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File #: 25-1370    Version: 1 Name: CAC - FY 25-26 Subcommittees and Assign Members
Type: Minute Order Status: Action Item
File created: 7/1/2025 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 7/15/2025 Final action:
Title: CAC ACTION ITEM - (1) Dissolution and Creation of Subcommittees to Reflect the FY 2025 - 2026 Cultural Affairs Work Plan; and (2) Assignment of Commissioners to Standing and Ad Hoc Subcommittees
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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CAC ACTION ITEM - (1) Dissolution and Creation of Subcommittees to Reflect the FY 2025 - 2026 Cultural Affairs Work Plan; and (2) Assignment of Commissioners to Standing and Ad Hoc Subcommittees

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Meeting Date: July 15, 2025

Contact Person/Dept: Sally Unsworth / City Manager - Office of Economic and Cultural Development

Phone Number: (310) 253-6003

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

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

Public Notification: Meetings and Agendas - Cultural Affairs Commission (07/10/25)

Department Approval: N/A
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RECOMMENDATION

Staff recommends that the Cultural Affairs Commission (CAC): (1) dissolve and create subcommittees to reflect the FY 2025 - 2026 Cultural Affairs work plan which includes dissolution of three (3) Ad Hoc Subcommittees that have completed their specific task, creation of an Ad Hoc 2026 Performing Arts Grant Program Subcommittee; creation of an Ad Hoc Communications and Outreach Subcommittee; Subcommittee name changes as needed; and (2) Assign Commissioners to Ad Hoc and Standing Subcommittees for the fiscal year.


BACKGROUND/DISCUSSION:
At its first regular meeting in July of each year, the Cultural Affairs Commission typically reviews its subcommittees considering the City Council adopted budget and work plan for Cultural Affairs for the coming year, and two Commissioners are assigned to two or more of the CAC's subcommittees.
Subcommittee meetings are held on an as-needed basis and the frequency and agendas of subcommittee meetings are primarily staff driven. The requirements of the Ralph M. Brown Act (Brown Act) include important differences between a "Standing Committee" and "Ad Hoc Subcommittee."
"Standing Subcommittees" (e.g., the Public Art Subcommittee) have a continuing subject matter jurisdiction, are considered to be a legislative body; and are requir...

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