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Resolution No. 84341 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8434 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A LETTER AGREEMENT BY AND BETWEEN THE CITY OF VERNON AND SELMAN BREITMAN LLP WHEREAS, the City needs the services of a law firm to handle various insurance matters on an as -needed basis; and WHEREAS, on April 21, 2004, the Finance Committee considered Ithe recommendation of Bruce V. Malkenhorst, Director of Finance dated April 15, 2004, that a retainer agreement with Selman Breitman LLP be approved and executed; and WHEREAS, the City Council of the City of Vernon has determined that, pursuant to the provisions of subsection (a) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to enter into an agreement with Selman Breitman LLP. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves the Letter Agreement with Selman Breitman LLP, a copy of which is attached hereto as Exhibit "A" and made a part hereof. SECTION 3: The City Council of the City of Vernon hereby authorizes the Mayor and the City Clerk to execute said Agreement for, and on behalf of, the City of Vernon. SECTION 4: The City Council of the City of Vernon hereby directs the City Clerk, or his designee, to send one fully executed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Agreement to: Selman Breitman LLP Attn. Elaine K. Fresch 11766 Wilshire Boulevard, 6th Floor Los Angeles, CA 90025-6538 SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 21st day of April, 2004. LEONIS C. MA ATTEST: BURG, Vayor BRUCE V. MALKENHORST, City Clerk — 2 — 1 2' 3I 41 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) )ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8434, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, April 21, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 3 - EXHIBIT SELMAN t')BREITMAN LLP ATTORNEYS Elaine K. Fresch 310.689.7016 efresch@selmanbreitman.com April 15, 2004 Via Federal Express Mr. Bruce V. Malkenhorst City Administrator City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Re: Legal Services Our File No.: 713.17498 RETENTION OF LAW OFFICES OF SELMAN BREITMAN LLP Dear Mr. Malkenhorst: 11766 Wilshire Boulevard, Sixth Floor Los Angeles, CA 90025-6538 Telephone 310.445.0800 Facsimile 310.473.2525 www.selmanbreitman.com I am pleased that I have been asked to discuss the ability of SELMAN BREITMAN LLP to represent City of Vernon in matters in which the City requests our assistance, including but not limited to advice regarding insurance matters. The following fulfills the requirement of our Retainer Agreement being reduced to writing. When countersigned by you, this letter will constitute a Fee Agreement and Authorization for SELMAN BREITMAN LLP ("Attorneys") to represent City of Vernon in connection with the above -referenced matters and any other legal proceedings as requested and/or legal consultation. Attorneys will bill the City of Vernon on an hourly basis and the City agrees to pay the applicable hourly billing rate for all hours expended by attorneys, law clerks, paralegals and others employed by Attorneys. The present hourly rate for Neil H. Selman is $300 per hour; partners are $275 per hour; associates are $250 per hour, law clerks are $125 per hour and paralegals are $100 per hour. We review and increase these rates periodically and the applicable hourly billing rates are those in effect at the time that the services are performed. We will try to notify you in advance of any increases. City of Vernon, as client, hereby authorizes Attorneys to do whatever we deem advisable, including hiring investigators, experts and other services on your behalf at your expense, and also, to associate with other attorneys in representing the City of Vernon. We will normally contact you prior to incurring any particular cost that exceeds $500.00. 214552.1 713.17498 Los Angeles • San Francisco • Orange County/Inland Empire • San Diego • Las Vegas SELMAN '-)BREITMAN LLP ATTORNEYS Bruce V. Malkenhorst Legal Services April 15, 2004 Page 2 In addition to attorneys fees, it will also be City of Vernon's responsibility to reimburse Attorneys for out-of-pocket disbursements made on City of Vernon's behalf. Out-of-pocket disbursements include all court costs (such as fees for depositions, subpoenas and experts), and costs for filing, private investigators, messengers, long distance telephone calls, facsimile charges and photocopying. Out-of-pocket expenses also include charges incurred for secretarial overtime, computerized legal research and postage. Statements for our services rendered and costs advanced will be submitted monthly. In the absence of any written objection within thirty (30) days of City of Vernon's receipt of a statement, City of Vernon will be deemed to have accepted and acknowledged the statement as correct through the period covered by the statement. City of Vernon hereby grants Attorneys authority to deduct from all settlement sums, if any, any outstanding attorneys fees first, advanced costs, outside expenses, and other disbursements from the recovery in this matter, if any. It is specifically agreed to and understood that Attorneys do not promise, guarantee or otherwise warrant any particular result, verdict, judgment or decree will be obtained by reason of representing you. However, Attorneys do agree to represent your interests in a professional, lawyer -like manner, to the best of our ability, consistent with the standard of professional care prevailing. City of Vernon has the right to replace Attorneys should City of Vernon become dissatisfied for any reason. In addition, Attorneys have the right to withdraw from the representation if fees and/or costs are not paid within 45 days as billed, or if City of Vernon fails to follow Attorneys' advice as to material matters or for other reasons using Attorneys' legal discretion. It is understood that this Agreement may be terminated by either party giving written notice of said termination to the other party, and in the event that City of Vernon terminates this agreement, City of Vernon agrees to pay Attorneys all charges for services rendered and costs and expenses, said payment shall be due and owing at the time of termination. City of Vernon also hereby grants Attorneys all common law and statutory possessory liens as well as all other relevant and applicable liens enforceable under the laws of the State of California in the amount of the above -enumerated attorney's fees, advanced costs, outside expenses, and other disbursements as against any and all recovery and money payable, or of judgment collected by anyone as settlement of client's claim or satisfaction entered in favor of the client. In the event Attorneys are required to take legal action against City of Vernon to collect fees, Attorneys shall be further entitled to recover actual attorney's fees, including the fair market 214552.1 713.17498 SELMAN ��BREITMAN LLP ATTORNEYS Bruce V. Malkenhorst Legal Services April 15, 2004 Page 3 value thereof if a party represents himself, and out-of-pocket disbursements, provided that such fees and disbursements are reasonable. City of Vernon, as client, hereby grants Attorneys a general Power of Attorney and authorize, direct and order Attorneys to sign City of Vernon's name to any and all documents, releases, dismissals, forms, drafts or other papers. This Agreement contains the entire agreement between City of Vernon and Attorneys regarding our representation of City of Vernon in connection with the above -referenced matters and any other matters for which City of Vernon requests consultation or assistance by Attorneys, and the fees, charges and expenses to be paid by City of Vernon. This Agreement may not be modified except by written agreement signed by City of Vernon and Attorneys. This Agreement shall be binding upon City of Vernon and Attorneys and our respective heirs, executors, legal representatives and successors. The place of performance of this agreement is Los Angeles, California. Please feel free to discuss this agreement with anyone who advises you on such matters. If the agreement set forth above is acceptable to you, please sign and date the enclosed copy of this letter. 214552.1 713.17498 SELMAN (4BREITMAN LLP ATTORNEYS Bruce V. Malkenhorst Legal Services April 15, 2004 Page 4 Again, thank you for allowing SELMAN BREITMAN LLP to represent the City of Vernon. We look forward to working with the City of Vernon on the above -referenced matters and, upon receipt of this signed document, we will continue all necessary efforts and actions on City of Vernon's behalf. Very truly yours, SEL N BREITMAN LLP L�NE K. FRESC EKF:vf SO AGREED: CITY OF VERNON Leonis C. Malb rg, Mayor ATTEST: BRUCE V. MALKENHORST, City Clerk APPROVED AS TO FORM: LOW Eric T. Fresch, City Attorney Dated: , 2004 Dated: 2004 214552.1 713.17498 SUPPORTING DOCUMENTS SELMAN t-)BREITMAN LLP ATTORNEYS Elaine K. Fresch 310.689.7016 efresch@selmanbreitman.com April 15, 2004 Via Federal Express Mr. Bruce V. Malkenhorst City Administrator City of Vernon 4305 Santa Fe Avenue Vernon, CA 90058 Re: Legal Services Our File No.: 713.17498 RETENTION OF LAW OFFICES OF SELMAN BREITMAN LLP Dear Mr. Malkenhorst: 11766 Wilshire Boulevard, Sixth Floor Los Angeles, CA 90025-6538 Telephone 310.445.0800 Facsimile 310.473.2525 www.selmanbreitman.com I am pleased that I have been asked to discuss the ability of SELMAN BREITMAN LLP to represent City of Vernon in matters in which the City requests our assistance, including but not limited to advice regarding insurance matters. The following fulfills the requirement of our Retainer Agreement being reduced to writing. When countersigned by you, this letter will constitute a Fee Agreement and Authorization for SELMAN BREITMAN LLP ("Attorneys") to represent City of Vernon in connection with the above -referenced matters and any other legal proceedings as requested and/or legal consultation. Attorneys will bill the City of Vernon on an hourly basis and the City agrees to pay the applicable hourly billing rate for all hours expended by attorneys, law clerks, paralegals and others employed by Attorneys. The present hourly rate for Neil H. Selman is $300 per hour; partners are $275 per hour; associates are $250 per hour, law clerks are $125 per hour and paralegals are $100 per hour. We review and increase these rates periodically and the applicable hourly billing rates are those in effect at the time that the services are performed. We will try to notify you in advance of any increases. City of Vernon, as client, hereby authorizes Attorneys to do whatever we deem advisable, including hiring investigators, experts and other services on your behalf at your expense, and also, to associate with other attorneys in representing the City of Vernon. We will normally contact you prior to incurring any particular cost that exceeds $500.00. 214552.1 713.17498 Los Angeles • San Francisco • Orange County/Inland Empire • San Diego • Las Vegas SELMAN t-)BREITMAN LLP ATTORNEYS Bruce V. Malkenhorst Legal Services April 15, 2004 Page 2 In addition to attorney's fees, it will also be City of Vernon's responsibility to reimburse Attorneys for out-of-pocket disbursements made on City of Vernon's behalf. Out-of-pocket disbursements include all court costs (such as fees for depositions, subpoenas and experts), and costs for filing, private investigators, messengers, long distance telephone calls, facsimile charges and photocopying. Out-of-pocket expenses also include charges incurred for secretarial overtime, computerized legal research and postage. Statements for our services rendered and costs advanced will be submitted monthly. In the absence of any written objection within thirty (30) days of City of Vernon's receipt of a statement, City of Vernon will be deemed to have accepted and acknowledged the statement as correct through the period covered by the statement. City of Vernon hereby grants Attorneys authority to deduct from all settlement sums, if any, any outstanding attorney's fees first, advanced costs, outside expenses, and other disbursements from the recovery in this matter, if any. It is specifically agreed to and understood that Attorneys do not promise, guarantee or otherwise warrant any particular result, verdict, judgment or decree will be obtained by reason of representing you. However, Attorneys do agree to represent your interests in a professional, lawyer -like manner, to the best of our ability, consistent with the standard of professional care prevailing. City of Vernon has the right to replace Attorneys should City of Vernon become dissatisfied for any reason. In addition, Attorneys have the right to withdraw from the representation if fees and/or costs are not paid within 45 days as billed, or if City of Vernon fails to follow Attorneys' advice as to material matters or for other reasons using Attorneys' legal discretion. It is understood that this Agreement may be terminated by either party giving written notice of said termination to the other party, and in the event that City of Vernon terminates this agreement, City of Vernon agrees to pay Attorneys all charges for services rendered and costs and expenses, said payment shall be due and owing at the time of termination. City of Vernon also hereby grants Attorneys all common law and statutory possessory liens as well as all other relevant and applicable liens enforceable under the laws of the State of California in the amount of the above -enumerated attorney's fees, advanced costs, outside expenses, and other disbursements as against any and all recovery and money payable, or of judgment collected by anyone as settlement of client's claim or satisfaction entered in favor of the client. In the event Attorneys are required to take legal action against City of Vernon to collect fees, Attorneys shall be further entitled to recover actual attorney's fees, including the fair market 214552.1 713.17498 SELMAN (4BREITMAN LLP ATTORNEYS Bruce V. Malkenhorst Legal Services April 15, 2004 Page 3 value thereof if a party represents himself, and out-of-pocket disbursements, provided that such fees and disbursements are reasonable. City of Vernon, as client, hereby grants Attorneys a general Power of Attorney and authorize, direct and order Attorneys to sign City of Vernon's name to any and all documents, releases, dismissals, forms, drafts or other papers. This Agreement contains the entire agreement between City of Vernon and Attorneys regarding our representation of City of Vernon in connection with the above -referenced matters and any other matters for which City of Vernon requests consultation or assistance by Attorneys, and the fees, charges and expenses to be paid by City of Vernon. This Agreement may not be modified except by written agreement signed by City of Vernon and Attorneys. This Agreement shall be binding upon City of Vernon and Attorneys and our respective heirs, executors, legal representatives and successors. The place of performance of this agreement is Los Angeles, California. Please feel free to discuss this agreement with anyone who advises you on such matters. If the agreement set forth above is acceptable to you, please sign and date the enclosed copy of this letter. fAC_;UAifkWKRiV SELMAN t')BREITMAN LLP ATTORNEYS Bruce V. Malkenhorst Legal Services April 15, 2004 Page 4 Again, thank you for allowing SELMAN BREITMAN LLP to represent the City of Vernon. We look forward to working with the City of Vernon on the above -referenced matters and, upon receipt of this signed document, we will continue all necessary efforts and actions on City of Vernon's behalf. Very truly yours, SELM— N BREITMAN L AINE K. FRESCH EKF:vf SO AGREED: CITY OF VERNON By: �LeonisC.M2alb�&Mayor ATTEST: BRUCE V. MALKENHORST, City Clerk APPROVED AS TO FORM: By: Eric T. Fresch, City Attorney Dated: 7A-1 , 2004 Dated: / , 2004 214552.1 713.17498