CC RESOLUTION 5378RESOLUTION NO.5378
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
RESCIND THE CITY'S WRITTEN NOTICE OF INTENT TO
WITHDRAW FROM THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY.
SECTION 1. The City Council of the City of El Segundo does resolve as
follows: 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.
B. The City's written notice to withdraw from ICRMA before June 30, 2022
does not preclude the City from rescinding such notice if the City wishes
to remain with the ICRMA during the 2023/2024 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, 2022.
C. The City has completed an analysis and determined that it seeks to rescind
its prior written notice to withdraw from ICRMA.
SECTION 2. The City Manager, or designee, is authorized to take all necessary
actions to rescind the City's written notice of intent to withdraw membership from
ICRMA and cause a copy of this Resolution to be duly transmitted to ICRMA to
confirm such rescission.
SECTION 3. Signature Authority. The Mayor, or presiding officer, is hereby authorized
to affix his signature to this Resolution signifying its adoption by the City Council of the
City of El Segundo, and the City Clerk, or her duly appointed deputy, is directed to
attest thereto.
SECTION 4. Effective Date. This Resolution will take effect immediately upon adoption
and will remain effective unless repealed or superseded.
SECTION 5. City Clerk Actions. The City Clerk will certify to the passage and adoption
of this Resolution, enter it in the City's book of original Resolutions, and make a record of
this action in the meeting's minutes.
RESOLUTION NO. 5378
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PASSED, APPROVED, AND ADOPTED this 15th day of November 2022
ATTEST
Tracy Weave , City Clerk
APPROVED AS TO FORM::
Mark Hens' y, tity Attorney
Drew Boyles,, Mayor
.0 C �aen
RESOLUTION NO. 5378
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the
whole number of members of the City Council of said City is five; that the foregoing Resolution
No. 5378 was duly passed, approved, and adopted by said City Council at a regular meeting
held on the 15th day of November, 2022, approved and signed by the Mayor Pro Tem, and
attested to by the City Clerk, by the following vote:
AYES: Mayor Boyles, Mayor Pro Tern Pimentel, Council Member Pirsztuk, Council
Member Nicol and Council Member Giroux
NOES: None
ABSENT: None
ABSTAIN: None
411,
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this I day of November,
2022.
ft
Weaver, City Clerk
of the City of El Segundo,
California
RESOLUTION NO. 5378
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