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$AN City of San Leandro <br />Meeting Date: September 8, 2015 <br />Resolution - Council <br />File Number: 15-505 Agenda Section: 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 Amendment No. 1 with Bertrand, Fox, and Elliot for Legal <br />Representation Associated with General Liability Claims and Claims Litigation <br />WHEREAS, the City in accordance with its purchasing provisions, identified the law <br />firm of Bertrand, Fox, and Elliot to provide legal representation associated with general liability <br />claims and claims litigation; and <br />WHEREAS, the City wishes to enter into a Legal Services Agreement Amendment No. <br />1 with Bertrand, Fox, and Elliot for said work; and <br />WHEREAS, the City Council is familiar with the terms of the Amendment No. 1; and <br />WHEREAS, the City Manager recommends approval of said Amendment No. 1. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1. That said Amendment No. 1, which amends the not to exceed amount of the <br />contract to $285,000.00 is hereby approved, all other terms and provisions of the Agreement <br />shall remain the same, and in full force and effect; and <br />2. That the terms of the Amendment No. 1 will be memorialized in writing by the <br />City Manager, subject to the approval of the City Attorney; and <br />3. That the City Manager is authorized to execute said Amendment No. 1; and <br />4. That an original executed Amendment No. 1 shall be provided to the City Clerk, <br />attached to, and made a part of this resolution. <br />City of San Leandro Page 1 Printed on 9/2/2015 <br />