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R-7198 . . CA:RMlI:rmd231jhpca City Council Meeting 4-22-86 Santa Monica, California RESOLUTION NUMBER 7l98(CCS} (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING ITS MEMBERSHIP IN THE AUTHORITY FOR CALIFORNIA CITIES EXCESS LIABILITY AND AUTHORIZING ITS REPRESENTATIVE TO EXECUTE A JOINT POWERS AGREEMENT WHEREAS, the City of Santa Monica, along with other municipalities, has been unable to purchase excess liability insurance; and WHEREAS, these municipalities have determined there is a need for self-funding a system for excess liability and desire to combine their respective efforts to establish, operate, and maintain a Joint Powers Authority for self-funding of excess liabilitYi and WHEREAS I California Government Code section 6500 et seg. authorizes joint exercise by two or more public agencies of any power common to them, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The city Council of the City of Santa Monica hereby declares its membership in the Authority for California cities Excess Liability and the City Manager as its duly authorized representative to execute on behalf of the City the attached Joint Powers Agreement. - 1 - e e SECTION 2. The city Council designates Tom Phillips as its representative on the Board of Directors of the Authority for California Cities Excess Liability. SECTION 3. The City Clerk shall certify to the adoption of this Resolution, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~ ;;;~S'-Q---- City Attorney - 2 - e e Adopted and approved thIS 22nd day of April, 1986. ;" . I I , ( , { "--I-:~- c~ ,,-_~ I '---\.. '-Major- \. ,,~ /'J ('" /~ L~_/X. , I I I hereby cer t lfy that the foregoing Resol ut Ion No. 7198 (CCS) was duly adopted by the City CouncIl of the City of Santa MonIca at a meetIng thereof held on AprIl 22nd, 1986 by the followIng CouncIl vote: Ayes: Councllme~bers: Conn, Epstein, Jennings, A. Katz, H. Katz, Zane and Vayor Reed Noes: Councllmembers: None AbstaIn: Councllmembers: None Absent: CouncIlmembers: NOl1e ATTEST: ,--/---, ,. ....-......... , / " I I I ;'",' it.. '-( L - ,_ 1\.... ". __.__-- CIty Clerk