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CACMIN 10 09 2003 e e ~ of .(p(J.tdJt CULTURAL ARTS COMMISSION MINUTES October 9, 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 Else Loudon Commissioner Nicolas Hemes Commissioner Elaine Reynolds Commissioner Sheldon Brodsky Commissioner Linda Young STAFF PRESENT: Dodie Horvitz, Community Services Director Hally Savio, Community Services Secretary PUBLIC PRESENT: Martin Langer II. PUBLIC COMMENT III. CONFIRMATION OF AGENDA IV. CONSENT CALENDAR A. Approval of Minutes of September 11, 2003 B. Financial Reports for August & September 2003 C. Monthly Department Report for August 2003 It was moved by Commissioners Hemes/Reynolds to approve the Consent Calendar as submitted. Unanimous. V. PUBLIC HEARING - NONE ~-' ~ 002 e e Cultural Arts Commission Meetin. Minutes e October 9, 2003 Page 2. VI. BUSINESS ITEMS D. Amphitheater Improvements (This item was taken out of order.) Architects Reuel Young and Michael McAuliffe, of Interactive Design Corporation were invited by Commissioner Reynolds to give a presentation of the amphitheater project now underway that they designed for the City of Palm Desert Civic Center. The presentation included a slideshow of the $2.2Million project, featuring teflon-coated fabric roof segments. Following the slideshow, Commissioners discussed with architects the feasibility of creating a smaller venue for La Guinta's Civic Center and expanding the project over time as the City's budget allows. Martin Langer, producer of the City's Fall Concert Series, commented that Commissioners should first determine what kind of facility is desired, and how it will be utilized. A. Veteran's Day Ceremony Commissioner Hemes reported he was unable to book the Marine Corps Band for the November 11 th Civic Center Veteran's Ceremony. Chairperson Loudon will contact and arrange for the La Guinta High School Marching Band to play for the ceremony on Veteran's Day. It was moved by Commissioners Hemes/Reynolds that the Commission will arrange for the marching band and commit to attend and assist with the Veteran's Day Ceremony on November 11th from 1 :00 to 3:00 PM. B. Tree Lighting Ceremony Director Horvitz informed Commissioners that the City Council, at its meeting of October 9th, considered the Commission's idea for a Holiday Parade to replace the traditional Tree Lighting Ceremony, and suggested that perhaps a parade can be added to the Commission's Work Plan for next year, with planning for the event to begin in July, 2004. For this year, the Council directed the Commission to assist with the Tree Lighting Ceremony on Friday, December 5th by arranging for and hosting the entertainment. After discussion by Commissioners, consensus was not to attend the Special Joint Meeting with the Community Services Commission scheduled for IICLQADMFS 1 ISHAREDlCommunity ServicesICACICACMIN.1 O.09.03.doc r. O' 3 v' e e Cultural Arts Commission Meetin. Minutes e October 9, 2003 Page 3. Monday, October 13th, as more time was needed to research and arrange for entertainment for the Tree Lighting Ceremony on Friday, December 5th. Items of discussion included local theater groups, the Truman Elementary School Choir and possible donations from local businesses of trees and/or holiday flowers to decorate the Civic Center. C. Civic Center Clock Tower Commissioner Young presented information from her research on the Civic Center Clock Tower project. She reported the minimum price for this project would be $70,000, with a six-month delivery time. The Clock Tower would be 25' to 30' in height, and would support artist wind chimes or sculptures. Commissioner Young recommended sending the idea to the Council for consideration. It was moved by Commissioners Young/Reynolds to present findings to the Council to see if they want to proceed with the Clock Tower project at this time. Motion carried, with Commissioner Brodsky dissenting. E. Soliciting Donations for Special Events Chairperson Loudon discussed having Commissioner Young compose a letter of solicitation for use by the Commission to solicit donations for special events, and suggested this item be added to the November Agenda. VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Joint Meeting with Community Services Commission Cultural Arts Commissioners will not attend this scheduled special meeting on Monday, October 13, 2003. B. Santa Rosa & San Jacinto National Monument Annual Celebration Commissioners received an invitation to attend the Santa Rosa and San Jacinto National Monument Visitors Center Open House on Saturday, October 25, 2003. C. Building Industry Association Letter Commissioners received a letter concerning City street obelisks from the Executive Director of the Building Industry Association's Desert Chapter. IICLQADMFS11SHAREDlCommunity ServicesICACICACMIN.10.09.03.doc r r. .4 I I . U. '"' ~ 04 e e Cultural Arts Commission Meetin. Minutes e October 9,2003 Page 4. VIII. COMMISSIONER ITEMS Chairperson Loudon and Commissioner Hemes discussed plans for Artist Partnership Day at La Guinta Middle School on Wednesday, October 22nd, and La Guinta High School on Thursday, October 23rd. Five artists are scheduled on the program for the Middle School. The High School program will feature La Guinta artists H. Andre Blanche and John Weidenhamer. Luncheon following the morning program will be at La Guinta Resort. In answer to an inquiry from Chairperson Loudon, staff reported that work on the plans for landscape improvements near LG's Steakhouse is ongoing. Commissioner Reynolds announced she will be out of the country for the November 13th Commission meeting. XI. ADJOURNMENT It was moved by Commissioners Young/Brodsky to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 9:10PM. NEXT MEETING INFORMATION: Thursday, November 13, 2003 La Quinta Civic Center Study Session Room Submitted by: tl ~ Hally s~ / Community Services Secretary IICLQADMFS 1 ISHAREDlCommunity ServicesICACICACMIN.1 O.09.03.doc De5 e e