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File #: 23-352    Version: 1 Name: FLBC- Election of Chair and Vice Chair
Type: Minute Order Status: Action Item
File created: 10/27/2022 In control: FIESTA LA BALLONA COMMITTEE
On agenda: 11/2/2022 Final action:
Title: Election of the Chair and Vice Chair of the Fiesta La Ballona Committee.
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Election of the Chair and Vice Chair of the Fiesta La Ballona Committee.

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Meeting Date: November 2, 2022

Contact Person/Dept: Adam Ferguson/PRCS Department
Phone Number: (310) 253-6685

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

Public Hearing: [] Action Item: [X] Attachments: Yes [] No [X]

Public Notification: (E-Mail) Fiesta La Ballona (10/28/2022); (E-Mail) Culver City News and Events (10/28/2022); (E-Mail) Parks, Recreation & Community Service Department Updates (10/28/2022)

Department Approval: Dani Cullens, RCS Manager (10/27/2022)
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RECOMMENDATION

Staff recommends that the Fiesta La Ballona Committee elect the Chair and Vice Chair of the Fiesta La Ballona Committee.


BACKGROUND/DISCUSSION

Per the Fiesta La Ballona Committee (FLBC) Bylaws, at the December meeting of the FLBC, the FLBC selects a Chair and Vice Chair or when there is a vacancy. The FLBC does not have a formal policy for the selection of the Chair and Vice Chair. Traditionally, the Vice Chair becomes the Chair and the Member with the most seniority becomes the Vice Chair. Currently, the Chair and Vice Chair positions are vacant. The selection of Chair and Vice Chair is always at the discretion of the Committee Members.

Below is each Commission Member's seat number with their associated term:

Seat Number 1: Nancy Trujillo - First full-term expires on October 31, 2025.
Seat Number 2: Open Seat - Term expires on October 31, 2025.
Seat Number 3: Lila Swenson - First full-term expires on October 31, 2025.
Seat Number 4: Colleen Jones - First full-term expires on October 31, 2025.
Seat Number 5: Andrew Horwitz - First full-term expires on October 31, 2026.
Seat Number 6: John Lopez - First full-term expires on October 31, 2026.
Seat Number 7: Stacey Oziel - First full-term expires on October 31, 2026.

Nominations for Chair

In the absen...

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