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CI."+ ~F SAN BERNARDQO - REQJdT FOR COUNCIL ~ION
From: James E. Robbins, Deputy City
Administrator
Oept: Administrative
Su~~: Resolution Designating City's
Representative & Alternate
Representative to BICEP
Dete: June 26, 1989
Synopsis of Previous Council aetion:
1/17/89 Resolution No. 89-13 deleting John Kirwan as City's
Alternate Representative was adopted.
Recommended motion:
Adopt Resolution.
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Contact person:
James E. Robbins
Phone:
liln
Supporting data atteched:
Yess
Ward:
FUNDING REQUIREMENTS:
Amount:
N/A
Source: (Acct. No.)
(Acct. Descriotionl
Finance:
Council Notes:
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RESOLUTION NO.
3 A RESOLUTION OF THE CITY OF SAN BERNARDINO AMENDING RESOLUTION
NO. 88-354, ENTITLED IN PART, "A RESOLUTION ... APPROVING AND
4 AUTHORIZING EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT
CREATING THE BIG INDEPENDENT CITIES EXCESS POOL JOINT POWERS
S AUTHORITY. . . "; DELETING MAYOR EVLYN WILCOX AS THE CITY'S
REPRESENTATIVE AND ADDING ARTHUR SCHUBERT AS THE CITY'S
6 REPRESENTATIVE AND JAMES ROBBINS, DEPUTY CITY ADMINISTRATOR
AS THE CITY'S ALTERNATE REPRESENTATIVE AND REPEALING RESOLUTION
7 NO. 89-13.
8 BE IT RESOLVED BY THE MAYOR AND CO~10N COUNCIL OF THE
CITY OF SAN BERNARDINO AS FOLLOWS:
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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. Arthur Schubert, Risk Manager, is
hereby appointed the'City's representative to the Authority and
Deputy City Administrator, James Robbins is hereby appointed the
City's alternate representative to the Authority. Such
representative and alternative representative are each hereby
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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 Amend-
ment 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
Bernardino at a
meeting thereof, held on the
day of
, 1989, by the following vote,
to wit:
AYES: Council Members
NAYS:
ABSENT:
City Clerk
The foregoing resolution is hereby approved this ____
day of
, 1989.
W. R. "Bob" Holcomb, Mayor
City of San Bernardino
Approved as to form
and legal content:
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J.ty Att ey
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