HomeMy WebLinkAboutReso 1998-19308 RESOLUTION NO. 19308
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA
VISTA AUTHORIZING AN EXPENDITURE OF $400,000 FROM
CAPITAL IMPROVEMENT PROJECT (CIP) ST123 FOR
SETTLEMENT OF ALL CLAIMS ARISING OUT OF THE MATTER
OF GRANITE CONSTRUCTION COMPANY v. CITY OF CHULA
VISTA RELATING TO THE CONTRACT FOR THE IMPROVEMENT
OF OTAY VALLEY ROAD FROM 1-805 TO 1200' EAST OF
NIRVANA AVENUE
WHEREAS, all claims arising out of the matter of Granite Construction Company v. City
of Chula Vista (San Diego Superior Court Case No. 706901), arising out of the contract
between Granite Construction Company and the City of Chula Vista relating to the contract
for the improvement Otay Valley Road from 1-805 to 1200' East of Nirvana Avenue in the City
of Chula Vista have been settled; and
WHEREAS, claims arising out of the contract should be paid from the Capital Project
ST123 Project Accounts versus the general funds; and
WHEREAS, utilization of such funds will also facilitate tracking of expenditures.
NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does
hereby authorize an expenditure from Capital Improvement Project (CIP) ST123 in the amount
of $400,000.00 for settlement of all claims arising out of the matter of Granite Construction
Comicany v. City of Chula Vista (San Diego Superior Court Case No. 760901 ) relating to the
contract for the improvement of Otay Valley Road from 1-805 to 1200' east of Nirvana
Avenue.
Presented by Approved as to form by
Teri Enos '/ohn MTKaheny ~
Risk Manager orney
Resolution 19308
Page 2
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 15'h day of December, 1998, by the following vote:
AYES: Councilmembers: Davis, Moot, Padilia, Salas and Horton
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
ABSTAIN: Councilmembers: None
ATTEST:
BeveFly~.Autk'elet, City Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Beverly A. Authelet, City Clerk of Chula Vista, California, do hereby certify that the
foregoing Resolution No. 19308 was duly passed, approved, and adopted by the City Council
at a regular meeting of the Chula Vista City Council held on the 15'h day of December, 1998.
Executed this 15'h day of December, 1998.
Beverly t-~.Authelet, City Clerk