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<br />Civic Arts Commission Meeting Minutes Page 3 August 5, 2024 <br />MATTERS FOR THE COMMISSION’S REVIEW / ACTION / INFORMATION <br /> <br />7. Review and approve Civic Arts Commission Short-Term Workplan for FY 2024/25 <br /> <br />Recommendation: Review and approve Civic Arts Commission Short-Term Workplan for FY <br />2024/25 <br /> <br />Lia Bushong, Assistant Director of Library and Recreation, presented the item and answered <br />questions from commissioners. <br /> <br />MOTION: It was m/s by Yee/Farley-Rogers to Approve Civic Arts Commission Short-Term <br />Workplan for FY 2024/25 <br /> <br />Ayes: Commissioners Baiocchi, Farley-Rodgers, Fry, Giancola, Lam, Song, Yee and Chair <br />Coleman-Knight <br />Noes: None <br />Absent: Simmons <br /> <br />8. Recommend acceptance of and location selection for the Wonderful Wizard of Oz <br />Book Bench Donation <br />  <br />Recommendation: Recommend acceptance of and location selection for the Wonderful <br />Wizard of Oz Book Bench Donation <br /> <br />Lia Bushong, Assistant Director of Library and Recreation, presented the item and answered <br />questions from commissioners. <br /> <br />MOTION: It was m/s by Yee/Baiocchi to accept the donation and the outdoor location for the <br />Wonderful Wizard of Oz Book Bench Donation <br /> <br />Ayes: Commissioners Baiocchi, Farley-Rodgers, Song, and Yee <br />Noes: Fry, Giancola, Lam, and Chair Coleman-Knight <br />Absent: Simmons <br /> <br />Motion has failed to pass with a tie vote. <br /> <br />SECOND MOTION: It was m/s by Chair Coleman-Knight/Giancola to accept the donation <br />and an interior staff determined location for the Wonderful Wizard of Oz Book Bench <br />Donation. <br /> <br />Ayes: Commissioners Baiocchi, Farley-Rodgers, Fry, Giancola, Lam, Song, and Chair <br />Coleman-Knight <br />Noes: Yee <br />Absent: Simmons <br /> <br />9. Select a Civic Arts Commission representative for an Ad Hoc Teen Poet Laureate <br />Program Subcommittee <br /> <br />Page 5 of 30