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HomeMy WebLinkAbout1996-04-08 CAC MINS`MINUTES' OF THE REGULAR MEETING OF THE E CULTURAL ARTS COMMISSION Tuesday, 5:00 p.m. April 8, 1996 CALL MEETING TO ORDER ROLL CALL Conference Room #1 Civic Center Library MEMBERS PRESENT: Chair McAllister, Commissioners Cernitz, Pelayo, Salgado, Souval, Scott, and Wheeland MEMBERS ABSENT: Commissioners Greeno and Virchis STAFF PRESENT: Staff Liaisons Gates, McMartin and Todd 1. APPROVAL OF MINUTES - MSC (Scott/Wheeland) 7-0 to approve minutes of March 13, 1996. 2. UNFINISHED BUSINESS Action - None j Non -Action - None 3. NEW BUSINESS ACTION - a. Fiestas Patrias Special Event - The Council decided to incorporate this event into Harbor Days scheduled for September 21. This is no longer an action item of the Cultural Arts Commission. NON -ACTION - None 4. Sub -Committee Reports - The 4th Annual Classical Music Competition Festival is scheduled for Saturday, May 18 at the Chula Vista Woman's Club. The 1995 Music Competition budget was distributed. The balance of the 1995 budget is $896.87. MSC (Souval/Wheeland) 7-0 to allow the funds from the 1995 Music Competition be used towards the 1996 Festival. Any information for the June -July issue of the MOSAIC, contact Commissioner Salgado. • a_ L Cultural Arts Commission 2 April 8, 1996 Meeting Minutes All Commissioners are welcome to view the site for the proposed Port District Arts Project scheduled for April 10, 1996 at 11:30 a.m. The deadline for nominations for the 1995 Gayle McGandliss Awards is April 12. The Commission agreed to extend the deadline. The awards will be presented at the Beautification Awards Banquet scheduled for May 16 at the San Diego Country Club. The Commission discussed ways to increase the balance of the McCandliss Trust Fund, changing the dollar amount for each prize, the number of prizes, publicity, etc. These suggestions will be given to the Sub -Committee. 5. STAFF REPORT - The Chula Vista Expo is scheduled for April 13 at the Marina View Park. The Commissioners scheduled times to man the Cultural Arts Commission booth. 6. COMMUNICATIONS a. Oral Communications - None 1P11 b. Written Communications - None C. Commissioners' Remarks - The Commissioners asked Cultural Arts Coordinator to schedule a Commission workshop. Meeting adjourned at 6:40 p.m. to the next regularly scheduled meeting of May 14, 1996 at 5-,,00 p.m. Respectfully submitted, Elizabeth Bottorff •