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File #: 25-393    Version: 1 Name: Receive/File: CAC Subcommittee Updates October 15, 2024
Type: Minute Order Status: Action Item
File created: 10/9/2024 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 10/15/2024 Final action:
Title: Receipt and Filing of Updates from the Members of the Cultural Affairs Commission Ad Hoc Subcommittees.
Attachments: 1. 2024-10-15_ ATT CAC Subcommittee Fiscal Year 2024-25 Appointments.pdf
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Receipt and Filing of Updates from the Members of the Cultural Affairs Commission Ad Hoc Subcommittees.

 

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Meeting Date:  October 15, 2024

 

Contact Person/Dept:  Sally Unsworth/ Cultural Affairs

Phone Number:  (310) 253-6003

 

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

 

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

 

Public Notification:  (E-mail) Meetings and Agendas - Cultural Affairs Commission (10/10/2024)

 

Department Approval:  N/A

______________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Cultural Affairs (CAC) Commission receive and file updates from the members of the Ad Hoc Subcommittees and representative appointees to outside associations.

 

 

BACKGROUND/DISCUSSION

 

On July 16, 2024, the CAC Commission members reviewed their appointments, as is customary near the beginning of each fiscal year.  Appointments and reappointments to CAC Standing and Ad Hoc Subcommittees were made at that meeting.  The current list of CAC Commission appointments is provided as Attachment 1, which includes one Standing Subcommittee for Public Art and six Ad Hoc Subcommittees.

 

Updates from CAC Commission Representative Appointees

 

Staff has prepared this report to give the Commissioners an opportunity to hear updates from their colleagues.

 

CAC Commission 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 Commission 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 Commission, 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.                     2024-10-15_ ATT CAC Subcommittee Fiscal Year 2024-25 Appointments.pdf

 

MOTIONS

 

That the Cultural Affairs Commission:

 

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