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HomeMy WebLinkAbout2016-05-26 Arts Culture Commission MinutesDraft Minutes☐ Approved Minutes☒ Approved Date: June 23, 2016 Minutes City Of Edina, Minnesota Arts and Culture Commission Edina City Hall Council Chambers May 26, 2016 4:30 p.m. I. Call To Order Chair Anne Miller called the meeting to order at 4:32 p.m. II. Roll Call Vice-Chair Cheryl Gunness conducted roll call. Commissioners Present: Stella Chaffee, Kandace Ellis, Cheryl Gunness, Barbara La Valleur, Dana Lappin, Ray Meifert, Anne Miller, Steve Suckow and Adriana Zabala. Student Representatives Present: Olivia Chen. Student Representative Absent: Farhia Osman. Staff Present: Michael Frey, General Manager, Edina Art Center. III. Approval of Meeting Agenda Motion by Commissioner La Valleur and second by Commissioner Suckow to approve the agenda. Motion passed unanimously. IV. Adoption of Consent Agenda A. Approval of Minutes – Regular Meetings of February 25, March 24 and April 12, 2016 Motion by Commissioner Ellis and second by Commissioner La Valleur to approve the two sets of minutes. Motion passed unanimously. V. Community Comment No comments made. VI. Reports/Recommendations A. Introductions New members Stella Chaffee and Adriana Zabala introduced themselves. Draft Minutes☐ Approved Minutes☒ Approved Date: June 23, 2016 B. Grandview Staff Liaison Frey reported on the May 17 City Council meeting and the Edina Grandview Community Center. C. Public Art Edina Commissioner La Valleur reported on sculpture installations for 2016. Motion by Commissioner La Valleur with second by Commissioner Zabala to approve seven new members to Public Art Edina; Britt Eyngorn, Gary Hittle, , Kevin Komadina, Joan O’Brien, Philip Schimke, Cory Shubert, Forrest Simonson. Motion passed unanimously. D. Art on the Move Commissioner Gunness reported on the new working group that has four members with interest. The date for the first meeting has not been set. E. Music in Edina Commissioner Ellis reported on three Summer Music in the Parks series. The dates are July 15, 29, and August 19. The local musicians will be Homeward Bound at Arneson Acres, Blue Mood at Braemar Clubhouse, and The Percolators at Todd Park. F. Ways & Means Committee Commissioner Meifert had no report stating the next meeting would be in July. VI. Chair and Member Comments Chair Miller thanked retiring Commissioner O’Dea and current Commissioner Meifert. Both received awards at the Annual Volunteer Appreciation Dinner. VII. Staff Comments General Manager Frey thanked the commission and student members for their service. VIII. Adjournment The meeting concluded at 5:25 p.m. Draft Minutes☐ Approved Minutes☒ Approved Date: June 23, 2016