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06/14/2022 Arts and Culture Commission Regular Meeting Adopted 10/11/2022 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 JUNE 14, 2022 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES 1 I. CALL TO ORDER Attendee Name Title Status Arrived Lisa Carter Commissioner Present Camille McCormack Commissioner Present Alexandra Perdew Commissioner Present Melanie Reynisson Chair Present Federico Saldana Commissioner Excused II. FLAG SALUTE The meeting was called to order at 6:30 pm. III. SECRETARY'S REPORT The agenda was posted on Friday, June 10, 2022 at 2:45 pm. IV. APPROVAL OF MINUTES A. Arts and Culture Commission - Regular Meeting - May 10, 2022 6:30 PM Commissioner Camille McCormack motioned to approve the minutes. Motion was seconded by Commissioner Lisa Carter. Motion passed 4-0. V. APPROVAL OF AGENDA Commissioner Carter motioned to approve the agenda. Motion was seconded by Commissioner Alexandra Perdew. Motion passed 4 -0. VI. STUDENT REPRESENTATIVE COMMENTS None VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None VIII. NEW BUSINESS 2 A. Approve Public Art Proposal at Tenth and Chestnut and Forward Recommendation to City Council The Commission was asked to forward a recommendation to the City Council for approval of a public art sculpture at the corner of Tenth and Chestnut. Public Art piece is a kinetic sculpture of a Garlic Bulb and cloves floating around it. Artists are Jonathan and Saori Russel of Ride Art Studio. Their intent was to keep the theme local to the City and garlic is a well- known representative of Gilroy nationwide. Sculpture will be 22 feet high and it will have a lighting feature at night. Motion was made by Chair Reynisson to approve the Public A rt Proposal and forward recommendation to City Council. Motion was seconded by Commissioner McCormack. Motion passed 4-0. B. Award the Arts & Culture Commission Community Engagement Grant for 2022 3 Motion was made by Chair Reynisson to award the Community Engagement Grant to M.A.N.O.S for their proposed Gilroy Chalk Festival. Motion was seconded by Commissioner Carter. Motion passed 4-0. M.A.N.O.S accepted the award and gave a brief overview of their vision to the Commission. The event is still in the planning phase, but it is expected to be held in Downtown Gilroy on September 24, 2022. Grant of $2,500 will be made on a reimbursement basis only after appropriate back -up documentation has been submitted to the City. This is the first year of this grant and there were five applicants. Rating table is below. C. Authorize Use of Arts & Culture Commission Donations for ACC Booth at Downtown Summer Events 4 Commissioners discussed the possibility of participating in Downtown events as part of their Workplan for 2022. Commissioners discussed the use of the Arts & Culture Commission Donations fund, if need be, to participate at these events. Possible expenses would include supplies for any arts/culture related activities or fees for booth/table space. Commissioners decided on participating in two of the Friday Art Walks by 6th Street Gallery (June 17th and July 15th) and two of the Downtown Live Music Series (July 14th and August 4th). Motion was made by Chair Reynisson to authorize use of Arts & Culture Commission Donations Fund for ACC booth at Downtown summer events. Motion was seconded by Commissioner Carter. Motion passed 4-0. IX. OLD BUSINESS A. Selection of Vice-Chair of Arts and Culture Commission 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Motion and vote for the selection of Vice-chair of Arts and Culture Commission for Calendar Year 2022 Motion was made by Commissioner McCormack to select Alexandra Perdew to be the Vice-Chair for the Arts & Culture Commission for the Calendar Year 2022. Motion was seconded by Commissioner Carter. Motion passed 4-0. B. Review and Update Ongoing 2022 Arts and Culture Commission Work Plan 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Review and Update Ongoing 2022 Arts and Culture Commission Work Plan Commission reviewed their 2022 Workplan and updated as follows: • Added a deliverable to the Fundraising Goal of raising $5,000 -$10,000 this year. • Updated their Arts & Culture Events in Downtown Goal by reporting that they assisted with the High School Aged Art Show held on May 20, 2022 in coordination with 6th Street Gallery. • Updated workplan with completion of Community Engagement Award to M.A.N.O.S at tonight’s meeting. X. COMMISSION COMMENTS (Arts-Related) None. 5 XI. STAFF COMMENTS None. XII. ADJOURNMENT Meeting adjourned at 7:52 pm. Carina Baksa, Recreation Division Recording Secretary