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03.07 Legal Services Agreement Amendment1. SUBJECT First Amendment to Attorney Services Agreement with the law firm of Liebert Cassidy and Whitmore to provide legal services relating to personnel matters. 2. SUMMARY The City currently has an agreement with Liebert Cassidy and Whitmore ( "Liebert") for an amount not to exceed $60,000.00 to provide services in connection with personnel legal matters which has been expended. The proposed First Amendment will increase the not to exceed amount by $40,000 from $60,000 to $100,000. The amended contract would be for Liebert, to continue to provide the same services for personnel issues which may arise, including but not limited to personnel investigations and arbitration hearings. 3. RECOMMENDED ACTION Approve and authorize the Mayor and City Clerk to execute the First Amendment to the Attorney Services Agreement with Liebert Cassidy Whitmore. 4. FISCAL IMPACT Funds are available in the following account: 100.0301.51611.00000 Personnel Legal Services $40,000 5. STRATEGIC PLAN GOAL(S) 1. Be a fiscally healthy community Strategies: b) Expend fiscal resources responsibly. 6. GENERAL PLAN IMPLEMENTATION Not Applicable. 7. DISCUSSION and BACKGROUND The City has retained the law firm of Liebert, Cassidy, Whitmore to provide legal services with respect to personnel matters. The original not to exceed amount of $60,000 has been exceeded. While the City Attorney's Office does handle most of the day to day personnel legal matters, the City does contract with outside counsel when there is a need for a particular expertise or the workload requires it. Liebert has been asked to handle termination of employment matters involving primarily safety personnel. For this reason, additional funds are needed to pay these ongoing legal costs. 8. ATTACHMENTS First Amendment to Attorney Services Agreement ITEM # 2 3/13/18 CITY COUNCIL MINUTES MARCH 13, 2018 3. CONSENT CALENDAR (Continued) 3.5 First Amendment to agreement with Converse Professional Group for Geotechnical Observation and Testing Services for the Shaffer Park Renovation Project. (A2100.0; AGR- 6527.1) ACTION: Approved first amendment to agreement with Converse Professional Group for an amount not -to- exceed $30,830 and authorized the Mayor and City Clerk to execute on behalf of the City. 3.6 Approval of Microsoft Enterprise Agreement for software licenses for all City computers and servers. (A2100.0; AGR- 6192.A) NOTE: Mayor pro tem Murphy recorded an abstention due to a potential conflict with employment. ACTION: 1) Approved the Microsoft Enterprise Agreement to purchase software licenses in the amount of $863,816.76; and 2) Authorized the Mayor and City Clerk to execute the Enterprise Agreement with Microsoft. 3.7 First Amendment to Attorney Services Agreement with the law firm of Liebert Cassidy and Whitmore to provide legal services relating to personnel matters. (A2100.0; AGR- 1042.U.1) ACTION: Approved and authorized the Mayor and City Clerk to execute the First Amendment to the Attorney Services Agreement with Liebert Cassidy and Whitmore. 3.8 Award of Consultant Services Agreement for the preparation of plans, specifications, and estimates for the Katella Avenue and Struck Avenue Intersection Improvements. (A2100.0; AGR -6580) ACTION: 1) Authorized the appropriation of $55,000 from 284 TSIP unreserved fund balances to expenditure account number 284.5032.56100.20377; and 2) Awarded the contract to Stantec Consulting Services, Inc., in the amount of $29,859.00, and authorize the Mayor and City Clerk to execute on behalf of the City. 3.9 Appropriation of $27,307.30 in revenue for Community Garden plot leases, sports field maintenance and renovation, and sponsorship donations. (C2500.N) ACTION: 1) Authorized the appropriation of $3,519 from revenue account 100.7001.44210.20227 (Garden Plots) to expenditure account number 100.7001.51700.20227 (Garden Plots); 2) Authorized the appropriation of $17,788.30 from revenue account 100.7022.42480.00000 (User Group Maintenance Fees) to 100.7022.51700.00000 (Contractual Services); and 3) Authorized the appropriation of $6,000 from revenue account 100.7015.48390.20368 (Special Event Donations) to expenditure account number 100.7015.53380.20368 (Special Event — Supplies). PAGE 4