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Resolution No. 93101 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. 9310 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A CONSENT AND WAIVER OF CONFLICT LETTER BY AND BETWEEN THE CITY OF VERNON AND KIRKPATRICK & LOCKHART PRESTON GATES ELLIS LLP WHEREAS, Kirkpatrick & Lockhart Preston Gates Ellis LLP ("Kirkpatrick") has provided legal services to the City in the past in a variety of litigation and regulatory matters, including ongoing litigation over the City's refund liability arising out of the 2000 2001 California energy crisis and various other cases and matters (collectively, the "City Matters"); and WHEREAS, Kirkpatrick has been asked to represent the California Department of Water Resources (the "DWR") and the California Resources Agency in connection with the development of a habitat conservation plan under the Federal and state endangered species acts for the California Bay Delta (collectively, the "DWR Matters"); and WHEREAS, Kirkpatrick has requested the City's consent and waiver of conflict relating to their proposed representation of DWR and the DWR Matters and their ongoing representation of the City; and WHEREAS, the City believes that Kirkpatrick's proposed representation of DWR and the DWR matters will not adversely affect its ongoing relationship with the City or materially affect its representation of the City. 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 1 finds and determines that the recitals contained hereinabove are true 2 and correct. 3 SECTION 2: The City Council of the City of Vernon hereby 4 approves and authorizes the execution of the Consent and Waiver of 5 Conflict Letter with Kirkpatrick. 6 SECTION 3: The City Council of the City of Vernon hereby 7 authorizes the City Attorney to execute said Consent and Waiver of 8 Conflict Letter with Kirkpatrick for, and on behalf of, the City of 9 Vernon and the City Clerk is hereby authorized to attest thereto. 10 SECTION 4: The City Council of the City of Vernon hereby 11 directs the City Clerk, or her designee, to send one fully executed 12 Consent and Waiver of Conflict Letter to: 13 Kirkpatrick & Lockhart Preston Gates Ellis LLP Attn. Dennis M.P. Ehling, Esq. 14 10100 Santa Monica Blvd., Seventh Floor 15 Los Angeles, CA 90067 16 SECTION 5: The City Clerk of the City of Vernon shall 17 certify to the passage of this resolution, and thereupon and 18 thereafter the same shall be in full force and effect. 19 APPROVED AND ADOPTED this 7th day of May, 2007. 20 a a 21 7���f�h5(X�XXX�FfI�S� XXt�IX�(3E 22 HILARIO GONZALES, Mayor Pro-Tem 23 A TEST: 24 25 M NUELA GIRO , City Clerk 26 27 28 2 - 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 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, MANUELA GIRON, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 9310, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Monday, May 7, 2007, and thereafter was duly signed by the Mayor or the Mayor Pro-Tem of the City of Vernon. (SEAL) - 3 - SUPPORTING DOCUMENTS P 1. of OFFICE OF THE CITY ATTORNEY Jeff A. Harrison, City Attorney 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1438 May 7, 2007 Dennis M.P. Ehling, Esq. Kirkpatrick & Lockhart Preston Gates Ellis LLP 10100 Santa Monica Blvd. 7tn Floor Los Angeles, CA 90067 /fi- 0 0 iq Re: Consent and Waiver of Conflict Letter - California Department of Water Resources Dear Dennis: Enclosed please find a copy of the signed consent and waiver letter respecting the dual representation of both the City and the California Department of Resources authorized by Resolution No. 9310. If you have any questions, please contact me. Very tru y yours, 7 t f J€6 H rrison City Attorney JH:j1 Enclosure cc: Nelly Giron, City Clerk (original signed letter) Ekcfusivefy Industrial May 2, 2007 PRIVILEGED AND CONFIDENTIAL First Class Mail, Facsimile and E-Mail Jeff A. Harrison City Attorney City of Vernon 4305 Santa Fe Avenue Kirkpatrick & Lockhart Preston Gates Ellis iie 10100 Santa Monica Boulevard Seventh floor Los Angeles, 0A 90067 r 310.552,5000 www.klgates,cono Dennis M.P. Ehling D 310.552.5090 F 310.552.5001 dennis.ehling@klgates.com Vernon, California 90058 Re: Conflict Involving California Department of Water Resources Dear Jeff: This letter confirms our recent conversations concerning our ongoing representation of the City of Vernon on a variety of matters and our proposed representation of the California Department of Water Resources. As you know, Kirkpatrick & Lockhart Preston Gates Ellis LLP (the "Firm") currently represents the City of Vernon in connection with several litigation and regulatory matters, including the ongoing litigation over the City's refund liability arising out of the 2000-2001 California energy crisis (the "Refund Cases") and various other cases and matters (collectively with the Refund Cases, the "City Matters"). In addition, as I have discussed with you, the Firm has recently been asked to represent the California Department of Water Resources (the "DWR") and the California Resources Agency in connection with the development of a "habitat conservation plan" under the Federal and state endangered species acts for the California Bay Delta. (the "DWR Matter"). The City of Vernon is adverse to the Department of Water Resources in the Refund Cases. While the Refund Cases are entirely unrelated to our proposed work on the Bay Delta Conservation Plan, the Firm would have ongoing duties of loyalty to both the City of Vernon and the DWR with respect to these unrelated matters. Because our work for the City on the City Matters and the DWR Matter are not related, we believe that our proposed representation of DWR will not adversely affect our ongoing relationship with you, and will not adversely affect our exercise of independent professional judgment on behalf of the City or our representation of DWR on the Bay Delta matter. Further, we believe that our ongoing representation of the City will not be materially limited by our responsibilities to DWR. Nonetheless, in view of the ongoing duties of LA-172317 vl NM Jeff A. Harrison May 2, 2007 Page 2 loyalty we would owe to both the City and to DWR, we wish to address at the outset any conflict issue that our ongoing representation of the City and our proposed representation of DWR might otherwise present under these circumstances and to ensure that you concur with our conclusions. Accordingly, by this letter, we request your consent to our proposed representation of DWR and to our ongoing representation of the City as set forth in this letter, and we further request that you waive any conflict, whether actual or potential, that might arise from such dual representation. If you do so consent and waive, please execute and return the enclosed copy of this letter. Your consent and waiver, upon which we will rely, are conditioned upon our receipt of a counterpart consent and waiver from the DWR. We appreciate your consideration with respect to this matter, and we look forward to our continued opportunity to serve you in the future. Sincerely, Dennis M.P. Ehling DME: day of , T�7 City of Vernor, California By. _ 9# Title: COY 47-i'041CY OFFICE OF THE CITY ATTORNEY Jeff A. Harrison, City Attorney 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 Fax (323) 826-1438 January 13, 2008 Via Fax and U.S. Mail Dennis M.P. Ehling, Esq. Kirkpatrick & Lockhart Preston Gates Ellis LLP 10100 Santa Monica Blvd. 7 t h Floor Los Angeles, CA 90067 Fax No. (310 ) 552-5001 Re: Notice of Termination Dear Dennis: in furtherance of the City's organizational restructuring objectives during the current financial climate, the City Council of the City of Vernon adopted Resolution No. 9822 terminating all agreements with Kirkpatrick & Lockhart Preston Gates Ellis LLP, a copy of which is enclosed. This letter is to serve as written notice of termination of all agreements effective immediately, and instruction to cease providing any services as of January 13, 2009. Please turn over all client files to me within the next ten (10) business days. Thank you for all of your work on behalf of the City. If you have any questions, please contact me. Very trul)y yours, a J A. arrison City Attorney JH:j1 Enclosure cc: Nelly GrW(w/o Encl.) (Resolution No. 9822) Evcfusive(y Industria(