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CC Resolution No. 07-203RESOLUTION 07-203 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO TERMINATING THE CALIFORNIA PUBLIC ENTITY INSURANCE AUTHORITY JOINT POWERS AGREEMENT WHEREAS, the CSAC Excess Insurance Authority (EIA) and the California Public Entity Insurance Authority (CPEIA) have merged into one organization, the EIA, and there is no need for CPEIA to continue; and WHEREAS, CPEIA members are able to join the EIA as public entity members; and WHEREAS, pursuant to Article 22 of the CPEIA Joint Powers Agreement (Agreement) the affirmative vote of the governing bodies of three-fourths of the members are required to terminate the Agreement; and WHEREAS, there are no assets or other property to distribute under Article 22 of the Agreement; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Cupertino that pursuant to the provisions of Article 22 of the Agreement it elects to terminate CPEIA, said termination shall become effective upon the affirmative vote of the governing bodies of three- fourths of the members. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 18th day of December 2007 by the following vote: Vote Members of the City Council AYES: Sandoval, Mahoney, Wang, Wong NOES: None ABSENT: None ABSTAIN: None ATTEST: APPROVED: ._~ I -~ r .ul,~~ ~c' City Clerk Mayor, City of Cupertino