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HomeMy Public PortalAbout2010.048 (03-02-10)RESOLUTION NO. 2010.048 A JOINT RESOLUTION OF THE LYNWOOD REDEVELOPMENT AGENCY AND LYNWOOD CITY COUNCIL AMENDING THE CONSULTING SERVICES AGREEMENT FOR SPECIAL COUNSEL SERVICES TO THE CITY OF LYNWOOD AND LYNWOOD REDEVELOPMENT AGENCY WHEREAS, on February 3, 2009, the Lynwood Redevelopment Agency and City Council entered into that certain agreement ("Agreement") for special legal counsel services wifh the 'Kane, Ballmer & Berkman ("KBB") law firm; and WHEREAS, the term of the Agreement has expired before #he conclusion of the special services in which KBB was designated to represent the City and Agency; and WHEREAS, the City Council and Agency Board directed staff to enter into a amendment to the Agreement in accordance with KBB to extend the term; and WHEREAS, the City ~Councii and Agency Board further wish to designate the areas in which KBB is authorized to provide special legal services by way of the proposed amendment to the Agreement in the matters of the pending appeal and cross- appeal pertaining to ~the award of attorneys fees in the case of Rogel v. City of Lynwood, et al., Second District Court of Appeal Case No. B219626, 'and any superior court proceedings related and subsequent to that appeal, and Lynwood Redevelopment Agency v. Angeles Field LLC, Los Angeles Superior Court Case No. BC379877, Second District Court of Appeal Case No. B210165, Supreme Court Case No. S179706; and WHEREAS, the City Council now wishes to approve the proposed amendment to the Agreement. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The Lynwood City Council and Lynwood Redevelopment Agency Board hereby approve the Amendment to Consulting Services Agreement for Special Counsel Services by and between the City of Lynwood and Redevelopment Agency and the Kane, Ballmer & Berkman law firm provided concurrently with this Resolution. Section 2. This Resolution shall go into effect immediately upon its adoption. Section 3. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 2"d day of March 2010. (ni~Gl~ ~ ~ Ma ia T. Santillan, Mayor ATTEST: ~ ! Maria Quinonez, City Clerk APPROVED AS TO FORM: Fred Gal nte, City Attorney Roger L. Haley, ity Manager APPROVED AS TO CONTENT: ~ / - . ~ i rs, Director of Redevelopment 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 2"d day of March, 2010. AYES: COUNCIL MEMBERS FLORES, MORTON, RODRIGUEZ, CASTRO, AND SANTILLAN r NOES: NONE , ABSENT: NONE ABSTAW~ NONE , ~ . Maria Quinonez, City Clerk , _' STATE OF CALIFORNIA ) , ) SS. COUNTY OF LOS ANGELES ) I, 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. 2010.048 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 2"d day of March, 2010. ~ r Maria Quinonez, City Clerk > ,