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HomeMy WebLinkAbout11-City Attorney ., " CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: JAMES F. PENMAN City Attorney Dept: CITY ATTORNEYO' ;.. .- ." · L I , f "'d' . f~ June 25, 2002 Subject: Professional Services Agreement between the City of San Bernardino and the law firm of Lewis, D'Amato, Brisbois & Bisgaard to represent the City of San Bernardino in the CYSA South San Bernardino Soccer Foundation Bankruptcy, Case Number RS 02-1 8493-MG Date: Synopsis of Previous Council Action: Mayor and Council approved the hiring of Lewis, D'Amatao, Brisbois & Bisgaard to represent the City in the CYSA South San Bernardino Soccer Foundation Bankruptcy, Case Number RS 02- I 8493-MG Recommended motion: Adopt Resolution. !w~ ?~~ 0- Signature Contact person: James F. Penman Phone: 5255 Supporting data attached: Staff Report Ward: All FUNDING REQUIREMENTS: Amount: Source: Finance: Council Notes: ~l=':So'~~- 1'1 ~ Ag...."= N".~ I~~__ n~ .' " STAFF REPORT Council Meeting Date: July 1. 2002 TO: Mayor and Common Council FROM: James F. Penman, City Attorney DATE: June 25, 2002 AGENDA ITEM: Professional Services Agreement between the City of San Bernardino and the law firm of Lewis, D'Amato, Brisbois & Bisgaard to represent the City of San Bernardino in the CYSA South San Bernardino Soccer Foundation Bankruptcy, Case Number RS 02-18493-MG The Mayor and Common Council previously approved the law firm of Lewis, D'Amato, Brisbois & Bisgaard to represent the City in the above-referenced bankruptcy proceeding, Attached hereto is the Professional Services Agreement which reflects such approval, including the initial threshold of $20,000 and the requirement of regular status reports, It is requested by the City Attorney that the floor motion be adopted so that the Mayor is authorized to execute said Professional Services Agreement on behalf of the City of San Bernardino: That the Mayor of the City of San Bernardino is hereby authorized and directed to execute on behalf of the City of San Bernardino the Professional Services Agreement with the law firm of Lewis, D'Amato, Brisbois & Bisgaard to represent the City in the CYSA South San Bernardino Soccer Foundation Bankruptcy, Case Number RS 02-1 8493-MG, I --.." -,,~,~, C'."~ " . ~m .. .... '," ~j . / ,"--' '_./ l. l .. RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA;'; I BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL SER\1CES I' AGREEMENT BETWEEN LEWIS, D'AMATO, BRISBOIS & BISGAARD AND THE CITY OF SAN BERNARDINO TO REPRESENT THE CITY IN THE CYSA SOl'TH SAX BER"IARDI;';O SOCCER FOUNDATION BANKRUPTCY, CASE NUMBER RS 02-18493-MG. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY 6 OF SAN BERNARDINO AS FOLLOWS: ,- , 2 "- 3 4 5 _. '- /....-.. ~ 7 SECTION 1. The Mayor of the City of San Bernardino is hereby authorized and directed 8 to execute on behalf of said City a Professional Services Agreement between Lewis, D'Amato, 9 Brisbois & Bisgaard and the City of San Bernardino for legal services, copies of which are 10 attached hereto marked Exhibit "A" and incorporated herein by reference as fully as though set II 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 City 14 Clerk within sixty (60) days following effective date of the resolution. 15 III 16 III 17 ! ! I 18 III 19 III 20 III 21 III 22 III 'J' III -~ 24 /II 25 III 26 /II 27 /II 28 III HTC/js [CYSA2.RES] ,...- '"",-, -- r- L RESOLUTIO!'.' OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SA:>; BERNARDINO AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES ., AGREEMENT BETWEEN LEWIS. D'AMATO. BRISBOIS & BISGAARD AND THE CITY OF SAN BERNARDINO TO REPRESENT THE CITY IN THE CYSA SOUTH SAN BERNARDINO 3 SOCCER FOUNDATION BANKRUPTCY, CASE NUMBER RS 02-18493-MG. 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a meetin 6 thereof, held on the day of AYES , 2002, by the following vote, to wit 7 COUNCIL MEMBERS: 8 ESTRADA 9 LIEN 10 MCGINNIS II DERRY 12 SUAREZ 13 ANDERSON 14 MCCAMMACK NAYS ABSTAIN ABSENT 15 16 17 18 19 CITY CLERK The foregoing Resolution is hereby approved this day of ,2002. 20 21 .,., ~- JUDITH V ALLES. Mayor City of San Bernardino Approved as to form and 23 legal content: 24 JAMES F. PENMAN. City Attorney 25 26 ~ -) By: . (, ._ 27 .: ~ ....~, 28 / HTC/js [CYSA2.RES] 2 .1 ,-- \",....- ',- ~"......... ',--, 1 PROFESSIONAL SERVICES AGREEME"IT REPRESENTATION OF THE CITY OF SAN BERNARDINO IN THE CYSA SOUTH SAN BERNARDINO SOCCER FOVNDA nON BANKRUPTCY CASE NUMBER RS 02-18493-MG 2 3 4 L The CITY OF SAN BERNARDINO (hereinafter "CITY") and the law firm of 5 LEWIS. D'AMATO. BRISBOIS & BISGAARD (hereinafter "LDB&B") are the parties to this 6 Agreement. 7 2. LDB&B will be representing the following entities and persons in this bankruptcy 8 proceeding: CITY OF SAN BERNARDINO, LDB&B shall not represent any client in any type 9 of claim against the CITY without prior written approval to do so from the CITY OF SAN 10 BERNARDINO through the City Attorney's Office. 11 3. LDB&B shall be paid at the hourly rates set forth below: Bankruptcy Attorneys - $125.00 per hour: All Other Attorneys - $110,00 per hour: and. Law Clerks/Paralegals - $50.00 per hour. 12 13 14 15 The amounts expended under this agreement for attorneys fees shall not exceed 16 $20,000 without further approval of the Mayor and Common Council. 17 4. 5. Bills shall be submitted at least quarterly. The actual cost for filing fees, telephone charges. photocopying, postage, lodging, 18 19 mileage and related travel costs shall be itemized when submitted to the CITY for reimbursement. 20 LDB&B may include a single charge in an amount not to exceed four percent (4%) offees in lieu 21 of reimbursement for photocopying. telephone charges. and postage. 22 6. If attorney's fees are charged "portal to portal" (e.g., from office to court and 23 return). then LDB&B shall not be entitled to reimbursement for mileage and parking fees. 24 7. LDB&B shall obtain approval from the CITY to retain expert consultants and other 25 professionals (not including court reporters) for purposes of representing the City. LDB&B may, 26 if it chooses, pay the fees and charges of such consultants and seek reimbursement from CITY on 27 its periodic statement. or it may forward the consultant's bill to CITY with a request that the CITY 28 pay it directly. Consultants shall not bill the CITY directly without prior approval of the CITY'S HTC/js ICYSA1AGRj /- '- .---" '- ,,- '-- PROFESSIONAL SERVICES AGREEMENT REPRESENTATION OF THE CITY OF SAN BERNARDINO IN THE CYSA SOUTH SAN BERNARDINO SOCCER FOUNDATION BANKRUPTCY CASE NUMBER RS 02-18493-MG 1 2 3 4 Finance Department. 5 8, Status reports will be submitted to CITY through the City Attorney's Office 6 whenever any significant event occurs. and in any event at least quarterly. 7 9. Copies of all opinions, pleadings. discovery and motions shall be provided to the 8 City Attorney's Office which may reproduce same and provide copies to other parties or attorneys 9 in this. or other litigation. 10 10. Copies of any correspondence and other documents sent to any of the defendants 11 in this action shall also be provided to the CITY through the City Attorney's Office. 12 II. Any and all settlements shall require CITY approval. Request for settlement 13 authority shall be made through the City Attorney's Office which shall obtain the necessary CITY 14 approvals. 15 _ 12. 16 Attorney's Office shall be notified immediately. If any settlement offer of the pending bankruptcy is made to the City, the City 17 13. 18 the CITY shall represent the City in this proceeding and try any litigation. Only attorneys of LEWIS, D' AMATO, BRISBOIS & BISGAARD approved by 19 20 21 14. 15. 16. No client development costs are to be included in billings. No continuing education expenses are to be included in billings. Final billing shall be accompanied by copies of the Request for Dismissal, 22 Satisfaction of Judgment, Release and any other final documents. 23 17. Either party may terminate this contract at will. LDB&B will continue to represent 24 the CITY on the terms and ,conditions in this Agreement until the case and file are transferred to 25 another attorney. 26 27 28 HTC/js [CYSA2.AGR] 18. 19. LDB&B is an independent contractor as to the CITY. LDB&B shall maintain the following types of insurance with limits as shown: a) Workers Compensation as required by the laws of the State 2 0-'" , '-' _. '- ~ "-' 1 PROFESSIONAL SERVICES AGREEMENT REPRESENTATION OF THE CITY OF SAN BERNARDINO IN THE CYSA SOUTH SAN BERNARDINO SOCCER FOUNDATION BANKRUPTCY CASE NUMBER RS 02-18493-MG 2 3 4 of California, including Employment Liability with $250,000 limits covering all persons providing service on behalf of LDB&B and all risks to such persons under this Agreement. LDB&B 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 5 6 7 8 9 provided under this Agreement. 10 b) Comprehensive General and Automobile Liability 11 Insurance coverage to include contractual coverage and automobile coverage for owned. hired and non-owned vehicles. The policy shall have at least a combined single limit of $1.000.000 for bodily injury and 12 13 14 property damage. 15 c) Professional Liability Insurance with limits of at least 16 $1,000.000 per claim. In lieu of naming the CITY as an additional insured. the policy may be endorsed as follows: "Insurance coverage afforded by this policy shall also apply to the liability assumed by the Insured under the Agreement with the CITY OF SAN BERNARDINO for legal defense services. provided such liability results from an error. omission or negligent act of the insured. its officers. employees. agents or subcontractors. All other provisions ofthis policy are to remain unchanged." 17 18 19 20 21 22 LDB&B shall furnish certificates of insurance and certified copies of all policies and endorsements to the City Attorney's Office evidencing the insurance coverage above required prior to the commencement of performance of services hereunder. which certificates shall provide that such insurance shall not be terminated or expire without thirty (30) days written notice to the City Attorney's Office. and shall maintain such insurance from the time LDB&B commences 23 24 25 26 27 performance of services hereunder until the completion of such services. 28 All policies. with respect to the insurance coverage above required, except for the Workers Compensation insurance coverage and professional liability coverage. if applicable, shall HTC/js [CYSA2AGRJ , ~ .--, , , '- ,,--. "-' ,"'- '- l PROFESSIONAL SERVICES AGREEMENT REPRESENTATION OF THE CITY OF SAN BERNARDINO IN THE CYSA SOUTH SAN BERNARDINO SOCCER FOUNDATION BANKRUPTCY CASE NUMBER RS 02-18493-MG 2 3 4 obtain additional endorsements naming the CITY and all parties represented under this Agreement. 5 their employees. agents. volunteers and officers as additional named insured with respect to 6 liabilities arising out of the performance of services hereunder. 7 All policies required above are to be primary and non-contributing with any 8 insurance or self-insurance programs carried or administered by the CITY or other parties 9 represented under this Agreement. 10 20. 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 924 I 8 11 12 13 DATED: .2002 LEWIS. D'AMATO. BRISBOIS & BISGAARD 14 15 16 By: Tim Sabo 17 18 DATED: .2002 CITY OF SAN BERNARDINO 19 20 21 By: Judith Valles. Mayor 22 23 Approved as to form and 24 legal content: 25 JAMES F. PENMAN. City Attorney 26 27 -, By: l ..- HIc.__ .J . .,:... - I.. ./'r"..... . , ! 28 HTCljs [CYSA2.AGRj 4 CITY. OF SAN BERNARDINO Interoffice Memorandum ~~~~ fL81U1~ ogrlCE Records and Information Management (RIM) Program DATE: July 8, 2002 TO: Edna DeVellis, Operations Supervisor FROM: Michelle Taylor, Senior Secretary RE: Transmitting Documents for Signature - Resolution 2002-179 At the Mayor and Common Council meeting of July 1, 2002, the City of San Bernardino adopted Resolution 2002-179 - Resolution authorizing the execution of a professional services agreement between Lewis, D'Amato, Brisbois & Bisgaard and the City to represent the City in the CYSA South San Bernardino Soccer Foundation Bankruptcy, Case Number RS 02-18493- MG. Attached is one (1) original agreement. Please obtain signatures in the appropriate location and return the original agreement to the City Clerk's Office as soon as possible, to my attention. Please be advised that the resolution and agreement will be null and void if not executed within 60 days, or by August 30, 2002. If you have any questions, please do not hesitate to contact me at ext. 3206. Thank you. Michelle Taylor Senior Secretary I hereby acknowledge receipt ofthe above mentioned documents. Signed: ~ &;J., ." I;' Date: 7/10/0:2- Please sign and return J . CITY OF SAN BERNARDINO Interoffice Memorandum CITY CLERK'S OFFICE Records and Information Management (RIM) Program DATE: July 17, 2002 TO: Veronica Martinez, Senior Secretary FROM: Michelle Taylor, Senior Secretary RE: Resolution 2002-179 - Agreement with Lewis, D' Amato, Brisbois & Bisgaard CC: Attached is a fully executed copy of the professional services agreement with Lewis, D'Amato, Brisbois & Bisgaard to represent the City in the CYSA South San Bernardino Soccer Foundation Bankruptcy. The original agreement is on file in the City Clerk's Office. If you have any questions, please call me at ext. 3206. . . .. ~ ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): ,-1-0 d Item # Vote: Ayes \ - " Nays.e-- Change to motion to amend original documents: II Resolution # d OOd- n q Abstain -A-- Absent-er Reso. # On Attachments: ,/' Contract term: "- Note on Resolution of Attachment stored separately: =- Direct City Clerk to (circle I): PUBLISH, POST, RECORD W/COUNTY By: Date Sent to Mayor: () ~'C> ;;) Date of Mayor's Signature: 1\.- 3-D;:} Date of Clerk/CDC Signature: 11- ~--o;} NullNoid After: t" CJ OA-<j.s / g-3)-()~ , Reso. Log Updated: Seal Impressed: ,/ ,-/ Date Memo/Letter Sent for Signature: 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached:"/ Date Returned: I)~/-;-o:;>- See Attached: See Attached: ')_'ii'-0 ~ Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney ,/ Parks & Rec. Code Compliance Dev. Services Public Services Water Police Notes: Yes ,/' No By Yes No~ By Yes No ,/ By Yes NO~ By Yes No By EDA Finance ,/ MIS Others: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: (Y't'( Date:'1-r'7-0";>- Revised 01112/01