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HomeMy WebLinkAboutReso 1980-10399 ~ I . , .~ , Revised 2/20/81 RESOLUTION NO. 10399 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING RESOLUTION NO. 10165, SERVICE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CARL WARREN & COMPANY The City Council of the City of Chula Vista does hereby resolve as follows: WHEREAS, it has been determined that the City of Chula Vista could save approximately $1,000 per year in administrative fees by handling certain undisputed property claim damages without reference to Carl Warren & Company, who presently act as the City's public liability claims administrator, and WHEREAS, at present Carl Warren & Company is authorized to settle claims to the extent of $1,000 per occurrence without prior approval of the City of Chula Vista, and WHEREAS, it is now desired that certain claims be handled directly by the City of Chula Vista. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chula Vista that Resolution No. 10165 be, and the same is hereby amended as to the first BE IT FURTHER RESOLVED clause therein to read as follows: "BE IT FURTHER RESOLVED that the City of Chula Vista shall retain settlement authority of all undisputed property damage claims to the extent of $500 per occurrence and such claims shall not be administered by Carl Warren & Company and that Carl Warren & Company shall have claims settlement authority to the extent of $0 to $1,000 in disputed or bodily injury claims in cooperation with the Risk Manager and $1,001 to $5,000 with the concurrence of the City Manager and the City Attorney. II BE IT FURTHER RESOLVED that the City Clerk of the City of Chula Vista be, and she is hereby authorized and directed to forward a certified copy of this resolution to Carl Warren & Company. Sign of Pe :#~e~ George D. Lindberg, City ttorney ADOPTED AND APPROVED fJ'( THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA, this 19'i\ 1 24th. day of Fehrl1::1ry , by the following \/Ote, to-wit: AYES: NAYES: ABSTAIN: ABSENT: Councilmen Gillow, Hyde, Cox, McCandl i 55 Srn"" Councilmen ColmCilmen Councilmen None None None GJ sJ2 /(: (~ Mayor of the City of Chu!o Vista STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) 55. CITY OF CHULA VISTA ) I, JENNIE M. FULASZ, CMt, CITY CLERK of the City of Chu!o Vista, California, DO HEREfJ'( CERTIFY that the above and foregoing is a fuJI, true and correct copy of RESOLUTION NO. 10399 ,and that the BOrne has not been amended or repealed. DATED City Clerk ( seall /0'3 q.5f rr-~~n