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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />JANUARY 21, 2014 <br />TITLE: <br />NOMINATE AND APPOINT <br />REPRESENTATIVE AND AN ALTERNATE <br />TO THE ORANGE COUNTY FIRE <br />AUTHORITY (OCFA) BOARD <br />CITY MANAGER <br />1 <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1" Reading <br />❑ Ordinance on 2ntl Reading <br />❑ Implementing Resolution <br />❑ Set Public Hearing For <br />CONTINUED TO <br />FILE NUMBER <br />Adopt resolution appointing as a representative Councilmember Angelica Amezcua and <br />Mayor Pro Tern Sal Tinajero as alternate to the Orange County Fire Authority <br />DISCUSSION <br />The City of Santa Ana entered into a Joint Powers Agreement with the Orange County Fire <br />Authority (OCFA) on February 21, 2012, to provide fire related services. The City of Santa <br />Ana, as a member of the Orange County Fire Authority Joint Powers Authority (JPA), is <br />entitled to appoint a representative director and alternate to the Board of Directors. The <br />director and alternate must be an elected official, shall serve at the pleasure of the Council, <br />and may be removed at any time, with or without cause. <br />FISCAL IMPACT <br />► <br />IIN i - <br />�l AX-- �/D �. <br />Maria D. Huizar, <br />Clerk of the Council <br />55C -1 <br />