Monday, December 5, 2016

Oceanside Arts Commission
3:00 P.M.
Call to order
Pledge of Allegiance
Roll Call
REGULAR BUSINESS
1. Public Communications
a) Public Comment for Items not on the Agenda
2. Consent Calendar Items
a) Approval of Minutes: August 1, 2016
b) Financial Report: December 2016
DISCUSSION ITEMS
3. Community Support Organization Information
a) Introduction by Staff
b) Presentation by Joseph Owuondo
c) Discussion
ACTION ITEMS
4. Consideration of Report on Oceanside Cultural Arts Foundation 2017 Days of Art
a) Introduction by Staff
b) Presentation by Oceanside Cultural Arts Foundation
c) Recommendation – Direction to Staff
5. Approval of KOCT Mini Grant Closure
a) Introduction by Staff
b) Presentation by KOCT
c) Recommendation – Commission to Approve
6. Approval of Revision to Oceanside Theatre Company Mini Grant
a) Introduction by Staff
b) Discussion
c) Recommendation – Commission to Approve
7. Consideration of 702 North The Strand Bench Selection
a) Introduction by Chair
b) Discussion
c) Recommendation – Direction to Staff
8. Debrief on California Arts Council Meeting
a) Introduction by Chair
b) Discussion
c) Recommendation – Direction to Staff9. Consideration of Funding Request Letter to City Council
a) Introduction by Chair
b) Discussion
c) Recommendation – Direction to Staff
10. Update on Mural Policy
a) Introduction by Staff
b) Discussion
c) Recommendation – Direction to Staff
11. Approval of RFP for Master Plan for the Arts
a) Introduction by Chair
b) Discussion
c) Recommendation – Commission to Approve
INFORMATION
12. Reports
a) Previously Discussed Items: Staff/Commissioners
b) Ad-Hoc Committee Reports
c) Arts Community Reports
13. Announcements and Invitations
a) Commission Members
b) City Council
c) Other
ADJOURNMENT
The next regularly scheduled meeting is at 3:00 p.m. on Monday, February 6, 2017 in City Council
Chambers.
Consent Calendar Items
Consent calendar items are considered routine and may be enacted by a single vote. There will be no separat