CC RESOLUTION 4408RESOLUTION NO. 4408
A RESOLUTION APPROVING THE FIFTH AMENDMENT TO THE JOINT
POWERS AGREEMENT FOR THE INDEPENDENT CITIES RISK
MANAGEMENT AUTHORITY AND APPOINTING REPRESENTATIVES.
BE IT RESOLVED by the Council of the City of El Segundo as follows:
SECTION 1: The City Council finds and declares as follows:
A. The City of El Segundo, ( "City "), is a member in good standing with
the Independent Cities Risk Management Authority ( "Authority ");
B. The Authority's Board of Directors approved a Fifth Amendment to
the Joint Powers Agreement ( "JPA ") that organizes the Authority as
set forth in the "Comparison of 1998 Joint Powers Agreement and
October 2004 Amended Joint Powers Agreement" which is part of
the administrative record;
D. The Fifth Amendment will become effective upon being approved
by two- thirds of the Authority's members;
F. The City desires to appoint its representative, and alternate, to the
Authority.
SECTION 2: The City approves the Fifth Amendment to the JPA and authorizes
the city manager to execute those documents needed to bind the City to the
terms and conditions of that Fifth Amendment.
SECTION 3: The City Council appoints Mayor Kelly McDowell to serve as the
City's representative with the Authority. The City Manager is authorized to
designate an alternate and substitute alternate at her discretion.
SECTION 4: The City Clerk directed to certify a copy of the resolution and
forward same promptly, by mail, to the Authority at the following address:
3760 Kilroy Airport Way, Suite 360, Long Beach, CA 90806
SECTION 5: The City Clerk is directed to certify the adoption of this Resolution;
record this Resolution in the book of the City's original resolutions; and make a
minute of the adoption of the Resolution in the City Council's records and the
minutes of this meeting.
RESOLUTION NO. 4408
ICRMA FIFTH AMENDMENT TO THE JOINT POWERS AGREEMENT AND APPOINTING REPRESENTATIVES
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SECTION 6: This resolution will become effective immediately upon adoption
and will remain effective unless repealed or superseded.
PASSED, APPROVED, AND ADOPTED this 7th day of December 2004.
Kelly McDowell,
Mayor
RESOLUTION NO 4408
ICRMA FIFTH AMENDMENT TO THE JOINT POWERS AGREEMENT AND APPOINTING REPRESENTATIVES
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STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO )
I, Cindy Mortesen, 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. 4408 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 7th
day of December, 2004, and the same was so passed and adopted by the
following roll call vote:
AYES: McDowell, Gaines, Boulgarides, Busch, Jacobson
NOES: None
ABSENT: None
ABSTAIN: None
ATTEST:
Cindy Wrtesen,
City Clerk
APPROVED
Mark D. Hen
In
Karl H. Berger
Assistant Citv A
RESOLUTION NO._
ICRMA FIFTH AMENDMENT TO THE JOINT POWERS AGREEMENT AND APPOINTING REPRESENTATIVES
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