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HomeMy WebLinkAbout2006-06-12 CAC MINSMINUTES OF CULTURAL ARTS COMMISSION Monday, June 12, 2006 Civic Center Library 5:30 p.m. Library Conference Room 1. Call to Orded Roll Cali Commissioner Voorhees called the meeting to order at 5:35 p.m. New commissioner Sara Deavenport was introduced. Commissioners Present: Bolles, Deavenport, Knowlton, Liston, Smith, Voorhees Commissioners Absent: Cornell & Redo (excused), Vinson Staff Present: Reinhart, Todd, Noguera Others Present: None 2. Approval of Minutes Motion was made (Knowlton) to approve the minutes of the April 10, 2006 meeting. Motion was carried (Smith). 3. Old Business a. None 4. New Business Commissioner Voorhees inquired as to how to handle requests regarding personal information about commissioners. The process is to refer the request to Marylyn and she will e-mail each commissioner for their approval on a case-by- case basis. 5. Staff Updates a. Taste of the Arts 2006 Summary — Todd Staff member Todd reviewed the summary of this year's Taste of the Arts Festival. Estimated attendance was between 5,000 and 8,000. Next year's festival will be held on May 20 in Memorial Park. The goal is to secure more sponsorship. A silent auction of items donated by several featured artists was held for city employees. A total of $1,205.00 was raised and all but three items were sold. Proceeds from the sale benefit the Gayle McCandliss Arts Award fund. b. Arts Master Plan Process - Reinhart The Commission meeting for August will be moved to Tuesday, August 29 in City Council Chambers at 5:30 p.m. to 7:30 p.m. At this meeting, the Commission will entertain comments from the public about the draft. On October 5, the City Page 1 of 3 Council has scheduled a workshop to hear comments from the commission and general public. Staff member Reinhart advised commissioners to review the draft and decide if a meeting in July is necessary to discuss any issues before the public meeting takes place. c. 2007 Port -sponsored Chula Vista Banner Project - Todd Each banner artist's original artwork is up and on display. Digitization is in process and when completed, the originals will be given back to the artists or they will be placed in storage and displayed again. Port funding for a new round of banners is $18, 500 for the fiscal year 2006-2007 and a call for artists will be conducted in October. d. Concerts in the Park — Todd Music in the Park concerts are every Sunday starting June 4 and end on August 27. Attendance to date has been very good. d. Will Hyde Memorial Dedication — Reinhart The Will Hyde Memorial Dedication will be held on Tuesday, June 20 at 4:30 p.m. Commissioner Redo is the emcee of the event. The Mayor will unveil the "larger than life" bust. A good turnout is expected. e. Rancho del Rey Library Planning — Reinhart is The new Rancho del Rey Library will be built and completed within the next eighteen months. It will be close to 30,000 square feet. Ground breaking is scheduled in October. A nice feature for this library will be the creation of a sculpture garden. One percent ($75,000) of building purchase costs is dedicated to funding of public art pieces on the site. f. Possible Harborside Park Art Project and Substation Art Project - Reinhart A possible project for Harborside Park is an art mural in the skate park area of the park. It will be designed to deter graffiti. A budget is to be developed. Another possible project is to mask the SDG&E substation next to, the Otay Recreation Center through sculptural pieces and landscaping. 6. Oral Communications Commissioner Bolles mentioned that he attended the Montevalle and Salt Creek Park grand openings. They are very nice, "state of the art" facilities that would be nice to have future VIP receptions. Page 2 of 3 7 • • k. 7. Adjournment Adjournment was made at 6:41p.m. The next Cultural Arts Commission meeting will be held at 5:30pm on Monday July 24, 2006 in the Library Conference Room of the Civic Center Library. Page 3 of 3