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HomeMy WebLinkAbout2018-05-14 CAC Agenda 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 document on the bulletin board according to Brown Act requirements. Dated ______ Signed__________________ D D Cultural Arts Commission May 14th, 2018 REGULAR MEETING OF THE CULTURAL ARTS COMMISSION OF THE CITY OF CHULA VISTA May 14th, 2018 Civic Center 6:00 p.m. Building A Conference Room C101 276 Fourth Avenue, Chula Vista 91910 CALL TO ORDER 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 C March 12, 2018 Commissioner Gray Commissioner Gore 2. Approval of minutes March 12, 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 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 limited to three minutes. City of Chula Vista Boards & Commissions Cultural Arts Commission Cultural Arts Commission May 14th, 2018 INFO ITEM(S) 3. Presentation of the 2018 Performing and Visual Arts Grant Panel Recommendations- Lynnette Tessitore, Cultural Arts Manager Recommendation: That the Cultural Arts Commission hear the presentation and accept the report as presented. ACTION ITEMS: 4. STAFF COMMENTS Consideration of the 2018 McCandliss Arts Awards nominees- Cynthia Fernandez, Cultural Arts Coordinator Recommendation: That the Cultural Arts Commission hear the presentation and select this year’s award winners. OTHER BUSINESS 5. Staff Comments 6. Chair Comments 7. Commissioner Comments ADJOURNMENT to the regular meeting on June 11th, 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@chulavistaca.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.