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06/09/2020 Arts and Culture Commission Regular Meeting Adopted 08/11/2020 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 JUNE 9, 2020 6:30 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES 1 I. CALL TO ORDER Meeting called to order at 6:36PM Attendee Name Title Status Arrived Maricela Andrade Commissioner Present Nelly Bermudez Commissioner Absent Judy Bozzo Commissioner Present Nancy Fierro Vice-Chair Present Wendy Sue Kissa Commissioner Absent Camillle McCormack Commissioner Present Melanie Reynisson Chair Present Federico Saldana Commissioner Present Marika Somorjai Commissioner Present II. FLAG SALUTE III. SECRETARY'S REPORT The agenda was posted on June 4th at 11:45AM IV. APPROVAL OF MINUTES A. March 10, 2020 Meeting Minutes Commissioner Judy Bozzo moved to approve the minutes of March 10, 2020. Commissioner McCormack seconded the motion. Motion passed 7 -0. V. APPROVAL OF AGENDA Chair Melanie Raynisson made a motion to approve the agenda with the removal of item VIII.A. Commissioner Bozzo seconded. Motion passed 7-0. VI. INTRODUCTIONS Student Representative Paul Crocker, Sophomore from Christopher High School joined the meeting. VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. 2 VIII. NEW BUSINESS A. First Street and Kelton Drive Project $10K Donation to Public Art Fund Removed from Agenda. No future date known at this time. B. Bench Plaque Inscription for Vern Gardner Bench Plaque inscription in honor of Vern Gardner. Motion to approve inscription made by Commissioner Bozzo. Motion was seconded by Commissioner Camille McCormack. Motion passed 7-0. C. Bench Plaque Inscription for Miguel A. Garcia Bench Plaque in honor of Miguel A. Garcia. Commission had edits to the inscription proposed. Inscription "The Force is all things and I am The Force" should be in quotation marks and credit should be given to the source - The Gray Jedi Code. Combine lines 3 and 4 and make the fourth line the credit to the source to not plagiarize. Motion to approve inscription with edits made by Commissioner Nancy Fierro. Motion seconded by Commissioner Maricela Andrade. Motion approved 7-0. IX. OLD BUSINESS A. New Bench Plaque Map and Application 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Adopt New Bench Plaque Program Map and Application Revised Bench Plaque Program Map and application presented by Commissioner Saldana. Motion made by Chair Reynisson to approve the new map and application. Motion seconded by Commissioner Saldana. Motion passed 7-0. X. FINANCIAL REPORT A. Financial Report for the Quarter Ending March 31, 2020 1. Staff Report: Carina Baksa, Management Analyst 2. Public Comment 3. Possible Action: Accept Financial Reports for the Quarter Ending March 31, 2020 Arts and Culture Commission Financial report given by Staff Carina Baksa. Motion was made by Chair Reynisson to accept and approve the report. Motion was seconded by Commissioner McCormack. Motion passed 7-0. XI. GENERAL PL ANNING ADVISORY COMMITTEE UPDATE 3 This item concluded a few months ago. Remove from agenda for future meetings. XII. STAFF REPORTS None. XIII. STUDENT REPRESENTATIVE COMMENTS No updates at the moment since schools have been in a hiatus. He plans on getting a list of Art related projects to share with Commission once things pick back up. Commissioner Saldana asked Paul to see how the Arts & Culture Commission can help them (students) in the future. XIV. COMMISSION COMMENTS (Arts-Related) Subcommittee groups can begin meeting now to start on new project. List of subcommittee groups is on the March 11th minutes. Staff to share contact information for Commissioners to reach out to eachother to meet in subcommittees. XV. STAFF COMMENTS None. XVI. ADJOURNMENT Meeting was adjourned at 7:26PM. XVII. FUTURE MEETINGS August 11, 2020 at 6:30 P.M. Next meeting is scheduled for August 11, 2020 at 6:30PM. Carina Baksa, Recreation Department Recording Secretary