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EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION
AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
EXHIBIT 5 - DISO-OSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION AMENDMENT PASADENA CITY CHARTER. ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in ConsultanVOrganization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Consultant/Organization Name:
Psomas
2. Type of Entity:
Xnon-governmenta nonprofit S01(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers ofConsultant/Organization:
See attached corporate resolution/unanimous written
consent document.
4. Names of those with more than a 10% equity, participation or revenue interest in Consultant/Organization:
Psomas Employee Stock Ownership Plan (ESOP)
Prepared by: Reuben TolentinO, CCM, DBIA, ENV SP
Title: Vice President
Phone:(714) 481-7965
Date: July 7, 2022
On-Call Project Management Services
May 2022
City of Pasadena I On-Call Project Manager Serwc^s^fy)Hy.^ Exhibit 5 | Disclosure Pursuant to the City of Pasadena Taxpayer Protection Amendment Pasadena City Charter - Page 2 of 4 <s
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UNANIMOUS WRITTEN CONSENT
OF THE
BOARD OF DIRECTORS OF PSOMAS,
a California corporation.
May 17, 2022
THE UNDERSIGNED, being all of the members of the Board of Directors of Psomas, a Californiacorporation (the "Corporation"), hereby adopt the following resolutions without a meeting as of the dateset forth above, pursuant to Section 307(b) of the General Corporation Law of California:
RESOLVED that the following, being the Officers of the Corporation, be and hereby are authorized toexecute any and all documents required to conduct the business of the Corporation, including, but notlimited to contracts, leases and certifications; E3
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8 IT IS FURTHER RESOLVED that any
bind the Corporation;
STEVE MARGARONI
NICKTARDITTI
CHAD WILSON
CRAIG AHRENS
ALEJANDRO ANGEL
SESSYLE ASATO
BRETT BARNETT
JOSEPH BARTORELLI
REGINA BEEM
STEVEN BEIN
MARC BLAIN
MONIKA BOWDEN
MICHAEL BOWEN
JOSEPH L. BOYLE
SCOTT BRYANT
BRIAN E. BULLOCK
JEFFREY CHESS
MARCIA CARRILLO
MATTHEW D. CLARK
MICHAEL J. CREHAN
SARAH CURRAN
DAVID CURTIS
CHRIS DAVENPORT
NELSON DA VIS
AMY DAY
WILLIAM ESTEPA
MARY FIORE
ROSE FISTROVIC
PETER FITZPATRJCK
DAN FORGEY
BRIAN FRAGIAO
JASON FRITZLER
PAUL GERVACIO
ELIZABETH GIBSON
JEFF GILLIS
ERNEST GOMEZ '
DANNIE B. GREEN
TIMOTHY G. HAYES
GREGORY A. HELMER
ALIA HOKUKI
JIM HUNTER
one signature of the Officers listed herein shall be sufficient to President and Chief Executive Officer
Chief Financial Officer, Treasurer, Assistant Secretary Vice President, Secretary
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
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City of Pasadena | On-Calt Project ManagerServices^^xiv^ Exhibit 5 | Disclosure Pursuant to the City of Pasadena Taxpayer Protection Amendment Pasadena City Charter - Page 3 of 4 Unanimous Written Consent of the Board of Directors ofPsomas May 17,2022
ROBERT J. IANNARINO
RICHARD IMAN
JEREMY JOHNSON
ANN JOHNSTON
VINCENT LUNGARJ
JENNIFER MARKS
FRANK MARTIN
NANDEZ MILLER
CECILIA MOKLER
DAVID A. MOMTZ
NATHANIEL MOZER
ARJEF NAFTALI
ANDREW NICKERSON
ED 0-BRIEN
JUSTFN PALLAMARY
TRAVIS PERRY
TOM PILARSKI
DANIEL RAHE
MICHAEL R. REDIG
TERESITA REUTTER
SCOTT ROCKE
SEAN SAMSEL
GARY SKSEL
SEAN SMITH
THEO SMITH
RICHARD M. SULLIVAN
MICHAEL D. SWAN
ROBERT J.TALAFUS
KEVIN T. THOKNTON
BYRON G. TOBEY, JR.
K IMT^P.R T ,Y CR A F.T7.1 WF.Nnp.R
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President. Assistant Treasurer
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
IKEUBENTOLENTINOVice President
ALYSEN WEILAND
DONALD LEE WHITELEY
BRIAN WRIGHT
TERRENCE WRIGHT, JR.
CAROLINE YONTEZ
Vice President
Vice President
Vice President
Vice President
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.
PS 0 MASCity of Pasadena I On-Call Project Manager Services^g^xv;;:; Exhibit 5 | Disclosure Pursuant to the City of Pasadena Taxpayer Protection Amendment Pasadena City Charter - Page 4 of 4 Unanimous Written Consent of the Board of Directors ofPsomas May 17, 2022
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EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION
AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER
PROTECTION AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Consultant/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Consultant/Organization Name:
Pacifica Services, Inc.
2. Type of Entity:
a non-governmenta nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Consultant/Organization:
Ernest Camacho, President
Stephen Caropino, Secretary
Jeffrey Camacho, SenorVice President
Michael Camacho, Senior Vice President
4. Names of those with more than a 10% equity, participation or revenue interest in Consultant/Organization:
Ernest Camacho: 100% equity
Prepared by: Melise Gerber
Title: Director of Marketing
Phone: (626) 405-0131, ext. 128
Date: July 7. 2022
On-Call Project Management Services
May 2022
Pacifica Services, Inc.City of Pasadena On-Call Project Management | 51 IS
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTIONAMENDMENT PASADENA CITY CHARTER, ARTICLE XVII ^•:
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EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYEEPROTECTION AMENDMENT PASAD ENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, andthose with more than 10% equity, participation, or revenue interest in Consultant/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Consultant/Organization Name:
KPFF Inc. (DBA KPFF Consulting Engineers)
2. Type of Entity:
"C" Corporation
R) non-governmenta nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Consultant/Organization:
John Gavan / KPFF PresidenVChairman of the Board; Jason Black / KPFF/Secretary/Principal/Board ofDirectors Member Nikhil Kalghatgi / KPFF Treasurer/ Principal/Board of Directors Member; Monica Moravec /KPFF Principal Board of Directors Member; Dan Allwardt / KPFF Principal Board of Directors Member; DonOates /KPFF Principal/Board of Directors Member; Blake Patsy KPFF Principal/Board of Directors Member;Amie Sullivan KPFF Principal/Board of Directors Member
4. Names of those with more than a 10% equity, participation or revenue interest in ConsultanVOrganization: N/A
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Prepared by: Todd Graham, PE, D.PE
-flife: princPal-i"-Charge
Phone: 0 562.437.9100 D 562.257.1804
Date: July 1.2022
On-Call Project Management Services
May 2022
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER
PROTECTLQN AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in ConsultantVOrganization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.) lon-government a nonprofit 501 (c)(3). (4), or (6)
California S Corporation
SECTION 7 | SUBMISSION FORMS/EXHIBITS TO AGREEMENT
EXHIBITS- DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PKOTFXTION AMFNDMF.NT PASADENA CITV CHARTER. ARTICLE XVII
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1. ConsuKant/Organization Name:
KOA Corporation
2. Type of Entity:
Consultant/Organization:
Prepared by:
Title:
&
K^A
3. Name(s) of trustees, directors, partners, officers of Consultant/Organization:
KSOP - KOA Corporation | Waiter Okitsu, Vice President | Doug Yeh, Vice President | Joel Falter, Secretary A/ice President | Min Zhou, President/CEO | Juan Gutierrez, Treasurer/CFO | Chuck Stephan( Vice President | Derry MacMahon, Vice President | Ming Guan, Vice President | Brian Marchetti, Vice President | Giuseppe Canzonieri, Vice President ] Carlos Velasquez, Vice President
4. Names of those with more than a 10% equity, participation or revenue interest in K50P - KOA Corporation fTrust)
Walter Okitsu, Vice President
Chuck Stephan
Vice President
Phone:
(323) 260-4703
Date:
July 7, 2022
On-Call Project Management Services
May 2022
iniaMua:^
OF PASADENA DEPARTMENT OF PUBLIC WORKS
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EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CTTY OF PASADENA TAXPAYER PROTECTION
AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
EXHIBIT 5 - DISCLOSURE^ PURSUANT TO THE CITY OF PASADENA TAXPAYER
PROTECTION AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Consultant/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Consultant/Organization Name:
Interwest Consulting Group
2. Type of Entity:
M non-governmentD nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Consultant/Organization:
Christopher Giordano Chief Executive Officer
JeffJohnson Chief Financial Officer
Paul Meschino President
4. Names of those with more than a 10% equity, participation or revenue interest in Consultant/Organization:
Interwest is 100% owed by SAFEbuilt, Inc.
Prepared by: Paul Meschino
Title: President
phone: 619.372.9962
Date: 07/06/22
m
On-Call Project Management Services
May 2022
50 ^
EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTION
AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII
—
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EXHIBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER
PROTECTION AMENDMENT PASADENA CITY CHARTER, ARTICLE XVII Consultant/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Consultant/Organization, as foliows:
(If printing, please print legibly. Use additional sheets as necessary.) Corporation
'non-government a nonprofit 501(c)(3), (4), or (6)
1. Consultant/Organization Name:
Onward Engineering
2. Type of Entity:
3, Name(s) of trustees, directors, partners, officers of Consultant/Organization:
Majdi Ataya, PE - President and CEO
Muhammad Ataya, MPA - Vice President and Secretary
Randa Kailanl - Chief Operating Officer
Ahmad Ataya - CFO and Treasurer
4. Names of those with more than a 10% equity, participation or revenue interest in ConsultanVOrganization:
MajdiAtaya, PE
Prepared by:
Title: President
V: ^/
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Phone: (714) 533-3050
Date: July 6, 2022
NN»On-Call Project Management Services
May 2022
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MBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYER PROTECTIONENDMENT PASADENA CVTV CHARTER, ARTICLE XVU (HtBIT 5 - DISCLOSURE PURSUANT TO THE CITY OF PASADENA TAXPAYERPROTECTION AMENDMENT PASADENA CITT CHARTER. ARTICLE XVII isultant/Organization hereby discloses its trustees, directors, partners, officers, and tose with more than 10% equity, participation, or revenue interest in wsultant/Organization, as follows:
If printing, please print legibly. Use additional sheets as necessary.)
1. Consultant/Organization Name:^e. ^sfe> c^AfS:^ ^w^uinNG ^j^'t^e-^.5
2. Type of Entity: ^,^ pfZ€PyUS~TBl^^^
o non-government a nonprofit 501 (c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Consyttant/Organization: ^g^y^ ^3^^^€^}U -. Pl^Sl •0©U T-/<^%)
4. Names of those with more than a 10% equity, participation o[ revenue interest in -Uf^^A^tvy Consultant/Organization:
Prepared by: f </<^5 ^et-^t>^u^
Title: Pf2S'^i ffC^F/C^C
Phone: (A^)<o3A'^3^
l^f-wza.Date:
On-Catl Project Management Services
May 2022