MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 ARTS COMMISSION: Linda Ballance Wayne Baxter Robert Benson, Chair John Buonagurio Lizabeth Gordon, Vice Chair Marleejean Johnson Jack Lytle Liaison Department Director: J.P. de la Montaigne Liaison Staff: David Hunenberg Andre Licardi Accommodations for Individuals with Disabilities. Alternative format materials, sign language interpretation, assistive listening devices or interpretation in languages other than English are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623)773-7340, TDD (623)773-7221, or FAX (623) 773-7304. To the extent possible, additional reasonable accommodations will be made available within the time constraints of the request. ARTS COMMISSION REGULAR MEETING NOTICE & AGENDA February 8, 2011 5:00 P.M. Sunrise Mountain Library Community Room 21109 N. 98th Avenue, Peoria AZ RESULTS ________________________________ CONVENE: ROLL CALL: FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: CONSENT AGENDA CONSENT AGENDA: All items listed with “C” are considered to be routine or have been previously reviewed by the Arts Commission, and will be enacted by one motion. There will be no separate discussion of these items unless an Arts Commission member so requests; in which event the item will be removed from the General Order of Business, and considered in its normal sequence on the Agenda. CONSENT – New Business: 1C DISPOSITION OF ABSENCE: PASSED Discussion and possible action to approve/excuse member absence from January 11, 2011, regular meeting. - Linda Balance - Lizabeth Gordon 2C MINUTES: PASSED Discussion and possible action to approve the minutes of January 11, 2011, regular meeting. REGULAR AGENDA NEW BUSINESS: 3R PRESENTATION BY CITY ATTORNEY’S OFFICE NO ACTION REQUIRED Discussion and presentation on roles and responsibilities of the Arts Commission. 4R RECOMMEND ART DONATION POLICY PASSED Discussion and possible action to recommend the Arts Donation Policy to the City Council. CALL TO THE PUBLIC: (Non-Agenda Items) Your comments pertaining to the Arts Commission business are welcome. However, if you wish to address the Arts Commission, please complete a Speaker Request Form and return it to the clerk before the call to order for this meeting. Boards and Commissions are not authorized by state law to discuss or take action on any issue raised by public comment until a later meeting. Reports from Staff: 1. Art Gallery & Smithsonian update 2. Celebration of Artists 3. Downtown Art projects 4. Bravo Peoria Reports from Commission: ADJOURNMENT NOTE: Documentation (if any) for items listed on the Agenda is available for public inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, Room 150, Peoria, AZ 85345.