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HomeMy WebLinkAbout2011-01-05 CAC MINUTES• I. CALL TO ORDER City of Englewood CULTURAL ARTS COMMISSION Minutes of January 5, 2011 The regular monthly meeting of the City of Englewood Cultural Arts Commission was called to order at 5 :45pm by Chairperson Bertoluzzi at the Community Development Conference Room. Present: Absent: Also Present: Eric Bertoluzzi , Chairperson Heather Bartunek, Commission Member Donna Schnitzer, Commission Member Maggie Stewart, Commission Member (arrived at 5:50pm) Karen Kenney, Commission Member Jill Wilson, City Council Liaison Tamara Emmanuel , Alternate Member Janet Moore, Vice Chairperson Mary Lynn Baird, Englewood Schools Liaison Kate Dulaney, Englewood Schools Liaison Jerrell Black, ex officio Gary Hultberg, Recreation Manager II. REVIEW OF AGENDA • Bertoluzzi asked if there were any changes or additions to the agenda. There were none . • III. APPROVAL OF MINUTES Bertoluzzi asked if there were any changes or corrections to the minutes of December 1, 2010. There were none. The minutes were approved as presented. IV. INTRODUCTION OF GUESTS There were no guests . V. NEW BUSINESS Bertoluzzi discussed Carol McGuigan's reassignment to the Malley Senior Recreation Center. Discussion followed regarding who will be responsible for Hampden Hall. Recreation Manager Hultberg stated that Deputy City Manager Mike Flaherty will be the contact regarding Hampden Hall at this time. Bertoluzzi discussed Englewood Arts collaboration with the School District regarding the New Frontiers grant. Bertoluzzi explained the grant funding will end this year which will be celebrated May 1 ih with an art exhibit at Hampden hall. Discussion followed regarding volunteer or possibly paid help in setting up the show. Bertoluzzi said that he will coordinate for Englewood Arts and the School District. Several commission members also volunteered to help. VI. OLD BUSINESS Commission Member Schnitzer gave an update on the community garden. Schnitzer reported that the garden Steering Committee met with Parks and Recreation to wrap up the • 2010 season and plan for 2011. Schnitzer stated that most gardeners have indicated that they will return in 2011. Discussion followed regarding the Cultural Arts Commission purchasing public art for the garden through the one percent public art fund . VII. COMMITTEE REPORTS There was no update for Public Art . Bertoluzzi reported that Englewood Arts school program, Strings Attached, is very stable and growing under the direction of Coordinator Ben Tomkins . VIII. UPCOMING EVENTS Bertoluzzi announced that the next Englewood Arts concert, "CSO Winds" will be at 2pm on Saturday, January 29 111 at Hampden Hall. IX. DIRECTOR'S CHOICE There were no items for Director's Choice. X. COMMISSION MEMBERS CHOICE City Council Liaison Jill Wilson discussed the City's budget and told the Commission that she hopes the next financial report will show strong tax revenue. Wilson discussed the upcoming Economic Development study and other City sponsored programs. Wilson announced that the Art Bus will continue due to several business donors stepping forward . Commission Member Stewart announced she will have a show in the Library with Mama 's Belly. Tammy Emmanuel, Alternate Member, reported that she is currently volunteering with Art Reach and that they will have a fundraiser in March . Emmanuel stated that she is looking for donations of art . Schnitzer told the Commission that she had submitted photographs of the Englewood community garden to Tri County Health Department per its request. Commission Member Kenney discussed her efforts to incorporate a candlelight walk into the Civic Center holiday event in addition to her interest in National Night Out. XI. ADJOURNMENT The meeting was adjourned at 6:30pm. Isl D. Severa Recording Secretary • •