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Resolution - 7081RESOLUTION NO. 7081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING AN AMENDMENT TO THE JOINT EXERCISE OF POWERS AGREEMENT FOR INSURANCE AND RISK MANAGEMENT PURPOSES OF THE INDEPENDENT CITIES RISK MANAGEMENT ASSOCIATION. WHEREAS, the City of West Covina is a member of the Independent • Cities Risk Management Authority (ICRMA); and WHEREAS, the City of West Covina is also a member of the Independent Cities Association (ICA); and WHEREAS, the ICA has for several years provided staff service and support to ICRMA; and WHEREAS, the ICRMA and the ICA do lend support to each other in many activities of mutual interest and benefit; and WHEREAS, it would be to the advantage of both organizations to create a formal relationship. NOW, THEREFORE, BE IT RESOLVED that the City of West Covina does hereby approve the following amendment to the Joint Exercise of Powers Agreement for Insurance and Risk Management Purposes to ensure that a formal alliance is established and maintained between the ICRMA and the ICA: 1985. • ATTEST: ARTICLE XIV. MEMBER CITIES. With the approval of two-thirds of the Governing Board, any.city may become a party to this agreement. Continuing or new membership is restricted to cities who are members of the Independent Cities Association (but only so long as the Independent Cities Association provides administrative support services to the Authority) and are located in Los Angeles County or counties contiguous to Los Angeles County. A city requesting membership shall apply by presenting to the Authority a resolution of the city's elected body agreeing to the Authority agreement and the individual risk management committees' by-laws that the city intends to join. The date that the applying city will become a member city will be determined by the Governing Board. APPROVED AND ADOPTED this 26th City rleblrk day of August , Mayor 40 • I, Helene Mooney, City Clerk of the City of West Covina, do hereby certify that the foregoing resolution was duly adopted by the City Council on the 26th day of August 1985, by the following vote of the Council: AYES Councilmembers: Chappell, Bacon, Shearer, Tennant NOES Councilmembers: None ABSENT: Councilmembers: Manners City Cle APPROVED AS TO FORM: City Attorney -2-