Loading...
HomeMy WebLinkAbout2004-06-14 CAC MINSCity of Chula Vista Cultural Arts Commission M INUTES June 14, 2004 Civic Center Branch Library 5:30 pm Library Conference Room 365 F Street Staff Advisor: Ric Todd (619) 585-5627 ■■rrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr� 1. Call to Order/Roll Call Meeting called to order by Chairman Redo at 5:35 pm. COMMISSIONERS PRESENT: Chris Redo, Bob McGlade, Fran Cornell, Al Gore, Kerry Knowlton, Gerald LaRussa, Diannah Smith, Todd Voorhees, Walter Tubbs COMMISSIONERS ABSENT: None CITY STAFF PRESENT: Ric Todd, Roderick Reinhart, Patricia Spalding OTHERS PRESENT: Ian Siso, Victoria Hamilton, John Chavez 2. Approval of Consent Agenda I k' . a. Approval of May 10, 2004 Meeting Minutes. The minutes of the May 10, 2004 meeting was unanimouslyapproved with no corrections. 3. Introductions a. Ian Siso, Graphic Designer/Freelance A letter of recommendation and a stipend was presented to Ian for his work on the Cultural Arts Commission brochure. A stipend of $500.00 was enclosed with the letter. b. Victoria Hamilton, Executive Director, San Diego Commission for Arts and Culture c. Visitor — John Chavez Mr. Chavez is a member of several groups but is attending the meeting as a private citizen interested in the planning of the Bayfront Plan and he is concerned that there is very little advocacy for representing the arts, education, and civic interests. Chairman Redo responded that the CAC will continue to work closely with the Port District and with City staff to stay abreast of what is happening with the Bayfront Plan. 4. Staff Updates: a. Visual & Performing Arts Task Force Grants 2004 Per Staff Representative Ric Todd, the grants are finished. Distribution of $45, 000 went to City Council and was approved. Not all applicants received the full amount requested, but all did receive some money. b. Music in the Park 2004 Summer Schedule The summer concert series started last Sunday with the first concert of the season. A supplement insert on Music in the Park was part of the Star News. 5. New Business: Public Art a. Recent Developments: City of San Diego Public Art Policy — Victoria Hamilton Ms. Hamilton is today's guest to answer questions on the process of advocacy and TOT. She has been the director of the San Diego Commission for Arts and Culture since 1988. Prior to the position in San Diego, she was the director in Santa Barbara. Per Ms. Hamilton, for the San Diego Public Art Master Plan, an outside consultant was hired to work on the project. Her advice to Chula Vista CAC is to talk to as many stake holders as possible when formulating your plan, and also find the win/win when talking to such. Cultural arts in the city of San Diego benefits by receiving one percent of 10.5% TOT. Their commission meets the third Friday at 8:30 am at City Hall on the 12a' floor. Ms. Hamilton is willing to help Ric and the CAC in any way she can. b. Questions and discussion 6. Commissioner's Comments a. Chairman Redo is forming a task force to examine funding methodologies for • the arts in Chula Vista. The task force is comprised of himself, Commissioners Cornell and Voorhees. b. Staff rep. Ric Todd created notebooks for each commissioner, which consisted of basic information for the task force. . c. Commissioner Gore informed the group that issues that were discussed today are addressed in the General Plan Update. d. Staff rep. Roderick Reinhart stated that at the budget hearings, council wants to know what the CAC can do with more money to make the Taste of the Arts a bigger and better festival. 7. Adjournment: The meeting was adjourned at 6:40 pm. The next Cultural Arts Meeting is July 12, 2004 at 5:30 pm in the Library Conference Room at the Chula Vista Civic Center Library. Res ectfully submitted, A SPA Patricia Spalding, CAd Secretary is