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Home My WebLink About2010-12-01 CAC MINUTESII. CALL TO ORDER City of Englewood CULTURAL ARTS COMMISSION Minutes of December 1, 2010 The regular monthly meeting of the City of Englewood Cultural Arts Commission was called to order at 5 :45pm by Chairperson Bertoluzzi at the Civic Center City Council Conference Room. Present: Absent: Eric Bertoluzzi , Chairperson Heather Bartunek, Commission Member Donna Schnitzer, Commission Member Maggie Stewart, Commission Member Jerrell Black, ex officio Karen Kenney, Commis sion Member Janet Moore , Vice Chairperson Mary Lynn Baird, Englewood Schools Liaison Kate Dulaney, Englewood Schools Liaison Jill Wil son, City Council Liaison Tamara Emmanuel , Alternate Member 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 November 3, 2010. There were none. The minutes were approved as presented. IV. INTRODUCTION OF GUESTS There were no guests . V. NEW BUSINESS There were no items for New Business . VI. OLD BUSINESS Commission Member Schnitzer gave an update on the community garden. In regard to last month's recommendation from the Englewood Art Fest Exploratory Committee to table Englewood Art Fest and place it back into the the responsibility of a City Department, Director Black told the Commission that the Committee's recommendation has been forwarded to City Council. VII. COMMITTEE REPORTS There was no update for Public Art. Bertoluzzi informed the Commission that the annual Olga Wolosyn Memorial Concert on November 28th was very successful and attendees included Mayor Jim Woodward . Schnitzer gave an update on the November Parks and Recreation Commission meeting. Schnitzer discussed two grant applications that the Department of Parks and Recreation will be submitting applications for including the Centennial Park Loop Trail and a planning grant for Riverside Park. Discussion followed. VIII. UPCOMING EVENTS Bertoluzzi announced that the next Englewood Arts concert will be "A Half-Baroque Christmas" on December 18th in Hampden Hall. Bertoluzzi discussed KVOD radio (88.1) possibly broadcasting Englewood Arts concerts on Sunday mornings prior to each upcoming concert. Discussion followed maintenance issues with Hampden Hall. Black stated that building maintenance is down a number of employees due to budget. IX. DIRECTOR'S CHOICE Black wished commission members an enjoyable and safe holiday. x. COMMISSION MEMBERS CHOICE There were no items for Commission Members Choice . XI. ADJOURNMENT The meeting was adjourned at 6:40pm. I sl D. Severa Recording Secretary I •• •