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File #: 22-167    Version: 1 Name: Subcommittee Reports
Type: Minute Order Status: Action Item
File created: 8/5/2021 In control: FINANCE ADVISORY COMMITTEE
On agenda: 8/11/2021 Final action:
Title: (1) Receive Reports from the Bylaws Review Ad Hoc Subcommittee; (2) Receive Reports from the Government Efficiency Ad Hoc Subcommittee; (3) Receive Reports from the Information Gathering Ad Hoc Subcommittee; (4) Receive Reports from the Assets Review Ad Hoc Subcommittee; (5) Receive Reports from the Extended Stay Hotel Ad Hoc Subcommittee; (6) Receive Reports from the Business License Review Ad Hoc Subcommittee; (7) Discuss Report Recommendations and Determine Next Steps; and (8) Provide Direction to Staff, If Deemed Appropriate
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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(1) Receive Reports from the Bylaws Review Ad Hoc Subcommittee; (2) Receive Reports from the Government Efficiency Ad Hoc Subcommittee; (3) Receive Reports from the Information Gathering Ad Hoc Subcommittee; (4) Receive Reports from the Assets Review Ad Hoc Subcommittee; (5) Receive Reports from the Extended Stay Hotel Ad Hoc Subcommittee; (6) Receive Reports from the Business License Review Ad Hoc Subcommittee; (7) Discuss Report Recommendations and Determine Next Steps; and (8) Provide Direction to Staff, If Deemed Appropriate

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Meeting Date: August 11, 2021

Contact Person/Dept: Punit Chokshi/Finance Department

Phone Number: (310) 253-5865

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

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

Public Notification: (E-Mail) Meetings and Agendas - Finance Advisory Committee (08/06/2021)

Department Approval: Onyx Jones, Chief Financial Officer (08/06/2021)

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RECOMMENDATION

Staff recommends that the Finance Advisory Committee (FAC) (1) receive reports from the Bylaws Review Ad Hoc Subcommittee; (2) receive reports from the Government Efficiency Ad Hoc Subcommittee; (3) receive reports from the Information Gathering Ad Hoc Subcommittee; (4) receive reports from the Assets Review Ad Hoc Subcommittee; (5) receive reports from the Extended Stay Hotel Ad Hoc Subcommittee; (6) receive reports from the Business License Review Ad Hoc Subcommittee; (7) discuss reports' recommendations and determine next steps; and (8) provide direction to Staff, if deemed appropriate.

BACKGROUND/DISCUSSION

Based on the proposed Fiscal Year 2022 FAC Work Plan, the following FAC Ad Hoc Subcommittees were created and will offer reports for discussion, recommendations, and next steps to provide direction to Staff, if deemed necessary:

* Bylaws Review Ad Hoc Subcommittee
o Members: Lachman, Lachoff, Menthe

o...

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