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IN THE CITY COUNCIL OF THE CITY OF SAN LEANDRO <br /> RESOLUTION NO. 2016-020 <br /> RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A LEGAL <br /> SERVICES AGREEMENT AMENDMENT NO. 1 WITH BERTRAND, FOX, ELLIOT, <br /> OSMAN& WENZEL FOR LEGAL REPRESENTATION ASSOCIATED WITH TORT <br /> LIABILITY CLAIMS AND LITIGATION, AND TO APPROPRIATE SELF-INSURANCE <br /> FUND BALANCE OF $500,000.00 TO GENERAL 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 Bertrand, <br /> Fox, Elliot, Osman& Wenzel for said work; and <br /> WHEREAS, the City Council is familiar with the terms of the agreement amendment No. <br /> 1; and <br /> WHEREAS, the City Manager has recommended approval of said agreement amendment <br /> 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. 1; <br /> and <br /> 4. That the City Manager is authorized to appropriate $500,000.00 from the S elf- <br /> Insurance fund balance to the General Liability Legal Services account 689-19-004-5110 in the <br /> 2015-16 budget; and <br /> 5. That an original executed agreement amendment No. 1 shall be provided to the <br /> City Clerk and be attached to this resolution. <br /> ***** <br />