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HomeMy WebLinkAbout2018-12-10 CAC Minutes Cultural Arts Commission December 10, 2018 MINUTES OF REGULAR MEETING OF THE CULTURAL ARTS COMMISSION OF THE CITY OF CHULA VISTA December 10, 2018 Civic Center Building A Conference Room C101 276 Fourth Avenue, Chula Vista 91910 CALL TO ORDER 6:22pm ROLL CALL: Present: Chair Daniels; Vice Chair Rodriguez; Commissioners; Delgado, Maynard, and Penunuri. Absent: Commissioner Cazares Commissioner Gray CONSENT CALENDAR 1. June 11, 2018 Declaration of excused/unexcused absenteeism C NONE 2. Approval of minutes June 11, 2018 Motion made by Commissioner Maynard and seconded by Commissioner Delgado to approve the minutes. Motion passed unanimously PUBLIC COMMENTS Member of the public Amanda Kachadoorian was present. No comments. INFO ITEM(S) 3. Bonita Museum and Cultural Center Presentation; Wendy Wilson, Bonita Museum and Cultural Center Executive Director The Bonita Museum Executive Director and several Museum Board members presented information on upcoming exhibitions, events, including open mic and Jazz City of Chula Vista Boards & Commissions Cultural Arts Commission Cultural Arts Commission December 10, 2018 nights. Wendy Wilson provided a calendar of events and stated that they are looking forward to working with the community of Chula Vista. ACTION ITEM(s) 4. Music in the Park 2019, Summer Playlist – Lynnette Tessitore; Cultural Arts Manager Ms. Tessitore informed the Commission that Music in the Park series will now be under Cultural Arts. The Commission discussed a variety of ways that the series could be approached and discussed that a Thursday might be the best day to hold the concerts. The Commission agreed that a subcommittee should be formed but should be considered at the next meeting when Commissioners Gray and Cazares could participate. Commissioner Penunuri made a motion that the item be brought back to the 2019 meeting for further discussion. The motion was seconded by Maynard and passed unanimously. OTHER BUSINESS 5. Staff Comments Staff reminded the Commission about upcoming events. 6. Chair Comments 7. Commissioner Comments Commissioner Maynard provided information on Toys for Joy that would be hosted by Rock Church. ADJOURNMENT at 7:35pm to a special meeting in January due to Martin Luther King Holiday. (Date to be determined) – (A special meeting was not needed as MLK Day fell on the Third Monday of the month.)