Call to Order

CALL TO ORDER

Item 1

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

Item 2

APPROVAL OF MINUTES a. Approval of Minutes from Regularly Scheduled Meeting on April 3, 2017.

Item 3

CHAIR’S REPORT

Item 4A

Discussion and Possible Action on Mosaic Sound Collective.

Item 4B

Discussion and Possible Action on JBN Sound Ceiling technology.

Item 4C

Discussion and Possible Action on the Off-Center.

Item 4D

Discussion and Possible Action on the Omnibus Activation Resolution.

Item 4E

Discussion and Possible Action on the Economic Development Department staff’s presentation of the Agent of Change/Entertainment License final draft proposal.

Item 5A

Discussion on how music can engage the hospitality industry.

Item 5B

Discussion and Possible Action on a recommendation urging Council to create a stakeholder group to be involved in the hiring of the Music & Entertainment Division Manager.

Item 6

STAFF BRIEFINGS

Items 7 & 8

7. FUTURE AGENDA ITEMS 8. ADJOURNMENT