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SR-02-24-2015-7CCity Council Report ID city of Sand.a 3101lica` City Council Regular and Special Joint Meeting: February 24, 2015 Agenda Item: To: Mayor and City Council From: Karen Ginsberg, Director of Community and Cultural Services Marsha Jones Moutrie, City Attorney Subject: Ordinance Reducing the Membership of the Arts Commission from Thirteen to Eleven Members Recommended Action Staff recommends that the City Council introduce for first reading the attached ordinance which would reduce the size of the Arts Commission from thirteen to eleven members so that the body can function more efficiently. Executive Summary At its meeting of January 27, 2015, when Council considered making two new appointments to fill existing vacancies on the Arts Commission, the Commission Chair recommended that Council instead direct staff to prepare an ordinance that would eliminate the two vacant positions, thus shrinking the Commission's size so that it could function more efficiently. Council directed staff to prepare an ordinance amending the Municipal Code to reduce by two the number of arts commissioners. The attached ordinance fulfills that direction. Background Prior to 1994, the Arts Commission had seventeen members. Its size was reduced by the City Council in 1994 after staff reported that there was much work for the Commission to do but that meetings sometimes had to be cancelled due to the lack of a quorum. Council agreed that a smaller commission could function more efficiently and therefore reduced the body's size from seventeen to thirteen members. Discussion While the Commission continues to have important work to do, once again the body's unusually large size appears to impair its ability to meet and therefore its efficiency. 1of2 Accordingly, on January 27, 2015, the Commission Chair appeared before Council and requested that, instead filling two current vacancies, Council consider acting again to reduce the body's size. The attached ordinance would accomplish that purpose by simply changing the number of commissioners established by the Municipal Code. And, if adopted at this time while there are two existing vacancies, the ordinance would not disrupt the service of any seated commissioners. Staff recommends that the ordinance be introduced and approved on first reading so that the Commission may function more efficiently. Financial Impacts and Budget .fictions There is no immediate financial impact or budget action necessary as a result of the recommended action. Prepared By: Jessica Cusick, Cultural Affairs Manager Approved: Forwarded to Council: Karen Ginsberg Director, Commu ity & C tural ervices Attachments: Elaine Polachek Interim City Manager A. ReducingArtsCommMembershipOrd (DOCX) 2of2 City Council Meeting: February 24, 2015 Santa Monica, California ORDINANCE NUMBER (CCS) (City Council Series) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA REDUCING THE MEMBERSHIP OF THE ARTS COMMISSION FROM THIRTEEN TO ELEVEN MEMBERS WHEREAS, the Santa Monica Arts Commission was created to "ensure a regular and ongoing assessment of art programs in the City "; and WHEREAS, in order to ensure representation of diverse interests within the City, the Commission was created as an unusually large legislative body, numbering thirteen members; and WHEREAS, experience has indicated that a slightly smaller body could fulfill the Commission's purpose equally well and much more efficiently; and WHEREAS, Council has determined that the Commission's size should be reduced, and WHEREAS, there are currently two vacancies on the Commission, and 1 WHEREAS, the present circumstances provide an unusual opportunity to adjust the size of the Commission without disrupting members' service. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. Santa Monica Municipal Code Section 2.64.020 is hereby amended to read as follows: 2.64.020 Creation of Arts Commission. (a) Pursuant to Section 1000 of the City Charter, an Arts Commission is created. The Commission shall consist of thirteeneleven members. A majority of the members in office at any time shall constitute a quorum. The members shall be appointed by the City Council. Except as otherwise provided in this Chapter, the Commission and Commissioners shall be subject to all the terms of Article X of the City Charter setting forth procedures for appointment of Commissioners, terms, and meetings. (b) Except as otherwise provided in Section 2.64.080, all Commissioners shall reside or work in the City and shall be actively involved in the arts. From and after April 10, 1990, any person appointed as a Commissioner must be a Director of the Santa Monica Arts Foundation. The Commission shall represent the diversity of the community 2 and shall include minorities and working artists in the following disciplines: dance. (1) Performing arts such as drama, music, and (2) Visual arts such as painting, sculpture, photography, graphics, video art, and applied art. (3) Communications arts such as film, television, (4) Literary arts such as literature, poetry, and journalism. Commissioners may represent one or more of the disciplines indicated above. SECTION 2. Any provision of the Santa Monica Municipal Code or appendices thereto inconsistent with the provisions of this Ordinance, to the extent of such inconsistencies and no further, is hereby repealed or modified to that extent necessary to effect the provisions of this Ordinance. SECTION 3. If any section, subsection, sentence, clause, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, 3 or phrase not declared invalid or unconstitutional without regard to whether any portion of the ordinance would be subsequently declared invalid or unconstitutional. SECTION 4. The Mayor shall sign and the City Clerk shall attest to the passage of this Ordinance. The City Clerk shall cause the same to be published once in the official newspaper within 15 days after its adoption. This Ordinance shall become effective 30 days from its adoption. APPROVED AS TO FORM: 10