HomeMy WebLinkAboutReso 069-90 Nave CtyAttnyRESOLUTION NO. 69 - 90
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF DUBLIN
APPOINTING CITY ATTORNEY AND APPROVING AN AGREEMENT FOR LEGAL SERVICES
WITH MEYERS, NAVE, RIBACK & WEST & RESCINDING RESOLUTION NO. 3-82
WHEREAS, Resolution No. 3-82 designated Michael R. Nave as City
Attorney; and
WHEREAS, Michael R. Nave has been the City Attorney of the City
of Dublin since February 1, 1982; and
WHEREAS, because of trial commitments, Michael R. Nave has
resigned as City Attorney effective June 30, 1990.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of Dublin does resolve, determine and order as follows:
Section 1. The resignation of Michael R. Nave as City Attorney
is accepted, effective June 30, 1990.
Section 2. Elizabeth H. Silver is hereby appointed as City
Attorney, effective July 1, 1990, to serve at the pleasure of the City
Council.
Section 3. Michael R. Nave is hereby appointed as Assistant City
Attorney, effective July 1, 1990, to serve at the pleasure of the City
Council.
Section 4. The terms of compensation for the legal services
rendered by the City Attorney and Assistant City Attorney shall be as
set forth in the "Agreement for Legal Services", attached hereto as
Exhibit A. The said "Agreement for Legal Services" is hereby approved
by the Council and the Mayor is authorized and directed to execute it.
Section 5. The Agreement identified as Exhibit A in Section 4
above, shall supersede the agreement dated April 11, 1988 by and
between the City of Dublin and Michael R. Nave.
Section 6. Effective July 1, 1990, City of Dublin Resolution No.
3-82 appointing Michael R. Nave as City Attorney is hereby rescinded.
PASSED, APPROVED AND ADOPTED this llth day of June, 1990.
AYES:
NOES:
Councilmembers Hegarty, Jeffery, Snyder, Vonheeder and
Mayor Moffatt
None
ABSENT: None
ABSTAIN: None
ATTES~~ ' ~
Ma o
AGREEMENT FOR LEGAL SERVICES
This Agreement, made and entered into as of July 1, 1990, by
and between the CITY OF DUBLIN, a Municipal Corporation in the
State of California, hereinafter referred to as "CITY" and MEYERS,
NAVE, RIBACK & WEST, hereinafter referred to as "MNRW".
WITNESSETH
WHEREAS, ELIZABETH H. SILVER is a member of the law firm of
MNRW; and
WHEREAS, MICHAEL R. NAVE is a member of the law firm of MNRW;
and
WHEREAS, it is the desire of the parties hereto to enter this
agreement and establish the terms and conditions for rendition of
legal services to the CITY OF DUBLIN and the compensation
therefore;
NOW, THEREFORE, IT IS MUTUALLY AGREED as follows:
1. Appointment of City Attorney.
CITY hereby retains ELIZABETH H. SILVER, hereinafter referred
to as "ATTORNEY" as City Attorney for the CITY OF DUBLIN and
ATTORNEY agrees to faithfully represent the legal interests of CITY
during the term of this agreement.
2. AttorneV's Services.
ATTORNEY shall provide, through her own services and those of
such other attorneys of MNRW, as she shall determine, all legal
services usually and normally provided by City Attorneys, and
specifically those duties and services described in Government Code
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Sections 41801, 41802, and 41803.5.
but not be limited to:
A.
meetings;
Such services shall include,
Attendance at City Council and Planning Commission
Preparation of ordinances, resolutions, leases, contracts
or other legal documents;
C. Preparation of all findings, decisions or other documents
pertaining to legislative or quasi-judicial actions or decisions
made by the City Council, boards, commissions or officers;
D. Rendering legal advice (both oral and written) to members
of the City Council, commissions, boards, and to the City Manager,
department heads and employees with respect to City matters;
E. Negotiating and/or rendering advice with respect to
negotiations pertaining to City's contracts, leases and memoranda
of understanding;
F. Representing City in litigation and/or arbitration or
other judicial, administrative or quasi-judicial proceedings;
G. Furnishing legal services for assessment district or bond
proceedings; and
H. Furnishing legal services for the Redevelopment Agency,
Parking Authority 'or other agencies or entities which are not
operated as an integral part of City, but which are or may be
created by City as independent agencies.
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3. Independent Contractor.
ATTORNEY shall provide legal services to CITY as an
independent contractor, with control over her offices, hours,
support staff and other matters except as provided herein.
4. Compensation.
CITY shall compensate ATTORNEY, through MNRW, in the amount
of $125 per hour for all services rendered, whether by ATTORNEY or
by other attorneys associated with MNRW, including MICHAEL R. NAVE.
MNRW will also be reimbursed for customary costs and disbursements,
including deposition and witness fees, court costs, telephone,
photocopying, computer research on-line fees and messenger
services. ATTORNEY, through MNRW, shall bill CITY at least on a
monthly basis and CITY agrees to pay ATTORNEY within 30 days of
such bill or statement.
5. PERS.
The parties recognize that ATTORNEY is eligible for and has
elected membership in the Public Employees' Retirement System
(PERS) as provided in Government Code Section 20361. CITY shall
contribute both the employer and employee share of required PERS
contributions based on compensation for hours billed by ATTORNEY,
except that said contributions shall not be made for any ATTORNEY
compensation which exceeds $2,000 per month. As determined by
CITY, the monthly limit may be accounted for on a bi-weekly or
other basis for record keeping purposes.
Page 3 of 6
6. No Assignment.
This Agreement is entered into by CITY and MNRW and, except
as set forth herein, the rights and obligations of ATTORNEY may not
be assigned or delegated to any other attorney of MNRW without
express written consent of the City Council. This Agreement is not
assignable.
7. MUnicipal Professional Memberships, Meetinqs.
It is understood and agreed that CITY and ATTORNEY mutually
benefit from ATTORNEY's participation in certain professional
activities relating to municipal law. Therefore, ATTORNEY shall
maintain active participation in the City Attorney's Department and
activities of the League of California Cities. CITY shall advance
or reimburse to ATTORNEY her costs and expenses incurred in
attending the semi-annual City Attorney's Department meeting of
said League. In the event ATTORNEY shall represent another city
or cities, ATTORNEY shall be reimbursed for her costs and expenses
(or registration fee and lodging) for attending the annual City
Attorney's Department meeting of said League only in proportion
that the number of cities represented by ATTORNEY bears to one.
Subject to prior authorization of City's City Council,
ATTORNEY may enroll, attend, participate in conferences, courses,
seminars, committee work, or other activities in addition to that
hereinabove specified of the League of California Cities, or other
organizations related to the practice of Municipal Law. Upon such
authorization, Attorney may incur costs and expenses in connection
with the particular event or activity so authorized, which shall
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be advanced or reimbursed by City. In the event, however, that
attendance at any event shall involve an expenditure of $200 or
less, ATTORNEY may attend the event without prior authorization of
the City Council and shall have her costs and expenses reimbursed
by CITY.
8. Insurance.
ATTORNEY agrees, through MNRW, to carry ma!practice insurance
in full force and effect during the term of this agreement in an
amount not less than $200,000 per person and $600,000 per
occurrence.
9. Annual Review.
Annually, during the month of February, ATTORNEY and Council
shall meet to review the performance of ATTORNEY and members or
associates of her firm in furnishing the services provided
hereunder, and to review the compensation provisions hereof. The
parties may agree to changes or amendments hereto, including, but
not necessarily limited to changes in compensation provisions,
which changes.or amendments shall be evidenced by written amendment
hereto.
10. Term.
This Agreement shall be terminable by CITY at will and by
ATTORNEY upon 30 days' written notice.
Page 5 of 6
11. Effective Date.
This Agreement shall be effective on July 1, 1990.
IN WITNESS WHEREOF, the parties have executed this Agreement
the day and year set forth below.
CITY OF DUBLIN
A Munic' al Corporation
Dated: /~,/~90 6'. ~o~~, Mayor
Dated:
114\agree\tegLserv.ehs 617/90
MEYERS, NAVE, RIBACK & WEST
By: ~~ ~~
Elizabeth H. Silver
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