HomeMy WebLinkAbout2020-12-14 CAC MinutesMINUTES OF A REGULAR MEETING OF THE
CULTURAL ARTS COMMISSION
OF THE CITY OF CHULA VISTA
December 14, 2020
Via Teleconference
11 �
Pursuant to the Governor of the State of California's Executive Order N-29-20, and in the interest
of public health and safety during the COVID-19 pandemic, members of the Cultural Arts
Commission and staff participated in this meeting via teleconference. All votes were taken by roll
call.
CALL TO ORDER
A Regular Meeting of the Cultural Arts Commission of the City of Chula Vista was called to order
at 6:1Op. m. in the Chula Vista Public Library, located at 365 F Street, Chula Vista, California
and by teleconference.
ROLL CALL
PRESENT: Commissioners Bishop, Kohse, Maynard (arrived at 6:21 p.m.),
Roberts, J. Rodriguez, and Chair Gray
ABSENT: Commissioners Redondo, T. Rodriguez, and Ward
ALSO PRESENT: Principal Librarian Magbanua
PUBLIC COMMENTS
Chair Gray called for a two -minute pause to allow members of the public to submit
electronic comments on the item. Secretary Magbanua announced that 0 electronic
comments had been received and 0 comments had been received via email.
CONSENT CALENDAR
1. APPROVAL OF NOVEMBER 9TH, 2020 MINUTES
Staff recommendation: Commission approve the minutes.
2. WRITTEN COMMUNICATIONS
Email from Commissioner T. Rodriguez for excused absence for the meeting of
November 9, 2020.
Staff recommendation: Commission excuse the absence.
ACTION: Commissioner Bishop moved to approve the Consent Calendar.
Commissioner Kohse seconded the motion, and it carried, by the
following roll call vote:
Page 1 I Cultural Arts Commission Minutes December 14, 2020
Yes: 5 — Commissioners Bishop, Kohse, Roberts, J. Rodriguez, and Gray
No: 0
Absent: 4 — Commissioners Maynard (arrived after the vote), Redondo, T.
Rodriguez., and Ward
3. ASSIGNMENT OF MEMBERS TO COMMISSION SUBCOMMITTEES
Staff recommendation: Assign Commissioners to subcommittees.
ACTION: Commissioner Kohse moved to assign Commissioners to the following
subcommittees: Arts Curation — Commissioners Bishop and Roberts;
Emergency Art Support — Chair Gray and Commissioner Ward; Economic
Development — Commissioners Kohse and Redondo; Marketing and
Outreach — Commissioners Kohse, Maynard, and T. Rodriguez; and Asset
Mapping — Chair Gray and Commissioners J. Rodriguez and Ward.
Commissioner Maynard seconded the motion, and it carried, by the
following roll call vote:
Yes: 6 — Commissioners Bishop, Kohse, Maynard, Roberts, J. Rodriguez,
and Chair Gray
No: 0
Absent: 3 — Commissioners Redondo, T. Rodriguez, and Ward
OTHER BUSINESS
4. STAFF COMMENTS
a. There were none.
5. CHAIR'S COMMENTS
a. Chair Gray inquired about the possibility of sharing a GoFundMe campaign
among the Commission.
6. COMMISSIONERSVBOARD MEMBERS' COMMENTS
a. Commissioner Bishop shared that she completed her role as a panelist for the Port
of San Diego's Artist Selection Panels for Sweetwater Park and that an artist has
been selected.
b. Commissioner Kohse shared that he was selected as an artist for Disney's
upcoming Star Wars Celebration.
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ADJOURNMENT
At 6:51 p.m. Chair Gray adjourned the meeting to the next Regular Meeting on January 11`x',
2021 at 6:00p.m. at 365 F Street, Chula Vista California.
Z::�2 %
Erwin Magbanua, Secretary
I declare under penalty of perjury that I am employed
by the City of Chula 1"uta in the Library department
and that I caused the document to be posted according
to Brown Act requirements.
Dated --Z. f 2I signed. -
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