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HomeMy WebLinkAbout2003-04-01; City Council; Resolution 2003-0821 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 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD CALIFORNIA AUTHORIZING THE EXPENDITURE OF FUNDS FOR SETTLEMENT OF THE STATE FARM CLAIM WHEREAS, on recommendation of the City Attorney, the City Council of the City of Carlsbad, California has determined that a settlement of the State Farm Claim is in the public interest; and WHEREAS, there are sufficient funds available in the liability self-insurance reserve account to pay the settlement. 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 approves the settlement and authorizes the disbursement of $1 1,072.69 from the liability self-insurance reserve account for the State Farm claim. 3. That the Property Damage Release is hereby approved. PASSED AND ADOPTED THIS 1st DAY OF APRIL ,2003, BY THE FOLLOWING VOTE TO WIT: AYES: Council Members Lewis, Finnila, Kulchin, Hall, Packard NOES: None / -> ABSENT: None ABSTAIN: ATTEST: n