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06/29/2017 Arts and Culture Commission Special Meeting Adopted 09/12/2017CITY OF GILROY MINUTES OF THE SPECIAL MEETING OF THE ARTS AND CULTURE COMMISSION 5:30 P.M. Thursday, June 29, 2017 CALL TO ORDER The special 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 10:40 a.m. on Friday, June 23, 2017. The May meeting packet was posted on the City’s website Friday, June 23, 2017 at 10:38 a.m. The packet was distributed on Wednesday, June 28, 2017 at 11:34 a.m. ROLL CALL Commissioners Present: Chair Mattie Scariot, Vice Chair Barbara Bottini, Commissioner Sally Armendariz, Commissioner Grace Hernandez Commissioners Absent: Commissioner Bruce Morasca, excused and Commissioner Suzanne Wood, excused, Commissioner Tamura Miguel, unexcused. Also Present: Maria De Leon, Recreation Director, and representing Leadership Gilroy, Rob Allen, Rosemary Guerrero, Marty Cheek and Nita Mitchel. APPROVAL OF MINUTES None APPROVAL OF SPECIAL MEETING AGENDA Motion was made by Vice Chair Bottini to approve the Agenda for the Special Meeting of the Arts and Culture Commission on Thursday, June 29, 2017. The motion was seconded by Commissioner Scariot and the motion carried with a vote of 5-0-0. NEW BUSINESS Gilroy Leadership’s Conceptual Design for the Public Mural. The report was given by Rob Allen of Leadership Gilroy Class of 2017. The 2017 class of Leadership Gilroy has chosen a service project to benefit the City of Gilroy described as celebrating the arts. The class has commissioned artist Cheryl Cathers to paint the mural. The mural will be painted on the north wall, adjacent to the grass area across from the Gilroy Center of Arts. Allen shared the picture of the mural rendering and explained the significance of each of images that would make up the mural, which represent a variety of arts genre and community demographics from Gilroy. On October 7, 2017, the 2017 Leadership Gilroy class will host an event called “Celebrate the Arts Day,” where they will present the mural to the community (Allen shared a mock flyer). The class is hoping to have many different local artists in attendance. The commission suggested the following artists as possible participants: Richard Blanco (poet), Armando Franco, Guillermo Aranda (muralist), and Steve Caposio (culinary artist). Maria De Leon reminded the Leadership Gilroy class that a Special Event Permit will need to be completed and submitted for this effort. Maria also reminded everyone that a contract will need to be completed with the mural artist with stipulations. Examples of some of these stipulations include requiring that all project funding will need to be generated before the inception of the mural, a letter of support for this project from the Gilroy Arts Alliance, application of anti- graffiti protective coating on the mural, and insurance documents provided by the muralist. Chair Scarriot made a motion to approve the conceptual design of the Gilroy Leadership Public Mural Project. The motion was seconded by Commissioner Hernandez and the motion carried with a vote of 4-0-0. ADJOURNMENT Chair Scariot adjourned the meeting at 5:55 p.m. Minutes taken by Theresa Hernandez, Recording Secretary