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R 1476 028 - ~, ..../ RESOLUTI ON NO. 1476 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING THE ADJUSTMENT AND SETTLEMENT OF CLAIMS AGAINST THE CITY WHEREAS, the City of Arroyo Grande is a member of the Central Coast Cities Joint Powers Agreement (CCCJPA) for insurance purposes; and WHEREAS, as a result, the City receives the services of an independent CCCJPA adjustor and investigative service and will defend I claims filed against it; and WHEREAS, for the expedient settlement of claims necessary to minimize costs of the C.ity, it is necessary that the Staff and the Adjustor have specified authority on behalf of the City to immediately enter into Settlement Agreements without prior authorization of the Council. I "__ I I NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: I. Upon investigation and determination by the CCCJPA adjustor for 'the City that the City appears to be paritally or fully liable by reason of an incident or accident' resulting in a claim against the City, the Adjustor shall have the authority to enter into Settlement' Agreements on claims that do not exceed One Thousand and no/IOOths Dollars ($I,OOO.OO). This authority may be suspended or reduced at any time by the City Administrator. 2. When a claim against the City exceeds One Thousand and no/IOOths Dol1ars ($I,OOO.OO) and it is determined that the City appears to be partially or fully I iable for the claim, the City Administrator shall have the authority to enter into a Settlement Agreement to settle' the claim up to the amount of Five Thousand and no/IOOths Dollars ($5,OOO.00). Any such Settlement Agreement shall be signed by both the City Administrator and the City Attorney. 3. All proposed settlement of claims in which the Staff cannot reach concurrences to settle as provided in #2 above, or which amount to Five Thousand and no/lOOths Dollars ($5,OOO.00) or more, shall be referred to the City Council for determination. On motion of Council Member Smith, seconded by Council .Member Vandeveer, and on the following roll call vote, to wit: AYES: Council Members Smith, Hogan, Vandeveer, and Mayor Pope NOES: None ABSENT: Council Member Millis the foregoing Resolution was passed and adopted this 9th day of June, 1981. " "-- ATTEST, {!~rJflI.1(f!-taiJ DEPU CLE K ..... '.A "'. ....... >.