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HomeMy WebLinkAbout06059 - PARSON CONSTRUCTION SETTLEMENT AGREEMENT City Council Minutes October 6, 2010 Page 2 REPORT OF CLOSED SESSION: The meeting was called to order at 4:00 p.m. and City Attorney Holland requested the City Council consider adding an Item to the Closed Session Agenda pursuant to Cal. Gov. Code Section 54856.9(a) Conference with Legal Counsel for Existing Litigation concerning the matter of City of Palm Springs v. Parsons Construction, Case No. INC 072105, Riverside Superior Court, Indio Division. ACTION: 1) Find that the Item came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the Item; and 2) Add to the Closed Session Agenda one Item of Existing Litigation, G.C. Section 54856.9(a) City of Palm Springs v. Parsons Construction, Case No. INC 072105, Riverside Superior Court, Indio Division. Motion Mayor Pro Tern Hutcheson, seconded by Councilmember Weigel and unanimously carried 4-0, noting the absence of Councilmember Mills. P\ City Attorney Holland stated that the City Council recessed into Closed Session to discuss Items on the Closed Session Agenda, and reported the City Council provided settlement authority for the City of Palm Springs v. Parsons Construction case. ACCEPTANCE OF THE AGENDA: Councilmember Mills noted his business related abstention on Consent Calendar Item 2.1. Councilmember Foat requested Items 2.J. and 2.K. be removed from the Consent Calendar for separation. Councilmember Foat requested the City Council add an Item to the Agenda as Item 5.D. titled "PROPOSED LAND EXCHANGE BETWEEN THE BUREAU OF LAND MANAGEMENT AND THE AGUA CALIENTE BAND OF CAHUILLA INDIANS," and stated there is an immediate need to hear and/or take action on the Item as the public comment period ends prior to the next meeting. ACTION: 1) Find the Item came to the attention of the City after the posting of the Agenda, and there is an immediate need to hear and/or take action added item; and 2) Add the Agenda as Item 5.D., "PROPOSED LAND EXCHANGE BETWEEN THE BUREAU OF LAND MANAGEMENT AND THE AGUA CALIENTE BAND OF CAHUILLA INDIANS." Motion Councilmember Foat, seconded by Mayor Pougnet and unanimous carried. Councilmember Weigel requested Item 2.K. be removed from the Consent Calendar for separate discussion. ACTION: Accept the Agenda as amended. Motion Mayor Pro Tern Hutcheson, seconded by Councilmember Mills and unanimously carried on a roll call vote. $EMIMENT AND RELEASE AGREEMENT INTRODUCTION This Settlement and Release Agreement ("Agreement")has been entered y into by and between Persons TranspoRation Grou Inc. ("Persons"), the Clty 7l1. 4AWW ge,0, A 7A. Assoc�gaFts,aC•vC, •- Palm Springs ("Gensler'), and Harbor Consbuction, Inc. ("Harbor). Colleattvsly,Parsons, City, Gensler, and Harbor are also sometimes hereinafter referred to as the"Parties" and/or"Party'. RLC-ITA LS WHEREAS, on or about February 16, 2005, parsons entered Into a contract with the City entitled the "Amended and Restated Contract Service Agreement for Airport Terminal Construction Manager'(the'Contract"). WHEREAS, the Contract designated Parsons as the Clty's Construction Manager and owner's representative on a public works project consisting of the expanalon of an airport terminal passenger hold-morn, an associated lavatory building,and a connecting courtyard and walkway(the"Project"). WHEREAS,Gensler was retained and provided services to dw City as the architect and design engineer on the Project. WHEREAS, Harbor was awarded the contract as the general contractor on the Project on or about May 22,2006, WHEREAS, the City terminated the Contract between the City and Parsons for convenience on or about January 25,2007. '►373A9.1 NOV-19-2010 14:52 1 949 709 5124 94% P.002 SETTLEMENT AND RELEASE AGREEMENT INTR�,�3]QN This Settlement and Release Agreement("Agreement")has been entered Into by and between Parsons Transportation Group, Inc. ("Parsons"), the City of " Palm Springs ("City"), , ("Gensler"), and Harbor Construction, Inc. ("Harbor"). Collectively, Parsons, Cit `n\VA Gensler, and Harbor are also sometimes hereinafter referred to as the "Parties" and/or"Party". 13ECITALS WHEREAS, on or about February 16, 2005, Parsons entered Into a contract with the City entitled the "Amended and Restated Contract Service Agreement for Airport Terminal Construction Manager"(the"Contract"). WHEREAS, the Contract designated Parsons as the City's Construction Manager and owner's representative on a public works project consisting of the expansion of an airport terminal passenger hold-room, an associated lavatory building,and a connecting courtyard and walkway(the"Project"). WHEREAS, Gensler was retained and provided services to the City as the architect and design engineer on the Project. WHEREAS, Harbor was awarded the contract as the general contractor on the Project on or about May 22,2006. WHEREAS, the City terminated the Contract between the City and Parsons for convenience on or about January 25, 2007. 737309.1 SETTLEMENT AND RELEASE AGREEMENT INTRODUCTION This Settlement and Release Agreetreni ("AgreemenV) has been entered into by and between Parsons Transportation Group, lnc. ('Parsons"), the City of 4;rx Palm SpHngs ("Gensler'), and Harbor Construction, Inc. ( Harbor). Collertively, Parsons, City, Gensler, and Harbor are also sometimes hereinafter referred to as, the "Parties* and/or"Party". Rgq!TALS WHEREAS, on or about February 16, 2005, Parsons entered Into a contract with the City entitled the "Amended and Restated Contract Service Agri.,ernen t for Airport Terminal Construct on Manager" (the"Contract'). WHEREAS, the Contract designated Parsons as the C111y's Construction Manager and owner's representative on a public wor"s project consisUng of the expansion of an airport terminal passenger hold-room. an assoClated lavatory building, and a connecting courtyard and walkway(the,*Project") WHEREAS, Gensler was retained and provided sendces to the City as the architect and design engineer on the Project, WHEREAS, Harbor was awarded the contract as the general WnlTaUtOT on the Project on or about May 22, 20K WHEREAS, the City terminated the Contract betvieen the City and Parsons for convenience on or about January 25,21,107. i SETTLEMENT AND RELEASE AGREEMENT INTRODUCTION This Settlement and Release Agreement ("Agreement") has been entered into by and between Parsons Transportation Group, Inc. ("Parsons"), the City of Palm Springs ("City"), Gensler Architecture, Design & Planning Worldwide ("Gensler"), and Harbor Construction, Inc. ("Harbor"). Collectively, Parsons, City, Gensler, and Harbor are also sometimes hereinafter referred to as the "Parties" and/or"Party". RECITALS WHEREAS, on or about February 16, 2005, Parsons entered into a contract with the City entitled the "Amended and .Restated Contract Service Agreement for Airport Terminal Construction Manager" (the "Contract"). WHEREAS, the Contract designated Parsons as the City's Construction Manager and owner's representative on a public works project consisting of the expansion of an airport terminal passenger hold-room, an associated lavatory building, and a connecting courtyard and walkway (the "Project"). WHEREAS, Gensler was retained and provided services to the City as the architect and design engineer on the Project. WHEREAS, Harbor was awarded the contract as the general contractor on the Project on or about May 22, 2006. WHEREAS, the City terminated the Contract between the City and Parsons for convenience on or about January 25, 2007. 1 737309.1 V WHEREAS, on November 26, 2007, the City filed a civil lawsuit against Parsons in the Riverside Superior Court entitled City of Palm Springs v. Parsons Transportation Group, Inc., RSC Case No. INC 072105 (the "Action"). Parsons has denied each and every material allegation in the City's complaint and admits no liability whatsoever. WHEREAS, Parsons subsequently filed in the Action cross-complaints for indemnification and contribution against Harbor and Gensler. Harbor and Gensler have denied each and every allegation in Parsons' Cross-complaints and admit no liability whatsoever. WHEREAS, Parsons filed amendments to the cross-complaints naming Allen F. Smoot and Allen F. Smoot and Associates ("Smoot") and Mike Fontana and Mike Fontana and Associates ("Fontana") as additional cross-defendants in the Action. As of the date of this Agreement, however, neither Smoot nor Fontana had been served with summons and neither Smoot nor Fontana ever became a party to the Action. WHEREAS, the Parties voluntarily submitted the Action to mediation before Kenneth C. Gibbs, Esquire, on October 4, 2010, and following said mediation arrived at the terms of settlement expressed, memorialized, and given effect by this Agreement. WHEREAS, the Parties further desire, and intend hereby, to provide for a full and final resolution and compromise of any and all claims raised in or related to the Action, through the mutual execution of this Agreement, and to hereinafter 2 737309.1 'N 1 discharge each other from all obligations between them concerning the Project and therefore hereby agree as follows: TERMS CONDITIONS AND-PROVISIONS 1. The "Introduction" and "Recitals" sections of this Agreement are incorporated herein in full as terms and/or conditions and/or provisions of this Agreement. 2. No Other Claims: The Parties, and each of them, do hereby covenant and represent that they have not filed any other complaints, charges or lawsuits against anyone, including the City, or any affiliated or related entity or its officers, employees or agents with any federal, state or local governmental agency or any court regarding the Contract, the Project, the Action, and/or any matter that could have been brought in the Action. The Parties, and each of them, do hereby further covenant and represent that they have not filed any other complaints, charges or lawsuits against anyone, including Parsons, Gensler, Harbor, Smoot, Fontana, or any affiliated or related entity or its and/or their officers, employees or agents with any federal, state or local governmental agency or any court regarding the Contract, the Project, the Action, and/or any matter that could have been brought in the Action. 3. Consideration and Payment: Within thirty days (30) days of the execution of this Agreement, Parsons agrees to pay to the City the sum of One Hundred and Ninety-Eight Thousand Dollars ($198,000.00). Within thirty days (30) days of the execution of this Agreement, Gensler agrees to pay to the City the sum of One Thousand Dollars ($1,000.00). Within thirty days (30) days of 3 737309.1 the.execution of this Agreement, Harbor agrees to pay to the City the sum of One Thousand Dollars ($1,000.00). In exchange, upon receipt of all payments in full under this Agreement, the City agrees to file a request for dismissal, with prejudice, or pleading of like effect, as to the City's operative complaint in the Action, in its entirety, and Parsons agrees to concurrently file a request for dismissal, with prejudice, or pleading of like effect, as to any and all of its operative cross-complaints, and/or amendments thereto, filed in the Action, in. their entirety. 4. Contingencies: The effectiveness of this Agreement is subject to the successful negotiation of the payments required by Section 3 of this Agreement. 5. If for any reason the foregoing contingency is not fully satisfied, then this Agreement shall be of no force and effect as if it had never been written; and the Parties hereto will have all those rights and obligations vis-6-vis one another that they had at the time of entering into this Agreement, including, without limitation, the pursuit'of the Action. 6. Mutual and General Releases: (a) The Parties, and each of them, on behalf of themselves, their respective officers, officials, representatives, boards, agencies, departments, directors, shareholders, employees, investors, stockholders, administrators, agents, and attorneys, predecessors and successor corporations, and assigns, hereby fully and forever release, acquit and discharge each other and each other's agents, including, specifically, but not limited to, Allen F. Smoot, 4 7373093 Allen F. Smoot and Associates, Mike Fontana, and Mike Fontana and Associates, heirs, executors, administrators, trustees, predecessors, successors, assigns, attorneys, officers, directors, shareholders, employees, investors, stockholders, representatives, officials, agencies, departments, and predecessors and successor corporations of and from any claims, duties, demands, causes of action, defenses, obligations, performance bonds, liens, damages, losses, costs, attorney's fees, and expenses of every kind and nature whatsoever, known or unknown, or suspected, which either Party may have by reason of any past act, cause or thing arising out of the Action and the Project. (b) These releases are intended to be full and complete releases of any and all claims that the Parties have regarding the Project and/or the Action and, in executing this Agreement, the Parties are acting on behalf of and with respect to all other persons who have now or may later acquire any interest in the claims released herein including any successors, assigns, dependents, heirs, trustees, executors and administrators of the Parties. (c) The Parties agree and acknowledge that the City's release does not extend to any claims and costs arising out of or related to any latent defects and/or breaches of any express warranties addressing the quality or nature of the work or services provided at, or in relation to, the Project that may arise after the date of this Agreement. The Parties agree and acknowledge that, as of the date that this Agreement is entered into, there are no such latent defects and/or warranty issues known to the Parties.' 5 737309.1 7. Waiver of Civil Code section 1542: Except where otherwise expressly provided in this Agreement, the Parties hereby waive their rights under the provisions of section 1542 of the California Civil Code, which reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." The Parties declare that they understand the full nature, extent and import of section 1542 of the California Civil Code and have been so advised by their attorneys. 8. Integration: The Parties are resolving the entire Action on the terms, promises and representations that are contained in this written Agreement. No other terms, promises or representations have been made to or relied on by any of the Parties. This Agreement sets forth the entire agreement between the Parties regarding the settlement of the entire Action. 9. Enforcement: The Parties each agree to bear their own costs, expenses, and fees, including without limitation, attorney's fees, incurred in connection with the Project, the Action, and this Agreement. 10, Knowinaly and Voluntarily: The Parties acknowledge that they fully understand this Agreement, and that they have knowingly and voluntarily entered into it with the advice of their own legal counsel. 11. Further Assurances and Cooperation: The Parties, without further consideration, agree to execute and deliver such other documents and to take 6 737309.1 such other action necessary, convenient or desirable to effect the provisions of this Agreement. The Parties hereby authorize and instruct their attorneys to execute all documents necessary to resolve this matter and to give effect to this Agreement, including, without limitation, the pleadings described in Section 3 of this Agreement. 12. (a) Non-Admission of LiabiliLy gnd Confidentiality: The Parties understand that this Agreement constitutes the considered compromise of disputed claims, and that any payment pursuant to this Agreement shall not be construed as an admission of liability on the part of any Party hereto. All liability is expressly denied. (b) The Parties acknowledge and agree that the contents of this Agreement are confidential. No party nor attorney for the party, agent or representative of a party, shall prepare, issue, distribute or disclose in any manner to any other person or entity any information whatsoever relating to the terms or contents of this Agreement except as such distribution or disclosure may be required under the Public Records Act, or other pertinent statutory or constitutional requirements. The confidentiality provision of this paragraph shall not apply to (i) a general statement that the dispute between the parties has been settled; (ii) disclosure pursuant to any court order or subpoena; or (ill) the extent necessary to attorneys and accountants for legal or financial advice, preparation of financial statements, income tax returns, responses to auditor's requests for information, or as required for financial institutions. 7 737309.1 13. Authorization: Each individual who signs this Agreement on behalf of another, including on behalf of any business entity, public entity, partnership or corporation, warrants and represents that he or she has authority to enter into this Agreement on behalf of the Party that the individual signs for; and that the Party he or she signs for is bound by the terms of this Agreement. 14. Coun rts: This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one of the same document. Facsimile signatures are to be deemed equivalent to original signatures. 15. Severabilit : If any part of provision of this Agreement, or the application thereof to any person or circumstance, shall to any extent be invalid or unenforceable, the remainder of this Agreement shall not be affected thereby, and each term and provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 16. Miscellaneous: (a) The Parties acknowledge that this Agreement has resulted from negotiations between the Parties. Therefore, the language of all parts of this Agreement shall in all cases be construed as a whole, according to its fair meaning, and not strictly for or against any of the Parties. (b) The Parties hereto have participated in the drafting and preparation of this Agreement and, therefore, in any construction to be made of this Agreement the same shall not be construed against any of the Parties. 8 737309.1 (c) The paragraph headings used in this Agreement are intended solely for convenience and reference and shall not in any manner amplify, limit, modify or otherwise be used in the interpretation of the provisions hereof. 17. Each party represents and warrants that they are the sole owner of all rights, title and interests in and to all of the claims settled under this Agreement and that they have not heretofore assigned, transferred or purported to assign and/or transfer to any person any claims, or portions thereof, settled and released under this Agreement. 18. In the event legal action becomes necessary to interpret, enforce, or seek remedies for a breach of any part of this Agreement, the prevailing Party shall be entitled to reasonable costs and attorney's fees incurred in seeking such enforcement or remedy. 19. This Agreement is entered into and shall be subject to the laws of the State of California. Dated: CITY OF PALM SPRINGS By David H. Ready, City Manager ATTEST: B James Thompson, City Clerk 9 737309.1 Q� APPROVED AS TO FORM: DOUGLAS C. HAND City Attorne By: J eph W. Forba A sistant City Attorney Dated: WOV, 51 2t>10 PARSONS TRANSPORTATION GROUP, INC. By: Title: L'� r APPROVED AS TO FORM: PALAFOX LAW CORPORATION By: MCA.A. Palafox Dated: GENSLER ARCHITECTURE, DESIGN & PLANNING WORLDWIDE By: Title: APPROVED AS TO FORM: COLLINS COLLINS MUIR + STEWART By Brian K. Stewart Edward J. Riffle 10 737309.1 Dated: HARBOR CONSTRUCTION, INC. By: Title: APPROVED AS TO FORM J.W. BIEDEBACH &ASSOCIATES, INC. By: James W. Biedebach 11 737309.1 Dated: HARBOR CONSTRUCTION, INC. ° B Title: APPROVED AS TO FORM J.W. BIEDEBACH &ASSOCIATES, INC. By: r' /L . ' f % James W. giedanwb 7y"e?�15.3