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HomeMy WebLinkAboutPR 22546: EDC, AGREEMENT WITH DAVIDSON TROILO REAM & GARZA, LEGAL COUNSEL f I) RI'*ARii1tiR� , 1a , INTEROFFICE MEMORANDUAM Date: May 12, 2022 To: PAEDC Board of Directors Through: Krystle Muller, PAEDC " -y '` , From: Rachel Jacquet, Financial Officer RE: P.R. 22546—A resolution amending a Professional Agreement with Davidson Troilo Ream & Garza, a Professional Corporation to serve as the Interim Legal Counsel for the Port Arthur Economic Development Corporation in the amount not to exceed $60,000.00; Funds available in PAEDC Account No. 120-80-625-5420- 00-00-000 Introduction: The intent of this Agenda Item is to seek City Council's approval for Amendment 1 to the Professional Service Agreement with Davidson Troilo Ream & Garza. Background: The PAEDC entered into a Professional Service Agreement with Davidson Troilo Ream & Garza to serve as interim legal counsel for PAEDC in an amount not to exceed $60,000.00, effective August 23, 2021,per resolution 21-341. As of this date$56,802.85 funds have been exhausted. In reviewing the past expenditures it is recommended to amend the agreement in an amount not to exceed $60,000.00 in additional funds. Budget Impact: The budget impact of this item is $60,000.00, funds available in EDC Account No. 120-80-625- 5420-00-00-000. Recommendation: It is recommended that City Council approve Amendment 1 to the Professional Service Agreement with Davidson Troilo Ream & Garza in an amount not to exceed$60,000.00. P.R. No. 22546 5/6/2022 raj RESOLUTION NO. A RESOLUTION AMENDING A PROFESSIONAL AGREEMENT WITH DAVIDSON TROILO REAM & GARZA, A PROFESSIONAL CORPORATION TO SERVE AS INTERIM LEGAL COUNSEL FOR THE PORT ARTHUR SECTION 4A ECONOMIC DEVELOPMENT CORPORATION IN THE AMOUNT NOT TO EXCEED $60,000.00; FUNDS AVAILABLE IN PAEDC ACCOUNT NO. 120-80-625-5420-00-00-000. WHEREAS, on July 13, 2021, Germer PLLC, the current legal counsel for the PAEDC sent correspondence to the board notifying him of its intent to not act as legal counsel to the PAEDC;and WHEREAS, as a result at the PAEDC Board of Directors meeting held on August 2, 2021, it deliberated upon the appointment of interim legal counsel; and WHEREAS, the Board approved entering into an Interim Legal Services agreement with Davidson, Troilo, Ream & Garza PC Attorneys At Law of San Antonio, Texas to assist with the immediate provision of legal services; and WHEREAS per resolution 21-341, the City Council of the City of Port Arthur authorized the PAEDC to enter into an agreement with Davidson Troilo Ream & Garza in an amount not to exceed$60,000.00; and WHEREAS, on May 2, 2022, the PAEDC Board of Directors approved amending Resolution No 21-341 to include an additional $60,000.00. NOW THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS: Section 1. That the facts and opinions in the preamble are true andcorrect. Section 2. That the PAEDC is herein authorized to enter into a Professional legal services contract with Davidson, Troilo, and Ream & Garza PCAttorneys at Law of San Antonio, Texas to serve as PAEDC counsel on an interim basis. Section 3. That the PAEDC Board of Directors approved amending Resolution No. 21-341 to include an additional $60,000.00 for legal services. Section 4. That a copy of the caption of the Resolution be spread upon the Minutes of the City Council. READ, ADOPTED AND APPROVED on this day of A.D., 2022, at a meeting of the City Council of the City of Port Arthur, Texas by the following vote: AYES: Mayor Councilmembers NOES: Thurman Bartie, Mayor ATTEST: Sherri Bellard, City Secretary APPROVED: Jerry LaBove, President of the PAEDC Board of Directors APPROVED AS TO FORM: Frank Garza, PAEDC Attorney APPROVED AS TO FORM: Va ecia R. izeno,City APPROVED AS TO AVAILABILITY OF FUNDS: MCA_ _ 0 Kandy Daniel, terim Finance Director 1 j; py6, 5