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HomeMy WebLinkAbout2004-01-12 CAC AGENDAAgenda City of Chula Vista CULTURAL ARTS COMIVIISSION Monday, 5:30 p.m. Library Conference Room January 12, 2004 Civic Center Library 1. Call to Order/Roll Call 2. Approval of Consent Agenda a. Approval of Minutes of November 10, 2003 meeting b. Approval of Minutes of December 15, 2003 meeting 3. Introductions 4. Staff Updates: a. Sponsorships remain at $12,000.00 b. Vendor Returns: 8 have returned applications with calling beginning this month. c. Letter to Greg Cox's Office mailed — funding from the Community • Projects Fund d. Current exhibition at Rosemary Lane Galeria: "Focal Point Artist Group" e. KSWB has sent a proposal to be a media(in-kind) sponsorship — Value $8,900.00: 28 ten second spots over 14 days, web site mention 14 days, and appearance of Michigan J Frog — in-kind is to provide them 15x10 space close to the Children's area, banner, promotion on all printed materials, & changing room for "Michigan J Frog. f. San Diego Symphony Orchestra performing on Main stage g. Dedication of the "Wind Oars" public art piece. h. $2,500 in prize money for the National Arts Juried Exhibition i. Marina Serenade Stage is finished 5. New Business 6. Old Business a. Change/corrections to the November minutes, Rudy Ramirez is the corrected name and the Brown Act and city groups meeting with political candidates. b. Correction to spelling of Dinnah Smith's first name to Diannah. 7. Commissioner's Comments 8. Adjournment: Next meeting is Monday, February 9, 2004 at the Chula Vista • Civic Center Library at 5:30 p.m.