Cultural Arts Commission

City of Pomona 505 S. Garey Ave Pomona, CA 91766 Regular Meeting Agenda Monday, January 22, 2018 5:30 PM Admin. Board Room Cultural Arts Commission Cultural Arts Commission Regular Meeting Agenda January 22, 2018 A. CALL TO ORDER Chairwoman Sally Egan B. PLEDGE OF ALLEGIANCE Chairwoman Sally Egan C. ROLL CALL Chairwoman Sally Egan, Vice-Chair Maribel Alvarez, Commissioner Joshua Swodeck, Commissioner Andrew Quinones, Commissioner Pedro Pelayo, Commissioner Venita Reynolds, Commissioner Denise Marquez. D. PUBLIC COMMENT Opportunity for any member of the public to address the Commission on any matters not listed on the agenda (3 minutes per speaker, with this section of the agenda not to exceeed 30 minutes) E. APPROVAL OF MINUTES 1. Draft Minutes from the CAC & CACCAC Joint Meeting on August 28, 2017 2. Draft Minutes from the CAC Meeting on October 23, 2017 Attachments: Draft Minutes from Joint CAC and CACCAC Meeting on 8/28/17 Attachments: Draft Minutes from CAC meeting on 10/23/17 F. OLD BUSINESS 1. Draft letter to the City Council Regarding the Historic Landmark Designation of the Pomona Civic Center designed by Welton Becket (Commissioners Alvarez, Reynolds, and Egan) G. NEW BUSINESS 1. Metro Gold Line Foothill Extension Pomona Station Public Art Piece Metro Gold Line Foothill Extension Pomona Station Public Art Piece Attachments: Staff Memo Pomona SDAR Summary Report Emails to Pomona SDAR Pomona Station Fact Sheet Pomona Station Art Piece Display Board H. STAFF COMMUNICATION 1. City Attorney determination on Eligible Expenditures of AIPP In-Lieu Fee I. COMMISSIONER COMMUNICATION J. PROPOSED CITYWIDE PUBLIC ARTS PROJECT LIST 1. Restoration of Downtown Pomona Fountains City of Pomona Page 2 Printed on 1/17/2018 Cultural Arts Commission Regular Meeting Agenda January 22, 2018 "Goddess of Pomona" mosaic panel by Jean and Arthur Ames "Horses" mosaic panel by Millard Sheets 2. Garey Avenue at First Street Underpass 3. Rehabilitation of Murals at the El Merendero Restaurant Building and Officer Shaun Diamond Plaza 4. Repair of the "California Coyote" wood carving at Ganesha Park K. ADJOURNMENT To the February 26th, 2018 Cultural Arts Commission meeting at 5:30 p.m. in the Admin. Board Room, located at 505 S. Garey Avenue, Pomona, CA 91766. NOTICE: Copies of all agenda materials are available for public review at the City of Pomona Planning Division . Materials related to an item on this agenda submitted to the Cultural Arts Commission after distribution of the agenda packet are available for public inspection at the City of Pomona Planning Division. Those who have questions or concerns on any agenda item may call the City of Pomona Planning Division at (909) 620 2191. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Planning Division at (909) 620 2191 at least 48 hours prior to the meeting to allow the City to make arrangements to ensure accessibility to this meeting. L. CERTIFICATION OF POSTING AGENDA I, Emily Stadnicki, Development Services Manager for the City of Pomona, hereby certify that the agenda for the January 22, 2018 meeting of the Cultural Arts Commission Citizens Advisory Committee was posted in City Hall, near the door of the City Council Chambers, and on the City ’s website www.ci.pomona.ca.us on January 18, 2018. I declare under the penalty of perjury that the foregoing is true and correct. Emily Stadnicki, Development Services Manager City of Pomona Page 3 Printed on 1/17/2018