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CACMIN 10 14 2004 e e ~ of /pQ.ulJt CULTURAL ARTS COMMISSION MINUTES October 14, 2004 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 Loudon presided over the meeting. Commissioner Reynolds led the Pledge of Allegiance. MEMBERS PRESENT: Commissioner Else Loudon Commissioner Sheldon Brodsky Commissioner Andrea Gassman Commissioner Elaine Reynolds Commissioner Charlene Lane (excused) STAFF PRESENT: Dodie Horvitz, Community Services Director Therese Vella-Finorio, Community Services Secretary GUESTS: Mrs. Berlinger Mr. Ed Hill II. PUBLIC COMMENT- None III. CONFIRMATION OF AGENDA - Correction on page 8 heading "Monthly" not "Mothly". Motion made by Brodsky/Gassman to approve Agenda as corrected. Unanimous IV. CONSENT CALENDAR A. Approval of Minutes of September 9, 2004 B. Department Report for July 2004 C. Financial Report for September 2004 It was moved by Commissioners Reynolds/Gassman to approve the Consent Calendar. Unanimous. V. PUBLIC HEARING - None VI. BUSINESS ITEMS oc~ Cultural Arts Commission Meetin. Minutes e Page 2. A. Artist Partnership Day - Director Horvitz confirmed the dates for the event as: Tuesday, October 26th at La Guinta Middle School and Wednesday, October 27th at the La Quinta High School. Staff had the opportunity this evening to speak with artist Sue Clark at the unveiling of her artwork at Path of the Big Horn unveiling requesting her participation on Artist Partnership Day. Staff met Mr.Ed Hill this evening, and will contact him regarding his involvement. Staff will also contact the list of artists provided by Commissioner Reynolds to discuss their availability to participate. Director Horvitz requested having two commissioners representing the Cultural Arts Commission attend each day. Commissioner Loudon stated she will e-mail Director Horvitz the commissioners' schedule of attendance. The Commissioners decided the luncheon for the Middle School participants will be at Morgan's, and the luncheon for the High School participants will be at the Main Street Bar & Grill. Director Horvitz advised staff will e-mail the commissioners with confirmation of dates, times, and locations for the luncheons B. Veteran's Day Event - motion made by Gassman/Brodsky to host Veteran's Day event performers. Unanimous. Commissioners Reynolds and Gassman will be available to attend this event. Staff is working on securing entertainment. The event will be held at the City Hall campus if the weather is good; if not, it will be moved indoors to the Senior Center. C. Future Events and Entertainment - Commissioner Loudon welcomed Mrs. Berlinger who was invited to answer questions regarding holding a concert in the amphitheater. Mrs. Berlinger stated their group" Age to Perfection" have a basic fee of $350 for a one hour concert which consists of three people. There would be an additional charge of $125 per person for a drummer and bass. Commissioner Reynolds was most interested in having a performance of musical show tunes. Mrs. Berlinger stated their performance would include narration of where the songs come from, who wrote and performed the songs. Mrs. Berlinger gave a background of her work which includes performing with the "Debonairs" at tea dances every other Thursday at the Jocyln Senior Center. Mrs. Berlinger said they have their own mike and amps but would need lighting and sound engineers. Director Horvitz stated the City does not provide engineers. Motion made by Reynolds/Gassman to ask for a proposal from the Berlingers' for a concert with 5 piece group for 1 % hours to be held on April 17th, 2005. Unanimous. . Discussion by Commissioners to hold a monthly activity for the community on Sunday afternoons. Motion made by Gassman/Reynolds to recommend to the City Council that the Cultural Arts Commission conduct an event on the third Sunday of the month as follows: January - All Womens' Mariachi Band 003 Cultural Arts Commission Meetin. Minutes e Page 3. February - Virginia Waring Piano Concert April - Berlinger's concert May - Puppet show Director Horvitz stated we will need to receive proposals from these vendors and have a budget established before we can submit the recommendation to the City Council for approval. Commissioner Loudon asked the Commissioners to note page 21, paragraph 3 of the Agenda which states: "The City has funded many organizations over the years through various grant programs, and although the organizations may perform for non-profit organizations without charge, a donation is requested from the City for their participation in City sponsored events. Therefore, the Commission should budget a substantial donation to local performers for events." D. November Meeting Date - the meeting will be held in the Study Session on November 11th, at 11 :00 a.m. prior to the Veteran's Day event. Commissioner Loudon requested sandwiches be provided for the commissioners at this meeting. VII. CORRESPONDENCE AND WRITTEN MATERIALS A. Old Town La Ouinta Mural Project Update - Director Horvitz stated it will take several months for Tom McGraw to complete the project. VIII. COMMISSIONER ITEMS A Attendance at Community Functions - Commissioners Loudon, Brodsky, Reynolds and Gassman attended the unveiling of the Path of the Big Horn earlier this evening. For clarification, Director Horvitz explained the City Council has asked for the Commissioners to provide a report on any activities they attended other than Commission meetings. This portion of the meeting is for the Commissioners to state this information. Commissioner Gassman attended the groundbreaking ceremony for the La Ouinta Skate Park, Valley Confidential, and Arts under the Umbrellas. Commissioner Reynolds also attended Valley Confidential and Arts Under the Umbrellas. XI. ADJOURNMENT It was moved by Commissioners Brodsky/Reynolds to adjourn the Cultural Arts Commission meeting. Unanimous. Meeting adjourned at 8:00 PM. Submitted by: 004 Cultural Arts Commission Meetin. Minutes e Page 4. ~2/Jk~~ Therese Vella-Finorio, Community Services Secretary OO~I