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HomeMy WebLinkAbout2021-05-10 CAC AgendaV.03 SPECIAL MEETING OF THE CULTURAL ARTS COMMISSION OF THE CITY OF CHULA VISTA May 10, 2021 VIA TELECONFERENCE 6:00 p.m. 365 F Street, Chula Vista 91910 Chula Vista PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE CULTURAL ARTS COMMISSION AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ONLINE AND NOT IN THE CONFERENCE ROOM 365 F STREET, CHULA VISTA 91910. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.gov/virtualmeetings. Members of the public who wish to join by telephone only, may call 1-408-418-9388 (United States Toll) and enter the access code: 187 019 5941. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www.chulavistaca.gov/virtualmeetings. The commenting period will be open shortly after the agenda is published for a particular meeting and will remain open through the meeting, as described below. All comments will be available to the public and the Cultural Arts Commission using the eComment portal. Comments must be received prior to the time the Chair calls for the close of the commenting period. Comments received after such time will not be considered by the Cultural Arts Commission. If you have difficulty or are unable to submit a comment, please contact Erwin Magbanua for assistance at emagbanua@chulavistaca.gov or (619) 691-5138. ACCESSIBILITY: Individuals with disabilities are invited to request reasonable modifications or accommodations in order to access and/or participate in a Cultural Arts Commission meeting by contacting Erwin Magbanua at emagbanua@chulavistaca.gov or (619) 691-5138 (California Relay Service is available for the hearing impaired by dialing 711) at least forty - eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus, Inc. With the increase of virtual meetings, most platforms are working to scale their systems to meet the new demand. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. *** City of Chula Vista Boards & Commissions Cultural Arts Commission Page 2 ׀ Cultural Arts Commission Agenda May 10, 2021 CALL TO ORDER ROLL CALL: Commissioners Bishop, Kohse, Maynard, Redondo, Roberts, J. Rodriguez, T. Rodriguez, Ward, and Chair Gray 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 comment on one of these items, please submit comments electronically at: www.chulavistaca.gov/virtualmeetings. 1. APPROVAL OF APRIL 12TH, 2021 MINUTES Staff recommendation: Commission approve the minutes. 2. WRITTEN COMMUNICATIONS Communication from Commissioner Kohse for his excused absence for the meeting of February 8th, 2021. Staff recommendation: Commission excuse the absence. ITEMS REMOVED FROM THE CONSENT CALENDAR PUBLIC COMMENTS Persons may address the Cultural Arts Commission on any subject matter within the Commission’s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Commission may schedule the topic for future discussion or refer the matter to staff. If you wish to comment, please submit comments electronically at: www.chulavistaca.gov/virtualmeetings. STAFF PRESENTATIONS 3. CHULA VISTA QUALITY OF LIFE INDICATORS – KIM ELLIOT AND KIM VANDERBIE. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Cultural Arts Commission and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, please submit comments electronically at: www.chulavistaca.gov/virtualmeetings. 4. RESOLUTION OF THE CULTURAL ARTS COMMISSION CHANGING THE FREQUENCY AND LOCATION OF REGULAR MEETINGS Staff recommendation: Change the meeting frequency and location of the Cultural Arts Commission regular meetings to the second Monday of every other month beginning June 14, 2021 in the Administration Conference Room, 365 F Street, Chula Vista, CA 91910. OTHER BUSINESS 5. STAFF COMMENTS 6. CHAIR'S COMMENTS 7. COMMISSIONERS' COMMENTS ADJOURNMENT to the regular meeting on June 14th) 2021 at 6:00 p.m. at 365 F Street, Chula Vista, California. Materials provided to the Cultural Arts Commission related to any open -session item on this agenda are available for public review at https://chulavista.granicusideas.com/meeting or by contacting the Chula Vista Public Library at emagbanuagchulavistaca.gov. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Library department and that I caused the document to be posted according to Brown Act requirements. Dated: r 7 rw Signed: Page 3 1 Cultural Arts Commission Agenda May 10, 2021