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HomeMy WebLinkAboutC2011-371 - 9/20/2011 - NACITY OF CORPUS CHRISTI AMENDMENT NO.4 CONTRACT FOR PROFESSIONAL SERVICES The City of Corpus Christi, Texas hereinafter called "City ", and LNV. Engineering hereinafter called "Engineer ", agree to the following amendments to the Contract for Engineering Services for Staples Street (BOND ISSUE 2008_) Phase 1 from Brawner to Barracuda (Project No. 6468,) Phase 2 from Barracuda to Gollihar (Project No. 64691 as authorized and administratively amended by: Original Contract May 18, 2010 Motion No. M2010 -118 $1,892,273.00 Amendment No. 1 November 5, 2010 Administrative Approval $44,700.00 Amendment No. 2 December 4, 2010 Administrative Approval $32,400.00 Amendment No. 3 March 8, 2011 Motion No. M2011 -063 $94,754.00 Staples Street (BOND ISSUE 2008) Phase 2 from Barracuda to Gollihar (Project No. 6469) is amended as follows: BASIC SERVICES 2. Design Phase. The A/E will perform all of the Design Phase tasks, listed and described under the "Scope of Services" in the original Contract for Professional Services signed on May 18, 2010, in an expedited manner. This new expedited schedule will accelerate the completion of the original Design Phase services by one month. ADDITIONAL SERVICES 8. Subsurface Utility Investiciation. The A/E will perform all of the Subsurface Utility Investigation tasks, listed and described under the "Scope of Services" in the original Contract for Professional Services signed on May 18, 2010, in an expedited manner. This new expedited schedule will accelerate the completion of the original Subsurface Utility Investigation services by one month. 9. Franchise Utili Coordination. The A/E will perform all of the Franchise Utility Coordination tasks, listed and described under the "Scope of Services" in the original Contract for Professional Services signed on May 18, 2010, in an expedited manner. This new expedited schedule will accelerate the completion of the original Franchise Utility Coordination services by one month. TIME OF PERFORMANCE All work in this Amendment No. 4 will be completed one (1) month earlier than the original contract time stated in the "Schedule" of the original Contract for Professional Services signed on May 18, 2010. FEES Summary of Fees is amended as specified in Exhibit "D" Summary of Fees. All other terms and conditions of the May 18, 2010 contract between the City and Engineer, and of any amendments to that contract which are not specifically addressed herein shall remain in full force and effect. 2011 -371 09/20/11 LNV Engineering RLES LNV4AMENDMENT NO. AViMENDMENT NO.4. DOG Page 1 , 2 v r INDMAIN) CITY OF CORPUS CH TI NJ(4� Juan Perales, Jr., .E Da e Assistant City Manager RECOMM DED Pete Anaya, P. E. Date Director of Engineering Services ATTEST Armando Chapa U Date City Secretary APPROVED AS TO FORM c Assistant City Attorney bate LNV ENG Dante Cey ecker, KE. Date 801 Navigation, Suite 300 Corpus Christi, TX 78408 (361) 883 -1984 Office (361) 883 -1986 Fax Project Number: Staples Street (BOND ISSUE 2008) Phase 1 from Brawner to Barracuda (Project No. 6468) Phase 2 from Barracuda to Gollihar (Project No. 6469) Funding Source: 550950- 3546- 00000 - 170081 Phase 2 Encumbrance Number: _FZ� 6 14 J EN TERED . �sv Page 2 of 2 K:IENGINEERING DATAEXCHANGEWELMAMSTREET0488 STAPLES LNUTAMENDMENT NO. 41AMENDMENT NO. 4.DOC mT engineers I architects I contractors August 12, 2011 Mr. Pete Anaya, P.E. Director of Engineering Services City of Corpus Christi P.O. Box 9277 Corpus Christi, Texas 78469-9277 Re: Amendment to Professional Services Contract Staples Street (Bond Issue 2008) Phase 1— Brawner Parkway to Barracuda Place (No. 6468) Phase 2 — Barracuda Place to Gollihar Road (No. 6469) Amendment No. 4 Dear Mr. Anaya: 1 Solutions Today with a Vision for Tomorrow Please allow this letter to serve as our formal request to amend our Contract's Basic and Additional Services as detailed in the attachments for the above referenced project. The fee for services associated with this amendment is $25,176.00 for a total revised contract amount of $2,025,049.00. This amendment consists of an expedited schedule to complete some of the basic and additional services included in our original contract. The amended services include overtime pay rates, due to the expedited project schedule for the Staples Street Project from Barracuda to Gollihar. If you have any questions, please feel free to give me a call. Sincerely, LNV TBPE Firm No. F -366 I� r ". : _ nt Attachments: 1. Amendment No. 4 2. Exhibit D — Summary of Fees 3. Exhibit E — Fee Breakdown UACorpus CMsti1100078- Staples St1AE Contract\Araendment No. 4108 -11 -11 Amend No. 4 Leiter 100078.0 i.doc 801 NAVIGATION I SUITE 300 1 CDRPUS CIIAISTI, TEXAS 78408 E END. NO. 4 OFFICE 361.883,1984 1 FAX 361.883.1986 1 WWW,LNVINC.COM HIBIT "A" e 1 of 1 SUMMARY OF FEES E END. NO.4 HIBIT "B" e 1 of 6 ORIGINAL CONTRACT Staples Street, Phase 1 - Brawner to Barracuda (Project No, 6468) Street Storm Water Water Wastewater Total Basic Services 1 JPreliminarV Design Phase $87,274,80 $48,001.14 $5,818.32 $4,363.74 $145 458.00 2 1 Design Phase 162 912.96 89 602.13 10 860.86 8145.65 271 521.60 3 1 Bid Phase 8,727,48 4 581.83 436.37 14 4 ICoflstruction Phase 28 364.76 15 600.62 1 1 47,274.6o Subtotal Basic Services 287,280.00 158,004.00 19,152.00 14,364.00 478,800.00 Additional Services 1 1 Permit Pre TDLR 8 500.00 0.00 0.00 0.00 8 500.00 TCEQ -TPDES 0.00 1500.00 0.00 0.00 1500.00 Subtotal Permit Prep 10 000.00 2 Right of Way Ac uistition 0.00 0.00 0.00 0.00 D .00 3 Topographic Survey 34,243 ' 00 14 319.80 6,848-60 6,848.60 62 260.00 4 Construction Observation 0.00 0.00 0.00 0.00 0.00 5 l Warranty Phase 2 1 660.00 1 600000 6 Public Meetings 6 4 1 2 00 15 000.00 7 Sanitary Sewer Investi ation 0.00 0.00 0,00 146 500.00 146 500.00 8 Subsurface Utility Exploration 0.00 27 225.00 27 225.00 27 225.00 81 675.00 9 Franchise Utility Coordination 5,000.00 5,000.00 5,000.00 5,000.00 20 000.00 10 Off -Site Drainage 0.00 125 000.00 0.00 0.00 125 11 1CCTV Existing Drainage S st 0.00 0.00 0.00 0.00 0.00 Subtotal Additional Services 56,773.00 178,714.80 41,383.60 189,563.60 466,435.00 Total Authorized Fee 344,053.00 336,71&801 60,535.601 203,927.60 945,235.00 ORIGINAL. CONTRACT Staples Street, Phase 2 - Barracuda to Gollihar (Project No. 6469) Street Storm Water Water Wastewater Total Basic Services 1 Prelimina Design Phase 99.439.201 54 691.56 6 4,971.96 165 732.00 2 Desi n Phase 185 619.84 102 090.91 12 374.66 9,280.99 309 366.40 3 Bid Phase 9,943.92 5,469.16 662.93 497.20 16 573.20 4 Construction Phase 32 319.84 17 775.91 2154.66 1,615M 53 866.40 Subtotal Basic Services 327,322.80 180,027.54 21,821.52 16,366.14 545,538.00 Additional Services 1 Permit Pre TDLR 8 0.00 0.00 0.00 8.500.00 TCEQ -TPDES 0.00 1500.00 0.00 0.00 1500.00 Subtotal Permit Pre 10 000.00 2 Right of Way Ac uistition 0.00 0.00 0.00 0.00 0.00 3 Topographic Survey 38 054.50 15 913.70 7,610.90 7,610.90 69190.00 4 lConstruction Observation 0.00 0.00 4.00 0.00 0.00 5 Warranty Phase Z580.00 1,620.00 660.00 1,140.00 6000,00 6 Public Meetin s 6,450.00 4 1 2,850.00 15 000.00 7 Sanitary Sewer Investigation 0.00 0.00 0.00 88 OD0.00 88.000M 8 Subsurface Utility Exploration 0.00 22 770.00 22 770.00 22 770.00 68 310.00 9 Franchise Utility Coordination 5,000.00 5 5,000.00 5.000.00 2000000 10 Off -Site Drainage 0.00 125 000.00 0.00 0.00 125 000.00 11 1CCTV Existing Drainage S st 0.00 0.00 0.00 0.00 0.00 Subtotal Additional Services 60,584.50 175,853.70 37,690.90 127,370.90 401,500.00 Total Authorized Fee 1 387,907.301 355,881.24 59,512.42 143,737.04 947,038.00 E END. NO.4 HIBIT "B" e 1 of 6 SUMMARY OF FEES E D. N0.4 BIT "B" 2of6 ORIGINAL CONTRACT Combined Total Street Storm Water Water Wastewater Total Basic Services 1 lPreliminary Design Phase 186 714.00 102 692.70 12 447.60 9 335.70 311 190.00 2 IlDesion Phase 348 532.80 191 693.04 23 235.52 17 426.64 580 888.00 3 1 Bid Phase 18 671.40 10 269.27 1 933.57 31 j 19.00 4 Construction Phase 60 684.60 33 376.53 4,045.64 3,034.23 1 01 141.00 Subtotal Basic Services 614,602.80 338 031.54 40,973.52 30,730.14 1,024,338.00 Additional Services 1 Permit Pre TDLR 17 000.00 0.00 0.00 0.00 17 000.00 TCEQ -TPDES 0.00 3,000.00 0.00 0.00 ____ 3 , 000.00 Subtotal Permit Pre 20 2 Right of Way Ac uistition 0.00 0.00 0.00 0.00 0.00 3 Topographic Survey 72 297.50 30 233.50 14 459.50 14 459.50 131 450.00 4 Construction Observation 0.00 0.00 0.00 0.00 0.00 5 Warranty Phase 5160.00 324000 1,320.00 2,280.00 1200000 6 Public Meetings 12 900.00 8100.00 3,300.00 5.700.00 30 000.00 7 Sani #a Sewer Investi ation 0.00 0.00 0.00 234 500.00 234 500.00 8 Subsurface Utility Exploration 0.00 49 995.00 49 995.00 49 995.00 149 9 Franchise Utility Coordination 10 000.00 10 000.00 10 000.00 10 000.00 40 000.00 10 Off -Site Drainage 0.00 250 000.00 0.00 0.00 250 000.00 11 1CCTV Existing Drainage S st 0.00 0.00 0.00 0.00 0.00 Subtotal Additional Services 117,357.50 354,568.50 79,074.50 316,934.50 867,935.00 Tota I Authorized Fee $731,960,301 $692,600.041 $120,048.021 $347,664.64 $1,892,273.00 05/18/10 Motion No. M2010 -118 E D. N0.4 BIT "B" 2of6 SUMMARY OF FEES M 4 AMD. NO.1 AMD. NO. 2 AMD. NO.3 AMD. NO. 4 Staples Street, Phase 1 - Brawner to Barracuda (Project No. 6468) Street Storm Water Street Street Basic Services 1 Preliminary Design Phase $0.00 $0.00 $0.00 $0.00 2 Design Phase 0.00 0.00 0.00 0.00 3 Bid Phase 0.40 0.00 0.00 0.00 4 Construction Phase 0.00 0.00 0.00 0.00 Subtotal Basic Services 0.00 0.00 0.00 0.00 Additional Services 1 Permit Pre TDLR 0.00 0.00 0.00 0.00 �] TCEQ -TPDES 0.00 0.00 0.00 0.00 I Subtotal Permit Pree 0.00 0.00 0.00 0.00 2 Ri ht of Wa Ac uistition 0.00 0.00 0.00 0.00 3 To o ra hic Survey 0.00 0.00 0.00 0.00 4 Construction Observation 0.00 0.00 0.00 0.00 5 Warranty Phase 0.00 0.00 0.00 0.00 6 Public Meetings 0.00 0.00 0.00 0.00 7 Sanitary Sewer Investigation U0 0.60 0.00 0.00 8 Subsurface Utility Exploration 0.00 0.00 0.00 0.00 9 Franchise UtilitV Coordination U0 0.00 0.00 0.00 10 Off -Site Drainage 0.00 0.00 0.00 0.00 11 ICCTV Existing Drainage S st 0.00 16 200.00 0.00 0.00 Subtotal Additional Services 0.00 16,200.00 0.00 0.00 Total Authorized Fee 0.00 16,200.00 0.00 0.00 AMD. NO. 1 AMD. NO. 2 AMD. NO.3 AMD. NO.4 Staples Street, Phase 2 - Barracuda to Gollihar (Project No. 6469) Street Storm Water Street Basic Services 1 Prelimina Desi n Phase 0.00 0.00 0.00 g 8tne ; et 0.00 2 Desi n Phase 32 086.00 U0 0.00 15 2.00 3 Bid Phase 0.00 0.00 0.00 0.00 4 Construction Phase 12 614.00 0.00 0.00 0.00 Subtotal Basic Services 44,700.00 0.00 0.00 15,992.00 Additional Services 1 Permit Pre TDLR 0.00 0.00 0.00 0.00 TCEQ -TPDES 0.00 0.00 0.00 0.00 Subtotal Permit Prep 0.001 0.00 0.00 0.00 2 Right of Way Ac uistition 0.00 0.00 0.00 0.00 3 To o ra hic Survey 0.00 0.00 0.00 0.00 4 Construction Observation 0.00 0.00 94 754.00 0.00 5 Warranty Phase 0.00 0.00 0.00 0.00 6 Public Meetings 0.00 0.00 0.00 0.00 7 Sanitary Sewer Investigation 0.00 0.00 0.00 0.00 8 Subsurface Utility Exploration 0.00 0.00 0.00 7 9 Franchise Utility Coordination 0.00 0.00 0.00 1,408,00 10 Off -Site Drainage 0.00 0.00 0.00 0.00 11 JCCTV Existing Draina e S st 0.00 16 200.00 0.00 0.00 Subtotal Additional Services 0.00 16,200.00 94,754.00 9,184.00 Total Authorized Fee 1 44,700,001 16,200.00 94,754.00 25,176.00 M 4 SUMMARY OF FEES AMEND. N .. 4 EXHIBIT "B" Pa e4of6 AMD. NO. 1 AMD. N0. 2 AMD. NO. 3 AMD. NO. 4 Combined Total Street Storm Water Street Street Basic Services 1 Prelimina Design Phase 0.00 0.00 0.00 0.00 2 Design Phase 32 086.00 0.00 0.00 15 992.00 3 Bid Phase 0.00 0.00 0.00 0.00 4 Construction Phase 12 614.00 0.00 0.00 0.00 Subtotal Basic Services 44,700.00 0.00 0.00 15,992.00 Additional Services 1 Permit Pre TOLR 0.00 0.00 0.00 0.00 TCEQ -TPDES 0.00 0.00 0.00 0.00 Subtotal Permit Pre 0.00 0.00 0.00 0.00 2 Right of Way Ac uistition 0.00 0.00 0.00 0.00 3 To o ra hic Survey 0.00 0.00 0.00 0.00 4 Construction Observation 0.00 0.00 94 754.00 0.00 5 Warranty Phase 0.00 0.00 0.00 0.00 6 Public Meetings 0.00 0.00 0.00 0.00 7 Sanity Sewer Investigation 0.00 0.00 0.00 0.00 8 Subsurface Utility Ex loration 0.00 0.00 0.00 7 776.00 9 Franchise Utilit y Coordination 0.00 0.00 0.00 1,408.00 10 Off -Site Drainage 0.00 0.00 0.00 0.00 11 JCCTV Existing Drainage S st 0.00 32 400.00 0.00 0.00 Subtotal Additional Services 0.00 32,400.00 94,754.00 9,184.00 Total Authorized Fee $44,700.00 $32,400.001 $94,754.00 $25,176.00 11/05/10 Admin Approv 12/04110 Admin Approv 1 03/08/11 I M2011 -063 I Admin Approv AMEND. N .. 4 EXHIBIT "B" Pa e4of6 SUMMARY OF FEES AMEND. NO. 4 EXHIBIT "B" Pa e5of6 TOTAL Staples Street, Phase 1 - Brawner to Barracuda (Project No. 6468) Street Storm Water Water Wastewater Total Basic Services 1 Pr liminary Design Phase $87,274.80 $48,001,14 $5,818-32 $4,363.74 $145458.00 2 Design Phase 162 912.96 89.602,131 10 860.86 8,145,65 271 521.60 3 Bid Phase 8,727.48 4 581.83 436.37 14 545.80 4 Construction Phase 28 364.76 15 600.62 1,890-98 1 47 274.60 Subtotal Basic Services 287,280.00 158,004.0 0 19,152.00 14,364.00 478,800.00 Additional Services 1 Permit Pre TDLR 8,500.00 0.00 0.00 0.00 8 500.00 TCEQ -TPDES 0.00 1500.00 0.00 0.00 1500.00 Subtotal Permit Pre 2 Right of Way Ac uistition 0.00 0.00 0.00 0.00 0.00 3 To o ra hic Survey 34 243.00 14 319.80 6,848.60 6,848.60 62 260.00 4 Construction Observation 0.00 0.00 0.00 0.00 D.pD 5 Warranty Phase 2,580.00 1 660.00 1,140.00 . 6 ' 00Q.00 6 Public Meetings 6,450,00 4,050,00 1.650 ' 00 2 850.00 15 000.00 7 Sanitary Sewer Investigation 0.00 U0 0.00 146 500.00 146 500.00 8 Subsurface Utility Ex loration 0.00 27 225.00 27 225.00 27 225.00 81 675.00 9 Franchise Utility Coordination 5,000.00 5 5,000,00 5,000.00 20 000.00 10 Off Site Drainage 0.00 125 000.00 0.00 0.00 125 000.00 11 ICCTV EAsting Drainage 5 st 0.00 16 200.00 0.00 0.00 16 200.00 Subtotal Additional Services 56,773.00 194,914,80 41,383.60 189,563.60 482,635.00 Total Authorized Fee 344,053.001 352,918.801 60,535.601 203,927.601 961,435.00 TOTAL Staples Street, Phase 2 - Barracuda to Gollihar (Project No. 6469) Street Storm Water Water Wastewater Total Basic Services 1 PreliminarV Design Phase 99 439.20 54 691.56 6,629.28 4 165 732.00 2 Design Phase 233 697.84 102 090.91 12 374.66 9 357 444.40 3 Bid Phase 9,943.92 5,46916 662.93 497.20 16 573.20 4 Construction Phase 44 933.84 17 775.91 2,154.66 1 66 480.40 Subtotal Basic Services 388,014.80 180,027.54 21,821.52 16,366.14 606,230.00 Additional Services 1 1 Permit Pre TDLR 8 0.00 0.00 0.00 8 500.00 TCEQ -TPDES 0.00 1500.00 0.00 0.00 1500.00 Subtotal Permit Pre 2 1 Ri ht of Way Ac uistition 0.00 0.00 0.00 0.00 0.00 3 ITopograRhic Survey 3805450 15 913.70 7161090 7 69190.00 4 Construction Observation 94!754!00 0.00 0.00 0.00 94 754.00 5 Warranty Phase 2,580,00 1,620.00 660.00 1 140.00 6,000.00 6 Public Meetings 6 4 1 2,850.00 15 000.00 7 Sanita Sewer Investigation 0.00 0.00 0.00 88 000.00 88 000.00 8 Subsurface Utility Exploration 7 22 770.00 22 770.00 22 770.00 76 086.00 9 lFranchise Utility Coordination 6,408,00 5,000.00 5,000.00 5,000.00 21408.00 10 Offi Site Drainage 0.00 125 000.00 0.00 0.00 125 000.00 11 JCCTV Existing Draina e 5 st 0.00 16 200.00 0.00 0.00 16 200.00 Subtotal Additional Services 164,522.50 192,053.70 37,690.90 127,370.90 521,638.00 Total Authorized Fee 552,537.30 372,081.24 59,512.42 143,737.04 1,127,868.00 TT AMEND. NO. 4 EXHIBIT "B" Pa e5of6 SUMMARY OF FEES E NO.4 T' "B" Of6 TOTAL Combined Total Street Storm Water Water Wastewater Total Basic Services 1 Prelimina Design Phase 186 714.00 102 692.70 12 447.60 9 335.70 311 190,00 2 Desi n Phase 396 610.80 191 693.04 23 235.52 17 426,64 62$ 966.00 3 Bid Phase 18 671.40 10 269.27 1.244.76 933.57 31 119.00 4 Construction Phase 73 298.60 33 376.53 4,045.64 3,034.23 113 755.00 Subtotal Basic Services 675,294.80 338,031.54 40,973.52 30,730.14 1,085,030.00 Additional Services 1 Permit Pre TDLR 17 000.00 0.00 0.00 0.00 17 000.00 TCEQ -TPDES 0.00 3,000.00 0.00 0.00 3 000.00 Subtotal Permit Prep 17 000.00 3,000.00 0.00 0.00 20 000.00 2 Right of My Ac uistition 0.00 0.00 0.00 0.00 00 3 To o ra hic Survey 72 297.50 30 233.50 14 459.50 14 459.50 -21 131 450.00 4 1 Construction Observation 94 754.00 0.00 0.00 0.00 94 754.00 5 Warranty Phase 5,160.00 3,240.00 1,320.00 2,280.00 12 000.00 6 1 Public Meetings 12 900.00 8,100.00 3,300.00 5,700.00 30 000.00 7 ISanitary Sewer Investigation 0.00 0.00 0.00 234 500.00 234 500.00 8 Subsurface Utility Exploration 7,776M 49,995M 49 995.00 49 995.00 157 761.00 9 Franchise Utility Coordination 11 408.00 10,000M 10 000.00 10,000.00 41 408.00 10 Off -Site Drainage 0.00 250 000.00 0.00 0.00 250 000.00 11 CCTV Existing Drainage 5 st 0.00 32 400.00 0.00 0.00 32 400.00 Subtotal Additional Services 221,295.50 386,968.50 79,074.50 396,934.50 1,004,273.00 Total Authorized Fee $896,590,301 $725,000.041 $1120,048.021 $347,664.64 $2,089,303.00 E NO.4 T' "B" Of6 h �� SUPPLIER NUMBER �1 TO BE ASSIGNED BY=7 -- — = PURCHASING DIVISION w%-0Y c°�us Christi DISCLOSURE OF INTEREST City of Corpus Christi Ordinance 17112, as amended, requires all persons or firms seeking to do business with the City to provide the following information. Every question must be answered. If the question is not applicable, answer with `NA ". See reverse side for Filing Requirements, Certifications and definitions. COMPANY NAME: LNV En gine e ring P. O. BOX: STREET ADDRESS: 801 Navigation, Suite 300 CITY: Corpus Christi ZIP: FIRM IS: 1. Corporation X 2. Partnership ❑ 3. Sole Owner ❑ 4. Association ❑ S. Other DISCLOSURE QUESTIONS If additional space is necessary, please use the reverse side of this page or attach separate sheet. 1. State the names of each `employee" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Job Title and City Department (if known) NIA 2. State the names of each "official" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Title N/A 3. State the names of each "board member" of the City of Corpus Christi having an "ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Board, Commission or Committee Dan S. Leyendecker Marina Advisory Board 4. State the names of each employee or officer of a "consultant" for the City of Corpus Christi who worked on any matter related to the subject of this contract and has an ownership interest" constituting 3% or more of the ownership in the above named "firm." Name Consultant N/A 78408 EXHIBIT "C" Page I o FILING REQUIREMENTS If a person who requests official action on a matter knows that the requested action will confer an economic benefit on any City official or employee that is distinguishable from the effect that the action will have on members of the Public in general or a substantial segment thereof, you shall disclose that fact in a signed writing to the City official, employee or body that has been requested to act in the matter, unless the interest of the City official or employee in the matter is apparent. The disclosure shall also be made in a signed writing filed with the City Secretary. [Ethics Ordinance Section 2 -349 (d)] CERTIFICATION I certify that all information provided is true and correct as of the date of this statement, that I have not knowingly withheld disclosure of any information requested; and that supplemental statements will be promptly submitted to the City of Corpus Christi, Texas as changes occur. Certifying Person: Dan S. Leyendecker, P. E. Title: President (Type or Print) Signature of Certifying r6rson DEFINITIONS Date: '' a. `Board member." A member of any board, commission, or committee appointed by the City Council of the City of Corpus Christi, Texas. b. "Economic benefit ". An action that is likely to affect an economic interest if it is likely to have an effect on that interest that is distinguishable from its effect on members of the public in general or a substantial segment thereof. c. "Employee." Any person employed by the City of Corpus Christi, Texas either on a full or part-time basis, but not as an independent contractor. d. "Firm." Any entity operated for economic gain, whether professional, industrial or commercial, and whether established to produce or deal with a product or service, including but not limited to, entities operated in the form of sole proprietorship, as self - employed person, partnership, corporation, joint stock company, joint venture, receivership or trust, and entities which for purposes of taxation are treated as non - profit organizations. e. "Official." The Mayor, members of the City Council, City Manager, Deputy City Manager, Assistant City Managers, Department and Division Heads, and Municipal Court Judges of the City of Corpus Christi, Texas. f. "Ownership Interest." Legal or equitable interest, whether actually or constructively held, in a firm, including when such interest is held through an agent, trust, estate, or holding entity. "Constructively held" refers to holdings or control established through voting trusts, proxies, or special terms of venture or partnership agreements." g. "Consultant." Any person or firm, such as engineers and architects, hired by the City of Corpus Christi for the purpose of professional consultation and recommendation. EXHIBIT "C" Pa e 2 of 2