HomeMy WebLinkAbout1989-013
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RESOLUTION NO.
89-13
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... "i DELETING JOHN KIRWAN AS THE CITY'S ALTERNATE
REPRESENTATIVE AND ADDING THE DEPUTY CITY ADMINISTRATOR -
ADMINISTRATIVE SERVICES, JAMES ROBBINS OR.THE RISK MANAGER.
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 Agreement - 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 cornmon 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. Mayor Evlyn Wilcox, is hereby
appointed the City's representative to the Authority and Deputy
City Administrator, James Robbins or the Risk Manager is hereby
appointed the City's alternate representative to the Authority.
Such representative and alternative representative are each
hereby authorized to take all actions necessary and appropriate
January 5, 1989
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to implement the purposes of the Joint Powers Agreement and the
Liability Risk Coverage Agreement (including the First Amend-
ment to Liability Risk Coverage Agreement)."
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Cornmon Council of the City of San
Bernardino at a
meeting thereof, held on the
reqular
17th
day of
, 1989, by the following
Januarv
vote, to wit:
AYES:
Council Members
Estrada, Reilly, Flores,
Maudsley, Minor, Pope-Ludlam
NAYS:
None
ABSENT:
Council Member Miller
o/b7Rt?/:~/i/
./ Ci ty Clerk
The foregoing resolution is hereby approved this /fcX:
day of
, 1989.
January
iLL ~J~
Evl~ Wilcox, Mayor
City of San Bernardino
Approved as to form
and legal content:
'~2
; PN? 7" /~
, City Attorney
January 5, 1989
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