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RESOLUTION NO. 6263
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ARCADIA, CALIFORNIA, APPOINTING SPECIFIC
REPRESENTATIVES TO THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY
WHEREAS, the City of Arcadia is a member of the Independent Cities Risk
Management Authority; and
WHEREAS, the City of Arcadia is a member of the Risk Management
Committee(s); and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for
Insurance and Risk Management PurpOS{:s dated July 1, 1991, and the Risk
Management Committee By-Laws require that an elected official be appointed by
resolution to the Governing Board of the Authority and an alternate (the alternate
may be a staff member) be appointed by resolution to act in the primary member's
absence; and
WHEREAS, the Amendment to Joint Exercise of Powers Agreement for
Insurance and Risk Management Purposes dated July 1, 1991, and the Risk
Management Committee By-Laws require that a staff member be appointed as a
voting member of each Risk Management Committee that the City is a member of
and another representative to act in the primary member's absence.
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NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND
RESOLVE AS FOLLOWS:
SECTION 1. That the City of Arcadia appoints the Honorable Mark
"Mickey" Segal, Mayor, to serve on the Governing Board of the Independent
Cities Risk Management Authority.
SECTION 2.
That the City of Arcadia appoints David T. Bell,
Assistant Human Resources & Risk Manager, to serve on the Governing Board of
the Independent Cities Risk Management Authority in the absence of the primary
member noted in Section 1 above.
SECTION 3. That the individuals above designated by this City
Council as the City's representative and alternate to the ICRMA Governing Board
and to the Liability Risk Management Committee of the ICRMA, are hereby
confirmed and designated as the City's delegate to the ICRMA Governing Board
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 under the
Liability Risk Coverage Agreement and the Trust Agreement, and such individuals
shall keep this Council informed of such ma1ters on a timely basis.
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SECTION 4.
That the City Clerk shall certify to the adoption of this
Resolution.
Passed, approved and adopted this 16th day of October
,2001.
ATTEST:
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APPROVED AS TO FORM:
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City Attorney
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS:
CITY OF ARCADIA )
I, JUNE D. ALFORD, City Clerk ofthe City of Arcadia, hereby certifies that
the foregoing Resolution No. 6263 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 16th day of October, 2001 and that said Resolution
was adopted by the following vote, to wit:
AYES: Councilmember Chandler, Chang, Kovacic, Marshall and Segal
NOES: None
ABSENT: None
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