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CACMIN 03 13 2003 e e IV. CONSENT CALENDAR A. CULTURAL ARTS COMMISSION MINUTES March 13, 2003 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 Else Loudon presided over the meeting. Commissioner Brodsky led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Sheldon Brodsky Commissioner Nicolas Hemes Commissioner Else Loudon Commissioner Elaine Reynolds Commissioner Linda Young STAFF PRESENT: Dodie Horvitz, Community Services Director Hally Savio, Community Services Secretary PUBLIC PRESENT: Rob Atkins II. PUBLIC COMMENT NONE III . CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of February 13, 2003 B. Financial Report for February, 2003 C. Monthly Department Report for January, 2002 It was moved by Commissioners Reynolds/Brodsky to approve the Consent Calendar as submitted. Unanimous. V. PUBLIC HEARING - NONE Cultural Arts Commission Meetin. Minutes e March 13, 2003 Page 2. VI. BUSINESS ITEMS A. La Guinta Park Playground Equipment Artwork Commissioners viewed 1 6 student artworks from the competition conducted by La Guinta Arts Foundation which were chosen by the Community Services Commission to customize playground equipment at La Guinta Park. It was moved by Commissioners Hemes/Reynolds to substitute #18 for #16, and to approve all other artworks chosen by the Community Services Commission. B. La Guinta Court Art Feature Modification Per City Council request, Cultural Arts Commissioners discussed modification recommendations for the La Guinta Court Art Feature located in front of LG's Restaurant. Commissioner Young discussed needed improvements such as landscaping to include trees and more colorful plants. Commissioner Brodsky suggested better lighting. Commissioner Hemes recommended an on-site meeting to discuss necessary modifications. Staff recommended using a landscape architect to modify the site and provide a new landscape and lighting plan. It was moved by Commissioners Reynolds/Brodsky to invite a landscape architect to come to a Commission meeting to give ideas for improvement of the La Guinta Court Art Feature. C. Civic Center Campus Clock Project Commissioner Young gave an update on her recent research with the Verdin Clock Company regarding a clock tower for the Civic Center. She reported that the cost for the preferred style of clock could be as much as $75,000, with all pre-wiring and installation work at additional cost. She suggested that perhaps the City could have a local artisan create the clock tower, then buy the clock and mechanism from the Verdin Company. Discussion followed with Mr. Atkins regarding clock costs and possible locations on the Civic Center Campus. Commissioner Young requested an additional six months time to complete her research with local artists. It was moved by Commissioners Brodsky/Reynolds to give Commissioner Young as much time as necessary to complete her research concerning the clock. S:\Community Services\CAC\CACMIN.03.13.03.doc Cultural Arts Commission Meetin. Minutes e March 13, 2003 Page 3. D. Spring Performing Arts Event Director Horvitz updated the Commission concerning Pyro Spectacular, proposed contractor for fireworks at the April 25th event. The City Attorney is requesting changes to the provisions regarding insurance before the contract is executed. The Director will keep the Commission informed on this matter. Chairman Loudon suggested display opportunities for artists and a "Taste of LaGuinta" type of food sampling for attendees. Staff reminded that all La Guinta artists would have to be invited, and suggested sending press releases to the Desert Sun, La Guinta Arts Foundation and the La Guinta Art Association. Commissioner Hemes suggested the Commission preview the art for display at the next Commission meeting on April 10th. It was moved by Commissioners Young/Reynolds to keep the style for the art display at the Spring Performing Arts Event open, and to review and choose art pieces at the next Commission meeting on April 10th. Commissioner Hemes volunteered to coordinate the "Taste of La Guinta" by local restaurants. He requested a 2' x 8' banner for display on the gazebo. Staff will inform the City Council of the Commission's plans for the event. It was moved by Commissioners Brodsky/Young that Commissioner Hemes pursue arrangements with local restaurants to provide food for the Spring Performing Arts Event. Chairman Loudon announced that she has lined up the La Guinta Middle School Marching Band to play from 5:00-6:00 PM, and a Youth Mariachi Band from 6:00-7:00 PM. It was moved by Commissioners Hemes/Young to finalize arrangements with the bands to play during times requested at the Spring Performing Arts Event. Chairman Loudon presented a time schedule for the evening as follows: 5:00-6:00 PM - LG Middle School Band - 6:00-7:00 PM - Mariachi Band 5:00-7:00PM - Artists' Exhibition, "Taste of La Guinta" 7:00 PM - Introduction of Mayor and City Council 7: 1 0 PM - Side Street Strutters 9: 10 PM - Fireworks It was moved by Commissioners Young/Hemes to approve the proposed time schedule for the Spring Performing Arts Event. S:\Community Services\CAC\CACMIN.03.13.03.doc Cultural Arts Commission Meetin. Minutes e March 13, 2003 Page 4. In answer to an inquiry from Commissioner Reynolds concerning parking, staff informed that shuttle service will be provided from the city parking lot downtown. E. Community Picnic Booth Cultural Arts Commissioners discussed offering an interactive booth at the Community Picnic and Birthday Bash on April 26, 2003 from 9:00 AM to 1 :30 PM. Commissioner Brodsky recommended including "Suggestion" cards for the public to fill out. Commissioner Young suggesting using a mime or perhaps a ballerina to pass out the cards and give out treats. Further details will be discussed at the Commission's April 10th meeting. It was moved by Commissioners Hemes/Young to have Commissioners man the Community Picnic Booth from 9:00 AM to 1 :30 PM, to offer a suggestion box for cultural arts in La Guinta, and to have Chairman Loudon contact local schools to obtain performers to give out lollipops. VII. CORRESPONDENCE AND WRITTEN MATERIALS A. General Guidelines for Commission, Board or Committee Members Copies of the City's Guidelines for Commission, Board and Committee Members were provided to Commissioners. B. Request For Proposals For Interactive Water Feature Staff apprised Commissioners that the Request for Proposals has been issued for the Interactive Water Feature at La Guinta Park. Proposals received will be reviewed at the next Commission meeting on April 10th. C. Desert Dolman Art Feature Staff informed Commissi,aners that the Desert Dolman artpiece at Washington Street and Lake La Guinta Drive is currently being redesigned by the artist to meet structural requirements. The modified piece will be brought back to the Commission for consideration at a future meeting. VII. COMMISSIONER ITEMS Commissioner Reynolds confirmed with staff that the Bus Stop Artwork is now in place and requested a list of the artworks on display. S:\Community Services\CAC\CACMIN.03.13.03.doc Cultural Arts Commission Meetin. Minutes e March 13, 2003 Page 5. Commissioner Hemes announced that at the Historical Preservation Committee meeting in February he participated in discussion regarding combining efforts to produce a map of La Guinta which will include locations of art pieces throughout the community. XI. ADJOURNMENT It was moved by Commissioners Reynolds/Hemes to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 9:05 PM. NEXT MEETING INFORMATION April 10, 2003 7:00 PM La Guinta Civic Center Study Session Room Agenda items for next meeting: Submitted by: dJ /~ Hally s~- / Community Services Secretary S:\Community Services\CAC\CACMIN.03.13.03.doc