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Resolution No. 92941 RESOLUTION NO. 9294 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 VERNON AMENDING RESOLUTION NO. 9094 AND RATIFYING THE ACTIONS TAKEN REGARDING INCREASES TO LOSS 4 LIMITS, PHYSICAL DAMAGE VALUES AND BUSINESS 5 INTERRUPTION LIMITS OF COMMERCIAL INSURANCE POLICIES THROUGH ARTHUR J. GALLAGHER & CO. 6 7 WHEREAS, the Ci.ty's current Commercial Insurance Program 8 consisting of a Property Policy (including earthquake and equipment 9 breakdown), general liability and first and second excess liability 10 policies expires on July 1, 2007; and 11 WHEREAS, on July 5, 2006, the City Council of the City of 12 Vernon adopted Resolution No. 9094 ratified, among other things, the 13 renewal of the Commercial Insurance Program consisting of a Property 14 Policy, General Liability and first and second excess liability 15 policies through Arthur J. Gallagher & Co., and the payment of an 16 annual premium in a not to exceed amount of $897,119.00 for the 17 Commercial Insurance Program, crime, employee benefit and excess 18 workers' compensation policies; and 19 WHEREAS, after a review of policy limits and upon the 20 recommendation of Arthur J. Gallagher & Co, the City's broker, the 21 Acting Risk Manager approved a loss limit increase from 150,000,000 to 22 $200,000,000, a physical damage value increase for the Malburg 23 Generator from 142,000,000 to $180,000,000 and a business interruption 24 limit increase for the Malburg Generator from 12,750,000 to 25 $28,000,000, effective January 18, 2007 through July 1, 2007, subject 26 to ratification by the City Council; and 27 WHEREAS, the City Council of the City of Vernon desires to 28 ratify the actions taken to increase the necessary insurance coverage 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 for the Commercial Insurance Program; and WHEREAS, the City Council of the,City of Vernon has determined that, pursuant to the provisions of subsection (a) of Section 2.27 of the Vernon City Code, it is in the public interest and necessity to ratify the purchase of additional coverage through Arthur J. Gallagher for the Commercial Insurance Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby ratifies and approves the increase in coverage in the Commercial Insurance Program and the payment of the premium in the sum of $69,038.06 for increased coverage from January 18, 2007 through July 1, 2007. SECTION 3: The City Council of the City of Vernon hereby directs the Acting City Clerk, or his designee, to send a copy of this Resolution to: Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. Attn. Nasreen Kopecky, Account Manager 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 - 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 SECTION 4: The Acting City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 16th day of April, 2007. ATT ST: MANU LA GIRON, ltctig-City Clerk r Q,EONIS C. MALBULRG, Ma or - 3 - 1 STATE OF CALIFORNIA ) ss 2 COUNTY OF LOS ANGELES ) 3 4 L, MANUELA GIRON, Acting City Clerk of the City of Vernon, do 5 hereby certify that the foregoing Resolution, being Resolution No. 6 9294, was duly adopted by the City Council of the City of Vernon at a 7 regular meeting of the City Council duly held on Monday, April 16, 8 2007, and thereafter was duly signed by the Mayor of the City of 9 Vernon. 10 11 MANUELA GIRON, #cting City Clerk 12 (SEAL) 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 4 - SUPPORTING DOCUMENTS r r il 1 ollf 4305 Santa Fe Avenue, Vernon, California 90058 Telephone (323) 583-8811 April 30, 2007 Arthur J. Gallagher & Co. Insurance Brokers of California, Inc. ATTN: Ms. Nasreen Kopecky, Account Manager 15 Enterprise, Suite 200 Aliso Viejo, CA 92656 Re: Resolution No. 9294 - A Resolution of the City Council of the City of Vernon Amending Resolution No. 9094 and Ratifying the Actions Taken Regarding Increases to Loss Limits, Physical Damage Values and Business Interruption Limits of Commercial Insurance Policies Through Arthur J. Gallagher & Co. Transmitted herewith is a copy of Resolution No. 9294 that was approved by City Council on April 16, 2007. If you have any questions regarding this matter, please call Mr. Willard Yamaguchi at (323) 583-8811 ext. 175. 11 V ry truly yours, At--te Nelly Gi on Acting City Clerk NG:dr c: Willard Yamaguchi Karina Rueda Resolution No. 9294 ,vc(usivefy Industrw(