Minutes

ESTACADA ARTS COMMISSION

Wednesday, November 6, 2002

 

Present: 

            Commissioners – Jane Reid, Gloria Feider Polzin, Jami Berry, Katinka Bryk, Karen Veselik, Barbara Mattson, and Dwight Douthit.

Guests – Randy Ealy, Robert Austin, Nina Hamilton, Nina Bradford, Irene Adams, Kate Bast, and Jane Troeh.

 

The meeting was called to order at 7:00pm.   The October minutes were read and approved.

 

Financial Report

*   Although there was not actual financial report available, Katinka reported that Traci had recreated the report by adding more columns with better explanations. 

 

Irene Adams - Guest

*   Irene brought an idea board, which was created by Nina Bradford, that depicts Broadway Street with a color scheme.  Irene spoke about the different ideas she had on what improvements she would like to see take place such as enclosed courtyard patio for the City Hall and perhaps some city street benches.  She had also brought some great designs drawings of wildlife sculptures. She also suggested perhaps redoing the sidewalks adding a river and/or wildlife to become a walking path through town.  She spoke about completing these projects in different phases.  She used Canby as an example and how they used volunteers. 

*   Randy Ealy stated that it could possibly cost the city $30,000 per year, but would be spending hopefully $90,000 with grants. 

*   Karen Veselik’s two designs for Estacada signs were brought out and discussed.  They are designs for large signs for the highway and would be done in tile mosaic and Brent Lawrence would provide the steel lettering.  Jane stated that these signs would have to be satisfactory by ODOT standards.  Randy said that ODOT was ready to review our designs and that we would just have to present them. 

 

OLD BUSINESS

 

Percent for Arts Policy Update

 

*   Katinka stated she would be revising according to some suggestions made by the city council.  The concern from the city council meeting was that if the one percent was part of a bond, would the citizens be paying for it with interest for thirty years?  This brought up the question of whether art was necessary at all in public places.  Katinka reminded us that the library (which most would like to see some art added in) would not be under a bond at all and so would not cost the taxpayers.  It the City Hall were to be remodeled (for example) for $50,000, the art budget would only be $500.  She also reminded us that basically if the city did not support the arts, it would be really difficult to get grants in the future for art projects.

*   Katinka spoke with Dean Baker, an accountant, about the issue of paying 30-year interest on the $500 and he said that was ridiculous.  The art would be paid for the in the six months.

*   She will update and present it again at the next city council meeting.

Gallery Update

*   Jami stated that everything was going well – wished there were more visitors from outside Estacada.  She will be working on that by getting a web site going and creating a larger database for the sending of the 1st Friday postcards. 

*   Janice Packard will be the December featured artist. 

*   The issue of the unjuried EAC Winter Exhibit came up.  Jane stated that there would probably not be enough artists to make up a separate exhibit and perhaps we should concentrate on the summer exhibit to coincide with the Summer Celebration. 

*   Katinka made a motion to skip the Winter Exhibit this year and it was seconded and passed. 

 

Auditorium Committee Update

*   Jane reported that they have chosen someone to do the seat covers and it came in $20,000 less than first expected.  Jane met with Education Director with the Oregon Symphony for her work.  She asked him about the chances of the symphony coming to play in the auditorium once it was completed and he said they would be very interested as they are trying to connect with the communities through their outreach program outside of the city of Portland.  The auditorium’s expected completion date would be August 2003.  They haven’t heard about their grants yet, but will be doing one last push to sell more seats. 

 

NEW BUSINESS

 

 

Arts and Lecture Series

 

*   1st Event - Katinka stated she spoke with Carlos Reyes about a Poetry night in January.  He stated the cost to be $200.  He would read his poems for 45 minutes and then the students that will be chosen would read for 45 minutes.  A suggestion for an ESC donation pot was made.   Katinka will check to see if Choir Room at the high school is available for this event.

*   2nd Event – Chautauqua Quilts at the Garfield Grange on Wed., Feb. 5, in connection with the Skip-A-Week quilting club. 

*   3rd Event – Art Abrahms Swing Dance at the High School March 7.  Another meeting for finalization of event will be held on Thurs., Oct. 21st with Art and his wife.      

*   4th Event – Local Writers Night on Friday, April 11, from 7 – 8:30 pm.  Local writers include Ron Cogdill, Amy Schutzer from WeMoon, Steven Allret, Kate Bast, and MJ Cody.  Jane will contact MJ to see if she’s available.  The rest have agreed to read.  We discussed a location for this event.  A suggestion of the Choir Room was made – Dwight will check about the availability of this room.

*   5th Event – Acoustic Night was suggested.  Karen spoke with several artists who would be interested.  Not all of the commissioners agreed that an Acoustic Night would be the right thing.  It was suggested that we think more about this event.

*   6th Event – Artists Repertory Theatre – Suggested time was February 21st of 28th or in May in the Choir Room.  Will discuss more about this event at next meeting, and Jane will check with the dates they are available.

*   It was discussed that advertising is the biggest problem every year prior and things didn’t get done in time.  Gloria suggested that we have someone in charge of a timeline for all projects.  Gloria volunteered for this detail. 

*   Dwight suggested we need to bring to Jami all emails and addresses to create one large mailing database.  We decided to use last year’s poster, and Katinka has access to it.  

*   It was decided to have the decision made during the next meeting and have the mailings go out the first week of January.

*   We decided that each of us needed to bring at least 3-5 bodies to each event.

 

The meeting was adjourned at 8:50 pm.

 

Respectfully submitted,

 

Jami Berry, Secretary