Withdraw From the Mark Worley Fire Training JPA 01-07-14

8/13/2019 Withdraw From the Mark Worley Fire Training JPA 01-07-14

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CITY OF CARMEL-BY-THE-SEA

Council Report

January 7, 2014

Honorable Mayor and Members of the City Council

Jason Stilwell, City Administrator

Gaudenz Panholzer, Fire Chief

Consideration to withdraw From the Mark Worley Fire Training JPA andAppropriate Funds Received From the JPA to the General Fund

Recommendation(s): That the City Council approves the attached resolution to:

1 Authorize Citis withdrawal from the original Mark Worley Training

Joint Powers Authority (JPA) established August13

, 1980; and

2. Authorize staff to sign and execute the necessary documents to

withdraw from the JPA; and

3 Allocate any receipts from the JPA due to its dissolution to the General

Fund.

Executive Summary The City of Carmel-By-The-Sea was a founding member of the Mark

Worley Fire Training Joint Powers Authority, established in 1980. Due to

agency consolidations and the deterioration of the training props owned by

the JPA, the JPA has outlived its usefulness. The JP A may be terminatedat any time by withdrawal, in writing, by greater than 50% of the member

agencies. Upon dissolution of the JPA, the City will receive a pro rata

share of the assets owned by the JPAAnalysis/Discussion: (including why Council is considering the item and justification for

recommendation)

After the death of Firefighter Mark Worley during a structure fire in the

Mid Carmel Valley Fire Protection District in 1977, the Mid Carmel

Valley Fire Protection District, along with several other fire agencies in

Monterey County, recognized the need to form a Joint Powers Authority

for Fire Training to better prepare firefighters n more realistic fire

scenarios. The Mid Carmel Valley Fire Protection District, the City of

Carmel-By-The-Sea, the City of Monterey, and the City of Pacific Grove

formed the Mark Worley Training Joint Powers Authority in 1980, with

each jurisdiction paying 10,000 towards the purchase and maintenance of

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Previous Council

Action Decision History:

eviewed :

Cannel-By-The-Sea was a founding member o the Mark Worley Fire

Training JPA. As such in August 1980 the Council likely voted to

approve membership in the JP A and allocated funds t cover the cost o

joining. Over the years the annual budget for the Fire Department likelywould have included the annual maintenance and operations fee charge to

all member agencies.

City Administrator City ttorney D Administrative Services D

Asst City Admin D Dir of CP D Dir of Public Svcs 0

Public Safety Dir D Library Dir D Other DCity Engineer D

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CITYO CARMEL BY THE SEA

CITY COUNCIL

RESOLUTION 2014

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF

CARMEL BY THE SEA WITHDRAWING FROM THE MARK WORLEY FIRE

TRAINING JPA AND APPROPRIATING FUNDS RECEIVED FROM THE JPA TOTHE GENERAL FUND.

WHEREAS, the City of Carmel-By-The-Sea was a founding member of the Mark

Worley Fire Training Joint Powers Authority, established in 1980; and,

WHEREAS, due to agency consolidations and the deterioration of the training props

owned by the JPA, the JPA has outlived its usefulness; and,

WHEREAS, the JP A may be terminated at any time by withdrawal, in writing, by greater

than 50 ofthe member agencies; and,

WHEREAS, upon dissolution of the JPA, the City will receive a pro rata share of the

assets owned by the JPANOW, THEREFORE, BE IT RESOLVED TH T THE CITY COUNCIL OF THE CITY

OF CARMEL-BY-THE-SEA does hereby:

1 Elect to withdraw from the Mark Worley Fire Training Joint Powers Authority, and

2 Authorize the City Administrator, or his or her designee, to execute necessary

documents to withdraw from the JPA, and

3 Deposit all funds received from the JPA to the General Fund.

PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARMEL

BY-THE-SE this 7th day of January 2014 by the following roll call vote:

AYES: COUNCIL MEMBERS:

NOES: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

[THIS SPACE INTENTIONALLY LEFT BL NK]

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ATTEST:

Daryl A. Betancur CMC

Deputy City Clerk

SIGNED

Jason Burnett M YOR

Documents

Withdraw From the Mark Worley Fire Training JPA 01-07-14