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Resolution No. 6574358 RESOLUTION NO. 6574 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING THE CITY MANAGER TO ANNUALLY EXECUTE AN AGREEMENT WITH THE CITY OF LOS ALAMITOS AND THE JOINT FORCES TRAINING BASE FOR THE PURPOSE OF CONDUCTING THE ANNUAL 4TH OF JULY FIREWORKS SPECTACULAR EVENT ON THE JOINT FORCES TRAINING BASE AND LOS ALAMITOS ARMY AIRFIELD. WHEREAS, since 1988, the cities of Cypress, Los Alamitos, and Seal Beach have annually conducted a multi- agency and multi- day 4th of July Fireworks Spectacular event ( "4th of July Event ") at the Joint Forces Training Base ( "JFTB ") and Los Alamitos Army Airfield ( "LAAAF "), where both are operated by the JFTB; and WHEREAS, Rossmoor Community Services District joined this multi- agency effort in 1989 to conduct the 4th of July Event; and WHEREAS, the cities of Cypress and Los Alamitos serve as the primary operators, planners, and producers of the 4th of July Event by providing personnel from their respective Recreation, Police, and Public Works Departments; and WHEREAS, in lieu of staff, the City of Seal Beach and the Rossmoor Community Services District each provide financial support to the 4th of July Event; and WHEREAS, beginning in 2015, the JFTB requires that the cities of Cypress and Los Alamitos, as operators, planners and producers of the 4th of July Event, annually execute a license agreement with JFTB that grants a nonexclusive revocable permit to enter the JFTB and LAAAF for the sole purpose of conducting the 4th of July Event at the JFTB and LAAAF for a time period equal to the time required to set up, conduct, and take down the 4th of July Event at the JFTB and LAAAF; and WHEREAS, the City Council now therefore desires to authorize the City Manager to annually execute, subject to City Attorney review and approval as to form, a license agreement with the City of Los Alamitos and the JFTB, as described above, provided that such license agreement is substantially in the same form as Exhibit "A" of this Resolution. NOW, THEREFORE, the CITY COUNCIL of the CITY of CYPRESS, CALIFORNIA, does hereby FIND, RESOLVE, DETERMINE, and ORDER AS FOLLOWS: Section 1. That the Recitals set forth above are incorporated herein by this reference. Section 2. That, subject to review and approval as to form by the City Attorney, the City Manager is hereby authorized to annually execute for and on behalf of the City of Cypress a license agreement with the City of Los Alamitos and the JFTB that grants a nonexclusive revocable permit to enter the JFTB and LAAAF for the sole purpose of conducting the 4th of July Event at the JFTB and LAAAF for a time period equal to the time required to set up, conduct, and take down the 4th of July Event at the LAAAF ( "License Agreement "), provided that such License Agreement is substantially in the same form as Exhibit "A" of this Resolution. Section 3. That the City Manager is further authorized to make such payments that are necessary and may be due pursuant to a License Agreement contemplated by this Resolution, provided that such payments shall not exceed the City Manager's annual expenditure limit. Section 4. That the City Manager is directed to present any executed License Agreements to the City Council for its review at the City Council's next regular meeting following the execution thereof. 359 PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 27th day of June 2016. l‘r241OR OF THE CITY ATTEST: KLIIL(1)-C /36?)()-1 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS F CYPRESS I, DENISE BASHAM, 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 27th day of June, 2016, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Berry, Johnson, Peat, Morales and Yarc NOES: 0 COUNCIL MEMBERS: ABSENT: 0 COUNCIL MEMBERS: LL,:; -.1 166= t:- 0-,.,11 CITY CLERK OF THE CITY OF CYPRESS