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HomeMy WebLinkAboutRESOLUTIONS - 03271984 - 84-171 /.Gac BOARD OF SUPERVISORS COUNTY OF CONTRA COSTA STATE OF CALIFORNIA PLEASANT HILL B.A.R.T. STATION AREA ASSESSMENT DISTRICT NO. 1983-1 RESOLUTION NO. 84/171 RESOLUTION ENGAGING PETTIT & MARTIN, ATTORNEYS AT LAW, AS CO-BOND COUNSEL FOR PLEASANT HILL B.A.R.T. STATION AREA ASSESSMENT DISTRICT NO. 1983-1, AND AMENDING LEGAL SERVICES AGREEMENT WHEREAS on November 29, 1983, the County of Contra Costa entered into an agreement with Manatt, Phelps, Rothenberg & Tunney to act as bond counsel with respect to the assessment district herein, upon the terms and conditions set forth in said agreement; and WHEREAS the County, with respect to said proceedings, was relying on the services of Harold E. Rogers, Jr. as a partner of Manatt, Phelps, Rothenberg & Tunney; and WHEREAS Harold E. Rogers, Jr. on March 1, 1984, became a partner of Pettit & Martin, Attorneys at Law, San Francisco; and WHEREAS the County wishes to retain the services of Pettit & Martin to complete said services as bond counsel through Harold,E. Rogers, Jr. of said firm; and WHEREAS Pettit & Martin has made arrangements with Manatt, Phelps, Rothenberg & Tunney to complete said bond proceedings and to provide for appropriate compensation for the services rendered thus far under said contract by Manatt, Phelps, Rothenberg & Tunney, 000155 Resolution No. 84/171 NOW, THEREFORE, the Board of Supervisors of the County of Contra Costa, California, DOES HEREBY FIND, RESOLVE, DETERMINE AND ORDER as follows: 1. The recitals set forth above are true and correct. 2. The County hereby engages Pettit & Martin, Attorneys at Law, San Francisco, California, as co-bond counsel with respect to the assessment proceedings herein and hereby designates Pettit & Martin as such bond counsel to complete the legal service contract dated. November 29, 1983 , previously undertaken by Manatt, Phelps, Rothenberg & Tunney. 3 . Pettit & Martin shall make appropriate arrangements with Manatt, Phelps, Rothenberg & Tunney to compensate Manatt, Phelps, Rothenberg & Tunney for work which it previously has completed under said bond counsel contract, which, pursuant to this resolution, shall now be completed under the direction of Pettit & Martin. 4. The form of amendment to said legal services agreement attached hereto reflecting the engagement of Pettit & Martin is hereby approved and the Chairman of the Board of the County is hereby authorized to execute said agreement. PASSED AND ADOPTED this 27th day of March 1984, by the following vote: AYES: Supervisors Powers, Fanden, Schroder, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None I Roby cormy that this is a tnw and eovrscl copy Of an adman taken and entered on the minutes of the board of Supervisors on the data attown. ATTESTED: Clams=� .27 /fef J.R. OLSSON, COUNTY CLERK and s: offfclo Clerk of the Board By , Deputy 000156 -2- Resolution No, 84/171 PETTIT & MARTIN P.05 AMENDMENT TO :'AGREEMENT BETWEEN THE COUNTY OF CONTRA COSTA COUNTY AND MANATT, PHELPS, ROTHENBERG & TUNNEY FOR LEGAL SERVICES IN CONNECTION WITH PROPOSED PLEASANT HILLBART STATION AREA ASSESSMENT DISTRICT NO. 1983-1 1. The agreement for legal services dated' November 29, 1983 , entered into between the County of Contra Costa ("County") and Manatt, Phelps, Rothenberg & Tunney, Attorneys at Law ("MRPT") , - is hereby amended for the reasons and in the manner set forth below. 2 . On March 11 1984 , Harold E. Rogers, Jr. ("Rogers") , formerly a partner of MPRT, became a partner of Pettit & Martin, Attorneys at Law ("PM") , San Francisco, California. 3. At MPRT, Rogers had been responsible for performing the bond counsel and other legal services to the County under the agreement of November 29, 1983 , referred to above, and under arrangements heretofore made with MPRT will continue to act as bond counsel to the County and complete the services contemplated by said agreement as a partner and on behalf of PM. 4. PM shall become bond counsel to the County under said contract and fees due thereunder shall be paid to PM, provided, however, that PM shall be responsible to pay to MPRT such portion of the fees upon payment thereof as has been previously agreed upon between MPRT and PM, and MPRT shall not look to the County therefor. 5. MPRT shall provide a legal opinion in standard form as to assessment bonds to be issued by the County for the project referred to in said agreement. DATED: March 27—, 1984. COUNTY OF CONTRA COSTA By PETTIT a MARTIN MANAT , EL R ENSERG By4, By 00015'7 I 1. Assessment Dist 1983-1 PH BART ' Res 84/171 2. Pettit & Martin Co-Bond Counsel. .. engaged 3. same ii1 i I f 4 . Legal Svc agrmt amend