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HomeMy WebLinkAboutResolutions 22-06-604 - 06/20/2022 - L.O.S.T with Representation LetterRESOLUTION NO. Z2-D(v-%0q ' A RESOLUTION APPOINTING AND AUTHORIZING SPECIAL COUNSEL TO REPRESENT THE CITY OF MILTON TO NEGOTIATE A LOCAL OPTION SALES TAX ("L.O.S.T.") DISTRIBUTION CERTIFICATION AS REQUIRED UNDER THE LAWS OF THE STATE OF GEORGIA; TO AUTHORIZE SAID COUNSEL TO ASSIST IN THE PREPARATION, NEGOTIATION, MEDIATION, OR ARBITRATION OF THE CITY'S L.O.S.T.; REPEAL INCONSISTENT PROVISIONS; AND FOR OTHER PURPOSES. WITNESSETH: WHEREAS, the City of Milton is a municipal corporation duly organized and existing under the laws of the State of Georgia, and is charged with providing public services to its residents; and WHEREAS, the City wishes to cooperate with its fellow Cities of Alpharetta, Chattahoochee Hills, College Park, East Point, Fairborn, Hapeville, Johns Creek, Milton, Mountain Park, Palmetto, Roswell, Sandy Springs, South Fulton, and Union City in mediation and litigation and work jointly with and through Special Counsel to achieve a fair distribution of L.O.S.T. proceeds in accordance with the L.O.S.T. enactment; and ' WHEREAS, the Mayor and City Council in the exercise of their sound judgment and discretion, after giving thorough thought to all implications involved, and keeping in mind the public interest and welfare of the citizens of the City, have determined it to be in the best interest of the citizens of the City, that this Resolution be adopted. THEREFORE, IT IS NOW RESOLVED BY THE CITY COUNCIL OF THE CITY OF MILTON, GEORGIA, AS FOLLOWS: 1. Retention of Special Counsel. The City hereby retains Andrew J. (Andy) Welch, III, Brandon Palmer, and Avenel Jackson of the law firm of Smith Welch Webb & White ("Special Counsel") to represent the City jointly with other cities. 2. Authorization to Special Counsel. The City hereby authorizes Special Counsel to acknowledge service on behalf of the City; to represent the City jointly with other cities to negotiate, mediate or arbitrate, and secure a L.O.S.T. distribution certificate with the County in accordance with the laws of the State of Georgia. 3. Scope of Representation Limited. The City acknowledges that the scope of the representation and the corresponding attorney -client relationship shall extend to obtaining a L.O.S.T. distribution certificate with the County. Special Counsel shall not be deemed to represent the City for any other purpose unless or until a ' separate engagement agreement is entered into. (Doc: 03064350.DCC) I 4. Representation of City to Special Counsel. The Cityrepresents that it will pay its pro rata portion (as identified in the correspondence retention letter) of legal fees, expert witness fees, and all other costs and expenses incurred by Special Counsel. 5. Designated Representation of the City. The Mayor, or his/her designee, is hereby designated and authorized to serve as the City's designated representative for L.O.S.T. negotiations, mediation or arbitration and will be the City's point of contract for all communications between Special Counsel and the City, until such time as such authority is rescinded by the City. 6. Authority to Approve LOST Certificate. Approving a L.O.S.T. distribution certificate with the County requires approval by the majority vote of the Mayor and City Council unless the City is treated as an absent municipality. 7. Joint Representation and Waiver of Confidentiality. The City acknowledges that Special Counsel will represent it jointly with other cities which likewise retain Special Counsel to represent their interest in negotiations, mediation and arbitration (and litigation if necessary) of a L.O.S.T. distribution certificate with the County. The City warrants that its governing body has read and by this Resolution approved the letter dated June 7, 2022, attached hereto and incorporated herein as Exhibit "A" and no conflict of interest exists at this time between the City and any other of said cities with respect to the joint ' representation contemplated in this Resolution. Should a conflict of interest arise, the City agrees to promptly notify Special Counsel in writing and allow Special Counsel to continue representation so long as continued representation does not violate the Georgia Rules of Professional Conduct. The City has had the opportunity to discuss the terms of this Resolution and said letter with its attorney of choice and hereby waives its right to confidentiality with Special Counsel and the other jointly represented Cities with respect to only Special Counsel performing the representation contemplated in this Resolution. The Mayor is hereby authorized to execute the Acknowledgment of joint representation. 8. Additional Documents. The City Council authorizes the Mayor to execute any documents, including those necessary for negotiation, mediation, arbitration (and litigation), which may be necessary to effectuate this Resolution, but the Mayor shall not be authorized to unilaterally executed a L.O.S.T. certificate. 9. Attestation. The City Council does hereby authorize the City Clerk to attest the signature of the Mayor appearing on this Resolution and any related documents, to affix the official seal of the City thereto, as necessary, and to place this Resolution and an executed copy of any related documents among the official records of the City for future reference. ' 10. Severability. To the extent any portion of this Resolution is declared to be invalid, unenforceable, or nonbinding, that shall not affect the remaining portions of this Resolution. {Doc: 03064350.DOC} ' 11. Repeal of Conflicting Provisions. All City resolutions are hereby repealed to the extent they are inconsistent with this Resolution. 12. Effective Date. This Resolution shall take effect immediately. THIS RESOLUTION adopted this 4 6f: day of �) U N I✓ 12022. ma M bt s �V W W13 {Doc: 03064350.DOC) June 14, 2022 Mayor Peyton Jamison City of Milton 2006 Heritage Walk Milton, Georgia 30004 RE: 2022 Local Option Sales Tax (L.O.S.T.) — Fulton County Representation of Special Counsel Dear Mayor Jamison: The Cities of Alpharetta, Chattahoochee Hills, College Park, East Point, Fairburn, Hapeville, Johns Creek, Milton, Mountain Park, Palmetto, Roswell, Sandy Springs, South Fulton and Union City exclusive of Atlanta, (hereinafter referred to as "Cities") all of Fulton County, Georgia, have requested that this firm represent them all collectively as Special Counsel in the above referenced Local Option Sales Tax ("L.O.S.T.") negotiations, mediation and/or arbitration ("Negotiations"). Our engagement as Special Council presents certain ethical issues requiring your understanding and consent. Set forth below are the proposed terms for our joint representation of you and the cities in connection with the Negotiations. I. Introduction We appreciate that you would like us to represent the City of Milton ("City") as Special Counsel. Although we do not believe that representation of you in the Negotiations precludes us from representing any other City of Fulton County, we must take steps required by the Georgia Rules of Professional Conduct to address any potential conflict that may arise between you and other Cities as a result of the transaction. The potential problem that lies here is that we have been retained as Special Counsel to represent you and other Cities in these Negotiations. As you can see, there are multiple parties being represented by Special Counsel in this matter. Additionally, our firm handles a wide variety of matters representing diverse clients across the state. As a result, there may be instances where our representation of another client may be adverse to the City, such as in the context of eminent domain, zoning, code enforcement, employment, workers compensation or personal injury. As a result, this letter shall discuss the material risks and reasonable alternatives associated with engaging this {Doc: 03064269.DOCX} Ernest M Smith ()911-1992) W W.W Grant E McBride A.]. Welch, Jr. (1944-2018) Bianca K Davis John P. Webb, PC Miranda N Hanley William A White, PC Casey C, Crumbley (SC & GA) Andrew J. Welch, 111, PC (NY & GA) J. Byrd Garland SMITH WELCH L. Scott Mayfield ASSOCIATES Marc A. Avidano (FL & GA) W E B B& W H I T E�r Brandon F. Palma David M. Waldroup M. Chase Collum Andrew J. Gebhardt Brooke A White R. Brian Strickland A T T O K N E Y S A T LAW Amy M. Fletcher Elizabeth P. O'Neal Averiel D Jackson Megan Murren Rittle (GA & AL) Jeremy A. Trimble (FL & GA) Lajuana C. Ransaw Warren M. Tillery 2200 KEYS FERRY COURT • P.O. BOX 10 • MCDONOUGH, GA 30253 OF COUNSEL Tim N. Shepherd Orion G. Webb Telephone: 770-957-3937 • Facsimile: 770-957-9165 www.smithwelchlaw.com June 14, 2022 Mayor Peyton Jamison City of Milton 2006 Heritage Walk Milton, Georgia 30004 RE: 2022 Local Option Sales Tax (L.O.S.T.) — Fulton County Representation of Special Counsel Dear Mayor Jamison: The Cities of Alpharetta, Chattahoochee Hills, College Park, East Point, Fairburn, Hapeville, Johns Creek, Milton, Mountain Park, Palmetto, Roswell, Sandy Springs, South Fulton and Union City exclusive of Atlanta, (hereinafter referred to as "Cities") all of Fulton County, Georgia, have requested that this firm represent them all collectively as Special Counsel in the above referenced Local Option Sales Tax ("L.O.S.T.") negotiations, mediation and/or arbitration ("Negotiations"). Our engagement as Special Council presents certain ethical issues requiring your understanding and consent. Set forth below are the proposed terms for our joint representation of you and the cities in connection with the Negotiations. I. Introduction We appreciate that you would like us to represent the City of Milton ("City") as Special Counsel. Although we do not believe that representation of you in the Negotiations precludes us from representing any other City of Fulton County, we must take steps required by the Georgia Rules of Professional Conduct to address any potential conflict that may arise between you and other Cities as a result of the transaction. The potential problem that lies here is that we have been retained as Special Counsel to represent you and other Cities in these Negotiations. As you can see, there are multiple parties being represented by Special Counsel in this matter. Additionally, our firm handles a wide variety of matters representing diverse clients across the state. As a result, there may be instances where our representation of another client may be adverse to the City, such as in the context of eminent domain, zoning, code enforcement, employment, workers compensation or personal injury. As a result, this letter shall discuss the material risks and reasonable alternatives associated with engaging this {Doc: 03064269.DOCX} firm in the limited scope of L.O.S.T. Negotiations while simultaneously waiving conflicts of interest for other, unrelated matters. At the outset, you should know that, in analyzing whether it is appropriate to represent more than one City, the test is not whether there is a "conflict of interests." Although we all frequently use that term, a more detailed analysis is appropriate when considering joint representation of multiple parties. II. The Applicable Rules of Conduct. The Georgia Rules of Professional Conduct, Rule 1.7, utilize a test that involves the question of whether the professional judgment of an attorney is likely to be adversely affected, which involves four steps for compliance. First, we must consult with potential Cities client's representatives concerning this issue after you all have read this letter. Second, all Cities must receive written disclosure of the material risks of the representation, which are addressed in this letter. Third, all Cities must receive an opportunity to consult with independent counsel. (Please let this letter serve as your notice that you may discuss this issue with another lawyer of your choosing). Fourth, all Cities must consent to this joint representation. (The consent must be given by action of the governing body of your City.) III. Full Disclosure In order to fully comply with Rule 1.7(b), we must disclose the material risks involved in our representation. This will be divided into two sections. The first is with respect to our joint representation of you and every other city in Fulton County (other than Atlanta) in the context of these L.O.S.T. Negotiations. The second will be with respect to other instances beyond the limited scope of L.O.S.T. Negotiations in which our firm may represent clients with interests adverse to the City. A. Material risks for joint representation in L.O.S.T. First, with respect to the attorney -City privilege, we advise you that any information disclosed by jointly represented Cities to us in connection with this engagement will not be protected by the privilege in a subsequent legal proceeding asserted by or against you involving any jointly represented City. Moreover, we believe we cannot effectively represent you if information disclosed to us by any jointly represented City must be preserved by us in confidence from the other. If we are to represent all parties, it will only be on the express understanding that each jointly represented City has waived the attorney - City privilege to the extent, but only to the extent, that the privilege might otherwise require us to preserve in confidence information disclosed by one jointly -represented City to us from another in these Negotiations. The second material risk would be that any one of the parties could disclose information learned of the other parties in the course of this representation to Fulton County or some third party. This may be resolved through the execution of a confidentiality agreement. By execution of this letter of understanding and your adoption of the related Resolution, you are agreeing to maintain all information obtained in the course of this representation in the strictest of confidence, and not to disclose such information to any third party without the prior written consent of the authorized representative of each jointly - represented City. {Doc: 03064269.DOCX} Another material risk would be these Negotiations may result in terms that are more or less advantageous to City as compared to any other city. The risk is negligible because the L.O.S.T. statute establishes a statutory minimum to be guaranteed for each city which opts to not participate (i.e. an "absent qualified municipality") in the Negotiations. See O.C.G.A. § 48-8-89(b). A conflict does not exist if the Cities agree that no city will be required to accept a percentage of L.O.S.T. proceeds less than its absent municipal share or the governing body for a City votes to waive such right to such a minimum distribution. By executing the Acknowledgment enclosed and approving the associated Resolution, City accepts the above agreement and understanding of waiver. If said understanding and agreement is not acceptable, then a conflict may arise which may prevent our continued representation of all Cities. The potential for conflict is also minimized because a best and final offer should be approved by your governing body. By signing the Acknowledgement attached hereto, the City warrants that no conflict of interest exists at this time between it and any other city with respect to the joint representation contemplated in this letter. Should a conflict of interest arise, you agree to promptly notify Special Counsel in writing and allow Special Counsel to continue representation so long as continued representation does not violate the Georgia Rules of Professional Conduct; and otherwise consent to Special Counsel's withdrawal. Furthermore, should Special Counsel have to withdraw from representation of the Cities jointly, by signing the Acknowledgement attached hereto, the City agrees to waive any objection to Special Counsel's continued representation of just the City of Hapeville in these Negotiations and any other matter because Special Counsel serves as the City of Hapeville's general counsel. You should be aware that Special Counsel will work diligently to achieve the respective goals of the group and obtain a L.O.S.T. distribution certificate with Fulton County. Furthermore, it is the understanding of the parties that the legal fees and costs of mediation and litigation incurred in this matter shall be billed to the City based upon an apportionment of fees and costs among the Cities based on their respective populations as a percentage of the total population for all Cities as derived from the 2020 decennial census, as follows: CITY POPULATION % Alpharetta 10.841 Chattahoochee Hills 0.486 College Park 2.134 East Point 6.318 Fairburn 2.715 Ha eville 1.079 Johns Creek 13.581 Milton 6.802 Mountain Park 0.094 Palmetto 0.743 Roswell 15.291 Sand S rin s 17.802 South Fulton 17.696 Union City 4.419 (Doc: 03064269.DOCX) B. Material risks of waiving conflicts beyond the scope of our firm's representation of the City in L.O.S.T. There may be instances in which our firm represents clients in connection with eminent domain, zoning, code enforcement, employment disputes, workers compensation, personal injury, etc... ("Other Actions"), adverse to the City. As a result, there is the potential for this firm to represent the City in the limited context of this L.O.S.T. Negotiation while simultaneously representing other clients against the City in active litigation. The material risk of this are minimal because the scope of our representation is limited to representing the City in L.O.S.T. As such, there would be no cross-over into Other Actions. With respect to information gained through the limited scope of the attorney-client relationship between this firm and the City in L.O.S.T. Negotiations, the Georgia Rules of Professional Conduct do not allow lawyers in this firm to use such information to the disadvantage of the City. To provide adequate assurances to the City regarding our sincerity in complying with Rule 1.6, our firm proposes to restrict access to the electronic file and other documents to only those lawyers who are actively working on the limited scope of the representation of the City in these Negotiations. Even so, there is the potential for one material risk to be a lawyer representing the City in one context belonging to the same firm as another lawyer representing a different client against the City in another context. While the specter of this may appear strange, we believe that such representation is permitted so long as the matters are substantially unrelated. The alternative, however, is that this firm will be unable to represent the City in the limited context of the L.O.S.T. Negotiations, or in any other matter. By signing the Acknowledgment attached hereto, the City warrants that it will not raise a conflict of interest by virtue of lawyers in Special Counsel's firm representing other clients in different subject matters than L.O.S.T. Negotiation against the City on the basis of Special Counsel's firm representing the City in these Negotiations. The City also agrees that it will sign any waiver of a conflict of interest reasonably requested by Special Counsel's firm for matters outside the scope of this limited engagement for L.O.S.T. Negotiations, provided that Special Counsel's firm can demonstrate that such successive representation against the City in other matters complies with the Georgia Rules of Professional Conduct regarding the availability of a waiver. IV. Fees. City agrees to pay Special Counsel for representation of City at the following rates: Position Rate Attorneys $350 per hour Legal Asst./Parale al $135 perhour City agrees to pay any and all expenses incurred by Special Counsel or his representative on City's behalf as the same accrue, including, but not limited to, court costs, official fees, depositions and investigations at percentage of the total costs and fees incurred, which will be submitted to Special Counsel within fourteen (14) days of receipt of same. The City agrees to pay five percent (5%) of all charges as an administrative fee, which includes but is not limited to copying fees, fax fees, postage, etc. (Doc: 03064269.DOCX) Special Counsel agrees to maintain complete and accurate records of time spent in the representation of City and to send City regular periodic billings, describing the services rendered by Special Counsel on City's behalf during the period following the last such billing and showing the amounts earned as fees. Special Counsel shall bill City approximately once a month. City agrees to pay all sums due and owing for legal fees and expenses within thirty (30) days of the receipt of each statement for services rendered with a balance due. In the event City fails or refuses to pay amounts due and owing, and fails to make payment arrangements satisfactory to Special Counsel within ten (10) days of the receipt by City of any request by Special Counsel to pay an overdue bill for services or expenses, City consents to the withdrawal by Special Counsel as counsel for City upon notice as provided in Uniform Superior Court Rule 4.3. In the event it is necessary to pursue legal means to obtain payment for professional services or expenses, City agrees to pay the amounts owed plus all reasonable attorney fees and all costs incurred to collect. In the event City maintains a balance which is more than thirty (30) days past due, Special Counsel shall have the right to charge interest on that past due balance at the rate of one and one-half (1.5) percent per month or eighteen (18%) percent per annum until paid. If the Court should award City fees and expenses of litigation to be paid by the adverse party for Special Counsel's representation of City, then that award, when paid over to Special Counsel, will be applied to the total fee earned by Special Counsel and the expenses incurred. City is responsible for the payment of any deficiency between the total fees and the amount of the award. If the award exceeds the total of the fees and expenses, plus any additional amounts previously paid to Special Counsel by City, City shall be entitled to a refund of the excess. City understands that Special Counsel has not represented nor guaranteed that the fees earned by Special Counsel in representing City are limited in amount, except as to the hourly rates set forth in this Contract. City understands that the total fee to be earned pursuant to this Contract will be calculated by multiplying the total number of hours or fraction thereof spent by Special Counsel by the appropriate rates as set forth above. V. Conclusion So that we can continue this engagement, please acknowledge your agreement with the terms of this letter on the Acknowledgement form attached to this letter and return it to me at your earliest convenience. I look forward to working with you on this matter. With kindest regards, S ial Counsel SM H�WE1.C1 EB & WIIITE Andrew elch III Enclosure (Doc: 03064269.DOCX } ACKNOWLEDGMENT The governing body for the City of Milton, (hereinafter collectively the "City") has reviewed the letter regarding joint representation dated June 14, 2022, and acknowledges that the City has been given an opportunity to ask any questions to its satisfaction and to hire its own lawyer to represent it in these Negotiations. The City realizes that there are areas where its interests and objectives may differ from others in these Negotiations, and that there may be areas of potential conflicts of interest in the joint representation of it and other cities in these Negotiations. After careful consideration, the City requests that Smith Welch Webb & White (Special Counsel) represent it jointly and in accordance with the above letter and the associated Resolution retaining Special Counsel. The City also understands and agrees that communications and information that you receive from us relating to this matter are not privileged as to the cities jointly -represented by Special Counsel in these Negotiations, and agrees to hold the communications and information it obtains from such other cities concerning these Negotiations in the strictest of confidence. Furthermore, should Special Counsel have to withdraw from representation of the Cities jointly, by signing the Acknowledgement attached hereto, the City agrees to waive any objection to Special Counsel's continued representation of just the City of Hapeville in these Negotiations and any other matter because Special Counsel serves as the City of Hapeville's general counsel. Finally, the City agrees that it is being represented by Special Counsel in the limited context of L.O.S.T., and that this limited representation does not create a conflict of interest by which lawyers in Special Counsel's firm will be prevented from representing other clients against the City in unrelated matters, such as eminent domain, code enforcement, zoning, employment, workers compensation or personal injury. The City also agrees to execute any waiver of a potential conflict of interest created by such representation in other matters as lawyers in Special Counsel's firm may reasonably request, provided that those lawyers can demonstrate compliance with the Georgia Rules of Professional Conduct regarding the availability of waiver. r b Done this day of at—L I a 32022. Peyton J on, Mayor Attest: ministra r (Doc: 03064269.DOCX)