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HomeMy WebLinkAbout25-City Administrator ;. CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION Dept: City Administrator's Office CI~.~ Subject: Resolutions authorizing execution of a contract with William Holt and IVAMS for hearing officer services " . :L oJ , From: Fred Wilson, City Administrator Date: July 29, 2002 Synopsis of Previous Council Action: December 1997 - Council adopts Resolution 97-372 authorizing the execution of a Professional Services Agreement with William Holt for hearing officer services Recommended motion: Adopt resolutions, and authorize the Director of Finance to amend the FY 2002-03 budget as reflected in the attached staff report. liwL!iJifiJ/" 11,1 ~ Signature Contact person: Lori Sassoon Phone: 384-5122 Supporting data attached: Staff report, resolutions Ward: All FUNDING REQUIREMENTS: Amount: Estimated $28,800 annually Source: (Accl. No.) 001-092-5502 (Accl. Description) Non-departmental - professional/contractual services Finance: Council Notes: t/5/~;Y Agenda Item No. :15 ~6 ..,A rx::.Gd- d(.,,4 C)(:O;)- o'=> S I I ; , STAFF REPORT Subiect: Resolutions authorizing execution of a contract with William Holt and IV AMS for hearing officer services. Backl!round: In 1991, the Council adopted Ordinance MC-80? which designated the City Administrator or designee as a hearing officer for nuisance abatement proceedings in the City. In 1997, recognizing the increasing amount of code compliance activity in the City, the Mayor and Council approved the hiring of an independent hearing officer qualified to hear nuisance-related cases. Since that time, the City's hearing officer, attorney William Holt, has heard code enforcement cases two (2) days per month for an average of 6 (six) hours per day, including nuisance abatement, abandoned vehicles, and other matters. A recent California Supreme Court decision (Haas v. County of San Bernardino, 27 Cal. 4th 1017) requires a modification to the current arrangement. As a result of this case, the City must make the following changes with regard to the use of hearing officers in order to insulate the City from potential legal challenges: . There should be a rotation of at least two (2) hearing officers. . The hearing officer service agreements should have limited terms. The agreements should also state that the hearing officer cannot be retained again by the City until at least 12 months have passed since the expiration of the previous agreement. The City's current agreement with William Holt has no expiration date. . The service agreements cannot have a 30-day termination provision. Instead, the agreements should allow termination only if the hearing officer is no longer available for hearings. This is to ensure that the City cannot terminate the agreement as a result of a disagreement with the hearing officer's actions. A number of key code enforcement issues are set to be heard by a hearing officer in early August. However, those matters cannot move forward until the above issues are addressed, or the City might be subject to legal action by one or more parties involved in the code enforcement issues. For that reason, it is important that the Mayor and Council resolve this matter as soon as possible, so that the hearings can move forward. In order to address these issues, it is recommended that a second hearing officer firm be retained to create a rotation of hearing officers with staggered contract terms, and that the appropriate language be incorporated into the agreements with both firms in order to address the issues outlined in the recent court case. The proposed new agreement with William Holt will provide for a definite term of two (2) years, a 12-month "out" provision following that term, and the revised agreement termination language. Mr. Holt has also requested an increase to his hourly rate, as the current agreement has had the rate of$125 per hour since 1995. Given the cost ofthe second hearing officer, staffis recommending a rate of$175 per hour. . . Secondly, an agreement with Inland Valley Arbitration Mediation Service (N AMS) will have a defmite term of one (1) year, a 12-month "out" provision following that term, and the revised agreement termination language. N AMS currently provides hearing officer services for the City of Riverside's code enforcement actions, and staff from that City indicates that they are pleased with their services. A rate of $225 per hour has been negotiated with N AMS, which represents a reduction from their normal hourly rate of $300 per hour. Once these agreements are in place, a rotating schedule of the hearing officers will be developed, based also upon the hearing officers' own availability, so that both firms are used in this capacity. Financial ImDact: In FY 2001-02, $16,516 was expended for hearing officer services. These funds are budgeted in the General Fund in account number 001-092-5502 (General Government/professional-contractual services). For FY 2002-03, $16,500 was budgeted for hearing officer services. With the increase in the hourly rates for the current hearing officer, as well as the addition of a second firm, there will be an increase in the cost of these services for FY 2002-03. The cost to the City will depend upon how frequently each firm is used, and the actual number of hours that hearings are held. However, assuming each firm is used 50% of the time, and hearings are conducted a total of 12 hours per month, the cost to the General Fund would equal $28,800. Since the costs for these agreements will exceed the funds budgeted, a budget amendment is required to transfer $12,300 from Undesignated/Unreserved General Fund Balance to account number 001-092-5502 (General government/professional-contractual services). Recommendation: It is recommended that the Mayor and Common Council adopt the resolutions, and authorize the Director of Finance to amend the FY 2002-03 budget as reflected in this staff report. , I " I (~ r'Q1 A \? REsoLaTI8N~O~.J c 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES 3 AGREEMENT BETWEEN WILLIAM HOLT AND THE CITY OF SAN BERNARDINO FOR HEARING OFFICER SERVICES. 4 5 6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO 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 a Professional Services Agreement between William Holt and the 9 City of San Bernardino for hearing officer services under the City's Municipal Code, a copy of 10 which is attached hereto marked Exhibit "A" and incorporated herein by reference as fully as II though set forth at length. 12 SECTION 2. The authorization to execute the above-referenced agreement is rescinded 13 if the parties to the agreement fail to execute it within sixty (60) days of the passage of this 14 resolution. c c 15 / / / 16 / / / 17 / / / 18 / / / 19 / / / 20 / / / 21 / / / 22 / / / 23 / / / 24 / / / 25 / / / 26 / / / 27 / / / 28 / / / I i I c c I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL 2 SERVICES AGREEMENT BETWEEN WILLIAM HOLT AND THE CITY OF SAN BERNARDINO FOR HEARING OFFICER SERVICES 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meetin ,2002, by the following vote, to wit ABSTAIN ABSENT CITY CLERK day of ,2002. 18 19 20 21 JUDITH V ALLES, Mayor City of San Bernardino Approved as to form and 22 legal content: 23 ''\~J:' ~I'/ 24 By: \-:-:-~':"",lj ~): -,~. ),:)....:... t,.. .1.' ,.............1 j '''': 25 26 27 28 i I Ie c c 1 PROFESSIONAL SERVICES AGREEMENT The CITY OF SAN BERNARDINO ("CITY") and WILLIAM HOLT are the 2 1. 3 parties to this Agreement. The term of this Agreement is for a fixed period of two (2) years, 4 commencing August 5, 2002 and expiring August 4, 2004. At the conclusion of said two (2) year 5 Agreement, WILLIAM HOLT will not be eligible to be retained or employed in any capacity by 6 CITY for a period of twelve (12) consecutive months. 7 2. WILLIAM HOLT shall be an attorney in good standing and on active status with 8 the State Bar of California. CITY may terminate this Agreement only upon WILLIAM HOLT'S 9 inability or refusal to conduct hearings and render decisions or his failure to 'maintain said good 10 standing and active status.. CITY shall have no other right to terminate this Agreement. 11 , J. WILLIAM HOLT will be acting as an independent hearing officer. WILLIAM 12 HOLT will be hearing those matters specified by the Municipal Code which the City Administrator 13 or other City official may delegate to a hearing officer. 14 4. WILLIAM HOLT will be paid at the rate of$175.00 per hour. The hourly rate 15 includes overhead expenses such as telephone, photocopy, postage, mileage and related costs. 16 5. 6. Bills shall be submitted at least quarterly. Support staff for hearings shall be provided by the City of San Bernardino. All 17 18 hearings shall be held in the CITY at the City Hall. 19 7. Any written notice required to be given under this Agreement will be provided at 20 the following address: 21 22 CITY OF SAN BERNARDINO CITY ADMINISTRATOR 300 North "D" Street San Bernardino, California 92418 23 24 25 WILLIAM HOLT Post Office Box 6040 Fullerton, California 92834 26 27 8. 9. WILLIAM HOLT is an independent contractor as to the CITY. WILLIAM HOLT shall maintain the following type of insurance with limits as 28 1 Exhibit "A" i I o o 21 22 23 24 25 26 C 27 28 1 shown: 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 a) Workers Compensation as required by the laws of the State of California, if applicable, including Employment Liability with $250,000 limits covering all persons providing service on behalf of WILLIAM HOL T and all risks to such persons under this Agreement. WILLIAM HOL T shall require his Workers Compensation carrier to waive all rights of subrogation against the CITY, its elected officers, officials boards, commissions, attorneys, employees and agents and any others for whom. services are being provided under this Agreement. b) Automobile Liability Insurance coverage to include contractual coverage and automobile coverage for owned, hired and non- owned vehicles. The policy shall have at least a combined single limit of $1.000,000 for bodily injury and property damage. c) Professional Liability Insurance with limits of at least $1,000,000 per claim. All policies with respect to the insurance coverage above required, except for the 17 Workers Compensation insurance coverage, shall obtain additional endorsements naming the CITY, 18 its elected officers, officials, boards, commissions, attorneys, employees and agents under this 19 Agreement as additional named insured with respect to liabilities arising out of the performance of 20 services hereunder. WILLIAM HOLT shall furnish certificates of insurance and certified copies of all policies and endorsements to the Risk Management Division of the City's Human Resources Department evidencing the insurance coverage above required prior to the commencement of performance of services hereunder, which certificates shall provide that such insurance shall not be terminated or expire without thirty (30) days written notice to the Risk Management Division, and shall maintain such insurance from the time WILLIAM HOLT commences performance of services hereunder until the completion of such services. /11 2 Exhibit "A" 1 All policies required above are to be primary and non-contributing with any c 2 insurance or self-insurance programs carried or administered by the CITY or other parties 3 represented under this Agreement. 4 10. All decisions after hearings shall be directed by WILLIAM HOLT to the parties 5 to the hearing, and to the City Administrator or the City Administrator's designee. 6 II. CITY agrees to indemnifY and defend WILLIAM HOLT for any liability imposed 7 by law on WILLIAM HOLT as a result of any act or omission arising out of, or performed under, 8 his Hearing Officer duties and responsibilities under this Agreement. Any indemnification for 9 punitive or exemplary damages shall require the findings set forth in Government Code g825(b) by 10 the City Council. 11 12. WILLIAM HOLT will indemnifY and defend (if requested by CITY) the CITY for 12 any act or omission except those in paragraph 10, including, without limitation, travel to and from 13 the CITY. 14 13. WILLIAM HOLT agrees to hold hearings at least two (2) days per month at City Hall. The hearings shall be held on days that City Hall is open to the public and at times specified c 15 16 by the CITY, unless changed by mutual agreement of the parties. WILLIAM HOLT will be available 17 for a full day of hearings on days scheduled for hearing. 18 CITY OF SAN BERNARDINO 19 Dated: 20 By: Judith Valles, Mayor City of San Bernardino 21 22 23 Dated: William Holt 24 25 Approved as to form 26 and legal content C 27 28 3 Exhibit "A" IL . ~ (Q) [? \)l ~ RESOLUTION NO. C 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES " AGREEMENT BETWEEN INLAND VALLEY ARBITRATION MEDIATION SERVICE ~ (IV AMS) AND THE CITY OF SAN BERNARDINO FOR HEARING OFFICER SERVICES. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF 5 SAN BERNARDINO AS FOLLOWS: 6 7 SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed 8 to execute on behalf of said City a Professional Services Agreement between Inland Valley 9 Arbitration Mediation Service (IV AMS) and the City of San Bernardino for hearing officer 10 services under the City's Municipal Code, a copy of which is attached hereto marked Exhibit "A" II and incorporated herein by reference as fully as though set forth at length. 12 SECTION 2. The authorization to execute the above-referenced agreement is rescinded 13 if the parties to the agreement fail to execute it within sixty (60) days of the passage of this 14 resolution. C 15 Ifl 16 IIf 17 IIf 18 Ifl 19 Ifl 20 IIf 21 Ifl 22 IIf 23 IIf 24 Ifl 25 Ifl 26 IIf 27 Ifl C 28 Ifl I , I I C 2 3 4 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT BETWEEN INLAND VALLEY ARBITRATION MEDIATION SERVICE (IV AMS) AND THE CITY OF SAN BERNARDINO FOR HEARING OFFICER SERVICES. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a 5 thereof, held on the day of 6 COUNCIL MEMBERS: AYES NAYS 7 ESTRADA 8 LIEN 9 MCGINNIS 10 DERRY 11 SUAREZ 12 ANDERSON 13 MCCAMMACK 14 C IS 16 17 meetin ,2002, by the following vote, to wit ABSTAIN ABSENT CITY CLERK 18 19 20 21 The foregoing Resolution is hereby approved this day of ,2002. JUDITH V ALLES, Mayor City of San Bernardino Approved as to form and 22 legal content: 23 ~I" . ~......::'/ " 24 By: r c.."......._, l",~ ) e.', . .Il..: >~ .' I 25 c 26 27 28 i I 1 Ie 2 3 4 5 6 7 8 9 10 11 12 13 C 15 16 17 18 19 PROFESSIONAL SERVICES AGREEMENT I. The CITY OF SAN BERNARDINO ("CITY") and INLAND VALLEY ARBITRATION MEDIATION SERVICE ("IV AMS") are the parties to this Agreement. The term ofthis Agreement is for a fixed period of one (I) year, commencing August 5, 2002 and expiring August 4, 2003. At the conclusion of said one (1) year Agreement, IV AMS and the hearing officers who have been assigned to conduct hearings and render decisions, will not be eligible to be retained or employed in any capacity by CITY for a period oftwelve (12) consecutive months. 2. CITY may terminate this Agreement only upon IV AMS' inability or refusal to assign hearing officers, who must be attorneys in good standing and on active status with the State Bar of California and who must have previous experience as hearing officers in code enforcement hearings, to conduct hearings and render decisions. CITY shall have no other right to terminate this Agreement. 3. The hearing officers assigned by IV AMS will be acting as independent hearing 14 officers. They will be hearing those matters specified by the Municipal Code which the City Administrator or other City official may delegate to a hearing officer. 4. IV AMS will be paid at the rate of $225.00 per hour. The hourly rate includes overhead expenses such as telephone, photocopy, postage, mileage and related costs. 5. Bills shall be submitted at least quarterly. 6. Support staff for hearings shall be provided by the City of San Bernardino. All 20 hearings shall be held in the CITY at the City Hall. 21 7. Any written notice required to be given under this Agreement will be provided at 22 the following address: 23 24 25 26 C 27 28 CITY OF SAN BERNARDINO CITY ADMINISTRATOR 300 North "D" Street San Bernardino, California 92418 IVAMS 300 South Park Ave., Suite 780 Pomona, CA 91766 1 Exhibit "A" c c c 1 2 CITY. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 8. IV AMS and the hearing officers so assigned are independent contractors as to the 9. IV AMS shall maintain the following type of insurance with limits as shown: a) Workers Compensation as required by the laws of the State of California, including Employment Liability with $250,000 limits covering all persons providing service, as required by law, on behalf of IV AMS and all risks to such persons under this Agreement. IV AMS shall require its Workers Compensation carrier to waive all rights of subrogation against the CITY, its elected officers, officials boards, commissions, attorneys, employees and agents and any others for whom services are being provided under this Agreement. b) General Liability Insurance coverage ("Umbrella Insurance"), which policy shall have at least a combined single limit of $1,000.000 for bodily injury and property damage. c) Professional Liability Insurance with limits of at least $1,000,000 per claim. 17 All policies with respect to the insurance coverage above required shall obtain 18 additional endorsements naming the CITY, its elected officers, officials, boards, commissions, 19 attorneys, employees and agents under this Agreement as additional named insured with respect to 20 liabilities arising out of the performance of services hereunder. 21 IV AMS shall furnish certificates of insurance and certified copies of all policies 22 and endorsements to the Risk Management Division of the City's Human Resources Department 23 evidencing the insurance coverage above required prior to the commencement of performance of 24 services hereunder, which certificates shall provide that such insurance shall not be terminated or 25 expire without thirty (30) days written notice to the Risk Management Division, and shall maintain 26 such insurance from the time IV AMS commences performance of services hereunder until the 27 completion of such services. 28 All policies required above are to be primary and non-contributing with any 2 Exhibit "A" 18 19 20 Dated: 21 22 Approved as to form 23 and legal content 24 25 26 C 27 28 i I c 13 14 C 15 16 17 1 Insurance or self-insurance programs carried or administered by the CITY or other parties 2 represented under this Agreement. 3 10. All decisions after hearings shall be directed by the hearing officer to the parties 4 to the hearing, and to the City Administrator or the City Administrator's designee. 5 II. CITY agrees to indemnify and defend IV AMS for any liability imposed by law 6 on them as a result of any act or omission arising out of, or performed under, its hearing officer 7 duties and responsibilities under this Agreement. Any indemnification for punitive or exemplary 8 damages shall require the findings set forth in Government Code ~82S(b) by the City Council. 9 12. IV AMS will indemnify and defend (if requested by CITY) the CITY for any act 10 or omission except those in paragraph 10, including, without limitation, travel to and from the CITY. 11 13. IV AMS agrees to the holding of hearings at least two (2) days per month at City 12 Hall. The hearings shall be held on days that City Hall is open to the public and at times specified by the CITY, unless changed by mutual agreement of the parties. IV AMS will assign hearing officers who will be available for a full day of hearings on days scheduled for hearing. CITY OF SAN BERNARDINO Dated: By: Judith Valles, Mayor City of San Bernardino Inland Valley Arbitration Mediation Service 3 Exhibit "A" IVAMS IVAMS.COM Corporate Offices: 300 South Park Avenue' Suite 780 Pomona, CA 91766 Tel: (909) 629-6301' Fax: (909) 629-1607 E-mail: info@ivams.com ARBITRATION & MEDIATION SERVICES BIOGRAPHICAL INFORMATION STEVEN A. W A WRA, Esq. With thirty years of experience as a lawyer and businessman, and jive years of mediation and arbitration experience, Mr. Wawra brings a seasoned ability to resolve a broad range of complex disputes, including real estate, corporate, business, employment and tort disputes. LEGAL AND BUSINESS EXPERIENCE: Eight years as general counsel and senior vice president of Mitsui Real Estate Sales U.S.A., Co., Ltd., involved in real estate acquisitions and joint venture developments. Six years in private law practice, including three years with the international law firm of Graham & James in Los Angeles, working with Japanese banking and trading and other companies, and three years establishing and operating the West Coast office of a New York law firm, involved in real estate, corporate and commercial matters. Additional positions as associate general counsel of Vidal Sassoon, Inc., and as assistant general counsel and corporate secretary of a publicly held mutual fund management and real estate company. Also acted as a California real estate broker, representing U.S., Japanese and other foreign clients in purchases, sales and leasing DISPUTE RESOLUTION EXPERIENCEIINSTRUCTING: Extensive mediation, arbitration and settlement conference experience serving on numerous court- affiliated, bar association, govemmental and private mediation and arbitration panels, and as judge pro tern. Instructor in the Certificate Program in Conflict management and the Use of Alternative Dispute Resolution at University of California, Irvine, Extension. Former Executive director of non-profit, Orange County-funded, mediation services and training organization. ADR TRAINING AND EDUCATION: Mediation and settlement advocacy training: Strauss Institute for Dispute Resolution, Pepperdine University School of Law, and numerous additional training courses Arbitration training National Association of Securities Dealers (NASD), University of California, Irvine, and other training courses University of California, Los Angeles (UCLA) School of Law, J.D., 1967 University of California, Los Angeles (UCLA), B.A., Economics, 1964 University of Paris (Sorbonne), French Language studies, 1960 IVAMS ARBITRATION & MEDIATION SERVICES IVAMS.COM Corporate Offices: 300 South Park Avenue. Suite 780 Pomoua, CA 91766 Tel: (909) 629-6301. Fax: (909) 629-1607 E-mail: info@ivarns.com BIOGRAPHICAL INFORMATION GERALD F. SCHULTE GRADUATE: University of California - Hastings College of Law, JD 1953 Stanford University, 1947-1949 Riverside City College, 1946-1947 LAW EXPERIENCE GENERAL BACKGROUND: Partner, with Badger & Schulte, 1958-1968 Sole Practitioner, 1955-1956 Law Practice, Associate, with Reid & Waugh, 1954 Deputy, Riverside County Counsel Office, acted as Attorney for several County Departments, 1956-1958 JUDICIAL EXPERIENCE: Riverside Superior Court, 1974-1988 Riverside Municipal Court, 1968-1974 Retired from the bench, May 31, 1988 JUDICIAL ASSIGNMENTS: Judge, Riverside Superior Court, 1974-1988 Presiding Judge, Riverside Court, 1968-1974 Served as Supervising Probate Judge for twelve years Served as Pro Tempore Justice of the Fourth District Court of Appeal, Division Two on three separate two month assignments during 1987-1988 ADR EXPERIENCE: Since retirement, has acted as Judge Pro Tern (both court and jury trials), Arbitrator, Mediator, Settlement Judge and court appointed Referee in numerous cases. - IVAMS ARBITRATION & MEDIATION SERVICES IVAMS.COM Corporate Offices: 300 South Park Avenue. Suite 780 Pomona, CA 91766 Tel: (909) 629-6301 . Fax: (909) 629-1607 E-mail: info@ivarns.com BIOGRAPHICAL INFORMATION ANDREW PATTERSON, ESQ. GRADUATE: Los Angeles City College, 1960. Attended Cal State University, 1961-1963. California College of Law, June 1970. Admitted into California Bar, January 1971. POST GRADUATE: Personal Injury Analysis and Litigation - University of Southern California Law Center. Anatomy for Lawyers - University of Southern California Medical School/Law Center. Workers Compensation - University of Southern California Law Center. Trial and Litigation Procedures - University of California at Los Angeles Law Center. LAW EXPERIENCE GENERAL BACKGROUND: Law Offices of Andrew Patterson, General Practice, 1972-1975. Partner, Baxley & Patterson - General Practice and Insurance Defense, 1975-1976. Partner, Patterson & Miller - Sports Law, Insurance Defense, Plaintiffs P.I., 1979-1987 and 1988-1993. General Counsel, California Interscholastic Federation, 1993-Present. PROFESSIONAL BACKGROUND: Personal Injury - Automobile, Products Liability, Slip and Fal" Insurance Coverage, Declaratory Relief, Bad Faith, Premises Liability, Premises Security, Athletic Injury, Labor and Employee Rights - in sports law: Athletic Eligibility -Transactional work including licensing negotiations and contracts - trademark registration and contract. ADR EXPERIENCE: Superior Court Mediator Appointed an LASC arbitrator in 1978. Panelist CEB Program on Judicial Arbitration's, 1978 and 1980. - IVAMS ARBITRATION & MEDIATION SERVICES IVAMS.COM Corporate Offices: 300 South Park Avenue' Suite 780 Pomona, CA 91766 Tel: (909) 629-6301' Fax: (909) 629-1607 E-mail: info@ivarns.com BIGRAPHICAL INFORMATION SIDNEY W. JONES GENERAL BACKGROUND: Graduate University of Southern California School of Law. Member of Law Review, 1959. UCLA School of Business, 1956. LEGAL AND ACADEMIC: Certified as a Mediator, Pepperdine University Course on Mediation, 200 I. General Civil Practice, 1960 to present. Emphasis on Real Property Law representing many developers, real estate brokers and escrows. Past clients include: Western San Bernardino Board of Realtors. CrowelllLeventhal Builders. Ontario Savings and Loan including Escrow Department. Member of Hot Line Panel for California Association of Realtors answering questions for Association of Realtors where conflicts exist with other CAR members. JUDICIAL EXPERIENCE: Member of Los Angeles Superior Court Dispute Resolution Program Judge Pro Tern in San Bernardino County Arbitrator on San Bernardino County Judicial Arbitration Panel ADR QUALIFICATIONS: REAL ESTATE SPECIALTY PANELS: Represent now and in the past numerous real estate brokers and escrows. Instructor for the Building Industry Assn. (BIA) in Real Estate and Construction Law. Current on classes from CEB in Real Estate and Construction Law. OTHER: Qualified to serve as Judge Pro tern, Arbitrator or Mediator in Real Estate and Construction matters. Qualified to serve on general arbitration contract matters. Qualified to serve on Family Law matters. Six-hour course with the California Academy of Mediation Professionals in Cross-Cultural Dispute Resolution completed April 25, 2002 ARBITRATION & MEDIATION SERVICES Corporate Offices: 300 South Park Avenue. Suite 780 Pomona, CA 91766 Tel: (909) 629-6301 . Fax: (909) 629-1607 E-mail: info@ivams.com www.IVAMS.com IVAMS BIOGRAPHICAL INFORMATION LAURENCE CLARKE EDUCATION: Masters Degree in Dispute Resolution, Pepperdine University School of Law Juris Doctor Degree, Southwestern University School of Law Masters Degree (Organizational Management), Antioch University Bachelors Degree (Business), Antioch University LAW EXPERIENCE AND GENERAL BACKGROUND: Mediator and arbitrator, 1995 to present. Adjunct Professor, Southwestern University School of Law (Alternative Dispute Resolution) Adjunct Professor, Straus Institute for Dispute Resolution, Pepperdine University School of Law Law Firm of Knapp, Peterson, & Clarke, 1981 to 1995, Managing Partner, 1981 to 1993. Law Firm of Spray, Gould & Bowers, 1972 to 1981, Partner, 1976 to 1981. Title Insurance & Trust Company, 1964 to 1972. Admitted to California Supreme Court and State Bar, 1972 American Board of Trial Advocates, 1975 to present. Licensed Real Estate Broker, 1996 to present. PROFESSIONAL EXPERIENCE: Mr. Clarke was an active litigation attorney in Los Angeles for over 23 years, from 1972 to 1995. During that time, he tried a multitude of civil jury trials, and represented clients in hundreds of arbitrations, court trials, mediations and settlement conferences. His experience encompassed civil litigation in such diverse areas as real estate, construction, employment, vehicular and premises liability, insurance, products liability, professional malpractice and general business litigation. Prior to 1987, Mr. Clarke predominantly represented defendants in these areas or practice, and subsequently, plaintiffs in complex business litigation. In 1972, Mr. Clarke joined a Los Angeles litigation firm as an Associate Attorney, becoming a partner in 1976. Mr. Clarke co-founded the law firm of Knapp, Petersen & Clarke in 1981, and served as Managing Partner until 1993 during which time the firm grew to more than 60 attorneys. In addition to his litigation practice, Mr. Clarke served for several years as an Arbitrator for the Los Angeles Superior Court, and as a Court Settlement Officer. Mr. Clarke has been a mediator and arbitrator since retiring from Knapp, Petersen & Clarke in 1995, and has conducted mediations and/or arbitrations in all of the above referenced legal disciplines. He received a Masters Degree in Dispute Resolution from the Pepperdine University School of Law, and teaches alternative dispute resolution as an Adjunct Professor at both Southwestern University School of Law and at the Straus Institute for Dispute Resolution, Pepperdine University School of Law. I I OFFICE OF THE CITY CLERK RACHEL G. CLARK, C.M.C. . CITY CLERK 300 North "D" Street. San Bernardino' CA 92418-0001 909.384.5002' Fax: 909.384.5158 www.ci.san-bernardino.ca.us SM August 12,2002 Mr. William Holt P.O. Box 6040 Fullerton, CA 92834 Dear Mr. Holt, At the Mayor and Common Council meeting of August 5, 2002, the City of San Bernardino adopted Resolution 2002-264 - Resolution authorizing execution of a professional services agreement between William Holt and the City of San Bernardino for hearing officer services. Enclosed is one (1) original agreement. Please sign in the appropriate location and return the executed agreement to the City Clerk's Office, Attn: Michelle Taylor, P.O. Box 1318, San Bernardino, CA 92402, as soon as possible. Please be advised that the resolution and agreement will be null and void if not executed within 60 days, or by October 4, 2002. If you have any questions, please do not hesitate to contact me at (909)384-5002. Sincerely, , , Michelle Taylor Senior Secretary Enclosure On' OF SAN BERNARI>INO . __ _ __._~..~ c.. . ~...-,.. -.. r. .. . "~'.'. .....~ __:.., _ \ ~~ ~"... .,1-.<1; t" .. D....",,'-'f't fn.. f.Jl1TY1" n ni on; t\1 . Unnp"t\1 '. OFFICE OF THE CITY CLERK RACHEL G. CLARK, CM.C. - CITY CLEllK 300 North "D" Street. San Bernardino' CA 92418.0001 909.384.5002' Fax: 909.384.5158 www.ci.san-hemardino.ca.us 3M August 12,2002 IV AMS 300 South Park Ave., Suite 780 Pomona, CA 91766 Dear Sir or Madam: At the Mayor and Common Council meeting of August 5, 2002, the City of San Bernardino adopted Resolution 2002-265 - Resolution authorizing execution of a professional services agreement between Inland Valley Arbitration Mediation Service (IVAMS) and the City of San Bernardino for hearing officer services. Enclosed is one (1) original agreement. Please sign in the appropriate location and return the executed agreement to the City Clerk's Office, Attn: Michelle Taylor, P.O. Box 1318, San Bernardino, CA 92402, as soon as possible. Please be advised that the resolution and agreement will be null and void if not executed within 60 days, or by October 4, 2002. If you have any questions, please do not hesitate to contact me at (909)384-5002. Sincerely, I. Michelle Taylor Senior Secretary Enclosure CITY OF SAN BERNARDINO ,,_._ .__u.~..L:l~... _ n,,~n"'" f",.... U""",,, T'\,CO",..,.t". Ur>n"'C'tu I I CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: August 16, 2002 TO: Lori Sassoon, Assistant to the City Administrator FROM: Michelle Taylor, Senior Secretary RE: Resolution 2002-265 - Inland Valley Arbitration Mediation Service (IV AMS) CC: Veronica Martinez, Senior Secretary Attached is a fully executed copy of the professional services agreement with Inland Valley Arbitration Mediation Service (IV AMS) for hearing officer services. The original agreement is on file in the City Clerk's Office. If you have any questions, please call me at ext. 3206. L I CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: August 22, 2002 TO: Lori Sassoon, Assistant to the City Administrator FROM: Michelle Taylor, Senior Secretary RE: Resolution 2002-264 - Agreement with William Holt CC: Finance Attached is a fully executed copy of the professional services agreement with William Holt for hearing officer services. The original agreement is on file in the City Clerk's Office. If you have any questions, please call me at ext. 3206. i I , .. ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 't-S-O;;)- Item # ;) S A -& Abstain.G- Absent ,c:.-c:E 7 (l} 2.- 2-ls, S- Resolution # ;;; GOd - d k,..q Vote: A yes I~"\ Nays Change to motion to amend original documents: Reso. # On Attachments: L Contract term: '% -s 0", m &- -s -05 Note on Resolution of Attachment stored separately: -=- Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY By: .A- Null/Void After: be) D""t's / 10-4 -0,,) , Date Sent to Mayor: );'-')-0)- Date of Mayor's Signature: ~-i(-o:;;> Date ofClerklCDC Signature: ~-Y-o ?-' Reso. Log Updated: ,,/ Seal Impressed: y/ 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: /Date Returned: 'l(~).JtJ:)- See Attached: See Attached: Date Memo/Letter Sent for Signature: 8'-(g-Q :r Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234,655,92-389): Yes ,/ No Yes No V Yes No ~ Yes No '" Yes No~ Copies Distributed to: City Attorney ,,/ Code Compliance Dev. Services EDA Finance ,,/ MIS Parks & Rec. Police Public Services Water Others: A-O""II"\. Notes: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.) Ready to File: ~ Date: 't-d). -()~ Revised 01/12/01 I I '. . . . ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): <6'--5-0;).. Item # {)56 Resolution # dCOd - ?f,S' Vote: Ayes 1- '/ Nays.er Abstain -e- Absent a Change to motion to amend original documents: :SeE 'LCX)L - Z b 4- Reso. # On Attachments: ~ Contract term: ~-S-a.;> = ,f'-S-03 NullNoid After: (" 0 011-.\ J 10 --4 -o~ Note on Resolution of Attachment stored separately: ~ Direct City Clerk to (circle I): PUBLISH, POST, RECORD W /COUNTY Date Sentto Mayor: 11- - f) - () ~ Date of Mayor's Signature: <6"-1(-0;;;> Date of Clerk/CDC Signature: 6'- 21 U d-- By: - Reso. Log Updated: V Seal Impressed: / 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: /Date Returned: y-I"-o;r See Attached: See Attached: Date Memo/Letter Sent for Signature: Y--P-O~ Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, \0584, \0585, \2634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney v' Parks & Rec. Code Compliance Dev. Services Public Services Water Police Notes: Yes .,/ No By Yes No-L.- By Yes No / By Yes No y By'_ Yes No/ EDA Finance y' Others: ADmin. MIS BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: fY)-r" Date: <,}-Ib-o> Revised 011\2/0\