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File #: 21-316    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 9/18/2020 In control: City Council Meeting Agenda
On agenda: 9/29/2020 Final action:
Title: CC - (1) Appointment of a Member to the LAX Area Advisory Committee (LAXAAC); (2) Direction to the City Clerk Related to Two Vacancies on the Disability Advisory Committee (DAC); and (3) Discussion and Direction to the City Clerk Related to Eligibility Requirements and Future Vacancies of, and One Current Vacancy on, the General Plan Advisory Committee (GPAC).
Attachments: 1. 2020-09-29__ATT - LAX Applications.pdf
title
CC - (1) Appointment of a Member to the LAX Area Advisory Committee (LAXAAC); (2) Direction to the City Clerk Related to Two Vacancies on the Disability Advisory Committee (DAC); and (3) Discussion and Direction to the City Clerk Related to Eligibility Requirements and Future Vacancies of, and One Current Vacancy on, the General Plan Advisory Committee (GPAC).

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Meeting Date: September 29, 2020

Contact Person/Dept: Jeremy Green/City Clerk, Administrative Services

Phone Number: (310) 253-5851

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

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

Commission Action Required: Yes [] No [X] Date:

Public Notification: (E-Mail) Meetings and Agendas - City Council (09/23/2020)

Department Approval: Serena Wright-Black, Assistant City Manager (09/21/2020)
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RECOMMENDATION

Staff recommends the City Council: (1) appoint a member to the LAX Area Advisory Committee (LAXAAC); (2) provide direction to the City Clerk related to two vacancies on the Disability Advisory Committee (DAC); and (3) discuss and provide direction to the City Clerk related to eligibility requirements and future vacancies of, and one current vacancy on, the General Plan Advisory Committee (GPAC).


BACKGROUND/DISCUSSION

LAX Area Advisory Committee (LAXAAC)

At the June 8, 2020, City Council meeting, five applications were considered to fill three seats to LAXAAC during the annual appointment process. A sixth application from current representative John Wahlert was received after the agenda was posted. Kevin Klowden and Luciano Nocera, who have served for several years, were reappointed for calendar year January 1- December 31, 2021. City Council appointed Lila Swenson to the third position. Ms. Swenson contacted staff to explain that she had inadvertently selected LAXAAC on the application but had mea...

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