City Hall, 600 Elm Street, San Carlos, CA

5:30 PM

West Gallery

Roll Call

Correspondence

a.  Peninsula Arts Council, Diamond Award nomination letter

b.  San Carlos Sculpture Proposal from Randy Royce (January 5, 2008)

Approval of Minutes

a.  Approve Minutes of November 5, 2007 Meeting

Unfinished Business

a.  Art & Culture Grant Report:Peninsula Arts Council; San Carlos Children’s Theater

b.  Laurel Street public art plan subcommittee discussion

c.  Art & Culture Achievement Award: consideration of annual award schedule and recognition

New Business

a.  2008-2009 Goals Discussion and Work Program Update

b.  Public Art Program:art displays in empty store fronts

Committee Reports (informational)

• Sister Cities (Mahar)
• San Carlos Museum (Mahar)
• San Carlos Fine Arts Association (Hoffman)
• Week of the Family
• San Carlos Villagers (Aguirre)
• Concert Series (Aydelott)
• Peninsula Arts Council (Aguirre)

Public Comment

Each speaker is limited to two minutes. Total time not to exceed 15 minutes.

If you are addressing the Commission on a non-agenda item, the Commission may briefly respond to statements made or questions posed as allowed by the Brown Act (Government code Section 54954.2). However, the Commissions general policy is to refer items to staff for attention, or have a matter placed on a future Commission agenda for a more comprehensive action or report.

Discuss Potential Agenda Topics for Future Meetings

a.  Consideration of Visible Art Component(s) at Palo Alto Medical Foundation Facility

b.  Consideration of Requesting City Owned Public Art Display System Included in City Hall First Floor Remodel

c.  Consideration of Commission liaison role with Planning Commission

d.  Art & Culture Grant Report: Villagers (May), Museum (May)

Adjournment

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk at (650) 802-4219.  Notification in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.