PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT (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 (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL of MINUTES a. Regular Meeting of October 26, 2018.
1. Graffiti Wall Address: Undetermined Presenter: Michael Harding City Staff: Mark Di Lucido, CD&R Project Administrator REQUEST ACTION: Hear presentation and discuss the status of this current five-year plan line item A constituent wants to include a graffiti wall in the five-year Public Art plan. A graffiti wall is already in the plan for fiscal year 2023 in the amount of $14,000. The constituent suggests building a new wall. Staff apprised the constituent of right-of-way constraints in the locations he mentioned and that $14,000 may not be enough to build a wall for this purpose. Staff also believes that this could be considered for inclusion into the Mural Initiative project instead. RECOMMENDED ACTION: Approve retainage of this item in the five-year plan, including whether it becomes part of the Mural Initiative project
Old Business 1. Five-year Plan, Beautification Address: N/A Presenter: City Staff: Mark Di Lucido, CD&R Project Administrator REQUEST ACTION: Discuss five-year Beautification plan Review current projects/program descriptions, review financial planning; add, discuss, and confirm future projects/programs; and prioritize projects according to fiscal year. RECOMMENDED ACTION: Approve five-year Beautification plan 2. Five-year Plan, Public Art & Sciences Address: N/A Presenter: City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss five-year Public Art plan Review current projects/program descriptions, review financial planning; add, discuss, and confirm future projects/programs; and prioritize projects according to fiscal year. RECOMMENDED ACTION: Approve five-year Public Art plan
IV. CONCLUDING BUSINESS 1. DISCUSSION ITEMS: a. None 2. ANNOUNCEMENTS a. Next Regularly Scheduled Meeting: December 10, 2018 V. ADJOURNMENT
PRELIMINARY GENERAL BUSINESS 1. PUBLIC COMMENT (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 (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL of MINUTES a. Regular Meeting of October 26, 2018.
1. Graffiti Wall Address: Undetermined Presenter: Michael Harding City Staff: Mark Di Lucido, CD&R Project Administrator REQUEST ACTION: Hear presentation and discuss the status of this current five-year plan line item A constituent wants to include a graffiti wall in the five-year Public Art plan. A graffiti wall is already in the plan for fiscal year 2023 in the amount of $14,000. The constituent suggests building a new wall. Staff apprised the constituent of right-of-way constraints in the locations he mentioned and that $14,000 may not be enough to build a wall for this purpose. Staff also believes that this could be considered for inclusion into the Mural Initiative project instead. RECOMMENDED ACTION: Approve retainage of this item in the five-year plan, including whether it becomes part of the Mural Initiative project
Old Business 1. Five-year Plan, Beautification Address: N/A Presenter: City Staff: Mark Di Lucido, CD&R Project Administrator REQUEST ACTION: Discuss five-year Beautification plan Review current projects/program descriptions, review financial planning; add, discuss, and confirm future projects/programs; and prioritize projects according to fiscal year. RECOMMENDED ACTION: Approve five-year Beautification plan 2. Five-year Plan, Public Art & Sciences Address: N/A Presenter: City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss five-year Public Art plan Review current projects/program descriptions, review financial planning; add, discuss, and confirm future projects/programs; and prioritize projects according to fiscal year. RECOMMENDED ACTION: Approve five-year Public Art plan
IV. CONCLUDING BUSINESS 1. DISCUSSION ITEMS: a. None 2. ANNOUNCEMENTS a. Next Regularly Scheduled Meeting: December 10, 2018 V. ADJOURNMENT