HomeMy WebLinkAbout2023-01-11 CAC Regular Meeting Minutes
City of Palm Desert Page 1
CULTURAL ARTS COMMITTEE
CITY OF PALM DESERT, CALIFORNIA
MINUTES
(HYBRID MEETING)
Pursuant to Assembly Bill 361, this meeting was conducted by teleconference, and
there was in-person public access to the meeting location.
1. CALL TO ORDER
A Regular Meeting of the Cultural Arts Committee was called to order by Chair Boren on
Wednesday, January 11, 2023, at 9:04 a.m.
2. ROLL CALL
Present: Committee Members Lori Flint, Tom Mitze, Ann Simley, Vice Chair Liz Hauer, and
Chair Maureen Boren
Absent: Committee Member Carol Adney
Liaison(s)
Present: Wallace Colvard, Architectural Review Commission Liaison
Lindsay Holt, Planning Commission Liaison
City Staff
Present: Amy Lawrence, Deputy Director of Economic Development; Erica Powell,
Management Analyst; and Debbie Thompson, Recording Secretary, were present
at Roll Call. Other staff members presented reports or responded to questions as
indicated in the minutes.
3. NON-AGENDA PUBLIC COMMENT:
None
4. CONSENT CALENDAR:
MOTION BY COMMITTEE MEMBER FLINT, SECOND BY COMMITTEE MEMBER HAUER,
CARRIED 5-0, to approve the consent calendar.
A. Approval of Cultural Arts Committee Meeting Minutes
Wednesday,
January 11, 2023
9:00 a.m.
Regular Meeting
Cultural Arts Committee Minutes January 11, 2023
City of Palm Desert Page 2
MOTION BY COMMITTEE MEMBER FLINT, SECOND BY COMMITTEE MEMBER
HAUER, CARRIED 5-0, to approve the December 14, 2022, Minutes.
CONSENT ITEMS HELD OVER:
None
5. PRESENTATIONS
A. Public Works Project Manager, Audrey Nickerson gave a presentation regarding the
Haystack Road Active Transportation Program (ATP).
6. ACTION CALENDAR
None
7. INFORMATIONAL REPORTS & COMMENTS
A. PLANNING COMMISSION:
No report.
B. ARCHITECTURAL REVIEW COMMISSION:
Architectural Review Commission Liaison, Wallace Colvard provided an update on the
recent activities of the Architectural Review Commission.
C. CULTURAL ARTS COMMITTEE MEMBERS
No report.
D. CITY COUNCIL LIAISON
Mayor Pro Tem Quintanilla provided an update on the recent activities of the City Council.
E. CITY STAFF
1. Project Status Report
Management Analyst, Erica Powell provided an oral report on the items listed on the
Project Status Report that was included in the agenda packet.
F. ATTENDANCE REPORT
The attendance report was provided with the agenda materials. The Committee took no
action on this matter.
A. ADJOURNMENT
The Cultural Arts Committee adjourned at 10:36 a.m.
Cultural Arts Committee Minutes January 11, 2023
City of Palm Desert Page 3
Respectfully submitted,
Debbie L. Thompson
Debbie L. Thompson
Recording Secretary
ATTEST:
Erica Powell
Erica Powell, Deputy Director of Economic Development
Secretary
APPROVED BY CAC: 02/08/2023