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City of San Leandro <br />Meeting Date: February 16, 2016 <br />Resolution - Council <br />Agenda Section:File Number:16-010 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, Elliot, Osman & Wenzel for <br />Legal Representation Associated with Tort Liability Claims and Litigation, and <br />to Appropriate Self-Insurance Fund Balance of $500,000.00 to General <br />Liability Legal Services <br />WHEREAS, the City in accordance with its purchasing provisions has identified <br />Bertrand, Fox, Elliot, Osman & Wenzel to provide legal representation associated with tort <br />liability and claims litigation; and <br />WHEREAS, the City wishes to enter into an agreement amendment No. 1 with <br />Bertrand, Fox, Elliot, Osman & Wenzel for said work; and <br />WHEREAS, the City Council is familiar with the terms of the agreement amendment <br />No. 1; and <br />WHEREAS, the City Manager has recommended approval of said agreement <br />amendment No. 1. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />1.That said agreement amendment No. 1 in an amount not to exceed $500,000.00 <br />through June 30, 2018 is hereby approved; and <br />2.That the terms of the agreement amendment No. 1 will be memorialized in <br />writing by the City Manager, subject to the approval of the City Attorney; and <br />3.That the City Manager is authorized to execute said agreement amendment No. <br />1; and <br />Page 1 City of San Leandro Printed on 2/10/2016