Loading...
HomeMy WebLinkAbout55A - WITHDRAW A HAZARDOUS MATERIALSREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 19, 2012 TITLE: NOTICE OF INTENT TO WITHDRAW AS A HAZARDOUS MATERIALS PROVIDER AGENCY TO THE ORANGE COUNTY-CITY HAZARDOUS MATERIALS RESPONSE AUTHORITY CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1st Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution authorizing the City Manager to execute on behalf of the City of Santa Ana, all actions necessary to withdraw as a Provider Agency and to terminate all obligations to the Orange County-City Hazardous Materials Emergency Response Authority (OCCHMERA). DISCUSSION The City of Santa Ana is a Provider Agency with the OCCHMERA, a Joint Powers Authority. Provider agencies in the County are those fire agencies that provide Hazardous Materials team services to jurisdictions that do not have teams. The recent decision to outsource the fire department to the Orange County Fire Authority necessitates the adoption of a Resolution to withdraw from OCCHMERA and terminate all obligations under the current agreement. FISCAL IMPACT Revenue account 01115002-53506 Hazard Materials JPA Reimbursement will dissolve. The revenue varies each fiscal year depending on the response load. Historically, fiscal revenue is less than $20,000. Francisco Gutierrez Executive Director" J Finance & Management Services Agency 55A-1 55A-2 ROH: 03/19/12 RESOLUTION NO. 2012-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE WITHDRAWAL OF THE CITY OF SANTA ANA AS A HAZARDOUS MATERIALS PROVIDER AGENCY TO THE ORANGE COUNTY-CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTHORITY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. The County of Orange and the Cities of Anaheim, Huntington Beach, Newport Beach, and Santa Ana initially entered into a Joint Powers Agreement creating the Orange County-City Hazardous Materials Emergency Response Authority (OCCHMERA). Subsequently, the Orange County Fire Authority (OCFA) was formed and became a provider member in place and instead of the County of Orange, and Newport Beach elected to withdraw as a provider, thus leaving the OCFA and the cities of Anaheim, Huntington Beach, and Santa Ana as the current membership of the Authority. B. The Provider Agencies of the OCCHMERA provide hazardous materials emergency response services throughout the County. The expenses of the Provider Agencies are partially offset by revenue from agencies, persons, and entities receiving service, those responsible for the emergency, and grant programs. C. On March 5, 2012, the City of Santa Ana entered into a contract to outsource the Fire Department and related services to the OCFA. As a result, the City of Santa Ana can no longer participate in the OCCHMERA. Thus, the City of Santa Ana must withdraw from the Authority and terminate all obligations under the current agreement. D. Pursuant to section 8.2 of the Joint Exercise of Powers Agreement of the OCCHMERA, withdrawal from the Authority requires written notice and a Resolution or Minute Order from the governing body of the Provider Agency authorizing the withdrawal. 55A-3 E. This matter came before the City Council of the City of Santa Ana at its regular meeting of March 19, 2012. The City Council considered all testimony, written and oral, before rendering this decision. Section 2. The City Council of the City of Santa Ana hereby approves and authorizes and empowers the City Manager to execute on behalf of the City of Santa Ana all actions necessary to withdraw as a Provider Agency and to terminate all obligations to the Orange County-City Hazardous Materials Emergency Response Authority (OCCHMERA). Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of , 2012. Miguel A. Pulido Mayor APPROVED AS TO FORM: Joseph A. Straka, Interim City Attorney By: Ryan O. Hodge Assistant City Attorney AYES: NOES: ABSTAIN Councilmembers: Councilmembers: Councilmembers: NOT PRESENT: Councilmembers: 55A-4 CERTIFICATION OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of Council, do hereby attest to and certify the attached Resolution No. to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of Council City of Santa Ana 55A-5 55A-6