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HomeMy WebLinkAboutTC Res 2012-07-18 (2)RESOLUTION NO. 25-2012 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON APPROVING AN AGREEMENT WITH THE CALIFORNIA DEPARTMENT OF FORESTRY AND FIRE PROTECTION (CAL FIRE) TO PROVIDE FIRE PROTECTION SERVICES ON ANGEL ISLAND WHEREAS, when the Town of Tiburon incorporated in 1964, fire protection services on the Tiburon peninsula were provided by two special districts, the Tiburon Fire Protection District (*'TFP") and the Southern Marin Fire Protection District ("SMFP"). To avoid needless expenditure of public resources, the Town did not develop its own fire protection department; and WHEREAS, the Town of Tiburon's municipal borders include Angel Island, which consists entirely of a park owned, managed and controlled by the State of California through the State's Department of Parks and Recreation ("State Parks Department"); and WHEREAS, Angel Island is not within the boundaries of either TFP or SMFP; and WHEREAS, a significant fire during the fall of 2008 demonstrated the need for fire protection services on Angel Island; and WHEREAS, Town officials have held extensive discussions with, among others, staff from California Department of Forestry and Fire Protection ("Cal Fire"), the State Parks Department, the Marin County Fire Department and TFP and determined that the most practical means of obtaining fire protection services in the short term is by contracting with the State of California for Cal Fire to provide such services; and WHEREAS, the Town and the State have negotiated the Wildland Agreement attached to this resolution as Exhibit 1 and incorporated herein by reference ("Wildland Agreement"). NOW, THEREFORE BE IT RESOLVED by the Town Council of the Town of Tiburon as follows: 1. All the Recitals above are true and correct and incorporated herein. 2. The Town Council hereby approves the Agreement and authorizes the Town Manager to (a) negotiate any appropriate minor changes to the Agreement and (b) enter into and execute the Wildland Agreement on behalf of the Town. The Town Manager is further authorized to implement the Wildland Agreement and take all further actions and negotiate and execute all other documents which are necessary or appropriate to carry out the Wildland Agreement. Tiburon Town Council Resolution No. 25-2012 3. The Town Clerk shall certify to the adoption of this Resolution. 4. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Tiburon this 18th day of July, 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Collins, Doyle, Fraser, Fredericks, O'Donnell None ATTEST: DIANE CRANE IACGPI, TOWN CLERK Tiburon Town Council Resolution No. 25-2012 2