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File #: 18-0953    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 2/27/2018 In control: City Council Meeting Agenda
On agenda: 3/12/2018 Final action:
Title: CC - (1) Appointment of General Plan Advisory Committee (GPAC) Members; (2) Provide Direction on the Proposals to Segregate the Economic Development Scope of Services in the General Plan Update (GPU) Request for Proposals (RFP); (3) Discussion of Revisions and a Suggested Cover Letter for the GPU RFP Recommended by the GPU Subcommittee; (4) Discussion of GPU Subcommittee Retention, Modification, or Dissolution; (5) Approval of Revisions to the GPU Advisory Bodies Framework and Details; (6) Approval of Revisions to the GPAC Operational Guidelines; (7) Direction on GPAC Facilitator; and (8) Direction to the City Manager as Deemed Appropriate.
Attachments: 1. Att 1, GPU Subcommittee draft cover letter, 2. Att 2, GPU Subcommittee proposed GPU RFP revisions, 3. Att 3, GPU Advisory Bodies Framework and Details, 4. Att 4, GPAC Operational Guidelines, 5. Att 5, Handout on the Benefits of using a Facilitator
Related files: 20-459
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title
CC - (1) Appointment of General Plan Advisory Committee (GPAC) Members; (2) Provide Direction on the Proposals to Segregate the Economic Development Scope of Services in the General Plan Update (GPU) Request for Proposals (RFP); (3) Discussion of Revisions and a Suggested Cover Letter for the GPU RFP Recommended by the GPU Subcommittee; (4) Discussion of GPU Subcommittee Retention, Modification, or Dissolution; (5) Approval of Revisions to the GPU Advisory Bodies Framework and Details; (6) Approval of Revisions to the GPAC Operational Guidelines; (7) Direction on GPAC Facilitator; and (8) Direction to the City Manager as Deemed Appropriate.


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Meeting Date: March 12, 2018

Contact Person/Dept: Ashley Hefner/CDD

Phone Number: (310) 253-5744

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

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

Commission Action Required: Yes [] No [X] Date:

Public Notification: (E-Mail) Meetings and Agendas - City Council (03/06/18)

Department Approval: Sol Blumenfeld, Community Development Director (03/01/18)
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RECOMMENDATION

Staff recommends the City Council (1) appoint General Plan Advisory Committee (GPAC) Members; (2) provide direction on the proposals to segregate the Economic Development Scope of Services in the General Plan Update (GPU) Request for Proposals (RFP); (3) discuss revisions and a suggested cover letter for the GPU RFP recommended by the GPU Subcommittee; (4) discuss GPU Subcommittee retention, modification, or dissolution; (5) approve revisions to the GPU Advisory Bodies Framework and Details; (6) approve revisions to the GPAC Operational Guidelines; (7) provide direction on GPAC facilitator; and (8) direct the City Manager as deemed appropriate.

BACKGROUND

At the February 26, 2018, City Council meeting, the Council determined that the GPAC will have 15 members, w...

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