File #: 16-568    Version: 1 Name:
Type: Staff Report Status: Passed
File created: 8/10/2016 In control: City Council
On agenda: 8/24/2016 Final action: 8/24/2016
Title: APPOINT DONALD A. LARKIN, CITY ATTORNEY, TO REPRESENT THE CITY OF MORGAN HILL ON THE ABAG PLAN CORPORATION BOARD OF DIRECTORS
Attachments: 1. ABAG Resolution Appointing Donald Larkin
CITY COUNCIL STAFF REPORT
MEETING DATE: AUGUST 24, 2016

PREPARED BY: Donald A. Larkin/City Attorney
APPROVED BY: City Manager

TITLE
APPOINT DONALD A. LARKIN, CITY ATTORNEY, TO REPRESENT THE CITY OF MORGAN HILL ON THE ABAG PLAN CORPORATION BOARD OF DIRECTORS
END

RECOMMENDATION(S)
RECOMMENDATION
Adopt resolution appointing Donald A. Larkin, City Attorney, to represent the City of Morgan Hill on the ABAG PLAN Corporation Board of Directors.

BODY
COUNCIL PRIORITIES, GOALS & STRATEGIES:



Ongoing Priorities
Enhancing public safety
Maintaining fiscal responsibility
Preserving and cultivating public trust
2016 Focus Areas
Enhancing our Services
Participate in Regional Issues


REPORT NARRATIVE:
The City of Morgan Hill has been a member agency of the Association of Bay Area Governments (ABAG) PLAN Corporation since 1986. ABAG PLAN Corporation provides the City with general liability insurance, excess liability insurance, public official bond, and property insurance.

On May 1, 2013, the City Council appointed Renee Gurza, City Attorney, to represent the City of Morgan Hill on the ABAG PLAN Corporation Board of Directors. Ms. Gurza resigned as City Attorney effective December 2, 2015. Donald A. Larkin was appointed City Attorney on May 4, 2016. It is recommended that Donald A. Larkin, City Attorney, be appointed as a Director to represent the City of Morgan Hill on the ABAG PLAN Board of Directors. Shadia Hrichi, Risk Management Analyst, will remain as a Voting Alternative Director to represent the City of Morgan Hill on the ABAG PLAN Board of Directors.

COMMUNITY ENGAGEMENT: Not Applicable

ALTERNATIVE ACTIONS:
None

PRIOR CITY COUNCIL AND COMMISSION ACTIONS:
On May 1, 2013, the City Council appointed Renee Gurza, City Attorney, to represent the City of Morgan Hill on the ABAG PLAN Corporation Board of Directors. On March 18, 2015, the City Council appointed the Risk Management Analyst to represent the City of Morgan Hill on the ABAG PLAN Corporati...

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