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CC - 1997-27 - Approving that Certain Agreement Entitles Joint Powers Agreement of the Self Insurance Authority For Effective Risk Management0 RESOLUTION NO. 97 -27 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD APPROVING THAT CERTAIN AGREEMENT ENTITLED "JOINT POWERS AGREEMENT OF THE SELF - INSURANCE AUTHORITY FOR EFFECTIVE RISK MANAGEMENT THE CITY COUNCIL OF THE CITY OF ROSEMEAD HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council of the City of Rosemead (the "City ") does hereby find, determine, and declares as follows: a. Applicable law, including, without limitation, California Government Code Section 6500 et seq. provides that two or more public agencies may by agreement jointly exercise any powers which are common to the contracting parties. b. Applicable law, including, without limitation, California Government Code Section 990.4, permits a local public entity to self - insure; to purchase insurance through an authorized carrier; to purchase insurance through a surplus lines broker, and /or to do any combination of the above. C. The public interest, convenience and necessity will be best served by the execution and implementation of the Joint Powers Agreement of the Self- Insurance Authority for Effective Risk Management ( "SAFER ") (the "Agreement ") which will allow the parties hereto to pool their self - insured losses; purchase excess insurance and provide for administrative services in connection with a joint protection program; and City Council, based upon staff reports have found that it is economically feasible and practical for the parties to the Agreement to do so. Section 2. The City Council hereby approves the Agreement and authorizes the Mayor to execute the Agreement on behalf of the City in substantially the form attached hereto as Exhibit A. Section 3. The City Council hereby appoints Council Member Taylor to serve as the City's principal appointee to the SAFER Board of Directors ( "Representative "). Section 4. The City Council hereby appoints Council Member Vasquez to serve as the City's Alternate Representative to serve on the SAFER Board of Directors in the absence of the regular Representative. 0 0 Section 5. The City Council hereby appoints the California Contract Cities Association to act as its Agent with respect to the negotiations with the County of Los Angeles (the "County") relating to an Indemnification Agreement by and between the City and the County in connection with that certain City- County Law Enforcement Services Agreement dated as of June 28, 1994. Section 6. The City Clerk is hereby directed to transmit an executed copy of the Agreement and a certified copy of this resolution to Sam Olivito, Executive Director, California Contract Cities Association, 10810 Paramount Boulevard, Suite 202, Downey, California 90241. Section 7. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 8th day of July, 1997. ATTEST: City STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF ROSEMEAD 9 I, Nancy Valderrama, City Clerk of the City of Rosemead, hereby certify that the foregoing Resolution No. 97 -27 was duly adopted by the City Council of the City of Rosemead at a regular meeting thereof, held on July 8, 1997, by the following vote of the Council: AYES: COUNCELMEMBERS VASQUEZ, IMPERIAL, CLARK, BRUESCH NOES: COUNCILMEMEERS - NONE ABSENT: COUNCILMEMBERS -NONE ABSTAIN: COUNCILMEMBER TAYLOR v CITY aERK '