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HomeMy WebLinkAboutResolution No. 12-C78RESOLUTION NO. 12-C78 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING THE AMENDED JOINT POWERS AGREEMENT FORMING THE CALIFORNIA TRANSIT SYSTEMS JOINT POWERS AUTHORITY WHEREAS, on March 7, 1994, by its Resolution No. 94-C36, the City Council of the City of Azusa authorized the execution of a Joint Powers Agreement with the California Transit Systems Joint Powers Insurance Authority (hereinafter CaITIP) for the purpose of jointly funding tort liabilities and other losses and providing risk management services to reduce such losses; and WHEREAS, CaITIP has provided City of Azusa coverage for such liabilities at stable and overall cost-effective pricing; and WHEREAS, the City Council of the City of Azusa finds it in the best interest of City of Azusa to continue its participation in CaITIP and obtain liability coverage and risk management services from CaITIP; and WHEREAS, the joint powers agreement of CaITIP has retained its original form as drafted in 1987, and there have changes in laws and the operations of Ca1TIP since that time; and WHEREAS, the City Council recognizes these changes and the need to amend the CaITIP joint powers agreement to enable CaITIP to benefit from the changes in laws, adapt to changes in the environment that Ca1TIP operates, and to benefit from the developments in managerial and operational techniques of the joint powers authority for the purpose of jointly funding tori liabilities and other losses facing the parties to the agreement in the future. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa accepts the changes to the joint powers agreement as presented, and BE IT FURTHER RESOLVED that the City Council authorizes the City Manager to sign the amended joint powers agreement that shall enable the City of Azusa to continue to enjoy the joint self-insurance and risk management programs provided by CaITIP. The City Clerk shall certify the passage of this Resolution. APPROVED AND PASSED this I" day of October, 2012. 'i J SEPH R. ROCHA MAYOR OF THE CITY OF AZUSA I HEREBY CERTIFY that the foregoing Resolution No. 12-C78 was duly passed by the City Council of the City of Azusa at a regular meeting thereof held on the 151 day of October, 2012, by he following vote of the Council. AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE VERA MENDOZA CITY CLERK OF THE CITY OF AZUSA