HomeMy WebLinkAboutResolutionRESOLUTION NO. 2013 —
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, 2013.
ATTEST:
Michael R. Dalla, City Clerk
APPROVED AS TO FORM:
Claudia Gacitua Silva
City Attorney
Ron Morrison, Mayor