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HomeMy WebLinkAbout1982-01 HA . . EJC:adg 12/9/81 . RESOLUTION NO. 82-1 A RESOLUTION OF THE HOUSING AUTHORITY COMMISSION OF THE CITY OF SANTA ANA AUTHORIZING THE CITY ATTORNEY OF THE CITY OF SANTA ANA TO PERFORM CLAIMS FUNCTIONS AS PERMITTED BY CALIFORNIA GOVERNMENT CODE SECTIONS 935.4 AND 949. . WHEREAS, California Government Code ("Govt. Code") S 935.4 provides that the Housing Authority Commission may authorize an employee to perform such claims administration functions as are prescribed by resolution; and WHEREAS, Govt. Code S 935.4 allows this Commission by resolution to authorize an employee to allow, compromise or settle a claim against the Housing Authority if the amount to be paid pursuant to such allowance, compromise of settlement does not exceed Five Thousand Dollars ($5,000.00); and . WHEREAS, Govt. Code 5 949 allows this Commission to delegate its authority to its attorney or employee to compromise any pending action. NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING AUTHORITY COMMISSION OF THE CITY OF SANTA ANA, AS FOLLOWS: 1. The City Attorney of the City of Santa Ana acting as Legal Counsel to the Housing Authority, is hereby authorized, pursuant to Govt. Code 5 935.4, to perform the following claims functions: a. Provide claim forms, pursuant to Govt. Code S 910.4. b. Give written notice of insuffi- ciency of claims, pursuant to Govt. Code 5 910.8. c. Rule on applications for leave to present late claims, pursuant to Govt. Code 55 911.4 through 911.8. d. Agree to extend the time for action on a pending claim, pursuant to Govt. Code S 912.4. . e. Act on claims, pursuant to Govt. Code S 912.6. . 4A -5- . . . RESOLUTION NO. PAGE TWO 82-1 f. Re-examine previously rejected claims for the purpose of settle- ment, pursuant to Govt. Code § 930.2. Process claims presented under any resolution of the Housing Authority Commission. g. . 2. The Executive Director shall forward a copy of all claims to the City Manager of the City of Santa Ana to assist the City Attorney in investigation of the claim. 3. This Commission hereby authorizes the City Attorney and the City Manager of the City of Santa Ana to allow, compromise or settle claims against the Housing Authori ty, wherever any such allowance, compromise or settlement does not exceed Five Thousand Dollars ($5,000.00). . 4. This Commission hereby authorizes the City Attorney of the City of Santa Ana to compromise any pending action which does not exceed Five Thousand Dollars ($5,000.00). 5. This Commission further directs the City Attorney of the City of Santa Ana to consult with the City Manager of the City of Santa Ana regarding the merits of pending actions prior to compromising any such action. ADOPTED this 4th day of by the following vote: - January , 1982, AYES: MEMBERS: Bricken, Luxembourger, Acosta, McGuigan, Griset and Markel. None. NOES: MEMBERS: ABSENT: MEMBERS: Serrato. ATTEST: A~~ EXECUTIVE DIRECTOR/ RECORDING SECRETARY ~7~ CHAIRMAN APPROVED AS TO FORM: . -6- 4Ä .