CC Resolution 12272RESOLUTION NO. 12272
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
AUTHORIZING THE CITY MANAGER TO EXECUTE THE POOLED LIABILITY
ASSURANCE NETWORK JOINT POWERS AUTHORITY (PLAN JPA) AGREEMENT
WHEREAS, the City of Campbell is a member of PLAN corporation, a California
non-profit corporation ("PLAN Corporation") comprised of twenty-eight member
agencies pooling their property and liability risk in conjunction with the Association of
Bay Area Governments ("ABAG") Joint Exercise of Powers Authority ("JPA"),
established pursuant to California Government Code §6500 et seq., and
' WHEREAS, in 1986 ABAG and PLAN Corporation entered into an Agency
' Agreement which irrevocably assigned the risk management duties and obligations of
ABAG to PLAN Corporation.
WHEREAS, the member agencies of PLAN Corporation have entered into a Risk
Coverage Agreement with each other and ABAG to provide for pooled liability services
through PLAN Corporation, and
WHEREAS, a JPA is required to act as fiscal agent and manage the transfer and
assignment of all of the current assets and liabilities from PLAN Corporation to the new
PLAN JPA, and
WHEREAS, the member agencies of PLAN Corporation seek to separate from
the current model of service involving the necessity of the Agency'Agreement and use
of the ABAG JPA to the new risk management focused PLAN JPA that would provide
pooled risk coverage for its member agencies, with preference for the existing members
of PLAN, under a new risk coverage agreement within the PLAN JPA, and
WHEREAS, as part of the transition, the Bickmore Contract with PLAN
Corporation will be assigned to the PLAN JPA, so that these services can continue in a
seamless manner.
NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby
authorize the City Manager to execute the Pooled Liability Assurance Network Joint
~ Powers Authority (PLAN JPA) Agreement, pursuant to California Government Code
§6500 et seq., including the powers delegated therein, conditioned on the transfer of the
assets of.PLAN Corporation to the PLAN JPA, in substantially the form attached to this
Resolution (minor technical or clerical corrections, if any, to be included in the authority
' granted here; and,
BE IT FURTHER RESOLVED, that the CITY's PLAN Corporation representative
is authorized to approve of the assignment of assets from PLAN Corporation to the JPA,
and to approve the assignment of risk management services from PLAN Corporation to
PLAN JPA.
PASSED AND ADOPTED this 16~h day of January 2018, by the following roll call
vote:
AYES: Gibbons, Landry, Cristina, Waterman, Resnikoff
NOES:None
ABSENT:None
APPROVED:
~-e- ~~,
Paul Resnikoff, Mayor
ATTEST:
doh'
Wendy od, City Clerk