Final Minutes. Sacramento Metropolitan Arts Commission SACRAMENTO METROPOLITAN ARTS COMMISSION

Transcription

1 SACRAMENTO METROPOLITAN ARTS COMMISSION City Appointments: David Sobon Louis Vismara, M.D. Maya Wallace Michael Marion, Jr Steven Winlock County Appointments: Cecily Hastings Doni Blumenstock Jason Silva, Vice Chair Marie Mertz Rebecca Garrison, Chair At-Large Appointment Celestine Syphax COMMISSION STAFF Jody Ulich, Director, Convention and Cultural Service Department Final Minutes Sacramento Metropolitan A City/County Joint Agency 300 Richards Blvd., Rm 221 Sacramento, CA Published by the Sacramento Metropolitan Monday, February 13, 2017 Final Minutes 1

2 Open Session 2:00 p.m. Final Minutes Monday, February 13, 2017 Regular session called to order by Chair Garrison at 2:00 p.m. Monday, February 13, 2017 at 300 Richards Blvd., Sacramento, CA Members Present: Doni Blumenstock (left early), Maya Wallace, Vice-chair Jason Silva, Steve Winlock (left early), Louis Vismara, M.D. (left early), Michael Marion (left early), Cecily Hastings (left early), Celeste Syphax, Marie Mertz, David Sobon and Chair Rebecca Garrison Members Special Presentations A. Art Around Us presentation series: Elk Grove Consent Calendar Action: Moved/Seconded: Member Maya Wallace / Member Cecily Hastings Yes: Members: Marie Mertz, David Sobon, Louis Vismara, M.D, Doni Blumenstock, Celeste Syphax, Michael Marion, Steven Winlock, Vice-chair Jason Silva and Chair Rebecca Garrison 1. Approve January 9, 2017 Commission Meeting Minutes Recommendation: Approve January 9, 2017 Meeting Minutes 2. Approve Advocacy and Outreach Committee Regular Meeting calendar for 2017 Recommendation: Approve Advocacy and Outreach Committee Regular Meeting calendar for Approve Grants and Education Committee Regular Meeting calendar for 2017 Recommendation: Approve Grants and Education Committee Regular Meeting calendar for Approve Art in Public Places Committee Regular Meeting calendar for 2017 Recommendation: Approve Art in Public Places Committee Regular Meeting calendar for 2017 Monday, February 13, 2017 Final Minutes 2

3 Action: Moved/Seconded: Member Marie Mertz / Member Doni Blumenstock to move meeting time to 2:00 p.m. and location to 300 Richards Blvd, Room 221, Sacramento, CA. Yes: Members: Steve Winlock, David Sobon, Louis Vismara, M.D., Vice-chair Jason Silva, Cecily Hastings, Celeste Syphax, Maya Wallace, Michael Marion and Chair Rebecca Garrison Discussion Calendar Discussion calendar items include an oral presentation including those recommending receive and file. 5. Brown Act and Parlimentary Procedure Overview Recommendation: Receive and File Contact: Shirley Concolino, City Clerk, City of Sacramento, Executive Director recruitment and hiring 7. Arts & Cultural Facilities Grants Recommendation: Pass a motion to approve the Arts & Cultural Facilities Grants Contact: Anja Aulenbacher, Arts Program Coordinator, , Sacramento Metropolitan Action: Moved/Seconded: Member Louis Vismara, M.D. / Member Celeste Syphax to approve funding for Verge Center for the Arts Yes: Members: David Sobon, Celily Hastings, Marie Mertz, Maya Wallace, Michael Marion, Steve Winlock, Vice-chair Jason Silva and Chair Rebecca Garrison Recused: Doni Blumenstock Action: Moved/Seconded: Member Steve Winlock / Member Doni Blumenstock to approve funding for Sierra 2 Center for the Arts and Community Yes: Members: David Sobon, Cecily Hastings, Louis Vismara, M.D., Celeste Syphax, Marie Mertz, Maya Wallace, Michael Marion, Vice-chair Jason Silva and Chair Rebecca Garrison Monday, February 13, 2017 Final Minutes 3

4 Action: Moved/Seconded: Member Celeste Syphax / Member Maya Wallace to approve funding for Sol Collective Yes: Members: David Sobon, Doni Blumenstock, Cecily Hastings, Louis Vismara, M.D., Steve Winlock, Marie Mertz, Michael Marion, Vice-chair Jason Silva and Chair Rebecca Garrison Action: Moved/Seconded: Member Marie Mertz / Member Steve Winlock to approve funding for California Musical Theatre Yes: Members: Maya Wallace, Louis Vismara, M.D., Cecily Hastings, Michael Marion, Vice-chair Jason Silva and Chair Rebecca Garrison Recused: Doni Blumenstock, Celeste Syphax and David Sobon Action: Moved/Seconded: Member Doni Blumenstock / Member Michael Marion to approve funding for Instituto Mazatlan Bellas Artes (IMBA) Yes: Members: David Sobon, Cecily Hastings, Louis Vismara, M.D., Steve Winlock, Celeste Syphax, Marie Mertz, Maya Wallace, Vice-chair Jason Silva and Chair Rebecca Garrison Committee Reports 8. Outreach and Advocacy Committee Report Contact: Jason Silva, Vice Chair, , Sacramento Metropolitan 9. Grants and Education Committee Report Contact: Anja Aulenbacher, Arts Program Coordinator, , Sacramento Metropolitan 10. Arts in Public Places Committee Report Contact: Dianne Cripe, Arts Administrator, , Sacramento Metropolitan Arts Commission Monday, February 13, 2017 Final Minutes 4

5 11. Busking Ad Hoc Committee Report Contact: David Sobon, Commissioner, , Sacramento Metropolitan 12. Race and Cultural Equity Task Force Contact: Maya Wallace and Steve Winlock, Commissioners, , Sacramento Metropolitan Public Comments Matters Not on the Agenda Commission Member Comments, Ideas, and Questions Adjournment: 4:03 p.m. This is to certify that the foregoing is a true and correct copy of the minutes of the February 13, 2017 meeting, as approved by the Sacramento Metropolitan. Leslie Oldridge HR Coordinator Monday, February 13, 2017 Final Minutes 5