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03/10/2020 Arts and Culture Commission Regular Meeting Adopted 06/09/2020 CITY OF GILROY ARTS AND CULTURE COMMISSION (“In partnership with City Council, the Arts & Culture Commission promotes the Arts in the Gilroy community.”) REGULAR MEETING MARCH 10, 2020 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES 1 I. CALL TO ORDER The regular meeting of the Arts & Culture Commission was called to order by Vice Chair Melanie Reynisson at 6:33 p.m. ROLL CALL Present: Vice Chair Melanie Reynisson, Commissioner Camille McCormack, Commissioner Nancy Fierro, Commissioner Nancy Bermudez, Commissioner Judy Bozzo, Commissioner Federico Saldana Absent: Commissioner Wendy Sue Kissa , Commissioner Marika Somorjal, and Commissioner Maricela Andrade II. FLAG SALUTE Vice Chair Reynisson led the pledge of allegiance. III. SECRETARY'S REPORT The agenda was posted on the City's website on March 4, 2020 at 4:10 p.m. IV. APPROVAL OF MINUTES Motion was made by Commissioner Bozzo to approve the January 14, 2020 Arts and Culture Commission meeting minutes; seconded by Commissioner McCormack . Motion passed 6-0-0 V. APPROVAL OF AGENDA Motion was made by Commissioner Fierro to approve the agenda; seconded by Commissioner Saldana Motion passed 6-0-0 VI. INTRODUCTIONS None VII. AWARDS/RECOGNITIONS None 2 VIII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None IX. STUDENT REPRESENTATIVE COMMENTS None Present X. NEW BUSINESS A. Transfer Approval of Gilroy Museum’s Vase Endowment Interest Fund of $997.56 to Gilroy Museums 801 Fund Connie Rogers from the Gilroy Museum provided history behind the Endownment Trust Fund and stated the funds will be used to purchase storage racks for art paintings. There was an anonymous donation which will be utilized to hire a Museum Manager; Susan Voss will be managing the museum with the assistance of Joe Robinson. Their start date is Monday, March 16, 2020. Motion to approve the transfer of $997.56 from the Museum Vase Endowment Trust Fund (814) to the Gilroy Museum Fund (801) made by Commissioner McCormack; seconded by Commissioner Bermudez. Motion passed 6-0-0 B. Selection Chair and Vice-Chair of Arts and Culture Commission Motion was made by Commissioner Bozzo to elect Commissioner Reynisson as Chair for 2020; seconded by Commissioner McCormack. Passed 6-0-0 Motion was made by Commissioner Reynisson to elect Commissioner Fierro as Vice Chair; seconded by Commissioner Saldana Passed 6-0-0 C. Arts and Culture Commission involvement in City of Gilroy's 150th Anniversary Celebration Reynisson stated the City of Gilroy’s 150th event was cancelled due to the current public health concern Coronavirus. XI. OLD BUSINESS A. Review and Assignment of 2020 Work Plan List The commissioners reviewed and determined each subcommittee should consist of 3-4 commissioners. The goal for each subcommittee is to meet and provide a timeline at the April 14, 2020 meeting. 3 Create and complete Public Art Catalog with guidelines for developers Saldana (lead), Bermudez, Bozzo, and Reynisson agreed to spearhead the creation and completion of the Public Art Catalog guidelines for developers. Promote Arts and Culture related efforts Bermudez, McCormack, and Fierro agreed to be part of the sub -committee. Fierro stated Kissa may be interested in joining the subcommittee. Develop the Awards Program Criteria Reynisson, and Fierro agreed to be part of the subcommittee leaving two spots available for the other commissioners to sign up. Update Bench Plaque Program Saldana and Bozzo agreed to be part of the Bench Plaque Program leaving a spot for another commissioner to volunteer. XII. FINANCIAL REPORT A. 801 Public Art Project Fund Nothing has changed since the last quarterly report. XIII. STAFF REPORTS De Leon asked the commissioner if they are receiving correspondence via their city email. Bozzo stated she would like to be notified via her personal email address. De Leon shared with the commissioners the city measures in regards to the current CoronaVirus situation. XIV. COMMISSION COMMENTS (Arts-Related) Fierro stated she’ll be reaching out to the principals at the local high schools and obtain names of Associate Student Body advisors in hopes to recruit a high school student. XV. ADJOURNMENT The meeting was adjourned at 7:40 p.m. XVI. FUTURE MEETINGS April 14, 2020 at 6:30 P.M. 4 Zinnia Navarro, Recreation Department Recording Secretary