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HomeMy WebLinkAboutR-2002-140 Authorization of City Manager to settle claims against the City of $100,000 or less.RESOLUTION NO. R-2002- 140 A RESOLUTION authorizing the City Manager of the City of Yakima to resolve and settle any claims against the City in an amount of $100,000 or less, and to execute all documents necessary to the resolution or settlement of such claims. WHEREAS, Article II, Section 9 of the City of Yakima Charter and Yakima Municipal Code 1.18.010 provide that the City Manager has general supervision over the administrative affairs of the municipality, and is to perform such other duties as the Council may determine by ordinance or resolution; and WHEREAS, Yakima Municipal Code 1.18.010(6) and (7) provide that the City Manager is to administer all finance and fiscal matters of the City and countersign warrants and approve claim vouchers, and perform such other duties as may be required of him by the Council; and WHEREAS, RCW 35.18.060 provides that the City Manager is to perform such duties as are determined by the City Council by ordinance or resolution; and WHEREAS, the Council finds it desirable and appropriate to delegate to the City Manager the power and authority to resolve claims against the City in an amount of $100,000 or less; and WHEREAS, the City Council finds it to be in the best interest of the City to ratify and authorize the City Manager's authority to execute all necessary documents relating to resolution or settlement of claims against the City in an amount of $100,000 or less; and WHEREAS, at a City Council meeting before the end of 2003, the City Council desires to consider whether this settlement authorization of the City Manager will be continued in the amount of $100,000 or less; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The City Council authorizes and ratifies the authority of the City Manager to resolve and settle any claims against the City in an amount of $100,000 or less, and to execute all necessary documents, including settlement agreements with claimants relating to such claims, and to authorize and approve the issuance of warrants pursuant to the resolution of such claims. The City Council further directs that a similar resolution be presented at a City Council meeting before the end of 2003, so the Council can consider whether this settlement authorization of the City Manager will be continued in the amount of $100,000 or less. ADOPTED BY THE CITY COUNCIL this 26th day of November, 2002. ��n 7 /P4. (Mary Place, Mayor ATTEST: City Clerk BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 10 For Meeting of November5;2002 2t, ITEM TITLE: Consideration of resolution authorizing the City Manager of the City of Yakima to resolve and settle any claims against the City in an amount ranging from $25,000 to $100,000 or less, to be determined by the City Council, and to execute all documents necessary to the resolution or settlement of such claims. SUBMITTED BY: Raymond L. Paolella, City Attorney Helen A. Harvey, Assistant City Attorney IMI CONTACT PERSON/TELEPHONE: Raymond L. Paolella or Helen A. Harvey, 575-6030 SUMMARY EXPLANATION: The City of Yakima is self-insured for most property and general liability damage claims. The City Charter, Municipal Code and statutes authorize the City Manager to administer financial matters, countersign warrants, approve claim vouchers, and perform other duties required of him by the City Council. The resolution will authorize the City Manager to resolve claims against the City in an amount ranging from $25,000 to $100,000 or less, which amount will be determined by the City Council at the November 5, 2002 Council meeting, and to execute all documents necessary to the resolution or settlement of such claims against the City. A similar resolution will be presented to the City Council for its review and consideration at a City Council meeting before the end of 2003. Resolution X Ordinance Other (Specify) Contract Mail to (name and address): Phone: Funding Source: will depend on claim type. Risk Management Reserve Fund for some claims; Workers Compensation Reserve Fund for workers compensation claims; and other funds as applicable to the specific type of cla' APPROVED FOR SUBMITTAL: STAFF RECOMMENDATION: Ad i pt Resolution. BOARD/COMMISSION RECOMMENDATION: 04 -en City Manager COUNCIL ACTION: 11/5: Continued to 11/26/02 11/26: Resolution adopted on consent agenda ($100,000 settlement authority); RESOLUTION NO. R-2002-140