1991-189-Authorizing The Execution Of An Agreement Amending An Agreement With McDonough Holland And Allen For Redevelopment Legal ServicesRESOLUTION 1991 -189
RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS
AUTHORIZING THE EXECUTION OF AN AGREEMENT AMENDING AN
AGREEMENT WITH McDONOUGH HOLLAND AND ALLEN
FOR REDEVELOPMENT LEGAL SERVICES
WHEREAS, on October 30, 1989 the Town Council of the Town of Los Gatos
approved an agreement with McDonough Holland and Allen for special legal services in
connection with redevelopment services; and
WHEREAS, McDonough Holland and Allen have increased the fee for
administrative services which necessitates the amendment of the original agreement;
RESOLVED, the Town Council of the Town of Los Gatos does hereby approve the
agreement with McDonough, Holland and Allen attached hereto as Exhibit "A ", and that
the Town Manager is authorized, and is hereby directed to execute said agreement in the
name and in behalf of the Town Council.
PASSED AND ADOPTED at a regular meeting of the Town Council of the Town
of Los Gatos, California, held on the 19th day of August 1991, by the following vote.
TOWN COUNCIL MEMBERS:
AYES: Randy Attaway, Joanne Benjamin, Steven Blanton
NAYS: None
ABSENT: Eric D. Carlson
ABSTAIN: Mayor Brent N. Ventura
SIGNED:
MAYOR OF THE TOWN OF LOS GATOS
ATTEST:
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CLERK OF THE TOWN OF LOS GATOS
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THIS AGREEMENT is entered into this day of , 1989, by
and between the TOWN OF LOS GATOS, State of California herein called the "Town ",
and McDONOUGH, HOLLAND & ALLEN, a Professional Corporation, engaged in the
practice of law in Sacramento, the East Bay and Yuba City within the State of California,
herein called "Special Counsel ". This agreement amends and supersedes the agreement
between the Town and Special Council dated October 30, 1989.
Recitals
A. The Town is considering undertaking redevelopment activities pursuant to the
California Community Redevelopment Law (Health and Safety Code Section 33000 et seq.).
B. The Town desires to engage special Counsel, in association with its General
Counsel, to provide special legal services to the Town as required in connection with said
redevelopment activities.
Agreements
NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS:
1. Scope of Services. Special Counsel shall perform legal services as may be
required from time -to -time by the Town and its officers in connection with its
redevelopment activities, including, but not limited to: the preparation of special urgency
legislation and lobbyist activities in connection with the introduction and enactment thereof,
advice, consultation, legal research and opinions regarding redevelopment activities and any
actions and documents relating thereto. David F. Beatty, a principal member of the firm
of Special Counsel, shall be responsible for the performance of services hereunder and shall
supervise any services performed by other members of Special Counsel's firm. It is
understood that the Town has General Counsel (the Town Attorney) to render day -to -day
and on -going legal services and that Special Counsel shall coordinate its services hereunder
with the Town's General Counsel to the extent required. Litigation services are not
included under this Agreement, and in the event the Town desires to retain Special Counsel
for litigation, a separate agreement shall be entered into.
2. Time of Pg;formance. The services of Special Counsel are to commence upon
the execution of this Agreement and shall be undertaken and completed in such sequence
as to assure their expeditious completion in light of the purposes of this Agreement.
3. Compensation Reimbursement and Methods of Payment.
a. Compensation:
(1) Fee Basis. Fees shall be charged on an hourly basis for all legal
services rendered. In no case will the total compensation amount exceed twenty -five
thousand dollars ($25,000) without prior written notification and subsequent approval by the
Town Council.
(2) Amount of Fees. The hourly rate for services performed shall be the
general client rates established by Special Counsel from time -to -time for its services. At
the present time, these rate are $125 -$190 per hour for principal attorneys, $70 -$160 per
hour for associate attorneys and $40 -$80 per hour for legal assistants. Special Counsel shall
notify the Town's General Counsel for any change in rates.
b. Reimbursement. In addition to the compensation provided above, the Town
will reimburse Special Counsel for the following expenses:
(1) Necessary travel and subsistence expenses, in connection with the
performance of Special Counsel's services pursuant to this Agreement.
(2) Such printing and copying expenses, long distance telephone calls,
telegrams and similar costs relating to legal services and generally chargeable to a client;
provided, however, such expenses shall not include normal office operating expenses. In
lieu of itemizing such chargeable expenses, Special Counsel's firm will add an administrative
charge of 4% to monthly billings; and
(3) Extraordinary expenses, such as express mail, courier services, etc.
C. Methods of Payment.
(1) Monthly Statements. As a condition precedent to any payment to
Special Counsel under this Agreement, Special Counsel shall submit monthly to the Town
a statement of account which clearly sets forth by dates the designated items of work for
which the billing is submitted.
(2) Timing of f Payment. The Town shall review Special Counsel's monthly
statements and pay Special Counsel for services rendered and costs incurred hereunder, at
the rates and in the amount provided hereunder, on a monthly basis in accordance with the
approved monthly statements.
4. Employment of Other Counsel. Specialists or Experts. Special Counsel will
not employ or otherwise incur an obligation to pay other counsel, specialists or experts for
services in connection with this Agreement without prior approval of the executive officer
of the Town.
5. Special Counsel's Relationship to Town. It is agreed that in the performance
of its services under this contract, Special Counsel:
a. Conducts research and arrives at conclusions with respect to its
rendition of information, advise, recommendation or counsel independent of the control and
direction of the Town or of any Town official, other than normal contract monitoring; and
b. Possesses no authority with respect to any Town decision beyond the
rendition of information, advice, recommendation or counsel.
As such, Special Counsel is not a public official (as defined under the
California Fair Political Practices Act) of the Town and is not subject to local Conflicts of
Interest Codes of the Town, although Special Counsel is subject to the conflicts of interest
provisions of paragraph 10 of this Agreement.
6. Termination of Agreement and Legal Services. This Agreement and all legal
services to be rendered hereunder may be terminated at any time by written notice from
either party, with or without cause. In such event, all finished and unfinished documents,
project data and reports shall, at the option of the Town, become its property and shall be
delivered to it or to any party it may designate. In the event of such termination, Special
Counsel shall be paid for all satisfactory work, unless such termination is made for cause,
in which event compensation, if any, shall be adjusted in the light of the particular facts and
circumstances involved in such termination.
7. A5si2nment of Agreement. Prior to transacting any business or exercising any
powers under the Community Redevelopment Law, the Town shall declare by ordinance
that there is a need for a redevelopment agency (the "Agency ") to function in the
community. The parties hereto agree that upon the effective date of such an ordinance, the
Town may transfer and assign its obligations and rights under this Agreement to the Agency
and that upon such assignment, the Agency shall assume all the obligations and rights of
the Town relating to this Agreement. The Town shall provide written notice of such
assignment to Special Counsel.
8. Interest of Members of Aged. No member of the governing body of the
Agency referred to in paragraph 7 of this Agreement, and no other officer, employee or
agent of such Agency who exercises any functions or responsibilities in connection with the
carrying out of any project to which this Agreement pertains, shall have any personal
interest, direct or indirect, in this Agreement.
9. Interest of Town Officials. No member of the governing body of the Town,
and no other public official of the Town, who exercises any functions or responsibilities in
the review or approval of the carrying out of any project to which this Agreement pertains,
shall have any personal interest, direct or indirect, in this Agreement.
10. Interest of Counsel. Special Counsel (including principals, associates and
professional employees) covenants that it does not now have any interest and shall not
acquire any interest, direct or indirect, in the area covered by any project of the Town to
which this Agreement pertains or any parcels therein or any other interest which would
conflict in any manner or degree with the performance of its services hereunder. Special
Counsel further covenants that in the performance of its duties hereunder, no person having
any such interest shall be employed.
IN WITNESS WHEREOF, the Town and Special Counsel have executed this
Agreement as of the date first above written.
ATTEST TO:
Marian V. Cosgrove, Town Clerk
APPROVED AS TO FORM
Katherine Anderton, Town Attorney
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TOWN OF LOS GATOS
David W. Knapp, Town Manager
McDONOUGH, HOLLAND & ALLEN
A Professional Corporation
By
David F. Beatty
"Special Counsel"