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CC - (1) Consideration of a Recommendation from the Culver City Disability Advisory Committee to Remove a Member Who Has Been Deemed Inactive; and, (2) [If Desired] Appointment of a New DAC Member from the Existing List of Applicants to Fill the Seat.
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Meeting Date: September 11, 2018
Contact Person/Dept: Corey Lakin/PRCS
Phone Number: (310) 253-6682
Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [X]
Public Hearing: [] Action Item: [X] Attachments: Yes [X] No []
Public Notification: (Email) Meetings and Agendas - City Council (09/04/18); (Email) Meetings and Agendas - Disability Advisory Committee (09/04/18); (Email) Ms. Barbara Effros-Schwartz, Ms. Carmen Ibarra and Ms. Lisette Palley (09/04/18)
Department Approval: Corey Lakin, PRCS Director (08/21/18)
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RECOMMENDATION
Staff recommends the City Council (1) consider the recommendation from the Culver City Disability Advisory Committee (DAC) to remove a Member who has been deemed inactive; and, (2) [if desired] appoint a new DAC Member from the existing list of applicants to fill the seat.
BACKGROUND
On September 25, 2017, the City Council adopted Resolution 2017-R086, approving the Policy on Commissions, Boards and Committees (CBCs). An excerpt of a subsection of Section IV "Code of Conduct," titled "CBC Member Attendance and Forfeiture of Seat" is provided below:
Any Member who is absent from three consecutive meetings of their respective CBC or a total of five meetings in any six month period shall automatically forfeit his or her membership on said CBC, provided, however, that there shall be no such forfeiture in the event of any of the following:
(1) When a Member is unable to attend due to illness or physical incapacity.
(2) When the City Council has determined before forfeiture that an absence was justified.
For purposes of this Policy, atte...
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