HomeMy WebLinkAboutResolutions - No. 2019-134RESOLUTTON NO. 2019-134
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING
THE CITY MANAGER TO EXECUTE THE
AMENDED JOINT POWERS AGREEMENT WITH THE
CALIFORNIA TRANSIT INDEMNITY POOL
WHEREAS, the California Transit lndemnity Pool (CalTlP) was created in 1987 to allow
transit agencies to pool resources for liability coverage, vehicle physical damage coverage, risk
management services, and a variety of other services; and
WHEREAS, CalTlP has proposed amendments to the existing Joint Powers Agreement
(JPA) and its bylaws that address ongoing challenges with quorum requirements and allow the
CalTlP Board to make decisions and carry forth initiatives in a more expeditious manner for the
benefit of the organization; and
WHEREAS, the amended JPA must be approved by the governing bodies of at least
three-fourths of the CalTlP members; and
WHEREAS, staff recommends authorizing the City Manager to execute the amended
Joint Powers Agreement with the California Transit lndemnity Pool.
NOW, THEREFORE, BE lT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute the amended Joint Powers Agreement with the California
Transit lndemnity Pool.
Dated: July 17,2019
I hereby certify that Resolution No. 2019-134 was passed and adopted by the City
Council of the City of Lodi in a regular meeting held July 17,2019 by the following vote:
AYES COUNCIL MEMBERS - Johnson, Kuehne, Mounce, Nakanishi, and
Mayor Chandler
NOES:
ABSENT:
ABSTAIN
COUNCIL MEMBERS - None
COUNCIL MEMBERS - None
COUNCIL MEMBERS - None
NNI
ity Clerk
LO
2019-134