HomeMy WebLinkAboutAgreement A-23-622 Settlement Agreement and Release.pdf Agreement No. 23-622
SETTLEMENT AGREEMENT AND RELEASE
This Settlement Agreement and Release ("Settlement and Release") is made and entered
into this day of November 28 , 2023 ("Effective Date"), by and between the claimant, Fresno-
Air Ltd., a California limited Partnership ("Claimant"), and the respondent, the County of
Fresno, a political subdivision of the State of California("County"). This Settlement and
Release is intended by Claimant and County (together, the"Settling Parties") to fully, finally,
and forever release,relinquish, resolve, satisfy, discharge and settle the Released Claims as
further set forth herein, upon and subject to the terms and conditions hereof.
RECITALS
WHEREAS, as of the Effective Date, County leases certain office and warehouse space
in Fresno ("Leased Premises") from Claimant under that certain Lease Agreement by and
between the Settling Parties, dated August 24,2021 (the "Current Lease"), and the County has
leased the Leased Premises from Claimant under certain successive, prior Lease Agreements
between the Settling Parties for the Leased Premises since 2011, dated June 21, 2011 and
September 13, 2016 (collectively, the "Prior Leases"), until they entered into the Current Lease
(the Current Lease, together with the Prior Leases, are collectively the "Leases").
WHEREAS,under the Leases, County agreed to pay all charges for certain utilities,
including electricity and natural gas (collectively, such charges are the "Electric and Gas
Utilities Charges")and telephone, to such utility providers for County's use of the Leased
Premises.
WHEREAS, Claimant claims that one PG&E meter, for electricity and natural gas, for
the Leased Premises was inadvertently left in Claimant's name since the start of County's first
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tenancy of the Prior Leases, for which Claimant alleges it has paid since July 9, 2011 but
erroneously did not charge County, as Electric and Gas Utilities Charges, under Leases (the
"Alleged Undercharges"). Claimant claims that Claimant, including its agents, discovered the
Alleged Undercharges for the first time in December 2022.
WHEREAS, on March 27, 2023, Claimant, through its property management company,
Russell G. Smith,presented a claim to County for recovery of monetary sums in the total amount
of$98,091.17, representing the total amount of the Alleged Undercharges for all Electric and
Gas Utility Charges that have not been paid by County under the Leases, between July 1, 2011
and January 31, 2023 (collectively, the "Claim").
WHEREAS,having met and conferred with Claimant regarding said Claim, County and
Claimant have agreed to resolve said Claim as further set forth herein.
WHEREAS,to avoid the time and expense of potential litigation, the Settling Parties now
wish to reach an end,compromise, and settlement for all existing and potentially
existing disputes between them in any way related to all Electric and Gas Utilities Charges,
including the Alleged Undercharges, that have not been paid by County under the Leases
between July 1, 2011 and January 31, 2023, including any and all claims of a monetary or
personal property nature as further set forth herein.
NOW THEREFORE, in consideration of the execution of this Settlement and Release,
the releases and promises made herein, as well as the considerations exchanged pursuant to
this Settlement and Release, the Settling Parties agree as follows:
A. Definitions.
"Released Claims" means any and all manner of claims, demands, rights, actions, suits,
causes of action, fees, costs, attorneys' fees and costs, penalties, and damages incurred, and any
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and all liabilities and liens of any nature whatsoever, known or unknown (including, but not
limited to, "Unknown Claims"), suspected or unsuspected, asserted or unasserted, in law or in
equity, which Releasors or any of them, whether directly, representatively, derivatively, or in any
other capacity, ever had, now have or hereafter can, shall or may have, relating in any way to all
Electric and Gas Utilities Charges, including the Alleged Undercharges,that have not been paid
by County under the Leases between July 1, 2011 and January 31, 2023.
"Releasees" mean County, including, but not limited to, all of County's departments, offices
(including, but not limited to, the Sheriff s Office), subdivisions, and agencies, all of County's
past and present officers (including, but not limited to,the Sheriff), agents, employees,
representatives, officers, directors, Board of Supervisors(including each of the members of the
Board of Supervisors), attorneys, affiliates, servants, volunteers, and insurance companies, and
all other entities related to any or all of the foregoing, and all successors and assigns in interest of
any or all of the foregoing.
"Releasors" means Claimant on its own behalf and on behalf of(i) all of Claimant's
respective past and present partners(including but not limited to general partner(s) and limited
partner(s)), direct and indirect parents, subsidiaries and affiliates, officers, representatives,
agents, property managers acting on behalf of Claimant, and any and all of their respective heirs,
issues, executors, administrators, relatives, guardians, successors and assigns in interest,
representatives, and agents, and (ii) any other person or entity claiming (now or in the future) to
be acting through or on behalf of Claimant or any such persons or entities.
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"Settlement Amount" means the total amount of ninety-eight thousand and ninety-one
dollars and seventeen cents ($98,091.17)to be paid by County to Claimant for the full and final
settlement consideration of the Released Claims.
"Unknown Claims" means any part of the Released Claims that Releasors, or any of them,
do not know or suspect to exist in their, his, or her favor at the time of the release of Releasees
that if known by them, him, or her, might have affected their, his, her settlement with and release
of Releasees under this Settlement and Release, or might have affected their, his, or her or its
decision to enter into this Settlement and Release.
B. Claimant's Representations and Promises.
Claimant represents and promises to County that:
1. As of February 1, 2023 Claimant changed the name of the customer under the one PG&E
meter, referenced above,to County, so that County is directly billed by PG&E for any and all
PG& electricity and natural gas charges from such meter while the Lease is in effect; and
2. As to any other PG&E meter(s) that have served or are serving the Leased Premises
under the Leases, none of them have been or are in the name of Claimant, and all of them have
been or are in the name of County so that County has been or is directly billed by PG&E for any
and all PG& electricity and natural gas charges from such PG&E meters while the Leases are or
have been in effect.
C. Releasors' Agreements.
Releasors agree:
1. To fully, finally,and forever waive the Released Claims against the Releasees, as further
set forth herein;
2. To fully, finally,and forever release, relinquish, and discharge the Released Claims
against Releasees, as further set forth herein;
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3. To covenant not to sue the Releasees for the Released Claims, as further set forth herein;
and
4. To fully comply with this Settlement and Release.
D. County's Representations and Promises.
In consideration of the Releasor's Release, under Section E. hereof, County shall pay or
cause to be paid to Claimant the Total Settlement Amount,as full and final settlement
consideration of the Released Claims against Releasees. Upon County's payment of the Total
Settlement Amount, the Claimant's Claim shall be deemed to be fully and finally satisfied.
Under no circumstances will County be required to pay more or less than the Total Settlement
Amount pursuant to this Settlement and Release.
E. Release.
1. Releasors fully, finally,and forever release, relinquish, and discharge the Released
Claims against Releasees and covenant not to sue the Releasees with respect to such Released
Claims, and shall be permanently barred and enjoined from instituting, commencing,or
prosecuting any such Released Claims against Releasees or any of them.
2. This is a full, final, and complete release, relinquishment and discharge of the Released
Claims that may have been brought or may be brought, by Releasors against Releasees arising
from or relating in any way to all Electric and Gas Utilities Charges, including the Alleged
Undercharges, that have not been paid by County under the Leases between July 1, 2011 and
January 31, 2023.
3. It is the intent of the Settling Parties that this Settlement and Release serves to
forever resolve any and all disputes arising from relating in any way to all Electric and Gas
Utilities Charges, including the Alleged Undercharges,that have not been paid by County under
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the Leases between July 1, 2011 and January 31, 2023, and to that end,to fully, finally, and
forever release, relinquish, resolve, satisfy, discharge and settle the Released Claims.
4. Accordingly, Releasors fully, finally, and forever expressly waive any and all rights and
benefits which Releasors may have, or had under California Civil Code section 1542, arising
from or related to Unknown Claims arising from relating in any way to all Electric and Gas
Utilities Charges, including the Alleged Undercharges,that have not been paid by County under
the Leases July 1, 2011 and January 31, 2023. California Civil Code section 1542 states:
"A general release does not extend to claims that the creditor
or releasing party does not know or suspect to exist in his or
his favor at the time of executing the release and that, if known
by him or her,would have materially affected his or his
settlement with the debtor or released party."
Releasors acknowledge that Releasors, or any of them, may hereafter discover facts in addition
to or different from those that any of them now know or believe to be true with respect to the
subject matter of the Released Claims or may incur or suffer loss or damages of any nature, or
indebtedness, which may have been caused by, be or related to,the Electric and Gas Utilities
Charges, including the Alleged Undercharges,that have not been paid by County under the
Leases July 1, 2011 and January 31, 2023, but Releasors expressly have, upon the Effective
Date, fully, finally and forever settled, released, relinquished and discharged any and all claims,
known or unknown, suspected or unsuspected, contingent or non-contingent, whether or not
concealed or hidden, that now exist or heretofore have existed, upon any theory of law or equity
now existing or coming into existence in the future, including, but not limited to, conduct that is
negligent, reckless, intentional,with or without malice, or a breach of any duty, law or rule,
without regard to the subsequent discovery or existence of such different or additional facts.
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Releasors acknowledge that the foregoing waiver and relinquishment was separately bargained
for and a key element of this Settlement and Release.
F. General Provisions.
1. This Settlement and Release does not alter or amend any of the Leases or any of the
Settling Parties rights and obligations thereunder.
2. The Settling Parties agree to refrain from initiating oral or written statements or
comments, and from responding to inquiries from third parties, including press, regarding the
Alleged Undercharges, party negotiations, and/or the terms of this Settlement and Release,
except to confirm the terms of this Settlement and Release, or as may be required by law,
including but not limited to the Ralph M. Brown Act and the California Public Records Act.
Claimant acknowledges and agrees that this Settlement and Release is a public record under
the Public Records Act, subject to full public disclosure, whether voluntarily or involuntarily,
by County.
3. This Settlement and Release contains the entire agreement between the Settling Parties
respect to the matters referred to in this Settlement and Release, and cannot be modified except
by written agreement executed by the Settling Parties. This Settlement and Release embodies the
entire agreement and understanding that exists between the Settling Parties with respect to the
matters referred to in this Settlement and Release, and supersedes all prior and contemporaneous
agreements, representations, and undertakings.
4. This Settlement and Release shall be binding upon, and inure to the benefit of, the
respective successors and assigns of the Settling Parties.
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5. Claimant represents to County that the person executing this Settlement and Release on
behalf of Claimant is duly authorized to do so. County represents to Claimant that the person
executing this Settlement and Release on behalf of County is duly authorized to do so.
6. The headings used in this Settlement and Release are intended for the convenience of the
reader only and shall not affect the meaning or interpretation of this Settlement and Release.
7. The Settling Parties agree that this Settlement and Release may be executed by
electronic signature as provided in this paragraph:
a. An"electronic signature"means any symbol or process intended by the individual
signing this Settlement and Release to represent their signature, including but not limited to (1) a
digital signature; (2)a faxed version of an original handwritten signature; or(3) an electronically
scanned and transmitted (for example by PDF document)of a handwritten signature.
b. Each electronic signature affixed or attached to this Settlement and
Release (1) is deemed equivalent to a valid original handwritten signature of the person
signing this Settlement and Release for all purposes, including but not limited to
evidentiary proof in any administrative or judicial proceeding, and (2) has the same force
and effect as the valid original handwritten signature of that person.
c. The provisions of this section satisfy the requirements of Civil Code section 1633.5,
subdivision(b), in the Uniform Electronic Transaction Act(Civil Code, Division 3, Part 2, Title
2.5, beginning with section 1633.1).
d. Each party using a digital signature represents that it has undertaken and satisfied the
requirements of Government Code section 16.5, subdivision(a),paragraph(1) through (5), and
agrees that each other's party may rely upon that representation.
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e. This Settlement and Release is not conditioned upon the Settling Parties conducting the
transactions under it by electronic means and either party may sign this Settlement and Release
with an original handwritten signature.
8. This Settlement and Release may be signed in counterparts, each of which is an original,
and all of which together constitute this Settlement and Release.
9. If any term of this Settlement and Release (including any phrase, provision, covenant, or
condition) is held by a court of competent jurisdiction to be invalid or unenforceable, this
Settlement and Release shall be construed as not containing that term, and the remainder of this
Settlement and Release shall remain in full force and effect; except that this section shall not be
applied to the extent that it would result in a frustration of the Settling Parties' intent under this
Settlement and Release. The Settling Parties shall use their best efforts to cure any inadequacies
or deficiencies identified by a court of competent jurisdiction in a manner consistent with the
express and implied intent of this Settlement and Release and then to adopt or re-enact such part
of this Settlement and Release as necessary or desirable to permit implementation of this
Settlement and Release.
10. Each party hereto has had an opportunity to review this Settlement and Release,
confer with its legal counsel regarding the meaning of this Settlement and Release, and
negotiate revisions to this Settlement and Release. Accordingly, neither party hereto shall rely
upon Civil Code section 1654 in order to interpret any uncertainty in the meaning of the
Settlement and Release.
11. This Settlement and Release shall be governed by the laws of the State of
California. Any suit,claim, or legal proceeding of any kind related to this Settlement and
Release shall be filed and heard in the Superior Court of California, County of Fresno.
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12. Except as may otherwise be set forth herein,each party hereto shall bear his/its own costs
and attorneys' fees and costs in any suit, claim, or legal proceeding of any kind related to this
Settlement and Release.
13. The Settling Parties agree to cooperate fully in good faith and execute any and all
supplementary documents and to take all additional actions which may be reasonably necessary
or appropriate to give full force and effect to the terms and intent of this Settlement and Release.
[Go to Signature Page]
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13\. siumm-, below. the parties agree to be hound by the 60regoing Settlement and Release.
Claimant. 1-'1Z1:SN0 -A1 1Z 1. 11).
Dated 10-24 2023 Bv:
FRF.SNO -AIR LTD.
FOR COUNTY OF FRESNO
Dated Anp-med as to t'61-111:
Da,'\Nl1:l. C. (ADFIMOR(I
County Counsel
13y: Natalie R. NUItUll. I COL111t\
COLIIISel
[)ate(] 20-'3 Cot"NTY Ol-' I-'IZI:SN(.)
Bv:
L*n ro 'hairman olIthe Board
SP)
olr'4 erg'_ of the C0L1I1t\' 0f
Fresno
ATTEST:
BERNICE E.SEIDEL
Clerk of the Board of Supervisors
County.of Fresno,state of California
By _Deputy
For Accounting Use Only:
Org: 31113300
Fund: 0001
Subclass: 10000
Acct:7430