-1-
1 2
3 4
5 6
7 8
9 10
11 12
13 14
15 16
17 18
19 20
21 22
23 24
25 26
27 28
30 31
32 RESOLUTION NO. 2022-R___
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CULVER CITY , CALIFORNIA, APPOINTING THE CITY’S
DIRECTOR AND ALTERNATE DIRECTORS TO THE
CALIFORNIA TRANSIT SYSTEMS JOINT POWERS
AUTHORITY
WHEREAS, on September 26, 2011, the City Council adopted Resolution No. 2011-R080 accepting changes to the California Transit Systems Joint Powers Authority (hereinafter CalTIP) Agreement for the purpose of jointly funding tort liabilities and other losses and providing risk management services to reduce such losses; and, WHEREAS, on July 8, 2019, the City Council adopted Resolution No. 2019 - R057 accepting recent administrative changes to the CalTIP Joint Powers Agreement, bringing the Agreement up-to-date with current laws and best practices applicable to the risk management joint powers authorities, and providing flexibility to the Board of Directors to change its structure and function from time to time, as needed; and, WHEREAS, CalTIP has provided the City of Culver City coverage for such liabilities at stable and overall cost-effective pricing; and, WHEREAS, the City Council finds it in the best interest of the City of Culver City to continue its participation in CalTIP and obtain liability coverage and risk management services from CalTIP; and,
WHEREAS, as a Party to the Agreement, Culver City may appoint a Director and Alternate Director(s) to represent the City on the CalTIP Board of Directors.
NOW, THEREFORE, the City Council of the City of Culver City, DOES HEREBY RESOLVE as follows:
1. Appoints Transit Operations Manager, Ali Showkatian, as the City’s Director to the CalTIP Board; and,
/ / /
/ / /
-2-
1 2
3 4
5 6
7 8
9 10
11 12
13 14
15 16
17 18
19 20
21 22
23 24
25 26
27 28
30 31
32 2. Appoints Transit Operations Safety and Training Coordinator , Hector Calvinisti, and Transportation Administration Manager, Nick Szamet, as the City’s first and second Alternate Directors to the CalTIP Board, respectively.
APPROVED and ADOPTED this day of , 2022.
DR. DANIEL LEE, Mayor
City of Culver City, California
ATTEST: APPROVED AS TO FORM:
JEREMY BOCCHINO HEATHER BAKER
City Clerk City Attorney
A22-00061