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01/12/2021 Arts and Culture Commission Regular Meeting Adopted 02/09/2021 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 JANUARY 12, 2021 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES 1 I. CALL TO ORDER The meeting was called to order at 6:36pm Attendee Name Title Status Arrived Nelly Bermudez Commissioner Absent Judy Bozzo Commissioner Present Nancy Fierro Vice Chair Late Camille McCormack Commissioner Present Melanie Reynisson Chair Present Federico Saldana Commissioner Excused Edgar Zaldana Commissioner Present Carina Baksa STAFF Present II. SECRETARY'S REPORT The agenda was posted on Friday, January 8, 2021 at 1:30 pm. III. APPROVAL OF MINUTES A. Arts and Culture Commission - Regular Meeting - Nov 10, 2020 6:30 PM Motion was made by Commissioner Federico Saldana to approve the minutes of November 10, 2020. Motion was seconded by Commissioner Camille McCormack. Motion passed 4-0. IV. APPROVAL OF AGENDA Motion was made by Commissioner McCormack to approve the agenda. Motion was seconded by Commissioner Saldana. Motion passed 4 -0. V. INTRODUCTIONS New Commissioner Edgar Zaldana introduced himself. He has lived in Gilroy for the past 14 years and wanted to be a part of the Arts & Culture Commission to see what he can bring to the table. VI. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None 2 VII. NEW BUSINESS A. Approval of the 2021 Schedule of Regular Arts and Culture Commission Meetings Motion was made by Commissioner Bozzo to approve the Arts & Culture Commission Regular Meeting Calendar for 2021 with one retreat following the meeting in March. Motion was seconded by Commissioner Saldana. Motion passed 5-0. Approved Calendar is as follows: City of Gilroy Arts & Culture Commission Meeting Calendar for 2021 2nd Tuesday of each month at 6:30 PM January 12, 2021 February 9, 2021 March 9, 2021 (Retreat following Regular Meeting) April 13, 2021 May 11, 2021 June 8, 2021 July 13, 2021 (DARK - No Meeting Scheduled) August 10, 2021 September 14, 2021 October 12, 2021 November 9, 2021 December 14, 2021 (DARK - No Meeting Scheduled) B. Proposal for Online Youth Art Exhibit (Report Attached) Artist Sheryl Cathers was unable to attend the meeting to present her proposal. 3 VIII. FINANCIAL REPORT A. Financial Report for the Quarter Ending December 31, 2020 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Accept Financial Reports for the Quarter Ending December 31, 2020 Staff Baksa presented the financial report for the Quarter Ending December 31, 2020. The Public Art Project Fund has a balance of $13,519.05 with $4,508.19 reserved for upkeep of current Public Art and $9,010.86 available for future projects. The Arts & Culture Commission Donations Fund has a balance of $1,358.34. Motion was made to accept the financial report by Commissioner Fierro. Motion seconded by Commissioner McCormack. Motion passed 5-0. IX. STUDENT REPRESENTATIVE COMMENTS Student Representative Nicole Perales reported that the Covid related issues for the students continue and students of the arts are trying to figure out what to do for the second semester since they will probably not be able to meet in person again. Choir and Band performed in concerto via individual video recordings and then piecing them together. Drama is thinking of doing something similar, maybe record some monologues and piece them together. She may have a list of what everyone has decided to do by next meeting. She can share the links for Commissioners to show support. X. COMMISSION COMMENTS (Arts-Related) XI. STAFF COMMENTS XII. ADJOURNMENT Adojurned at 6:58 pm XIII. FUTURE MEETINGS at 6:30 P.M. March 9, 2021 4 Carina Baksa, Recreation Division Recording Secretary