File #: 21-0364    Version: 1
Type: Consent - Agreements Status: Passed
File created: 6/21/2021 In control: City Council
On agenda: 7/13/2021 Final action: 7/13/2021
Title: First Amendment to Amended and Restated North Net Joint Powers Training Agreement with Anaheim to amend the definition of Property to add approximately 21,500 square feet to the fire training center site.
Attachments: 1. Staff Report, 2. First Amendment to Amended and Restated North Net Joint Powers Training Agreement
TO: Honorable Mayor and Members of the City Council

THRU: Rick Otto, City Manager

FROM: Gary A. Sheatz, City Attorney


1. SUBJECT
title
First Amendment to Amended and Restated North Net Joint Powers Training Agreement with Anaheim to amend the definition of Property to add approximately 21,500 square feet to the fire training center site.
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2. SUMMARY
The First Amendment to the Agreement adds the newly acquired property to the eastern boundary of the training center property that is owned by the JPA. It also provides a formula for the division of proceeds, commensurate with the funding percentages Anaheim and Orange contribute on an annual basis, in the event the training center site is ever sold.
3. RECOMMENDED ACTION
recommendation
Approve a First Amendment to Amended and Restated North Net Joint Powers Training Agreement; and authorize the Mayor and City Clerk to execute on behalf of the City.

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4. FISCAL IMPACT
None. The purchase of the additional property was funded through the North Net Joint Powers General Fund.
5. STRATEGIC PLAN GOALS
Goal 2: Be a fiscally healthy community
a. Expend fiscal resources responsibly.
b. Effectively manage and develop City assets.
6. DISCUSSION AND BACKGROUND
In 1976 the cities of Anaheim, Garden Grove and Orange formed the North Net Joint Powers Authority (North Net) to provide fire training to their respective fire departments in a cost-effective and cooperative manner. Garden Grove withdrew from North Net in 2019 when it contracted out its fire services to the Orange County Fire Authority leaving Anaheim and Orange as the sole members of North Net. The North Net facility is located at 2400 E. Orangewood Avenue in the City of Anaheim.
Pursuant to an agreement between Anaheim and North Net, Anaheim purchased approximately 21,500 square feet of surplus property belonging to the Orange County Flood Control District which property borders the eastern boundary of the training center site (the "Distric...

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