HomeMy WebLinkAbout2005-07-12 - RESOLUTIONS - RISK MGMT INS SDRMA (2)RESOLUTION NO. 05-87
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF SANTA CLARITA, CALIFORNIA,
FOR THE ADOPTION OF AUTHORIZING THE FORM AND THE
EXECUTION OF A FIFTH AMENDED AND RESTATED JOINT POWERS
AGREEMENT AND APPROVING PARTICIPATION IN THE SPECIAL
DISTRICT RISK MANAGEMENT AUTHORITY PROPERTY AND
LIABILITY AND WORKERS' COMPENSATION PROGRAMS
WHEREAS, the City of Santa Clarita, a local government duly organized and existing
under and by virtue of the laws of the State of California (the "City'), has determined that it is in
the best interest and to the advantage of the City to participate for at least three full years in the
property and liability workers' compensation programs offered by the Special District Risk
Management Authority (the "Authority'); and
WHEREAS, California Government Code Section 6500 et seq., provides that two or
more public agencies may by agreement jointly exercise any power common to the contracting
parties; and
WHEREAS, Special District Risk Management Authority was formed in 1986 in
►^ accordance with the provisions of California Government Code 6500 et seq., for the purpose of
providing its members with risk financing and risk management programs; and
E WHEREAS, California Government Code Section 990.4 provides that a local public
entity may self -insure, purchase insurance through an authorized carrier, or purchase insurance
through a surplus lines broker, or any combination of these; and
WHEREAS, participation in Special District Risk Management Authority programs
•requires the City to execute and enter into a Fifth Amended and Restated Joint Powers
Agreement (the "Amended and Restated JPA Agreement'); which states the purpose and powers
of the Authority; and
WHEREAS, all acts, conditions and things required by the laws of the State of California
to exist, to have happened and to have been performed precedent to and in connection with the
consummation of the transactions authorized hereby do exist, have happened and have been
performed in regular and due time, form and manner as required by law, and the City is now duly
authorized and empowered, pursuant to each and every requirement of law, to consummate such
transactions for the purpose, in the manner and upon the terms herein provided.
NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as
follows:
SECTION 1. Findines. The City Council of the City of Santa Clarita hereby specifically
finds and determines that the actions authorized hereby relate to the public affairs of the City.
SECTION 2. Fifth Amended and Restated JPA Agreement. The Amended and Restated
JPA Agreement, proposed to be executed and entered into by and between the City and members
of the Special District Risk Management Authority, in the form presented at this meeting and on
file with the City Clerk, is hereby approved. The City Council of the City of Santa Clarita and/or
Authorized Officers ("The Authorized Officers') are hereby authorized and directed, for and in
the name and on behalf of the City, to execute and deliver to the Authority the Amended and
Restated JPA Agreement in substantially said form, with such changes therein as such officers
may require or approve, such approval to be conclusively evidenced by the execution and
delivery thereof.
SECTION 3. Program Participation. The City Council of the City approves participating
for three full program years in Special District Risk Management Authority Workers'
Compensation and Property and Liability Programs.
SECTION 4. Other Actions. The Authorized Officers of the City are each hereby
authorized and directed to execute and deliver any and all documents which is necessary in order
to consummate the transactions authorized hereby and all such actions heretofore taken by such
officers are hereby ratified, confirmed and approved.
SECTION 5. Effective Date. This resolution shall take effect immediately upon its
passage.
PASSED, APPROVED AND ADOPTED this 12th day of July 2005.
ATTEST:
CITY
2
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that
the foregoing resolution was duly adopted by the City Council of the City of Santa Clarita
at a regular meeting thereof, held on the 12th day of July, 2005, by the following vote :
AYES: COUNCILMEMBERS: Weste, Kellar, Ferry, Smyth
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: McLean
goode)
or
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss.
CITY OF SANTA CLARITA )
CERTIFICATION OF
CITY COUNCIL RESOLUTION
I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true
and correct copy of the original Resolution No. 05-87, adopted by the City Council of the City of
Santa Clarita, California on July 12, 2005, which is now on file in my office.
Witness my hand and seal of the City of Santa Clarita, California, this _ day of
2C—•
Sharon L. Dawson, CMC
City Clerk
RV
Susan Coffman
Deputy City Clerk