HomeMy WebLinkAbout12.19.2016Hermosa Beach
City Hall
1315 Valley Drive
Hermosa Beach, CA 90254
Adjourned Regular Meeting Minutes
Monday, December 19, 2016
6:00 PM
Study Session:
Future Fire Services
Council Chambers
City Council
Mayor
Hany Fangary
Mayor Pro Tern
Justin Massey
Councilmembers
Jeff Duclos
Stacey Armato
Carolyn Petty
City Council
Adjourned Regular Meeting Minutes
6:00 P.M. — STUDY SESSION
(CLOSED SESSION TO BE HELD AFTER STUDY SESSION)
CALL TO ORDER -
600 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: Armato, Duclos, Petty, Mayor Fangary
Absent: Massey
ANNOUNCEMENTS
PUBLIC COMMENT
REPORT
16-0734
FIRE SERVICES ANALYSIS
(Interim Fire Chief Pete Bonano)
Attachments: 1. October 18, 2016 Study Session Staff Report
2. Citypate Analysis 12-14-16
3. Updated Conversion Costs Summary 12-13-16
4. Hermosa Beach Feasibility Study - Approval Pending
5. LACoFD Conversion Costs Report for Hermosa Beach 10-26-16
6. CalPERS and OPEB 5 -Year Projections and Unfunded Liabilities
7. Future Fire Services Study Session Presentation Slides 12-19-16
December 19, 2016
Interim Fire Chief Bonano presented the Study Session staff report and responded to Council
questions.
The City Council reviewed, discussed, and provided input/direction to staff on the following:
I. Citygate's analysis of the Fire District's proposals and Staffs financial analysis;
2. The Fire District's negotiated Conversion Costs estimates;
3. The negotiated Feasibility Study Fire District Staffing costs;
4. Future Ambulance Program direction if the Council decided to proceed with annexation of
the Fire Department into the County; and
5. Direction regarding the next steps.
PUBLIC COMMENT
RECESS TO CLOSED SESSION IN SECOND FLOOR CONFERENCE ROOM -
City of Hermosa Beach
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832 p.m.
Approved on 10/09/2018
City Council
Adjourned Regular Meeting Minutes December 19, 2016
2. 16-0762 MINUTES: Approval of minutes of Closed Session held on December 13, 2016.
16-0760
CONFERENCE WITH LEGAL COUNSEL: Threatened Litigation
Government Code Section 54956.9(d)(2)
The City Council finds, based on advice from legal counsel, that discussion in
open session will prejudice the position of the City in the litigation.
Number of Potential Cases: 1 (threat of litigation from E&B Natural Resources
Management Corporation)
4. 16-0761 PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT
Government Code Section 54957
Title: City Manager
ADJOURNMENT
At 10:06 p.m. December 19, 2016, to an Adjourned Regular meeting at 600 p.m. (time changed 1/3/17 to
7:00 p.m.) for the purpose of conducting a closed session.
Elaine Doerfling
City Clerk
Linda Abbott
Deputy City Clerk
City of Hermosa Beach Approved on 10/09/2018
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