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FULL PACKET_2015-04-21
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FULL PACKET_2015-04-21
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4/17/2015 9:12:04 AM
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4/17/2015 8:36:33 AM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Date
4/21/2015
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NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />REPORTS <br />65A. DISCUSSION AND DIRECTION ON ASSEMBLY BILL 1217 (DALY) <br />REGARDING ORANGE COUNTY FIRE AUTHORITY GOVERNING <br />STRUCTURE - City Manager's Office <br />Councilmember Amezcua, Orange County Fire Authority board representative, <br />noted that goal of legislation is to streamline process; would not impact Santa <br />Ana since city likely to retain seat; request staff analyze impacts, if any. <br />Mayor Pulido supports proposed assembly bill; noted that board composition <br />similar to former Orange County Transpotration Authority which had 40 seats. <br />Councilmembers Martinez and Tinajera expressed support of proposed Bill; <br />important to retain seat. <br />Mayor Pulido supports proportional board composition. Thanked Joe Kirk and <br />Kevin De Leon and Assemblymember Tom Daly for proposal. <br />MOTION: Support Assembly Bill 1217 (Daly), which would require the <br />Board of Directors of the Orange County Fire Authority, a joint powers <br />agency, to consist of thirteen members, each serving a two -year term. <br />MOTION: Pulido SECOND: Tinajero <br />VOTE: AYES: Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />65B. PARK SECURITY UPDATE AND STAFF RECOMMENDATION TO ENSURE <br />CONTINUED SECURITY {STRATEGIC PLAN NO. 1, 1; 2) - City Manager's <br />Office <br />The following speakers addressed the City Council: <br />CITY COUNCIL MINUTES 13 APRIL 7, 2015 <br />fflh l <br />
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