HomeMy WebLinkAbout1975-05-05; Parking Authority; MinutesMeeting of:
Date of Meeting:
Parking Authority of the
City of Carlsbad (Special meeting)
May 5, 19 75
Time of Meeting: 4:00 P.M.
Place of Meeting: City Council Chambers
ROLL CALL: Chairman Richardson, Directors Killen
and Dunne. Director Sugg present at 4:06 P.M.
Absent: Director Cannon
The meeting was called to order at 4:05 P.M. by
Chajrman Richardson. The Chairman announced this
meeting was called for the purpose of ·considering
an application for leave to file late claim.
The. C~ty Attorney was present arid informed the
Directors his office had received an application
for leave to file late claim on behalf of Jack
Farris against the Carlsbad Parking Authority. In
response to the application he formally tendered
the defense of the Parking Authority to the Fidel-
ity & Casualty Company of New York under the May
Department Store Company policy, which names the
Parking Authority as an also-insured. The under-
writers for the insurance company, by letter dated
April 21, 1975, have acknowledged the obligation
to defend the Parking Authority and instructed the
San Diego firm of Legro and Rentto to answer the
lawsuit brought by Mr. Farris and proteft the
interests of the Parking Authority. The under-
writers have further indicated they desire the
Parking Authority to resist the filing of a late
claim against the Authority.
Following discussion of the matter the application
for leave to file late claim on behalf of Jack
Farris was denied, and the recording secret~ry
for the Authority was instructed to r.eturn the
matter to the City Attorney for transfer to the
Authority's defense counsel.
ADJOURNMENT: By proper motion the meeting was
adjourned at 4:12 P.M.
Respectfully submitted,
' 7(Jtty.t{~6 -z a,u4?t?·
~;Rr;A,ET E. ADAMS
Recording Secretary
Richardso x
Sugg x x
Killen x
Dunne xx