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File #: 25-708    Version: 1 Name: January 2025 - Current Ad Hoc Subcommittee Review
Type: Minute Order Status: Agenda Ready
File created: 1/17/2025 In control: EQUITY & HUMAN RELATIONS ADVISORY COMMITTEE
On agenda: 1/28/2025 Final action:
Title: EHRAC - ACTION ITEM: Review of the Equity and Human Relations Advisory Committee's (EHRAC's ) Current Ad Hoc Subcommittees as of the November 19, 2024, Special Meeting; (1) Dissolve Existing Ad Hoc Subcommittees Whose Objectives Have Been Met; (2) Appoint Additional EHRAC Members To Existing Ad Hoc Subcommittees, as Deemed Necessary; and (3) As Deemed Necessary, Form New Ad Hoc Subcommittees and Appoint Members There To, in Accordance with the July 2024 Biannual Workplan, the 2024-2025 EHRAC Approved Public Events and Budget Ad Hoc Subcommittee Report, and to Generate the 2025-2026 Public Events and Budget Plan, With Specific Tasks, Projects, Events, and Deadlines.
Attachments: 1. 2025-01-28_ATT1_ Current Ad Hoc Subcommittees as of November 19 2024_12272024, 2. 2025-01-28_ATT2_EHRAC Biannual Work Plan July 2024_Council Approved 8122024, 3. 2025-01-28_ATT3_Public Events and Budget Ad Hoc Subcommittee Report_04112024
title
EHRAC - ACTION ITEM: Review of the Equity and Human Relations Advisory Committee's (EHRAC's ) Current Ad Hoc Subcommittees as of the November 19, 2024, Special Meeting; (1) Dissolve Existing Ad Hoc Subcommittees Whose Objectives Have Been Met; (2) Appoint Additional EHRAC Members To Existing Ad Hoc Subcommittees, as Deemed Necessary; and (3) As Deemed Necessary, Form New Ad Hoc Subcommittees and Appoint Members There To, in Accordance with the July 2024 Biannual Workplan, the 2024-2025 EHRAC Approved Public Events and Budget Ad Hoc Subcommittee Report, and to Generate the 2025-2026 Public Events and Budget Plan, With Specific Tasks, Projects, Events, and Deadlines.
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Meeting Date: January 28, 2025

Contact Person/Dept: Michelle Hamilton/ Human Resources Department

Phone Number: 310-253-5640

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

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

Public Notification: (E-Mail) Meetings and Agendas- City Council (01/22/2025); (E-Mail) Meetings and Agendas- Equity & Human Relations Advisory Committee (01/22/2025); (E-Mail) All City Staff (01/22/2025)

Department Approval: Dana Anderson, Human Resources Director (01/22/2025)
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RECOMMENDATION

Staff recommends that the Equity and Human Relations Advisory Committee (EHRAC) review EHRAC's current Ad Hoc Subcommittees as of the November 19, 2024, Special Meeting and (1) dissolve existing ad hoc subcommittees that have completed their objectives; (2) add additional EHRAC Members (in accordance with Brown Act rules) to existing Ad Hoc Subcommittees, as deemed necessary; and (3) as deemed necessary, form new ad hoc subcommittees and appoint members thereto, in accordance with the July 2024 Biannual Workplan, the 2024-2025 EHRAC approved Public Events and Budget Ad Hoc Subcommittee Report, and to generate the 2025-2026 Public Events and Budg...

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