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HomeMy WebLinkAbout86-130 - ResolutionsRESOLUTION NO. 86-130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AGREEING TO BECOME A MEMBER OF THE CALIFORNIA MUNICIPAL INSURANCE AUTHORITY AND PARTICIPATE IN ITS LIABILITY PROGP. AM WHEREAS, pursuant to the provisions of Sections 6500 and following, 990.4 and 990.8 of the Government Code, this city wishes to enter into an agreement with various other public entities entitled 'Joint Powers Agreement Creating the California Municipal Insurance Authority' (the 'Authority'), for the purpose of obtaining coverage in the Liability Program of the Joint Powers Authority created thereby, as more fully set forth in said agreement; and WHEREAS, the estimated deposit premium Co be paid by this city for said liability coverage is the sum of $78,464; and WHEREAS, said Liability Program offers significant advantages to this city in terms of cost, coverage and services and entering such Program, on the conditions bereinafter set forth, appears to be in the best interest of this city. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Rancho Cucamonga: SECTION 1: That this city authorize Jim Hart, Administrative Services Director, to execute the Joint Powers Agreement on behalf of this city. SECTION 2: That the City of Rsncho Cucamonga hereby consents pursuant to the above-mentioned Joint Powers Agreement, and the resolutions and policies enacted in implementation of such Agreement, to enter said Liabili~ Program on the following conditions: (a) That the estimated deposit premium for this city for the July 1,1986-87 Liability Program Year, as determined by the Authorit-y, shall be paid in the amount of $78,464 to obtain coverage. SECTION 3: That the tit7 hereby selects $500,000 as its Self-Insured Retention (SIR) for the July 1, 1986-87 Liability Program Year; which SIR it recognizes will be one of the factors to be utilized in computing this city's Retrospective Premiums and related Retrospective Premium Adjustments. SECTION 4: That the city hereby selects $10 million as its Limits of Liability for the July 1, 1986-87 Liability ProSram Year. SECTION 5: That the city hereby designates Jim Hart, Administrative Services Director, whose address is P.O. Box 807, Rancho Cucamonga, CA 91730 as its representative on the California Municipal Insurance Authority's Board of Directors. SECTION 6: That the Treasurer of the city is hereby authorized to pay to the California Municipal Insurance Authority the amount of $78,464 for its July 1, 1986-87 Liability Program Year estimated deposit premium. SECTION 7: That tbe Secretary of the city is directed to certify a copy of this resolution and co forward the same resolution, the signed Agreement, and the deposit premium estimate payment promptly by mail to the California Municipal Insurance Authority, 4921Daru Way, Pair Oaks, California, 95628, for coverage beginning July 1, 1986. Resolution No. 86-130 Page 2 PASSED, APPROVED, and ADOPTED this 7th day of May, 1986. AYES: MikeIs, Buquet, King, Dahl, Wright NOES: Bone ABSBIqT: Bone I, BEVERLY A. AUTRELKT, CITY CLERI of the City of Rancho Cucamonga, California, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Rancho Cucamonga, California, at a regular meeting of said City Council held on the 7th day of May, 19~. Executed this 8th day of May, 1986 at Rancho Cucamonga, California.