HomeMy WebLinkAbout2009-04-28 - AGENDA REPORTS - TOLLING AGMT (2)Agenda Item: i 3
CITY OF SANTA CLARITA
AGENDA REPORT
UNFINISHED BUSINESS City Manager Approval: j
Item to be.presented by: Ken Pulskamp
DATE: April 28, 2009
SUBJECT: TOLLING AGREEMENT
DEPARTMENT: City Manager's Office
RECOMMENDED ACTION
City Council approve and authorize the City Manager to execute a Tolling Agreement between
the County of Los Angeles, including its Sheriff, and Sheriff Department on the one hand and the
California Contract Cities Association, the Liability Trust Fund Oversight Committee and each
of the cities that contract with the County for municipal law enforcement services provided by
the Los Angeles County Sheriffs Department on the other hand, for the purpose of continuing
discussions to return the Liability Trust Fund monies used for settlements in relation to
inappropriate behavior on behalf of the Los Angeles County Sheriff's Department Deputies.
BACKGROUND
Asa contract city, the City of Santa Clarita contracts with the Los Angeles County Sheriffs .
Department (hereafter "LASD") for law enforcement services. The City's contract with LASD
includes a 6% surcharge that is deposited into a Liability Trust Fund (LTF). This Trust Fund was
established to pay for liability issues associated with the LASD's delivery of services to cities
under contract. The County of Los Angeles has financial control over this Fund. The County is
authorized to determine what portions of County overhead and which claims, that are attributable
to contracted services, may be charged to this Fund.
Customarily, when a claim or lawsuit regarding law enforcement services in a contract city is
presented to the County, it is forwarded to LASD for investigation in the matter. In turn, the
LASD will make a recommendation to County Counsel as to the proper attribution of liability. In
order to determine which liabilities are within the scope of the agreement for use of the LTF, the
LASD has long used a three-point test which questions whether an act was:
APPROVED
• Performed due to a contractual service.
Occurred in a Contract City.
Occurred during routine Contract City business.
Examples of cases that would meet the three-point test criteria include cases such as excessive
force allegations arising during an arrest of combative suspects or alleged violations of civil
rights in carrying out a contractual function. Previously, the LTF has been used to pay for issues
involving traffic collisions, wrongful shootings, and other issues directly related to the provision
of law enforcement provided in contact cities.
However, in 2006 California Contract Cities Association became aware that the County of Los
Angeles used the LTF to pay for claims that the California Contract Cities Association feels is an
inappropriate use of funds. These funds were used to pay for three settlements regarding
improper behavior of a deputy who raped and sexually assaulted three women during the period
from March 2002 to January 2003. California Contract Cities Association has argued that the
liability for the conduct of the deputies, who clearly acted outside of the course and scope of their
duties, such as committing sex crimes or any other type of criminal activity, does not fall upon
contract cities or the LTF. To date, approximately $5.7 million has been withdrawn from the
LTF for the three claims involving the rape and sexual assault by the Sheriffs Deputy.
The past practice and understanding between the County of Los Angeles, LASD and contract
cities has been that the County bears the liability for cases of criminal conduct by Sheriffs
Deputies. In addition to costs, this is the reason why many contract cities find contract law
enforcement so appealing.
In September 2007, California Contract Cities Association filed a claim against the County
seeking return of the funds that were used towards the settlements. The County did not reject the
claim within the time allowed under the Government Code, so the claim was deemed rejected by
operation of law. Since the time has passed and California Contract Cities Association and the
County of Los Angeles have not been able to come to an amicable agreement, California
Contract Cities Association has initiated a Tolling Agreement which will provide both parties an
additional year to come to a resolution. The Tolling Agreement also gives contract cities the right
to file a lawsuit in the event that the issue is not resolved through discussions. The County has
agreed to sign the Tolling Agreement as well.
At this point, a majority of contract cities, such as the City of Santa Clarita, need to also sign the
agreement. According to the California Contract Cities Association, they are unaware of any
member cities that are opposed to the Tolling Agreement.
ALTERNATIVE ACTIONS
1. Do not approve and do not authorize the City Manager to execute the Tolling Agreement.
2. Other action as determined by Council.
__Z
FISCAL IMPACT
There is no direct fiscal impact on the City of Santa Clarita by this action.
ATTACHMENTS
California Contract Cities Association Tolling Agreement
3
TOLLING AGREEMENT
This Tolling Agreement ("TOLLING AGREEMENT") is effective, made and entered as
of March 1, 2009, by and between the COUNTY OF LOS ANGELES ("COUNTY"), including
its SHERIFF ("SHERIFF"), and, Sheriff's Department ("LASD") on the one hand and the
CALIFORNIA CONTRACT CITIES ASSOCIATION ("CCCA"), the LIABILITY TRUST
FUND OVERSIGHT COMMITTEE ("LTFOC") and each of the cities that contract with the
COUNTY for municipal law enforcement services provided by the LASD (hereafter
"CONTRACT CITIES") on the other hand.
RECITALS
A. The COUNTY is a duly formed, existing and operating governmental entity
authorized by the Constitution of the State of California. The SHERIFF is the
duly elected peace officer for the County of Los Angeles and is the chief law
enforcement officer of the LASD.
B. Each of the CONTRACT CITIES is a lawfully created, existing and operating
public entity under the laws of the State of California, within the County of
Los Angeles. Each of the CONTRACT CITIES, together with cities from
other counties, are members of the CCCA, which is an association created and
operated for their mutual benefit and to promote the interests of its member
cities.
C. In the early 1970s various cities within the borders of the COUNTY entered
into agreements with the COUNTY, whereby the COUNTY would provide
services to the cities in exchange for payment. Included within these services
were municipal law enforcement services. The form of the agreements varied
by city and took the form of an ASSUMPTION OF LIABLITY
AGREEMENT, JOINT INDEMNITY AGREEMENT. In addition, the Cities
and the CWNTY executed specific agreements whereby the LASD would
provide law enforcement services. The latter agreernents took the form of
CITY -COUNTY MUNICIPAL LAW ENFORCEMENT SERVICES
AGREEMENTS, the exact terms of which varied by city. Each of the
foregoing agreements were executed, and from time to time renewed,
separately by each city and the County. Supplementing these agreements was
a letter form Memorandum of Understanding dated May 19, 1999. All of
these agreements . shall be cumulatively referred to herein as THE
AGREEMENTS. While the terms of these AGREEMENTS may have varied
from city to city, and from time to time, the purposes and essential terms were
essentially identical.
D. Pursuant to the terms of the AGREEMENTS, as modified and amended over
time, the parties agreed that a LIABILITY TRUST FUND would be
established to pay for various expenses and losses associated with the services
rendered by the LASD to the CONTRACT CITIES. A claims board was
TOLLING AGREEMENT
Page 1of14
established to oversee the use of the funds for payment of claims made arising
out of the services rendered by county employees to the CONTRACT CITIES
known as the LIABILITY TRUST FUND CLAIMS BOARD. A committee of
the CCCA was empanelled and empowered to oversee the operations of the
LIABILITY TRUST FUND and to make recommendations regarding claims
and operations of the LIABILITY TRUST FUND:
E. In 2002 and 2003 a Sheriff's Deputy committed three known acts of sexual
assault during a period when he was assigned by the LASD to provide
contract law enforcement services as a contract item pursuant to one or more
of the AGREEMENTS (the three known acts of sexual assault shall be
referred to as the "INCIDENTS"). The term "contract item" shall have the
meaning provided in the AGREEMENTS. Over the objection of the CCCA,
LTFOC and the LTFCB, the COUNTY withdrew funds from the LTF to
reimburse itself for the costs of settling two INCIDENTS on or about March
31, 2007 and the third in or about December 2008 and advised the CCCA in
March 2009 (the "WITHDRAWALS").
F. A dispute has arisen between the COUNTY, on the one hand, and the CCCA,
CONTRACT CITIES, and the LTFOC, on the other, with regard to who bears
the responsibility under the AGREEMENTS and applicable law to satisfy the
legal liability(ies), losses, expenses, settlements and costs for the criminal acts
committed by Sheriff's Deputies when those acts are committed while they
are assigned to provide contract law enforcement services under one or more
of the AGREEMENTS, the propriety of the WITHDRAWALS and the
respective obligations, if there are any, of the COUNTY and the CONTRACT
CITIES to indemnify each other for losses, expenses, claims and
settlements, among other things, related to the criminal acts of its employees
while providing services under one or more of the AGREEMENTS. On
September 27, 2007 the CCCA and the LTFOC filed a claim (the ".CLAIM")
with the COUNTY related to the WITHDRAWALS. (All of the foregoing
shall be collectively referred to as the "DISPUTES").
G. The parties wish to provide additional time to address their DISPUTES before
undertaking litigation and, therefore, enter into this TOLLING AGREEMENT
the purpose of extending any and all statutes of limitation applicable to the
DISPUTES, INCIDENTS, the AGREEMENTS, together with all related
matters to facilitate, further investigation, discussion and the potential for
resolution. Therefore, for good and valuable consideration, receipt of which is
acknowledged and in further consideration of the mutual promises stated in
this TOLLING AGREEMENT, the parties agree as follows:
AGREEMENT
In consideration for the promises contained herein, the parties hereto agree that the period
of time between March 1, 2009 and March 1, 2010 shall not be included in determining
TOLLING AGREEMENT
Page 2 of 14
T
or calculating the applicability of any statute of limitation, laches, or any other defense
based on the lapse or passage of time in any action or proceeding brought by, filed or
asserted by the CCCA, the LTFOC or CONTRACT CITIES, or any of them, based upon
any claims arising out of or related to the AGREEMENTS, INCIDENTS, THE CLAIM
or the DISPUTES. Nothing in this TOLLING AGREEMENT shall operate to prevent,
hinder, or otherwise bar the COUNTY from asserting that claims relating to the
INCIDENTS filed by one or more of the parties were untimely, and/or that late claim
relief is required and/or was not obtained. Without acknowledging that a claim or further
claim is required, nothing herein shall prevent or restrict the rights of the CCCA, LTFOC
or the CONTRACT CITIES from filing any claim with the COUNTY.
2. The COUNTY acknowledges and agrees that the CCCA, the LTFOC and the
CONTRACT CITIES, and each of them, are justifiably and reasonably relying upon the .
terms and conditions set forth in this TOLLING AGREEMENT in not filing legal suit or
otherwise initiating legal proceedings with regard to the DISPUTES.
Nothing herein shall prevent the filing of an action or suit by the CCCA, the LTFOC or
CONTRACT CITIES prior to the Termination Date, provided, however, that sixty (60)
days advance notice that a party or city intends to file suit shall be given to the
COUNTY, however no such notice is necessary during the last sixty (60) days of the
tolling period. Nothing herein is intended to foreshorten or limit the amount of time
provided by law for the bringing of suit, claims, causes of action or other proceedings by
the CCCA, CONTRACT CITIES, or any of them, or the LTFOC nor shall it extend or
revive any claims for which the applicable statute of limitation has run. The intent of this
agreement is to exclude the time period during which this TOLLING AGREEMENT is in
effect from the calculation of the time within which an action on the DISPUTES must be
filed.
4. In the event that the AGREEMENTS, or any of them, are extended, renewed, amended,
modified or restated, such action shall not be deemed a waiver of any right, claim, cause
of action or defense and the same shall not be considered ratification with respect to the
DISPUTES.
The parties expressly agree and warrant that the rights, benefits and obligations provided
by this TOLLING AGREEMENT shall inure to the benefit of all the CONTRACT
CITIES, and each of them, and the LTFOC regardless of whether or not they execute the
TOLLING AGREEMENT and each them shall be deemed a direct and third -party
beneficiary of this TOLLING AGREEMENT. This agreement shall be effective upon
execution by the COUNTY and the CCCA, whether or not executed by the CONTRACT
CITIES, or any other party to this agreement.
6. Any notice given under this agreement shall be served via U.S. Mail or Overnight
Carrier, as follows:
TOLLING AGREEMENT
Page3of14
To CCCA: California Contract Cities Association
Attn: Sam Olivito
8119 Somerset Blvd.
Paramount, California 90723
With a copy to: William Litvak, Esq.
DAPEER, ROSENBLIT & LITVAK, LLP
11500 W. Olympic Blvd., Suite 550
Los Angeles, California 90064
To LTFOC: Curtis Morris, Chair .
Liability Trust Fund Oversight Committee
243 E. Fourth St.
San Dimas, Ca 91773
To CONTRACT CITIES: c/o Sam Olivito
8119 Somerset Blvd.
Paramount, California 90723
To COLA: County of Los Angeles
Attn: Roger H. Granbo
Assistant County Counsel
648 Kenneth Hahn Hall of Administration
500 West Temple Street
Los Angeles., California 90012
To the SHERIFF.: Sheriff Leroy Baca
4700 Ramona Blvd.
Monterey Park, California 91754
With a copy to: Capt. Edward F. Rogner
4700 Ramona Blvd.
Monterey Park, California 91754
Any party may change the address to which it should be given notice by giving written
notice of the change of address to the other party and its counsel at the above addresses.
Such written notice will be sent by certified mail, return receipt requested.
7. This TOLLING AGREEMENT comprises the entire agreement of the parties with
respect to the tolling of the statute of limitation as specified in paragraph 1, above, and
the doctrine of laches; and this TOLLING AGREEMENT may be extended, modified;
amended, or supplemented only by a written instrument signed by all of the parties who
have executed this TOLLING AGREEMENT. Nothing herein shall limit the rights of the
parties to modify or extend the termination date if done so in writing.
TOLLING AGREEMENT
Page 4 of 14
- f7
During the term of this TOLLING AGREEMENT, and for a period of not less than 180
days following the final resolution of the DISPUTES, no party to this TOLLING
AGREEMENT shall destroy, or cause or permit to be destroyed, any documents or
tangible things in the possession, custody or control that refers or relates to the
AGREEMENTS, INCIDENTS or the DISPUTES
9. Neither the terms of this TOLLING AGREEMENT, nor its execution by any party, shall
be construed as an admission of liability and shall not inure to the prejudice any of the
parties to this TOLLING AGREEMENT, including but not limited to the issue of the
commencement or running of any applicable statue of limitations or the merits of any
potential claim or defense.
10. The parties agree that neither this TOLLING AGREEMENT, nor its terms shall be
admissible in any trial or other civil proceeding except as may be required in connection
with its enforcement or as is relevant to any issue of the timeliness of the filing of such
action or proceeding or as otherwise ordered of court.
11. Each undersigned party represents, warrants, and states that all legal action necessary for
the effectuation and execution of this TOLLING AGREEMENT has been validly taken
and that the individuals whose signatures appear below on behalf of each party are duly
authorized to execute this TOLLING AGREEMENT on behalf of their respective parties.
The individuals executing this TOLLING AGREEMENT acknowledge, represent and
warrant that they have notified any and all insurance carriers or indemnitors which have
or may have obligations to provide coverage or indemnity for any claims arising out of
the AGREEMENTS, INCIDENTS or the DISPUTES and that such carrier(s) and
indemnitors have acknowledged that they consent to the parties entering into this
TOLLING AGREEMENT and that coverage will not be affected thereby. The persons
executing this TOLLING AGREEMENT on behalf of The COUNTY, including the
LASD and the SHERIFF, represent and warrant that they have the authority to do so and
to bind their respective entities.
12. 'The recitals are made part of this TOLLING AGREEMENT.
13. This TOLLING AGREEMENT shall be construed under the laws of the State of
California and shall not be interpreted with regard to who prepared the TOLLING
AGREEMENT and shall be interpreted as though .all parties participated equally in its
preparation.
14. This TOLLING AGREEMENT shall be binding upon any successors -in -interest and
permitted assigns of each party to this TOLLING AGREEMENT. Nothing in this
paragraph shall create any rights enforceable by any person not a party to this TOLLING
AGREEMENT, except as provided above, and except for the rights of the successors -in -
interest and assigns of each party to this TOLLING AGREEMENT, unless such rights
are expressly granted in this TOLLING .AGREEMENT to other specifically identified
persons.
TOLLING AGREEMENT
Page 5of14
E NO
15. This TOLLING AGREEMENT may be executed in counterparts, which taken together
shall constitute one agreement. Fax signatures shall be effective upon transmission and
the received fax copy shall be treated as though they were originals bearing original
signatures.
IT IS SO AGREED.
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
[Signatures continued on .following pages]
COUNTY OF LOS ANGELES
By:
Its:
CALIFORNIA CONTRACT CITIES
ASSOCIATION
By
Its:
Sam Olivito
Executive Director
LIABILITY TRUST FUND
COMMITTEE
Its:
TOLLING AGREEMENT.
Page 6of14
OVERSIGHT
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
H
CITY OF AGOURA HILLS
RON
Its:
CITY OF ARTESIA
By:
Its:
CITY OF AVALON
IRA
Its:
CITY OF BELLFLOWER
Its:
CITY OF BRADBURY
By:
Its:
TOLLING AGREEMENT
Page 7 of 14
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
CITY OF CALABASAS .
IN
Its:
CITY OF CARSON
Its:
CITY OF CERRITOS
Rom
Its:
CITY OF COMMERCE
wo
Its:
CITY OF COMPTON
By:
Its:
TOLLING AGREEMENT
Page 8 of 14
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
CITY OF DAIMOND BAR
By:
Its:
CITY OF DUARTE
By:
Its:
CITY OF HAWAIIAIN GARDENS
Eon
Its:
CITY OF HIDDEN HILLS
By:
Its:
CITY OF INDUSTRY
By:
Its:
TOLLING AGREEMENT
Page 9 of 14
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
CITY OF LA CANADA FLINTRIDGE
Its:
CITY OF LA HABRA HEIGHTS
By:
Its:
CITY OF LAKEWOOD
Its:
CITY OF LA MIRADA
By:
Its:
CITY OF LANCASTER
By:
Its:
TOLLING AGREEMENT
Page 10 of 14
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
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By:
Its:
CITY OF LAWNDALE
By:
Its:
CITY OF LOMITA
By:
Its:
CITY OF LYNWOOD
By:
Its:
CITY OF MALIBU
By:
Its:
CITY OF NORWALK
By:
Its:
TOLLING AGREEMENT
Page 11 of 14
— 14
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
CITY OF PALMDALE
By:
Its:
CITY OF PARAMOUNT
By:
Its:
CITY OF PICO RIVERA
By:
Its:
CITY OF RANCHO PALOS VERDES
By:
Its:
CITY OF ROLLING HILLS
By:
Its:
CITY OF ROLLING HILLS ESTATES
By:
Its:
TOLLING AGREEMENT
Page 12 of 14
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Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
Dated: March , 2009
CITY OF ROSEMEAD
By:
Its:
CITY OF SAN DIMAS
By:
Its:
CITY OF SANTA CLARITA
By:
Its:
CITY OF SOUTH EL MONTE
By:
Its:
CITY OF TEMPLE CITY
By:
Its:
CITY OF WALNUT
By:
Its:
TOLLING AGREEMENT
Page 13 of 14
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Dated: March , 2009 CITY OF WEST HOLLYWOOD
Its:
Dated: March , 2009 CITY OF WESTLAKE VILLIAGE
CCCA.CO LAJOLLI NGAGR.090319fin..DOC
Its:
TOLLING AGREEMENT
Page 14 of 14