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CC - Item 4I - Resolution Adopting Policy Delegating Tort Claims to the CJPIA and Non-Covered CJPIA Claims to the City Manager M ROSEMEAD CITY COUNCIL CIVIC PRIDE STAFF REPORT 4I'CORPORATE0,09 TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: GLORIA MOLLEDA, CITY MANAGER 0W\ DATE: DECEMBER 10, 2019 SUBJECT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING A POLICY WHICH DELEGATES TORT LIABILITY CLAIMS PROCESSING RESPONSIBILITIES TO THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (CJPIA) AND NON-COVERED CJPIA CLAIMS TO THE CITY MANAGER AS PROVIDED FOR IN. GOVERNMENT CODE SECTIONS 910, ET SEQ AND ROSEMEAD MUNICIPAL CODE CHAPTER 3.20 SUMMARY The City of Rosemead is a member of the California Joint Powers Insurance Authority (California JPIA) and pursuant to Government Code sections 990.4, et seq. and 6500 et seq. pools its self-insured liability claims and losses with other California JPIA members under a Memorandum of Coverage. The Joint Powers Agreement creating the California JPIA authorizes it to exercise powers common to members and when appropriate to defend and indemnify members, including the City, from liability claims under the Memorandum of Coverage terms for the City. The City Council previously adopted Resolution 2009-48 delegating authority for processing claims against the City to the California JPIA. In addition to those claims covered by the Memorandum of Coverage with California JPIA, there are also claims that must be processed that are not covered by the Memorandum of Coverage and the City Council now desires to delegate responsibility for processing those claims to the City Manager or her designee to better streamline the process. STAFF RECOMMENDATION The City Council adopt the Resolution No. 2019-66 delegating authority for processing claims to the CJPIA and delegating the authority to the City Manager in the event those claims are not CJPIA covered claims. AGENDA ITEM 4.I City Council Meeting December 10,2019 Page 2 of 2 Prepared by Submitted by: Rachel Richman Ericka Hernandez City Attorney City Clerk Attachment A: Resolution No. 2019- 66 O 1 ter., 'N o fit CIVIC PRIDE Tt 'yCORPORA-ro t Attachment A Resolution No. 2019-66 RESOLUTION: 2019-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ADOPTING A POLICY WHICH DELEGATES TORT LIABILITY CLAIMS PROCESSING RESPONSIBILITIES TO THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY (CJPIA) AND NON- COVERED CJPIA CLAIMS TO THE CITY MANAGER AS PROVIDED FOR IN GOVERNMENT CODE SECTIONS 910, ET SEQ AND ROSEMEAD MUNICIPAL CODE CHAPTER 3.20 WHEREAS, the City of Rosemead is a member of the California Joint Powers Insurance Authority(California JPIA), and pursuant to Government Code sections 990.4, et seq. and 6500 et seq. pools its self-insured liability claims and losses with other California JPIA members under a Memorandum of Coverage; and WHEREAS, the Joint Powers Agreement creating the California JPIA authorizes it to exercise powers common to members and when appropriate to defend and indemnify members from liability claims under the Memorandum of Coverage terms for the City; and WHEREAS, the City Council previously adopted Resolution 2009-48 delegating authority for processing claims to the California JPIA; and WHEREAS, in addition to those claims covered by the Memorandum of Coverage with California JPIA there are also claims that must be processed that are not covered by the Memorandum of Coverage and the City Council now desires to delegate responsibility for processing those claims to the City Manager or his/her designee. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD HEREBY RESOLVES AS FOLLOWS: SECTION 1. The.City of Rosemead City Council delegates to California JPIA authority to act on its behalf pursuant to Rosemead Municipal Code Chapter 3.20 and Government Code sections 910, et seq. to accept, reject, return as insufficient, or return as untimely any claims against it, and to provide any notices authorized under those statutes on behalf of the City of Rosemead. SECTION 2. The City of Rosemead City Council delegates to the City Manager or - his/her designee, authority to act on its behalf as provided for in Rosemead Municipal Code Chapter 3.20 and Government Code sections 910, et seq. to accept, reject, return as insufficient, or return as untimely any claims against it, and to provide any notices authorized under those statutes on behalf of the City of Rosemead in the event the claim is not covered by the City's Memorandum of Understanding with the California JPIA. SECTION 3. This Resolution shall become effective immediately upon its adoption. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 10th day of December 2019. Margaret Clark Mayor ATTEST: Ericka Hernandez - City Clerk APPROVE AS TO FORM: Rachel Richman City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) § CITY OF ROSEMEAD ) I, Ericka Hernandez, City Clerk of the City Council of the City of Rosemead, California, do hereby certify that the foregoing City Council Resolution,No. 2019-66, was duly adopted by the City Council of the City of Rosemead, California, at a regular meeting thereof held on the 10th day of December, 2019, by the following vote,to wit: AYES: NOES: ABSENT: ABSTAIN: Ericka Hernandez, City Clerk