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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.
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Passed, approved and adopted this 6th day of June ,2006
ATTEST:
City Clerk of the City of Arcadia
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, 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
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6529