HomeMy WebLinkAboutResolution No. 6094 RESOLUTION NO. 6094
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY
AMENDING THE INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY(ICRMA)JOINT EXERCISE OF POWERS AGREEMENT
TO AUTHORIZE A MEMBER CITY TO APPOINT A SUBSTITUTE
ALTERNATE REPRESENTATIVE TO THE GOVERNING BOARD
WHEREAS, The City of Downey 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,the City of Downey is a signatory to the Joint Powers Agreement which
governs the operation of ICRMA and establishes the membership of its Governing Board; and
WHEREAS, The City of Downey desires to approve an amendment to the Joint Powers
Agreement to authorize the appointment of a substitute alternate representative to the Governing
Board should a Member City desire to do so;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES
RESOLVE AS FOLLOWS:
SECTION 1. This City Council does approve an amendment to Article V. of the Joint
Powers Agreement, as amended,to read as follows:
ARTICLE V. GOVERNING BOARD
The authority shall be governed by a Governing Board comprised of one Representative from
each Member City. The City Council of each Member City shall appoint a member of the City
Council as the Member City's Representative to the Governing Board. Each Member City shall
also designate an alternate Representative and may designate a substitute alternate. The alternate
and the substitute alternate Representative, if appointed,may be staff officer(s) of the Member
City. Each Representative of the Governing Board has one vote. Either the alternate or
substitute Representative, if appointed, may vote at meetings of the Governing Board in the
absence of the Member City'sRepresentative. Immediately upon admission of a new Member
City pursuant to Article XVII,the Member City shall be entitled to appoint to the Governing
Board a Representative and an alternate Representative and, if desired, a substitute alternate
Representative.
A Representative and/or alternate or substitute alternate Representative shall be removed from
the Governing Board upon the occurrence of any one of the following events: (1)the Authority
receives a written notice from the appointing Member City of the removal of the Representative
or alternate or substitute alternate Representative; (2)the expulsion or withdrawal the Member
City from this Agreement; (3)the death or resignation of the Representative; (4)the Authority
receives the written notice from the Member City Representative the resentative is no longer a member
Re
of the City Council of the Member City.
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RESOLUTION NO. 6094
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Representatives and their alternates, or substitute alternates, if appointed, are not entitled to
compensation. The Governing Board may authorize reimbursement of expenses incurred by the
Representative, or their alternates, or substitute alternates.
Pursuant to Government Code Section 6505.6,the Authority shall designate an officer or
employee, or officers and employees, to receive, deposit, invest and disburse the property of the
Authority pursuant to Government Code Sections 6505 and 6505.5. The Authority shall fix the
amount of the fidelity bond to be filled by such public officer(s) and/or employee(s).
RESOLVED FURTHER that a certified copy of this Resolution shall be provided
to the General Manager of the ICRMA.
APPROVED AND ADOPTED this 23rd day of September , 1997.
BARBARA J. R EY, I Mayor
,ATTEST:
f .JUDITH E. MC DONNELL. City Clerk
I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of
the City of Downey at the regular meeting held on the 23rd day of September, 1997,by the
following vote,to wit: .-.
AYES: 5 Council Members: McCarthy, McCaughan, Lawrence, Brazel ton, Riley
NOES: 0 Council Members: None
ABSENT: 0 Council Members: None
ABSTAINED: 0 Council Members: None
/Id-OM E. MC DONNELL, City Clerk
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