Loading...
HomeMy WebLinkAboutMinutes Arts And Cultural Commission - 07/10/2008 i .. ARTS & CULTURAL COMMISSION — 1231 Regular Meeting,Thursday,July 10, 2008, 1:45 p.m. ' 66%City Council Chambers, City Hall, 1201 Leopard Street, Corpus Christi, Te 46 4.9 - .............. I .............I._.,.. __.__ a> r MEMBERS I P l A l MEMBERSi PA $1-AFF,' 1-AFF .r • , - I rr -1;147.S.: , � I 1. Berlanga, David (2) ❑ ® 10. Prewitt,Judith, Dr ❑ ® Chris ,tner ,= >1 ,- ._ ct,N J 1 r 2. Bilaye-Benibo, Gloria ❑ ® 11. Pena,Joe ® 0 Karen DawS`�Q���� ►1�9�,�?�' 3. Frederick, Kim (3) ; ® ❑ 12. Pena, Kristi (3) ' 0 4. Garcia, Beto 13. Schenk, Joe 1 5. Grove, Ed (1) ® i ❑ 14. Stewart,Anne (2) ' ® 0 i. F - 6. Hilliard, Joe (2) 15. Trimble, Frank 1 I 7. Hovda, Heidi HZ El 1 16. Watson John 1 • 8. Jones, Lynda _1 ® Ill17.Vacant 0 1 0 a • 9. LaBarrett,Joye ® Total: 11 I 5 • I. CALL TO ORDER -The Regular Meeting of the Arts and Cultural Commission was called to order at 1:52 p.m. by Chair, Ed Grove. II. ROLL CALL -The recording secretary called roll, announced quorum. III. HEARING FROM THE PUBLIC - none IV. ACT ON ABSENCES (Frank Trimble arrived at 1:53pm) Lynda Jones made a motion to excuse Beto Garcia's absence for this meeting, July 10th. Frank Trimble seconded. Motion passed. V. APPROVAL OF MINUTES a. Regular Meeting, June 12 Joye LaBarrett made a motion to accept the June 12th minutes as submitted. Lynda Jones seconded. Motion passed. VI. COMMITTEE REPORTS a. Executive Group— Ed Grove— No Report b. Performing Arts-Joye LaBarrett - No Report c. Visual Arts - Lynda Jones— No Report d. Cultural Enrichment-Joe Hilliard — No Report e. Youth Arts Development-Ed Grove— No Report f. Subqrant-Joye LaBarrett— No Report Ad Hoc Committees g. Arts Incubator-John Watson— No Report VII. NEW BUSINESS (DISCUSSION I POSSIBLE ACTION) a. Accept Peer Panel recommendation of James Hetherington as artist for Fire Station #17 Percent For Art Project Lynda Jones reported that peer panel recommended that we take to Fire Station. The fire chief likes it and the architect likes it. Joye LaBarrett made a motion to accept the proposal. Ed Grove seconded. Motion passed. b. Website Contractor Selection Joye reported that the executive committee met and decided to go with Reel Simple Productions to handle the website for the Arts & Cultural Commission. Lynda Jones made a motion to accept Daniel Garza's proposal from Reel Simple Productions to do online services for the Festival of Arts and Arts & Cultural Commission, do updating and teach us to do updating. Joe Schenk seconded. Heidi wanted to know what type of code Reel Simple is going to use. Are the commissioners going to have to learn html code? What type of editing process is it going to be. Joye stated that Reel Simple's invoice has the program that is going to be used and they reassured us that it is user friendly. We are going to brirthe software and Reel Simple will teach wi .:ver wants to come. Karen Dawson and the commissioners will share the responsibility of updating. Heidi asked if Reel Simple is going to submit this for approval from the ACC. Joye reported that the executive committee will vote on look and style. Chris Semtner reported on the Reel Simple invoice: Design and Publish $950 Globe Scapes FTP $60 Macromedia Home site$115 FOA$600 Hosting $100 ea/yr Domain name $60 Motion passed. c. Subgrant Presentations 2:00pm TAMU — Performing Arts Lari Young Bravo Kids 2:10pm Corpus Christi Symphony Debbie Miller Concert Series 2:20pm Corpus Christi Cathedral Concert Series Marty Wynn 25th Resounding Season 2:30pm Corpus Christi International Competition Susan Team 39th Annual Competition 2:40pm Corpus Christi Music Society David Parker Annual Concert Series 2:52pm TAMU Joe Pena Mobile Foundry 3:01 pm Coastal Bend Wildlife Photo Contest Michelle Horine Photography Exhibit (Kristi Pena left at 3:21 pm) 3:25pm Art Museum of South Texas Deborah Fullerton Territories/Glassware 3:39pm BREAK 4:03pm Corpus Christi Concert Ballet Nancy Sulik Bailando /Spring Gala 4:14pm Coastal Bend School for the Arts Nancy Sulik Youth Orchestra/ Movement, Music, Drama 4:25pm Harbor Playhouse Joel Earley A Christmas Carol / Seussical 4:40pm Ballet Nacional Bernice Day Noche DeGala/ Salsa Fiesta 5:03pm K-Space Michelle Smith 3rd Coast Natl/Graffiti 5:20pm BREAK (Heidi Hovda left at 5:20pm) (Anne Stewart left at 5:30pm) 5:35pm Corpus Christi Chorale Chuck Shamel Chorale Presentation 5:45pm Corpus Christi Ballet Kimberly Kemp Cinderella 5:54pm Alcorta's Folkloric Diamante Cynthia Alcorta Springtime Spectacular/ Noche UnoUvidale 6:19pm South Texas Botanical Gardens Michael Womack Perma Culture Art Workshop/ Flamingo Fandango (Joe Hillard left at 6:33pm) VIII. STAFF REPORT- No report IX. CURRENT CONCERNS: X. ADJOURN As there was no further business John Watson made a motioned to adjourn. Joe Schenk seconded. The motion passed. Chair, Ed Grove adjourned the meeting at 6:44 p.m. Karen A. Dawson, Support Services Assistant Cultural Services, Parks & Recreation Department