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HomeMy WebLinkAboutCC Res 6000 2010-05-10RESOLUTION NUMBER 6000 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING A SETTLEMENT AGREEMENT BETWEEN SEAL BEACH ON THE ONE HAND, AND BP WEST COAST PRODUCTS LLC AND ATLANTIC RICHFIELD COMPANY ON THE OTHER HAND The City Council of the City of Seal Beach hereby resolves as follows: SECTION 1. A predecessor to West Coast Products LLC and Atlantic Richfield Company operated a gasoline service station on the property located at 12800 Seal Beach Boulevard in Seal Beach. While conducting construction activities as part of the Lampson Street Sewer Project ( "Project "), City encountered hydrocarbon contamination, which delayed the Project and caused additional costs for the Project. West Coast Products LLC and Atlantic Richfield Company (collectively "BP ") offered to settle all of City's claims related to additional costs related to the Project for $945,000.00. Council Members Council Members STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH ) I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6000 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 10th day of May , 2010. I k7 I � oliz it Clerk SECTION 2. The City Council hereby approves the Settlement Agreement between the City and BP dated May 10, 2010 and attached hereto as Attachment A, under which the City will receive the amount of $945,000.00. SECTION 3. The Council hereby directs the City Manager to execute the Agreement on behalf of the City. SECTION 4. The City Clerk shall certify to the passage and adoption of this resolution. PASSED, APPROVED and ADOPTED by the City Council of the City of Seal Beach at a regular meeting held on the 10th day of May , 2010 by the following vote: AYES: Council Members 01".0A f6z 1 , , � NOES: Council Members