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HomeMy WebLinkAboutM2018-165 - 09/11/2018 1,•��� - City of Corpus Christi 1201 Leopard Street �%�_ Corpus Christi,TX 78401 (07 cctexas.corn l �� September 11, 2018 Motion: M2018-165 File Number: 18-1097 Enactment Number: M2018-165 Motion to authorize the City Manager or designee thereof to execute all documents necessary to settle the lawsuit of Henry v. City of Corpus Christi in an amount not to exceed $95,000. At a meeting of the City Council on 9/11/2018, this Motion was passed. Aye: 9 Mayor McComb, Council Member Garza, Council Member Guajardo, Council Member Hunter, Council Member Lindsey-Opel, Council Member Molina, Council Member Roy, Council Member Rubio, and Council Member Smith Abstained: 0 Joe cComb, Mayor Attest: 1.--1,12Q,„Ca.,+4-ko2 ---- Recca Huerta, City Secretary City of Corpus Christi Printed on 9/14/18 SCANNED CITY OF CORPUS CHRISTI CERTIFICATION OF FUNDS (City Charter Article IV, Sections 7 & 8) I, the Director of Financial Services of the City of Corpus Christi, Texas (or his/her duly authorized representative), hereby certify to the City Council and other appropriate officers that the money required for the current fiscal year's portion of the contract, agreement, obligation or expenditure described below is in the Treasury to the credit of the Fund specified below, from which it is to be drawn, and has not been appropriated for any other purpose. Future payments are subject to annual appropriation by the City Council. City Council Action Date: Legistar Number: 18-1097 09-11-2018 Agenda Item: Executive Session pursuant to Texas Government Code Section 551.071 and Texas Disciplinary Rules of Professional Conduct Rule 1.05 to consult with attorneys concerning litigation including, but not limited to, the case of Henry v. City of Corpus Christi including potential consideration of settlement offers and/fees for attorneys, engineer, and other expert witnesses assisting in defense of actions. Motion to authorize the City Manager or designee thereof to execute all documents necessary to settle the lawsuit of Henry v. City of Corpus Christi in an amount not to exceed $95,000. Amount Required: (Amount to be Certified) $95,000 Fund Name Accounting Unit Account No. Activity No. Amount Liab/EB Liab Fund 5611-40500-005 537440 $95,000.00 Total $95,000.00 ❑ Certification Not Required Director of Financial Services Date: SEP 1 0 2018