HomeMy WebLinkAbout1995-10-10 CAC MINS11
� MINUTES OF THE
REGULAR MEETING OF THE
CULTURAL ARTS COMMISSION
Tuesday, 5:00 p.m.
October 10, 1995
CALL MEETING TO ORDER
ROLL CALL
Conference Room #1
Civic Center Library
MEMBERS PRESENT: Chair McAllister, Commissioners Pelayo, Scott,
Souval, Virchis and Wheeland
MEMBERS ABSENT: Commissioners Cernitz and Greeno
STAFF PRESENT: Staff Liaison McMartin
1. APPROVAL OF MINUTES
MSC (Scott/Wheeland] 5-0 (Commissioner Pelayo was not present
yet) to approve the minutes of September 12, 1995 with one
correction. Under Non -Action, Port District, Fine Arts
Project. Port Commissioner David Malcolm asked Coleen Scott,
as an individual, to help in the selection of public art
pieces. Mrs. Scott brought the request to the attention of
the Cultural Arts Commission.
2. UNFINISHED BUSINESS
Action
a. Trust Account "Budget"
This item will be continued to the next regularly
scheduled Commission meeting.
Non -Action
a. Arts & Humanities Month Recognition Activities
The Cultural Arts Commission will receive a proclamation
proclaiming National Arts & Humanities Month at the City
Council meeting tonight, October 10 at 6:00 p.m. All the
Commissioners were encouraged to attend. The musical
group, Sweet Harmony, will be performing for the Council.
Sweet Harmony won the Annual Music Festival competition
award. During each October Council meeting,
entertainment is scheduled. A Commissioner for each
meeting is scheduled to make the presentation.
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Cultural Arts Commission 2 October 10, 1995
Meetings Minutes
3. NEW BUSINESS
ACTION
a. Commission Involvement - Amphitheater Project
At the Council meeting of October 3, discussion of a
proposed Amphitheater is being planned for the City. The
theater would be located on Otay Valley Road. The
Commission discussed whether they were interested
drafting a letter to the Council of their interest in
becoming involved in the process.
MSC (Souval/Pelayo) 6-0 to form a Sub -Committee to gather
information prior to the November 7 Council meeting.
Chair McAllister and Commissioner Virchis will serve on
the Sub -Committee.
NON -ACTION - None
4. Sub -Committee Reports
The October -November MOSAIC Calendar has been printed.
5. STAFF REPORT - None
6. COMMUNICATIONS
a. Oral Communications - None
b. Written Communications - None
C. Commissioners' Remarks - None
Meeting adjourned at 6:00 p.m. to the next regularly scheduled
meeting of November 14, 1995 at 5:00 p.m.
Respectfully submitted,
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Elizabeth Bottorff