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HomeMy WebLinkAboutRES CC 1989 612 1989 0906RESOLUTION NO. 89 -612 RESOLUTION OF THE COUNCIL OF THE CITY OF MOORPARK, VENTURA COUNTY, CALIFORNIA, APPROVING EXECUTION OF THE JOINT POWERS AGREEMENT CREATING SOUTHERN CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, AND FURTHER APPROVING PARTICIPATION IN ITS JOINT PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE THROUGH SELF - INSURANCE, LOSS POOLING AND EXCESS INSURANCE. THE COUNCIL OF THE CITY OF MOORPARK DOES HEREBY FIND AND RESOLVE AS FOLLOWS: WHEREAS, pursuant to the provisions of Sections 990, 990.4, 990.8, and 6500 of the Government Code, Southern California Joint Powers Insurance Authority ( "Authority ") has been created by a Joint Powers Agreement; and WHEREAS, a Joint Protection Program has been developed by said Authority pursuant to the provisions of said Agreement, which Program became effective April 1, 1978, pursuant to the terms of Article 21 (b) of said Agreement; and WHEREAS, Article 22 of said Agreement provides for additional cities to become parties to the Joint Powers Agreement creating the Authority, after the first year of its operation, and thereupon enter the Joint Protection Program providing General and Automobile Liability Coverage through self- insurance and loss pooling; and WHEREAS, the self- insurance and loss pooling programs of the Authority, as well as its group insurance coverage programs, offer significant advantages to the City in terms of cost, protection, risk management and loss control advice and assistance, and entering such programs would be and is in the best interest of this City; NOW, THEREFORE, THE COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING: Section 1. That the Mayor of this City is hereby authorized and directed to execute that certain agreement entitled "Joint Powers Agreement: Creating the Southern California Joint Powers Insurance Authority" on behalf of the City of Moorpark binding the City to the terms and conditions of said Agreement. Section 2. That the City of Moorpark hereby joins the Joint Protection Program of Southern California Joint Powers Insurance Authority, providing self - insurance and loss pooling for General and Automobile liability for a period of not less than three (3) years. I hereby certify, under the penalty of perjury, that the above and foregoing is a true and correct copy of Resolution 89 -612 as adopted by the City Council of Moorpark, California, on the 6th day of September , 19 89 . , Eloise Brown, Mayor MOORPARK ELOISE BROWN Mayor BERNARDO M. PEREZ Mayor Pro Tem CLINT HARPER, Ph. D. Councilmember PAUL LAWRASON Councilmember SCOTT MONTGOMERY Councilmember RICHARD T. HARE City Treasurer STATE OF CALIFORNIA ) COUNTY OF VENTURA ) CITY OF MOORPARK ) SS. STEVEN KUENY City Manager CHERYL J. KANE City Attorney PATRICK RICHARDS, A.I.C.P. Director of Community Development R. DENNIS DELZEIT City Engineer JOHN V. GILLESPIE Chief of Police I, Lillian E. Kellerman, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 89 -612 was adopted by the City Council of the City of Moorpark at a meeting held on the 6th day of September 1989, and that the same was adopted by the following vote: AYES: Councilmembers Harper, Perez, Montgomery, Lawrason, Mayor Brown. NOES: None ABSENT: None. ABSTAIN: None WITNESS my hand and the official seal of said City this 7th day of September , 1989. Lillian E. Kellerman 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864