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HomeMy WebLinkAbout2019-054Resolution No. 2019-54 RESOLUTION NO. 2019-54 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE PROFESSIONAL SERVICES AGREEMENTS WITH COLE HUBER LLP AND THE RETAINER AGREEMENT WITH MANNING & KASS ELLROD, RAMIREZ, TRESTER LLP WHEREAS, on March 2, 2015, the Mayor and City Council adopted Resolution No. 2015-45 with Cota Cole & Huber, now Cole Huber LLP, to provide legal services in cases seeking enforcement of the City's ban on Marijuana Dispensaries. Council approved an increase to the attorney's fees cap on December 21, 2015. On December 19, 2016, the City Manager authorized the First Amendment to Resolution 2015-45. Resolution No. 2016-160 authorized an increase in the attorney's fees to $150,000; and WHEREAS, on September 6, 2017, the Mayor and City Council adopted Resolution No. 2017-69 with Cota Cole & Huber, now Cole Huber LLP, to provide legal services for litigation related to Measure O. Council approved increases to the attorney's fees cap on September 6, 2017, January 3, 2018 and May 2, 2018. The current cap is $175,000; and WHEREAS, On July 9, 2018, the City executed an agreement with Cota Cole & Huber LLP, now Cole Huber LLP, to provide legal services relating to a variety of litigation matters and several transactional matters during a period of transition in the City Attorney's Office. The original agreement was entered into by the City Manager in accordance with her signature authority. On December 19, 2018, the City executed an Amended and Restated Professional Services Agreement and established a not -to -exceed cap on attorney's fees at $150,000; and WHEREAS, On October 30, 2018, the City executed an agreement with Manning & Kass Ellrod, Ramirez, Trester LLP to provide legal services on the claim and subsequent lawsuit of Emma Sanchez et al. The original agreement was entered into by the City Manager in accordance with her signature authority. The amount expended under this agreement was not -to - exceed $50,000; and WHEREAS, the City Council now wishes to amend the aforementioned agreements to remove the not -to -exceed caps to enable the City Attorney's Office to continue to review the applicable firm's bills and manage them in accordance with the Office budget and without the need for further Council action. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. Resolution No. 2019-54 SECTION 2. The City Manager is hereby authorized to execute amendments to the Professional Services Agreements with Cole Huber LLP, dated March 12, 2015 (marijuana dispensaries), May 3, 2017 (Measure O), and July 9, 2018 (general litigation, amended and restated on December 20, 2018) to remove the applicable not -to -exceed limits. SECTION 3. The City Manager is hereby authorized to execute an amendment to the Retainer Agreement with Manning & Kass Ellrod, Ramirez, Trester LLP, dated October 4, 2018 (In re: Richard John Sanchez) to remove the applicable not -to -exceed limit. SECTION 4. The City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 5. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this ordinance are declared to be severable. SECTION 6. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City�ouncil d signed by the Mayor and attested by the City Clerk this 3rd day of April 2019. A s 40 John Valdivia, Mayor City of San Bernardino Attest: Georgeanilfianna, MMC, ty Clerk Approved as to form: Gary D. Saenz, City Attorney Resolution No. 2019-54 CERTIFICATION STATE OF CALIFORNIA) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO) I, Georgeann Hanna, MMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2019-54 adopted at a regular meeting held at the 3rd day of April 2019 by the following vote: Council Members: AYES NAYS SANCHEZ IBARRA x VACANT SHORETT NICKEL RICHARD X MULVIHILL ABSTAIN ABSENT WITNESS my hand and official seal of the City of San Bernardino this 3rd day of April 2019. C�- Georgeann F; anna, MMC, 6ity Clerk