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File #: 22-235    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 8/18/2021 In control: EQUITY & HUMAN RELATIONS ADVISORY COMMITTEE
On agenda: 8/24/2021 Final action:
Title: (1) Consideration of the Expansion of the Existing Ad Hoc Subcommittees by Adding Additional Committee Members Thereto; (2) (If Desired) Appoint Members Thereto; and (3) Provide Direction to Staff if Deemed Appropriate
Attachments: 1. List of Existing Ad Hoc Subcommittee's 2021-2022.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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(1)                     Consideration of the Expansion of the Existing Ad Hoc Subcommittees by Adding Additional Committee Members Thereto; (2) (If Desired) Appoint Members Thereto; and (3) Provide Direction to Staff if Deemed Appropriate

 

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Meeting Date:  August 24, 2021

 

Contact Person/Dept: Walter Castillo / Administrative Services

  

Phone Number:  (310) 253-5640

 

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

 

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

 

Public Notification:   (E-Mail) Meetings and Agendas- City Council (08/20/2021); (E-Mail) Meetings and Agendas - Equity & Human Relations Advisory Committee (08/20/2021); (E-Mail) All City Staff (08/20/2021)

 

Department Approval: Serena Wright-Black, Assistant City Manager (08/20/2021)

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RECOMMENDATION

 

Staff recommends that the Equity and Human Relations Advisory Committee (EHRAC) (1) discuss the expansion of the existing Ad Hoc Subcommittee’s by adding additional committee members thereto; and (2) (if desired) appoint members thereto; and (3) provide direction to staff if deemed appropriate.

 

 

BACKGROUND/DISCUSSION

 

At the July 27, 2021 regular meeting, Chair Rebecca Rona received consensus to agendize this item on the August 24th regular meeting agenda. The purpose of this agenda item is to consider the expansion of the existing Ad Hoc Subcommittees by adding additional members thereto. There are currently thirteen (13) existing Ad Hoc Subcommittees in place. Below is the list of the existing Ad Hoc Subcommittees:

 

1.                     Asian American Storytelling Ad Hoc Subcommittee

2.                     Childhood and Equity Community Conversation Ad Hoc Subcommittee

3.                     Civil Discourse Workshop Ad Hoc Subcommittee

4.                     Community Contributions Ad Hoc Subcommittee

5.                     Educational Materials Ad Hoc Subcommittee

6.                     Indigenous People’s Day Celebration Ad Hoc Subcommittee

7.                     Listen and Learn Ad Hoc Subcommittee

8.                     Monuments Ad Hoc Subcommittee

9.                     Nonviolence Workshop Ad Hoc Subcommittee

10.                     Outreach and Communication Ad Hoc Subcommittee

11.                     Poverty, Economic Diversity and Equity Community Conversation Ad Hoc Subcommittee

12.                     Public Events Ad Hoc Subcommittee

13.                     Transgender National Day of Remembrance Ad Hoc Subcommittee

 

 

FISCAL ANALYSIS

 

There is no fiscal impact associated with this agenda item.

 

 

ATTACHMENTS

 

1.                     List of Existing Ad Hoc Subcommittees

 

 

 

MOTION

 

That the Equity and Human Relations Advisory Committee:

 

1.                     Consider the Expansion of the Existing Ad Hoc Subcommittees by Adding Additional Members Thereto;

2.                     (if desired) Appoint Additional Members Thereto;

3.                     Provide Direction to Staff if Deemed Appropriate.