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HomeMy WebLinkAbout1999-11-04; Arts Commission; MinutesMINUTES Arts Commission Meeting \November4, 1999 • 4:00 p.m. City Council Chambers The Meeting Was Called To Order at 4:04 p.m. Present: Commissioners Wood, O'Meara, Pynes, Lignante, Willis, Commissioner Shaw arrived at 4:54 pm. Absent: Commissioner Chattier MINUTES FOR APPROVAL Commissioner Pynes requested the October 7 Minutes be amended to show that she was present at the Meeting. The Minutes for the October 7, 1999 Meeting were approved as amended. Motion: Commissioner Willis AYES: Wood, Lignante, Willis, Pynes, O'Meara NEW BUSINESS Appointment of Commissioner to Serve on Public Art Committee for Faraday Building Chair Wood appointed Commissioner O'Meara to serve on this committee. Special Initiative for the Grants Program Arts Manager Connie Beardsley gave a background to the Commission on how the initiative was established. The Commission discussed various concepts designed to fulfill the goals and objectives of the initiative. The Commission stated it would like staff to explore the possibility of funding art projects focusing around the three lagoons in Carlsbad, with the objective of developing community identity, developing community spirit and using local artists. Chair Wood requested Commissioner Pynes give the Arts Education Report at this time as Ms Pynes had to leave the meeting early. Arts Education Report Commissioner Pynes asked Commissioners to contact the Carlsbad Unified School District Board of Trustees requesting for the continuation of funding for music programs in the elementary schools for the next school year. Mrs. Beardsley reported that the arts education grant program with the Encinitas Union School District is in progress. The Steering Committee has had several meetings and is developing a long range arts education plan at this time. Artwork on Blufftop Benches Mrs. Beardsley reported that two more committee members have been asked to serve and she will contact an artist. The two new appointees are: Jane Stimmel and Dennis Tico. Arts Commission Minutes - November 4, 1999 I Update on Benbow Bullock Sculpture Mrs. Beardsley stated she spoke to Recreation staff at the suggestion of the Arts Commission about placing the sculpture at Calavera Hills Park. Two areas near the park's entrance are possible site locations. However, the City may lease the Las Palmas facility and the sculpture may not have to be moved. She will update the Commission as information becomes available. COMMITTEE REPORTS Chair's Report Chair Wood thanked the Commissioners who attended the City's annual Commission dinner. He reported that the Village Merchants are holding an arts and crafts faire in the Village on December 4. Commissioners Lignante, Shaw and Chartier will be judging students' artwork on November 13 created for the faire which will then be displayed in a special booth during the event. Manager's Report Mrs. Beardsley reported that staff changed the design format of the newsletter. She also announced the Gallery Coordinator Karen McGuire, begins on November 8. Gallery Report Commissioner Lignante reported Debbie Owen has been hired to assist with the juried artists' exhibition. The committee recently saw the slides of the artists selected to take part in the exhibition. The committee also discussed the upcoming glass exhibition. Arts Associates Report President Barbara Nolder reported the Arts Associates earnings from the Library/Gallery preview party were over $8,500. The board has been discussing expanding membership and board membership for the upcoming year. The meeting adjourned at 5:05 p.m. Arts Commission Minutes - November 4, 1999 2