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R24-097 I RESOLUTION NO. R24-097 2 3 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, WAIVING A POTENTIAL CONFLICT OF INTEREST 5 RELATING TO GRAYROBINSON'S REPRESENTATION OF THE TOWN OF GULF 6 STREAM IN REGARDS TO A BULK WATER AGREEMENT AND ITS 7 REPRESENTATION OF THE CITY IN UNRELATED MATTERS; PROVIDING AN 8 EFFECTIVE DATE;AND FOR ALL OTHER PURPOSES. 9 10 WHEREAS, the City of Boynton Beach is represented by GrayRobinson, P.A. (the "firm") as 11 Outside Counsel for Labor and Employment investigations; and 12 WHEREAS, the firm desires to represent the Town of Gulf Stream in regard to a bulk water 13 agreement with the City of Boynton Beach.The firm requests that the City of Boynton Beach waive 14 any potential conflict and has stated that it is able to provide competent and diligent 15 representation to both the City of Boynton Beach in unrelated matters and the Town of Gulf 16 Stream in the matter described herein; and 17 WHEREAS, the firm agrees that it will notify and obtain consent from both the Town of 18 Gulf Stream and the City of Boynton Beach with respect to future matters where the firm may 19 represent either party in a dispute with the other party; and 20 WHEREAS, the firm has also sought written consent from the Town of Gulf Stream and 21 has agreed to waive this potential conflict under the conditions outlined herein; and 22 WHEREAS, the City of Boynton Beach desires to waive the potential conflict of interest 23 between the City of Boynton Beach and the firm; and 24 WHEREAS, the Commission, upon recommendation of staff, has deemed it to be in the 25 best interests of the citizens and residents of the City to waive a potential conflict of interest 26 relating to the firm's representation of the Town of Gulf Stream in regards to a bulk water 27 agreement with the City of Boynton Beach. 28 29 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON 30 BEACH, FLORIDA, THAT: 31 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 32 being true and correct and are hereby made a specific part of this Resolution upon adoption. 33 SECTION 2. The City Commission of the City of Boynton Beach, Florida, does hereby 34 waive the potential conflict of interest between the City and GrayRobinson, P.A., as provided in 35 the waiver attached hereto as Exhibit "A". 36 SECTION 3. The City Commission of the City of Boynton Beach, Florida, hereby 37 authorizes the City Manager to execute a written waiver and such other related documents as may 38 be necessary to accomplish the purpose of this Resolution. 39 SECTION 4. Upon the City Manager executing the waiver, the City Clerk shall retain one 40 fully executed original as a public record. A copy of the fully executed waiver shall be provided to 41 Rismerling Gomez for forwarding to GrayRobinson, P.A. 42 SECTION 5. This Resolution shall take effect in accordance with law. 43 PASSED AND ADOPTED this 7th day of May 2024. 44 CITY OF BOYNTON BEACH, FLORIDA 45 YENO 46 Mayor-Ty Penserga 47 48 Vice Mayor-Aimee Kelley 49 / 50 Commissioner-Angela Cruz ,/ 51 ✓ 52 Commissioner-Woodrow L. Hay 53 ✓ 54 Commissioner-Thomas Turkin 55 56 VOTE C-0 57 AT sT: 58 _ `--T---- 59 I I,. A , .,I A \-_-, 60 Mayle• D• esus, MP a, MMC Ty Pens- •a 61 City C er Mayo- _ 62 rDyr1T0N BF%,1 63 ;'�;•**P ATf'••:9� 'i APPROVED AS TO FORM: 64 (Corporate Seal) O.. •'• �a 65 $ 1-: B �RP\E�: $ n/ 66 %J'; GRAYROBINSON Stephanie Marchman I stephanie.marchman@gray-robinson.com I D 352.283.1522 643 SW 4th Avenue, Suite 110, Gainesville, Florida 32601 I T 352.376.6400 I F 352.376.6484 April 29, 2024 VIA E-MAIL Shawna Lamb, City Attorney City of Boynton Beach 100 East Ocean Avenue Boynton Beach, Florida 33435 Re: Waiver of Potential Conflict of Interest Dear Ms. Lamb: Our Firm has been requested by the Town of Gulf Stream, Florida ("Gulf Stream")to represent them in connection with negotiating a bulk water agreement with the City of Boynton Beach, Florida ("Boynton Beach"). In this regard, the Firm is engaged to provide investigative legal services to Boynton Beach, services entirely unrelated Boynton Beach's water utility. It is our desire for this Firm to avoid a conflict of interest, a potential conflict of interest or even the appearance of a potential conflict of interest. To that end, it is important that we disclose our representation of Gulf Stream. The rules of The Florida Bar prohibit us from representing a client whose interests are or may be adverse to those of another client unless: (a) we believe the representation of one client will not adversely affect our responsibilities to and relationship with the other client; and (b) all such clients consent after disclosure of the conflict and consultation. It is our opinion that our responsibilities to Boynton Beach will not be adversely affected by this Firm's representation of Gulf Stream relative to the bulk water agreement. We have disclosed our representation of Boynton Beach to Gulf Stream and Gulf Stream has waived any potential conflict of interest. The Firm and its attorneys, agree that all confidential matters that you have entrusted to the Firm, or its attorneys, will remain confidential. Similarly, we also agree that all confidential matters that Gulf Stream has entrusted to the Firm, or its attorneys, will remain confidential. Please be advised, however, that in the event of a dispute or disagreement between you and Gulf Stream including, but not limited to a bid protest and/or lawsuit, our Firm will immediately withdraw from its representation of Gulf Stream. If there is no objection to our representation of Gulf Stream as previously discussed and as described herein, we would appreciate it if you would indicate your waiver of any conflict of interest in our Firm's representation by signing the acknowledgment set forth below and returning the executed copy to my office at your earliest convenience. If you have any questions concerning this conflict waiver, please let us know. Very truly yours, Stephanie Marchman On behalf of the City of Boynton Beach, I hereby consent to GrayRobinson, P.A.'s representation of Gulf Stream as described above and waive any claim of conflict arising from such representation. CITY OF BOYNTON BEACH By: - �' Name: vs , , • g,0 .. . 1‘ Title: C( ' r •'pP0RArf••� 0 4/ , �. S L . ; i U: poRME01 I/ S 114C011/ 1920 44 • �`"‘ FLOR��P' CITY ATTORNEY'S FF E Appro ' as to form a'd le,9 By:PP / 2 gray-robinson.com