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R-6356 '-~ ." --- '-~ \ \ . . CA:Rr~:SSS:vc Ci.ty Councll :leeting 9- 8-81 Santa Honlca, California RESOLUTION NUUBER 6356 (Ci ty Counci 1 Series) A RESOLUTION OF ~HE CITY COUNCIL OF '!'HE CITY OF SANTA MONICA EHPLOYING LEG]\. L COUNSF..L IN ':l'HE LINC0LN PROPER~IES COMPANY MA~~ER THE CITY COUNCIL OF' THE CITY OF SANTA 1I1f')NICA DOES HEREBY RESOL~TE : SECTION 1. The law firf'l of 01 N.el veny & JlI'yers is em!,loyed to render legal services in connection with the-Lincoln Properties Co~pany matter, on the terMS expressed in the letter dated September 3, 1981, ~'lhJ..ch is attached and Made a part hereof. SECTION 2. The 1I!ayor shall sign and the City Clerk shall attest to the adopt10n of this Resolution and thereafter it shall be in full force and effect. APPROVED AS TO FQ1Rl'1: ~\-. ~ ~ ROBERT l!. MYERS City Attorney t-_---~ ~ ""'.r-t ...I It. .~ e - ADOPTED AND APPROVED THIS 8th DAY OF September , 1981. n {i IrI~~_ .~. ---- 1A YOR I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION NO. 6356 WAS DULY ADOPTED BY THE CITY COUNCIL OF THE CITY OF SANTA MONICA AT A REGULAR HEETING THEREOF HELD ON September 8 , 1981 BY THE FOLLOWING COUNCIL VOTE: AYES: COUNCIl MEMBERS: Conn, Edwards, Press, Zane, Mayor Yannatta Goldway nOE S: C OU ~IC I U4Er~BERS: None ABSENT: C OU NC IU1 EMB ERS: Jennings ABSTAIN: COUNCILMEMBER$: Reed ATTEST: (J Cr] I M V/~-7't / /?_ ~.a/r.L CITY CLERK ~ I 1>l ~ "&~hS.2' , [>".t~"." , ~ ~'AtlOll. <, 1 ....F..$'Olltlllllil C.....Fi~ .:..ut:S ( CflC-;; ~."'~;'Ahf;~~;HeL';,Ft. B...~l~'" e!:EII .fCI'I"I'i_t:'S: G 9"'P;"'~' JA :~:-..:; t 5~: ~;::::1 P'" '" ~ ,1'1. . ;:';::"11"':..0:: ,," ~.::~J;0"" 0::....;...- I:: ........ E'" =-~...'!':.: R 1'I:j:)u.....N .G-!:"""'F:' So ,,";::_P.t.RT .'..10.."" .. 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G~ .a.".iS" .;.-:......:..C F< ~::;:.S ROg[~f C y......:;.i: "'El C..ANLE5. ~ ~-,U"Oh::: O'MELVENY & MYERS IBOO CENTUqy PARI( I[AST '-O~ .A.r.G;[Ll:S C""L-_rOFl...I'" aOOfi1' TI:L.E:P..e:....E lill3-1 553 '1:570.0 T.[I,.EiI!. 57 40'lin 611 wEST SIXTH STREE:T 1.05 ANG.n!:S CAllF"ORNIA 900" T[,li.lPH,ONE QI],. 62'0 11.20 "'10 NEWPORT CENTER Ofi'IV[, NEWPORT 8i:A.CH C"'L~FOR"",,, 8Z6GO ft:lI[PHONIE' 17141 160 IiIGOQ ~'3J 620 H20 TE.Li[X e-:r ..;.-z l~LEX .67 4122: f;ABLI: ADDAE:SS' MOMS '800 lit STAlti:.T N W YtJ.S"ltlIGTON b C. .2:0036 Ti-..t.lPnC)N. 1204l. 4S? .~DO TiE-I.i:JIi 80;. 82i! Septemeber 3rd 1 981 "It fll.ACE. DE .....-. CONC.ORDIE PAFHS 8- f'RAfoICE: TeLEfaHONE. c6!5 3& 3], TIt\.E:" &....2 SII507L5 OUR F'\.E NuM8ER ..........11:" C 0:. ....,. . ........11:... CA... ~ .....D C C .....III!.. g....E.Aili; ACiIo,-TEO ,.. C<l\.L1" foOl ~ C OF ~r;.,-"'5t~ .JOJ1" r A,SO "'iCH hil0AI""S;.I MIC:... .t.::; 751,025-15 C~ty Councll of the City of Santa Mon~ca Clty Hall 1685 MaJ..n Street Santa Monlca, Callforn1a 9040l Ladles and Gentlemen: We have been advised that you wish to employ our firm to render legal services in connection wlth the proposed development of certain property ln the Ocean Park area of Santa MonJ..ca by the Llncoln Propertles Company and posslble lltlgatlon regardJ..ng sald development. We would propose to be compensated on an hourly basls, at the rate of $175 per hour for partners' tlme, $110 per hour for aSsoclatesl time, and $60 per hour for paralegal tJ..me. In addltlon to the foregolng fees, we would be relmbursed for out-af-pocket expenses (excludlng overhead) incurred by us in connect1on wlth this employ- ment, such as long dJ..stance telephone calls, outslde messenger serVlce and travel at the City's request. It would be recognized that this firm may have cllents WhlCh may from tlme to time have interests adverse to the C~ty, and thlS flrm reserves the r~ght to repre- sent such clients In matters not connected with the services hereunder. If thlS arrangement 18 satlsfactory to you, please adopt a resolutlon referrlng to thlS letter and I e. e r f #2 - City Council of the C1ty of Santa Monica - 9/3/8l . employing us on the terms stated hereln and return to us a certified copy of such resolutioITv Respectfully yours, Q'MELVENY & MYERS ~ Stephen J~!!:- By I !I Approved by motion of the Clty Councl1 of the C1ty of Santa Monica on , 19"81. ~. l . -- ~. --",,-