HomeMy WebLinkAboutReso. 1989-308 - Approving amendment to the agreement creating the california joint powers insurance authority I .
RESOLUTION NO. P .-,36) 5.-
RESOLUTION
9' J6)RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDDING
APPROVING AMENDMENTS TO THE AGREEMENT CREATING THE
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, EFFECTIVE
JULY 1 , 1990 , INCLUDING CHANGING THE NAME TO CALIFORNIA
JOINT POWERS RISK MANAGEMENT AUTHORITY, AND AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTATION.
WHEREAS, the City of Redding is a member entity of the
California Joint Powers Authority; and
WHEREAS ,, at the August 17 , 1989 , meeting of the California
Joint Powers Insurance Authority Board of Directors, the Board
voted to recommend to the member entities a series of amendments
to the original agreement, including changing the name of the
Authority to the "California Joint Powers Risk Management
Authority" ; and
WHEREAS , a complete and true copy of the proposed JPA
Agreement amendments recommended by the Board have been provided
to the City of Redding; and
WHEREAS, the City of Redding is in accord with the proposed
amendments, finds them compatible with the general purposes of
the Agreement, and finds that they should be adopted;
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of
the City of Redding that this member entity hereby approves and
ratifies the actions taken by the other member entities to make
such amendments effective July 1 , 1990 ; and hereby adopts such
amendments and authorizes execution by the City Manager on behalf
of this member entity of any further instrument constituting an
amendment of the Agreement, or the entire Agreement as amended,
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or other appropriate form of instrument tendered for signature
and filing, to make effective the amendments hereby adopted.
IT IS FURTHER RESOLVED that the City Clerk is hereby
authorized and directed to attest the signature of the City
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Manager and to impress the official seal of the City of Redding
on the aforesaid documentation, when appropriate.
I HEREBY CERTIFY that the foregoing Resolution was
introduced and read at a regular meeting of the City Council of
the City of Redding on the 5th day of September , 1989 , and was
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duly adopted at said meeting by the following vote:
AYES: COUNCIL MEMBERS: Buffum, Dahl , Fulton, Johannessen, & Carter
NOES: COUNCIL MEMBERS : None
ABSENT: COUNCIL MEMBERS: None
ABSTAIN: COUNCIL MEMBERS: None
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SCOTT CARTER, Mayor
City of Redding
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ATTEST:
ETHEL A. NICHOLS , City Clerk
FORM, • 'PROVED:
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P,A. DALL A. HAYS, Cit Attorney
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