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HomeMy WebLinkAbout07-11-2017 FAC Reg Mtg minutesFINE ARTS COMMISSION MINUTES FOR TUESDAY, 07-11-2017 In Attendance: Chief Deputy City Clerk John Maier Commissioners: Chairperson Dorothy Garcia; Gil Botello; Joyce Seeger; Donna Howard; Michael Segura; Barbara Babcock Absent: Sandra Ibarra; Deborah Bunger; Bronica Taylor Guests: St. John's Angel Dancers Baile Folklorico group and their directors; Kimberley Zuniga on behalf of Assemblyman Marc Steinorth Meeting called to order by Chairperson Garcia on Tuesday, 07-11-2017 at 4:03 p.m. in the Personnel Commission Hearing Room, 215 N. D Street, Suite 200,2 nd . Floor COMMISSIONER/STAFF ANNOUNCEMENTS: San Bernardino Sings Folk Songs will start up again on 09-07-2017 at the Garcia Center, with their new meeting time at 10:30 a.m. The Non -Profit Executives Network meets the 2nd Wednesday of every month at 8:30 — it used to be in the Solarium at Community Hospital but this month will be at the Goodwill across from the Sheriff's Dept. There will be another Free "Dance Day" at the Garcia Center by the State Street Ballet Company from Santa Barbara on Saturday between 4:00 p.m. and 8:00 p.m. This will have free workshops in many different dance forms and also food Generation Now is doing a voter registration campaign for civic engagement in conjunction with some other organizations. CSUSB is working on developing their musicology program to include a T. V. studio; since it will take them 3-5 years to build something on their campus they are looking for possibilities in downtown San Bernardino. The City offices that were at 600 N. Arrowhead are having to be moved again due to problems with the building. The elevators and air-conditioning have not been working. They will now be housed at 201 N. E. St. Page 1 Fine Arts Commission meeting of 07-11-2017 GUEST SPEAKERS: The St. John's Angels children's Baile Folklorico group and their directors, Ivan Resendez and Gary Ferrer were present and introduced each of their members to the Commission and thanked them for their support (through the Grant they have received). They also provided schedules and invited the commissioners to come to see their classes/performances and also to come b their first fundraiser on this Friday, July 14 at St. John's Episcopal Church, 14t and Arrowhead from 5:00 p.m. to 9:00 p.m. OLD BUSINESS: 1. Rosa Parks Sculpture — Commissioner Taylor is absent but previously emailed details about funding from State Assembly -member Eloise Gomez Reyes. 2. Decision of the Council re the Grants — a. The contracts are currently being routed. b. The commissioners are unclear as to why there are any more delays since they felt that the motion made by Councilmember Shorett was designed to circumvent the red -tape and pay the grantees through the general fund so they would not have to wait while the City Attorney's Office issued their opinion. A motion was made by Commissioner Babcock to obtain the exact wording of Councilmember/ Mayor Pro -tem Fred Shorett's motion regarding the funding of the Grants and to seek clarification as to why the grantees are still being required to wait and what can be done to expedite the procedure and get them their funding forthwith. The motion was seconded by Commissioner Seeger. The motion carried. NEW BUSINESS 1. San Bernardino Valley College Play possibility: Commissioner Botello motioned that Chairperson Garcia andlor Vice -Chairperson Babcock should reach out to the group through Rebecca Ward, and encourage them that such a great effort deserves to be seen again and reassure them that the Fine Arts Commission will help raise awareness of it should they choose to run it again at their venue. The motion was seconded by Commissioner Segura. The motion carried. 2. Cal -State Posters — information a. Eighteen of the twenty-three posters were on display at the Andreson Building when Headquarters lost their space. Page 2 Fine Arts Commission meeting of 07-11-2017 Chairperson Garcia is trying to get them back from Malia Finney. b. The remaining five are in the Community Development Office 3. Election of Chair and Vice -Chair a. Chairperson: Michael Segura made a motion to nominate Gi) Botello as Chairperson, the motion was seconded by Barbara Babcock, and there were no other nominations. The motion carried b. Vice -Chairperson: Joyce Seeger made a motion to nominate Barbara Babcock to continue as Vice -Chairperson. The motion was seconded by Gil Botello. The motion carried PUBLIC COMMENTS Kimberley Zuniga thanked the Commission for allowing her to attend again. ADJOURNMENT The meeting was adjourned by Chairperson Dorothy Garcia at 5:10 p.m. The next meeting for the Fine Arts Commission will be 8-09-2017 at 4:00 p.m. in the Personnel Commission Hearing Room, 215 N. D Street, Suite 200, 2"d. Floor Respectfully submitted, Diane Grant, Senior Office Assistant Page 3 1 Fine Arts Commission meeting of 07-11-2017