HomeMy WebLinkAboutReso 2015-095 RESOLUTION N0. 2015-09�
RESOLliTIOi�' OF THE CITY COUNCIL OF THE CITI' OF
CHULA VISTA COI�'SEI�'TII�G TO THE TERI�4I�'ATION OF
THE SAI�' DIEGO COUI�'TY CITIES JOII�TT POV�'ERS
AGREEh4ENT FOR RISK A9AI�'AGEMENT SERVICES AI�'D
RELATED II�'SURA?�'CE COVERAGES CREATIIvG THE SAI�7
DIEGO POOLED II�'SURANCE AUTHORITY FOR
MLTI�'ICIPAL EI`'TITIES (SANDPIPA) EFFECTIVE NLY ];
2016 AI�'D ASSOCIATED AMEt�'DMENTS TO THE JOII�'T
POWERS AGREEEMEI�'T AND AUTHORIZING THE MAYOR
TO EXECUTE AI�'Y DOCUMENTS REQUIRED TO COI�TFIRI��
AND IMPLEMEI�'T THESE ACTIONS
��'HEREAS_ the Citv is a member of a joint po���ers authorin, the "San Dieeo Count��
Cities Joint PoN�ers Aereement for Risk Manasement Sen�ices and Related Insurance Co��erases
Geatine the San Diego Pooled Insurance Authorit�� for A4unicipal Entities' (SANDP[PA); and
WHEREAS. the SAi�IDPIPA Board; representine the member aQencies, has determined
that it is in the best interest of S.Ai\'DPIPA members and in the public interests that SANDP[PA
should be terminated. and its assets distributed to members and in the public interesu that
SAI�'DPIPA should be terminated, and its assets distributed to members per the Joint Po���ers
;Agreement.
I�'OVd; THEREFORE; BE IT RESOLVED by the Cit}� Council of the Cit�� of Chula
Vista, that it consents to the termination of the San Dieeo Countv Cities Joint Po«�ers Authorin�
(SAI�'DPIPA) for Risk Manaeement Sen�ices and Related Insurance Co��eraees per Article 2� of
the Joint Pow�ers Aereement, effecti��e July l, 2016, ��ith SANDPIPA to continue to exist for the
purpose of disposine of all claims. distribution of assets, and all other functions necessan� to
wind up the affairs of the Authorin�.
BE IT FURTHER RESOLVED b�� the Cit�= Council oFthe Cin� of Chula Vista. that it
hereb�� agrees to an amendment of the Joint Po�vers Agreement. substitutine "the Boazd of
Directors" for "The Eaecuti��e Committee" in Article 2�. paraeraph B, of the Joint Powers
Aereement, so that po�iers of the Authority for purposes of �vinding up and dissol��ine the
business affairs of the Authorit�� N�ill be ��ested with the Board of Directors.
BE IT FURTHER RESOLVED. b�� the Citv Council of the Ciri� of Chula Vista, that it
aerees to an amendment of the Joint Poti�ers Agreement in Article 2�, paraeraph A, adding
"distribution of di��idends." afrer "disposing of all claims," so that the Board of Directors is
expressly authorized to continue to distribute dividends: in accordance �i�ith the "plan document"
referenced in Article 26, during the period of winding up and dissolvine the business affairs of
the Authorit��. The follo���ing language is added to Section 2�, paragraph A: "Vl'ithdra�m or
cancelled members aze entitled to participate in di��idend distribution afrer accountine for their
Board determined share of administrati��e eapenses."
Resolution No. 201�-09�
Pa�e No. 2
BE IT FURTHER RESOLVED, by the City Council of the Cit}� of Chula Vista, that it
authorizes the Mayor to erecute any documents required to confirm and implement said
termination and amendments.
Presented by Approved as to form by
- �.
� .�
Courtney T . B rrett len R. G ogins
Director of an Resources C�y-Attorney
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this �th day of May 2015 by the following vote:
AYES: Councilmembers: Aguilar, Bensoussan, McCann, Miesen and Salas
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
� ���
Mary las, Mayor
ATTEST:
�.
Donna R. Norris,�C 1C�,Ciiy Clerk
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
L Donna R. Norris; City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2015-09� was duly passed, approved, and adopted by the City Council at a
reeular meeting of the Chula Vista Citv Council held on the Sth day of May 2015.
Executed this �th day of May 20]�.
Donna R. Norris, C C, City Clerk