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CACMIN 12 18 1996 CULTURAL COMMISSION MINUTES December 18, 1996 (Continued from December 12, 1996) I. CALL TO ORDER A continued meeting of the Cultural Commission was called to order at 11 :30 a.m. in the West Conference Room of the La Quinta Civic Center. Chairperson Hull presided 'over the meeting. MEMBERS PRESENT: Commissioner Honey Atkins Commissioner Susan Benay (Arrived at 11 :33 a.m.) Commissioner Susan Francis Commissioner Kathryn B. Hull (Chairperson) Commissioner Judy Vossler MEMBERS ABSENT: STAFF PRESENT: Two Vacancies Mark Weiss, Assistant City Manager Britt Wilson, Management Assistant Cristal Spidell, Secretary II. CONFIRMATION OF AGENDA III. PUBLIC COMMENT - None IV. CONSENT CALENDAR - None V. BUSINESS ITEMS A. Cultural Arts Master Plan 1. Valley-wide Cultural Affairs Conference Staff reviewed all the changes that were made to the invitation letter and the questionnaire with the Commission. The only change to the conference agenda was the date of the meeting. It was decided by the Commission to hold the Valley-wide Cultural Affairs Conference on February 6, 1997 from 3-5:00 p.m. at the La Quinta Senior Center. Staff will mail a packet of information which includes the invitation letter, the questionnaire, and a self-addressed stamped envelope. Staff member Britt Wilson reviewed the City conta~rmation that was distributed to the Commission. Commissioner Atkins thinks the individual it' should appoint who they want to attend the Conference. Commissioner Vossler would e to invite all the Commission members, not just one. C\~eC; It was moved by Commissioner Francis/Atkins to direct staff to draft a cover letter to send with the agenda packet with 5-7 self-addressed stamped envelopes to each City without an arts Commission or Board requesting they forward the information to the appropriate representative. The same would also be sent to each Commission, Committee and Board that has been identified, as well as the La Quinta Art in Public Places Commission. Motion passed unanimously. CACMIN.031 1 2. Discussion of Community Workshop The Cultural Arts Master Plan Community Workshop will be held on Thursday, February 27, 1997 from 5:30-7:30 p.m. and will be held at the La Quinta Senior Center. The Commission concurred that a reception with refreshments would be held. Commissioner Vossler suggested indicating the time of the reception on the invitation. 3. Responses Received on Community Cultural Arts Questionnaire Commissioner Benay told the Commission that she distributed the Community Cultural Arts Questionnaires at Ralph's and the La Quinta Post Office. Staff will compile all the responses received to date and will present them to the Commission for review and consideration at the next meeting. Chairperson Hull asked if it was possible to tally the responses. Staff indicated it would be difficult because they are open ended questions, however he could possibly do an analysis of the responses to the questionnaire. In response to Commissioner Benay, staff indicated that the City Council is aware of the questionnaires through "Items of Interest" and reading the Commission's Minutes. At the request of the Commission, staff will mail blank questionnaires to each Commissioner for distribution. B. Discussion of Cultural Commission Meeting Time The Commission discussed meeting times and it was decided to leave the meeting time and day as is- the fourth Thursday of each month at 12:00 noon. VI. CORRESPONDENCE AND WRITTEN MATERIALS A. Letter of Resignation from Commissioner Archie Sharp - Received and filed. B. Art in Public Places Commission Minutes for October 7, 1996 - Received and filed. C. Historical preservation Commission Minutes for October 17,1996 - Received and filed. D. ARTimes Newsletter - Received and filed. VII. COMMISSIONER ITEMS CommisSioner Benay discussed her feelings about Commissioner Sharp's resignation. Commissioner Benay supports Mr. Sharp's right as a private public citizen to speak as he wishes on a questionnaire. She feels that it is unfortunate that there were personal comments directed at him to resign based on his right as a private citizen, and that it was an infringement on his rights to have requested his resignation. Commissioner Atkins stated that she did not specifically ask for Commissioner Sharp to resign. Commissioner Atkins said that she had "expressed an opinion that anyone with his attitude should resign". Commissioner Atkins does not recall asking Mr. Sharp to resign nor does she recall anyone else asking him to resign. Commissioner Atkins feels that the Chairperson should be alert to the fact that as Commissioners they need to conduct themselves in a certain manner in the community and point that out to them. She further stated that 'if she herself made a derogatory comment about an organization, the Chairperson would mention it to her in some manner, either publicly or privately. Chairperson Hull spoke about the memo she sent previously to all the Commissioners, and that they all have to work together by supporting each other and the causes for which they work and represent. She reminded the Commission that sometimes things are not always wonderful. CACMIN.031 2 Chairperson Hull spoke about the Arts Education Mailing List the Commission compiled when they first began, and she suggested referring to it again. VIII. ADJOURNMENT It was moved by Commissioner Vossler/Francis to adjourn the Cultural Commission meeting to the next regularly scheduled meeting on Thursday, January 23, 1997 Motion carried unanimously. Meeting adjourned at 12:16 p.m.. NEXT MEETING INFORMATION Thursday, January 23, 1997 12:00 Noon La Quinta Civic Center Study Session Room . Cultural Arts Master Plan Valley-wide Cultural Affairs Conference - February 6, 1997 Community Workshop - February 27, 1997 Review of Community Cultural Arts Questionnaires . Election of Vice Chairperson