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HomeMy WebLinkAboutMinutes Arts And Cultural Commission - 12/14/2000 c.3 '► ... w n ARTS AND CULTURAL COMMISSION REGULAR MEETING THURSDAY, DECEMBER 14, 2000 —4:30 P.M. GALVAN HOUSE/MULTICULTURAL CENTER IN HERITAGE PARK 1581 N. CHAPARRAL ST. — CORPUS CHRISTI - TEXAS MEMBERS PRESENT ABSENT STAFF Chuck Anastos Linda Avila George Dunson Ronnie Sepulveda George Balli Ted Daniel Elia Gutierrez Danny O'Dowdy Deborah Fullerton Dennis Kemmerer Leticia Mondragon Diana Hankins Taylor Mauck Joan Moss Shelia Rogers Rosie Alaniz Elizabeth Reese Ricardo Sanchez Van Phan Villa I. CALL TO ORDER: Chair Avila called the December 14, 2000, regular meeting of the Arts and Cultural Commission to order at 4:30 P.M. II. ROLL CALL: The recording secretary, Rosie Alaniz, called roll,quorum was present. III. APPROVAL OF THE MINUTES: Mr. Ted Daniel moved to approve minutes from December 14, 2000. Ms. Deborah Fullerton seconded, motion carried. Ms. Elizabeth Reese and Ms. Van Phan Villa abstained. IV. DISCUSSION ITEMS: Mr. Ted Daniel moved to discuss items in b, c, and a order because of amount of time. Ms .George Balli seconded, motion carried. b. Absence Clarifications: Mr. George Balli motioned that Bylaws should go into effect as of November 2000 meeting. Mr. Ricardo Sanchez seconded, motion passed. c. Goal-Setting Workshop—Mr. Ricardo Sanchez motioned to meet January 4, 2000 to set up goals and Elizabeth motion to at 4pm to 8 p.m. Vote was taken and motion passed. a. Public Art Ordinance and Process—Mr. Sepulveda passed out the ordinance and a packet on Percent for Art. Discussion was heard on the money available for public art due to the passage of the City bonds. It was recommended that Mr. Chuck Anastos draft letter for January 4`h and address to Angel Escobar and copy to Kevin Stowers regarding the inclusion of Percent for Art in the bond projects budget. More will be discussed at goal-setting workshop. n SCANNED r • luiry 4400 V. COMMITTEE REPORTS: a. NALAC Conference — Chair Avila talked about sign up sheet and informed the commission to sign up. She informed them that whatever event they volunteer for they will have to be there. (Mr. Ted Daniel departed at 5:40 p.m.) VI. STAFF REPORT: Mr. Ronnie Seuplveda stated that a date will be set for press conference for Subgranting awards. VII. CURRENT CONCERNS a. Subcommittee Assignments — Ms. Avila stated that Mr. George Balli, Leticia Mondragon, and Chuck Anastos didn't have assignments. Mr. Anastos was assigned to Public Arts. Ms. Leticia Mondragon and George Balli to Projects. b. Review of non-compliance letters — Mr. Sepulveda stated that a letter had been mailed to the Cathedral Concert Series and the Texas Jazz Festival Society had been verbally warned. (Ms. Elizabeth Reese departed at 5:45) VIII. ADJOURNMENT: Mr. Ricardo moved for adjournment. Mr. George Balli seconded. The meeting was adjourned at 6:00 p.m. RonaldiLev4 4„f/-ce‘ Sepulveda, anager Multicultural Services Park and Recreation Department