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HomeMy Public PortalAbout97-079 (06-03-97)RESOLUTION NO. g7_7g A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE EXECUTION OF AGREEMENT WITH CALIFORNIA CONTRACT CIT'IES ENTITLED, "JOINT POWERS AGREEMENT OF THE SELF-INSURANC~ AUTHORITY FOR ' EFFECTIVE RISK MANAGEMENT (SAFER)" THE CITY COUNCIL OF THE CITY OF LYNWOOD HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council of the City of Lynwood (the "City) does hereby find, detetmine, and declare as follows: a. Applicable law, including , without lunitation, Califomia Government Code Section 6500 et seq. provides that two or more public agencies may by agreement jointly exercise any powers which aze common to the contracting parties. b. Applicable law, including, without limitation, Califomia Govemment Code Section 990.4, permits a local public entity to self-insure; to pwchase insurance through an authorized carrier; to purchase insurance through a surplus lines broker, and/or to do any combination of the above. c. The public interest, convenience and necessity will be best served by the ' execution and implementation of the Joint Powers Agreement of the Self-Insurance Authority for Ef~ective Risk Management ("SAFER") (the "Agreement") which will allow the parties hereto to pool their self-insured losses; purchase excess insurance and provide for administrative services in connection with a joint protection program; the City Council, based upon staff reports have found that it is economically feasible and practical for ihe parties to the Agreement to do so. Section 2. The City Council hereby approves the Agreement and authorizes the Mayor to execute the Agreement on behalf of the City. Section 3. The City Council hereby appoints Council Member Paul H. Richards, II to serve as the City's principal appointee to the SAFER Boazd of Directors Section 4. The City Council hereby appoints Council Member Loui s Bvrd to serve as the City's Altemate Representative to serve on the SAFER Board of Directors in the absence of the regulaz Representative. Section 5. The City Council hereby appoints the California Contract Cities Association to act as its Agent with respect to negotiations with the County of Los Angeles ("the County") relating to an Indemnification Agreement by and between the , City and the County in connection with that certain City-County Law Enforcement Services Agreement dated as of July 1, 1994. Section 6. The City Clerk is hereby directed to transmit an executed copy of the Agreement and a certified copy of this resolution to Sam Olivito, Executive Director, Califomia Conuact Cities Association, 10810 Pazamount Boulevazd, Suite 202, Downey, Califomia 90241. Section 7. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 3rd day of June , 1997. G- PAUL H. RICHARDS II, MAYOR CITY OF LYNWOOD ATTEST: ~~~~ Ol i ~D~-e~-,a.?~c..~ ANDREA L. HOOPER, C TY CLERK APPROVED AS TO FORM: APPROVED AS TO CONTENT: -~af~.:. a, l~..a..~. CITY ATTORNEY FAIJ. IN CITY OF LYNWOOD CITY MANAGER STATE OF CALIFORNIA COUNTY OF LOS ANGELES § I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 3rd day of June, 1997. AYES: COUNCILMEMBER BYRD, HENNING, REA, RICHARDS NOES: NONE ABSENT: NONE „ City Clerk, City of L,~/nwood 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. 97-79 on file in my office and that said resolution was adopted on the date and by the vote therein stated. Dated this 3rd day of June, 1997 ~~~~ .15 ~ ~4~ City Clerk . __ _ _ _