Loading...
10/12/2021 Arts and Culture Commission Regular Meeting Adopted 03/08/2022 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 OCTOBER 12, 2021 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES 1 I. CALL TO ORDER Meeting called to order at 6:37 p.m. Attendee Name Title Status Arrived Judy Bozzo Commissioner Present Lisa Carter Commissioner Present Nancy Fierro Vice-Chair Excused Camille McCormack Commissioner Absent Melanie Reynisson Chair Present Federico Saldana Commissioner Present Edgar Zaldana Commissioner Absent II. FLAG SALUTE III. SECRETARY'S REPORT Agenda was posted on Thursday, October 7, 2021 at 4:45 p.m. IV. APPROVAL OF MINUTES A. Arts and Culture Commission - Regular Meeting - Sep 14, 2021 6:30 PM Commissioner Judy Bozzo has amendment to minutes from September, correcting that she has already conducted the inventory of benches mentioned in item VIII.A. Chair Melanie Reynisson motioned to approve the minutes of September 14, 2021 with amendment from Bozzo. Commissioner Bozzo seconded the motion. Motion passed 4-0. V. APPROVAL OF AGENDA Chair Reynisson moved to approve the agenda with changes of moving 'Call to Order' to top of the agenda and 'Flag Salute' as second item on the agenda. Commissioner Lisa Carter seconded the motion. Motion passed 4 - 0. VI. STUDENT REPRESENTATIVE COMMENTS none 2 VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA none VIII. NEW BUSINESS A. Discuss Collaboration Opportunity with SV Creates Silicon Valley Creates has a potential grant opportunity coming up for themselves to carryout a youth-involved art project. Current idea is vague and there are not that many details, however they have reached out to Reynisson and expressed they would like to get collaboration from the Arts & Culture Commission in perhaps coming up with a potential location, not in a City-owned property, where this project could be located. Further details will be shared as they become available. IX. OLD BUSINESS A. 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. 3 Reynisson mentioned that she was approached by a Councilmember to ask why the Commission Work Plan was not aligned with the current Council priorities. Commission Work Plan was aligned with prior Council priorities. Commission only has one more meeting in this calendar year to meet (November). January 2022 will begin with a new workplan, at that time, Commission will set workplan to new Council priorities. November agenda will include an item for commissioners to bring projects that would fit new council priorities and potential adoption for new calendar year and workplan. Updates on current workplan items are as follows: • GPS Art Trail - no new updates, project currently on hold by City. • Bench Plaque Program - no new updates. • Revitalize Downtown by incorporating art and culture - Reynisson report on outreach for potential project with SV Creates. • Art Cultural Award - Completed • High School Arts Student Show - Commissioner Saldana stated show may be back on, possible date between January and April 2022. Working on recruiting downtown businesses to display student art. Commissioner envisions ACC to lead the show but also needs to get Gilroy Unified School District to sign off. More updates will come as they are available. • City-sponsored Arts & Culture Grants - Commission has an approved budget of $2,500 to issue as grants to community to support arts and culture projects. Commissioner Carter has volunteered to come up with guidelines for application and issuance of grant funds for Commission consideration by November meeting. Commission must issue those funds by June 30, 2022. X. FINANCIAL REPORT A. Financial Report for the Quarter Ending September 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 September 30, 2021 4 Staff Carina Baksa presented the Financial Status Report for the Arts & Culture Commission Funds as of September 30, 2021: The Arts & Culture Commission Donations Fund has a balance of $1,358.34 and the Public Art Project Fund has a balance of $14,547.09 with $4,508.19 reserved for current public art maintenance and $10,038.90 unreserved or available for use. Commissioner Bozzo motioned to accept the Financial Status Report, Commissioner Carted seconded the motion. Motion passed 4-0. XI. COMMISSION COMMENTS (Arts-Related) · Commissioner Bozzo followed up on the painted planter boxes on the Paseo are in downtown, whether they were City-owned or private and why they were not brought up to the Arts & Culture for input. o Staff Baksa reported that Downtown Business Association owns those boxes and they carried out the painting. They have a working relationship with the City and they are allowed to do a few projects and place them on City property, such as the Paseo improvements. · Chair Reynisson extended an invitation to all commissioners from SV Creates for an Arts & Culture roundtable discussion. Meeting is on Saturday, October 23, 2021. Reynisson, Carter and Bozzo will attend and report back on the November meeting. · Commissioner Bozzo mentioned the Gilroy Arts Alliance building got a new paint job, paid for by a grant. Comments were favorable. XII. STAFF COMMENTS none XIII. ADJOURNMENT 7:32 p.m Carina Baksa, Recreation Division Recording Secretary