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HomeMy WebLinkAbout24-Public Works . '. ' . 0 One No. 14.40-50 AlJY CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL'~TION From: ROGER G. HARDGRAVE, Di rmil!l. -ADHIH.SIl6/ilct: Public Works/Engineering 1989 JUt 14 AM 8 32 July 11, 1989 Authorization to Execute Agree- ment for Bond Counsel Services -- Cajon and June Acquisition Dis- trict, Assessment District No. 977 -- Brown & Diven Dept: Date: Synopsis of Previous Council action: 05-15-89 ---- Authorization granted to proceed on Assessment Districts No. 977. Recommended motion: Adopt Resolution. cc: Marshall Julian, City Administrator Andrew Green, Finance Director Jim Penman, City Attorney Jim Richardson, Asst. City Adm. Dev. W- Supporting data attached: Verne Nadeau Staff Report, Agreement & Resolution Phone: 384-50~6 Contact person: Ward: 6 FUNDING REQUIREMENTS: Amount: $18.420 Source: 18-cct. No.) 251-651-53925 (Acct. Descriotion) Caion and 'l~.it;nn n;d..;r~ Finance: p,..,..... Council Notes: 75-0262 Agenda Item No. .#-'1 Ilb CiTY "OF SAN BERQRDINO - RI!QUEST .oR COUNCIL ACTION I STAFF REPORT Request for proposal s for bond counsel services, on the Cajon and June Acquisition District, were sent by letter dated 05-22-89 to the following firms: * 1. Best, Best & Krieger * 2. Brown & Diven * 3. Hawkins, Delafield & Wood * 4. Orrick, Herrington & Sutcliffe 5. Sturgis - Ness - Brunsell - Sperry 6. Wilson - Morton - Adams Proposals were received from only those firms indicated by an asterisk. These proposals were reviewed on 06-27-89 by an interview panel comprised of the following: 1. Lorraine Velarde, Executive Assistant to Mayor 2. Dennis Barlow, Sr. Assistant City Attorney 3. Fred Wilson, Assistant to the City Administrator 4. Gene Klatt, Assistant City Engineer 5. Verne Nadeau, Real Property Supervisor Councilwoman Valerie Pope Ludlam was invited, however she was unavailable. After carefully reviewing the qualifications and experience of these firms, Brown & Di van was selected as bei ng the best qua li fi ed to provi de the necessary bOn<! counsel services at this ti me. The proposed agreement provides, in general, that Brown & Diven will provide normal bond counsel services for a fee of $18,420 or a percentage of the face value of the bonds, whichever is greater. This fee will be paid from the bond proceeds. In the event that bonds are not sold, a mutually agreed upon reasonable fee, not to exceed.$18,420 shall be paid. This amount would have to be provided from monies advanced by the Developer, if the district is not established and bonds so 1 d. The total preli minary construction cost is $1,680,000. This amount could change upon preparation of. plans. Incidentals and other expenses increase the total estimated project cost to $2,184,000. At a percentage rate as stated in the agreement, the estimated bond counsel fee wi 11 be $18,420. Since the services of an bond counseler are needed for this assessment district to proceed, we recommend that the Agreement for Bond Counsel Services be approved. 75-0264 \,) . . I ~A.~ I/"~ ~-;;~ "i ::;-. ,.. / / / .. u IS\ C> ~~ ~ "- o () ~~ ~~ \\.. J,...............,..". I -+g i ; I '\.0 J.'I;o0'lJ;'l4_ t:. -1 u\ Ii'- , . \ . . ! '$... / t : i ""'1;" "- :;1..- . "--.~. ~ ------ '--""--- -_.,-, i ,. . --r-- " II, .. i ~ .~- . i a ! I _L-L -, I $ ~ 11-111-1," ~ " ~ \\.~ -.--1 ---'t.~ \-0 -"'t- fI t ~ . . ; ~ i . ~ :i , e i ...01"" ( 1 , , ,I / o o 1 RESOLUTION NO. 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH BROWN & DIVEN RELATING TO 3 PROVIDING BOND COUNSEL SERVICES FOR THE CAJON AND JUNE 4 ACQUISITION DISTRICT, ASSESSMENT DISTRICT NO. 977. BE IT RESOLVED BV THE MAYOR AND COMMON COUNCIL OF THE CITY 5 OF SAN BERNARDINO AS FOLLOWS: 6 SECTION 1. The Mayor is hereby authorized and di rected to execute on behalf of said City an Agreement for Legal Services 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 07-11-89 with Brown & Diven for providing bond counsel services for the Cajon and June Acquisition District, Assessment District No. 977, a copy of which is attached hereto marked Exhibit "A," and incorporated herein by reference as fully as though set forth at length. SECTION 2. This resolution is rescinded if the parties to the Agreement for Legal Services fail to execute it within sixty (60) days of the passage of this resolution. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeti ng thereof, hel d , 1989, by the day of n the ollowing vote, to wit: AYES: Council Members NAYS: ABSENT: City Clerk 1 2 3 4 ':.sE I..t:..R,ESQ,/,;HD.lYTHE MAYO.R .AND COMMON COUNCIL OF THE CITY 5 :F:$.\* ~"'ARDI1to. 'AS FOLLOWS: . ;; ".,_.. .. ,',- ,- .. /f.._~...' ....... .. .', '\ .;.-." 6 . SECTION 1. The Mayor is he,..by uthor1%ed and directed to 7 .x.c.~~teOI1 'behalf Of' said Ci ~y an Agreement for Legal Servi ces i;'-,' -: .. .. .... . 8 'wftn.llrown & Dive.n for providing bond counsel services for the 9 t~j~~ and June Acquisition District, Assessment District No. 1097Y,:~" coPY of<,i,lli.c1l 'Is attachl/d hereto marked Exhibit "A," and _,i;_~lf~:""...... ~.' ,',.. ........ .. :, . 11 411,~rip..'''lted~ere,tll b,Yreference as ful.ly as though set forth };~;~( ~ i'.J2 .~~~r'::t?":il\~'. .. ..~i .. ". ,,"-.,,' W."'" ,..",l.,~i~'., . ..,'.. .... :~ri" i' ~.)'.~~ ~'::,?i:3'~,_\~i,:,~t:;N::t:~!~,,~:~,,\.,~,~;;,-_::~,i. ':~;' ;,-,': .~.. .1<:{:-.,:t~,\':)__.!' ' .. :,'.. .. ''/';i.> .... .. .. .. 1('~."~~:'i'> "iXn,!:~~HQ~~.r~,~,r.eSOh!'~10," J' rescinded if the parties to ~~i.;'~;~,~~!j;: ~41:';i~~~.e.~ent for~ Legal Services fail to execute it within i:ltt:,{ 15 sixt)':l6Q) (ja.'ys of, the passage of th~s resolution. .~ <:'J';" '._' :_,,' .. ,,_ .' " " t, 16:'1~R,,;R~BY CERTIFY that the foregoing re.solut10n was duly 17 <lp.'p'~eclbY the lCayo.r and Common Council of the Ci ty of San .~ ~.. .. ,-:, 1.8eJ',n,r~fI.\0 a t. a , 19 ":":~II \'~', ",' . ". ,- 20 olJow.1ng votf!. to wit: 21 22 23 24 , .25 16 ,-; 28 07-11-B9 f 1.... l" " f:r-. j I , , l , '1' , c o RESOI.UnOKNO. . ',;Col' 'JlESOLUTIONOF 1I1ECITY lJ.r SAN BERNARDINO AUTHORIZING THE EXE.c.itTION OF MI:AGREEMENT WITH BROWN & DIVEN RElATING TO P;~!l'~lDUG BOND, COUNSEL SERVICES FOR THE CAJON AND JUNE ACQUISITION DISTRICT, ASSESSMENT DISTRICT NO. 977. muting thereof, held <1.1 of , 1989, by the :~:\:.E,$:; COltnci ,. "''l....bers ,'",,'; j.'C:. '. . ..NAYS: ABSENT: City Clerk i." ""; ~~ , " ~\ " " .;-~ , ~: f',i ")~ ,.t . :>,i'~ -,-.)11 ~ i": ,t,' ,::{' .,'~ . ,.1 , "",<' , ""<~' ,-,., 1-" \.. - .j ] RESO: AUTHOQING EXECUTION OF AGREEMEO WITH BROWN & DIVEN RELATING TO BOND COUNSEL SERVICES FOR ASSESSMENT DISTRICT NO. 977 1 The foregoi ng resol uti on is hereby approved thi s 2 3 4 5 day of , 1989. 6 7 8 9 Approved as to form and legal content: 10 James F. Penman 11 City Attorney "r 1 f ""---- 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 07-11-89 2 W. R. "Bob" Holcomb, Mayor City of San Bernardino o o AGREEMENT FOR LEGAL SERVICES THIS AGREEMENT is made and entered into this day of . 19____, by and between the CITY OF SAN BERNARDINO, a municipal corporation, hereinafter called "City", and BROWN & DIVEN, hereinafter called "Attorneys". 1. EMPLOYMENT. The City employs the Attorneys as special counsel to the City to assist it in conducting proceedings pursuant to the Municipal Improvement Act of 1913, Division 12 of the Streets and Highways Code, and the Improvement Bond Act of 1915, Division 10 of said Code, for the purpose of establishing an assessment district, including portions of the City which will benefit from the acquisition and construction of certain public improvements, and as bond counsel, with respect to the issuance of bonds pursuant to the said Improvement Bond .ct of 1915, for the purpose of financing the design, acquisition and/or construction of said public improvements and expenses incidental thereto. 2. SERVICES. The Attorneys will advise the City Attorney's Office in regard to the proceedings for the establishment of said assessment district and wi 11 prepare all ordi nances, resol uti ons, noti ces, bond forms, and other documents requi red in the proceedi ngs. They will exami ne all proceedi ngs, step- by-step as taken, and when the bonds are issued, will issue their opinion or opinions upon the validity thereof. They will also attend any meeting in which substantive action in connection with the proceedings is to be taken. The services to be rendered by the Attorneys will not incl ude any services in connection with validation or condemnation suits, if such suits be filed to validate any proceedings or for the acquisition of any property or easement proposed to be taken. The services of the Attorneys also do not include 7-10-89 EXHIBIT A 1 "--.,...""..,>-~..- any services or opinions in connection with the writing of case contracts, any services or opinions in connection with any proceeding subsequent to the sale of bonds, or any services or opinions in connection with any litigation. 3. COMPENSATION. For preparation and supervision of the proceedings, examination of each step as taken, and the issuance of their approving opinion on the bonds to be issued, the Attorneys will be paid the greater of $18,420 or an o o , amount determined in accordance with the following schedule. The amount to which the following schedule percentages are applied is the aggregate amount of the face value of bonds issued to finance the improvements within the proposed assessment district as contemplated by this agreement. AMOUNT $0.00 PERCENTAGE $1,500,001. $7,500,001. Over $15,000,000. - $1,500,000. - $7,500,000. - $15,000,000. IS 1/2S 1/4: 1/8S The Attorney's fee will be payable upon the issuance of bonds. If other services are requested by the City which are not within the scope of those provided for herein, they will be performed by the Attorneys on a time-basis at the hourly rates of the Attorneys involved. In the event the bonds are not issued, the Attorneys will be paid a reasonable fee, to be mutually agreed upon, based upon applicable hourly rates of the Attorneys undertaking the work prior to abandonment but in no event shall such sum exceed $18,420. 4. REIMBURSEMENT.QE EXPENSES In addition to the fees provided for above, the Attorneys will be reimbursed by the City upon monthly statements for any out- of-pocket expenses incurred by them in the course of thei r employment, such as 7-10-89 EXHIBIT A 2 o 0 long distance telephone calls, telegrams, messenger and courier services, travel at the request of City officials, duplicating, computer time, and the like. The Attorneys will order the printing of the bonds for the account of the City. The bills for such printing will come directly to the City and will be paid from bond proceed s. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the date first above written~ BY CITY (f' SAN BERNARDINO a minicipal corporation BY Mayor ATTEST: Ci ty Clerk APPROVED AS TO FORM and LEGAL CONTENT: James F. Penman Ci ty Attorney .u. 7. ~*___ 7-10-89 EXHIBIT A 3