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City of San Leandro <br />Meeting Date: July 21, 2014 <br />Resolution - Council <br />Agenda Section:File Number:14-314 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Chris Zapata <br />City Manager <br />BY:David Baum <br />Finance Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION Authorizing the City Manager to Enter into a Legal Services <br />Agreement with Bertrand, Fox and Elliot for Legal Defense Services Relating <br />to General Liability Tort Claims Litigation (approves agreement for an amount <br />not to exceed $100,000 from the Self Insurance Fund) <br />WHEREAS, the City in accordance with its purchasing provisions has identified <br />Bertrand, Fox and Elliot to provide legal defense services relating to general liability claims <br />litigation; and <br />WHEREAS, the City wishes to enter into an agreement with Bertrand, Fox and Elliot for <br />said work; and <br />WHEREAS, the City Council is familiar with the terms of the agreement; and <br />WHEREAS, the City Manager recommends approval of said agreement. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1.That the agreement with Bertrand, Fox and Elliot in an amount not to exceed <br />$100,000 is hereby approved, and $100,000 appropriation from the Self Insurance Fund <br />account 689-19-004 is also approved; and <br />2.That the terms of the agreement will be memorialized in writing by the City <br />Manager, subject to the approval of the City Attorney; and <br />3.That the City Manager is authorized to execute said agreement; and <br />4.That an original executed agreement shall be provided to the City Clerk and shall be <br />attached to and made a part of this resolution. <br />Page 1 City of San Leandro Printed on 7/15/2014