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RESOLUTION Authorizing the City Manager to Execute Amendment No. 2 to a Legal Services Agreement with Bertrand, Fox, Elliot, Osman & Wenzel for Legal Representation Associated with Tort Liability Claims and Litigation for an additional $600,000 and to Extend the Term of the Legal Services Agreement for an Additional Three Years
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WHEREAS, the City, in accordance with its purchasing provisions, has identified Bertrand, Fox, Elliot, Osman & Wenzel to provide legal representation associated with tort liability claims and litigation; and
WHEREAS, the City wishes to amend the Legal Services Agreement with Bertrand, Fox, Elliot, Osman & Wenzel (Agreement) to extend the Agreement and increase an additional not to exceed amount of the Agreement; and
WHEREAS, the City Council is familiar with the terms of the proposed amendment to the Agreement (Amendment No. 2); and
WHEREAS, the City Manager has recommended approval of Amendment No. 2.
NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as follows:
1. That said Amendment No. 2 to increase an additional not to exceed amount by $600,000.00 through June 30, 2021 is hereby approved; and
2. That the terms of Amendment No. 2 will be memorialized in writing by the City Manager, subject to the approval of the City Attorney; and
3. That the City Manager is authorized to execute Amendment No. 2; and
4. That the Self-Insurance Fund Operating Budget for Legal Services account 689-19-004-5110 in the 2017-18 budget is sufficient to cover the additional funding; and
5. That an original executed Amendment No. 2 shall be provided to the City Clerk and be attached to this resolution.