HomeMy WebLinkAboutRES 13-6888 (ICRMA REP)1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
RESOLUTION NO. 13-6888
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, APPOINTING A REPRESENTATIVE AND AN
ALTERNATE REPRESENTATIVE TO THE GOVERNING BOARD OF THE
INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (ICRMA)
WHEREAS, the City of Hermosa Beach ("City") is a member of the Independent Cities
Risk Management Authority ("ICRMA"), a joint powers authority created pursuant to the
provisions of the California Government Code; and
WHEREAS, ICRMA provides a Liability Risk Management Program, Property Risk
Management Program, Workers' Compensation Risk Management Program, and other programs for
its members; and
WHEREAS, the Joint Powers Agreement provides that the city council of each member
city may appoint a member of the city council as that city's representative to the ICRMA
Governing Board, and also authorizes the appointment of an alternate representative and a
substitute alternate representative to represent the city's interest in the absence of the city
council appointee; and
WHEREAS, the Hermosa Beach City Council desires to designate its representative to the
ICRMA Governing Board.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That Diane Strickfaden is hereby appointed to serve on the ICRMA
Governing Board and to the Risk Management Programs in which the City participates.
SECTION 2. That Monica Bagnara is hereby appointed as the alternate, to serve on the
ICRMA Governing Board and to the Risk Management Programs in which this City participates,
in the absence of the primary member noted in Section 1 above.
SECTION 3. That the individuals designated by the City Council as the City's
representative and alternate representatives to the ICRMA Governing Board and to the Risk
Management Programs in which this City participates are hereby confirmed and designated as the
City's delegates for all purposes of representing the City's interests and exercising the authority of
Page 1 of 2
13-6888
l
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
the City with respect to the Coverage and the Program and voting on behalf of the City on all
matters delegated to the Governing Board and signing such amendments as are contemplated to be
approved by the Governing Board.
SECTION 4. That a certified copy of this Resolution shall be provided to the General
Manager of the ICRMA.
SECTION 5. That the City Clerk shall certify to the passage and adoption of this
Resolution, shall cause the original of the same to be entered in the book of original Resolutions of
said City, and shall make a minute of the passage and adoption thereof in the records of the
proceedings of the City Council meeting at which the same is passed and adopted.
ATTEST:
City Clerk
PASSED, APPROVED and ADOPTED this 10th day of December, 2013.
r
MAYOR of the City of Hermosa Beach, California
Page 2 of 2
APPROVED AS TO FORM:
ttorney
13-6888
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CITY OF HERMOSA BEACH )
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 13-6888 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on December 10, 2013.
The vote was as follows:
AYES:
Barragan, Fangary, Petty, Tucker, Mayor DiVirgilio
NOES:
None
ABSTAIN:
None
ABSENT:
None
Dated: December 11, 2013