HomeMy WebLinkAbout1994-04-12; City Council; Resolution 94-97-
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1 RESOLUTION NO. 9 4 - 9 7
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REVISED JOINT POWERS AGREEMENT
CREATING THE PUBLIC AGENCY RISK
SHARING AUTHORITY OF CALIFORNIA
4 11 WHEREAS, the City of Carlsbad is a Member Entity of the California
5 11 Municipal Insurance Authority (CMIA), a joint powers agency providing risk management
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7 services, claims pooling and joint insurance purchase benefits to its members entities; and
WHEREAS, the Executive Committee and Board of Directors of CMIA a
9 have elected to change the name of the entity to the Public Agency Risk Sharing Authority
lo /I of California (PARSAC) and such name change makes it necessary to correct the present
11 Joint Powers Agreement to incorporate this change of name; and
12 WHEREAS, upon recommendation of its Executive Committee, the Board
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Powers Agreement and recommended to all Member Entities that they approve it as well; 14
of Directors of CMIA on November 19, 1993 approved the Revised and Restated Joint
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WHEREAS, Article XXPX of the Joint Powers Agreement provides that the
Agreement may be amended by a two-thirds vote of the Board; and
WHEREAS, notice of the proposed amendment was mailed to all Member
Entities on October 15, 1993, providing at least thirty (30) days notice of the proposed
amendment.
NOW, THEREFORE, be it resolved by the City Council of the City of
Carlsbad, California, as follows:
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Sharing Authority of California is hereby approved. 25
The revised Joint Powers Agreement creating the Public Agency Risk
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City
Council of the City of Carlsbad on the 12th day of APRIL 1994, by the following
vote, to wit:
AYES: Council Members Lewis, Stanton, Kulchin, Nygaard, Finni
NOES: None
ABSENT None
ArnST:
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