HomeMy WebLinkAbout2009-049
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RESOLUTION NO. 2009-49
2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL
3 SERVICES AGREEMENT BETWEEN MUNDELL, ODLUM & HAWS AND THE CITY
OF SAN BERNARDINO IN THE CASE OF SAN BERNARDINO POLICE OFFICERS
4 ASSOCIATION; RICHARD LA WHEAD; CAROL DONNELLY v. CITY OF SAN
BERNARDINO; and DOES 1 through 10, inclusive.
5
6 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
7 OF SAN BERNARDINO AS FOLLOWS:
8 SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed
9 to execute on behalf of said City a Professional Services Agreement between Mundell, Odium &
10 Haws and the City of San Bernardino for legal services, a copy of which is attached hereto
II marked Exhibit "A" and incorporated herein by reference as fully as though set forth at 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 the
14 City Clerk within sixty (60) days following the effective date of the resolution.
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F:\EASLAND\Police Department\SBPOALawheadvCity .Res.wpd I
2009-49
I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL
2 SERVICES AGREEMENT BETWEEN MUNDELL, ODLUM & HAWS AND THE CITY
OF SAN BERNARDINO IN THE CASE OF SAN BERNARDINO POLICE OFFICERS
3 ASSOCIATION; RICHARD LAWHEAD; CAROL DONNELLY v. CITY OF SAN
BERNARDINO; and DOES 1 through 10, inclusive.
4
5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
6 Common Council of the City of San Bernardino at a
7 thereof, held on the 16th day of March
8 wit:
joint regular
meeting
, 2009, by the following vote, to
9 COUNCIL MEMBERS:
10 ESTRADA
11 BAXTER
12 BRINKER
13 VACANT
14 KELLEY
15 JOHNSON
16 MCCAMMACK
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19
AYES
NAYS
ABSTAIN
ABSENT
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x
x
x
x
x
~ 1.1. C-t.vJL
CITY CLERK
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The foregoing Resolution is hereby approved this /,fm day of
21 2009.
March
22
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24
LiL U~~
Rikke Van Johnson; Mayor Pro Tem
City of San Bernardino
25 Approved as to form:
26 JAMES F. PENMAN,
City Attorney
27
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F' LAND\Police Department\SBPOALawheadvCity.Res.wpd :2
2009-49
1 PROFESSIONAL SERVICES AGREEMENT
2 SAN BERNARDINO POLICE OFFICERS ASSOCIATION; RICHARD LAWHEAD;
CAROL DONNELLY v. CITY OF SAN BERNARDINO; and DOES 1 through 10, inclusive.
3 San Bernardino Superior Court Case No. CIVDS 902362
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1.
The CITY OF SAN BERNARDINO (hereinafter "CITY") and the law firm of
5 MUNDELL, ODLUM & HAWS (hereinafter "MO&H") are the parties to this Agreement.
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2.
MO&H will be representing the following entities and persons in this litigation:
7 CITY OF SAN BERNARDINO. MO&H shall not represent any client in any type of claim against
8 the CITY without prior written approval to do so from the CITY OF SAN BERNARDINO through
9 the City Attorney's Office.
10
3.
MO&H shall be paid at the hourly rates set forth below:
11 Attorneys - $200.00 per hour; and,
12 Law ClerksfParalegals - $65.00 per hour.
13 The amounts expended under this agreement for attorneys fees shall not exceed
14 $20,000 without further approval of the Mayor and Common Council.
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4.
Bills shall be submitted at least on a monthly basis and no later than the 5th day of
16 each succeeding month.
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5.
The actual cost for filing fees, telephone charges, photocopying, postage, lodging,
18 mileage and related travel costs shall be itemized when submitted to the CITY for reimburs~illent.
19 MO&H may include a single charge in an amount not to exceed four percent (4%) offees in lieu
20 of reimbursement for photocopying, telephone charges, and postage.
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6.
If attorney's fees are charged "portal to portal" (e.g., from office to court and
22 return), then MO&H shall not be entitled to reimbursement for mileage and parking fees.
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7.
MO&H shall obtain approval from the CITY to retain expert consultants and other
24 professionals (not including court reporters) for purposes of defending the litigation. MO&H may,
25 if it chooses, pay the fees and charges of such consultants and seek reimbursement from CITY on
26 its periodic statement, or it may forward the consultant's bill to CITY with a request that the CITY
27 pay it directly. Consultants shall not bill the CITY directly without prior approval ofthe CITY'S
28 Finance Department.
F:\EASLAND\Police Department\SBPOALawheadvCity .PSA. wpd
EXHIBIT "A"
1 8. Status reports will be submitted to CITY through the City Attorney's Office
2 whenever any significant event occurs, and in any event at least quarterly. Information sufficient
3 to set reserves, including, without limitation, potential liability exposure and percentage of fault
4 shall be included.
5 9. Copies of all opinions, pleadings, discovery and motions shall be provided to the
6 City Attorney's Office which may reproduce same and provide copies to other parties or attorneys
7 in this, or other litigation.
8 10. Copies of any correspondence and other documents sent to any of the defendants
9 in this action shall also be provided to the CITY through the City Attorney's Office.
10 II. Any and all settlements shall require CITY approval. Request for settlement
11 authority shall be made through the City Attorney's Office which shall obtain the necessary CITY
12 approvals.
13 12. In the event the settlement value of the case appears to exceed $50,000, the City
14 Attorney's Office shall be notified immediately.
15 13. Only James A. OdIum of MUNDELL, ODLUM & HAWS or other senior attorney
16 approved by the CITY shall try this case.
17 14. No client development costs are to be included in billings.
18 15. No continuing education expenses are to be included in billings.
19 16. Final billing shall be accompanied by copies of the Request for Dismissal,
20 Satisfaction of Judgment, Release and any other final documents.
21 17. Either party may terminate this contract at will. MO&H will continue to represent
22 the CITY on the terms and conditions in this Agreement until the case and file are transferred to
23 another attorney.
24 18. MO&H is an independent contractor as to the CITY.
25 19. MO&H shall maintain the following types of insurance with limits as shown:
26 a) Workers Compensation as required by the laws of the State of
27 California, including Employment Liability with $250,000 limits covering all
28 persons providing service on behalf of MO&H and all risks to such persons
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EXHIBIT "A"
1
under this Agreement. MO&H shall require its Workers Compensation carrier
to waive all rights of subrogation against the CITY and its officers and
employees and any others for whom services are being provided under this
Agreement.
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b)
Comprehensive General and Automobile Liability Insurance
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coverage to include contractual coverage and automobile coverage for owned,
hired and non-owned vehicles. The policy shall have at least a combined single
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limit of $1 ,000,000 for bodily injury and property damage.
9
c)
Professional Liability Insurance with limits of at least $1 ,000,000
10 per claim. In lieu of naming the CITY as an additional insured, the policy may
11 be endorsed as follows:
12 "Insurance coverage afforded by this policy shall also apply to the
liability assumed by the Insured under the Agreement with the CITY OF SAN
13 BERNARDINO for legal defense services, provided such liability results from
an error, omission or negligent act of the insured, its officers, employees, agents
14 or subcontractors. All other provisions of this policy are to remain unchanged."
15 MO&H shall furnish certificates of insurance and certified copies of all policies
16 and endorsements to the City Attorney's Office evidencing the insurance coverage above required
17 prior to the commencement of performance of services hereunder, which certificates shall provide
18 that such insurance shall not be terminated or expire without thirty (30) days written notice to the
19 City Attorney's Office, and shall maintain such insurance from the time MO&H commences
20 performance of services hereunder until the completion of such services.
21 All policies, with respect to the insurance coverage above required, except for the
22 Workers Compensation insurance coverage and professional liability coverage, if applicable, shall
23 obtain additional endorsements naming the CITY and all parties represented under this Agreement,
24 their employees, agents, volunteers and officers as additional named insured with respect to
25 liabilities arising out of the performance of services hereunder.
26 All policies required above are to be primary and non-contributing with any
27 insurance or self-insurance programs carried or administered by the CITY or other parties
28 represented under this Agreement.
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EXHIBIT "An
All communications and billings to the CITY are to be directed as follows:
City Attorney's Office
CITY OF SAN BERNARDINO
300 North "D" Street
San Bernardino, CA 92418
MUNDELL, ODLUM & HAWS
2009-49
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DATED: March L.j2009
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9 DATED: March)? ,2009
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Approved as to form:
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JAMES F. PENMAN,
City Attorney
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CITY OF SAN BERNARDINO
~V~P'1
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Rikke Van Johnson, Mayor Pro Tem
City of San Bernardino
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