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File #: 19-1196    Version: 1
Type: Consent Calendar Status: Passed
File created: 11/22/2019 In control: City Council/Public Financing Authority
On agenda: 12/16/2019 Final action: 12/16/2019
Title: Approve and authorize execution of a Fourth Amended Joint Powers Agreement for Metro Cities Fire Authority
Attachments: 1. Att#1 - Fourth Amended Joint Powers Agreement for Metro Cities Fire Authority.pdf, 2. Att#2 - Interlineated copy of the Fourth Amended Joint Powers Authority Agreement for Metro Cities Fire Authority.pdf
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: David A. Segura, Interim Fire Chief

Subject:
title
Approve and authorize execution of a Fourth Amended Joint Powers Agreement for Metro Cities Fire Authority
body
Statement of Issue:
The attached Fourth Amended Joint Powers Agreement for the Metro Cities Fire Authority is being presented for approval. This organization provides fire dispatch services for Huntington Beach as part of a regionalized fire dispatch delivery system and the recent removal of the City of Garden Grove necessitates an amendment to the agreement.
Financial Impact:
Due to the withdrawal of the City of Garden Grove, the fair share percentage distribution of costs will increase for the remaining member agencies. This will be addressed in the FY 2020/21 budget process. There will be no impact to the City's FY 2019/20 budget.
Recommended Action:
recommendation
Approve and authorize the Mayor and the City Clerk to execute the "Metro Cities Fire Authority Fourth Amended Joint Powers Agreement."
end
Alternative Action(s):
Take no action and direct staff to consider other dispatch alternatives.
Analysis:
Since 1969, the City of Huntington Beach has participated in a regionalized fire dispatch delivery system. In 1992, the Central Net Operations Authority's Joint Powers Agreement was adopted by the cities of Fountain Valley, Huntington Beach, Newport Beach and Westminster, which formalized this regionalized approach for both training and fire dispatch services. However, as a result of Westminster's 1995 decision to join the Orange County Fire Authority, the cost effectiveness of operating a communications center with the remaining three cities was no longer viable. As a result, several fire dispatch alternatives were pursued, which resulted in the formation of Metro Cities Fire Authority as the most cost-effective service delivery model.
The Met...

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