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HomeMy WebLinkAboutMinutes Arts and Cultural Commission - 02/13/2024 City of Corpus Christi MINUTES Special Called Meeting Agenda - Arts and Cultural Commission 1201 Leopard Street Corpus Christi, TX 78401 cctexas.com Tuesday, February 13, 2024 4:00 PM KEDT Board Room, 3205 S Staples, Corpus Christi, TX 78411 A. Call To Order – Meeting called to order by Jim Moore, Chairperson B. Roll Call: Members present – Jim Moore, Sara Morgan, Melina Gosa, Emily Barrera, Dr. Abu, Ernest De La Garza. Absent: Simone Sanders C. Public Comment - None D. Approval of Minutes and Action on Absences 1. December 12, 2023 Minutes – tabled E. Unfinished Business - None F. New Business for Discussion and Possible Action Arts Grants FY 24 – Preliminary Approvals and Recommendations – Commissioners reviewed the scoring submitted and discussed any pending questions regarding applications submitted. Motion made by Melina Gaona for commission to approve all submittals with the exception of Boys & Girls Club and Coastal Bend Restaurant Week. Seconded by Ernest De La Garza. Discussion held. Motion approved. Motion made by Sara Morgan to decline the application submitted by the Boys & Girls Club. Sara also volunteered to draft a letter to the Boys& Girls Club. Seconded by Emily Barrera. Discussion held and motion approved. Motion made by Ernest De La Garza and seconded by Melina Gaona to approve the 83% of $7,517 (half of $15,000) totaling $6,250 for the Coastal Bend Restaurant Week. Discussion held and motion approved. G. Adjournment – There being no further business, meeting adjourned at 5:35 pm. City of CorpusChristi Page 1