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CC RESOLUTION 32541V 91 RESOLUTION NO, 3254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPOINTING A CITY ATTORNEY, ASSOCIATE CITY ATTORNEY, AND FIXING THE COMPENSATION FOR LEGAL SERVICES. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Leland C. Dolley is hereby appointed City Attorney of the City of E1 Segundo. SECTION 2. Peter M. Thorson is hereby appointed Associate City Attorney of the City of E1 Segundo, SECTION 3. The firm of Burke, Williams & Sorensen is hereby retained as special counsel for the City of El Segundo. SECTION 4. The compensation of the City Attorney, the Associate City Attorney and the special counsel is hereby fixed and established as follows: a. A monthly retainer of two thousand two hundred fifty dollars ($2,250.00) per month, which said monthly retainer shall cover attendance at two regular City Council meetings each month and attendance at the City Hall for a total of twenty -five (25) hours each month to perform legal services for the City. b. For any time devoted to performing required legal services to the City of El Segundo not embraced within the time covered above, the City Attorney, Associate City Attorney and special counsel shall be compensated at their usual and customary hourly rate upon submission by them of a statement for such services and approval of the same by the City Manager. C. No employee benefits shall be included in the compensation of the City Attorney, Associate City Attorney and special counsel. d. The City Attorney shall be entitled to attend conferences of the League of California Cities and California City Attorneys' Association, or other like associations as approved by the City Council. He shall be entitled to reim- bursement for registration, travel, meals and lodging expense as approved by the City Council in the annual budget. The time spent by the City Attorney traveling to or attending such meetings shall not be charged against the City in computing the hours spent each month in the performance of legal services. SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said city, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 20th day of March , 1984. ATTEST: ����G C �lCxilit✓L/ City Clerk (SEAL) -2- Ul • STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) I, Valerie A. Burrowes , City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 3254 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the -20th day of March 19 84 and that the same was so passed and adopted by the following vote: AYES: Council Members Armstrong, Johnson, Siadek Synadinos and Mayor Bue NOES: Council Member None ABSENT: Council Member None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 971-h day of March 5 19 84 ��a2' I �- � �" � az' � � City Clerk of the City of El Segundo, California .x'93