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=:/:I 1:11 WA <br />LAR 7.2.19 <br />RESOLUTION NO.2019-XXX <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA APPROVING EXECUTION OF THE JOINT <br />POWERS AGREEMENT CREATING THE INDEPENDENT <br />CITIES RISK MANAGEMENT AUTHORITY. <br />THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES HEREBY FIND AND <br />RESOLVE AS FOLLOWS: <br />WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of <br />the California Government Code, the Independent Cities Risk Management Authority <br />("ICRMA") has been created by a Joint Powers Agreement; and <br />WHEREAS, Joint Protection Programs have been developed by ICRMA pursuant <br />to the provisions of said Agreement; and <br />WHEREAS, the Agreement provides for additional members to become parties to <br />the Joint Powers Agreement creating ICRMA and enter one or more Joint Protection <br />Programs providing self-insurance and loss pooling; and <br />WHEREAS, the self-insurance and loss pooling programs of ICRMA, as well as its <br />group insurance coverage programs, offer significant advantages to the City in terms of <br />cost, protection, risk management and loss control advice and assistance, and entering <br />such programs would be in the best interest of the City. <br />WHEREAS, the City desires to confirm its support for the purposes of the ICRMA <br />and to join as a member of the same and to appoint its representative to the ICRMA Board <br />of Directors; <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES <br />HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING: <br />Section 1. That the City Manager of the City of Santa Ana is hereby authorized <br />and directed to execute the Joint Powers Agreement on behalf of the City binding the City <br />to the terms and conditions of said Agreement with an effective date of July 1, 2019. The <br />City understands and agrees that, by executing the Agreement, it will be bound by the <br />terms of the Joint Powers Agreement, specifically 'Responsibilities of Members," <br />including the obligation to make deposits and deposit adjustments for joint protection <br />programs it joins. <br />Section 2. That the City hereby joins ICRMA for a minimum period of three (3) <br />years and will subsequently be required to make deposits and deposit adjustments as <br />provided in ICRMA Joint Powers Agreement. <br />Resolution No. 2019-XXX <br />Page 1 of 2 <br />55E-25 <br />