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05/13/2014 Arts and Culture Commission Regular Meeting Adopted 06/10/2014CITY OF GILROY MINUTES OF THE REGULAR MEETING OF THE ARTS AND CULTURE COMMISSION 5:00 P.M. May 13, 2014 CALL TO ORDER The meeting was called to order at 5:17 p.m. by Vice Chair Robinson. SECRETARY'S REPORT All Commissioners were present (Morasca 5:25 p.m.) except Commissioner Brooner and Chair Scariot, who were excused. Christopher High School Student Representative Silva was present (5:45 p.m.) and Gilroy High School Student Representative Garcia was absent. APPROVAL OF MINUTES Motion was made by Commissioner Morasca to approve the minutes of the March 11, 2014 regular meeting. Commissioner Bottini seconded the motion. Hearing no objections, it was so ordered. APPROVAL OF AGENDA Motion made by Commissioner Wang to approve the agenda for May 13, 2014, with the stated change of order. The motion was seconded by Commissioner Bottini. Hearing no objections, it was so ordered. INTRODUCTIONS None. PUBLIC COMMENT None. OLD BUSINESS A. Finalization of Staffing for the Fireworks Booth July 1, 2 & 3 Motion made by Commissioner Morasca that the Arts & Culture Commission support this fundraiser. The motion was seconded by Commissioner Bottini. Hearing no objections, it was so ordered. Cathy Mirelez had the Commissioners fill in the spots that they will be working in the Fireworks Booth July 1, 2, and 3. B. Arts & Culture Commission Fundraising Vice Chair Robinson asked if anyone had any suggestions for a fundraiser. Commissioner Morasca explained that the Gilroy Arts Alliance is doing a monthly fundraiser with Yogh Art in Gilroy. He explained that you just have to get people to go eat yogurt on the day of your fundraiser. Last month GAA made $90. Cathy Mirelez also reminded the Commission they could apply for grants, e.g. the Rotary Club and the Gilroy Foundation. C. Review of Criteria for Art & Business Partnership Awards — Large Business & Small Business All Commissioners in attendance were prepared to discuss possible changes to the Criteria; therefore discussion began immediately. Cathy Mirelez will incorporate the changes discussed and bring the document back to the Commission in June for approval. A. Reinstituting the Gilroy Hall of Fame Former City Administrator Jay Baksa addressed the Commission and explained that He was representing a small group of residents who would like to reinstate the Gilroy Hall of Fame. There are presently 112 individuals who have been recognized. When this was active it went through the Chamber of Commerce with a representative of the City Council sitting on the committee. Mr. Baksa brought this to the Arts & Culture Commission for information only at this point in the process. He stated that eventually they would like an Arts & Culture Commissioner on the Board. The Committee still needs to develop a process, a yearly banquet, etc. They are looking at 2015 to have this all established. Questions followed. Vice Chair Robinson thanked Mr. Baksa for sharing this information with the Commission. B. Proposed Change of Meeting Start Time to 5:30 p.m. Cathy Mirelez explained that she has had several people comment that if the Arts & Culture Commission started at 5:30 p.m. rather than 5:00 p.m., it would be much more convenient to be on the Commission and get to the meetings. Motion made by Commissioner Bottini that the Arts & Culture Commission's monthly meetings be changed to start at 5:30 p.m. beginning in June and thereafter. The motion was seconded by Commissioner Wang. Yeas — 3; Abstentions —1; motion passed. 2 PUBLIC ART COMMITTEE UPDATE Commissioner Morasca reported the following: ➢ 1" meeting of the year in April ➢ Library Mural — 6 panels will be done ($1,000 per panel will be paid) ➢ Judy Bozzo was again elected as Vice Chair PASEO PROJECT UPDATE None. GENERAL PLAN ACTION COMMITTEE UPDATE (GPAQ See attached report. GILROY ARTS ALLIANCE UPDATE Commissioner Morasca reported the following: ➢ New web page — Gilroy Arts Alliance.com );> Facebook page as well ➢ May 10 - June 15 — Wings and Wheels Exhibit, art by Bob Hope ➢ Saturday, May 31st is the Art & Wine Stroll. There will be 20-25 booths with artists selling their creations. You can drink wine and shop at the Center. There will be a band as well. STAFF REPORT Cathy Mirelez reported the following: A. Cultural Arts Programs/Events ➢ Spring Theater production — Disney's Aladdin, Jr. performed at the Gilroy High School Theater during the weekends of April 4th & llth. 40 Cast members participated, and we experienced "sold out" audiences. Carol Romo was our new Director, and she did an awesome job! ➢ Auditions for our Summer production took place this past Saturday (70 attended) and we have a Parent/Cast member meeting tonight. This production titled Disney Spectacular will perform at the Christmas Hill Amphitheater on Saturday, July 12th at 3:00 and 6:00 p.m. ➢ Arts Branding Logo update — the top "vote getter" was the "rainbow small g". The sub -committee will meet with Kat Filice to discuss the results. B. Museum Projects/Tours/Displays ➢ Gilroy Museum "Celebrating Fifty Successful Years" —May 13th (10 a.m. — 5:00 p.m.) & May 17th (10:00 a.m. — 2:00 p.m.). Featuring: Special Exhibits, Artifacts, Historical Video Viewing See attached report from Christopher High School Representative Ricky Silva. Ricky also stated that one of the teachers felt that there should be more organized criteria in the qualifications for the student representatives. Discussion followed. A sub -committee will be selected to develop some criteria for the student representatives. 3 Gilroy High School - None. STAFF COMMENTS Cathy Mirelez informed the Commission about her upcoming medical leave. Sondra Banks stated that she would be on medical leave as well beginning June 26th. The Volunteer Reception will be held this Thursday, May 15`h, 6:30 p.m. at the Senior Center. All Commissioners were encouraged to attend in recognition of their willingness to serve the City of Gilroy. ADJOURNMENT Vice Chair Robinson adjourned the meeting at 6:18 p.m. FUTURE MEETING The next regular meeting of the Arts & Culture Commission will be held on Tuesday, June 10, 2014 at 5:00 p.m. in City Council Chambers located at 7351 Rosanna Street, Gilroy, CA 950 Sondra Banks, Administrative Secretary Recreation Department 0