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HomeMy Public PortalAbout2009.202 (10-20-09)RESOLUTION NO. 2009.202 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD ADOPTING A CONTRACT SERVICES AGREEMENT FOR LEGAL SERVICES WITH McCUNE & HARBER, LLP WHEREAS, the City of Lynwood is permissively Self-Insured through its contract and. membership with the Independent Cities Risk Management Association (ICRMA); and WHEREAS, ICRMA provides insurance coverage for claims that exceed the 'City's $200;000Se1f-Ensured Retention (SIR); and WHEREAS, per agreement, ICRMA assumes legal control of claims that are projected to exceed the City's SIR; and WHEREAS, McCune and Harber is the legal firm of choice for ICRMA to use for the defense of certain claims; and WHEREAS, the City wishes to contract directly with McCune and Harber to provide said legal services. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, DETERMINE, ORDER AND RESOLVE AS FOLLOWS: Section 1. That the attached contract with McCune and Harber LLP will be made effective for a two year period, beginning October 20, 2009 or until the City's Self- Insured Retention (SIR) of $200,000 is reached, whichever is sooner. Section 2. That this resolution shall become effective immediately upon its adoption. PASSED, APPROVED and ADOPTED this 20t" day of October, Maria T. Santillan, Mayor ATTEST: Maria Quinonez, ity Clerk Roger L. Hale , ity Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: Alfredo J. Lo ez III, ' ec uman Resources . Fred Galante, City Attorney STATE OF CALIFORNIA ) ' ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and .adopted by the City Council of the City of Lynwood at a regular meeting held on the 20t" day of October, 2009. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE 1 r-.__ Maria Quinonez, City Clerk STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) 1, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2009.202 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 20t" day of October, 2009. .~ -~' Maria Quinonez, City Clerk