Loading...
HomeMy WebLinkAboutItem 23 - Agreement for Legal Advisory Services Human Resources Department www.santa-ana.org/hr Item # 23 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report December 2, 2025 TOPIC: Legal Advisory Services for the City’s Personnel Board AGENDA TITLE Agreement with Burke, Williams & Sorensen, LLP for Legal Advisory Services for the City’s Personnel Board (General Fund) RECOMMENDED ACTION Authorize the City Manager to execute an agreement with Burke, Williams & Sorensen LLP to provide legal advisory services for the City’s Personnel Board in an amount not to exceed $250,000, for a term beginning December 2, 2025 and expiring November 30, 2027, with provisions for three (3), one (1) year extensions (Agreement No. A-2025-XXX). GOVERNMENT CODE §84308 APPLIES: Yes DISCUSSION Created by the City Charter, the Personnel Board is comprised of board members appointed by the City Council. The Personnel Board’s duties are set forth in the City’s Municipal Code. The Human Resources Department recommends contracting with an attorney or attorneys with specific personnel experience to act as the legal advisor to the Board. This advisor would also conduct training for board members, appear at all board hearings, advise the board on legal issues, and would assist the board chairperson in drafting findings at the conclusion of each administrative hearing. Informal Request for Proposals (RFP) was issued on June 10, 2025 by the Human Resources Department. A summary of vendor participation and results is as follows: 4 Vendors notified 0 Santa Ana vendors notified 3 Proposals received 0 Proposals received from Santa Ana vendors Proposals were solicited and evaluated. The proposals received met the City’s requirements. An evaluation committee reviewed and rated the proposals according to the criteria listed in the informal RFP. Legal Advisory Services for the City’s Personnel Board December 2, 2025 Page 2 5 4 5 9 Staff recommends awarding an agreement to the highest-ranked firm, Burke, Williams & Sorensen, LLP (BWS) (Exhibit 1). BWS is a well-regarded, municipal law firm with over 90 years of experience representing over 200 local government entities. BWS was previously selected in 2021 to provide Special and Limited Legal Counsel Services for the Human Resources Department and is currently contracted to advise the Personnel Board. Due to their knowledgeable legal advisements and demonstrated dependability, staff recommends approving an agreement with BWS to continue providing the Personnel Board with legal services. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds are budgeted and available in the following accounts for Fiscal Year 2025-26. Subsequent funding for the extension option, if exercised, will be included in future proposed budgets for City Council consideration. Fiscal Year Account Unit - Account # Fund Description Accounting Unit, Account Description Amount FY 25-26 01109050- 62300 General Fund Human Resources- Contract Services- Professional $29,167 FY 26-27 01109050- 62300 General Fund Human Resources Services-Contract Services-Professional $50,000 FY 27-28 01109050- 62300 General Fund Human Resources Services-Contract Services-Professional $50,000 FY 28-29 01109050- 62300 General Fund Human Resources Services-Contract Services-Professional $50,000 FY 29-30 01109050- 62300 General Fund Human Resources Services-Contract Services-Professional $50,000 FY 30-31 01109050- 62300 General Fund Human Resources Services-Contract Services-Professional $20,833 Total $250,000 EXHIBIT(S) 1. Agreement with Burke, Williams, & Sorensen, LLP Submitted By: Lori Schnaider, Executive Director - Human Resources Department Approved By: Alvaro Nuñez, City Manager 1 LEGAL SERVICES AGREEMENT WITH BURKE, WILLIAMS & SORENSEN LLP FOR LEGAL ADVISOR SERVICES TO THE SANTA ANA PERSONNEL BOARD This AGREEMENT is made and entered into this 2nd day of December 2025, by and between Burke, Williams & Sorensen, LLP (“Attorneys”), and the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the constitution and laws of the State of California ("City”). RECITALS A.The City of Santa Ana and the Executive Director of Human Resources desire to employ Attorneys to act in the capacity of legal advisor to the City of Santa Ana Personnel Board. B.On June 10, 2025, the Human Resources Department issued a Request for Proposal for a legal advisor to the Personnel Board. Three law firms submitted proposals which were evaluated by City Staff. C.Burke, Williams & Sorensen, LLP was ranked highest among the proposals and was selected as a result. D.Attorneys represent that they are licensed to practice law in the State of California, have special experience and knowledge in providing legal advice to administrative boards and commissions, such as the Santa Ana Personnel Board, regarding public employee disciplinary appeal hearings and the other matters within the purview of the Santa Ana Personnel Board, and desire to undertake said services. NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties agree as follows: 1.RETENTION OF ATTORNEYS On an as-needed basis, and at the sole discretion of the City, City hereby agrees to and does retain Attorneys, for the compensation hereinafter specified, to provide an attorney(s) to act in the capacity of the legal advisor to the City of Santa Ana Personnel Board including provide legal advice to the Personnel Board and conduct training for Personnel Board Members and staff when requested. Attorneys accept said retention and agree to perform services in a timely and efficient manner, as requested by the Executive Director of Human Resources. Attorneys shall confirm their acceptance of work requested by City in writing by e-mail or letter. 2.COMPENSATION FOR SERVICES RENDERED a.City agrees to compensate Attorneys, and Attorneys agree to accept from City, as and for payment in full for all services compensation at the following rates: Partners (25+ years’ experience) $395/hour Partners $350/hour Senior Associates $325/hour 2 Associate Attorneys $295/hour Paralegals $200/hour Time will be billed in 1/10th of an hour increments. b.The total sum to be expended under this Agreement, shall not exceed two hundred and fifty thousand dollars and zero cents ($250,000) including any extension periods. c.City agrees to reimburse Attorneys for out-of-pocket expenses, including but not limited to, mileage, copying costs, service of process, and mail services authorized by the Executive Director of Human Resources in connection with the performance of duties under this Agreement. In-house printing, copying, and reproduction charges will be reimbursed at the rate of 20 cents per page. Automobile travel will be reimbursed at the standard mileage rate in effect at the time of billing by the Internal Revenue Service. Any costs in excess of $5 000 require the approval of the Executive Director of Human Resources prior to incurring the expense. All expenses must have supporting documentation submitted with the invoice. 3.METHOD OF PAYMENT Attorneys shall submit a monthly statement specifying the services performed, dates and number of hours, and an itemization of expenses related thereto with supporting documentation (i.e. receipts, invoices, copy of check, etc.). City acknowledges that the fees incurred for work performed by Attorneys on its behalf are due and owing within 30 days of the work being performed. At Attorneys’ discretion, they may choose to defer payment. Notwithstanding this, City agrees that it shall tender payment within 30 days of written demand by Attorneys for payment. Unless expressly stated thereon, monthly statements generated by Attorneys shall not constitute written demand, but shall simply be a written reflection of work performed and fees incurred. City will not pay interest on unpaid monthly statements. 4.CONTROL OF LEGAL MATTERS a.Attorneys have been retained for their knowledge and experience regarding public employment, labor law, litigation, and administrative hearings. Attorneys are expected to exercise independent judgment, free from any influence by either party or their legal counsel. Attorneys agree that they will also be knowledgeable regarding the City's Personnel Board Rules and Regulations and all applicable Santa Ana Charter and Municipal Code provisions. Attorneys agree that they will keep the Executive Director of Human Resources generally informed of the status and schedule for the various hearings and any other relevant matter that does not impede upon Attorneys exercise of their independent judgment in providing services pursuant to this Agreement. b.City will keep Attorneys informed of all significant developments in matters relating to any representation undertaken by Attorneys. Attorneys further agree, if and when their retention hereunder is terminated by City, as hereinafter specified, they shall return to the Executive Director of Human Resources any and all files then in their possession concerning each and every matter or proceeding in which they represented the City pursuant to this Agreement. 3 5.TERM The term of this Agreement shall commence on December 2, 2025 and terminate on November 30, 2027, with the option for the City to grant up to three (3), one (1)-year extensions, exercisable by a writing signed by the City Manager and the City Attorney, unless terminated earlier in accordance with Section 15, below. 6.INDEPENDENT CONTRACTORS It is mutually agreed by and between the parties that, in the performance of their covenants hereunder, Attorneys are and shall be independent contractors, and not officers or employees of City. 7.INSURANCE Prior to undertaking performance of work under this Agreement, Attorneys shall maintain and shall require any subcontractors to obtain and maintain insurance as described below for the entire Term of this Agreement against claims for injuries to persons or damage to property which may arise from or in connection with services, products and materials supplied to City. Total cost of such insurance shall be borne by Attorneys. MINIMUM SCOPE AND LIMIT OF INSURANCE •Commercial General Liability (CGL): Insurance Services Office Form CG 00 01covering CGL on an “occurrence” basis, including products and completed operations, property damage, bodily injury and personal & advertising injury with limits no less than $1,000,000 per occurrence and $2,000,000 aggregate. Required policy limits can be met with primary and umbrella/excess insurance policies. •Automobile Liability (AL): Insurance Services Office Form CA 00 01 covering Code 1 (any auto), with limits no less than $1,000,000 combined single limits. In the event Attorneys does not maintain commercial automobile liability insurance, City will accept evidence of personal automobile insurance. •Workers’ Compensation (WC): as required by the State of California, with Statutory Limits, and Employer’s Liability Insurance with limit of no less than $1,000,000 per accident, policy or employee, for bodily injury or disease. Coverage is not required if Attorneys has no employees and signs request to waive such insurance. •Professional Liability (PL): with limits no less than $1,000,000 per occurrence or claim, and $2,000,000 aggregate. If Attorneys maintain broader coverage and/or higher limits than the minimum requirements for each line of coverage shown above, City requires and shall be entitled to the broader coverage and/or the higher limits maintained by Attorneys. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to City. Other Insurance Provisions The above required insurance policies are to contain or be endorsed to contain the following provisions: 4 • City, its City Council, its officers, officials, employees, agents, and volunteers are to be covered as additional insureds, under Attorneys’ CGL and AL policies, with respect to any liability arising out of work or operations performed by or on behalf of the Attorneys including materials, parts, equipment, and personnel furnished in connection with such work or operations. • Attorneys’ Insurance company(ies) agrees to waive all rights of subrogation against City, its City Council, its officers, officials, employees, agents, and volunteers for losses paid under the terms of Attorneys’ CGL, AL, and WC policies which arise from work performed by Attorneys under this Agreement. • For any claims related to this contract, Attorneys’ insurance coverage shall be primary and any insurance maintained by City, its City Council, its officers, officials, employees, agents, or volunteers shall not contribute with it. • A severability of interest provision must apply for all the additional insureds, ensuring that Attorneys’ insurance shall apply separately to each insured against whom a claim is made or suit is brought, except with respect to the insurer’s limits of liability. • Insurance policies required herein shall provide that coverage shall not be canceled, suspended, voided, reduced in coverage or in limits, non-renewed by the carrier, or materially changed except after thirty (30) days prior written notice has been given to City. Ten (10) days prior written notice shall be provided to City for policy cancellation or non-renewal due to non-payment of premium. • Certificate Holder on each Evidence of Insurance certificate shall be: City of Santa Ana, Attention: Julie Hoang, Human Resources Department, 20 Civic Center Plaza, Santa Ana, CA 92701. The name and location of project must be included in the Description of Operations section of each certificate. Self-Insured Retentions Self-insured retentions must be declared to and approved by the City. The City may require the Attorneys to purchase coverage with a lower retention or provide proof of ability to pay losses and related investigations, claim administration, and defense expenses within the retention. Acceptability of Insurers Insurance is to be placed with insurers authorized to conduct business in the State of California with a current A.M. Best rating of no less than A:VII, unless otherwise acceptable to City. Verification of Coverage Attorneys shall furnish City with original Certificates of Insurance including all requi red amendatory endorsements (or copies of the applicable policy language effecting coverage 5 required by this clause) and a copy of the Declarations and Endorsement Page of the CGL policy listing all policy endorsements before work begins. However, failure to obtain the required documents prior to the work beginning shall not waive Attorneys’ obligation to provide them. City reserves the right to require complete, certified copies of all required insurance policies, including endorsements required by these specifications, at any time. Special Risks or Circumstances City reserves the right to modify these requirements, including limits, based on the nature of the risk, prior experience, insurer, coverage, or other special circumstances. 8. INDEMNIFICATION Attorneys agree to and shall indemnify and hold harmless the City, its officers, agents, employees, and representatives from liability for personal injury, damages, restitution, judicial or equitable relief to the extent caused by Attorneys’ negligent or wrongful performance or conduct related to this Agreement. 9. RECORDS Attorneys shall keep records and invoices in connection with the work to be performed under this Agreement. Attorneys shall maintain complete and accurate records with respect to the costs incurred under this Agreement and any services, expenditures, and disbursements charged to the City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Attorneys under this Agreement. All such records and invoices shall be clearly identifiable. Attorneys shall allow a representative of the City to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement during regular business hours. Attorneys shall allow inspection of all work, data, documents, proceedings, and activities related to this Agreement for a period of three (3) years from the date of final payment to Attorneys under this Agreement. 10. CONFIDENTIALITY If Attorneys receive from the City information which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Attorneys agree that it shall not use or disclose such information except in the performance of this Agreement, and further agrees to exercise the same degree of care it uses to protect its own information of like importance, but in no event less than reasonable care. “Confidential Information” shall include all nonpublic information. Confidential information includes not only written information, but also information transferred orally, visually, electronically, or by other means. Confidential information disclosed to either party by any subsidiary and/or agent of the other party is covered by this Agreement. The foregoing obligations of non-use and nondisclosure shall not apply to any information that (a) has been disclosed in publicly available sources; (b) is, through no fault of the Attorneys, disclosed in a publicly available source; (c) is in rightful possession of the Attorneys without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e) is independently developed by the Attorneys without reference to information disclosed by the City. 6 11. CONFLICT OF INTEREST CLAUSE a. Attorneys covenants that they presently have no interests and shall not have interests, direct or indirect, which would conflict in any manner with performance of services specified under this Agreement. b. Attorneys acknowledge that Santa Ana Municipal Code § 2-112 prohibits the City, and any person authorized to act on behalf of the City from awarding any agreement, contract, grant, or any amendment(s) to said awards to an immediate family member of the Mayor, Council Member, or City Officials, including appointed board and commission members for the purposes of receipt of a financial benefit or interest. Financial benefit or interest shall include any direct or indirect financial interest on the specific contact, agreement, or grant, including any commissions, fees, share of the proceeds, prospect of a promotion or future employment, a profit, or any other form of financial aware. c. Attorneys must comply with all conflict of interest laws, ordinances, and regulations now in effect or hereafter to be enacted during the term of this Agreement. Attorneys warrant that it is not now aware of any facts which conflict with the prohibitions defined above. If the Attorneys hereafter becomes aware of any facts that might reasonably be expected to create a conflict of interest, it must immediately make full written disclosure of such facts to the City. Full written disclosure must include, but is not limited to, identification of all persons implicated and a complete description of all relevant circumstances. Failure to comply with the provisions of this paragraph will be a material breach of this Agreement. d. Attorneys covenants that none of its directors, officers, employees, or agents shall participate in selecting or administrating any subcontract supported (in whole or in part) by City funds stemming from the Agreement where the awarding of the subcontract has any direct or indirect financial benefit or interest to any individual, as defined in subsections (b) and (c) above. 12. NOTICE Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by telefacsimile or other telegraphic communication in the manner provided in this Section, to the following persons: To City: City Clerk City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1988 Santa Ana, California 92702-1988 Facsimile (714) 647-6956 7 Courtesy Copy: To Attorneys: Executive Director Human Resources Department City of Santa Ana 20 Civic Center Plaza P.O. Box 1988 Santa Ana, California 92702 Daphne M. Anneet, Partner Burke, Williams & Sorensen LLP 444 South Flower St., Suite 2400 Los Angeles, CA 90071-2953 Email: DAnneet@bwslaw.com Fax: (951) 788-0100 A party may change its address by giving notice in writing to the other party. Thereafter, any notice, tender, demand, delivery, or other communication shall be addressed and transmitted to the new address. If sent by mail, communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed as set forth above. If sent by telefacsimile, communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued by the transmitting facsimile machine, addressed as set forth above. For purposes of calculating these time frames, weekends, federal, state, County or City holidays shall be excluded. 13.EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Attorneys, and supersedes any and all other agreements, oral or written, between the parties. In the event of a conflict between the terms of this Agreement and any attachments hereto, the terms of this Agreement shall prevail. This Agreement may no t be modified except by written instrument signed by the City and by an authorized representative of Attorneys. The parties agree that any terms or conditions of any purchase order or other instrument that are inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate Attorneys or the City. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any parties, which are not embodied herein. 14.ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of Attorneys, Attorneys may not assign, transfer, delegate, or subcontract any interest herein without the prior written consent of the City and any such assignment, transfer, delegation or subcontract without the City’s prior written consent shall be considered null and void. Nothing in this Agreement shall be construed to limit the City’s ability to have any of the services which are the subject of this Agreement performed by City personnel or by other Attorneys retained by City. 15.TERMINATION This Agreement may be terminated by City at any time. In such event, Attorneys shall be entitled to receive and the City shall pay Attorneys compensation for all services performed by Attorneys prior to receipt of such notice of termination. As a condition of such 8 payment, Attorneys shall deliver to the City all files and records generated under this Agreement as of such date. Attorneys may terminate this agreement, subject to their obligation to provide written reasonable notice of at least thirty (30) days to arrange alternative representation. In such case, City agrees to secure new counsel as quickly as possible and to cooperate fully in the substitution of the new counsel as counsel of record in in the Actions. 16.NON-DISCRIMINATION Attorneys shall not discriminate because of race, color, creed, religion, sex, marital status, sexual orientation, gender identity, gender ex pression, gender, medical conditions, genetic information, or military and veteran status, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, teaching, training, utilization, promotion, termination or other employment related activities or any services provided under this Agreement. Attorneys affirm that it is an equal opportunity employer and shall comply with all applicable federal, state and local laws and regulations. 17.JURISDICTION – VENUE This Agreement has been executed and delivered in the State of California and the validity, interpretation, performance, and enforcement of any of the clauses of this Agreement shall be determined and governed by the laws of the State of California. Both parties further agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. 18.PROFESSIONAL LICENSES- Attorneys shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, waivers, and exemptions necessary for the provision of the services hereunder and required by the laws and regulations of the United States, the State of California, the City of Santa Ana and all other governmental agencies. Consultant shall notify the City immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and exemptions. Said inability shall be cause for termination of this Agreement. 19.MISCELLANEOUS a.Each undersigned represents and warrants that its signature herein below has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify City fully, including reasonable costs and attorney’s fees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b.All Exhibits referenced herein and attached hereto shall be incorporated as if fully set forth in the body of this Agreement. c.This Agreement supersedes and terminates Agreement No. N-2021-133. 20.COUNTERPARTS; SIGNATURES This Agreement may be executed in counterparts, secured via facsimile transmission or otherwise, each of which shall be deemed to be an original. Photocopies of any executed counterpart shall have the same force and effect as an original. The Parties acknowledge they are familiar with Section 6148 of the California Business and Professions Code. 9 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first above written. ATTEST: _________________________ JENNIFER L. HALL City Clerk APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney By: _________________________ LAURA ROSSINI Chief Assistant City Attorney RECOMMENDED FOR APPROVAL: _____________________________ Lori Schnaider Executive Director Human Resources Agency CITY OF SANTA ANA ____________________________ ALVARO NUÑEZ City Manager BURKE, WILLIAMS & SORENSEN, LLP By: ______________________________ Name: Title: