HomeMy WebLinkAbout08-City Attorney ORIGINAL
CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION
From: Diane C. Roth Subject: RESOLUTION OF THE MAYOR AND
Senior Assistant City Attorney COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION
Dept: CITY ATTORNEY OF A RETAINER AGREEMENT BETWEEN
COLANTUONO & LEVIN, PC AND THE CITY OF
Date: August 5, 2011 SAN BERNARDINO FOR LEGAL SERVICES IN THE
CASE SIPPLE ET AL. v. CITY OF ALAMEDA ET AL.
LOS ANGELES COUNTY SUPERIOR COURT CASE
NUMBER BC462270.
Meeting Date: August 15, 2011
Synopsis of Previous Council Action:
July 18,2011: The Mayor and Common Council approved inclosed session retaining Coantuono&Levin,
PC in Sipple et al. v. City of Alameda et al.
August 1, 2011: The Mayor and Common Council approved a budget amendment increasing the City
Attorney's FY 2011/2012 budget to pay for outside counsel in Sipple, et al. v. City of
Alameda, et al.
Recommended motion:
That said Resolution be adopted.
ignature
Contact person: Shauna M. Britton Phone: 5355
Supporting data attached: Staff Report Ward: All
FUNDING REQUIREMENTS: Amount:
Source:
Finance:
Council Notes:
Agenda Item No.
t
STAFF REPORT
Council Meeting Date: August 15, 2011
TO: Mayor and Common Council
FROM: City Attorney's Office
DATE: July 28, 2011
AGENDA: RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF A RETAINER AGREEMENT
BETWEEN COLANTUONO&LEVIN,PC AND THE CITY OF SAN BERNARDINO
FOR LEGAL SERVICES IN THE CASE SIPPLE ET AL.v. CITY OF ALAMEDA ET AL.
LOS ANGELES COUNTY SUPERIOR COURT CASE NUMBER BC462270.
The City of San Bernardino is currently one of approximately 135 Defendants in a statewide
lawsuit brought by AT&T for refund of utility user taxes AT&T alleges were incorrectly paid by its
customers.
On July 18,2011 in closed session,the Mayor and Common Council approved retention of
the law firm of Colantuono & Levin,PC regarding the case Sipple et al. v. City of Alameda et al.
The agreement has been finalized and is attached hereto.
On August 1, 2011, the Mayor and Common Council approved a budget amendment
increasing the City Attorney's FY 2011/2012 budget $6,000 to pay the anticipated fiscal year
attorneys' fees in this case.
The City Attorney requests the following motion be adopted authorizing the Mayor to
execute the Professional Services Agreement on behalf of the City of San Bernardino:
"That the Mayor and Common Council of the City of San Bernardino authorize and direct
the Mayor of the City of San Bernardino to execute on behalf of the City of San Bernardino the
Retainer Agreement with Colantuono&Levin,PC to represent the City of San Bernardino regarding
the case entitled Sipple et al v. City of Alameda,Los Angeles County Superior Court Case Number
BC462270."
SMB/cj[BlankStaf£Report]
0
I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF A RETAINER AGREEMENT
2 BETWEEN COLANTUONO & LEVIN, PC AND THE CITY OF SAN BERNARDINO FOR
LEGAL SERVICES IN THE CASE SIPPLE ET AL. v CITY OF ALAMEDA ET AL. LOS
3 ANGELES COUNTY SUPERIOR COURT CASE NUMBER BC462270.
4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
5 BERNARDINO AS FOLLOWS:
6 SECTION 1: That the Mayor and Common Council of the City of San Bernardino authorize
7 and direct the Mayor of the City of San Bernardino to execute on behalf of the City of San Bernardino
8 the Retainer Agreement, including a side letter, with Colantuono &Levin, PC to represent the City
9 of San Bernardino in the case entitled Sipple et al v. City of Alameda, Los Angeles County Superior
10 Court Case Number BC462270, copies of which are attached hereto and incorporated herein as
11 Exhibits "A" and `B."
12 SECTION 2: The authorization granted by this Resolution 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 City
14 Clerk within sixty(60) days following the effective date of this Resolution.
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74
I RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO AUTHORIZING THE EXECUTION OF A RETAINER AGREEMENT
2 BETWEEN COLANTUONO & LEVIN,PC AND THE CITY OF SAN BERNARDINO FOR
LEGAL SERVICES IN THE CASE SIPPLE ET AL. v. CITY OF ALAMEDA ET AL. LOS
3 ANGELES COUNTY SUPERIOR COURT CASE NUMBER BC462270
4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
5 meeting thereof,held
Common Council of the City of San Bernardino at a g
6
on the day of , 2011,by the following vote, to wit:
7
Council Members: AYES NAYS ABSTAIN ABSENT
8
9 MARQUEZ
10 JENKINS
11 BRINKER
12 SHORETT
13 KELLEY
14 JOHNSON
15
MCCAMMACK
16
17
18 Rachel G. Clark, CMC, City Clerk
19
20 The foregoing resolution is hereby approved this day of , 2011.
21
22 Patrick J. Morris, Mayor
City of San Bernardino
23 Approved as to form:
24 JAMES F. PENMAN,
25 City Attorney
26
By: '
27
4'it;f4 'i
Colantuono & Levin, PC
300 S. Grand Avenue, Suite 2700
Sandra J. Levin LOS Angeles, CA 90071-3137
SLevin @CLLAW.US Main: (213) 542-5700
(213)542-5707 FAX: (213) 542-5710
WWW.CLLAW.US
July 14, 2011
VIA E-MAIL AND U.S. MAIL
Shauna M. Britton, Deputy City Attorney
City of San Bernardino
300 North "D" Street, 61h Floor
San Bernardino, CA 92418
Re: Sipple et al. v. City of Alameda, et al., Los Angeles County Superior Court
Case No. BC 462270
Dear Shauna:
Introduction. As promised, I write to propose a form of letter retainer agreement for our
firm to represent the City of San Bernardino ("you" or "the City"), with respect to the lawsuit
identified above. More than 30 of the 135 defendants in this case have contacted us regarding
representation and we anticipate that we may be asked to represent others as well. Subject to the
decision-making of the Client Relations Committee referenced below, we will agree to represent
you and any other defendant in this case on the terms provided herein.
Colantuono & Levin, P.C. ("the firm") and all of its professionals are very pleased to
have the opportunity to assist the City in this way. This letter sets forth the basis upon which we
will provide you legal services and bill you for services and costs. If it is acceptable, please have
it executed on behalf of the City and return it to me by fax and mail. Instructions for completing
this agreement appear on page 7 of this letter. If you have questions or concerns about this form
of agreement, please call me at the direct-dial number listed above.
Conflicts of Interest. The firm maintains a conflict of interest index which lists all
clients of our firm and matters in which we represent them. We will not represent any party with
an interest that may be adverse to an indexed person without first determining if a professional
conflict of interest would arise. We propose to index the following names with respect to this
matter:
Client-affiliated parties: The agencies listed in the attached spreadsheet
Client-aligned parties: All other agencies named as defendants in the suit
Shauna M. B ritton Deputy City Attorney
July 14, 2011
Page 2
Adverse parties:
Donald Sipple
John Simon
Karl Simonsen
Christopher Jacobs
New Cingular Wireless PCS LLC, a Delaware limited liability company.
Please let me know if any of these names are incorrect or misspelled, or if there are other
parties with an interest in this issue that we should list. Unless we hear from you to the contrary,
we will assume that the above listing is accurate and complete.
Given the nature of this representation, which involves defending a large number of cities
in a dispute involving all cities and counties in California that impose utility users taxes, careful
thought must be given to conflicts of interest. First, we have multiple clients for purposes of this
engagement. It is possible, perhaps likely, that differences of opinion and different interests may
exist or develo p among them. This could occur if a settlement proposal were made, for example,
that offered different terms to taxing agencies based on the language of their tax and claiming
ordinances. As different agencies have different ordinances representing several generations of
model ordinances and competing approaches to modernizing older ordinances, such a settlement
proposal would affect agencies differently. Different clients could also have different views on
strategy, settlement, whether to answer, demur or cross-complain, whether to appeal, and other
issues.
In addition, our firm serves as City Attorney for the Cities of Auburn, Barstow,
Calabasas, La Habra Heights, Los Alamitos and Sierra Madre and we have current, general- and
special-counsel relationships with other local governments throughout California. We are
representing the San Diego County Water Authority in San Diego County Water Authority v.
Metropolitan Water District of Southern California, et al., San Francisco Superior Court Case
No. CPF-10-510830. This is a challenge to Metropolitan's rates which affects agencies which
provide water service throughout the six-county southern California region that Metropolitan
serves. We also represent 47 Los Angeles County cities in a case pending in the California
Supreme Court entitled Alhambra v, County of Los Angeles, et al., Case No. S185457, which
challenges the manner in which Los Angeles County calculates and withholds property tax
administrative fees from those cities. However, none of our clients in those other matters, or the
public agencies which have interests adverse to our clients, has an interest in this case that is not
comparable to the interest of the agencies retaining us to defend the suit. All cities and counties
in California that tax telephony have a common interest in defeating or minimizing the refund
claims at issue in this case. Nevertheless, an attorney cannot represent clients in unrelated
matters if those two clients have a legal conflict or other adversity between them, even if that
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 3
conflict is unrelated to the work the attorney is handling without their informed, written consent.
Nor can we undertake this representation if it would impair our ability to continue to represent
our existing clients.
Accordingly, your retention of our firm to represent you along with other defendant cities
and counties in this case represents your agreement to waive any conflict of interest that does or
may hereafter exist among the defendant agencies, accepting that any limitation on our ability to
represent individual cities' and counties' interests made necessary by our service to the group as
directed by the Client Relations Committee referenced below is acceptable to you in light of the
efficiency, cost savings and other benefits to you of joint representation. You agree not to share
with us any confidential information of the City which you do not wish us to share with the
Client Relations Committee and the other agencies which retain us in this case and to look to
your own City Attorney or other independent counsel for any advice you may desire as to issues
in which your interests do not align with those of other agencies we are to represent.
Further, you agree that we may represent you in this case and represent our existing
general and special counsel clients, and new clients, on matters unrelated to this case even if you
have a legal conflict or other adversity with that other client, such as a different position on a
claim against an insurance risk pool, a boundary dispute, a commercial dispute, any other inter-
agency dispute, or other disagreement. You agree not to share with us any confidential
information unrelated to this case which might impair our ability to represent our existing
general and special counsel clients and other clients in unrelated matters notwithstanding any
legal conflict or other adversity between you and those other clients.
You should consider these conflict waivers carefully and consult with your own City
Attorney or other independent counsel before signing this letter agreement.
Agreement Among Agencies. By signing this agreement and retaining our firm to
defend you in this case, you agree that our firm may take direction regarding the case, including
action on a settlement proposal (although no agency can be bound to a settlement or to filing a
cross-complaint without its independent consent), from a Client Relations Committee made up of
five or fewer members selected by the participating agencies, with each agency having one vote
in the election of Client Relations Committee Members and each member of the Client Relations
Committee having one vote on that committee, with a majority of the committee required to
establish a quorum and to take action. The initial Client Relations Committee is comprised of
Berkeley City Attorney Zach Cowan, Burbank Assistant City Attorney Juli Scott, and Torrance
Finance Director Eric Tsao, who will serve until a meeting of all participating cities'
representatives confirms their appointments or select others to serve in their place. In the event of
a vacancy on the Committee, the remaining Committee members may appoint a successor to
serve until a meeting of all participating cities representatives confirms or replaces that
appointee. There has been discussion of a Steering Committee to represent all defendants in the
Shauna M. Britton, Deputy City Attorney
July 14,2011
Page 4
case, whether or not represented by Colantuono & Levin, in certain factual investigations and
review in connection with a potential settlement of the case. That Steering Committee is distinct
from the Client Relations Committee created by this agreement and if created will have only the
role reflected in the joint defense and confidentiality agreement creating it and as the defendants
may subsequently agree.
You agree that our fees and charges for services in this case will be divided among our
clients in proportion to the amounts they have at stake. Unless and until the Client Relations
Committee approves a better estimate of the amount at stake for each City or County, their
relative stakes shall be determined according to the dollar amount of the refunds sought by the
plaintiffs in this case in written claims under local claiming ordinances and / or the Government
Claims Act. Our current understanding of the amounts in issue for the clients who have
contacted us to date is reflected in the attached spreadsheet. Please confirm that the figure
shown there for your City is correct. Your share of fees and costs is presently estimated at
2.59% but the percentage will change if any listed agency determines not to participate and, as
may be likely, if other defendants join our group. When the list of agencies who retain us is
} complete and the amount of the refund claimed from each is confirmed, we will submit a further
version of the attached spreadsheet to the Client Relations Committee for approval and, once
approved, that spreadsheet will control unless and until the Committee approves revisions to it.
The decisions of the Client Relations Committee will be governed by the amount in issue against
each defendant as measured by a written claim or by other evidence which reasonably supports
the Committee's determination.
Unless the Client Relations Committee otherwise directs, you will be responsible for your
percentage share of the cost of all of our services and all of the costs incurred in defending the
case up to the date of your termination of our representation. However, if particular issues arise
in the case that affect only some agencies — such as decisions to cross-complain — the Client
Relations Committee may direct us to bill work on those issues separately. In that case, those
charges will be borne by the benefited agencies in proportion to the amounts they have at stake,
as determined by the Clients Relations Committee in the manner described above. An initial
estimate of the potential range of our total fees is reflected in the enclosed spreadsheet.
Further, the City of Torrance (or any agency later appointed in Torrance's place by the
Client Relations Committee, in which case references in this letter to Torrance shall refer to that
successor agency) will serve as Treasurer of the Client Relations Committee, will receive funds
from the participating agencies and disburse those funds to us and to any vendors retained in
defense of the case after the Client Relations Committee authorizes it to do so. You should
forward a check payable to the City of Torrance, with a memorandum that the funds are for the
defense of"Sipple et al. v. City of Alameda et al.," in the amount of$6,473 at the same time that
you provide a signed copy of this letter to me. The Client Relations Committee will request
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 5
additional deposits be paid to Torrance if our initial budget estimates prove unattainable and we
obtain Client Relations Committee approval of an increased budget. This initial deposit reflects
the attached fee-sharing spreadsheet. Further deposits and any refunds to participating agencies
will reflect the final fee-sharing spreadsheet approved by the Client Relations Committee and
credit (or debit) any agency which has contributed more (or less) than its then-current share
when the additional deposit or refund is made. The Client Relations Committee will direct return
of your proportionate share of any unexpended funds when the case is resolved.
These five paragraphs labeled "Agreement Among Agencies" represent a contract among
the defendant agencies which retain us to defend them in this matter. We cannot be involved in
negotiating or interpreting that contract or resolving any disputes regarding it, as doing so would
necessarily involve us in a matter as to which our clients have conflicting interests. Accordingly,
you agree that you will seek independent legal advice whether to enter into this Agreement and
that any dispute among our client cities in this case that cannot be resolved by the Client
Relations Committee or in mediation will be resolved by binding arbitration in Los Angeles to be
conducted by JAMS according to its commercial arbitration rules and that our firm and its
professionals will represent no party in such a dispute.
Other Terms of Representation. The $250,000 to $600,000 estimate of total fees in
this case reflected in the attached spreadsheet is an estimate of the fees we expect to charge
through a trial court judgment; it is not a guarantee. It does not cover the cost of an appeal,
which may be likely. It assumes that the plaintiffs will not engage in tactics (such as pursuing
numerous pre-trial motions against all defendants) designed to raise the cost to prosecute the
case, that unexpectedly intensive discovery will not be required, and that we can resolve this case
without jury trial. We believe these are all reasonable assumptions based on what we presently
know about the case but, of course, cannot guarantee them. If these assumptions are not realized
or we believe the budget bears review for other reasons, we will present a revised budget to the
Client Relations Committee for its review and approval. We will, of course, make every effort to
represent you as efficiently as possible. Torrance will receive monthly statements stating our
fees and costs incurred during the prior month and circulate those invoices as directed by the
Client Relations Committee.
Michael Colantuono, Holly Whatley and I will have primary responsibility for your
representation, and the firm will use other attorneys and legal assistants in the best exercise of
our professional judgment. If at any time you have questions, concerns or criticisms, please let
Michael, Holly or me know. Naturally, we expect you to keep us reasonably informed of
significant developments in matters relating to this representation.
We review all statements before they are issued to ensure that the amount charged is
appropriate. The statement for fees is simply the product of the hours worked multiplied by the
hourly rates for the attorneys and legal assistants who did the work.
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 6
Our hourly rates are based upon the experience, reputation and ability of the professional
performing the services and for 2011 range between $175 and $425 per hour for attorneys' time,
and between$110 and $145 for the time of paralegals and legal assistants. However, we agree to
cap our fees on this project at $350 per hour as a professional courtesy to you. Our rate structure
in general and the rates of particular lawyers may be increased from time to time, and are usually
adjusted as of the beginning of each calendar year, but we will not alter the $350 per hour cap
without agreement of the Client Relations Committee.
It may be necessary to bill you for items such as, but not limited to, authorized travel,
long-distance telephone calls, mileage at the IRS rate, filing fees, photocopying, word
processing, secretarial overtime, computerized legal research and the like. These items are
separately itemized on our statement as "disbursements." These amounts will be billed in
addition to our professional fees.
We will send the Client Relations Committee monthly statements, and expect payment
within 45 days of the billing date. If payment is not received within 60 days of the billing date,
we reserve the right to charge interest on the unpaid balance at the rate of one percent per month
and to terminate our representation.
We rarely have disputes with clients over our fees. Nevertheless, you should be aware
that you are entitled to require that any fee dispute be resolved by binding arbitration in Los
Angeles or Nevada Counties pursuant to the arbitration rules for legal fee disputes of the
respective County Bar Associations. Whether or not you choose to utilize the County Bar
Association procedures, you agree that all disputes between us regarding services rendered or
fees charged not resolved by the County fee arbitration process will be submitted to binding
arbitration in the Los Angeles, to be conducted by JAMS in accordance with its commercial
arbitration rules.
You have the right to terminate our representation at any time but agree that we may
continue to represent any other defendants in this case. We also have the right to terminate our
representation of the City, subject to an obligation to give you reasonable notice to arrange
alternative representation. In either circumstance, you agree to secure new counsel to represent
you as quickly as possible and to cooperate fully in the substitution of the new counsel as
counsel of record in this case. Notwithstanding the termination of our representation, you will
remain obligated to pay us your proportionate share of all fees and costs incurred prior to
termination.
I apologize for the formality of this letter, but we are required by California law to
provide this information to you in writing. We are also required to inform you that we currently
carry professional liability insurance.
1 r»c»1
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 7
Conclusion. Please review the foregoing and, if it meets with your approval, have a copy
of this letter executed on behalf of the City and returned to me by fax and mail. If you have any
questions, please feel free to call me at the direct-dial number above, Michael at (530) 432-7359
or Holly at (213) 542-5704. We look forward to representing you. Thank you for the
opportunity to do so!
Veg truly yours, f
ra Vev'
m t
i
d
SJL:sjl
Enclosure: Fee-sharing spreadsheet
Directions for completing agreement:
1. Have this letter agreement executed on behalf of your City where
indicated below.
2. Provide a name and contact data on this page below for your City's
representative empowered to vote for Client Relations Committee
Members.
3. Confirm the amount of the claim filed against your agency by the Sipple
plaintiffs on the attached spreadsheet and if is not correct, provide the
correct amount here: $ and fax a copy of the claim to
us along with this letter to the fax number shown in point 4. below. If the
amount shown is correct, we will not need a further copy of the claim.
4. Return a signed copy of this letter by mail to Brian R. Guth, Colantuono &
Levin, P.C., 300 So. Grand Avenue, Ste. 2700, Los Angeles, CA 90071-
3137 and by fax to (213) 542-5710.
5. Send a check for $6,473, made payable to the City of Torrance and
bearing a memorandum "Sipple et al. v. City of Alameda et al.,"to:
Eric E. Tsao, Finance Director
City of Torrance
3031 Torrance Boulevard
Torrance, CA 90503
Shauna M. Britton, Deputy City Attorney
1 July 14, 2011
Page 8
1
1
On behalf of the City of San Bernardino, I hereby agree to retain Colantuono & Levin, P.C. to
provide legal services as described above and to waive conflicts of interest as stated above.
By:
Printed Name:
Title:
The City's designated representative for this case and his/her contact information are:
name: _Shauna_M Rr;r nn
title: Deputy City Attorney
phone: (gng) 384-555
fax: 384-5238
email: attorney @chr;ty_nrg
APPROVED AS TO FORD:
James F. Penman,
City Attorney
By:
i
1
® Share of Estimated Fees
�j Sipple et al. v. City of Alameda et al.
LASC Case No. BC 462 270
Last Updated: July 14, 2011
of Total
Share of Share of
Agency Claim Amount Claimed $250k $600k
Budget Budget
Berkeley $ 706,641 5.58% $ 13,947 $ 33,472
Burbank 1,001,766 7.91% 19,771 47,451
Calabasas 266,454 2.10% 5,259 12,621
Chula Vista Not Yet Available TBD TBD TBD
Culver City 795,890 6.28% 15,708 37,699
Cupertino 267,669 2.11% 5,283 12,679
Daly City Not Yet Available TBD TBD TBD
Downey Not Yet Available TBD TBD TBD
East Palo Alto 56,359 0.44% 1,112 2,670
Gardena 92,741 0.73% 1,830 4,393
Glendale 1,001,766 7.91% 19,771 47,451
Grover Beach Not Yet Available TBD TBD TBD
Hercules Not Yet Available TBD TBD TBD
Huntington Beach Not Yet Available TBD TBD TBD
Inglewood Not Yet Available TBD TBD TBD
Long Beach 1,062,927 8.39% 20,978 50,348
Los Alamitos 52,330 0.41% 1,033 2,479
Montclair 25,711 0.20% 507 1,218
Monterey 64,847 0.51% 1,280 3,072
Moreno Valley 218,923 1.73% 4,321 10,370
Mountain View 521,910 4.12% 10,301 24,722
Oakland Not Yet Available TBD TBD TBD
Orange Cove Not Yet Available TBD TBD TBD
Pico Rivera 75,303 0.59% 1,486 3,567
Richmond 503,606 3.98% 9,939 23,855
Salinas 11,439 0.09% 226 542
San Bernardino 327,995 2.59% 6,473 15,536
San Jose 3,369,070 26.60% 66,494 159,585
San Luis Obispo 104,314 0.82% 2,059 4,941
Sierra Madre 56,861 0.45% 1,122 2,693
Stockton 742,076 5.86% 14,646 35,150
Sunnyvale 477,729 3.77% 9,429 22,629
Torrance 862,542 6.81% 17,024 40,857
Tulare Not Yet Available TBD TBD TBD
Total $ 12,666,869 $ 250,000 $ 600,000
Colantuono & Levin, PC
300 S. Grand Avenue, Suite 2700
Michael G.Colantuono Los Angeles, CA 90071-3137
MCoiantuono @CLLAW.US Main: (213) 542-5700
(530)432-7359 FAX: (213) 542-5710
WWW.CLLAW.US
August 11, 2011
VIA E-MAIL AND U.S.MAIL
Diane Roth
Senior Assistant City Attorney
City of San Bernardino
300 North "D" Street, 61"Floor
San Bernardino, CA 92418
Re: Retainer Agreement for Sipple et al, 'v. City of Alameda et al., Los Angeles
County Superior Court Case No. BC 462270
Dear Diane:
We recently sent a form of letter retainer agreement for our firm to represent the City of
San Bernardino with respect to the lawsuit identified above. We agreed to represent the City
subject to the terms and conditions of that agreement.
However, in subsequent discussions, your office requested that certain provisions of that
agreement be revised. In particular, you requested that we eliminate the requirement that the
City submit disputes over our fees to binding arbitration. The agreement specifically requires
that "you agree that all disputes between us regarding services rendered or fees charged not
resolved by the County fee arbitration process will be submitted to binding arbitration in the Los
Angeles,to be conducted by JAMS in accordance with its commercial arbitration rules."
We have considered the issue and are willing to grant your request. By this letter,
Colantuono & Levin waives the requirement that the City submit disputes between us regarding
services rendered or fees charged to binding arbitration as contemplated by the agreement.
However, to be clear, the provisions of the letter retainer agreement labeled "Agreement
Among Agencies" are not affected by this letter. We have no authority to alter the agreement of
our clients.
1P 1 Ex h% b
+ 1(6))
103397,2
Diane Roth, Senior Assistant City Attorney
August 11, 2011
Page 2
if you have any further questions about this issue, please feel free to call me at the direct-
dial number above.
Very truly yours,
MAJ,4, (81�
Michael G. Colantuono
MGC:brg
cc: Client Relations Committee
Sandra J. Levin,Esq.
Q 1 Patrick J. Morris, Mayor
APPROVED AS TO, KRHft
I macs F. Pentnan,
City Atto iwy
By:
103397.2
Colantuono & Levin, PC
300 S. Grand Avenue, Suite 2700
Sandra J. Levin Los Angeles, CA 90071-3137
SLevin @CLLAW.US Main: (213) 542-5700
(213)542-5707 FAX: (213) 542-5710
WWW.CLLAW.US
July 14, 2011
VIA E-MAIL AND U.S. MAIL
Shauna M. Britton, Deputy City Attorney
City of San Bernardino
300 North"D" Street, 6 1 Floor
San Bernardino, CA 92418
Re: Sipple et al. v. City of Alameda, et al., Los Angeles County Superior Court
Case No. BC 462270
Dear Shauna:
Introduction. As promised, I write to propose a form of letter retainer agreement for our
firm to represent the City of San Bernardino ("you" or "the City"), with respect to the lawsuit
identified above. More than 30 of the 135 defendants in this case have contacted us regarding
representation and we anticipate that we may be asked to represent others as well. Subject to the
decision-making of the Client Relations Committee referenced below, we will agree to represent
you and any other defendant in this case on the terms provided herein.
Colantuono & Levin, P.C. ("the firm") and all of its professionals are very pleased to
have the opportunity to assist the City in this way. This letter sets forth the basis upon which we
will provide you legal services and bill you for services and costs. If it is acceptable, please have
it executed on behalf of the City and return it to me by fax and mail. Instructions for completing
this agreement appear on page 7 of this letter. If you have questions or concerns about this form
of agreement, please call me at the direct-dial number listed above.
Conflicts of Interest. The firm maintains a conflict of interest index which lists all
clients of our firm and matters in which we represent them. We will not represent any party with
an interest that may be adverse to an indexed person without first determining if a professional
conflict of interest would arise. We propose to index the following names with respect to this
matter:
Client-affiliated parties: The agencies listed in the attached spreadsheet
Client-aligned parties: All other agencies named as defendants in the suit
102877.1
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 2
Adverse parties:
Donald Sipple
John Simon
Karl Simonsen
Christopher Jacobs
New Cingular Wireless PCS LLC, a Delaware limited liability company.
Please let me know if any of these names are incorrect or misspelled, or if there are other
parties with an interest in this issue that we should list. Unless we hear from you to the contrary,
we will assume that the above listing is accurate and complete.
Given the nature of this representation, which involves defending a large number of cities
in a dispute involving all cities and counties in California that impose utility users taxes, careful
thought must be given to conflicts of interest. First, we have multiple clients for purposes of this
engagement. It is possible, perhaps likely, that differences of opinion and different interests may
exist or develop among them. This could occur if a settlement proposal were made, for example,
that offered different terms to taxing agencies based on the language of their tax and claiming
ordinances. As different agencies have different ordinances representing several generations of
model ordinances and competing approaches to modernizing older ordinances, such a settlement
proposal would affect agencies differently. Different clients could also have different views on
strategy, settlement, whether to answer, demur or cross-complain, whether to appeal, and other
issues.
In addition, our firm serves as City Attorney for the Cities of Auburn, Barstow,
Calabasas, La Habra Heights, Los Alamitos and Sierra Madre and we have current, general- and
special-counsel relationships with other local governments throughout California. We are
representing the San Diego County Water Authority in San Diego County Water Authority v.
Metropolitan Water District of Southern California, et al., San Francisco Superior Court Case
No. CPF-10-510830. This is a challenge to Metropolitan's rates which affects agencies which
provide water service throughout the six-county southern California region that Metropolitan
serves. We also represent 47 Los Angeles County cities in a case pending in the California
Supreme Court entitled Alhambra v. County of Los Angeles, et al., Case No. S185457, which
challenges the manner in which Los Angeles County calculates and withholds property tax
administrative fees from those cities. However, none of our clients in those other matters, or the
public agencies which have interests adverse to our clients, has an interest in this case that is not
comparable to the interest of the agencies retaining us to defend the suit. All cities and counties
in California that tax telephony have a common interest in defeating or minimizing the refund
claims at issue in this case. Nevertheless, an attorney cannot represent clients in unrelated
matters if those two clients have a legal conflict or other adversity between them, even if that
102877.1
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 3
conflict is unrelated to the work the attorney is handling without their informed, written consent.
Nor can we undertake this representation if it would impair our ability to continue to represent
our existing clients.
Accordingly, your retention of our firm to represent you along with other defendant cities
and counties in this case represents your agreement to waive any conflict of interest that does or
may hereafter exist among the defendant agencies, accepting that any limitation on our ability to
represent individual cities' and counties' interests made necessary by our service to the group as
directed by the Client Relations Committee referenced below is acceptable to you in light of the
efficiency, cost savings and other benefits to you of joint representation. You agree not to share
with us any confidential information of the City which you do not wish us to share with the
Client Relations Committee and the other agencies which retain us in this case and to look to
your own City Attorney or other independent counsel for any advice you may desire as to issues
in which your interests do not align with those of other agencies we are to represent.
Further, you agree that we may represent you in this case and represent our existing
general and special counsel clients, and new clients, on matters unrelated to this case even if you
have a legal conflict or other adversity with that other client, such as a different position on a
claim against an insurance risk pool, a boundary dispute, a commercial dispute, any other inter-
agency dispute, or other disagreement. You agree not to share with us any confidential
information unrelated to this case which might impair our ability to represent our existing
general and special counsel clients and other clients in unrelated matters notwithstanding any
legal conflict or other adversity between you and those other clients.
You should consider these conflict waivers carefully and consult with your own City
Attorney or other independent counsel before signing this letter agreement.
Agreement Among Agencies. By signing this agreement and retaining our firm to
defend you in this case, you agree that our firm may take direction regarding the case, including
action on a settlement proposal (although no agency can be bound to a settlement or to filing a
cross-complaint without its independent consent), from a Client Relations Committee made up of
five or fewer members selected by the participating agencies, with each agency having one vote
in the election of Client Relations Committee Members and each member of the Client Relations
Committee having one vote on that committee, with a majority of the committee required to
establish a quorum and to take action. The initial Client Relations Committee is comprised of
Berkeley City Attorney Zach Cowan, Burbank Assistant City Attorney Juli Scott, and Torrance
Finance Director Eric Tsao, who will serve until a meeting of all participating cities'
representatives confirms their appointments or select others to serve in their place. In the event of
a vacancy on the Committee, the remaining Committee members may appoint a successor to
serve until a meeting of all participating cities representatives confirms or replaces that
appointee. There has been discussion of a Steering Committee to represent all defendants in the
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 4
case, whether or not represented by Colantuono & Levin, in certain factual investigations and
review in connection with a potential settlement of the case. That Steering Committee is distinct
from the Client Relations Committee created by this agreement and if created will have only the
role reflected in the joint defense and confidentiality agreement creating it and as the defendants
may subsequently agree.
You agree that our fees and charges for services in this case will be divided among our
clients in proportion to the amounts they have at stake. Unless and until the Client Relations
Committee approves a better estimate of the amount at stake for each City or County, their
relative stakes shall be determined according to the dollar amount of the refunds sought by the
plaintiffs in this case in written claims under local claiming ordinances and /or the Government
Claims Act. Our current understanding of the amounts in issue for the clients who have
contacted us to date is reflected in the attached spreadsheet. Please confirm that the figure
shown there for your City is correct. Your share of fees and costs is presently estimated at
2.59% but the percentage will change if any listed agency determines not to participate and, as
may be likely, if other defendants join our group. When the list of agencies who retain us is
complete and the amount of the refund claimed from each is confirmed, we will submit a further
version of the attached spreadsheet to the Client Relations Committee for approval and, once
approved, that spreadsheet will control unless and until the Committee approves revisions to it.
The decisions of the Client Relations Committee will be governed by the amount in issue against
each defendant as measured by a written claim or by other evidence which reasonably supports
the Committee's determination.
Unless the Client Relations Committee otherwise directs, you will be responsible for your
percentage share of the cost of all of our services and all of the costs incurred in defending the
case up to the date of your termination of our representation. However, if particular issues arise
in the case that affect only some agencies — such as decisions to cross-complain — the Client
Relations Committee may direct us to bill work on those issues separately. In that case, those
charges will be borne by the benefited agencies in proportion to the amounts they have at stake,
as determined by the Clients Relations Committee in the manner described above. An initial
estimate of the potential range of our total fees is reflected in the enclosed spreadsheet.
Further, the City of Torrance (or any agency later appointed in Torrance's place by the
Client Relations Committee, in which case references in this letter to Torrance shall refer to that
successor agency) will serve as Treasurer of the Client Relations Committee, will receive funds
from the participating agencies and disburse those funds to us and to any vendors retained in
defense of the case after the Client Relations Committee authorizes it to do so. You should
forward a check payable to the City of Torrance, with a memorandum that the funds are for the
defense of"Sipple et al. v. City of Alameda et al.," in the amount of$6,473 at the same time that
you provide a signed copy of this letter to me. The Client Relations Committee will request
IM277 t
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 5
additional deposits be paid to Torrance if our initial budget estimates prove unattainable and we
obtain Client Relations Committee approval of an increased budget. This initial deposit reflects
the attached fee-sharing spreadsheet. Further deposits and any refunds to participating agencies
will reflect the final fee-sharing spreadsheet approved by the Client Relations Committee and
credit (or debit) any agency which has contributed more (or less) than its then-current share
when the additional deposit or refund is made. The Client Relations Committee will direct return
of your proportionate share of any unexpended funds when the case is resolved.
These five paragraphs labeled "Agreement Among Agencies" represent a contract among
the defendant agencies which retain us to defend them in this matter. We cannot be involved in
negotiating or interpreting that contract or resolving any disputes regarding it, as doing so would
necessarily involve us in a matter as to which our clients have conflicting interests. Accordingly,
you agree that you will seek independent legal advice whether to enter into this Agreement and
that any dispute among our client cities in this case that cannot be resolved by the Client
Relations Committee or in mediation will be resolved by binding arbitration in Los Angeles to be
conducted by JAMS according to its commercial arbitration rules and that our firm and its
professionals will represent no party in such a dispute.
Other Terms of Representation. The $250,000 to $600,000 estimate of total fees in
this case reflected in the attached spreadsheet is an estimate of the fees we expect to charge
through a trial court judgment; it is not a guarantee. It does not cover the cost of an appeal,
which may be likely. It assumes that the plaintiffs will not engage in tactics (such as pursuing
numerous pre-trial motions against all defendants) designed to raise the cost to prosecute the
case, that unexpectedly intensive discovery will not be required, and that we can resolve this case
without jury trial. We believe these are all reasonable assumptions based on what we presently
know about the case but, of course, cannot guarantee them. If these assumptions are not realized
or we believe the budget bears review for other reasons, we will present a revised budget to the
Client Relations Committee for its review and approval. We will, of course, make every effort to
represent you as efficiently as possible. Torrance will receive monthly statements stating our
fees and costs incurred during the prior month and circulate those invoices as directed by the
Client Relations Committee.
Michael Colantuono, Holly Whatley and I will have primary responsibility for your
representation, and the firm will use other attorneys and legal assistants in the best exercise of
our professional judgment. If at any time you have questions, concerns or criticisms, please let
Michael, Holly or me know. Naturally, we expect you to keep us reasonably informed of
significant developments in matters relating to this representation.
We review all statements before they are issued to ensure that the amount charged is
appropriate. The statement for fees is simply the product of the hours worked multiplied by the
hourly rates for the attorneys and legal assistants who did the work.
102877.1
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 6
Our hourly rates are based upon the experience, reputation and ability of the professional
performing the services and for 2011 range between $175 and $425 per hour for attorneys' time,
and between $110 and $145 for the time of paralegals and legal assistants. However, we agree to
cap our fees on this project at $350 per hour as a professional courtesy to you. Our rate structure
in general and the rates of particular lawyers may be increased from time to time, and are usually
adjusted as of the beginning of each calendar year, but we will not alter the $350 per hour cap
without agreement of the Client Relations Committee.
It may be necessary to bill you for items such as, but not limited to, authorized travel,
long-distance telephone calls, mileage at the IRS rate, filing fees, photocopying, word
processing, secretarial overtime, computerized legal research and the like. These items are
separately itemized on our statement as "disbursements." These amounts will be billed in
addition to our professional fees.
We will send the Client Relations Committee monthly statements, and expect payment
within 45 days of the billing date. If payment is not received within 60 days of the billing date,
we reserve the right to charge interest on the unpaid balance at the rate of one percent per month
and to terminate our representation.
We rarely have disputes with clients over our fees. Nevertheless, you should be aware
that you are entitled to require that any fee dispute be resolved by binding arbitration in Los
Angeles or Nevada Counties pursuant to the arbitration rules for legal fee disputes of the
respective County Bar Associations. Whether or not you choose to utilize the County Bar
Association procedures, you agree that all disputes between us regarding services rendered or
fees charged not resolved by the County fee arbitration process will be submitted to binding
arbitration in the Los Angeles, to be conducted by JAMS in accordance with its commercial
arbitration rules.
You have the right to terminate our representation at any time but agree that we may
continue to represent any other defendants in this case. We also have the right to terminate our
representation of the City, subject to an obligation to give you reasonable notice to arrange
alternative representation. In either circumstance, you agree to secure new counsel to represent
you as quickly as possible and to cooperate fully in the substitution of the new counsel as
counsel of record in this case. Notwithstanding the termination of our representation, you will
remain obligated to pay us your proportionate share of all fees and costs incurred prior to
termination.
I apologize for the formality of this letter, but we are required by California law to
provide this information to you in writing. We are also required to inform you that we currently
carry professional liability insurance.
102R77.1
Shauna M. Britton, Deputy City Attorney
July 14, 2011
Page 7
Conclusion. Please review the foregoing and, if it meets with your approval, have a copy
of this letter executed on behalf of the City and returned to me by fax and mail. If you have any
questions, please feel free to call me at the direct-dial number above, Michael at (530) 432-7359
or Holly at (213) 542-5704. We look forward to representing you. Thank you for the
opportunity to do so!
Ve truly yours,
ra . evin
SJL:sjl
Enclosure: Fee-sharing spreadsheet
Directions for completing agreement:
I. Have this letter agreement executed on behalf of your City where
indicated below.
2. Provide a name and contact data on this page below for your City's
representative empowered to vote for Client Relations Committee
Members.
3. Confirm the amount of the claim filed against your agency by the Sipple
plaintiffs on the attached spreadsheet and if is not correct, provide the
correct amount here: $ and fax a copy of the claim to
us along with this letter to the fax number shown in point 4. below. If the
amount shown is correct, we will not need a further copy of the claim.
4. Return a signed copy of this letter by mail to Brian R. Guth, Colantuono &
Levin, P.C., 300 So. Grand Avenue, Ste. 2700, Los Angeles, CA 90071-
3137 and by fax to (213) 542-5710.
5. Send a check for$6,473, made payable to the City of Torrance and
bearing a memorandum "Sipple et al. v. City of Alameda et al.,"to:
Eric E. Tsao, Finance Director
City of Torrance
3031 Torrance Boulevard
Torrance, CA 90503
1 n?s77 i
I
Shauna M. Britton, Deputy City Attorney
July 14, 2011
I Page 8
On behalf of the City of San Bernardino, I hereby agree to retain Colantuono & Levin, P.C. to
provide legal services as described above and to waive conflicts of interest as stated above.
By:
Printed Name:
Title:
The City's designated representative for this case and his/her contact information are:
name:
Chaiing,_.rj.-Bri tT_nn
title: Deputy City Attorney
phone: Colo) 384-5355
fax: (gpg) 384-5238
email: attcrneY@Rbri ty_nrg
APPROVED AS TO FORM:
James F. Penman,
City Attorney
By:
102877.1
Share of Estimated Fees
Sipple et al. v. City of Alameda et al.
LASC Case No. BC 462 270
Last Updated: July 14, 2011
%of Total Share of Share of
Agency Claim Amount Claimed $250k $600k
Budget Budget
Berkeley $ 706,641 5.58% $ 13,947 $ 33,472
Burbank 1,001,766 7.91% 19,771 47,451
Calabasas 266,454 2.10% 5,259 12,621
Chula Vista Not Yet Available TBD TBD TBD
Culver City 795,890 6.28% 15,708 37,699
Cupertino 267,669 2.11% 5,283 12,679
Daly City Not Yet Available TBD TBD TBD
Downey Not Yet Available TBD TBD TBD
East Palo Alto 56,359 0.44% 1,112 2,670
Gardena 92,741 0.73% 1,830 4,393
Glendale 1,001,766 7.91% 19,771 47,451
Grover Beach Not Yet Available TBD TBD TBD
Hercules Not Yet Available TBD TBD TBD
Huntington Beach Not Yet Available TBD TBD TBD
Inglewood Not Yet Available TBD TBD TBD
Long Beach 1,062,927 8.39% 20,978 50,348
Los Alamitos 52,330 0.41% 1,033 2,479
Montclair 25,711 0.20% 507 1,218
Monterey 64,847 0.51% 1,280 3,072
Moreno Valley 218,923 1.73% 4,321 10,370
Mountain View 521,910 4.12% 10,301 24,722
Oakland Not Yet Available TBD TBD TBD
Orange Cove Not Yet Available TBD TBD TBD
Pico Rivera 75,303 0.59% 1,486 3,567
Richmond 503,606 3.98% 9,939 23,855
Salinas 11,439 0.09% 226 542
San Bernardino 327,995 2.59% 6,473 15,536
San Jose 3,369,070 26.60% 66,494 159,585
San Luis Obispo 104,314 0.82% 2,059 4,941
Sierra Madre 56,861 0.45% 1,122 2,693
Stockton 742,076 5.86% 14,646 35,150
Sunnyvale 477,729 3.77% 9,429 22,629
Torrance 862,542 6.81% 17,024 40,857
Tulare Not Yet Available TBD TBD TBD
Total $ 12,666,869 $ 250,000 $ 600,000
Colantuono & Levin, PC
300 S. Grand Avenue, Suite 2700
Michael G.Colantuono Los Angeles, CA 90071-3137
MColantuono @CLLAV US Main: (213) 542-5700
(530)432-7359 FAX: (213) 542-5710
WWW.CLLAW.US
August 11, 2011
VIA E-MAIL AND U.S.MAIL
Diane Roth
Senior Assistant City Attorney
City of San Bernardino
300 North"D" Street, 61"Floor
San Bernardino, CA 92418
Re: Retainer Agreement for Sipple et al, 'v. City of Alameda et al., Los Angeles
County Superior Court Case No. BC 462270
Dear Diane:
We recently sent a form of letter retainer agreement for our firm to represent the City of
San Bernardino with respect to the lawsuit identified above. We agreed to represent the City
subject to the terms and conditions of that agreement.
However, in subsequent discussions, your office requested that certain provisions of that
agreement be revised. In particular, you requested that we eliminate the requirement that the
City submit disputes over our fees to binding arbitration. The agreement specifically requires
that "you agree that all disputes between us regarding services rendered or fees charged not
resolved by the County fee arbitration process will be submitted to binding arbitration in the Los
Angeles, to be conducted by JAMS in accordance with its commercial arbitration rules."
We have considered the issue and are willing to grant your request. By this letter,
Colantuono & Levin waives the requirement that the City submit disputes between us regarding
services rendered or fees charged to binding arbitration as contemplated by the agreement.
However, to be clear, the provisions of the letter retainer agreement labeled "Agreement
Among Agencies" are not affected by this letter. We have no authority to alter the agreement of
our clients.
103397,2
Diane Roth, Senior Assistant City Attorney
August 11, 2011
Page 2
If you have any further questions about this issue, please feel free to call me at the direct-
dial number above.
Very truly yours,
Michael G. Colantuono
MGC:brg
cc: Client Relations Committee
Sandra J. Levin, Esq.
Patrick J. Morris, Mayor
A PROVED AS TO FORM!
Jr-x,ncs F. Penman.
ClItY Attorli .v
103397.2