Resolution Number 87-6-16-5RESOLUTION NO. 87-6-16-5 23
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, APPROVING EXECUTION OF
THE JOINT POWERS AGREEMENT CREATING SOUTHERN
CALIFORNIA JOINT POWERS INSURANCE AUTHORITY, AND
FURTHER APPROVING PARTICIPATION IN ITS JOINT
PROTECTION PROGRAM PROVIDING LIABILITY COVERAGE
THROUGH SELF-INSURANCE, LOSS POOLING AND EXCESS
INSURANCE
WHEREAS, pursuant to the provisions of Sections 990, 990.49 990.8 and 6500 of
the Government Code, Southern California Joint Powers Insurance Authority
("Authority") has been created by a Joint Powers Agreement; and,
WHEREAS, a Joint Protection Program has been developed by said Authority
pursuant to the provisions of said Agreement, which Program became effective April 1,
1978, pursuant to the terms of Article 21(b) of said Agreement; and,
WHEREAS, Article 22 of said Agreement provides for additional cities to
become parties to the Joint Powers Agreement creating the Authority, after the first
year of its operation, and thereupon enter the Joint Protection Program providing
General and Automobile Liability Coverage through self-insurance, loss pooling and the
purchase of Excess Insurance; and,
WHEREAS, the City of San Juan Capistrano has paid an Application Fee to
cover its share of organizational expenses and the expense of conducting a Physical
Survey, including analysis of its loss experience and determination of its Initial Annual
Deposits for the General Liability and Workers' Compensation Coverage Programs, as
required by Article 11; and,
WHEREAS, the self-insurance and loss pooling programs of the Authority, as
well as its group insurance coverage programs, offer significant advantages to the City in
terms of cost, protection, risk, management and loss control advice and assistance, and
entering such programs would be and is in the best interest of this City.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO DOES HEREBY RESOLVE, ORDER AND DETERMINE THE FOLLOWING:
SECTION 1.
That the Mayor of this City is hereby authorized and directed to execute that
certain agreement entitled "Joint Powers Agreement: Creating the Southern California
Joint Powers Insurance Authority" on behalf of the City of San Juan Capistrano binding
the City to the terms and conditions of said Agreement.
SECTION 2.
That the City of San Juan Capistrano hereby joins the Joint Protection
Program of Southern California Joint Powers Insurance Authority, providing self-
insurance and loss pooling for General and Automobile liability, for a period of not less
than three (3) years.
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24 SECTION 3.
That the Initial Annual Primary General and Automobile Liability Coverage
Deposit of $69,450, and the Excess Liability Deposit of $31,250, as determined by the
Authority, is approved and the appropriate officers of the City are authorized to pay the
same to the Authority, or such pro -rata part thereof as the Authority might determine
for coverage of less than a fiscal period.
SECTION 4.
That the Mayor shall sign and the City Clerk shall certify to the passage and
adoption of this Resolution, and thereupon the same shall take effect and be in force.
SECTION 5.
That the City Clerk is directed to forward a certified copy of this Resolution
to Southern California Joint Power Insurance Authority, 4952 La Palma Avenue, La
Palma, California 90623.
PASSED, APPROVED, AND ADOPTED this 15th day
of June ,1987.
ANTHONYFELAND,MAYOR
ATTEST:
CITY CLE
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25.
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. 87-6-16-5 adopted by the City Council of the City of San Juan
Capistrano, California, at a regular meeting thereof held on the 16th day
Of June , 1987, by the following vote:
AYES: Councilmen Schwartze, Friess, Buchheim,
Hausdorfer and Mayor Bland
NOES: None
ABSENT: None
(SEAL)_,
MARY AN ANOVE , CrrY CLERK
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