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HomeMy WebLinkAboutReso - CC - 044-19921 2 3 RESOLUTION NO. 44-92 APPROVING ABAG PROPERTY INSURANCE PROGRAM AND AMENDMENT OF ABAG PLAN AGREEMENT 4 5 WHEREAS, the CITY OF BURLINGAME is empowered under 6 Government Code Section 989 _Pt sec., and Labor Code Section 3700 7 to insure itself against liability and other losses, workers' 8 compensation claims and to provide insurance and self-insurance 9 in any desired combination; and 10 WHEREAS, the CITY OF BURLINGAME is a member of the 11 Association of Bay Area Governments (ABAG); and 12 WHEREAS, the CITY OF BURLINGAME desires to contract with 13 ABAG and other members of ABAG to pool their self-insured 14 losses; jointly purchase excess insurance; and to develop 15 effective risk management and loss control programs to reduce 16 the amount and frequency of its losses (hereafter referred to as 17 the "PLAN Program"); and 18 WHEREAS, the Revised Risk Coverage Agreement dated as of 19 July 1, 1992 is on file with the City Attorney and is available 20 for review by members of the City Council and members of the 21 general public; and 22 WHEREAS, the Revised Risk Coverage Agreement provides for 23 the continuation of the PLAN Program in a more flexible form 24 with a wider range of insurance coverages; and 25 WHEREAS, the Board of Directors of the ABAG PLAN 26 lCorporation representing participating cities/towns in the PLAN JEROME F. COLEMAN CITY ATTORNEY CIT' OF BURLINGAME 601 PRIMROSE ROAD BURLINGAME.0 F.94010 1 2 3 4 5 6 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 JEROME F. COLEMAN CRY ATTORNEY CITY OF BURLINGAME BOl PRIMROSE ROAD BURLINGAME, CALIF.94010 rogram have recommended approval of the Revised Risk Coverage greement; and WHEREAS, it has been recommended that the CITY OF URLINGAME participate in the ABAG Plan Property Insurance Program, effective July 1, 1992; NOW, THEREFORE BE IT RESOLVED, that the City Manager is ereby authorized and directed to execute and deliver the Revised Risk Coverage Agreement in substantially the form on file with the City Attorney to the Association of Bay Area overnments and to execute and deliver such documents as may be reasonably necessary to effectuate the Revised Risk Coverage greement and participation in the Property Insurance Program. VICE MAYOR I, JUDITH A. MALFATTI, City Clerk of the City of Burligame, hereby certify that the foregoing resolution was introduced a regular meeting of the City Council held on the 18th day of May 1992, and was adopted thereafter by the vote: YES: COUNCILMEMBERS: OES: COUNCILMEMBERS: COUNCILMEMBERS HARRISON, KNIGHT, LEMBI, 01MAHONY NONE PAGL