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File #: 25-10    Version: 1 Name: CAC - Review and Approve Biannual Report to City Council
Type: Minute Order Status: Action Item
File created: 6/26/2024 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 7/16/2024 Final action:
Title: (1) Review of a Cultural Affairs Commission Biannual Written Report to the City Council, including Accomplishments During the Period January through June 2024, and an Update on the Upcoming July to December 2024 Plans; and (2) Authorization of Transmittal of the Report to the City Council.
Attachments: 1. 24-07-16_CAC_ATT_Draft CAC Biannual Report of Activities July 2024.pdf

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(1) Review of a Cultural Affairs Commission Biannual Written Report to the City Council, including Accomplishments During the Period January through June 2024, and an Update on the Upcoming July to December 2024 Plans; and (2) Authorization of Transmittal of the Report to the City Council.

 

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Meeting Date:  July 16, 2024

 

Contact Person/Dept:  Sally Unsworth / City Manager - Office of Economic and Cultural Development

 

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 (07/11/2024)

 

Department Approval:  Michael Bruckner, Assistant City Manager (07/10/2024)

____________________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Cultural Affairs Commission (CAC) (1) review and discuss a draft written report to the City Council, including activities from January 2024 through June 2024, and proposed activity and upcoming agenda items for July 2024 through December 2024; and (2) authorize transmittal of the report to the City Council.

 

 

BACKGROUND

 

City Council Policy 3002, City Commissions, Boards and Committees; Appointed Representatives to Outside Agencies and Boards (CBC Policy), Section VI (page 7), states (in part): “Periodically, but no less than biannually, each CBC shall submit to the City Council a written report on their respective activities.”  To prepare for this requirement, the City Clerk’s Office has directed staff to place this item on the agendas of all CBCs in June or July 2024. All CBC reports will be compiled and presented as part of the August 12, 2024, City Council agenda.

 

 

DISCUSSION

 

Staff has prepared a draft summary report of accomplishments and actions that the CAC (and its subcommittees) has taken from January 1 to June 30, 2024, and a draft summary of activities and agenda items planned for July 1 to December 31, 2024. The report format is based on the template provided by the City Clerk. The report focuses on the work of the CAC and does not include the work plan of Cultural Affairs staff.

 

 

 

FISCAL ANALYSIS

 

None

 

 

ATTACHMENTS

 

1.                     2024-07-16_CAC_ATT Draft CAC Biannual Report of Activities July 2024

 

 

MOTIONS

 

That the Cultural Affairs Commission:

 

1.                     Approve the Biannual Report of Activities; and

 

2.                     Authorize transmittal to the City Council.