Resolution No. 4438 174
RESOLUTION NO. 4438
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
APPROVING THE JOINT POWERS AGREEMENT CREATING THE
ORANGE COUNTY FIRE AUTHORITY AND DESIGNATING AND
APPOINTING A REPRESENTATIVE AND AN ALTERNATE TO
THE BOARD OF DIRECTORS .
WHEREAS, the City Council of the City of Cypress has an
agreement for fire protection and suppression services with the
Orange County Fire Department; and
WHEREAS, the City Council previously approved joining the
proposed joint powers authority made of the County and the cities
receiving fire protection from the County; and
WHEREAS, after over three years of negotiations, on December
6, 1994, the County Board of Supervisors approved the Joint Powers
Agreement Creating the Orange County Fire Authority, a copy of
which is on file in the Office of the City Clerk and by this
reference is incorporated in full herein as Exhibit "A" , subject to
the execution of that Agreement by all member cities, including the
City of Cypress; and
WHEREAS, the cities have determined to proceed with the
Authority as the Orange County bankruptcy filing makes it even more
important to protect restricted fire assets and have control over
costs .
NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS :
1 . The City Council of the City of Cypress approves the
Joint Powers Agreement Creating the Orange County Fire
Authority, a copy of which is on file in the Office of
the City Clerk and by this reference is incorporated in
full herein as Exhibit "A" .
2 . The City Council appoints Council Member Tom Carroll as
its representative on the Authority.
PASSED AND ADOPTED by the City Council of the City of Cypress
at a regular meeting held on the 23rd day of January 1995 .
MAYOR OF THE CITY OF dCYPRESS
ATTEST :
1 ,
CITY CLE K 0 T ' CITY OF CYPRESS
STATE OF CALIFORNIA ) SS
COUNTY OF ORANGE
I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY
CERTIFY that the foregoing Resolution was duly adopted at a regular
meeting of the said City Council held on the 23rd day of January
1995; by the following roll call vote :
AYES : 5 COUNCIL MEMBERS : Bowman, Carroll, Jones, Kerry and Age
NOES : 0 COUNCIL MEMBERS : None
ABSENT: 0 COUNCIL MEMBERS : None
CITY C ERK OF�HE CI OF CYPRESS