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HomeMy WebLinkAbout1981-09-15; City Council; Resolution 66711 2 3 5 6 7 9 1c 13 2( 2: 2: 2; 21 21 2' RESOLUTION NO. (5671 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE RETENTION OF SPECIAL COUNSEL FOR SELF-INSURANCE DEFENSE. WHEREAS, Section 2.14.130 of the Carlsbad Municipal Code provides that the City Council may employ special counsel under terms it considers proper; and WHEREAS, the City Council has determined, upon recommendation of the City Attorney, that it is necessary to retain special counsel for personal injury defense; and WHEREAS, the City has received proposals from the firms of Higgs, Fletcher & Mack, dated June 24, 1981; Daley & Heft, dated June 22, 1981; and Rhoades and Hollywood, dated June 19, 1981 to provide that representation, all on file in the office of the City Attorney and incorporated by reference herein; and WHEREAS, the City Council wishes to accept the proposals from the three above-referenced firms and authorize the City Attorney to assign cases to them as he considers appropriate; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the City Council hereby authorizes the City Attorney to employ the law firms of Higgs, Fletcher h Mack; Daley and Heft; and Rhoades and Hollywood for the City's self- insurance defense in accordance with the terms and conditions of the above-referenced proposals. The City Attorney is authorized to assign cases to any of the law firms as he considers appropriate. 3. That the City Council authorizes the expenditure of funds from the liability self-insurance revolving fund (Account 10-103-2870) as may be necessary to pay the fees of the City’s special counsel. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, on the 15th day of September , 19 81 , by the following vote, to wit: AYES: NOES: “e ABSENT: None Council Menhers Packard, Casler, hear, Lewis and Kulchin Ed&@ KdJ 25%’ RONALD C. PARKARD, Mayor ATTEST : UJL d e- ALETHA L. RAUTENKRANZ, City Clerk\ (SEAL)