Agenda items (8)

Procedural (3)

3ProceduralREMOTE PARTICIPATION UNDER AB 2449 (IF NEEDED) To consider and take action on any request from a Board Member to participate in a meeting remotely due to Just Cause or Emergency Circumstances pursuant to AB 2449 (Government Code Section 54953(f)).

4ProceduralMODIFICATIONS TO AGENDA If needed, this is the time to announce any changes to the agenda due to unforeseen circumstances.

5.1ProceduralDraft Minutes - February 3, 2025. Attachments: Draft Minutes - February 3, 2025.pdf

General Business

8General BusinessVICE CHAIR ELECTION Per Council Policy 000-42 “Public Art”, the Vice Chair shall be elected annually at the meeting following the appointment of a Chair.

9General BusinessSCHEDULED ITEMS

9.1General BusinessRequest for Volunteers Staff will present an overview of assistance needed for art mapping project and arts roundtable. Recommended Action: Select 1 -2 volunteers for each project to assist with implementation.

9.2General BusinessAsawa Panels Staff will present an overview of art panels, new cost estimate, and project timeline. Recommended Action: Approve $75000 to Artworks Foundry from

9.3General BusinessArts and Culture Program Update Staff will present an Arts and Culture Program Update.

Additional votes recorded in minutes

Vice-Chair Election - Reappoint Vice-Chair Kiefer

aye 4 · absent 2

Deble Faulkneraye

Jeff Nathansonaye

Kristin Kieferaye

Lisa Puentesaye

Nancy Trejo Vazquezabsent

Nathan Azhderianabsent

Approve $75,000 to Artworks Foundry for Asawa Panels

aye 5 · absent 1

Deble Faulkneraye

Jeff Nathansonaye

Kristin Kieferaye

Lisa Puentesaye

Nancy Trejo Vazquezabsent

Nathan Azhderianaye