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File #: 22-27    Version: 1 Name: Acknowledgement of Reappointed and Newly Appointed Commission Member(s) and Selection of Chair and Vice Chair
Type: Minute Order Status: Action Item
File created: 6/24/2021 In control: CULTURAL AFFAIRS COMMISSION
On agenda: 7/20/2021 Final action:
Title: CAC - 1) Acknowledgement of Reappointed and Newly Appointed Commission Member(s); and 2) Selection of the Chair and Vice Chair

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CAC - 1) Acknowledgement of Reappointed and Newly Appointed Commission Member(s); and 2) Selection of the Chair and Vice Chair

 

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Meeting Date:  July 20, 2021

 

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: []   

 

Public Notification:   Meetings and Agendas - Cultural Affairs Commission (07/08/21)

 

Department Approval: N/A

______________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends that the Cultural Affairs Commission select, by majority vote, a Chairperson and Vice Chairperson to serve in that capacity until the next reorganization in July 2022 or thereafter.

 

 

BACKGROUND & PROCEDURE

 

At the special meeting on June 14, 2021, the City Council considered six (6) applications for the Cultural Affairs Commission.

Commissioner Brenda Williams was reappointed to the Cultural Affairs Commission in Seat 1 for a Second Term (July 1, 2021 to June 30, 2025). Leora O’Carroll was appointed as a new Commissioner to Seat 2 (replacing Len Dickter) for a First Term (July 1, 2021 to June 30, 2025). The City Clerk confirmed that Commissioners Williams and O’Carroll attended mandatory Brown Act and Ethics Training on June 24, 2021 and were administered the Oath of Office at that meeting.

Chair Fleischer shall preside over the meeting and take nominations for the selection of a new Chair and Vice Chair for Fiscal Year 2021-2022. The newly selected Chair shall preside over the meeting upon the conclusion of this agenda item.

 

 

FISCAL ANALYSIS

 

There is no fiscal impact associated with this Agenda Item.

 

 

ATTACHMENTS

 

None

 

MOTION:

That the Cultural Affairs Commission:

1.                     Select ______________ as Chair; and, _____________ as Vice Chair.