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HomeMy WebLinkAbout2021-07-13; City Council; Resolution 2021-160RESOLUTION NO. 2021-160 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE PURCHASE OF A MAXIMUM OF $43 MILLION OF EXCESS LIABILITY COVERAGE THROUGH CALIFORNIA INSURANCE POOL AUTHORITY FOR FISCAL YEAR 2021-2022 IN AN AMOUNT NOT TO EXCEED $753,424 WHEREAS, the City Council of the City of Carlsbad, California has determined that it has a desire to purchase excess liability coverage through California Insurance Pool Authority; and WHEREAS, AON has negotiated the purchase of a maximum of $43 million of excess liability coverage through California Insurance Pool Authority for the next fiscal year beginning on July 1, 2021 and concluding on June 30, 2022 in an amount not to exceed $753,424 (Attachment A). NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows that: 1.The above recitations are true and correct. 2.The purchase of $43 million of excess liability coverage through California Insurance Pool Authority effective July 1, 2021 toJune 30, 2022, is approved in an amount not to exceed $753,424. 3.The City Manager or a designee is authorized to take any further action necessary and appropriate to carry out the purpose of this resolution. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 13th day of July, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel. NAYS: None. ABSENT: None. MATT HALL, Mayor PvIc:RS10- XI/1ov -f-'7)‘r BARBARA ENGLESON, City Clerk (SEAL) July 13, 2021 Item #3 Page 3 of 4 California Insurance Pool Authority Serving the Cities of Arcadia, Brea, Buena Park, Carlsbad, Cypress, Irvine, Laguna Beach, La Habra, Montclair, Orange, Tustin, Whittier, Yorba Linda June 23, 2021 Ed Garbo Risk Manager City of Carlsbad 1635 Faraday Avenue Carlsbad, CA 92008 RE: California Insurance Pool Authority 2021/22 Liability Program Renewal Dear Ed: This will confirm that the City of Carlsbad’s 2021/22 liability program contributions to California Insurance Pool Authority will not exceed $753,424. Sincerely, Janet Kiser, General Manager Attachment A July 13, 2021 Item #3 Page 4 of 4