HomeMy WebLinkAboutResolution No. 98-C1880 0
RESOLUTION NO. 98-C188
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AMENDING THE EXECUTION OF JOINT POWERS
AGREEMENT OF THE CALIFORNIA TRANSPORTATION
INSURANCE POOL (CALTIP) AND APPOINTING A
DIRECTOR AND AN ALTERNATE DIRECTOR AS
REPRESENTATIVE
WHEREAS, on January 4, 1994, the City Council approved the California Transit
Insurance Pool (CaITIP) as the provider of insurance for the City's transportation program, and
WHEREAS, the City of Azusa desires to approve an amendment to the Joint Powers
Agreement to authorize the appointment of a representative and a substitute alternate
representative to the Governing Board should a Member City desire to do so;
WHEREAS, to appoint the Transportation Manager as Director and City Councilmember
as an Alternate Director;
NOW, THEREFORE, the City Council of the City of Azusa does hereby resolve and
declare as follows:
1. This City Council does approve an amendment to the Joint Powers Agreement, to read
as follows:
The City of Azusa, City Council hereby appoints the Transportation Manager as
Director and Mayor Cristina Madrid is hereby appointed as Alternate
Director to fulfill CaITIP's Joint Powers Agreement requiring City representatives be
provided.
RESOLVED FURTHER that a copy of this Resolution shall be provided to CaITIP.
D THIS 16`h DAY OF NOVEMBER, 1998.
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the City
Council of the City of Azusa at a regular meeting thereof on the 16`h Day of
NOVEMBER, 1998 by the following vote of the Council:
AYES: COUNCIL MEMBERS: HARDISON, STANFROD, ROCHA, BEEBE,
MADRID
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
iLIto
DEPUTY CITY CLERK
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