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CITY COUNCIL OF THE CITY OF PLEASANTON <br />ALAMEDA COUNTY, CALIFORNIA <br />RESOLUTION NO. 02-019 <br /> <br />WHEREAS, <br /> <br />WHEREAS, <br /> <br />RESOLUTION AUTHORIZING SETTLEMENT <br />WORKERS' COMPENSATION CLAIMS <br /> <br />OF <br /> <br />there is now pending before the Workers' Compensation Appeals Board cases <br />concerning an Engineering Technician, George Farrell, and a Building Inspector, <br />James Anders; and <br /> <br />the City Attorney has requested authority from the City Council to settle these <br />claims in the amount discussed in the confidential memoranda from the City's <br />Workers Compensation Claims Administration to the Human Resources Manager; <br />and <br /> <br />WHEREAS, such requests are reasonable and justified under the circumstances. <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON RESOLVES <br />AS FOLLOWS: <br /> <br />Section 1: <br /> <br />The City Attorney is authorized to settle the above-mentioned cases in the amounts <br />not to exceed that requested in the memoranda. <br /> <br />Section 2: This resolution shall become effective immediately upon its passage and adoption. <br /> <br /> I HEREBY CERTIFY THAT THE FOREGOING WAS DULY AND <br />REGULARLY ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT <br />A MEETING HELD ON FEBRUARY 19, 2002 BY THE FOLLOWING VOTE: <br /> <br />AYES: <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Councilmembers - Ayala, Campbell, Dennis, Michelotti, and Mayor Pico <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br /> <br />ATTEST: <br /> <br /> <br />