HomeMy WebLinkAboutRES-90-5424 (ICRMA)1
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RESOLUTION NO. 9 0 - 5424
A RESOLUTION APPROVING AN AMENDMENT TO THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY JOINT POWERS AGREEMENT TO PROVIDE FOR
THE ADMITTANCE TO MEMBERSHIP OF THE CITIES OF COSTA MESAS EL
SEGUNDO, AND UPLAND AND DESIGNATING CITY REPRESENTATIVES.
WHEREAS, the City of Hermosa Beach (the "City) is a
municipality duly organized and existing under the Constitution
and laws of the State of California (the "State");
WHEREAS, the Cities of Alhambra, Arcadia, Azusa, Baldwin
Park, Bell, Colton, Culver City, Downey, E1 Monte, Gardena,
(Glendora, Hawthorne, Hermosa Beach, Huntington Park, Indio,
Inglewood, Lynwood, Manhattan Beach, Monterey Park, Monrovia,
(Redondo Beach, San Fernando, South Gate, Vernon, West Covina and
Whittier, California, are the current members of the Independent
Cities Risk Management Authority ( ICRMA ) ,
WHEREAS, the Cities of Costa Mesa, El Segundo, and Upland,
California, have applied for membership in ICRMA, and such
membership is contingent upon approval by the existing member
cities, compliance with the provisions of the Independent Cities
Risk Management Authority Joint Powers Agreement and the
conditions of admittance as determined by the governing board of
ICRMA; and
WHEREAS, this City Council is of the view that permitting
additional qualified members to membership in ICRMA benefits this
City and all of the member cities;
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Hermosa Beach as follows:
1. Approval of Amendments to the Joint Powers Agreement.
Article III, H. of the Joint Powers Agreement is amended to read
as follows:
"Member City" shall mean any Municipal Corporation or any
Joint Powers Authority the membership of which consists only of
Municipal Corporations, which is a party to this Agreement and is
participating in one or more Risk Management Committees.
The second paragraph of Article XIII shall be amended to read as
follows:
Warrants shall be drawn to pay demands against the
Authority. Said warrants shall be signed by both the President,
Vice President or Treasurer of the Authority and an agent,
employee or general manager of the Authority.
2. Annroval of Amended Joint Powers Aareement. The
amendment to the Independent Cities Risk Management Authority
Joint Powers Agreement to admit into membership the Cities of
Costa Mesa, El Segundo, and Upland, California, provided that
these new cities comply with all conditions of admittance as
determined by the governing board of ICRMA, is hereby approved.
3. City Representation. CHUCK SHELDON, Councilmember of
this City and ROBERT A. BLACKWOOD, Risk Manager of this City,
previously designated by this Council as the City's
representative and alternate, respectively, to the Independent
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Cities Risk Management Authority Governing Board and to the
Liability Risk Management Committee are hereby confirmed and
designated as the City's delegate to the Independent Cities Risk
Management Authority Governing Board for all purposes of
representing the City's interest and exercising the authority of
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 and such individuals shall keep
this Council informed of such matters on a timely basis.
4. Effective Date. This resolution shall take effect
immediately upon its adoption.
PASSED, APPROVED, and ADOPTED this 27th day of November
1990j
PRESIDENT of the City Council, and
MAYOR of the City of Hermosa Beach, California
ATTEST:
CITY CLERKAPP;RjZD; TO FOFO:
IIA CITY ATTORNEY
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STATE OF CALIFORNIA }
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Naoma Valdes, Deputy City Clerk of the City
Council of the City of Hermosa Beach, California, do hereby
certify that the foregoing Resolution No. 90-5424 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 meeting place thereof on November 27,
1990.
`%. The vote was as follows:
AYES: Creighton, Essertier, Midstokke, Wiemans, Mayor Sheldon
NOES: None
ABSENT: None
ABSTAIN: None
DATED: November 28, 1990
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L01/
Deputy City Clerk