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HomeMy WebLinkAboutResolution No. 2016-C41RESOLUTION NO. 2016-C41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY THE CITY COUNCIL OF THE CITY OF AZUSA CITY DOES HEREBY FIND AND RESOLVE AS FOLLOWS: WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of the Government Code, the California Joint Powers Insurance Authority ("California JPIA") has been created by a Joint Powers Agreement; and WHEREAS, Joint Protection Programs have been developed by the California JPIA pursuant to the provisions of said Agreement; and WHEREAS, Article 22 of said Agreement provides for additional members to become parties to the Joint Powers Agreement creating the California JPIA and enter one or more Joint Protection Programs providing self-insurance and loss pooling; and WHEREAS, the self-insurance and loss pooling programs of the California JPIA, as well as its group insurance coverage programs, offer significant advantages to the City of Azusa in terms of cost, protection, risk management and loss control advice and assistance, and entering such programs would be in the best interest of the City of Azusa. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING: Section 1. That the Mayor of City sof Azusa is hereby authorized and directed to execute the Joint Powers Agreement on behalfof the City of Azusa binding the Member to the terms and conditions of said Agreement. The City of Azusa understands and agrees that, by executing the Agreement, it will be bound by the terms of the Joint Powers Agreement, specifically Article 21, "Responsibilities of Members," including the obligation to make deposits and deposit adjustments for joint protection programs it joins. Section 2. That the City of Azusa hereby joins the California JPIA, for a period of not less than one (1) year. Section 3. That the City of Azusa acknowledges and agrees to the provisions of Article 23 of the Agreement, which provides: (a) A Member which enters into this Agreement may not withdraw as a party to this Agreement and as a Member of the Authority for a one-year period commencing on the effective date of its membership. (b) A Member which enters into a joint protection program may not withdraw as a participant in that program for a one-year period commencing on the effective date of its participation in the joint protection program. (c) After the initial one-year non -cancellable commitment to membership in the Authority or participation in a joint protection program, a Member may withdraw only at the end of any protection period, provided it has given the Authority a twelve-month written notice of its intent to withdraw from this Agreement and/or any "joint protection programs in which it participates. PASSED, APPROVED and ADOPTED this 20`h day of June, 2016. / seph Romero Rocha Mayor ATTEST: A e Comejof STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I HEREBY CERTIFY that the foregoing Resolution No. 2016-C41 was duly adopted by the City Council of the City of Azusa at a regular meeting held on the 201h day of June 2016, by the following vote of the Council: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, ALVAREZ, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE J?frifsej • Jr./ City Clerk APPROVED AS TO FORM: Best Bes & Krieger, City Attorney