exhibit 8
North Verdugo Road Multimodal Improvements Project
RFP No. PWA 2024-018
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**) — 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 Councils, 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:
Contractor(s)*:
Name Address
Psomas 865 South Figueroa Street, Suite 3200, Los Angeles, CA 90017 Full Name Title Business Address City State Zip
Ryan McLean, PLS Chairperson 865 South Figueroa Street, Suite 3200 Los Angeles CA 90017 Steve Margaroni Chief Executive Officer / President 865 South Figueroa Street, Suite 3200 Los Angeles CA 90017 Chief Operating Officer N/A N/A N/A N/A
Nick Tarditti Chief Financial Officer 865 South Figueroa Street, Suite 3200 Los Angeles CA 90017 See Attached. Board of Directors See Attached. Los Angeles CA 90017 N/A More than 10% interest owner N/A N/A N/A N/A
* "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,
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 95 Exhibit 8
North Verdugo Road Multimodal Improvements Project
RFP No. PWA 2024-018
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
Full Name Title Business Address City State Zip
Chairperson
Chiet 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 XI 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 6 pages.
Executed on: July 25 → 2024 , at: Los Angeles , California.
Signature: Print Full Name: Cecilia Mokler
Address: 865 South Figueroa Street, Suite 3200, Los Angeles, CA 90017 Phone Number: 213.223.1400 E-mail Address:[email protected]
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 96
UNANIMOUS WRITTEN CONSENT
OF THE
BOARD OF DIRECTORS OF PSOMAS,
a California corporation.
May 21, 2024
THE UNDERSIGNED, being all of the members of the Board of Directors of Psomas, a California corporation (the "Corporation"), hereby adopt the following resolutions without a meeting as of the date North Verdugo Road Multimodal Improvements Proji set forth above, pursuant to Section 307(b) of the Goncral Corporation Law of California:
RESOLVED that the following, being the Officers of the Corporation, be and hereby are authorized to execute any and all documents required to conduct the business of the Corporation, including, but not limited to contracts, leases and certifications;
IT IS FURTHER RESOLVED that any one signature of the Officers listed herein shall be sufficient to hind the Corporation;
STEVE MARGARONI President and Chief Executive Officer
NICK TARDITTI Chief Financial Officer, Treasurer, Assistant Secretary
CHAD WILSON
CRAIG AHRENS
ALEJANDRO ANGEL
SESSYLE ASATO
BRETT BARNETT
REGINA BEEM
JAMES BITINER
DON BJELK Vice President
MARC BLAIN Vice President
MONIKA BOWDEN Vice President
MICHAEL BOWEN Vice President
SCOTT BRYANT Vice President
JEFFREY CHESS Vice President
MARCIA CARRILLO Vice President
MATTHEW D. CLARK Vice President
SARAH CURRAN Vice President
DAVID CURTIS Vice President
CHRIS DAVENPORT Vice President
NELSON DAVIS Vice President
AMY DAY Vice President
WILLIAM ESTEPA Vice President
ROSE FISTROVIC Vice President
PETER FITZPATRICK Vice President
DAN FORGEY Vice President
ADAM FOSTER Vice President
BRIAN FRAGIAO Vice President
• JASON FRITZLER Vice President
PAUL GERVACIO Vice President
ELIZABETH GIBSON Vice President
JEFF GILLIS Vice President
DANNIE B. GREEN Vice President
TIMOTHY G. HAYES Vice President
GREGORY A. HELMER Vice President
ALIA HOKUKI Vice President
JIM HUNTER Vice President
Pag ROBERT J. IANNARINO Vice President
JEREMY JOHNSON Vice President
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 97 Exhibit
Unanimous Written Consent of the Board of Directors of Psomas May 21, 2024
ANN JOHNSTON Vice President
DAVID LUZURIAGA Vice President
RYAN LYNCH Vice President
JENNIFER MARKS Vice President
FRANK MARTIN Vice President North Verdugo Road Multimodal Improvements Project NANDEZ MILLER Vice President
CECILIA MOKLER Vice President
NATHANIEL MOZER Vice President
ARIEF NAFTALI Vice President
ANDREW NICKERSON Vice President
STEVE NORTON Vice President
TRAVIS PERRY Vice President
MARK PFEILER Vice President
GERRIT POST Vice President
DANIEL RAHE Vice President
MICHAEL R. REDIG Vice President
TERESITA REUTTER Vice President, Assistant Treasurer
SCOTT ROCKE Vice President
GINA ROWE Vice President
MAIRA SALCEDO Vice President
SEAN SAMSEL Vice President
GARY SKREL Vice President
SEAN SMITH Vice President
THEO SMITH Vice President
KICHARD M. SULLIVAN Vice President
MICHAEL D. SWAN Vice President
KEVIN T. THORNTON Vice President
AARON TILLMANS Vice President
REUBEN TOLENTINO Vice President
MISHA TROYAN Vice President
ALYSEN WEILAND Vice President
KARISSA WITTHUHN Vice President
BRIAN WRIGHT Vice President
TERRENCE WRIGHT, JR. Vice President
CAROLINE YONTEZ Vice President
This Unanimous Written Consent shall be filed with the Minutes of the proceedings of the Board of Directors, and the actions taken hereby shall have the same force and effect as if taken at a meeting duly called and held.
[SIGNATURE ON NEXT PAGE]
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 98 Unanimous Written Consent of the Board of Directors of Psomas Exhibit 8 May 21, 2024
Ryan E. McLean Richard Sullivan
Ryan E. MiLea North Verdugo Road Multimodal Improvements Project Sessyte Asato Mike Lucki
Mabal A Rules
Ann Johnston Steve Margaroni
amazonato
Alejandro Angel Reuben Tolentino
Alysen Weiland
availano
City of Glendale | Engineering Design Services North Verdugo Road Multimodal Improvements Psomas 99 Exhibit 8
North Verdugo Road Multimodal Improvements Project
Stoss Landscape Urbanism
RFP No. PWA 2024-018
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.
Subcontractors)*:
Name Address
Full Name Title Business Address City State Zip
Chairperson
Christopher Reed Chief Executive Officer / President 54 Old Colony Ave Third Floor Boston MA 02127 Chief Operating Officer
Chief Financial Officer
Board of Directors
Paige Scott Reed More than 10% interest owner 54 Old Colony Ave Third Floor Boston MA 1 02127 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 X 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.
Executed on: July _, 20 24 - at: Boston _, Massachusetts.
Signature: Andrade Crawford Print Full Name:Andrade Crawford Address: 54 Old Colony Ave Third Floor Boston, MA 02127 Phone Number: 617-464-1140 E-mail Address: [email protected]
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 100 Exhibit 8
North Verdugo Road Multimodal Improvements Project
AET & Associates
RFP No. PWA 2024-018
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.
Subcontractors)**:
Name Address
AET & Associates, Inc. 18340 Yorba Linda Boulevard, Suite 107, Yorba Linda, CA 92886 Full Name Title Business Address City State Zip
Kenny Chao Principal 18340 Yorba Linda Blvd., Suite 107 Yorba Linda CA 92886 Uyen Pham CEOPrincipal 18340 Yorba Linda Blvd., Suite 107 Yorba Linda CA 92886 ** "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 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 disclese these persons name and business address.
Campaign Committee owned or controlled by:
Business Address City State Zip
CERTIFICATION
On behalf of the above-named • Contractor / Subcontractor:
• I acknowledge that I have a continuirg obligation to update this disclosure form if I substitute— or if I select additional— architects, design protessionals, 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.
Executed on: July 15 , 2024 , at: Yorba Linda , California.
Signature: Print Full Name: Kenny Chao
Address: 18340 Yorba Linda Boulevard, Suite 107, Yorba Linda, CA 92886 Phone Number: (714) 982-0398
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 101 Exhibit 8
North Verdugo Road Multimodal Improvements Project
GMU Geotechnical, Inc.
RFP No. PWA 2024-018
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
GMU Geotechnical. Inc.
Full Name Title Business Address 30255 Aperanza. Ranco Santa Madarita CA 92688. State Zip Chairperson
Gregory P. Silver, M.Sc.: PE, GE Chief Executive Officer / President 30336 Esperanza IRSM CA 92688 Chief Operating Officer
More than 10% interest owner
** "Subcontractor" is the person, entily, 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 protessiona, engineer, or general or prime contract, usually by a general or prime contractor. You must also disclose the names of the subcontractor's Board or Directors, rs Chairperson, Chiet 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 X Subcontractor:
•I acknowledge that I have a continuing obligation to update this disclosure form if I substitute— or if I select additiona - 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 for.
In total, this disclosure form (including attachments) is 1 _ pages.
Executed on: uly 15 _ 2024 , at: 30336 Esperanza, Rancho Santa Margarita California.
Signature:
Address: 30336 Esperanza, Rancho Santa Margarita, CA 92688 Phone Number: 949-888-6513 E-mail Address: _ [email protected]
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 102 Exhibit 8
North Verdugo Road Multimodal Improvements Project
MBI Media
MBI Media: Not applicable.
RFP No. PWA 2024-018
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.
Subcontractors)***:
Name Address
MBI Media 100 S. Citrus Avenue, #206
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 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 [X] 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.
Executed on:_July 3rd _ 2024 at: _ Covina _ California.
M.
Signature: Print Full Name: Matthew Castle
Address: 100 S. Citrus Avenue, #206
Phone Number: 626) 967-1510 E-mail Address: [email protected]
City of Glendale | Engineering Design Services | North Verdugo Road Multimodal Improvements | Psomas 103