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CC - ACTION ITEM: (1) Discussion and Direction Regarding Vacancies on the Finance Advisory Committee; the Parks, Recreation and Community Services Commission; and the Fiesta La Ballona Committee; (2) Discussion and Direction on Whether to Keep or Dissolve the Fiesta La Ballona Committee, and (3) Direction to the City Manager as Deemed Appropriate.
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Meeting Date: November 13, 2023
Contact Person/Dept: Jeremy Bocchino/City Manager's Office/Adam Ferguson/PRCS
Phone Number: (310) 253-5851/ (310) 253-6685
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [X]
Attachments: Yes [] No [X]
Public Notification: (E-Mail) Meetings and Agendas - City Council (11/07/2023)
Department Approval: Jesse Mays, Assistant City Manager (11/06/2023)
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RECOMMENDATION
Staff recommends the City Council discuss and provide direction to the City Manager on (1) the vacancies on the Finance Advisory Committee (FAC), the Parks, Recreation and Community Services Commission, and the Fiesta La Ballona Committee; (2) whether to keep or dissolve the Fiesta la Ballona Committee, and (3) provide direction to the City Manager as deemed appropriate.
BACKGROUND
Unscheduled vacancies have arisen on the Finance Advisory Committee (FAC), the Parks, Recreation and Community Services Commission (PRCS), and the Fiesta La Ballona Committee (FLBC). Staff is requesting direction from the City Council on addressing these vacancies.
Finance Advisory Committee
There are nine positions on the FAC and six of those nine are filled, leaving three positions currently vacant. Resident Position (Seat No. 2) was held by Anne Diga Jacobsen who provided notice of resignation on September 15, 2023, for personal reasons. Former member Darrel Menthe's appointment to the Planning Commission has created a vacancy for Business Member (Seat No. 5.) Both of these seats are available for a partial term expi...
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