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2005-058
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Last modified
1/3/2012 12:28:09 PM
Creation date
6/28/2005 2:52:20 PM
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City Clerk
Doc Type
Resolution
Doc #
2005-058
Date
6/20/2005
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<br />. <br /> <br />. <br /> <br />. <br /> <br />(JWF 6/9/05) <br /> <br />RESOLUTION NO. 2005-058 <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SANTA ANA AMENDING THE LIABILITY RISK <br />COVERAGE AGREEMENT AND THE JOINT POWERS <br />AGREEMENT CREATING THE BIG INDEPENDENT <br />CITIES EXCESS POOL JOINT POWERS AUTHORITY, <br />AUTHORIZING, RATIFYING, AND APPROVING CERTAIN <br />OTHER ACTIONS IN CONNECTION THEREWITH, AND <br />AUTHORIZING THE CITY MANAGER TO EXECUTE <br />DOCUMENTS NECESSARY TO ADMIT TWO ADDITIONAL <br />MEMBERS TO BICEP. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br /> <br />Section 1. The City Council of the City of Santa Ana hereby finds, determines <br />and declares as follows: <br /> <br />A. <br /> <br />The City of Santa Ana is a charter city and municipal corporation <br />organized and existing under and by virtue of the constitution and laws of <br />the State of California (the "City"); and <br /> <br />B. The Cities of Huntington Beach, Oxnard, West Covina, San Bernardino, <br />and Santa Ana are the current Members of the Big Independent Cities <br />Excess Pool Joint Powers Authority (BICEP), a joint exercise of powers <br />entity organized and existing under the laws of the State of California (the <br />"Authority"); and <br /> <br />C. Each Member of the Authority entered into that certain JOINT POWERS <br />AGREEMENT CREATING THE BIG INDEPENDENT CITIES EXCESS <br />POOL JOINT POWERS AUTHORITY, executed and delivered in <br />September 1988, as amended by that certain FIRST AMENDMENT TO <br />THE JOINT POWERS AGREEMENT, dated November 1, 2003 <br />(altogether the "JPA Agreement") <br /> <br />D. <br /> <br />The Authority and each Member entered into that certain LIABILITY RISK <br />COVERAGE AGREEMENT dated as of October 1, 1988 (the "Original <br />Agreement"), as amended by the FIRST AMENDMENT TO LIABILITY <br />RISK COVERAGE AGREEMENT dated as of December 1, 1988 (the <br />"First Amendment"), and the SECOND AMENDMENT TO LIABILITY RISK <br />COVERAGE AGREEMENT dated June 19, 1995 (the "Second <br />Amendment"), and the THIRD AMENDMENT TO LIABILITY RISK <br /> <br />Resolution No. 2005-058 <br />Page 1 of 3 <br />
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