HomeMy WebLinkAboutResolution No. 8961RESOLUTIION NO. 89,61 .
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA 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, AND UPLAND AND DESIGNATING CITY
REPRESENTATIVES
WHEREAS, the City of Azusa (the "City") is 'a
municipality duly organized and existing under the Constitution
and laws of the State of California (the "State"); and
WHEREAS, the Cities of Alhambra, Arcadia, Azusa,
Baldwin Park, Bell, --Colton, Culver City, Downey, E1 Monte,
Gardena, Glendora, Hawthorne, Hermosa Beach, Huntington Park,
Indio, Inglewood, Lynwood, 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, E1 Segundo, and
Upland, California, have applied for membership in ICRMA and'such
membership is contingent upon approval by the existing member
cities, their compliance with the provisions of the Independent
Cities Risk Management Authority Joint Powers Agreement andthe
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 Azusa as follows:
1. approval of Amendments to the Joint Powers
Agreement, 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.
2. Approval of Amended Joint Powers Agreement, The
amendment to the Independent Cities Risk Management Authority
Joint Powers Agreement to admit into membership the Cities of
Costa Mesa, E1 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.
3. ' City .Representatives. The Honorable Eugene F.
Moses, the Mayor of this City, and Geoff Craig, Director of
Finance 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
r
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
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.
4. Effective Date. This resolution shall take effect
immediately upon its adoption.
APPROVED AND ADOPTED THIS 19th day of November, '1990.
MAYOR
I HEREBY CERTIFY that the foregoing Resolution was
duly adopted. by the City Council of the City of Azusa at a
regular meeting thereof held on the 19th of November, 1990, by
the following vote of the Council:
AYES: COUNCILMENBERS: MN=S, SrOMCH, NARANJO, ALEWMER, MOSES'
NOES: COUNCILMEMBERS:NONE
ABSENT: COUNCILMEMBB : MNE