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03/13/2018 Arts and Culture Commission Regular Meeting Adopted 04/10/2018CITY OF GILROY FINAL 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, March 13, 2018 5:30 p.m. TV City Council Chambers 10 7351 Rosanna Street GILROY ARTS Gilroy, CA 95020 - < 1� CALL TO ORDER The regular meeting of the Arts and Culture Commission was called to order by Chair Mattie Scariot at 5:57 p.m. FLAG SALUTE SECRETARY'S REPORT The packet was posted on the City's website on Thursday, March 08, 2018 at 4:17 p.m. and the agenda was posted in the Public Notice Cabinet on Thursday, March 08, 2018 at 4:10 p.m. ROLL CALL Commissioners Present: Chair Mattie Scariot, Vice Chair Barbara Bottini, Commissioner Bruce Morasca, and Commissioner Amanda Rudeen. Commissioners Absent: Commissioner Suzanne Wood and Commissioner Sally Armendariz. Also Present: Public Art Committee Vice Chair Melanie Reynisson, Public Art Committee member Judy Bozzo, Public Art Committee Sam Bozzo, Recreation Manager Adam Henig, Recreation Coordinator Susan Voss, and Christopher High School Student Representative Paetra Rottman APPROVAL OF MINUTES Motion was made by Vice Chair Barbara Bottini, seconded by Commissioner Bruce Morasca and carried with a vote to approve the minutes of February 13, 2018 with a vote of 4-0-0. APPROVAL OF AGENDA Motion was made by Commissioner Bruce Morasca, seconded by Commissioner Barbara Bottini and carried with a vote to approve the Agenda with a vote of 4-0-0. INTRODUCTIONS The Public Art Committee members were introduced. AWARDS/RECOGNITIONS Vice Chair Barbara Bottini awarded Chair L. Mattie Scariot with the Monthly Arts Award. NEW BUSINESS Garlic Festival Founders Plaque Public Art Committee Vice Chair Melanie Reynisson presented the Garlic Festival Founders Plaque to the Arts and Culture Commission. As indicated in the report, which was included in the packet, the plaque will be erected in the Mulberry picnic area at Christmas Hill Park. Funding has been provided by donors and renderings of the plaque were also presented. Motion was made by Commissioner Bruce Morasca, seconded by Commissioner Amanda Rudeen and carried with a vote to approve the Garlic Festival Founders Plaque with a vote of 4-0-0. OLD BUSINESS Selection of Chair to 2018 Arts and Culture Commission The selection of the Chair was tabled for the next meeting. Motion was made by Commissioner Bruce Morasca, seconded by Vice Chair Barbara Bottini and carried with a vote to table the selection of the Chair for the Art and Culture Commission with a vote of 4-0-0. STUDENT REPRESENTATIVE COMMENTS Christopher High School Student Representative Paetra Rottman announced that this month Drama Department will be visited by their Russian sister city school and will be collaborating on March 29, 2018 for a joint performance. There will also be additional shows showcasing just the Christopher High School students on March 31, 2018 at 2p.m. and 7 p.m. Tickets are being sold for $10 and can be bought at the door. Christopher High School Band Department will be performing their Spring Band Concert on March 20, 2018 at 7p.m. in the Dining Commons. There will be a $5 donation request at the door. STAFF COMMENTS Henig stated that'Grace Hernandez has resigned from the Art and Culture Commission. ADJOURNMENT Chair Mattie'SOhriot adjourned the meeting at 6:10 p.m. Jae i/�Recording Secretary, Recr6ation Department 2