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129 <br /> WHEREAS, <br /> Is in the best interests of this enaitty. <br /> ,THEREFORE,HE IT RESOLVED 1TZ THE C/TY COUNICL OF THE CITY OF EVERETT <br /> As Fol.Lows: <br /> . . <br /> 1. Said Memord.um or adderStanding foi Petalement of West Coast Pipe <br /> the compromise and settlement paovided for thereby are hereby ratified, <br /> affirmed and approved. <br /> • <br /> P. The designation of Trust Dept..Bent of America,NT6SA as Agent for all <br /> plaintiffs hereby ratified,affiimed3and approved. <br /> 3. Payment and delivery by the Settling Defendants to Plaintiffer,.Ag, <br /> the entrtanen E aneeht.$21,275,00.reprecented by the ca.arsOudt of <br /> and.e notes hereinabove referred to,riiShout repsonsibility on the part of <br /> Settling Defendants for the allocation or distribution of said settlement <br /> amount as among plaintiffs,are hereby authorized and approved. <br /> . The Mayor and Clerk a the City I Everett are hereby dree.,..3 <br /> autPorized and empower.to execute anCleliver,on behalf of....Sy, <br /> 1111111 1112111€ 1,11129 <br />• <br /> 5. coOnsil of record in said damage actions for this entity ere <br /> directed,authorized and empowered,on Its-behalf a.as its act,..drCeed, <br /> to execute,deliver a.file disinissals'in en.form as may belgrief' <br /> . pursuant So said Memorandum or under...tad,te ereeoce and deliver such other <br /> writings,and to take any and all other action which may be required of this <br /> • • <br /> -- <br /> niSOLIVION Moved by Simpson,seconded by Alexander to adopt Resolution lg..follows: <br /> GPEREAS,Ferguson and Burden,Attorneys,have been for some time <br /> involved litigntron against certain manufacture..of <br /> steel and concrete pressure IE..,and <br /> wHE.AT,john ttorney Gene.for the State of Washing.. <br /> has Surnished the necessary staff personnel and facilities for prosecuting <br /> the lltrgation to this point time,a. <br /> NOW,THEREFORE,he IT RESCUED.THAT said John a.O'Connell,acting h. <br /> capacity as ACTOrney Genera:dnd Chlef CbonSel of record in the litigation <br /> be and is hereby empowered to ex..the attached proposal for and <br /> Carried <br /> C.Clerk <br /> Comptroller <br /> • <br /> • (r; (-3; <br /> 4e-wa arer <br /> Mayor <br /> .• <br /> 1MM <br />