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File #: 23-619    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 2/1/2023 In control: City Council Meeting Agenda
On agenda: 2/13/2023 Final action:
Title: CC - ACTION ITEM: (1) Creation of the Ad Hoc Fiesta La Ballona Subcommittee and Appointments thereto; (2) Appointment of the Mayor's Designee as the City's Voting Member on the Baldwin Hills and Urban Watersheds Conservancy Board in the Absence of the Mayor; and (3) Appointment of a Student for the Bicycle and Pedestrian Advisory Committee (BPAC) Youth Seat as Recommended by Culver City Unified School District (CCUSD.)
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CC - ACTION ITEM: (1) Creation of the Ad Hoc Fiesta La Ballona Subcommittee and Appointments thereto; (2) Appointment of the Mayor's Designee as the City's Voting Member on the Baldwin Hills and Urban Watersheds Conservancy Board in the Absence of the Mayor; and (3) Appointment of a Student for the Bicycle and Pedestrian Advisory Committee (BPAC) Youth Seat as Recommended by Culver City Unified School District (CCUSD.)

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Meeting Date: February 13, 2023

Contact Person/Dept: Jeremy Bocchino/City Clerk's Office

Phone Number: (310) 253-5851

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

Attachments: Yes [X] No []

Commission Action Required: Yes [] No [X]

Public Notification: (E-Mail) Meetings and Agendas - City Council (02/08/2023)

Department Approval: Jesse Mays, Assistant City Manager (02/02/2023)
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RECOMMENDATION

Staff recommends the City Council: (1) create the Ad Hoc Fiesta La Ballona Subcommittee and make appointments thereto; (2) appoint the Mayor's Designee as the City's Voting Member on the Baldwin Hills and Urban Watersheds Conservancy Board to serve in the absence of the Mayor; (3) appoint a student for the Bicycle and Pedestrian Advisory Committee (BPAC) Youth Seat as recommended by CCUSD; and (4) provide other direction to the City Clerk as deemed appropriate.

BACKGROUND/DISCUSSION
Ad Hoc Fiesta La Ballona Subcommittee
On August 8, 2022, there was consensus by the City Council to create an Ad Hoc Fiesta La Ballona Subcommittee and appoint members thereto to discuss and set policy for the vendor, sponsor and performance application process.

Recommended Motion: That the City Council create the Ad Hoc Fiesta La Ballona Subcommittee appoint Council Members _____________ and ____________ thereto.

Appointment of Members to the Baldwin Hills & Urban Watersheds Conservancy Board
California Senate Bill 1052, the ...

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