HomeMy WebLinkAbout2017-04-10 CAC AgendaCITY OF
HULA VISTA
Cultural Arts Commission
1 declare under penalty of perjury that 1 am
employed by the City of Chula Vista in the
Economic Development Department and
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board according to Brown Act requirements
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REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
April 10, 2017 Civic Center
6:00 p.m. Council Chambers Building
Conference Room 101
276 Fourth Avenue, Chula Vista 91910
CALL TO ORDER
ROLL CALL: Chair Cazares; Vice Chair Rodriguez; Commissioners; Daniels, Delgado, Gray,
Gore, Reinhart, and Sywyj .
CONSENT CALENDAR
The Board/Commission will enact the Consent Calendar staff recommendations by one
motion, without discussion, unless a Board/Commission Member, a member of the public, or
staff requests that an item be removed for discussion. If you wish to speak on one of these
items, please fill out a "Request to Speak" form and submit it to the Secretary prior to the
meeting. Items pulled from the Consent Calendar will be discussed immediately following
the Consent Calendar.
1. Declaration of excused/unexcused absenteeism
Marcie 13, 2017
Chair Cazares
Commissioner Delgado
Staff recommendation.: Excuse the absence(s)
2. Approval of minutes
March 13, 2017
Staff recommendation: Approve the meeting minutes
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on any
subject matter within the Board/Commission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Board/Commission from discussing or taking
action on any issue not included on the agenda, but, if appropriate, the Board/Commission
may schedule the topic for future discussion or refer the matter to staff. Comments are
limted to three minutes.
INFORMATIONAL ITEMS
3. Performing and Visual Arts Grant (PVAG): Lynnette Tessitore; Cultural Arts Manager
Update on the 2017 PVAG application cycle.
ACTION ITEMS
4. McCandliss Arts Awards: Lynnette Tessitore; Cultural Arts Manager
Presentation of 2017 Nominee recommendations
Staff Recommendation:
That the Commission accept the 2017 Nominee recommendations.
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on May 8, 2017
Materials provided to the Cultural Arts Commission related to any open -session item on this agenda
are available upon request by contacting Lynnette Tessitore, Cultural Arts Manager,
cvartsDa,,chulavistaca.gov or 619-409-5465.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chula Vista requests individuals who require special accommodations to access, attend,
and/or participate in a City meeting, activity, or service, contact the Human Resources Department
at (619) 691-5041 (California Relay Service is available for the hearing impaired by dialing 711) at
least forty-eight hours in advance of the meeting.
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