UPSTAIRS CONFERENCE ROOM – CITY HALL
26 CORTE MADERA AVE., MILL VALLEY, CA
TUESDAY, MAY 12, 2015
Michael Barker, Chair
Joe Rokovich, Vice Chair
N. Teresa Rea
CALL TO ORDER
PUBLIC OPEN TIME: Persons wishing to address the Commission on subjects not on the agenda may do so at this time. State law prohibits Commission action on any item not listed on the agenda unless Commission determines that there is a need to take immediate action and that the need for action came to the City’s attention after the agenda was posted. Other items will generally be referred to staff or received as information. When addressing the Commission, please: 1) State your name and address; 2) Address the Chair; 3) State your views succinctly; 4) Avoid repetition; 5) Limit comments to 3 minutes. Please note: The Chair will allow time for public comment on each agenda item.
APPROVAL OF THE AGENDA ORDER
CONSENT CALENDAR: The following items listed on the Consent Calendar to be considered routine and are approved by a single motion without discussion. The Chair or any member of the Commission or the public may request that any item listed under the Consent Calendar be removed and action taken separately. In the event that an item is removed from the Consent Calendar, it shall be considered in its numerical order.
- Consideration of the Minutes of the April 14, 2015 Regular Commission Meeting. Recommended Action: Approve the April 14, 2015 Regular Commission Meeting minutes.
- Historic Trail Map Installation Presentation by Jill Tardy, Mill Valley Historical Society
COMMISSION AND STAFF ANNOUNCEMENTS
- Good News
- Correspondence/Telephone Log
- Fiscal Agent’s Report
- First Tuesday ArtWalk Update and 25th Anniversary Discussion
- Agenda Forecast Review
- Commissioner Assignments
a. Art Exhibitions & Receptions
b. Special Events/Projects
· Comedy in the Plaza 2015
· Concerts in the Plaza 2015
· Celebrate Mt. Tam 2015
· Click Off 2015
· Plein Air Contest 2016
· Arts and Culture Symposium 2016
· reCYCLE 2016
· ArtWalk Guide Production & Redesign
c. Promotional Material Distribution Areas
d. Volunteer Engagement and Coordination
- reCYCLE Public Art Project Update
- July Arts Commission Meeting & reCYCLE Judging Date, Time & Location Discussion
- Comedy in the Plaza Update
- Concerts in the Plaza Update
- Arts Commission Draft Strategic Plan Review
STAFF AND COMMISSION REQUESTS AND IDEAS FOR DISCUSSION
ADJOURNMENT – To the next Regular Commission meeting, which will be held on June 9, 2015.
Materials related to an item on this agenda submitted to the Commission after distribution of the agenda packet are available for public inspection at the Mill Valley Community Center, 180 Camino Alto during regular business hours. Such documents are also available on the City’s website at www.cityofmillvalley.org subject to staff’s ability to post the documents prior to the meeting.
The City of Mill Valley does not discriminate against any individual with a disability. Upon request, City publications will be made available in the appropriate format to persons with a disability. If you require assistance or auxiliary aids in order to participate in this meeting, please contact the City Clerk at 388-4033 (TTY 711) at least 24 hours prior to the meeting. The accessible entrance and parking are located behind City Hall.