Month 1999.05 May.
Day 1999.05.05CS Jt Mtg CS/Sr Ctr
COMMUNITY SERVICES COMMISSION
MINUTES JOINT MEETING MAY 5, 1999
MC BRIDE SENIOR CENTER
6:30 P.M.
ITEM 1 CALL TO ORDER
The joint meeting of the Community Services Commission and the Cultural Arts Advisory Committee was
called to order at 7:21 p.m. by Commission Chair Kidder.
COMMISSION MEMBERS PRESENT: Commissioners Alfred Banks, Barbara Cringle,
Virginia
Lloyd-Butterfield, Gary Silveria, Mary Ann Thurmond,
and Chair Don Kidder.
COMMISSION MEMBERS ABSENT: Commissioner Dennis McCord.
COMMITTEE MEMBERS PRESENT: Committee members Helen Allen, Barbara Cringle,
Richard Gideon, Larry Killen, Marcia Pelser, and Chair
Meryl Nesbitt.
COMMITTEE MEMBERS ABSENT: Committee members Craig Caven, Sarah Chapman,
Rigoberto Fino, Stillman Kelly, Harry Short, and Sonya
Urquhart
STAFF PRESENT: Director Linda Celestre, Landscape Architect Bob
Farrington, Parks Superintendent Rollie Simons, Senior
Recreation Supervisor Donna Fox, Cultural Arts
Coordinator Todd Grames
ITEM 2 PLEDGE OF ALLEGIANCE
ITEM 3 APPROVAL OF MINUTES APRIL 7, 1999
A motion was made by Commissioner Thurmond, seconded by Commissioner Cringle, to approve the
minutes as presented. Motion carried.
ITEM 4 APPROVAL OF AGENDA
A motion was made by Commissioner Lloyd-Butterfield, seconded by Commissioner Silveria, to approve
the agenda as presented. Motion carried.
ITEM 5 PRESENTATION JIM GARVEY, VACAVILLE HIGH SCHOOL
STUDENT
Senior Supervisor Fox introduced Jim Garvey, a high school student, who is an accomplished musician,
photographer, and member of 4H. An example of Jim s photography has been chosen as the cover
photo
on the current Events Guide. Senior Supervisor Fox thanked Jim for his contribution, and a Certificate
of
Appreciation was presented by Chair Kidder.
Director Celestre also commended Senior Supervisor Fox for her work in researching and implementing
the idea of producing a glossy cover for the Events Guide at no added cost to the Department. Additional
pages of advertisements were sold in order to accomplish this, producing a more professional publication.
ITEM 6 PRESENTATIONS TO OUTGOING COMMUNITY SERVICES COMMISSIONERS
ALFRED BANKS, DENNIS MC CORD, AND GARY SILVERIA
Chair Kidder presented certificates of appreciation to the exiting commissioners. Dennis McCord
has
been a Commissioner since 1993 and because of medical reasons, has retired from the Commission.
Alfred Banks has been on the Commission since 1990, and Gary Silveria has been a Commissioner since
1987. Mayor Fleming then presented plaques with the City seal to the outgoing Commissioners.
Director Celestre requested that Item 7 be presented before the Recess because some members of the City
Council need to leave the meeting. City Clerk Kathy Andronico then swore in the three new members
of
the Community Services Commission, Inderjit Kallirai, Brett Johnson, and Susan Garland.
RECESS
The meeting resumed at 7:15 p.m.
ITEM 8 PUBLIC COMMENT None
ITEM 9 CORRESPONDENCE
Director Celestre stated that correspondence from Rigoberto Fino, a member of the Cultural Arts Advisory
Committee, was forwarded to Chair Kidder. Mr. Fino has found it necessary to resign from the Advisory
Committee. Also, Marcia Pelser has expressed interest in reappointment to the Cultural Arts Advisory
Committee.
ITEM 10 CONSENT CALENDAR
Dorothy Locke, Chair of the Senior Citizens Advisory Committee, stated that the Tribute to Seniors
Lunch and Fashion Show was held Friday, April 30, with 280 people in attendance.
A motion was made by Commissioner Lloyd-Butterfield, seconded by Commissioner Thurmond, to
accept the Consent Calendar as presented. Motion carried.
ITEM 11 OLD BUSINESS None
ITEM 12A INTRODUCTION OF NEW CULTURAL ARTS COORDINATOR TODD
GRAMES
Director Celestre introduced Todd Grames, the new Cultural Arts Coordinator. Todd came to the
Department in 1990 and has worked in Special Events, T.G.I.Fun, Preschool, and Youth Sports. Since
April 1, Todd has been working on a community calendar, acting as a liaison between the arts and the
City of Vacaville, and will continue to produce special events, develop funding sources and grants for
programming, and program the new Creekwalk and Plaza. The calendar will be a resource for people
to
know what is going on.
ITEM 12B CULTURAL ARTS ADVISORY COMMITTEE CHAIR REPORT
Advisory Committee Chair Nesbitt distributed packets of what the Cultural Arts Advisory Committee has
been doing. In 1994, the City Council asked the Community Services Department to help draft with
the
Steering Committee, a proposal for a Cultural Arts Advisory Committee. At that time, the proposal
was
delayed. In 1997, the Cultural Arts Advisory Committee was established, and each year the Advisory
Committee is charged with presenting a written evaluation, assessment, and review of the year. Chair
Nesbitt reported that the Advisory Committee has worked closely with the Department in the past,
reviewing such items as the proposal to contract with VenueTech for management of the VPAT, and the
Business Plan.
Currently, the Committee is developing a Public Art Policy, working on a Mural Project, and producing
a
Public Art Brochure. A maintenance agreement now exists for sculptures within Vacaville. The
Committee has also assisted the Library Commission in obtaining a piece of sculpture to be placed in
front
of the Library. The Committee has also worked with the City Attorney s office to develop
a contract to
purchase artwork. Chair Nesbitt was thanked for presenting the annual report.
ITEM 12C PUBLIC ART POLICY
Public Art Policy Sub-committee Chair Gideon stated that the sub-committee has been looking at public
art policies from other cities. The Advisory Committee will establish a policy outline and have
other
groups look at it before it is presented to the Commission in November.
Director Celestre stated that the Public Art Policy is not a new idea. She found evidence of research
into
the preparation of a Public Art Policy (that had been set aside) when she moved into a new position
in late
1990. Vacaville has acquired pieces of art over the years, and although we always knew that maintenance
would eventually be required, there was nothing in place to give direction on this. We had no
information
from the artists as to how to maintain the pieces of art. It was decided it would also be a good
idea to have
a policy in place for purchase, donations, and decommissioning pieces of art. This package will
be
presented to the Commission in November.
Director Celestre also stated that the Year 2000 is Vacaville s Sesquicentennial. There
will be an 18-month recognition of the sesquicentennial. Mayor Fleming will appoint a Committee
in June or July to
oversee this project. Mayor Fleming stated that it is also the sesquicentennial for the State.
ITEM 12D MURAL PROJECT
Mural Project Sub-Committee Chair Killen gave an update on this sub-committee. The sub-committee
is
recommending that the subject for the first mural would depict the Pony Express. The location
they
would like to recommend would be on the front of an existing downtown business. For future murals,
a
committee would review the submitted murals with a selection being made from among the applicants.
The first mural could be completed by Spring 2000. Sub-committee Chair Killen then showed an example
of an artist s rendering of a proposed mural depicting the Pony Express.
Director Celestre added that there is a downtown policy which prohibits murals on the front of buildings,
and the Planning Department is also involved in this process. The City is looking at this idea
through the
Special Projects Team.
Supervisor Fox stated that the Sub-committee would like to see additional murals all over the City,
not
just in the downtown. While the Committee has been focusing on historic themes for downtown, that
would not necessarily be the focus of murals in other parts of the City.
ITEM 12e PUBLIC ART BROCHURE
Chair Nesbitt reported that the Public Art Brochure Sub-committee will have photos taken of public art
in
Vacaville for a proposed brochure. This brochure will be used as a promotional piece and a mailer.
Inside the brochure will be a map and photo of each piece of art. This will be a way to inform
people of
the public art in Vacaville. The cost to print this brochure is being researched.
Committee member Gideon stated that the brochure would be one of a series. The second brochure
will be
on City art, focusing on the City Award art pieces from the Art League s annual art show. The
third
would be on performing arts in Vacaville. The brochures would be distributed at City Hall, the
Library,
the community centers, and many other places around the community.
ITEM 13 STAFF REPORTS
Landscape Architect Farrington updated the Commission on various projects: The Ridgecrest Trail
in
Lagoon Valley will start May 18 with the traildozer being operated by the C.C.C.; the Creekwalk project
has begun; and the VYSL soccer project at Centennial Park will start next week. The Lagoon Valley
Lake
Plan is delayed again by jurisdictional agencies who have not returned information to us. It is
hoped that
this draft plan will be sent to Commission members prior to the June meeting.
Parks Superintendent Simons stated that his Division has been working with Administrative Services to
fill four full-time positions. Also, seasonal Parks employees will be starting soon.
ITEM 14 DIRECTOR COMMENTS
Director Celestre reported that the skateboard park project is moving forward with fundraising, and
a
skateboard park designer is working on the design. The City's production series has begun at the
Theater
with two artists having already performed, and the next event is on May 22. On May 18, there will
be a
Special Budget Session with the City Council.
ITEM 15 COMMISSIONER COMMENTS
Commissioner Lloyd-Butterfield attended the meeting with the new commissioners on May 3, which also
included a tour of facilities. The Senior Center Task Force reconvened for an update on Senior
Center
progress which will not be accessible after June 1. The next Task Force meeting will be August
11.
Commissioner Lloyd-Butterfield welcomed the new commissioners, and thanked staff for the reception.
Commissioner Johnson thanked the City Council for the opportunity to serve on the Commission, and
Department staff for the tour and background information. He suggested that a survey of current
users of
the theater would be helpful.
Commissioner Thurmond stated that she has enjoyed working with the out-going commissioners, and is
looking forward to working with the new commissioners.
Chair Kidder thanked staff for their contributions to the meeting tonight.
ITEM 16 ADVISORY COMMITTEE MEMBER COMMENTS
Committee member Allen thanked the Commission for supporting the Advisory Committee the
opportunity to work on projects.
Committee Chair Nesbitt then thanked all for the continuity of commitment.
Commissioner Johnson thanked Dorothy Locke, Chair of the Senior Citizens Advisory Committee, for the
successful Tribute to Seniors Spring Fashion Show and Lunch.
ITEM 17 ADJOURNMENT
There being no further business, the meeting was adjourned at 8:35 p.m.
Respectfully submitted,
Harolyn Nelson
Recording Secretary