HomeMy WebLinkAbout2022-02-14 CAC Agenda , Vf
CIMA
Cultural Arts Commission
REGLTZAR JIEETENG OF THE CULTURAL ARTS COMMISSION
Date: February 14, 2022
Time: 6:00 p.m.
Location: Civic Center Branch Library
Conference Room
366 F St, Chula Vista
Welcome to your Cultural Arts Commission Meeting!
The Cultural Arts Commission has transitioned back to holding live, in-person meetings.
Public Comments: Public comments may be submitted to the Cultural Arts Commission in the
following ways:
• In-Person comments during the meeting. Join us for the Cultural Arts Commission meeting at
the time and location specified on this agenda to make your comments. Please
visit www.chulavistaca.gov/boardmeetings for current mask requirements and other safety
protocols.
• Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting and
click on the comment bubble icon. Click on the item you wish to comment on, and then click
on "Leave Comment." The commenting period will close one hour before the meeting. All
comments will be made available to the Commission and the public.
• Mail or email comments. Submit comments via email to CAC(a-)chulavistaca.gov or by mail to
Library Dept, 276 Fourth Ave, Chula Vista, CA 91910. Please send comments early; written
comments received within one hour of the meeting may not be distributed until the following
day.
Accessibility. Individuals with disabilities are invited to request modifications or accommodations in
order to access and/or participate in a Cultural Arts Commission meeting by contacting the Library
Department at CAC(7a chulavistaca.gov (California Relay Service is available for the hearing impaired
by dialing 791) at least forty-eight hours in advance of the meeting.
1. CALL TO ORDER
2. ROLL CALL
Commissioners Bishop, Kohse, Maynard, Redondo, Rodriguez, Ward, and Chair Gray
3. CONSENT CALENDAR (items 3.1 through 3.2)
The Commission will enact the Consent Calendar staff recommendations by one motion,
without discussion, unless a Commissioner, member of the public, or staff requests that an item
be removed for discussion. If you wish to speak on any item, please fi// out a "Request to
Speak"form and submit it to the Secretary prior to the meeting.
Recommended Action:
The Commission approve the consent calendar.
3.1. Approval of October 11, 2021 Meeting Minutes
Recommended Action:
Commission approve the minutes.
3.2. Written Communications
Communication from Chair Gray requesting an excused absence from the October 11,
2021 Cultural Arts Commission meeting.
Recommended Action:
Commission excuse the absence.
4. PUBLIC COMMENTS
Persons may address the 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 speak on any item, please fill out a "Request to Speak"form and submit it to
the Secretary prior to the meeting.
5. PRESENTATIONS
The following item(s) will be presentations given to the Commission. Action on these item(s) is
typically limited to the Commission receiving the presentation and providing direction or
feedback to staff, as appropriate. If you wish to speak on any item, please fill out a "Request to
Speak"form and submit it to the Secretary prior to the meeting,
5.1. Fourth Avenue Arts Space Design Proposal - Kimley-Horn
5.2. Create Chula Vista Arts Grant - Erwin Magbanua, Principal Librarian and Cultural Arts
Manager
2022/02/14 CAC Agenda Page 2 of 3
6. ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the
Commission and are expected to elicit discussion and deliberation. If you wish to speak on any
item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the
meeting.
6.1. Create Chula Vista Arts Grant Review Committee
Recommended Action:
The Commission appoint up to three Commissioners to sit on the Create Chula Vista
Arts Grant review committee.
OTHER BUSINESS
7. STAFF COMMENTS
8. CHAIR'S COMMENTS
9. COMMISSIONERS' COMMENTS
10. ADJOURNMENT
to the regular meeting on April 11, 2022 at 6:00 p.m.
Materials provided to the Cultural Arts Commission related to any open-session item on this
agenda are available for public review by contacting the Library at CAC(a-)chulavistaca.gov,
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2022/02/14 CAC Agenda Page 3 of 3