HomeMy WebLinkAbout1995-11-10 CAC MINS•
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MINUTES OF THE
REGULAR MEETING OF THE
CULTURAL ARTS COMMISSION
Tuesday, 5:00 p.m.
November 10, 1995
CALL MEETING TO ORDER
ROLL CALL
Conference Room #1
Civic Center Library
MEMBERS PRESENT: Chair McAllister, Commissioners Greeno,
Pelayo, Scott, and Wheeland
MEMBERS ABSENT: Commissioners Cernitz, Souval and Virchis
STAFF PRESENT: Staff Liaisons Gates and McMartin
1. APPROVAL OF MINUTES
MSC (Wheel and\Scott) 5-0 to approve the minutes of October 10,
1995.
Action Item A. was taken out of order.
Presentation: Design Competition of SDG&E. South Bay Power
Plant - Barbara Bamberger, Environmental Resource Manager
An SDG&E Power Plant Design Competition Proposal was
distributed to the Commission. A design competition would
consist of developing an aesthetic visual connection by
blending the power plant with the environment of San Diego
Bay.
Staff is requesting support from the Cultural Arts Commission
and direction to bring this forward to the City Council to
request the City Council to form a partnership with SDG&E and
the Port District for implementation of the proposed design
competition.
The Commission received a letter from SDG&E requesting to be
involved in the proposed design competition. This item was
continued pending SDG&E's support and further information.
2. UNFINISHED BUSINESS
Action
a. Trust Account "Budget"
0 The current account balance is $3,159.00.
Cultural Arts Commission 2 November 14, 1995
Meetings Minutes
b. Position on Ampitheater Project - The City Council
approved the MCA Ampitheater. Proposed completion date
is June 1996.
Non -Action
a. Fund Transfer - NALAA/MOSAIC
The Council has not yet taken action on this issue. This
item will be continued.
3. NEW BUSINESS
ACTION
a. Design Competition for SDG&E South Bay Power Plant - This
item was taken out of order.
b. Proposed Workplan Projects - Cultural Arts Coordinator
Staff asked the'Commission for their input for the new
Coordinator's workplan. The Sub -Committee that was
formed to determine the Coordinator's work projects will
provide staff with the detailed list.
NON -ACTION - None
4. Sub -Committee Reports
The submittal deadline for the December -January MOSAIC
Calendar with information is November 16.
5. STAFF REPORT - Recruitment/Selection Process - Cultural Arts
Coordinator
The selection process has been completed. Final approval from
the City Manager is needed before appointment.
6. COMMUNICATIONS
a. Oral Communications - None
b. Written Communications - None
"
C. Commissioners' Remarks - Commissioner Scott will be
unable to attend the December meeting.
Meeting adjourned at 6:15 p.m. to the next regularly scheduled
meeting of December 12, 1995 at 5:00 p.m.
R_espectfull submitted,
�' ElizabeaBottorf