HomeMy WebLinkAbout2017-07-10 CAC AgendaM fl
CITY of
CHULAMSTA
Cultural Arts Commission
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 on the bulletin
board according to Brown Act requirements.
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REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
July 10, 2017
6:00 p.m.
CALL TO ORDER
Civic Center
Building A
Conference Room C 101
276 Fourth Avenue, Chula Vista 91910
ROLL CALL: Chair Cazares; Vice Chair Rodriguez; Commissioners; Daniels, Delgado, Gray,
Gore, 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
March 13, 2017
Commissioner Delgado
April 10, 2017
Commissioner Delgado
2. Approval of minutes
April 10, 2017
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
Presentation of the PVAG Grant Committee Recommendations.
4. Harborfest 2017 Update; Lynnette Tessitore; Cultural Arts Manager
ACTION ITEMS
S. Appointments of FY 18 Chair and Vice Chair
Staff Recommendation
Chair for FY 18.
OTHER BUSINESS
6. STAFF COMMENTS
7. CHAIR'S COMMENTS
That the Cultural Arts Commission appoint a Chair and Vice
8. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on August 14, 2.017
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,
cvarts abehulavistaca.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.
Page 21 Cultural Arts Commission July 10, 2017