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RESOLUTION NO. 6473
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, APPOINTING A REPRESENTATIVE AND
AN ALTERNATE AND SUBSTITUTE ALTERNATE
REPRESENTATIVE TO THE GOVERNING BOARD OF THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
(ICRMA)
WHEREAS, the City of Arcadia is a member of the Independent Cities Risk
Management Authority ("ICRMAn), a Joint Powers Authority created pursuant to the
provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Risk Management Program, Property
Risk Management Program, Workers' Compensation Risk Management Program, and
other programs for its members; and
WHEREAS the Joint Powers Agreement provides that the city council of each
member city shall appoint a member of the city council as that city's representative to the
ICRMA Governing Board and also authorizes the appointment of an alternate
representative and a substitute alternate representative to represent the city's interest in
the absence of the city counCil appointee; and
WHEREAS City desires to designate its representative to the ICRMA Governing
Board;
NOW, THEREFORE, the City Council of the City of Arcadia does hereby find,.
determine, and declare as follows:
SECTION 1. That the Mayor is hereby appointed to serve on the ICRMA
Governing Board and to the Risk Management Programs in which this City participates,
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SECTION 2. That Tracey L. Hause is hereby appointed as the alternate, to
serve on the ICRMA Governing Board and to the Risk Management Programs in which this
City participates in the absence of the primary member noted in Section 1 above.
SECTION 3. That Michael A. Casalou is hereby appointed as the substitute
alternate, to serve on the ICRMA Governing Board and to the Risk Management Programs
in which this City participates in the absence of the primary and alternate rnembers noted
in Sections 1 and 2 above,
SECTION 4. That the individuals designated by this City Council as the City's
representative, alternate and substitute alternate representatives to the ICRMA Governing
Board and to the Risk Management Programs in which this City participates are hereby
confirmed and designated as the City's delegates for all purposes of representing the City's
interests and exercising the authority of the City with respect to the Coverage and the
Program and voting on behalf of the City on all matters delegated to the Governing Board
and signing such amendments as are contemplated to be approved by the Governing
Board.
SECTION 5, That a certified copy of this Resolution shall be provided to the
General Manager of the ICRMA,
SECTION 6. That the City Clerk shall certify to the adoption of this
Resolution.
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Passed, approved and adopted this 7th day of June, 2005.
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APPROVED AS TO FORM:
Ma r of the City of Arcadia
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City Attorney
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS:
CITY OF ARCADIA )
I, JAMES H. BARROWS, City Clerk of the City of Arcadia, hereby certifies
that the foregoing Resolution No. 6473 was passed and adopted by the City Council of
the City of Arcadia, signed by the Mayor and attested to by the City Clerk at a regular
meeting of said Council held on the 7th day of June, 2005 and that said Resolution was
adopted by the following vote, to wit:
AYES: Council Member Chandler, Kovacic, Marshall, Segal and Wuo
NOES: None
ABSENT: None
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City Clerk 2f,the <;;ity o'fArcadia
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