Heritage and Arts Commission Meeting

Heritage and Arts Commission Meeting

TOWN OF TIBURON

Tiburon Town Hall

1505 Tiburon Boulevard

Tiburon, CA 94920

Regular Meeting

Heritage and Arts Commission Meeting

October 25, 2022

5:30 P.M.

AGENDA

TIBURON HERITAGE AND ARTS COMMISSION MEETING

REGULAR MEETING AGENDA

CORONAVIRUS (COVID-19) ADVISORY NOTICE

Consistent with Government Code section 54953(e), the Heritage & Arts meeting will not be physically open to the public and all Commission Members will be teleconferencing into the meeting. To maximize public safety while still maintaining transparency and public access, members of the public can access the meeting by following the meeting live at:

Please click the link below to join the webinar:

https://zoom.us/j/ 98288731114

Webinar ID: 982 8873 1114

Or Telephone: 1 669 900 6833

Webinar ID: 982 8873 1114

Instructions for providing public comment live during the meeting using Zoom are available on the Town's website and attached to this agenda.

Members of the public may provide public comment by sending comments to the Heritage & Arts Commission liaison by email at ppickett@townoftiburon.org. Comments received prior to the start of the meeting will be distributed electronically to the Commission and posted on the Town's website. Comments received after the start time of the Commission meeting, but prior to the close of public comment period for an item, will then be read into the record, with a maximum allowance of 3 minutes per individual comment, subject to the Chair's discretion. All comments read into the record should be a maximum of 500 words, which corresponds to approximately 3 minutes of speaking time. If a comment is received after the agenda item is heard but before the close of the meeting, the comment will still be included as a part of the record of the meeting but will not be read into the record.

Any member of the public who needs accommodations should email or call the Town Clerk who will use their best efforts to provide reasonable accommodations to provide as much accessibility as possible while also maintaining public safety in accordance with the Town's procedure for resolving reasonable accommodation requests. All reasonable accommodations offered will be listed on the Town's website at www.townoftiburon.org.

CALL TO ORDER AND ROLL CALL

Commission members; Chair Etemad, Vice Chair Gupta, Commissioners Ferrin, Fong, Hall, Mujica-Beavers, Noguez

ORAL COMMUNICATIONS

Persons wishing to address the Heritage and Arts Commission on subjects not on the agenda may do so at this time. Please note however, that the Commission is not able to undertake extended discussion or action on items not on the agenda. Please limit your comments to three (3) minutes.

CONSENT CALENDAR

All items on the Consent Calendar may be approved by one motion of the Commission unless a request is made by a member of the Commission, public or staff to remove an item for separate discussion and consideration.

Adopt Minutes of:

H&A September 25, 2022

09.27..22 Tentative minutes

CHAIR REPORT

COMMISSIONER REPORT ON PASP MEETING: OCTOBER 11, 2022

ACTION ITEMS

1.

Receive request from Public Art Selection Panel (PASP) for a joint meeting with Heritage & Arts. Consider November 15 as a date (replacing the regular H&A meeting scheduled for November 22, Thanksgiving week). Discuss ideas for agenda and consider approving same. Discuss quarterly joint meetings going forward in 2023.

2.

Appoint new rotating commission members to PASP and consider approval of PASP membership enlargement and avenues for reaching potential candidates.

3.

Receive report on Town Council hearing, October 19, 2022, of Thomas Jackson proposal and discuss project going forward based on Town Council input and outcome of review. Consider approval of fund raising or any other action needed to move project forward.