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HomeMy WebLinkAboutPR 18492: CITY MANAGER AND FIRE CHIEF TO TRANSFER A TANDBERG SATELITE TRAILER TO THE SOUTHEAST TEXAS REGIONAL ADVISORY COUNCIL City of Port Arthur Legal Dept. Memo To: Val Tizeno, City Attorney From: Sam Shobassy, Assistant City Attorney IIZ Date: August 28, 2014 Re: P.R. 18492 I have been asked to review, approve, and sign proposed resolution 18492. At this time, I withhold my signature and approval from the resolution. The resolution as proposed asks the City to make a donation or gift of a public asset to a 501(c)(3) nonprofit corporation known as Southeast Texas Regional Advisory Committee. As a general rule, a gratuitous donation or gift by a city is prohibited by the Texas Constitution, art. III, Section 52, and article XI, Section 3. The purpose of these Constitutional provisions is to prevent local governments from appropriating public money for a private purpose. However, the fact that a private interest is incidentally benefitted by a public expenditure does not necessarily invalidate an expenditure for a legitimate public purpose. If the City determines this expenditure accomplishes a valid public purpose, the fact that one or more individuals or corporations might benefit does not invalidate the expenditure. The key question thus becomes whether a valid public purpose is being directly accomplished by the expenditure. The determination of whether a particular expenditure accomplishes a legitimate public purpose must be made by the City Council. It would be premature for me to approve and sign off on a resolution without this deliberation to take place. For this reason, I withhold my signature and approval of the resolution until the City Council has deliberated on the issue and I request the resolution be put on the non-consent portion of the agenda in order to effect that deliberation. Thank you for your attention to this memo. PORT ARTHUR FIRE DEPARTMENT MEMORANDUM To: John A. Comeaux P. E., Interim City Manager From: Larry D. Richard, Fire Chief Re: Proposed Resolution 18492 Date: August 15,2014 COMMENT RECOMMENDATION The Fire Department recommends that the City Council authorize the City Manager and Fire Chief to transfer ownership of a portable satellite trailer to the Southeast Texas Regional Advisory Council (SETRAC). BACKGROUND After Hurricane Rita in 2005 the Tandberg Corporation donated a portable satellite communications trailer to the Fire Department as part of the Extreme Makeover project. Hurricane Ike in 2008 destroyed the Tandberg Equipment located at the Sabine Pass Fire Station; the Satellite Trailer is out of service and offers no value to the city. The primary function of the SETRAC is to provide stakeholder support through planning, facilitation, operations and the provision of technical assistance to the region for preparedness, trauma, injury prevention, stroke, cardiac and pediatric services. SETRAC is the administrator of federal and state grant money for its stakeholders. SETRAC prepares a nine county region for man-made or natural emergencies, disasters and mass casualty events. This resource will be made operational and remain available for any regional or statewide response. BUDGET/FISCAL EFFECT None STAFFING/EMPLOYEE EFFECT None SUMMARY The Fire Department recommends that the City Council authorize the City Manager and Fire Chief to transfer ownership of a portable satellite trailer to the Southeast Texas Regional Advisory Council (SETRAC). "REMEMBER, WE ARE HERE TO SERVE THE CITIZENS OF PORT ARTHUR" P. R. No. 18492 8/22/14 ldr RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER AND FIRE CHIEF TO TRANSFER A TANDBERG SATELLITE TRAILER TO THE SOUTHEAST TEXAS REGIONAL ADVISORY COUNCIL. WHEREAS, after Hurricane Rita in 2005 the Tandberg Corporation donated a portable satellite communications trailer to the Fire Department as part of the Extreme Makeover project; and, WHEREAS, Hurricane Ike in 2008 destroyed the Tandberg Equipment located at the Sabine Pass Fire Station, the Satellite Trailer is out of service and offers no value to the city; and, WHEREAS, the Southeast Texas Regional Advisory Council (SETRAC) was organized under the authority of the Texas Department of Health, which was instructed by the 1989 Omnibus Rural Health Care Rescue Act; and WHEREAS, SETRAC is one of 22 Regional Advisory Councils (RAC) currently functioning within the State of Texas, SETRAC is a 501 (c) (3) non-profit, tax-exempt organization; and, WHEREAS, the primary function of the SETRAC is to provide stakeholder support through planning, facilitation, operations and the provision of technical assistance to the region for preparedness, trauma, injury prevention, stroke, cardiac and pediatric services; and, WHEREAS, SETRAC is the administrator of federal and state grant money for its stakeholders . SETRAC prepares our nine county regions for man-made or natural emergencies, disasters and mass casualty events; and, WHEREAS, the City Council hereby determines this donation to be a legitimate public purpose; and WHEREAS, this resource will be made operational and remain available for any regional or statewide response . NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT ARTHUR, TEXAS : Section 1 . That the facts and opinions in the preamble are true and correct . Section 2 . That the City Manager and Fire Chief are hereby authorized to do all things necessary to transfer the Tanberg Satellite Trailer to the SETRAC. Section 3 . That a copy of the caption of this Resolution be spread upon the Minutes of the City Council . READ, ADOPTED AND APPROVED on this day of September, A. D. , 2014, at a Meeting of the City Council of the City of Port Arthur, Texas, by the following vote : AYES : Mayor: Councilmembers : , NOES: . Mayor ATTEST: Sherri Bellard, City Secretary APPROVED AS TO FORM: See ,newt b Val Tizeno, City Attorney APPROVED FOR ADMINISTRATION: John A. Comeaux, P. E. , Interim City Manager Larry D. Richard, Fire Chief