Santa Monica Arts Commission

Michael Robert Myers, Chair

Walter John Meyer, Vice Chair

Hara Beck

Edward Edwards

Ed Horowitz

Linda Jassim

Iao Katagiri

Michael J. Masucci

Tanya Merriman

George Minardos

Romy Ann Phillips

Joan Robey

Anne Troutman















Special Meeting Agenda

Saturday, August 23, 2014, at 10:00am


East Wing, Santa Monica Civic Auditorium

1855 Main Street, Santa Monica


NOTICE IS HEREBY GIVEN that a special meeting of the Santa Monica Arts Commission will be held at the Santa Monica Civic Auditorium, East Wing on Saturday, August 23, 2014 beginning at 10:00 am to discuss the following business. No other business will be conducted at the special meeting:



TIME                 AGENDA ITEM                                                                                     SPEAKER                                 


10:00    I.          Call to Order                                                                                       Mike Myers                                                                                                                                                  Arts Commission Chairperson


II.                Roll Call


III.               Public Comment only on Items on the Agenda

(Public comment is permitted only on items on the agenda that are within the subject matter jurisdiction of the Arts Commission.)


IV.        Bergamot Art Center Proposals                                                         Mike Myers

            A. Discussion of Current Proposals for Bergamot Art Center          Arts Commission Chairperson


                                        B.   Consideration and Possible Affirmation of the Staff                                 

                        Recommendation of the Selection of the 26th TOD Team                                                                                                                         


C. Consideration and Possible Identification of Priority Issues from the Arts Community’s Perspective that Should be Addressed as Part of Both the Interim Operations and the Longer-Term Revitalization and Renewal Process such as Tenant Retention, Construction Phasing and Parking



12:00      VIII.    Adjournment


         Staff Report

         Attachment A

         Attachment B

         Attachment C






**Please note that this agenda is subject to change up to 24 hours prior to the scheduled meeting.

                              We encourage you to check the agenda prior to the meeting.