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HomeMy WebLinkAbout2019-01-14 CAC Agenda D D Cultural Arts Commission January 14th, 2019 REGULAR MEETING OF THE CULTURAL ARTS COMMISSION OF THE CITY OF CHULA VISTA January 14, 2019 Civic Center 6:00 p.m. Building A Conference Room C101 276 Fourth Avenue, Chula Vista 91910 CALL TO ORDER ROLL CALL: Chair Daniels; Vice Chair Rodriguez; Commissioners; Cazares, Delgado, Gray, Maynard, and Penunuri. 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 su bmit 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 December 10th, 2018 Commissioner Cazares Commissioner Gray 2. Approval of minutes December 10th, 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 mat ter to staff. Comments are limited to three minutes. City of Chula Vista Boards & Commissions Cultural Arts Commission Cultural Arts Commission January 14th, 2019 INFO ITEM(S) 3. 2019 Cultural Arts Calendar- Lynnette Tessitore; Cultural Arts Manager Overview of the upcoming year’s Cultural Arts activities and events ACTION ITEM(s) 4. Music in the Park 2019, Summer Playlist – Lynnette Tessitore; Cultural Arts Manager Staff Recommendation: That the Cultural Arts Commission vote to approve the formation of a Music in the Park Subcommittee OTHER BUSINESS 5. Staff Comments 6. Chair Comments 7. Commissioner Comments ADJOURNMENT to the regular meeting on February 11, 2019 6pm 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.