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Resolution 1991-48 ~ ... e e RESOLUTION NO. 91 - 48 RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF GILROY APPOINTING THE CITY ATTORNEY AND APPROVING THE CONTRACT FOR LEGAL SERVICES WHEREAS, the City Council, pursuant to Section 802 of the City Chater, does appoint the City Attorney to provide those legal services described in Section 804 of the Charter; and WHEREAS, the City of Gilroy and Berliner, Cohen & Biagini, attorneys, a partnership including professional corporations ("BCB"), desire to enter into an agreement for legal services to be provided by BCB to the City as described in the attached agreement; and WHEREAS, Linda A. Callon is a partner in BCB, and pursuant to Section 804 of the City Charter she is eligible for appointment as City Attorney, having been admitted to practice as an attorney at law before the Supreme Court of the State of California, and having been engaged in the practice of law since December 1981, including the two years immediately prior to this appoiontment; and WHEREAS, pursuant to Section 805 of the City Charter, the compensation of all City officers, including the City Attorney, shall be by salary to be fixed by resolution, and the City Council desires to amend the salary schedule for City Attorney established by Resolution No. 91-1 on January 7, 1991. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The City Council hereby appoints Linda A. Callon "City Attorney/Redevelopment Counsel". 2. The City Council approves that certain Agreement for Legal Services entered into between the City of Gilroy and BCB ("Agreement") attached hereto and incorporated herein by this reference. -1- RESOLUTION NO. 91 - 48 .. e e 3. The compensation provided in the Agreement shall be deemed to be the salary of the City Attorney described in Section 805 of the City Charter. PASSED AND ADOPTED this 5th day of August, 1991, by the following vote: AYES: COUNCILMEMBERS: GAGE, HALE, KLOECKER, MUSSALLEM, NELSON, VALDEZ and HUGHAN. NOES: COUNCILMEMBERS: None ABENT: COUNCILMEMBERS: None ATTEST: -A__ ~Z ~ Clerk fAd/2~ -------MaYOr-~ZJ2--- -2- RESOLUTION 91 - 48 '" -' e e I, SUSANNE E. STEINMETZ, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 91-48 is an original resolution, duly adopted by the Council of the City of Gilroy at a regular meeting of said Council held on the 5th day of __~ug~~__, 19 y~_, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this 6th 19 91. d~~fc~ (Seal) day of ____~ug~~___ " , . e e AGREEMENT FOR LEGAL SERVICES reement is made and entered into this ~ day of , 1991, between the City of Gilroy, a Charter City of the tate of California ("CITY"), and Berliner, Cohen & Biagini, Attorneys, a partnership including professional corporations ("BCB") . In consideration of the mutual covenants set forth herein, the parties agree as follows: 1. Appointment as City Attorney. CITY hereby engages BCB to perform the services of its city Attorney, commencing as of the date first stated herein. CITY and BCB agree that Linda A. Callon, a Partner in BCB, is hereby named ci ty Attorney/Redevelopment Counsel for CITY. Deputy City Attorneys shall be designated by BCB with the concurrence of the City Council. BCB agrees to expend its best efforts to carry out the professional services described herein, and faithfully to represent the legal interests of CITY during the term of this Agreement. 2. ci ty Attorney I s Services. BCB shall provide, in a professional manner, all legal services usually and customarily provided by a city attorney/redevelopment counsel, consisting of the following: (a) Attend all regular and special ci ty Coun- cil/Redevelopment Agency meetings and Planning Commission meetings each month, except when legal representation is not deemed necessary, to render advice and opinions on all legal matters which may arise during such meetings. (b) Establish and maintain office hours at City Hall or a functional equivalent thereof, of twenty (20) hours per month, on dates and times to be mutually agreed upon between BCB and CITY. (c) Research, prepare, and review ordinances, resolu- tions, leases, contracts, notices, legal opinions, memoranda, findings, decisions and other documents and papers pertaining to City business and to the legislative or quasi-judicial actions of the City Council, Planning Commission, other boards, or officers. Negotiate or advise in negotiations pertaining to routine CITY contracts and leases. Approve the form of all bonds given to CITY. (d) Examine for legal sufficiency all documents in the category described by subparagraph c above, drafted by or on behalf of City officers or employees. (e) Furnish legal advice on matters of City business to City Councilmembers, the City Administrator, Planning Commis- sioners, department heads and other designated personnel. 1 e e (f) Monitor and advise the City Council and staff of legislation affecting CITY, and prepare and promote such legisla- tion as directed by CITY. (g) Represent CITY before other public entities on legal matters. (h) Advise CITY as to when special counsel should be retained for a particular matter, and monitor the activities of any such special counsel retained by CITY. (i) Perform such other legal services for CITY con- sistent with the City Charter as may be requested by the city Councilor City Administrator. (j) Render litigation services as follows: (i) Represent CITY in the administration and defense of all claims and legal actions filed against it. (ii) Represent CITY claims or actions on behalf of CITY as deemed appropriate by City Council. (iii) Represent CITY in all legal proceedings, civil or crimi~al, required to enforce CITY's ordinances. (iv) Prosecute misdemeanors pursuant to Government Code section 41803.5. 3. Compensation. services as follows: CITY shall compensate BCB for the above (a) (i) For the retainer services described above in paragraph 2(a) through 2(i) for the first forty (40) hours per month, CITY agrees to pay BCB Five Thousand Dollars ($5,000.00) per month on or before the last day of the month in which such services are rendered, subject to the late charges described in subparagraph (f) below. Should fewer than forty (40) hours per month of retainer services be performed by BCB in a given month, a credit for those fewer hours will be given to CITY at the rate of $125.00 per hour. (ii) The hourly fee for hours beyond forty (40) hours per month for such services is $135.00, due and payable upon the terms set forth in subparagraph (f) below. (b) For litigation services described above in paragraph 2(j) that are routine in nature, $135.00 per hour, due and payable upon the terms set forth in subparagraph (f) below. (c) For complex litigation and other extraordinary services, City shall pay BCB at rates to be agreed upon between the parties. 2 , . e e (d) CITY shall also reimburse BCB for reasonable costs incurred in connection with BCB's services to CITY, including but not limited to: (i) customary costs of litigation, provided that the hiring of any experts shall be approved by the City Councilor City Administrator. (ii) All long-distance telephone calls relating to the professional services specified herein made from BCB's offices in San Jose. (iii) Costs of photocopying, computer research on- line fees, and messenger services relating to the professional services specified herein. (i v) Meals when the expense is necessarily incurred in connection with City business. (v) Travel, meals and lodging expenses incurred on business outside the County of Santa Clara for CITY, subject to approval by the City Administrator. (vi) Mileage at $.225 per mile. BCB shall not, however, charge CITY for travel time and mileage to and from its offices ~o CITY for regular and special meetings with City Council and Planning Commission described in paragraph 2(a) above, or for office hours at City Hall established pursuant to paragraph 2(b) above. (e) CITY shall provide a furnished office or space at City Hall suitable for the conduct of legal business during the office hours of City Attorney described in paragraph 2(b) above, and usual office support services, such as general clerical assistance, telephone, FAX, office supplies, and copying facili- ties. (f) Except for the retainer services referred to in subparagraph (a) (i) above, BCB shall bill CITY on a monthly basis, said bills due and payable upon receipt. CITY agrees to pay BCB within thirty (30) days of receipt of such bill or statement. A late charge of 1% will be imposed on fees and costs which are outstanding more than two months after the date set forth on the first billing statement for those fees and costs. A late charge of 1% will continue to be imposed each month thereafter on said unpaid balance on each billing statement until it is paid in full. (g) The parties acknowledge and agree that compensation shall not include any health, dental or retirement benefits, nor shall CITY be liable for Workers' Compensation or unemployment benefits for BCB, its agents or employees. In addition, BCB shall bear all expenses incurred for attendance at courses and seminars relating to municipal law, and the expense of acquiring and maintaining books, texts, periodicals and other materials relating to municipal law. BCB shall also bear all expenses incurred for 3 e e attendance of its personnel at meetings and conferences of city attorneys, except that CITY shall pay the reasonable expenses for the attendance of the City Attorney once annually at the League of California cities' city Attorneys Conference or its equivalent, and to such other meetings as may be deemed beneficial to CITY with the approval of the City Council. 4. Term. This Agreement shall remain in full force and effect until terminated by either CITY or BCB as set forth herein. 5. Termination. Either party may terminate this Agreement, without cause, by giving the other party thirty (30) days written notice. In the event of termination, the parties shall cooperate to achieve an orderly transition and assumption of duties by any succeeding city attorney. All files, documents, and other City property shall be returned in good order to CITY. 6. Review and Amendment. The terms and conditions of this Agreement and BCB's performance of services thereunder shall be subject to annual review. The parties may agree to changes or amendments to the terms and conditions of this Agreement, which changes or amendments shall be evidenced by a written agreement. Nothing in this paragraph shall be deemed to prevent or inhibit more frequent review of performance, compensation or otherwise inhibit the free and candid exchange of views between the parties. 7. Assiqnment. The professional services to be provided under this Agreement are personal in nature and this Agreement cannot be assigned. BCB may only replace Linda A. Callon as City Attorney jRedevelopment Counsel with the express consent of the City Council. 8. Insurance, Defense, Indemnification. BCB agrees to maintain lawyer's professional liability insurance in full force and effect during the term of this Agreement. Such insurance shall have a limit of not less than One Million Dollars ($1,000,000) per claim. CITY recognizes that the City Attorney and Deputy City Attorneys are officers of CITY pursuant to section 801 of the City Charter. CITY agrees to defend, indemnify and hold harmless said officers and BCB in any action, lawsuit or proceeding brought by third parties against them in their official or individual capacities, or both, arising out of or in connection with their duties under this Agreement . Notwithstanding the foregoing, in the event that said officers or BCB are finally adjudged by a court of competent jurisdiction to have engaged in willful misconduct or performed the duties under this Agreement negligently, CITY shall have no duty to indemnify said officers or BCB. 4 e e 9. Notices. Written notices to BCB required under this Agreement shall be delivered personally or by first-class mail, postage prepaid, to: Linda A. Callon, Esq. Berliner, Cohen & Biagini Ten Almaden Blvd., Eleventh Floor San Jose, CA 95113-2233 written notices to CITY required by this Agreement shall be delivered personally or by first-class mail, postage prepaid, to: City Administrator City of Gilroy 7351 Rosanna Street Gilroy, California 95025 IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year set forth below. CITY OF GILROY A Charter city stP 1 3 1991 By: /h ~~ Roberta Hughan, Mayo Dated: BERLINER, COHEN & BIAGINI Dated: ~k.c. /q/'I'I/ By:M~ tl(!~~ Linda A. Callon, Esq. 5