Resolution 11812CITY OF ALAMEDA RESOLUTION NO. 11812
APPROVING AMENDMENTS TO THE AGREEMENT CREATING
THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, the City of Alameda is a member entity of the
California Joint Powers Insurance Authority; and
WHEREAS, at the August 17, 1989, meeting of the
California Joint Powers Insurance Authority Board of Directors,
the Board voted to recommend to the member entities a series of
amendments to the original agreement (including changing the name
of the Authority to the "California Joint Powers Risk Management
Authority "); and
WHEREAS, a complete and true copy of the proposed JPA
Agreement amendments recommended by the Board, has been provided
to the City of Alameda; and
WHEREAS, the City of Alameda is in accord with the
proposed amendments, finds them compatible with the general
purposes of the Agreement, and finds that they should be adopted;
NOW, THEREFORE, BE IT RESOLVED by the Council of the City
of Alameda that said Council hereby approves and ratifies the
action taken by other member entities to make such amendments
effective July 1, 1990, hereby adopts such amendments and
authorizes execution on behalf of this member entity of any
further instrument constituting an amendment of the Agreement, or
the entire Agreement as amended, or other appropriate form of
instrument tendered for signature and filing to make effective
the amendments hereby adopted.
1, the undersigned, hereby certify that the foregoing
Resolution was duly and regularly adopted and passed by
the Council of the City of Alameda in regular meeting
assembled on the 5th of September, 1989,
by the following vote to wit:
AYES: Councilmembers Arnerich, Camicia, Thomas,
Withrow and President Corica 5,
NOES: None.
ABSENT: None.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of said City this 6th day of
September, 1989.
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City Clerk of the City of Alameda