HomeMy WebLinkAboutItem ASEA(, &F
AGENDA STAFF REPORT
��C4C /F.,FOR-Ni�
DATE: October 23, 2017
TO: Honorable Mayor and City Council
THRU: Jill R. Ingram, City Manager
FROM: Robin L. Roberts, City Clerk
SUBJECT: APPOINTMENTS TO THE CITIZEN - COUNCIL FIRE
SERVICES ADVISORY AD HOC COMMITTEE
SUMMARY OF REQUEST:
That the City Council appoint members to the Citizen - Council Fire Services
Advisory Ad Hoc Committee.
BACKGROUND:
On September 11, 2017, the City Council approved Resolution 6763,
establishing the Seal Beach Citizen - Council Fire Services Advisory Ad Hoc
Committee (Committee). The Committee is comprised of citizens representing
all five (5) voting Districts with knowledge, education or experience in the delivery
of fire or emergency medical services. The City Council shall appoint one (1)
resident from each District. The Fire Services Subcommittee shall also serve as
members of the Committee. The purpose and goal of the Committee is to
review, analyze and recommend funding options for the current and/or alternative
fire and emergency services.
On September 12`h, a press release was sent to the local media, and the Notice
of Vacancy for the Committee was posted on the City Hall bulletin board, libraries
and on both the home and City Clerk page of the City website.
As of the date this report was filed, the following applications have been
received:
District 1: Joe Kalmick, Mark Bennett, Sean Cussen
District 2: Michael Maronta, Kevin Kropf, Warren Hartley
District 3: Robert Goldberg, Tom Straub, Michael Garofano
District 4: Thom Thomas
District 5: None
Agenda Item A
ENVIRONMENTAL IMPACT:
There is no environmental impact related to this item.
LEGAL ANALYSIS:
The City Attorney has reviewed and approved as to form.
FINANCIAL IMPACT:
There is no financial impact related to this item.
RECOMMENDATION:
That the City Council appoint members to the Citizen - Council Fire Services
Advisory Ad Hoc Committee.
SUBMITTED BY: NOTED AND APPROVED:
W�
Robin L. Roberts, City Clerk JAI!,Ft. Ingram, City In ger
Attachment:
A — Resolution 6763
Attachment "A"
RESOLUTION NUMBER 6763
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ESTABLISHING A CITIZEN - COUNCIL FIRE SERVICES
ADVISORY AD HOC COMMITTEE
WHEREAS, since 1995, the City of Seal Beach has been a member City of the
Orange County Fire Authority (Authority), a joint powers authority formed in
accordance with California Government Code Section 6500 at seq., pursuant to
the Joint Powers Agreement, as amended, (Agreement); and,
WHEREAS, pursuant to the Agreement, the City of Seal Beach receives Fire and
Emergency Medical Services from the Authority as a cash contract member City;
and,
WHEREAS, pursuant to the terms of the Agreement, should the City desire to
withdraw from its JPA membership in the Authority, the earliest withdrawal date
is June 30, 2020, and requires written notice by July 1, 2018 to the Clerk of the
Authority regarding the City's intent to withdraw; and,
WHEREAS, at its meeting of August 14, 2017, Mayor Massa -Lavitt directed staff
to prepare a staff report recommending the establishment of a Citizen - Council
Fire Services Advisory Ad Hoc Committee to analyze the options for funding
current and/or alternative fire and emergency services for the City of Seal Beach.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND
AND RESOLVE:
Section 1. The City Council agrees with the recommendation of the Fire
Services Subcommittee and desires to form the Citizen - Council Fire Services
Advisory Ad Hoc Committee.
OSection 2. The Citizen - Council Fire Services Advisory Ad Hoc Committee
(Committee) is hereby established, and shall be comprised of citizens
representing all five (5) voting Districts with knowledge, education or experience
in the delivery of fire or emergency medical services. The City Council shall
appoint one (1) resident from each District. The Fire Services Subcommittee
shall also serve as members of the Committee.
Section 3. The purpose and goal of the Committee is to review, analyze and
recommend funding options for the current and/or alternative fire and emergency
services.
Section 4. The City Manager or her designees shall provide staff support to
the Committee, and meetings of the Committee shall be called as deemed
necessary.
Section 5. The City Clerk shall post the notice of vacancy for the Committee.
Applications received will be provided to each District representative for
consideration.
PASSED, APPROVED, and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 111 day of September, 2017 by the following vote:
AYES: Council Members: Massa - Lavin, Varipapa, Deaton, Sustarsic, Moore
NOES: Council Members: None
ABSENT: Council Members:None
ABSTAIN: Council Members:None /" ✓L /_ s
L. Roberts, City Clerk
Resolution Number 6763
STATE OF CALIFORNIA )
COUNTY OF ORANGE f SS
CITY OF SEAL BEACH
I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that
the foregoing resolution is the original copy of Resolution Number 6763 on file in
the office of the City Clerk, passed, approved, and adopted by the Seal Beach
Cl Council at a regular meeting held on the 11'" day of September, 2017.
Robin L. Roberts, City Clerk
I