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CACMIN 06 13 2002 . e IV. CONSENT CALENDAR A. ~ of 4Q.tdJt1t CULTURAL ARTS COMMISSION MINUTES June 13, 2002 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 Shamis presided over the meeting. Commissioner Baxley led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Dan Baxley Commissioner Denise Diamond (excused) Commissioner Else Loudon Commissioner Elaine Reynolds Commissioner Rosita Shamis (Chairperson) STAFF PRESENT: Dodie Horvitz, Community Services Director JoAnne Barnes, Community Services Secretary II. PUBLIC COMMENT III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of May 9, 2002 B. Financial Report for May 2002 C. Department report for April 2002 It was moved by Commissioner Reynolds/Loudon to approve the Consent Calendar. Unanimous. V. PUBLIC HEARING - None VI. BUSINESS ITEMS A. Cultural Arts Commission Work Plan Staff gave an overview of the City Council's direction regarding the Cultural Arts Commission's work plan: The City Council asked that the Commission refine the details of the "Coachella Valley Conferences, Workshops and Cultural Events". Commissioner Sham is asked if the events should be split into individual tasks. Staff stated that the tasks could be more refined in scope and left as part of the same S:\COMMUNITY SERVICES\CACOMM\CACMIN.06-13-02.DOC C.' ,') .I....~ assignment. e e Commissioner Shamis read the minutes of the May 21 City Council meeting, and stated that she did not want any task to be lost in the shuffle. The Meet the La Quinta Artist program should continue. However, specific art lessons could be provided by the La Quinta Arts Association membership. It was moved by Commissioner Reynolds/Loudon to approve the changes to the Cultural Arts Commission work plan and resubmit the document for City Council approval. Unanimous. VII. CORRESPONDENCE AND WRITTEN MATERIALS None. VIII. COMMISSIONER ITEMS A. Commissioner Reynolds shared information regarding a tour being arranged by M & M Tours to Big Bear for lunch and a theater production. B. Commissioner Loudon reported that the Coachella Valley Arts Alliance is planning an arts event at the River project in Rancho Mirage. She also stated that the December fund-raising event is being planned for the Lodge at the Ritz Carlton in Rancho Mirage. The media breakfast that was held was successful, even though only 6 people attended. C. Chairperson Shamis stated that she hoped the Commission would follow through on offering musical events in the future. She also offered support in having the musical entertainment from the schools being incorporated with the Community Picnic. D. Chairperson Sham is also suggested that the Commission should begin planning the holiday season entertainment and invite the artists now. She also suggested that the locations for the temporary art program. E. Commissioner Reynolds asked that the Temporary Art Contract be presented for City Council consideration. F. The Commission asked for an update on the De Martino piece on the northeast corner of Washington Street and Hwy. 111. Staff will invite Mr. De Martino to the next Commission meeting. G. Chairperson Sham is asked for a report on the article regarding the art pieces at the sculpture garden. Staff reported that the City Council will consider accepting the donation of the art pieces at the June 18, 2002 City Council meeting. H. The Commission asked for an update on the La Quinta Court project. Staff reported that it is nearing completion, however, the landscaping and lighting needed to be completed. S:\COMMUNITY SERVICES\CACOMM\CACMIN.06-13-02.DOC ,'~ ,') Ll...J e e I. Commissioner Baxley asked for an update on the mural at the Senior Center. Staff reported that the mural was complete, and the unveiling was done during the Arts and Crafts show portion of the 20th Anniversary Celebration on April 27, 2002. J. Commissioner Reynolds reported that she and Commissioner Diamond worked on the art files and had one more day of work to do. K. Commissioner Reynolds asked for an update on the Bruce Thomas piece of art work that was located at the Painted Cove development. Staff reported that the piece is in storage, and will work with the artist on the specifics of placing the piece in a new location. This will be brought back for Commission consideration. L. The Commission thanked Chairperson Sham is for her dedication to the Commission and wished her well in her future endeavors. IX. ADJOURNMENT It was moved by Commissioners Reynolds/Loudon to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 7:40 p.m. NEXT MEETING INFORMATION July 11, 2002 7 :00 PM La Quinta Civic Center Study Session Room unity Services Director \\CLQADMFSl \SHARED\COMMUNITY SERVICES\CACOMM\CACMIN.06-13-02.DOC . ! 0u'i