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2025-01-27_Resolution Delegating Authority re PRSIM JPA.pdf

City Council Meeting Agenda
January 27, 2025

Document
2025-01-27_Resolution Delegating Authority re PRSIM JPA.pdf
Meeting
January 27, 2025
Body
City Council Meeting Agenda
Original file
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Text extracted from the city's file for reading and search. Open the original on culver-city.legistar1.com. That file is the official record.

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31 RESOLUTION NO. 2025-R_____

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CULVER CITY, CALIFORNIA, DELEGATING AUTHORITY TO

THE CITY MANAGER AND DIRECTOR OF HUMAN

RESOURCES TO ACT ON BEHALF OF THE CITY OF
CULVER CITY ON MATTERS RELATI NG TO THE CITY ’S

PARTICIPATION IN THE PUBLIC RISK INNOVATION,

SOLUTIONS, AND MANAGEMENT (PRISM) , A JOINT
POWERS AUTHORITY.

WHEREAS, the Public Risk Innovation, Solutions, and Management (PRISM), a joint powers authority (Authority) comprised of county and local government entities, which provides an employee benefits platform in coordination with the City’s contractual agreement with Alliant Insurance Services (Alliant), the City’s employee benefits consultant and broker of record; and
WHEREAS, the City of Culver City is a member of the Authority; and WHEREAS, the Authority has determined that it is necessary for each member of the Authority to delegate to a person[s] or position[s] authority to act on the member’s behalf in matters relating to the member and the Authority; and WHEREAS, except as to those actions that must be approved by the City Council, such delegation of authority is necessary in order to carry out the purposes and functions of the Authority with its members; and
WHEREAS, in order to ensure a person[s] or position[s ] is delegated with authority to act on the member’s behalf in matters relating to the member and the Authority, action by the member’s governing body is necessary.

NOW THEREFORE, the City Council of the City of Culver City DOES HEREBY RESOLVE as follows:
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31 Except as to actions that must be approved by the City Council, the City Manager and the Director of Human Resources are hereby appointed to act in all matters relating to the member and the Authority.

APPROVED and ADOPTED this ___ day of January 2025.

DAN O’BRIEN, Mayor
City of Culver City, California

ATTEST: APPROVED AS TO FORM:

JEREMY BOCCHINO, City Clerk HEATHER BAKER, City Attorney

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