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RES-2013-076RESOLUTION NO. 2013 -076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A ONE YEAR COOPERATIVE FIRE PROTECTION AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION TO PROVIDE FIRE PROTECTION TO 2,342 ACRES OF PRIVATELY -OWNED LAND, AND AUTHORIZING THE ANAHEIM FIRE CHIEF TO EXECUTE THE OPERATING PLAN AND ANY OTHER DOCUMENTS REQUIRED IN CONNECTION WITH THAT AGREEMENT WHEREAS, the City of Anaheim has maintained an Agreement with the California Department of Forestry and Fire Protection ( "CAL FIRE ") since 1992, for CAL FIRE to provide fire protection for 2,342 acres of land in Anaheim's wildland area which is owned by a private company that reimburses Anaheim for the cost of CAL FIRE's services; and WHEREAS, Anaheim's current Agreement with CAL FIRE expired on June 30, 2012, but had a provision for an automatic extension that extended the Agreement unti June 30, 2013; and WHEREAS, at the time of the automatic extension, CAL FIRE had not advised ANAHEIM of the cost of the fire protection services during the extension period; and WHEREAS, CAL FIRE has now notified ANAHEIM of the cost of fire protection services during the extension period, and the parties have memorialized that cost and other contract terms in a Cooperative Fire Protection Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: 1. The City Council of the City of Anaheim hereby authorizes and approves a one (1) year Cooperative Agreement with the California Department of Forestry and Fire Protection ( "CAL FIRE "), commencing on July 1, 2012 and ending on June 30, 2013, for CAL FIRE to provide fire protection for 2,342 acres of land in Anaheim's wildland area which is owned by a private company that reimburses Anaheim for the cost of CAL FIRE's services. 2. The Anaheim Fire Chief is hereby authorized to execute the Operating Plan required for the aforementioned agreement with CAL FIRE, and to execute any other documents or take any other actions necessary for implementation of that agreement. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 28th day of May , 2013, by the following roll call vote: AYES: Mayor Tait, Council Members Eastman, Murray, Brandman and Kring NOES: None ABSENT: None ABSTAIN: None CITY QF, EIM By MAYOR OF THE CITY OF ANAHEIM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM 95456 2