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HomeMy WebLinkAbout1991-03-19; City Council; Resolution 91-86l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 e e RESOLUTION NO. 9 1 - 8 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE SETTLEMENT OF THE SUBROGATION CLAIM OF THE AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA WHEREAS, on recommendation of the City Attorney and the Risk Manager, the City Council of the City of Carlsbad, California has determined that a settlement of the subrogation claim of the Automobile Club of Southern California is in the public interest; and WHEREAS, there are sufficient funds available in the General Liability Self- Insurance Fund to pay the settlement, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the City Council approves the settlement and authorizes the disbursement of $6,508.39 from the General Liability Self-Insurance Fund. 111 1 Ill ill ili Ill Ill Ill iii ifi 1 - 8 F’ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 0 e PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 19th day of March , 1991, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Larson, Nygaard and S NOES: None ABSENT None AlTEST: ~ u 2 ALETHA L. RAU I 1