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File #: 18-0333    Version: 1 Name: Form: New PRCSC AH Subcommittees / Appoint: Members
Type: Minute Order Status: Action Item
File created: 9/22/2017 In control: PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION
On agenda: 10/3/2017 Final action:
Title: PRCSC - [Standing Item] (1) Formation of Additional Parks, Recreation and Community Services Ad Hoc Subcommittee(s); and, (2) Appointment of Two Commissioners to the Newly-Formed Ad Hoc Subcommittee(s).
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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PRCSC - [Standing Item] (1) Formation of Additional Parks, Recreation and Community Services Ad Hoc Subcommittee(s); and, (2) Appointment of Two Commissioners to the Newly-Formed Ad Hoc Subcommittee(s).

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Meeting Date: October 3, 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 (09/27/17); (Email) Parks, Recreation & Community Service Department Updates (09/27/17)

Department Approval: Shelly Wolfberg, Assistant to the City Manager (09/27/17)
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RECOMMENDATION

Staff recommends that the Parks, Recreation and Community Services Commission [Commission] (1) form additional Ad Hoc Subcommittee(s); and, (2) appoint two Commissioners to the newly-formed Ad Hoc Subcommittee(s).


BACKGROUND/DISCUSSION

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 Fiscal Year 2016/2017 Ad Hoc Subcommittees at the August 1, 2017 meeting. At the September 5, 2017 meeting, the Commission formed the "Community Conversations - Topic #8 Ad Hoc Subcommittee" and appointed Commissioners Amezola De Herrera and Mohammed as Members. In addition, it was decided that the opportunity to form additional Ad Hoc Subcommittees and appoint two Commissioners therewith should become a Standing Agenda Item until further notice.

An Ad Hoc Subcommittee may be formed at any Commission 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 Pa...

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