Agenda Items

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CALL TO ORDER 4:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC INPUT

CONSENT CALENDAR

1. APPROVAL OF THE MARCH 16, 2022, REGULAR MEETING MINUTES

2. APPROVAL OF THE APRIL 6, 2022, SPECIAL MEETING MINUTES

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

4. COMMUNICATION AND CORRESPONDENCE Correspondence received on behalf of the Committee during the month of April.

5. 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

6. CREATIVE SIGNALS PUBLIC ART PROJECT To complete the approved Creative Signals cabinets Public Art Project during the 2021-2022 Fiscal Year, the Public Art Committee will consider selecting a design submitted at the request of the Committee.

7. SCULPTURE WALK AT TUSTIN LEGACY LINEAR PARK The Public Art Committee is engaged in the development of a sculpture-based public art project at Tustin Legacy Park.