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CC - Adoption of a Resolution Amending the Bylaws of the Finance Advisory Committee.
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Meeting Date: October 10, 2016
Contact Person/Dept: Jeff Muir/Finance Department
Phone Number: (310) 253-5865
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [X]
Public Hearing: [] Action Item: [] Attachments: [X]
Commission Action Required: Yes [] No [X]
Public Notification: (E-Mail) Meetings and Agendas - City Council (10/04/16); (Email) Meetings and Agendas - Fiscal and Budget Issues (10/04/16)
Department Approval: Jeff Muir (10/04/16)
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RECOMMENDATION
Staff recommends the City Council review and approve the Finance Advisory Committee's recommended amendments to the Finance Advisory Committee (FAC) Bylaws, primarily to remove term limits for the two seats designated for labor representatives, and adopt the related Resolution.
BACKGROUND/DISCUSSION
At the August 10, 2016 meeting of the FAC, the Chief Financial Officer proposed several revisions to the FAC Bylaws, primarily in the areas of term limits. Per Section II.A.1. of the Finance Advisory Committee Bylaws, the composition of the FAC shall consist of up to nine (9) members with two (2) being labor representatives appointed as follows:
c. The Labor Representatives shall consist of: one (1) member from either the Culver City Employee's Association, the Culver City Firefighter's, or the Culver City Police Officer's Association; and one (1) member from either the Culver City Management Group, the Culver City Police Management Group, or the Culver City Fire Management Group.
Section II.B.1. further defines the terms of office for as follows:
1. Initially, one (1) Resident Member, one (1) Business Community Member, one (1) labor representative and the member appointed by CCUSD shall serve until June 30, 2014 with the remaining seats serving until June 30, 2016. Therea...
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