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HomeMy WebLinkAbout0003_1_Staff Report - CREATION OF SUB COMMITTEES January 26 2016 TO: Honorable Mayor and Members of the City Council FROM: Grant Yates, City Manager DATE: January 26, 2016 SUBJECT: Creation of Council Subcommittees; Arts and Culture and Dream Extreme 2040 RECOMMENDATION Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE CONTINUATION OF THE ARTS AND CULTURE SUBCOMMITTEE; and, Adopt A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LAKE ELSINORE, CALIFORNIA, AUTHORIZING THE CREATION OF THE DREAM EXTREME 2040 SUBCOMMITTEE BACKGROUND At the July 28, 2015, City Council meeting the Council created an Arts and Culture Ad Hoc subcommittee that expired on December 31, 2015. The committee was formed to work with the local art community to enhance arts and culture in Lake Elsinore. At the January 12, 2016, City Council meeting the Council approved the creation of the Dream Extreme 2040 subcommittee to work on the creation of a visioning plan for the City. Pursuant to City Council Policy 200-5B Ad Hoc Committees shall be formed by Resolution. For best practices, consistency and historical records all forms of committees will be submitted for Council approval by Resolution. Council Sub Committees Page 2 DISCUSSION The Council is being asked to formally create two Council subcommittees: Arts and Culture and Dream Extreme 2040. Both subcommittees will be made up of two Council Members and City staff. In addition the Arts and Culture subcommittee will have members of the community. The purpose of the Arts and Culture subcommittee will be to continue to seek out avenues to enhance arts and culture in the City of Lake Elsinore. They will meet on an as needed basis in a City facility. The purpose of the Dream Extreme 2040 subcommittee is to analyze and develop the City’s visioning plan, Dream Extreme 2040 Plan. The subcommittee will meet on an as needed basis in a City facility. Additionally, the hiring of a consultant may be deemed necessary to work with the subcommittee. The selection of the consultant would be brought forth to the entire Council for approval. FISCAL IMPACT There is no fiscal impact other than staff time. Prepared by: Johnathan O. Skinner, Director of Community Services Susan M. Domen, MMC, City Clerk Approved by: Grant Yates, City Manager Attachments: Resolution continuation of the Arts and Culture Subcommittee Resolution for creation of the Dream Extreme 2040 Subcommittee