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HomeMy WebLinkAbout05.G- City Manager RESOLUTION (ID#3060) DOC ID: 3060 A CITY OF SAN BERNARDINO—REQUEST FOR COUNCIL ACTION Agreement/Contract Amendment From: Allen Parker M/CC Meeting Date: 04/07/2014 Prepared by: Veronica Martinez, (909) 384- 5242 Dept: City Manager Ward(s): All Subject: Resolution of the Mayor and Common Council of the City of San Bernardino Authorizing the Execution of a First Amendment to the Consultant Services Agreement Between the City of San Bernardino and the Law Office of Linda L. Daube for Labor Negotiator and Bankruptcy Services. (#3060) Current Business Registration Certificate: Not Applicable Financial Impact: Budgeted funds are available in account No. 001.090.0134.5510 - Bankruptcy Consulting Services for this contract amendment Motion: Adopt the Resolution. Synopsis of Previous Council Action: a No Previous Council Action. Background: Linda Daube has been an integral part of the bankruptcy process and she has been working with the City Manager and attending mediation meetings related to the various labor and retiree creditor groups. The City and Law Offices of Linda Daube currently have a contract and authorized purchase order not to exceed $24,999. Further assistance is needed from Ms. Daube which will be critical in helping the City in ongoing bankruptcy mediation meetings, helping develop strategies for the Plan of Adjustment and providing support to the City Manager in labor negotiations and bankruptcy mediation meetings. It is anticipated that these additional services will not exceed $30,001 and the total contract would be amended not to exceed $55,000. Funds are available in the General Government Services bankruptcy allocation of the 2013-14 budget. City Attorney Review: Supporting Documents: Amendment No 2 Daube2014 (DOCX) reso 3060 (PDF) agrmt 3060 (PDF) Amendment No 2 Linda Daube Reso(DOCX) Updated:4/3/2014 by Linda Sutherland A Packet Rg.'"115 RESOLUTION NO. _ 1 v RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF J J 2 SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST 3 AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT BETWEEN THE o CITY OF SAN BERNARDINO AND THE LAW OFFICE OF LINDA L. DAUBE FOR 4 LABOR NEGOTIATOR AND BANKRUPTCY SERVICES. J 5 0 N 6 NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: o 7 ?: SECTION 1. The City Manager is hereby authorized and directed to execute this First J 8 9 Amendment to the Consultant Service Agreement between the City of San Bernardino and U i0 The Law Office of Linda L. Daube for labor negotiator and bankruptcy services, attached 3 11 hereto as Exhibit "A" and incorporated herein. m Y _ 12 SECTION 2. The Purchasing Agent is hereby authorized to issue an amended w 13 Purchase Order to The Law Office of Linda L. Daube for consultant services for a total 14 15 amount not to exceed $55,000. CO a� 16 SECTION 3. The authorization granted hereunder shall expire and be void and of no L c 17 further effect if the Amendment is not executed by both parties and returned to the Office of L) 0 18 the City Clerk within sixty (60) days following the effective date of this Resolution. N 0 19 z 20 M 21 /// E a 22 0 23 0 24 0 25 26 27 28 Packet Pg. 116 i 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A FIRST 2 AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT BETWEEN THE 3 CITY OF SAN BERNARDINO AND THE LAW OFFICE OF LINDA L. DAUBE FOR o LABOR NEGOTIATOR AND BANKRUPTCY SERVICES. 4 ° 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor o N 6 and Common Council of the City of San Bernardino at a meeting 0 7 thereof,held on the day of , 2014,by the following vote, to wit: J 8 c Council Members: AYES NAYS ABSTAIN ABSENT 9 10 MARQUEZ CD 3 11 BARRIOS m 12 VALDIVIA E d 13 SHORETT a 14 NICKEL 15 JOHNSON 16 17 MULVIHILL 0 O .r 18 N O 19 Z Georgeann Hanna, City Clerk = a� 20 c 21 The foregoing Resolution is hereby approved this day of , 2014. a 22 0 23 R. Carey Davis, Mayor 24 City of San Bernardino M O 25 Approved as to form: r 26 Gary D. Saenz, City Attorney E 27 r By--- LCJLt.c �- I 28 Packet Pg. 717 FIRST AMENDMENT TO CONSULTANT SERVICES AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND THE LAW OFFICE OF f LINDA L. DAUBS FOR LABOR NEGOTIATOR AND BANKRUPTCY SERVICES THIS FIRST AMENDMENT is made and entered into as of April 7, 2014 by and between the CITY OF SAN BERNARDINO, a charter city ("City"), and THE LAW OFFICE OF LINDA L. DAUBE, ("Consultant"). In consideration of the mutual covenants J and conditions set forth herein, the parties agree as follows: o N 1, This Amendment is made with respect to the following facts and purposes: o a. On September 1, 2013, the City entered into an agreement for assistance in negotiations J of all labor agreements and other employee relations issues for work to be performed during the 2013-14 fiscal year for $24,999 and authorized a purchase order to the Contractor. b. The parties now desire to increase the compensation under this agreement for an v additional Thirty Thousand and One Dollars ($30,001) to a total amount not-to-exceed Fifty-five Thousand Dollars ($55,000) and amend the Agreement as set forth in this 3 Amendment. m 2. Section 2. Compensation of the Agreement is hereby amended to increase the amount W that the City agrees to pay the Consultant to a not-to-exceed total amount of Fifty-five Thousand Dollars ($55,000). City shall pay Contractor for services rendered pursuant to this Q Agreement at the time and in the manner set forth herein. 3. Exhibit A of the Agreement is hereby amended to expand the scope of services to include assisting the City's Chief Labor Negotiator in working on settlement agreements with the m Police, Fire and Retiree creditor groups through the Bankruptcy Mediation process. c c 4. Except for the changes specifically set forth herein, all other terms and conditions of the U Agreement shall remain in full force and effect. N IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their respective authorized officers, as of the date first above written. as E CITY OF SAN BERNARDINO THE LAW OFFICE OF LINDA L. DAUBE Q 0 0 0 M Allen Parker, City Manager Linda L. Daube, Partner to 0 Cl) w E i ATTEST: APPROVED AS TO FORM: E E Georgeann Hanna, City Clerk -nz, City Attorney Packet Pg. 118