HomeMy WebLinkAboutCity Council - 4367 RESOLUTION NO. 4367
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING PAYMENT ON
REIMBURSEMENT AGREEMENTS NO. - 70-D6, 69-S3
AND 114 TO KENT LAND COMPANY
WHEREAS, the City Council of the City of Huntington Beach
adopted a budget for fiscal year 1976-1977 by Resolution No.
4270; and
Section 5 of said Resolution No . 4270 specifies the pro-
cedure for authorizing expenditures from special funds; and
The Director of Public Works and the City Administrator
have recommended certain expenditures, and the City Council
hereby approves said recommendation; and
A lawsuit against the City of Huntington Beach is pending
in the Superior Court of the County of Orange, Kent Land Company
v. City of Huntington Beach, Case No. 248 110, and the Director
of Public Works, City Administrator and the City Attorney' s
office recommend that it is in the best interests of the city to
settle such lawsuit, and through extensive settlement negotia-
tions with Kent Land Company a settlement amount of $33,977 has
been agreed upon subject to approval of the City Council; and
Kent Land Company will file a dismissal with prejudice for
all causes of action against the city in this case,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that the following payments from the
special funds set forth below are hereby authorized to be made
to Kent Land Company in exchange for filing a dismissal with
prejudice of Orange County Superior Court Case No . 248 110 :
1. Reimbursement Agreement No . 70-D6, the sum of
$8,434 from the Drainage Fund Interest Income.
2. Reimbursement Agreement No . 69-S3, the sum of $190
JG:ahb 1.
from the Sewer Fund.
3. Reimbursement Agreement No . 114, the sum of $25,353
from Drainage District 7B Fund.
PASSED AND ADOPTED by the City Council of the City of
Huntington .Beach at a regular meeting thereof held on the 6th
day of December, 1976.
e
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City At o n
REVIEWED AND APPROVED : INITIATED AND PROVED AS TO
CONTENT:
Cith Administrator
2.
Res. No. 4367
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) as:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 6th day
Of December , 19 76 by the following vote;
AYES: Councilmen:
Bartlett. Pattinson, Coen. Siebert, ShgnkMan, Wiener
NOES: Councilmen:
None
ABSENT: Councilmen:
Gibbs
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California