HomeMy WebLinkAbout2018-02-12 CAC AgendaI declare under penalty of perjury that I am
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Cultural Arts Commission
REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
February 12, 2018
6:00 p.m.
CALL TO ORDER
OF THE CITY OF CHULA VISTA
Civic Center
Building A
Conference Room CIO 1
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 fi°om the Consent Calendar will be discussed immediately following
the Consent Calendar.
1. Declaration of excused/unexcused absenteeism
January 8, 2018
Commissioner Gray
Commissioner Maynard
Commissioner Daniels
Commissioner Penunuri
2. Approval of minutes
January 8, 2018
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 f°om 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. Continents are
limted to three minutes.
INFO ITEM(S)
3. Presentation; Ali Shapiro, Youth Support Partner, Our Safe Place, South Bay Community
Services
4. Presentation; Cat Corral, Co -Founder & Executive/Artistic Director, TranseenDANCE
Youth Arts Project
ACTION ITEMS)
5. Review and Consideration of Cultural Arts Commission Criteria and Supplemental
Application Questions; Lynnette Tessitore, Cultural Arts Manager
Recommendation: That the Cultural Arts Commission assist staff in the development of
criteria and questions that would be used for consideration of
prospective Cultural Arts Commission members.
OTHER BUSINESS
6. Staff Comments
7. Chair Comments
8. Commissioner 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,
cvarts(i7,chitlavistaca. ov 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 Commission January 8, 2018