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File #: 18-040    Version: 1 Name: Appoint: FY 17-18 PRCSC Representatives
Type: Minute Order Status: Passed
File created: 7/11/2017 In control: PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION
On agenda: 8/1/2017 Final action: 8/1/2017
Title: (1) Adoption of Motions Appointing Parks, Recreation and Community Services (PRCS) Commission Members as Liaisons to Various Outside Associations and City Committees; (2) [If Desired] Formation/Dissolution of Certain PRCS Commission Ad Hoc Subcommittees; and, (3) [If Desired] Adoption of Motions Appointing Commissioners to the Newly Formed/Remaining Ad Hoc Subcommittees.
Attachments: 1. 2017-08-01 - ATT 1 PRCSC FY 16-17 Appointments.pdf, 2. 2017-08-01 - ATT 2 PRCSC Community Conversations Series Information.pdf
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(1) Adoption of Motions Appointing Parks, Recreation and Community Services (PRCS) Commission Members as Liaisons to Various Outside Associations and City Committees; (2) [If Desired] Formation/Dissolution of Certain PRCS Commission Ad Hoc Subcommittees; and, (3) [If Desired] Adoption of Motions Appointing Commissioners to the Newly Formed/Remaining Ad Hoc Subcommittees.
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Meeting Date: August 1, 2017

Contact Person/Dept: Daniel Hernandez/PRCS Department
Phone Number: (310) 253-6655

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

Public Hearing: [] Action Item: [X] Attachments: Yes [X] No []

Public Notification: (Email) Meetings and Agendas - Parks, Recreation and Community Services Commission (07/26/17); (Email) Parks, Recreation & Community Service Department Updates (07/26/17)

Department Approval: Daniel Hernandez, PRCS Director (07/11/17)
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RECOMMENDATION

Staff recommends that the Parks, Recreation and Community Services Commission [PRCSC] (1) adopt motions appointing Commissioners as liaisons to various outside Associations and City Committees; (2) [if desired] consider formation/dissolution of certain PRCS Commission Ad Hoc Subcommittees; and, (3) [if desired] adopt motions appointing Commissioners to the newly formed/remaining ad hoc subcommittees.


BACKGROUND

At the first regular meeting in July, the PRCSC traditionally appoints Members to represent the Commission on various outside Associations and on City Committees. These appointments are presented this evening for the Commission's consideration.

Over the past several years, as the Commission has considered its appointments to PRCS Commission Ad Hoc Subcommittees, it has been mindful of the requirements of the Ralph M. Brown Act (Brown Act) and the important differences between a "Standing Committee" and an "Ad Hoc Subcommittee." In summary, Standing Committe...

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