HomeMy WebLinkAbout2017-01-09 CAC AgendaCITY OF
CHULA VISTA
I declare under penalty of perjury that 1 am
employed by the City of Chula Vista in the
Economic Development Department and
(lint I posted this document on the bulletin
board according to Brown Act recluiremen(s,
C,! j
Cultural Arts Commission
REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
January 9, 2017
6:00 pan.
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 Sywyj.
CONSENT CALENDAR
The Board/Conunission will enact the Consent Calendar staff reconnnendations by one
motion, without discussion, unless a Boarcl/Cononission 11enrber, a member of the public, or
staff requests that an Item he reinovecl.1br discussion, If you wish to speak on one of these
items, please fill out a "Request to Speak" form and submit it to the Seci,elajy prior to the
meeting. Items pulled -ow the Consent Calendar will be discussed immediately following
the Consent Calendar.
1, Declaration of excusedhlnexcused absenteeism
A. November 14, 2016
This is item is being brought back before the Commission as a majority of the
Commission did not vote on this item at December 12, 2016 meeting.
Commissioner Daniels
Commissioner Reinhart
B. December 12, 2016
Commissioner Delgado
Commissioner Gore
Commissioner Sywyj
Staff recommendation: Excuse the absence(s)
2. Approval of minutes
This is item is being brought back before the Commission as a majority of the
Commission did not vote on this item at December 12, 2016 meeting,
A. November 14, 2016
B. December 12, 2016
Staff recommendation: Approve the meeting minutes
PUBLIC COMMENTS
Persons speaking during Public Comments may address the BoardlCoininlssion on any
subject inatter within the Boor'dlCotiniiissioi? `s jur'isCllctior? that is not listed Cls an item on the
agenda. Slate law generally prohibits the BoardlCon?mission fr'oin discussing or taking
aclion on any issue not included on the agenda, bul, iJ Ctppropriate, the BoardlCorinnission
may schedule the topic for fitture discussion of refer the matler to staff COrlrlrler?tS are
Innted to three winutes.
OTHER BUSINESS
A. STAFF COMMENT'S
B. CHAIR'S COMMENTS
C. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on February 13, 2017
Materials provided to the Cultural ,4rts Commission related to any open -.session iters on this agenda
are available upon request by conlacting Lynnette Tessitore, Cultural Arts iWanager,
cvcn•ts (1 chtrlClVi.Staca. rov or 619-409-5165.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Dista requests individuals who require special accoininodations to access, attend,
andlor participate it? a City ineeting, activily, or service, contact the Milman 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 rrreeting.
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