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HomeMy WebLinkAbout6529 .. RESOLUTION NO. 6529 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING THE CITY MANAGER TO EXECUTE THE JOINT POWERS AGREEMENT FOR THE CALIFORNIA INSURANCE POOL AUTHORITY (CIPA), THE CIPA WORKERS' COMPENSATION PROGRAM, AND THE CIPA LITIGATION MANAGEMENT GUIDELINES; AND DELEGATE THE AUTHORITY TO THE CITY MANAGER TO APPOINT A REPRESENTATIVE AND AL TERNA TE TO SERVE AS A DIRECTOR ON THE CIP A BOARD WHEREAS, the City of Arcadia is presently participating in the Independent Cities Risk Management Authority ("ICRMA") Joint Powers Authority ("JP A") for liability, workers' compensation and other risk programs; and WHEREAS, the City will end participation in the ICRMA JPA and its risk programs effective July I, 2006; and WHEREAS, the City of Arcadia desires to participate III the California Insurance Pool Authority ("CIPA") Joint Powers Authority effective July 1,2006, for the purpose of minimizing risk through any, all or any combination of the following: pooling of risk, joint funding of insurance or risk reserves in any legal manner, formation or rental of a captive insurer, establishing certain self-insured reserves against losses and jointly purchasing insurance, excess insurance, re-insurance and I administrative services in connection with a cooperative program of risk management. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS: SECTION 1. The City Council hereby approves, and the City Manager is hereby authorized and directed to execute, the Joint Powers Agreement for CIP A, the CIP A Workers' Compensation Program application, the CIPA Litigation Management Guidelines, and any and all other documents required of the City to participate in CIP A programs. SECTION 2. The City Council authorizes the City Manager to appoint a representative and alternate to serve on behalf of the City as a director on the CIP A Board. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. [SIGNATURES ON NEXT PAGE] 2 6529 Passed, approved and adopted this 6th day of June ,2006 ATTEST: City Clerk of the City of Arcadia APPROVED AS TO FORM: ~r.J~ City Attorney 3 6529 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. 6529 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 6th day of June, 2006 and that said Resolution was adopted by the following vote, to wit: AYES: Council Member Amundson, Segal, Wuo and Chandler NOES: None ABSENT: Council Member Harbicht ~.........~ ity Clerk of the City of Arcadia 4 6529