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09/12/2023 Arts and Culture Commission Regular September 12, 2023 6:30 PM Page 1 of 3 Arts and Culture Commission Regular Meeting Agenda CITY OF GILROY ARTS AND CULTURE COMMISSION REGULAR MEETING AGENDA TUESDAY, SEPTEMBER 12, 2023 | 6:30 PM CITY COUNCIL CHAMBERS, CITY HALL 7351 ROSANNA STREET, GILROY, CA 95020 Chair: Melanie Reynisson Vice Chair: Ruben Dario Villa Commissioners: Camille McCormack, Adilene Moreno, Alexandra Perdew, & Sandra Ramirez Staff Liaison: Bryce Atkins, Assistant to the City Administrator In compliance with the Americans with Disabilities Act, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City Clerk’s Office at least 72 hours prior to the meeting at (408) 846-0204 or cityclerk@cityofgilroy.org to help ensure that reasonable arrangements can be made. Materials related to an item on this agenda submitted to the City of Gilroy Arts and Culture Commission after distribution of the agenda packet are available with the agenda packet on the City website at www.cityofgilroy.org subject to Staff’s ability to post the documents before the meeting KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204 PUBLIC COMMENT GUIDELINES: During the PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA portion of the meeting, each person wishing to speak should prepare a presentation of not more than three (3) minutes. Persons wishing to address the Commission are requested, but not required, to complete a Speaker’s Card located at the entrances. Completion of this speaker’s card is voluntary. All persons may attend this meeting and speak, regardless if a card is completed or not. Speaker’s slips should be submitted to the Secretary BEFORE this portion of the meeting begins. Anyone wishing to address the Commission on any other item on this AGENDA is requested, but not required, to fill out a speaker’s slip as well and submit it to the Secretary BEFORE the Commission takes action on the item. The agenda for this regular meeting is as follows: 1. CALL TO ORDER Arts and Culture Commission Regular Meeting Agenda Page 2 of 3 September 12, 2023 | 6:30 PM 2. ROLL CALL 3. APPROVAL OF AGENDA 4. SECRETARY'S REPORT 5 FUTURE AGENDA ITEMS 6. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA 7. APPROVAL OF MINUTES 7.1. Minutes of the August 8, 2023 Regular Meeting 8. OLD BUSINESS 8.1. Commission Work Plan Update 1. Staff Report: Bryce Atkins, Assistant to the City Administrator 2. Public Comment 3. Possible Action: Commissioners and sub-committees update the Commission on plans and progress of work plan items. 9. NEW BUSINESS 9.1. Discussion of Sponsorship Request - Third Friday Art Walk 1. Staff Report: Bryce Atkins, Assistant to the City Administrator 2. Public Comment 3. Possible Action: Commission Discussion 9.2. Annual Presentation to the City Council 1. Staff Report: Bryce Atkins, Assistant to the City Administrator 2. Public Comment 3. Possible Action: Discussion and planning for the Arts and Culture Commission’s annual presentation to the City Council. 9.3. Arts and Culture Commission Community Pop-Up Processes, Materials and Budget 1. Staff Report: Bryce Atkins, Assistant to the City Administrator 2. Public Comment 3. Possible Action: Commission discussion. 9.4. Arts and Culture Commission Financial Matters - Budget Requests, Fund Balance Report, Financial Obligations and Fundraising 1. Staff Report: Bryce Atkins, Assistant to the City Administrator 2. Public Comment 3. Possible Action: Arts and Culture Commission Regular Meeting Agenda Page 3 of 3 September 12, 2023 | 6:30 PM Commission discussion. 10. COMMISSION COMMENTS 11. STAFF COMMENTS 11.1. Exclusive use of city-issued e-mails 11.2. Future Agenda Items 12. ADJOURNMENT FUTURE MEETING DATES