HomeMy WebLinkAboutCC Res 6585 2015-07-27 RESOLUTION NUMBER 6586
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH, CALIFORNIA, APPROVING THE THIRD
AMENDMENT TO THE ORANGE COUNTY FIRE AUTHORITY
AMENDED JOINT POWERS AUTHORITY AGREEMENT AND
AUTHORIZING THE MAYOR TO EXECUTE ON BEHALF OF
THE CITY
THE CITY COUNCIL OF THE CITY OF SEAL BEACH FINDS THAT:
WHEREAS, the Orange County Fire Authority (OCFA) is a California Joint
Powers. Authority (JPA) that was formed in 1995 to provide regional fire
protection and related services to the County of Orange and its member cities;
WHEREAS the original JPA agreement was amended by an "Amended
Joint Powers Authority Agreement' ("Amended JPA Agreement') on
September 23, 1999 and the Amended JPA Agreement was subsequently
amended;
WHEREAS, the City of Seal Beach is a member of the OCFA and is
represented on the OCFA Board by a Director selected by the Seal Beach City
Council;
WHEREAS, in addition to appointing a Director on the OCFA Board, the
Amended JPA Agreement provides for each member to appoint an alternate to
act in the Director's absence;
WHEREAS, the OCFA Board has requested that the City Council
consider the attached "Third Amendment to Amended Joint Powers Authority
Agreement" to eliminate alternate Board members;
WHEREAS, when a Director is occasionally unable to attend, they rarely
request their alternate to attend on their behalf since the alternate maybe less
informed on the complex or sensitive topics for Board consideration; and
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SEAL BEACH THAT the Council approves and authorizes the
Mayor to execute the "Third Amendment to Amended Joint Powers Authority
Agreement" attached hereto.
PASSED, APPROVED, AND ADOPTED by the Seal Beach City Council at a
regular meeting held on 27th day of July, 2015 by the following vote:
AYES: Council Members— Deaton, Sloan, Miller, Massa-Lavitt, Varipapa
NOES: Council Members— None
ABSENT: Council Members— None
ABSTAIN: Council Members— None
ATTEST: Mayor
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City Clerk v
Resolution Number 6585
STATE OF CALIFORNIA
COUNTY OF ORANGE SS
CITY OF SEAL BEACH
1, Tina Knapp, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 6585 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council at a
regular meeting held on the 27 day of July, 2015.
City Clerk