diego [California 92110 * "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 erson, or entity, the Contractor must also disclose the name(s) of that person's, entity's, or organization's Board of Directors, its Chairperson, Chief Executive Office hief Financial Officer, Chief Operating Officer, any person with an ownership interest of more than ten percent (10%) in that person, entity, or organization, and ar campaign committee that is owned or controlled by that person, entity, or organization. Please disclose these persons' name and business address. 58 Subcontractor(s)***:
Name Address
N/A
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: N/A
Title Business Address City State Zip
N/A
CERTIFICATION
On behalf of the above-named & Contractor • Subcontractor:
• I acknowledge that I have a continuing obligation to update this disclosure form if | 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 2 _ pages.
Executed on: December 18 _ 20_23 _, at: San Diego _, Califomia.
Signature: _ Print Full Name: Julie Dixon
Address: 3639 Midway Drive Suite B345, San Diego, CA 92110 Phone Number: (213) 716-6933 E-mail Address: [email protected] 59 PF: 4- 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**)— who has a contract with the City of Glendale ("City"), Glendale Successor Agency or Glendale Redevelopment Agency ("GSA"), or the Housing Authority of the City of Glendale ("HA") and that contract is subject to approval by the City Council, GSA, or HA- from making a contribution to a City Council 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 subcontractors) working under the City Contract.
Information that must be disclosed: • Name of the person, entity, or organization (i.e., the Contractor or Subcontractor) • Name of the Chief Executive Officer/President
• Chief Operating Officer
• Chief Financial Officer
• Chairperson
• All members of the Board of Directors
• All persons who own more than 10% of the person, entity, or organization • Name of any campaign committee owned or controlled by the person, entity, or organization Please complete the following disclosure form:
Contractors)*: General Technologies and Solutions (GTS) Name Address
Full Name Title Business Address City [State Zip
Chairperson
Chief Executive Officer / President
Chief Operating Officer
Chief Financial Officer
Board of Directors
Rawad Hani More than 10% interest owner 11900 W Olympic Bivd Ste 450 Los Angeles CA 90064 * "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 names) of that person's, entity's, or organization'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. Please disclose these persons' name and business address 58 Subcontractor(s)***:
Name Address
Full Name Title Business Address City 1 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:
• I acknowledge that I have a continuing obligation to update this disclosure form if | 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 2 _pages.
Executed on: Dec Dec 19 _ 2023 , at: Los AngelAngeles _ Califomia.
Remind un Print Full Name: RawRawad Haniad ani
Signature: _
Address: 11900 W Olympic Park Blvd, Ste 450, Los Angeles CA 90064 Phone Number: 213 267 2332 E-mail Address: [email protected]@gentecs o1.com
59 Subcontractors)**:
Name Address
AimTD Olga Polunin 751 S Weir Canyon Rd Ste 157-158, Anaheim CA 92808 Full Name Title Business Address City State Zip
Chairperson
Olga Polunin Chief Executive Officer / President ¡ 751 S Weir Canyon Rd Ste 157-158 Anaheim CA 92808 Ed Polunin Chief Operating Officer 751 S Weir Canyon Rd Ste 157-158 Anaheim CA 92808 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
N/A
CERTIFICATION
On behalf of the above-named • Contractor I Subcontractor:
• I acknowledge that I have a continuing obligation to update this disclosure form if I substitute- or if 1 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 2 _ pages.
Executed on: December 20th - 2023 , at: Anaheim _ California.
Signature: Tole Print Full Name: Olga Polunin
Address: 751 S Weir Canyon Rd Ste 157-158, Anaheim CA 92808 Phone Number: 714.253.7888 E-mail Address: [email protected] 59 Subcontractor(s)**:
Name Address
Walter P Mooxe and Associates, Inc. 1301 McKinney St, Suite 1100, Houston, TX 77010 Full Name Title Business Address City State Zip
Lee Slade Chairperson 1301 McKinney, Suite 1100 Houston TX 77010 Dilip Choudhuri Chief Executive Officer / President 1301 McKinney, Suite 1100 Houston IX 77010 Thomas Magnusson Chief Operating Officer 1301 McKinney, Suite 1100 Houston TX 77010 Thomas Magnusson Chief Financial Officer 1301 McKinney, Suite 1100 Houston TX 77010 See Attached Board of Directors See Attached
N/A More than 10% interest owner N/A N/A N/A N/A
* "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 name and business address.
Campaign Committee owned or controlled by: N/A - Walter P Moore does not have a Campaign Committee Title Business Address State Zip
CERTIFICATION
On behalf of the above-named • Contractor [X] Subcontractor:
• I acknowledge that I have a continuing obligation to update this disclosure form if I substitute— or if | 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 2 _ pages.
Executed on: December 20 _ 20_23 _. at: Los Angeles _. Califomia.
Signature: _ Megatonion Print Full Name: _Armen Megerdoomian Address: _ 633 W 5th St. Suite 7200, Los Angeles, CA 90071 Phone Number: _ 310-254-1944 E-mail Address:[email protected] 59 Walter P. Moore and Associates, Inc. Board of Directors 2023 / 2024 Thomas N. Magnusson Director 1301 McKinney Street, Suite 1100 Houston, TX 77010
Dilip Choudhuri Director Houston, Ix 7 Stret, Suite 1100 Mark Williams Director 1301 McKinney Street, Suite 1100 Houston, TX 77010
Gabriel Jimenez - Lopez 1301 McKinney Street, Suite 1100 Director
Houston, TX 77010
Director 1301 McKinney Street, Suite 1100
Jennifer L. Peek
Houston, TX 77010
Stephen E. Blumenbaum Director 201 East Kennedy Boulevard, Suite 300 Tampa, Florida 33602
Lee W. Slade Chairman Houston, Is or Stret, Suit 1100
Blair Hanuschak Director 1747 Pennsylvania Avenue NW, Suite 1050 Washington, DC 20006
David Landis Director 1100 Walnut St, Suite 1825
Kansas City, Missouri 64106
Walter P. Moore and Associates, Inc. Officers 2023 / 2024 Dilip Choudhuri President 1301 McKinney Street, Suite 1100 Houston, TX 77010
Jennifer L. Peek Vice President 1301 McKinney Street, Suite 1100 Houston, TX 77010
Thomas N. Magnusson Treasurer 1301 McKinney Street, Suite 1100 Houston, TX 77010
Dana M. DuPriest Corporate Secretary 1301 McKinney Street, Suite 1100 Houston, TX 77010