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HomeMy WebLinkAbout2025-082 - Resolution RESOLUTION NO. 2025-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO APPOINT A REPRESENTATIVE AND ALTERNATE REPRESENTATIVE TO THE CALIFORNIA INTERGOVERNMENTAL RISK AUTHORITY (CIRA) BOARD OF DIRECTORS WHEREAS, the City of Rancho Cucamonga (the "City") is a party to the Joint Powers Agreement creating the California Intergovernmental Risk Authority (CIRA) and as such, is a Member Agency of CIRA; and WHEREAS, pursuant to the Joint Powers Agreement, each Member Agency of CIRA is required to appoint a Director and an Alternate Director to act in the Director's absence, to represent the City as if the City itself were present and acting on the CIRA Board of Directors for all matters which come before such Board of Directors, and also for the Director to be eligible to serve on the CIRA Executive Committee, and any predecessor boards. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rancho Cucamonga appoints the City Manager to serve as its Director on the CIRA Board of Directors to act on behalf of the City, a Member Agency of CIRA, on all matters to come before the Board of Directors, as if the City itself were present and acting at such meeting, and for such Director to be eligible for serving on the CIRA Executive Committee, and any predecessor boards; and appoints a Deputy City Manager to serve as Alternate Director in the absence of the Director. BE IT FURTHER RESOLVED that Resolution No. 19-0007, passed and adopted on February 6, 2019, appointing the City Manager as the City's representative to PARSAC (now known as CIRA) and the Deputy City Manager of Cultural Services as alternate, be rescinded; that the City Manager, or a designee, be instructed to inform the Secretary of CIRA of the above appointment by sending a copy of this Resolution to CIRA's business office; and that this resolution shall take effect on December 16, 2025. Resolution No. 2025-082 — Page 1 of 2 PASSED, APPROVED, and ADOPTED this 15th day of October, 2025. .. ennis ATTEST: • e , City Clerk STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ) ss CITY OF RANCHO CUCAMONGA ) I, Kim Sevy, City Clerk of the City of Rancho Cucamonga, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Rancho Cucamonga, at a Regular Meeting of said Council held on the 15'h day of October, 2025. AYES: Hutchison, Kennedy, Michael, Scott NOES: None ABSENT: Stickler ABSTAINED: None Executed this 16'h day of October 2025, at Rancho Cucamonga, California. S y, City Clerk Resolution No. 2025-082 — Page 2 of 2