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File #: 24-592    Version: 1 Name:
Type: Minute Order Status: Action Item
File created: 12/26/2023 In control: City Council Meeting Agenda
On agenda: 1/22/2024 Final action:
Title: CC - ACTION ITEM: Appointments to the (1) Bicycle and Pedestrian Advisory Committee and (2) Finance Advisory Committee.
Attachments: 1. 2024-01-22 ATT BPAC Application.pdf, 2. FAC Redacted Applications.pdf

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CC - ACTION ITEM: Appointments to the (1) Bicycle and Pedestrian Advisory Committee and (2) Finance Advisory Committee.

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Meeting Date: January 22, 2024

Contact Person/Dept: Mimi Ferrel/City Manager's Office
Jeremy Bocchino/City Manager's Office

Phone Number: (310) 253-5851

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

Attachments: Yes [X] No []

Public Notification: (E-Mail) Meetings and Agendas - City Council (01/17/2024)

Department Approval: Jesse Mays, Assistant City Manager (01/12/2024)
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RECOMMENDATION

Staff recommends the City Council make appointments to fill the vacant Student Position on the Bicycle and Pedestrian Advisory Committee (BPAC) and the vacant Resident Seat and Local Business Representative Seat on the Finance Advisory Committee (FAC.)


BACKGROUND/DISCUSSION

The Bicycle and Pedestrian Advisory Committee

Lila Bragard has applied to fill the one currently vacant Student Seat through the current term ending June 30, 2024. Her application is attached.

The Finance Advisory Committee

On November 13, 2023, staff was directed to begin the recruitment process for the Finance Advisory Committee. The Finance Advisory Committee (FAC) provides advice to the City Council based on specific tasks and duties approved by City Council, which may include but are not limited to review of revenues and expenditures of Measure Y, Measure CW, and Measure C, as well as methods to reduce expenditures, or increase of diversify City revenues.

Pursuant to the FAC Bylaws, the FAC is composed of up to nine members appointed by City Council. The membership may include up to three City residents, up to three members of the Culver City business community, one representative from the Culver City Unified School District, and up to two labor representatives from the City's employee bargaining groups. Each of the categories of seats has elig...

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