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HomeMy WebLinkAbout2018-02-12 CAC AgendaI 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 ac ording to Brown Act regginnients Dated! , Signed w 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