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ACAC Meeting Minutes 11-30-2023.pdf

City Council/Public Finance and Economic Development Authority/Parking Authority
February 5, 2024

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ACAC Meeting Minutes 11-30-2023.pdf
Meeting
February 5, 2024
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City Council/Public Finance and Economic Development Authority/Parking Authority
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Text extracted from the city's file for reading and search. Open the original on cityofmerced.legistar1.com. That file is the official record.

CITY OF MERCED Merced Civic Center
678W. 18th Street
Merced, CA 95340
Minutes
MERCED
Arts and Culture Advisory Commission
Thursday, November 30, 2023 4:00 PM
A. CALL TO ORDER
Chair HAY called the Special Meeting of the Arts and Culture Advisory Commission to order at 4:08PM.

B. PLEDGE OF ALLEGIANCE
C. ROLL CALL

Present: 4 - Vice Chair Colton Dennis, Member Maria Del Zaragoza, Member Angelina Thompson, and Chair Sandra Hay
Excused: 2 - Member Rob Hypes, and Member Gregorio Rocha-Tabera

Absent: 1- Member Tommy Tran
Ex-Officio Member Present:

Member CUCCIA
Member RODRIGUEZ
Ex-Officio Member Absent:

Member GARNER
D. PUBLIC COMMENT
There were none.

E. BUSINESS
E.1. SUBJECT: Arts and Cultural Advisory Commission (ACAC) Subcommittee to Present Recommendations to the Commission for the Heartland Grant Projects

REPORT IN BRIEF
Subcommittee to present artist and design recommendations to the ACAC for seven projects funded by the Heartland Grant.

CITY OF MERCED Page 1 Printed on 1/10/2024
Arts and Culture Advisory Minutes November 30, 2023
Commission

RECOMMENDATION
Arts and Culture Advisory Commission - Adopt a motion approving the subcommittee's recommendations for City Council's consideration and approval at the December 18th City Council meeting.

Chair HAY discussed the subcommittee's artist application review process, the ranking criteria, and who they chose to make a recommendation to Council for the Heartland Art Project.

A motion was made by Member Thompson, seconded by Member Del Zaragoza, to make a recommendation to Council to award the Heartland Art Project grant to Patricia Pratt, Karen McComb, Joel Aguilar, and Kristen Concepcion. The motion carried by the following vote:

Aye: 4- Vice Chair Dennis, Member Del Zaragoza, Member Thompson, and Chair Hay No: 0
Excused: 2 - Member Hypes, and Member Rocha-Tabera

Absent: 1 - Member Tran
F. ADJOURNMENT
Clerk's Note: The Special Meeting of the Arts and Culture Advisory Commission adjourned at 4:18PM.

A motion was made by Vice Chair Dennis, seconded by Chair Hay, to adjourn the Special Meeting of the Arts and Culture Advisory Commission. The motion carried by the following vote:

Aye: 4 - Vice Chair Dennis, Member Del Zaragoza, Member Thompson, and Chair Hay No:

Excused: 2- Member Hypes, and Member Rocha-Tabera

Absent: 1 - Member Tran
Approved:

Lank to
Jennifer Levesque Sandra Hay
Assistant City Clerk Chair
CITY OF MERCED Page 2 Printed on 1/10/2024

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