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<br />55D. ADOPT A RESOLUTION SUPPORTING THE FOURTH AMENDMENT TO THE <br />ORANGE COUNTY FIRE AUTHORITY (OCFA) JOINT POWERS AUTHORITY <br />(JPA) AGREEMENT {STRATEGIC PLAN NO. 1, 5} – City Manager’s Office <br /> <br />RECOMMENDED ACTIONS: <br /> <br /> <br />1.Adopt a resolution. <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA <br />APPROVING THE FOURTH AMENDMENT TO THE ORANGE COUNTY <br />FIRE AUTHORITY AMENDED JOINT POWERS AUTHORITY AGREEMENT <br />AND AUTHORIZING EXECUTION THEREOF <br /> <br />2. Authorize the City Manager and Clerk of the Council to execute a fourth <br />amendment to the Joint Powers agreement with Orange County Fire Authority <br />(OCFA), subject to non-substantive changes approved by the City Manager and <br />City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />REPORTS <br /> <br />65A. ANNUAL REVIEW OF COUNCIL COMMITTEES AND APPOINTEES – DISCUSS <br />AND CONSIDER RESTRUCTURING COMMITTEE, ESTABLISH MEETING <br />SCHEDULE AND APPOINT MEMBERS {STRATEGIC PLAN NO. 5, 1} – Clerk of <br />the Council Office <br /> <br /> RECOMMENDED ACTIONS: <br /> <br /> <br />1.Review and approve the list of established Council Committees, and make <br />changes, as needed. <br /> <br /> <br />2.Review and approve the current list of appointees to Council Committees and <br />make changes, as needed. <br /> <br /> <br />3.Review and approve the council committee schedule. <br /> <br /> <br />65B. APPROVE AN APPROPRIATION ADJUSTMENT AND SEWER TRANSFER <br />AGREEMENT WITH THE ORANGE COUNTY SANITATION DISTRICT (NON- <br />GENERAL FUND) {STRATEGIC PLAN NO. 6, 2} – Public Works Agency <br /> <br /> RECOMMENDED ACTIONS: <br /> <br />1. Authorize the City Manager and Clerk of the Council to execute an agreement <br />with the Orange County Sanitation District for the transfer of certain local sewer <br />systems to the City of Santa Ana, subject to non-substantive changes approved <br />by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />2.Approve appropriation adjustments. (Requires five affirmative votes). <br />CITY COUNCIL AGENDA 10 FEBRUARY 5, 2019 <br /> <br /> <br />