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File #: 18-01332    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 5/30/2018 In control: City Council Meeting Agenda
On agenda: 6/4/2018 Final action:
Title: CC - (1) Discussion of Providing New Council Members an Opportunity to Make Appointments to General Plan Advisory Committee (GPAC); and (2) Direction to the City Manager as Deemed Appropriate.
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CC - (1) Discussion of Providing New Council Members an Opportunity to Make Appointments to General Plan Advisory Committee (GPAC); and (2) Direction to the City Manager as Deemed Appropriate.

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Meeting Date: June 4, 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]

Public Notification: (E-Mail) Meetings and Agendas - City Council (05/31/18)

Department Approval: Sol Blumenfeld, Community Development Director (05/30/18)
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RECOMMENDATION

Staff recommends the City Council (1) discuss whether to provide the new Council Members with an opportunity to make appointments to the General Plan Advisory Committee (GPAC); and (2) provide direction to the City Manager as deemed appropriate.


BACKGROUND

* On January 30, 2018, the City Council voted to have a 15 member GPAC, with each current Council Member appointing three GPAC members.
* On March 12, 2018, the City Council Members each appointed three GPAC members.
* On April 23, 2018, City Council agreed that members may not serve on other City committees while serving on the GPAC; except for allowing Jeanne Min to complete the remainder of her term on the Fiesta La Ballona Committee ending on October 31, 2018.
* On May 29, 2018, City Council agreed to agendize a discussion of whether to provide the opportunity for each of the two new Council Members to appoint three members to the GPAC.


DISCUSSION

The existing GPAC has 15 members, consisting of the former City Council appointees:
* Former Council Member Clarke appointed Reverend Doctor Frances Wattman Rosenau, Wally Marks, and Jeanne Min;
* Then Council Member Sahli-Wells appointed Kristen Torres Pawling, Claudia Vizcarra, and Fred Puza;
* Council Member Eriksson appointed Jamie Wal...

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