HomeMy WebLinkAbout2019-060 - Approving Execution of the Joint Powers AgreementLAR 7.2.19
RESOLUTION NO. 2019-060
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA APPROVING EXECUTION OF THE JOINT
POWERS AGREEMENT CREATING THE INDEPENDENT
CITIES RISK MANAGEMENT AUTHORITY.
THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES HEREBY FIND AND
RESOLVE AS FOLLOWS:
WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8 and 6500 of
the California Government Code, the Independent Cities Risk Management Authority
("ICRMA") has been created by a Joint Powers Agreement; and
WHEREAS, Joint Protection Programs have been developed by ICRMA pursuant
to the provisions of said Agreement; and
WHEREAS, the Agreement provides for additional members to become parties to
the Joint Powers Agreement creating ICRMA and enter one or more Joint Protection
Programs providing self-insurance and loss pooling; and
WHEREAS, the self-insurance and loss pooling programs of ICRMA, as well as its
group insurance coverage programs, offer significant advantages to the City in terms of
cost, protection, risk management and loss control advice and assistance, and entering
such programs would be in the best interest of the City.
WHEREAS, the City desires to confirm its support for the purposes of the ICRMA
and to join as a member of the same and to appoint its representative to the ICRMA Board
of Directors;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES
HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING:
Section 1. That the City Manager of the City of Santa Ana is hereby authorized
and directed to execute the Joint Powers Agreement on behalf of the City binding the City
to the terms and conditions of said Agreement with an effective date of July 1, 2019. The
City understands and agrees that, by executing the Agreement, it will be bound by the
terms of the Joint Powers Agreement, specifically 'Responsibilities of Members,"
including the obligation to make deposits and deposit adjustments for joint protection
programs it joins.
Section 2. That the City hereby joins ICRMA fora minimum period of three (3)
years and will subsequently be required to make deposits and deposit adjustments as
provided in ICRMA Joint Powers Agreement.
Resolution No. 2019-060
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Section 3. That the City acknowledges and agrees to abide by all of the terms
and conditions of the Independent Cities Risk Management Authority's Joint Powers
Agreement, Bylaws, and the Underwriting and Administration Manual regarding the
programs in which the City participates.
Section 4. This Resolution shall take effect immediately upon its adopting by the
City Council and the Clerk of Council shall attest to and certify the vote adopting this
Resolution.
Section 5. That the Clerk of Council is directed to forward a certified copy of this
Resolution to ICRMA, 18201 Von Karman, Suite 200, Irvine, CA 92612.
ADOPTED this 2nd day of July, 2019.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By Cf.o,,,�
Laura A. Rossini
Senior Assistant City Attorney
AYES: Councilmembers Iglesias, Penaloza Pulido Solorio, Villegas (5)
NOES: Councilmembers None (0)
ABSTAIN: Councilmembers None (0)
NOT PRESENT: Councilmembers Sarmiento (1)
* Ward 4 representative vacant.
Resolution No. 2019-060
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CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, NORMA MITRE, Acting Clerk of the Council, do hereby attest to and certify the attached
Resolution No. 2019-060 to be the original resolution adopted by the City Council of the
City of Santa Ana on July 2, 2019.
Norma Mitre
Acting Clerk of the Council
City of Santa Ana
Resolution No. 2019-060
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