CONTRACT 4979 Professional Services Agreement CLOSEDAgreement No. 4979
PROFESSIONAL SERVICES AGREEMENT
BETWEEN
THE CITY OF EL SEGUNDO AND BARRY ANINAG
This AGREEMENT is entered into this 8th day of February 2016, by and between the
CITY OF EL SEGUNDO, a municipal corporation and general law city ( "CITY") and Barry
Aninag, a private investigator ( "CONSULTANT ").
1. CONSIDERATION.
A. As partial consideration, CONSULTANT agrees to perform the work listed in the
SCOPE OF SERVICES, below;
B. As additional consideration, CONSULTANT and CITY agree to abide by the
terms and conditions contained in this Agreement;
C. As additional consideration, CITY agrees to pay CONSULTANT a sum not to
exceed twenty five thousand dollars ($25,000.00) for CONSULTANT's services.
CITY may modify this amount as set forth below. Unless otherwise specified by
written amendment to this Agreement, CITY will pay the rates as specified in the
attached Exhibit "A," Rate Sheet, which is incorporated by reference.
2. SCOPE OF SERVICES, .
A. CONSULTANT will perform services listed in the attached Exhibit "B,"
Engagement Letter, which is incorporated by reference.
B, CONSULTANT will, in a professional manner, furnish all of the labor, technical,
administrative, professional and other personnel, all supplies and materials,
equipment, printing, vehicles, transportation, office space and facilities, and all
tests, testing and analyses, calculation, and all other means whatsoever, except as
herein otherwise expressly specified to be furnished by CITY, necessary or proper
to perform and complete the work and provide the professional services required
of CONSULTANT by this Agreement.
3. PERFORMANCE STANDARDS. While performing this Agreement, CONSULTANT
will use the appropriate generally accepted professional standards of practice existing at the time
of performance utilized by persons engaged in providing similar services. CITY will
continuously monitor CONSULTANT's services. CITY will notify CONSULTANT of any
deficiencies and CONSULTANT will have fifteen (15) days after such notification to cure any
shortcomings to CITY's satisfaction. Costs associated with curing the deficiencies will be borne
by CONSULTANT.
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Agreement No. 4979
4. PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement,
CONSULTANT must submit a detailed invoice to CITY which lists the hours worked and
hourly rates for each personnel category and reimbursable costs (all as set forth in Exhibit "A ")
the tasks performed, the percentage of the task completed during the billing period, the
cumulative percentage completed for each task, the total cost of that work during the preceding
billing month and a cumulative cash flow curve showing projected and actual expenditures
versus time to date.
5. NON - APPROPRIATION OF FUNDS. Payments due and payable to CONSULTANT for
current services are within the current budget and within an available, unexhausted and
unencumbered appropriation of the CITY. In the event the CITY has not appropriated sufficient
funds for payment of CONSULTANT services beyond the current fiscal year, this Agreement
will cover only those costs incurred up to the conclusion of the current fiscal year.
6. ADDITIONAL WORK.
A. If CONSULTANT believes Additional Work is needed to complete the Scope of
Work, CONSULTANT will provide the CITY's city manager with written
notification that contains a specific description of the proposed Additional Work,
reasons for such Additional Work, and a detailed proposal regarding cost.
B. Additional Work must be approved by CITY's city council. All Additional Work
will be subject to all other terms and provisions of this Agreement.
7. FAMMIARITY WITH WORK.
A. By executing this Agreement, CONSULTANT agrees that it has:
Carefully investigated and considered the scope of services to be
p erformed;
ii. Carefully considered how the services should be performed; and
iii. Understands the facilities, difficulties, and restrictions attending
performance of the services under this Agreement,.
B. If services involve work upon any site, CONSULTANT agrees that
CONSULTANT has or will investigate the site and is or will be fully acquainted
with the conditions there existing, before commencing the services hereunder.
Should CONSULTANT discover any latent or unknown conditions that may
materially affect the performance of the services, CONSULTANT will
immediately inform CITY of such fact and will not proceed except at
CONSULTANT's own risk until written instructions are received from CITY.
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Agreement No. 4979
8. TERM. The term of this Agreement will be for six (6) months from the date of execution.
Unless otherwise determined by written amendment between the parties, this Agreement will
terminate in the following instances:
A. Completion of the work specified in Exhibit "B';
B. Termination as stated in Section 16..
9, TIME FOR PERFORMANCE.
A. CONSULTANT will not perform any work under this Agreement until:
CONSULTANT furnishes proof of insurance as required under Section 23
of this Agreement; and
ii. CITY gives CONSULTANT a written notice to proceed.
B. Should CONSULTANT begin work on any phase in advance of receiving written
authorization to proceed, any such professional services are at CONSULTANT's
own risk.
10. TIME EXTENSIONS. Should CONSULTANT be delayed by causes beyond
CONSULTANT's control, CITY may grant a time extension for the completion of the contracted
services. If delay occurs, CONSULTANT must notify the Manager within forty -eight hours (48
hours), in writing, of the cause and the extent of the delay and how such delay interferes with the
Agreement's schedule. The Manager will extend the completion time, when appropriate, for the
completion of the contracted services.
11. CONSISTENCY. In interpreting this Agreement and resolving any ambiguities, the main
body of this Agreement takes precedence over the attached Exhibits; this Agreement supersedes
any conflicting provisions. Any inconsistency between the Exhibits will be resolved in the order
in which the Exhibits appear below:
A. Exhibit A: Rate Sheet;
B. Exhibit B: Engagement Letter.
12. CHANGES. CITY may order changes in the services within the general scope of this
Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the
contract time will be adjusted accordingly. All such changes must be authorized in writing,
executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in
the services will be determined in accordance with written agreement between the parties.
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Agreement No. 4979
13. TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a
Taxpayer Identification Number.
14. PERMITS AND LICENSES. CONSULTANT, at its sole expense, will obtain and
maintain during the term of this Agreement, all necessary permits, licenses, and certificates that
may be required in connection with the performance of services under this Agreement.
15. WAIVER. CITY's review or acceptance of, or payment for, work product prepared by
CONSULTANT under this Agreement will not be construed to operate as a waiver of any rights
CITY may have under this Agreement or of any cause of action arising from CONSULTANT's
performance. A waiver by CITY of any breach of any term, covenant, or condition contained in
this Agreement will not be deemed to be a waiver of any subsequent breach of the same or any
other term, covenant, or condition contained in this Agreement, whether of the same or different
character.
16. TERMINATION,.
A. Except as otherwise provided, CITY may terminate this Agreement at any time
with or without cause.
B. CONSULTANT may terminate this Agreement at any time with CITY's mutual
consent. Notice will be in writing at least thirty (30) days before the effective
termination date.
C. Upon receiving a termination notice, CONSULTANT will immediately cease
performance under this Agreement unless otherwise provided in the termination
notice. Except as otherwise provided in the termination notice, any additional
work performed by CONSULTANT after receiving a termination notice will be
performed at CONSULTANT" own cost; CITY will not be obligated to
compensate CONSULTANT for such work.
D. Should termination occur, all finished or unfinished documents, data, studies,
surveys, drawings, maps, reports and other materials prepared by CONSULTANT
will, at CITY's option, become CITY's property, and CONSULTANT will
receive just and equitable compensation for any work satisfactorily completed up
to the effective date of notice of termination, not to exceed the total costs under
Section 1(C).
E. Should the Agreement be terminated pursuant to this Section, CITY may procure
on its own terms services similar to those terminated.
F. By executing this document, CONSULTANT waives any and all claims for
damages that might otherwise arise from CITY's termination under this Section.
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Agreement No. 4979
17. OWNERSHIP OF DOCUMENTS. All documents, data, studies, drawings, maps, models,
photographs and reports prepared by CONSULTANT under this Agreement are CITY's
property. CONSULTANT may retain copies of said documents and materials as desired, but
will deliver all original materials to CITY upon CITY's written notice. CITY agrees that use of
CONSULTANT's completed workproduct, for purposes other than identified in this Agreement,
or use of incomplete work product, is at CITY's own risk.
18. PUBLICATION OF DOCUMENTS. Except as necessary for performance of service
under this Agreement, no copies, sketches, or graphs of materials, including graphic art work,
prepared pursuant to this Agreement, will be released by CONSULTANT to any other person or
public CITY without CITY's prior written approval. All press releases, including graphic
display information to be published in newspapers or magazines, will be approved and
distributed solely by CITY, unless otherwise provided by written agreement between the parties.
19. INDEMNIFICATION.
A. CONSULTANT agrees to the following:
i. Indemnification for Professional Services. CONSULTANT will save
harmless and indemnify and at CITY's request reimburse defense
costs for CITY and all its officers, volunteers, employees and
representatives from and against any and all suits, actions, or claims,
of any character whatever, brought for, or on account of, any injuries
or damages sustained by any person or property resulting or arising
from any negligent or wrongful act, error or omission by
CONSULTANT or any of CONSULTANT's officers, agents,
employees, or representatives, in the performance of this Agreement,
except for such loss or damage arising from CITY's sole negligence or
willful misconduct.
ii. Indemnification for other Damages. CONSULTANT indemnifies and
holds CITY harmless from and against any claim, action, damages,
costs (including, without limitation, attorney's fees), injuries, or
liability, arising out of this Agreement, or its performance, except for
such loss or damage arising from CITY's sole negligence or willful
misconduct. Should CITY be named in any suit, or should any claim
be brought against it by suit or otherwise, whether the same be
groundless or not, arising out of this Agreement, or its performance,
CONSULTANT will defend CITY (at CITY's request and with
counsel satisfactory to CITY) and will indemnify CITY for any
judgment rendered against it or any sums paid out in settlement or
otherwise.
B. For purposes of this section "CITY" includes CITY's officers, officials,
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Agreement No. 4979
employees, agents, representatives, and certified volunteers.
C. It is expressly understood and agreed that the foregoing provisions will survive
termination of this Agreement.
D. The requirements as to the types and limits of insurance coverage to be
maintained by CONSULTANT as required by Section 23, and any approval of
said insurance by CITY, are not intended to and will not in any manner limit or
qualify the liabilities and obligations otherwise assumed by CONSULTANT
pursuant to this Agreement, including, without limitation, to the provisions
concerning indemnification.
20. ASS IGNABU ITY. This Agreement is for CONSULTANT's professional services.
CONSULTANT's attempts to assign the benefits or burdens of this Agreement without CITY's
written approval are prohibited and will be null and void.
21. INDEPENDENT CONTRACTOR CITY and CONSULTANT agree that
CONSULTANT will act as an independent contractor and will have control of all work and the
manner in which is it performed. CONSULTANT will be free to contract for similar service to
be performed for other employers while under contract with CITY. CONSULTANT is not an
agent or employee of CITY and is not entitled to participate in any pension plan, insurance,
bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that
may appear to give CITY the right to direct CONSULTANT as to the details of doing the work
or to exercise a measure of control over the work means that CONSULTANT will follow the
direction of the CITY as to end results of the work only.
22. AUDIT OF RECORDS. CONSULTANT will maintain full and accurate records with
respect to all services and matters covered under this Agreement. CITY will have free access at
all reasonable times to such records, and the right to examine and audit the same and to make
transcript therefrom, and to inspect all program data, documents, proceedings and activities.
CONSULTANT will retain such financial and program service records for at least three (3) years
after termination or final payment under this Agreement.
23. INSURANCE.
A. Before commencing performance under this Agreement, and at all other times this
Agreement is effective, CONSULTANT will procure and maintain the following
types of insurance with coverage limits complying, at a minimum, with the limits
set forth below:
Type of Insurance Limits
Commercial general liability: $1,000,000
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Professional Liability $1,000,000
Business automobile liability $1,000,000
Workers compensation Statutory requirement
B, Commercial general liability insurance will meet or exceed the requirements of
the most recent ISO -CGL Form. The amount of insurance set forth above will be
a combined single limit per occurrence for bodily injury, personal injury, and
property damage for the policy coverage. Liability policies will be endorsed to
name CITY, its officials, and employees as "additional insureds" under said
insurance coverage and to state that such insurance will be deemed "primary"
such that any other insurance that may be carried by CITY will be excess thereto.
Such endorsement must be reflected on ISO Form No. CG 20 10 11 85 or 88, or
equivalent. Such insurance will be on an "occurrence," not a "claims made," basis
and will not be cancelable or subject to reduction except upon thirty (30) days
prior written notice to CITY.
C. Professional liability coverage will be on an "occurrence basis" if such coverage
is available, or on a "claims made" basis if not available. When coverage is
provided on a "claims made basis," CONSULTANT will continue to renew the
insurance for a period of three (3) years after this Agreement expires or is
terminated. Such insurance will have the same coverage and limits as the policy
that was in effect during the term of this Agreement, and will cover
CONSULTANT for all claims made by CITY arising out of any errors or
omissions of CONSULTANT, or its officers, employees or agents duringthe time
this Agreement was in effect.
D. Automobile coverage will be written on ISO Business Auto Coverage Form CA
00 0106 92, including symbol 1 (Any Auto).
E. CONSULTANT will furnish to CITY duly authenticated Certificates of Insurance
evidencing maintenance of the insurance required under this Agreement and such
other evidence of insurance or copies of policies as may be reasonably required
by CITY from time to time. Insurance must be placed with insurers with a current
A.M. Best Company Rating equivalent to at least a Rating of "A:VII."
F. Should CONSULTANT, for any reason, fail to obtain and maintain the insurance
required by this Agreement, CITY may obtain such coverage at
CONSULTANT's expense and deduct the cost of such insurance from payments
due to CONSULTANT under this Agreement or terminate pursuant to Section 16.
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24. USE OF SUBCONTRACTORS. CONSULTANT must obtain CITY's prior written
approval to use any consultants while performing any portion of this Agreement. Such approval
must approve of the proposed consultant and the terms of compensation.
25. INCIDENTAL TASKS. CONSULTANT will meet with CITY monthly to provide the
status on the project, which will include a schedule update and a short narrative description of
progress during the past month for each major task, a description of the work remaining and a
description of the work to be done before the next schedule update.
26. NOTICES. All communications to either party by the other party will be deemed made
when received by such party at its respective name and address as follows:
If to CONSULTANT:
Barry Aninag
B.A. Investigations
27758 Santa Margarita Parkway #594
Mission Viejo, CA 92691
Attention: Barry Aninag
If to CITY:
City of El Segundo
Martha Dijkstra
Human Resources Manager
350 Main Street
El Segundo, CA 90245
Attention: Martha Dijkstra
Any such written communications by mail will be conclusively deemed to have been received by
the addressee upon deposit thereof in the United States Mail, postage prepaid and properly
addressed as noted above. In all other instances, notices will be deemed given at the time of
actual delivery. Changes may be made in the names or addresses of persons to whom notices are
to be given by giving notice in the manner prescribed in this paragraph.
27. CONFLICT OF INTEREST. CONSULTANT will comply with all conflict of interest
laws and regulations including, without limitation, CITY's conflict of interest regulations.
28. SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor
retained any company or person, other than CONSULTANT's bona fide employee, to solicit or
secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed
to pay any company or person, other than CONSULTANT's bona fide employee, any fee,
commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting
from the award or making of this Agreement. Should CONSULTANT breach or violate this
warranty, CITY may rescind this Agreement without liability.
29. TI11RD PARTY BENEFICIARIES. This Agreement and every provision herein is
generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any
other party. There will be no incidental or other beneficiaries of any of CONSULTANT's or
CITY's obligations under this Agreement.
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Agreement No. 4979
30. INTERPRETATION. This Agreement was drafted in, and will be construed in accordance
with the laws of the State of California, and exclusive venue for any action involving this
agreement will be in Los Angeles County.
31. COMPLIANCE WITH LAW. CONSULTANT agrees to comply with all federal, state,
and local laws applicable to this Agreement.
32. ENTIRE AGREFAIIENT. This Agreement, and its Attachments, sets forth the entire
understanding of the parties. There are no other understandings, terms or other agreements
expressed or implied, oral or written. There are two (2 ) Attachments to this Agreement.
This Agreement will bind and inure to the benefit of the parties to this Agreement and any
subsequent successors and assigns.
33. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this
Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole,
and in accordance with its fair meaning, it will not be interpreted strictly for or against either Party.
34. SEVERABILITY. If any portion of this Agreement is declared by a court of competent
jurisdiction to be invalid or unenforceable, then such portion will be deemed modified to the
extent necessary in the opinion of the court to render such portion enforceable and, as so
modified, such portion and the balance of this Agreement will continue in full force and effect.
35. AUTHORITY/MODIFICATION. The Parties represent and warrant that all necessary
action has been taken by the Parties to authorize the undersigned to execute this Agreement and to
engage in the actions described herein. This Agreement may be modified by written amendment.
CITY's executive manager, or designee, may execute any such amendment on behalf of CITY.
36. ACCEPTANCE OF FACSIMII,E SIGNATURES. The Parties agree that this Agreement,
agreements ancillary to this Agreement, and related documents to be entered into in connection
with this Agreement will be considered signed when the signature of a party is delivered by
facsimile transmission. Such facsimile signature will be treated in all respects as having the
same effect as an original signature.
37. CAPTIONS. The captions of the paragraphs of this Agreement are for convenience of
reference only and will not affect the interpretation of this Agreement.
38. TEVIE IS OF ESSENCE. Time is of the essence for each and every provision of this
Agreement.
39. FORCE MAJEURE. Should performance of this Agreement be prevented due to fire, flood,
explosion, acts of terrorism, war, embargo, government action, civil or military authority, the
natural elements, or other similar causes beyond the Parties' reasonable control, then the
Agreement will immediately terminate without obligation of either party to the other.
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Agreement No. 4979
40. STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT
represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity
to perform the Agreement in a manner satisfactory to CITY. CONSULTANT represents that its
financial resources, surety and insurance experience, service experience, completion ability,
personnel, current workload, experience in dealing with private consultants, and experience in
dealing with public agencies all suggest that CONSULTANT is capable of performing the
proposed contract and has a demonstrated capacity to deal fairly and effectively with and to
satisfy a public CITY.
IN WITNESS WHEREOF the parties hereto have executed this contract the day and year
first hereinabove written.
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Page 10 of 12
Agreement No. 4979
EXEIIBIT A
RATE SHEET
Professional fees and expenses are billable for travel "portal -to- portal" from
CONSULTANT's Irvine, California address.
Rates:
Investigative services $140/hour
o Meetings, review of organizational policies and procedures, examination and /or
analysis of evidence, interviews, report preparation, travel expenses.
« Transcription services $37.50/hour.
In the event CONSULTANT is required (by any party of the investigation) to provide
testimony at a post -invest igat ion hearing, deposition, or trial, the fee is $200 per hour
(four hours minimum) plus expenses. The client or the subject's counsel may place the
investigator "on- call" for a trial, deposition or hearing. In that event, CONSULTANT
shall be compensated for four (4) hours per day at $140.00 per hour for each of the days
CONSULTANT is directed to be "on- call." The client shall be invoiced on thirty -day
basis for all services provided by CONSULTANT.
INCIDENTAL EXPENSES: Incidental expenses will be added for such incidentals as
photocopies, facsimiles, cassette audio tapes, postage, overnight delivery, taxes and
communication charges.
Payments shall be made to CONSULTANT'S address as shown in the
AGREEMENT to which this RATE SHEET is attached.
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Agreement No. 4979
la.14 so IH
ENGAGEMENT LETTER
12
Agreement No. 4979
LIEBERT CASSIDY WHITMORE
6033 WEST CENTURY BOULEVARD, 5TH FLOOR
LOS ANGELES, CALIFORNIA 90045
T: 310,981.2000 F: 310,337.0837
stiedemann@lcwlegal.com
310.981,2022
February 2, 2016
VIA EMAIL & U.S. MAIL
T3a1 °r ally r117 t1L1 < 11
Barry Aninag
B.A. Investigations
92 Corporate Park C594
Irvine, CA 92606
Re: City of El Segundo — Investigation of
Client- Matter: EL140 /081
Dear Mr. Aninag
This confirms that the City of El Segundo is retaining you to investigate whether
engaged in various acts of on and/or off duty misconduct. Please
investigate pursuant to the directions specified in this letter.
SCOPE OF INVESTIGATION
Your role as investigator is to gather facts and make factual findings, which the City will
use to assess the merits of the allegations and the appropriate course of action. The scope of
your investigation is limited to the following: whether any and all of the allegations by
You are not to investigate any other topics unless the City broadens the scope of the
investigation. However, please notify me immediately if any additional, relevant allegations arise
in the course of the investigation.
For each of the possible instances of misconduct identified above, please:
1. Identify factual bases for the misconduct;
2. Identify the absence of factual bases for any such misconduct;
3. Identify factual bases for any responses /counter - allegations raised by witnesses or
accused individuals;
4. Identify the absence of factual bases for any responses /counter - allegations raised
by witnesses or accused individuals; and
6198673.2 EL140 -081 Los Angeles I San Francisco I Fresno I San Diego I Sacramento
www.lcwlegal.com
Barry Aninag
Re: City of El Segundo — Investigation of
February 2, 2016
Page 2
5. Assess the credibility of
Agreement No. 4979
and all other witnesses,
COMPONENTS OF REPORT
The City needs a comprehensive, written report on each of the alleged acts of
misconduct. To accomplish this objective, you should advise me of any additional, related
allegations that may arise in the course of the investigation so that this office can determine
whether to broaden the scope of the investigation.
Your report should include an executive summary of your findings of fact, the
methodology you used, a discussion of the evidence you received and how you resolved
credibility issues, and a detailed findings of fact. The findings of fact listed in your report should
be limited to the points set forth above in the section entitled "Scope of Investigation." DO
NOT REACH ANY LEGAL CONCLUSIONS OR SPECULATE REGARDING THE
LEGAL SIGNIFICANCE OF ANY CLAIM OR DEFENSE, OPINE WHETHER A
POLICY VIOLATION HAS OCCURRED, OR MAKE ANY RECOMMENDATIONS.
This City will decide the appropriate response to the factual findings stated in your report.
Please use the following terminology to describe your findings:
Unfounded - The investigation established that the allegation is not true.
Exonerated - The investigation established that the alleged misconduct did not
occur.
Not Sustained - There is insufficient evidence to determine whether the alleged
misconduct occurred.
Sustained - The alleged misconduct occurred.
Please make every effort to resolve credibility issues in order to reach a determination
regarding whether the alleged misconduct occurred. For this reason, you should not reach a "not
sustained" finding merely because there are no witnesses to the allegations aside from the
complainants. To the greatest extent possible, you should resolve credibility issues through an
examination of potential motives to fabricate or deny charges and through circumstantial
evidence such as timing or similar sustained charges.
If the City becomes aware of additional relevant facts, documents, or allegations, we will
inform you of the existence of this information.
INVESTIGATOR
Martha Dijkstra is your City contact for logistical support. Her telephone number is
(310) 524 -2382. Her email address is mdijkstra @elsegundo.org.
6198673.2 EU40 -081
Agreement No. 4979
Barry Aninag
Re: City of El Segundo - Investigation of
February 2, 2016
Page 3
Prior to the interviews, the City will issue appropriate notices to employees you wish to
interview. Employees will be directed in writing to talk with you truthfully and honestly. Please
remind each person you interview to respond truthfully and honestly and direct each person not
to discuss the matters under investigation, namely the questions you asked or the responses
given. Please tape- record your interviews.
Prior to your interview of , __ , I will provide you with a written Lybarger
warning to give to and have- sign during the interview. If the evidence — indicates- that -any — - --
other _ t employee may have engaged in conduct for which they could be charged
with a criminal offense, please provide them a written Lybarger warning as well.
You are solely responsible for making factual findings that address the points discussed
above in the section entitled "Scope of Investigation."
You shall exercise discretion regarding which witnesses to interview, which documents
to review and /or which avenues of investigation to pursue. Nevertheless, upon receipt of your
report, this office may request further investigation or findings, as needed, to assist in rendering
an accurate legal opinion or appropriate legal advice.
COMPLETION OF INVESTIGATION REPORT
At the conclusion of your investigation, please complete a comprehensive and thorough
written investigation report that makes factual findings only and that does not reach legal
conclusions. Upon completion of your report, please transmit directly to this office the report
and all investigation notes, including drafts, charts, and any interview transcripts. Upon receipt
of these materials, The City will assess whether additional investigation or findings are required.
When the investigation is complete, the City will determine any appropriate corrective
measures. You will not participate in these assessments in any way.
CONCLUSION
Thank you for agreeing to assist the City in this matter. Our primary concern is that the
investigation and resulting report be thorough and impartial. Please do not hesitate to contact me
should you require clarification of this letter or of the procedural aspects of this investigation.
Sincerely,
LIEBERT CASSIDY WHITMORE
Alison R. Kalinski
ARK:It
6198673.2 EL140 -081