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HomeMy WebLinkAboutResolution No. 2015-C61RESOLUTION NO. 2015-C61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING THE CITY MANAGER TO PROVIDE WRITTEN NOTICE OF INTENT TO WITHDRAW MEMERSHIP WITH THE INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA) WHEREAS, the Independent Cities Risk Management Authority (ICRMA) is a joint powers authority that provides a variety of pooled insurance programs for General, Auto, Property and Workers' Compensation insurance to its members; and WHEREAS, the City of Azusa is currently a member city and participates in General, Auto, Property and Workers' Compensation programs with 27 other member'cities from Los Angeles, Orange and San Bernardino Counties that comprise Independent Cities Risk Management Authority (ICRMA); and WHEREAS, the City of Azusa has been exploring various options for insurance coverage including other risk management pools or purchasing insurance directly; and WHEREAS, the City of Azusa is interested in performing an analysis on the feasibility of continuing its participation in the ICRMA; and WHEREAS, in order to comply with the By -Laws governing membership in the ICRMA, the City is required to provide notice by December 1, 2015, of intent to withdraw its membership effective July 1, 2016. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Azusa does hereby find, determine and declare as follows: SECTION 1. That the City Council adopt the Resolution authorizing the City Manager to provide written notice of intent to withdraw membership with the Independent Cities Risk Management Authority (ICRMA). SECTION 2. That a copy of this Resolution shall be provided to the Independent Cities Risk Management Authority (ICRMA). PASSED, APPROVED and ADOPTED this 16th day of November, 2015. 76sepll Romero Rocha Mayor 1 ATTEST: -- -1. �% - o . City Clerk APPROVED AS TO FORM: Best Best Krieger, LL City Attor' ey STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2015-C61 was duly adopted by the City Council of the City of Azusa at a regular meeting thereof, held on the 16"' day of November, 2015, by the following vote of Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE � E