HomeMy WebLinkAbout2019-063 - Approve Participation in the Property/Auto Physical Damage ProgramLAR 7.2.19
RESOLUTION NO. 2019-063
A RESOLUTION OF THE CITY OF SANTA ANA TO
AUTHORIZE AND APPROVE PARTICIPATION IN THE
PROPERTY/AUTO PHYSICAL DAMAGE PROGRAM OF
THE INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY.
THE CITY COUNCIL OF SANTA ANA HEREBY DOES 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") was created in 1980; and
WHEREAS, the City of Santa Ana has approved and will execute the Joint
Powers Agreement to become a member of the ICRMA; and
WHEREAS, Risk Management Programs have been developed by the ICRMA
pursuant to the provisions of said Agreement; and
WHEREAS, the ICRMA Bylaws and Section C of the Underwriting &
Administration Policy Manual provides for additional member participants; and
WHEREAS, the ICRMA has established and administered successful programs
for its members since 1980, and
WHEREAS, the City desires to expand its participation in ICRMA and take
advantage of the coverage terms, cost, risk management, and administrative services
provided by the ICRMA Property/Auto Physical Damage Program.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA ANA
DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING:
Section 1. The City of Santa Ana is hereby authorized and directed to become
a member of the ICRMA Property Program, effective July 1, 2019.
Section 2. The City Manager, or designee, of the City of Santa Ana is
authorized and directed to complete and provide necessary applications and
documentation, and to take such other actions as may be necessary to effectuate
property insurance coverage.
Section 3. The City of Santa Ana hereby agrees to abide by all the terms and
provisions of the ICRMA Bylaws and Underwriting and Administration Policy Manual.
Section 4. The City of Santa Ana commits to at least three full program years
of participation in the Property/Auto Physical Damage Program.
Resolution 2019-063
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Section 5. 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 6. The Clerk of Council is directed to forward a certified copy of this
Resolution to ICRMA, 18201 Von Karman, Suite 200, Irvine, California, 92612.
ADOPTED this 2nd day of July, 2019.
APPROVED AS TO FORM:
Sonia R. Carvalho, City Attorney
By klW �1.
Laura A. Rossini
Senior Assistant City Attorney
AYES: Councilmembers
NOES: Councilmembers
ABSTAIN: Councilmembers
NOT PRESENT: Councilmembers
* Ward 4 representative vacant.
Resolution 2019-063
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Mayor
Iglesias, Penaloza, Pulido, Solorio, Villegas (5)
None (0)
Sarmiento (1)
CERTIFICATION OF ATTESTATION AND ORIGINALITY
I, NORMA MITRE, Acting Clerk of the Council, do hereby attest to and certify the
attached Resolution No. 2019-063 to be the original resolution adopted by the City
Council of the City of Santa Ana on July 2, 2019.
I
Acting Clerk of the Council
City of Santa Ana
Resolution No. 2019-063
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