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<br />CITY COUNCIL OF THE CITY OF PLEASANTON <br /> <br />ALAMEDA COUNTY, CALIFORNIA <br /> <br />RESOLUTION NO. <br /> <br />RESOLUTION AUTHORIZING SETTLEMENT OF A WORKERS' <br />COMPENSATION CLAIM <br /> <br />WHEREAS, there is now pending before the Workers' Compensation Appeals Board a case <br />concerning a retired fire captain, Gary Rose; and <br /> <br />WHEREAS, the City Attorney has requested authority from the City Council to settle this <br />claim in the amount discussed in the confidential memorandum from the City <br />Attorney to the City Council; and <br /> <br />WHEREAS, such request is reasonable and justified under the circumstances. <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />RESOLVES AS FOLLOWS: <br /> <br />Section 1: The City Attorney is authorized to settle the above-mentioned case in the amount <br />not to exceed that set forth in the City Attorney's memo to the City Council. <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 REGULARLY <br />ADOPTED BY THE CITY COUNCIL OF THE CITY OF PLEASANTON, AT A <br />MEETING HELD ON May 2, 2006 BY THE FOLLOWING VOTE: <br /> <br />AYES: Councilmembers - <br />NOES: <br />ABSENT: <br />ABSTAIN: <br /> <br />ATTEST: <br /> <br />Karen Gonzales, Deputy City Clerk <br /> <br />APPROVED AS TO FORM: <br /> <br />Michael H. Roush, City Attorney <br />