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HomeMy WebLinkAboutCity Council - 4966 i RESOLUTION NO. 4966 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYORAND CITY CLERK TO EXECUTE SETTLEMENT AGREEMENT IN THE MATTER OF MULTISONICS INC. VS. SILVERI & RUIZ CONSTRUCTION CO. , TRASCON, SAFECO INSURANCE COMPANY OF AMERICA, CITY OF HUNTINGTON BEACH, ET AL. WHEREAS, the City of Huntington Beach was named as a party defendant in the matter of Multisonics, Inc. vs. Silveri & Ruiz Construction Co. , Trascon, Safeco Insurance Company of America, et al. , Orange County Superior Court Case No. 27-54-45, arising out of a stop notice, filed with the city by Multisonics , Inc. for the furnishing of material and equipment on Ellis Avenue improvements , CC-246; and The parties to such lawsuit wish to enter into a settlement agreement in order to conclude this matter with dispatch, NOW, THERFORE, BE IT RESOLVED by the City', Council of the City of Huntington Beach that it does authorize: and direct the Mayor and City Clerk to execute the settlement! agreement, a copy of which is attached hereto and by this reference made a part hereof, in the matter of Multisonics , Inc . vs. Silveri & Ruiz Construction. Co. , et al . , Orange County Superior Court Case No. 27-54-45. PASSED AND ADOPTED by the City Council oflthe City of Huntington Beach at a regular meeting thereof (held on the 2nd day of March 1981. Mayor ATTEST: APPROVED AS TO FORM: r Ci y Clerk Tity Attorney /ahb 2/4/81 1. A D P D REVIEWEDN APPROVED : INITIATED AND APPROVED: Acting City Adm nistrator Director of Public Works 2. Res, No. 4966 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) as: CITY OF HUNTINGTON BEACH ) 1 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 adoptedby the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 2nd day of March 19 81 by the following vote:` AYES: Councilmen: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic NOES: Councilmen: None ABSENT: Councilmen: Kelly �I Jr-4 City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California j