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Resolution No. 4342354 RESOLUTION NO. 4342 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING A JOINT EXERCISE OF POWERS AGREEMENT TO FORM THE ORANGE COUNTY FIRE AUTHORITY AND AGREE TO PARTICIPATE IN ACTIVITIES THAT SUPPORT AUTHORITY FORMATION WHEREAS, the City of Cypress has continued to support efforts to achieve direct participation by city elected officials in governing fire services that are now provided by Orange County to the City of Cypress and other Orange County cities; and WHEREAS, it is now the intent of the participating cities and the county that a fire authority be formed pursuant to Article 1, Chapter 5, Title 1 of the Government Code of the State of California to assume all of the services that are now performed by the Orange County Fire Department; and WHEREAS, a primary purpose in forming the authority is to provide a means for cities, which comprise approximately 85% of the population served by the fire department, and the county to formally share governance and financial responsibility for the fire service program; and WHEREAS, one year ago the cities reached a preliminary written understanding with the county on matters related to the transfer of tax funds and the transition of service responsibilities to form an independent fire protection district and those provisions of the original understanding that are applicable to a fire authority have been included in the attached document titled Joint Exercise of Powers Agreement Creating The Orange Fire Authority; and WHEREAS, formation of the fire authority in combinations with changes that have been made in state tax policy during the past year will permit the cities and the county to substantially achieve their original objectives which are: (1) city participation in governing municipal fire services that are provided by the county predominantly within cities, (2) equity in the distribution of the cost of fire service; and (3) assurance that existing taxes that are now dedicated to the fire service will continue to be available for the fire service and not diverted to other county purposes; and WHEREAS, the authority is formed upon adoption by the cities and the county of a resolution approving the joint exercises of powers agreement. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Cypress, does by this resolution hereby: 1. Approve and adopt the Joint Exercise of 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 herein, and 2. Request that Orange Board of Supervisors approve the agreement at their earliest opportunity following its consideration by the cities, and 3. Request the City of Irvine continue to serve as the lead agency in proceedings to form the authority, and 4. Authorize the Orange County City Manager's Association, through its Negotiating Committee, to assume primary responsibility for administrative activities required to form the authority and transfer service responsibilities from the county to the authority. 5. Agree to pay a proportionate share of the expenses associated with formation of the authority, subject to separate action and approval of the specific proportionate share amount(s) by this City Council from time to time. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the llth day of July 1994. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE 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 llth day of July 1994, by the following roll call vote: AYES: 5 COUNCIL MEMBERS: NOES: 0 COUNCIL MEMBERS: ABSENT: 0 COUNCIL MEMBERS: Age, Bowman, Kerry, Nicholson and Partin None None CITY CLE K OF HE CITY OF CYPRESS 2