CC RESOLUTION 5535RESOLUTION NO. 5535
A RESOLUTION AUTHORIZING THE CITY MANAGER TO PROVIDE
WRITTEN NOTICE TO WITHDRAW FROM THE INDEPENDENT CITIES
RISK MANAGEMENT AUTHORITY
The City Council of the City of El Segundo does resolve as follows:
SECTION 1: Findings: 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 which allows
member cities to pool resources to support General Liability and Workers'
Compensation self -insured programs.
B. ICRMA allows member cities to group purchase other lines of insurance
coverage such as Property, Auto Physical Damage, Flood, Crime, Cyber, and
Terrorism coverage.
C. The City has been a member of ICRMA since 1985 and participates in
General Liability, Workers' Compensation, Property, Auto Physical Damage,
Flood, Crime, Cyber and Terrorism programs.
D. The City wishes to perform an feasibility analysis on continued participation in
in ICRMA which may include exploring various options of insurance coverage
including other risk -sharing pools and/or purchasing commercial insurance
directly.
E. Should the City decide to transition to another insurance pool, the ICRMA
bylaws require a written notice of intent to withdraw be received no later than
July 1 of the preceding program year. To withdraw membership for program
year beginning July 1, 2026, notice is required by July 1, 2025.
F. The provision of written notice to withdraw prior to July 1, 2025 does not
preclude the City from rescinding such notice should the City wish to remain
with ICRMA for the July 1, 2026 program year after a feasibility analysis is
completed, provided that the recission is provided no later than December 1,
2025.
SECTION 2: Actions. The City Council:
A. Approves the timely notice of intent to withdraw the City's membership in ICRMA
for the program year beginning July 1, 2026 while staff conducts a feasibility
analysis of continued membership.
RESOLUTION NO. 5535
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B. Authorizes the City Manager to provide written notice to the ICRMA of the City's
intent to withdraw.
SECTION 3: Severability. If any part of this Resolution or its application is deemed invalid
by a court of competent jurisdiction, the City Council intends that such invalidity will not
affect the effectiveness of the remaining provisions or applications and, to this end, the
provisions of this Resolution are severable.
SECTION 4: 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 5: Effective Date. This Resolution will take effect immediately upon adoption
and will remain effective unless repealed or superseded.
SECTION 6: City Clerk Direction. The City Clerk will certify to the passage and adoption
of this Resolution, enter it into the City's book of original Resolutions, and make a record
of this action in the meeting's minutes.
PASSED, APPROVED AND ADOPTED RESOLUTION NO. 5535 this 18t" day of March
2025
Chris Pimentel, Mayor
ATTEST:.
n Tru x, Citv/Clerk
APPROVED AS TO FORM:
Mark D. Riensley, City Attu near
RESOLUTION NO. 5535
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CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO
I, Susan Truax, 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. 5535 was duly passed and adopted by said City Council, approved and
signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said
Council held on the 18th day of March, 2025, and the same was so passed and adopted
by the following vote:
AYES: Mayor Pimentel, Mayor Pro Tern Baldino, Council Member Giroux and
Council Member Keldorf
NOES: None
ABSENT: Council Member Boyles
ABSTAIN: None
WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 1 h day of March, 2025
Susan ruax, City Clerk
Of the City of El Segundo,
California
RESOLUTION NO. 5535
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