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HomeMy WebLinkAboutCity Council - 4658 RESOLUTION NO. 4658 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PAYMENT OF SETTLEMENT AGREEMENT FOR CLAIMS FOR DAMAGES REGARDING PUBLIC WORKS CONTRACT CC-415 WHEREAS, the City Council of the City of Huntington Beach, at their meeting of September 9 , 1977, awarded a contract to the Bebek Company for the construction of the Delaware Street Storm Drain Phase I, Cash Contract 415, and claims filed arising out of their contract shall be paid for out of related drainage funds if funds are available, and if not , then out of the gas tax fund; and Bebek Company has now completed the storm drain construction and has filed six claims totaling $12,011. 36 against the City of Huntington Beach in connection with Public Works Cash Contract CC-415; 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 claims, and through exten- sive settlement negotiations with Bebek Company, and their attorneys , a settlement amount of $2,857 has been agreed upon subject to approval of the City Council; and Bebek Company will file a release for all claims and causes of action against the city regarding this matter, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the payment of $2, 857 is hereby authorized to be made to Bebek Company in exchange for a full release of all claims and damages regarding Cash Contract CC-415. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of August , 1978. ATTEST: Mayor ALI A M. WENTWORTH, City Clerk JG:ps Deputy City Clerk 10/ 7/31/78 r REVIEWED AND APPROVED APPROVED AS TO FORM: C ' ty Administrator City Attorney INITIATED AND APPROVED: Director of Pu is Works 2 . Res. No. 4658 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: 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 21st day of August , 19 78 , by the following vote; AYES: Councilmen: Pattinson, Thomas, MacAllister, Bailey, Mandic, Siebert NOES: Councilmen: None ABSENT: Councilmen: Shenkman Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY Deputy