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Arts Commission

Regular Meeting

Sunnyvale, CA · December 20, 2017

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Arts Commission Wednesday, December 20, 2017 7:00 PM Laurel Room - Senior Center, Sunnyvale Community Center, 550 E. Remington Drive, Sunnyvale, CA 94087 CALL TO ORDER Superintendent Daniel Wax called the meeting to order at 7:20 p.m. SALUTE TO THE FLAG Superintendent Wax led the salute to the flag. ROLL CALL Present: 2 - Commissioner Dawna Eskridge Commissioner Roberta Kiphuth Absent: 3 - Chair David Koppel Vice Chair Susannah Vaughan Commissioner Darien Laird Chair Koppel (unexcused) Vice Chair Vaughan (excused) Commissioner Laird (excused) Council Liaison Klein (absent) Due to lack of quorum, Superintendent Wax adjourned the meeting at 7:22 p.m. City of Sunnyvale Page 1

Agenda

City of Sunnyvale Notice and Agenda Arts Commission Wednesday, December 20, 2017 7:00 PM Laurel Room - Senior Center, Sunnyvale Community Center, 550 E. Remington Drive, Sunnyvale, CA 94087 CALL TO ORDER SALUTE TO THE FLAG ROLL CALL ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the commission on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow commissioners to take action on an item not listed on the agenda. If you wish to address the commission, please complete a speaker card and give it to the Recording Secretary. Individuals are limited to one appearance during this section. CONSENT CALENDAR 1.A 17-1205 Approve the Arts Commission Meeting Minutes of November 15, 2017 Recommendation: Approve the Arts Commission Minutes of November 15, 2017 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 17-1206 Review 2018 Draft Work Plan Calendar STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES City of Sunnyvale Page 1 Printed on 12/15/2017 Arts Commission Notice and Agenda December 20, 2017 NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments ADJOURNMENT Notice to the Public: Any agenda related writings or documents distributed to members of this meeting body regarding any item on this agenda will be made available for public inspection in the originating department or can be accessed through the Office of the City Clerk located at 603 All America Way, Sunnyvale, CA. during normal business hours and at the meeting location on the evening of the commission meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Kendall Braud at (408) 730-7336. Agendas and associated reports are also available on the City’s website at sunnyvale.ca.gov or at the Sunnyvale Public Library, 665 W. Olive Ave., Sunnyvale, 72 hours before the meeting. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact Sandra Barajas at (408) 730-7382. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)) City of Sunnyvale Page 2 Printed on 12/15/2017

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