HomeMy WebLinkAbout2022-08-08 CAC Minutes`m 1�
CITY OF
CHOLA VISTA
REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
Meeting Minutes
August 8, 2022, 6:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Commissioner Bishop, Commissioner Kohse, Commissioner
Maynard, Commissioner Ward, Commissioner Zamora -Aguilar,
Commissioner Zavala, and Chair Gray
Absent: Commissioner Redondo, Commissioner Rodriguez
Also Present: Principal Librarian Magbanua
1. CALL TO ORDER
A regular meeting of the Cultural Arts Commission of the City of Chula Vista was
called to order at 6:02 p.m. in Conference Room, located in Civic Center Library,
365 F Street, Chula Vista California.
2. ROLL CALL
Secretary Magbanua called the roll.
3. CONSENT CALENDAR (Items 3.1 through 3.2)
3.1 Approval of March 14, 2022 Meeting Minutes
3.2 Written Communications
Commission approve the Consent Calendar.
1
Moved by Commissioner Kohse
Seconded by Commissioner Bishop
Yes (7): Commissioner Bishop, Commissioner Kohse, Commissioner Maynard,
Commissioner Ward, Commissioner Zamora -Aguilar, Commissioner Zavala, and
Chair Gray
Result: Carried (7 to 0)
4. PUBLIC COMMENTS
Secretary Magbanua announced that 0 electronic comments had been received
and 0 comments had been received via email.
5. PRESENTATIONS
5.1 Cultural Arts Updates - Principal Librarian and Cultural Arts Manager
Magbanua
Principal Librarian and Cultural Arts Manager Magbanua reported on:
• The Filipinos of South Bay art exhibit that will accompany the Chula
Vista Heritage Museum historical exhibit of the same name.
• Create Chula Vista Arts Grant recipient and program updates.
• Arts and Economic Prosperity 6 survey updates.
• Biblioboard virtual gallery progress.
• Casa Casillas progress.
6. ACTION ITEMS
6.1 Election of Chair and Vice Chair for Fiscal Year 2022 — 2023
Commission nominate and elect chair and vice chair for fiscal year 2022 —
2023.
• Commissioner Ward nominated himself for chair. All of the
commissioners voted "yes" for his nomination.
• Commissioner Maynard nominated Commissioner Bishop for vice
chair. A minority of commissioners voted "yes" for her nomination.
• Commissioner Maynard nominated Commissioner Zavala for vice
chair. A majority of the commissioners voted "yes" for his nomination.
2
• Commissioner Ward was nominated for chair and Commissioner
Zavala was nominated for vice chair for fiscal year 2022 — 2023.
Moved by Commissioner Maynard
Seconded by Chair Gray
Yes (7): Commissioner Bishop, Commissioner Kohse, Commissioner
Maynard, Commissioner Ward, Commissioner Zamora -Aguilar,
Commissioner Zavala, and Chair Gray
Result: Carried (7 to 0)
OTHER BUSINESS
7. STAFF COMMENTS
There were no staff comments.
8. CHAIR'S COMMENTS
There were no chair's comments.
9. COMMISSIONERS' COMMENTS
• Commissioner Kohse recommended resetting the subcommittees.
• Commissioner Bishop requested that the Commissioners be provided with
subcommittee information prior to the next meeting.
10. ADJOURNMENT
The meeting was adjourned at 7:00 p.m.
Minutes prepared by: Erwin Magbanua, Secretary
Erwin Magbanua, Secretary
I declare under penalty of perjun that I am employed
by the City of Chula Vista in the Libran• department
and that I caused the document to be posted according;
to Brown .4ct re uirements.
Dated ---I / Z Signed
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