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AGENDA ITEM REVIEW FORM |
11.A.
Special City Council Meeting
- Meeting Date:
- 07/25/2017
- Department Head:
- Kay Macuil
- Submitted By:
- Kay Macuil, City Attorney, Attorney's Office
Action Requested:
Motion
ITEM:
Discussion and possible action on any and all matters regarding a program for settlement of claims arising from shade structure enforcement including a program of settlement with appropriate instructions to staff. (Glenn Gimbut, Assistant City Attorney)
SUMMARY:
Because at the time of posting this Agenda Item Review Form staff is still working on the program and costs, a memo explaining the proposed program will be presented at the time of the July 26, 2017 meeting.
RECOMMENDATION / SUGGESTED MOTION:
I MOVE TO AUTHORIZE AND APPROVE A PROGRAM OF SETTLEMENT OF CLAIMS ARISING FROM SHADE STRUCTURE ENFORCEMENT AS PRESENTED BY STAFF INCLUDING THE PROPOSED PAYMENTS AND I MOVE TO DIRECT STAFF TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT SAID PROGRAM.
Fiscal Impact
- IS THERE FISCAL IMPACT ASSOCIATED WITH THIS ITEM:
- Yes
- CITY/STATE/FEDERAL FUNDS:
- City
- TOTAL:
- To be Determined
- BUDGETED AMOUNT:
- No
- AVAILABLE AMOUNT TO TRANSFER:
- N/A
- ACCT NAME & GL#/REMAINING BALANCE BEFORE PURCHASE:
- To be determined
FISCAL IMPACT STATEMENT (IF THIS IS A BUDGET TRANSFER, YOU MUST ATTACH THE BUDGET ADJUSTMENT FORM):
At the time of posting of this Agenda Item Review Form, staff is working on determining the cost and the account to be used.