CITY, OF SAN BERNARDINO AGENDA FORTHE ARTS & HISTORICAL PRESERVATION COMMISSION MONDAY, OCTOBER 21, 2024 4:00 p.m. BOARD ROOM . 201 NORTH "E" STREET, 3RD FLOOR . SAN BERNARDINO, CA 92401 y WWW.SBCITY.ORG Steven W. Bielak COMMISSIONER, WARD:1 Darlene M: Herrera COMMISSIONER, WARD 2 Anthony R. Aguirre COMMISSIONER, WARD: 3 Jeffreda Curry COMMISSIONER, WARD 4: Michael J. Segura COMMISSIONER, WARD 5 VACANT COMMISSIONER, WARD6 Robert A Porter CHAIRPERSON: COMMISSIONER; WARD7. James M. Smith VICE CHAIRPERSON COMMISSIONER, MAYOR's APPOINTEE Simeone N. Miller COMMISSIONER, MAYOR's APPOINTEE Ernesto Salinas INTERIM STAFFLIAISON INDEDIN RVY Welcome to ar meeting of the Arts and Historical Preservation Commission of the City. of Anyone who wishes to speak during public comment or on a particular item will be rèquired to fill out a speaker slp. Speaker slips must be turned in to the Secretary. You may email your request to speak to AECAICAmREANANCN prior to 4:00/ p.m. Eachi request will cover one speaker. Those who There. is a 3-minute.per-person. time limit for all comments, excluding quasi-judicial hearings. Written comments on any item may also be submitted to the Secretary to be included in the meeting Those who wish to speak on public or quasi-judicial hearing items will have. three minutes for each item. All who wish to speak, including commissioners and staff, néed to be recognized by the. Chairperson Please contact the Parks, Recreation & Community Services Office (909-384-5233 two working days prior to the meeting for any requests for reasonable accommodation to include interpreters. o All documents for public review are on file with the City Clerk's Office or may be accessed online by San Bernardino. wish to speak must submit their own request to be called on by the Chairperson. record. If will not be read aloud. by the Secretary. or Vice-Chairperson before speaking. going to www.sbcity.org. Please turni off or mute your cell phone while the meeting is in session. Regular Meeting CALL TO ORDER INTRODUCTIONS PLEDGE OF ALLEGIANCE ROLL CALL Agenda October 21, 2024 PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Athree-minute limitation shall apply to each member oft the publiç.who wishes to address the Arts & Historical Preservation Commission, on any item.on the agenda, excluding public hearings. There is no limit to the number of items that may. be discussed within the. three- minute time limit. To be called on by the Chairperson, please tum in individual speaker slips tot the Secretary by 4:00 p.m., the day of the meeting. If you- wish, you may: email your speaking request to AHPCPublicComments@sbclvorg prior to the beginning oft the. meeting. Emailed requests to speak will not be accepted from, anyone but the person requesting. to speak. PRESENTATIONS There will be no separate discussion of Consent Calendar items unless a Commissioner requests that the item' be considered in its normal sequence on the agenda. CONSENT CALENDAR, 1. Approval of Draft Minutes Recommendation: Approve the minutes of the regular Meeting of August 19, 2024 NO ACTION ITEMS AD HOC COMMITTEE REPORT DIRECTOR REPORT 2. State/University Street Mural 3. Visual and Performing Arts Grants Final Reports FUTURE AGENDA ITEMS (ACTION ITEM) 4. Agenda Item Requests for Future Meetings ADJOURNMENT The next regular meeting of the Arts and Historical Preservation Commission will be held on Monday, Novémber 18, 2024, at 4:00 p.m. in the Board Room, located at 201 North "E" Street, 3rd Floor, San Bernardino, California 92401. Arts & Historical Preservation Commission oft the City of San Bernardino Page 2 10/18/2024 City of San Bernardino 290 North D. Street San Bernardino, CA 92401 ittp./www.sbe.tly.org Chairperson- - Robert Porter Vice Chairperson i James Smith RNARDI Commissioners Steven W. Bielak Darlene M. Herrera Anthony Aguirre Michael Segura Simeone N.: Miller Jeffreda Curry n MINUTES FORTHE ARTS AND HISTORICAL PRESERVATION COMMISSION OF THE CITY OF SAN BERNARDINO MONDAY, SEPTEMBER 16, 2024 BOARD ROOM CALL TO ORDER The Regular Meeting of the Arts and Historical Preservation. Commission of the City of San Bernardino wàs' called to. order by. Robert Porter, Chairperson; at 4:02 pm, September 16, 2024, in the, Board Room, 201 North "E" Street, 3rd Floor, San Bernardino; CA. PLEDGE OF ALLEGIANCE ROLL CALL Attendee Name Steven W. Bielak Darlene M. Herrera Anthony R. Aguirre Jeffreda Curry Michael J. Segura Vacant Robert A. Porter James M. Smith Simeone N. Miller Lydie Gutfeld Title Status Arrived Present 4:00 pm Present 3:45 pm Present 3:55 pm Present 4:00pm Present 4:00 pm Absent. Présent 4:00 pm Absent Absent Absent Commissioner, Ward 1 Commissioner, Ward 2 Commissioner, Ward 3 Commissioner, Ward 4 Commissioner, Ward 5 Commissioner, Ward 6 Commissioner, Ward 7 Commissioner, Mayor's Appointee Commissioner, Mayor's Appointee Staff Liaison PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Arts & Historical Preservation Commission of the City of San Bernardino Page 1 10/14/2024 Regular Meêting. Minutes September 16, 2024 CONSENT CALENDAR 1. Approval of Draft Minutes Recommendation: Approve the minutes of the special meeting of August 19, 2024 RESULT:: MOVER: AYES: ABSENT: ADOPTED (6-0) Michael Segura Miller, Smith SECONDER: Steven Bielak. Aguirre, Curry, Bielak, Segura, Herrera, Porter 2. Adjournment The meeting adjourned at 4:18 pm. The Regular Meeting of the Arts and" Historical Preservation Commission will be held on October 21, 2024, at 4:00 pm in the Board Room located at 201 North "E", Street, 3rd Floor, San Bernardino, California 92401. By: Lexa-Nichol Lesa Nichols, Administrative Assistant Arts & Historical Preservation Commission oft the City of San Bernardino Page 2 10/14/2024