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CITY COUNCIL OF THE <br />CITY OF COLTON <br />RESOLUTION NO. R-123-90 <br />A RESOLUTION APPROVING AN AMENDMENT TO THE <br />INDEPENDENT CITIES RISK MANAGEMENT AUTHORITY <br />JOINT POWERS AGREEMENT TO PROVIDE FOR THE <br />ADMITTANCE TO MEMBERSHIP OF THE CITIES OF <br />COSTA MESA, EL SEGUNDO, AND UPLAND <br />AND DESIGNATING CITY REPRESENTATIVES. <br />WHEREAS, the City of Colton (the "City") is a <br />municipality duly organized and existing under the Constitution <br />and laws of the State of California (the "State"); <br />WHEREAS, the Cities of Alhambra, Arcadia, Azusa, Baldwin <br />Park, Bell, Colton, Culver City, Downey, E1 Monte, Gardena, <br />Glendora, Hawthorne, Hermosa Beach, Huntington Park, Indio, <br />Inglewood, Lynwood, Manhattan Beach, Monterey Park, Monrovia, <br />Redondo Beach, San Fernando, South Gate, Vernon, West Covina <br />and Whittier, California, are the current members of the <br />Independent Cities Risk Management Authority ("ICRMA"); <br />WHEREAS, the Cities of Costa Mesa, E1 Segundo, and Upland, <br />California, have applied for membership in ICRMA and such <br />membership is contingent upon approval by the existing member <br />cities, compliance with the provisions of the Independent <br />Cities Risk Management Authority Joint Powers Agreement and the <br />conditions of admittance as determined by the governing board <br />of ICRMA; and <br />WHEREAS, this City Council is of the view that permitting <br />additional qualified members to membership in ICRMA benefits <br />this City and all of the member cities; <br />NOW, THEREFORE, be it resolved by the City Council of the <br />City of Colton as follows: <br />1. Approval of Amendments to the Join <br />Article III, H. of the Joint Powers Agreement <br />read as follows: <br />"Member City" shall mean any Municipal <br />Corporation or any Joint Powers Authority <br />the membership of which consists only of <br />Municipal Corporations, which is a party to <br />this Agreement and is participating in one <br />or more Risk Management Committees. <br />2658004/6 <br />to <br />