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HomeMy WebLinkAbout2015-02-17; City Council; Resolution 2015-0401 RESOLUTION NO. 2015-040 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING TRANSFER OF $150,000 FROM THE COUNCIL CONTINGENCY FUND TO NON-DEPARTMENTAL UNFUNDED LITIGATION FUND WHEREAS, during the 2015-2016 fiscal year unbudgeted legal fees have accrued; and y WHEREAS, the City Council finds it necessary to transfer $150,000 from its contingency 8 fund into the non-departmental unfunded litigation fund to cover these expenses. 9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 11 1. The above recitations are true and correct. 12 \ 2 That the City Council authorizes the Administrative Services Director to transfer 13 ^4 $150,000 from the City Council contingency fund into the non-departmental 15 unfunded litigation fund. 16 17 18 19 20 21 // 24 25 26 27 28 // // // // 22 // 23 // // // // 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 17''' day of February, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. 3/10 Uf MATTHALL, Mayor ATTEST: DONNA HERATY, Deputy Ci;J (SEAL) lerk