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HomeMy WebLinkAbout2019-255Resolution No. 2019-255 II DE.I1MPIATIMNlo I► lIMN& RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENTS WITH COLE HUBER, LLP 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, following City Council approval, the City executed an Amended and Restated Professional Services Agreement and established a not -to -exceed cap on attorneys' fees at $150,000; and WHEREAS, On April 3, 2019, the City Council authorized the City Manager to amend the agreement with Cole Huber to increase the not -to -exceed cap on attorneys' fees to $250,000; and WHEREAS, the City Council now wishes to amend the agreement to increase the total expenditure cap, to limit the scope of services to two matters, and to cap future expenditures on the remaining cases at $10,000. 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. SECTION 2. The City Manager is hereby authorized to execute a second amendment to the Amended and Restated Professional Services Agreement with Cole Huber LLP as outlined herein, in the accompanying staff report, and in the attached second amendment. 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. Resolution No. 2019-255 APPROVED and ADOPTED by the City U i an 'signed by the Mayor and attested by the City Clerk this 7d' day of Au u t 2019. • U John Valdivia, Mayor City of San Bernardino Attest: L� Georgeann na, MMC, 6ty Clerk Approved as to form: / /,437, , 0,5 --a 4 -,. N Gary D. Saenz, City Attorney Resolution No. 2019-255 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. 2019-255 adopted at a regular meeting held on the 7h day of August 2019 by the following vote: Council Members: AYES NAYS ABSTAIN SANCHEZ _ MARRA FIGUEROA SHORETT_ NICKEL RICHARD MULVIHILL ABSENT WITNESS my hand and official seal of the City of San Bernardino -this 7th day of August 2019. fnGeorgeann arena, z E, City Clerk