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HomeMy WebLinkAboutContract 51027 ,b a FORTWORTH CITY SECRETARY`12 � CONTRACT N0. July 25, 2018 Robert T. Stewart Kelly Hart& Hallman, LLP 303 Colorado, Suite 2000 Austin, TX 78701 RE: Potential Citizen's Suit by Penna Group, LLC Dear Bob: The Fort Worth City Attorney's Office will be handling the administrative aspects of your representation of the City in the above captioned lawsuit (matter). The purpose of this letter is to formalize your engagement as the City's counsel pursuant to the City of Fort Worth's Policy on the Engagement of Outside Counsel (attached as Exhibit "A"). I have been assigned to the case as the Reviewing City Attorney and will be your primary point of contact during your representation of the City. You are being retained to represent the City pursuant to Chapter VI, Section 3 of the City Charter due to your knowledge and expertise in environmental law. This agreement does not in any way authorize you or your firm to enter into settlement agreements involving public funds. Any and all settlement offers and agreements involving the payment of public funds by the City of Fort Worth must be approved by the City Manager or by the City Council of the City of Fort Worth, depending on the amount of the settlement. Your services will be utilized in representing the City throughout the preparation and trial of this case only. We shall, of course, discuss your role beyond the trial of this case and any appeal in advance. OFFICIAL RECORD CITY SECOWARY OT,VRTj1j`I"X OFFICE OF THE CITY ATTORNEY The City of Fort Worth*200 Texas Street*Fort Worth,Texas 76102 817-392-7600*Fax 817-392-8359 Attorney Engagement Letter Page 2 If these terms are acceptable to you, please sign the attached Acceptance Letter and return it to me. If you wish to discuss any aspect of your representation further before accepting, please call me at (817) 392-8984. "*ncereiy, Christa K. Ieky- blds Reviewing City Attorney Encl. OFFICIAL RECORD CITY SECRETARY FT.WORTH,TX Acceptance of Representation of the City of Fort Worth In &+e�etitN Site msor TO: City of Fort Worth C/o_ chrimmmids (Reviewing City Attorney or City Attorney) This is to acknowledge that I hereby agree to represent the City of Fort Worth in connection with environmental legal issues regarding the Brennan Site inching the federal lawsuit threatened by the Penna Group, in accordance with the terms and conditions as specified in the City's Engagement Letter and the City of Fort Worth's Policy on Engagement of Outside Legal Counsel. ? 1,?6 //8 Robert T Stewart Date OFFICIAL,RECORD CI'T'Y 81CRETARY FT.WoRrHo TX EXHIBIT"A" CITY OF FORT WORTH OFFICE OF THE CITY ATTORNEY POLICY ON ENGAGEMENT OF OUTSIDE LEGAL COUNSEL 1. DEFINITIONS A. "Reviewing City Attorney" means the Assistant City Attorney who has been assigned to supervise the Firm's provision of legal services in accordance with the terms of the professional services contract between the Firm and the City. B. "City"means the City of Fort Worth,Texas. C. "Firm" means the outside law firm (or attorney) retained by the City to provide legal services to the City. 11. INTRODUCTION When contracting with the Finn, the City of Fort Worth expects to receive the highest caliber of professional legal services at the most reasonable price. All Firms providing legal services to the City shall comply with the provisions and directives contained in this Policy. Unless specifically agreed otherwise in writing, this Policy on Engagement of Outside Legal Counsel ("Policy") shall supplement any related Agreement between the Firm and the City. To the extent one or more provisions of the Policy are inconsistent with the terms of the Agreement,the Agreement will govern as to the inconsistent Policy provision. 111. THE FIRM'S PROVISION OF LEGAL SERVICES k The Firm's Staff 1. Concurrent with execution of the Agreement, the Firm shall advise the Reviewing City Attorney which lawyer(s) in the Firm will provide such legal services. Firm shall not use or bill for additional lawyen or staff without prior approval by the Reviewing City Attorney. 2. Unless otherwise agreed to by the Reviewing City Attorney,only two attorneys)from the Firm shall attend meetings, depositions, arguments, discovery bearings, motion conferences, and so forth. The City will not pay for the participation or attendance of more than one attorney at events absent the Reviewing City Attorney's prior written approval. In the case of trials and major hearings, the Firm may have additional Firm Members or employees attend,with the Reviewing City Attorney's prior written approval. 3 As the Firm has been retained due to its expettise, the City will not pay and the Firm shall not bill or invoice for any time spent or expenses incurred in educating Firm Chy of Fort Worm's Folly on dw Enpp nwm of outside Counsel 1 members or employees in procedural matters or the substantive law applicable to the legal matter the Firm is reviewing for the City. 4. The City acknowledges that staffing changes at the Firm may be necessary from time to time. However,once the Firm's attorneys or legal assistants have begun reviewing a legal matter for the City, the City will not pay, and the Firm will not bill or invoice, for any resulting"downtime,""learning time,"or expenses that may result from a staffing change at the Firm. H. Coordination of Work with the City Attorney's Office 1. The Firm shall inform the Reviewing City Attorney of any relevant development, relating to the legal matter being handled by the Firm,including(but not limited to): a. Due dates for.- (1) or:(1) Responses to pleadings. (2) Responses to discovery. b. Hearing and trial dates. c. Briefing deadlines. d. Motion deadlines. e. Witness meetings and depositions. 2. If the Reviewing City Attorney needs to be present at a meeting with the Firm, then the Firm shall schedule the meeting at a time and place convenient for the Reviewing City Attorney. 3. The Firm must promptly provide drafts of any original briefs, pleadings, or other documents ("Documents") it creates in the course of handling a legal matter for the City to the Reviewing City Attorney, for his or her approval and a copy of documents once finalized. The City shall not pay the Firm for the fres and expenses the Firm incurs in creating such Documents until the Firm provides them to the Reviewing City Attorney. 4. The Firm shall ensure that the Reviewing City Attorney receives copies of the following items in a timely manner. a. All pleadings filed by all parties involved. Pleadings shall include motions and exhibit documentation. b. All correspondence between the parties,their counsel, or the court. City of Fat Worth's Policy on the Engagement of Outside Counsel Z _ 1 3. In cases Involving litigatkm the Firm shall provide a pro-trial memorandum of legal issues and potential outcomes to the Reviewing City Attorney at least two weeks before commencement of the trial. The Firm shall pmvids a posttrial memo If requested by the Reviewing City Attorney, 6. The Firm shall Issue no press release. announcement or other release of information relating to legal matters on which it repmeents the City (or any party the City employs Firm to represent)without the prior consent of the Reviewing City Attorney. C. Legal Resoorea 1. The Firm's Use of the City Attorney's Office's Legal Resources a. In order to reduce the City's legal costs where practicable, the Firm's attorneys shall make use of the Iegal personnel in the City Attorney's Office, as well as any other personnel or facilities of the City. For example,the City's legal staff can help the Firm prcpare discovery responses or schedule matters associated with the appearance or participation of City employees or ofricers. The Reviewing City Attorney will assist the Firm in coordinating such activities. b. Prior to undertaking a Wo research project, the Firm shall ask the Reviewing C it y Attorney to provide any research the City Attorney's Office has already perfomwd regarding the legal matter the Firm is to handle for the City. Further. before the Firm undertakes a legal research project, the Reviewing City Attonmy's prior approval is required. c. In some cases. the Firm's attorney and the Reviewing City Attorney may share responsibilities for: 1. Document retrieval; 2. Pre-trial discovery; 3. Witness preparation; 4. Hearings; S. Trial;and 6. Appellate work and argument. 2. Firm's Use of Other Legal Resources. When handling a legal matter for the City,the Firm WWI use paralegal pe unnel whenever possible in order to reduce the City's overall legal costs. City of Font Worth's Pe ft on the Aagsgetnent of Outside Cowwl 13 t IV. PAYMENT A. Tke Finn's Budget and Billheg Policies 1. Before the Firm begins handling a kgal matter for the City, it shall provide to the Reviewing City Attorney an initial budget which shall include, at a minimum, a list of each specify legal service the Firm shall perform for the City,and include: a. A detailed estimate of all fees, expenses, and coats the Firm shall charge for each kgal service to be performed by the Firm; b. The kientity and billing nue of each of the Firm's attorneys and paralegals who are to perform each legal services;and c. The amount of time the Firm cpocts to take to perform each legal service. 2. The Firm shall update its budget every six months or mono tirquendy when requested by the City Attorney or Reviewing City Attorney. The Firm shall provide a copy of each revised budget to the City Attorney and Reviewing City Attorney,and shall point out and ex*m each material modification or change from previous budgets. I tf It brra+rra+tePpemW to the Fkm AN&will d let budgcet,tike Fkm aunt pr+ mpdy m% y the Re4rwkq CIV AlOw ey Iw w *W& db=%irg In detolJ At rs ss"(s) **y d w fires a gmeer so or lues~r ws Its budget 4. The City will not pay any amount in excess of the Firm's budget without the prior written approval of the City Attorney and,where appropriate,the City Council. S. Iavoica arc to be submitted on or before the fist business day of the month following the month in which services are rendered and expenses ineumxL Failure to submit timely invoices each month may result in the City denying or reducing payment for the invoiced amounts to the extent the invoiced amounts are (a) unverifiable or disputed by the Reviewing City Attorney or (b) otherwise prohibited or restricted as described in Section V,Monitoring Contract Funds. B. The Fist's L q*Fera 1. The Firm shall bill the City oa a asoatbly basis as follows: a. The Firm shall idere* the total amount to be charged to the City for all kgal services provided by the Firm. b. The Firm shall provide a billing report for each specific legal service perfortned by the Firm as identified in the Firm's budget. For each such legal service, the billing report shall record: 1. each date on which the legal service was performed, Ctky strut herd reficy an de Eep"enast of outside Canso 14 2. the time expended performing legal services on each date, 3. each member of the Firm,who performed this kgal service during this day, 4. the billing rate of each member of the Firm so identified,and 5. the total charge for performance of the legal service by each Firm member during this day and time. A sample of this billing report is included in Exhibit"B1". 2. All time billed by the Firm shall be in increments of 6 minutes (1/10 of an hour) and shall specifically identify the legal service performed by the Firm's personnel during that tim in accordance with the list of legal services identified in the Firm's budge!~ 3. Block billing is unacceptable. Any bills received by the City containing block billing will be rejected and returned to the firm for more detailed billing information. Each task and its corresponding time entry shall be identified separately. 4. If the Firm expects to be compensated for a conference between two or more of the Firm's personnel without any participants from outside the Firm,then; a. The Firm employees shall not each charge the City for their time spent participating in the conference at their individual hourly billing rates. Instead, the Firm shall be compensated for the conference at an amount that is equal to a "special conference hourly billing rate"multiplied by the length of the conference (in hours). The"special conference hourly billing rate"shall not exceed 15Wo of the highest billing rate associated with the conference, which the Firm may determine in either of the two following ways: 1. As equal to the per-hour billing rate of the Firm employee participating in the conference with the highest per-hour billing rate,or 2. As equal to the pro rata billing rate for the conference, which shall be calculated as follows: a. Each member's hourly billing rate is multiplied by the number of lours that member participated in the conference: b. Each member's individual per-hour billing rate charge is added together to arrive at the total amount of charges associated with the conference; and c. The total amount of charges associated with the conference is divided by the number of Firm members participating in the conference. b. The Firm must justify such an expense in writing at the time the bill for C&y of Fort Wa*ls Policy on the loppwapt of Outside Coumel Is such a meeting is presented to the City, including a description of tow the Firm arrived at the "special conference hourly billing rate" charged to the City for this conference. S. The Public Information Act makes attorney fee invoices public. The Firm should exercise caution in the information included in the billing invoice to avoid waiver of confidential or privileged information. As an example, disclosure of consulting expert's names in a billing invoice should be avoided. C. The Firm's Expenses 1. The City shall reimburse the Firm for the actual cost of out-of-pocket expenses incurred by the Firm which are related to the legal matter the Firm handles for the City, as follows: 2. Specific Expense Provisions a. Photocopy 1. Any photocopy expenses incurred by the Firm at a cost of more than 10 cents per page must be approved in advance by the Reviewing City Attorney. 2. Any photocopy costs in excess of $500 for a single job must be authorized in advance by the Reviewing City Attorney.The Firm's request for approval of such photocopy costs must be accompanied by cost estimates provided by at least three (3) photocopy vendors, one of which may be the Firm itself. 3. Notwithstanding(1)and(2)above,the Firm shall use vendors such as court reporters and copying services under contract with the City whenever possible. The Firm should ask the Reviewing City Attorney to identify such contracts for its use. b. Travel Expenses. 1. The Firm shalt exercise pnxk= in incurring travel expenses. Travel expenses for lodging, meals, and out-of-town trmsportation shall be at reasonable rates and consistent with the City's travel policies. It shalt be the Firm's responsibility to apprise itself of the City's travel policies; if clarification of such policies is required., the Firm may contact the Reviewing City Attorney for such clarification. 2. The Firm shall not charge for any time a Firm member spends traveling or providing legal services during travel, unless otherwise approved in advance by the Reviewing City Attorney. City of Fort lYaWs Policy on eta 1 npSemew of Outside Coumel 16 3. Whenever the Firm wishes to have more than one Firm member incur travel expenses related to the legal matter the Firm is reviewing for the City, the Firm must request and obtain advance approval from the Reviewing City Attorney for such travel expenses. This requirement applies regardless of whether the different Firm members incur travel expenses at the same time or at different times. 4. The Firm shall not charge for time or mileage while traveling within the City limits. c. Telephone/Telecommunications Expenses. 1. The City shall not pay for any of the Firm's local telephone expenses. 2. The maximum time the City shall pay for the Firm's long-distance phone calls related to the legal matter the Firm is reviewing for the City(whether incurred for voice or data transmission)is six (6) minutes, unless the Firm provides a detailed explanation justifying payment for a longer period. 3. The City shall not pay for the following unless agreed to in advance and in writing by the Reviewing City Attorney: a. Fax charges for local numbers; b. Fax charges for long distance numbers at more than the cost of the call. d. The City shall not pay any of the following out-of-pocket expenses incurred by the Firm unless such payment is agreed to in advance by the Reviewing City Attorney: 1. Secretarial or word processing services(normal,temporary, or overtime); 2. Any staff service charges, regardless of when such charges are incurred, such as meals,filing,or proofreading. e. The following Firm expenses shall not be paid for by the City in any event: 1. Office supplies. 2. Firm time spent responding to the City's billing inquiries or preparing bills, billing estimates,expense reports,budgets or status reports; 3. Overhead, including but not limited to, after-hours air conditioning or heating and online legal research service fees(including but not limited to any Westlaw or Lexis charges or fees), however characterized. City of Fart Worth's Poly on the Engagement of Outside Counsel J 7 3. The Firm shall bill the City for its expenses by submitting invoices detailing the following for each expense for which the Firm wishes to be reimbursed: a Identification of the legal service performed for the City in which the Firm incurred the expense; b. Identification of the specific expense incurred by the Firm, including but not limited to: 1. Long distance calls to the extent permitted under Section C(2)(c)as a reimbursable travel expenses; 2. Photocopying; 3. Cost of transcripts; 4. Cost of expert witnesses;and S. Court costs. c. If the expense is a travel or out-of-town living expense,then the Firm shall itemize such expenses separately on an attached form and describe in specific detail the type of expense Incurred and where applicable,the person incurring the charge or participating in the event. Allowable costs are: 1. Travel; 2. Lodging; 3. Business meetings; 4. Meal S. Taxis and similar ride-sharing or Uwisportation network vehicles(e.g. Uber,Get Me,or Lyft);and 6. Case-related long distance telephone or fax charges. d. In addition to the above invoices, the Firm must also submit receipts or other documentation verifying each expense for which the Firm expects to be reimbursed by the City. D. Audita and Reviews 1. At any time, representatives of the City may audit the Firm's invoices, billings, and invoicing and billing practices respecting the legal services the Firm provides to the City. Chy of Foe!Worth's Aogcy on the Eapgeme t of Outside Counsel tr 2. The Reviewing City Attorney shall review all bills and invoices and may request that the Firm reasonably adjust such bills and invoices to comply with the provisions and directives contained in this Policy. V. MONITORING CONTRACT FUNDS It is the Firm's responsibility to closely monitor expenditures under the contract and to notify the appropriate Reviewing City Attorney, in writing, when fees and expenses equal to 80°10 of the total contract funding have been accrued or committed. even if they have not yet been billed. At this point, the Firm shall stop providing services, unless instructed otherwise by the Reviewing City Attorney or City Attorney, until notified in writing that the City has allocated additional funding. The City has no obligation to pay for invoiced amounts in excess of the 801/6 allocation in the absence of prior, written approval from the City Attorney. THE CITY SHALL NOT HAVE ANY OBLIGATION TO PAY AND SHALL NOT PAY FOR SERVICES RENDERED OR EXPENSES INCURRED AFTER ALLOCATED FUNDS ARE EXHAUSTED. VI. CONFLICTS The FIRM must be free of conflicting interest. By agreeing to represent the City in this matter the Firm agrees that their representation has been approved by CPTY and by any clients of the Film who must also consent to the representation due to any conflict. The FIRM may not repment a client whose position may be adverse to the CITY in any other matter without obtaining the CITY's prior written consent to the adverse representation. VII. TERMINATION Despite the termination provisions set out in the professional services contract agreement between the City and the Film, the Firm shall not terminate the agreement and stop providing legal services to the City in the following situations: A. Within 30 days of a deadline stated in the applicable docket control order; B. Within 60 days of a trial setting or administrative hearing or any appellate deadline in the cause in question;or C. In any other situation in which the Firm's termination of legal services world result in substantial prejudice to the City's rights. The Firm may withdraw in accordance with the Texas Disciplinary Rules of Professional Conduct. THIS PROHIBITION OF TERMINATION OF THE AGREEMENT UNDER CERTAIN CIRCUMSTANCES DOES NOT AFFECT THE FIRM'S OBLIGATION TO SUSPEND THE PROVISION OF SERVICES UNDER SECTION V ABOVE. Ctly of Fort Worth's Policy on the Dement of Outride Counsel 9 Eibibit"Al" FIRM LETTERHEAD PRIVILEGED AND CONFIDENTIAL DATE INVOICE NUMBER: 2304 (ACH and Electronic Transfer City Attorney information optional) City of Fort Worth 200 Texas Street Fort Worth,Texas 776102 Attention: Name of Reviewing City Attorney For Professional Services rendered 6-orn[June 1,2016 to June 30,2016] Re:Agreement of ($fief description of legal matter) (Style of case if in litigation) Professional SerAm Dade Nam Actb* Bona 06.04-2016 RPS Meat with Ms.Jones regrtrding Ws of the 1.10 case and strategy 06-07-2016 MGI Draft City's Plea to the Jurisdiction 0.80 06-242016 MGI Prepare Motion for Summary Judgment 1.00 06-26-2016 RPS Review plaintiff s response to City's MSJ on 0.20 Limitations 06-28-2016 MGI Attend pretrial conference 2.10 Professional Services Total Hows Amount$ Clty of Fort Worth's Polley on the Engagement of Outside Counsel to Time Summary Inidals Naos Haus Rate Amount RPS Robert Paul Smith 3.40 $340.00 5816.00 MGI Marta Gomez Ibarra 1.80 $220.00 5396.00 Addidawl Charm: (doeuoeatedas atheheeh Amount Photocopies $15.24 Long-Distance Telephone Charges 5.32 Total Fxpcnsw $20.56 Total amount of this bill $1232.56 Amount Remaining in Contract(as of date of bill) $2000.00 Balance Due 07-01-2016 $1232.56 Cky of Fort Worth's Policy on Ow Engap"WN of Outside Coma, I t t1 r1 Q*, 00MY SEC 4' CONTRACTTNNO.Y51-0a] KELLY 43, HART ATTORNEYS AT LAW ART TEu"HoNE:(512)495-6426 Z art tdEellyhart.com FAX:(512)495-6617 July 10,2018 Ms. Sarah J. Fullenwider City Attorney Fort Worth City Attorney's Office 200 Texas Street Fort Worth,Texas 76102 Re: Representation of City of Fort Worth Dear Ms. Fullenwider: 1. We are pleased that you have asked Kelly Hart & Hallman LLP (the "Firm') to represent the City of Fort Worth ("the City") in connection with the environmental issues regarding the Brennan Site and the claims threatened by the Penna Group, LLC (the "Matter"). This letter will confirm the results of our discussion with you regarding our engagement and describe the basis on which the Firm will provide legal services to you. 2. Scope of Engagement. We hereby are engaged to advise the City regarding the Matter. The Firm and the City agree that our engagement is limited to performance of services related to the Matter. Our acceptance of this engagement does not involve an undertaking to represent you or your interests in any other matter. We may agree with you to limit or expand the scope of our representation from time to time,provided that any such change is confirmed by us in writing. Our engagement does not include any advice or other legal services relating to federal or state securities laws, including appearing or practicing before the U.S. Securities and Exchange Commission(the"SEC')or your disclosure obligations under such laws, and we understand that you will not,without our prior written consent, include documents or information we provide to you in any filings with federal or state securities regulators,including the SEC. 3. Client Responsibilities. You agree to pay our statements for legal services and expenses as provided below. In addition, you agree to be candid and cooperative with us and to keep us informed with complete and accurate factual information, documents, and other communications relevant to the Matter or otherwise reasonably requested by us. Because it is important that we be able to contact you at all times to consult with you regarding this representation,you agree to inform us, in writing,of any changes in the name,address,telephone number, contact person, e-mail address, state of incorporation, or other relevant changes regarding you or the City. Whenever we need your instructions or authorization in order to 26938661 AUSTIN OFFICE 1303 CoLoRAoo,Surm 2000 I AusTiN TX 78701 I TELEPHONE:(512)495.6400 I FAX:( 12)495-6401 FORT WORTH OFFICE 1201 MAR+STREET,Stm'E 2300 I FORT WORTN,TX 76102 1 nLEPHONE:(817)332-2500 �(;� 87892800 NEW ORLEANS OFFICE 1400 POYDRAS STMT,Surre 18 12 1 Naw ORLEANS,LA 701301 TE EPHoNE:(504)522-181 ImoYf 44E BATON ROUGE OFFICE 1301 MAR+STREET,SUITE 16001 BATON ROUGH,LA 708011 TELEPHow(225)381-96431 Ap ff a MIDLAND OFFICE 508 W.WALL,Sum 444 MmLAm,TX 79701 1 TELEPHONE:(432)683.4691 1 FAX: 3 5 Kelt'Han&Hafimap&a Lindted Ltabdby Farasrship I www.kdo*rt cone ��W� T TX Sarah Fullenwider July 10,2018 Page 2 proceed with legal work on your behalf, we will contact you at the latest business address we have received from you. 4. Advice About Possible Outcomes. Either at the commencement or during the course of our representation, we may express opinions or beliefs concerning the Matter or various courses of action and the results that might be anticipated. Any such statement made by any lawyer, paralegal, or other agent of the Firm is intended, and shall be deemed to be, an expression of opinion only, and shall not be construed by you as a promise, guarantee or statement of fact. 5. Termination of Engagement. The City may at any time terminate our services and representation upon written notice to the Firm. Such termination shall not,however,relieve the City of the obligation to pay for all services already rendered,including work-in-progress and remaining incomplete at the time of termination, and to pay for all expenses incurred on behalf of the City through the date of termination. We reserve the right to withdraw from our representation as required or permitted by the applicable rules of professional conduct upon written notice to the City. In the event that we terminate the engagement,and until our withdrawal, we will take such steps that we think are reasonably practicable to protect the City's interests in the Matter, and the City agrees to take all steps necessary to free us of any obligation to perform further, including the execution of any documents necessary to perfect our withdrawal. We will be entitled to be paid for all services rendered and expenses incurred on behalf of the City through the date of withdrawal. If permission for withdrawal is required by a court or arbitration panel, we will promptly request such permission,and the City agrees not to oppose our request. 6. Conclusion of Representation; Retention and Disposition of Documents. Unless previously terminated, our representation of the City in the Matter will terminate upon our sending you our final statement for services rendered in the Matter. At your request, your papers and property will be returned to you upon receipt of payment for outstanding fees and expenses. Our own files pertaining to the Matter will be retained by the Firm. These Firm files include, for example, Firm administrative records, time and expense reports, personnel and staring materials, and credit and accounting records,and internal lawyers' work product such as drafts,notes, internal memoranda, and legal and factual research, including investigative reports, prepared by or for the internal use of lawyers. All such documents retained by the Firm will be transferred to the person responsible for administering our records retention program. For various reasons, including the minimization of unnecessary storage expenses, we reserve the right to destroy or otherwise dispose of any such documents or other materials retained by us within a reasonable time after the termination of the engagement. 7. Post-engagement Matters. You are engaging the Firm to provide legal services regarding a specific matter. After completion of the Matter, changes may occur in the applicable laws or regulations that could have an impact upon your future rights and liabilities. Unless you engage us after completion of the Matter to provide additional advice on issues arising from the 2693866 1 Kelly Hart&HaHmaA a Limited Liability Parhmrship I www.kdlyhart.com Sarah Fullenwider July 10,2018 Page 3 Matter, the Firm has no continuing obligation to advise you with respect to future legal developments. 8. Fees. The principal basis for computing our fees will be the amount of time spent on the Matter by various lawyers and legal assistants multiplied by their individual hourly billing rates. Our undiscounted hourly billing rates for lawyers currently range from $200.00 per hour for new associates to $650.00 per hour for senior partners. Time devoted by legal assistants is charged at billing rates ranging from $120.00 to $235.00 per hour. My discounted rate for the City is $300.00 per hour, and Brenda Clayton's rate is $210.00 per hour, These billing rates are subject to change from time to time. 9. Expenses. We will include on our statements separate charges for performing services such as photocopying,messenger and delivery service,travel,and search and filing fees. You also agree to pay the charges for copying documents for retention in our files. You authorize us to retain any investigators, consultants, or experts necessary in our judgment to represent your interests in this matter. The fees and expenses of others generally will not be paid by us, but will be billed directly to you. 10. Estimates. The fees and expenses relating to the Matter are not predictable. Accordingly, we have made no commitment to you concerning the maximum fees and expenses that will be necessary to resolve or complete the Matter. Any estimate of fees and costs that we may have discussed represents only an estimate of such fees and expenses. It is also expressly understood that the City's obligation to pay the Finn's fees and expenses is in no way contingent on the ultimate outcome of the Matter. 11. Payment of Statements. Statements normally will be rendered monthly for work performed and expenses recorded on our books during the previous month. Payment is due promptly upon receipt of our statement. If any statement remains unpaid for more than 60 days, we may suspend performing services for you until arrangements satisfactory to us have been made for payment of outstanding statements and the payment of future fees and expenses. 12. Representation of Others; Conflicts. You are aware that the Firm represents numerous other companies and individuals. It is possible that during the time that we are representing the City,some of our present or future clients will have disputes or transactions with the City. You agree that we may continue to represent or may undertake in the future to represent existing or new clients in any matter that is not substantially related to our work for the City, even if the interest of those other clients in those other matters are directly adverse to you. We agree, however, that your prospective consent to conflicting representation contained in the preceding sentence shall not apply in any instance where, as a result of our representation of the City, we have obtained proprietary or other confidential information of a non-public nature, that if known to that other client, could be used in any such other matter by that other client to the City's material disadvantage. 2693866_1 Kdly Hart&Hallmmi,a Limited Liability Partnership I www.kellyl .com Sarah Fullenwider July 10,2018 Page 4 Please review this letter carefully. If it meets with your approval, sign the enclosed copy of the letter in the space provided below and return it to me. Please call me if you have any questions. Very truly yours, Robert T. Stewart AGREED TO AND ACCEPTED: CITY OF FORT WORTH By: Title„ 5A rzhir U �f'njm&� �ZN►'� Date: A►tte2 b ' FORT Mary J. cretM v:: 10 M&G: a9 G)12-� 1 �XAS 1295, -3 .(o�j OFFICIAL RECORD CITY SECRETARY FT.WORTH,TX 2693866_1 Kelly Hart&Hallman,a Limited Liability Partnership I www.kellyhart.com City of Fort Worth, Texas Mayor and Council Communication COUNCIL ACTION: Approved on 6/12/2018 - Resolution No. 4945-06-2018 DATE: Tuesday, June 12, 2018 REFERENCE NO.: **G-19299 LOG NAME: 12KHHCITIZENSSUIT SUBJECT: Adopt Resolution Authorizing the Employment of Kelly Hart& Hallman Law Firm as Outside Counsel, in an Amount Not to Exceed $85,000.00, to Assist the City in Responding to a Notice of Intent to File Citizen Suit Regarding Alleged Clean Water Act and Resource Conservation and Recovery Act Violations and Related Issues in Connection with Property Located in the Vicinity of the Brennan Avenue Service Center (ALL COUNCIL DISTRICTS) RECOMMENDATION: It is recommended that the City Council adopt the attached Resolution approving the retention of the law firm of Kelly Hart & Hallman as outside legal counsel to assist and represent the City in matters related to a Notice of Intent to file Citizen Suit by Penna Group, LLC and any other related legal matters regarding alleged Clean Water Act and Resource Conservation and Recovery Act Violations and related issues in connection with property located in the vicinity of the Brennan Avenue Service Center. DISCUSSION: Penna Group, LLC (Penna) issued a draft notice to the City Attorney's office of its intent to file a Citizen Suit under Section 7002(A)(1)(B) of the Resource Conservation and Recovery Act of 1976 ("RCRA"), and under 33 U.S.C. Section 1365(a)(1) of the Clean Water Act ("CWA") for an alleged environmental contamination from property owned by the City in the vicinity of the Brennan Avenue Service Center. The City must respond within 60 days of receiving the actual notice of intent to file suit. Due to the extraordinary complexity of this area of the law and the timeliness of the City's response, the City Attorney and the City Manager recommend that the City retain outside legal counsel with extensive knowledge and expertise in environmental law, especially in defending against RCRA and CWA claims. Kelly Hart& Hallman Law Firm has experience in environmental law matters. Chapter VI, Section 3 of the City Charter requires the City Council to approve the retention of any outside legal counsel for assistance to the City Attorney. Accordingly, it is recommended that the City Council adopt the attached Resolution to retain Kelly Hart & Hallman Law Firm to assist City staff and to represent the City in matters related to Penna's Citizen Suit on alleged violations of RCRA and the CWA and any related issues. Legal fees are not expected to exceed $85,000.00. FISCAL INFORMATION / CERTIFICATION: The Director of Finance certifies that funds are available in the current operating budget, as appropriated of the Environmental Protection Fund. Prior to an expense being incurred, the Code Compliance Department has the responsibility to validate the availability of funds. FUND IDENTIFIERS (FIDs): Logname: 12KHHCITIZENSSUIT Page I of 2 TO Fund Departmentccoun Project Program ctivity Budget Reference # moun ID 1A ID Year Chartfield 2) FROM _ Fund Department Account Project ProgramActivity Budget Reference # Amount ID ID Year Chartfield 2 25005 0234100 5320101 $85,000.00 CERTIFICATIONS: Submitted for City Manager's Office by: ALL ACMs (6222) Originating Department Head: Sarah Fullenwider (7623) Additional Information Contact: Christa Lopez-Reynolds (8984) Logname: 12KHHCITIZENSSUIT Page 2 of 2 C, n2�, � CERTIFICATE OF INTERESTED PARTIES FORM 1295 1of` Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2018-358667 Kelly Hart&Hallman LLP Fort Worth,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 05/24/2018 being filed. City of Fort Worth Date A know edge l 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. 12KHHCITIZENSSUIT Legal Services Nature of interest 4 Name of Interested Party City,State,Country(place of business) (check applicable) Controlling intermediary Auld, Marianne Fort Worth,TX United States X Kelly,Dee Fort Worth,TX United States X Grable,Robert Fort Worth,TX United States X Searcy, Marshall Fort Worth, TX United States X Jackson,Calvin Fort Worth,TX United States X Millians,Sharon Fort Worth,TX United States X Kellner,David Fort Worth,TX United States X Key,Chad Fort Worth,TX United States X Spake,Todd Fort Worth,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 UNSWORN DECLARATION My name is Kristi Hudson and my date of birth is 5/21/1972 My address is 5301 Park Road 21 Cleburne TX 76033 USA (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct Executed in Tarrant County, Texas 24 State of ,on the day of May ,20 18 (month) (year) Signature of authorized ag of contracting business entity (Declarant) Forms provided by Texas Ethics Commission www.ethirs.state.tx.us Version V1.0.5523