HomeMy Public PortalAbout90-188 (11-06-90)CITY COUNCIL OF THE
CITY OF LYNWOOD
RESOLUTION NO. an_iag
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
s COSTA MESA, EL SEGUNDO, AND UPLAND
II(" AND DESIGNATING CITY REPRESENTATIVES.
WHEREAS, the City of ~iynwood (the "City") is a
municipality duly organized and ezistinq 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, E1 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,
California, have applied for membershi
membership is contingent upon approval
cities, compliance with the provisions
Cities Risk Management Authority Joint
conditions of admittance as determined
of ICRMA; and
E1 Segundo, and Upland,
p in ICRMA and such
by the ezistinq member
of the Independent
Powers Agreement and the
by the governing board
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 Lynwood as follows:
1. Avoroval of Amendments to the Joint Powezs 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.
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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.
2. gpo*oval 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, E1 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. Paul H. Richards II the Councilman
of this City and Mirhacl T. Heriot _ ,Asst. C. M. of this
City, previously designated by this Council as the City's
representative and alternate, respectively, to the independent
Cities Risk Management Authority Governing Hoard 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.
r
ATTEST:
ANDREA L. HOOPER, Cit C1eT
: ^ : ^ :
OBERT HENNING, M y r
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STATE OF CALIFORNIA )
ss.
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 6th day of November, 1990, by the following
vote:
AYES: COUNCILMEMBERS HEINE, REA, RICHARDS, WELLS, HENNING
NOES: NONE
ABSENT: NONE
City Clerk, City of Lyn'ood
STATE OF CALIFORNIA )
ss.
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. 90-188 on file in my office and that said resolution
was adopted on the date and by the vote therein stated.
Dated this 9th day of November, 1990.
City Clerk J