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HomeMy WebLinkAboutAB Minutes: 10/13/2022p 'A ARCADIA BEAUTIFUL COMMISSION REGULAR MEETING MINUTES THURSDAY, OCTOBER 13, 2022, at 6:00 p.m. ARCADIA BEAUTIFUL COMMISSION REGULAR MEETING CALL TO ORDER — Chairperson Brink called the meeting to order at 6:06 p.m. in the Council Chambers Conference Room. ROLL CALL OF COMMISSIONERS PRESENT: Burton Brink, Gary Brewer, Sheryl Hunter, Ethel Laczko, Robert Miller, City Council Liaison, Mayor Pro Tern Paul P. Cheng ABSENT: Barbara Lyle, Lee Shimmin SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS Staff liaison Brutus advised there was no supplemental information share. 1. PUBLIC COMMENTS — None 2. CONSENT CALENDAR a. Approve the Regular Meeting Minutes of July 14, 2022 It was moved by Commissioner Brewer, seconded by Commissioner Hunter, and carried on roll call vote to approve the minutes. AYES: Brink, Brewer, Hunter, Laczko, and Miller NOES: None ABSENT: Lyle, Shimmin b. Approve the Special Meeting Minutes of September 13, 2022 It was moved by Commissioner Brewer, seconded by Commissioner Hunter, and carried on roll call vote to approve the minutes. AYES: Brink, Brewer, Hunter, Laczko, and Miller NOES: None ABSENT: Lyle, Shimmin 3. DISCUSSION OF 2022 CLEANUP DAY ON SATURDAY, NOVEMBER 5, 2022 Staff liaison Jennifer Brutus said that the event flyer had been posted on the website and includes a hyperlink for people to register on Eventbrite. Staff liaison Brutus also said that the cleanup day would take place at Orange Grove Park with duties including the cleanup of irrigation and dripline areas; and that drinks, snacks, and new garden gloves would be provided to participants. Staff liaison said that the Mary Hansen dedication ceremony would be held at the Library garden on Tuesday, November 15, 2022 from 11:00 a.m. —1:00 p.m. Commissioner Laczko asked that flyer to be forwarded to schools in Arcadia. 4. DISCUSSION OF 2022 HOLIDAY DECORATION AWARDS a. Discussion of the 2022 Holiday Decoration Awards b. Selection of judging dates, scoring due dates, and Santa Squad deliveries Staff liaison Brutus said that she would email the area maps and rating sheets to the commissioners. It was decided that due date for scoring sheets will be due on December 8, final judging will take place December 13, and Santa Squad visits will take place on December 15. Commissioner Miller reminded everyone that businesses, churches, and condos should be included in consideration for nomination. Commissioner Laczko said that schools should be contacted to see if they can decorate and be considered for a holiday award. (Due to the two-day turn around for judging and Santa Squad visit dates, it was later determined that the group judging should be scheduled for an earlier date). It was moved by Commissioner Laczko, seconded by Commissioner Brewer, and carried on roll call vote to approve Commissioner Laczko to reach out to schools to discuss the possibility of their participation in the 2023 Holiday Decoration Awards. AYES: Brink, Brewer, Hunter, Laczko, and Miller NOES: None ABSENT: Lyle, Shimmin 5. SELECTION OF NEW ARCADIA BEAUTIFUL COMMISSION CHAIRPERSON a. Discussion and voting to elect or re-elect a new Chairperson for 2023. It was moved by Commissioner Brewer to re-elect Commissioner Brink as Chairperson, seconded by Commissioner Hunter, and carried on roll call to re-elect Burton Brink as Chairperson. AYES: Brink, Brewer, Laczko, Lyle, and Miller. NOES: None ABSENT: Lyle, Shimmin 6. REPORT FROM CITY COUNCIL LIAISON City Council liaison Paul Cheng apologized to commissioners for not getting the Tree Commission question answered yet, but that he would speak with the City Manager to obtain more information. City Council liaison Cheng also discussed the upcoming election and mentioned the sports betting ballot measure, the new sound wall being built next year, and reminded commissioners of the Coffee with the Mayor event on October 18, and the City Council Reorganization meeting on December 6, 2022. City Council liaison Cheng also spoke about there being no more parking requirements when multi -family developments are built near the Gold Line station. Commissioner Miller asked about CalPers funds, and City Council liaison Cheng provided an update. 7. REPORT FROM COMMISSIONERS ADJOURNMENT Chairperson Brink adjourned this Burton Brink, Chairperson meeting at 7:12 p.m. By: , tall Liaison