HomeMy WebLinkAbout2017-11-13 CAC AgendaCultural Arts Commission
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REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
November 13, 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
October 9, 2017
NONE
2. Approval of minutes
October 9, 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 fixture discussion or refer the matter to staff. Comments are
limted to three minutes.
INFO ITEMS)
3. Presentation of the We are Chula Vista Oral History Project — Nicholas Paul; City of
Chula Vista Age-Friendly/Healthy Chula Vista Initiative
ACTION ITEMS)
4. Cultural Arts Commission Subcommittees Calendaring of Meetings - Lynnette
Tessitore; Cultural Arts Manager
a. Cultural Arts Assets Mapping — November 20th 5pm-7pm
b. Funding and Grants — TBD
c. Public Art- TBD
d. Promotions and Marketing — TBD
OTHER BUSINESS
5. STAFF COMMENTS
6. CHAIR'S COMMENTS
7. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on December 11, 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,
evarts(Jtchulavistaca. 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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