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11.B Correspondence Baker 2020-11-17 AGENDA CORRESPONDENCE MEETING DATE/ ITEM NO. DATE REC'D// SUB'D BY From:Scott Baker<sr-bakerC-juacbell.net> Sent: Monday, November 16,2020 1:00 PM To: City Council<citycouncilCa PismoBeach.or > Cc:Vince Lopez III<vince(Rvlopezirandsons.com>;Butch Lopez<butch@vlopezirandsons.com> Subject:Agenda Item 11.b. 11-17-2020 External Email Attached for submission and distribution is a submittal on behalf of V. Lopez Jr. & Sons, Inc. for consideration with respect to the referenced agenda item. Please contact me should you have any questions. Thank you, Scott Baker 1 SCOTT R. BAKER SBN 87819 Attorney at Law 2 110 S. Mary Avenue, Suite 2-252 3 Nipomo, CA 93444 (805) 704-8373 4 sr-baker@pacbell.net 5 Attorney for V. Lopez Jr. & Sons 6 General Engineering Contractors, Inc. 7 8 Before the Council of the City of Pismo Beach 9 10 11 ) In re:Agenda Item I LB: ) SUBMITTAL ON BEHALF OF V. LOPEZ 12 Declaration of Non-Responsible Bidder: JR. & SONS 13 V. Lopez Jr. & Sons ) November 17, 2020 14 ) 5:30 p.m. 15 ) 16 ) 17 18 19 20 To the Honorable Mayor and Council Members: 21 City staff, endorsed by the City Manager, is seeking your imprimatur on a resolution 22 that has absolutely no purpose other than to publicly (and wrongfully) disparage the 23 reputation of a long respected, local, service disabled veteran owned business. We urge you 24 to objectively consider the facts contained herein, and reject the proposed resolution. 25 The following is submitted on behalf of V. Lopez Jr. & Sons General Engineering 26 Contractors, Inc. (hereafter"VLS") in response to the City of Pismo Beach("City") staff 27 recommendation to debar VLS from City projects, and the staff report in support of that 28 recommendation. VLS requests that this submission, the exhibits attached hereto, any further 1 Submittal on Behalf of V. Lopez Jr. &Sons 1 documents submitted by or on behalf of VLS, and any recording of the related oral 2 proceedings, be maintained by the City and made part of the administrative record of this 3 matter. 4 1. Introduction - 5 In January, 2018, the City contracted with VLS to act as the general contractor in the 6 construction of a new(replacement) Five Cities Drive Lift Station and the modification of the 7 Spyglass Park Lift Station (the "Project"). The contract had a completion time of 300 8 "working days". According to the City, as set forth in its weekly"Working Day Statements", 9 the Project had a start date of February 2, 2018 and an initial completion date of April 15, 10 2019. Significantly, the designer of the Five Cities Drive Lift Station, Water Systems 11 Consulting, Inc., served as the City's construction manager/inspector for the entirety of the 12 Project. 13 From nearly the outset, the Project was dogged with issues that created delays to the 14 progress of the construction. VLS, and its subcontractors, strongly believe that the primary 15 impediments to efficient and timely construction were design problems and changes, and the 16 City's poor management of the interface between the Project and the City's other contractors 17 and PG&E. The City apparently contends that the delayed completion was due in large part 18 to VLS. 19 It is not unusual for construction projects to suffer from unexpected issues and incur 20 delays in completion. Nor is it unusual for the parties invested in those projects to disagree 21 about the causes and responsibility for delayed completion. What is highly unusual is for a 22 public entity to pursue a course of action as the City is doing here. To be clear, in seeking the 23 debarment of VLS the City is acting illegitimately to deprive VLS of its Constitutionally 24 protected right of liberty, without authority, and in contravention of due process. Further, and 25 most disturbingly, is that VLS offered to privately agree to an outcome that is exactly what 26 Council is being asked by the City to do here, tonight. The City refused this offer, demanding 27 that VLS also pay the City more than $150,000 for unsupported and invalid claims it was 28 making. The City's insistence on proceeding unnecessarily with a public disparagement of 2 Submittal on Behalf of V. Lopez Jr. &Sons 1 VLS can only be viewed as a strong armed tactic to obtain that to which it is not entitled, or as 2 punitive, or both. In any event, the City's purpose in proceeding with this hearing is neither 3 necessary nor legitimate. 4 2. Statement of Facts and Supporting Documents— 5 The following are some of the pertinent facts important in determining this matter, 6 with reference to exhibits attached to this submittal that support those facts. These facts relate 7 both to VLS' contention that the City's present course of action is extralegal and 8 unconstitutional, and to VLS' contention that the staff recommendation is not factually 9 supportable. 10 i) Issues regarding the City's authority for this action. 11 a. Neither State law, nor City ordinance, provides for the prospective 12 debarment of VLS. The Public Contract Code contains provisions related to State Agency 13 debarment procedures; those procedures do not apply to the City(note: debarment by the 14 State Agencies is limited to a time period of six months to three years, here the City is seeking 15 to debar VLS for five years). 16 b. Section 1.04.040 of the City's Code requires all proceedings 17 undertaken pursuant to the City's ordinances be done "with a view to effect their objects and 18 to promote justice." The present proceeding cannot be seen to either effect a legitimate 19 objective nor promote justice. 20 ii) Issues regarding the illegitimacy of the City's action. 21 a. VLS has considerable support that the issues resulting in delayed 22 completion and added cost were caused by others, including the City and its agents. (See, 23 Statements of Vince Lopez III, , and Justin"Spider"Thompson, attached as Exhibits 1, and 24 2,respectively, to this submittal). 25 b. Numerous Requests for Information(RFI's)were submitted by VLS, 26 many of which relate to design issues that needed resolution to allow work to progress to 27 completion. (See, annotated RFI Log, attached as Exhibit 3 to this submittal). 28 3 Submittal on Behalf of V. Lopez Jr. &Sons 1 C. Many of the RFI's resulted in Change Orders (CO's) issued by the 2 City. (See, annotated CO Log, attached as Exhibit 4 to this submittal). 3 d. Significant delay often occurred between the submittal by VLS of 4 RFI's to the City and the City's response, and submittals of Proposed Change Orders (PCO's) 5 by VLS and the issuance of CO's by the City, causing delay to the progress of the Project. 6 (See, Delay Logs, attached as Exhibit 5 to this submittal). 7 e. The City did not grant contract extensions as requested by VLS, nor did 8 the City consider material order lead time, or the delay in City responses to RFI's and PCO's, 9 in calculating the contract completion date. (See, Statement of Vince Lopez III, Exhibit 1, 10 supra). 11 f. The City informed VLS that contract days would not be an issue and 12 that additional days would be added to the contract to account for delays caused by PG&E, 13 ProUsys, and entities other than VLS. (See, Statement of Vince Lopez III, Exhibit 1, supra; 14 and, emails between Vince Lopez III and Chad Stoehr(City of Pismo Beach) dated July 15, 15 2019 regarding additional contract days, attached as Exhibit 6 to this submittal). Additional 16 days were not granted by the City, and the City now contends VLS is liable to the City for 17 delay damages, including liquidated damages, and alleged"actual" damages in excess of 18 $320,000. (See, final Working Day Statement, attached as Exhibit 7 to this submittal, and the 19 staff report and proposed resolution that is part the present Agenda item). 20 g. According to the City the contract completion date approved by the 21 City was March 17, 2020, and the actual completion date was June 22, 2020, a difference of 22 69 working days. (See, staff report, page 1, and final Working Day Statement, Exhibit 7, 23 supra). The City has imposed liquidated damages (LD's) on VLS in the amount of$69,000 24 based upon a contractual LD rate of$1,000 per day (See, staff report,page 1, and proposed 25 resolution). In order to be liable for these LD's VLS would need to be solely responsible for 26 the alleged 69 day delayed completion. 27 h. The City had beneficial occupancy of the Project not later than May 4, 28 2020, and perhaps as early as April 30, 2020, thus rendering the City assigned"actual 4 Submittal on Behalf of V. Lopez Jr. &Sons 1 completion" date, and the concomitant calculation of LD's, suspect. (See, Statement of Vince 2 Lopez III, Exhibit 1, supra). 3 i. VLS has continuously and consistently disputed the City's imposition 4 of LD's and the City's calculation of those LD's. (See, Statement of Vince Lopez III, Exhibit 5 1, supra). 6 j. The City did not respond to multiple efforts by VLS to hold non- 7 litigious discussions to resolve the different positions regarding delay causation and LD's. 8 VLS then submitted a Notice of Claim pursuant to Public Contract Claim section 9204 in an 9 effort to bring the City to the table to attempt an informal resolution of the issue. The only 10 impact of the claim was to deal with the City's imposition of LD's, VLS did not seek 11 affirmative relief from the City for delay damages suffered by VLS for which VLS believes 12 the City to be responsible. (See, VLS Notice of Public Contract Claim, attached as Exhibit 8, 13 to this submittal). 14 k. VLS first heard that the City was pursuing debarment from an email on 15 November 5, 2020 at 4:21 p.m. from the City Clerk, attaching a Notice of Public Hearing for 16 the Council to consider naming VLS a"non-responsible bidder" and disqualifying VLS from 17 future work for the City. 18 1. On November 6, 2020, VLS through counsel, communicated to the 19 City, by way of its counsel, its surprise and displeasure at the City's action, especially in light 20 of the harm this will cause VLS and the many attempts by VLS to engage the City in a 21 process designed to resolve the delay issues. Significantly, in this letter, VLS also expressed 22 a willingness to privately agree to refrain from bidding on City projects if the matter was not 23 set for public agenda. (See, letter from VLS counsel dated November 6, 2020, attached as 24 Exhibit 9 to this submittal). 25 in. Also on November 6, 2020, counsel for the City delivered a response 26 from the City Manager The letter contained several false and unsupportable statements 27 regarding VLS, and specifically stated that the debarment hearing was necessary to protect the 28 City from "suffer[ing] the same consequences on future City projects." The letter did, 5 Submittal on Behalf of V. Lopez Jr. &Sons 1 however, indicate a willingness to discuss the agreement offered by VLS. For the first time, 2 by this letter, VLS was made aware that the City was seeking $322,500 in damages from VLS 3 for delayed Project completion, in addition to the LD's already imposed. However, the City 4 may only recover LD's as set forth in the contract. The attempt by the City to obtain LD's 5 and, in addition, what can be called alleged"actual costs" for delay is not legal, and the 6 contract language upon which the City relies is not only factually inapt but is unenforceable as 7 a matter of California law (See, Public Contract Code §7203(a)). Thus, the most the City 8 could recover, even if it can support LD's against VLS is $69,000. The City Manager g premised any agreement that could prevent the public hearing on the payment by VLS to the 10 City of half of the illegal amount of$322,500 ($161,250), a release of any claims by VLS 11 against the City, and VLS' agreement to not bid City projects for a period of 25 years. The 12 letter concluded by requiring VLS' acquiescence not later than 5:00 p.m. on November 10, 13 2020, after which, he stated, no changes to the agenda could be made. This letter was 14 received at 3:00 p.m. on Friday,November 6, 2020. (See, email from James Lewis, via City 15 Counsel, to Scott Baker, attached as Exhibit 10 to this submittal.) 16 n. On Monday morning,November 9, 2020 at about 7:30 a.m. VLS, 17 through counsel responded to Mr. Lewis. The letter explained the efforts made by VLS to 18 informally resolve the delay issue, indicated the City's stated objective of preventing VLS 19 from performing City projects could be met, and suggested a"placeholder agreement"be 20 made whereby VLS would agree not to bid City projects or pursue claims against the City 21 while a process was undertaken to attempt to resolve the delay impact issues. "During this 22 effort, I propose that the Notice be revoked, tabled or not issued; that V. Lopez& Sons 23 refrain from any City project bids and also refrain from pursuing any claims against the City; 24 and, that the parties agree to a process to exchange positions, and information, and then 25 engage in good faith dialogue in an attempt to resolve, or at least narrow, the division between 26 them." (See,November 9, 2020 email from Scott Baker to James Lewis, attached as Exhibit 27 11 to this submittal). 28 6 Submittal on Behalf of V. Lopez Jr. &Sons 1 0. At about 4:30 p.m. on November 9, 2020, counsel for VLS received a 2 response from Mr. Lewis that, in essence, said his prior offer on behalf of the City,was non- 3 negotiable. The email further stated, falsely, that VLS and its counsel had"throughout the 4 pendency of the project"taken an"adversarial approach"to the City, and that the public 5 hearing would proceed as scheduled on November 17, 2020. (See, email dated November 9, 6 2020 from James Lewis to Scott Baker, attached as Exhibit 12 to this submittal). 7 P. Forty minutes after receiving the email from Mr. Lewis counsel for 8 VLS responded expressing incredulity regarding the mischaracterizations contained in the 9 email and the unwillingness to explore less damaging options, especially in light of VLS' 10 willingness to voluntarily give the City what Mr. Lewis had stated the City's objective to be 11 in pursuing the subject resolution. The communication also expressed concerns that due 12 process rights were being abridged, and requested support for the claims that the City, through 13 Mr. Lewis, was making. (See, email dated November 9, 2020 at 5:23 p.m. from Scott Baker 14 to James Lewis, attached as Exhibit 13 to this submittal). 15 q. The following day,November 10, 2020, counsel for VLS sent Mr. 16 Lewis a lengthy email which was a detailed response to the false statements made by Mr. 17 Lewis, and another request that the City give in to logic, reason, and fairness and engage in a 18 resolution process rather than a public degradation of VLS. (See, email from Scott Baker to 19 James Lewis dated November 10, 2020, attached as Exhibit 14 to this submittal). 20 r. On November 11, 2020 counsel for the City and counsel for VLS had a 21 telephone discussion regarding the matter. On November 12, 2020, the City Manager emailed 22 counsel for VLS and enclosed a draft of the staff report in support of the present proposed 23 resolution. In that communication, Mr. Lewis indicated that the City would ultimately hold 24 VLS liable for more than $200,000 in construction management costs arising from the 25 delayed completion. The email also reminded counsel of the deadline for acquiescence or the 26 agenda item with its "support"would be published. (See, email dated November 12, 2020 27 from James Lewis to Scott Baker, attached as Exhibit 15 to this submittal). 28 7 Submittal on Behalf of V. Lopez Jr. &Sons 1 S. On the same day,November 12, 2020, counsel for VLS responded to 2 Mr. Lewis questioning the "damage" calculation upon which the City was demanding 3 payment from VLS and pointing out that there was no back up information to justify either 4 the amount or VLS' liability. Further, the communication questioned Mr. Lewis' request for 5 a 25 year debarment of VLS, and also asked the authority for the City's proposed action. The 6 email also wondered how the City was justifying apparently attempting to unilaterally void a 7 change order that it had already approved, and thus had become part of the Project contract 8 with VLS. Most importantly the correspondence asked: "How can the City justify the time 9 and expense of this hearing when VLS has already agreed to not bid City projects, and that is 10 the ONLY outcome that can come from the hearing?" (See, email from Scott Baker to James 11 Lewis dated November 12, 2020, attached as Exhibit 16 to this submittal). 12 t. At 11:46 a.m. on November 12, 2020, VLS discovered that the agenda 13 item notice had already been posted on the City website. Counsel for VLS notified the City 14 of this fact that the "horse was out of the barn" and the harm VLS was attempting to avoid 15 may have already been imposed. The City Manager responded that what had been posted was 16 "only"the "standard notice" and"cannot be pulled until the agenda item is and your client has 17 not made this decision. We have a little less than 3 hours left." (See, email exchange between 18 Scott Baker and James Lewis dated November 12, 2020, attached as Exhibit 17 to this 19 submittal). 20 U. A few minutes later VLS directed its counsel to make a final offer to 21 the City,based purely on the business ramifications of the unwarranted public disclosures and 22 the costs to resolve the dispute. For the purposes of clarity this email is reprinted here and 23 attached as Exhibit 18 to this submittal. 24 "Gentlemen, 25 I just spoke briefly with my client. Given the time constraints imposed by the City I will not 26 address the draft staff report's contents, and instead cut to the chase. Suffice to say, my client 27 and I do not agree with the staff report, and certainly do not agree that the City has been 28 damaged by my client. 8 Submittal on Behalf of V. Lopez Jr. &Sons 1 That being said, my client has authorized me to convey the following non-negotiable offer: 2 3 1. The City may retain $69,000 from the retention moneys currently withheld, and this is not 4 to be considered an admission of any liability or responsibility for the delay in project 5 completion; 6 2. V. Lopez & Sons will not bid on or participate in any City owned project for a period of 7 five years; 8 3. V. Lopez & Sons will not pursue any claims against the City related to this project; 9 4. The Parties will execute an agreement that includes mutual general releases of liability; 10 5. The City will immediately remove any and all references to the proposed Agenda item and 11 will not further post or publish anything related thereto; and, 12 6. The terms of this resolution will be confidential. 13 14 Please note that until last Friday afternoon my client understood only that the City was 15 imposing liquidated damages in the amount of$69,000 against V. Lopez Jr. & Sons, which 16 my client continues to firmly believe is not justified. The manner in which the City has 17 leveraged the public hearing is not well taken, and my client's offer should not be viewed as 18 any admission of liability to the City, but rather is made based solely upon the business 19 ramifications of the City's course of action, and the expense and time impact of protracted 20 litigation. 21 22 Please respond immediately to this offer, as required by the exigent timeframe upon which the 23 City has insisted. 24 25 Thank you, 26 27 Scott Baker" 28 9 Submittal on Behalf of V. Lopez Jr. &Sons 1 Thus, VLS was offering the City not only the only outcome that could come from the 2 public hearing (a de facto debarment for five years),but also a release of all claims, AND 3 $69,000 in liquidated damages that are extremely questionable as to their validity and amount. 4 In essence VLS was, to protect its business reputation from this illegitimate public 5 besmirching, giving the City everything it was possibly entitled to, and likely vastly more 6 based on the infirmity of the City's LD support and the strength of the VLS delay claims 7 against the City. 8 V. Later the same day,November 12, 2020, the City directed its counsel to 9 reject the VLS offer. That communication threatened further action against VLS by the City 10 if VLS did not capitulate. (See, email communications between counsel dated November 12, 11 2020, attached as Exhibit 19 to this submittal). 12 iii) Issues regarding the violation of VLS' due process protections. 13 a. By publicly contending that VLS is "non-responsible" and requesting 14 that VLS be excluded from bidding on City projects, the City has implicated a 15 Constitutionally protected right of liberty held by VLS. 16 b. VLS is entitled to due process, requiring, at a minimum, full disclosure 17 from the City regarding the basis of the proposed action against VLS, including the 18 documentation and other evidence that supports the staff report and recommendation(and 19 proposed resolution) that VLS is "non-responsible" and has directly caused "financial loss to 20 the City" of approximately $322,5000; and provide VLS reasonable opportunity to prepare a 21 response; and,provide VLS an opportunity for a hearing on the matter before an impartial 22 tribunal. 23 C. VLS had dealt with the City on this Project since 2017 and for the first 24 time was informed of the City's plan to debar VLS on November 5, 2020. 25 d. VLS responded to the proposed debarment by requesting the required 26 information. No information was provided until November 9, 2020, and that information did 27 not provide any factual support for the City's resolution that not only includes a determination 28 10 Submittal on Behalf of V. Lopez Jr. &Sons 1 that VLS is "non-responsible"but also that VLS has damaged the City in an"approximate" 2 amount of$322,500. 3 e. Rather than provide any substantiating information the City stated that 4 it intended on moving forward with the public hearing, despite VLS offering to voluntarily 5 refrain from bidding on, or participating in, City projects. 6 f. The City has no ordinance concerning debarment, nor any process for 7 it. The City did not provide any information requested by VLS regarding the City's authority 8 for the present action(See, Exhibit 16, supra). 9 g. The City set unreasonable and unnecessary timeframes for VLS to 10 respond to the serious allegations made against it. While determinations regarding whether a 11 contractor is "non-responsible" are often made in a condensed timeframe that is because they 12 are almost always made in the context of an existent bid dispute, and a hoped for expeditious 13 start of construction. Those exigent circumstances do not exist here. VLS has no bid 14 pending; the proposed City action is not even"ripe" for consideration and there is no valid 15 reason for the City to "rush to judgment". 16 h. The City, without justification, refused to refrain from the public 17 publication and hearing of the disparagement of VLS despite VLS offering to meet or exceed 18 any conceivable outcome the City could achieve (See, Exhibits 18 & 19, supra). 19 i. The City predicated the protection of VLS' Constitutional right to 20 liberty upon VLS paying to the City sums of money which the City was not entitled to and to 21 which the City knew, or should have known, it was not entitled to. Counsel for VLS, by 22 email on November 13, 2020, asked the City Attorney what theory the City relied upon for its 23 position the City could both impose LD's and seek"actual delay damages". No response has 24 been received. Nor has the City responded to VLS' query as to how the City justifies 25 unilaterally modifying the contract to "unwind"two fully executed change orders (See, emails 26 between counsel dated November 13, 2020, attached as Exhibit 20 to this submittal). 27 j. The City did all of these things without providing required information 28 to VLS and in advance of allowing VLS an opportunity to respond and to be heard on these 11 Submittal on Behalf of V. Lopez Jr. &Sons 1 matters. Further, the time frame provided by the City to provide a response is not adequate to 2 allow VLS to accumulate the information and evidence that is warranted to prepare a response 3 to defend against these allegations. 4 iv) Issues regarding lack of factual support for the City's actions. 5 a. The staff report in support of the recommendation to debar VLS 6 consists almost entirely of the unsupported opinions of the staff(presumably Chad Stoehr as 7 he signed off on the report). No documentation is provided to provide any credence to the 8 statements regarding VLS' alleged shortcomings and errors, nor is there any documentation to 9 support the damage claims urged by the City. 10 b. The City's report ignores the many shortcomings in the design which 11 led to multiple change orders, design modifications, and delays. 12 C. VLS incorporates the statements and referenced exhibits set forth in 13 section ii) a. through f., above. Especially telling are the comments found in Doug Terry's 14 response to the staff report which is attached to the Statement of Vince Lopez III (Exhibit 1) 15 and the Statement of Justin"Spider" Thompson (Exhibit 2), which address—and 16 substantially contradict—much of the basis for the staff recommendation as set forth in its 17 report, especially the City's assertion that VLS (and MTI, its subcontractor) did not 18 understand PG&E standards. 19 d. In its report, City staff complains that VLS failed to seek additional 20 contract days when submitting proposed change orders (See, staff report, page 6), and that 21 VLS then asked for an addition of 120 contract days after change orders had already been 22 executed(See, staff report,page 7). City staff asserts this in support of its claim that VLS 23 "demonstrated a lack of understanding of public works process". In fact, VLS had 24 constructed public works projects for 41 years, and certainly"understands the process". 25 Regarding the change orders and additional contract days, VLS was informed by the City 26 early in the Project that contract days would not be an issue (See, Statement of VLS III, 27 Exhibit 1). Later, the City flipped on this statement and began to threaten VLS with the 28 imposition of LD's. That is when VLS submitted its request for 120 additional contract days. 12 Submittal on Behalf of V. Lopez Jr. &Sons 1 This submission by VLS was largely driven by substantial delays associated with PG&E 2 responsiveness and directives. These issues had been discussed with the City and the City 3 had indicated that contract days would be added commensurate with the delay. However, in 4 the resulting change order the City added only 20 contract days. VLS questioned this and the 5 City responded that the necessary days would be reviewed and added once the issues caused 6 by PG&E had finally been resolved(See, Exhibit 6, supra). As stated earlier, despite the 7 City's assurances to the contrary, no further contract days were added. 8 e. In its report City staff represents that it calculated contract days to be 9 added to change orders for extra work by"totaling"the labor hours estimated in the VLS 10 proposed change order and converting that to "working days". Aside from not being an 11 accurate method to estimate working days, the result, as is always the case with days added in 12 change orders, reflects only the actual construction time required and does not account for 13 delays attributable to material acquisition, or significantly here,to the lag time between VLS' 14 submission of the proposed change order and the City's response, thereto (See, Exhibit 5, 15 supra). 16 3. Discussion— 17 i) There is no apparent authority for this action. 18 As demonstrated, above, there is no ordinance or state law that authorizes the City to 19 debar VLS. The staff recommendation is couched in terms of declaring VLS "non- 20 responsible", however that moniker is used in the context of current project bid submittals in 21 conjunction with the mandate to public entities to award projects to the lowest"responsible 22 bidder". Here, the City is using this brand in seeking to disqualify VLS from bidding on City 23 projects for five years. This is the definition of a debarment action. Public entities that 24 engage in debarment actions have processes defined in regulations, laws, and ordinances. For 25 example, debarment proceedings and limitations regarding federal contractors are clearly set 26 forth in the Federal Acquisition Regulations ("FAR's"). Similarly, numerous cities and 27 counties in California have adopted ordinances and regulations setting forth the requirements 28 for such proceedings and detailing the due process safeguards afforded the subject contractor. 13 Submittal on Behalf of V. Lopez Jr. &Sons 1 Here, there is no process defined, no basis for allowing this action, and no defined 2 procedure to ensure VLS' due process rights. As noted, above,when VLS asked the City to 3 advise as to the authority for the present action the City provided no response. 4 ii) This action is unnecessary and not brought for any legitimate 5 purpose. 6 City staff has recommended the Council adopt a resolution that would publicly declare 7 that VLS was responsible for"several significant issues" during the construction of the 8 Project; that VLS caused delay for which the City imposed$69,000 in liquidated damages; g that VLS caused the City to incur financial loss in the approximate sum of$322,500; and, 10 that VLS is "a non-responsible bidder". The result requested by staff is to "disqualify"VLS 11 from performing work for the City for a period of five years. As stated earlier, the issues 12 between VLS and the City are best described as common construction disputes. These 13 disputes should not be the genesis of disparaging (and untrue) declarations, nor the basis for 14 the debarment of a contractor. In reality, they almost never are. 15 Unfortunately for VLS, the mere publication of these accusations, and suggestion that 16 VLS be debarred, will be debilitating to VLS' business, and the stigma created will impact 17 VLS' reputation for years to come. An actual affirmation by the Council of these 18 unsupportable declarations, and a determination of debarment, will be catastrophic. As 19 longtime Chief Justice of the United States Supreme Court Warren Burger, then Chief Judge 20 of the District of Columbia Circuit, described it: "The impact of debarment on a contractor 21 may be a sudden contraction of bank credit, adverse impact on market price of shares of listed 22 stock, if any, and critical uneasiness of creditors generally, to say nothing of'loss of face' in 23 the business community. These consequences are in addition to the loss of specific profits 24 from the business denied as a result of debarment. We need not resort to a colorful term such 25 as 'stigma' to characterize the consequences of such governmental action, for labels may blur 26 the issues. But we strain no concept of judicial notice to acknowledge these basic facts of 27 economic life." (Gonzalez v. Freeman, (D.C. Cir. 1964), 334 F.2d 570, 574). 28 14 Submittal on Behalf of V. Lopez Jr. &Sons 1 Given the substantially adverse impact on VLS, the Council, at a minimum, should 2 ask: "what is the motivation for this request, and what City interest will it serve"? Here, the 3 answer is that no City interest will be better served because of the City's course of action. As 4 to the motivation, VLS is at a loss, and can only surmise this action was undertaken to punish 5 VLS by public disparagement, or to gain leverage in the contract dispute regarding delayed 6 Project completion. 7 a. This action was not necessary for the City to achieve its stated 8 objective. 9 City staff and any other proponents of the proposed resolution will undoubtedly echo 10 the words of the City Manager regarding the propriety and objective of this action: " Let me 11 be clear, however, that we plan to move ahead with the hearing on November 17. The 12 challenges we dealt with and the costs we incurred have caused significant damage to the City 13 and I believe it is incumbent on us to protect the City so it doesn't suffer the same 14 consequences on future City projects." (See, Exhibit 10, supra). The true facts belie that 15 rationale for this hearing. Those facts are that VLS, upon learning of the City's intentions, 16 consistently and repeatedly offered to voluntarily agree not to bid on, or participate in, City 17 projects for a period of five years. VLS immediately offered this to the City, along with a 18 forbearance to assert claims against the City, and an invitation to pursue a course of"non- 19 litigious"resolution of the contract dispute. VLS, because of the potentially catastrophic 20 impact that publication of the agenda item would have, asked the City only to hold off on the 21 hearing, and on publishing the agenda item, and engage in good faith efforts to reach an 22 accord. VLS pointed out that this was reasonable given its acquiescence to the only outcome 23 that the resolution would achieve, an outcome that was the stated"objective" of the City, that 24 being VLS not participating in City projects for five years. Further, given the very tight time 25 constraints imposed by the City, this would allow a fair opportunity for VLS to prepare a 26 response should a resolution of the parties' differences not be accomplished. The City refused 27 the VLS offer, and refused to alter the hearing date. 28 15 Submittal on Behalf of V. Lopez Jr. &Sons I Instead, from the City Manager, the City demanded that VLS,by 5:00 on November 2 10, 2020, agree to an effective disbarment for 25 years, and pay the City $161,250, or the 3 agenda would be published and the hearing would go forward, as planned. 4 Keep in mind, that despite continuous requests from VLS, the City never provided any 5 substantiation for its demand for money in addition to the LD's already imposed. The City 6 was requiring VLS to pay for alleged delay damages to which it was not entitled, and for 7 which it provided no support, or it would proceed with the public defamation of VLS. Until 8 November 6, 2020 VLS was aware only that the City intended to impose LD's in the amount 9 of$69,000. VLS has always objected to this and continues to challenge both VLS' liability 10 for these damages and also the manner in which they were calculated. On November 6, 2020, 11 VLS was advised it had four days to agree to pay the City a vastly greater amount of money, 12 "or else". Can you imagine your City Manager coming to you and urging you to pay 13 hundreds of thousands of dollars without showing you any supporting documentation? VLS 14 was being required by the City to do exactly that or face public humiliation. Not only will 15 there be a stigma to VLS' reputation,but as Chief Justice Burger noted, the economic impact 16 is very real. Bonding, banking, and customer relationships will all be compromised. Future 17 bidding opportunities on public works jobs in the state will be jeopardized. At best, the City's 18 tactics can be considered"strong armed". 19 Ultimately, the specter of this humiliation, and the realization of the horrific impact 20 that would follow this publicity, resulted in VLS reaching a business decision that it must 21 capitulate to the City's improper and unjust demands. Thus, VLS conveyed an offer to the 22 City that it would agree to refrain from City projects for five years, allow the full LD 23 imposition of$69,000 to be taken from retention otherwise payable to VLS, and would 24 execute a release in favor of the City thereby forfeiting what it believes to be valuable claims 25 against the City. VLS knew that the City's demands for delay damages on top of the imposed 26 LD's were not valid(see, section ii)b., below), and knew that the $69,000 in LD's was highly 27 questionable. Yet it wanted this action to terminate, and bit the bullet. Unbelievably, the City 28 16 Submittal on Behalf of V. Lopez Jr. &Sons 1 rejected the offer, which as a result, is "off the table". Again, what are the City's true 2 objectives and motives in proceeding with this action? 3 b. The City's damage claim is illegal and unsupportable. 4 As indicated, VLS was informed for the first time last week that the City was claiming 5 "delay damages" of$322,500, in addition to imposing $69,000 in liquidated damages against 6 VLS. (Note, the staff report quantifies the purported damage as $323,437.75, and the 7 proposed resolution and City Manager state them as "approximately" $322,500. They will be 8 referred to here as $322,500). 9 According to the staff report (at page 8), the City's claim of delay damage includes the 10 following: 11 $188,545 - the total of three separate"Construction Management Amendments". (Because 12 VLS has been provided no documentation of any of the City's claimed damages we are not 13 aware of what this amount actually represents,but will assume that it is likely invoicing from 14 WSC for added Project management and inspection. Similarly, due to a lack of 15 substantiation, VLS does not know whether the City has, in fact paid these sums). 16 $15,395 - "Additional Engineering Services, Amendment#7". (Again, VLS has no 17 understanding of the basis or reasonableness of this amount, whether, and to whom it was 18 paid, and cannot understand how VLS would be responsible for any amount of"engineering 19 services"). 20 $22,283 - "CCO #21" 21 $97,214.75 - "CCO#26" (These last two amounts, according to staff explanation(page 9), 22 are apparently the combined value of two change orders—if that value is considered to be the 23 sum of the actual added contract value and the number of added contract days multiplied by 24 the LD factor of$1,000 per day). 25 At the outset, the entire city delay damage claim is legally invalid pursuant to Public 26 Contract Code section 7203,which states: "(a) A public works contract entered into on or 27 after January 1, 2016, that contains a clause that expressly requires a contractor to be 28 17 Submittal on Behalf of V. Lopez Jr. &Sons 1 responsible for delay damages is not enforceable unless the delay damages have been 2 liquidated to a set amount and identified in the public works contract." 3 Apparently, in 2015, California's legislature became concerned that public entities 4 were beginning to insert language in construction contracts that, as the City did in this 5 Project's contract(and is trying to assert now against VLS),provide for the recovery by the 6 public entity of both liquidated damages and consequential or"actual"damages for delay in 7 project completion. The legislative history of the Assembly Bill (AB 552) that became 8 codified as Public Contract Code section 7203 is instructive. The Senate Floor Analysis of g the bill stated: "According to the author's office, this bill is intended to address a troubling 10 trend concerning public works construction contracts. Specifically, the author's office points 11 out that a number of public agencies have begun utilizing contract provisions that call for both 12 liquidated damages and unlimited consequential damages as penalties for project delays in 13 their public works contracts." 14 The language that the City apparently relies upon is found in the contract between 15 VLS and the City, at section 6-13 "Liquidated Damages". Following a recitation of the right 16 to impose LD's in the amount of$1,000 per day for delays that section contains the exact type 17 of language proscribed by Public Contract Code section 7203: 18 "It is further agreed that in case the work called for under the Contract is not finished and 19 completed in all parts and requirements within the time specified, the City Engineer shall have 20 the right to extend the time for completion or not, as may seem best to serve the interest of the 21 City; and if he decides to extend the time limit for the completion of the Contract, he shall 22 further have the right to charge the Contractor, his heirs, assignees, or sureties, and to deduct 23 from final payment for the work, all or any part, as he may deem proper, of the actual costs of 24 engineering, inspection, superintendence, and other overhead expenses which are directly 25 chargeable to the Contract, and which accrue during the period of such extension, except that 26 the cost of final surveys and preparation of the final estimate shall not be included in such 27 charges." 28 18 Submittal on Behalf of V. Lopez Jr. &Sons I This is precisely the form of"double dipping" contract language that the legislature 2 banned, beginning with contracts made after January 1, 2016,which, of course, includes the 3 present contract. Because this contract language is unenforceable the City's demands for any 4 amount other than specified LD's, ie., $69,000 is unenforceable and void. 5 Even had state law not banned the language relied upon by the City, that section of the 6 contract would not provide support for the City's demand. The City's final "Working Day 7 Statement" indicates the amended contract completion date was March 17, 2020 and the City 8 claims the "actual" completion date was June 22, 2020 resulting in the calculation of the 69 9 days and the imposition of LD's in the amount of$69,000. There is no evidence that the 10 completion date was extended by the City to the date of"actual" completion, so that, if the 11 contract language was viable, the City could attempt to impose actual damages "which accrue 12 during the period of such extension." Therefore, since there was no extension, the City would 13 not be entitled to claim damages allegedly incurred in that timeframe, in any event. 14 Moreover, the City consistently indicated to VLS that contract days would not be an 15 issue. This was verified by the City's statement in July, 2019 that adjustments would be made 16 in light of the delays outside of the control of VLS. (See, Exhibit 6, supra). Although 17 promised, those additional days were never added to the contract completion date. VLS relied 18 upon these representations to the City. Now, the City is attempting to avoid those 19 representations, and it should be estopped from so doing. 20 Further, a significant part of the City's claim of$322,500 in damages is based upon 21 the City's assertion that it"was not obligated"to issue two executed change orders that had 22 added a combined 67 days of contract time to the Project. Apparently staff is attempting to 23 unilaterally unwind these change orders, take back the contract days given, and add those 24 days to the City's liquidated damage claim at$1,000 per day. (See, staff report,pages 8 and 25 9). This vividly demonstrates the overreach the City is willing to undertake. It is universally 26 accepted that once a change order has been executed by the parties it becomes an enforceable 27 part of the original contract. City staff seems to recognize this on page 7 of its report, 28 speaking about VLS' request for additional contract days: "The tactic of going back and 19 Submittal on Behalf of V. Lopez Jr. &Sons 1 seeking additional compensation for fully executed change orders is also inconsistent with the 2 Contract Documents and the Public Contracting (sic) Code." Apparently, the City considers 3 this principle of construction contracting to be a"one way street". Any City declaration, 4 including that contained in the proposed resolution, to the effect that VLS owes the City 5 money based on the City's unilateral revocation of fully executed change orders constitutes an 6 obvious and willful breach of contract. 7 The bottom line is that the City is not entitled to anything more than the liquidated 8 damages it has already imposed, and then only if it can demonstrate that the 69 extra days to 9 complete the Project were solely chargeable to VLS. The inescapable fact is that the VLS 10 offer to voluntarily relinquish the full amount of LD's imposed, in conjunction with the self 11 imposed abstention from City projects and other terms offered, was absolutely the very best 12 result the City could achieve in total resolution of these disputes. Acceptance by the City 13 would have avoided the present hearing, concluded the contract dispute, and obviated the 14 need for time consuming and costly litigation to reach resolution. Again, the Council must 15 ask, how have the City's interests been served by these actions? 16 iii) The due process rights of VLS have been violated. 17 Case law is clear that a debarment hearing presents a threat to the contractor's 18 Constitutional right of liberty. (Gonzalez v. Freeman, supra, at page 574; Golden Day 19 Schools, Inc. v. State Dept. of Education (2000) 83 Cal.App.4th 695, 703-704). As a result, 20 due process requires certain processes be provided prior to invoking a debarment. (Ibid.) At 21 the very least the public entity seeking debarment must provide all charges and the supporting 22 evidence for those charges in a timely manner to the subject of the debarment proceeding. 23 The contractor must then be allowed an opportunity to provide a response, which can include 24 declarations, depositions, and other discovery. The hearing of the matter must be before an 25 impartial tribunal or hearing officer and must allow the subject contractor to cross examine its 26 protagonists. 27 Here, the City has provided scant information in support of its action. Further, 28 because the City has no policy regarding debarment, VLS had no information as to what 20 Submittal on Behalf of V. Lopez Jr. &Sons 1 could trigger such an action either prior to bid, during construction, and up to the hearing on 2 this matter. In other words, the City's position must be that it can unilaterally determine what 3 a debarable offense is, and when it has occurred. Only a conclusory and foundationless 4 opinion of staff supports the City's position. No back up for the statements made by staff is 5 provided, and those statements are refuted, with evidence, by the statements of Doug Terry 6 and Justin Thompson. Moreover, the numerous RFI's, design modifications, and change 7 orders belie the City's position that VLS is responsible for the delay in Project completion. 8 Further, the City placed an extremely tight timeframe on VLS to respond to this 9 administrative action, and refused reasonable requests from VLS to "table"the hearing until 10 VLS and the City had the opportunity to meet and confer regarding the issues. All of this 11 was, as recited above, done in the context of a VLS offer to agree to exactly what the City 12 contended its goal objective to be. Considering that the City failed to provide any meaningful 13 support for its recommended outcome, nor any support for the payment of alleged"damages", 14 nor sufficient time for VLS to obtain discovery and provide a reasonable response, there is no 15 conclusion possible other than the due process rights of VLS have been abridged by the City. 16 iv) The facts do not warrant debarment of VLS. 17 Even assuming the City is authorized to bring this action, and further assuming that 18 the City has not proceeded illegitimately or in violation of the due process rights of VLS, the 19 facts simply do not support the recommendation of City's staff. This hearing presents a 20 situation where the City for reasons only it knows has elevated a"garden variety" 21 construction dispute into a vendetta that has far reaching ramifications for the contractor. The 22 recommendation of debarment is made against a backdrop of an undefined basis for such an 23 action. Moreover, the staff s statements in support of this are simply opinions and 24 conclusions which are contested, with evidence provided,by the statements of VLS and its 25 subcontractor(for example, the City's allegation that VLS attempted to install a residential 26 rather than commercial electric panel is flat out false, as seen by the statement of Justin 27 Thompson). At best, the City has an ill-supported"he said—she said" claim of"non- 28 21 Submittal on Behalf of V. Lopez Jr. &Sons I responsibility" against VLS. This is hardly the support that is necessary to warrant the 2 impairment of a Constitutionally protected right. 3 Importantly, none of the City's conclusory opinions indicate that VLS constructed this 4 Project with fraud, bad faith, or delivered a product that is not functional, all of which might 5 support a debarment action. The City's staff seeks the Council's declaration that VLS is 6 "non-responsible". The Public Contract Code, at section 1103, defines a responsible bidder 7 in the following manner: ""Responsible bidder," as used in this part, means a bidder who has 8 demonstrated the attribute of trustworthiness, as well as quality, fitness, capacity, and 9 experience to satisfactorily perform the public works contract." Thus, a"non-responsible" 10 bidder must not be trustworthy nor able to satisfactorily perform the contract. Of course, this 11 definition necessarily implicates the contract upon which the contractor is bidding. 12 Otherwise, how could a determination be made as to the contractor's ability to perform the 13 contract? Here, however, the City is seeking to obtain a declaration that VLS is not 14 trustworthy, nor able to satisfactorily perform any contract. There is no legitimate support for 15 this, so the only conclusion is that the City contends VLS is not trustworthy when it comes to 16 the construction of any contract. Again, aside from being defamatory, there is absolutely no 17 evidence of this, and because of that the City has provided none. 18 California courts have emphasized the severity of a debarment action: "Debarment is 19 never a matter of small moment." (Golden Day Schools, Inc. v. State Dept. of Education, 20 supra, at page 703) Further, the City has the burden of proving that debarment is appropriate. 21 Given the implications that this action has on VLS, and considering the conflicting evidence 22 that exists, the Council must proceed with caution. Here, the factual support for debarment is 23 extremely weak and unpersuasive. The City has not, and can not,justify the debarment of 24 VLS. 25 4. Summary - 26 Until twelve days ago, when the City blindsided VLS with the present action, VLS 27 believed and hoped that it and the City would ultimately engage in a non-litigious process to 28 resolve their different opinions regarding responsibility for Project delays, and the 22 Submittal on Behalf of V. Lopez Jr. &Sons 1 concomitant competing claims for restitution. This was an outcome urged upon the City by 2 VLS for months. As VLS understood, the City was imposing liquidated damages against VLS 3 in the amount of$69,000 and VLS was asserting delay damages against the City. The City 4 decided, however, to escalate a rather ordinary construction contract dispute into a public 5 assault on the corporate character of VLS by declaring VLS "non-responsible" and debarring 6 VLS from future City projects. Then, the following day, for the first time, the City also 7 asserted that VLS was liable to the City for an additional $322,500. 8 VLS recognized that the City's course of action would have severe impacts financially 9 by compromising its bonding capacity, impairing its banking relationships, and jeopardizing 10 its participation in future public works projects. Even more troubling to VLS, a local service 11 disabled veteran owned business, was the harm that the City's conduct would have on its 12 reputation that had been built during VLS' 41 years of operations. VLS responded 13 immediately, seeking information regarding the purpose of the City's action, and also seeking 14 a process to avoid its ultimate impact of public exposure. 15 The events of the next few days, and the little information that was provided to VLS, 16 provided an increasingly focused conclusion: The City was either insisting on publicly 17 disparaging VLS, was using the leverage of the harm that will befall VLS to try to obtain 18 funds to which it is not legally entitled, or both. Some of the facts that lead to this inescapable 19 belief are: 20 1. Traditionally, the circumstances which are present here would never lead to a 21 debarment action; 22 2. The City provided VLS with no advance notice or opportunity to discuss its 23 intended course of action; 24 3. The City provided VLS with little information in support of this action; 25 4. The City set an extremely short time frame to allow VLS to review and 26 respond to this action; 27 28 23 Submittal on Behalf of V. Lopez Jr. &Sons 1 5. The City staff report "supporting" its recommended resolution is not factually 2 accurate, contains claims of damage that are not allowable, and expressly are in breach of the 3 contract between the City and VLS; 4 6. The staff report is in many respects not factually accurate, and describe events 5 that, even if true, would not rise to the level of debarment; 6 7. The proposed resolution states as fact that VLS is "non-responsible", that VLS 7 caused delay to the Project's completion, and that VLS caused significant"financial harm"to 8 the City, none of which are true, or are at least rebuttable; 9 8. The only actual potential outcome of the proposed resolution (aside from the 10 damage caused to VLS) is that VLS would be debarred from City projects for five years. The 11 other statements contained in the proposed resolution regarding damages will ultimately be 12 decided by agreement between the parties or through litigation, such statements, in addition to 13 being non-factual and illegal, are premature; 14 9. The City refused all VLS' proposals that would have resulted in the City, 15 without the need of this hearing, achieving what was the City's purported objective: keeping 16 VLS from participating in City projects. Every proposal made by VLS, except its last offer, 17 included VLS refraining from bidding on City projects and a promise to engage in good faith 18 in a process to resolve the delay issues; 19 10. The City, through its City Manager, rejected each proposal and made removal 20 of the agenda item before it"went public" contingent upon VLS agreeing to pay the City 21 money to which it is not entitled, and for which VLS is not responsible; 22 11. Only because of the significant harm that this action will have did VLS make 23 its final offer to the City, which essentially accepted all of the City demands, included 24 payment of the entirety of the contested LD's to the City, released the City from potential 25 VLS claims, and, again, prohibited VLS from bidding on City projects for five years. The 26 only part of the City's "offer"VLS could not capitulate to is the demand made for payment of 27 the City's alleged"actual delay damages"which, by law, the City cannot seek; 28 24 Submittal on Behalf of V. Lopez Jr. &Sons 1 12. The City rejected VLS' final offer, and additionally threatened that it would 2 pursue its claims, including those for its illegal "damages". 3 5. Conclusion - 4 City staff has presented Council with a recommended resolution that is unwarranted, 5 unsupported, contains untrue disparaging statements, states that VLS cause harm to the City 6 for sums that cannot legally be owed to the City. The facts as they have developed 7 demonstrate that this action and public hearing were neither necessary nor appropriate, and 8 have illegitimate purpose as its genesis. For all of these reasons VLS respectfully requests 9 Council carefully review and consider this submittal and vote "no" on the proposed 10 resolution. 11 12 13 Dated: November 16, 2019 SCOTT R. BAKER, LAWYER 14 15 16 17 SCOTT R. BAKER, Attorney for VLS 18 19 20 21 22 23 24 25 26 27 28 25 Submittal on Behalf of V. Lopez Jr. &Sons Table of Exhibits Exhibit 1 Statement of Vince Lopez III Exhibit 2 Statement of Justin"Spider" Thompson Exhibit 3 Annotated RFI Log Exhibit 4 Annotated CO Log Exhibit 5 Delay Logs Exhibit 6 July 15, 2019 emails between Vince Lopez III and Chad Stoehr Exhibit 7 City's Final Working Day Statement Exhibit 8 VLS Notice of Public Contract Claim Exhibit 9 November 6, 2020 letter from VLS counsel to City Attorney Exhibit 10 November 6, 2020 email from James Lewis to Scott Baker Exhibit 11 November 9, 2020 email from Scott Baker to James Lewis Exhibit 12 November 9, 2020 email from James Lewis to Scott Baker Exhibit 13 November 9, 2020 email#2 from Scott Baker to James Lewis Exhibit 14 November 10, 2020 email from Scott Baker to James Lewis Exhibit 15 November 12, 2020 email from James Lewis to Scott Baker Exhibit 16 November 12, 2020 email from Scott Baker to James Lewis Exhibit 17 November 12, 2020 email exchange between Scott Baker and James Lewis Exhibit 18 November 12, 2020 email offer of VLS to City Exhibit 19 November 12, 2020 email communications between counsel Exhibit 20 November 13, 2020 email communications between counsel Exhibit 1 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 V.LOPEZ JR&SONS GENERAL ENGINNERING CONTRACTORS,INC. P.O BOX 488 SANTA MARIA,CA 93456 LIC#607333 A November 16, 2020 City of Pismo Beach City Council 760 Mattie Rd Pismo Beach, CA 93449 RE: November 17,2010—City Council Meeting Item 11.13 Attention Mayor and fellow City Council Members: Good evening Mayor and City Council, I am Vince Lopez III, President of V Lopez Jr and Sons Inc.We are a service-disabled veteran owned company who has been in business for 41 years here on the Central Coast. Thank you for this opportunity to speak before you this evening. My presence here today is an unfortunate one. The only reason we are here today is to bring to your attention the unethical threats and illegal practices your City Manager has conveyed upon my company. As you are aware, we are the contractor that completed the work on the Five Cities Lift Station and Lift Station Maintenance Project. We submitted a bid for this project in November 2017,we were awarded the contract and commenced work in February 2018. We have successfully operated our company for 41 years, and during that time we have NEVER been banned from bidding on any project nor have we ever had liquidated damages withheld. Over the past week,on four different occasions,the City Manager has demanded(documented in emails)that we pay the City of Pismo Beach$152,000 by Thursday, Nov 121'at 5pm or else. And if we failed to provide a check in the full amount by the deadline, he indicated he would proceed to have us banned from bidding on future projects in the City unless we agreed to pay more than contractually imposed liquidated damages,which we also believe to be unjust. I have attached copies of his emails for your reference. I am confident that you will find his "business tactics" to be unprofessional, intrusive, unethical and not in line with your goals of a "fair, ethical, and accountable government." Furthermore, it has been brought to our attention that two additional General Contractors are having similar threats made to them by the City Public Works Dept. I see that one of the contractors is listed on your agenda to have 60k in LD's imposed. From the beginning of this project several issues arose,that the plans and specs did not cover,requiring necessary changes to properly complete the project. This project had 140 RFI's and 34 change orders. Many of the change orders had several items lumped into one change order.This project could not be built per the plans and specs that we were provided in original bid package. Many of the RFI's required design changes which were turned into change orders.All these changes had a significant impact on the project schedule.When time was brought up at one of our weekly meetings,Chad Stoehr(City Engineer) assured us days (time)would not be an issue knowing the plant cannot operate without power and we did not control PGE. Attached you will find 3 charts that show significant delays on RFI responses and delays on issuing change orders. Some of these delays caused significant impacts on the project completion. There was a 2-month delay from when we meet onsite with the Cities scada contractor. Come to find out the City just hired the scada contractor a week prior to the meeting. We are dumb • Page 2 November 16, 2020 founded on why the City would wait until the end of the project to hire a contractor when this was one of the most critical items of the project. Also, it was brought to our attention that the scada contractor the City hired had just filed for bankruptcy. We believe this played a significant part on the delay for them to man the project properly. I asked Doug Terry our onsite project Supervisor to provide comments to the staff report. Please see attached. When time was brought up at one of our weekly meetings,Chad Stoehr(City Engineer)assured us days (time) would not be an issue knowing the plant cannot operate without power and we did not control PGE. Please see attached email from Chad Stoehr. Then, months later the threats began, and even though we were initially assured that time would not be an issue we were threatened with the possibility of withholding liquated damages.When the threats of liquated damages began, we responded with our intent to investigate a Delay Claim based on poor design by the project design engineer. We communicated to Public Works our willingness and desire to dismiss any Delay Claims if Public Works would agree to retract their intent to withhold liquid damages. To date,we have not filed any claims or lawsuits against the City in hopes of amendable communication and resolution. It is our professional opinion that the City should pursue action against the design engineer and not the contractor. V Lopez is not responsible for the design of the project or lack thereof. Additionally, having the design engineering firm who designed the project, in turn, manage the project, is a direct conflict of interest. To avoid such conflicts, most cities and counties have moved away from having the design engineer manage any projects they designed. We are here today to address the following: • On 11/5/2020 1 received an email from City employee, Erica Inderlied, regarding intent to ban V Lopez from future work with the City. The same day I forwarded it to Scott Baker for legal advice. • 11/6/2020 Scott Baker sends letter to City Attorney. City attorney replies he was not aware of this action and he will forward to City Manager. 11/6/2020 City Manager forwards his email to City Attorney and asks him to forward to Scott Baker. In the City Manger's response to us, he stated if we agree to pay the City$152,000 by 11/12/2020 5pm he would not put the request for ban on the 11/17/20 council agenda. This is the first time we heard about any damage request by the City other than liquid damages. 11/9/2020 Scott Baker sends City Manager another letter and the City manager responds the same day with the same settlement offer stating if we don't agree its going on the agenda.On 11/12/2020 Scott Baker our attorney sends settlement offer to the City Manager and again the City Manager refuses the offer and demands that we agree to pay(settle)$152,000 or endure a ban. This is genuinely concerning to me as this is the first time we have heard about these costs.The city has not provided us, to date,with any back up for these charges and,furthermore,the City Manager has flat out refused to provide any backup (even though we have requested such). The practice of obtaining something, especially money,through force or threat is the definition of extortion. Considering the short amount of time the City manager allowed us to respond and provide payment(without providing backup documentation explaining the costs), is, by definition, extortion. In all my years operating a successful business, I have never experienced such unprofessionalism, not to mention, unprofessionalism from a public official. I respectfully ask that you consider all the facts prior to making your decision. This agenda item will be detrimental to my company's reputation. And, unfortunately, since I did not meet the City Manager's deadline with payment, this unnecessary issue has already become public knowledge and I am certain it will have negative consequences on our future business dealings and overall reputation. • Page 3 November 16, 2020 Please see the attached correspondence. Thank you for your time and consideration. Respectfully, Vince Lopez III TEL 805-928-1198 FAX 805-928-8262 Lic#607333 A Certs:SDVBE/DBE/MBE/SBE SINCE 1979 RFI DELAYS - MAINTENANCE PROJECT RFI NO. SCOPE DATE SUBMITTED RESPONSE DATE 15 Door Frames Spyglass Bldg 5/30/2018 7/17/2018 18 Roof Connection 8/14/2018 8/31/2018 19 Roof Connection 8/15/2018 9/4/2018 CHANGE ORDER APPROVAL DELAYS C.O.t# SCOPE DATE SUBMITTED RESPONSE DATE 4 90 Degree Elbow in Drywall 5/16/18, 5/31/18, 6/1/18 6/27/2018 5 Precast M/T to Polymer 6/15/2018 7/13/2018 6 Pothole Forcemaing Hwy 1 7/2/2018 8/10/2018 8 Additional Excavation & Backfill 7/2/2018 9/10/2018 9 Additional Drop Bowl Corrilitos 6/15/2018 9/20/2018 10 Insertavalve 8/21/2018 9/20/2018 11 Traffic Loops 9/18/2018 10/30/2018 12 Bollards & AirVac 12/19/2018 1/29/2019 13 Hot Tap 12' Main forAirVac 12/21/2018 1/29/2019 15 Waterstop at Drain Box 3/26/2019 4/11/2019 16 SS Piping Installation of DI 4/16/2019 5/16/2019 17 SS Palisades New Vault 5/14/2019 6/14/2019 20 Pave Additional Spyglass 5/14/2019 7/2/2019 21 400 AMP 1240V Cabinet 7/10/2019 7/22/2019 RFI Delays - Five Cities Lift Station RFI NO. SCOPE DATE SUBMITTED RESPONSE DATE 17 Concrete Headwall 2/11/2018 4/16/2018 18 6" Discharge Plan 3/12/2018 3/29/2018 19 Discharge Plan 3/14/2018 4/29/2018 23 Tie In Sequence 5/29/2018 6/21/2018 2-11, Dave- I am in receipt of and have reviewed Mr. Baker's correspondence of November 6. While I am absolutely confident to move forward I am interested in his offer of an agreement that his client would not bid for work with the city for a period of years. Please forward the following response to him: Mr. Baker- Our City Attorney, Dave Fleishman, has forwarded to me a letter from you dated November 6, 2020. In this letter you state your client would be open to an agreement that would state they would not bid on city projects for a period of years. I'm open to discussing an agreement like this with a few other caveats that are most important to the City. Let me be clear, however, that we plan to move ahead with the hearing on November 17. The challenges we dealt with and the costs we incurred have caused significant damage to the City and I believe it is incumbent on us to protect the City so it doesn't suffer the same consequences on future City projects. I am aware of your litigation in Grover Beach, and our action will be a reasonable and measured one that must be taken to protect our City in the future from the setbacks and financial damages suffered by Pismo Beach on this project. It is time that your client's ability to bring poor/untimely workmanship and financial damages to the City,which is already suffering, comes to an end. This said, I would consider removing the item indefinitely for an agreement that states: 1) V. Lopez and Sons will not bid on any project sent out for bids by the City of Pismo Beach for a period of 25 years from the date of the agreement. 2) V. Lopez and Sons will permanently drop all claims against the City of Pismo Beach and will hold the City harmless against any claims arising out of the project that is the subject of this matter, entering into an appropriate release agreement. 3) The total approximate financial loss to the City as a direct result of V. Lopez is$322,500,which includes additional project management and inspection fees, additional engineering services during construction (ESDC), additional costs and working days associated with change orders the City was not obligated to issue.This does not include liquidated damages or City staff time or equipment costs. As part of the agreement,V. Lopez and Sons will remit 50%of this amount back to the City, or $161,250. Alternatively,the City would retain the entire remaining amount of the retention, $152,574, and V. Lopez would indemnify the City against any potential claims by subcontractors on the project. As part of this,assessment of liquidated damages would be dropped, and the City would release V. Lopez from any claims for delay or liquidated damages. Please let me know of your decision by Tuesday, November loth at 5 pm. I cannot make changes to the agenda after this date. Sincerely, Jim Lewis City Manager Regards, Jim James R. Lewis 2 Vince Lopez Jr From: Chad Stoehr <CStoehr@PismoBeach.org> Sent: Monday, July 15, 2019 11:29 AM To: Vince Lopez Jr Cc: Butch Lopez; doug@vlopezjrandsons.com;Adam Rianda;Joshua Reynolds; Russell Fleming Subject: RE: Executed contract from the City of Pismo Beach Vince, I am fine with additional days and I am aware of what Spider indicated, but at this point we really don't know whether it is going to be 8 weeks, 10 weeks, or 12 weeks. It could be even longer than that. What you have requested is acceptable, 20 days with a note that additional days may be required based on PGE. 20 days will take you out to end of September, at that time, I expect you should know more from PGE and be keeping myself and WSC updated over the next couple months at our bi-weekly meetings, and as we approach that time we will have a discussion to add more days based on what we know. Thanks Chad From:Vince Lopez Jr [mailto:Vince@VLopezlrand5ons.com] Sent: Monday,July 15, 2019 5:51 AM To:Chad Stoehr<CStoehr@PismoBeach.org> Cc: Butch Lopez<Butch@vlopezjrandsons.com>; doug@vlopezjrandsons.com Subject: RE: Executed contract from the City of Pismo Beach Chad, at the meeting Spider said PGE was 10 weeks out after panel was installed and I thought you said you were fine with the additional days.This doesn't reflect the time for PGE? Vince Lopez III President V.LopezJrand Sons, Inc Since 1979 805-928-1198 TEL 805-928-8262 Fax 805-928-1179 Sales Dept CONFIDENTIALITY NOTICE: This e-mail and any attachments contain information from Lopez & Sons, Inc., and are intended solely for the use of the named recipient or recipients. This e-mail may contain privileged communications or work product. Any dissemination of this e-mail by anyone other than an intended recipient is strictly prohibited. If you are not a named recipient, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and any copies thereof from any drives or storage media and destroy all printouts of the e-mail or attachments. 1 ,,��TY pF•.� PUBLIC HEARING NOTICE z CITY COUNCIL iSMo Ssv NOTICE IS HEREBY GIVEN that on Tuesday, November 17, 2020 at 6:00 p.m. or as soon thereafter as possible, the Pismo Beach City Council will hold a public hearing for the following purpose: PUBLIC HEARING AGENDA: Non-Responsible Bidder: V. Lopez Jr. & Sons, Inc. Description:Staff recommendation to declare V. Lopez Jr. and Sons as a non-responsible bidder thereby disqualifying them from performing future work for the City of Pismo Beach. Details about ways to participate in this hearing will be provided on the agenda posted for the meeting online at pismobeach.org/agenda, and on the bulletin board at City Hall. The agenda will be posted in the afternoon of November 12, 2020. You have a right to comment on these projects and their effect on our community. Interested persons are invited to participate in the hearing or otherwise express their views and opinions regarding the proposed projects. Written and voicemail comments are welcomed prior to the hearing. Written comments prepared prior to the hearing may be submitted to the City Clerk's Office by mail or delivery to the utility bill drop box at 760 Mattie Road, Pismo Beach, CA 93449, by fax at (805) 773-7006, or by email at citycouncilna.pismobeach.org. Oral comment may be provided prior to the hearing by calling 805-556-8299 and leaving a voice message. Please state and spell your name, and identify your item of interest. Generally, written comment may be submitted by email up until the start of the public comment period during this item. Every effort will be made to provide an opportunity for live public comment during the meeting, but because the City cannot guarantee the quality of internet access or video conferencing facilities for the meeting, live public comment may not be available at every meeting. Please refer to the agenda for this meeting for specific instructions for participation. Staff reports, plans and other information related to these projects are available for public review from the City Clerk's Office, by emailing City Clerk Erica Inderlied at einderlied@pismobeach.org. The meeting agenda and staff report will be available no later than the Thursday before the meeting and may be obtained upon request by mail or by visiting www.pismobeach.ora. The Council meeting will be televised live on Charter Cable Channel 20 and streamed on the City's website. PLEASE NOTE: If you challenge the action taken on this item in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City of Pismo Beach at, or prior to, the public hearing. For further information, please contact Erica Inderlied, City Clerk, at einderliedC@_pismobeach.org or 805-773-7003. Erica Inderlied City Clerk Vince Lopez Jr From: Erica Inderlied <Elnderlied@PismoBeach.org> Sent: Thursday, November 5, 2020 4:21 PM To: vince@vlopezjrandsons.com Subject: Notice of Public Hearing - November 17, 2020 Pismo Beach City Council Meeting Attachments: 113 Notice Non-Responsible Bidder 2020-11-17 Posting Copy.pdf Hello Mr. Lopez, attached is a public hearing notice for an item our City Council will hear at its November 17, 2020 meeting. We invite you to participate in this hearing if you wish. The agenda will be published in the afternoon of Thursday, November 12, and will include instructions for joining the virtual meeting. (Zoom Meeting ID: 848 2371 5585; Meeting link https:Hus02web.zoom.us/i/84823715585) If you wish to address the City Council on this item, you will be invited to make your statement following staffs presentation of the staff report. City staff will then have the opportunity to make a brief rebuttal, after which you will have the opportunity to do the same. The Council will then deliberate on the item. You may also submit written comment to the City Council in advance of the meeting at citycouncil(a)pismobeach.org. The agenda and staff report will be published at www.i)ismobeach.org/agenda, and I will send you copies of these documents when they are published. Please let me know if you have any questions. If you could please confirm your receipt of this email, it would be appreciated. Thank you. Erica Inderlied City Clerk 805-773-7003 (desk) 530-306-2102 (mobile) 760 Mattie Road, Pismo Beach, CA 93449 einderlied(o)pismobeach.org 1 110 S_ Mary Avenue. Suite 2-252 Scott R. Baker, Lawyer Nipomo, California 93444 Phoney 805-704-837z E-Mail:sr-baker'a pacbetl.net November 6, 2020 Via Electronic Mail: dfleishman@rwglaw.com David M. Fleishman, Esq. RWG Law 847 Monterey Street, Suite 206 San Luis Obispo, CA Re: Five Cities Drive Lift Station Maintenance Project Dear Mr. Fleishman: I am writing on behalf of V. Lopez Jr. & Sons relative to the referenced Project and an email received by my client yesterday,November 5, 2020. Attached to the City's email is a"Public Hearing Notice" announcing the City's intent to hold a public City Council meeting on November 17, 2020 for the purpose of considering City Staffs recommendation that my client be deemed a"non-responsible bidder" and disqualified from performing future work for the City (enclosed). Although neither the email nor the attached notice make reference to the Project, I am assuming that the email and the notice arise from my client's work on the Project. Because I know you represent the City regarding the issues between the City and my client related to the Project, I am directing this letter to you, but request that you immediately convey its contents to the appropriate City personnel. Also,I ask that you immediately forward to me, electronically if possible, all reports and supporting documentation generated by the City or its consultants that relate to the City Staff s recommendation. My client and I are surprised and disappointed at the City's stated intent to bring this matter before the Council and the public. We consider the Staffs recommendation to be unwarranted and punitive. The apparent rancor and adversariness demonstrated by the City regarding what should be resolvable contract issues is truly baffling. For more than a year my client and/or I have attempted to address the parties' conflicting delay claims in an amicable and efficient manner. Following your February 5, 2020 letter to my client I have communicated to you, on no less than three occasions, suggestions that our clients engage in some form of meaningfid dispute resolution and avoid an adversarial approach to these issues. Neither the City nor you ever responded to these proposals,but have consistently taken the opposite approach, including imposing liquidated damages,and threatening (through your office)pursuit of a False Claims Act action and insinuating my client engages in efforts to defraud public entities. I am flummoxed by this type of response and wonder if there is some genesis for it of which I am not aware. If so,please educate me so we are all dealing from the same informed perspective. The intent of the City to bring its contrived version of my client's performance on the Project to public attention is wrongful, and can be viewed only as an irresponsible and probably actionable attempt to damage my client and its reputation. Therefore, consider this our request that the City cease and desist from this course of action, and revoke its Notice of Public Hearing. As we have stated and requested for months, my client will gladly participate in private conversations aimed at understanding each sides'positions and working toward a non-litigious resolution. Given the inexplicable animosity that apparently drives the City's conduct relative to my client, we would also consider entering into some type of agreement to not bid on City projects for a specified period of time as part of the overall reconciliation of this matter. According to the email from the City enclosing the Notice of Public Hearing, the notice and agenda will be posted on November 12, 2020. My client and I request that this action not be taken, and that, as stated above, the Notice be revoked. If the City proceeds on its present course significant and unwarranted damage to my client will be the natural and inevitable result. My client cannot and will not tolerate such an occurrence. Please notify the City of our position and also reiterate my client's continued preference and willingness to privately and informally meet to address the issues. Please also provide a response as soon as possible, but not later than November 12, 2020. Very truly yours, Digitally signed by Scott R.Baker ScottR. Bakere ail=sBbaker@cott R. acbell.net `l R. D II��CC email=sr-baker@pacbelLnep c=US Date:2020.1 L0611:58.31 Scott R. Baker cc Vince Lopez III 2 Vince Lopez Jr From: Scott Baker <sr-baker@pacbell.net> Sent: Friday, November 6, 2020 12:25 PM To: David M. Fleishman Cc: Ben Fine;Jorge Garcia;James R. Lewis Subject: Re: Five Cities Lift Station Mr. Fleishman Thank you for the prompt response and information. Scott Baker Sent from my iPhone On Nov 6, 2020, at 12:21 PM, David M. Fleishman<DFleishman@rwglaw.com>wrote: Mr. Baker, Thank you for your correspondence, which by CC of this email to City staff I am providing a copy. Our firm has not been involved in advising City staff on this particular matter, so 1 have not seen any of the staff materials or other documentation leading to this recommendation. I will, however,forward you a link to the agenda packet once it is published. In the alternative,you may go to the City's website yourself and download the agenda when it is published. I anticipate the agenda will be published some time on November 12. 1 will be seeing the staff report and supporting material on this matter at the same time you are. As for your demand for the City to cease and desist in proceeding with the hearing described in the public hearing notice, I would anticipate that the City will decline your demand. I will certainly advise you if the situation is otherwise. Dave Fleishman Of Counsel <OF5B3E313FE74EDC8173672FEA1DD3D4.png> RICHARDS WATSON GERSHON 847 Monterey Street,Suite 206 San Luis Obispo,CA 93401 T:213.626.8484 D:805.706.0962 F:213.626.0078 W:rw¢law.com This email may contain material that is confidential,privileged and/or attorney work product for the sole use of the intended recipient.Any review,reliance or distribution by others or forwarding without express permission is strictly prohibited.If you are not the intended recipient,please contact the sender and delete all copies. <1106 2020 to counsel.pdf> 1 On Nov 6, 2020, at 11:59 AM,Scott Baker<sr-bakerPpacbell.net>wrote: Please see attached correspondence to David Fleishman regarding the referenced matter and my client, V. Lopez Jr. & Sons. Thank you, Scott Baker Click here to report this email as spam. <1106 2020 to counsel.pdf><11.B Notice Non-Responsible Bidder 2020-11-17 Posting Copy.pdf> 2 Vince Lopez Jr From: Scott Baker <sr-baker@pacbell.net> Sent: Monday, November 9, 2020 7:28 AM To: David M. Fleishman;James R. Lewis Cc: Vince Lopez III; Butch Lopez Subject: V Lopez Jr. & Sons Via Electronic Mail James R. Lewis, City Manager JLewis@PismoBeach.org City of Pismo Beach Re: Five Cities Lift Station/V. Lopez Jr. &Sons Dear Mr. Lewis: David Fleishman forwarded me your response to my letter of November 6, 2020 regarding the referenced matter and the City's Notice of Public Hearing ("Notice") related to my client,V. Lopez & Sons. (Again, thanks to Mr. Fleishman for promptly forwarding my letter to you and your response to me). My client's President was traveling out of the area when the City's Notice was sent last Thursday afternoon (November 5, 2020 at 4:21 p.m.). He will, again, be traveling back to the area today (November 9, 2020) and will not be available for communication until at least late afternoon. He has authorized me to communicate with you regarding this matter and negotiate at least a place holding agreement that will allow the issues raised by your letter to me to be addressed fully and fairly. First let me indicate that my client and I consistently have attempted to understand and resolve the issues in an amicable and businesslike manner. Do not take my silence on some of the "editorial" statements made in your letter as any sort of agreement by either my client or me as to accuracy or legitimacy of those statements. Rather, I would like to focus on moving toward a reasonable and efficient resolution. Unfortunately, my client and I are approaching this situation with a significant disadvantage: We do not know the basis of the City's current position. Previously, we understood that the parties have divergent views on the causes and impacts of the delays associated with the Project. This is something that I hoped could be discussed and resolved short of adversarial proceedings. Then,for the first time this past Thursday afternoon,the City advised my client that it considered Lopez& Sons"non responsible"and would seek the City Council's imprimatur on that opinion. The repercussions to my client from such a determination are obvious and serious. Then, in your Friday response to me, you indicate that the City further believes my client to have caused more than $320,000 damage to the City. Again, this is the first we have heard such a claim from the City, and there is scant support for this position provided in your response. One thing appears clear, however. The City and my client seem to hold significantly distinct views of this Project,the problems and delays associated with it, and of course, the reason for those issues. As I stated in my letter forwarded to you on Friday, I do not believe the City is warranted in publicly airing its position regarding my client,especially in light of the City's tacit rejection of our requests to engage in informal "meet and confer" options as dictated by the Public Contract Code, and frankly, by common sense. I am greatly concerned that this matter has reached this"critical mass" point due to misconception or lack of understanding by one or both of the parties. I think a less draconian approach is, considering the impact that the City's proposed course of action will have, at least worth some appreciable effort. 1 Your response states that the City's interest is to "protect the City so it doesn't suffer the same consequences on future City projects. " That objective is met by my client's offer to bind itself to abstaining from bidding on any City project for a specified period of time—certainly for as long as it takes for the remaining issues to be analyzed, discussed, and resolved in one manner or another. During this time, assuming that the City will agree to engaging in some process that will allow the exchange of information, and civil discourse regarding our positions as to what that information suggests, my client will also refrain from pursuing any claims against the City,_ The foregoing would allow the parties to each better understand the other's viewpoint,the basis for that viewpoint, and determine whether a potential for less adversarial resolution exists. One thing I have learned in more than forty years of practice is that disputes are rarely "black and white" and that they often spiral out of control, unnecessarily, because of a lack of full disclosure of the basis for the competing positions, and an opportunity to fully understand those positions in light of the information that is actually available. I am concerned that this situation is heading in that direction, but hopeful that such a result can be avoided by proceeding as suggested above, or in some other manner that avoids the "cliff' presented by the City's current course of action. On behalf of my client I can promise a fair and reasoned evaluation of the City's claims once we have the basis and support for those claims identified and provided. In turn, I would ask that the City reciprocate and reasonably consider the position of my client, and the support for that position that we can provide. During this effort, I propose that the Notice be revoked,tabled or not issued; that V. Lopez &Sons refrain from any City project bids and also refrain from pursuing any claims against the City; and, that the parties agree to a process to exchange positions, and information, and then engage in good faith dialogue in an attempt to resolve, or at least narrow, the division between them. Please let me know the City's position as soon as possible so that I can advise my client, and we can respond accordingly. Very truly yours, Scott R. Baker z Vince Lopez Jr From: James Lewis <J Lewis@ PismoBeach.org> Sent: Monday, November 9, 2020 4:28 PM To: Scott Baker; Fleishman, Dave Cc: Vince Lopez III; Butch Lopez Subject: RE:V Lopez Jr.&Sons Importance: High Mr. Baker, Thank you for your email. As you might imagine, in the week after an election, my work day is extremely full. As such, I will not be able to write as full a response to your email as I might otherwise wish to. That being said, my proposal was not intended as a request to open negotiations. Given the history of the City's relationship with V. Lopez on the Five Cities Lift Station project, I do not believe that extended discussions or as you put it, "a process to exchange positions, and information, and then engage in good faith dialogue,"will benefit the City. You and your client have, throughout the pendency of the project, taken an adversarial approach with the City regarding the delays in the project, and you have repeatedly threatened to pursue the City for compensation for these delays, all without providing the City any information whatsoever regarding the foundation for such claims. And your client has repeatedly blamed others for the delay on the project without any recognition of its own role in that delay. That is hardly acting in good faith, and I don't believe that additional time will cause your client to have a material change of heart. I do not intend to argue with you over the legal claims either, as I have neither the time nor inclination to do so. We intend to proceed with the agenda item on November 17 as previously stated in the notice of public hearing. If your client does wish to accept the settlement proposal I previously sent, please communicate directly with the City Attorney, Dave Fleishman,who is copied here. He has not been involved in the public hearing matter, but he would be essential in formulating any settlement agreement that included a withdrawal of the agenda item for next week's agenda. Regards, Jim James R. Lewis City Manager City of Pismo Beach, CA "Classic California" 805-773-7003 www.pismobeach.org -----Original Message----- From:Scott Baker<sr-baker@pacbell.net> Sent: Monday, November 9, 2020 7:28 AM To: Fleishman, Dave<dfleishman@rwglaw.com>;James Lewis<JLewis@PismoBeach.org> Cc:Vince Lopez III <vince@vlopezjrandsons.com>; Butch Lopez<butch@vlopezjrandsons.com> Subject:V Lopez Jr. &Sons External Email 1 Via Electronic Mail James R. Lewis, City Manager JLewis@PismoBeach.org City of Pismo Beach Re: Five Cities Lift Station/V. Lopez Jr. &Sons Dear Mr. Lewis: David Fleishman forwarded me your response to my letter of November 6, 2020 regarding the referenced matter and the City's Notice of Public Hearing ("Notice") related to my client, V. Lopez&Sons. (Again, thanks to Mr. Fleishman for promptly forwarding my letter to you and your response to me). My client's President was traveling out of the area when the City's Notice was sent last Thursday afternoon (November 5, 2020 at 4:21 p.m.). He will, again, be traveling back to the area today (November 9, 2020) and will not be available for communication until at least late afternoon. He has authorized me to communicate with you regarding this matter and negotiate at least a place holding agreement that will allow the issues raised by your letter to me to be addressed fully and fairly. First let me indicate that my client and I consistently have attempted to understand and resolve the issues in an amicable and businesslike manner. Do not take my silence on some of the "editorial" statements made in your letter as any sort of agreement by either my client or me as to accuracy or legitimacy of those statements. Rather, I would like to focus on moving toward a reasonable and efficient resolution. Unfortunately, my client and I are approaching this situation with a significant disadvantage: We do not know the basis of the City's current position. Previously, we understood that the parties have divergent views on the causes and impacts of the delays associated with the Project. This is something that I hoped could be discussed and resolved short of adversarial proceedings. Then, for the first time this past Thursday afternoon,the City advised my client that it considered Lopez&Sons "non responsible" and would seek the City Council's imprimatur on that opinion. The repercussions to my client from such a determination are obvious and serious. Then, in your Friday response to me,you indicate that the City further believes my client to have caused more than $320,000 damage to the City. Again, this is the first we have heard such a claim from the City, and there is scant support for this position provided in your response. One thing appears clear, however. The City and my client seem to hold significantly distinct views of this Project,the problems and delays associated with it, and of course,the reason for those issues. As I stated in my letter forwarded to you on Friday, I do not believe the City is warranted in publicly airing its position regarding my client, especially in light of the City's tacit rejection of our requests to engage in informal "meet and confer" options as dictated by the Public Contract Code, and frankly, by common sense. I am greatly concerned that this matter has reached this"critical mass" point due to misconception or lack of understanding by one or both of the parties. I think a less draconian approach is, considering the impact that the City's proposed course of action will have, at least worth some appreciable effort. Your response states that the City's interest is to "protect the City so it doesn't suffer the same consequences on future City projects. " That objective is met by my client's offer to bind itself to abstaining from bidding on any City project for a specified period of time—certainly for as long as it takes for the remaining issues to be analyzed, discussed, and resolved in one manner or another. During this time, assuming that the City will agree to engaging in some process that will allow the exchange of information,and civil discourse regarding our positions as to what that information suggests, my client will also refrain from pursuing any claims against the City. The foregoing would allow the parties to each better understand the other's viewpoint, the basis for that viewpoint,and determine whether a potential for less adversarial resolution exists. One thing I have learned in more than forty years of 2 practice is that disputes are rarely "black and white'and that they often spiral out of control, unnecessarily, because of a lack of full disclosure of the basis for the competing positions, and an opportunity to fully understand those positions in light of the information that is actually available. I am concerned that this situation is heading in that direction, but hopeful that such a result can be avoided by proceeding as suggested above, or in some other manner that avoids the "cliff' presented by the City's current course of action. On behalf of my client I can promise a fair and reasoned evaluation of the City's claims once we have the basis and support for those claims identified and provided. In turn, I would ask that the City reciprocate and reasonably consider the position of my client,and the support for that position that we can provide. During this effort, I propose that the Notice be revoked, tabled or not issued; that V. Lopez &Sons refrain from any City project bids and also refrain from pursuing any claims against the City; and, that the parties agree to a process to exchange positions, and information, and then engage in good faith dialogue in an attempt to resolve, or at least narrow, the division between them. Please let me know the City's position as soon as possible so that I can advise my client, and we can respond accordingly. Very truly yours, Scott R. Baker 3 Vince Lopez Jr From: Scott Baker <sr-baker@pacbell.net> Sent: Monday, November 9, 2020 5:24 PM To: James Lewis Cc: Fleishman, Dave;Vince Lopez III; Butch Lopez Subject: Re:V Lopez Jr. & Sons Mr. Lewis, I am disheartened the City is unwilling to engage in any discussions prior to embarking on this unfortunate and damaging course of action.You state that my client has "repeatedly threatened" delay claims throughout the pendency of the Project.That is not true. Lopez, in fact, responded to the City's threats of imposing liquidated damages, which also have been asserted without support or meaningful discussion. We have continuously and consistently sought dialogue and information exchange in an attempt to resolve this obvious disparity of opinions. That the City insists on this precipitous action without first exploring less damaging actions can be seen only as punitive and is extremely baffling. Lopez is willing to provide the City with what you state is your objective, not having Lopez construct City projects.Yet you reject that, without discussion,for what end?? Please immediately provide me with all documentation that relates to the City's position and supports its decision to hold a public determination by the Council to disqualify Lopez as a City contractor. It is well settled that Lopez is entitled to due process in this proceeding, including advisement of the basis of the City's position and all supporting documentation for that position. Lopez is also entitled to a reasonable opportunity to prepare and provide a response and to a fair hearing. Given your insistence that the Council hear this matter on November 17, 2020,and further that only a week prior Lopez has virtually no understanding of, and absolutely no documentary support for, the City's actions, I cannot envision a scenario whereby Lopez will be reasonably provided that to which it is entitled with respect to the City's due process obligations. I will expect the requested position statement and supporting evidence by tomorrow. Thank you, Scott Baker Sent from my iPhone > On Nov 9, 2020, at 4:29 PM,James Lewis<JLewis@pismobeach.org>wrote: > Mr. Baker, >Thank you for your email. As you might imagine, in the week after an election, my work day is extremely full. As such, I will not be able to write as full a response to your email as I might otherwise wish to. That being said, my proposal was not intended as a request to open negotiations. Given the history of the City's relationship with V. Lopez on the Five Cities Lift Station project, I do not believe that extended discussions or as you put it, "a process to exchange positions, and information, and then engage in good faith dialogue," will benefit the City. > >You and your client have,throughout the pendency of the project,taken an adversarial approach with the City regarding the delays in the project, and you have repeatedly threatened to pursue the City for compensation for these delays, all without providing the City any information whatsoever regarding the foundation for such claims. And your client has repeatedly blamed others for the delay on the project without any recognition of its own role in that delay. That is hardly acting in good faith, and I don't believe that additional time will cause your client to have a material 1 change of heart. I do not intend to argue with you over the legal claims either, as I have neither the time nor inclination to do so. We intend to proceed with the agenda item on November 17 as previously stated in the notice of public hearing. > If your client does wish to accept the settlement proposal I previously sent, please communicate directly with the City Attorney, Dave Fleishman,who is copied here. He has not been involved in the public hearing matter, but he would be essential in formulating any settlement agreement that included a withdrawal of the agenda item for next week's agenda. > Regards, >Jim >James R. Lewis >City Manager > City of Pismo Beach, CA > "Classic California' >805-773-7003 >www.pismobeach.org >-----Original Message----- • From: Scott Baker<sr-baker@ pacbell.net> >Sent: Monday, November 9, 2020 7:28 AM >To: Fleishman, Dave<dfleishman@rwglaw.com>;James Lewis<JLewis@PismoBeach.org> >Cc:Vince Lopez III <vince@vlopezjrandsons.com>; Butch Lopez<butch@vlopezjrandsons.com> >Subject: V Lopez Jr. & Sons > External Email >Via Electronic Mail >James R. Lewis, City Manager >JLewis@PismoBeach.org >City of Pismo Beach > Re: Five Cities Lift Station/V. Lopez Jr. &Sons > Dear Mr. Lewis: > David Fleishman forwarded me your response to my letter of November 6, 2020 regarding the referenced matter and the City's Notice of Public Hearing ("Notice") related to my client, V. Lopez&Sons. (Again,thanks to Mr. Fleishman for promptly forwarding my letter to you and your response to me). > My client's President was traveling out of the area when the City's Notice was sent last Thursday afternoon (November 5, 2020 at 4:21 p.m.). He will, again, be traveling back to the area today(November 9, 2020) and will not be available for communication until at least late afternoon. He has authorized me to communicate with you regarding this matter and negotiate at least a place holding agreement that will allow the issues raised by your letter to me to be addressed fully and fairly. > First let me indicate that my client and I consistently have attempted to understand and resolve the issues in an amicable and businesslike manner. Do not take my silence on some of the "editorial" statements made in your letter as 2 any sort of agreement by either my client or me as to accuracy or legitimacy of those statements. Rather, I would like to focus on moving toward a reasonable and efficient resolution. Unfortunately, my client and I are approaching this situation with a significant disadvantage: We do not know the basis of the City's current position. Previously, we understood that the parties have divergent views on the causes and impacts of the delays associated with the Project. This is something that I hoped could be discussed and resolved short of adversarial proceedings. Then, for the first time this past Thursday afternoon, the City advised my client that it considered Lopez&Sons "non responsible" and would seek the City Council's imprimatur on that opinion. The repercussions to my client from such a determination are obvious and serious. Then, in your Friday response to me,you indicate that the City further believes my client to have caused more than$320,000 damage to the City. Again,this is the first we have heard such a claim from the City, and there is scant support for this position provided in your response. >One thing appears clear, however. The City and my client seem to hold significantly distinct views of this Project,the problems and delays associated with it, and of course,the reason for those issues. As I stated in my letter forwarded to you on Friday, I do not believe the City is warranted in publicly airing its position regarding my client, especially in light of the City's tacit rejection of our requests to engage in informal "meet and confer" options as dictated by the Public Contract Code, and frankly, by common sense. I am greatly concerned that this matter has reached this "critical mass" point due to misconception or lack of understanding by one or both of the parties. I think a less draconian approach is, considering the impact that the City's proposed course of action will have, at least worth some appreciable effort. >Your response states that the City's interest is to "protect the City so it doesn't suffer the same consequences on future City projects. " That objective is met by my client's offer to bind itself to abstaining from bidding on any City project for a specified period of time—certainly for as long as it takes for the remaining issues to be analyzed, discussed, and resolved in one manner or another. During this time, assuming that the City will agree to engaging in some process that will allow the exchange of information, and civil discourse regarding our positions as to what that information suggests, my client will also refrain from pursuing any claims against the City. >The foregoing would allow the parties to each better understand the other's viewpoint, the basis for that viewpoint, and determine whether a potential for less adversarial resolution exists. One thing I have learned in more than forty years of practice is that disputes are rarely "black and white" and that they often spiral out of control, unnecessarily, because of a lack of full disclosure of the basis for the competing positions, and an opportunity to fully understand those positions in light of the information that is actually available. I am concerned that this situation is heading in that direction, but hopeful that such a result can be avoided by proceeding as suggested above, or in some other manner that avoids the "cliff' presented by the City's current course of action. >On behalf of my client I can promise a fair and reasoned evaluation of the City's claims once we have the basis and support for those claims identified and provided. In turn, I would ask that the City reciprocate and reasonably consider the position of my client, and the support for that position that we can provide. During this effort, I propose that the Notice be revoked, tabled or not issued; that V. Lopez&Sons refrain from any City project bids and also refrain from pursuing any claims against the City; and,that the parties agree to a process to exchange positions, and information, and then engage in good faith dialogue in an attempt to resolve, or at least narrow, the division between them. > Please let me know the City's position as soon as possible so that I can advise my client,and we can respond accordingly. >Very truly yours, >Scott R. Baker 3 Vince Lopez Jr From: Scott Baker <sr-baker@pacbell.net> Sent: Tuesday, November 10, 2020 2:42 PM To: James R. Lewis; David M. Fleishman Cc: Vince Lopez III; Butch Lopez Subject: Five Cities Lift Station/V Lopez Attachments: Not of Pot Claim.pdf; 02 05 2020 f atty for PB.pdf; 06 29 2020 to City Atty.pdf Dear Mr. Lewis, Although I believe most of the points raised in your communications to me on November 6, 2020 and November 9, 2020 have been addressed, albeit hastily, I wanted to provide the City with further context in hopes that you will delay your currently stated agenda and allow the Parties to discuss the issues informally. As Lopez has already agreed to forebear from bidding any City projects, or pursuing any claims against the City, during the time we attempt informal resolution, I cannot see how the City would in any manner be prejudiced by such a course of action. Another reason that I want to provide greater context to your assertions and our responses is that, in re-reading the correspondences, I detect that there is some level of misinformation or lack of information that is driving your claims. The assertions will be addressed in the order in which they appeared in your correspondence to me: From your November 6, 2020 email- 1. "The challenges we dealt with and the costs we incurred have caused significant damage to the City and I believe it is incumbent on us to protect the City so it doesn't suffer the same consequences on future City projects." Response: You indicate two things here:; First, that the City dealt with challenges and incurred costs resulting in significant damage to the City. I am assuming that you are alleging these challenges and damages are the result of the conduct of my client. Until your November 6,2020 email Lopez was aware only that the City intended to impose liquidated damages (LD's)due to the extended delivery time for this Project. As of this moment, we are in the dark as to the scope and extent of these stated damages, and have seen no support for them. Informal discussions between Lopez and the City would allow you to present, and Lopez to consider and respond to, your assertions in this regard. Second, you state the City's objective in pursuing this course of action is to protect the City from a recurrence of this situation. Again, Lopez has already indicated that it would agree not to bid on City projects for a specified period of time, so no formal action in this regard is necessary, and the stated objective of"protecting"the City would be met. You reiterate this objective in the sentence following, and our response is the some. 2. "It is time that your client's ability to bring poor/untimely workmanship and financial damages to the City, which is already suffering,comes to an end." Response: Again,Lopez has been long aware of the City's position that LD's could be imposed as a result of the delayed completion of the Project. This was the first indication that the City contends it has been damaged by "poor workmanship". While the Parties clearly have a difference of opinion regarding the causation for delayed completion, Lopez cannot respond to the poor workmanship allegation as the City has not provided any specific information or support. Again, informal discussions between the Parties would allow for whatever information the City has in this regard to be presented and considered. And, once again, with Lopez agreeing to not bid on City projects your stated objective of bringing this issue "to an end"is met. 3. You premise your potential agreement to table the proposed agenda item on three"concessions" from Lopez: 1 1) "V. Lopez and Sons will not bid on any project sent out for bids by the City of Pismo Beach for a period of 25 years from the date of the agreement." Response: Lopez will agree to a reasonable time of abstention fpom considering/bidding on City projects. Twenty-five years is not reasonable. Federal contractors are subject to FAR regulated debarment which generally limits the period of abstention to three years. Similarly many municipalities and counties have "debarment"procedures in place, most of which limit the period to substantially, less than twenty five years, usually maximized atfuve years. In any event, this, again, is an area where informal discussion could yield an agreed period of abstention that would satisfy the City's objective. 2) "V. Lopez and Sons will permanently drop all claims against the City of Pismo Beach and will hold the City harmless against any claims arising out of the project that is the subject of this matter, entering into an appropriate release agreement." Response: Lopez previously stated, through my communications, that it was agreeable to this, assuming the City will provide similar releases. 3) "The total approximate financial loss to the City as a direct result of V. Lopez is$322,500,which includes additional project management and inspection fees, additional engineering services during construction (ESDC), additional costs and working days associated with change orders the City was not obligated to issue.This does not include liquidated damages or City staff time or equipment costs.As part of the agreement,V. Lopez and Sons will remit 50% of this amount back to the City, or$161,250. Alternatively, the City would retain the entire remaining amount of the retention, $152,574, and V. Lopez would indemnify the City against any potential claims by subcontractors on the project. As part of this, assessment of liquidated damages would be dropped, and the City would release V. Lopez from any claims for delay or liquidated damages." Response: This, again, is the first Lopez became aware of the City's allegation of damages, apart from potential LD's. Lopez cannot respond to the claim as it has no information regarding what is referred to, the cause of the alleged damage, or haw it was calculated. You provide two scenarios that the City would accept: Lopez can pay the City $161,250, or Lopez can forfeit its retention of$152,574 and indemnify the City from any potential subcontractor claims. You further indicate that this would be in lieu of the City assessing LD's. Without seeing any substantiation for this proposal Lopez cannot either agree to or reject it. Again, if the Parties engaged in informal resolution discussions the City could provide whatever support it has for this and, as we promised in prior communication, Lopez will in good faith consider and respond to the City's presentation. (On November 9, 2020 I wrote to you: "On behalf of my client 1 can promise a fair and reasoned evaluation of the City's claims once we have the basis and support for those claims identified and provided. In turn, I would ask that the City reciprocate and reasonably consider the position of my client, and the support for that position that we can provide.). From your November 9, 2020 email— 1. " . . . my proposal was not intended as a request to open negotiations. Given the history of the City's relationship with V. Lopez on the Five Cities Lift Station project, I do not believe that extended discussions or as you put it, "a process to exchange positions, and information,and then engage in good faith dialogue," will benefit the City." Response: Depending on how "extended"is defined 1 would agree that neither party would benefit from dragged out, non-productive, discussions. But to reject any discussion under these circumstances is impractical and not well reasoned. I seriously doubt you would commit the City to a proposal such as you made to Lopez, without having been provided any details or support for the demands. You apparently provided a timetable to Lopez to accept your proposal "as is"within one day, yet we have yet to receive any documentation regarding the City's allegations that provide the framework for the demands in your proposal. That is, simply, not reasonable. Knowing that this is becoming akin to a "broken record" I do not see how the City is in any manner harmed by postponing the Council hearing, and engaging in mutual disclosures and discussion. The City can always determine that the discussions are not bearing fruit 2 and reset the hearing. On the other hand, the real possibility is that the hearing can be avoided and a resolution reached, or at least the contested issues narrowed. 2. "You and your client have, throughout the pendency of the project, taken an adversarial approach with the City regarding the delays in the project, and you have repeatedly threatened to pursue the City for compensation for these delays, all without providing the City any information whatsoever regarding the foundation for such claims." Response: This assertion is absolutely not true, and is the primary basis for my statement that 1 did not believe you were completely informed regarding this matter. First the approach taken by Lopez(and since you mentioned it, by me)has not been adversarial. Lopez has consistently responded to the City's threats of imposing LD's by rejecting responsibility for the delayed completion of the project and far from not providing support for its position has submitted numerous RFI's resulting in volumes of change orders and design modifications, all of which consumed inordinate time, and none of which was the responsibility of Lopez. Only when the City continued to insist that Lopez was solely responsible for the delays did Lopez become even remotely"adversarial". Even then, Lopez, and I, continued to push the City for informal resolution of this issue. For example, in response to Public Works Director Fine's statement to Lopez in October, 2019 that LD's were going to be assessed Lopez responded by outlining its view on delay causation, and communicating the following: "In any event,VLS is always committed to providing an exemplary product in as expeditious a manner as the circumstances reasonably allow. That commitment remains intact regarding this Project, and is not capable of being made greater by threats of liquidated damages. If the City seriously intends to assess liquidated damages against VLS please let me know immediately, and we will proceed accordingly. It seems to me that both of our energies and resources are better spent on assuring the efficient and successful conclusion to the Project than on calculating and preparing time impact analyses.You indicated in your October 8, 2019 email that you would not provide further written communication to us regarding this matter, but would be willing to meet. If that is still your position please let me know when and where we can meet and hopefully put this issue to rest." (October 25, 2019). Even the "Lopez Notice of Potential Claim"(attached)could hardly be considered"adversarial", again merely advising the City that it believed, contrary to the City's position, that the delays were caused by others than Lopez, and that much of the delay would likely be considered "compensable". The City's response, however, coming from its counsel and emphasizing the impending LD's, can hardly be considered as an avenue to conciliation (also attached). Due to the City responding through its counsel I became involved. My responses cannot be considered adversarial, and I have continued the Lopez objective of a less litigious and more informal process of"dispute resolution". For example, in responding to the February 5, 2020 letter from the City's counsel I stated the rationale for the Lopez Notice of Potential Claim, and suggested a process of potential resolution: "Your client's ongoing threats of imposing liquidated damages based solely on the extension of Project duration, and without acknowledging its role in the delays, left VLS no choice but to formally notify Mr. Fine of its position. In this regard, and as the Project moves toward completion, it might be useful for the Parties to consider voluntarily invoking the process contemplated by former Public Contract Code section 9204 (which applies to this contract), and begin to move toward the "meet and confer", mediation, and possible arbitration of these issues. Please advise me of your thoughts in this regard." In a follow up communication on April 16, 2020, 1 again suggested the informal dispute resolution process described in Public Contract Code section 9204. Then, again, in a June 29, 2020 letter(attached)I urged the Parties to engage in some process short of litigation to resolve their differences, and indicated a willingness to discuss "any resolution methodology"the City or its counsel might suggest. 3 When the City made it clear by its final "Working Day Statement"and email communication to Lopez, that it would, indeed, be imposing LD's, I submitted a claim under section 9204 for the purpose of invoking the less formal and litigious process I had long suggested to address the LD's, and ultimately, the responsibility for delayed completion. I have never had a response from the City to any suggestion of informal resolution attempts, nor a response to the section 9204 claim. I believe that your claim of Lopez and me being "adversarial"in this matter is demonstrably inaccurate, and not a reasonable basis for the City to decline Lopez'request to postpone the Council hearing and engage in informal discussions. 3. "If your client does wish to accept the settlement proposal I previously sent, please communicate directly with the City Attorney, Dave Fleishman, who is copied here." Response: My client does wish to enter into an agreement with the City, and has already stated it would agree to refrain from City projects, and refrain from pursuing claims against the City. However, it cannot; given the complete lack of support provided, simply agree to your proposal. Your"take it or else"approach is not constructive and demonstrates a willingness to leverage a public airing of the City's claims against my client against Lopez. You are well aware that even the public posting of an agenda item predicated upon a "staff recommendation"to disqualify Lopez from future City projects will have a significantly deleterious impact on Lopez. The especially troubling part of this is that result will occur regardless of the true facts. Conclusion— I understand that you are, as you stated, busy in these days after the election, and I apologize for the length of this correspondence. However, it was the City that set the date, and provided the short time frame in which to respond. And, I wanted to be sure that, prior to the response deadline you imposed, you were aware of some of the background, as provided above and in the attachments. Based upon this, and our prior correspondence, I again request the following: 1. The City remove (or not place)the Council hearing regarding Lopez on agenda for November 17, 2020, and instead postpone the hearing to a date to be determined, if it is necessary; 2. That the City suggest a process under which the Parties can exchange positions, and support for those positions, and then meet and discuss the relative merits of the positions and their evidentiary support; 3. That the City, in light of this exchange of information and discussion,work with Lopez in a good faith effort to resolve all, or as many issues,that exist between them; and, 4. That the substance of this information and discussion will remain confidential between the Parties during the process. Lopez is agreeable to any reasonable schedule for this to occur, and will agree that during the duration of the process it will forebear from bidding on any City project,and will further forebear from pursuing any affirmative claim against the City. Either party can terminate the process at any time and such termination, or the fact that the process occurred, shall have any restrictive impact on either party's rights to pursue any Council hearing, or claims, or other remedy that either party believes it may have. I am hopeful that both Parties would exercise any termination with caution and reason. Please advise me of the City's response to this as soon as practical. Thank you, Scott Baker 4 Vince Lopez Jr From: Scott Baker <sr-baker@pacbell.net> Sent: Thursday, November 12, 2020 12:15 PM To: James R. Lewis; David M. Fleishman Cc: Vince Lopez III; Butch Lopez Subject: V Lopez Gentlemen, I just spoke briefly with my client. Given the time constraints imposed by the City I will not address the draft staff report's contents, and instead cut to the chase. Suffice to say, my client and I do not agree with the staff report, and certainly do not agree that the City has been damaged by my client. That being said, my client has authorized me to convey the following non-negotiable offer: 1. The City may retain$69,000 from the retention moneys currently withheld, and this is not to be considered an admission of any liability or responsibility for the delay in project completion; 2. V. Lopez & Sons will not bid on or participate in any City owned project for a period of five years; 3. V. Lopez & Sons will not pursue any claims against the City related to this project; 4. The Parties will execute an agreement that includes mutual general releases of liability; 5. The City will immediately remove any and all references to the proposed Agenda item and will not further post or publish anything related thereto; and, 6. The terms of this resolution will be confidential. Please note that until last Friday afternoon my client understood only that the City was imposing liquidated damages in the amount of$69,000 against V. Lopez Jr. & Sons, which my client continues to firmly believe is not justified. The manner in which the City has leveraged the public hearing is not well taken, and my client's offer should not be viewed as any admission of liability to the City, but rather is made based solely upon the business ramifications of the City's course of action, and the expense and time impact of protracted litigation. Please respond immediately to this offer, as required by the exigent timeframe upon which the City has insisted. Thank you, Scott Baker i Vince Lopez Jr From: Scott Baker <sr-baker@pacbell.net> Sent: Thursday, November 12, 2020 2:34 PM To: Vince III Subject: Fwd: V Lopez Let me know Sent from my iPhone Begin forwarded message: From: "David M. Fleishman" <DFleishman@rwglaw.com> Date: November 12, 2020 at 2:31:48 PM PST To:Scott Baker<sr-baker@pacbell.net> Cc: "lames R. Lewis" <JLewis@pismobeach.org> Subject: Re: V Lopez Scott, If the offer is non-negotiable, I have been directed to let you know the offer is rejected. While your client may feel it is in the right,from a purely business standpoint, your client stands to lose a lot more than the $69,000 you have offered here. This is money that the City Council already directed to be withheld from the retention as part of the notice of completion that was approved by the Council more than a month ago. Worse,though, is the fact that the City will be pursuing V. Lopez for the full measure of its damages in connection with the delays in the project caused by your client, which will certainly exceed the amount in the retention after the liquidated damages are deducted. The City's offer was one of compromise, not "extortion" as your client put it. And if your client doesn't have a change of heart in pursuing a litigation strategy, I suspect there will be significantly greater expense to your client, not only from the litigation, but also from defending against the treble damages that I have alluded to in the past under the False Claims Act. Those are claims the City will pursue,either affirmatively in its own lawsuit, or in a cross-complaint should your client file suit against the City. Your client is already being sued for such false claims by another public agency. The settlement proposal was a way out of all that, and unless your client has a change of heart in the next half hour or so, they will have no one to blame for themselves to any adverse impact to their business. They have a way out, and while they may think it unfair,the City is offering a significant discount on its own damages to avoid litigation and to allow the parties to go their separate ways. It is truly unfortunate your client can't see the business sense of resolving the matter. Dave Fleishman Of Counsel [cid:OF5B3 E313FE74EDC8173672FEA1DD3D4] RICHARDS WATSON GERSHON 847 Monterey Street,Suite 206 1 San Luis Obispo, CA 93401 T: 213.626.8484 D: 805.706.0962 F: 213.626.0078 W: rwglaw.com<http://rwglaw.com> This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. On Nov 12, 2020,at 12:14 PM,Scott Baker<sr-baker@pacbell.net<mailto:sr-baker@pacbell.net>> wrote: Gentlemen, I just spoke briefly with my client. Given the time constraints imposed by the City I will not address the draft staff report's contents, and instead cut to the chase. Suffice to say, my client and I do not agree with the staff report, and certainly do not agree that the City has been damaged by my client. That being said, my client has authorized me to convey the following non-negotiable offer: 1. The City may retain $69,000 from the retention moneys currently withheld, and this is not to be considered an admission of any liability or responsibility for the delay in project completion; 2. V. Lopez&Sons will not bid on or participate in any City owned project for a period of five years; 3. V. Lopez&Sons will not pursue any claims against the City related to this project; 4. The Parties will execute an agreement that includes mutual general releases of liability; 5. The City will immediately remove any and all references to the proposed Agenda item and will not further post or publish anything related thereto; and, 6. The terms of this resolution will be confidential. Please note that until last Friday afternoon my client understood only that the City was imposing liquidated damages in the amount of$69,000 against V. Lopez Jr. &Sons,which my client continues to firmly believe is notjustified. The manner in which the City has leveraged the public hearing is not well taken, and my client's offer should not be viewed as any admission of liability to the City, but rather is made based solely upon the business ramifications of the City's course of action,and the expense and time impact of protracted litigation. Please respond immediately to this offer, as required by the exigent timeframe upon which the City has insisted. Thank you, Scott Baker Click here<https://www.mailcontrol.com/sr/d DO2JwBjeGPGX2PQPOmvUvmldA89nuwlzPK_yH65Srq E7EQAXI 3rvM7gxnDhhUKm9Olm59GzsgWzbAWAmKJQAw==>to report this email as spam. 2 V.LOPEZ JR&SONS GENERAL ENGINNERING CONTRACTORS,INC. P.O BOX 488 SANTA MARIA,CA 934% LIC#607333 A November 16,2020 Attn: Mayor and City Council Pismo Beach Response to Council Agenda Spyglass Park Excavation: We excavated to verify piping sizes for the planned tie-in. The City made the decision the move the required by-pass, as was shown on the plans. This extended the excavation and footprint in the area. The area was fenced and the public had access to the park for use. There was no reason the City could not rent out the portion of the park outside of our work area. Children still used the playground equipment and the public crossed the park daily. There was no public safety issue as our area was fenced and spoils covered. When reviewing the plans for this site piping details were not clear and we needed time to determine the course of construction. City Vactor Truck/By-Passing: There were times we did use the City vactor truck and advised City staff that we were more than willing pay for their time if required. Lack of planning by the engineer/City on their system operation resulted in us having to design some operations as conditions changed in the field. During any by-pass operations we provided two pumps, a primary and backup. I do not recall when there was an overflow condition that required City intervention. We had`Rain for Rent'on site at all times during by-pass operations. At Sunset Palisades the engineer/City did not have in their plan to shut off he discharge piping,requiring an installation of a valve to control this line. Also the fittings required at the site had to be redesigned as space limitations was not as planned on design drawings. Five Cities Vault: We did need to core a hole in the vault. Where the plans give a detail on D-103 for the penetration this could not be installed as shown. This is not a sump but a drain box into the wet well. The box and grate are taller than the bottom thickness of the floor of the vault so room was needed to properly seal the box. To set the box and grate we had to core the bottom which we did. The installation drains as required. Issue 2-Interpretation of duplex pump stations: While there are always two pumps to these lift stations. Details on sheet C-101, maintenance project, indicate one run as needing the work. Plans should have shown the two parallel runs as needing the work. When I contacted our supplier and asked him to interpret the detail shown he stated it looked to him to be one run only. • Page 2 November 16, 2020 Pump Elbow Flange Installation Five Cities Lift: Plans indicated ductile iron pipe on the vertical outlet piping for the pumps. Pump shoes provided by manufacture were semi-steel six-inch raised face flanges. Industry standard is 125 Cl flat face flanges are not bolted to raised face flanges due to the potential of cracking of the 125 flat face flange. This is industry standard for water, sewer and gas installations. I would not knowingly mate these materials due to the potential for failure. The engineer,Josh Reynolds,was aware of the issue and concerns. The City changed the vertical outlet piping to stainless steel and thus resolved this issue. From my perspective the project was poorly planned and required the contractors, us and our subs, to make design changes as we went. Doug Terry TEL 805-928-1198 FAX 805-928-8262 Lic#607333 A Certs: SDVBE/DBE/MBE/SBE SINCE 1979 Exhibit 2 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 MTI Moreland Thompson, Inc. Electrical Contractor - Lic#C-10 859737 - CA Small Business# 1170221 - DIR# 1000003937 PO Box 2717 Orcutt CA 93457 phone 805.925.2271 fax 805.925.2277 11/26/2020 RE: Agenda Item 113, Declaration of Non-Responsible Bidder: V. Lopez Jr. & Sons, Inc. To Whom It May Concern: This is written in response to Fact Supporting Declaration paragraph Lack of Understanding of PG&F. Standards, pages 11.13-5 and 11.13-6. The City states that the materials originally ordered were for residential applications, this is incorrect. The 225A meter/main originally ordered was 3 phase with test block bypass, this is a commercial meter, see attached. This will show that the meter panel is EUSERC listed. EUSERC is an acronym for Electric Utility Service Equipment Requirements Committee. Formed in 1983, the purpose of the organization is to promote uniform electric service requirements among the member utilities, publish existing utility service requirements for electric service equipment and provide direction for development of future metering technology. There are approximately 80 utilities involved in EUSERC from 12 states. Additionally, we submitted cut sheets for these materials and they were returned from the engineer with no comments. Materials were procured well before we actually began construction. After the project started the City issued a change order to install the PG&E service conductors from overhead to underground across HWY 1. This change included installing one 5" conduit for PG&E vs. 2 - 3" as shown on the plans. There was no updated drawing or conduit and wire schedule provided from the engineer. Once we started installation on the 5 Cities Lift Station we realized the conduit was too large to be installed to the meter that we had ordered. This prompted us to turn in an RFI regarding the service and led to procurement of new materials including a 400A disconnect, CT cabinet and underground pull section. The City also states that there was a refusal to work. We never stopped installation of the conduit and other materials while the service equipment issue was being resolved. MTI Moreland Thompson, Inc. Electrical Contractor - Lic#C-10 859737 - CA Small Business# 1170221 - DIR# 1000003937 PO Box 2717 Orcutt CA 93457 phone 805.925.2271 fax 805.925.2277 Lack of information on the design drawings and material submittal review were the contributing factors to any delays as relates to this specific issue. Additional design issues also impacted the schedule. The common enclosure as shown on the design drawing was insufficient in size to accommodate the equipment needed. The submittal process for this enclosure took 5 months alone before we were able to finally place the order to have it built. This may have been avoided if the design drawings more accurately reflected the equipment to be installed. Final approval was needed in order to complete the conduit runs and insure they were installed in the proper locations based on the layout, that the concrete pad was of sufficient size, etc. I believe that the electrical installation would have gone more efficiently if there had not been issues encountered such as these. Since I Justin Thompson Vice President / Treasurer Moreland Thompson, Inc. Exhibit 3 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 V. Lopez Jr. & Sons General Engineering Contractors Since 1979 RFI Loy Project: Five Cities Lift Station SE-Subject Submitted On Replied On 3 ; I 1a - 4 I% . 3 1 I7 L L1 41ean `-a(S(hktr LU'rf dl IG (rL r/ 5 14 MW.1 U'49T L 1� 1y 2N 1V Ll ✓V I Wx\ 6 j,tr i �•r .l -1G1 4 \3 1E �, 2' Su4:n,w. lA ee-IJt11 ^� i5 1' \ _ i�l tcv G,A 8 +1` tip, i AL i7rr+EFt 10 'u t t+ 4 tt, 9'1 ,4S's.t � II.Gi� 7 1 �u '�Macc 11 �r1i art Ue, ` ,STA'I'1lt IC. 121.�). 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Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 FIVE CITIES LIFT STATION SUBMITTAL DELAYS SUBMITTAL NO. &SCOPE DATE SUBMITTED RESPONSE DATE 1 Electrical Hazard Areas 2/12/2018 5/25/2018 2 600V Wires Cable 2/12/2018 5/25/2018 3 Low Voltage 2/12/2018 5/25/2018 4 Electrical Hangers/Supports 2/12/2018 6/26/2018 5 Conduits 2/12/2018 6/26/2018 6 Electrical Boxes 2/12/2018 5/25/2018 7 Electrical Duct Bank 2/12/2018 5/25/2018 8 Electrical Identification 2/12/2018 5/25/2018 9 Panel Boards 2/12/2018,4/24/18 8/8/2018 10 lWiring Devices 2/12/2018 3/14/2018 11 Lighting 2/2/2018 3/14/2018 CHANGE ORDER APPROVAL DELAYS C.O.# SCOPE DATE SUBMITTED RESPONSE DATE 4 90 Degree Elbow in Drywall 5/16/18, 5/31/18, 6/1/18 6/27/2018 5 Precast M/Tto Polymer 6/15/2018 7/13/2018 6 Pothole Forcemaing Hwy 1 7/2/2018 8/10/2018 8 Additional Excavation & Backfill 7/2/2018 9/10/2018 9 Additional Drop Bowl Corrilitos 6/15/2018 9/20/2018 10 Insertavalve 8/21/2018 9/20/2018 11 Traffic Loops 9/18/2018 10/30/2018 12 Bollards &AirVac 12/19/2018 1/29/2019 13 Hot Tap 12' Main for AirVac 12/21/2018 1/29/2019 15 Waterstop at Drain Box 3/26/2019 4/11/2019 16 SS Piping Installation of DI 4/16/2019 5/16/2019 17 SS Palisades New Vault 5/14/2019 6/14/2019 20 jPave Additional Spyglass 5/14/2019 7/2/2019 21 400 Amp 1240V Cabinet 7/10/2019 7/22/2019 )TAILry&lh�- Lo� Z��It) 12C1n/l`7 � �3 RFI Delays - Five Cities Lift Station RFI NO. SCOPE DATE SUBMITTED RESPONSE DATE 17 Concrete Headwall 2/11/2018 4/16/2018 18 6" Discharge Plan 3/12/2018 3/29/2018 19 Discharge Plan 3/14/2018 4/29/2018 23 Tie In Sequence 5/29/2018 6/21/2018 RFI DELAYS - MAINTENANCE PROJECT RFI NO. SCOPE DATE SUBMITTED RESPONSE DATE 15 Door Frames Spyglass Bldg 5/30/2018 7/17/2018 18 Roof Connection 8/14/2018 8/31/2018 19 Roof Connection 8/15/2018 9/4/2018 FIVE CITIES MAINTENANCE SUBMITTAL DELAYS SUBMITTAL NO. & SCOPE DATE SUBMITTED RESPONSE DATE 1 Low Voltage 2/12/2018 5/5/2018 2 Grounding 2/12/2018 5/15/2018 3 Raceways/Boxes 2/12/2018 5/15/2018 4 Identification Of Electrcal Devices 2/12/2018 3/11/2018 5 Panel Boards 2/12/2018 3/11/2018 6 Wiring Devices 2/12/2018 3/11/2018 Exhibit 6 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Vince Lopez Jr From: Chad Stoehr <CStoehr@PismoBeach.org> Sent: Monday,July 15, 2019 11:29 AM To: Vince Lopez Jr Cc: Butch Lopez; doug@vlopezjrandsons.com;Adam Rianda;Joshua Reynolds; Russell Fleming Subject: RE: Executed contract from the City of Pismo Beach Vince, I am fine with additional days and I am aware of what Spider indicated, but at this point we really don't know whether it is going to be 8 weeks, 10 weeks, or 12 weeks. It could be even longer than that. What you have requested is acceptable, 20 days with a note that additional days may be required based on PGE. 20 days will take you out to end of September, at that time, I expect you should know more from PGE and be keeping myself and WSC updated over the next couple months at our bi-weekly meetings, and as we approach that time we will have a discussion to add more days based on what we know. Thanks Chad From:Vince Lopez Jr [mailto:Vince@VLopezlrand5ons.com] Sent: Monday,July 15, 2019 5:51 AM To:Chad Stoehr<CStoehr@ Pismo Beach.org> Cc: Butch Lopez<Butch@vlopezjrandsons.com>; doug@vlopezjrandsons.com Subject: RE: Executed contract from the City of Pismo Beach Chad, at the meeting Spider said PGE was 10 weeks out after panel was installed and I thought you said you were fine with the additional days.This doesn't reflect the time for PGE? Vince Lopez III President V.Lopez Jr and Sons, Inc Since 1979 805-928-1198 TEL 805-928-8262 Fax 805-928-1179 Sales Dept CONFIDENTIALITY NOTICE: This e-mail and any attachments contain information from Lopez & Sons, Inc., and are intended solely for the use of the named recipient or recipients. This e-mail may contain privileged communications or work product. Any dissemination of this e-mail by anyone other than an intended recipient is strictly prohibited. If you are not a named recipient, you are prohibited from any further viewing of the e-mail or any attachments or from making any use of the e-mail or attachments. If you believe you have received this e-mail in error, notify the sender immediately and permanently delete the e-mail, any attachments, and any copies thereof from any drives or storage media and destroy all printouts of the e-mail or attachments. t Exhibit 7 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 GAT Y ASS L� Project: Five Cities LS and LS Maintenance �0 113 Other ID Weekly Statement of Working Days Report Number 127 To: V. Lopez Junior&Sons The following is a statement of working days charged to your contract for the week ending on: 7/3/20 Date Day Weather or Other Conditions Working Day Non Working Day Jun-29-20 Mon no work, project considered substantially complete Jun-30-20 Tue no work, project considered substantially complete Jul-01-20 Wed no work, project considered substantially complete Jul-02-20 Thurs no work, project considered substantially complete Jul-03-20 Fri no work, project considered substantially complete Days this report 0 0 Days previously reported 528 66 Total days to date 528 66 Time Extensions I Number of Days Days this report 4 Days previously reported 155 Total days to date 159 Computation of Extended Date For Completion Number of Days Date 1. First working day of contract 2/2/2018 2. Working days specified in contract 300 3. Number of holidays or other nonworking days specified in contract 12 4. Computed date of completion 4/15/2019 5. Total approved time extension days(Change Orders+Non Working Day) 159 5b. Number of additional holidays due to contract extension 16 6. Revised working days for contract(line 2 plus line 5) 459 19. Extended date of completion 3/17/2020 Total working days to date 528 Working days remaining -69 Controlling Operation(s): Comments: Extended date of completion has been exceeded. Project is considered substantially complete on Monday June 22,2020. Working Day Statement#127 issued to capture additional working days provided as part of Contract Change Orders 30 through 33(4 days), reflect September 3,2018 (Labor Day) which should have been logged as "n/a"under Working Day, not as a Non-Working Day and May 25, 2020 (Memorial Day) which should have been logged as "n/a"under Working Day, not as a Working Day The Contractor will be allowed fifteen (15)calendar days in which to protest in writing the correctness of this statement; otherwise the / statement shall be deemed to have been accepted by the Contractor as correct. Line 7"Extended date of completion" is the end date for this City Representative project. W:\3.0 Projects\PB-City of Pismo Beach\Five Cities Lift Station -CM\9.0 Construction\9.1 Document Logs\Working Days Statements\Project Working Days_FCLS_V.2 Printed 9/8/2020 Exhibit 8 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 ++ 110 S. Mary Avenue, Suite 2-252 Scott R. Baker, Lawyer Nipo s05-704-8373o, California 93444 sr-baker@pacbell.net September 11, 2020 Via Electronic Mail: dfleishman@rwglaw.com David M. Fleishman, Esq. RWG Law 847 Monterey Street, Suite 206 San Luis Obispo, CA Re: Five Cities Drive Lift Station Maintenance Project: 1. Protest of Weekly Statement of Working Days; 2. Notice of Claim Pursuant to Public Contract Code§9204 Dear Mr. Fleishman: As indicated, above, the purpose of this correspondence is two-fold: First, to serve as a formal reiteration of V. Lopez Jr. & Sons' ("VLS")protest of the Weekly Statement of Working Days,Number 127, provided to VLS on September 8, 2020; and, second, to serve as a formal notice of claim by VLS under Public Contract Code §9204 and §7102. 1. Protest of Weekly Statement of Working Days: On September 8, 2020, Michael Goymerac, as the "City Representative", forwarded Weekly Statement of Working Days, Report Number 127, to VLS via electronic mail. In the email which attached the working days statement Mr. Gormerac indicated that it was anticipated that statement number 127 would"be the final working day statement for the project." A copy of the email transmission and the attached working days statement are included as part of this correspondence. The working days statement indicated that adjustments had been made to the previous statement(Number 126) and the final determination by the City was that the working days had exceeded the extended completion date for the project by 69 days. The working days statement further stated that"Contractor will be allowed fifteen (15) calendar days in which to protest in writing the correctness of this statement; otherwise the statement shall be deemed to have been accepted by the Contractor as correct." On September 9, 2020, by electronic mail, VLS advised the City that it did not agree with working days statement. VLS thus complied with the City's attempt to unilaterally limit the time for any VLS protest, and provides this correspondence as further"timely"protest, with greater explanation of the VLS position. VLS agrees that the Project was unduly delayed, as discussed further in part 2,below. The vast majority of the delays are excusable, and most are compensable to VLS, having arisen from: deficiencies in the City's contract documents, including its plan drawings and specifications, resulting in numerous changes to the "as planned" construction; the inability of PG&E to timely perform tasks critical to the construction; and the City's failure to timely provide responses to RFI's and submittals and provide timely access to VLS to perform anticipated and scheduled work. VLS repeatedly advised the City that deficient plans and issues with other City contractors were causing inordinate delays to the completion of the Project, and creating significant adverse impacts on VLS. Those issues continued throughout the Project, even through startup. The Project, many times, came to a complete standstill as engineering errors or omissions were discovered and redesign accomplished. VLS and its subcontractors were idled awaiting critical preconditions to be accomplished by ProUsys, PG&E, and others. The City,without valid justification, consistently rejected VLS' assertion that the scope of ProUsys and PG&E work was critical path. VLS' position in this regard was consistently validated when the Project essentially ground to a halt while awaiting these issues to be resolved and the work required by others accomplished. These conditions, and the delays that resulted, were not reasonable, nor were they within the contemplation or expectations of VLS when it submitted its bid, and, thereafter, when it entered into the Project contract. Simply, working days statement number 127 fails to take into account the scope and impact of the delays caused by the City, PG&E, and the City's contractors other than VLS. Because the working days is not accurate, and because of the City's stated intent to impose liquidated damages on VLS, this protest is required. 2. Notice of Claim Pursuant to Public Contract Code§9204: In June, 2020, VLS directly asked the City whether, in light of the foregoing the City intended to impose liquidated damages (by contract, $1,000 per day). The City, by Chad Stoehr, responded on June 25, 2020: "The City still plans on withholding liquidated damages and we are considering substantial completion of the project as of Monday, June 22, 2020. Coupled with the City describing working days statement number 127 as the "final" City position on VLS working days, an actionable claim under Public Contract Code §9204 has arisen(PCC §9204 is repealed by its own language effective January 1, 2020, but is applicable to contracts, including this Contract, made between January 1, 2017 and the date of repeal). Subsection(c)(1)(A) of PCC §9204 indicates a"Claim" includes a"demand by a contractor ... for relief from damages or penalties for delay assessed by a public entity under a contract for a public works project." Based upon the statements of the City, and working days statement number 127, the City is withholding $69,000 from payment to VLS as liquidated damages. For the reasons stated in part 1, above, the calculation of working days by the City is erroneous. The 69 days being charged to VLS by the City are, actually,part of significantly greater delay, all of which is,with respect to VLS, excusable or compensable. Thus, rather than being liable for liquidated damages VLS is owed compensation for delays caused by the City. VLS' affirmative claim in this regard will be presented to the City in a separate claim. With respect to the present"disputed liquidated damages" claim,VLS requests that the City reasonably recognize the role that it, its contractors such as ProUsys, and others such as PG&E, played in the delayed completion of the Project. For instance, the City was exceptionally dilatory in responding to VLS RFI's, submittals, and change orders. Critical VLS RFI's were 2 1 P a g e responded to by the City weeks and even months following submittal. It took the City generally two to three months to respond to VLS submittals,with some reaching more than four months. Even agreed upon change orders were not processed by the City for one to three months after submittal by VLS. Attached to this letter are charts exemplifying these delays. There is simply no justification for imposing any liquidated damages on VLS. VLS requests that the City provide justification for its position, and especially provide evidence as to how the myriad delays for which it was the cause, or were caused or contributed by those other than VLS, were considered in reaching its position. Very truly yours, Scott R. Baker 31Page Exhibit 9 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 110 S.Mary Avenue, Suite 2-252 Scott R. Baker, Lawyer Nipomo,California 93444 Phone: 805-704-8373 E-Mail:sr-baker@pacbell.net November 6, 2020 Via Electronic Mail: dfleishman@rwglaw.com David M. Fleishman, Esq. RWG Law 847 Monterey Street, Suite 206 San Luis Obispo, CA Re: Five Cities Drive Lift Station Maintenance Project Dear Mr. Fleishman: I am writing on behalf of V. Lopez Jr. & Sons relative to the referenced Project and an email received by my client yesterday,November 5, 2020. Attached to the City's email is a"Public Hearing Notice" announcing the City's intent to hold a public City Council meeting on November 17, 2020 for the purpose of considering City Staff's recommendation that my client be deemed a"non-responsible bidder" and disqualified from performing future work for the City (enclosed). Although neither the email nor the attached notice make reference to the Project, I am assuming that the email and the notice arise from my client's work on the Project. Because I know you represent the City regarding the issues between the City and my client related to the Project, I am directing this letter to you, but request that you immediately convey its contents to the appropriate City personnel. Also, I ask that you immediately forward to me, electronically if possible, all reports and supporting documentation generated by the City or its consultants that relate to the City Staff s recommendation. My client and I are surprised and disappointed at the City's stated intent to bring this matter before the Council and the public. We consider the Staffs recommendation to be unwarranted and punitive. The apparent rancor and adversariness demonstrated by the City regarding what should be resolvable contract issues is truly baffling. For more than a year my client and/or I have attempted to address the parties' conflicting delay claims in an amicable and efficient manner. Following your February 5, 2020 letter to my client I have communicated to you, on no less than three occasions, suggestions that our clients engage in some form of meaningful dispute resolution and avoid an adversarial approach to these issues. Neither the City nor you ever responded to these proposals, but have consistently taken the opposite approach, including imposing liquidated damages, and threatening (through your office)pursuit of a False Claims Act action and insinuating my client engages in efforts to defraud public entities. I am flummoxed by this type of response and wonder if there is some genesis for it of which I am not aware. If so,please educate me so we are all dealing from the same informed perspective. The intent of the City to bring its contrived version of my client's performance on the Project to public attention is wrongful, and can be viewed only as an irresponsible and probably actionable attempt to damage my client and its reputation. Therefore, consider this our request that the City cease and desist from this course of action, and revoke its Notice of Public Hearing. As we have stated and requested for months, my client will gladly participate in private conversations aimed at understanding each sides' positions and working toward a non-litigious resolution. Given the inexplicable animosity that apparently drives the City's conduct relative to my client, we would also consider entering into some type of agreement to not bid on City projects for a specified period of time as part of the overall reconciliation of this matter. According to the email from the City enclosing the Notice of Public Hearing, the notice and agenda will be posted on November 12, 2020. My client and I request that this action not be taken, and that, as stated above, the Notice be revoked. If the City proceeds on its present course significant and unwarranted damage to my client will be the natural and inevitable result. My client cannot and will not tolerate such an occurrence. Please notify the City of our position and also reiterate my client's continued preference and willingness to privately and informally meet to address the issues. Please also provide a response as soon as possible, but not later than November 12, 2020. Very truly yours, Scott R. Baker cc Vince Lopez III 2 Exhibit 10 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 From: James Lewis <JLewis(a)PismoBeach.orq<mailto:JLewis(cDPismoBeach.orq>> Subject: RE: Five Cities Lift Station Date: November 6, 2020 at 1:30:44 PM PST To: "Fleishman, Dave" <dfleishman(a�_rwglaw.com<mailto:dfleishman(aD_rwglaw.com>> Cc: Benjamin Fine <BFine(o-)_PismoBeach.orq<mai Ito:BFine(a)PismoBeach.org>>, James Lewis <JLewis(a�_PismoBeach.orq<mailto:JLewis(aD_PismoBeach.org>> Dave- am in receipt of and have reviewed Mr. Baker's correspondence of November 6. While I am absolutely confident to move forward I am interested in his offer of an agreement that his client would not bid for work with the city for a period of years. Please forward the following response to him: Mr. Baker- Our City Attorney, Dave Fleishman, has forwarded to me a letter from you dated November 6, 2020. In this letter you state your client would be open to an agreement that would state they would not bid on city projects for a period of years. I'm open to discussing an agreement like this with a few other caveats that are most important to the City. Let me be clear, however, that we plan to move ahead with the hearing on November 17. The challenges we dealt with and the costs we incurred have caused significant damage to the City and I believe it is incumbent on us to protect the City so it doesn't suffer the same consequences on future City projects. I am aware of your litigation in Grover Beach, and our action will be a reasonable and measured one that must be taken to protect our City in the future from the setbacks and financial damages suffered by Pismo Beach on this project. It is time that your client's ability to bring poor/untimely workmanship and financial damages to the City, which is already suffering, comes to an end. This said, I would consider removing the item indefinitely for an agreement that states: 1)V. Lopez and Sons will not bid on any project sent out for bids by the City of Pismo Beach for a period of 25 years from the date of the agreement. 2)V. Lopez and Sons will permanently drop all claims against the City of Pismo Beach and will hold the City harmless against any claims arising out of the project that is the subject of this matter, entering into an appropriate release agreement. 3)The total approximate financial loss to the City as a direct result of V. Lopez is $322,500, which includes additional project management and inspection fees, additional engineering services during construction (ESDC), additional costs and working days associated with change orders the City was not obligated to issue. This does not include liquidated damages or City staff time or equipment costs. As part of the agreement, V. Lopez and Sons will remit 50% of this amount back to the City, or $161,250. Alternatively, the City would retain the entire remaining amount of the retention, $152,574, and V. Lopez would indemnify the City against any potential claims by subcontractors on the project. As part of this, assessment of liquidated damages would be dropped, and the City would release V. Lopez from any claims for delay or liquidated damages. Please let me know of your decision by Tuesday, November 10th at 5 pm. I cannot make changes to the agenda after this date. Sincerely, Jim Lewis City Manager Regards, Jim James R. Lewis City Manager City of Pismo Beach, CA "Classic California" 805-773-7003 www.pismobeach.org<http://www.pismobeach.org/> Exhibit 11 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Via Electronic Mail James R. Lewis, City Manager JLewis(@-PismoBeach.org City of Pismo Beach Re: Five Cities Lift Station/V. Lopez Jr. & Sons Dear Mr. Lewis: David Fleishman forwarded me your response to my letter of November 6, 2020 regarding the referenced matter and the City's Notice of Public Hearing ("Notice") related to my client, V. Lopez& Sons. (Again, thanks to Mr. Fleishman for promptly forwarding my letter to you and your response to me). My client's President was traveling out of the area when the City's Notice was sent last Thursday afternoon (November 5, 2020 at 4:21 p.m.). He will, again, be traveling back to the area today (November 9, 2020) and will not be available for communication until at least late afternoon. He has authorized me to communicate with you regarding this matter and negotiate at least a place holding agreement that will allow the issues raised by your letter to me to be addressed fully and fairly. First let me indicate that my client and I consistently have attempted to understand and resolve the issues in an amicable and businesslike manner. Do not take my silence on some of the"editorial" statements made in your letter as any sort of agreement by either my client or me as to accuracy or legitimacy of those statements. Rather, I would like to focus on moving toward a reasonable and efficient resolution. Unfortunately, my client and I are approaching this situation with a significant disadvantage: We do not know the basis of the City's current position. Previously, we understood that the parties have divergent views on the causes and impacts of the delays associated with the Project. This is something that I hoped could be discussed and resolved short of adversarial proceedings. Then, for the first time this past Thursday afternoon, the City advised my client that it considered Lopez & Sons "non responsible" and would seek the City Council's imprimatur on that opinion. The repercussions to my client from such a determination are obvious and serious. Then, in your Friday response to me, you indicate that the City further believes my client to have caused more than $320,000 damage to the City. Again, this is the first we have heard such a claim from the City, and there is scant support for this position provided in your response. One thing appears clear, however. The City and my client seem to hold significantly distinct views of this Project, the problems and delays associated with it, and of course, the reason for those issues. As I stated in my letter forwarded to you on Friday, I do not believe the City is warranted in publicly airing its position regarding my client, especially in light of the City's tacit rejection of our requests to engage in informal "meet and confer" options as dictated by the Public Contract Code, and frankly, by common sense. I am greatly concerned that this matter has reached this "critical mass" point due to misconception or lack of understanding by one or both of the parties. I think a less draconian approach is, considering the impact that the City's proposed course of action will have, at least worth some appreciable effort. Your response states that the City's interest is to"protect the City so it doesn't suffer the same consequences on future City projects. " That objective is met by my client's offer to bind itself to abstaining from bidding on any City project for a specified period of time —certainly for as long as it takes for the remaining issues to be analyzed, discussed, and resolved in one manner or another. During this time, assuming that the City will agree to engaging in some process that will allow the exchange of information, and civil discourse regarding our positions as to what that information suggests, my client will also refrain from pursuing any claims against the City. The foregoing would allow the parties to each better understand the other's viewpoint, the basis for that viewpoint, and determine whether a potential for less adversarial resolution exists. One thing I have learned in more than forty years of practice is that disputes are rarely"black and white" and that they often spiral out of control, unnecessarily, because of a lack of full disclosure of the basis for the competing positions, and an opportunity to fully understand those positions in light of the information that is actually available. I am concerned that this situation is heading in that direction, but hopeful that such a result can be avoided by proceeding as suggested above, or in some other manner that avoids the "cliff' presented by the City's current course of action. On behalf of my client I can promise a fair and reasoned evaluation of the City's claims once we have the basis and support for those claims identified and provided. In turn, I would ask that the City reciprocate and reasonably consider the position of my client, and the support for that position that we can provide. During this effort, I propose that the Notice be revoked, tabled or not issued; that V. Lopez & Sons refrain from any City project bids and also refrain from pursuing any claims against the City; and, that the parties agree to a process to exchange positions, and information, and then engage in good faith dialogue in an attempt to resolve, or at least narrow, the division between them. Please let me know the City's position as soon as possible so that I can advise my client, and we can respond accordingly. Very truly yours, Scott R. Baker Exhibit 12 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 James Lewis <jlewis@pismobeach.org> To:Scott Baker,Fleishman, Dave Cc:Vince Lopez III,Butch Lopez Mon,Nov 9 at 4:29 PM Mr. Baker, Thank you for your email.As you might imagine, in the week after an election, my work day is extremely full. As such, I will not be able to write as full a response to your email as I might otherwise wish to. That being said, my proposal was not intended as a request to open negotiations. Given the history of the City's relationship with V. Lopez on the Five Cities Lift Station project, I do not believe that extended discussions or as you put it, "a process to exchange positions, and information, and then engage in good faith dialogue," will benefit the City. You and your client have, throughout the pendency of the project, taken an adversarial approach with the City regarding the delays in the project, and you have repeatedly threatened to pursue the City for compensation for these delays, all without providing the City any information whatsoever regarding the foundation for such claims. And your client has repeatedly blamed others for the delay on the project without any recognition of its own role in that delay. That is hardly acting in good faith, and I don't believe that additional time will cause your client to have a material change of heart. I do not intend to argue with you over the legal claims either, as I have neither the time nor inclination to do so.We intend to proceed with the agenda item on November 17 as previously stated in the notice of public hearing. If your client does wish to accept the settlement proposal I previously sent, please communicate directly with the City Attorney, Dave Fleishman,who is copied here. He has not been involved in the public hearing matter, but he would be essential in formulating any settlement agreement that included a withdrawal of the agenda item for next week's agenda. Regards,Jim James R. Lewis City Manager City of Pismo Beach, CA"Classic California" 805-773-7003 www.pismobeach.org -----Original Message----- From: Scott Baker <sr-baker@pacbell.net> Sent: Monday, November 9, 2020 7:28 Mon, Nov 9 at 4:29 PM Exhibit 13 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 • Scott Baker <sr-baker@pacbell.net> To:James Lewis Cc:Fleishman, Dave,Vince Lopez III,Butch Lopez Mon, Nov 9 at 5:23 PM Mr. Lewis, am disheartened the City is unwilling to engage in any discussions prior to embarking on this unfortunate and damaging course of action. You state that my client has "repeatedly threatened" delay claims throughout the pendency of the Project. That is not true. Lopez, in fact, responded to the City's threats of imposing liquidated damages, which also have been asserted without support or meaningful discussion. We have continuously and consistently sought dialogue and information exchange in an attempt to resolve this obvious disparity of opinions. That the City insists on this precipitous action without first exploring less damaging actions can be seen only as punitive and is extremely baffling. Lopez is willing to provide the City with what you state is your objective, not having Lopez construct City projects. Yet you reject that, without discussion, for what end?? Please immediately provide me with all documentation that relates to the City's position and supports its decision to hold a public determination by the Council to disqualify Lopez as a City contractor. It is well settled that Lopez is entitled to due process in this proceeding, including advisement of the basis of the City's position and all supporting documentation for that position. Lopez is also entitled to a reasonable opportunity to prepare and provide a response and to a fair hearing. Given your insistence that the Council hear this matter on November 17, 2020, and further that only a week prior Lopez has virtually no understanding of, and absolutely no documentary support for, the City's actions, I cannot envision a scenario whereby Lopez will be reasonably provided that to which it is entitled with respect to the City's due process obligations. will expect the requested position statement and supporting evidence by tomorrow. Thank you, Scott Baker Sent from my iPhone Show original message Exhibit 14 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Dear Mr. Lewis, Although I believe most of the points raised in your communications to me on November 6, 2020 and November 9, 2020 have been addressed, albeit hastily, I wanted to provide the City with further context in hopes that you will delay your currently stated agenda and allow the Parties to discuss the issues informally. As Lopez has already agreed to forebear from bidding any City projects, or pursuing any claims against the City, during the time we attempt informal resolution, I cannot see how the City would in any manner be prejudiced by such a course of action. Another reason that I want to provide greater context to your assertions and our responses is that, in re-reading the correspondences, I detect that there is some level of misinformation or lack of information that is driving your claims. The assertions will be addressed in the order in which they appeared in your correspondence to me: From your November 6, 2020 email - 1. "The challenges we dealt with and the costs we incurred have caused significant damage to the City and I believe it is incumbent on us to protect the City so it doesn't suffer the same consequences on future City projects." Response: You indicate two things here:;First, that the City dealt with challenges and incurred costs resulting in significant damage to the City. 1 am assuming that you are alleging these challenges and damages are the result of the conduct of my client. Until your November 6, 2020 email Lopez was aware only that the City intended to impose liquidated damages(LD's) due to the extended delivery time for this Project. As of this moment, we are in the dark as to the scope and extent of these stated damages, and have seen no support for them. Informal discussions between Lopez and the City would allow you to present, and Lopez to consider and respond to, your assertions in this regard. Second, you state the City's objective in pursuing this course of action is to protect the City from a recurrence of this situation. Again, Lopez has already indicated that it would agree not to bid on City projects for a specified period of time, so no formal action in this regard is necessary, and the stated objective of "protecting"the City would be met. You reiterate this objective in the sentence following, and our response is the some. 2. "It is time that your client's ability to bring poor/untimely workmanship and financial damages to the City,which is already suffering, comes to an end." Response: Again, Lopez has been long aware of the City's position that LD's could be imposed as a result of the delayed completion of the Project. This was the first indication that the City contends it has been damaged by"poor workmanship". While the Parties clearly have a difference of opinion regarding the causation for delayed completion, Lopez cannot respond to the poor workmanship allegation as the City has not provided any specific information or support. Again, informal discussions between the Parties would allow for whatever information the City has in this regard to be presented and considered. And, once again, with Lopez agreeing to not bid on City projects your stated objective of bringing this issue "to an end"is met. 3. You premise your potential agreement to table the proposed agenda item on three "concessions" from Lopez: 1) "V. Lopez and Sons will not bid on any project sent out for bids by the City of Pismo Beach for a period of 25 years from the date of the agreement." Response: Lopez will agree to a reasonable time of abstention from considering/bidding on City projects. Twenty-five years is not reasonable. Federal contractors are subject to FAR regulated debarment which generally limits the period of abstention to three years. Similarly many municipalities and counties have "debarment"procedures in place, most of which limit the period to substantially less than twenty-five years, usually maximized at five years. In any event, this, again, is an area where informal discussion could yield an agreed period of abstention that would satisfy the City's objective. 2) "V. Lopez and Sons will permanently drop all claims against the City of Pismo Beach and will hold the City harmless against any claims arising out of the project that is the subject of this matter, entering into an appropriate release agreement." Response: Lopez previously stated, through my communications, that it was agreeable to this, assuming the City will provide similar releases. 3) "The total approximate financial loss to the City as a direct result of V. Lopez is $322,500, which includes additional project management and inspection fees, additional engineering services during construction (ESDC), additional costs and working days associated with change orders the City was not obligated to issue.This does not include liquidated damages or City staff time or equipment costs.As part of the agreement,V. Lopez and Sons will remit 50%of this amount back to the City, or$161,250. Alternatively, the City would retain the entire remaining amount of the retention, $152,574, and V. Lopez would indemnify the City against any potential claims by subcontractors on the project.As part of this, assessment of liquidated damages would be dropped, and the City would release V. Lopez from any claims for delay or liquidated damages." Response: This, again, is the first Lopez became aware of the City's allegation of damages, apart from potential LD's. Lopez cannot respond to the claim as it has no information regarding what is referred to, the cause of the alleged damage, or how it was calculated. You provide two scenarios that the City would accept: Lopez can pay the City$161,250, or Lopez can forfeit its retention of$152,574 and indemnify the City from any potential subcontractor claims. You further indicate that this would be in lieu of the City assessing LD's. Without seeing any substantiation for this proposal Lopez cannot either agree to or reject it. Again, if the Parties engaged in informal resolution discussions the City could provide whatever support it has for this and, as we promised in prior communication, Lopez will in good faith consider and respond to the City's presentation. (On November 9, 20201 wrote to you: "On behalf of my client 1 can promise a fair and reasoned evaluation of the City's claims once we have the basis and support for those claims identified and provided. In turn, 1 would ask that the City reciprocate and reasonably consider the position of my client, and the support for that position that we can provide.'). From your November 9, 2020 email — 1. " . . . my proposal was not intended as a request to open negotiations. Given the history of the City's relationship with V. Lopez on the Five Cities Lift Station project, I do not believe that extended discussions or as you put it, "a process to exchange positions, and information, and then engage in good faith dialogue," will benefit the City." Response: Depending on how "extended"is defined 1 would agree that neither party would benefit from dragged out, non-productive, discussions. But to reject anv discussion under these circumstances is impractical and not well reasoned. 1 seriously doubt you would commit the City to a proposal such as you made to Lopez, without having been provided any details or support for the demands. You apparently provided a timetable to Lopez to accept your proposal"as is"within one day, yet we have yet to receive any documentation regarding the City's allegations that provide the framework for the demands in your proposal. That is, simply, not reasonable. Knowing that this is becoming akin to a "broken record", I do not see how the City is in any manner harmed by postponing the Council hearing, and engaging in mutual disclosures and discussion. The City can always determine that the discussions are not bearing fruit and reset the hearing. On the other hand, the real possibility is that the hearing can be avoided and a resolution reached, or at least the contested issues narrowed. 2. "You and your client have,throughout the pendency of the project,taken an adversarial approach with the City regarding the delays in the project, and you have repeatedly threatened to pursue the City for compensation for these delays, all without providing the City any information whatsoever regarding the foundation for such claims." Response: This assertion is absolutely not true, and is the primary basis for my statement that 1 did not believe you were completely informed regarding this matter. First, the approach taken by Lopez (and since you mentioned it, by me)has not been adversarial. Lopez has consistently responded to the City's threats of imposing LD's by rejecting responsibility for the delayed completion of the project and far from not providing support for its position has submitted numerous RFI's resulting in volumes of change orders and design modifications, all of which consumed inordinate time, and none of which was the responsibility of Lopez. Only when the City continued to insist that Lopez was solely responsible for the delays did Lopez become even remotely "adversarial". Even then, Lopez, and I, continued to push the City for informal resolution of this issue. For example, in response to Public Works Director Fine's statement to Lopez in October, 2019 that LD's were going to be assessed Lopez responded by outlining its view on delay causation, and communicating the following: "In any event,VLS is always committed to providing an exemplary product in as expeditious a manner as the circumstances reasonably allow. That commitment remains intact regarding this Project, and is not capable of being made greater by threats of liquidated damages. If the City seriously intends to assess liquidated damages against VLS please let me know immediately, and we will proceed accordingly. It seems to me that both of our energies and resources are better spent on assuring the efficient and successful conclusion to the Project than on calculating and preparing time impact analyses.You indicated in your October 8, 2019 email that you would not provide further written communication to us regarding this matter, but would be willing to meet. If that is still your position please let me know when and where we can meet and hopefully put this issue to rest." (October 25, 2019). Even the "Lopez Notice of Potential Claim"(attached)could hardly be considered"adversarial'; again merely advising the City that it believed, contrary to the City's position, that the delays were caused by others than Lopez, and that much of the delay would likely be considered "compensable". The City's response, however, coming from its counsel and emphasizing the impending LD's, can hardly be considered as an avenue to conciliation (also attached). Due to the City responding through its counsel I become involved. My responses cannot be considered adversarial, and 1 have continued the Lopez objective of a less litigious and more informal process of "dispute resolution". For example, in responding to the February 5, 2020 letter from the City's counsel I stated the rationale for the Lopez Notice of Potential Claim, and suggested a process of potential resolution: "Your client's ongoing threats of imposing liquidated damages based solely on the extension of Project duration, and without acknowledging its role in the delays, left VLS no choice but to formally notify Mr. Fine of its position. In this regard, and as the Project moves toward completion, it might be useful for the Parties to consider voluntarily invoking the process contemplated by former Public Contract Code section 9204(which applies to this contract), and begin to move toward the "meet and confer", mediation, and possible arbitration of these issues. Please advise me of your thoughts in this regard." In a follow up communication on April 16, 2020, 1 again suggested the informal dispute resolution process described in Public Contract Code section 9204. Then, again, in a June 29, 2020 letter(attached) I urged the Parties to engage in some process short of litigation to resolve their differences, and indicated a willingness to discuss "any resolution methodology"the City or its counsel might suggest. When the City made it clear by its final "Working Day Statement"and email communication to Lopez, that it would, indeed, be imposing LD's, 1 submitted a claim under section 9204 for the purpose of invoking the less formal and litigious process I had long suggested to address the LD's, and ultimately, the responsibility for delayed completion. I have never had a response from the City to any suggestion of informal resolution attempts, nor a response to the section 9204 claim. I believe that your claim of Lopez and me being "adversarial"in this matter is demonstrably inaccurate, and not a reasonable basis for the City to decline Lopez'request to postpone the Council hearing and engage in informal discussions. 3. "If your client does wish to accept the settlement proposal I previously sent, please communicate directly with the City Attorney, Dave Fleishman,who is copied here." Response: My client does wish to enter into an agreement with the City, and has already stated it would agree to refrain from City projects, and refrain from pursuing claims against the City. However, it cannot, given the complete lack of support provided, simply agree to your proposal. Your "take it or else"approach is not constructive and demonstrates a willingness to leverage a public airing of the City's claims against my client against Lopez. You are well aware that even the public posting of an agenda item predicated upon a "staff recommendation"to disqualify Lopez from future City projects will have a significantly deleterious impact on Lopez. The especially troubling part of this is that result will occur regardless of the true facts. Conclusion— I understand that you are, as you stated, busy in these days after the election, and I apologize for the length of this correspondence. However, it was the City that set the date, and provided the short time frame in which to respond. And, I wanted to be sure that, prior to the response deadline you imposed, you were aware of some of the background, as provided above and in the attachments. Based upon this, and our prior correspondence, I again request the following: 1. The City remove (or not place) the Council hearing regarding Lopez on agenda for November 17, 2020, and instead postpone the hearing to a date to be determined, if it is necessary; 2. That the City suggest a process under which the Parties can exchange positions, and support for those positions, and then meet and discuss the relative merits of the positions and their evidentiary support; 3. That the City, in light of this exchange of information and discussion, work with Lopez in a good faith effort to resolve all, or as many issues,that exist between them; and, 4. That the substance of this information and discussion will remain confidential between the Parties during the process. Lopez is agreeable to any reasonable schedule for this to occur, and will agree that during the duration of the process it will forebear from bidding on any City project, and will further forebear from pursuing any affirmative claim against the City. Either party can terminate the process at any time and such termination, or the fact that the process occurred,shall have any restrictive impact on either party's rights to pursue any Council hearing, or claims, or other remedy that either party believes it may have. I am hopeful that both Parties would exercise any termination with caution and reason. Please advise me of the City's response to this as soon as practical. Thank you, Scott Baker Exhibit 15 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 11/13/2020 AT&T Yahoo Mail-V. Lopez Hearing Background V. Lopez Hearing Background From: James Lewis Qlewis@pismobeach.org) To: sr-baker@pacbell.net Cc: dfeeishman@rwglaw.com Date: Thursday, November 12, 2020, 10:47 AM PST Mr. Baker- At our executive team meeting this morning, Mr. Fleishman provided me a rundown of your phone conversation with him yesterday. I'm sorry if your client feels that the City's proposal constitutes extortion, because the City is fully intending to go forward with the declaration of"Non-responsible Bidder". The City's costs from increases to construction management alone exceeded $200,000 for which your client will ultimately be responsible. In an attempt to try to resolve this matter informally prior to publishing of the agenda today at 3 pm I am providing you the final draft of the staff report so you may see the basis on which staff is making its recommendation. Please note this is still a draft, and has not been released to the public, however, I am hopeful you will share it with your client in an effort to seek an amicable resolution. Once the agenda is published I will no longer consider revoking the item from the agenda so time is of the essence. We are offering you a very generous settlement that your protects your client and avoids the need of a much greater expense from your client in the future. Regards, Jim James R. Lewis City Manager City of Pismo Beach, CA "Classic California" 805-773-7003 www.pismobeach.org ® 11.13 Report Non Responsible Bidder V3.pdf 22S.SkB 1/1 Exhibit 16 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Re: V. Lopez Hearing Background From: Scott Baker(sr-baker@pacbell.net) To: jlewis@pismobeach.org Cc: dfeeishman@rwglaw.com Date: Thursday, November 12, 2020, 11:42 AM PST Mr. Lewis, I received your email and forwarded it to my client. I am hoping to discuss its contents with him soon. Although I have not been able to read the City's draft report in detail, I do have some preliminary questions. 1. Regarding the damages claimed by the City, you have not provided any backup for these costs other than to break them down. What (and where) are Construction Managment amendments 1, 2, and 3? Also, is the City contending that VLS is responsible for additional engineering? What is this and why would VLS be responsible? And, regarding Change orders 21 and 26 why are you charging $1000 for the additional days granted to VLS? How can you contend that the City can unwind Change Orders by saying it was not "obligated" to issue them? 2. What is the City's authority for the debarment action? I find no City ordinance that provides for this process. 3. Please clarify exactly what your "demand" is, as the draft resolution indicates a 5 year debarment, and your email stated 25 years. 4. How can the City justify the time and expense of this hearing when VLS has already agreed to not bid City projects, and that is the ONLY outcome that can come from the hearing? Please get back to me asap so I can have this information and clarification when I speak to my client. Thanks, Scott Baker On Thursday, November 12, 2020, 10:47:27 AM PST, James Lewis <jlewis@pismobeach.org>wrote: Mr. Baker- At our executive team meeting this morning, Mr. Fleishman provided me a rundown of your phone conversation with him yesterday. I'm sorry if your client feels that the City's proposal constitutes extortion, because the City is fully intending to go forward with the declaration of"Non-responsible Bidder". The City's costs from increases to construction management alone exceeded $200,000 for which your client will ultimately be responsible. In an attempt to try to resolve this matter informally prior to publishing of the agenda today at 3 pm I am providing you the final draft of the staff report so you may see the basis on which staff is making its recommendation. Please note this is still a draft, and has not been released to the public, however, I am hopeful you will share it with your client in an effort to seek an amicable resolution. Once the agenda is published I will no longer consider revoking the item from the agenda so time is of the essence. We are offering you a very generous settlement that your protects your client and avoids the need of a much greater expense from your client in the future. 1/2 11/13/2020 AT&T Yahoo Mail-Re:V.Lopez Hearing Background Regards, Jim James R. Lewis City Manager City of Pismo Beach, CA "Classic California" 805-773-7003 www.pismobeach.org 2/2 Exhibit 17 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Re: V Lopez From: James Lewis Qlewis@pismobeach.org) To: sr-baker@pacbell.net Cc: dfleishman@rwglaw.com;vince@vlopezjrandsons.com; butch@vlopezjrandsons.com Date: Thursday, November 12, 2020, 12:08 PM PST Scott- We have only posted the standard public hearing notice required by law. This cannot be pulled until the agenda item is and your client has not made this decision. We have a little less than 3 hours left. Regards, Jim Lewis City Manager Pismo Beach, Ca On Nov 12, 2020, at 11:47 AM, Scott Baker<sr-baker@pacbell.net>wrote: External Email Mr. Lewis, I just received word from my client that the notice of the Agenda Item for November 17, 2020 has already been posted on the City's website. If we are to move forward to consider resolving this matter today that needs to be removed immediately. Thanks, Scott Baker 1/1 Exhibit 18 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 V Lopez From: Scott Baker(sr-baker@pacbell.net) To: jlewis@pismobeach.org; dfleishman@rwglaw.com Cc: vince@vlopezjrandsons.com; butch@vlopezjrandsons.com Date: Thursday, November 12, 2020, 12:14 PM PST Gentlemen, I just spoke briefly with my client. Given the time constraints imposed by the City I will not address the draft staff report's contents, and instead cut to the chase. Suffice to say, my client and I do not agree with the staff report, and certainly do not agree that the City has been damaged by my client. That being said, my client has authorized me to convey the following non-negotiable offer: 1. The City may retain $69,000 from the retention moneys currently withheld, and this is not to be considered an admission of any liability or responsibility for the delay in project completion; 2. V. Lopez & Sons will not bid on or participate in any City owned project for a period of five years; 3. V. Lopez & Sons will not pursue any claims against the City related to this project; 4. The Parties will execute an agreement that includes mutual general releases of liability; 5. The City will immediately remove any and all references to the proposed Agenda item and will not further post or publish anything related thereto; and, 6. The terms of this resolution will be confidential. Please note that until last Friday afternoon my client understood only that the City was imposing liquidated damages in the amount of$69,000 against V. Lopez Jr. & Sons, which my client continues to firmly believe is not justified. The manner in which the City has leveraged the public hearing is not well taken, and my client's offer should not be viewed as any admission of liability to the City, but rather is made based solely upon the business ramifications of the City's course of action, and the expense and time impact of protracted litigation. Please respond immediately to this offer, as required by the exigent timeframe upon which the City has insisted. Thank you, Scott Baker Exhibit 19 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Re: V Lopez From: David M. Fleishman (dfleishman@rwglaw.com) To: sr-baker@pacbell.net Cc: jlewis@pismobeach.org Date: Thursday, November 12, 2020, 02:31 PM PST Scott, If the offer is non-negotiable, I have been directed to let you know the offer is rejected. While your client may feel it is in the right, from a purely business standpoint, your client stands to lose a lot more than the $69,000 you have offered here. This is money that the City Council already directed to be withheld from the retention as part of the notice of completion that was approved by the Council more than a month ago. Worse, though, is the fact that the City will be pursuing V. Lopez for the full measure of its damages in connection with the delays in the project caused by your client, which will certainly exceed the amount in the retention after the liquidated damages are deducted. The City's offer was one of compromise, not"extortion"as your client put it. And if your client doesn't have a change of heart in pursuing a litigation strategy, I suspect there will be significantly greater expense to your client, not only from the litigation, but also from defending against the treble damages that I have alluded to in the past under the False Claims Act. Those are claims the City will pursue, either affirmatively in its own lawsuit, or in a cross-complaint should your client file suit against the City. Your client is already being sued for such false claims by another public agency. The settlement proposal was a way out of all that, and unless your client has a change of heart in the next half hour or so, they will have no one to blame for themselves to any adverse impact to their business. They have a way out, and while they may think it unfair, the City is offering a significant discount on its own damages to avoid litigation and to allow the parties to go their separate ways. It is truly unfortunate your client can't see the business sense of resolving the matter. Dave Fleishman Of Counsel [cid:OF5B3E313FE74EDC8173672FEA1 DD3D4] RICHARDS WATSON GERSHON 847 Monterey Street, Suite 206 San Luis Obispo, CA 93401 T. 213.626.8484 D: 805.706.0962 F: 213.626.0078 W: rwglaw.com<http://rwglaw.com> This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient.Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. On Nov 12, 2020, at 12:14 PM, Scott Baker<sr-baker@pacbell.net<mailto:sr-baker@pacbell.net>>wrote: Gentlemen, just spoke briefly with my client. Given the time constraints imposed by the City I will not address the draft staff report's contents, and instead cut to the chase. Suffice to say, my client and I do not agree with the staff report, and certainly do not agree that the City has been damaged by my client. 1/2 11/13/2020 AT&T Yahoo Mail-Re:V Lopez That being said, my client has authorized me to convey the following non-negotiable offer: 1. The City may retain $69,000 from the retention moneys currently withheld, and this is not to be considered an admission of any liability or responsibility for the delay in project completion; 2. V. Lopez& Sons will not bid on or participate in any City owned project for a period of five years; 3. V. Lopez& Sons will not pursue any claims against the City related to this project; 4. The Parties will execute an agreement that includes mutual general releases of liability; 5. The City will immediately remove any and all references to the proposed Agenda item and will not further post or publish anything related thereto; and, 6. The terms of this resolution will be confidential. Please note that until last Friday afternoon my client understood only that the City was imposing liquidated damages in the amount of$69,000 against V. Lopez Jr. &Sons, which my client continues to firmly believe is not justified. The manner in which the City has leveraged the public hearing is not well taken, and my client's offer should not be viewed as any admission of liability to the City, but rather is made based solely upon the business ramifications of the City's course of action, and the expense and time impact of protracted litigation. Please respond immediately to this offer, as required by the exigent timeframe upon which the City has insisted. Thank you, Scott Baker Click here<https://www.mailcontrol.com/sr/dDO2JwBieGPGX2PQPOmvUvmIdA89nuwlzPK yH65SrgE7EQAX13rvM7gxnDhh UKm90lm59GzsgWzbAWAmKJQAw==> to report this email as spam. ® OF5B3E313FE74EDC8173672FEA1 DD3D4.png 10.9kB 2/2 Exhibit 20 To the Submittal of V. Lopez Jr. & Sons Before the Council of the City of Pismo Beach Agenda Item 1 Lb. November 17, 2020 Re: Pismo/Lopez From: Scott Baker(sr-baker@pacbell.net) To: dfleishman@rwglaw.com Date: Friday, November 13, 2020, 11:44 AM PST Well, I have seen the contract and the "final' working day statement, and, one I do not see where the engineer extended the date of completion other than for the reasons stated in the working day statement (change orders, weather, holidays, City approved "non-working" days). Two, the liquidated damage clause states a "liquidated" amount which is what the staff report (consistent with the final working day statement) multiplied by 69 days to come up with $69,000 which are the contractual LD's (subject to Lopez objection and PCC 9204 challenge). That is exactly what Lopez offered the City yesterday. Under what theory does the City contend it can get liquidated AND "actual" delay damages? On Friday, November 13, 2020, 11:25:25 AM PST, David M. Fleishman <dfleishman@rwglaw.com>wrote: Your email indicated yesterday that your client's offer was non-negotiable. My client did not accept that non- negotiable offer. I'm not sure what the point of your email is, then. If your client has changed its mind, there is always a theoretical possibility of settlement. I've settled cases in the middle of trial in the past, and even on appeal, so I never rule it out 100%. But it doesn't sound like you're attempting to reopen settlement negotiations. Please let me know if I am incorrect, though, and if I am, what you propose that is materially different than the non-negotiable offer from yesterday. If your client does have something different to propose, I would, of course, be ethically bound to communicate such an offer to my client. That being said, I trust your client has provided you and you have reviewed the contract documents in this matter. In the liquidated damages provision, Section 6.13, there is, in addition to the liquidated damages for delay, the following: It is further agreed that in case the work called for under the Contract is not finished and completed in all parts and requirements within the time specified, the City Engineer shall have the right to extend the time for completion or not, as may seem best to serve the interest of the City; and if he decides to extend the time limit for the completion of the Contract, he shall further have the right to charge the Contractor, his heirs, assignees, or sureties, and to deduct from final payment for the work, all or any part, as he may deem proper, of the actual costs of engineering, inspection, superintendence, and other overhead expenses which are directly chargeable to the Contract, and which accrue during the period of such extension, except that the cost of final surveys and preparation of the final estimate shall not be included in such charges. In order to keep the project moving forward, it is my understanding that the City Engineer agreed to a significant extension of the time limit for your client to complete the work, rather than stopping the work mid-project and suing for breach. As such, the City is entitled to recover the"actual costs of engineering, inspection, superintendence, and other overhead expenses." Your client agreed to this language, and if you feel the City is acting improperly in enforcing its contractual right to recover the additional expense incurred as a result of your client's delays in the project, you're certainly welcome to make that argument. But that's what the parties agreed to, and that's the difference in your client's number and my client's number. It is hardly bad faith to insist on compliance with contractual language. And the City's offer was a significant discount on the actual additional expense incurred by the City. You know my client's position, which I won't restate here. Although the agenda materials have been published, the City Council has not yet taken action. If you want to stop the public hearing from going forward, your client is going to need to take a hard look at the road ahead and make some decisions that are different than have been communicated so far. Dave Fleishman Of Counsel 1/2 11/15/2020 AT&T Yahoo Mail-Re: Pismo/Lopez [cid:OF5B3E313FE74EDC8173672FEA1 DD3D4] RICHARDS WATSON GERSHON 847 Monterey Street, Suite 206 San Luis Obispo, CA 93401 T. 213.626.8484 D: 805.706.0962 F: 213.626.0078 W: rwglaw.com<http://rwglaw.com> This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient.Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. On Nov 13, 2020, at 10:56 AM, Scott Baker<sr-baker@pacbell.net<mailto:sr-baker@pacbell.net>>wrote: David, In preparing our written submittal for the hearing I continue to be perplexed as to how the hearing can be justified. I am not copying this to my client or to Mr. Lewis, but I strongly believe that Lopez' offer yesterday is all the City is potentially entitled to, even assuming Lopez is 100% responsible for the delay. Given that, plus Lopez'agreement to the five year"no bid" and mutual releases, the City has accomplished all that it can. Because the agenda and staff report have already been published I imagine that Lopez considers the horse to have already escaped the barn and will want to submit and discuss with the council its evidence and views. If your client would remove the agenda item as moot I could see if Lopez would refrain from submitting the materials. These materials contain considerable substantiation that the City's course of action is unwarranted, that the damages the City seeks above the offered LD's is not legal, and that the entire method and timing of the process/demands/and rejection of the Lopez offer demonstrates bad faith and vindictiveness with no legitimate purpose. Also, I think you will see a concerted and similar effort from other contractors that are facing similar treatment by the City. Let me know if you think there is any utility in further pursuing squelching the hearing. Thanks, Scott Click here<https://www.mailcontrol.com/sr/PE9HIpZwn6LGX2PQPOmvUihCLhWP7Wj9Tj9Z5T6MgkRfujrkHMsDdv 7uYcj 04cB1974A1 F13YmMzVbnZsAVw==>to report this email as spam. 2/2