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CACMIN 04 08 1999 CULTURAL ARTS COMMISSION MINUTES April 8, 1999 I. CALL TO ORDER A regular meeting of the Cultural Arts Commission was called to order at 7:00 p.m. in the Study Session Room of the La Quinta Civic Center. Chairperson Hull presided over the meeting. Commissioner Welch led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Susan Benay Commissioner Charrie Chappie Commissioner Kathryn Hull (Chairperson) Commissioner Elaine Reynolds (Arrived at 7:04 PM) Commissioner Rosita Shamis (Vice Chairperson) Commissioner Patrick Welch STAFF PRESENT: Dodie Horvitz, Community Services Director Cristal Spidell, Secretary II. PUBLIC COMMENT Tom McGraw is a ceramic tile artist that makes mosaics and murals and is interested in restoring the original obelisks for the city. III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of March 11, 1999 B. Approval of Minutes of Special Meeting on March 26, 1999 C. Financial Report It was moved by Commissioners Welch/Benay to approve the Consent Calendar as submitted. Unanimous. V. PUBLIC HEARING VI. BUSINESS ITEMS Commissioner Reynolds arrived at this time (7:04 PM). A. Art Site Location Ms. Horvitz informed the Commission that the placement of art work at Adams Park was tabled by the City Council on April 6, 1999. It is the City Council's desire to have the Commission focus on art at the Civic Center Campus site. Ms. Horvitz also told the Commission that the site has recently been referred to as the "Gardens of La Quinta", however this is just a conceptual planning name, and is not the official name of the project. G:\MyData\CRIST AL \Cac\CACMIN4-8.wpd Ms. Horvitz reminded the ,",ùmmission that they could be revieVv. ~ proposed artwork soon due to the development of the Women's Center, the auto dealership, a hotel, a grocery store, and other projects. The Commission discussed wanting to be involved in the projects from the start. Ms. Horvitz said that all the Commissioners are able to attend the Board, Commission and City Council meetings at any time because they are public meetings. Chairperson Hull suggested appointing Commissioners to attend the various meetings and report back to the Commission. It was moved by Commissioners Welch/Reynolds to take direction from the City Council and focus on the Civic Center Campus project. Unanimous. B. Work Plan The Commission reviewed and made minor changes to the Work Plan. They also discussed how to scale down the number of projects they are working on to focus on a few as directed by the City Council. Commissioner Benay will check into getting the Cultural Arts Commission on Channel 10 and report back to the Commission. It was moved by Commissioners Benay/Reynolds to accept the changes to the Work Plan as discussed. Unanimous. C. Meet the La Quinta Artist The Commission discussed a variety of musical artists for the next Meet the La Quinta Artist. It was moved by Commissioner Welch/Reynolds to select Steve Berliner. Unanimous. Commissioner Senay will contact Mr. Berliner for his photo and highlights. Commissioner Benay will give this information to staff so that it will be published in the La Quinta Post and the La Quinta Chamber of Commerce Newsletter. D. CALAA Conference - San Diego The Commission discussed who was available to attend the CALAA Conference in San Diego on April 30 - May 2, 1999. It was moved by Commissioners Reynolds/Shamis to send Commissioner Benay to the conference. Unanimous. E. Community Picnic At the last Commission meeting it was discussed and agreed that the Cultural Arts Commission would not participate in the Community Picnic. Ms. Horvitz told the Commission that during the Joint City Çouncil meeting, the City Council suggested having a City booth and each department and commission would participate and have handouts. It was suggested to put together a flyer on art site locations, and the Commission will give away chip clips which were previously purchased by the Art in Public Places Commission. It was moved by Commissioners Welch/Benay to send one Commissioner to staff the booth at the Community Picnic from 10-1 :00 p.m. on May 15,1999. Unanimous. G:\MyData\CRIST AL \Cac\CACMIN4-8. wpd VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Letter to Mayor Peña - Seven Member Commission B. Artwalks Concepts - Rio De Janiero C. California State Fair News Release D. Letter Jill Prater - Student Art Wall E. Letter from Steve Berliner F. Response letter to Steve Berliner The above items were received and filed. VIII. COMMISSIONER ITEMS Chairperson Hull shared a letter from the Community Services Commission regarding the Youth Workshop on Wednesday, April 21 from 7:00-9:00 p.m. Commissioner Reynolds and Commissioner Shamis are planning on attending. Chairperson Hull is planning on attending, but will be late. Commissioner Welch asked for an update on La Quinta on Stage and the art project that was proposed for the Bear Creek Channel Bike Path. Ms. Horvitz reported that La Quinta on Stage will not be performing in May 1999. The committee hired and lost two creative teams, and is currently looking for a third one. Ms. Horvitz also said that the Bear Creek Channel Bike Path is a project of the La Quinta Arts Foundation and they have not reported any new developments on the project at this time. Commissioner Benay thanked those that worked on the Art Selection Committee during the Arts Festival. Ms. Horvitz reported that the new art piece will be located at the south entrance to City Hall. Commissioners Welch/Benay reported a Creative Workshop will be held at the Three Angels Inn. Commissioner Sham is reported that the City Council approved matching funds for the McCallum Institute. A meeting will be held April 12 which will include all those involved with the program. Commissioner Sham is thanked the Commission for their support and will report back with any progress. Commissioner Reynolds announced an Art's Association show at T -Bo's Restaurant on April 17 & 18, 1999 from 10:00-3:00 p.m. Chairperson Hull distributed the tentative Coachella Valley Cultural Conference agenda, and will send a letter to the City Council inviting them to attend. Chairperson Hull will be attending the conference and will suggest that Palm Springs host the next one, and if they are unable to host it, she will suggest the La Quinta Cultural Arts Commission. Commissioner Reynolds asked that copies of the Property Owners in the Village District letter be distributed to the Commission. Staff will send copies. Commissioner Reynolds and Commissioner Shamis asked staff to mail them a copy of the Temporary Art Contract. Staff will send copies. IX. ADJOURNMENT It was moved by Commissioner Welch/Reynolds to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 8:50 p.m.. G:\MyData\CRIST AL\Cac\CACMIN4-8.wpd NEXT MEETING .INFORMATION May 13, 1999 7:00 PM La Quinta Civic Center Study Session Room · Weidenhammer Art at City Hall - Shamis · Coachella Valley Cultural Conference · Reflections of City Council Meeting by Chairperson Hull Submitted by: ~jJ (' A'd_fJ f2/J Cristal Spidell, comm~n Secretary G:\MyData\CRIST AL \Cac\CACMIN4-8. wpd