PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT a. (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) 2. ANNOUNCEMENTS a. When the Chalk Festival Planning Subcommittee has business to discuss, it will meet at 5:30 p.m., or, immediately following the conclusion of the full BPAC meeting, whichever is sooner. Normally scheduled BPAC meetings are the second Monday of the month in council chambers. 3. APPROVAL of MINUTES. a. Regular Meeting of May 13, 2019.
OLD BUSINESS 1. Graffiti Art Wall - Beautification in Action Grant Address: 560 N. Thorpe Road; Parcel #10001001H City Staff: Mark Di Lucido, Beautification, Arts & Sciences Project Administrator REQUESTED ACTION: Hear update and consider BIA grant application Approval of this BIA grant shall include staff approval of a license agreement between the applicant and the city, under which, the responsibilities and terms of use for city property as a Graffiti Wall are recorded. RECOMMENDED ACTION: Approve as appropriate, A BIA grant for this application
NEW BUSINESS: 1. Select a Vice-chair for the BPAC Address: N/A City Staff: Mark Di Lucido, Beautification, Arts & Sciences Project Administrator REQUESTED ACTION: Nominate and vote for a Vice-Chair RECOMMENDED ACTION: Approve a Vice-Chair
CONCLUDING GENERAL BUSINESS 1. Discussion items: 2. Announcements a. Next Regularly Scheduled Meeting: July 8, 2019 Adjournment
PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT a. (At this time, any member of the public may address the Commission on any subject within their jurisdiction that is not scheduled before the Commission on that day. Due to Open Meeting Laws, the Commission cannot discuss or act on items presented during this portion of the agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.) 2. ANNOUNCEMENTS a. When the Chalk Festival Planning Subcommittee has business to discuss, it will meet at 5:30 p.m., or, immediately following the conclusion of the full BPAC meeting, whichever is sooner. Normally scheduled BPAC meetings are the second Monday of the month in council chambers. 3. APPROVAL of MINUTES. a. Regular Meeting of May 13, 2019.
OLD BUSINESS 1. Graffiti Art Wall - Beautification in Action Grant Address: 560 N. Thorpe Road; Parcel #10001001H City Staff: Mark Di Lucido, Beautification, Arts & Sciences Project Administrator REQUESTED ACTION: Hear update and consider BIA grant application Approval of this BIA grant shall include staff approval of a license agreement between the applicant and the city, under which, the responsibilities and terms of use for city property as a Graffiti Wall are recorded. RECOMMENDED ACTION: Approve as appropriate, A BIA grant for this application
NEW BUSINESS: 1. Select a Vice-chair for the BPAC Address: N/A City Staff: Mark Di Lucido, Beautification, Arts & Sciences Project Administrator REQUESTED ACTION: Nominate and vote for a Vice-Chair RECOMMENDED ACTION: Approve a Vice-Chair
CONCLUDING GENERAL BUSINESS 1. Discussion items: 2. Announcements a. Next Regularly Scheduled Meeting: July 8, 2019 Adjournment