HomeMy WebLinkAboutRES 15-6938 (LA-RICS WITHDRAWAL)1
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RESOLUTION NO. 15-6938
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, WITHDRAWING FROM
MEMBERSHIP IN LOS ANGELES REGIONAL COMMUNICATIONS
SYSTEM JOINT POWERS AUTHORITY
THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY
RESOLVE AND ORDER AS FOLLOWS:
SECTION 1. Findings.
A. The Los Angeles Regional Interoperable Communications System Joint Powers
Authority ("LA-RICS") was established in 2009 in furtherance of establishing a regional
interoperable communications radio system whose areas of coverage and operation would include
the political boundaries of the City of Hermosa Beach and those of its neighbors;
B. City Council Resolution 09-6636 authorized the City's membership in LA-RICS;
C. On May 28, 2014, the LA-RICS Governance Board adopted a funding plan, projecting
the cost of continued participation in LA-RICS, which was updated in October 2014;
D. The City has determined that it is not in its best financial, technical or operational
interest to remain a member of LA-RICS at this time and provided verbal notice to LA-RICS of its
intent to withdraw on October 27, 2014; and
E. The LA-RICS agreement permits withdrawal without incurring any financial liability
and the deadline to withdraw was extended by the LA-RICS Governance Board on August 21,
2014 from November 24, 2014 to November 24, 2015.
SECTION 2. Direction to Withdraw. The City Manager or his designee is hereby directed and
authorized to execute all necessary documents to effectuate an immediate withdrawal from the
LA-RICS Joint Powers Authority.
SECTION 3. The City Clerk shall certify to the passage and adoption of this Resolution, shall
enter the same in the book of original Resolutions of said city; and shall make a minute of the
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15-6938
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passage and adoption thereof in the records of the proceedings of the City Council at which the
same is passed and adopted. This Resolution will become effective immediately upon adoption.
PASSED, APPROVED AND
PRESIDENT of the City
ATTEST:
City Clerk
W
PTED this 10th da f March, 2015.
and MAYOR of the City of Hermosa Beach, California
ROVED A TO FORM:
r
ity Attorney
Page 2 of 2 15-6938
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES
CITY OF HERMOSA BEACH
I, Elaine Doerfling, City Clerk of the City of Hermosa Beach, California, do
hereby certify that the foregoing Resolution No. 15-6938 was duly and regularly passed,
approved and adopted by the City Council of the City of Hermosa Beach at a Regular
Meeting of said Council at the regular place thereof on February 24, 2015.
The vote was as follows:
AYES: Barragan, DiVirgilio, Fangary, Petty, Mayor Tucker
NOES: None
ABSTAIN: None
ABSENT: None
Dated February 24, 2015
Elaine Doerfling, City ClerL--)