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SR 01-25-2022 7D City Council Report City Council Meeting: January 25, 2022 Agenda Item: 7.D 1 of 2 To: Mayor and City Council From: Denise Anderson-Warren, City Clerk, Records and Election Services Department Subject: Introduction and First Reading of an Ordinance amending Section 2.64.020 of Chapter 2.64 to the SMMC reducing the membership of the Arts Commission from 11 Commissioners to 9 Commissioners Recommended Action Staff recommends that the City Council introduce for first reading an Ordinance amending Section 2.64.020 of Chapter 2.64 to the SMMC reducing the membership of the Arts Commission from 11 Commissioners to 9 Commissioners. Summary At the December 14, 2021 Council Meeting, the ad hoc committee for boards and commissions brought forth a recommendation to decrease the membership of the Arts Commission from 11 members to 9 members. Council approved the recommendation and directed staff to bring forth legislation codifying the change in membership. This staff report seeks to codify the change in membership of the Arts Commission as prescribed in Section 2.64.020 of the Santa Monica Municipal Code. Discussion As part of its review of the boards and commissions program, the City Clerk’s Office consulted with department heads, liaisons, chairs and vice chairs of the boards and commissions to seek recommendations for how certain boards and commissions could be operated more effectively and efficiently. A recommendation was made to decrease the membership of the Arts Commission from 11 to 9 members due in part to the Commission having the difficulty of obtaining a quorum at many of its meetings. This 7.D Packet Pg. 287 2 of 2 matter was discussed by the ad hoc committee for boards and commissions and was brought forth by the ad hoc committee to Council for deliberation at the November 9, 2021 Council Meeting. At that time Council approved the recommendation to be placed on the December 14, 2021 Council meeting where all recommendations of the ad hoc committee were to be brought forth for Council approval. The reduction will occur as a result of not filling two current vacant seats created by the resignation of two members with terms expiring as of June 30, 2024. Financial Impacts and Budget Actions There is no immediate impact to the budget. Prepared By: Nikima Newsome, Assistant City Clerk Approved Forwarded to Council Attachments: A. Arts Commission Ordinance Amendment 1-25-2022 7.D Packet Pg. 288 1 City Council Meeting: January 25, 2022 Santa Monica, California ORDINANCE NUMBER _________ (CCS) (City Council Series) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AMENDING SANTA MONICA MUNICIPAL CODE SECTION 2.64.020 TO DECREASE THE MEMBERSHIP OF THE ARTS COMMISSION FROM ELEVEN TO NINE MEMBERS WHEREAS, at the December 14, 202 Council meeting, the ad hoc committee for boards and commissions brought forth a recommendation to decrease the membership of the Arts Commission from eleven members to nine members; and WHEREAS, the ad hoc committee recommended decreasing the membership of the Arts Commission from 11 to 9 members due in part to the Arts Commission’s difficulty in obtaining a quorum at many of its meetings; and WHEREAS, at its December 14, 2021 meeting, Council approved the recommendation and directed staff to return with an ordinance amendment codifying the change in membership. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY ORDAIN AS FOLLOWS: 7.D.a Packet Pg. 289 Attachment: Arts Commission Ordinance Amendment 1-25-2022 (4911 : Introduction and First Reading of an Ordinance Amending Chapter 2 Section 1. Santa Monica Municipal Code Section 2.64.020 is hereby amended 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 eleven nine 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 and shall include minorities and working artists in the following disciplines: (1) Performing arts such as drama, music, and dance. (2) Visual arts such as painting, sculpture, photography, graphics, video art, and applied art. (3) Communications arts such as film, television, and radio. (4) Literary arts such as literature, poetry, and journalism. Commissioners may represent one or more of the disciplines indicated above. 7.D.a Packet Pg. 290 Attachment: Arts Commission Ordinance Amendment 1-25-2022 (4911 : Introduction and First Reading of an Ordinance Amending Chapter 3 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 affect 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, 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 take effect 30 days from its adoption. APPROVED AS TO FORM: _________________________ JOSEPH LAWRENCE Interim City Attorney 7.D.a Packet Pg. 291 Attachment: Arts Commission Ordinance Amendment 1-25-2022 (4911 : Introduction and First Reading of an Ordinance Amending Chapter