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File #: 20-158    Version: 1 Name: Cultural Affairs Foundation FY 2019-20 Work Plan
Type: Minute Order Status: Action Item
File created: 8/12/2019 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 9/17/2019 Final action:
Title: CAC - Update from the Culver City Cultural Affairs Foundation (CCCAF) Including Consideration of the CCCAF's FY 2019-20 Work Plan for Cultural Affairs and Schedule of Future Updates on Events and Activities.
Attachments: 1. 19-09-17_ATT_Letter from CCCAF Dated September 11, 2019.pdf
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CAC - Update from the Culver City Cultural Affairs Foundation (CCCAF) Including Consideration of the CCCAF's FY 2019-20 Work Plan for Cultural Affairs and Schedule of Future Updates on Events and Activities.

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Meeting Date: September 17, 2019

Contact Person/Dept: B. Christine Byers / Administrative Services - Cultural Affairs

Phone Number: (310) 253-6003

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

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

Public Notification: (Meetings and Agendas - Cultural Affairs Commission (09/12/19); CCCAF Board Members (09/12/19)

Department Approval: Serena Wright-Black, Assistant City Manager (09/12/19)
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RECOMMENDATION

Staff recommends that the Cultural Affairs Commission (CAC) consider the information provided, approve the CCCAF FY 2019-20 Work Plan for Cultural Affairs, and consider the timing of future updates from the CCCAF on its events and activities.


BACKGROUND/DISCUSSION

Section 7 of the amended Memorandum of Understanding between the City of Culver City and the CCCAF, dated April 5, 2018 and amended on June 24, 2019, Section states:
CCCAF shall provide a written plan of activities (the "Plan") no later than thirty (30) days following the commencement of the fiscal year (July 1). The Plan shall include a general outline of the CCCAF proposed activities to assist in fundraising to carry out the goals of the Cultural Affairs Work Plan. The Plan shall also outline a per project budget for any planned fundraising activities as well as a disbursement schedule. The Plan shall be considered by the Commission at its regularly scheduled monthly meeting following submission.

Staff, the CAC's Cultural Affairs Foundation Liaison subcommittee and CCCAF Board Members met on August 28, 2019 to review two areas within the FY 2019-20 adopted Cultural Affairs work plan requiring addition...

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