HomeMy WebLinkAboutRES 14-38RESOLUTION NO. 14-38
A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY
OF APACHE JUNCTION,ARIZONA,AUTHORIZING THE CITY OF
APACHE JUNCTION TO ENTER INTO AMENDMENT #2 TO THE EAST
VALLEY GANG AND CRIMINAL INFORMATION FUSION CENTER
INTERGOVERNMENTAL AGREEMENT.
WHEREAS,in 2009,the East Valley Gang and Criminal
Information law enforcement information sharing program (the
"Fusion Center")was originally created (through an
Intergovernmental Agreement ("IGA") between Mesa, Tempe, Gilbert,
Chandler and Scottsdale,("participating agencies")) to enhance
law enforcement services related to the collection, evaluation,
analysis and dissemination of intelligence regarding criminal
street gangs and related criminal incidents through the
cooperative efforts of participating entities; and
WHEREAS, since that time each participating agency dedicated
a law enforcement officer or a non -sworn employee to the Fusion
Center on a full-time basis for a minimum period of one year; and
WHEREAS,in 2009,the City of Apache Junction Police
Department was invited to join the Fusion Center and did so by
providing staff resources but did not officially join in the IGA;
and
WHEREAS, on July 16, 2013, the City Council passed and adopted
Resolution 13-29 authorizing the City to officially join the Fusion
Center under the terms of the 2009 IGA and with added terms set
forth in Amendment #1 to the IGA as adopted by the participating
agencies; and
WHEREAS,on April 30,2014,Amendment #2 was created and
adopted by the City of Mesa which added/replaced/modified the 2009
IGA and Amendment #1; and
WHEREAS,on July 31,2014,the City of Mesa drafted and
adopted a third amendment to the IGA terms (mistakenly labeled as
Amendment #2) which was intended to replace the original April 30,
2014 version of Amendment #2; and
WHEREAS, this new amendment adds new language to Section IV,
Reimbursement and Section VII Management of East Valley Gang
Information and Criminal Information Fusion Center and also
establishes in Section X, Fees, Expenditures and Operating Costs,
RESOLUTION NO. 14-38
PAGE 1 OF 2
the amount each participating agency is to contribute toward the
operating costs of the Fusion Center annually; and
WHEREAS, the City of Apache Junction's share of the cost is
$10,000.00 for Fiscal Year 2014/2015 and for all subsequent fiscal
years; and
WHEREAS, pursuant to A.R.S. § 11-952(A), public entities may
enter into intergovernmental agreements with other municipalities
and governmental entities for joint or cooperative activities.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL
OF THE CITY OF APACHE JUNCTION ARIZONA, AS FOLLOWS:
1)The Council finds that it is in the best interest of the City
and its residents to continue agency participation in the
Fusion Center activities, including financial contribution.
2)The Council hereby approves, and the Mayor is authorized to
execute, the most recent version of what has been labeled as
Amendment #2 t o Intergovernmental Agreement Regarding
Participation i n the East Valley Gang and Criminal
Information Fusion Center, set forth in "Attachment A".
PASSED AND ADOPTED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF
APACHE JUNCTION, ARIZONA, THIS ....4/61r DAY OF am46KI.,,2014.
SIGNED AND ATTESTED TO THIS DAY OF al,7714E4-2014.
ayor
ATTEST:
KATHLEEN CONNELLY
City Clerk
APPROVED AS TO FORM:
6-1
RICHARD J. STERN
City Attorney
S. INSALACO
RESOLUTION NO. 14-38
PAGE 2 of 2
ATTACHMENT A
mesasaz Police Department
AMENDMENT #2 TO INTERGOVERNMENTAL AGREEMENT REGARDING
PARTICIPATION IN THE EAST VALLEY GANG AND CRIMINAL
INFORMATION FUSION CENTER
RECITALS
Whereas, the Members Agencies (Parties") of the East Valley Gang and Criminal
Information Fusion Center ("Fusion Center") wish to amend the Fusion Center
Intergovernmental Agreement ("Agreement"); and
Whereas, the Parties are authorized and empowered to enter into this Amendment
pursuant to A.R.S.§§ 11-951 et seq,A.R.S. §13-3872 and the respective
provisions of their City Charters, Tribal Constitutions or other governing authority;
NOW, THEREFORE, in consideration of mutual covenants and promises contained
in this Agreement and other good and valuable consideration, the Parties
agree as follows:
TERMS
1. This Amendment shall be effective upon approval of the governing body or
authority of the Parties in conformance with A.R.S. §11-951,et seq.and
provision of an original copy of each of the authorizing documents to the
Mesa Police Department ("MPD").
2. The above recitals are incorporated by this reference.
3. All the original terms and clauses of the Agreement, and all terms and
clauses set forth in Amendment #1, remain in effect except as modified
herein.
4. The following language is added to Sections IV. and VII of the Agreement
as follows:
IV. Reimbursement
Registration fees related to Fusion Center approved training will be paid for by
MPD. Associated travel costs will be paid for by each individual party and adjusted
for within the subsequent years annual funding.
VII. Management of the East Valley Gang Information & Criminal
Information Fusion Center
(F) Issues related to finances, funding, or operating expenditures shall bereferred to
the Fusion Center Finance Committee for discussion and recommendation
before being brought before the Executive Committee. Prior to bringing forth any
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recommendations to the Executive Committee,each individual member of the
Fusion Center Finance Committee shall be responsible for reviewing those
recommendations with their agency's legal advisor.
5.Section V. of the Agreement, is replaced, superseded, and amended in its
entirety as follows:
V. Duties of MPD
MPD agrees to provide officer(s)and non -sworn personnel with
workspace and connectivity to the Fusion Center network and databases.
MPD will also provide technical assistance to officer(s) and non -sworn personnel in
establishing connectivity to the Parties respective systems and provide stand-alone
computers to facilitate state and local access.
MPD will provide workstation and office furniture for use of officer(s) and non -sworn
personnel.
MPD will maintain responsibility for maintenance of the facility and is responsible for
the lease on the facility, which includes utility costs.
6.Section X. Fees shall be retitled Fees, Expenditures and Operating Costs and is
replaced, superseded and amended in its entirety as follows:
X. Fees, Expenditures and Operating Costs
Each Party to the Agreement will provide ten thousand dollars ($10,000.00) in
funding (less any travel related adjustments as referenced in Section IV. above) to the
City of Mesa in exchange for MPD managing and operating the Fusion Center,
including all financial transactions and fiduciary responsibilities. Payments shall
begin in fiscal year 2014/2015 and for subsequent fiscal years until a different amount
is agreed upon by the Parties through an amendment to this Agreement.
Associate Parties to the Agreement may be assessed funding based on individual
agreements between the MPD and those Associate Parties.
Operating expenditures may include association memberships, cellular telephone
services, computers,consumables,imaging,intemet access,office supplies,
photocopy
services, software, subscriptions to internet based services, travel and training.
Operating expenditures does not include facility related charges such as utilities or
the cost of the member agency's assigned personnel working at the Fusion Center.
Assets of the Fusion Center acquired through expenditures of the Parties, belong to
those Parties based on a pro -rata share. MPD shall be responsible for tracking and
identifying which assets were acquired solely by MPD or with funds from the Parties.
In the event of dissolution of the Fusion Center, the Executive Board in consultation
with the MPD will determine distribution of Fusion Center assets.
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If the level of service changes or the costs of operating the Fusion Center increase,
the Parties may renegotiate funding obligations.
Increased funding for subsequent years will be determined each January following
review and evaluation of operating costs associated with MPD operating the Fusion
Center. Any such financial adjustments shall be set forth as an amendment to this
Agreement otherwise the amounts specified above shall be paid to MPD on an
annual basis.
MPD will invoice the Parties for services on or about July 1st of every
year.
MPD agrees that funds collected by MPD from the Parties will be used exclusively
for the operation of the Fusion Center, including any surplus or carry -forward funding
from previous years.
The Parties agree to maintain and furnish to each other records and documents
pertaining to the services provided under this Agreement as may be required
by Federal, State or local laws, rules, or regulations.
Any of the Parties may request an independent audit related to the services provided
under this Agreement with thirty (30) days written notice to MPD. If the audit indicates
that fees or billable items have been charged incorrectly, the appropriate corrections
or adjustments will be made. The cost of any such audit shall be the responsibility of
the Party requesting the audit and the Executive Committee shall be responsible for
selecting an independent auditor to perform any such audit.
7. The following Section XVIII. Public Records is added to the agreement as follows:
XVIII. Public Records
MPD shall preserve all records related to the services provided under this
Agreement consistent with Arizona's records retention laws.
Any records in possession of the Fusion Center may be subject to disclosure
in response to a public records request or to a subpoena or other judicial process.
In the event MPD receives a public records request for such documents or
information, prior to disclosure, the MPD will notify the affected Agency(s) of the
request and allow such Agency(s) five (5) business days to file in the Maricopa
Superior Court any objection to disclosure of the requested records. Otherwise, the
public record will be disclosed as required by law.
Any Agency objecting to a public records request or filing an objection thereto shall
indemnify and hold harmless the City of Mesa and its Police Department,its
employees, officers, agents, or elected officials from and against any award of
attorneys' fees,costs,expenses, damages and/or double damages ordered by the
court against City of Mesa and its Police Department following adjudication of an
adverse ruling on the objection.
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Nothing in this paragraph shall be construed against the withholding of information or
reports that are otherwise made confidential or restricted from release as required
by law.
8. This Amendment may be executed in multiple counterparts, each of which
shall be deemed an original,but all of which together shall constitute one
and the same instrument. Neither a signature for every party nor a signature line
shall be required in each counterpart except that on a counterpart being brought
forward by an agency to its legislative body or equivalent for approval, that
particular counterpart shall have to be signed and executed in accordance
with that jurisdiction's practice only by the particular agency seeking approval.
IN WITNESS WHEREOF, the Party named below has executed this Agreement
on
CITY OF MES an_Arizonain_unicipal corporation
ATTEST:
DeeAnn Mickelsen
City Clerk
APPROVED AS TO FORM:
bbi pinner
City Atforney
By: Jacqueline Ganier
Assistant City Attorney
Reviewed By:
Frank L. MtIstead
Chief of Police
istopher Brady, City Manager 4-0.4.-
L_An3
4
INTERGOVERNMENTAL AGREEMENT DETERMINATION
In accordance with A.R.S. §1-952, this Agreement has been reviewed by the
undersigned who determined that this Agreement is in appropriate form and is
within the powers and authority of the respective parties.
City of Mesa
By g 7
D b.itpinner
C Att rney
By: Jacqueline Gainer
Assistant City Attorney
Dated:
5
CITY OF APACHE JUNCTION, ARIZONA,
an Arizona municipal corporation
By: John S. Insalaco
Its:Mayor
ATTEST:
By:
Kathleen Connelly, City Clerk
INTERGOVERNMENTAL AGREEMENT DETERMINATION
In accordance with A.R.S. § 1-952, this Agreement has been reviewed by the undersigned who
determined that this agreement is in appropriate form and is within the powers and authority of
the respective parties.
City of Apache Junction
By:
Richard J. Stern, City Attorney
Date: