CC RESOLUTION 5285RESOLUTION NO. 5285
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
RESCIND THE WRITTEN NOTICE OF INTENT TO WITHDRAW
FROM THE INDEPENDENT CITIES RISK MANAGEMENT
AUTHORITY (ICRMA)
The City Council of the City of El Segundo does resolve as follows:
SECTION 1. The City Council finds as follows:
A. The City of El Segundo is a member of the Independent Cities Risk
Management Authority ("ICRMA"), a joint powers authority created pursuant to
the provisions of the California Government Code; and
B. Providing a written notice to withdraw before June 20, 2021 does not
preclude the City from rescinding such notice should the City wish to remain
with the ICRMA during the 2022/2023 fiscal year based upon any analysis
completed by the city of based upon any need for additional time to conduct
such analysis, provided that rescission is provided not later than December 1,
2021.
SECTION 2. The City Manager is authorized to rescind the written notice of intent to
withdraw membership from the Independent Cities Risk Management Authority (ICRMA).
A copy of the Resolution will be provided to the Independent Cities Risk Management
Authority (ICRMA) as part of that notice.
SECTION 3. That a copy of the Resolution shall be provided to ICRMA.
PASSED, APPROVED, AND ADOPTED this 16th day of November 2021
Mayor -rg,yOoyles, City of El Segundo
ATTEST:
Ci le Tra We of El Segundo
APPROVED AS TO FORM:
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City 7 orhey, Mark(D, Hensley, City of El Segundo
RESOLUTION No. 5285
Page 1 of 2
STATE OF CALIFORNIA)
COUNTY OF LOS ANGELES ss
CITY OF EL SEGUNDO )
1, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify
that the whole number of members of the City Council of the City is five; that
the foregoing Resolution No.5285 was duly passed and adopted by said City
Council, approved and signed by the Mayor of said City, and attested to by
the City Clerk of said City, all at a regular meeting of said Council held on the
15th day of June 2021, and the same was so passed and adopted by the
following roll call vote:
AYES:
Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk,
Council Member Nicol and Council Member Giroux
NOES:
None
ABSENT:
None
ABSTAIN:
None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this Alu, day of November,
2021.
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California
RESOLUTION No. 5285
Page 2 of 2
el
Office of the City Manager
November 29, 2021
Elected Officials
Drew Boyles,
Mayor
Chris Pimentel,
Independent Cities Risk Management Authority
Mq)7or Pro Tem
Attn: John Nielsen
Carol Pirsztuh-,
18201 Von Karman, Suite 200
Councilmember
Irvine, CA 92612
Scot Nicol,
Councilmember
Re: Rescind Notice of Withdrawal from ICRMA Membership
Lance Giroux,
Councilmember
Dear Mr. Nielsen,
Tracy ffesiver,
Please accept this letter from the City of El Segundo as a formal notice to rescind the City's
Manhew Robinson,
Ci0y Treasurer
notice of intent to withdraw from the Independent Cities Risk Management Authority
(ICRMA) and any/all of the ICRMA joint protection programs in which the City currently
. ....... --- -- participates. This notice complies with ICRMA's bylaws (Article V — Membership, Section
Appointed Officials-7 F.) for the City to rescind its notice.
Scott Mitnick, I
City Manager
Mark D. Hensley,
City Attorney
Sioil Mitnick 0
Department Directors City Manager 02',Iq NA&VLCA-5e d-
Barbara Voss,
Depuo, Cily Manager
c: City Council
Melissa McCollum,
Communiti, Services Director City Attorney
Sam Lee, Finance Director
Development Services Director
Joseph Lillio,
Finance Director
Deena Lee,
Fire Chief
Rebecca Redyk,
Human Resources Director
Charles Mallory,
ITDirector
Jaime
Bermudez,
Police Chief
Elias Sassoon,
Public Works Director