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04/11/2017 Arts and Culture Commission Regular Meeting Adopted 05/09/2017CITY OF GILROY MINUTES OF THE REGULAR MEETING OF THE ARTS AND CULTURE COMMISSION 5:30 P.M. April 11, 2017 CALL TO ORDER The regular meeting of the Arts and Culture Commission was called to order by Chair Mattie Scariot at: 5:33 p.m. FLAG SALUTE SECRETARY'S REPORT The Agenda was posted in the public notice cabinet at 11:15 a.m. on Thursday, April 6, 2017. The Agenda and the March Meeting Packet was posted to the City's website and distributed on Thursday, April 6, 2017 at 9:42 a.m. ROLL CALL Commissioners Present: Chair Mattie Scariot, Vice Chair Barbara Bottini, Commissioner Sally Armendariz, Commissioner Tamura Miguel, Commissioner Bruce Morasca, Commissioner Grace Hernandez Commissioner Suzanne Wood Commissioners Absent: Also Present: Cultural Arts Supervisor Cathy Mirelez, Recreation Director Maria De Leon, Recreation Manager Adam Henig APPROVAL OF MINUTES Motion was made by Commissioner Morasca, seconded by Vice Chair Bottini and carried with a vote to approve the minutes of the March 14, 2017 regular meeting as written with a vote 7-0-0. APPROVAL OF AGENDA Motion was made by Vice Chair Bottini to approve, seconded by Commissioner Morasca and carried with a vote to approve the agenda for Tuesday, April 11, 2017 as written with a vote 7-0- 0. Christina Ruiz — Office Assistant AWARDS & RECOGNITIONS Muralist Guillermo Aranda accepted the Monthly Arts Award from the Arts and Culture Commission. Nominated Commissioner Armendariz, Mr. Aranda is a co-founder of Toltecas de Aztlan and currently teaches murals to inmates at Salinas Valley State Prison, which was featured recently in The New York Times. PUBLIC COMMENT None. OLD BUSINESS Monthly Arts Award - Chair Mattie Seariot Chair Mattie Scariot asked for nominees for the monthly arts award. Vice Chair Bottini nominated her dentist, Dr. Escobar, for having various artists on display in her office. Cultural Arts Supervisor Mirelez nominated Christopher High School teacher Kate Booth, who recently organized a trip to Moscow for her theatre students. Motion was made by Bottini, seconded by Commissioner Morasca and carried with a vote to give Booth the Monthly Arts Award at the May meeting with a vote 7-0-0. The Commission will form a subcommittee to work on a nomination system to gather nominations. An idea mentioned was creating a form on the city's arts page to allow for nominations. The subcommittee will be comprised of Chair Scariot and Commissioner Miguel. Debrief of Annual Arts and Culture Commission Retreat — Grace Hernandez Commissioner Hernandez was pleased with the outcomes of the retreat and felt that connecting the arts to Downtown Gilroy was the commission's primary focus along with expanding public art and getting more involved with special events as other areas of interest (see her attached notes). A subcommittee of Commissioner Armendariz, Chair Scariot, and Commissioner Morasca was formed to further explore these ideas. Both Chair Scariot and Vice Chair Bottini thought the Commission could have spent more time at the retreat to further explore these goals. Also, Bottini felt a point of resolution had not been reached. Commissioner Morasca agreed. Arts and Culture Commission Roundtable Forum 2017 Commissioner Armendariz, Commissioner Morasca and Chair Scariot have formed a subcommittee to discuss the details of the upcoming forum. NEW BUSINESS Summer Movie Nilzht Financial Sponsorship - Cathy Mirelez Gilroy Arts Alliance is asking the Arts & Culture Commission for financial support for this event. Mirelez stated that the cost to show a movie in a public setting costs about $250.00-$350. 00. Chair Scariot stated that she would get more information on exactly what and how much financial help the Gilroy Arts Alliance is asking for and bring her findings back to the next meeting. Selection of General Planning Advisory Committee (GPAC) Representative — . Vice Chair Bottini will continue to serve as a representative from the Arts and Culture Commission to the GPAC. PUBLIC ART COMMITTEE (PAC) — Commissioner Bruce Morasca Commissioner Morasca mentioned that the PAC held their annual retreat on March 22, 2017. The Committee discussed various locations for public art to be displayed in Downtown Gilroy, at Christmas Hill Park, the Gilroy library and in the area between the library and city hall. PASEO PROJECT — Chair L. Mattie Scariot Chair Scariot reported that the unveiling of the Pasco Project will occur on May 20, 2017. GILROY ARTS ALLIANCE - Commissioner Bruce Morasca Commissioner Morasca reported that Youth Art Exhibit at the Gilroy Arts Alliance will run from April 1- May 7. Vice Chair Bottini was impressed with the art work. STAFF REPORT Cultural Arts Programs/Events — Cathy Mirelez Mirelez reported that the Recreation Summer Guide was mailed out to Gilroy residents. Museum Projects/Tours/Displays - Cathy Mirelez reported that there is a historical display honoring the local Chinese population in the City Hall Gallery. Christopher High School Student Representative Report Absent. Gilroy Early College Academy (GECA) Student Representative Report Absent. COMMISSION COMMENTS (Arts -Related) None. STAFF COMMENTS None. ADJOURNMENT Chair Scariot adjourned the meeting at 6:04 p.m. Minutes taken by Theresa Hernandez, Recording Secretary