Resolution No. 4623403
RESOLUTION NO. 4623
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
APPROVING AN AMENDMENT OF THE JOINT POWERS AGREEMENT
FOR THE ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY.
WHEREAS, the City of Cypress ( "City ") is a member of the
Orange County Risk Management Authority ( "Authority "); and
WHEREAS, the Board of Directors of the Authority has
recommended changes to the Joint Powers Agreement under which the
Authority operates in order to delete outdated provisions and to
clarify other provisions; and
WHEREAS, the City council has reviewed the proposed changes
and concurs that the amendment of the Joint Powers Agreement would
be in the best interest of the City.
NOW, THEREFORE, BE IT RESOLVED:
1. That the amended Joint Powers Agreement for Orange County
Cities Risk Management Authority ( "Agreement "), with the
changes as shown on Exhibit A, a copy of which is on file
in the office of the City Clerk, and by this reference is
incorporated herein, is hereby approved.
2. That the Mayor or his or her designee is hereby directed
and authorized to execute the Agreement and to forward a
duly executed copy of said Agreement forthwith to the
Clerk of the Authority.
PASSED AND ADOPTED by the City Council of the City of Cypress
at a regular meeting held on the 22nd day of April 1996.
MAYOR OF THE OITY OF CYPRESS
ATTEST:
CI'3''l CLERK OF THE CITY OF CYPRESS
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
I, LILLIAN M. HAINA, 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 22nd day of
April 1996; by the following roll call vote:
AYES : 5 COUNCIL MEMBERS : Age, Carroll, Jones, Kerry
NOES : 0 COUNCIL MEMBERS : None and Bowman
ABSENT: 0 COUNCIL MEMBERS: None
CITY CLERK OF THE CITY OF CYPRESS