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08/10/2021 Arts and Culture Commission Regular Agenda Packet CITY OF GILROY ARTS AND CULTURE COMMISSION (“In partnership with City Council, the Arts & Culture Commission promotes the Arts in the Gilroy community.”) REGULAR MEETING AUGUST 10, 2021 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 AGENDA 1 PUBLIC PARTICIPATION IN THIS MEETING WILL BE LIMITED. THIS MEETING WILL BE CONDUCTED PURSUANT TO THE PROVISIONS OF THE GOVERNOR’S EXECUTIVE ORDER N-29-20 MEETING MATERIAL IS AVAILABLE ON THE CITY WEBSITE www.cityofgilroy.org. In order to minimize the spread of the COVID 19 virus, the City will be offering telephone and email options for public comments at this meeting. The public is encouraged to participate in this meeting by as follows: VIEW THE MEETING LIVE ON FACEBOOK https://www.facebook.com/GilroyCityHallMeetings PUBLIC COMMENTS WILL BE TAKEN ON AGENDA ITEMS BEFORE ACTION IS TAKEN BY THE ARTS & CULTURE COMMISSION. COMMENTS MAY BE EMAILED PRIOR TO OR DURING THE MEETING TO Carina Baksa AT carina.baksa@cityofgilroy.org AND MUST BE RECEIVED BEFORE THE CHAIRPERSON OPENS PUBLIC COMMENT FOR THE ITEM. ADDITIONALLY, COMMENTS MAY BE MADE BY LEAVING A VOICE MESSAGE AT (408) 846-0215, PRIOR TO 5:00 P.M. AUGUST 10, 2021. IMPORTANT: identify the Agenda Item Number or PUBLIC COMMENT in the subject line of your email. The Clerk will read the first three minutes of each email into the public record. In compliance with the Americans with Disabilities Act, and Governors Or der N-29-20, the City will make reasonable arrangements to ensure accessibility to this meeting. If you need special assistance to participate in this meeting, please contact the City a minimum of 2 hours prior to the meeting at (408) 846-0215. KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204/shawna.freels@cityofgilroy.org PUBLIC COMMENT GUIDELINES: During the PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA portion of the meeting, each person wishing to speak should prepare a presentation of not more than 2 three (3) minutes. Persons wishing to address the Commission are requested, but not required, to complete a Speaker’s Card located at the entrances. Completion of this speaker’s card is voluntary. All persons may attend this meeting and speak, regardless if a card is completed or not. Speaker’s slips should be submitted to the Secretary BEFORE this portion of the meeting begins. Anyone wishing to address the Commission on any other item on this AGENDA is requested, but not required, to fill out a speaker’s slip as well and submit it to the Secretary BEFORE the Commission takes action on the item. Materials related to an item on this agenda submitted to the City of Gilroy Arts & Culture Commission after distribution of the agenda packet are available for public inspection with the agenda packet in the Recreation Division at City Hall, 7351 Rosanna Street during normal business hours. These materials are also available with the agenda packet on the City website at www.cityofgilroy.org Mission Statement: “To be an advocate for cultural and artistic activities in the Gi lroy Community. To build bridges and promote communication through cultural and artistic opportunities for all individuals, thereby improving the quality of life in our city.” I. CALL TO ORDER II. SECRETARY'S REPORT III. APPROVAL OF MINUTES A. June 8, 2021 IV. APPROVAL OF AGENDA V. INTRODUCTIONS VI. STUDENT REPRESENTATIVE COMMENTS VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA VIII. NEW BUSINESS A. Bench Plaque Inscription for Lerma 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Motion to approve inscription for Juan and Soledad Lerma Bench In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Recreation Division at (408) 846- 0460. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102-35.104 ADA Title II) 3 Plaque IX. OLD BUSINESS A. Finalize Arts and Culture Commission Award for Donald "Elvis" Prieto 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Motion to approve the inscription on the Arts and Culture Commission Award for Donald "Elvis" Prieto B. Review 2021 Arts and Culture Commission Work Plan (report attached) 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Review and comment on 2021 Arts and Culture Commission Work Plan. X. FINANCIAL REPORT A. Financial Report for the Quarter Ending June 30, 2021 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Motion to accept and approve Financial Reports for the Quarter Ending June 30, 2021 XI. COMMISSION COMMENTS (Arts-Related) XII. ADJOURNMENT The next meeting is scheduled for September 14, 2021 CITY OF GILROY ARTS AND CULTURE COMMISSION (“In partnership with City Council, the Arts & Culture Commission promotes the Arts in the Gilroy community.”) REGULAR MEETING JUNE 8, 2021 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES 1 I. CALL TO ORDER – 6:32 p.m. Attendee Name Title Status Nancy Fierro Vice Chair Present Melanie Reynisson Chair Present Judy Bozzo Commissioner Present Edgar Zaldana Commissioner Absent Camille McCormack Commissioner Present Federico Saldana Commissioner Present II. SECRETARY'S REPORT – The agenda was posted on Thursday, June 3, 2021 at 11:00 AM. III. APPROVAL OF MINUTES Commissioner McCormack motioned to approve the minutes. Commissioner Bozzo seconded. Motion passed 5-0-0. IV. APPROVAL OF AGENDA Commissioner Bozzo motioned to approve the minutes. Commissioner McCormack seconded. Motion passed 5 -0-0. V. INTRODUCTIONS - none VI. AWARDS/RECOGNITIONS - none VII. STUDENT REPRESENTATIVE COMMENTS - absent VIII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA - none IX. NEW BUSINESS A. Arts and Culture Commission Award for Donald "Elvis" Prieto - At the May meeting, there was discussion and recommendation to nominate Donald “Elvis” Prieto—a longtime Gilroy resident who recently passed away—for a lifetime achievement award. At this meeting, it was further discussed. A plaque would be awarded to family members to celebrate the life of Mr. 3.A Packet Pg. 4 Minutes Acceptance: Minutes of Jun 8, 2021 6:30 PM (APPROVAL OF MINUTES) 2 Prieto, who made a great impact on Gilroy. Chair Reynisson motioned to approve the City of Gilroy Arts and Culture Commission Lifetime Achievement Award to Donald "Elvis" Prieto. Commissioner Fierro seconded. Motion passed 5-0-0. The award will be presented at a future City Council meeting by the Arts and Culture Commission Chair. X. OLD BUSINESS A. Review 2021 Arts and Culture Commission Work Plan: Commissioners discussed the 2021 work plan. Items mentioned were:  Bench Plaque – Bozzo will send the corrected version of where the newest plaques were installed.  Arts Cultural Award - completed for the year with the recognition of Donald “Elvis” Prieto.  Art Show – Commissioner Saldana said plans are still in the works for art show for GUSD high school students at a downtown venue in November. More details at the next meeting. In addition, commissioners were informed that Council had awarded them $2,500 in grant funds to support special events based in Gilroy that focus on arts and culture for fiscal year 2022. Lastly, the City Council priorities have changed and need to be updated. These updates will take effect at the next commission meeting. XI. COMMISSION COMMENTS (Arts-Related)  Bozzo inquired about the amount of funds available for the Commission. Henig will confirm the amounts. Funds are available for public art ongoing improvements and for promoting arts and culture.  McCormack provided an example of a mural that was on private property.  Fierro mentioned that she attended a free yoga class at Neon Exchange.  Reynisson informed commission about the County Office of Education sponsorship of Youth Art Month. XII. REPORTS FROM OTHER COMMISSIONS - none XIII. STAFF COMMENTS – Henig mentioned that Commissioner Bermudez is no longer on the commission; there’s no meeting in July; and this is his last meeting as the staff liaison (Baksa will return in August). XIV. ADJOURNMENT – 7:49 p.m. 3.A Packet Pg. 5 Minutes Acceptance: Minutes of Jun 8, 2021 6:30 PM (APPROVAL OF MINUTES) 3 Adam Henig, Recreation Division Recording Secretary 3.A Packet Pg. 6 Minutes Acceptance: Minutes of Jun 8, 2021 6:30 PM (APPROVAL OF MINUTES) ARTS AND CULTURE COMMISSION STAFF REPORT Agenda Item Title: Bench Plaque Inscription for Lerma Meeting Date: August 10, 2021 Submitted By: Carina Baksa Prepared By: Carina Baksa Recommendation: Motion to approve inscription for Juan and Soledad Lerma Bench Plaque Executive Summary Customer Mary Avila has purchased a bench plaque in honor of her parents Juan and Soledad Lerma. The Arts and Culture Commission is being asked to review and approve the purchase with the following inscription: Juan & Soledad Lerma (20 characters) Past residents of W. 7th St. (28 characters) Always Remembered (17 characters) 8.A Packet Pg. 7 ARTS AND CULTURE COMMISSION STAFF REPORT Agenda Item Title: Finalize Arts and Culture Commission Award for Donald "Elvis" Prieto Meeting Date: August 10, 2021 Submitted By: Carina Baksa Prepared By: Carina Baksa Recommendation: Motion to approve the inscription on the Arts and Culture Commission Award for Donald "Elvis" Prieto Executive Summary At the June 8, 2021 Arts and Culture Commission monthly meeting, a Lifetime Achievement Award was approved to recognize Donald “Elvis” Prieto. The award is in memoriam and will be presented to the family of Mr. Prieto at a Council Meeting, tentatively scheduled for September 13, 2021. The ACC can discuss and motion to approve the award’s inscription at today’s meeting and Chair Melanie Reynisson will proceed with ordering the award. 9.A Packet Pg. 8 ARTS AND CULTURE COMMISSION STAFF REPORT Agenda Item Title: Review 2021 Arts and Culture Commission Work Plan (report attached) Meeting Date: August 10, 2021 Submitted By: Carina Baksa Prepared By: Carina Baksa Recommendation: Review and comment on 2021 Arts and Culture Commission Work Plan. Executive Summary This is a monthly review of the Arts and Culture Commission 2021 work plan. The work plan should align with the current City Council priorities The updated Council Priorities are listed below: 1. Develop a Financially Resilient Organization that Relies on Local Revenues and Resources 2. Maintain and Improve City Infrastructure Including Streets, Facilities, and Incorporates Green Energy Practices 3. Promote Economic Development Activities that Create Opp ortunities for Quality Employment and Increase the City's Tax Base 4. Ensure Neighborhood Equity from City Services Including Public Safety, Streets, Parks, and Recreation 5. Promote Availability of Safe, Affordable Housing for all Gilroy Residents The current commission workplan is below: 9.B Packet Pg. 9 2021 Arts and Culture Commission Work Plan Project Name Work Lead Commissioner Deliverable in 12 months City Council Priority Status GPS Art Trail Assist citywide effort to incorporate public art on a city GPS map. Melanie (with Judy) Provide GPS coordinates for public art projects in Gilroy Public Engagement Commissioner Reynisson tested coordinates; very easy to use. Reached out to SVCreates. Recommends small group; share monthly updates; Nancy will help too. Bench Plaque Program Continue to promote the installation of bench plaques, which raises money for public art. Judy Update map where it's available and continue to promote to community Public Engagement All pending plaques have been installed; No current application/requests. Map is updated Revitalize Downtown by incorporating art and culture Assist with providing an artistic approach to improve downtown Gilroy. Melanie/Nancy Present findings to key stakeholders. Revitalize Downtown Identify the parameters of what will be included in the findings; Funding opportunities for art/culture projects?; College student working on project about downtown Gilroy; Mural of Donald Prieto Art Cultural Award Art Cultural Award (annual); Will be presented to City Council.Edgar/Judy Establish criteria and schedule when award will be presented Public Engagement COMPLETED: Voted to honor Donald "Elvis" Prieto. Melanie will look into costs of a plaque; Award at 6/21 or 7/1 Council meeting High School Arts Student Show Promote art among high school aged students by hosting a art show in downtown Gilroy in November (11/10 or 11/3) Federico (w/Melanie) Host student art show in downtown Gilroy in November Public Engagement Revitalize Downtown Develop criteria and plan logistics for show (location, specific date, show criteria); incorporate live entertainment (teens) = ACC grant recipient CHS Choir; more info. Once school begins in August Revised June 8, 2021 9.B Packet Pg. 10 ARTS AND CULTURE COMMISSION STAFF REPORT Agenda Item Title: Financial Report for the Quarter Ending June 30, 2021 Meeting Date: August 10, 2021 Submitted By: Carina Baksa Prepared By: Carina Baksa Recommendation: Motion to accept and approve Financial Reports for the Quarter Ending June 30, 2021 Executive Summary Below are the balances of each fund as of June 30, 2021: DESCRIPTION Revenue Expenses Balance Beginning Balance on 1/1/2021 1,358.34 No Activity TOTAL 0.00 0.00 1,358.34 801 Arts & Culture Commission Donations For the Quarter Ending June 30, 2021 ACCOUNT # 801-2402-D137-3899 10.A Packet Pg. 11 DESCRIPTION Revenue Expenses Balance Beginning Balance on 7/1/2020 13,845.47 Ordered 3 Bench Plaques 498.38 Revenue 1 Bench Plaque Sale 600.00 TOTAL 600.00 498.38 13,947.09 Reserved Funds: Designated for mural repairs $1,363.04 Designated for bench plaque repairs $1,000.00 Designated for GGF Founders Plaque repairs $2,145.15 Total Reserved Funds $4,508.19 Unreserved (Available) Funds: $9,438.90 801 Public Art Project Fund For the Quarter Ending June 30, 2021 ACCOUNT # 801-2402-D151-3899 10.A Packet Pg. 12