Loading...
HomeMy Public PortalAbout2019.135 (11-05-19) RESOLUTION NO. 2019.135 A RESOLUTION RESCINDING THE CITY OF LYNWOOD'S NOTICE OF WITHDRAWAL FROM INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY (IRCMA) WHEREAS, the Independent Cities Risk Management Authority (ICRMA) provides a variety of pooled insurance products to its member cities; and WHEREAS, the Independent Cities Risk Management Authority (ICRMA) is a joint powers authority which allows member cities to pool resources to support liability and workers' compensation self-insured programs; and WHEREAS, the Independent Cities Risk Management Authority (ICRMA) allows member cities to group purchase other lines of insurance such as: Property, Auto Physical Damage, Crime and Cyber coverage; and WHEREAS, the City of Lynwood has been a member of the Independent Cities Risk Management Authority (ICRMA) since 1986 and participates in the Liability, Workers' Compensation, Property, Auto Physical Damage, Crime and Cyber Programs with 15 other member cities from the greater Los Angeles and Orange County areas; and WHEREAS, the City of Lynwood is currently an ICRMA Governing Board Member and participates in various ICRMA insurance programs; and WHEREAS, on June 4, 2019, the City Council adopted a resolution providing notice of the City's intent to withdraw from ICRMA, which noted that the City Council may rescind the resolution pending the outcome of the City's due diligence analyses of its insurance program options; and WHEREAS, the City of Lynwood wishes to rescind Resolution No. 2019.049 adopted on June 4, 2019, which had noticed the City's intent to withdraw from ICRMA. NOW, THEREFORE, THE LYNWOOD CITY COUNCIL DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS: Section 1. The City rescinds Resolution NO. 2019.049 adopted June 4, 2019, and will continue as a member of the Independent Cities Risk Management Authority (ICRMA) when its membership period is renewed at 12:00am on July 1, 2020. 1 Section 2. That a copy of the Resolution shall be provided to the Independent Cities Risk Management Authority (ICRMA). Section 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED and ADOPTED by the City Council of the City of Lynwood at a regular meeting held on the 5th day of November, 2019. e I J .e Luis Solache,d''ayor ff ATTEST: •-- Ail / ,, aria Quinonez, J. Ometeotl, City Clerk City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: , / -te_.-0 ' CAA S-riai)(0144--- Noel Tapia, 1 Cynthia Staldrd, City Attorney Director of Human Resources & Risk Management 2 STATE OF CALIFORNIA ) § COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the above and foregoing resolution was duly adopted by the City Council of said City at its regular meeting thereof held in the City Hall of the City on the 5th day of November, 2019 and passed by the following vote: AYES: COUNCIL MEMBERS ALATORRE, CASANOVA, SANTANA, MAYOR PRO TEM CASTRO, AND MAYOR SOLACHE NOES: NONE ABSTAIN: NONE ABSENT: NONE I �j Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) § COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council of said City, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No. 2019.135 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 5th day of November, 2019. Maria Quinonez, City Clerk 3