CC RESOLUTION 26001 11 753
RESOLUTION NO. 2600
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORI-
ZING EXECUTION OF RELEASE OF WORTHINGTON
CORPORATION AND AUTHORIZING DISMISSAL WITH
PREJUDICE.
WHEREAS, the firm of Draper, Adams & Huntington, special
counsel for the City in that litigation entitled Court Action Number 51131 in
the United States District Court for the Northern District of California, has
recommended a partial settlement of the water meter litigation; and
WHEREAS, the City Attorney has concurred in that recommenda-
tion and the City Council desires to implement that recommendation;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS:
SECTION 1. That certain Release and Covenant Not To Sue in
favor of Worthington Corporation placed on file in the office of the City Clerk
and as so on file is hereby approved; the Mayor is authorized to execute the
same on behalf of the City, the City Clerk to attest thereto, and thereafter
the City Attorney is authorized to forward said Release to the firm of Draper,
Adams & Huntington who are authorized to deliver it in their discretion.
SECTION 2. That certain Stipulation and Order For Dismissal of
Defendant Worthington Corporation With Prejudice placed on file in the office
of the City Clerk and as so on file is hereby approved and the firm of Draper,
Adams & Huntington are authorized to execute the same on behalf of the City
and file it in their discretion.
SECTION 3. The City Clerk shall certify to the passage and adoption
of this resolution; shall enter the same in the book of original resolutions of said
City; and shall make a minute of the passage and adoption thereof in the records
of the proceedings of the City Council of said City in the minutes of the meeting
at which the same is passed and adopted.
PASSED, APPROVED and ADOPTED this 17th day of December , 1974.
ATTEST:
*-e -� Mayor of-the City of El Segundo,-California.
City Clerk
(SEAL)
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF EL SEGUNDO )
SS
I, VALERIE A. BURROWES, City Clerk of the
City of E1 Segundo, California, DO HEREBY CERTIFY that the
whole number of members of the City Council of the said City
is five; that the foregoing Resolution, being Resolution No. 2600
was duly passed and adopted by the said City Council, approved
and signed by the Mayor of said City, and attested by the City
Clerk of said City, all at a regular meeting of the said Council
held on the 17th day of December , 197 4
and that the same was so passed and adopted by the following vote:
AYES: Councilmen Nagel, Rockhold, Stephens,
Van Vranken and Mayor Balmer;
NOES: Councilmen None
ABSENT: Councilmen None
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID
CITY this 19th day of December
(SEAL)
C
, 1974
-1�� , � ;) �
City Clerk
of the City of E1 Segundo, California