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File #: 25-584    Version: 1 Name: Receive/File: MCJCAC Ad Hoc Updates
Type: Minute Order Status: Action Item
File created: 11/26/2024 In control: MLK Jr. Celebration and Juneteenth Celebration Committee
On agenda: 12/4/2024 Final action:
Title: Receipt and Filing of Updates from the Members of the Martin Luther King Jr. Celebration & Juneteenth Celebration Advisory Committee Ad Hoc Subcommittees.
Attachments: 1. 2024-12-04-ATT1 MCJCAC Fiscal Year 2024-25 Appointments.pdf
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Receipt and Filing of Updates from the Members of the Martin Luther King Jr. Celebration & Juneteenth Celebration Advisory Committee Ad Hoc Subcommittees.

 

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Meeting Date:  December 4, 2024

 

Contact Person/Dept:  Dorian J Jackson/PRCS

Phone Number:  (310) 253-6668

 

Fiscal Impact:  Yes []    No [X]                                                                General Fund:  Yes []     No []

 

Public Hearing:  []                               Action Item:                     [X]          Attachments: [X]   

 

Public Notification:  (E-mail) Meetings and Agendas - Parks, Recreation and Community Services Commission (11/27/2024); (E-mail) Parks, Recreation & Community Services Department Updates (11/27/2024)

 

Department Approval:  Ted Stevens, PRCS Director (11/27/2024)

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RECOMMENDATION

 

Staff recommends that the Martin Luther King Jr. Celebration & Juneteenth Celebration Advisory Committee (Committee) receive and file updates from the members of the Ad Hoc Subcommittees.

 

 

BACKGROUND/DISCUSSION

 

Since the Committee is in its inaugural year, appointments to an Ad Hoc Subcommittee have been made on a rolling basis when Ad Hoc Subcommittees have been formed. The current list of the Committee’s Ad Hoc Subcommittee’s appointments is provided as Attachment 1.  Staff has prepared this report to give the Committee Members an opportunity to hear updates from their colleagues.

 

MCJC Advisory Committee Ad Hoc Subcommittees

 

An “ad hoc” subcommittee serves only a limited or single purpose.  It is not perpetual, and it is dissolved when its specific task is completed.  An Ad Hoc Subcommittee may be formed or dissolved at any Advisory committee meeting, as long as the discussion has been placed on the agenda in advance.  Once an Ad Hoc Subcommittee has been created, updates are typically given by Members. By consensus of the Advisory committee, a separate Agenda Item is sometimes prepared and presented on a specific Ad Hoc Subcommittee’s topic or event.

 

 

FISCAL IMPACT

 

There is no fiscal impact associated with this discussion.

 

 

ATTACHMENT

 

1.                     2024-12-04 - ATT 1 MCJCAC Fiscal Year 2024-25 Appointments

 

 

MOTIONS

 

That Martin Luther King Jr. Celebration & Juneteenth Celebration Advisory Committee:

 

Receive and file updates from the members of the Ad Hoc Subcommittees.