HomeMy WebLinkAbout1988-03-08; City Council; Resolution 88-70', d '*x II 0 0
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RESOLUTION NO. 88-70
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF CARLSBAD, CALIFORNIA APPROVING THE
SETTLEMENT AND AUTHORIZING AN EXPENDITURE
OF FUNDS FOR THE LAWSUIT ENTITLED VAN WEY V. CITY OF CARLSBAD.
WHEREAS, City Attorney and the Risk Manager recc
a settlement of the case entitled Van Wey v. City of Carls
and the City Council agrees it is in the City's best inter
and
WHEREAS, there are sufficient funds available in
liability self-insurance reserve account to pay the settle
NOW, THEREFORE, BE IT RESOLVED by the City Counc
the City of Carlsbad, California, as follows:
1. That the above recitations are true and corr
2. That the expenditure of $275,000 from the
liability self-insurance reserve account is authorized for
settlement of said case.
3. That said expenditure is conditional upon th
1 execution and receipt of a Release of all Claims.
4. That the City Council approve the settlement
I this lawsuit and the disbursement of $275,000 from the
liability self-insurance reserve account and authorizes th
Attorney to sign the settlement agreement.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting c
2 City Council of the City of Carlsbad on the 8th day of J
3 , 1988, by the following vote, to wit:
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ABSENT: Council Members Lewis and Mamaux 6
NOES: None 5
AYES: Council Members Kulchin and Larson
7 ABSTAIN: Council Member Pettine _.
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11 ATTEST:
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- ANN J. KULCHIY, Mayor Pro-Tem
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ALETHA L. RAUTENi(RANZ, City Clfrk
(SEAL)
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