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HomeMy WebLinkAbout2003-12-03 CAC MINUTES-. City of Englewood CULTURAL ARTS COMMISSION Minutes of December 3, 2003 • I. CALL TO ORDER • • The regular monthly meeting of the City of Englewood Cultural Arts Commission was called to order at 5:47pm by Chairperson Bertoluzzi at the City Council Conference Room at the Civic Center building. Present: Absent: Also Present: Eric Bertoluzzi, Chairperson Ray Tomasso, Vice Chairperson Kate Dulaney, Commission Member (arrived at 5:55pm) Darrell Freeland, Commission Member Donna Schnitzer, Commission Member Maggie Stewart, Commission Member Olga Wolosyn, City Council Liaison Mary Lynn Baird, Englewood School District Liaison Jerrell Black, ex officio Janet Moore, Commission Member Gary Hultberg, Recreation Manager Darren Hollingsworth, Community Development II. REVIEW OF AGENDA III. There were no changes to the agenda . APPROVAL OF MINUTES Chairperson Bertoluzzi asked if there were any changes or additions to the minutes of November 5, 2003. Bertoluzzi stated that he had a change to Item VIII, paragraph seven, last sentence. Bertoluzzi asked that it read " .... to create a model program that integrates arts in the curriculum and strengthens academics". There were no other changes to the minutes. The minutes were approved as amended. IV. INTRODUCTION OF GUESTS City Council Liaison Wolosyn introduced Darren Hollingsworth, Business and Development Specialist with Community Development and explained Darrin was present to give the commission an update on the proposed Englewood Theater Development at the old Paper Warehouse site. V. NEW BUSINESS Wolosyn commented on the recent Englewood Herald articles regarding the project. Hollingsworth explained that Bob Wells and his two business partners had just recently signed a lease agreement with 1st Industrial, the property owner. Hollingsworth reviewed his plans for a community theater that would include four major components; 200 seat black box theater, classroom and art gallery. Darrin discussed the possibility of a 250,000 low interest loan from the cultural center land bank to help fund construction. The loan would be guaranteed and the City could receive use of the facility for community events as part of the loan agreement. Discussion ensued . Hollingsworth commented that the theater would bring many direct and indirect benefits to the City and also meet part of the City's comprehensive plan goals related to cultural arts . ,.. Director Black inquired about the timing of any commission or council action regarding the loan. Wolosyn requested that the Commission provide a recommendation to Council on whether or not to proceed . Commission agreed that there was value to bring this project to Englewood and would like to • see Community Development pursue negotiations. Bertoluzzi thanked Hollingsworth for coming to tonight's meeting. VI. OLD BUSINESS Bertoluzzi updated the Commission on the School District Art Grant. Commissioners discussed the Art Education Conference slated for next year. VII. COMMITTEE REPORTS There was no new information on the round-a-bout sculpture. Wolosyn stated that she would meet with Cynthia Madden-Leitner to discuss details . Wolosyn commented on the on the Englewood Herald article on the Strings Attach program. Black gave a bond project update. Black offered to arrange a Commission tour of the Pirate 's Cove facility. VIII. DIRECTOR'S AND COMMISSION MEMBERS' CHOICE Black congratulated Vice Chairperson Tomasso on his election to City Council. Black announced that Wolosyn will remain as Council Liaison to the Commission and that there will be an opening in January to fill Tomasso 's position. Black noted that interviews to fill Board and Commission vacancies will be held on January 1th. Englewood School District Liaison Baird announced that her proposal was accepted to present at the NAEA Conference. Commission Member Stewart announced that she is showing this weekend at the Colorado Art Expo at the Convention Center. Wolosyn spoke of the Englewood Shines activities for Saturday and stated that she will be a vendor at the Englewood Recreation Center Holiday Craft Fair this weekend. Bertoluzzi announced that he has been asked to meet with Assistant City Manager Mike Flaherty and Swedish Hospital regarding a Swedish Art Project. Bertoluzzi noted that the November 22 Chamber Music series was cancelled due to weather. Tomasso stated that his show at Zip Gallery will finish up this weekend. Commission Member Schnitzer discussed her fifth and sixth grade art show at her school. • • ... VIII. ADJOURNMENT • The meeting was adjourned at 6:32pm . Deborah A. Severa, Recording Secretary • •