HomeMy WebLinkAboutRES 23-7371 (CJPIA AGREEMENT) Page 1 of 2 #23-7371
CITY OF HERMOSA BEACH RESOLUTION NO. 23-7371
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and
6500 of the California 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 member
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 Hermosa Beach 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 Hermosa Beach.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CAIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. The City Manager of the City of Hermosa Beach is hereby
authorized and directed to execute the Joint Powers Agreement on behalf of the
City of Hermosa Beach binding the Member to the terms and conditions of said
Agreement. The City of Hermosa Beach understands and agrees that, by
executing the Agreement, it will be bound by the term 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. The City of Hermosa Beach hereby joins the California JPIA,
for a period of not less than three (3) years.
SECTION 3. The City of Hermosa Beach acknowledges and agrees to
the provisions of Article 24 of the Agreement, which provides:
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Page 2 of 2 #23-7371
(a) A Member that enters into this Agreement may not withdraw as a
party to this Agreement and as a Member of the Authority for a three-year period
commencing on the effective date of its membership.
(b) A Member that enters into a joint protection program may not
withdraw as a participant in that program for a three-year period commencing
on the effective date of its participation in the joint protection program.
(c) After the initial three-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.
SECTION 4. The City Clerk shall certify to the adoption of this resolution.
PASSED, APPROVED, and ADOPTED this 13th day of June, 2023.
Mayor Raymond A. Jackson PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA
ATTEST: APPROVED AS TO FORM:
_______________________________ ________________________________
Myra Maravilla, MPA, CMC, Patrick Donegan, City Clerk City Attorney
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State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
June 14, 2023
Certification of Council Action
RESOLUTION NO. 23-7371
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS
AGREEMENT CREATING THE CALIFORNIA JOINT POWERS INSURANCE
AUTHORITY
I, Myra Maravilla, City Clerk of the City of Hermosa Beach do hereby certify that the
above and foregoing Resolution No. 23-7371 was duly approved and adopted by
the City Council of said City at its regular meeting thereof held on the 13th day of
June 2023 and passed by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
MAYOR JACKSON, MAYOR PRO TEMPORE MASSEY, COUNCILMEMBERS
SAEMANN, and DETOY
NONE
NONE
COUNCILMEMBER FRANCOIS
________________________________
Myra Maravilla, MPA, CMC
City Clerk
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