Legislation Details

File #: 15-169    Version: 1 Subject: Dissolution and Creation of CAC Subcommittees and Assignment of Members
Type: Minute Order Status: Action Item
In control: CULTURAL AFFAIRS COMMISSION
On agenda: 8/11/2015 Final action:
Title: (1) Dissolution of the Ad Hoc 2015 Culver City Performing Arts Grant Program Subcommittee; (2) Creation of the Ad Hoc 2016 Culver City Performing Arts Grants Program Subcommittee; and (3) Assignment of Commissioners to Ad Hoc and Standing Subcommittees for Fiscal Year 2015/2016.
title
(1) Dissolution of the Ad Hoc 2015 Culver City Performing Arts Grant Program Subcommittee; (2) Creation of the Ad Hoc 2016 Culver City Performing Arts Grants Program Subcommittee; and (3) Assignment of Commissioners to Ad Hoc and Standing Subcommittees for Fiscal Year 2015/2016.

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Contact Person/Dept: B. Christine Byers/City Manager's Office
Phone Number: (310) 253-6003

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

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

Public Notification: Meetings and Agendas - Cultural Affairs Commission (08/06/15)

Department Approval: Martin R. Cole, Assistant City Manager/City Clerk (08/05/15)
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RECOMMENDATION

Staff recommends that the Cultural Affairs Commission (CAC) (1) dissolve the Ad Hoc 2015 Culver City Performing Arts Grant Program Subcommittee; (2) create the Ad Hoc 2016 Culver City Performing Arts Grants Program Subcommittee; and (3) assign Commissioners to Ad Hoc and Standing Subcommittees for Fiscal Year 2015/2016.


BACKGROUND/DISCUSSION:
At its first regular meeting in July of each year, the Cultural Affairs Commission reviews its subcommittees in light of the City Council adopted budget and work program for Cultural Affairs for the coming year, and two Commissioners are assigned to two or more of the CAC's subcommittees. Pursuant to a request from the CAC at its meeting on June 9, 2015, this item was carried forward to the regular meeting in August so that all CAC members could be present.
Subcommittee meetings are held on an as-needed basis, with some subcommittees meeting monthly and others once or twice within a twelve month period. In general, "ad hoc" subcommittees serve only a limited or single purpose, are not perpetual, and are dissolved when their specific task is completed. Ad hoc subcommittees do not constitute a "legislative body" and a...

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