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HomeMy WebLinkAboutMinutes Arts And Cultural Commission - 12/14/2006 C. ARTS AND CULTURAL COMMISSION THURSDAY, December 14, 2006 —4:30 P.M. Sixth Floor - CITY HALL - I LA MEMBERS 1 L !I MEMBERS......_............._......._.._.... I P A L STAFF 1. Camina, Armando 0 ® ! ❑ 10. Lancaster, DeAnn Gd- ® ❑ ❑ Gavlik, Sally 2. Bilaye-Benibo, Gloria ® ❑ ❑ 1 11. Luna, Don ❑ ®_-.._ ❑ -�.... ❑. 3. Garcia, Alberto ® ❑ I ❑ 112. Merkle, Molly 1 ® i ❑ ® Valadez O, Gustavo 1 4. Godwin, Lisa ® ❑ ❑ 13. Prewitt, Judith, Dr. ® ❑ ❑ Hankins, Diana r 5. Gron,Jack 0 ® [ 14. Rennier, James 1 ❑ I ® i ❑ Pena,Joe 6. Grove, Ed ❑ ®... U 15. Stewart, Anne _ ...... ® 1 ❑ ❑_.__....._ 7. Gutierrez, Elia I Z Li 16. Trimble, Frank 1 El 10101 8. Jones, Lynda 1 ® ❑ 17.Villareal, David ❑ I. ® ❑ 1 i ❑...__. 9 LaBarrett, Joye Total 11 6 ❑ CALL TO ORDER -The meeting of the Arts and Cultural Commission was called to order at 4:43 p.m. by Chair, DeAnn Gould-Lancaster. I. ROLL CALL - The Recording Secretary called roll, announced quorum. II. APPROVAL OF MINUTES - Nov. 9, 2006 Motion by Lynda Jonest , 2nd by Frank Trimble approve minutes. Minutes were approved as written. HEARING FROM PUBLIC - None III. DISCUSSION ITEMS AND POSSIBLE ACTION: • Discussion on By-Laws - tabled to the next meeting • Sub Committee Reports: PERFORMING ARTS - Grant Seeking, Grant Writing is scheduled for January 23 and reservation response is good. Italian Street Painting theme (Chalk Art) for 2007 FOA, this year a 3-day event at Heritage Park, with performing artists and artisan sales. Workshops will be offered to local schools. Ed Grove will investigate renewed alliance with the local hotel/motel assn. for festival patrons; Sponsorship committee members, Lisa Godwin and Gloria Bilaye-Benibo will be seeking donated airfare and accommodations for the artists and for supplies for the art friendly Kidz Zone. Ed Grove and Joye LaBarrett will look for hotels for the chalk artists; Lisa Godwin will be looking for donated airfare for the artists. VISUAL ARTS — WKMC library project % for Art budget; RFP's to be sent out. CULTURAL ENRICHMENT — No meeting; scoring on-going. Ad Hoc Committees: 1-Arts Promotion - 2-By-Laws - By-Laws- STAFF REPORT CURRENT CONCERNS — Art Survey Form — Arts Directory The Chair Person will be reassigning Committee members not attending their assigned sub committees due to time conflicts to a subcommittee that fits their time schedules. ADJOURNMENT - As there was no further business, Lisa Godwin made a motion to adjourn the meeting, Elia Guttierez 2nd the motion. The meeting was adjourned at 5:35 p.m. A Christmas get-together took place after the meeting. Diana Lee Hankins Meeting lasted 52 minutes. Copy sent to City Secretary: / /06.