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HomeMy WebLinkAboutReso 1997-18844 RESOLUTION NO. 18844 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING FUNDS FOR SETTLEMENT OF JONES INTERCABLE V. CITY OF CHULA VISTA, AND TRANSFERRING FUNDS FOR PAYMENT OF ATTORNEYS' COSTS AND FEES WHEREAS, on November 18, 1997, in accordance with the applicable provisions of the Brown Act, the City Council met in Closed Session to discuss the case of Jones Intercable v. City of Chula Vista; and WHEREAS, the City Council approved a proposed settlement in the amount of ~150,000 with ~75,000 to be paid immediately, and $75,000 to be paid before March 1, 1998. NOW, THEREFORE, BE IT RESOLVED the City Council of the City of Chula Vista does hereby appropriate $150,000 from the unappropriated balance of the General Fund into the Insurance Budget 100-0700-5441 for settlement of the Jones Intercable lawsuit. BE IT FURTHER RESOLVED that the amount of $60,000 is hereby transferred from the Attorney's Salary Account 100-0150-5101 to the Professional Services Account 100-0150- 5202 for payment of attorneys' costs and fees. Presented and Approved as to form by Jo Kaheny Resolution 18844 Page 2 PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista, California, this 16th day of December, 1997, by the following vote: AYES: Councilmembers: Moot, Padilia, Rindone, Salas and Horton NAYES: Councilmembers: None ABSENT: Councilmembers: None ABSTAIN: Councilmembers: None Shirley ~Ho~o'n, Mayor ATTEST: uthelet, City Clerk STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) CITY OF CHULA VISTA ) I, Beverly A. Authelet, City Clerk of the City of Chula Vista, California, do hereby certify that the foregoing Resolution No. 18844 was duly passed, approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council held on the 16th day of December, 1997. Executed this 16th day of December, 1997 Bev~erlyA~.uthel~e~, City Cler~'~k I'~T