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

File #: 18-0206    Version: 1 Name: Select Topic: CC-#8/Form AHS/Make Appointments
Type: Minute Order Status: Passed
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 - [Any or All of the Following Actions, if Desired] (1) Discussion and Selection of a Topic for "Community Conversations - Topic #8;" (2) Formation of the Community Conversations - Topic #8 Ad Hoc Subcommittee; and/or, (3) Formation of Other New Ad Hoc Subcommittee(s); and, (4) Appointment of Two Commissioners to the Newly-Formed Ad Hoc Subcommittee(s).
title
PRCSC - [Any or All of the Following Actions, if Desired] (1) Discussion and Selection of a Topic for "Community Conversations - Topic #8;" (2) Formation of the Community Conversations - Topic #8 Ad Hoc Subcommittee; and/or, (3) Formation of Other New Ad Hoc Subcommittee(s); and, (4) Appointment of Two Commissioners to the Newly-Formed Ad Hoc Subcommittee(s).

body
Meeting Date: September 5, 2017

Contact Person/Dept: Patricia Mooney/PRCS Department
Phone Number: (310) 253-6655

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

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

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 that the Parks, Recreation and Community Services Commission (PRCSC) take any or all of the following actions, if desired: (1) discuss and select a topic for "Community Conversation - Topic #8;" (2) form the Community Conversations - Topic #8 Ad Hoc Subcommittee; and/or, (3) form other new Ad Hoc Subcommittee(s); and, (4) appoint two Commissioners to the newly-formed Ad Hoc Subcommittee(s).


BACKGROUND

PRCSC Ad Hoc Subcommittees

An "ad hoc" subcommittee serves only a limited or single purpose. It is not perpetual, and it is dissolved when its specific task is completed. With this in mind, the Commission dissolved all of the PRCSC Fiscal Year 2016/2017 Ad Hoc Subcommittees at the August 1, 2017 meeting.

An Ad Hoc Subcommittee may be formed at any PRCSC meeting, as long as the discussion has been placed on the Agenda in advance. Once an Ad Hoc Subcommittee has been created, updates are given by Members during the Standing Agenda Item, "Updates from the Park...

Click here for full text