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

File #: 18-0204    Version: 1 Name: Comment: Updated Council Policy Regarding Commissions
Type: Minute Order Status: Filed
File created: 8/24/2017 In control: PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION
On agenda: 9/5/2017 Final action: 9/5/2017
Title: PRCSC - (1) Presentation of Updated City Council Policy Regarding Commissions, Boards and Committees; and (2) Comments to the City Council Subcommittee and Staff as Deemed Appropriate.
Attachments: 1. 17-08-23_ATT 1_Draft Council Policy re CBCs.pdf, 2. 17-08-23_ATT 2_Council Policy 2007-01.pdf, 3. 2017-08-23_ATT 3_Council Policy 3002 - Rescinded.pdf, 4. 2017-08-23_ATT 4_Council Policy 3101.pdf, 5. 2017-08-23_ATT 5_Council Policy 3102.pdf, 6. 2017-08-23_ATT 6_Council Policy 3302.pdf, 7. 2017-08-23_ATT 7_Council Policy 3303.pdf, 8. 2017-08-23_ATT 8_Council Policy 3304.pdf
title
PRCSC - (1) Presentation of Updated City Council Policy Regarding Commissions, Boards and Committees; and (2) Comments to the City Council Subcommittee and Staff as Deemed Appropriate.

body
Meeting Date: September 5, 2017

Contact Person/Dept: Serena Wright/Administrative Services; and
Heather Baker/City Attorney

Phone Number: 310-253-5640; and 310-253-5660

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

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

Public Notification: (Email) Meetings and Agendas - Parks, Recreation and Community Services Commission (08/31/17); (Email) Parks, Recreation & Community Service Department Updates (08/31/17)

Department Approval: Shelly Wolfberg, Assistant to the City Manager (08/30/17)
____________________________________________________________________________


RECOMMENDATION

Staff recommends the Parks, Recreation and Community Services (PRCS) Commission (1) receive a presentation on the updated City Council Policy regarding Commissions, Committees and Boards (Attachment 1); and (2) provide comments to the City Council Subcommittee and staff as deemed appropriate.


BACKGROUND/DISCUSSION

In 2007, the City Council held a facilitated meeting (which included participation from several of the City's Commissioners) to discuss the operations of the City's Commissions, resulting in the eventual adoption of City Council Policy 2007-01. In 2011, after multiple meetings between a City Council Subcommittee, Commission subcommittees and key staff to further discuss the Commissions' roles and responsibilities, the City Council adopted Resolution No. 2011-R063, which updated Council Policy 2007-01 (Attachment 2). At that time, it was the intent of the City Council to consider a separate policy governing the operation of City boards and committees. As of this date, no such policies concerning boards and committees have been established.

On May 23, 2016 City C...

Click here for full text