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15
City of Pleasanton
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CITY CLERK
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2013
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031913
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3/12/2013 5:15:34 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
3/19/2013
DESTRUCT DATE
15Y
DOCUMENT NO
15
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• Continue to assess and implement the Downtown Public Art Plan including the Harrington <br /> Art Partnership <br /> ROLL CALL VOTE: <br /> AYES: Commissioners De Baca Martens, Hess, Loll, Massie, Wedge, and Chairperson <br /> McLane. <br /> NOES: None <br /> ABSENT: Commissioner Nealy, Wheeler, <br /> ABSTAIN: None <br /> 7. Selection of Committee Assignments for 2013 <br /> Ms. Crose advised that annually, the Commission reviews committee appointments and makes <br /> necessary changes. She reviewed the current Committee Appointments wilh the Commission <br /> and changes were recommended. <br /> A motion was made by Commissioner Loll, seconded by Commissioner Massie, to <br /> appointment representatives to committees as follows: <br /> • Pleasanton Cultural Arts Council Event Support - Heidi Massie, Alternate Judy Wheeler <br /> • Park and Recreation Master Plan Steering Committee — John Loll (no Alternate) <br /> • Public Art Selection Sub-Committee — John Loll, Alternate Stephanie Wedge <br /> • Cultural Plan Steering Committee — Karen De Baca Martens, Tegan McLane, Alternate <br /> Heidi Massie <br /> • Teen Poet Laureate Selection Committee — Tegan McLane, Alternate Stephanie Wedge <br /> ROLL CALL VOTE: <br /> AYES: Commissioners De Baca Martens, Hess, Loll, Massie, Wedge, and Chairperson <br /> McLane. <br /> NOES: None <br /> ABSENT: Commissioner Nealy, Wheeler, <br /> ABSTAIN: None <br /> 8. Review of the Commission Meeting Schedule for 2013 <br /> Ms. Crose reviewed with the Commission the 2013 meeting schedule. <br /> A motion was made by Commissioner Hess, seconded by Commissioner Massie, to approve <br /> the 2013 Civic Arts Commission meeting schedule as presented by staff. <br /> ROLL CALL VOTE: <br /> AYES: Commissioners De Baca Martens, Hess, Loll, Massie, Wedge, and Chairperson <br /> McLane. <br /> NOES: None <br /> ABSENT: Commissioner Nealy, Wheeler, <br /> ABSTAIN: None <br /> Civic Arts Commission <br /> February 4, 2013 <br /> Page 9 <br />
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