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HomeMy WebLinkAbout2018-06-11 CAC Agenda D D Cultural Arts Commission June 11th, 2018 REGULAR MEETING OF THE CULTURAL ARTS COMMISSION OF THE CITY OF CHULA VISTA June 11, 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 May 14th, 2018 Vice Chair Rodriguez Commissioner Delgado Commissioner Sywyj 2. Approval of minutes May 14th , 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 June 11th , 2018 ACTION ITEMS: 1. Selection of FY 19 Chair and Vice Chair Recommendation: That the Cultural Arts Commission select a Chair and Vice Chair for next fiscal year (July 1, 2018 to June 30th, 2019) INFO ITEM(S) 2. Upcoming Events a. Village Summer Nights b. Boards and Commissions Recognition Event – July 12th c. Peace Train – July 21 d. LIT on Third – August 7th e. Harborfest – August 18th f. Multi-Cultural Fest – October 13th/14th 3. Canvases of Creativity Program a. Mural Projects (Orange and Palomar and Bayshore Bikeway) OTHER BUSINESS 4. Staff Comments 5. Chair Comments 6. Commissioner Comments ADJOURNMENT to the regular meeting on July 9th, 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.