HomeMy WebLinkAbout2023-02-13 CAC Minutes CITY OF
CHULA VISTA
REGULAR MEETING OF THE CULTURAL ARTS COMMISSION
Meeting Minutes
February 13, 2023, 6:00 p.m.
Civic Center Branch Library
Conference Room
365 F St, Chula Vista
Present: Commissioner Bishop, Commissioner Kohse, Commissioner
Maynard, Commissioner Zamora-Aguilar, Vice Chair Zavala
Absent: Commissioner Gray, Commissioner Redondo, Chair Ward
Also Present: Principal Librarian Magbanua, Principal Librarian Ysla
1. CALL TO ORDER
A regular meeting of the Cultural Arts Commission of the City of Chula Vista was
called to order at 6:14 p.m. in Conference Room 103, located in Building A,276
Fourth Avenue, Chula Vista California.
2. ROLL CALL
Secretary Magbanua called the roll.
3. PUBLIC COMMENTS
Secretary Magbanua announced that 0 electronic comments had been received
and 0 comments had been received via email.
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4. PRESENTATIONS
4.1 Cultural Arts Updates - Principal Librarian and Cultural Arts Manager
Erwin Magbanua
Principal Librarian and Cultural Arts Manager Magbanua reported on:
• The current status of the Casa Casillas and Sound Station projects.
• The proposed additional functions of the Cultural Arts Commission as a
result of the International Friendship Commission's recent dissolution.
• Create Chula Vista Arts grant budget updates and current projects.
• The upcoming arts festival proposed for fall.
5. ACTION ITEMS
5.1 Approval of November 14, 2022 Meeting Minutes
Moved by Commissioner Kohse
Seconded by Commissioner Bishop
Commission approve the minutes.
Yes (5): Commissioner Bishop, Commissioner Kohse, Commissioner
Maynard, Commissioner Zamora-Aguilar, Vice Chair Zavala
Result:Carried (5 to 0)
5.2 Resolution of the Cultural Arts Commission Changing the Frequency
of Regular Meetings
Moved by Commissioner Kohse
Commission change the meeting frequency of the Cultural Arts Commission
regular meetings to the second Monday of every month beginning March
13, 2023.
Abstain (5): Commissioner Bishop, Commissioner Kohse, Commissioner
Maynard, Commissioner Zamora-Aguilar, Vice Chair Zavala
Result:Defeated
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OTHER BUSINESS
6. STAFF COMMENTS
Principal Librarian and Cultural Arts Manager Magbanua recommended that the
Commission decide on a plan for a presentation at a future City Council Meeting.
7. CHAIR'S COMMENTS
None.
8. COMMISSIONERS' COMMENTS
• Commissioner Zamora-Aguilar announced the upcoming Chicano Park
Day Celebration on April 21, 2023.
• Commissioner Maynard invited Commissioners to attend a complimentary
performance of The Notebooks of Leonardo da Vinci at the Old Globe.
9. ADJOURNMENT
The meeting was adjourned at 7.12 p.m.
Minutes prepared by. Erwin Magbanua, Secretary
Erwin Magbanua, Secretary
I declare under penalo;of perjury that I am afmployed
by the City of Chula Dista in the Library department
and thatl caused the document to be posted according;
to Brow;7117
A t re uirernents-
Dated / 23 Signed-
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