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HomeMy WebLinkAbout1996-11-06 CAC MINUTESCity of Englewood Cultural Arts Commission Minutes of November 6, 1996 The regularly scheduled meeting of the City of Englewood Cultural Arts Commission was called to order at 5:48pm by Co-Chairman Spangenberg at the Engle~ood Public Library, Anderson Room . Members Present: Members Absent: Also present: LaPorta Kreiger, Spangenberg, Curley , Miletto, Krueger, Donelson, Habenicht, Leonard, Black, ex officio Sty es Suzie Grace, Assistant to the City Manager Co-Chairman Spangenberg asked if there were any additions or corrections to the minutes of September 4, 1996, October 2, 1996 and October 14, 1996. Spangenberg stated she had a correction to the minutes of October 14 , 1996. The minutes reported LaPorta Kreiger was working closely with a gentleman associated with the Gothic theater. LaPorta Kreiger met with the gentleman , but has not been working closely with him . A motion was made and seconded that the minutes be approved as amended . The motion passed unanimously . Director Black introduced the Assistant to the City Manager, Suzie Grace. Grace discussed the development of the light rail along Santa Fe and the five stations, two of which will be in Englewood . Grace explained that RTD is asking for citizen participation in helping to design art and amenities at each of the five locations , making each station unique. Grace also explained that art at the stations could in cl ude sculptures, tile work , etc. Grace asked the members of the Cultural Arts C ommission is they were interes ted in helping to design these stations. Grace suggested having a representative from RTD attend a meeting . The Commission was receptive . Habenicht reported that at a City Council meeting, it was approved that EDDA and the Chamber of Commerce be inv o lved with the design of the stations . Habenicht stated she would ask that the Cultural Ans Commission be involved with that function. Grace suggested a committee be formed. Spangenberg felt that was a good idea so that all interested individuals would have an opportunity to offer their ideas. Donelson asked how the art at the stations would be funded. Grace stated that light rail funds have been appropriated for amenities at all five stations. The Commission thanked Suzie Grace for attending. Grace left the meeting. Black discussed the issue of liaisons to the Cultural Ans Commission and said that the minutes and agenda are being sent to all seven liaisons. Black made note of the number of special meetings that have been called, and how difficult it has been for people to attend those meetings. It was suggested to form sub- committees for particular issues , with the sub-committees reporting back on the information discussed at the regular scheduled meetings . Black went on to explain that several items that have been forwarded to the Cultural Arts Commission by City C ouncil have not y et been looked into. Black felt if the sub-committees were formed, the Commission would work more efficiently. Krueger responded in support of sub-committees , saying that pressure would be taken off of the members in attending all the special meetings being called. LaPorta Kreiger felt it was a wonderful idea, but that the Commission's main concern right now is to raise the money for the feasibility study . Krueger again sai~ he agreed, but that there are other items the Commission also needs to concentrate on. Black responded that he understood the feasibility study is a priority, and he was not trying to change that. Spangenberg commented that when the Commission was challenged with the feasibility study , they did not realize how long it was going to take to raise the $25 ,000 . Black suggested that the Cultural Arts Commission use sub-committees not only for special items, but also for the fundraising, including the auction. Spangenberg expressed that she was almost afraid of sub-committees because without a quorum, work cannot move forward. LaPorta Kreiger felt that efforts should currently be focused on the fundraising up until the auction. After that, the commis sion could focus on other items . Donelson stated that she understood what Spangenberg was saying, but that sub-committees could be efficient. Habenicht explained that all legal administrative decisions would be handled at the regular monthly meetings with the seven members and liaisons. In regards to Spangenberg's concern with decisions not being made at the sub-committee meetings, Leonard explained that is when you tell them no decision can be made until a regular scheduled meeting. The discussi on then went to the Auction on Saturday, February 8 , 1997 . LaPorta Kreiger explained that the Commission has been invited to use the Colonial Bank building on Broadway for the auction. Donelson asked about the amount of hanging space. LaPorta Kreiger replied there was not a lot. It was suggested. again , that the banks with the larger lo bbies be utilized in showing the donated items as a means of advertising and storage . LaPorta Kreiger asked Black if the Englewood Recreation Center would be available as a location for the auction or for storage of donated items. Black stated he was not opposed to the idea, but was concerned with security for the storage of donated items. Habenicht asked if the Commission was responsible for the donated items . LaPorta Kreiger responded yes, but that the banks would be liable for items shown in their lobbies. In regards to a location for the auction, LaPorta Kreiger asked for any suggestions. Discussion ensued. Spangenberg suggested the Commission move forward and form committees for the auction It was then discussed the percentage that should be offered back to the artist upon the sale of a piece of art. Donelson was asked how to determine the price of an item . Donelson indicated that the artist will determine the price of the item, and that the price is not to be questioned. Donelson also suggested that if the commission wants to sell a lot of items, the prices need to be comfortable and the option of charging needs to be available to the buyer. Spangenberg noted that out of the money raised, consideration needs to be made for artist payout, charge processing fees, and fundraising cost (printing), etc. Donelson suggested hitting corporations for donations for those items . Habenicht informed Commission of the number of people she has talked to who are interested in working with the auction. Spangenberg suggested having a committee meeting with the interested individuals to form the sub-committees. ' Habenicht stated she felt LaPorta Kreiger should be chair of the auction committee due to her experience. LaPorta Kreiger asked that Donelson and.Curley serve as co-vice chairs. Milette left at 6:50p .m .' Krueger moved to form a sub-committee for the auction. Donelson tabled the motion, stating more information is required. LaPorta Kreiger stated that a decision needs to be made on a location for the ' auction. Black stated he would check on the Englewood Recreation as a possible location, and also on availability of a banner across Broadway. The Commission discussed the amount of compensation for proceeds of an item. It was decided that 25% of proceeds go back to the artist. LaPorta Kreiger also reported that all donated items need to be received no later than January 15 , 1997, framed and ready to go. The Commission also discussed asking the City Attorney to help create a release form of the sale of items to the Cultural Arts Commission. Spangenberg expressed concern of possible art items received not being acceptable. Donelson explained that those items will not be donated, and that only those items are shown at particular shows. LaPorta Krueger asked what would be an acceptable amount to charge for admittance in the door. LaPorta Kreiger explained that she normally charges at her shows $10.00 per person, two people charged as one. Leonard left at 7:12p .m. Spangenberg left at 7: 15p.m. Krueger removed his motion from the table. A motion a made by Krueger and seconded by Donelson that 25% of proceeds go back to the artist upon the sale of their item, sub-committees (food and entertainment, location, donation of items, etc.) be formed for the auction , and $10.00 be charged for admittance to the auction. The motion passed unanimously . The meeting was adjourned at 7: 16p .m. Deborah A. Severa, Recording Secretary