CC Resolution No. 7037
RESOLUTION NO. 7037
A Resolution of the City Council of
the City of Cupertino Authorizing and
Delegating Authority to Settle Claims
to Claims Committee of the ABAG PLAN corporation
WHEREAS, the City of Cupertino has general liability
insurance coverage under that joint risk sharing insurance program
administered by the Association of Bay Area Governments ("ABAG")
through ABAG PLAN I Corporation and called the ABAG Pooled
Liability Assurance Network ("ABAG PLAN I") to meet the general
liability insurance cover needs of the City; and
WHEREAS, the Assistant to the City Manager serves as the
City's appointee to the Board of Directors of the ABAG PLAN I
Corporation ("PLAN Corporation"); and
WHEREAS, the Board of Directors of the PLAN Corporation
has requested that each participating City delegate its authority
to allow, settle, or compromise those claims not exceeding the
deductible amount of each city's policy but in excess of One
Thousand Five Hundred Dollars ($1,500.00) to the Claims Committee
PLAN Corporation; and
WHEREAS, the City Attorney has been authorized by
Resolution No. 5120 to settle those claims against the City for a
sum not exceeding One Thousand Five Hundred Dollars ($1,500.00);
and
WHEREAS, the City's deductible amount under the PLAN
Corporation is One Hundred Thousand Dollars ($100,000.00).
NOW, THEREFORE, BE IT RESOLVED, the Council of the City
of Cupertino hereby:
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1. Delegates its authority to allow, settle, compro-
mise, or reject claims in excess of the sum of One Thousand Five
Hundred Dollars ($1,500.00) up to and including the sum of One
Hundred Thousand Dollars ($100,000.00) to the Claims Committee of
the PLAN Corporation.
2. Authorizes the Finance Director of the City to pay
any claims allowed, compromised, or settled by the Claims
Committee within their authority upon written request of said
Committee.
PASSED AND ADOPTED at a regular meeting of the City
Council of the City of Cupertino this
5th day of
January
,
1987, by the following vote:
AYES: Gatto, Johnson, Plungy, Rogers, Sparks
NOES: None
ABSENT: None
ABSTAIN: None
APPROVED:
/s/ W. Reed Spark
Mayor, City of Cupertino
ATTEST:
/s/ Dorothy Cornelius
City Clerk
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