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GPAC - 1) Administration of the Oath of Office to Committee Members Asrani, Marks, and Weissman; 2) Selection of the Chair and Vice-Chair for Fiscal Year 2019/2020; 3) Selection of the GPAC Regular Meeting Schedule; 4) Recommendation to City Council to Approve the GPAC Bylaws; 5) Review of the Draft Engagement Plan; and 6) Brainstorm on Issues and Opportunities.
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Meeting Date: October 29, 2019
Contact Person/Dept: Ashley Hefner/CDD
Phone Number: (310) 253-5744
Fiscal Impact: No General Fund: N/A
Public Hearing: No Action Item: Yes Attachments: Yes
Public Notification: (E-Mail) Meetings and Agendas - General Plan Advisory Committee, Notify Me - General Plan Update (9/30/19)
Department Approval: Sol Blumenfeld, Community Development Director (10/08/19)
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RECOMMENDATION
Staff recommends the General Plan Advisory Committee (GPAC) 1) observe the administration of the oath of office to Committee Members Asrani, Marks, and Weissman; 2) select the Chair and Vice-Chair for Fiscal Year 2019/2020; 3) select the GPAC regular meeting schedule; 4) recommend to City Council approval of the GPAC Bylaws; 5) review the Draft Engagement Plan; and 6) brainstorm on issues and opportunities.
BACKGROUND/DISCUSSION
On September 4, 2019, the General Plan Advisory Committee (GPAC) held its first meeting. The Committee Members were sworn in (absent Asrani, Marks, and Weissman), and the GPAC was issued a binder of materials and received a presentation on the General Plan Update project and process. The binder and presentation are attached.
1. OATHS OF OFFICE
Staff will coordinate with Committee Members Asrani, Marks, and Weissman to take their Oaths of Office before the meeting, if possible. If any are unable to do so, they will be sworn in at the start of the meeting.
2. SELECTION OF CHAIR AND VICE-CHAIR
GPAC Members should consider if they want to make a nomination for Chair a...
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