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Call to Order

CALL TO ORDER

Item 1

CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a threeminute allotment to address their concerns regarding items not posted on the agenda.

Item 2

APPROVAL OF MINUTES a. Approval of Minutes from Regular Meeting April 4, 2016. b. Approval of Minutes from Joint-Meeting April 27, 2016.

Item 3

OLD BUSINESS

Item 4C

Discussion on the cultural tourism plan in the staff presentation.

Item 5 (Part 1 of 2)

STAFF BRIEFINGS a. Presentation by Music & Entertainment Division Staff on Staff Response to City Council’s Music and Creative Ecosystem Omnibus Resolution No. 20160303-019

Item 4B

Discussion on how staff presentation responds to exhibit A in omnibus resolution.

Item 5 (Part 2 of 2)

STAFF BRIEFINGS a. Presentation by Music & Entertainment Division Staff on Staff Response to City Council’s Music and Creative Ecosystem Omnibus Resolution No. 20160303-019

Item 4A

Update, Discussion and possible action on the Arts/Music inter-commission working group focused on the Music and Creative Ecosystem Omnibus Resolution.

Item 4D

Discussion and possible action to formally endorse staff response to Omnibus.

Items 6 & 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT
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