Cultural Development Board

Police and Fire Headquarters, Community Meeting Room

Agenda — 17 items

1. 1 The Cultural Development Board will hold its regular meeting commencing at 9:00 a.m. Board Members and City Staff will be physically present. All interested persons may be heard via the Zoom platform used by the City for live remote comments. Members of the public may join the meeting via Zoom at https://us06web.zoom.us/j/88687811677. A dedicated phone line will be available so that any individual who does not wish (or is unable) to use Zoom may listen to and participate in the meeting by dialing: (929) 205-6099 Meeting ID: 886 8781 1677. To speak on an Agenda Item, please "Raise your Hand" or send a message to one of the meeting hosts using the Zoom Platform. If you joined the meeting via telephone, you can "Raise your Hand" by pressing *9.
2. A. CALL TO ORDER
3. B. ROLL CALL
4. C. APPROVAL OF THE MINUTES
5. C.-1. Cultural Development Board Meeting of January 16, 2024. 24-7070
6. D. NEW BUSINESS
7. D.-1. Board Meeting Time
8. D.-2. A Resolution of the City Commission approving the long-term loan of five Jean Ward sculptures to The Underline for installation within The Underline, Coral Gables Section, (unanimously recommended by the Arts Advisory Panel, approval/denial vote: 7 to 0, and the Cultural Development Board approval/denial vote: 7 to 0); authorizing the City Manager or his or her designee and City Attorney to negotiate an agreement with The Underline and any other required entity. 24-7071
9. E. OLD BUSINESS
10. F. CULTURAL GRANTS
11. G. ART IN PUBLIC PLACES UPDATES
12. H. CITY COMMISSION ITEMS
13. I. DISCUSSION ITEMS
14. J. ITEMS FROM THE SECRETARY
15. 15 ADJOURNMENT
16. 16 Next Scheduled Meeting: Tuesday, March 19, 2024 at 9:00 a.m.
17. 17 NOTE