Resolution No. 5530 3 ,32
RESOLUTION NO. 5530
A RESOLUTION OF THE CITY OF CYPRESS
AMENDING THE JOINT POWERS AGREEMENT
FOR THE ORANGE COUNTY CITIES
RISK MANAGEMENT AUTHORITY,
CHANGING ITS NAME TO THE
"CALIFORNIA INSURANCE POOL AUTHORITY"
WHEREAS, The City of Cypress ("City") is a Member of the Orange County
Cities Risk Management Authority ("Authority"); and
WHEREAS, the Board of Directors of the Authority has determined that it is in the
best interest of the Authority that it change its name to the "California Insurance Pool
Authority"; and
WHEREAS, the City Council has reviewed the proposed Amendment, attached
as Exhibit A, and concurs that the name change would be in the best interest of the
City;
NOW, THEREFORE, BE IT RESOLVED:
1. The City approves the Amendment to the Joint Powers Agreement for the
Orange County Cities Risk Management Authority, attached as Exhibit A, changing the
name of the Authority to the "California Insurance Pool Authority."
2. The City Manager, or his or her designee, is hereby directed and
authorized to execute and forward the Amendment to the Clerk of the Authority.
APPROVED AND ADOPTED by the City Council of the City of Cypress at a regular
meeting held on the 25th day of February 2002.
,GASAJI
MAYOR F THE CITY OF CYPRESS
ATTEST:
be
CLERK OFT g CITY OF CYPRESS
STATE OF CALIFORNIA }
COUNTY OF ORANGE }SS
I, JILL R. INGRAM-GUERTIN, 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 25th day of February 2002 by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: McGill, Piercy, McCoy, and Sondhi
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Keenan
ge 1
TY CLERK OF T F CITY OF CYPRESS