HomeMy WebLinkAbout1991-03-07; Arts Commission; MinutesMINUTES
Meeting of: ARTS COMMISSION \ \ \
Time of Meeting: 4:00 p.m. \ \
Date of Meeting: March 7, 1991 \$\
Place of Meeting: Council Conference Room \%*
COMMISSIONERS \
CALL TO ORDER:
Vice Chairperson Meilach called the Meeting to order at
4:03 p.m.
POTT. rar.T..
Present: Commissioners Meilach, Jersey, Ladouceur, Schuling
and Straub. Commissioner Bischoff arrived at
4:05 p.m.
Absent: Commissioner Bear.
Staff Members Present: Connie Beardsley, Arts Manager
APPROVAL OF MINUTES;
The Minutes of the Regular Meeting held February 13, 1991,
were approved as presented.
PUBLIC COMMENT;
There was no Public Comment.
CHAIRMAN'S REPORT;
None.
FACILITIES COMMITTEE;
Commissioner Ladouceur reported on recent activities of the
Committee, including a tour of Carrillo Ranch.
PUBLIC ART TASK FORCE;
Commissioner Meilach reported on activities, including a
meeting with Jim Elliott, who explained the funding for
projects. Mr. Elliott recommended including the art
projects as part of the original funding for the project
rather than something to be added on later.
PROGRAMMING TASK FORCE;
Commissioner Schuling reported on the meetings held by this
group .
Vice-Chairperson Meilach requested copies of all the Minutes
of the Task Force Meetings.
ARTS ASSOCIATES;
Jackie Wrench reported that the Associates have several
projects at the present time, including the art card
project; the dedication of the kiosk, March 19; a Mother's
Day Festival in conjunction with the Hispanic group
and the speakers' series.
Meilach
Jersey
Ladouceur
Schuling
Straub
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MINUTES
March 7, 1991 ARTS COMMISSION Page 2
COMMISSIONERS
MANAGER'S REPORT;
Connie Beardsley reported on the next breakfasts to be held
on March 21 and April 18.
OLD BUSINESS;
Deloss McGraw. Artwork for the Library
Connie Beardsley stated that the architects had expressed
concerns about the artwork that had been proposed. There
are 2,000 words as part of the book to be placed on the
wall. The size of the letters and the height of the framed
pages will make it very difficult to read.
At this time, an alternative has been suggested, and that
would be to have six large paintings placed on the wall,
with the book to be placed in a separate location.
Ms. Beardsley said the Commission can choose the original
plan or this alternative plan.
The Art Commission accepted the proposal of six paintings by
Deloss McGraw to be placed on the wall of the Library, with
a book to be placed on display separately.
Amphitheatre - Continued Discussion
This item was continued to the April Meeting.
NEW BUSINESS;
Election of Chairperson
Commissioner Meilach was elected Chairperson unanimously.
Commissioner Ladouceur was elected Vice Chairperson
unanimously.
Carlsbad Theatre - Information
Mr. Nessim left the meeting prior to this item, and the
Commissioners discussed the Theatre briefly.
ADJOURNMENT;
By proper motion, the Meeting was adjourned at 5:19 p.m.
Respectfully submitted,
CONNIE BEARDSLEY
Manager, Arts Office
Harriett Babbitt
Minutes Clerk
Meilach
Bischoff
Jersey
Ladouceur
Schuling
Straub