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HomeMy WebLinkAboutReso 1999-19470 RESOLUTION NO.19470 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 1998-1999 INSURANCE BUDGET AND APPROPRIATING FUNDS THEREFOR WHEREAS, during Fiscal Year 1998-1999, the City Attorney's Office and Risk Management have been involved in the defense of an unusually large number of lawsuits against the City, several of which have proceeded to trial; and WHEREAS, the volume of litigation has not only been heavier than normal, it has also involved highly complex issues; and WHEREAS, these lawsuits require expenditures to defend the City through the use of outside counsel and highly specialized expert services beyond "normally" expected litigation costs; and WHEREAS, it is now necessary to appropriate additional funding of ~225,000 to cover the expenses and settlements previously authorized, and to continue normal operations through the end of the fiscal year; and WHEREAS, an additional $47,700 needs to be appropriated for settlement of a suit brought by SDG&E in connection with the February 6, 1998, sink hc~le on Malta Avenue; and WHEREAS, in order to be reimbursed by the Federal Emergency Management Association (FEMA), the settlement needs to be made from the Storm Drain Revenue Fund. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby amend the Fiscal Year 1998-1999 Insurance Budget by appropriating ~225,000 from the unappropriated General Fund balance to the Insurance Budget (Account 100-0700- 5442). BE IT FURTHER RESOLVED that the sum of 647,700 will be appropriated from the available fund balance of the Storm Drain Revenue Fund (Fund 227) to Account 227-2272- 5441 for payment of the San Diego Gas & Electric settlement. Presented by Approved as to form by Teri Enos Risk Manager ~ Attorney Resolution 19470 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 25th day of May, 1999, by the following vote: AYES: Councilmembers: Davis, Moot, Padilia and Salas NAYS: Councilmembers: None ABSENT: Councilmembers: Horton ABSTAIN: Councilmembers: None M~eputy Mayo'er ATTEST: Susan Bigelow, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Susan Bigelow, City Clerk of Chula Vista, California, do hereby certify that the foregoing Resolution No. 19470 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 25'h day of May, 1999. Executed this 25'h day of May, 1999. Susan Bigelow, City Clerk