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File #: 26-409    Version: 1 Name: January 2026 EHRAC Ad Hoc Subcommittee Review
Type: Minute Order Status: Agenda Ready
File created: 1/7/2026 In control: EQUITY & HUMAN RELATIONS ADVISORY COMMITTEE
On agenda: 1/27/2026 Final action:
Title: EHRAC: ACTION ITEM - (1) REVIEW EHRAC'S CURRENT AD HOC SUBCOMMITTEES AS OF THE OCTOBER 21, 2025, SPECIAL MEETING; (2) DISSOLVE EXISTING AD HOC SUBCOMMITTEES WHOSE OBJECTIVES HAVE BEEN MET; (3) FILL VACANT POSITIONS AND/OR ADJUST EXISTING AD HOC SUBCOMMITTEES, AS DEEMED APPROPRIATE; AND (4) IN ACCORDANCE WITH THE JANUARY 2026 BIANNUAL REPORT FORM NEW AD HOC SUBCOMMITTEES AND APPOINT MEMBERS THERETO.
Attachments: 1. 2026-01-27_ATT1_EHRAC Ad Hoc Subcommittee Roster as of October 21, 2025
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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EHRAC: ACTION ITEM - (1) REVIEW EHRAC'S CURRENT AD HOC SUBCOMMITTEES AS OF THE OCTOBER 21, 2025, SPECIAL MEETING; (2) DISSOLVE EXISTING AD HOC SUBCOMMITTEES WHOSE OBJECTIVES HAVE BEEN MET; (3) FILL VACANT POSITIONS AND/OR ADJUST EXISTING AD HOC SUBCOMMITTEES, AS DEEMED APPROPRIATE; AND (4) IN ACCORDANCE WITH THE JANUARY 2026 BIANNUAL REPORT FORM NEW AD HOC SUBCOMMITTEES AND APPOINT MEMBERS THERETO.

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Meeting Date: January 27, 2026

Contact Person/Dept.: Michelle Hamilton/Human Resources

Phone Number: (310) 253-5647

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

Attachments: Yes [X] No []

Public Notification: (E-Mail) Meetings and Agendas - City Council (01/21/2026) ; (E-Mail) Meetings and Agendas - Equity & Human Relations Advisory Committee (01/21/2026); (E-Mail) All City Staff (01/21/2026)

Department Approval Name, Title Date: Dana Anderson, Human Resources Director (01/21/2026)
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RECOMMENDATION

Staff recommends the Equity and Human Relations Advisory Committee: (1) review EHRAC's current Ad Hoc Subcommittees as of the October 21, 2025, Special Meeting; (2) dissolve existing ad hoc subcommittees whose objectives have been met; (3) fill vacant positions and/or adjust existing ad hoc subcommittees, as deemed appropriate; and (4) in accordance with the January 2026 Biannual Report, form new ad hoc subcommittees and appoint members thereto.


BACKGROUND

Per the EHRAC By-laws (see section IV. A), the Committee may form Ad Hoc subcommittees to meet and discuss special activities, events, and topics on an as needed basis. There are important differences between a "standing committee" and an "ad hoc committee" under the Ralph M. Brown Act (Brown Act).

Standing committees are required to comply with the provisions of the Brown Act (including public notification and public participation). Standing committees require staffing. Ad hoc subcomm...

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