HomeMy WebLinkAboutDevelopment Commission 2024-02 RESOLUTION NO. 2024-02
BEFORE THE
CENTRAL POINT DEVELOPMENT COMMISSION
A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING WITH FIRE
DISTRICT 3 FOR CONTRIBUTION TO FIRE EQUIPMENT
RECITALS:
WHEREAS, District provides fire safety services to the City of Central Point,
and within the Urban Renewal Area;
WHEREAS, the Urban Renewal Plan (the "Plan") provides that the Urban
Renewal District may fund "in full, in part, a proportionate share of, or cause to be
funded" a list of projects and activities that are intended and necessary to further the
objective of the Plan;
WHEREAS, Project No. 14 of the Plan provides for the purchase of new fire
equipment to service growth within the Urban Renewal Area. Project 14 intends that
the CPDC and the District will coordinate and enter into a written agreement
regarding the timing of implementation of this project;
WHEREAS, the District is under contract to purchase one structural pumper
engine and seeking proposals for one ladder truck to service the Urban Renewal Area,
and the City as a whole (the "fire equipment"). The total cost for the fire equipment
is $2,758,598;
WHEREAS, the Urban Renewal Area constitutes approximately 25% of the
City's boundaries and its total call volume within the City limits represents 25% of all
calls; as such, the City seeks to fund a proportionate share of the fire equipment
consistent with this prorata share;
WHEREAS, the CPDC finds that contribution to new fire equipment servicing
the Urban Renewal Area will strengthen the economic vitality of the area and will
leverage the CPDC's financial resources to the maximum amount possible with other
public District investment; and
WHEREAS, the MOU sets forth the intention of the parties, but is non-binding
and will be subject to future negotiations for an agreement and funding availability.
1 - Resolution No.1 z- < c- 6/13/2024 (Development Commission Meeting)
The Central Point Development Commission resolves as follows:
Section 1. The Development Commission hereby approves that Memorandum of
Understanding with Fire District 3 as set forth on the attached Exhibit"A".
Section 2. The City Manager or his designee shall is directed and authorized to
execute the MOU in the form attached hereto as Exhibit"A".
Section 3. This Resolution shall take effect immediately from and after its passage
and approval.
Passed by the Development Commission and signed by me in the
authentication of its passage this ') day of , 2024.
l
Hank Williams, Chair
Central Point Development Commission
ATTEST:
0,ck JJ,.
City Recorder
2 - Resolution No. 6/13/2024 (Development Commission Meeting)