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HomeMy WebLinkAbout2008-05-12 CAC MINS• • • Nola CITY OF CHUTAMSTA MINUTES OF CULTURAL ARTS COMMISSION Monday, 5:45 p.m. Library Conference Room May 12 2008 Chula Vista Public Library Civic Center Branch Library 1. Call to Order/ Roll Call Commission Vice Chair Bolles called the meeting to order at 5:47 p.m. Commissioners Present: Commissioners Absent: Staff Present: Others Present: 2. Approval of Minutes Bolles, Glenn, Knowlton, Liston, O'Shaughnessy, Smith Deavenport (Excused), Voorhees (Excused) Reinhart, Noguera None Motion was made (Commissioner Knowlton) and seconded (Commissioner Glenn) to approve the minutes of the April 14 meeting. Motion was carried unanimously. 3. Oral Communications Staff member Reinhart introduced Scott Love, Branch Librarian for the Eastlake Branch and Public Relations Specialist for the Chula Vista Public Library System, as the new staff liaison for the Cultural Arts Commission. The first meeting he will attend will be August 11. 4. Old Business The new public art brochure has been printed. A total of 2,000 brochures will be distributed among all three library branches. 5. New Business a. Port Public Art Committee Update — Souval Staff member Reinhart reported that the Port of San Diego has approved the installation of "The Fisherman" art piece. It will be located west of the walkway in front of "The Galley' restaurant. Page 1 of 3 b. Recommendations of McCandless Awards — Knowlton Motion was made (Knowlton) and seconded (Liston) to amend the McCandliss Rising Star Award application criteria to include "students who attend a school in and/or reside in Chula Vista." Motion was carried unanimously. Commissioner Knowlton announced that there are seven nominees for the "Rising Star" award and one for the "Bravo" award. Motion was made (Knowlton) and seconded (Glenn) to accept all nominees for a McCandless Award as recommended by the subcommittee. Motion was carried unanimously. Motion was made (Knowlton) and seconded (O'Shaughnessy) to award a $300 stipend to each of the seven "Rising Star" recipients. Motion was carried unanimously. 6. Staff Update a. Music in the Park '08 Updates —Reinhart Commissioner Glenn will switch places with Commissioner Voorhees to introduce the first band on June 8. b. Banner Project Issues — Reinhart The banners from the 2006 Port -funded Banner Project have been removed because they are fading and are not in good condition due to amount of time they have been on display. The hardware is still in place. Staff member Reinhart mentioned that the Port is interested in funding another series of banners and Port representative Souval has agreed to coordinate the effort next year. c. Proposed Art Serres Production — Reinhart Nancy Laturno, who coordinates "Mainly Mozart" has contacted staff member Reinhart to request help from the City of Chula Vista to fund an art series at Mater Dei High School from September through December. Mainly Mozart, California Ballet and Westwind Brass would be three of the groups participating in the series. Staff member Reinhart recommended using the Performing and Visual Arts Task Force Fund "out -of -cycle" grant request process to consider supporting the project. Commissioner Glenn suggested that a pre -show from local groups would be a gnat way to draw a larger audience to the series. Commission Vice Chair Bolles recommended contacting the new VAPA Director, Russ Sperling, to take over William Virchis' role as the representative from SUHSD to the Task Force Page 2 of 3 7. Commissioner Comments Commission Vice Chair Bolles announced that there would be a mural dedication on June 3 at Chula Vista High School. A new mural was created for the modernized theater and is representative of many different art genres. Staff member Reinhart mentioned that there is a vacancy for a commissioner; the term will be until June 2009 and will be renewable. Interested individuals can nominate themselves on-line through the City of Chula Vista's web site. 8. Adjournment Adjournment was made at 6:45p.m. The next Cultural Arts Commission meeting will be held at 5:45 p.m on. Monday, Monday, June 9, 2008 in the Library Conference Room in the Civic Center Library. r0ltlly• -• • • Page 3 of 3