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CC - Adoption of a Resolution Appointing the City's Director and Alternate Directors to the California Transit Systems Joint Powers Authority (CalTIP)
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Meeting Date: September 9, 2019
Contact Person/Dept: Jane Leonard/Transportation
Phone Number: (310) 253-6523
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No []
Public Hearing: [] Action Item: [] Attachments: [X]
Commission Action Required: Yes [] No [X] Date:
Public Notification: (E-Mail) Meetings and Agendas - City Council (09/04/19);
Department Approval: Rolando Cruz (08/26/19)
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RECOMMENDATION
Staff recommends the City Council adopt a resolution appointing the Chief Transportation Officer, Rolando Cruz, as the City's Director to the California Transit Systems Joint Powers Authority (CalTIP) Board; and to designate Transit Operations Manager Samantha Blackshire and Senior Management Analyst/Transit Finance Jane Leonard as the City's first and second Alternate Directors, respectively.
BACKGROUND/DISCUSSION
On April 20, 1987, the City Council authorized the City of Culver City to join the California Transit Systems Joint Powers Authority (CalTIP) to obtain liability coverage and risk management services through jointly pooling resources with the other transit agencies that are members of CalTIP. CalTIP has provided competitive and stable rates and needed risk management services to Culver CityBus since that time.
On September 26, 2011, the City Council approved and adopted Resolution No. 2011-R-080 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.
On July 8, 2019, the City Council approved and adopted Resolution No. 2019-R-057 accepting recent administrative changes to the CalTIP...
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