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HomeMy WebLinkAboutFSC Agneda 05212018Citizen -Committee Fire Services Advisory Ad Hoc Committee Monday - May 21, 2018- Special Meeting 5:00 p.m. City Hall Council Chambers 211 Eighth Street Seal Beach, California Members Ellery A. Deaton, Committee Member Sandra Massa-Lavitt, Committee Member Michael Garofano, District Three Appointee Donald Horning, District Five Appointee Joe Kalmick, District One Appointee Michael Maronta, District Two Appointee Thom Thomas, District Four Appointee This Agenda contains a brief general description of each item to be considered. No action or discussion shall be taken on any item not appearing on the agenda, except as otherwise provided by law. Supporting documents, including agenda staff reports, and any public writings distributed by the City to at least a majority of the Committee Members regarding any item on this agenda are available for review at City Hall in the City Clerk's Office located at 211 Eighth Street, Seal Beach, California, Monday through Friday, between the hours of 8:00 a.m. and 5:00 p.m. or contact the City Clerk, at V (562) 431-2527. 0 In compliance with the Americans with Disabilities Act of 1990, if you require a disability - related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's office at Y (562) 431-2527 at least 48 hours prior to the meeting. City of Seal Beach Website: www.sealbeachca.gov CALL TO ORDER ROLL CALL ORAL COMMUNICATIONS At this time members of the public may address the Committee regarding any items within the subject matter jurisdiction of the Committee. Pursuant to the Brown Act, the Committee cannot discuss or take action on any items not on the agenda unless authorized by law. Those members of the public wishing to speak are asked to come forward to the microphone and state their name for the record. All speakers will be limited to a period of 5 minutes. NEW BUSINESS 1. Legal Analysis — Fire Services (City Attorney, Craig Steele) 2. Fire Services Comparison — Michele Hernandez, Project Manager 3. Financial Options — Vikki Beatley, Director of Finance 4. Committee Member Comments (10 minutes each max) - Ellery A. Deaton - Sandra Massa-Lavitt - District 1 - District 2 - District 3 - District 4 - District 5 5. Committee Recommendations ADJOURNMENT Monday, May 21, 2018