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HomeMy WebLinkAboutCC RES 24-53Docusign Envelope ID: D34119FE-94EB-4DA5-9352-337201 1 C3A32 RESOLUTION NO. 24-53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, INCREASING THE AUTHORITY OF THE DIRECTOR OF HUMAN RESOURCES, CITY MANAGER, AND CITYATTORNEY TO SETTLE GENERAL, EMPLOYMENT, AND AUTOMOTIVE LIABILITY CLAIMS WHEREAS, California Government Code section 935.4, a portion of the California Tort Claims Act, allows a General Law city to authorize, by resolution, the delegation of authority to an employee of the local public entity to allow, compromise, or settle claims against the local public entity; and WHEREAS, the City Council adopted Resolution No. 04-24 on February 17, 2004, authorizing staff to settle general and automobile liability claims up to $10,000; and WHEREAS, Resolution No. 09-55 was adopted on September 15, 2009, increasing staff's settlement authority to up to $25,000 and updating the job classifications authorized to settle claims to reflect the City's staffing structure; and WHEREAS, Resolution No. 23-32 was adopted on June 20, 2023, increasing staff's settlement authority to up to $50,000, updating the job classifications authorized to settle claims to reflect the City's staffing structure, and clarifying that settlement authority also applies to employment claims; and WHEREAS, the City Council desires to clarify that the City Manager may appoint a designee to provide authority to settle a claim on their behalf. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Tustin determines and orders as follows: The Director of Human Resources is authorized to settle general, employment, and automotive liability claims ("claims") in an amount up to and including $25,000. 2. The Director of Human Resources, City Manager (or City's Manager's designee), and City Attorney, by consensus, are authorized to settle claims in an amount over $25,000 and up to and including $50,000. 3. Settlement of claims in excess of $50,000 shall be authorized by the City Council. 4. This City Council Resolution No. 24-53 supersedes City Council Resolution No. 23-32. Resolution 24-53 Page 1 of 2 Docusign Envelope ID: D34119FE-94EB-4DA5-9352-337201 1 C3A32 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin held on the 17th day of September 2024. Signed by: AUS-T-ff+�MARD, Mayor ATTEST: Signed by: Ds � Vi, U"'Su� - F6 E RteADf`+.°�ASVJ DA, City Clerk APPROVED AS TO FORM: �DocuSigned by: �.':A�k'd' DAVi&E3WENDIG, City Attorney STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Erica N. Yasuda, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 24-53 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 17th day of September 2024, by the following vote: COUNCILMEMBER AYES: Lumbard, Gallagher, Clark, Gomez, Schnell (5) COUNCILMEMBER NOES: (0) COUNCILMEMBER ABSTAINED: (0) COUNCILMEMBER ABSENT: COUNCILMEMBER RECUSED: DS Signed by: (%V'i(& q&SVJA F0 E R DP °'�YPASU DA, City Clerk (0) (0) Resolution 24-53 Page 2 of 2