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File #: 24-178    Version: 1 Name: Review of CAC Powers and Duties as Included in CCMC
Type: Minute Order Status: Action Item
File created: 8/9/2023 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 8/15/2023 Final action:
Title: CAC - (1) Review CCMC Section 3.03.200 Pertaining to Powers and Duties of the Cultural Affairs Commission; and, (2) Make Recommendations on Language Adjustments
Attachments: 1. 23-08-15_ATT_CAC Staff Report re Equity Policy Language and Powers and Duties (November 19, 2019)

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CAC - (1) Review CCMC Section 3.03.200 Pertaining to Powers and Duties of the Cultural Affairs Commission; and, (2) Make Recommendations on Language Adjustments

 

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Meeting Date:                                            August 15, 2023

 

Contact Person/Dept:                     B. Christine Byers / City Manager - Office of Economic and Cultural Development

 

Phone Number:                                            (310) 253-6003

 

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

 

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

 

Public Notification: (E-Mail) Meetings and Agendas - Cultural Affairs Commission (08/10/23)

 

Departmental Approval: Jesse Mays, Assistant City Manager (08/10/23)

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RECOMMENDATION

 

Staff recommends the Cultural Affairs Commission: 1) review CCMC Section 3.03.200 pertaining to powers and duties of the Cultural Affairs Commission; and, (2) make recommendations on language adjustments.

 

 

BACKGROUND/DISCUSSION

 

The November 19, 2019, CAC meeting agenda included an item pertaining to the powers and duties of the commission.  At that time, the CAC was asked to review proposed changes to CCMC Section 3.03.200 to incorporate equity policy language.  The changes were incorporated into an Ordinance (Ord. No. 2020-004) that was adopted by the City Council on February 10, 2020.

 

Earlier this year, Commissioner O’Carroll noted that the changes proposed in 2019 actually replaced one of the powers and duties as included in CCMC 3.03.200, Section B.  The assumption is that this was inadvertent and that the equity language was to be an addition to what was already in the CCMC and not a replacement. The CAC expressed a desire to reinstate the prior language (while retaining the DEI language); this was included in the Cultural Affairs FY 2023 - 2024 work plan. 

 

Staff proposes the following changes to what is currently incorporated into the CCMC (with underlined text being proposed new changes):

 

§ 3.03.200 POWERS AND DUTIES.

   The Cultural Affairs Commission shall have the following powers and duties:

   A.   Act in an advisory capacity to the City Council on matters pertaining to the enrichment of the community through fine arts, visual arts, performing arts, arts education, historic preservation and cultural issues;

   B.   Serve as an advocate for cultural activities and programs within the City;

   C.   Serve as an advocate for equity, diversity and inclusion in cultural activities and programs within the City;

   D.   Implement the City's Public Art Program, and encourage the integration of cultural affairs into the social and economic fabric of the City to improve the quality of life for City residents; and

   ED.   Perform such other duties, not inconsistent with the City Charter or this Code, as maybe prescribed by ordinance, resolution, City Council policy or other City Council action.

(Ord. No. 2011-005 § 1 (part); Ord. No. 2020-004 § 3)

 

The changes recommended by the CAC will be forwarded to the City Attorney’s Office who will draft an Ordinance to be included on a future City Council agenda.

 

 

FISCAL ANALYSIS

 

There is no direct fiscal impact associated with this agenda item other than staff time.

 

 

ATTACHMENTS

 

1.                     23-08-15_ATT_CAC Staff Report re Equity Policy Language and Powers and Duties (November 19, 2019)

 

 

MOTION

 

That the Cultural Affairs Commission:

 

Recommend the adjustments to the CCMC Section 3.02.300 pertaining to its powers and duties as discussed.