HomeMy WebLinkAbout1990 089 CC RESO1990 089 CC RESO (Ìì ¾ • RESO 90-89 NOV 20 1990@˜¿8 RESOLUTION NO. 90-89
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 MESA, EL SEGUNDO, AND UPLAND AND
DESIGNATING CITY REPRESENTATIVES
WHEREAS, the City of Baldwin Park 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, El 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 member-
ship 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;
NOW, THEREFORE, be it resolved by the City Council of the
city of Baldwin Park 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 Presi-
dent or Treasurer of the Authority and an
agent, employee or general manager of the
Authority.
2. Approval of Amended Joint Powers Agreement. 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.
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1990 089 CC RESO (Ìì ¾ • RESO 90-89 NOV 20 1990@˜¿8 Resolution No. 90-89
Page 2
3. city Representation. Bette Lowes, the Mayor of
this City and Nadja A. Cole, Personnel/Risk Manager of this City,
previously designated by this Council as the City's representative
and alternate, respectively, to the Independent Cities Risk Manage-
ment 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 pro-
gram 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.
APPROVED AND ADOPTED THIS 2Ost day of November, 1990.
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES) ss:
CITY OF BALDWIN PARK
I, LINDA L. GAIR, City Clerk of the City of Baldwin Park, do
hereby certify that the foregoing is a full, true and correct copy
of a Resolution duly passed and adopted by the City Council of the
City of Baldwin Park, California at a meeting thereof held on the
2Ost day of November, 1990 by the following vote:
AYES: COUNCILMEN GALLEGOS, IZELL, KEYSER, MAYOR LOWES
NOES: COUNCILMEN NONE
ABSENT: COUNCILMEN__MCNEILL
ABSTAIN: COUNCILMEN NONE
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