HomeMy WebLinkAboutResolution - 3648 STATE OF CALIFORNIA ) RESOLUTION NO. 3648
COUNTY OF RIVERSIDE ) ss
CITY OF SAN JACINTO )
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SAN JACINTO TO TERMINATE THE JOINT
EXERCISE OF POWERS AGREEMENT WITH THE
IDYLLWILD FIRE PROTECTION DISTRICT CREATING
THE IDYLLWILD-SAN JACINTO REGIONAL FIRE
AUTHORITY
WHEREAS, on June 7, 2016, the City Council of the City of San Jacinto ("City")
adopted Resolution No. 3628 authorizing a joint exercise of powers agreement with the
Idyllwild Fire Protection District ("District") creating the Idyllwild-San Jacinto Regional
Fire Authority; and
WHEREAS, on June 7, 2016, the City and the District executed the Joint
Exercise of Powers Agreement with the Idyllwild Regional Fire Authority; and
WHEREAS, on July 28, 2016, the City Council of the City of San Jacinto adopted
Resolution No. 3637 authorizing an amended and restated joint exercise of powers
agreement with the Idyllwild Fire Protection District creating the Idyllwild-San Jacinto
Regional Fire Authority; and
WHEREAS, on or about August 23, 2016, the City and District executed the
Amended and Restated Joint Exercise of Powers Agreement ("Agreement") creating the
Idyllwild-San Jacinto Regional Fire Authority ("Authority"); and
WHEREAS, section 14.1 of the Agreement provides that the City and the District
may jointly agree to terminate the agreement by written consent expressed by
resolution of the governing board of both parties; and
WHEREAS, the City and the District now intend to terminate the Agreement and
wind-up the affairs of the Authority.
NOW THEREFORE, the City Council of the City of San Jacinto hereby resolves
as follows:
1. Resolutions Nos. 3628 and 3637 are hereby rescinded.
2. The Agreement is hereby terminated, effective as of the date a written
acknowledgment of termination is executed by both parties.
3. The City Manager shall execute the written consent to termination,
substantially in the form attached hereto as Exhibit"A".
4. The Authority is hereby dissolved, and the City Manager shall take all
necessary steps to wind up the affairs of the Authority.
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PASSED, APPROVED AND ADOPTED by the City Council of the City of San
Jacinto, California, at a special meeting of the City Council held on the 12th day of
January 2017, by the following vote;
AYES: Kotyuk, Ledezma, Ruiz, Utz, Miller
NAYES: None
ABSENT: None
ABSTAIN: None
City of San Jacinto
fir
r
Scott Miller, Mayor
ATTEST:
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AP(gela Iton, City Clerk
APPROVED AS TO FORM:
BEST BEST & KRIEGER LLP
Jeffrey S. Ballinger, City Attorney
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