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File #: 18-01378    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 6/5/2018 In control: City Council Meeting Agenda
On agenda: 6/25/2018 Final action:
Title: CC - (1) Appointment of Additional Members to the General Plan Advisory Committee (GPAC) by Each of the New Council Members; (2) Approval of Revisions to the GPAC Operational Guidelines; and (3) Direction to the City Manager as Deemed Appropriate.
Related files: 20-459
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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CC - (1) Appointment of Additional Members to the General Plan Advisory Committee (GPAC) by Each of the New Council Members; (2) Approval of Revisions to the GPAC Operational Guidelines; and (3) Direction to the City Manager as Deemed Appropriate.

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Meeting Date: June 25, 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 (06/15/18, 6/20/18)

Department Approval: Sol Blumenfeld, Community Development Director (06/14/18)
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RECOMMENDATION

Staff recommends the City Council (1) proceed with Council Members Alex Fisch and Daniel Lee each appointing three members to the General Plan Advisory Committee (GPAC); (2) approve revisions to the GPAC Operational Guidelines; and (3) 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.
* On June 4, 2018, City Council voted to provide new Council Members the opportunity to make three appointments each to the GPAC.


DISCUSSION

The GPAC will be a 21-member committee comprised of 15 existing and six new members including:

Rev...

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