Technology and Innovation

TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, DECEMBER 27, 2023 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 3:30 PM Lisa Mae Brunson, Chair Katherine Kelly, Commissioner Nicole Callihan, Commissioner Javier Ortiz, Commissioner Jonathan de Armas, Commissioner Emily Woodman-Nance, Commissioner MEMBERS OF THE PUBLIC HAVE THE OPTION TO EMAIL PUBLIC COMMENTS TO ALEJANDRA.GARCIA@LONGBEACH.GOV PLEASE VIEW THE MEETING FROM YOUR COMPUTER, TABLET, OR SMARTPHONE VIA: HTTPS://LONGBEACH.PRIMEGOV.COM/PUBLIC/PORTAL?FROMIFRAME=TRUE CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 23-51624 Recommendation to approve the minutes for the Technology and Innovation Committee special meeting of Wednesday, July 26, 2023. Suggested Action: Approve recommendation. 2. 23-51625 Recommendation to receive and file Director’s Report. Suggested Action: Approve recommendation. 3. 23-51626 Recommendation to receive and file a report on the draft Civic User Testing Playbook. Suggested Action: Approve recommendation. 4. 23-51627 Recommendation to receive and file a report from current Ad Hoc Committees and discuss anticipated Ad Hoc Committees for upcoming projects. Suggested Action: Approve recommendation. 5. 23-51628 Recommendation to consider establishment of the Data Privacy Ad Hoc Committee and the establishment of additional Ad Hoc Committees and/or dissolution of existing Ad Hoc Committees. Suggested Action: Approve recommendation. 6. 23-51629 Recommendation to hold an election for the position of Vice Chair of the Page 1 of 2  TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, DECEMBER 27, 2023 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 3:30 PM Technology and Innovation Commission. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Technology and Innovation Commission on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ANNOUNCEMENTS ADJOURNMENT I, Alejandra Garcia, Executive Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Alejandra Garcia at (562) 570-6455 or alejandra.garcia@longbeach.gov. Page 2 of 2