HomeMy WebLinkAbout2004-09-13 CAC AGENDA• AGENDA
CULTURAL ARTS COMMISSION
Monday, 5:30 p.m. Library Admin Conf. Room
September 13, 2004 Civic Center Library
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1. Call to Order/ Roll Call
2. Approval of August 9, 2004 meeting
3. Staff Updates:
a. Please mark your calendars for the following events that you need to be seen in
attendance:
• Open night and dinner — "Bonita Melodrama" 6:00 p.m. Held at Bonita
Vista High School at the Ron Bolles Little Theater, Wednesday Sept. 22,
2004
• Saturday,'Saturday September 25, 2004, `Bonitafest Parade held on
Bonita Road, see Fran
• Tuesday, November 9, 2004, National Philanthropy Day, Luncheon
from 11-1:30 pm at the Marriott Hotel & Marina, San Diego
4. Music In the Park 2004
5. Urban Core Revitalization
6. CV Bay -Front Master Plan (Fran)
7. Public Art Committee — Purpose is to develop sites, select artist, art work advise the
. Cultural Arts Commission for them to recommend to Mayor & Council, Port's Public Art
Committee and Port Commissioners.
• Membership: Fran Cornell, Bob McGlade, Melanie Cernitz (non
voting), Bill Virchis, Penny & Dave Rossi, and opening for two more.
Suggest another business leader and an attorney would be good choices.
• Process is in place, election of site on the bayfront, type and style of
artistic piece (Kinetic)
• Purpose of this selection committee will be to advise the CAC on the
selected site and piece, they would carry it forth to Mayor and Council
and then to the Port's Public Art Committee. That committee would
bring it forth to Port Commissioners for final approval and placement in
their budget and work schedule.
• The Commission needs to put this group back to working and planning
and its relationship to the CV Bayfront Master Plan time schedule.
• October is National Arts & Humanities Month- Need thoughts about
thanking our "Sponsors"
8. New Business
a. Report of "Task Force" plan, scope & organization
b. Discussion
9. Commissioner's Comments
10. ADJOURMENT — The next Cultural Arts Commission meeting is October 11, 2004 at
5:30 p.m. in the Library Conference Room at the Civic Center Library.