HomeMy WebLinkAboutResolutions - No. 2011-191RESOLUTION NO. 2011-191
A RESOLUTION OF THE LODI CITY COUNCIL APPROVING
AMENDED JOINT POWERS AGREEMENT FORMING THE
CALIFORNIA TRANSIT SYSTEMS JOINT POWERS AUTHORITY
WHEREAS, in 1990, the City of Lodi entered into an agreement that provided for
membership in the California Transit Systems Joint Powers Insurance Authority (hereinafter
CaITIP) for the purpose of jointly funding tort liabilities and other losses and providing risk
management services to reduce such losses; and
WHEREAS, CaITIP has provided the City of Lodi coverage for such liabilities, including
losses to Transit vehicles, at stable and overall cost-effective pricing; and
WHEREAS, the Lodi City Council finds it in the best interest of the City of Lodi to
continue its participation in CaITIP and obtain liability coverage and risk management services
from CaITIP; and
WHEREAS, the joint powers agreement of CaITIP has retained its original form as
drafted in 1987, and there have been changes in laws and the operation of CaITIP since that
time; and
WHEREAS, the City Council recognizes these changes and the need to amend the
CaITIP Joint Powers Agreement to enable CaITIP to benefit from the changes in laws, adapt to
changes in the environment that CaITIP operates, and to benefit from the developments in
managerial and operational techniques of the joint powers authority for the purpose of jointly
funding tort liabilities and other losses facing the parties to the agreement in the future.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby approve
the amended Joint Powers Agreement forming the California Transit Systems Joint Powers
Authority; and
BE IT FURTHER RESOLVED that the City Council does hereby authorize the
City Manager to execute the amended Joint Powers Agreement.
Dated: December 21, 2011
I hereby certify that Resolution No. 2011-191 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held December21, 2011, by the following vote:
AYES: COUNCIL MEMBERS —Hansen, Katzakian, Nakanishi, and Mayor Mounce
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS—Johnson
ABSTAIN: COUNCIL MEMBERS — None
JOHL
City Clerk
2011-191