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HomeMy WebLinkAbout2003-12-15 CAC MINS0 1 City of -Chula Vista °CULTURAL ARTS COMMISSION December 15, 2003 Civic Center Branch Library 5:30 p.m. Library Conference Room 365 F Street Staff Advisor: Ric Todd (619) 585-5627 Meeting Called to Order Chair Redo called the meeting to order at 5:45 pm. Roll Call Members Present: Commissioners Chris Redo, Fran Cornell, Al Gore, Diannah Smith, Walter Tubbs, Todd Voorhees Members Absent: Bob McGlade - ill Kerry Knowlton — ill Gerald Larussa, Patricia Spalding - vacation . Other Present: Ian Siso, Guest, Staff Advisor Ric Todd, Roderick Reinhart 2. APPROVAL OF THE MINUTES of November 10, 2003 postponed for Corrections. 3. Introductions Guest, Ian Siso, Graphic Designer Melody Cernitz, Chula Vista Port Representative to Public Art Committee 4. Staff Updates: Sponsorship Amount: $12,000.00 Six Vendors paid Urban Tree Public Art Project — sponsored by the Port of San Diego, 25 sculptural forms representing trees planted in a large pot of various .images & materials. This exhibition will be in place for a year on City of San Diego Bay Front facing Harbor Drive. Port of San Diego "Community Art Projects" funds that can be granted to Community organizations with approval from the governing Council of that City. All funded projects must be made for and placed on Tidelands. August 15, 2004 is the deadline for applications. One page application for works like murals, temporary projects, banners to name a few. Bayfront , Master Planning Meeting are continuing to meet monthly - Commission's present at these meetings are important to keep public art and design as main & important issues at each meeting. 01 • Issue of Redevelopment Funds: required to be paid on new development in Redevelopment Project areas of the City. A. Amount collected and the balance B. What the funds were used for in relationship to public art. 5. Cultural Arts Commission Design & Re -designed Brochure Committee member, Gerald Larussa got three bids for the cost of printing and set-up of printing plates. Printing Bids: Jamesome Printing F Street Chula Vista 3000 copies $1800.00 3500 copies $1980.00 Fast Print & Copy of Chula Vista 2500 $1429.00 5000 $1575.00 In & Out Printing of Chula Vista 3000 copies $1200.00 3500 copies $1365.00 • MOTION: Al Gore moved award the bid to "In & Out" Printing in the amount of 5,000 copies and cost should not exceed $1,500.00 plus tax and one time charge for set up fee. Motion seconded and approved. 0 Letter was written to be sent to Greg Cox's office at the County Board of Supervisors requesting $3,000.00 in financial support from the Community Projects Fund to cover the cost of the brochure printing and design fees. COMMISSIONERS COMMENT: Commissioner Cornell reminded fellow cdmmissioners of the importance of the Bayfront project(s) and staying positive. She gave update `on the 'Bonita Cultural Center & Library project. t, ADJOURMENT: Meeting adjourned at 6:30 pm. Next meeting is Monday, January 12, 2004 at the Chula Vista Civic Library at 5:30 pm.