HomeMy WebLinkAbout2017-10-09 CAC AgendaI declare under penalty of perjury that I am
employed by the City of Chula Vista in the
Economic Development Department and
I posted this document on the bulletin board
according to Brown Act requirements, r
Dated "f Signed
Cultural Arts Commission __._.._...,...�
REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
October 9, 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, Maynard, Penunuri, 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
September 11, 2017
Chair Cazares
Commissioner Sywyj
2. Approval of minutes
September 11, 2017
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on any
subject matter within the Board/Commission's jttrisdiction 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.
ACTION ITEM(S)
3. Cultural Arts Commission Subcommittees Assignments and Tasks - Lynnette Tessitore;
Cultural Arts Manager
Staff Recommendation: Commission approve the subcommittees assignments and tasks.
OTHER BUSINESS
4. STAFF COMMENTS
5. CHAIR'S COMMENTS
6. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on November 13th, 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,
cvarts(a7,chulavistaca.gmv 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,
andlor 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 2 1 Cultural Arts Comn¢rsston October 9, 2017