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CACMIN 10 10 2002 e "'v. CONSENT CALENDAR B. CULTURAL ARTS COMMISSION MINUTES October 10, 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 Guinta Civic Center. Chairperson Elsa Loudon presided over the meeting. Commissioner Brodsky led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Else Loudon Commissioner Elaine Reynolds Commissioner Sheldon Brodsky Commissioner Tom McGraw MEMBERS ABSENT: Commissioner Dan Baxley (Resignation dated: October 7, 2002) STAFF PRESENT: Dodie Horvitz, Community Services Director JoAnne Barnes, Community Services Secretary II. PUBLIC COMMENT - None. III. CONFIRMATION OF AGENDA - Confirmed. IV. CONSENT CALENDAR A. Financial Report for September. B. Approval of Minutes September 12, 2002. C. Monthly Department Report for August, 2002. It was moved by Commissioners Reynolds/McGraw to approve the Consent Calendar. Unanimous. V. BUSINESS ITEMS Community Services Director Horvitz advised the Commissioners that she is in receipt of a letter of resignation from Commissioner Dan Baxley. Commissioner Brodsky asked the protocol for filling the vacant seat. Director Horvitz advised of three options: City Council could appoint someone to fill the chair, they could call for applications or the seat could remain vacant until June. 007 Cultural Arts Commission Mee Minutes e October 10, 2002 Page 2. A. Artist Partnership Day Chairperson Loudon gave a brief summary of the arrangements thus far for the event. The theme of the event for this year, "IF I CAN DO IT, YOU CAN DO IT." Participating artists are: Joyce Spizer, Mark Stephenson, Clonard Thomas, John Weidenhamer, Michael Escher and John Kennedy. Each artist will present a 15 minute verbal introduction and a 15 minute demonstration of their work. The event will take place in the school auditoriums on October 23rd at the High School and October 24th at the Middle School. After the artist's presentations the Community Services Commissioners will host them for lunch. B. Civic Center Campus Event Planning Commissioner Brodsky gave a summary of his research toward possible entertainment for the event. His suggestion to the Commission after investigating the kind of entertainment that would be most appreciated at the outdoor venue was a strolling Mariachi Band. Specifically Mariachi Las Adelitas, an all female ensemble of 12 members. After a discussion of the short time constraints remaining before the event takes place Staff was asked to make additional calls regarding entertainment and availability. Staff will report the results to the Commission members via memo form. The event will include; Dedication of the Campus, Veteran's, Artist's and Sports Figures Acknowledgement areas and the annual Tree Lighting Ceremony. Specific timing of each segment is still to be determined. Staff advised the Commissioners that the forty member Marine Corps Band has been contacted regarding their participation. C. Cultural Arts Commission Spring Event A brief discussion of the Spring event resulted in the consideration of using local talent exclusively and combining the Annual Picnic with the Cultural Arts Spring Event. A motion was made by Commissioners McGraw/Reynolds to combine the two events. Unanimous. D. De Martino Art Piece Modification Agreement Unfortunately Mr. De Martino was unable to be present at the meeting. After a discussion of the length of time that has elapsed, staff was asked to compose a correspondence requesting that Mr. De Martino please finish the art piece. E. Bruce Thomas Art Work Placement of the art piece was discussed. Among the locations: the village area, the roundabout at Jefferson and 5ih, the lake in the campus area. Commissioner McGraw requested that he view the art piece before he offers his suggestion as to it's best location. Elaine Reynolds would like to accommodate the artist's wish that the art piece be placed in water setting. It was agreed to obtain Mr. Thomas' input by inviting him to S:\Community Services\CAComm\CACMIN.1 0.1 0.02.doc 008 Cultural Arts Commission Mee Minutes e October 10, 2002 Page 3. the next meeting. Staff will do so and place on the agenda for the meeting of November 14. VI. CORRESPONDENCE AND WRITTEN MATERIALS A. Point Happy Dedication Director Horvitz gave a verbal update. Invitations have been mailed, the sculpture is complete and in place and the plaque has been ordered. The event will take place on Tuesday, October 29 at 5:00 P.M. VIII. COMMISSIONER ITEMS Commissioner Loudon asked staff to re-fax John Kennedy's nomination to the Coachella Valley Arts Alliance. IX. ADJOURNMENT It was moved by Commissioners McGraw/Reynolds to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 8:15 PM. NEXT MEETING INFORMATION 14 November 2002 7:00 PM La Quinta Civic Center Study Session Room Agenda items for next meeting: . Bruce Thomas art work . Civic Center Campus Dedication . Spring Event Submitted by: rvices Secretary S:\Community Services\CAComm\CACMIN.1 0.1 0.02.doc 009