Agenda Items

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CALL TO ORDER 4:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC INPUT

CONSENT CALENDAR

1. APPROVAL OF THE JANUARY 19, 2022, REGULAR MEETING MINUTES

2. GIFTED PUBLIC ART There was no gifted public art received on behalf of the Committee during the month of February.

3. COMMUNICATION AND CORRESPONDENCE Information received on behalf of the Committee during the month of February.

4. FINDINGS REQUIRED BY AB 361 FOR THE CONTINUED USE OF TELECONFERENCING FOR MEETINGS In order for the Committee to continue to have the option to meet via teleconference during the pandemic, AB 361 required the Committee to make specified findings at least every thirty (30) days.

a. A state of emergency has been proclaimed by California’s Governor due to the COVID-19 pandemic and continues in effect; and

b. The Committee has reconsidered the circumstances of the state of emergency; and

c. State and local officials continue to recommend measures to promote social distancing to slow the spread of COVID-19.

REGULAR BUSINESS

5. POTENTIAL PUBLIC ART PROJECTS The purpose of the Public Art Committee is to evaluate and commission public art projects to enhance the quality of life in Tustin. The Committee should discuss potential public art projects for consideration in the 2022-2023 Fiscal Year.

6. SCULPTURE WALK DISCUSSION The Public Art Committee will discuss the potential of a sculpture walk public art project at Tustin Legacy Park.

7. DIRECTOR’S REPORT Creative Signals Update Boys and Girls Clubs Mural Planter Box Update Website Updates Special Meeting April 6th