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HomeMy WebLinkAbout2010-02-04; Arts Commission; MinutesMINUTES Carlsbad Arts Commission February4, 2010 Carlsbad Council Chambers I. Call to Order Chairman Fox called the meeting to order at 9:02 a.m. II. Roll Call Commissioners Present: Aquallo, DeForest, Fox, Francis, Iserloth, and Voll Commissioners Absent: None III. Approval of Minutes On motion by Commissioner Voll, second by Commissioner Iserloth, to approve the Minutes of the Regular Meeting held December 3, 2009. AYES: Commissioners Aquallo, DeForest, Fox, Francis, Iserloth, and Voll NOES: None IV. New Business A. Commission Appointments Chairman Fox announced that Cynthia Millsap had resigned from the Commission because she had moved out of the state. Rita Francis announced that this was her last meeting as a member of the Arts Commission as she has served two full terms. B. Second presentation of Joint First Responders Training Facility public art concept. Chairman Fox announced that Michael Stutz would be giving a second presentation of the Joint First Responders Training Facility public art concept (see Attachment No. 1 for further details). Motion by Commissioner DeForest, second by Commissioner Voll, to recommend to City Council that Michael Stutz's public art concept design for the Joint First Responders Training Facility be approved. Peter Gordon, Arts Manager, recapped the process for the public art project (see Attachment No. 2 for further details). Michael Stutz gave a slide presentation of his proposed sculpture for the Joint First Responders Training Facility. Mike Lopez, Battalion Chief, Fire, stated that this was a collaborative effort with police and fire, Skip Hammann, Transportation Director, Michael Stutz, and the architects involved. The detail and vision of the artwork is great. Bill Rowland, Captain, Police, stated that the majority view of the police department was positive regarding the public art concept. Current police employees as well as retirees were polled and were in agreement of the public art piece. Don Her, Manager of Architecture, Project Architect, rrm design, spoke on behalf of the public art project. There was no public comment on this matter. AYES: Commissioners DeForest, Fox, Francis, and Iserloth NOES: Commissioner Voll ABSTAIN: Commissioner Aquallo V. PUBLIC COMMENT There was no public comment. VI. COMMITTEE REPORTS A. Commissioners reported on their recent activities. B. Arts Manager Gordon distributed informational items regarding the Andre Kertesz exhibit opening February 20, 2010 and the Arthur Oilman lecture on Saturday, February 20, 2010. Mr. Oilman was the original founding director of the Museum of Photographic Arts at Balboa Park. VII. Adjournment Chairman Fox adjourned the regular meeting of the Arts Commission at 10:00 a.m. Respectfully submitted, PETER GORDON, Arts Manager Isabella Paulsen, Minutes Clerk Arts Commission - 2 - February 4, 2010