Cities Index.
Att #1 - Norman A. Traub & Associates - Amendment No. 3

City Council/Public Financing Authority
August 1, 2023

Document
Att #1 - Norman A. Traub & Associates - Amendment No. 3
Meeting
August 1, 2023
Body
City Council/Public Financing Authority
Original file
504 KB
Text extracted from the city's file for reading and search. Open the original on huntingtonbeach.legistar1.com. That file is the official record.

AMENDMENT NO. 3 TO AGREEMENT BETWEEN

THE CITY OF HUNTINGTON BEACH AND
NORMAN A. TRAUB & ASSOCIATES LLC
FOR

BACKGROUND SERVICES
THIS AMENDMENT is made and entered into by and between the CITY OF HUNTINGTON BEACH, a California municipal corporation, hereinafter referred to as "City," and NORMAN A. TRAUB & ASSOCIATES, hereinafter referred to as "Consultant."
WHEREAS, City and Consultant are parties to that certain agreement, dated November 14, 2020, as amended, entitled "Professional Services Contract Between the City of Huntington Beach and Norman A. Traub & Associates, LLC for Background Services" which agreement shall hereinafter be referred to as the "Original Agreement"; and
City and Consultant wish to amend the Original Agreement to increase the amount of compensation to be paid to Consultant,
NOW, THEREFORE, it is agreed by City and Consultant as follows:

ADDITIONAL COMPENSATION
In consideration of the services to be performed under the Original Agreement, City agrees to pay Consultant an additional sum not to exceed Seventy Five Thousand Dollars ($75,000.00). The additional sum shall be added to the original sum of One Hundred Thirty One Thousand Dollars ($131,000.00), for a new contract amount not to exceed Two Hundred Six Thousand Dollars ($206,000.00). 23-12962/312007 1
TERM
The term of the Agreement is extended until June 30, 2024.

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on , 2023.

NORMAN A. TRAUB & ASSOCIATES CITY OF HUNTINGTON BEACH, a LLC municipal corporation of the State of
By: I.BROCK AVERY
TIBAm Mayor
print name
ITS: (circle one Chairman/President/Vice President INITIATED AND APPROVED:

AND
By: W/A
Chief of Police
print name
ITS: (circle one) Secretary/Chief Financial APPROVED AS TO FORM:

Officer/Asst. Sccretary - Treasurer

REVIEWED AND ARPROVED
City Attorney Ull
RECEIVE AND FILE:

City Manager
City Clerk
Date
23-12962/312007 2
TERM
The term of the Agreement is extended until June 30, 2024.

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on , 2023.

NORMAN A. TRAUB & ASSOCIATES CITY OF HUNTINGTON BEACH, a LLC municipal corporation of the State of
California
By:_
Mayor
print name
ITS: (circle one) Chairman/President/Vice President INITIATED AND APPROVED:

AND
By:_ Chief of Police
print name
ITS: (circle one) Secretary/Chief Financial APPROVED AS TO FORM:

Officer/Asst. Secretary - Treasurer

REVIEWED AND APPROVED
City Attorney Vul
RECEIVE AND FILE:

City Manager
City Clerk
Date
23-12962/312007 2
TRAUB-2 OPID: MN

ACORD CERTIFICATE OF LIABILITY INSURANCE

CERTIFCATE DOES NOT AFPIRRATNELY OR NEOATVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDEO BY THE POLICIES

IS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERS), AUTHORIZ

PRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLD
CONTACT Michelle A Nowel
PNG. Но, 6xy: 780-471-7116 1 Ас, но) 780-471-9378
I00REss: [email protected]
Michelle A. Nowall INSURERS) AFFORDING COVERAGE. 344Aс0 INSURERA: Pelous Insurance Company.

SURE INSURER B:

INSURER.C.:

INSURERD:.

INSURERE:

I INSURER F:

COVERAGES CERTIFICATE NUMBER:.. REVISION NUMBER:

INDICATED. NOTWITHSTANDING ANY EQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT RESPECT THOS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS.

EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.

DOL SUBR LIMITS
TYPE OF INSURANCE KYon POLICY HUMBER
A X COMMERCIAL GEHERAL LUBILITY ACH OCCURRENCE 1,000,000 CLAMS-MADE X OCCUR PKV0000417 107/2023|04/07/2024 PANSES SCENE 100,000 X Errors & Omission MED EXP (Any one person).

PERSONAL & ADV INJURY 1,000,000
4,000,000
GENL AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE.

1.000.000

POLICY SECT LOC PRODUCTS - COMPIOP AGG
OTHER:

A OMBINED SINGLE LIMI 1,000,000
AUTOMOBILE LIABILITY a acaden
ANY AUTO PKV0000417 04/07/2023|04/07/2024 BOOLY INJURY (Per pAkon)

LUTOS ONLY

AUYOS ONLY
A UMBRELLA LIAB OCCUR 104/07/2023 040712024 EACH OCCURRENCE. 1,000,000 UMV0000558 1,000,000

CLAIMS-MADE AGGREGATE

DED RETENTIONS

BRUTE LOTH
Y PROPRIETO PARTNER EXECUTI HIA LEL. EACH ACCIDENT

LEL DISEASE - EA EMPLOYEE S
SEE OPERATIONS bELON 041071202040772023 PEOPLEASE PONY MAT I A Professional Liab PKV0000417 1,000,000
Cyber PKV0000417 04/0712022|04/07/2023 Cyber 300,000
DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, AddRional Remarka Schedule, may be altached I more space la requireo) Investigation, CA..

CERTIFICATE HOLDER CANCELLATION
City of Huntington Beach PD
Lt Bo Svendsbo
2000 Main Street AUTHORIZED REPRESENTATIVE
Huntington Beach, CA 9264€ Michell a towell
ACORD 25(2016/03) @ 1988-2015 ACORD CORPORATION. All righte reserved.

The ACORD name and logo are registered marks of ACORD

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