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07-27 Resolution No. 11866 RESOLUTION NO. RESOLUTION WITHDRAWING FROM THE JOINT POWERS AGREEMENT ESTABLISHING THE REGIONAL ALL-HAZARDS INCIDENT MANAGEMENT ORGANIZATION AND APPROVING THE COOPERATIVE AGREEMENT FOR THE MINNESOTA STATEWIDE ALL-HAZARDS INCIDENT MANAGEMENT ORGANIZATION WHEREAS, the City of Richfield is a signatory to and participant in the Joint Powers Agreement Establishing the Regional All-Hazards Incident Management Organization (the “JPA”); and WHEREAS, participants in the JPA agreed to make available employees to be rostered for deployment and activated to respond to incidents inside and outside the State of Minnesota asrequested by another local agency or unit of government; and WHEREAS,the City of Richfield andotherparticipantsinthe JPAwish tore- structuretheorganization so that it is no longer a joint powers entity with a board of directors, but rather a cooperative association managed by an operating committee; and WHEREAS, the Cooperative Agreement for the Minnesota Statewide All- Hazards Incident Management Organization was prepared to govern the re-structured organization and replace the JPA; and WHEREAS, the JPA provides that a participant may only withdraw from the JPA by resolution of its governing body declaring its intent to withdraw effective no less than ninety (90) daysfrom the date of the resolution. NOW THEREFOREBE IT RESOLVED by the City Council of the City of Richfield as follows: 1.The City of Richfield hereby declares its intent to withdraw and does withdraw from the Joint Powers Agreement Establishing the Regional All-Hazards Incident Management Organization effective ninety (90) days from the date of this Resolution, and hereby consents to termination of the JPA. A certified copy of this resolution shall be delivered to the Chair of the Board as provided in the JPA. 2.City of Richfield’s participation in the Minnesota Statewide All-Hazards Incident Management Organization is hereby approved. 3.The Cooperative Agreement for the Minnesota Statewide All-Hazards Incident Management Organization is hereby approved and a signature page shall be executed by the City Manager and delivered to the Operating Committee as provided in the Cooperative Agreement. bytheCityCounciloftheCityofRichfieldonthis day of ,2021. ATTEST: _________________________ Maria Regan Gonzalez, Mayor Kari Sinning, City Clerk