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RESOLUTION NO. 5556
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ARCADIA, CALIFORNIA APPROVING AN AMENDMENT
TO THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY
JOINT POWERS AGREEMENT TO PROVIDE FOR THE ADMITTANCE
TO MEMBERSHIP OF THE CITIES OF COSTA MESA, EL SEGUNDO,
UPLAND AND DESIGNATING CITY REPRESENTATIVES
WHEREAS, the city of Arcadia (the "City") is a municipality
duly organized and existing under the Constitution and laws of the
State of California (the "state");
WHEREAS, the Cities of Alhambra, Arcadia, Azusa, Baldwin Park,
Bell, Colton, CUlver city, Downey, EI Monte, Gardena, Glendora,
Hawthorne, Hermosa Beach, Huntington Park, Indio, Inglewood,
Lyndwood, Manhattan Beach, Monterey Park, Monrovia, Redondo Beach,
San Fernando, South Gate, Vernon, West Covina and Whittier,
California are the current members of the Independent cities risk
Management Authority ("ICRMA");
WHEREAS, the Cities of Costa Mesa, EI Segundo, and Upland,
California, have applied for membership in ICRMA and such
membership is contingent upon approval' by the existing member
cities, compliance with the provisions of the Independent Cities
Risk Management Authority Joint Powers Agreement and the conditions
of admittance as determined by the governing board of ICRMA; and
WHEREAS, this city Council is of the view that permitting
additional qualified members to membership in ICRMA benefits this
City and all of the member cities;
NOW, THEREFORE, be it resolved by the city Council of the City
of Arcadia as follows:
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SECTION 1. Approval of Amendments to the Joint Powers
Aqreement. Article III, H. of the Joint Powers Agreement is
amended to read as follows:
"Member city" shall mean any Municipal Corporation or any
Joint Powers Authority the membership of which consists only
of Municipal Corporations, which is a party to this agreement
and is participating in one or more Risk Management
Committees.
The second paragraph of Article XIII shall be amended to read as
follows:
Warrants shall be drawn to pay demands against the Authority.
Said warrants shall be signed by both the President, vice
President or Treasurer of the Authority and an agent, employee
or general manager of the Authority.
SECTION 2.
Approval of Amended Joint Powers Aqreement.
The amendment to the Independent Cities Risk Management Authority
Joint Powers Agreement to admit into membership the Cities of Costa
Mesa, EI Segundo, and Upland, California, provided that these new
cities comply with all conditions of admittance as determined by
the governing board of ICRMA, is hereby approved.
SECTION 3.
Citv Representation.
Robert C. Harbicht,
the Council Member of this City and James S. Dale, Finance Director
of this City, previously designated by this Council as the City's
representative and alternate, respectively, to the Independent
cities Risk Management Authority governing Board and to the
Liability Risk Management Committee are hereby confirmed and
designated as the city's delegate to the Independent cities Risk
Management Authority Governing Board for all purposes of
representing the City's interest and exercising the authority of
the City with respect to the Coverage and the program and voting
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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 and such individuals shall keep
this Council informed of such matters on a timely basis.
SECTION 4.
Effective Date. This resolution shall take
effect immediately upon its adoption.
SECTION 5.
That the city Clerk shall certify to the
adoption of this Resolution.
Passed, approved and adopted this 20th of November 1990.
m(7A~~T
Mayor of he C' of Ar dia
-&
Ci
lerk
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )SS:
CITY OF ARCADIA )
I, JUNE D. ALFORD, City Clerk of the city of Arcadia, hereby
certify that the foregoing Resolution No. 5556 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 20th of November 1990, and that said
Resolution was adopted by the following vote, to wit:
AYES: Counci Imerroer Ciraulo, Fasching, Gi Ib, Haroicht and Young
NOES: None
ABSENT: None
cit
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