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HomeMy WebLinkAbout2006-08-02 CAC MINUTES• I. CALL TO ORDER City of Englewood CULTURAL ARTS COMMISSION Minutes of August 2, 2006 The regular monthly meeting of the City of Englewood Cultural Arts Commission was called to order at 5:45pm by Vice Chairperson Moore at the City Council Conference Room at the Civic Center. Present: Absent: Also Present: Janet Moore, Vice Chairperson Heather Ba11unek, Commission Member Amy Laugesen, Commission Member Maggie Stewart, Commission Member (arrived at 5:5 lpm) Olga Wolosyn, City Council Liaison Eric Be11oluzzi, Chairperson Donna Schnitzer, Commission Member Kate Dulaney, Commission Member Mary Lynn Baird, Englewood Schools Dist1ict Liaison Michael Keene, Alternate Member Jerrell Black, ex-officio Rachel Miller, Museum of Outdoor Arts (arrived at 5:51pm) II. REVIEW OF AGENDA There were no changes to the agenda . • III. APPROVAL OF MINUTES • Vice Chairperson Moore asked if there were any changes and/or corrections to the minutes of July 5, 2006. There were none. The minutes were approved as presented. IV. INTRODUCTION OF GUESTS There were no guests present. V. NEW BUSINESS There were no items for new business. VI. OLD BUSINESS VII. Discussion turned to signage at City Center. Information from Assistant City Manager Michael Flaherty in regard to preliminary pricing and schematic drawings for Hampden Hall signage was distributed to commission members. Commission members decided to postpone discussion to next month to allow time to review the information that had been distributed. COMMITTEE REPORTS Commission members discussed the upcoming Artabout Englewood event scheduled for Saturday, August 51h . Commission Member Stewart discussed a formal thank you for Nancy Fenton, Harold Stitt and LeighAnn Hoffhines . Wolosyn encouraged commission members to attend a City Council meeting to do a formal recognition. Stewait noted that the city supp011 for the event has been fantastic . Discussion followed. There were no items for discussion for Englewood Arts. Moore announced the grand opening for Englewood Canine Corral on Saturday, August 12th at • 9:00am. Moore told the Commission that other items of discussion at the July Parks and Recreation Commission meeting included a presentation on the golf course redevelopment, an update on Pirates Cove and discussion on Englewood Days . VIII. UPCOMING EVENTS There were no items for upcoming events. IX . DIRECTOR'S CHOICE Commission members were reminded of the Annual Board, Commission and Authority Appreciation Night on Monday, August 26th at 6:00pm at Centennial Park/Brent Mayne field . X. COMMISSION MEMBERS' CHOICE XI. Commission Member Laugesen spoke in regard to the upcoming Best of Colorado exhibit at Denver International Airport; noting that over 370 entries had been received. MOA Representative Rachel Miller discussed openings for MOA internships and stated that there are openings if anyone knows of interested individuals. Discussion followed regarding upcoming MOA exhibits. ADJOURNMENT The meeting was adjourned at 6: 11 pm. A{}J}WJllc_ rL ~t<-_/ Deborah A. Severa, Recording Secretary • •