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HomeMy WebLinkAbout7960RESOLUTION NO 7960 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDLANDS GIVING CONSENT TO AMEND THE CONSOLIDATED FIRE AGENCIES ("CONFIRE") JOINT POWERS AGREEMENT TO ADMIT CHINO VALLEY INDEPENDENT FIRE DISTRICT AS A MEMBER WHEREAS, Chino Valley Independent Fire District ("District") is a California fire protection district duly organized and existing under Section 13800 et seq of the Health & Safety Code, and WHEREAS, Consolidated Fire Agencies ("CONFIRE") is a point powers authority duly organized and existing under Section 6500 et seq of the Government Code and its Joint Powers Agreement effective August 13, 1990, amended September 3, 2013, and amended again on September 17, 2013 (collectively, the "JPA"), and WHEREAS, as set forth in Exhibit "A" attached hereto ("Board of Directors Resolution"), the Board of Directors of CONFIRE has recommended that each current party to the JPA agree to amend the JPA to admit the District as a party and a member of CONFIRE on the condition that the District pay the Required -Buy -In on or before December 31, 2019, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF REDLANDS as follows Section 1 The foregoing recitals are true and correct Section 2 The City Council of the City of Redlands hereby consents to amend the JPA to admit the District as a party and a member of CONFIRE on the following conditions a The current parties to the JPA unanimously consent to amend the JPA, and b The District pay the Required -Buy -In on or before December 31, 2019 ADOPTED, SIGNED AND APPROVED this 7"' day of May, 2019 Denise Davis, Mayor Pro Tem ATTEST e Donaldson, City Clerk 1 I 1Resolutions\Res 7900 7999/7960 Confire JPA -Chino Valley docx I, Jeanne Donaldson, City Clerk of the City of Redlands, hereby certify that the foregoing Resolution was duly adopted by the City Council at a regular meeting thereof, held on the 7t' day of May, 2019, by the following vote AYES NOES ABSTAIN ABSENT Councilmembers Barich, Tejeda, Momberger, Davis, None None Mayor Foster 2 I 1Resolutions\Res 7900 7999/7960 Confire JPA -Chino Valley docx ATTACHMENT A L Ica1Reso17960 Confire JPA Chino Valley docx RESOLUTION NO. 2019 -1 Recommendation to Admit Chino Valley Independent Fire District as a Party to Consolidated Fire Agencies ("CONFIRE") Joint Powers Agreement RECITALS WHEREAS, Chino Valley Independent Fire District ("District") is a California fire protection district duly organized and existing under Section 1.3800 et seq of the Health & Safety Code 2 WHEREAS, Consolidated Fire Agencies ("CONFIRE") is a Joint powers authority duly organized and existing under Section 6500 et seq of the Government Code and its Joint Powers Agreement effective Augast 13, 1990, amended September 3, 2013, and amended again on September 17, 2013 (collectively, the "JPA' ) 3 WHEREAS, as set forth in Exhibit A hereto ("Administrative Committee Staff Report and Action Item"), the Administrative Committee of CONFIRE has recommended that this Board of Directors urge the current JPA members to amend the JPA to admit the District as a member of CONFIRE on the condition that the District pay the Required -Buy -In on or before December 31, 2019 RESOLUTION NOW, THEREFORE, BE IT RESOLVED T1me Board of Directors recommends that each current party to the JPA take action to amend the JPA to admit the District as a member of CONFINE on the condition that the District pay the Required -Buy -In on or before December 31,2419 THIS RESOLUTION was passed and adopted by the Board of Directors of the Consolidated Fire Agencies at a regular meeting held on the ;Zg L of p, r 2019, by the following .roll call vote. AYES Co NOES 0 ABSENT Zfi 00110626.] 42 Signed and Approved by me after its passage Charrperson of the Board of Directors - Consolidated. Fire Agencies ATTEST Secretary to the Board of Directors Consolidated Fire Agencies OOlIU626I