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CC - (1) Consideration of the Cultural Affairs Foundation Board's Recommendation to (A) Approve Revised Bylaws for the Culver City Cultural Affairs Foundation; and (B) Approve a Memorandum of Understanding with the City of Culver City; and (2) Direction to the City Manager as Deemed Appropriate.
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Meeting Date: March 12, 2018
Contact Person/Dept: B. Christine Byers/Administrative Services - Cultural Affairs
Phone Number: (310) 253-6003
Fiscal Impact: Yes [X] No [] General Fund: Yes [X] No []
Public Hearing: [] Action Item: [X] Attachments: [X]
Public Notification: (E-Mail) Meetings and Agendas - City Council (03/06/18); (E-Mail) Meetings and Agendas - Cultural Affairs (03/06/18)
Department Approval: Serena Wright-Black, Director of Administrative Services (03/06/18)
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RECOMMENDATION
Staff recommends the City Council (1) consider the recommendation of the Culver City Cultural Affairs Foundation Board ("CAF Board" or "Board") to approve the amended Bylaws and the Memorandum of Understanding (MOU) with the City; and (2) provide direction to the City Manager as deemed appropriate.
BACKGROUND/DISCUSSION
In the fall of 2016, the Subcommittee Pertaining to Revising the Structure of the Culver City Cultural Affairs Foundation ("Subcommittee") was formed with the intent of exploring a new structure for the CAF that would allow it to work more independently from the City. The Subcommittee is comprised of members of the City Council (Vice Mayor Thomas Small and Council Member Jim Clarke), the Cultural Affairs Commission (Chair Len Dickter and Vice Chair Jeannine Wisnosky Stehlin), and the Culver City Cultural Affairs Foundation (former Chair Celeste Anlauf, Vice Chair Ashley Rodgers and former Member Brenda Williams). (Celeste Anlauf's and Brenda Williams's terms on the CAF Board ended June 30, 2017.) The Subcommittee met five times since ...
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