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HomeMy WebLinkAbout1990-12-18; City Council; Resolution 90-443v - ' RESOLUTION NO. 90-443 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF OF PIETI V. 'CITY OF CARLSBAD CARLSBAD,. CALIFORNIA APPROVING THE SETTLEMENT 3 WHEREAS, on recommendation of special counsel the City 4 approve a settlement in the case entitled Pieti v. Carlsbad, et al. , !5 Council of the City. of Carlsbad, California has determined to Case Nos. 89 1222 S (CM) , L48143, 'and N48205. 6 7 /I WHEREAS, after the transfer of funds there will be 8 pay the settlement, 9 sufficient funds available in the Human Resources salary account to 10 11 12 gg zz 13 og g% 49 14 dz zg 15 ai ma 2: 16 32 85 Q, Z% 17 0 18 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 Mayor is authorized to sign the Settlement Agreement and General Release which is hereby approved. 3. That the Finance Director is authorized to transfer $75,000 from the liability self-insurance account and $65,000 from the contingency fund account into the Human Resources salary account to, fund this agreement. 19 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the 2' 21 City Council of the City of Carlsbad on the 18th day of December 1990, by the following vote, to wit: 22 23 24 25 26 27 28 II AYES: Council Members Lewis, Larson, Stanton and Nygaard NOES: None ABSENT: Council ... ". .- .. Y .. - > -< - c ,- -. - -ATTEST : a'- -a, ;p '., ALETHA b. RAUTENKRANZ , Cityslerk i 1