HomeMy WebLinkAboutRES 23-7372 (CJPIA EXCESS LIABILITY PROTECTION PROGRAM) Page 1 of 1 #23-7372
CITY OF HERMOSA BEACH RESOLUTION NO. 23-7372
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO AUTHORIZE AND APPROVE POOLING OF SELF-INSURANCE THROUGH THE EXCESS LIABILITY PROTECTION PROGRAM OF THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, pursuant to the provisions of Section 6500 et seq. and also Sections
990.4 and 990.8 of the California Government Code, the California Joint Powers
Insurance Authority (“California JPIA”) was created in 1977; and
WHEREAS, the City of Hermosa Beach has executed the Joint Powers
Agreement, to become a member of the California JPIA; and
WHEREAS, the California JPIA has established and administered a successful
Liability Self-Insurance and Loss Pooling Program since April 1, 1978.
NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, does hereby resolve as follows: SECTION 1. Liability coverage for the City of Hermosa Beach through the Excess
Liability Program of the California JPIA is hereby authorized and directed effective July 1,
2023, for a minimum commitment period of three years, pursuant to the terms of the
Excess Liability Program Memorandum of Coverage in effect at the time of any
occurrence covered by the Memorandum of Coverage.
SECTION 2. An initial annual contribution of $913,800, or such pro-rata part thereof as the California JPIA might determine for coverage of less than a fiscal period,
for the Excess Liability Protection Program is approved and appropriate officers of the City of Hermosa Beach are authorized to pay the same to the California JPIA.
SECTION 3. The City of Hermosa Beach will subsequently be required to make
deposits and deposit adjustments as provided in the California JPIA Joint Powers Agreement.
SECTION 4. The City Clerk shall certify to the adoption of this resolution.
SECTION 5. That the City Clerk is directed to forward a certified copy of this
Resolution to the California JPIA, 8081 Moody Street, La Palma, CA 90623.
PASSED, APPROVED, and ADOPTED this 13th day, 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
DocuSign Envelope ID: FEFB5A00-AFDC-44B5-BCBE-9C081741375D
State of California )
County of Los Angeles ) ss
City of Hermosa Beach )
June 14, 2023
Certification of Council Action
RESOLUTION NO. 23-7372
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, TO AUTHORIZE AND APPROVE POOLING OF SELF-
INSURANCE THROUGH THE EXCESS LIABILITY PROTECTION PROGRAM OF
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. 23-7372 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: MAYOR JACKSON, MAYOR PRO TEMPORE MASSEY, COUNCILMEMBERS
SAEMANN, and DETOY
NOES: NONE
ABSTAIN: NONE
ABSENT: COUNCILMEMBER FRANCOIS
________________________________
Myra Maravilla, MPA, CMC
City Clerk
DocuSign Envelope ID: FEFB5A00-AFDC-44B5-BCBE-9C081741375D