HomeMy WebLinkAbout2012-07-05; Arts Commission; MinutesMINUTES
Carlsbad Arts Commission
July 5, 2012
Carlsbad Council Chambers
I. Call to Order
The meeting was called to order at 9:00 a.m. by Commissioner Schmidt, Chair.
II. Roll Call
Commissioners Present: DeForest, Friese, Johnson, Markovits, Schmidt, and Voll
Commissioners Absent: Aquallo
III. Approval of Minutes
Motion by Commissioner DeForest, second by Commissioner Friese, to approve the Minutes of
the Regular Meeting held February 2, 2012.
AYES: Commissioners Friese, Johnson, Schmidt, and Voll
NOES: None
ABSENT: Commissioner Aquallo
ABSTAIN: Commissioners DeForest and Markovits
IV. New Business
A. Village Banner Program: Debbie Fountain. Director of Housing and Neighborhood Services
Department
Debbie Fountain, Director of Housing and Neighborhood Services, gave an overview of the
Village Banner Program and distributed materials related to the program.
B. Presentation bv Steve Didier. Librarv & Cultural Arts Department Management Analvst
Steve Didier, Library & Cultural Arts Department Management Analyst, gave a summary of the
FY 12-13 Cultural Arts Office budget. Mr. Didier also gave an update on the relocation of the
Cultural Arts Office staff, including a report on the concept design work that had been done by
the consulting firm of Carrier Johnson + Culture.
V. Old Business
A. Update on Public Art Proiects bv Peter Gordon. Arts Manager
Peter Gordon, Arts Manager, gave an update on:
1. Safety Training Center: work completed and successfully installed
2. Ziegler artwork at Dove Library: work has been deaccessioned from the collection and
staff is waiting for approval from City Manager's office to remove
3. Benbow Bullock: installed along Carlsbad Village Drive on a long-term, temporary
basis
4. Alga Norte Park: artist is now looking at the revised park plans to see how the July
2007-approved public art components fit into the new park design
5. Fire Station #3: staff is working with project architect to identify potential art
opportunities, in preparation of calling together a selection committee to select an
artist for the project
VI. Public Comment
There was no public comment.
VII. Commission Reports
A. Peter Gordon, Arts Manager, commented on the recent activities of the arts office staff.
B. Commissioners reported on their recent activities.
VIII. Announcements
Commissioner Schmidt, Chair, invited the Arts Commissioners to the following meetings and
events:
July 14 Public Artists, Private Works exhibition opening at the William D. Cannon Art Gallery,
5-7 p.m.
Aug 2 Arts Commission meeting
Aug 12 Carlsbad Arts Festival
Aug 18 Family Open Studios, 11-2 p.m.. Dove Library Complex
July 27 Art at Jazz, Poinsettia Park
Aug 17 Art at Jazz, Calavera Hills Park
IX. Adiournment
Commissioner Schmidt adjourned the regular meeting of the Arts Commission at 10:43 a.m.
Respectfully submitted.
Peter Gordon, Arts Manager
Isabelle Paulsen, Minutes Clerk
Arts Commission July 5, 2012