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LAR 7.2.19 <br />RESOLUTION NO. 2019-063 <br />A RESOLUTION OF THE CITY OF SANTA ANA TO <br />AUTHORIZE AND APPROVE PARTICIPATION IN THE <br />PROPERTY/AUTO PHYSICAL DAMAGE PROGRAM OF <br />THE INDEPENDENT CITIES RISK MANAGEMENT <br />AUTHORITY. <br />THE CITY COUNCIL OF SANTA ANA HEREBY DOES FIND AND RESOLVE AS <br />FOLLOWS: <br />WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8, and 6500 <br />of the California Government Code, the Independent Cities Risk Management Authority <br />("ICRMA") was created in 1980; and <br />WHEREAS, the City of Santa Ana has approved and will execute the Joint <br />Powers Agreement to become a member of the ICRMA; and <br />WHEREAS, Risk Management Programs have been developed by the ICRMA <br />pursuant to the provisions of said Agreement; and <br />WHEREAS, the ICRMA Bylaws and Section C of the Underwriting & <br />Administration Policy Manual provides for additional member participants; and <br />WHEREAS, the ICRMA has established and administered successful programs <br />for its members since 1980, and <br />WHEREAS, the City desires to expand its participation in ICRMA and take <br />advantage of the coverage terms, cost, risk management, and administrative services <br />provided by the ICRMA Property/Auto Physical Damage Program. <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING: <br />Section 1. The City of Santa Ana is hereby authorized and directed to become <br />a member of the ICRMA Property Program, effective July 1, 2019. <br />Section 2. The City Manager, or designee, of the City of Santa Ana is <br />authorized and directed to complete and provide necessary applications and <br />documentation, and to take such other actions as may be necessary to effectuate <br />property insurance coverage. <br />Section 3. The City of Santa Ana hereby agrees to abide by all the terms and <br />provisions of the ICRMA Bylaws and Underwriting and Administration Policy Manual. <br />Section 4. The City of Santa Ana commits to at least three full program years <br />of participation in the Property/Auto Physical Damage Program. <br />Resolution 2019-063 <br />Page 1 of 3 <br />