Civic Arts Commission Office of Economic Development Minutes Wednesday, December 15, 1999 Civic Arts Commission North Berkeley Senior Center The meeting was called to order by Chairperson Levine at 6:32 p.m. Roll Call Susan Levine, Sherry Smith, Jo Ann Schneider, Adam David Miller, Hwasung Lee, Larry Kelp, Maria Villasenor, Stuart Sidells. Absent: Joy Holland. Staff: Mary Ann Merker-Benton Public Comment Louis Cunso of Berkeley Poetry Festival presented information on the festival and its broadcast on radio and B-TV (Ch. 25). Asked for letter of support written to him. Festival is funded by City Council ($2,000) and Civic Arts Commission ($1,300). Michael Sturtz and Jessica Sucher from The Crucible offered presentation with slides for the studio that has held classes for ten months, with 19 part-time faculty, now has waiting list for some classes. Has outgrown its current home and looking for larger space. Approval of November minutes Postponed until January meeting Chair’s Report Levine met with Arietta, assistant to City Manager, who asked Commission to hold off on letter to City Council requesting more staffing until she as opportunity to try to come up with more staffing. Action Items A. In support of The Crucible. Presentation by representatives, no action. B. In support of Third Annual Berkeley Poetry Festival. Commission will act on request for letter of support at January meeting. C. In support of the Arts and Access Community Group. No action. Levine requests commissioners to maintain contact with arts groups who do presentations. Sidells will follow-up with The Crucible, Miller with Berkeley Poetry Festival, and Villasenor with Arts Access. D. In Support of Public Art for the Public Safety Gates. The City arranges $5,000 for the art component for back gates with Levine overseeing. Because of the small size of the project it was not put up for bid. The first choice artist turned it down. Motion: That Civic Arts Commission allows the project to be commissioned rather than call for artists because of size of project and time factor. ( motion by Smith, second by Miller, unanimously approved). Discussion Items A. Public Art Committee update. For Addison Street visual arts panels there are 22 submissions (limited to Berkeley residents), with a potential panel to judge submissions. Sidells and Levine did Public Library walk-through for the artists. The location for the gates is poor, and is a difficult project to even attempt, hidden behind book stacks. It can only be seen from inside a tiny back room. B. Assignment of grant site visits update. Delayed nitl January meeting. C. Berkeley Cultural Trust meeting update. Commissioner Smith attended November 30 meeting, the airing of potential problems of formalizing the group as an official organization, with no conclusion reached, except that it should not be a formal group. Next meeting is Jan. 19 at noon. D. Arts Commission openings. Smith reported on the opening left by Holland’s retirement (Shirek, District 3), saying that we have received suggestions for replacement from various sources. Smith also announced that Commissioner Lee (Spring, District 4) is leaving to pursue school work. E. Process for Public Art Redevelopment. Merker-Benton referred to letter (draft) of Dec. 10 to City Attorney. Redevelopment Board voted support for the public art process, but Councilmember Spring directed staff to look into putting up Cesar Chavez mural as public art in a specified West Berkeley location, ignoring city process for public art. Staff Report A. Status of City Contracts. There is one contract outstanding for Shotgun Players, starting next month. B. Cultural Plan update. No report. C. Grant restructuring update, hiring of consultant. In process now is contract for Consuelo Underwood as consultant for grant restructuring process. Funding carryover from previous years of $28,000 may allow for Commission projects held up for lack of funding. Must be sent by June, including grant restructuring consultant and spring Public Art Workshop. D. Retreat. Date to be determined at next meeting. E. Artist Workshop feedback. Merker-Benton has received much positive feedback. F. Cultural Facility Definition for Private Development. Merker-Benton reported that staff discussion resulted in report to be presented in printed form for next month’s meeting as an action item in January. G. Goodbye and thank you to Commissioner Hwasung Lee. Adjournment Meeting adjourned at 8:25 p.m.