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HomeMy WebLinkAboutS1-City Attorney ORIGINAL CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: JAMES F. PENMAN City Attorney Subject: Resolution amending Professional Services Agreement between the City of San Bernardino and the law firm of Richards, Watson & Gershon regarding representation related to cable franchise transfers to Time Warner Cable. Dept: CITY ATTORNEY Date: August 11, 2005 Synopsis of Previous Council Action: Resolutions 2005-254, 2005-254(a), July 18,2005. Recommended motion: Adopt Resolution. Resolution of the Mayor and Common Council of the City of San Bernardino amending Professional Services Agreement between Richards, Watson & Gershon and the City of San Bernardino regarding representation related to cable franchise transfers to Time Warner Cable. Contact person: Michael Reiter Phone: 5355 Supporting data attached: Staff Report Ward: All FUNDING REQUIREMENTS: Amount: Source: Finance: Council Notes: ~. )-tJf1)c;~ J.,qr Agenda Item No. S -1 ~lls/o~ City Attorney's Office Agenda Item Review Form Internal Use Only Council Meeting Date: Department: August 15, 2005 City Attorney Description of Agenda Item: ResolutJOn amending ProfessIOnal Services Agreement between the CIty of San Bell1ardmo and the I3w fInn of RIchards, Watson & Gershon regardmg representatJOn rdated to cable franchIse transfers to TIme Wamer Cable. Any Problems/Issues of particular concern: None. Deputy CIA Reviewing: (Initials and date): MR 8/11/2005 / Sr. Assistant CA Reviewing (Initials and date): ./fA j/' // - {/5 Interested Parties/Real Parties in Interest on this Agenda item: William Rudell, Esq. Richards, Watson & Gershon Time Warner Cable Adelphia Communications Comcast Communications Development Services Dep!. ONLY: Names of Developers/Owners: Location: Other Significant Information: . Sr. Ass!. City Attorney Approval to Sign: rs'li.rs(' (Date) ff'4 (Initials) STAFF REPORT Council Meeting Date: AUl!ust 15. 2005 TO: Mayor and Common Council FROM: James F. Penman, City Attorney DATE: August II, 2005 AGENDA ITEM: Resolution of the ;\la)'or and Common Council of the City of San Bernardino amending Professional Services Agreement between Richards, Watson & Gershon and the Cit)' of San Bernardino regarding representation related to cable franchise transfers 10 Time Warner Cable. On July 18,2005, the Mayor and Common Council approved resolutions to hire Richards, Watson & Gershon to represent the City in cable franchise transfers to TIme Warner Cable. In a letter dated August 9, 2005, William B. Rudell of Richards, Watson & Gershon (RW&G) stated that the firm's Management Committee was concerned about the second sentence of paragraph 2 of the Professional Services Agreement. The Management Committee was concerned about the potential Impact on R W & G's continuing representation of mUnicipal clients in the Inland EmpIre. The CUITent second sentence of paragraph 2 of the Professional Services Agreement reads: "R W &G shall not represent any client in any type of claim against the CITY without prior written approval to do so from the CITY OF SA:-.i BERNARDINO through the City Attorney's Office." RW&B is a large municipal law firm with many local clients, including the City of Highland. The firm is concerned that entenng mto the CUITent Agreement with the CIty might impact its other, existing clients, unless substitute language is mserted into the Professional Services Agreement. Mr. Rudell. with the approval of the Management Committee of RW&G, suggested the following solution: Delete the second sentence of paragraph 2 (as shown above) and replace it with the following 'The City consents to RW&G undertakmg matters for any party whose interest in that matter may be adverse to the City, provided that such matters are unrelated to the cable television franchise transfer applications that constitute the subject matter of RW &G's engagement as special counsel for the City." Attached hereto is the amended Professional Services Agreement which reflects the change above. It is requested by the City Attomey that the following floor motion be adopted amending the Professional Services Agreement With RW&G: "That the Mayor and Common Council of the City of San Bernardino approve the amended Professional Services Agreement between R W &G and the City of San Bernardino regarding representation related to cable franchise transfers to Time Warner Cable." . RESOLUTIOl\ NO. 2 RESOLUTION OF TIlE MAYOR AND CO:\fMON COUNCIL OF THE CITY OF SAN BERNARDINO AMENDING PROFESSIONAL SERVICES AGREEMEl\T BETWEEN 3 RICHARDS, WATSON & GERSHON AND THE CITY OF SAN BERNARDINO REGARDING REPRESENTATION RELATED TO CABLE FRANCHISE TRANSFERS TO 4 TIME WARNER CABLE. 5 BE IT RESOL VED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 6 OF SAN BERc'\'ARDINO AS FOLLOWS: 7 SECTION I. The Mayor of the City of San Bernardino is hereby authorized and directed 8 to execute on behalf of said City an amended Professional Services Agreement between Richards, 9 Watson & Gershon and the City of San Bernardino for legal services, a copy of which is attached 10 hereto marked Exhibit "A" and incorporated herein by reference as fully as though set forth at 11 length. 12 SECTION 2. The authorization granted hereunder shall expire and be void and of no 13 further effect if the agreement is not executed by both parties and returned to the office of City 14 Clerk within sixty (60) days following effective date of the resolution. 15 /jl 16 I II 17 1// 18 //1 19 1// 20 //1 21 ;' / / 22 1// 23 1// 24 / / I 25 i /1 l, I 26 / II , , 27 / Ii 28 //1 MR:ar [ResolullOD,amcTldmeTll PSC.\vpd) 24 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL 2 SERVICES AGREEMENT BETWEEN RICHARDS, WATSON & GERSHON AND THE CITY OF SAN BERi'\'ARDlNO TO REPRESENT THE CITY REGARDING FRANCHISE 3 TRANSFERS TO TIME WARNER CABLE. 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bemardino at a meeting thereof, 6 held on the day of 7 COUNCIL MEMBERS 8 ESTRADA 9 LO'JGVILLE 10 MCGIN)/IS 11 DERRY 12 KELLEY 13 JOHNSO:\ 14 MCCAMMACK 15 16 17 18 , 2005. by the following vote, to wit: AYES NAYS ABSTAIN ABSENT CITY CLERK 19 The foregoing ResolutIOn is hereby approved this _ day of ,2005. 20 21 22 JUDITH V ALLES. Mayor City of San Bemardll10 Approved as to fom1 and 23 legal content: 25 By: i.,....." 7'. /f~~.'VC- / / JAMES F. PENMAN J City Attomey 26 27 28 MRar [ResolulionamendmentPSCv,pd] , L 18 19 20 21 22 23 24 25 26 27 28 1 2 3 4 5 6 7 8 9 10 PROFESSIONAL SERVICES AGREEMENT Franchise Transfers From Adelphia and Century- TCI 1. The CITY OF SAN BERt"JARDIJ'\O (hereinafter "CITY") and the la\\ firm of RICHARDS. WA TSO;'\ & GERSHON (hereinafter "R W &G") are the parties to this Agreement. 2. R W &G will be representing the following entities and persons in this matter: CITY OF SAN BERNARDINO related to transfer application to Time Warner Cable and its afJiliates by Adelphia Communications, Comcast Communications and their affiliates. The City consents to R W &G undertaking matters for any party whose interests in that matter may be adverse to the City, provided that such matters are unrelated to the cable television franchise transfer applications that constitute the subject matter ofRW&G's engagement as special counsel for the City. 11 12 13 14 15 16 17 3. R W &G shall be paid at the hourly rates set forth below: Attomeys - $225.00 per hour The amounts expended under this agreement for attorneys fees shall not exceed $25,000 without further approval of the Mayor and Common Council. 4. Bills shall be submitted at least quarterly. 5. The actual cost for filing fees, telephone charges, photocopying, postage, lodging, mileage and related travel costs shall be itemized when submitted to the CITY for reimbursement. RW&G may include a single charge in an amount not to exceed four percent (4%) of fees in lieu of reimbursement for photocopying, telephone charges, and postage. 6. If attorney's fees are charged "portal to portal" (e.g., from office to court and return), then RW&G shall not be entitled to reimbursement for mileage and parking fees. 7. R W &G shall obtain approval from the CITY to retain expert consultants and other professionals (not including court reporters) for purposes of this representation. RW&G may, if it chooses, pay the fees and charges of such consultants and seek reimbursement from CITY on its periodic statement, or it may forward the consultant's bill to CITY with a request that the CITY pay it directly. Consultants shall not bill the CITY directly without prior approval of the CITY'S MRar [Professional Services Agreement] 1 1 whenever any significant event occurs, and in any event at least qual1erly. Infol111ation sufficient 2 to set reserves, including, without limitation, potential liability exposure and percentage of fault 3 shall be included. 4 9. In the event litigation is initiated, the following duties apply: 5 a) copies of all opinions, pleadings, discovery and motions shall be provided 6 to the City Attorney's Office which may reproduce same and provide 7 copies to other parties or attorneys in this, or other litigation. 8 b) Copies of any correspondence and other documents sent in this matter 9 shall also be provided to the CITY through the City Attorney's Office. 10 c) Any and all settlements or agrcements shall require CITY approval. 11 Request for settlement authority shall be made through the City Attorney's 12 Offiee which shall obtain the necessary CITY approvals. 13 d) final billing shall be accompanied by copies of the a Final A",'Teement, 14 Release and any other final documents. 15 10 Only William B. Rudell of RICHARDS, WATSON & GERSHON orother senior 16 attorney approved by the CITY shall represent the City in front of any agency, tribunal or COUli. 17 11. No client development costs are to be included in billings. 18 12. No continuing education expenses are to be included in billings. 19 13. Either party may terminate this contract at will. R W &G will continue to represent 20 the C1TY on the telms and conditions in this Agreement until the case and file are transferred to 21 another attorney. 22 14. R W &G is an independent contractor as to the CITY. 23 15 R W &G shall maintain the following types of insurance with limits as shown: 24 a) Workers Compensation as required by the laws of the State of 25 California, including Employment Liabilitywith $250,000 limits 26 covering all persons providing service on behalfofRW&G and 27 all risks to such persons under this Agreement. R W &G shall 28 MRar [Professional Services AgrcemenlJ 2 1 require its Workers Compensation carrier to waive all rights of 2 subrogation against the CITY and its officers and employees and 3 any othcrs for whom services are bcing provided under this 4 Agreement. 5 b) Comprehensive General and Automobile Liability Insurance 6 coverage to include contractual coverage and automobile 7 coverage for owned, hired and non-owned vehicles. The policy 8 shall have at least a combined single limit of 51,000,000 for 9 bodily injury and property damage. 10 c) Professional Liability Insurance with limits of at least S 1,000,000 11 per claim. [n lieu of naming the CITY as an additional insured, 12 the policy may be endorsed as follows: 13 "Insurance coverage afforded by this policy shall also apply to the liability assumed by the Insured under the Agreement with 14 the CITY OF SAN BERNARDD\'O for Icgal defense services, provided such liability results from an enor, omission or 15 negligent act of the insured, its officers, employees, agents or subcontractors. All other provisions of this policy are to remain 16 unchanged." 1 7 R W &G shall furnish cel1ificates of insurance and certified copies of all policies 18 and endorsements to the City Attorney's Office evidencing the insurance coverage above required 19 prior to the commencement of perf om lance of services hereunder, which certificates shall provide 20 that such insurance shall not be terminated or expire without thirty (30) days written notice to the 21 City Attorney's Office, and shall maintain such insurance from the time R W &G commences 22 performance of services hereunder until the completion of such services. 23 All policies, with respect to the insurance covcrage above required, except for the 24 Workers Compensation insurance coverage and professional liability coverage, i fapplicable, shall 25 obtain additional endorsements naming tlie CITY and all parties represented under this Agreement, 26 Iheir employees, agents, volunteers and officers as additional named insured with respect to 27 liabilities arising out of the perfonnance of services hereunder. 28 MR 31 jProfession31 ServIces Agrccml.:'nl] 3 1 All policies required above are to be primary and non-contributing with any 2 Insurance or self-insurance programs carried or administered by the CITY or other parties 20 21 22 3 represented under this Agreement. 4 16. All communications and billings to the CITY arc to be directed as follows: 5 6 7 DATED: ,2005 8 9 10 11 12 DA TED: .2005 13 14 15 16 17 18 19 23 Approved as to forn1 and legal content: 24 JAMES F. PENMAN, 25 City Attorney 26 27 28 By: Q.z~~--> /j /' i/ -::7, /';:'''7~_ .T Of - ----. MRar [l'rofessional Snvices Agreement] Citv Attornev's Office Crry OF SAN BER1\ARDINO 300 North "D" Street San Bernardino, CA 92418 RICHARDS, WATSON & GERSHON By: William B. Rudell, Esq. CITY OF SAN BERl\'ARDINO By: Judith Valles, Mayor 4