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HomeMy Public PortalAbout2013.117-01 (09-03-13)RESOLUTION NO. 2013.117 -01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, APPROVING A CONTRACT WITH LIEBERT CASSIDY WHITMORE TO REPRESENT THE CITY OF LYNWOOD AND RELATED PARTIES IN DEFENDING THE MATTER OF LOPEZ V. THE CITY OF LYNWOOD, ET AL. AND APPROPRIATING FUNDS THEREFOR WHEREAS, on August 5, 2013, an action was filed against the City of Lynwood and individual council members entitled Alfredo Jose Lopez III v. City of Lynwood, et al., Case No. BC 517338 (Lopez action); WHEREAS, it is necessary for the City to retain outside legal counsel to defend the Lopez action, WHEREAS, the law firm of Liebert Cassidy Whitmore (LCW) represents that it is approved and remains in good standing to handle litigation matters under the pooled insurance program, the Independent Cities Risk Management Authority (ICRMA), of which the City is a member, WHEREAS, to assure the City is able to timely and effectively defend the Lopez action, the City Council wishes to approve the attached Agreement for Special Services with LCW and make the appropriation of funds necessary therefor, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the City Council of the City of Lynwood appropriates and transfers $75,000 from the unappropriated General Fund to account 1011.30.265.62008 for the services of a special outside counsel to defend the Lopez action. Any additional fees required to defend the matter shall budgeted in FY 14. Section 2. The City Council hereby approves the Agreement for Special Services with Liebert Cassidy Whitmore provided to the City Council concurrently with this Resolution, subject to approval as to form by the City Attorney. Section 3. This Resolution shall go into effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 3d day of September, 2013. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the above and foregoing Resolution was duly adopted by the City Council of the City of Lynwood at a regular meeting held in the City Hall of said City on the 3'd day of September 2013, and passed by the following vote: AYES: COUNCIL MEMBERS CASTRO, SANTILLAN -BEAS, MORTON, RODRIGUEZ AND ALATORRE NOES: NONE ABSENT: NONE ABSTAIN: NONE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and forgoing is a full, true and correct copy of Resolution No. 2013.117 -01 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 3'd day of September, 2013.