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MOT/ON: Authorize the City Manager and Clerk of the Council to execute the agreement, subject to non-substantive changes approved by the City Manager and City Attorney. AGMT NO. 2012-036 -With the Fire Management Association regarding the rights and entitlements of members should the City contract with the Orange County Fire Authority to provide firefighting and related services - Personnel Services Agency MOTION: Alvarez SECOND: Sarmiento VOTE: AYES: Alvarez, Benavides, Bustamante, Pulido, Sarmiento, Tinajero (6) NOES: None (O) ABSTAIN: Martinez (1 ) ABSENT: None (O) 60C AGREEMENT WITH THE ORANGE COUNTY FIRE AUTHORITY (OFCA) - OUTSOURCING FIRE AND EMERGENCY MEDICAL SERVICES Mayor Pro Tem Alvarez stated for the record that the City will evaluate contract renewal in 2018; OFCA has requested protection from the City through posting of a bond not required by any other OCFA member agency; City to seek protection too and asked that bond requirement be reviewed in 2 years; concerned with unfunded liability; Public Safety Committee to have evaluation process for OCFA contract. MOT/ON: Authorize the City Manager and Clerk of the Council to execute the agreements, subject to non-substantive changes approved by the City Manager and City Attorney. • AGMT NO. 2012-037 -Amended Joint Powers Agreement with the Orange County Fire Authority (OCFA) for the purposes of outsourcing fire and emergency medical services effective April 20, 2012 for an eight-year term with renewal options • AGMT NO. 2012-037-01 - First Amendment to Amended Joint Powers Agreement with the Orange County Fire Authority (OCFA) • AGMT NO. 2012-038 - Fire Services and Emergency Medical Services Agreement with the Orange County Fire Authority (OCFA) • AGMT NO. 2012-039 -Facility Lease Agreement for Fire Stations No. 70-79 (formerly known as Fire Stations No. 1-1 O) CITY COUNCIL MINUTES 14 FEBRUARY 21, 2012