Cultural Affairs Division
1685 Main Street, Room 106
P.O. Box 2200
Santa Monica, California 90407-2200

Santa Monica Arts Commission
Gregory Spotts, Chair
Donna Sternberg, Vice-Chair
Elena Allen
Hara Beck
Suchi Branfman
Chris DeCarlo
Maya Emsden
Phyllis Green
Julia Braun Kessler
Rachel Lachowicz
Tom Pratt
Lawrence Shapiro
Jan Williamson
SANTA MONICA ARTS COMMISSION
MEETING AGENDA
November 17, 2003
At 6:30 PM
Ken Edwards Center
1527 Fourth Street
Santa Monica, CA 90401
 
     

 

    TIME

 

AGENDA ITEM

SPEAKER

6:30

   I.

Call to Order

Gregory Spotts, Chair

 

 

 

 

 

II.

Approval of Minutes from October 20, 2003

 

 

 

 

 

 

III.

Public Comment on Items Not on the Agenda

 

 

 

 

 

6:40

IV.

Chairperson’s Report

 

 

 

A.  Continued Discussion and Possible Action on Arts Commission Goals and Objectives

 

 

 

 

 

7:10

V.

Executive Report

Hamp Simmons

 

 

A.  Presentation by Mr. Ian McIlraith, Director of Communications and IT Department,

Cultural Affairs Coordinator

 

 

      SGI USA Regarding Proposed Donation of Bronze Sculpture From the Non-

 

 

 

      Violence Alliance, The Appeal Foundation

 

 

 

B.  Presentation of Draft Mural Conservation Policy

 

 

 

C.  Discussion of City Budget Status for FY04-05

 

 

 

 

 

 

VI.

Committee Report

 

 

A.  Public Art

Phyllis Green

 

 

      1.  Recommendation to Distribute a Request For Qualifications to Establish an

 

 

 

           Artist Pool for the Euclid Park Project

 

 

 

 

 

7:35

VII.

Announcements

 

 

 

A.  Upcoming Meetings

 

 

 

      1.  Arts Commission Meeting – December 15, 2003

 

 

 

      2.  Public Art Committee Meeting – December 2, 2003

 

 

 

 

 

7:40

VIII.

Adjournment

 

The Ken Edwards Center is wheelchair accessible.  To request a disability-related accommodation (e.g. sign language interpreter), please contact Rick Pérez at 310/458-8350 or TTY at 310/458-8696 at least 72 hours prior to the meeting.  This document is available in alternate format upon request.