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Resolution No. 2165/ ;12O 7 RESOLUTION NO 2165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CERTAIN MODIFICATIONS TO THE JOINT POWERS AGREEMENT AND RELATED BYLAWS FOR THE ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY WHEREAS, the City Council of the City of Cypress hereinafter referred to as Council authorized participation by the City in the Orange County Cities Risk Management Authority hereinafter referred to as OCCRMA and WHEREAS, OCCRMA now has been in existence for more than one year and has achieved substantial savings for member cities in their cost of risk management, and WHEREAS this experience of more than one year has shown the need for revisions to the Joint Powers Agreement and Related Bylaws in order to clarify the bases for allocating costs among member cities, to simplify and clarify the process of admitting new member cities and to make various minor administrative changes to these documents, and WHEREAS, the Risk Management Board of OCCRMA has unanimously endorsed these proposed changes, and WHEREAS, approval of six (6) of the eight (8) OCCRMA City Councils is required to effect changes to the Joint Powers Agreement or to the Bylaws - NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CYPRESS approves the proposed changes to the OCCRMA Joint Powers Agreement and the Bylaws copies of which are on file in the office of the City Clerk and by this reference are incorporated herein PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 26th day of November 1979 MAYOR OF THE CITY OF CYPRESS ATTEST: iC-E iCITY CL0 �CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 26th day of November 1979, by the following roll call vote - AYES. 5 COUNCIL MEMBERS. Evans, Hudson, Lacayo, MacLain and Rowan NOES- 0 COUNCIL MEMBERS- None ABSENT: 0 COUNCIL MEMBERS. None CITY CLERK OF T E CITY OF CYPRESS