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REQUEST FOR <br />COUNCIL ACTION <br />CITY COUNCIL MEETING DATE: <br />FEBRUARY 18, 2014 <br />TITLE: <br />NOMINATE AND APPOINT NEW <br />REPRESENTATIVE AND AN ALTERNATE <br />TO THE ORANGE COUNTY FIRE <br />AUTHORITY (OCFA) BOARD <br />CITY MANAG <br />RECOMMENDED ACTION <br />CLERK OF COUNCIL USE ONLY: <br />❑ As Recommended <br />❑ As Amended <br />❑ Ordinance on 1" Reading <br />❑ Ordinance on 2 "d Reading <br />❑ Implementing Resolution <br />❑ Set Public I- fearing For <br />CONTINUED TO <br />FILE NUMBER <br />Adopt resolution appointing Councilmember Roman Reyna as a representative and <br />Councilmember Angelica Amezcua 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 Ana, <br />as a member of the Orange County Fire Authority Joint Powers Authority (JPA), is entitled to <br />appoint a representative director and alternate to the Board of Directors. The director and <br />alternate must be an elected official, shall serve at the pleasure of the Council, and may be <br />removed at anytime, with or without cause. <br />FISCAL IMPACT <br />There is no fiscal impact associated with this action. <br />Maria D. Huizar, <br />Clerk of the Council <br />55A -1 <br />