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HomeMy WebLinkAbout5319 RESOLUTION NO. 5319 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, APPROVING AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT FOR INSURANCE AND RISK MANAGEMENT PURPOSE WHEREAS, the City Council of the City of Arcadia is a member of the Independent Cities Risk Management Authority; and WHEREAS, the Independent Cities Risk Management Authority anticipates expanding its programs to include certain funded and unfunded pooling concepts; and WHEREAS, said expansion of existing programs requires the modification of the Authority's Joint Exercise Of Powers Agreement For Insurance and Risk Management Purposes; and WHEREAS, modifications to the Joint Exercise Of Powers Agreement For Insurance And Risk Management Purposes require that two-thirds (2/3rds) of the member cities elected bodies agree to the amendment. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1, That the City Council of the City of Arcadia does hereby approve the amended Joint Exercise Of Powers Agreement For Insurance And Risk Management Purposes, which is attached hereto, and which contains a notation of the cover page "ICRMA081386," -1- 5319 " Passed, approved and adopted this 2nd day of September, 1986. MtlJ~~~tVuJ;:;~ ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS: CITY OF ARCADIA I, CHRISTINE VAN MAANEN, City Clerk of the City of Arcadia, hereby certify that the foregoing Resolution No, 5319 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 on the 2nd day of September, 1986 and that said Resolution was adopted by the following vote, to wit: AYES: Councilman Chandler, Gilb, Lojeski and Young NOES: None ABSENT: Councilman Harbicht ~~ .... Clty Clerk of the Clty of Arcadia - -- --- - -': - ..: ...~ '. . ' " .-.....~ ,-~ . .....-:.. '. '. ';. , ........ 5319 -2-