Technology and Innovation

TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, APRIL 24, 2024 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 3:30 PM Lisa Mae Brunson, Chair Ashley Chiddick, Commissioner Jonathan de Armas, Vice Chair Javier Ortiz, Commissioner Nicole Callihan, Commissioner Emily Woodman-Nance, Commissioner MEMBERS OF THE PUBLIC HAVE THE OPTION TO EMAIL COMMENTS TO ALEJANDRA.GARCIA@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-53055 Recommendation to approve the minutes for the Technology and Innovation Commission meeting of Wednesday, March 27, 2024. Suggested Action: Approve recommendation. 2. 24-53056 Recommendation to receive and file Director’s Report. Suggested Action: Approve recommendation. 3. 24-53057 Recommendation to review the Technology and Innovation Commission’s 2024 topics. Suggested Action: Approve recommendation. 4. 24-53058 Recommendation to receive and file report(s) from current Ad Hoc Committees, including the Data Privacy Ad Hoc Committee and the TID26 Ad Hoc Committee. Suggested Action: Approve recommendation. 5. 24-53059 Recommendation to consider the establishment of additional Ad Hoc Committees and/or dissolution of existing Ad Hoc Committees. 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 Page 1 of 2  TECHNOLOGY AND INNOVATION COMMISSION AGENDA WEDNESDAY, APRIL 24, 2024 411 W. OCEAN BOULEVARD CIVIC CHAMBERS, 3:30 PM ADJOURNMENT I, Kyle Smith, City Clerk Specialist, 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 (562) 570-6455 or alejandra.garcia@longbeach.gov. Page 2 of 2