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CACMIN 06 10 1999 IV. CV1~SENT CALENDAR A. CULTURAL ARTS COMMISSION MINUTES June 10,1999 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 Shamis led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Susan Benay Commissioner Kathryn Hull (Chairperson) Commissioner Elaine Reynolds Commissioner Rosita Shamis (Vice Chairperson) Commissioner Patrick Welch MEMBERS ABSENT: Commissioner Charrie Chappie STAFF PRESENT: Dodie Horvitz, Community Services Director Cristal Spidell, Secretary It was moved by Commissioner ShamislWelch to excuse Commissioner Chappie from the meeting because she is out of town. Unanimous. II. PUBLIC COMMENT Tom McGraw, La Quinta resident and artist, presented ceramic tile art work to the Commission. Mr. McGraw also does art work with metal, and he wanted the Commission to see some of his work and hoped the Commission would take La Quinta artists into consideration when choosing artists for projects in La Quinta in the future. III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of May 13, 1999 B. Art in Public Places Financial Report for May 1999 It was moved by Commissioner Welch/Reynolds to approve the Consent Calendar as submitted. Unanimous. V. PUBLIC HEARING VI. BUSINESS ITEMS A. Commission Work Plan Staff reviewed the changes the City Council made to the Cultural Arts Commission Work Plan. The Commission was in agreement with the changes. It was moved by Commissioner Welch/Benay to approve the Work Plan as changed by the City Council. Unanimous. G:\MyData\CRIST AL\CAC\CACMIN6-10.wpd B. Village Improvements - Study .;ession on June 22, 1999 Staff informed the Commission that the City Council will be holding a Study Session on June 22, 1999 at 1 :30 p.m. to discuss Village improvements. It was moved by Commissioner Welch/Shamis to appoint Commissioner Reynolds and Commissioner Benay to represent the Commissions desires for the Village area to the City Council during the Study Session, and to report back at the next Commission meeting. Unanimous. The Commissioners expressed what they would like relayed at the Study Session. C. Civic Center Improvements - Study Session on June 29, 1999 Staff informed the Commission that the City Council will be holding a Study Session on June 29, 1999 at 1 :30 p.m. to discuss Civic Center Campus improvements. It was moved by Commissioner Benay/Reynolds to appoint Chairperson Hull and Commissioner Shamis to represent the Commissions desires for the Civic Center Campus improvements to the City Council during the Study Session, and to report back at the next Commission meeting. Unanimous. The Commission stated they would like the same information that was expressed at the Village improvements meeting brought up at this meeting, and they want art to be an integral part of the Civic Center design. VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Community Picnic Thank You - Received and filed. B. Letter from Commissioner Chappie - Received and filed. VIII. COMMISSIONER ITEMS La Quinta On Stage - Chairperson Hull reported that Honey Atkins will present a report to the Commission in July. She was unable to give any information to the Commission at this time because they are in budget talks. Commissioner Reynolds announced the La Quinta Art Association Garage Sale on June 12. Commissioner Reynolds said she reapplied for the Commission, and she is taking art classes from John Weidenhammer. Commissioner Shamis said the McCallum Theatre is holding performances on June 21, 22, 23. The City Council is invited for free; tickets for the Commissioner's is $10.00. Commissioner Benay asked the Commission to think about an artist for "Artist of the Month." This will be on next months agenda. Chairperson Hull suggested placing art at the La Quinta Senior Center. Commissioner Welch spoke on the Americans for the Arts Conference he attended and liked the United Arts Fund idea. Commissioner Welch said he will not be reapplying for the Commission. Chairperson Hull gave Commissioner Benay California Works information. Chairperson Hull attended the City of Cathedral City Arts Conference and those in attendance want an ongoing organized art body for the valley. A steering committee meeting is set for Monday, June 14. G:\MyData\CRISTAL\CAC\CACMIN6-10.wpd 2 IX. ADJOURNMENT It was moved by Commissioner Welch/Reynolds to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 8:04 p.m.. NEXT MEETING INFORMATION July 8, 1999 7:00 PM La Quinta Civic Center Study Session Room · Election of Officers · Assign Work Plan Tasks · Report on City Council Study Session, June 22 - Reynolds/Benay · Report on City Council Study Session, June 29 - Hull/Shamis · La Quinta On Stage - Honey Atkins · Meet the La Quinta Artist - Benay · Art at the La Quinta Senior Center Submitted by: C:~kJ ~ rU.JJ Cristal Spidell, Co mission Secretary G:\MyData\CRIST AL\CAC\CACMIN6-10.wpd 3