AMENDMENT NO. 1 TO AGREEMENT BETWEEN
THE CITY OF HUNTINGTON BEACH AND
WAYMAKERS
FOR
GANG PREVENTION AND INTERVENTION
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 WAYMAKERS a non-profit California Corporation, hereinafter referred to as "Consultant."
WHEREAS, City and Consultant are parties to that certain agreement, dated July 1, 2023, entitled "Professional Services Contract Between the City of Huntington Beach and Waymakers for Gang Prevention and Intervention" 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 and extend the term, 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 at the rates specified in Exhibit B which is attached hereto and incorporated by reference into this Agreement. City further agrees to pay Consultant an additional sum not to exceed Seventy Thousand Dollars ($70,000.00).
The additional sum shall be added to the original sum of Two Hundred Ninety Eight Thousand Ninety Two Dollars ($298,092.00), for a new contract amount not to exceed Three Hundred Sixty Eight Thousand Ninety Two Dollars ($368,092.00). 26-18330/418851
TERM
The term of the Agreement is extended for one additional year until June 30, 2027.
3. REAFFIRMATION
Except as specifically modified herein, all other terms and conditions for the Original Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers on , 2026.
WAYMAKERS CITY OF HUNTINGTON BEACH, a
municipal corporation of the State of
California
Hether Benjamin, CPO
print name
ITS: (circle one) Chairman/President/Vice President Mayor AND
City Clerk
By:
Melinda Ram INITIATED AND ARPROVED:
print name
ITS: (circle one) Secretary/Chief Financial
Officer/Asst. Secretary - Treasurer
Police Chief
APPROVED AS TO FORM:
PeDa
fu City Attorney
26-18330/418851 2
VA.
ACORD' CERTIFICATE OF LIABILITY INSURANCE DATE (MUDDMY
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: If the certificate holder ls an ADDITIONAL INSURED, (he policy(les) must have ADDITIONAL INSURED provislons or be endorsed If SUBROGATION IS WAIVED, sublect to the terms and conditlons of the policy, certain policles may requre an endorsement. A statement on this certificate does not confer rights to the certificate holder in fleu of such endorsements).
Arthur J. Gallagher Risk Management Services, LLC FRi Rachael Orman 600 N Brand Boulevard, Suite 100 I. HI: 918-538-9422 [FAG. 110: 818-539-1610 Glendale CA 81203 ADDREsS: [email protected]
INSURER(S) AFFORDING COVERAGE NAIG &
Licenset: 0069283 INSURERA: Service American Indemnity Company 39162 INSURED WAYMAKE 01
Waymakers INSURER B: Nonprofits Insurance Alliance Group 440 exchange, suite 250 INSURER C:
Irvine, CA 92602 INSURERO:
INSURERE:
LINSURER F:
COVERAGES CERTIFICATE NUMBER: 1891638876 REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD 1 INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
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
INSAT TYPE OF INSURANCE ADDL SUBR
INSO WYN. POLICY NUMBER. LIMITS
X COMMERCIAL GENERAL LIABILITY 01-CP-0012089-01-13 10/1/2025 10/1/2026 EACH OCCURRENCE $1,000,000
CLARIS-ICADE X| OCCUR DALLAGE TO RENTED
PREMISES (Ea occurrence) $ 500,000
MED EXP (Any one person) 320,000
PERSONAL & ADV INJURY 51,000,000
GENL AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $3,000,000
X POLICY L PRO-
LOC PRODUCTS - COMPOP AGG $3,000,000
OTHER: $
AUTOMOBILE LIABILITY 01-CP-0012088-01-13 10/1/2026 10/1/2026 COMBINED SINGLE LIM $1,000,000 is acciden
X ANY AUTO BODILY INJURY (Per person)
OWNED SCHEDULED
AUTOS ONLY AUTOS BODILY INSURY (Per Bocident) s
HIRED NON-OWNED PROPERTY DAMAG
AUTOS ONLY AUTOS ONLY Per acciden!
Compicollion $ 600/$500
X UMBRELLALIAB OCCUR 01-UB-0012069.01-13 10/1/2026 10/1/2026 EACH OCCURRENCE $ 1,000,000
EXCESS LIAB CLAMIS-SCADE
AGGREGATE $ 1,000,000
DED RETENTIONS
A MORKERS COMPENBATION SATIS0352405 10/1/2025 10/1/2026 TOR:
AND EMPLOYERS' LIABILITY
ANYPROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT
HIA $ 1,000,000
OFFICER/ER BEREXCLUDED?
andalory In HHI
EL. DISEASE • EA EMPLOVEE $1,000,000
SOME OPERATIONS be ON EL. DISEASE - POLICY LIMIT $1,000,000 B Professional Labity 01-CP-0012088-01-13 10/1/2026 10/1/2028 Per Clat 31,000,00 goroge 3,000,00
Nonprols insurance Allance of CA - AM. Be $ 0104 elonal make schedul, maybe sir A VED A848 FORM Policyi: 01-CP-001208 01r9uc
By:.
Poticy tem: 10/1/2025 to 10/1/2026 MICHAEL J. VIGLIOTTA
CITY ATTORNEY
CITY OF HUNTINGTON BEACH
CERTIFICATE HOLDER CANCELLATION
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Ily of Huntington Beach - Gar ACCORDANCE WITH THE POLICY PROVISIONS. eventio
2000 Main St
Huntington Beach, CA 92648 AUTHORZED REPRESENTATIVE Melusa ( © 1988-2015 ACORD CORPORATION. All rights reserved.
ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD AGENCY CUSTOMER ID: WAYMAKE-01
LOC#:
ACORD° ADDITIONAL REMARKS SCHEDULE Page 1 of 1
MAthur J. Gallagher Risk Managemenl Services, LLC HAMED INSURED
POLICY NUMBER
CARRIER HAO CODE
EFFECTIVE DATE:
ADDITIONAL REMARKS
THIS ADDITIONAL REMARKS FORM IS A SCHEDULE TO ACORD FORM, FORM NUMBER: 25 - FORM TITLE: CERTIFICATE OF LIABILITY INSURANCE Policy: Directors and Officers
Pollcy#: HFP-HE-NPP-13511
Policy lem: 10/1/2025 to 10/1/2026
Cordam: $5,000 Aggregle 93,00,dao Relention: $50,000
Pollcy: Commercial Umbrella
Policy#: 01-UB-0012069-01-13
Policy lem: 10/1/2025 to 10/1/2028
Carrier: Nonprofits' Insurance Alllance of CA
General Liability - Per Claim: $2,000,000 Aggregale: $2,000,000 Professional, Abuse. Automobile - Per Clalm: $1.000.000 Aggregate: $1,000,000 Underlying: General Liability ($1M/$3M), Professional Liability ($1M/$3M), Sexual Abuse ($1M/$ 1M), Commercial Automobile ($1M/$1M) Policy: Commerclal Umbrella
Policy#: XACA90162
Policy term: 10/1/2025 to 10/1/2026
Carrier: Southlake Specialty Insurance Company
Per Claim: 51,000,000 Aggregate: $1,000,000
Underlying: NIAC Umbrella, General Lability, Professional Liability, Sexual Abuse, Commercial Automoblle ACORD 101 (2008/01) @ 2008 ACORD CORPORATION. All rights reserved.
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