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021825 CLK BCC Reorg Agenda Report

City Council - Successor Agency - Housing Authority
February 18, 2025

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021825 CLK BCC Reorg Agenda Report
Meeting
February 18, 2025
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City Council - Successor Agency - Housing Authority
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Agenda Report
Fullerton City Council
MEETING DATE: FEBRUARY 18, 2025
TO: CITY COUNCIL / SUCCESSOR AGENCY
SUBMITTED BY: LUCINDA WILLIAMS, CITY CLERK
PREPARED BY: LUCINDA WILLIAMS, CITY CLERK
SUBJECT: BOARD, COMMISSION AND COMMITTEE REORGANIZATION

SUMMARY
City Council directed staff to prepare documents to update the Parks and Recreation Commission membership and transfer the Cultural Arts Subcommittee duties to the Library Board of Trustees.

PROPOSED MOTION
Adopt Resolution No. 2025-XXX.

RESOLUTION NO. 2025-XX – A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULLERTON, CALIFORNIA, TO AMEND THE PARKS AND RECREATION COMMISSION MEMBERSHIP, TRANSFER CULTURAL ARTS SUBCOMMITTEE DUTIES TO THE LIBRARY BOARD OF TRUSTEES AND DISBAND THE CULTURAL ARTS SUBCOMMITTEE

ALTERNATIVE OPTIONS
Approve the Proposed Motion
Other options brought by City Council.

STAFF RECOMMENDATIONS
Staff recommends the Proposed Motion.

CITY MANAGER REMARKS
The Manager concurs with the City Clerk’s recommendation.

PRIORITY POLICY STATEMENT
This item matches the following Priority Policy Statement:

Fiscal and Organizational Stability.

FISCAL IMPACT
None.

BACKGROUND AND DISCUSSION
City Council voted unanimously to direct staff to prepare documents to update the Parks and Recreation Commission membership and transfer the Cultural Arts Subcommittee duties to the Library Board of Trustees on February 4, 2025.

The attached resolution would enact the changes directed by City Council at the February 4, 2025 City Council meeting. The adopted resolution would become effective immediately.

Attachments:

Attachment 1 – Draft Resolution No. 2025-XXX
cc: City Manager Eric J. Levitt
Board, Commission and Committee Reorganization
February 18, 2025 - Page PAGE \* MERGEFORMAT 2

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