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HomeMy WebLinkAboutIncrease City Attorneys Legal Services Account - Outside Leg i - NTINGTON BEACr, ' -CITY OF HU e. MEETING DATE: December 15, 1997 DEPARTMENT ID NUMBER: 7 22 Council/Agency Meeting Held Deferred/Continued to ` J 2-Ap roved ❑ Conditionally Ap roved ❑ Denied A"`5- City Clerk's ignature Council Meeting Date December 15, 1997 Department ID Number 9W22 CITY OF HUNTINGTON BEACH ; crj ,q,�,,fn REQUEST FOR COUNCIL ACTION _f�,,c, xu SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: R Y SILVER, Acting City Administrator ekd (2 4;1-17 PREPARED BY: AIL HUTTON, City Attorney SUBJECT: Approve Amendment of City Budget to Increase City Attorney's Legal �- Services Account - - Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Whether to amend the City budget legal services account no E-AA-AT-1 31- 4-05-00 by appropriating $300,000 to Legal Services Account E-AA-AT-131-4-05-00 from the City's General Fund Funding Source: Unappropriated General Fund Recommended Action: Amend the City Attorney's budget by appropriating $300,000 to the City Attorney's legal services account no E-AA-AT-131-4-05-00 to partially fund the costs for outside legal counsel for fiscal year 1997-98 Alternative Action(s): Do not approve $300,000 increase but instead approve $220,000 increase to the City Attorney's budget to fund and process individual appropriation requests as each outside counsel bill comes in for payment during the entire fiscal year 97-22.DOC -2- 12/10/97 4.05 PM kr-QUEST FOR COUNCIL ACTS L MEETING DATE: December 15, 1997 DEPARTMENT ID NUMBER: 97-22 Analysis: In May 1997, at the suggestion of the City Council, a new additional legal services account 131-4-05 was established for ongoing specific litigation funding The two legal services accounts (130-4-05 miscellaneous legal services & 131-4-05 ongoing specific litigation legal services) were discussed at the "budget review" with Mr Uberuaga, City Administrator Mr Uberuaga suggested at that time that the City Attorney's Office bring back the requested City Attorney legal services funds for ongoing specific litigation legal services(131-4-05) for council action after the budget process When the City Council established the 1997-98 budget, only ($7,000) was appropriated in account (130-4-05) to pay for miscellaneous legal services Per Mr Uberuaga's request, no funds were requested for (131-4-05) for various on-going outside council who are handling City cases However, historically the "actual final appropriation" for the legal services account has been as follows M 1991-92 $148,128 1992-93 386,991 1993-94 295,871 1994-95 283,702 (15 months) 1995-96 308,165 1996-97 434,344 (combination of legal services accounts 130-4-05&131-4-05, see attached City Attorney's 97/98 Program Cost Detail, Exhibit 1) The six (6) year average actual final appropriation for legal services is $309,534 The legal services account (see attached City Attorney's Outside Counsel 97-98 Accounts Chart, Exhibit 2) is utilized to pay all outside counsel fees except (1) tort, civil rights and workers' compensation cases (these are paid from the Risk Management legal services account), (2) the Peck Reservoir lawsuit defended by Gibbs, Giden, Locher & Acret (this is paid from the water fund legal services account), (3) Redevelopment special counsel Murray Kane of Kane Murray & Berkman and the Bloom vs Redevelopment Agency lawsuit defended by Arter & Hadden law firm (these are paid from Redevelopment legal services account a special account within the City Attorney's budget) 97-22.DOC -3- 12/10/97 4.05 PM RcQUEST FOR COUNCIL ACTR MEETING DATE: December 15; 1997 DEPARTMENT ID NUMBER: 97-22 Currently, the following attorneys are handling matters for the City Attorney's office and are paid from the legal services account (131-4-05) (see attached City Attorney's Outside Counsel 97-98 Accounts Chart, Exhibit 2) Attorney Matter Request Amount James Ackerman American Trader oil spill (case in trial) $85,000 Liebert, Cassidy & Frierson various personnel matters, including the 40,000 City v PERS Kane, Ballmer& Berkman Conflict of interest code review 20,000 Whitmore, Johnson & Bolanos Heavy Equipment Operators Grievance, 20,000 on-going advice on personnel matters Rexon, Friedman, et al Special counsel to the Personnel Comm 5,000 Snell &Wilmer O C v Merrill Lynch- Bankruptcy 20,000 Woodruff Spradlin & Smart Personnel & Labor relations 5,000 Kinkle Rodiger& Spriggs Mamola v Lowenberg- Denial of ABC License 10,000 McNamara, Van Blarcom, et al Special counsel re water service issues 10,000 Mayer Coble & Palmer Police-related personnel matters 10,000 Gibbs, Giden, Locher&Acret Legal consultation for Public Works matters 10,000 Based upon these on-going cases and for now unknown contingent legal cases, the City Attorney forecasts the need for an additional $300,000 for the balance of the fiscal year 1997-98 for the legal services account (131-4-05) As of December 4, 1997, the City Attorney's Office has $70,076 in unpaid legal services bills that need to be paid. The,City has received a check in the amount of $220,000 in partial settlement of attorney's fees awarded in the "Oil Spill" litigation. These funds will go to the City's General Fund. Re: Alternative Action: If you approve the action of appropriating $220,000 to account No E-AA- AT-131-4-05-00, the City Attorney's Office will be unable to process all individual appropriation requests as each outside counsel bill comes for payment since we will surely run out of funds before the end of the fiscal year This will be inefficient, time consuming and create delays in payment to special counsel Environmental Status: N/A Attachment(s): Page Number No.City Clerk's ip- 1 City Attorney's Office 1997-98 City Budget, page 118 2 City Attorney's Outside Counsel 97-98 Accounts Chart 3 Fiscal Impact Statement - 4 Letter to Gail Hutton from Attorney Ackerman, dated 12/2/97 97-22.130C -4- 12/10/97 4.05 PM EXHIBIT , / CITY OF HUNTINGTON BEACH PROGRAM COST DETAIL Department Function Accounting Division Proaran N City Attorney General Government I AA-AT-130 City A t�tTr` <-----------Historical Data-------------> <---- Pro osed Bud et a,.,orne Estimated Department Acct. Actual Actual Budget Actual Re uest RAN No. Personal Sen ices FY 94/95 FY 95/96 FY 96/97 FY 96/97 FY 1997/98 FY + 1yg� ':d a` 1 10,` Salaries,Permanent 862,149 824,561 830,292 845,859 846,612 f;nt re 120 Salaries,Temporary 49,452 50,386 72,233 50,080 58,000 to th, 130 Salaries,O%ertime 362 0 0 t t}1e' --- Benefits,Permanent 227,515 216.866 249,694 212,651 228,667 2i j rs and • --- Benefits,Temporary 717 731 1,047 726 841 --- Ne%+ Positions 34,465 3 ,",FICA Total Personal Services 1,139,833 1,092,906 1,153,266 1,109,315 1,168,585 1 17c Operating Expense �Rs,11 210 Telephone 6.511 236 550 ERAT; 211 Postaize/Deliveries 0 2,070 2,000 2,300 2,500 221 Supplies/Equip Special Dept 4,154 4.193 5,000 5 000 5,000 t rmane 231 Supplies,Info Sys 98 300 300 996 i 9961 236 Supplies Mailing 452 ._O:inio 250 Mileaee Reimbursement 1.243 1,056 2,000 1 000 1,500 1 251 Auto Allo%�ance 4,800 4 800 4.800 4.800 4.800 k r qor 320 Books 47,359 47,062 45,000 45,000 45,000 45- 321 Periodicals/Subscriptions 1,712 2 813 1,000 2.000 2,000 L 358 AdNenising 278 382 Rental Expense 6.781 8 260 6,700 6,700 6,700 4 388 Soft%+are 198 1,706 2,000 1.500 2,000 ram RE 390 Contractual Services 107 500 500 4pphcab 405 Leeal Services 283,702 296,000 27,000 434,344 7,000 21 Progr 406 Lineation Sen ices 365,040 3,385 5000 5,000 6,000 407 Printing/Reproduction 1,692 LE OF 434 Maintenance, Dept Equip 103 2,000 AGE/CI 460 Meetings 2,679 3,536 3,000 3,000 3,000 Dent 1 461 Conferences 2,621 3,802 6,000 4,000 6,000 Cir 540 Trainine&Schools 1,397 1,410 2,000 2.500 2,500 De, 545 Dues&Memberships 5,126 5,702 7,000 5,000 6,000 De, 553 Equipment Usage 278 245 310 300 300 De, Lai 593 Miscellaneous 35 IIn` Par Ad Sec Sec Of, 11� � Total Operating Expense 735,781 386,625 119,310 522,980 103,650 Perm To Total Capital Costs 1,874 717 Gross Program Cost .235 3 Le 1,877,488 1,480,248 1,272,576 1,632,2 1,27 Sec Program Reimbursement Net Program Cost 1,877,488 1,480,248 1,272,576 1,632,295 1,272,235 1,3 BGT98-AT.XLS r r118 S16y1 EXHIB IT CITY ATTORNEY'S OUTSIDE COUNSEL 97-98 ACCOUNTS CHART APPROPRIATION AMOUNT PAID PREVIOUSLY ESTIMATED FUTURE OUTSIDE COUNSEL&CASE 96-97 96-97 Budget to AMOUNT DUE ENCUMBERED AMOUNT BILLINGS&REQUEST E-AA-AT-131-4-05 Date REMAINING IN AMOUNT FOR NOW APPROPRIATION 97-98 KNOWN CASES OR ISSUES Ackerman,James-American Trader Oil Spill 84,140 84,140 37,240 -0- 85,000 Liebert Cassidy&Frierson(Peter Brown, 50,000 40,566 -0- 9,434 40,000 Esq.)-PERS issues,HBFA v City and MEO/MEA v City grievance,Graham v City(Lifeguard challenge) Kane Ballmer&Berkman,Michael Karger 10,000 8,945 8,338 1,055 20,000 &Murray Kane (Various Matters:conflict of interest;financial disclosures procedures,grievance) Cynthia O'Neil,Esq. 10,000 8,914 -0- 1,086 10,000 Whitmore Johnson&Bolands Heavy Equipment Operators lawsuit Whitmore Johnson&Bolands 10,000 9,268 0 732 10,000 „ Police Grievance Rexon Freedman Klepetar&Hambleton 7,000 3,379 -0- 3,621 5,000 Freedman,Jeffrey,Esq. 10,000 contract-Special Counsel to Personnel Commission conflict Jeffrey S.Marks,Esq.&Annette Sanders- 23,760 23,760 0 0 20,000 Snell&Wilmer(O.C.Bankrutpey)Subponea documentation-under$10,000 contract for emergency Bankruptcy Services-O C v Merrill Lynch Woodruff Spradling&Smart 10,000 6,225 0 3,775 5,000 Labor&Personnel matters Kinkle Rodiger&Spriggs 0 0 8,180 10,000 Mamola v Lowenberg-Denial of ABC License McNamara Van Blarcom,McClendon& 0 0 4630 10,000 Leibold(Water Issues) Mayer Coble&Palmer(Police related 0 0 5,000 approx 0 10,000 personnel matters) Gibbs Gidden Locher&Acret(Public 0 0 6,688 0 10,000 Works matters) TOTAL 204,900 185,197 70,076 19,703 235,000 G gig uere\budget\budgetl1 doe EXHIBIT 3 CITY OF HUNTINGTON BEACH Vu INTERDEPARTMENTAL COMMUNICA TION To: Ray Silver, Acting City Administrator From: Dan T.Villella, Director of Finance Subject: FIS 98-09 City Attorney's Outside Legal Services Account Date: November 24, 1997 As required by Resolution 4832, a Fiscal Impact Statement has been prepared for City Attorney's Outside Legal Services Account. If the City Council approves this request (total appropriation $300,000) the estimated unappropriated, undesignated General Fund Balance at September 30, 1998 will be reduced to $4,082,885. 1, --mil/% Dan T.Villella, Director of Finance FIS9809 Adopted Current Fund Balance -General Fund Budget Estimate Beginning Fund Balance 10/1/97 (Est) $5,100,000 $5,100,000 Less Approved One-Time Costs (85,910) Less: Pending Budget Amendments (631,205) Less FIS 98-09 (300,000) Estimated 9/30/98 Balance $5,100,000 $4,082,885 - I Estimated General Fund Balance at September 30, 1998 $5,500,000 i $5,000,000 $4,500,000 $4,000,000 $5,100,000 $3,500,000 i $3,000,000 $4,082,885 ADOPTED BUDGET CURRENT ESTIMATE j Page 1 EXHIBIT z1 LAW OFFICES J JAMES H. ACKER.MAN ONE WORLDCV►JrER r SUITE 144E 44P IAONG BEACH,CALIFORNIA 90831.1440 (562) 432.000$ (3d21 436•$$1 I ATTQRNM AT LAw CABLE ADDRESS "JIMACK- PRO=RS IN ADMIRALTY TELECOFIIER 0502> 435-1 897 December 2, 1997 Gail Hutton City Attorney City of Huntington Beach 2000 Main street Huntington Beach, California 92648 I Res American Tradgr Oil Spi11 1,itig Lion Dear City Attorney Hutton: Enclosed is a State of California check made to the City of Huntington Beach in the amount of $219, 387. 00, dated 11/25/97. You will note this check #07-788168 is drawn on the state of California Litigation Deposit Fund A0920. Th;,s Fund represents sums that have been recovered to date in this matter through settlement. It is partial reimbursement to the City for attorney's fees you have paid out to this office in connection with this litigation. The jury trial against the Only defendant 1C ft in this case, Attransco, the owner of the vessel American Trzlder, should go to the jury this week. As always, we will keep you informed and up to date. Yours truly, �AMEIS H. ACKERMAN JHAssm Enclosure 'i Icl 0190 _0_11 -1=10 f,IH� REMITTAN ADVICE THE INCH a WARRAI'T IS 7N PAYMIiNT OF INVOICIE AB SHOWN BELOW CALIF ADVICEOF STD,4W 1REV,11/eyl DEPARTMENT DEPT 190, INVOICE D ITE INVOICE NUMBER INVOICE DEPARTMENT OE JUSTICE LITIGA110N DEP. FUND DEPARTMENT AODREBS CLAIM SCHFO NO AMERICA✓` TRADER 11/0/97 1T9,3B7 00 13001STREET 970854 VENDOR: JAMES H ACKERMAN, ESQ. SPECIAL COUNSEL CITY OF HUNTINGTON BEACH ONE WORLD TRADE CENTER SUITE 1440 LONG BEACH, CA, 90331 FEDERAL TAX ID. NO. AP TYPE TOTAL REPORTED TO IR9(SEE APt S) TOTAL 21 9,387,00 OR SSAN 4— Thh amount w)ll be reported In acoardence with Sect of the Internal Revenue Code 07AV& coup C u u m� uA ('� WAF71FAQNTNQUMBEp�j z ' {t�..`�� I'_'� �rIr1L..A�f��n"PUND NO. FUND NAME 0 7— 1 V V 1 "E H THE TREASURER OF THE STATE VWLL PAY OUT OFTHE0920 LITIGATION DEPOSIT FUND IDE:NT)FICATION NO, MO DAY I YR 90.1342/1211 0820 11; 25! 1997 I I LA ARS CENTS ---To CITY OF HUNTINGTON BEACH $ **2I9387 00 KATHLEEN CONNELL STATE CONTROLLER t 1: 1 2 1 L 131, 231: 0 ? ?$8 L689111 r,0'=.T RCA ROUTING SHEET INITIATING DEPARTMENT: CITY ATTORNEY SUBJECT: APPROVE AMENDMENT OF CITY BUDGET TO INCREASE CITY ATTORNEY'S LEGAL SERVICES ACCOUNT COUNCIL MEETING DATE: December 15, 1997 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Not Applicable Resolution (w/exhibits & legislative draft if applicable) Not Applicable Tract Map, Location Map and/or other Exhibits Not Applicable Contract/Agreement (w/exhibits if applicable) (Signed 1n full by the City Attorney) Not Applicable Subleases, Third Party Agreements, etc. (Approved as to form by City Attomey) Not Applicable Certificates of Insurance (Approved by the CityAttomey) Not Applicable Financial Impact Statement (Unbudget, over$5,000) Attached Bonds (If applicable) Not Applicable Staff Report (If applicable) Not Applicable Commission, Board or Committee Report (If applicable) Not Applicable Findings/Conditions for Approval and/or Denial Not Applicable EXPLANATION O MISSING ATTACHMENTS Waiting for Fiscal Impact Statement from Administration Services REVIEWED RETURNED : : I"OR ED Administrative Staff ( ) Assistant City Administrator (Initial) ( ) ( ) City Administrator (Initial) City Clerk ( ) EXPLANATION FOR RETURN OF ITEM: