HomeMy WebLinkAbout2000-11-13 CAC MINS•
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Minutes of the Regular Meeting of the
CULTURAL ARTS COMMISSION
Monday, 5:00 p.m.
November 13, 2000
CALL MEETING TO ORDER -ROLL CALL
Conference Room #2
Civic Center Library
MEMBERS PRESENT: Chair Gore, Commissioners Flach, Tubbs, Quintana, Redo,
Vanderpool
MEMBERS EXCUSED: None
MEMBERS UNEXCUSED: Molina, Virchis
STAFF PRESENT: Staff LiaisonsTodd and McMartin
GUESTS PRESENT: Melody Cernitz, Sylvia Lugo
1. APPROVAL OF MINUTES — MSC (Redo/Gore) 5-0 approving the minutes of
October 9, 2000
The Agenda was taken out of order. The items discussed were:
NEW BUSINESS
a. Port District Commissioner David Malcolm presented plans for the Port Arts
"Olympic Walk of Fame" proposal for the Chula Vista Bayfront
b. War Memorial Proposal — Commissioner Flach distributed a Proposal for a
Memorial To Honor All Chula Vista who have honorably served in the service
of any branch of the United States Forces. MSC (Redo/Flach) 5-0 to explore
and determine whether to establish and develop a Sub -Committee to accomplish
the possibility of a memorial for Chula Vista Veterans.
h. Performing & Visual Arts Task Force Update — The Performing & Visual Arts
Fund Grant application process for 2001 Calendar was distributed. The
Application Form for Community Use Days Coors Amphitheater 2000-2001
form was distributed. The Amphitheater costs breakdown was distributed.
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Cultural Arts Commission -2- November 13, 2000
The funds allocated for last year to the Commission were not used. These funds
is can be reallocate and used next year. The Commission was reminded to find
ideas in order to use these funds.
Taste of the Arts by the Bay artist/vendor application form for April 7, 2001
was distributed.
2. OLD BUSINESS
a. Recruitment of new CAC Board Member — continued
b. Commission use of the 18 community use days at the Coors Amphitheater —
continued
3. NEW BUSINESS
b. Juried art show at "Taste of the Arts" — continued
c. Lemon Festival Public Art Contest --continued
e. "Taste of the Arts" Planning Meeting Dates — continued
f. "Americans for the Arts" Economic Impact Study- continued
g. Friends of the Arts/Port Issue (Cernitz) - continued
• 4. COMMITTEE REPORTS — None
5. STAFF REPORT — None
6. COMMUNICATIONS —None
7. ADJOURNMENT
The meeting adjourned at 6:50 p.m. to Monday, December 11,2000.
Respectfully submitted,
Elizabeth Bottorff
Recording Secretary
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