Meeting #:Date:Wednesday, April 03, 2024Time: 6:00 P.m. - 8:00 P.m.Location:Civic Center Branch LibraryConference Room365 F St, Chula VistaCultural Arts Commission Regular Meeting 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. Each person will be allotted three (3) minutes to address the Commission. Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting, and click the comment bubble icon. Click on the item you wish to comment on, then click "Leave Comment." Mail or email comments. Submit comments via email to CAC@chulavistaca.gov or by mail to Library Dept, 365 F Street, Chula Vista, CA 91910. The commenting period will close at noon on the day of the meeting. All comments will be made available to the Commission and the public. 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@chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. 1.CALL TO ORDER Public Comments: 2.ROLL CALL Public Comments: Commissioners Bishop, Brady, Gray, Kohse, Maynard, Muraoka, Chair Ward, and Vice Chair Zavala3.CONSENT CALENDAR (Items 3.1 through 3.2) Public Comments: 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 fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting.Recommended Action: Commission approve the recommended action on the below consent calendar items. 3.1Approval of Meeting Minutes Attachments | Public Comments1.Post-Meeting Minutes - CACR_Mar06_2024 - English.pdfRecommended Action: Approve the minutes dated: March 6, 2024.3.2Written Communications Attachments | Public Comments1.Gray 2024-03-06 CAC RequestforExcusedAbsence.pdfCommunication from Commissioner Gray requesting an excused absence from the March 6, 2024 Cultural Arts Commission meeting.Recommended Action: Excuse the absence.4.PUBLIC COMMENTS 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.ACTION ITEMS Public Comments: 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.5.1Discussion and Possible Action Regarding Sister Cities Public Comments: Recommended Action: Commission discuss, make recommendations, and take action as appropriate.OTHER BUSINESS6.STAFF COMMENTS Public Comments: 7.CHAIR'S COMMENTS Public Comments: 8.COMMISSIONERS' COMMENTS Public Comments: 9.ADJOURNMENT Public Comments: to the regular meeting on May 1, 2024 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@chulavistaca.gov.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - CACR_Mar06_2024 - English.pdf1.Gray 2024-03-06 CAC RequestforExcusedAbsence.pdfThis item has no public comment