HomeMy WebLinkAboutResolution No. 5372 RESOLUTION NO. 5372
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
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 N TING CITY REPRESENTATIVES
WHEREAS, the City of Downey (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");
y " " ( );
WHEREAS, the Cities of Costa Mesa, El Segundo, and Upland, California,
9 � p � ni
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 o s of admittance as determined by the governing board of ICRMA; and
WHEREAS, this City Council is of the view that permitting additional
qualififed members to membership in ICRMA benefits this City and all of the
members cities;
NOW, THEREFORE, be it resolved by the City Council of the City of
Downey as follows:
1. Approval of Amendments to the Joint Powers Agreement. Article
III, H. of the Joint Powers Agreement is amended to read as follow:
"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.
•
RESOLUTION NO. 5372
Page 2
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.
3. City Representation. Robert G. Cormack, Councilmember, and
Lowell Williams, Finance Director, of this City, previously designated by this
Council as the City's representative and alternate, respectively, to the
Independent 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.
APPROVED AND ADOPTED this 13th of November , 1990.
( c:]
Mayor oy L. Paul
ATTEST:
ALQ
9
!)4 Clerk
I HEREBY CERTIFY that the foregoing resolution was duly adopted by the
City Council of Downey at a regular meeting hereof held on the 13th day
of November , 1990, by the following vote, to wit:
AYES: 5Council Members: Boggs, Hayden, Brazelton, Cormack, Paul
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None
ABSTAINED: 0 Council Members: None
07,V-
ty Clerk
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5:ICRMA