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WHEREAS, to assure long -term stability of the OCFA and allow OCFA to <br />continue to provide cost effective fire protection services for the various member <br />agencies, the OCFA proposed a new Enhanced Hybrid Model payment structure; and <br />WHEREAS, on November 18, 2013, the Santa Ana City Council approved the <br />Second Amendment to the Amended OCFA JPA Agreement to allow for the Enhanced <br />Hybrid Model payment structure (Attached as Exhibit "A" and incorporated herein by <br />reference); and <br />WHEREAS, the City of Santa Ana is committed to participating in regional efforts <br />to provide cost - effective and adequate fire protection services; and <br />WHEREAS, the City of Santa Ana now wishes to affirm its intent in approving the <br />Second Amendment to the Amended OCFA JPA Agreement. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS <br />FOLLOWS: <br />Section 1. The recitals above and true and correct and are incorporated into <br />this Resolution by reference as findings representing the Santa Ana City Council's intent <br />in approving the Second Amendment to the Amended OCFA JPA Agreement on <br />November 18, 2013. <br />Section 2. This Resolution shall take effect immediately upon its adoption by <br />the City Council, and the Clerk of the Council shall attest to and certify the vote adopting <br />this Resolution. <br />ADOPTED this day of October, 2014. <br />APPROVED AS TO FORM: <br />Sonia R. Carvalho, City Attorney <br />By: <br />Laura A. Rossini <br />Senior Assistant City Attorney <br />Resolution No. 2014 -XXX <br />Page 2 of 2 <br />Miguel A. Pulido <br />Mayor <br />55GG -4 <br />