HomeMy WebLinkAbout1990-352
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RESOLUTION NO. 703:)2
A RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION
NO. 88-354, ENTITLED IN PART, "A RESOLUTION APPROVING AND
AUTHORIZING EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT
CREATING THE BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS
AUTHORITY..."; DELETING ARTHUR SCHUBERT AS THE CITY'S
REPRESENTATIVE AND ADDING VICTOR LORCH AS THE CITY'S
REPRESENTATIVE AND ANDREW GREEN, DIRECTOR OF FINANCE, AS THE
CITY'S ALTERNATE REPRESENTATIVE AND REPEALING RESOLUTION NO.
89-255.
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
SECTION 1.
Resolution No. 88-354, section 2 is hereby
amended to read as follows:
"SECTION 2.
Joint Powers Aqreement
Pursuant to
section 6502 of the Joint Powers Law, the Joint Powers Agreement
creating the Big Independent cities Excess Pool Joint Powers
Authority by and among the city and other cities, which may
include the cities of Huntington Beach, Oxnard, Pomona, San
Bernardino and Santa Ana, California, presented to this meeting
and on file with the Clerk of the city Council, and the joint
exercise of the powers common to the contracting parties
thereunder, are hereby approved.
The Mayor, City Manager (or
City Administrator) and Finance Director are hereby authorized
and directed, for and in the name and on behalf of the City, to
execute and deliver such Joint Powers Agreement. victor Lorch,
Risk Manager, is hereby appointed the City's representative to
the Authority and Andrew Green, Director of Finance, is hereby
appointed the city's alternate representative to the Authority.
Such representative and alternative representative are each
08/02/90
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RESOLUTION AMENDING RESOLUTION NO. 88-354 APPROVING AND
AUTHORIZING EXECUTION AND DE~IVE~Y OF A JOINT POWERS AGREEMENT
CREATING THE BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS
AUTHORITY.
hereby authorized to take all actions necessary and appropriate
to implement the purposes of the Joint Powers Agreement and the
Liability Risk coverage Agreement (including the First Amendment
to Liability Risk Coverage Agreement)."
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the city of San
1
Bernardino at a ;ti/fdCU/ meeting thereof, held on the
.,tOll-day / ;;;
. !
of f2&1tfA.'C , 1990, by the following vote, to
wit: /;
,
Council Members
AYES
NAYS
ABSTAIN
ESTRADA
v
REILLY
V"..
FLORES
MAUDLSEY
/
./
./
L/
MINOR
POPE-LUDLAM
MILLER
~~~ /~A->vc'Y
City Clerk 0
The foregoing resolution is hereby
,i:':J.I!/ day of , 1990.
approved this
IfJIdL(
08/02/90
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RESOLUTION AMENDING RESOLUT~ON NO. 88-354 APPROVING AND
AUTHORIZING EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT
CREATING THE BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS
AUTHORITY.
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0<";;(/ r ,;c//C/l
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-lj;(yor Pro Tern / j-
~ity of San Ber~ardino
i/
Approved as to form
and legal content:
JAMES F. PENMAN
City Attorney
By:
;L
08/02/90
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