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HomeMy WebLinkAboutMinutes Arts And Cultural Commission - 06/10/2014 ARTS & CULTURAL COMMISSION Regular Meeting, June 10, 2014, 4:00 p.m. Basement Training Room, City Hall, 1201 Leopard St., Corpus Christi, Texas MEMBERS P A MEMBERS P A STAFF 1. Duke,Paul X 6. Reinhardt-Mondragon, X Reba George Patricia ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ 2. Gardiner, Carla X 7. Rybak,Stephen X Tess Allan ................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... 3. Harrison, Cathy X 8. Schenk,Joe X 3. Kisner,Brad X 9. Sherman,Dianna X 4. Mintz,Sean X ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ Total: 8 1 I. CALL TO ORDER-The regular meeting of the Arts and Cultural Commission was called to order at 4:04 p.m. by Brad Kisner. II. ROLL CALL-The recording secretary called roll, announced quorum. III. APPROVAL OF MINUTES Special Called Meeting, May 13, 2014 — Sean Mintz moved to approve the minutes as submitted. Joe Schenk seconded. Minutes were approved. IV. PUBLIC COMMENT— None V. OLD BUSINESS Art Grants Update City Staff gave a brief update on the 2013 and 2014 grants. Patricia Reinhardt-Mondragon &Joe Schenk agreed to review the Arts Grant RFP and bring any suggested changes to the committee for review. Arts Forum City Staff will send a list of local arts organizations to the Commissioners for review and send Save the Date cards for the Arts Forum. The Mayor has tentatively accepted the invitation to hand out the awards at the forum. Carla will help identify the award criteria, Cathy will be a greeter, Sean will look into the food, Brad will look into awards. The Forum will take place Tuesday, September 9th, from 5 to 7 at the Art Museum Auditorium. The letter of invitation will be sent the first week of July with an RSVP date of August 1St Public Art Projects, Administration and Conservation Reba George gave a brief update on several ongoing projects including the maintenance and art conservation currently taking place at the Selena Memorial. VI. NEW BUSINESS Plaques The bronze plaques currently on the City's Public Art are being stolen and are extremely costly to replace. A chart with various sign materials and cost estimates was distributed and this item is to be placed on the July Agenda. Public Art Geo Trail Item tabled until the July meeting VII. IDENTIFY ITEMS TO BE PLACED ON THE NEXT AGENDA Arts Forum and the Arts Grant Timeline Public Art Geo Trail Oso Bay Maquette VIII. ADJOURN Cathy Harrison Moved to adjourn. Joe Schenk Seconded. Motion passed. Brad Kisner adjourned meeting at 4:56 p.m. Tess Allan, Recording Secretary 1