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CACMIN 12 18 1997 CULTURAL COMMISSION MINUTES December 18, 1997 I. CALL TO ORDER A regular meeting of the Cultural Commission was called to order at 12:00 noon in the Study Session Room of the La Quinta Civic Center. Chairperson Hull presided over the meeting. MEMBERS PRESENT: Commissioner Honey Atkins Commissioner Susan Benay (Arrived at 12: 15 PM) Commissioner John Detlie Commissioner Kathryn B. Hull (Chairperson) Commissioner Roxanne Voigt Commissioner Judy Vossler (Vice Chairperson) Commissioner Patrick Welch STAFF PRESENT: Mark Weiss, Assistant City Manager Britt Wilson, Management Assistant Pam Stull, Secretary II. PUBLIC COMMENT - None III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. It was moved by Commissioner Atkins/Detlie to approve the Minutes of November 12, 1997 as submitted. Unanimous. It was moved by Commissioner Welch/Atkins to approve the Minutes of November 20, 1997 as submitted. Unanimous. B. Monthly Department Report for November 1997 - Received and filed. v. PUBLIC HEARING - None VI. BUSINESS ITEMS A. Presentation by La Quinta Arts Foundation Chairperson Hull introduced Richard DeSantis and Susan Francis of the La Quinta Arts Foundation. Mr. DeSantis thanked the Commission for their work on the Cultural Plan. Mr. DeSantis also gave a brief description of the plans of the Arts Foundation. B. Cultural Plan The Commission discussed the Plan and the presentation of the Plan to community organizations. Chairperson Hull reported that the Art in Public Places Commission commented on the need for a Youth Committee and a cultural map. The Commission agreed to add the Parks & Recreation Commission and Planning Commission to the list of organizations being asked to review the Plan. C:\MyData\CRIST AL \CAC\MIN 12-18. wpd C. Consideration of Attendance at 1997-98 Conferences Chairperson Hull asked that this item be put on the March agenda, or sooner if additional information becomes available. D. Status Update on Commission Information on the Web Page Mark Weiss gave a brief update on the Web Page. E. Commissioner Correspondence Commissioner Atkins requested a letter be sent to Alice Bell. VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Correspondence From Americans for the Arts - Received and filed. The Commission requested that this item be agendized for January. VIII. COMMISSIONER ITEMS Commissioner Benay asked about CVAG's 2020 Plan in relation to culture. Staff will investigate and update the Commission. IX. ADJOURNMENT It was moved by Commissioner WelchlDetlie to adjourn the Cultural Commission meeting. Motion carried unanimously. Meeting adjourned at 12:55 p.m. NEXT MEETING INFORMATION Thursday, January 22, 1998 12:00 Noon La Quinta Civic Center Study Session Room . Correspondence from Americans for the Arts . C:\MyData\CRISTAL\CAC\MIN12-18.wpd 2