HomeMy WebLinkAbout2015 CON City of Lemon Grove - Affordable Housing Coalition of SD vs Sandoval, et alJOINT DEFENSE, COMMON INTEREST & COST SHARING AGREEMENT
The Affordable Housing Coalition of San Diego County v. Sandoval, et al, Case No. 34-2012-
80001158-CU-WM-GDS, Meet and Confer, Bifurcation of Legal and Factual Issues and Motion
on Legal Issues
This Joint Defense, Common Interest & Cost Sharing Agreement ("Agreement") is entered into
by and amongst the governmental entities who have executed this Agreement and is effective
as of the Effective Date defined below.
RECITALS
WHEREAS, the above -referenced case ("Action") is pending before the Sacramento
Superior Court; and
WHEREAS, at a February 6, 2015 hearing, the Court appointed the Petitioner,
Department of Finance, City of San Diego and the City of Lemon Grove to "meet and confer" to
determine if this Action can be bifurcated to allow for possible resolution of the legal issues prior
to the resolution of the factual issues; and
WHEREAS, the Court has set a hearing on May 22, 2105 to review the "meet and
confer" efforts of the parties to bifurcate the proceedings; and
WHEREAS, the Cities/Successor Agencies met on February 24, 2015 to discuss how to
proceed and divided up responsibilities among the Cities/Successor Agencies; and
WHEREAS, the Cities/Successor Agencies agreed that the City of San Diego will
prepare legal arguments related to individual housing obligations that it must address based
upon its unique factual circumstances. As for Cities/Successor Agencies that have possible
housing obligations that the City of San Diego will not address, the Cities/Successor Agencies
with those unique issues will determine how they will address these issues in any terminating
motion brought by the collective Cities/Successor Agencies; and
WHEREAS, the City of Lemon Grove has been ordered by the Court to coordinate the
"meet and confer" process to determine the format for a possible terminating motion. In
addition, the City of Lemon Grove, assuming it can receive proportional financial support from
other Cities/Successor Agencies, will prepare the legal arguments related to the termination of
housing obligations under the State Redevelopment Dissolution laws and subsequent clean-up
legislation; and
WHEREAS, the undersigned Cities/Successor Agencies agree to financially assist the
City of Lemon Grove in its role in the "meet and confer" process and in preparing the overall
terminating motion on the legal issues brought forward by any or all Cities/Successor Agencies;
and
WHEREAS, the Cities/Successor Agencies have a common interest in a coordinated
approach to the "meet and confer" process and the preparation of a terminating motion on legal
issues; and
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WHEREAS, to reduce costs and to more effectively represent their clients, the
Cities/Successor Agencies desire to cooperate with one another in addressing the legal issues
and "meet and confer" process for a potential bifurcation and terminating motion; and
WHEREAS, the signatory parties to this Agreement agree to continue to handle the
defense of their issues in this matter including, but not limited to, discovery issues, but agree to
jointly share the costs of the City of Lemon Grove for the general benefit of Cities/Successor
Agencies related only to the coordination of the "meet and confer" process and the coordination
and preparation of a terminating motion; and
THEREFORE, the Parties agree that it is appropriate to coordinate certain efforts and to
share certain information and costs as set forth in this Agreement. In consideration of the
mutual covenants and obligations contained in this Agreement, the Parties agree as follows:
TERMS AND CONDITIONS
1. Joint Defense Information.
Unless otherwise excluded herein, "Joint Defense Information" means any information, including
any confidential or privileged information, shared to facilitate the purposes of this Agreement,
including, without limitation, any information generated by joint defense experts which is,
disclosed or shared among the Parties from and after the Effective Date. The Parties agree that
the communications shall be protected by the attorney -client privilege, the attorney work -product
privilege and the joint defense doctrine to the fullest extent provided by law. Joint Defense
Information does not include any publicly available information or information that a Party
obtains from a public or non -confidential source, even if that information is also provided in
confidence by one Party to another.
2. CONFIDENTIALITY AND USE OF JOINT DEFENSE INFORMATION.
2.1. Each Party may, in its discretion, disclose Joint Defense Information to other Parties to
this Agreement. Joint Defense Information may be disclosed between Parties orally or in
writing.
2.2. The Parties intend that no claim of work product, attorney -client privilege, or other
privilege shall be waived by reason of disclosure of Joint Defense Information to other Parties,
Party Related Persons or to any third persons employed, engaged, or consulted with by a Party,
but only related to the Affordable Housing matter referenced above.
2.3. The Parties further intend that all Joint Defense Information exchanged in connection
with this Agreement shall be protected from discovery by the joint defense doctrine recognized
in Oxy Resources California LLC v. Superior Court, 115 Cal.App.4th 874 (2004) and Waller v.
Financial Corp. of America, 828 F.2d 579, 583 n. 7 (9th Cir. 1987) ("The joint defense privilege,
which is an extension of the attorney client privilege, has been long recognized by this circuit.")
See also Raytheon v. Superior Court, 208 Cal.App.3d 683, 687-88 (1989) ("[A] disclosure in
confidence of a privileged communication is not a waiver of the privilege 'when such disclosure
is reasonably necessary for the accomplishment of the purpose for which the lawyer ... was
consulted. . . ." quoting Evidence Code section 912(d)); Insurance Co. of North America v.
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Superior Court, 108 Cal.App.3d 758, 771 (1980); California Evidence Code Sections 912(d),
952.
2.4. Joint Defense Information shall be held in strict confidence by the Parties and will be
disclosed only to Parties or Party Related Persons. Prior to disclosure of Joint Defense
Information to any Party Related Person, the Party Related Person shall agree to be bound by
the confidentiality terms in this Agreement.
2.5. No Party shall use Joint Defense Information that it has received from another Party for
any purpose other than the joint defense and common interest purposes outlined in this
Agreement.
2.6. Each Party shall take all reasonable and appropriate measures necessary to protect
Joint Defense Information from disclosure to third parties not subject to this Agreement,
including in the event such Joint Defense Information is subpoenaed or sought in a California
Public Records Act request.
2.7. The obligations of the Parties under this Section 2 shall survive the termination of this
Agreement and shall remain in full force and effect without regard to whether any individual
Party withdraws from this Agreement.
3. SEPARATE REPRESENTATION AND WAIVER OF CONFLICT OF INTEREST.
3.1. Neither this Agreement nor the actions of any Party or counsel to a Party shall create
any attorney -client relationship between any counsel and any Party that have not otherwise
entered into an attorney -client relationship.
3.2. The Parties acknowledge the respective rights of each Party to undertake separate
investigative efforts, legal research and other actions concerning the Action, and this Agreement
is not intended to affect such rights.
3.3. Each of the Parties waives any conflict of interest which might arise by virtue of its and
the other Parties' participation in this Agreement.
3.4. Each of the Parties waives any right to seek the disqualification of any counsel for any of
the Parties based upon a communication of Joint Defense Information pursuant to this
Agreement.
4. TERM OF AGREEMENT; WITHDRAWAL BY PARTY.
4.1. The term of this Agreement shall extend until the later of: (a) the date upon which final
resolution of the Action occurs by mutual agreement between the Parties; (b) the conclusion of
the Action; or, (c) termination by written agreement of all Parties.
4.2. Any Party may withdraw from this Agreement by providing written notice of such
withdrawal to all other Parties as provided in Appendix A of this Agreement. Withdrawal of the
Party shall be deemed complete on the seventh (7th) Day following issuance of notice of the
Party's withdrawal. Upon completion of withdrawal, the Party shall be relieved of the rights and
obligations of this Agreement, except for the rights and obligations contained in Section 2 and
any outstanding litigation costs referred in Section 5 of this Agreement, which shall continue to
apply to the Party.
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5. LITIGATION COST SHARING AND SUPERVISION
5.1 The Parties to this Agreement shall allocate cost sharing and responsibilities as follows:
a. Each Party to this Agreement shall pay its proportionate share of the costs and
attorney's fees of the City of Lemon Grove related to the coordination of the February 6, 2015
Court -ordered "meet and confer" process to reach agreement with various parties to the Action
to bifurcate the Action. Further, each Party to this Agreement shall pay its proportionate share
of the costs of coordination and ultimate preparation of a terminating motion on legal issues
related to the dissolution of redevelopment agencies and the elimination of all or part of related
housing obligations.
b. The proportionate share of costs and attorney's fees ("litigation costs") shall be based
on the Lemon Grove retainer agreement for City Attorney Services. The hourly rate is currently
$158.00 per hour. The proportionate share of each Party shall be the litigation costs for all
services performed to coordinate the "meet and confer" process; coordination of preparation of
a terminating motion; and research and preparation of the summary judgment/adjudication or
other terminating motion on legal issues for the benefit of all Parties. Each Party shall pay the
total costs and attorney's fees divided by the number of Parties to this Agreement.
c. If, in the opinion of the City Manager of the City of Lemon Grove, there are not enough
Parties to this Agreement to adequately reduce Lemon Grove's burden to a reasonable share of
the litigation costs, this Agreement shall not take effect. Notice of the withdrawal of the offer of
the City of Lemon Grove to provide the services listed hereunder shall be given on or before
March 15, 2015 to any City/Successor Agency that has executed this Agreement. Upon notice,
no Party shall have any liability hereunder.
d. It is estimated that the litigation costs hereunder shall be within a range of $20,000 to
$40,000, depending upon the nature of the efforts required. Associate Parties and the amounts
paid by the additional members shall be used to reduce the percentage paid by each party,
regardless of class, by the same percentage as their respective contribution each monthly billing
period.
5.3 The City of Lemon Grove shall forward legal bills received under this Agreement to all
Parties. Payment of proportional litigation costs shall be paid to the Finance Director of the City
of Lemon Grove. Regardless of the date each Party enters into this Agreement, each Party
shall be responsible for its proportionate share of costs for all efforts undertaken under this
Agreement after February 6, 2015.
6. MISCELLANEOUS PROVISIONS.
6.1. Entire Agreement. This Agreement constitutes the entire Agreement and understanding
among the Parties with respect to its subject matter.
6.2. No Third -Party Beneficiaries. No provisions of this Agreement shall inure to the benefit
of any person not a Party to this Agreement.
6.3. Amendment. This Agreement may be amended from time to time during the course of
the proceedings on the Action. Any amendment to this Agreement shall be valid and
enforceable only if it is made in writing, signed by the Parties, and states its intent to modify this
Agreement.
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6.4. Counterparts. This Agreement may be executed in any number of counterparts.
6.5. No Compensation. Unless expressly agreed to herein, no Party shall be entitled to any
compensation or reimbursement from any other Party for the participation of the other Party's
employees, officers, agents, servants, experts or attorneys in connection with the Action. Each
Party shall bear its own attorneys' fees and costs incurred in connection with the Action, even if
the attorneys' fees or costs incurred by a Party provide benefit to other Parties.
6.6. Governing Law. This Agreement shall be construed and interpreted in accordance with
the laws of the State of California without regard to its choice of law principles.
6.7. Binding Effect. Each of the terms of this Agreement is binding upon each Party or Party
Related Person, and their respective successors, transferees, assigns, heirs, successors,
representatives, principals, governing board or council members, officers, and employees.
6.8. Independent Legal Advice and Investigation. The Parties acknowledge that they have
made such investigation of the facts pertaining to this Agreement and all matters contained
herein as they deem necessary, desirable or appropriate. In entering into this Agreement, the
undersigned acknowledge that they have received independent legal advice from their own
counsel and have relied on their own investigation and upon the advice of their own attorney
with respect to the advisability of making this Agreement. The Parties acknowledge that they
have read this Agreement, that they have had it fully explained by their counsel, and are fully
aware of the contents of this Agreement and its legal effect. This Agreement is entered into
voluntarily and without any coercion by or undue influence on the part of any person, firm or
corporation.
6.9. Validity of Agreement. In the event that any provision or portions of this Agreement are
determined to be unenforceable or invalid for any reason, the validity of the remaining
provisions or portions of this Agreement shall not be affected and shall remain enforceable to
the full extent permitted by law.
6.10. Headings for Convenience Only. The headings and titles used herein are for
convenience only, are not terms in and of themselves, and have no effect on the meaning or
interpretation of any terms of this Agreement. As used herein, "Section" shall mean the totality
of all text immediately following the numbered (e.g., "1," "2," "3," etc.) heading and immediately
preceding the next Section in order, without regard to subordinate, ordinal, numbering (e.g.,
"1.1," "1.2," "1.3," etc.) within the particular Section, which subordinate, ordinal, numbered
paragraphs shall each be defined as a "Subsection."
6.11. Authority. Each signatory hereto warrants and represents that he, she or it has taken all
steps necessary to obtain, and has in fact obtained, full authority to bind the Party for which the
signatory signs below to all the terms of this Agreement. Each of the undersigned has reviewed
the above, and agrees on behalf of the Party listed to each and every term of this Agreement.
6.15. No Effect on Regulatory Authority. Except as specifically provided in this Agreement,
this Agreement shall not affect the regulatory authority or police powers of any Party to this
Agreement to the extent such entities may be entitled to exercise such authority and powers
under local, state, or federal law.
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IN WITNESS WHEREOF, each Party below has executed this Agreement as of the date
specified.
City of National City and Successor Agency to the Community Development Commission as the
National City Redevelopment Agency:
Date: March 30, 2015
Leslie Deese
City Manager, City of National City
Successor Agency, Executive Director
City of Lemon Grove and Successor Agency to the Lemon Grove Community Development
Agency
By:
Graham Mitchell, City Manager
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Date: March 25, 2015
Mayor
Ron Morrison
Council Members
Jerry Cano
Alejandra Sotelo-Solis
Mona Rios
Albert Mendivil
(e e
INCORPORATED
Office of the City Attorney
MEMORANDUM
City Attorney
Claudia Gacitua Silva
Senior Assistant City Attorney
Elisa Cusato
Deputy City Attorney
Jennifer Knight
TO: City Clerk DATE: April 27, 2015
FROM: Ginny Miller, Legal Assist‘wyti
SUBJECT: Joint Defense, Common In erest & Cost Sharing Agreement
Attached for your files, please find an original, fully -executed Joint Defense, Common Interest &
Cost Sharing Agreement between the City of National City and the City of Lemon Grove in the
matter of The Affordable Housing Coalition of San Diego County v. Sandoval, et al.
Thank you.
Attachment
1243 National City Boulevard; National City, California 91950-4301
Tel.: (619) 336.4220 Fax: (619) 336.4327
CITY OF NATIONAL CITY
Office of the City Clerk
1243 National City Blvd., National City, California 91950
619-336-4228 phone / 619-336-4229 fax
Michael R. Dalla, CMC - City Clerk
CITY OF LEMON GROVE
The Affordable Housing Coalition of San Diego County
vs. Sandoval, et al.
Ginny Miller (City Attorney) Forwarded Copy
of Agreement to City of Lemon Grove