HomeMy WebLinkAbout2018-01-08 CAC AgendaCultural Arts Commission
REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
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 doeLmtent on the bulletin
board according to Brown Act regrofements
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January 8, 2018
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
November 13, 2017
Commissioner Gore
Commissioner Delgado
2. Approval of minutes
November 13, 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.
INFO ITEM(S)
3. Presentation of the Chula Vista Heritage Museum's Fronterizos Project- Barbara
Zaragoza; South Bay Historical Society
4. Presentation of the Age Friendly Drawing Contest — Nicholas Paul and Tanairi
Romano; City of Chula Vista Age-Friendly/Healthy Chula Vista Initiative
5. Cultural Arts Commission Subcommittees Updates - Lynnette Tessitore; Cultural Arts
Manager
a. Cultural Arts Assets Mapping
b. Funding and Grants
c. Public Art
d. Promotions and Marketing
6. Discussion of Potential Changes to the Cultural Arts Commission Appointment Process
— Lynnette Tessitore; Cultural Arts Manager
OTHER BUSINESS
7. STAFF COMMENTS
8. CHAIR'S COMMENTS
9. COMMISSIONERS' COMMENTS
ADJOURNMENT to the regular meeting on February 12, 2018
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,
cvarls2( chulavistaca gov or 619-409-5465.
III compliance with the
AMERICANS WITH DISABILITIES ACT
The Cit)) 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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