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L&TTACHMENT4 <br /> THE CITY OF <br /> Civic Arts <br /> _ -- n -'- ;III Commission <br /> j�LEASANTONC Minutes <br /> City Council Chamber— 200 Old Bernal Avenue, Pleasanton, CA <br /> March 4, 2013 — 6:00 p.m. <br /> CALL TO ORDER / PLEDGE OF ALLEGIANCE <br /> Chairperson McLane called the meeting to order at 6:20 p.m. The Pledge of Allegiance to the <br /> flag was recited. <br /> Roll Call <br /> Commissioners Present: Karen De Baca Martens, Claudia Hess, Stephanie Wedge, Judy <br /> Wheeler, and Chairperson Tegan McLane. (Sara Nealy arrived at <br /> 6:50 p.m.) <br /> Commissioners Absent: John Loll and Heidi Massie <br /> Staff Present: Michele Crose, Community Services Manager; Kathleen Yurchak, <br /> Community Services Manager; and Edith Caponigro, Recording <br /> Secretary. <br /> AGENDA AMENDMENTS <br /> There were none. <br /> MINUTES <br /> Ms. Crose advised that staff had sought advice on the correct procedure for approving <br /> minutes. She informed the Commission that minutes could be approved by a Commissioner <br /> who had not attended the meeting, and Commissioners could have it noted in the approval <br /> process that they had not attended. <br /> See Item 6 for Amendment language. <br /> 1. Approve regular meeting minutes of October 1, 2012 <br /> A motion was made by Chairperson McLane, seconded by Commissioner Wheeler, to approve <br /> the minutes from the October 1, 2012 meeting. The motion was approved. Commissioners <br /> Wedge and Wheeler indicated they did not attend the meeting. <br /> 2. Approve regular meeting minutes of January 7. 2013 <br /> Civic Arts Commission <br /> March 4, 2013 <br /> Page 1 <br />