Resolution Number 90-3-20-2RESOLUTION NO. 90-3-20-2
RETIREE HEALTH BENEFIT PLAN
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, ELECTING TO PARTICIPATE
IN THE RETIREE HEALTH BENEFIT PLAN OF THE SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY
WHEREAS, pursuant to the provisions of Section 6500 etc., of the Government
Code of the State of California, the Southern California Joint Powers Insurance
Authority was created by a Joint Powers Agreement; and,
WHEREAS, the Southern California Joint Powers Insurance Authority has
undertaken a study to determine the feasibility of providing Retiree Health Benefit Plan
for its Member Cities and other covered agencies; and,
WHEREAS, the Authority's consultant's, Finance Officer's, and City Manager's
Committee have prepared a general plan for Retiree Health Benefits including self -
funding provisions and excess top -loss insurance coverage; and,
WHEREAS, the Executive Committee at a regular meeting on October 25,
1989, approved said plan, retained Cal-Surance Group to administer the program; and,
WHEREAS, the program was approved by the Executive Committee of the
Authority, as outlined in the report of Cal-Surance Group, dated October 25, 1989, and
the Finance Officer's memorandum report of October 12, 1989, Exhibit A do B; and,
WHEREAS, the Executive Committee of said Authority has determined said
project as approved and modified by the Executive Committee is feasible and should be
implemented to become legally effective January 1, 1990, on the condition that Member
Cities electing to participate do so by Resolution filed with the General Manager; and,
WHEREAS, the General Manager and City Manager's Committee were
authorized by the Executive Committee of the Authority to put into effect said plan
effective January 1, 1990, with all reasonable and necessary modifications to make the
same effective for a term of three (3) years subject to such approval, amendment, and/or
revocation that the Authority may from time to time adopt.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of
San Juan Capistrano as follows:
SECTION 1.
That on the effective date of this Resolution, but in no event prior to January
1, 1990, the City of San Juan Capisstrano elects and agrees to participate in the Retiree
Health Benefit Plan of the Southern California Joint Powers Insurance Authroity, as
above outlines, and prior to that date to:
A. File with the Authority a Certified copy of this Resolution authorizing
participation in the program.
B. Pay the initial deposit fixed by the Authority.
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SECTION 2.
By this Resolution, said City agrees to abide by the Retiree Health Benefit
Plan of the Southern California Joint Powers Insurance Authority, with amendments
aforementioned, and as above outlined and the Mayor and City Clerk are authorized to
execute all necessary agreements, acknowledgements or memorandums required for the
City's participation in said program.
SECTION 3.
The City, by this Resolution, commits itself to participate in the Joint Powers
Insurance Authority Retiree Health Benefit Plan, as above outlined, for a term
commencing on the effective date of this resolution, but in no event earilier than
January 1, 1990, and ending at such date or time the Authority should fix for termination
of said program, but not exceeding December 31, 1992, unless the Authority and City
should otherwise agree.
SECTION 4.
The City Clerk is directed to file a Certified Copy of this Resolution with the
Southern California Joint Powers Insurance Authority, 4952 Las Palma, CA 90623, and
this Resolution shall be effective immediately upon adoption.
PASSED, APPROVED, AND ADOPTED this
of March , 1990.
ATTEST:
Q �
CITY CLERY
20th
day
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, MARY ANN HANOVER, City Clerk of the City of San Juan Capistrano,
California, DO HEREBY CERTIFY that the foregoing is a true and correct copy of
Resolution No. 90-3-20-2 adopted by the City Council of the City of San Juan
Capistrano, California, at a regular meeting thereof held on the 20th day
of Nlnrrh , 1990, by the following vote:
AYES: Councilmen Schwartze, Friess, Buchheim, Bland and
TIayor Hausdorfer
NOES: None
ABSENT: None
(SEAL)
MARY ANN A OV R, CITY CLERK
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