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File #: 24-610    Version: 1 Name: FAC Anniversary Ad Hoc Subcommittee Dissolution
Type: Minute Order Status: Action Item
File created: 1/3/2024 In control: FINANCE ADVISORY COMMITTEE
On agenda: 1/10/2024 Final action:
Title: Approve the Dissolution of the FAC Anniversary Ad Hoc Subcommittee
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Approve the Dissolution of the FAC Anniversary Ad Hoc Subcommittee

 

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Meeting Date:                                            January 10, 2024

 

Contact Person/Dept:                     John Figueroa/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 (1/04/2024)

 

Departmental Approval:   Lisa Soghor, Chief Financial Officer (1/04/2024)

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RECOMMENDATION

 

Staff recommends that the Finance Advisory Committee (FAC) dissolve the current FAC Anniversary Ad Hoc Subcommittee.

 

 

BACKGROUND/DISCUSSION

 

The FAC Anniversary Ad Hoc Subcommittee was established with the goal of organizing an event commemorating the 10-year anniversary of the FAC’s first meeting (May 8, 2013) and to highlight the FAC’s accomplishments since its formation.

 

The ad hoc subcommittee’s members included Griffing, Jacobsen, and Menthe.

 

The logistics of the proposed event proved challenging and were made more difficult with the resignation of two of three ad hoc committee members from the FAC.

 

On December 11, 2023, the City Council presented the FAC with a commendation in honor of its 10-year anniversary. The ad hoc subcommittee may thus be dissolved.

 

ATTACHMENTS

 

None.

 

 

MOTION

 

That the FAC:

 

1.                     Dissolve the FAC Anniversary Ad Hoc Subcommittee.