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1989-01-31 Special CC MinutesSPECIAL MEETING OF THE CITY COUNCIL CITY OF ALAMEDA Tuesday January 31, 1989 The meeting convened at 2:16 p.m. with President Corica presiding. ROLL CALL Present: Councilmembers Arnerich, Camicia, Monsef, Thomas and President Corica - 5. Absent: None. 89 -070 President Corica adjourned the Special Meeting to Closed Session to consider labor relations regarding negotiations pursuant to Section 54957.6 of the personnel section of the Brown Act. Following the Closed Session, President Corica adjourned to open session. RESOLUTIONS 89 -071 Resolution No. 11643, "Authorizing execution of an agreement for Legal Services." Adopted. President Corica explained the background of the Meyer & Mitchell proposal and commented on the need for a strong trial lawyer. Richard Sherratt, Alameda, questioned various aspects of the procedure used to select Meyer & Mitchell, and voiced concern there may have been a conflict of interest involved in the process. President Corica stated seven different law firms were contacted, and Meyer & Mitchell is Council's recommendation. Councilman Arnerich noted that the firms contacted were either not interested or did not qualify. Mr. Sherratt further discussed with Council the Agreement and City Attorney Department's Budget. President Corica stressed that litigation costs have increased substantially, and the current City Attorney's budget is approximately $392,000., compared to the original budget figure of $292,000. Edward Murphy, Alameda, inquired if there was any down side to the matter, to which President Corica responded lawsuits have increased and the City no longer has the manpower nor the resources to continue as in the past. January 31, 1989 The Assistant City Manager stated the one down side that staff has heard is a perceptual one, specifically, that the City Attorney will not be at City Hall every day, and which is not the case. Councilmember Camicia stated the down side is that the City is not getting a good deal; the concept is a good one, it gives cities flexibility, but the City handled it [the matter] wrong. Councilman Arnerich responded it was regrettable that Councilmember Camicia was unable to attend the previous meeting at which time he could have made his concerns known to Council. A detailed discussion followed regarding the selection process, Special Meeting times, conflict-of-interest issue, and merit of the "contract" concept. Vice Mayor Thomas stated she reviewed Mr. Mitchell's work and he is a competent litigator; the City needs litigation support which might not be found in a Municipal law firm; and moved adoption of the resolution. Councilmember Monsef stated a change is necessary because the City is buried in litigation; the Contract, as presented, is financially in the City's best interest; and seconded the motion. Councilman Arnerich commented that a year ago there was discussion about updating the three [appointed] positions and that this is the first step in reviewing one of those offices; he is comfortable with the Contract; Mr. Mitchell is a very fine trial lawyer; the City Attorney will continue to serve the City in Municipal Law; and supported the motion. President Corica stated that the merits and deficits of the program have been analyzed; it is a way to update the City's legal function; to save money; and win cases rather than settle them. The motion to adopt the resolution carried by the following voice vote: Ayes: Councilmembers Arnerich, Monsef, Thomas and President Corica - 4. Noes: Councilmember Camicia - 1. Absent: None. President Corica adjourned the Special Council Meeting at 3:43 p.m. Respectfully submitted, Diane B. Felsch City Clerk, CMC The agenda for the meeting was posted in accordance with the Brown Act. January 31, 1989