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HomeMy WebLinkAboutReso 2023-023 DocuSign Envelope ID: DF5B416D-9958-4C91-A7C1-EE43D6F7694B RESOLUTION NO. 2023-023 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A LEGAL SERVICES AGREEMENT BETWEEN THE CITY AND LOUNSBERY FERGUSON ALTONA & PEAK LLP ("LOUNSBERY FIRM") FOR INTERIM ACTING CITY ATTORNEY SERVICES, AND APPROPRIATING FUNDS THEREFOR WHEREAS, on November 7, 2022, Simon Silva was elected to the position of City Attorney of the City of Chula Vista; and WHEREAS, as a result of the tragic passing of Simon Silva on September 3, 2022, the Chula Vista City Council on December 20, 2022, declared the seat vacant and called a special election to be held Tuesday, November 7, 2023, to fill the City Attorney vacancy; and WHEREAS,pursuant to Chula Vista Charter Section 503(F),the term of office of the prior City Attorney, Glen Googins, may continue until a qualified successor is sworn into office; and WHEREAS, City Attorney Glen Googins will be resigning as City Attorney for the City of Chula Vista to assume the position of City Attorney for the City of Santa Clara effective March 1, 2023, effective February 23, 2023, prior to the date his successor will be sworn into office; and WHEREAS, there is a need to appoint an interim acting City Attorney to serve from February 23, 2023, until a successor City Attorney is elected and sworn into office; and WHEREAS, consistent with City Council action on January 17, 2023, a request for proposals was finalized and issued to four identified law firms for interim acting city attorney services; and WHEREAS, an Ad Hoc Subcommittee designated by the City Council interviewed highly qualified, responsive firms and recommended that the City of Chula Vista enter into a contract with Lounsbery Ferguson Altona&Peak LLP("Lounsbery Firm")for interim acting City Attorney services; and WHEREAS, the City Council of the City of Chula Vista desires to contract with the Lounsbery Firm to provide interim acting City Attorney services. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista, that it approves the Legal Services Agreement Between the City of Chula Vista and Lounsbery Ferguson Altona & Peak LLP for interim acting City Attorney services, in the form presented, with such minor modifications as may be required or approved by the City Attorney, a copy of which shall be kept on file in the Office of the City Clerk, and authorizes and directs the City Manager to execute same. DocuSign Envelope ID: DF5B416D-9958-4C91-A7C1-EE43D6F7694B Resolution No. 2023-023 Page No. 2 BE IT FURTHER RESOLVED by the City Council of the City of Chula Vista, that it appropriates funds in the amount of$140,000 from Fiscal Year 2022/2023 General Fund revenue to the City Attorney's Contracted Services budget. [SIGNATURES ON THE FOLLOWING PAGE] DocuSign Envelope ID: DF5B416D-9958-4C91-A7C1-EE43D6F7694B Resolution No. 2023-023 Page No 3 Presented by Approved as to form by EDocuSigned by: DocuSigned by: CF40650850444BF... CF406508504446F... Glen R. Googins, Glen R. Googins City Attorney on behalf of the Ad-Hoc City Attorney Subcommittee comprised of Mayor McCann and Councilmember Chavez PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 21 st day of February 2023 by the following vote: AYES: Councilmembers: Cardenas, Chavez, Gonzalez,Preciado, and McCann NAYS: Councilmembers: None ABSENT: Councilmembers: None DocuSigned by: 7804EC23B90B473_. John McCann, Mayor ATTEST: EdDocuSigned by: pp , 3074D104EAF342E... Kerry K. Bigelow, MMC, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Kerry K. Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 2023-023 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 21 st day of February 2023. Executed this 21 st day of February 2023. DocuSigned by: E1- 3074D104EAF342E... Kerry K. Bigelow, MMC, City Clerk