HomeMy WebLinkAboutCity Council - 2014-22 RESOLUTION NO. 201.4-22
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH DELEGATING TO
THE CITY MANAGER OR DIRECTOR OF PUBLIC WORKS
SETTLEMENT AUTHORITY TO ACT ON BEHALF OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REGARDING THE
MATTER OF SEP UL VEDA CONSTR UCTION v. CITY OF HUNTINGTON BEACH
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WHEREAS, the Superior Court of Orange County has ordered that each member of the
City Council of the City of Huntington Beach appear at a Mandatory Settlement Conference on
May 23, 2014 at 9:00 a.m. in the matter entitled Sepulveda Construction Inc. vs. City of
Huntington Beach, Orange County Superior Court, Case No. 30-2013-00644071; and
Orange County Superior Court Local Rule 316 allows representative(s) of the City
Council to attend settlement conferences on behalf of the City Council with written authorization
signed by the City Council extending unlimited and unconditional authorization to the
representative to enter into a settlement; and
It is possible that the Court will revise its order requiring the attendance of the City
Council members on the condition that the City Council adopt a resolution that representative(s)
of the City be given full settlement authority to resolve the matter up to the amount of Plaintiff
Sepulveda Construction, Inc.'s claims; and
Except as to those actions that must be approved by the City Council, such delegation of
authority is necessary in order to carry out the purposes and functions of the City Council.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
1. The City Manager or Director of Public Works is hereby delegated unlimited and
unconditional authorization to resolve the case entitled Sepulveda Construction Inc. vs. Cite of
Huntington Beach.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 19th day of May , 2014.
13-3624/109756
RESolution No. 2014-22
Mayor
Counci nember
Councilmember
o 1 1 mb r
to ho ' ember
ounci ember
Councilmember
INITIAT IEWED AND APPROVED:
City Manager
APPROVED AS TOTORM:
�-� City Att glrney
13-3624/109756
Res. No. 2014-22
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 at least a majority of all the members of said City Council
at a Regular meeting thereof held on May 19, 2014 by the following vote:
AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan
NOES: None
ABSENT: Carchio
ABSTAIN: None
City rk and ex-officio rk of the
City Council of the City of
Huntington Beach, California