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1981-59 RESOLUTION NO. 8159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING MEMBERSHIP IN THE JOINT PROTECTION PROGRAM OF SOUTHERN_ C_A_L_ I_- FORNIA JOINT POWERS INSURANCE AUTHORITY WHEREAS, pursuant to the provisions of Section 990, 990.4, 990.8, and 6500 of the Government Code, the Southern California Joint Powers Insurance Authority ("Authority") has been created by a Joint Powers Agreement; and WHEREAS, a Joint Protection Program has been developed by said , ; , `" - Authority pursuant to the provisions of said Agreement, which Program'became- effective April 1, 1978, pursuant to the terms of Article 21 (b) of--said Y Agreement; and = _ - WHEREAS, Article 22 of said Agreement provides for the entry',-of new Member Cities into said Joint Protection Program following the first:year_of-----w\`` operation; and WHEREAS, the City of Grand Terrace has paid its proportionate share of organizational expenses, including those necessary to analyze its loss data and determine its initial premium; and WHEREAS, the joint protection program of the Authority offers significant advantages 'to the City in terms of cost, liability protection, and services and, entering such program would- be and is 'in' the best interest of this City; NOW, THEREFORE, The City Council of the City of Grand Terrace DOES HEREBY RESOLVE, DETERMINE, AND DEMAND AS FOLLOWS: SECTION 1. That the Mayor of this City is hereby authorized and directed to execute that certain agreement entitled "Joint Powers Agreement: Creating the Southern California Joint Powers Insurance Authority:" on behalf of the City, binding the City to the terms and covenants of said Agreement. SECTION 2. That this City hereby joins the Joint Protection Program of the Southern California Joint Powers Insurance Authority for a period of not less than three years, provided that this City may withdraw therefrom if the total premiums of all participating cities should become less than one million dollars ($1,000,000) per year. SECTION 3. That the initial annual deposit premium to be paid by the City, in the sum of $8,277.00, as determined by the Authority, subject to adjustment at the end of this City's first year of participation, as provided for in Article 16 of said Agreement, is hereby approved, and the appropriate officers of the City are authorized and directed to cause said initial premium or a pro-rata part thereof fixed by the Authority to effect early coverage for less than the fiscal period to be paid to the Authority. SECTION 4. That the City Clerk of the City is directed to certify a copy of this Resolution and forward same promptly, by mail , to the Southern California Joint Powers Insurance Authority, 3662 Katella Avenue, Suite 107, Los Alamitos, CA 90720. SECTION 5. This Resolution shall be effective immediately upon adoption. ADOPTED this 24th day of September, 1981. ,ATTEST:- yor of the it Ter ace - it -Lilerk of t e Cit Grand nd of the y Counci ther of. __ Terrace\ and of the City Council -- �t�ieneof: Approved as to form: City Attorney r, -2- STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA LINDAHL, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of said City at a regular meeting of the City Council held on the 24th day of September 24, 1981, and that it was so adopted by the following vote: AYES: Councilmen Grant, Petta; Mayor Tillinghast. NOES: None ABSENT: Councilmen Nix, Rigley. City C rk of the City of Grand Ter-race ; and of the City Council thereof. f ' STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO ) ss. CITY OF GRAND TERRACE ) I, MYRNA LINDAHL, City Clerk of the City of Grand Terrace, DO HEREBY CERTIFY that the above and foregoing is a full , true, and correct copy of Resolution No. 81-59 of said City, and that the same has not been amended or repealed. DATED: September 24, 1981. City erk of the City of Grand Terrace and of the City Council thereof. r