HomeMy WebLinkAboutAgr 2015-06-17 (Burke, Williams & Sorensen, LLP)AGREEMENT FOR TOWN ATTORNEY SERVICES
THIS AGREEMENT, dated June 17, 2015, is made and entered into by and between the
Town of Tiburon, a municipal corporation ("Town"), and Burke, Williams & Sorensen, LLP
("Burke").
RECITALS
WHEREAS, the Town desires to hire Burke to provide contract Town Attorney services;
and
WHEREAS, it is the desire of the parties to enter into this Agreement to establish the
terms and conditions for rendition of Town Attorney and special counsel services to the Town;
NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS:
1. Legal Services
A. Burke shall assign Benjamin L. Stock ("Stock") to act as Town Attorney
as set forth herein. Burke shall not substitute another attorney to perform
the duties of the Town Attorney, except as expressly allowed herein,
without the prior written approval of the Town Manager. Samantha Zutler
shall be designated as the Assistant Town Attorney and will assist Stock
with providing legal services to the Town and will attend any Town
Council meetings that Stock is unable to attend.
B. The Town Attorney shall perform the duties generally described in
California Government Code §§ 41801-41805, and any and all basic Town
Attorney duties and functions entrusted to him by the Town including,
without limitation, attendance at meetings of the Town. Council and other
Town bodies as requested; rendition of legal advice on Town matters to
Town staff; preparation of ordinances, resolutions, contracts, and other
legal documents pertaining to Town affairs; preparation of opinions
regarding Town matters as requested by appropriate Town officials;
general advisory services for employment and land use matters; and
general municipal advice to all departments of the Town.
C. Burke shall also provide special counsel services such as personnel, real
estate, construction law, and representation of the Town in all matters of
litigation involving the Town unless upon consultation with Burke the
Town Council authorizes retention of separate litigation counsel.
D. The parties expect Stock to perform the Town Attorney services, but there
may be certain services where the Town will require the expertise of
another Burke attorney. Stock will coordinate, direct, and supervise such
services provided to the Town with other attorneys of the firm as
necessary.
Page 1 of 4
E. Nothing in this Agreement shall preclude the Town from retaining a third
party to provide legal services where the Town Council decides that such
retention is in the Town's best interest. At the Town Manager's request,
Stock shall coordinate, direct, and supervise such services.
F. Town recognizes that Burke provides legal representation to public
entities throughout California. Legal services will not include matters in
which Burke has a conflict of interest that precludes Burke from
representing Town, members of the Town Council, or officers or
employees of the Town. If Burke has a conflict of interest or lacks
expertise to handle a particular assignment, Burke shall provide the Town
with a recommendation to hire outside counsel. Town also agrees to
exercise reasonable discretion in providing waivers for any potential or
perceived conflicts that might arise out of representation of Burke's other
clients, which representation does not directly involve Burke's
representation of the Town.
2. Compensation
In consideration for the rendition of legal services, beginning June 29, 2015, Town shall
compensate Burke as follows:
A. Basic Town Attorney services shall include attendance at Town Council
meetings; rendition of routine legal advice; preparation of ordinances,
resolutions, contracts and other standard legal documents; preparation of
formal written opinions, and routine real estate matters ("Basic Town
Attorney Services"). For Basic Town Attorney Services, Town shall pay
to Burke $215 per hour for the first 65 hours per month. For any other
Basic Town Attorney Services hours per month over 65 hours, the Town
shall pay to Burke on an hourly basis $240 per hour for partner assistance
and $225 per hour for associate assistance.
B. As part of the Basic Town Attorney Services, Stock will maintain office
hours at the Tiburon Town Hall as requested by the Town Manager.
While attending those office hours, Stock will only charge the Town for
time spent on Town matters even though he may be present at Town Hall
for a longer period of time. It is expressly understood that Stock may be
performing other client work while at Town Hall, and only charging the
Town for matters solely relating to Basic Town Attorney Services.
C. Burke will not charge for travel time to or within Marin County.
D. For other special services rendered in connection with legal advice
provided on non -routine personnel matters; specialized construction/public
contract advice; and preparation, prosecution, and defense of litigation
and/or adjudicative or investigative proceedings, Town shall be billed by
Burke at the standard hourly public agency rate established by and as
changed from time to time by Burke provided the Town Manager has
approved such special services and rate in advance.
Page 2 of 4
E. For cost recovery matters for which the Town receives reimbursement
from a third party, upon approval by the Town Manager, Town shall be
billed by Burke at the standard hourly rates established by and as changed
from time to time by Burke. Special consideration shall be given to
minimize reimbursable legal expenses incurred by Tiburon property
owners in defense of a Town -issued permit or approval.
3. Monthly Billings; Expense Reimbursements
A. Burke shall bill the Town on a monthly basis. Each bill shall indicate the date
of the work done, the work that was accomplished, the attorney or paralegal
who performed the work, and the fee for the work. The following out-of-
pocket expenses will be separately itemized and included in bills to the Town:
(1) extraordinary operating expenses, including items such as messenger
services, overnight mail charges, extraordinary copying or extraordinary
computer-assisted research; (2) necessary travel and subsistence expenses for
matters other than Basic Town Attorney Services and located outside of Marin
County; and (3) court costs, including filing fees, witness fees, and deposition
and discovery costs not paid directly by the Town.
B. The Town shall review and approve Burke's monthly statements and pay
Burke for services rendered and expenses incurred at the rates and in the
amounts provided in this Agreement on a monthly basis in accordance with
the approved monthly statements.
4. Amendment; Annual Review
This Agreement may be amended from time to time by written agreement of the parties.
The Town and Burke agree that there shall be an annual review of the provisions contained in
this Agreement to ensure that its terms and conditions are mutually satisfactory to both parties.
The parties also agree that the Town Council shall conduct an annual performance review of the
position of Town Attorney prior to December 31 of each year starting in calendar year 2016.
5. Termination
This Agreement may be terminated by Town at any time upon written notice to Burke
and by Burke upon sixty (60) days written notice to Town. In the event of termination, Town
shall be responsible only for fees and costs incurred as of the effective date of the termination.
6. Professional Liability Coverage
During the term of this Agreement, Burke shall at all times maintain insurance coverage
for professional liability. A copy of the policy shall be provided to the Town upon request.
7. Indemnification
Burke agrees to defend, indemnify and hold the Town harmless from and against claims
or liabilities arising out of the negligent errors or omissions of Burke discharging its obligations
under this Agreement, excluding claims or liabilities arising out of the Town's gross negligence
Page 3 of 4
or willful misconduct.
8. Ownership Of Records; Retention Of Records
Upon termination of this contract, all reports, plans, documents, records, and data or
certified copies of same prepared by Burke pursuant to this Agreement shall become the property
of Town, excluding Burke's internal accounting records and other documents not reasonably
necessary to Town's representation, subject to Burke's right to make copies of any files
withdrawn by Town. Once a matter is concluded, Burke will close the file, and Town will
receive notice of any Town materials that remain in Burke's possession. Town will be invited to
retrieve these Town materials within 45 days of notice, or Town may direct Burke to forward the
Town materials to Town, at Town's expense. If within 45 days of this notice Town fails to
retrieve the Town materials or request Burke to forward them, Town authorizes Burke to destroy
the Town materials. After the 45 -day period, Burke will, consistent with all applicable rules of
professional conduct, use its discretion as to the retention or destruction of all attorney work
product and any Town materials that remain with Burke. Under Burke's document retention
policy, Burke normally destroys files five (5) years after a matter is closed, unless other
arrangements are made with Town. All Town -supplied materials and all attorney end products
(referred to generally as "Town material") are the property of Town. Attorney end product
includes, for example, finalized contracts, pleadings, and trust documents. Attorney work
product is the property of Burke. Attorney work product includes, for example, drafts, notes,
internal memoranda and electronic files, and attorney representation and administration
materials, including attorney -Town correspondence and conflicts materials.
IN WITNESS 'WHEREOF, the parties hereby execute this Agreement as of the date first
above written.
TOWN OF TIBURON
By: 'Gf✓M,,(.
Frank Doyl
Mayor
APPROVED AS . 0 FAR7M
Bv:
R6bert ; . Epst
Interim/ own A orney
BURKE, WILLIAMS & SORENSEN, LLP
By: 4%-
Page
Page 4 of 4
Benjamin L. Stock
Partner
TOWN OF TIBURON
1505 Tiburon Boulevard
Tiburon, CA 94920
Town Council Meeting
June 17, 2015
Agenda Item:
STAFF REPORT
To:
From:
Mayor and Members of the Town Council
Office of the Town Manager
Subject: Recommendation to Appoint Benjamin L. Stock as Town Attorney and
Approve Contract for Legal Services with Burke, Williams & Sorensen, LLP
Reviewed By:
BACKGROUND
After 19 years of service to the Town, Ann Danforth retired from her position as Town Attorney
effective March 31, 2015. To fill this vacancy, the Town Council appointed an ad hoc committee
of Vice Mayor Erin Tollini and Councilmember Alice Fredericks, requesting them to work with
staff to develop and distribute a Request for Proposals to qualified firms and individuals, review
submittals, interview candidates and propose a short list of candidates to the Town Council for its
consideration. The Council met in a Special Closed Session (Personnel) on May 26, 2015 and
interviewed several candidates for this post. Council subsequently directed the Committee and
Town Manager to negotiate a contract with the firm of Burke, Williams & Sorensen, LLP,
("Burke") for the legal services of Benjamin L. Stock as Town Attorney. The contract identifies
Samantha Zutler as Assistant Town Attorney, who would serve the Town when the Town
Attorney is unavailable or when additional services are required.
Burke is one of a select number of private law firms to have established the specialized practice
of public law in California. The firm provides public entities with a full range of legal, advisory,
transactional and litigation services and has offices located throughout California, including one
in San Rafael. Mr. Stock is a partner in the San Rafael office; he has nearly 15 years of
experience assisting public entities with both litigation and general counsel services. Mr. Stock
has served as Assistant City Attorney for various cities throughout the Bay Area, and currently
serves as District Counsel for Sanitary District Number 5 and Eastern Contra Costa Transit
Authority.
FINANCIAL IMPACT
The attached contract provides for an hourly rate of $215.00 for basic Town Attorney services.
Funds for Town Attorney services are provided in the Town Budget.
TOWN OF TIBURON
PAGE 1 OF 2
Town Council Meeting
June 17, 2015
RECOMMENDATION
Staff recommends that the Town Council:
Move to appoint Benjamin L. Stock as Town Attorney and approve the attached
"Agreement for Town Attorney Services"
Exhibit:
Prepared By:
Agreement for Town Attorney Services
Peggy Curran, Town Manager
TOWN OF TIBI,RON Page 2 of