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HomeMy WebLinkAbout2018-06-11 CAC MinutesT d CITY OF CHULA VISTA A Cultural Arts Commission MINUTES OF A REGULAR MEETING OF THE CULTURAL ARTS COMMISSION OF THE CITY OF CHULA VISTA June 11, 2018 CALL TO ORDER: 6:32pm ROLL CALL: Civic Center Building A Conference Room C101 276 Fourth Avenue, Chula Vista 91910 PRESENT: Chair Cazares; Vice Chair Rodriguez (Arrived 6:48pm); Commissioners; Daniels, Delgado, Gray, Gore, Maynard, Pemmuri, and Sywyj. CONSENT CALENDAR (ITEMS 1 and 2 were taken as one motion) 1. Declaration of excused/unexcused absenteeism May 14th, 2018 Vice Chair Rodriguez Commissioner Delgado Commissioner Sywyj 2. Approval of minutes May 141h, 2018 A motion was paid by Commissioner Daniels, seconded by Commissioner Gore. The motion passed unanimously. PUBLIC COMMENTS NONE Cultural Arts Commission June l 1 th, 2018 ACTION ITEMS: Selection of FY 19 Chair and Vice Chair Recommendation: That the Cultural Arts Commission select a Chair and Vice Chair for next fiscal year (July 1, 2018 to June 30th, 2019) Commissioner Sywyj nominated Commissioner Daniels as Chair and Commissioner Rodriguez as Vice Chair, Commissioner Penunuri seconded the motion and the motion unanimously passed. INFO ITEM(S) 4. Upcoming Events Ms. Tessitore stated that Cultural Arts is working on bringing a variety of different programming and events to Chula Vista. In addition, the upcoming year's PVAG projects will be a primary focus for staff in strengthening and growing Arts and Culture throughout the community. She then reviewed some upcoming events that staff is developing and/or working on. a. Village Summer Nights Staff provided flyers and upcoming dates. b. Boards and Commissions Recognition Event— July 121h Ms. Tessitore reminded the Commission of the event and shared that this year it would be a different format than in previous years. She asked that the Commissioners RSVP at their earliest convenience. c. Peace Train— July 21 Ms. Tessitore provided information on Cultural Arts Chula Vista's collaboration with Peace Train. This is a momentous opportunity for Chula Vista on both the binational and international scale. d. LIT on Third — August 7th Ms. Tessitore stated that they are working to bring LIT on Third to Village Summer Nights. Ms. Fernandez is coordinating the efforts and staff will send out info once finalized. e. Harborfest —August 18th This year's event is anticipated to be even bigger and better than previous year's. Cultural Arts staff will be working on curating the THIS is CHULA community stage and Art in the Park. Staff asked for volunteers to assist with the event. f. Multi -Cultural Fest—October 13th/14th Ms. Tessitore stated that Cultural Arts is working with a few community organizers to curate a multi -cultural event to be held in east Chula Vista area. She stated that staff is approached often for a variety of different festivals and the concept of one multi -cultural Cultural Arts Commission June 11'" , 2018 festival would assist with the lack of resources to do multiple festivals and over saturation of events. The target dates are in October. 5. Canvases of Creativity Program a. Mural Projects (Orange and Palomar and Bayshore Bikeway) Ms Tessitore provided the Commission with an update on the pilot mural projects. Ms. Tessitore applied for a County of San Diego Neighborhood Reinvestment Grant for the Bayshore Bikeway project. She stated that Supervisor Cox is very supportive and that she anticipates that the grant application will be approved by the County Board of Supervisors at their June 19a' meeting. Staff will be holding a public meeting for the Orange and Palomar mural project in July or August. OTHER BUSINESS 6. Staff Continents NONE Chair Comments Commissioner Comments Commissioner Delgado stated that SDYS Director Dalouge Smith is leaving the organization to work with a national non-profit so they will be searching for a new CEO. Commissioner Sywyj shared information on a Steph Johnson Jazz Quartet performance. ADJOURNMENT at 7:31 pm to the regular meeting on July 9th, 2018 Lynnette Tessitore; Cultural Arts Manager Cultural Arts Commission June 11" , 2018