HomeMy WebLinkAboutCC RESO 2013-144RESOLUTION NO. 2013 — 144
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE A THIRD AMENDMENT
TO THE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND
CLAIMS MANAGEMENT ASSOCIATE, INC., IN THE AMOUNT OF $4,965
PER MONTH TO PROVIDE LIABILITY CLAIMS ADJUSTING AND
RISK MANAGEMENT SERVICES TO THE CITY OF NATIONAL CITY
WHEREAS, on September 7, 2010, the City Council adopted Resolution No.
2010-205, authorizing a one-year Agreement with Claims Management Associates, Inc.,
("CMA") in the amount of $4,965 per month to provide liability claims adjusting and risk
management services to the City of National City; and
WHEREAS, on September 27, 2011, the City Council adopted Resolution No.
2011-127, approving the First Amendment to the Agreement to extend the term for one
additional year under the same terms and conditions; and
WHEREAS, on August 22, 2012, the City Council adopted Resolution No. 2012-
179, approving the Second Amendment to the Agreement to extend the term for one additional
year under the same terms and conditions; and
WHEREAS, the City and CMA desire to extend the Agreement for an additional
one-year term under the same terms and conditions, expiring September 6, 2014.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
National City hereby authorizes the Mayor to execute the Third Amendment to the Agreement
between the City of National City and Claims Management Associates, Inc., in the not to exceed
amount of $4,965 per month, under the same terms and conditions, to provide consulting
services with respect to liability claims adjusting and risk management services to the City. Said
Second Amendment is on file in the office of the City Clerk.
PASSED and ADOPTED this 1st day of October, 2 3.
on orrison, Mayor
ATTEST:
Michael R. Dalla,/City Clerk
PROVED AS TO FORM:
a dia
City Atto
citua Silva
Passed and adopted by the Council of the City of National City, California, on October
1, 2013 by the following vote, to -wit:
Ayes: Councilmembers Cano, Morrison, Natividad, Rios.
Nays: None.
Absent: Councilmember Sotelo-Solis.
Abstain: None.
AUTHENTICATED BY: RON MORRISON
Mayor of the City of National City, California
AtA,
City C erk of the City of ational City, California
By:
Deputy
I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of
RESOLUTION NO. 2013-144 of the City of National City, California, passed and
adopted by the Council of said City on October 1, 2013.
City Clerk of the City of National City, California
By:
Deputy