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. (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL of MINUTES. a. Regular Meeting of November 7, 2018.
Old Business: 1. Beautification: Five-year Plan Address: Various locations City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss and approve the BPAC's October 2017 Beautification 5-year plan. Review current project/program descriptions, review project budgets; add, discuss and confirm future fiscal year projects/programs; and prioritize projects. RECOMMENDED ACTION: Discuss and approve the BPAC's October 2017 Beautification 5-year plan. 2. Public Art: Five-year Plan Address: Various locations City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss and approve the BPAC's October 2017 Public Art and Sciences 5-year plan. Review current project/program descriptions, review project budgets; add, discuss and confirm future fiscal year projects/programs; and prioritize projects RECOMMENDED ACTION: Discuss and approve the BPAC's October 2017 Public Art and Sciences 5-year plan.
IV. CONCLUDING GENERAL BUSINESS: 1. DISCUSSION ITEMS: a. None. 2. ANNOUNCEMENTS a. Next Regularly Scheduled Meeting: January 14, 2019 b. Reminder about Joel Montalvo Public Art due date V. 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. (Reconsiderations, Changes to the Agenda, and other Preliminary Announcements) 3. APPROVAL of MINUTES. a. Regular Meeting of November 7, 2018.
Old Business: 1. Beautification: Five-year Plan Address: Various locations City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss and approve the BPAC's October 2017 Beautification 5-year plan. Review current project/program descriptions, review project budgets; add, discuss and confirm future fiscal year projects/programs; and prioritize projects. RECOMMENDED ACTION: Discuss and approve the BPAC's October 2017 Beautification 5-year plan. 2. Public Art: Five-year Plan Address: Various locations City Staff: Mark Di Lucido, CD&R Project Administrator REQUESTED ACTION: Discuss and approve the BPAC's October 2017 Public Art and Sciences 5-year plan. Review current project/program descriptions, review project budgets; add, discuss and confirm future fiscal year projects/programs; and prioritize projects RECOMMENDED ACTION: Discuss and approve the BPAC's October 2017 Public Art and Sciences 5-year plan.
IV. CONCLUDING GENERAL BUSINESS: 1. DISCUSSION ITEMS: a. None. 2. ANNOUNCEMENTS a. Next Regularly Scheduled Meeting: January 14, 2019 b. Reminder about Joel Montalvo Public Art due date V. ADJOURNMENT