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09/12/2017 Arts and Culture Commission Regular Meeting Adopted 10/10/2017CITY OF GILROY MINUTES OF THE REGULAR MEETING OF THE ARTS and CULTURE COMMISSION ("In partnership with City Council, the Arts & Culture Commission promotes the Arts in the Gilroy community.') Tuesday, September 12, 2017 5:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 iM gGILROY ARTS CALL TO ORDER The regular meeting of the Arts and Culture Commission was called to order by Vice Chair Barbara Bottini at 5:31 p.m. FLAG SALUTE SECRETARY'S REPORT Packet was posted on the City's website on Friday, September 8, 2017 at 4:30 p.m. and the Agenda was posted in the Notice cabinet on Friday, September 8, 2017 at 4:45 p.m. ROLL CALL Commissioners Present: Vice Chair Barbara Bottini, Commissioner Bruce Morasca, Commissioner Grace Hernandez, Commissioner Tamura Miguel and Commissioner Suzanne Wood. Chair Mattie Scariot arrived at 5:45 p.m. Commissioners Absent: Commissioner Sally Armendariz-excused Also Present: Recreation Manager Adam Henig APPROVAL OF MINUTES Motion was made by Commissioner Morasca, seconded by Commissioner Wood and carried with a vote to approve the June 29, 2017 special meeting minutes with a vote of 5-0- 0. APPROVAL OF MINUTES Tamara Miguel made one correction to the minutes regarding the misspelling of CARAS. Motion was made by Commissioner Morasca, seconded by Commissioner Hernandez and carried with a vote to approve the amended minutes of July 11, 2017 minutes with a vote of 5-0-0. APPROVAL OF AGENDA Recreation Manager Henig suggested moving along to Old Business Item A as Chair Scariot was running late and wanted to present on the PowerPoint presentation. Motion was made by Commissioner Morasca to begin with Old Business, seconded by Commissioner Miguel and carried with a vote to approve the Agenda with a vote of 5-0-0. Henig introduced Angie Guerra, the new recording secretary for the commission and announced the retirement of Theresa Hernandez. AWARDS/RECOGNITIONS None OLD BUSINESS Monthly Arts Award Nomination Process Commissioner Hernandez reported about Monthly Arts Award nomination form, which is now on the ACC web page. There is also a link for both the nomination form and the past award winners (Recreation Department's Pacebook page). Discussion followed and there will be a few modifications to the form, which Honig will edit. Henig will also add his contact information and when any nominations come in, he will add the names to the agenda. Vice Chair Bottini asked if the commissioners could also use the nomination form. Discussion followed and the commissioners agreed that they should also use the nomination form on the ACC Website. Motion was made by Commissioner Morasca, seconded by Commissioner Wood and carried with a vote 5-0-0 to accept the form and nomination process as amended in the meeting. Arts and Culture Commission Roundtable Forum 2017 — Chair Scariot Honig reported that there are two possible dates for the ACC Roundtable, November 2 or November 8. It will be held at the Gilroy Center for the Arts. Chair Scariot asked if there was enough time to prepare. Discussion followed and the commissioners discussed moving the roundtable to late January to better prepare. Scariot suggested that the commissioners look over the facility list and add to it and think of people they'd like to invite. Adam will resend the list of facilities and look into having the Center for the Arts host the forum in late January. He will report back at the next meeting. GPAC UPDATE — Vice Chair Bottini Bottini informed commissioners that the last GPAC meeting was held in August. During the meeting, developers presented to the committee and discussed the feasibility of building in Gilroy. The bottom line, according to Bottini, it is too expensive. There was another presentation by panel who discussed the development of downtown. The next meeting is scheduled for September 28. NEW BUSINESS Arts and Culture Commission Presentation — Chair Scariot Chair Scariot went over the planned presentation to City Council on Monday, September 18. Scariot went through her slideshow and hoped all the commissioners would be able to attend the meeting. PUBLIC ART COMMITTEE UPDATE — Commissioner Bruce Morasca Morasca stated that there was no meeting last month, but he (along with Judy and Sam Bozzo) visited the new mural that was painted on the exterior wall near the Arts Alliance building. GILROY ARTS ALLIANCE UPDATE — Kevin Heath, GAA Executive Director See Report STAFF REPORT — Adam Henig See Report Henig also reported The Gilroy Arts Alliance in conjunction with the City of Gilroy sent out a RFP to find out how much it would cost to upgrade the Center for the Arts. The center currently has a capacity of 49 people. The city is currently soliciting bids. Henig stated that a committee will be formed and comprised of Director Maria Leon, Kevin Heath, a city engineer and himself. Henig also reported that Commissioner Armendariz asked him to invite commissioners to the Tamale Festival which will be held on Sunday, September 24 in downtown Gilroy. Lastly, Henig informed the commissioners to be sure to set their city email. Henig will soon stop sending emails to their non -city accounts. STUDENT REPRESENTATIVE COMMENT None COMMISSION COMMENTS (Arts -Related) Bottini reports that the Porch Fest plans have been finalized and will be held on Saturday, September 16 from 12:00 noon to 6:00 p.m. on Hanna St. between 3 d and 6`h Street. The programs were printed in both local newspapers and will be handed out the day of the event. Miguel mentioned there is a new art gallery in Gilroy called Moya Art Gallery and Studio. STAFF COMMENTS None. ADJOURNMENT 6:18 p.m. Angie Guerra, Recording Secretary, Recreation Department Gilroy Arts Alliance Report Gilroy Center forthe Arts Monthly Report; Arts & Culture.Conirnisslon 9eptemb.er 2017 Summer Recap: Our annual Summer of.Art classes for grades.5 — 8 were held ]une.19 through July 14. 'Classes included two weeks of video and.and thrce.art classes over two weeks. Ony instructors Susan Graeser, RIrk.Cbarvet and 152 West productions reported successful. classes, Ricks class was the largest number of kids we've had. The Family Outdoor Movie Nights brought families to the.Green, despite a couple of hotevenings. Five movies were chosen. and Gilroy Foundation partnered with us to help with the costs of movie fees.. Gilroy Arts Alliance purchased all newprojection and speaker equipmont.to ensure a quality experience for our community. Gilroy Downtown Business Assoclatiou,.Gilroy,Dispatch and otherlocal patrons also sponsored the event. The families in attendance complimented the choice of movies and thanked us forhosting the family friendly event; Thankyou to ACC Commissioners for volunteering on July M to operate thecraft table. Movie nights in 2018 will total four nights, .anti will be split between June and' August, as the Center is booked on the first three Friday nights in July next year, We also found we had lower attendance in Judy this year (our first year with July dates). Sentember through December: Our current. exhibit, Intuitive Watercolor Installation: Reconstructing the Landscape", is the first of its kind at the Center. It has included a live intuitive painting experience by local artist, and GAA Board President, Elissa Nesheim. The exhibit Is actually being created in the gallery with Elissa, our first Resident Artist, The Fall drama "The Outgoing Tide" opened at Limelight Actors Theater, and has received exceptional reviews. Their holiday comedy opens in November. We are working on our annual Dia de los Muertos Offrenda Exhibit, participating in the Gil'oy.Beer Crawl in October and hosting a Holiday Artists Boutique in December. We have also partnered with Gilroy Downtown Business Association, once again, on their new Sidewalk Sale Day. They will host local vendors and artists at the Center on September 30th. 201.8 Exhibits: The 2018 schedule has been approved and work Is already underway on the first two exhibits of the new year. In January, the exhibit will feature the art of women in the criminal justice system at Elmwood. February will be dedicated to our fourth annual Black History Month Exhibit. Respectfully submitted, Kevin Heath Executive Director, Gilroy Center for the Arts Recreation Department Staff Report: Cultural Arts & Museum. update • Our Kids Discover Arts event, which was held this past Saturday, was attended by 290 children (accompanied by a parent), ages 5 —11 years, Those in attendance experienced 18 different "hands-on" arts workshops led by local artists from our community. 77 additional volunteers contributed 560'community service hours to help make this event a success, as well. Very special thanks to the Gilroy Rotary Club and the Sunrise Rotary Club for their continued financial support! • Cultural Arts classes: April Valenzuela Gaylord is a new dance instructor who will be teaching ballet for fitness and jazz for adults along with jazz, creative dance and ballet for youth and teens, • The Museum has not met during August so I should have something to report in October, • Auditions for the fall children's theater play Into the Woods took place Saturday, September 9"'. The play, under the direction of Colleen Blanchard, will have 10 performances starting on Friday, November I0`h at 7:00 p.m. at the Gilroy high School theater. Tickets are $10 and the other nine performance dates are listed on page 13 of the fall Activity Guide. • Recreation staff is beghming work on the 2018 Winter/Spring Activity Guide with a deadline of September 18rh for class submittals. 16