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HomeMy WebLinkAbout2026-07-07; City Council; 03; Purchase of Excess Liability Insurance CoverageCA Review JRT Meeting Date: To: From: Staff Contact: sarah.reiswig@carlsbadca.gov, 442-339-2435 Subject: Districts: Recommended Action Adopt a resolution approving the purchase of a maximum of $43 million of excess liability insurance coverage through California Insurance Pool Authority for fiscal year 2026-2027 for an amount not to exceed $1,607,186. Executive Summary The city is renewing its excess liability insurance coverage of up to $43 million through the California Insurance Pool Authority for fiscal year 2026-27 in an amount not to exceed $1,607,186. The California Insurance Pool Authority is a joint powers authority composed of fourteen member cities. The policy period will run from July 1, 2026, to June 30, 2027. This purchase must be approved by the City Council under Carlsbad Municipal Code Section 3.28.040 (D)(1) because the cost exceeds $250,000 per agreement year. Fiscal Analysis The estimated premium for fiscal year 2026-27 for California Insurance Pool Authority excess liability insurance coverage is not to exceed $1,607,186, which represents a $224,788, or approximately 16.34%, increase over last year’s premium. While the market continues to show signs of stabilization, this increase is due to an overall hardening in the insurance marketplace, with higher prices and more difficult-to-obtain policies. Sufficient funds have been included in the fiscal year 2026-27 budget for this premium. Next Steps Staff will obtain a final premium calculation from California Insurance Pool Authority and create a purchase order for payment. July 7, 2026 Item #3 Page 1 of 4 Docusign Envelope ID: 909CBB64-8895-85E6-83A0-154FF4105CFB Environmental Evaluation The proposed action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(4) and does not require environmental review under CEQA Guidelines Section 15060(c)(3) as it is a government fiscal activity and does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. Exhibit 1.City Council resolution July 7, 2026 Item #3 Page 2 of 4 Docusign Envelope ID: 909CBB64-8895-85E6-83A0-154FF4105CFB Exhibit 1 RESOLUTION NO. 2026-139 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE PURCHASE OF A MAXIMUM OF $43 MILLION OF EXCESS LIABILITY INSURANCE CO VERAGE THROUGH CALIFORNIA INSURANCE POOL AUTHORITY FOR FISCAL YEAR 2026-2027 FOR AN AMOUNT NOT TO EXCEED $1,607,186 WHEREAS, the City Council of the City of Carlsbad, California has determined that it desires to purchase excess liability insurance coverage through the California Insurance Pool Authority; and WHEREAS, Aon has negotiated the purchase of a maximum of $43 million of excess liability insurance coverage through the California Insurance Pool Authority for the next fiscal year beginning on July 1, 2026, and concluding on June 30, 2027. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1.That the above recitations are true and correct. 2.That this action is not a “project” as defined by California Environmental Quality Act, or CEQA, Section 21065 and CEQA Guidelines Section 15378(b)(4) and does not require environmental review under CEQA Guidelines Section 15060(c)(3) as it is a government fiscal activity and does not involve any commitment to any specific project which may result in a potentially significant physical impact on the environment. 3.That the purchase of $43 million of excess liability insurance coverage through the California Insurance Pool Authority effective July 1, 2026, to June 30, 2027, is hereby approved and the City Manager or designee is authorized to direct the Deputy City Manager of Administrative Services to issue a warrant in an amount not to exceed $1,607,186 for payment of the premium to the California Insurance Pool Authority. July 7, 2026 Item #3 Page 3 of 4 Docusign Envelope ID: 909CBB64-8895-85E6-83A0-154FF4105CFB PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 7th day of July, 2026, by the following vote, to wit: AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin. NAYS: None. ABSTAIN: None. ABSENT: None. ______________________________________ KEITH BLACKBURN, Mayor ______________________________________ SHERRY FREISINGER, City Clerk (SEAL) July 7, 2026 Item #3 Page 4 of 4 Docusign Envelope ID: 909CBB64-8895-85E6-83A0-154FF4105CFB