HomeMy WebLinkAbout1995-12-12 CAC MINSs
MINUTES OF THE
REGULAR MEETING OF THE
CULTURAL ARTS COMMISSION
Tuesday, 5:00 p.m. Conference Room #1
December 12, 1995 Civic Center Library
CALL MEETING TO ORDER
ROLL CALL
MEMBERS PRESENT: Chair McAllister, Commissioners Greeno,
Pelayo, Souval, Virchis and Wheeland
MEMBERS ABSENT: Commissioners Cernitz and Scott
STAFF PRESENT: Staff Liaisons Gates and McMartin
1.
APPROVAL OF MINUTES
MSC (Wheeland\Virchis) 6-0 to approve the minutes
of
November 10, 1995.
2.
UNFINISHED BUSINESS
Action
a. Bayfront Arts Project - Port District Art Fund
- MSC
(Souval/Wheeland) 6-0 approving formation of
a Sub -
Committee to work with the Port District on
a Port Arts
Program.
Non -Action
a. Fund Transfer - NALAA/MOSAIC - This item was
continued.
3.
NEW BUSINESS
ACTION - None
NON -ACTION -
a. MCA - Performing Arts Fund - The Commission
discussed
this item. There was no action taken.
b. Commission Budget - 10% Cuts for FY 1996-97.
This was
an information item only.
4.
Sub -Committee Reports - None
Is
Cultural Arts Commission i,
Meeting Minutes '2'
December �-Z � 1995
5. STAFF REPORT - Mr. Gates updated the Commission on the
status of filling the Coordinator position. Final approval
is pending with the City Manager.
k
6. COMMUNICATIONS
a. Oral Communications - None
b. Written Communications - None
C. Commissioners' Remarks - None
Meeting adjourned at 6:15 p.m. to the next regularly scheduled
meeting of January 9, 1996 at 5:00 p.m.
Respectfully submitted,
��
Elizabeth Bottorff
0