HomeMy WebLinkAbout2016-12-12 CAC AgendaOTY OF
CHULA VIS
I declare under penalty of perjury that I am
employed by the City of Chula Vista in the
Economic Development Department and that
I posted this document oil the bulletin board
according to Brown Act, requirejmernt„, _
Dated/1%/�/ Signed .,,�/ '
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Cultural Arts Commission
REGULAR MELTING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CIIULA VISTA
December 12, 2016
6:00 p.m.
CALL TO ORDER
CIvic Center
Council Chambers Building
Conference Room 101
276 Fourth Avenue, Chula Vista 91910
ROLL CALL: Chair Cazares; Vice Chair Rodriguez; Commissioners; Daniels, Delgado, Gore,
Prater, Reinhart, and Sy�vyj.
CONSENT CALENDAR
The BoardlConanrssion will enclef the Consent Calendeli- stci f recommendations by one
n?otron, without discussion, unless a BoardlConunission iWeinber, a inember of the public, oi-
staff i-equests that an itein be i-emoved for discussion. If you wish to speak on one of these
items, please fill out a `Request to Speak” fibrin and slibinit It to the Seci-elaq prior to the
weeting. Items polled fi-om the Consent Calendar will be discussed immediately following
the Consent Calendar.
Declaration of excused/unexcused absenteeism
November 14, 2016
Commissioner Daniels
Commissioner Reinhart
Staff recommendation; Excuse the absence(s)
2. Approval of minutes
November 14, 2016
Staff recommendation; Approve the sleeting minutes
PUBLIC COMMENTS
Persons speaking during Public Continents play address the Bocwd/Connnission on any
subject lnatter within the Boal-dlcolllllllsslol?'s jiii•isdiction that is not listed ars an ifeni on the
agenda. State law generally prohibits the Board/C'ontinission i•oin discussing or taking
action on any issue not included on the agenda, but, if appropriate, the Board/Connnission
inay schedule the topic foi• fitnwe discussion or i•efei- flee dialler to stcffCoilnilents an e
linited to three ininutes.
ACTION ITEM(S)
3. Change of location of the Cultural Arts Commission meetings to Council Chambers
Conference Room 101, 276 Fourth Avenue Chula Vista 91910
Staff Recommendation: That the Commission adopt the resolution
4. Cultural Art Master Plan First Year Work Plan and Subcommittee tasks
Staff Recommendation: That the Commission work with staff to identify subcommittee
tasks based upon adopted first year Work Plan.
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on January 9, 2016
Materials provided to the Cultural Arts Commission related to any open -session item on this agenda
are available upon 1'equest by contacting Lpwette Tessitore, Cultural flrts iWanager,
cvur'I.s[bcl7trlavi.stctc cr.gov or 619-409-5165.
In corlrpliance with the
A117TIdICANS JVITIIDISAI3ILIT1ESACT
The 00of Chula Ijista requests individuals who require special accommodations to access, attend,
and/or participate in a Cil)) meeting, activity, o1's•er•vice, contact the Hulnan Resources Department
at (619) 691-5011 (California Relay Service is available for the hearing impaired by dialing 711) at
least forty-eight hours in advance of the meeting.
Page 21 Cultural At -is Comatissiott Decetn6er 12, 2016