HomeMy WebLinkAbout2008-09-04; Arts Commission; MinutesMINUTES
Carlsbad Arts Commission
September 4, 2008
Carlsbad Council Chambers
I. Call to Order
Chairman Heath Fox called the meeting to order at 9:00 a.m.
II. Roll Call
Commissioners Present: Carrillo, DeForest, Fox, Francis, Iserloth, and Voll
III. Approval of Minutes
On motion by Commissioner Iserloth, second by Commissioner DeForest, to
approve the Minutes of the Regular Meeting held May 1, 2008.
AYES: Commissioners Carrillo, DeForest, Fox, Francis, and Iserloth
NOES: None
ABSTAIN: Commissioner Voll
IV. New Business
A. Resignations and Appointments
Chairman Fox reported that Gary Hill had moved to Vista and therefore had
resigned from the Commission. And Carlsbad artist and
resident Sybilla Voll had been appointed by City Council (as
Ron Juncal's replacement).
B. Report of artist selection for Joint First Responder Training Facility
(Commissioner Carrillo and Arts Manager Peter Gordon)
The Commission accepted the report from Commissioner Carrillo and Arts
Manager Peter Gordon regarding the unanimous selection of the Public Art
Selection Committee of Michael Stutz as the public artist for the Joint First
Responder Training Facility.
V. Old Business
A. General Plan Update: Presentation by Sandy Holder. Community
Development Director
The Commission accepted the report from Planning Director Don Neu and
Senior Planner Jennifer Jesser. Chariman Fox distributed his "Cultural
Development Strategy Concept Paper" (attached) to Commission members.
Arts Commission - 2 - September 4, 2008
B. Final Update on Prop D Citizen Liaison Committee (Gary Hill)
The Commission received the report as presented by Gary Hill.
C. Review and Update of committee assignments (Commissioner Fox)
The Commission accepted updated committee assignments. New
assignment list attached.
D. FY 08-09 Management Goals (Peter Gordon)
The Commission received the report on FY 07-08 and 08-09 Management
Goals from Arts Manager Peter Gordon.
VI. Public Comment
There was no public comment.
VII. Committee Reports
Commissioners' Reports
Commission members reported on recent meetings attended.
Manager's Report
Peter Gordon, Arts Manager, reported on the current activities of the Cultural
Arts Office.
VIM. Adjournment
Chairman Fox adjourned the regular meeting of the Arts Commission at 10:49
a.m.
Respectfully submitted,
PETER GORDON
Arts Manager
Isabelle Paulsen
Minutes Clerk