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HomeMy WebLinkAbout1994-12-06; City Council; Resolution 94-3160 a 1 2 3 4 5 6 7 a 9 10 11 Om Y1 Err& an8 iU, ow2 aoaa Irtgn: hi2 nun2 2&$2 OZJ? Cuqn 003 LOCO E:% a02 GO aluz _I I <- 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 94-316 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA AUTHORIZING THE EXPENDITURE OF FUNDS FOR SETTLEMENT OF THE LAWSUIT ENTITLED BOSS. V. CITY OF CARLSBAD, ET AL., CASE NO. N59565 WHEREAS, on recommendation of the City Attorney tht City Council of the City of Carlsbad, California has determil that a settlement in the case entitled Boss v. City of Carlsl et al. is in the public interest; and WHEREAS, there are sufficient funds available in tl liability self-insurance reserve account to pay the settleme] NOW, THEREFORE, BE IT RESOLVED by the City Council the City of Carlsbad, California, as follows: 1. That the above recitations are true and correc- 3. That the City Council approves the settlement i authorizes disbursement of $25,000 from the liability self- insurance reserve account for Boss v. City of Carlsbad, et a: 3. That the Mayor is authorized to sign the Settlc Agreement and Release which is hereby approved. PASSED, APPROVED AND ADOPTED at a Regular Meeting ( the City Council of the City of Carlsbad on the 6th da! of DECEMBER , 1994, by the following vote, to wit: AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Fi NOES: None ABSENT : None ATTEST: ALe 4uT