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HomeMy WebLinkAboutResolutions - No. 2008-200RESOLUTION NO. 2008-200 A RESOLUTION OF THE LODI CITY COUNCIL APPROVING TRANSFER OF FUNDS TO FUNDPCE/TCE PAST LITIGATION EXPENSE NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve the transfer of PCE/TCE City insurance proceeds, PCE/TCE rate, and water utilityfund as shown below to fund PCE/TCE past litigation expense: PCE/TCE Settlement Fund $1,700,000 PCE/TCE Rate Fund $5,000,000 Water Utility Fund $6,300,000 BE IT FURTHER RESOLVED that the City Council does hereby approve future transfers in the approximate amount of $1,700,000 to clear the remaining deficit from PCE/TCE past litigation expense in the water fund. Dated: October 1, 2008 I hereby certify that Resolution No. 2008-200 was passed and adopted by the City Council of the City of Lodi in a regular meeting held October 1, 2008, by the following vote: AYES: COUNCIL MEMBERS — Hansen, Hitchcock, Johnson, and Katzakian NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS— Mayor Mounce ABSTAIN: COUNCIL MEMBERS— None I )Gjvv� NNIFER _ PERRIN Assistant City Clerk 2008-200