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CACMIN 02 14 2002 . e IV. CONSENT CALENDAR A. CULTURAL ARTS COMMISSION MINUTES February 14, 2002 I. CALL TO ORDER A regular meeting of the Cultural Arts Commission was called to order at 7:02 p.m. in the Study Session Room of the La Quinta Civic Center. Chairperson Sham is presided over the meeting. Commissioner Reynolds led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Denise Diamond Commissioner Else Loudon Commissioner Elaine Reynolds Commissioner Rosita Sham is (Chairperson) MEMBERS ABSENT: Commissioner Dan Baxley (Excused) STAFF PRESENT: Dodie Horvitz, Community Services Director II. PUBLIC COMMENT III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of January 10, 2002 B. Financial Report for January 2002 C. Department report for December 2001 It was moved by Commissioner Reynolds/Loudon to approve the Consent Calendar. Unanimous. V. PUBLIC HEARING - None VI. BUSINESS ITEMS A. Le Arsi Gallery Presentation Mr. Katz requested that this item be placed on the March agenda, as he is unable to attend this meeting. The Commission concurred. B. De Martino Art Piece Modification Update 002 \\LAQUINT A WOLI \SHARED\COMMUNITY SERVICES\CACOMM\CACMIN.02-14-02.DOC Commissioners .amis and Reynolds met with ! De Martino at the site and reviewed the samples of the colors for the gem. After some discussion, Mr. De Martino stated that he will work on the color in his studio, under lighting conditions similar to those that the art piece. He believes the samples needed more green to make the gem translucent. Mr. De Martino will present the color to the City Council once he has gotten it just right. The Commission agreed to have Mr. De Martino present the information to the City Council without getting final Commission approval first. C.. 20th Anniversary Celebration Musical Entertainment Plans Commissioner Loudon reported that she has been in contact with Simon Motors regarding a donation of a car to be used as a fund raiser at the fireworks show. She will know more by the next 20th Anniversary Celebration meeting on February 25, 2002. Commissioner Loudon also reported that she has been in contact with Mr. Bugg of the High School and has asked for a more detailed schedule of the events, as well as information as to the number of students that will be performing and if they will be in costume. Commissioner Loudon has secured Mr. Larry New to sing the National Anthem and the closing song at the fireworks show. She would also like him to be the Master of Ceremonies for the event, but she will take this to the 20th Anniversary Celebration Committee for approval. Commissioner Sham is reminded the Commission that this event is going to require the commitment from the entire commission in order to make it successful. C. La Quinta Arts Festival Art Purchase Committee The Commission determined that one large item should be purchased instead of several smaller items. It was pointed that Commissioner Sham is filled in for Commissioner Woodard last year. After some discussion, Commissioners Reynolds and Diamond were nominated to represent the Commission on this year's Art Purchase Committee. It was motioned by Sham is/Reynolds to have Commissioners Reynolds and Diamond participate on this year's Art Purchase Committee. VII. CORRESPONDENCE AND WRITTEN MATERIALS Statement of Economic Interest: Commissioner Diamond stated that the City Clerk can provide information on completing the form. VIII. COMMISSIONER ITEMS \\LAQUINT A WOLI \SHARED\COMMUNITY SERVICES\CACOMM\CACMIN.02-14-02.DOC G03 e e A. Commissioner Reynolds brought in a marquette of the piece of art work that John Kennedy would like to display at the Senior Center as part of the Temporary Art Program. This item will be placed on the March agenda for action. B. Commissioner Shamis asked about the California Arts Council's application process for matching funds for performing arts. Staff reported that the CAC would not fax an application and the web site in which they have to supply the application was having difficulties. Commissioner Sham is will contact the CAC for an application. C. Commissioner Diamond asked for an update on the Symposium. She is concerned that participants will not feel the connection if their comments that they filled out on the evaluation sheet are responded to in a timely manner. Commissioner Shamis reported that the Colleen McBride does not have the evaluation sheets and nor does staff. Commissioner Sham is stated that the Coach ell a Valley Arts Alliance is charged with the responsibility of maintaining connections between organizations. The Alliance is planning on offering the next Symposium. D. Commissioner Sham is suggested that Commissioners Reynolds and Diamond arrange a tour of artist studios in the La Quinta cove. E. Commissioner Reynolds mentioned that the City's 20th Anniversary Celebration Arts and Crafts Show will give many artists good exposure. It was recommended that a press release be printed giving the public the opportunity to participate. IX. ADJOURNMENT It was moved by Commissioners Loudon/Reynolds to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 8:00 p.m. NEXT MEETING INFORMATION March 14, 2002 7:00 PM La Quinta Civic Center Study Session Room Next agenda: . Report on Arts Festival Committee's purchase . CAC Application . Annual Work Plan . Temporary Art Application-John Kennedy . Le Arsi Gallery presentation . 20th Anniversary Celebration Entertainment munity Services Director \\LAQUINT A WOL I \SHARED\COMMUNITY SERVICES\CACOMM\CACMIN.02-14-02.DOC G04