eComments During Meetings: When available, click here to submit eComments during a live meeting | Attendees must register here to attend all virtual meetings.

File #: 25-490    Version: 1 Name: November 2024 - Current Ad Hoc Subcommittee Review
Type: Minute Order Status: Agenda Ready
File created: 11/5/2024 In control: EQUITY & HUMAN RELATIONS ADVISORY COMMITTEE
On agenda: 11/19/2024 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 September 17, 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; (3) Form New Ad Hoc Subcommittees in Accordance with the July 2023 Biannual Workplan and the 2024-2025 EHRAC Approved Public Events and Budget Ad Hoc Subcommittee Report, With Specific Tasks, Projects, Events, and Deadlines for Fiscal Year 2024-2025, as Deemed Appropriate; and (4) Appoint Members Thereto.
Attachments: 1. 2024-11-19_ATT1_ Current Ad Hoc Subcommittees as of September 17, 2024_11082024, 2. 2024-11-19_ATT2_EHRAC Biannual Work Plan July 2024_Council Approved 8122024, 3. 2024-11-19_ATT3_Public Events and Budget Ad Hoc Subcommittee Report_04112024
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
title
EHRAC - ACTION ITEM: Review of the Equity and Human Relations Advisory Committee's (EHRAC's ) Current Ad Hoc Subcommittees as of the September 17, 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; (3) Form New Ad Hoc Subcommittees in Accordance with the July 2023 Biannual Workplan and the 2024-2025 EHRAC Approved Public Events and Budget Ad Hoc Subcommittee Report, With Specific Tasks, Projects, Events, and Deadlines for Fiscal Year 2024-2025, as Deemed Appropriate; and (4) Appoint Members Thereto.
body

Meeting Date: November 19, 2024

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 (11/13/2024); (E-Mail) Meetings and Agendas- Equity & Human Relations Advisory Committee (11/13/2024); (E-Mail) All City Staff (11/13/2024)

Department Approval: Dana Anderson, Human Resources Director (11/13/2024)
____________________________________________________________________________


RECOMMENDATION

Staff recommends that the Equity and Human Relations Advisory Committee (EHRAC) review EHRAC's current Ad Hoc Subcommittees as of the September 17, 2024, Special Meeting and (1) dissolve existing ad hoc subcommittees that have completed their objectives; (2) add additional EHRAC Members to existing Ad Hoc Subcommittees, as deemed necessary; (3) form new ad hoc subcommittees in accordance with the July 2023 Biannual Workplan and the 2024-2025 EHRAC approved Public Events and Budget Ad Hoc Subcommittee Report with specific tasks, projects, events, and deadlines for Fiscal Year 2024-2025, as deemed appropriate; and (4) appoint members thereto.


BACKGROUND

Per the EHRAC By-...

Click here for full text