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File #: 13-0066    Version: 1
Type: Consent - Staff Report Status: Agenda Ready
In control: City Council Regular Meeting
On agenda: 3/6/2013 Final action:
Title: Audited Financial Statements and Management Report of the South Bay Regional Public Communications Authority for the Year Ended June 30, 2012. RECEIVE AND FILE
Attachments: 1. Attachment 1 - SBRPCA Annual Financial Report, 2. Attachment 2 - SBRPCA Management Report
TO:
Honorable Mayor and Members of the City Council

THROUGH:
David N. Carmany, City Manager

FROM:
Clay J. Curtin, Senior Management Analyst

SUBJECT:Title
Audited Financial Statements and Management Report of the South Bay Regional Public Communications Authority for the Year Ended June 30, 2012.
RECEIVE AND FILE
Line
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Recommended Action
RECOMMENDATION:
Staff recommends that the City Council receive and file the attached audited financial statements and management report of the South Bay Regional Public Communications Authority for the year ended June 30, 2012.
Body
FISCAL IMPLICATIONS:
There is no fiscal impact associated with this action.

BACKGROUND:
The South Bay Regional Public Communications Authority is the regional 911 emergency communications and dispatch center for the City of Manhattan Beach, including the Police and Fire Departments. It is a joint exercise of powers authority created under the provisions of Articles 1 through 4 (commencing with Section 6500) of Chapter 5 of Division 7 of Title 1 of the Government Code of the State of California. It was formed by the cities of Manhattan Beach, Gardena, and Hawthorne by execution of a Joint Powers Agreement on November 4, 1975.

The South Bay Regional Public Communications Authority (also referred to as the “RCC” for Regional Communications Center) is currently owned by the Cities of Gardena, Hawthorne, and Manhattan Beach while also providing communications services under contract to the cities of El Segundo and Hermosa Beach. The RCC processes approximately 250,000 police and fire incidents annually in the South Bay region.

Under the Amended and Restated Joint Powers Agreement effective April 2001, the South Bay Regional Public Communications Authority is required to make its audit report available within twelve months following the end of its fiscal year.

DISCUSSION:

Charles Fedak and Company, the South Bay Regional Pub...

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