HomeMy WebLinkAboutE-10 Staff Report - 2022 National Opioid SettlementsCONSENT ITEM
E-10
TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL
VIA: SERGIO GONZALEZ, CITY MANAGER
FROM: TALIKA M. JOHNSON, DIRECTOR ADMINISTRATIVE SERVICES
DATE: MARCH 20, 2023
SUBJECT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA CALIFORNIA
AUTHORIZING THE CITY MANAGER TO ENTER INTO THE SETTLEMENT
AGREEMENTS WITH WALGREENS CO., WALMART, INC., CVS HEALTH
CORPORATION/CVS PHARMACY INC., TEVA PHARMACEUTICAL
INDUSTRIALS LTD., AND ALLERGAN FINANCE LLC/ALLERGAN LIMITED,
AGREE TO THE TERMS OF THE STATE-SUBDIVISION AGREEMENTS, AND
AUTHORIZE ENTRY INTO THE STATE-SUBDIVISION AGREEMENTS WITH
THE ATTORNEY GENERAL
EXECUTIVE SUMMARY:
Last year, litigation brought by states and cities across the United States against the three largest
pharmaceutical distributors of opioid painkillers, Amerisource Bergen, Cardinal Health, and McKesson
(the “Distributors”), and the opioid painkiller manufacturer, Janssen (owned by Johnson & Johnson)
(“J&J”), resulted in two proposed settlements totaling approximately $26 billion dollars. The City has
previously opted into the Distributors and the J&J Settlements and has started receiving payments.
Between November and December 2022, five additional parties (the “New Parties”) have entered into
National Opioid Settlements with terms identical to the Distributors/J&J Settlements. The City can opt
into these new settlements, thereby releasing its claims against the new, in order to receive at most
$319,000.00 paid out over a period of 15 years. The funds are restricted to certain opioid
abatement/remediation uses. The City can either allow the funds to be used by the County of Los
Angeles or elect to use the funds itself subject to reporting requirements to the state. Alternatively, the
City can take no action, thereby opting out of the settlements, while maintaining its right to pursue
litigation against the New Parties.
Approved
City Council
March 20, 2023
Resolution Opting City into 2022 National Opioid Settlements
March 20, 2023
Page 2
RECOMMENDATIONS:
Staff recommends the City Council take the following actions:
1) Adopt Resolution No. 2023-C14, authorizing the City Manager to enter into the Settlement
Agreements.
2) Opt into settlement agreement with opioid distributor, Walgreens Co., and direct the City
Manager to execute any documents necessary to implement the action.
3) Opt into settlement agreement with opioid distributor, Walmart, Inc. and direct the City Manager
to execute any documents necessary to implement the action.
4) Opt into settlement agreement with opioid distributor, CVS Health Corporation/CVS Pharmacy,
Inc. and direct the City Manager to execute any documents necessary to implement the action.
5) Opt into settlement agreement with opioid manufacturer, Teva Pharmaceutical Industries Ltd.,
and direct the City Manager to execute any documents necessary to implement the action.
6) Opt into settlement agreement with opioid manufacturer, Allergan Finance, LLC/Allergan
Limited and direct the City Manager to execute any documents necessary to implement the
action.
BACKGROUND:
A. Allocation of Funds
Additional litigation brought by states and cities across the United States against the New Parties has
resulted in a proposed settlement totaling approximately $20.2 billion dollars. The proposed settlement
is broken into five separate deals: (1) the Walgreens Settlement (Exhibit A); (2) the Walmart Settlement
(Exhibit B); (3) the CVS Settlement (Exhibit C); (4) the Teva Settlement (Exhibit D); and the Allergan
Settlement (Exhibit E). The estimated total nationwide payout and payment schedule are outlined
below:
Defendant Estimated Max Payout
(100% Participation)
Years
Walgreens $5,522,528,766 15 years
Walmart $3,011,242,061 Primarily paid within 3 years,
but if participation levels are
not met until later, payment
can extend over 6 years
CVS $5,002,083,578 10 years
Teva $4,246,567,371.76 6 years
Allergan $2,372,972,184.12 7 years
Resolution Opting City into 2022 National Opioid Settlements
March 20, 2023
Page 2
Of the amounts above, California is to receive approximately $1.8 billion and is to distribute these
funds pursuant to intrastate allocation agreements for the new settlements.
As outlined in the Intrastate Allocation Agreements, Settlement Fund payments due to the State of
California are allocated as follows: 15% to the State Fund; 70% to the California Abatement Accounts
Fund; and 15% to the California Subdivision Fund. This results in the State receiving 15% of the
payments allocated to California and local subdivisions receiving the remaining 85%. The percentages
paid out to the California Subdivision Fund is reserved or entities that participated in the litigation of the
claims giving rise to the settlement agreements. The percentages paid out to local subdivisions that did
not litigate, but choose to opt into the settlements comes from the share of the settlement proceeds that
are placed in the California Abatement Accounts Fund. Essentially, this means that the City of Azusa, if
it chooses to opt into the settlement, is entitled receive a percentage share from the California Abatement
Accounts Fund.
The City of Azusa has been allocated 0.026% of the 70% of the approximate $1,800,000,000 (i.e., best
case scenario), which is equal to $319,000.00. This total amount will be disbursed over a period of 15
years, with payments decreasing as each settlement finishes paying out. The first payments are
scheduled to occur in the latter half of 2023. After the receipt of these initial payments, further payments
will be received annually thereafter. As stated above, the definite amount is not yet known because
of the bonus structure built into the agreements.
The default distribution of funds in the settlement agreements provides that the funds will go directly to
the county in which a city is located. A city can elect to have its funds delivered directly to the city by
providing notice in the settlement agreements. Additionally, a city within a county may opt in or out of
direct payment at any time, and it may also elect direct payment of only a portion of its share, with the
remainder going to the county, by providing notice to the settlement fund administrators at least sixty
days prior to a payment date.
In deciding whether to allow a city’s funds to go directly to the county in which a city is located, a city
should consider the following: (1) whether the amount of money is substantial enough for the city to
handle it on its own; (2) whether the city offers the services and has the employees to spend the money
in accordance with its prescribed uses; and (3) whether the city wants to engage in the reporting
requirements over the course of the next nineteen years (eighteen years of distribution and an additional
year following final distribution).
B. Use of Received Funds
Similar to the Distributor and J&J Settlements, funds received from these additional settlements must be
used for future opioid remediation or abatement. For instance, participating subdivisions may use
funds for areas such as services to treat opioid use disorder; support people in treatment and recovery;
connect people to care; address needs of criminal justice-involved persons; address the needs of
pregnant or parenting women and their families, including babies with neonatal abstinence syndrome;
prevent over-prescribing and ensure appropriate prescribing and dispensing of opioids; prevent misuse
of opioids; prevent overdose deaths and other harms; provide leadership, planning, and coordination of
programs; provide training; and conduct research.
The Intrastate Allocation Agreements (Exhibit F) also provide spending limitations in addition to those
provided in the settlement agreements. Under the Intrastate Allocation Agreements, no less than 50% of
Resolution Opting City into 2022 National Opioid Settlements
March 20, 2023
Page 2
the funds received in each calendar year will be used for one or more of the following High Impact
Abatement Activities:
(1) the provision of matching funds or operating costs for substance use disorder facilities
within the Behavioral Health Continuum Infrastructure Program;
(2) creating new or expanded Substance Use Disorder (“SUD”) treatment infrastructure;
(3) addressing the needs of communities of color and vulnerable populations (including
sheltered and unsheltered homeless populations) that are disproportionately impacted by
SUD;
(4) diversion of people with SUD from the justice system into treatment, including by
providing training and resources to first and early responders (sworn and non-sworn) and
implementing best practices for outreach, diversion and deflection, employability,
restorative justice, and harm reduction; and/or
(5) interventions to prevent drug addiction in vulnerable youth.
In addition to these requirements, there is also a time limit on the spending of received funds. If funds
are not expended or encumbered within five years of receipt and in accordance with the settlement
agreements and the Intrastate Allocation Agreements, the funds are required to be transferred back to the
State.
C. Management of Funds
Each county and city that receives payment of funds from the settlements must prepare written reports at
least annually regarding the use of those funds until the funds are fully expended and for one year
thereafter. Each county and city will need to track all deposits and expenditures. These reports will also
include a certification that all funds received have been used in compliance with the allocation
agreements. The California Department of Healthcare and Services (“DHCS”) may review these reports
in order to determine compliance with the settlement agreements and the Intrastate Allocation
Agreement.
If the DHCS determines that a participating subdivision’s use of abatement funds is inconsistent with the
settlement agreements or Intrastate Allocation Agreements, the parties are required to meet and confer.
If the meet and confer process does not provide a resolution, the DHCS may conduct an audit, which can
lead to a court action if the matter is still not resolved after an audit.
D. Opting In
The City must opt into the settlements by April 18, 2023, which requires the City to release its claims
against the New Parties. If the City takes no action, it will have opted out of the settlements and its
designated funds will flow to the State. The City would still have the opportunity to bring its own action
against the New Parties.
Resolution Opting City into 2022 National Opioid Settlements
March 20, 2023
Page 2
CONCLUSION:
Unless the City intends to pursue its own litigation against these parties, it is recommended that the City
opt into the settlement and elect to receive payments directly.
FISCAL IMPACT:
This action will have a positive fiscal impact by providing roughly $319,000.00 in additional funding to
address opioid abatement. Staff will not budget these funds until more information is available
containing timing of receipt and allocation amounts by administrator/company. Upon receipt, revenues
will be credited to these accounts:
ADMINISTRATORS/COMPANIES GL ACCOUNT#
Rubris-TEVA 28-90-800-002-4899
Rubris-Allergan 28-90-800-003-4899
Rubris-Walmart 28-90-800-004-4899
Rubris-Walgreen 28-90-800-005-4899
Rubris-CVS 28-90-800-006-4899
Prepared by: Reviewed and Approved:
Marco Martinez Sergio Gonzalez
City Attorney City Manager
Attachments:
1) Resolution No. 2023-C17
2) Exhibit A – Walgreens Settlement Agreement
3) Exhibit B – Walmart Settlement Agreement
4) Exhibit C – CVS Settlement Agreement
5) Exhibit D – Teva Settlement Agreement
6)Exhibit E – Allergan Settlement Agreement
7) Exhibit F – Sample CA Allocation Agreement
8) Exhibit G – Sample Participation Agreement
45635.01000\41094703.1
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RESOLUTION NO. 2023-C17
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA CALIFORNIA AUTHORIZING THE CITY
MANAGER TO ENTER INTO THE SETTLEMENT
AGREEMENTS WITH WALGREENS CO., WALMART,
INC., CVS HEALTH CORPORATION/CVS PHARMACY
INC., TEVA PHARMACEUTICAL INDUSTRIALS LTD.,
AND ALLERGAN FINANCE LLC/ALLERGAN LIMITED,
AGREE TO THE TERMS OF THE STATE-SUBDIVISION
AGREEMENTS, AND AUTHORIZE ENTRY INTO THE
STATE-SUBDIVISION AGREEMENTS WITH THE
ATTORNEY GENERAL
WHEREAS, the United States is facing an ongoing public health crisis of opioid abuse,
addiction, overdose, and death, forcing the State of California and California counties and cities
to spend billions of dollars each year to address the direct consequences of this crisis; and,
WHEREAS, pending in the U.S. District Court for the Northern District of Ohio is a
multidistrict litigation (“MDL”) being pursued by numerous public entity plaintiffs against the
manufacturers and distributors of various opioids based on the allegation that the defendants’
unlawful conduct caused the opioid epidemic; and,
WHEREAS on or about November 14, 2022, a proposed nationwide tentative settlement
was reached between the plaintiffs in the MDL and Walmart Inc. (“Walmart”); and,
WHEREAS on or about November 22, 2022, a proposed nationwide tentative settlement
was reached between the plaintiffs in the MDL and Teva Pharmaceutical Industries Ltd. and all
of its respective past and present direct or indirect parents, subsidiaries, divisions, affiliates, joint
ventures, predecessors, successors, assigns, including but not limited to Teva Pharmaceuticals
USA, Inc., Actavis LLC (f/k/a Actavis Inc.), Actavis Elizabeth LLC, Actavis Kadian LLC,
Actavis Pharma, Inc. (f/k/a Watson Pharma, Inc.), Actavis Kadian LLC, Actavis Laboratories
UT, Inc. (f/k/a Watson Laboratories, Inc. – Utah), Actavis Mid Atlantic LLC, Actavis Totowa
LLC, Actavis Laboratories FL, Inc. (f/k/a Watson Laboratories, Inc. – Florida), Actavis South
Atlantic LLC, Warner Chilcott Company LLC, and Watson Laboratories, Inc., and Anda Inc.
(collectively, “Teva”); and,
WHEREAS on or about November 22, 2022, a proposed nationwide tentative settlement
was reached between the plaintiffs in the MDL and Allergan Finance, LLC (f/k/a Actavis, Inc.,
which in turn was f/k/a Watson Pharmaceutics, Inc.) and Allergan Limited (f/k/a Allergan plc,
which, in turn, was f/k/a Actavis plc)(collectively, “Allergan”); and,
WHEREAS, on or about December 9, 2022, a proposed nationwide tentative settlement
was reached between the plaintiffs in the MDL and CVS Health Corporation and CVS
Pharmacy, Inc. and all of their past and present direct and indirect parent and subsidiaries
(collectively, “CVS”); and,
Attachment 1
45635.01000\41094703.1
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WHEREAS, on or about December 9, 2022, a proposed nationwide tentative settlement
was reached between the plaintiffs in the MDL and Walgreen Co. (“Walgreens”); and,
WHEREAS, CVS, Teva, Walgreens, Walmart, and Allergan shall be referred in this
Resolution as “Settling Defendants”; and
WHEREAS, as part of the settlements with the Settling Defendants, local subdivisions,
including certain cities, that are not plaintiffs in the MDL may participate in the settlements in
exchange for a release of the Settling Defendants; and,
WHEREAS, copies of the proposed terms of those proposed nationwide settlements
have been set forth in the Master Settlement Agreements with the Settling Defendants; and,
WHEREAS, copies of the Master Settlement Agreements have been provided to the City
Council with this Resolution; and,
WHEREAS, the Settlement Agreements provide, among other things, for the payment of
a certain sum to settling government entities in California including to the State of California and
Participating Subdivisions upon occurrence of certain events as defined in the Settlement
Agreements (“California Opioid Funds”); and,
WHEREAS, California local governments in the MDL have engaged in extensive
discussions with the State Attorney General’s Office (“AGO”) as to how the California Opioid
Funds will be allocated, which has resulted in the Proposed California State-Subdivision
Agreements Regarding Distribution and Use of Settlement Funds (“Allocation Agreements”)
from the settlements with the Settling Defendants; and,
WHEREAS, copies of the Allocation Agreements for all of the settlements with the
Settling Defendants have been provided with this Resolution; and,
WHEREAS, the Allocation Agreements allocate the California Opioid Funds as follows:
15% to the State Fund; 70% to the Abatement Accounts Fund; and 15% to the Subdivision Fund.
For the avoidance of doubt, all funds allocated to California from the Settlements shall be
combined pursuant to the Allocation Agreements, and 15% of total from each settlement shall be
allocated to the State of California (the “State of California Allocation”), 70% to the California
Abatement Accounts Fund (“CA Abatement Accounts Fund”), and 15% to the California
Subdivision Fund (“CA Subdivision Fund”); and,
WHEREAS, under the Master Settlement Agreements, certain local subdivisions that did
not file a lawsuit against the Settlement Defendants may qualify to participate in the settlements
and obtain funds from the Abatement Account Fund; and,
WHEREAS, the City is eligible to participate in the Settlement and become a CA
Participating Subdivision; and,
45635.01000\41094703.1
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WHEREAS, the funds in the CA Abatement Accounts Fund (the 70% allocation) will be
allocated based on the allocation model developed in connection with the proposed negotiating
class in the National Prescription Opiate Litigation (MDL No. 2804), as adjusted to reflect only
those cities and counties that are eligible, based on population or litigation status, to become a
CA Participating Subdivision (those above 10,000 in population). The percentage from the CA
Abatement Accounts Fund allocated to each CA Participating Subdivision is set forth in
Appendix 1 to the Allocation Agreements and provided to the City Council with this Resolution.
The City’s share of the CA Abatement Accounts Fund will be a product of the total in the CA
Abatement Accounts Fund multiplied by the City’s percentage set forth in Appendix 1 of the
Allocation Agreements (the “Local Allocation”); and,
WHEREAS, a CA Participating Subdivision that is a city will be allocated its Local
Allocation share as of the date on which it becomes a Participating Subdivision. The Local
Allocation share for a city that is a CA Participating Subdivision will be paid to the county in
which the city is located, unless the city elects to take a direct election of the settlement funds, so
long as: (a) the county is a CA Participating Subdivision, and (b) the city has not advised the
Settlement Fund Administrator that it requests direct payment at least 60 days prior to a Payment
Date; and,
WHEREAS, it the intent of this Resolution is to authorize the City to enter into the
Master Settlement Agreements with the Settling Defendants by executing the Participation
Agreements and to enter into the Allocation Agreements by executing the signature pages to
those agreements.
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS:
SECTION 1. The facts set forth in the Recitals, above, are true and correct and are
hereby adopted in support of this Resolution.
SECTION 2. The City Manager is authorized to settle and release the City’s claims
against the Settling Defendants in exchange for the consideration set forth in the Settlement
Agreements and Allocation Agreements, including taking the following measures:
1. The execution of the Participation Agreements with the Settling Defendants and
any and all documents ancillary thereto.
2. The execution of the Proposed California State-Subdivision Agreement Regarding
Distribution and Use of Settlement Funds with the Settling Defendants by executing the
signature pages to those Allocation Agreements.
3. Notify the Settlement Fund Administrator that the City requests a direct payment
under the Allocation Agreements at least 60 days prior to the Payment Date in the Settlement
Agreements.
45635.01000\41094703.1
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SECTION 3. CEQA. That the City Council finds this Resolution is not subject to the
California Environmental Quality Act (CEQA) in that the activity is covered by the general rule
that CEQA applies only to projects which have the potential for causing a significant effect on
the environment. Where it can be seen with certainty, as in this case, that there is no possibility
that the activity in question may have a significant effect on the environment, the activity is not
subject to CEQA.
SECTION 4. Severability. If any provision of this Resolution or the application thereof
to any person or circumstance is held invalid, such invalidity shall not affect other provisions or
applications, and to this end the provisions of this Resolution are declared to be severable.
SECTION 5. Effective Date. This Resolution shall become effective immediately.
PASSED, APPROVED and ADOPTED this ___ day of March, 2023.
Robert Gonzales
Mayor
ATTEST:
Jeffrey Lawrence Cornejo, Jr.
City Clerk
45635.01000\41094703.1
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF AZUSA )
I HEREBY CERTIFY that the foregoing Resolution No. 2023-C17 was duly
adopted by the City Council of the City of Azusa, at a meeting thereof held on the ____ day
of March 2023, by the following vote of the Council:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:
ABSENT: COUNCILMEMBERS:
Jeffrey Lawrence Cornejo, Jr.
City Clerk
APPROVED AS TO FORM:
Marco A. Martinez
City Attorney
Attachments A-G
Consent Item E-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA
CALIFORNIA AUTHORIZING THE CITY MANAGER TO ENTER INTO THE
SETTLEMENT AGREEMENTS WITH WALGREENS CO., WALMART, INC., CVS HEALTH
CORPORATION/CVS PHARMACY INC., TEVA PHARMACEUTICAL INDUSTRIALS
LTD., AND ALLERGAN FINANCE LLC/ALLERGAN LIMITED, AGREE TO THE TERMS
OF THE STATE-SUBDIVISION AGREEMENTS, AND AUTHORIZE ENTRY INTO THE
STATE-SUBDIVISION AGREEMENTS WITH THE ATTORNEY GENERAL
The following attachments below are too large and available at the City Clerk’s Office for review
and on our City website. https://www.ci.azusa.ca.us/1389/Watch-Meetings-Online
Attachments:
2) Exhibit A – Walgreens Settlement Agreement
3) Exhibit B – Walmart Settlement Agreement
4) Exhibit C – CVS Settlement Agreement
5) Exhibit D – Teva Settlement Agreement
6)Exhibit E – Allergan Settlement Agreement
7) Exhibit F – Sample CA Allocation Agreement
8) Exhibit G – Sample Participation Agreement