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Resolution No. 8953n 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 RESOLUTION NO. 8953 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE RETENTION OF BELL, MCANDREWS, HILTACHK, LLP AND AUTHORIZING THE CITY TO DO ALL ACTIONS DEEMED NECESSARY OR ADVISABLE CONCERNING SAID RETENTION WHEREAS, the City of Vernon needs the services of a law firm; and WHEREAS, staff has determined that the firm of Bell, McAndrews, Hiltachk, LLP ("Law Firm") to be the firm that meets the City's criteria specified for this matter. 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 retention of Bell, McAndrews, Hiltachk, LLP. SECTION 3: The City Council of the City of Vernon hereby approves and authorizes the City Attorney, or his designee, to take ail actions deemed necessary to retain the services of Bell, McAndrews, Hiltachk, LLP. SECTION 4: The Acting 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. 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 APPROVED AND ADOPTED this 18th day of January, 2006. ATTEST: BRUCE MALKENHORST, JR. Acting City Clerk r EONIS C. MAL G, M&yor - 2 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 I, BRUCE V. MALKENHORST, JR., Acting City Clerk of the City of 5 Vernon, do hereby certify that the foregoing Resolution, being 6 Resolution No. 8953, was duly adopted by the City Council of the City 7 of Vernon at a regular meeting of the City Council duly held on 8 Wednesday, January 18, 2006, and thereafter was duly signed by the 9 Mayor of the City of Vernon. 10 11 BRWV. MALKENHORST, JR. 12 Acting City Clerk 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3 - SUPPORTING DOCUMENTS BELL, McANDREWS & HILTACHK, LLP Attorneys and Counselors at Law 1441 FOURTH STREET SANTA MONICA CA 90401 CHARLES H. BELL, JR. COLLEEN C. McANDREWS THOMAS W. HILTACHK JIM IIE E. JOHNSON ASHLEE N. TITUS PAUL T. GOUGH OF COUNSEL City of Vernon c/o Jeff Harrison, Esq. Legal Counsel for the City of Vernon 900 Wilshire Blvd., Ste. 530 Los Angeles, CA 90017 RE: Advice on City Election Dear Mr. Harrison: (310)458-1405 FAX (310) 260-2666 January 18, 2006 455 CAPITOL MALL, SUITE 801 SACRAMENTO CA 95814 (916)442-7757 FAX (916) 442-7759 This is to confirm our agreement that Bell, McAndrews & Hiltachk, LLP has been engaged to provide legal services to the City of Vernon relating to the upcoming Vernon municipal election, and other such matters as you may refer to us from time to time. All services will be billed at the current hourly rates of Charles H. Bell, Jr., Colleen C. McAndrews, Thomas W. Hiltachk, and Paul Gough, Of Counsel to the firm, which are $375.00 per hour each. Associates will be billed at $200.00 to $250.00 per hour depending on experience. We may also use paralegal or other support staff in the course of this engagement with hourly rates ranging from $75.00 to $100.00 per hour. The fee will be based upon the number of hours billed multiplied by the hourly rates of the personnel involved. Fees and necessary costs as set forth on the attached Billing Policy Statement will be itemized on a monthly invoice. You have agreed that our invoice will be paid promptly upon receipt. We have agreed that you will provide Bell, McAndrews & Hiltachk, LLP with a retainer of $7,500 to be held in our client trust account to the end of the engagement at which time it will be applied to the final bill and any unused portion will be returned. If additional work is requested or required we may request an additional advance or advances appropriate to the amount of work anticipated. As we discussed, it is important to understand that our law firm represents many clients who participate in the governmental and political process primarily in California but also Billing Policy Statement This statement summarizes the billing policies and practices of Bell, McAndrews & Hiltachk, LLP. One aspect of a mutually beneficial attorney -client relationship is a clear understanding about fees, expenses, billing format, and timely payment. If at any time you have a question about a specific bill or a billing policy or practice, please contact us to discuss the matter so that we can continue to maintain our strong client relationship. Fees for Professional Services Generally, Bell, McAndrews & Hiltachk, LLP provides legal services on an hourly billing basis. Thus, fees are calculated by multiplying the number of hours devoted to the client's legal matters during a calendar month by the hourly rate of the attorneys providing the service. The current hourly rates of Bell, McAndrews & Hiltachk, LLP attorneys are set forth in the client engagement letter. These rates are based upon the skill and experience of the personnel rendering the services. We reserve the right to adjust our hourly billing rates at any time upon written notice to the client. In some circumstances, it may be fairer and more equitable to all Bell, McAndrews & Hiltachk, LLP clients to bill clients for the development of a legal opinion or analysis based on its value rather than the time spent. We reserve the right to bill on this basis when appropriate, and we will discuss this option with the client when we believe this is appropriate, and before doing so. Some clients are better served by retainer agreements or project fees. Such arrangements will be specifically set forth in the client engagement letter. It is the policy of Bell, McAndrews & Hiltachk, LLP to obtain a non-refundable advance payment before commencing work for any new client in an amount to be determined and set forth in the client engagement letter. We also reserve the right to request advance payments before undertaking special projects for existing clients at any time. 2. Payment of Expenses Bell, McAndrews & Hiltachk, LLP invoices may include reimbursement for costs advanced on the client's behalf. We may request advance payment for large costs before they are incurred. Typical expenses include postage, telephone charges, photocopying charges, facsimile charges, travel and necessary meals, local delivery charges, Legitech or West Law computer research. For clients that we prepare campaign or lobby reports, we will also charge for a portion of our firm's annual license fee for the use of campaign reporting software which is necessary to prepare and electronically file such reports as required by law. Bell, McAndrews & Hiltachk, LLP will use our best efforts to minimize costs without jeopardizing client service. Photocopies will be billed at $0.25 per page. Facsimile transmissions will be billed at $1.00 per page, incoming and outgoing. 3. Payment of Invoices All invoices are due and payable immediately upon receipt. In order to reduce overhead expenses and maintain current hourly billing rates, your current payment of Bell, McAndrews & Hiltachk, LLP invoices for legal fees and expenses is imperative. We will temporarily suspend work on any client's legal matters if an invoice becomes more than 30 days delinquent from date of billing. We will terminate the attorney -client relationship if a pattern of late payment or non-payment develops. If you have any questions about our billing policy statement, please call us. January 18, 2006 Letter to Jeff Harrison, Esq. January 18, 2006 Page 2 nationwide. By signing this letter, you acknowledge that we have discussed this matter with you and you confirm that you do not object to our representation of clients whose general political or governmental objectives and philosophies may be contrary to yours. You also confirm that you do not object to our providing political law compliance advice to any such clients and/or assisting them in preparing disclosure forms required under federal, state, or local laws. Needless to say, this general acknowledgment does not permit our law firm, without your written consent, to accept representation of another client in direct opposition to the specific project for which you have engaged us. Please review the attached Billing Policy Statement, which constitutes part of our agreement. If the terms of the agreement are acceptable, please sign the agreement below and return the original to us along with your advance. payment of $ 7,500.00. Keep a copy of the agreement for your files. Because an important aspect of client service is communication, please contact us if you do not understand or agree with any billing. We will be glad to explain or correct any bill if appropriate. We look forward to providing the best possible legal service. CCM:ab Enclosure Accepted and Agreed: CITY OF VERNON Esq. w Dated: '10/00 Very truly yours, Am— C - * ct*� Colleen C. McAndrews